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Agenda 01/14/2025 Item # 2A (December 10, 2024 BCC Minutes)December 10, 2024 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida December 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 Trinity Scott, Transportation Management Services Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk of the Circuit Court Troy Miller, Communications & Customer Relations Page 14 of 6405 December 10, 2024 Page 2 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: Good morning, everyone. Welcome to the commissioner meeting. I want to let everybody know that we have a full day today, very full day. And if you haven't silenced your cell phone, please do so at the moment. And we're going to have some procedural changes today a little bit. We'll explain those later. I want to remind every speaker that speaks on any subject that you have three minutes, not three minutes and a second. We've got a lot of people to move through the chute this morning. And we want to hear what you have to say, but we don't want to hear more than you have to say. So with that, let's get started. Let's get the Lord in on this deal. Item #1A INVOCATION BY PASTOR JOHN HUFFMAN – HARVEST RECOVERY MINISTRIES – PLEDGE OF ALLEGIANCE BY ARMY VETERAN JR RESTREPO – INVOCATION AND PLEDGE OF ALLEGIANCE GIVEN MS. PATTERSON: Very good. Today we have our invocation by Pastor John Huffman, Harvest Recovery Ministries, and our Pledge of Allegiance will be led by JR Restrepo, Army veteran, Desert Storm, five years, and VFW 7721. PASTOR HUFFMAN: Father, I just thank you, Lord. I thank you for this county, Lord. I thank you for the leaders that are leading this county, Lord. I just pray that you give them a supernatural wisdom, Father. Lord, that you just give them the ability to articulate their hearts, Father, for this county. Lord, I pray that you protect Page 15 of 6405 December 10, 2024 Page 3 them and their families. Lord, I pray for those that are going to come up here with their petitions today, Lord, that you allow them to articulate properly so that we can understand them, Lord, and this county can continue to grow with your grace. Lord, be involved in this meeting, Lord. As the commissioners said today, Lord, there's not a lot of time. So we just pray that everybody here is heard, they feel heard, Lord, and that the County Commissioners that you blessed to serve over us, Lord, hear them loud and clear and implement properly. So we thank you for that wisdom. We love you for this wisdom, and we ask all this in Jesus' name, amen. MR. RESTREPO: Ladies and gentlemen, please join me in the Pledge of Allegiance. (The Pledge of Allegiance was recited in unison.) Item #2A APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO - APPROVED AND/OR ADOPTED W/CHANGES CHAIRMAN HALL: Good job. MS. PATTERSON: Commissioners, agenda changes for December 10th, 2024. First is to move Item 16K12 to 12B. This is a recommendation to approve and authorize the Chairman to execute a settlement agreement which will dismiss all prejudice -- all claims brought by Page 16 of 6405 December 10, 2024 Page 4 Naples Golf Development, LLC, against Collier County and Commissioner McDaniel related to a Bert Harris claim filed pursuant to Florida Statutes 70.001 regarding application of the county's golf course conversion ordinance on the Links of Naples Golf Course and approve all necessary budget amendments. This is being moved at the County Manager's request. Second is to move Item 16K8 to 12C. This is a recommendation to appoint four members to the Library Advisory Board. This is being moved at Commissioner Hall's request. We have an agenda note for 16B12. It should include the following additional text to the recommendation: "And authorize staff to enter into a work order for Task D for permitting, bidding, and post-design services for the Wiggins Pass maintenance dredge." This add is at staff's request. We do have a couple of time-certain items. First, we have Companion Items 9A, 9B, and 9C are to be heard no sooner than 10 a.m. This is related to the Fiddler's Creek Section 29 development area, Marco Shores Fiddler's Creek Planned Unit Development, and Marco Shores Fiddler's Creek Development Order Amendment. Second, Companion Items 11A and 11B to be heard no sooner than 1 p.m., which is the Collier County Behavioral Health Center updates and the related naming rights agreement with the David Lawrence Mental Health Center, Inc. We do have court reporter breaks scheduled for 10:30 and 2:50. With that, County Attorney. MR. KLATZKOW: Nothing. Thank you. MS. PATTERSON: Commissioners, ex parte on the consent and summary and any changes. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: I have no changes on the summary. 17B, I do have meetings. Page 17 of 6405 December 10, 2024 Page 5 CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Mr. Chairman. I have no changes to the agenda and no ex parte on the agenda. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Good morning, sir. I have no changes either, and I do have meetings on 17B and meetings and calls on 17D on the summary. CHAIRMAN HALL: All right. Thank you. Commissioner LoCastro. COMMISSIONER LoCASTRO: No changes, and I had meetings on 17B. CHAIRMAN HALL: I have no changes, and I do have meetings and e-mails on 17B and meetings on 17D as well. Troy, do we have any speakers regarding one of the summary items? MR. MILLER: I have no one listed for consent or summary at this time, sir. CHAIRMAN HALL: Okay. With that, can I get a motion to approve the consent and summary. COMMISSIONER McDANIEL: So moved. COMMISSIONER LoCASTRO: Second. CHAIRMAN HALL: All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: Opposed? (No response.) CHAIRMAN HALL: Done. Page 18 of 6405 December 10, 2024 Page 6 Item #2B OCTOBER 22, 2024, BCC MINUTES - MOTION TO APPROVE AS PRESENTED BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO - APPROVED Item #2C NOVEMBER 12, 2024, BCC MINUTES - MOTION TO APPROVE AS PRESENTED BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO - APPROVED MS. PATTERSON: Commissioners, Item 2, agenda, and minutes. We have Item 2A and 2B if you'd like to take them together. Those are the meeting minutes for October 22nd, 2024, and November 12th, 2024. COMMISSIONER McDANIEL: Move for approval. 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: Very good. Before we move past our awards and recognitions, I did just want to thank the staff. We had several staff members scheduled to get awards today, and they graciously agreed to be moved to January so that we could make way on this agenda for some of the more lengthy items, so we'll be seeing all of those folks in January. And thank you again to those of you Page 19 of 6405 December 10, 2024 Page 7 that agreed to be moved. Item #5 ARTIST OF THE MONTH – EMILIO TODRIGUEZ AND JOHN MELLEKY, COLLIER COUNTY EMPLOYEES That brings us to Item 5. Before we start the presentation for 5A, I just want to direct your attention to the back of the room for the Artist of the Month. We have two Collier County employees as the December Artists of the Month. Along the back wall are two original paintings by Emilio Rodriguez, tangible personal property appraiser, who has worked in the Property Appraiser's Office for seven years. Emilio grew up in New York City as a young aspiring artist. He marveled at the explosive high-energy colors and diverse themes depicted in the New York City subway system. Since moving to Florida in 2011, he has carried forward those themes in his artistic work as seen in his paintings here. On the side wall are two digital prints created by John Melleky, arts and culture manager, Naples, Marco Island, and Everglades CVB. John likes to travel and photograph the places he visits. Since the -- since the Employee Art Exhibition, he is now working on developing his digital editing skills and taking more photos on his journeys. Both Emilio and John participated in the Creative Collier Employee Art Exhibition held earlier this year at the Collier County Government Center Museum. Additional artists from this exhibition will be displayed throughout the year in the Board chambers. Item #5a Page 20 of 6405 December 10, 2024 Page 8 PRESENTATION OF THE COLLIER COUNTY BUSINESS OF THE QUARTER FOR DECEMBER 2024 TO SPHERION STAFFING & RECRUITING, ACCEPTED BY REPRESENTATIVES OF THE BUSINESS. ALSO ATTENDING IS BETHANY SAWYER, GREATER NAPLES CHAMBER OF COMMERCE - PRESENTED With that, that brings us to Item 5A. This is a presentation of the Collier County Business of the Quarter for December 2024 to Spherion Staffing and Recruiting. The award will be accepted by representatives of the business. Also attending is Bethany Sawyer, Greater Naples Chamber of Commerce. Congratulations. MR. DAVID MILLER: Hi. My name's David Miller. I'm the owner of Spherion Staffing and Recruiting. We want to thank Collier County for this recognition. We've been in Collier County/Naples since 2011. We really enjoy the pro-business climate you guys have provided for us, which was a great recognition for our company. We basically help people find employment, and we help companies find people. So if you're looking for a job or you know somebody who needs a job, we're your people, Spherion Staffing. And just on another note, our branch here in Naples, they have won the Branch of the Year four times. So congratulations to Denise Serdahl and her team. Thank you very much. (Applause.) CHAIRMAN HALL: All right. County Manager, what can we knock out before 10? Item #7 Page 21 of 6405 December 10, 2024 Page 9 PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA MS. PATTERSON: Troy, do we have any public comments? MR. MILLER: Yes, ma'am. We have two for public comment. Your first speaker is Patrick Wack, and he'll be followed by Sue Black. MR. WACK: Wack and Black. Hi. Thanks for your time. I'm Patrick Wack, president of the Seagate Property Owners Association in Naples, joined by Joanne Jaddy (phonetic), who's representing Naples Cay and many of our neighbors. We're here to speak to you about two issues with regard to Clam Bay. The first is the declining water quality and ecological health. The second is our community's lack of representation in matters critical to the bay. As a bit of background, the waters of Clam Bay about our communities. The waters have been impaired for many years and were recently added to FDEP's list of impaired waters. Now, we care about the bay for two reasons. One, it's our back yard, it's integral to our quality of life and property values. Also, it's a jewel of Collier County enjoyed by residents and tourists alike. We're concerned that the continued decline could result in a situation like the late 1990s where the system collapsed, and remediation costs millions in today's dollars. Clam Bay's water quality and ecological issues are well documented in the county's Pelican Bay Services Division report. I can provide copies of the relevant data. These issues are primarily a function of nutrients entering the system, which has a lot to do with reclaimed irrigation water and also inadequate flushing, which is partially related to dredging effectiveness. The bay is small and Page 22 of 6405 December 10, 2024 Page 10 shallow and particularly sensitive to how water flows and restrictions. The second issue is our community's lack of representation, both of our communities. In 2016, in a contentious 3-2 vote, the BCC gave oversight of both the dredging and the water quality to the Pelican Bay taxing unit. This was largely done as a result of a conflict between Coastal Zone Management and Pelican Bay over dredging for navigation. At the time a dissenting commissioner said, I feel the County Commissioners are really abdicating their role for the rest of the county by approving this for one community. Essentially, a private entity was given control of a public asset. I will also add that Pelican Bay has historically been reimbursed with TDC funds for the dredging and related costs. One real-world implication of this structure occurred in 2022 when, during a dredging operation, PBSD's contractor built an unauthorized land bridge. For at least six weeks, this shut off the water flow. And if your toilet doesn't flush for six weeks, it stinks. This was -- there was never a heads-up, never an apology. Now, we've met extensively with Pelican Bay representatives over the last year. Unfortunately, I think the response is best summed up at a recent PBSD board meeting where our request for an action plan was met with no discussion and an eye roll by one member. To address these issues, we suggest three things: One, the formation of a Clam Bay advisory committee to advise the county on issues related to the health of the bay; water-quality flushing/dredging. This should represent all stakeholders. Second, consider our request for $75,000 to fund an alternative engineering and biological analysis of the bay. Third, there should be greater oversight by other entities within the county, whether the County Manager or otherwise. Page 23 of 6405 December 10, 2024 Page 11 Thank you. MR. MILLER: Your next speaker is Sue Black. Now might be a good time to remind all of our speakers, there is a timer with lights at each podium. When the light goes yellow, you'll have 30 seconds. You'll hear a single beep. When the light goes red, you will hear beeps. Your time is up. Sue. MS. BLACK: Good morning, Commissioners. My name is Sue Black. I'm a resident of Seagate for the past 22 -- CHAIRMAN HALL: Excuse me, ma'am. Excuse me. Before you get started, we'll reset your clock. COMMISSIONER McDANIEL: Don't be sorry. He was sleeping at the switch. There's a fellow in the room that knows more about Clam Bay and everything that transpires that's in the far back corner there. I think maybe at some particular point in time -- Tim Hall. And I think at some particular point in time, we ought to -- we ought to bring this up as a hearing and have the public discussion with regard to it. I think -- CHAIRMAN HALL: Yeah, I agree about several -- COMMISSIONER McDANIEL: I would like -- I would like to do that. COMMISSIONER KOWAL: Can I just make a comment on the subject? CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: Myself and Trinity attended a meeting last week with the individuals at Pelican Bay, the organization there with Chad and the other individuals. We had another gentleman from the county. These fine folks came to see me at the beginning of last week and brought this to my attention. So we are in the infinite stages of moving this in a direction Page 24 of 6405 December 10, 2024 Page 12 hopefully everybody can be satisfied with. I know I didn't have an opportunity -- I think I e-mailed Mr. Wack back the other day. I think the meeting went pretty well to a point, and I believe they had a meeting right before my meeting, and it seemed to be more positive than a typical meeting they've had in the past. So we are -- it's -- we are -- the problem is it's jurisdictional. These individuals live in the City of Naples. COMMISSIONER McDANIEL: Right. COMMISSIONER KOWAL: They're right on the line. COMMISSIONER McDANIEL: Yeah. COMMISSIONER KOWAL: And they are closer to the bay than most of the people in Pelican Bay, and they feel the effects anybody else, but they don't have any voice in that. So I think that's something we need to just start moving forward. COMMISSIONER McDANIEL: I remember when I first got elected, I went and sat with Tim and learned everything there was to know about upper, lower Clam Bay and everything that goes on with the ultimate flushing and the loss of the mangroves that we have up there and so on and so forth. So I think bringing it forward and having a public discussion about it is a really good idea. COMMISSIONER SAUNDERS: And, Mr. Chairman, none of us were on the Board at the time that decision was made. COMMISSIONER McDANIEL: Right. COMMISSIONER SAUNDERS: And it does seem a little odd that we don't have authority over the environmental impacts of dredging on a body of water that is within our jurisdiction. So I agree. And I think sooner is better than later. COMMISSIONER McDANIEL: Agreed. COMMISSIONER SAUNDERS: So thank you, Mr. Chairman. CHAIRMAN HALL: No, I think it warrants a great discussion. So thank you. All right. Page 25 of 6405 December 10, 2024 Page 13 Sorry about that. MS. BLACK: No worries. As I said, I'm Sue Black. I've lived in Seagate for 20-plus years. I just want to reiterate and thank you gentlemen for your comments and feedback of getting support for our cause. Hurricanes are not going to stop. We're always going to have the sand shifting and the shoals being created. As Patrick said, this is about 50 feet from our backyard. We don't have a view of it; we live it. So we really need to look at the health of the water. There's got to be an amicable solution for the cleansing and the dredging of the water. Do the right things, and the right things will happen. So thank you very much for your time. MR. MILLER: That is all of our speakers on Item 7. MS. PATTERSON: Commissioners, we're going to try to jump around the agenda a little bit here and take some of the items that we can address prior to our 10 o'clock time-certain. Item #11C AWARD CONSTRUCTION INVITATION TO BID (“ITB”) NO. 24-8222, “MEDICAL EXAMINER OFFICE EXPANSION,” TO RYCON CONSTRUCTION, INC., IN THE AMOUNT OF $4,584,760 AND AN OWNER’S ALLOWANCE OF $250,000.00 FOR POTENTIAL UNFORESEEN CONDITIONS, AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT, AND APPROVE THE NECESSARY BUDGET AMENDMENTS. (BRIAN DELONY, SUPERVISOR - PROJECT MANAGEMENT (LICENSED) - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO – APPROVE Page 26 of 6405 December 10, 2024 Page 14 So let's start with Item 11C. This is a recommendation to award construction Invitation to Bid No. 24-8222, Medical Examiner Office expansion, to Rycon Construction, Inc., in the amount of $4,584,760, and an owner's allowance of $250,000 for potential unforeseen conditions, authorize the Chairman to sign the attached agreement, and approve the necessary budget amendments. Mr. Brian DeLony, your Director of Facilities Management, is here to present. MR. DeLONY: Good morning, Commissioners. Brian DeLony, Director of Facilities Management. Today I'm here to present on the construction contract 24-8422 for the Medical Examiner expansion project. COMMISSIONER McDANIEL: Do you want a quick motion for approval? MR. DeLONY: That would be good. COMMISSIONER McDANIEL: I'll move that. COMMISSIONER LoCASTRO: Do you have anything in your presentation that you want to get on the record that maybe -- you know, for the public or anything that, you know -- MR. DeLONY: I mean, the biggest part of the project is -- this construction project is the Medical Examiner has to stay in operation. So this will be a phased project for an expansion, but it's a little -- been a little bit of difficulty there associated with it. But other than that -- COMMISSIONER LoCASTRO: It's a planned expansion. I didn't want anybody that never heard of it to think that all of a sudden you're squeezing something in. MR. DeLONY: It is a planned expansion, yes, sir. COMMISSIONER LoCASTRO: Yeah, okay. COMMISSIONER McDANIEL: So moved. Page 27 of 6405 December 10, 2024 Page 15 COMMISSIONER LoCASTRO: Second. CHAIRMAN HALL: All right. Moved and seconded. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: Opposed? (No response.) CHAIRMAN HALL: Good job, Brian. MR. DeLONY: Thank you. COMMISSIONER McDANIEL: Nice presentation. Item #12A BOARD OF COUNTY COMMISSIONERS APPOINTING ITS MEMBERS TO THE COMMUNITY REDEVELOPMENT AGENCY, THE TOURIST DEVELOPMENT COUNCIL, THE COMMUNITY AND ECONOMIC DEVELOPMENT BOARD, THE AFFORDABLE HOUSING ADVISORY COMMITTEE, THE PUBLIC SAFETY COORDINATING COUNCIL, AND THE SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL • COMMISSIONER KOWAL AND COMMISSIONER MCDANIEL -COMMUNITY REDEVELOPMENT AGENCY • COMMISSIONER HALL - TOURIST DEVELOPMENT COUNCIL • COMMISSIONER LOCASTRO - COMMUNITY AND ECONOMIC DEVELOPMENT BOARD Page 28 of 6405 December 10, 2024 Page 16 • COMMISSIONER KOWAL - AFFORDABLE HOUSING COMMITTEE • COMMISSIONER KOWAL - PUBLIC SAFETY COORDINATING COUNCIL • COMMISSIONER MCDANIEL AND COMMISSIONER LOCASTRO - SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL - MOTION TO APPROVE WITH CHANGES BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – APPROVED MS. PATTERSON: Commissioners let's go ahead and go to Item 12A. This is a recommendation that the Board of County Commissioners appoint its members to the Community Redevelopment Agency, the Tourist Development Council, the Community and Economic Development Board, the Affordable Housing Advisory Committee, the Public Safety Coordinating Council, and the Southwest Florida Regional Planning Council. This item is brought onto the agenda under the County Attorney's Office's section, but these are your annual appointments to the advisory boards. CHAIRMAN HALL: So basically -- I have to move to the Tourist Development -- MS. PATTERSON: Yes, sir. CHAIRMAN HALL: -- so that's going to put a hole in the Affordable Housing Advisory Committee. And, Commissioner Kowal, are you satisfied where you're at, or do you want to move? COMMISSIONER KOWAL: You know, I could take on a little extra responsibility. With the public safety board, it's -- I mean, I have -- it's pretty scheduled out, and, you know, it's not like we get a lot of extra meetings or extra stuff that comes up. So I could -- I Page 29 of 6405 December 10, 2024 Page 17 could help out with the Affordable Housing Committee. CHAIRMAN HALL: I would like that. I mean, we've talked about that. We've talked about you behind your back. COMMISSIONER KOWAL: Oh, okay. I didn't know that. I guess I have that sixth sense. CHAIRMAN HALL: No. With your real estate background, I think you would be a good fit to fill those shoes. COMMISSIONER KOWAL: All right. Well, I'll be more than happy to accept that. COMMISSIONER LoCASTRO: Ha. CHAIRMAN HALL: What about you, Commissioner LoCastro, you got any desires where you'd like to go? COMMISSIONER LoCASTRO: You know, one of the things that we've said at previous meetings is that we want to spread the wealth so we all get a chance to have exposure to these boards. So I've done AHAC. I'm obviously coming off of TDC. When I was first elected, I did Public Safety Coordinating Council and then turned it over to Commissioner Kowal. So I look at those as things I've already gotten exposure to. The South Florida Regional Planning Council, that's what you and I tag team on. But Colonel -- or Commissioner McDaniel really leads the charge on that one, and that one I look at as sort of like almost the subset. You know, I actually think, before I volunteer for anything else, unless you think differently, we should stay on that one for continuity because -- COMMISSIONER McDANIEL: Yes. COMMISSIONER LoCASTRO: Especially you. You're in the guts of that one, and that one -- to save some time here, you know, I strongly suggest the two of us, you know, stay on that one. It could dissolve this coming year. It could totally be overhauled, and, you know, we don't want to change horses on that one. Page 30 of 6405 December 10, 2024 Page 18 So I'm basically his backup, but I try to go to as many meetings as possible. And then, you know, when we're there together, we really sort of lead the charge in some discussions or, you know, my job's to back up Commissioner McDaniel. So I'll stay on that one. The Community and Economic Development Board, that's you, Commissioner Saunders -- COMMISSIONER SAUNDERS: Yes. COMMISSIONER LoCASTRO: -- right? Okay. What do you want to say about that one? Is this your second year? COMMISSIONER SAUNDERS: Yeah. I have no problem staying on that. I am going to be chairing next year, so -- and that particular board does not -- is not really active, so I can certainly handle both of those. COMMISSIONER LoCASTRO: Okay. I mean, that's the only board that I haven't been a part of. I guess -- I'm sorry, the Community Redevelopment Agency is another board. That's -- who's the -- that's you. COMMISSIONER McDANIEL: Immokalee and Bayshore. COMMISSIONER LoCASTRO: Yeah, so that really can't swap. COMMISSIONER McDANIEL: It could, but it would be better -- COMMISSIONER LoCASTRO: Yeah, it doesn't make sense. So it looks like there's nothing left for me, so I'll pass my time to Commissioner Saunders. COMMISSIONER SAUNDERS: Well, why don't you take over the Economic Development Board then. COMMISSIONER LoCASTRO: Okay. COMMISSIONER McDANIEL: That will free him up. COMMISSIONER LoCASTRO: Yeah. And also because you're about to be chair, so I'll take the EDB. Page 31 of 6405 December 10, 2024 Page 19 CHAIRMAN HALL: Commissioner Saunders, is there anything that you haven't done? COMMISSIONER SAUNDERS: There are a lot of things I haven't done that I can't talk about. COMMISSIONER McDANIEL: So with those anointments, then we'll -- COMMISSIONER LoCASTRO: I think we covered it all, right? COMMISSIONER McDANIEL: We covered it all. COMMISSIONER LoCASTRO: Commissioner Kowal, you're staying on safety, right? COMMISSIONER KOWAL: Yeah, I would like to stay on there. COMMISSIONER McDANIEL: Do you need a motion on those things? MS. PATTERSON: County Attorney? MR. KLATZKOW: You may as well. COMMISSIONER McDANIEL: So I'll make a motion that those appointments stand. CHAIRMAN HALL: I'll second it. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: All opposed, speak now or forever hold their peace. (No response.) Item #14A Page 32 of 6405 December 10, 2024 Page 20 AWARD INVITATION TO BID (“ITB”) NO. 24-8267, THE BAYSHORE 17 ACRES PEDESTRIAN BOARDWALK CONNECTION TO SUGDEN PARK PROJECT, TO INFINITE CONSTRUCTION, LLC IN THE BASE BID AMOUNT OF $3,335,497.77, APPROVE AN OWNER’S ALLOWANCE OF $37,000.00, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT - MOTION TO APPROVE BY COMMISSIONER KOWAL; SECONDED BY COMMISSIONER SAUNDERS – APPROVED MS. PATTERSON: Commissioners let's move on to Item 14A. This is a recommendation -- this is under your Community Redevelopment Agency. This is a recommendation to award Invitation to Bid 24-8267, the Bayshore 17 acres pedestrian boardwalk connection to Sugden Park project to Infinite Construction, LLC, in the base bid amount of $3,335,497.77, approve an owner's allowance of $37,000, and authorize the Chairman to sign the attached agreement. Mr. John Dunnuck, your Director of CRAs and Facilities Management, is here to answer questions or present. MR. DUNNUCK: Good morning. The pleasure of the Board, I can do a full presentation or cut to the chase. This has been a long-standing -- COMMISSIONER KOWAL: I could make a motion to approve. I think it's something we've been working on for a long time. CHAIRMAN HALL: Yeah, I'm very familiar. COMMISSIONER KOWAL: I'm very familiar, I mean, with what's going on. And the contractor that got awarded this is very reputable, and they actually come in lower than a lot of other Page 33 of 6405 December 10, 2024 Page 21 contractors. COMMISSIONER SAUNDERS: I'll second that, Mr. Chairman. CHAIRMAN HALL: All right. 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. CHAIRMAN HALL: Opposed? (No response.) MR. DUNNUCK: Thank you. I'd like to take a moment to thank Tami Scott from on our team who's worked on this for six years. Thank you. MS. PATTERSON: Thank you. All right. Item #12C RESOLUTION 2024-257: APPOINTING FOUR MEMBERS TO THE LIBRARY ADVISORY BOARD. (COMMISSIONER HALL’S REQUEST) - MOTION TO APPROVE WITH CHANGE TO ADD JENNIFER ASHLEY FOR DISTRICT 2 BY COMMISSIONER HALL; SECONDED BY COMMISSIONER SAUNDERS – ADOPTED CHAIRMAN HALL: County Manager, if we want to, we can just do 12C real quick. It will take a minute. MS. PATTERSON: Sure. 12C is moved from Item 16K8. This is a recommendation to appoint four members to the library advisory board, and this was moved at Commissioner Hall's request. Page 34 of 6405 December 10, 2024 Page 22 CHAIRMAN HALL: I am only going to change one thing. In District 2, I'm going to recommend that we approve Jennifer Ashford to sit on that board, and that's the only change. So I'll make a motion to approve Jennifer Ashford to the Library Advisory Committee. COMMISSIONER LoCASTRO: So that adds five? We're appointing five? CHAIRMAN HALL: It's the same one. There was one -- there was just one spot for District 2, and it was another person, but I would like to see Jennifer Ashford in that spot. COMMISSIONER SAUNDERS: And the motion includes the appointment of the others? CHAIRMAN HALL: Correct. COMMISSIONER SAUNDERS: I'll second that motion. CHAIRMAN HALL: All right. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: Opposed? (No response.) CHAIRMAN HALL: Thank you. Item #11D COUNTY ATTORNEY TO ADVERTISE AN ORDINANCE REPEALING AND REPLACING PROCUREMENT ORDINANCE NO. 2013-69, AS AMENDED. (SANDRA SRNKA, DIVISION DIRECTOR) - MOTION TO APPROVE BY COMMISSIONER HALL SECONDED BY COMMISSIONER SAUNDERS – Page 35 of 6405 December 10, 2024 Page 23 APPROVED MS. PATTERSON: Commissioners, with that, let's jump back to Item 11D. I think we have enough time to take the procurement ordinance item. This is a recommendation to authorize the County Attorney to advertise an ordinance repealing and replacing Procurement Ordinance No. 2013-69, as amended. And here comes Sandra, your division director. Now, you'll have to say your name for me. MS. SRNKA: Sandra Srnka, for the record. MS. PATTERSON: Division Director for Procurement. MS. SRNKA: I do have a presentation. This definitely is a good-news item. If you'd like, I'll start my presentation. So this has been -- the development of the procurement ordinance, which is part of your agenda packet, has been really a joint effort. We have worked with outside legal counsel, the office of the County Attorney, key county stakeholders, along with the Clerk's Office, and we also have a consultant that provided benchmarking comparison with other local agencies. Now, the establishment of the procurement ordinance, it was established in 1987. In 2015, there was an increase to the thresholds. Those are the current thresholds in place. So keep that in mind during this presentation that we have not requested an increase since 2015. In 2013, there was a repeal of the ordinance, and there were subsequent amendments. Now, the key benefits of repealing the ordinance, it ensures that we're in compliance with Florida Statute. It promotes fair competition and transparency. It aligns the thresholds with peer organizations, reduces administrative burden while streamlining processes, and it improves efficiencies and maximizes county Page 36 of 6405 December 10, 2024 Page 24 resources. We are recommending an increase in the thresholds. We are recommending, from the small purchase, a single quote to increase it from 3,000 to 10,000. For your informal competition, your three quotes, from the $3,000-50,000 range to 10,000-to-250- range. For the formal competition threshold, we are requesting an increase from 50,000 to 250,000. Now, as part of the benchmarking study, our consultant looked at surrounding agencies that were similar in nature and size. And as you can see here, Collier County is among the lowest at a $3,000 range for your informal competition, highest being 50,000 for Lee County. For your competitive bidding threshold, again, Collier County is among the lowest at 50,000. City of Cape Coral is at 250-, along with Lee County and Manatee. The same applies for the governing body approved threshold. Collier County is at a $50,000 range, where we have Sarasota, Broward, Manatee at a higher range. Now, as we were putting this together, we didn't want to lose sight on the fact that it's important to have internal controls to mitigate risk associated with an increase of thresholds. We want to make sure that they're strong, accountable measures. We want to make sure that we provide mandatory training, and this would be at all levels of the procurement cycle, and everyone that is involved in this cycle. And then we also wanted to make sure that we implemented and leveraged our OpenGov, which is our bidding platform. We want to make it mandatory for quotes between that 5,000 to $250,000 range to be mandatory use through that bidding platform. Now, the bidding platform does provide a lot of security. There is a lot of reporting capabilities, and there's also an ability to have that audit trail. We are also on a leverage SAP, and we're working on Page 37 of 6405 December 10, 2024 Page 25 seeing if we can add additional fields that will provide additional reporting capability. CHAIRMAN HALL: I have a question. MS. SRNKA: Yes, sir. CHAIRMAN HALL: Explain "strong accountability measures." MS. SRNKA: So strong accountability measures comes at -- in all facets of it. We have to start with the individuals that are requesting services. For example, those that are out in the field, along with those in the accounting division, along with those that are managing it, approving the managers, and also director. So we are working with our corporate compliance, along with our Clerk's Office, to ensure that there are internal controls at each of those -- in each of those areas. CHAIRMAN HALL: I mention that because -- I mention that because, you know, for two years we've dealt with after-the-facts and single source, you know, all of these things that we have to basically ratify because they're already done. And I can see, you know, internal controls to mitigate the risk. I'm all about empowering people, empowering people to do their job, empowering people to streamline the process. Procurement is a slow part of the speed of government. So I'm all about empowering people to do that, but I'm also more about holding them accountable. I understand that there's things that fall out of the normal processes, and that's fine. But if you have to come out of the normal process, find somebody to talk about it. Find a superior to talk about it. Find somebody -- get with the Clerk's Office. Find out a legal way to do this instead of just willy-nilly doing it and it coming back to us, "Commissioners, why did you-all make that decision?" Well, we didn't. It was already done. Page 38 of 6405 December 10, 2024 Page 26 MS. SRNKA: I understand. CHAIRMAN HALL: So I'm all about the strong accountability. So I want to empower people, but I also want to hold them accountable, because they need to act like their job depends on it because, basically, it does. MS. SRNKA: And we also included additional language in our ethics section that really adds a little bit more value overall, and we also are adding additional language in the procurement manual, which the County Manager will execute. So we're trying to cover all areas, but also what goes hand in hand is the educational part of that. That's why we are developing a more comprehensive training that would be mandatory and, again, at all levels. Any additional questions, sir? CHAIRMAN HALL: No. I love it. Set them up to win. MS. SRNKA: Thank you. COMMISSIONER McDANIEL: One quick question. MS. SRNKA: A couple additional significant proposal -- CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Before you jump, are the manuals going to come back to us for review before they're signed off on? MS. SRNKA: Yes, absolutely. And, again, those manuals, it's the purchasing manual and the procurement manual that are executed by the County Manager. But, yes, we would make that part of the packet. COMMISSIONER McDANIEL: Because I concur with the Chairman with regard to accountability, but I'd like -- I'd like to be able to see what those measures that we're going to implement, in fact, are to hold people accountable that -- you know, we want to empower them, but at the same time they've got to step up to the plate. So I Page 39 of 6405 December 10, 2024 Page 27 want to make sure that if we're authorizing greater authority that there is, at the same time, accountability that comes with that. MS. SRNKA: Absolutely. COMMISSIONER McDANIEL: Okay. MS. SRNKA: So a couple additional significant changes that you'll find in the ordinance is Section 3. It increases the County Manager's approval from the 5,000 to 250-. And, again, this is aligned with that formal competitive threshold. Like I mentioned, the ethics section we expanded a little bit more, added more language. We wanted to make sure that it aligned with Florida Statutes, included a conflict-of-interest section, along with a code of silence process. For Section 12, that is your procurement methods, for your exemption of competitions, along with the waiver, we went ahead and aligned it with the formal threshold. For your exemption of competition, we added a few additional categories, and for your waiver competition, we went ahead and aligned the single-source definition with the Florida Statute. Currently, we have a sole source, and a lot of times that causes a little bit of confusion, so we went ahead and just mirrored the language from the Florida Statute. For your emergency purchases, we clarified the language in the ordinance and also in the manual, and that's more aligned with Florida Statutes. We have a new section titled "Formal Competitive Awards," and that outlines the bidding process along with negotiations, and it's aligned with current and best practices. For your purchasing card program, we clarified a lot of the language in there. We went ahead and clarified the language that the County Manager is responsible for setting those limits for your single transactions and your monthly spending limits. Section 20, your contract administration section, again, we Page 40 of 6405 December 10, 2024 Page 28 wanted to make sure that we aligned the approval with that competitive threshold. So for your change orders and amendments that exceed the original Board amount, anything over 250- would be presented to the Board for approval. Anything under will be presented to the Board for approval through that ratification -- Procurement Ratification Report. It also allows the procurement director to approve increases and decreases to Board-approved days, and we have incorporated a process for requests that come in for contractual price adjustments. In addition to that section, we went ahead and stated that any request from staff to reduce the retainage below that 5 percent that is Florida Statute or waive the assessment of liquidated damages, those would be coming back to the Board for approval. And then it also authorizes the procurement director to approve assignments of contracts and after-the-facts. I know a lot of people don't want to hear the after-the-fact term, but we went ahead and aligned it up also with the formal competitive threshold that will streamline a lot of our processes. So anything over 250- would be presented to the Board for approval. Anything less than that amount would be reported to the Board through that ratification report. So our next steps is for the Board to approve the advertisement of the procurement ordinance. We would bring it back at the next meeting, and we continue to work with internal staff, corporate compliance, and the Clerk's Office to establish those internal controls. CHAIRMAN HALL: Great. MS. SRNKA: Thank you. CHAIRMAN HALL: Can you include how we can incorporate the cone of silence? MS. SRNKA: Absolutely, sir. CHAIRMAN HALL: I'll make a move for approval. COMMISSIONER McDANIEL: Second. Page 41 of 6405 December 10, 2024 Page 29 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. CHAIRMAN HALL: Opposed? (No response.) CHAIRMAN HALL: Good job. MS. SRNKA: Thank you very much. CHAIRMAN HALL: Good job. Item #11E THE PROPOSED COLLIER COUNTY STATE AND FEDERAL LEGISLATIVE AND ADMINISTRATIVE PRIORITIES FOR 2025. (BRIDGET CORCORAN, LEGISLATIVE AFFAIRS COORDINATOR) - MOTION TO APPROVE BY COMMISSIONER HALL; SECONDED BY COMMISSIONER KOWAL – APPROVED MS. PATTERSON: Commissioners, if you are okay with it, we can take the county -- Item 11E, which is our federal and state priorities. I think we have enough time to get through that one, even with a little bit of discussion. So, Item 11E is a recommendation to approve the proposed Collier County State and Federal Legislative and Administrative Priorities for 2025. Ms. Bridget Corcoran, legislative affairs coordinator, is here to present. MS. CORCORAN: Good morning. For the record, Bridget Page 42 of 6405 December 10, 2024 Page 30 Corcoran, Legislative Affairs coordinator. So this document was produced in conjunction with the lobbying teams, county management, department staff, and, of course, with your input. It's not an exhaustive list, and it's a snapshot in time. And I'll bring back any issues which I cannot derive direction from this document; I'll bring those back to you for your approval. It is formatted in alphabetical order. There is -- the only one that is in order of priority is the appropriation projects, and the appropriation projects will be presented by Chairman Hall to the legislative delegation in this room on January 8th at 9 a.m. So given your input in this document, if you have any questions, you know, I'm happy to answer them at this time. If not, I would just ask for a motion to approve. That also authorizes the Chair to draft as needed any correspondences on behalf of the Board for any of these projects. CHAIRMAN HALL: Any questions? (No response.) CHAIRMAN HALL: All right. I don't think we have any questions. We've seen the document pretty extensively, so we're pretty familiar with it. With that, I'll make a motion to approve it. COMMISSIONER KOWAL: Second. CHAIRMAN HALL: All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: Opposed? (No response.) MS. CORCORAN: Great, thank you. Page 43 of 6405 December 10, 2024 Page 31 Item #11F AN EXEMPTION FROM THE COMPETITIVE PROCESS TO EXECUTE EXPENDITURES TO VISIT FLORIDA FOR MEMBERSHIP FEES AND DESTINATION MARKETING PROGRAMS UP TO $82,000 FOR THE PERIOD OF OCTOBER 2024 THROUGH SEPTEMBER 2025, AND TO MAKE A FINDING THAT THESE EXPENDITURES PROMOTE TOURISM. (JAY TUSA, DIVISION DIRECTOR - TOURISM) - MOTION TO APPROVE A ONE-TIME $82,000 WITH THE CONTINUATION OF VALUE ASSESSMENT BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER SAUNDERS – APPROVED MS. PATTERSON: Commissioners, just in time, I saw Mr. Tusa walk in the room, so let's go ahead and continue on with Item 11F. It's a recommendation to approve and authorize the Chairman, through an exemption from the competitive process, to execute expenditures to Visit Florida for membership fees and destination marketing programs up to $82,000 for the period of October 2024 through September 2025, and to make a finding that these expenditures promote tourism. Mr. Jay Tusa, your division director of Tourism, is here to present. Sorry to get you right coming in the room. MR. TUSA: But I've been in the hall, so I just -- MS. PATTERSON: Okay. MR. TUSA: Yeah, I've been here. I'm just waiting to step in when -- MS. PATTERSON: Very good. CHAIRMAN HALL: A man that stays ready doesn't have to get ready. Page 44 of 6405 December 10, 2024 Page 32 MR. TUSA: Good morning, Mr. Chairman, Commissioners. Just -- I've prepared a brief overview for this agenda item for you, and I can walk you through this if you'd like. I think that this presentation demonstrates the value of this partnership, this relationship that we have with Visit Florida, and then certainly when I'm through presenting this, any questions that the Board might have, I'm happy to answer those for you. All right. So here is just a few -- a little brief overview, a few items on here. Visit Florida in their role, you know, official tourism marketing corporation for the state of Florida and then the partnership and what it provides to us. You know, marketing opportunities, marketing campaigns, co-op opportunities for tour operators, PR opportunities. So, these are just a few things. Also, their research, we have access to that, and then inclusion in photo and video shoots. Let's see what else on here. And then this is a big one here at the bottom, assistance with recovery messaging and digital campaigns to support the destination after declared emergencies, as was the case with Hurricane Ian. So, Visit Florida put up $200,000 in advertising for us after Hurricane Ian which really, you know, that's a great benefit for us when maybe we're not spending as much dollars in the event of a storm situation like that. And Visit Florida just did this recently with Bradenton and Sarasota as well following the storms we just recently had. So, they put up $500,000 for those two destinations. So definitely some added value there in our relationship with Visit Florida. This is something that I wanted to demonstrate the value of our relationship with opportunities through tour operators. So, there's actually two of them here, and I'll just kind of show you this one real quick, and then I'll jump to this one. So, one was Germany; one was UK. Page 45 of 6405 December 10, 2024 Page 33 These are really important because these are where we do co-op marketing opportunities in international markets, and then people go through a tour operator and they book their stay to come to Collier County. So, this is something that we can track. So, this is number of room nights and revenue that were booked through these various operators. And you can kind of see here there's two for Germany, and then there are several others here for the UK. One thing that I want to point out is I sent an e-mail to the commissioners yesterday afternoon in regard to this item in particular. The Clerk had brought up a point about this and maybe being a duplication of efforts with our international reps, and this actually works in concert with our international reps. Our international reps take advantage of these coop marketing opportunities to market these packages to people and then sell them. So, in addition to these opportunities with Visit Florida, they also do this with other tour operators as well that generate room nights and revenue. So, I had asked our reps to send us a couple of examples yesterday, which they did. And just kind of a real quick note, there's probably about another $2 million in revenue that's realized through tour operators. So, tour operators are really important for us in a destination. And then this is just some marketing campaigns, some support that we received. You can see there the cost savings, $255,000. And that $200,000 that I mentioned earlier in the presentation is listed here. That was the funds that Visit Florida put up. There was no matching for that. That was something they put up on behalf of the organization, the county. And then you can kind of see there some other opportunities through AAA, and then there was also something we did for Hurricane Ian. Visit Florida matched some funds that we put up. And then again, here's some cost savings through co-op Page 46 of 6405 December 10, 2024 Page 34 advertising, $85,000. So, if we were to go and do these different programs on this slide, it would cost an additional $85,000 outside of the Visit Florida partnership. And then here's just some UK public relations. So, you can see there, we had some -- an opportunity for an article in The Times. The reach was one and a half million, and the value was $146,000. So, you know, these PR opportunities, and then we have some here as well for Germany, these are really great opportunities for us to get out from a PR standpoint. It stands up and works in concert with our marketing efforts. So, when people see our ads or they go to a tour operator, they see articles and publications, they all work hand in hand together to showcase Collier County. And then these are media mission opportunities through Visit Florida. This is where, basically, Visit Florida is taking us and other destinations as well to journalists in certain areas. So you can kind of see there, there was one in New York City, California. So what they'll do is they'll do a mission, and then they'll meet up with all these different media folks, and then they'll represent the destination. That also saves us a little bit of money on the back end where we don't have to fly somebody out to California or New York. So there's also some cost savings there that's not reflected in this slide. And then here's one slide that was asked when I presented this earlier to the Board on kind of what other counties are spending, and you can kind of see here it's broken down. This is a 2023 fiscal year spend by county for Visit Florida. And you can kind of see there, and then we're highlighted a little bit more down towards the bottom at $206,000. And then -- so the request now -- when I originally came to the Board, it was $150,000, but that was across the remainder of FY '24 and then for '25. This ask is just for FY '25. So, it went from $150,000 to $82,000. Page 47 of 6405 December 10, 2024 Page 35 And then certainly, if you-all have any questions, I'm happy to entertain those. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: My main memory -- and I don't have specifics, Jay, but my main memory is telling me that the Visit Florida has a lot of conflicts, has a lot of duplication. And I'm not in support of this -- of this expenditure. I'm -- and I apologize for not having those specifics with me here right now. I was in the process of trying to get them, and I didn't come up with that because of my computer blip. But just in remembering what's, in fact, transpired going -- in the past with Visit Florida, I'm not -- I'm not in support of this request. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: So, Jay, what's your response to that? You know, one of the things we charged you with when we recently hired you was shake the trees. Take a look at things that maybe we think aren't worth the money or, on the flip side, that we're not investing in, hence our last meeting where we basically allowed you to spend money you already had but it needed our approval to double what we were putting against tourism because you brought in front of us something we hadn't really seen before, which was how quickly Collier County was dropping down the list of communities who were investing money in tourism. What's your honest assessment of this? I mean, you know, you do come from this world, so it's not like you haven't heard of Visit Florida before. MR. TUSA: Right. COMMISSIONER LoCASTRO: Obviously, you wouldn't be standing before us if you didn't think it was an investment. But, you know, this is your chance to plead your case. I actually don't disagree with Commissioner McDaniel. I have some concerns as Page 48 of 6405 December 10, 2024 Page 36 well. But to just give another perspective -- and we've done it on a few other votes, we've given you the latitude of saying, "You know what, we're going to fund this one particular thing" -- and I'm talking generically, not about this -- "but we're going to fund this one particular thing." But, Jay, this could be it, so go in and really take a look and then come back to us, and then with deep experience as a Collier County employee, you're able to stand in front of us and said -- and not just sort of say, "Well, in my previous job I think Visit Florida was great," or "I hear from my colleagues that it's great or not great, but I appreciate the latitude of continuing the investment so I could be present, my team could be." I'm not saying this is the answer, but this is one possibility. And then you come back here and say, "You know, the $82,000 was well spent, but it wasn't well invested. I think we should back off from it," or "Wow, what you guys don't know is Visit Florida might have a bad rep on social media or in some sort of circles," but the way you and your team are utilizing it, it is big bang for the buck. So, you know, I look at it as that is a possibility. What are your thoughts hearing that? I mean, do you have enough knowledge already to know, "Oh, Commissioner, you're going to give me 82,000. I'm going to get you a million dollars’ worth of investment," or "I'm not really sure, and Commissioner McDaniel could be right, and the 82,000 might be better spent somewhere else"? It's not like we haven't recently invested in tourism in a major way. We just voted for you to spend millions and millions of dollars. Give us your perspective. Because I'm sort of on the fence. We've had other discussion about Visit Florida, I think, even before you were hired. You know, it was sort of in the TikTok discussion, remember that? You know, why are we investing in TikTok? And that might not be the best use of our money, you know. So, either fight for Visit Florida right now, or tell us you're not Page 49 of 6405 December 10, 2024 Page 37 sure or say that, you know, you think it's somewhere in the middle. MR. TUSA: No. I think there's definitely value to the partnership and the relationship. Visit Florida definitely brings some advantages to us. There are trade shows that we're able to take advantage of specially through Visit Florida that we would not have access to if we were not a member of Visit Florida. That's a pretty big thing. And then, you know, as far as what I just demonstrated on the slides, you know, those relationships with those tour operators, the value that we get from those room nights that are generated through that. You know, could we pick that up in another means, another way? Yeah, perhaps, but it's probably a little bit easier to do that and a little bit less expensive to do that through Visit Florida than it would be to do that on our own or through our international reps. And then, you know, the same thing with the marketing opportunities, you know, there are savings there for us. So, you know, we're able to take advantage of that when we place an ad in, like, a Southern Living type magazine, you know, versus if we went and did it on our own. So, you know, if we didn't have the Visit Florida partnership, you know, could we survive? Yes. It would cost us probably a little bit more money, in my opinion, at the end of the day. But it's obviously, you know, the decision the Board has to make on how they feel about this. COMMISSIONER LoCASTRO: Because here's something I would not want to see happen. We vote down Visit Florida to save 82,000, but you keep going to the trade shows, and instead of getting 80 percent discount because you're a Visit Florida member, you're paying top dollar, and in the end, instead of paying 82,000 for Visit Florida, you spend 270,000 on things that Visit Florida would have given you free admission to or a greatly reduced price. I think part of Page 50 of 6405 December 10, 2024 Page 38 the decision here is -- I would say, if I vote against funding you for Visit Florida, or any commissioner does, what they're really voting against is not going to many of the things that a Visit Florida membership allows you to go to, because if you don't get this 82,000 but you keep doing business as usual, then you're going to spend three times this amount possibly -- MR. TUSA: Perhaps. COMMISSIONER LoCASTRO: -- going to things that Visit Florida gives you a discount to. So, I just wanted to get that on the record. I'm not banging on tables saying Visit Florida is a great and wonderful organization. I think it does do some good things that we've done a deeper dive during our TDC meeting, but my vote's going to be an either/or, either for Visit Florida and then you do a deep dive and make sure we've got biggest bang for our buck, or if we don't vote for the 82,000, you don't have a blank check to then be paying triple and going to all the same things. That would be stupid. MR. TUSA: Yeah. COMMISSIONER LoCASTRO: Then we would have been -- you know, even if -- whether we thought Visit Florida was great or not, then I think we want the ability to say yes or no to the things you're about to overpay for if you're not a Visit Florida member. MR. TUSA: And that's a really good point, Commissioner. You know, just one thing off the top of my head, I mean, IPW's international trade show, we participate through Visit Florida with that. We spend $10,000 on that show, but if we were going to do that on our own, it would cost $30,000. So you see right there in that instance, I mean, it's $20,000 more, so -- and depending on where, you know, budgets fall, it could possibly be a missed opportunity. So I mean, that's just something that, if this is not accepted, then, Page 51 of 6405 December 10, 2024 Page 39 you know, we'll just have to relook at what we do, and the number of shows we go to and those types of things, which, you know, we certainly can do that, but there might be some missed opportunities there. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I'm going to shed a little different light on it. I was -- you know, I was sitting up here like the rest of us, you know, when we first made a decision not to participate a year or so ago and just see where it took us. And since then I've had the opportunity -- I think it was the organization -- they call theirselves BID, I believe. It was small private-owned restaurants, galleries, stuff like that, within the City of Naples and Collier County that do not participate with the big hotels, do not participate with -- or even get any money from the city CRA for Fifth Avenue and some other organizations where we provide money as taxpayers to these organizations. They went, as usual, to get a grant from Visit Florida, which they've done every year since they've been in existence, and they went up there this past year to get their grant, and they were told they weren't allowed because Collier County didn't participate. So, there's more affected by this than what meets the eye. We sit up here and look at the big numbers as it compares to the other counties and stuff like that, but then you have a group of ma-and-pa-owned restaurants here, or whatever, that rely on some of this money, and they weren't allowed to participate because of the fact that we didn't participate. So, I mean, there's a lot more to it when you peel the -- peel the skin back on the onion. So -- and I don't know what they would have got in the grant regardless, but, you know, they see theirselves getting choked out by a lot of bigger corporation restaurants, I think. And if Page 52 of 6405 December 10, 2024 Page 40 you look just recently a transaction happened down on Fifth Avenue was Chops, Yabba's, Pazzo's, they were all bought out by a corporation which used to be owned by a local guy that built them from nothing. So, you know, there is some unseen things that, you know, these little things do affect from time to time. So, I kind of got a different perspective of what some of these organizations depend on and I didn't even realize, so just -- I wanted to put it out there to my fellow commissioners. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. How much are we spending on advertising going forward? I know we've had an increase in that. What is that number again? MR. TUSA: So, we increased the budget at the last board meeting, and so now we're looking at $12 million. COMMISSIONER SAUNDERS: So, we're spending $12 million on advertising. Your recommendation is to approve this. You're our hired expert on this issue. I don't have any hesitation in saying I really don't know the real benefits from Visit Florida. I do know it's our job to second guess and to inquire and to learn as much as we can about these issues. But I'm relying on you, so I'm going to support your recommendation. If it turns out that your recommendation is wrong, then we can change that. But you're the expert, so I'm going to rely on your recommendation. MR. TUSA: Thank you, Commissioner. CHAIRMAN HALL: I guess, you know, I sit here -- my fundamental question is, I feel the burden as a commissioner to advertise for all these hotels and these restaurants, and I shouldn't have to feel that burden. That's their burden. "But, Commissioner, if you don't approve this, then the blood's on your hands with -- our vacancies are down, and there's nobody coming to our restaurants." Page 53 of 6405 December 10, 2024 Page 41 Well, lower your rates, lower your prices. You'll -- I mean, that's capitalism. So that's just my fundamental -- I mean, just basically where I'm at. Whether $82,000 is going to generate, you know, a couple million bucks in revenue, I could see how that'd happen. But I'm going to support the request, but going forward I want you to remember the basic core fundamental values that we have as commissioners, to spend taxpayer money and do it wisely. And to throw money against the marketing wall and see what sticks is something that I just don't -- I don't geehaw. That's g-e-e... Anyway, that's my thoughts. Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. And this has nothing to do with you, Jay. My -- and, again, I've already apologized once, and I'll say "I'm sorry" again for being ill-prepared. I'm not going to throw myself on the sword. I can count noses, so this is going to pass. But it has nothing to do with your recommendation. There was an effort shortly after I became a commissioner by I think it was maybe Governor Scott to actually eliminate Visit Florida in its entirety and put that onus back on the private sector with regard to the capitalism requisites that we all like and love. And so my negative vote has nothing to do with your professional opinion. I can certainly see the rationale that Commissioner LoCastro brought up, but I'm going to hold. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: I think we have a motion on the floor to -- did you make a motion? COMMISSIONER McDANIEL: I haven't made a motion at all. COMMISSIONER LoCASTRO: So, I'm going to make a motion to approve. I guess it's the last formal thing I'll do as the Page 54 of 6405 December 10, 2024 Page 42 TDC chair. Actually, we have one more meeting. MR. TUSA: One more meeting. COMMISSIONER LoCASTRO: But the other thing I'll remind my colleagues of is you've already done an incredible job, you and the team that you've joined, squeezing the budget and making sure our money is invested properly. So, I echo what Commissioner Hall says. I make a motion to approve this, but much like we've said before -- and this isn't negative or anything at you. You and your team are on notice to really make sure we're getting major value. And one of the things I've said at the TDC when we've had all these great ideas -- and Commissioner Hall will pick up on this -- is we can do anything, but we can't always do everything. And so you don't have an unlimited checkbook. And I'd rather see money sit in an account than see it wasted or, like we say, throw it against the wall and see what happens. Although, sometimes you don't have a crystal ball either. So I'm going to make the motion to support this 82,000, but similar to what we said, it's kind of a one-time good deal, so -- or, you know, one-time approval would be my motion, and that you come back here and tell us what you saw. Was this one of the things that was a nice-to-do but not a must-do, and if we gave you 82,000 for something else, there would be bigger bang for your buck? And then it will allow you on a discount to go to all those things that you haven't maybe personally witnessed wearing the Collier County, you know, badge. But having said that, I expect that you continue to keep us updated on -- when you do go to those trade shows, I personally want to know how did it go, not hear at the end of the year or in 2025 when we talk about the budget, "Oh, that show eight months ago, it was worthless." Page 55 of 6405 December 10, 2024 Page 43 MR. TUSA: Right. COMMISSIONER LoCASTRO: As I've said at the TDC, you never need permission to come to the podium and give us a state-of-tourism update, especially when you come back from events that we invest quite a bit of money. So, my motion will be to approve the 82,000 and then continue to get your assessment on the value of this investment. COMMISSIONER SAUNDERS: Second. CHAIRMAN HALL: All right. We have -- is the public comment going to be in opposition? Because we're about to pass this. So, if you want to oppose this... MR. MILLER: Kristina Park. MS. PARK: In support. CHAIRMAN HALL: Great. All right. We have a motion and a second. All in favor, say aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: Opposed? COMMISSIONER McDANIEL: Aye. MR. TUSA: All right. Thank you, Commissioners. Appreciate it. MS. PATTERSON: Commissioners, that brings us, by the time I read this in, to our 10 -- to our no-sooner-than 10 o'clock time-certain. Item #9A ORDINANCE 2024-51: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, Page 56 of 6405 December 10, 2024 Page 44 AMENDING ORDINANCE NO. 89-05, AS AMENDED, THE COLLIER COUNTY GROWTH MANAGEMENT PLAN FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT AND MAP SERIES BY ADDING THE FIDDLER'S CREEK SECTION 29 DEVELOPMENT AREA AND AMENDING THE ALLOWABLE USES IN THE NEUTRAL LANDS WITHIN THE RURAL FRINGE MIXED USE DISTRICT, AGRICULTURAL/RURAL DESIGNATION, TO REMOVE DEVELOPMENT RESTRICTIONS ON SECTION 29 AND ALLOW 750 ADDITIONAL RESIDENTIAL DWELLING UNITS, 22.6% OF WHICH WILL BE RENT RESTRICTED AS AFFORDABLE, ON 49.91± ACRES OF PROPERTY LOCATED ¾ MILES SOUTH OF TAMIAMI TRAIL EAST (U.S. 41) AND ¾ MILES EAST OF AUTO RANCH ROAD, IN SECTION 29, TOWNSHIP 51 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA; AND FURTHERMORE, DIRECTING TRANSMITTAL OF THE ADOPTED AMENDMENT TO THE FLORIDA DEPARTMENT OF COMMERCE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (COMPANION TO ITEMS 9B AND 9C) (PL20210003111- GMPA) - MOTION TO APPROVE WITH CHANGES BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER HALL – ADOPTED We have three companion items. It's Item 9A, 9B, and 9C. And now I'm going to look at the County Attorney and see if I have to read these all in their entirety. MR. KLATZKOW: Just a summary would be sufficient. MS. PATTERSON: Okay. Very good. MR. KLATZKOW: Life is short. Page 57 of 6405 December 10, 2024 Page 45 MS. PATTERSON: Yes. All three of these items were continued from the November 12th, 2024, meeting. First, 9A is a recommendation to approve an ordinance of the Board of County Commissioners of Collier County, Florida, amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan, for the unincorporated areas of Collier County, Florida, specifically amending the Future Land Use Element and map series by adding the Fiddler's Creek Section 29 development area and amending the allowable uses in the Neutral Lands within the Rural Fringe Mixed-Use District Agricultural/Rural designation to remove the development restrictions on Section 29 and allow 750 additional residential dwelling units, 22.6 percent of which will be rent restricted as "affordable." Item #9B ORDINANCE 2024-52: AN ORDINANCE AMENDING THE MARCO SHORES/FIDDLER'S CREEK PLANNED UNIT DEVELOPMENT ORDINANCES TO INCREASE THE NUMBER OF DWELLING UNITS FROM 6,000 TO 6,750 BY ADDING 750 MULTI-FAMILY UNITS WITH SOME AFFORDABLE HOUSING TO SECTION 29; INCREASE THE RESIDENTIAL DEVELOPMENT AREA, DECREASE PARK AND RECONFIGURE PRESERVE ACREAGE IN SECTION 29; AND TO ADD ADULT CONGREGATE LIVING FACILITIES AS A LAND USE TO THE RESIDENTIAL DISTRICT AND THE BUSINESS DISTRICT AMONG OTHER PUD CHANGES. THE SUBJECT PROPERTY, CONSISTING OF 3932+/- ACRES, IS LOCATED EAST OF COLLIER BOULEVARD (CR 951) AND SOUTH OF TAMIAMI TRAIL EAST (US 41) IN SECTIONS 11,13, 14, 15, 22, 23, AND 24, Page 58 of 6405 December 10, 2024 Page 46 TOWNSHIP 51 SOUTH, RANGE 26 EAST AND SECTIONS 18, 19, AND 29, TOWNSHIP 51 SOUTH, RANGE 27 EAST, IN COLLIER COUNTY, FLORIDA. (COMPANION TO ITEMS #9A AND #9C) (PL20210003112) - MOTION TO APPROVE WITH CHANGES BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER HALL – ADOPTED Item 9B is a recommendation to approve an ordinance amending the Marco Shores/Fiddler's Creek Planned Unit Development ordinances to increase the number of dwelling units from 6,000 to 6,750 by adding 750 multifamily units with some affordable housing to Section 29; increase the residential development area, decrease park and reconfigure preserve acreage in Section 29; and to add adult congregate living facilities as a land use to the residential district and business district. Item #9C RESOLUTION 2024-256: A RESOLUTION AMENDING DEVELOPMENT ORDER 84-3, AS AMENDED, FOR THE MARCO SHORES/FIDDLER'S CREEK DEVELOPMENT OF REGIONAL IMPACT TO ADD 750 MULTI-FAMILY DWELLING UNITS FOR A TOTAL OF 6,750 SINGLE - FAMILY AND MULTI-FAMILY DWELLING UNITS; TO LIMIT THE ADDITIONAL 750 MULTI-FAMILY DWELLING UNITS TO SECTION 29 ONLY AND DISALLOW THEM FROM THE CONVERSION FORMULA; AND REVISE THE MASTER DEVELOPMENT PLAN. THE SUBJECT PROPERTY, CONSISTING OF 3,932+/- ACRES, IS LOCATED EAST OF COLLIER BOULEVARD (CR 951) AND SOUTH OF TAMIAMI TRAIL EAST (US 41) IN SECTIONS 11,13, 14, 15, Page 59 of 6405 December 10, 2024 Page 47 22, 23, AND 24, TOWNSHIP 51 SOUTH, RANGE 26 EAST AND SECTIONS 18, 19, AND 29, TOWNSHIP 51 SOUTH, RANGE 27 EAST, IN COLLIER COUNTY, FLORIDA. (COMPANION TO ITEMS #9A AND #9B) (PL20210003115 - DOA) - MOTION TO APPROVE WITH CHANGES BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER HALL – APPROVED Item 9C is a -- sorry, I lost my place -- oh, is a recommendation to approve a resolution amending Development Order 84-3, as amended, for the Marco Shores/Fiddler's Creek Development of Regional Impact to add 750 multifamily dwelling units for a total of 6,750 single-family and multifamily dwelling units, to limit the additional 750 multifamily dwelling units to Section 29 only, and disallow them from the conservation formula, and revise the master development plan. With that, Chair, did you want to make any opening comments regarding public comment, or County Attorney, either? And then we have to swear everybody in. CHAIRMAN HALL: Okay. Let's go ahead and swear everybody. MS. PATTERSON: Okay. All of those that are going to be participating, including public speakers, need to stand up and be sworn in by the court reporter. CHAIRMAN HAL REPORTER: Do you swear or affirm the testimony you will give will be the truth, the whole truth, and nothing but the truth? (The speakers were duly sworn and indicated in the affirmative.) MS. PATTERSON: Commissioners, we also have to do ex parte, and then we can get into your comments and get started. CHAIRMAN HALL: Ex parte, Commissioner Kowal. Page 60 of 6405 December 10, 2024 Page 48 COMMISSIONER KOWAL: Yes. I have, on all the items above, meetings, correspondence, and e-mails. CHAIRMAN HALL: On 9B? COMMISSIONER KOWAL: Yeah, 9B, 9C. CHAIRMAN HALL: Great. Commissioner Saunders. COMMISSIONER SAUNDERS: Mr. Chairman, I have the same; meetings, correspondence, e-mails, telephone calls on both items. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Same. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Same. All four; meetings, correspondence, e-mails, calls. CHAIRMAN HALL: Me as well. I've got everything on all of it. With that, I'd like to open up the floor to Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Mr. Chairman. I had asked Commissioner Hall if he would indulge me to make some opening comments since I've spent an inordinate amount of time, as is required on something this complex. And as you see, all of us have. You know, I think this is a first that we have an issue where we all have everything across the board, or at least this deep. So if you'd indulge me, I think -- I wanted to set the table on a couple of things before we get into this issue, because it's a deep dive. This is a complicated case, and it's bigger than just District 1. I look for all four of my colleagues today to do a deep dive, ask tough questions, and get satisfactory answers, because we have to remember every decision we make sets a precedent for many future construction projects. Although this issue today might be district specific, it Page 61 of 6405 December 10, 2024 Page 49 affects our overall county. That's why all five of us vote on everything when we are in these chambers, regardless of district. This is the very reason why I personally delayed this discussion for over a month to give all sides a chance to have more discussions, meet with us, and for us to spend more time with the county staff to understand this request for rezone and changes to the possible growth -- and possible changes to the Growth Management Plan, among other things. I trust we've all done that. I know I've used this additional time to further meet with multitudes of citizens and those even more deeply involved who are here today to fully hear their concerns but also ensure all sides understand what we can and at times what we can't do. The many e-mails we all received show there is quite a few citizens who care deeply about this area but some who don't fully understand the environmental, legal, and moving parts of the issue at times. Sending us all e-mails demanding a traffic study first or talking about how this is a panther preserve shows the confusion. Any traffic study would come after a rezone, and I think we will hear today, although anything with grass, water, trees, et cetera, obviously contains wildlife and vegetation, there's a major difference between a protected preserve like the Everglades and an undeveloped parcel of land with vegetation. However, we aren't looking to arbitrarily allow construction on every undeveloped parcel of land, but landowners also have rights, when they pay for a piece of property, to be able to do something with it. We can't vote no to everything just because somebody took a poll or handed us a petition. That said, this has many moving unique parts, and the key today is we aren't voting on a construction project and the many details of one. We are voting on allowing a parcel of land currently zoned for a park, a golf course, boat storage, and a Page 62 of 6405 December 10, 2024 Page 50 multitude of other things to possible be rezoned so the landowner can then pursue the extremely complicated continued steps before any shovels would ever go in the ground or not. Many of these steps have huge hurdles which could easily stop any project. Today our main decision is to determine if a rezone should be approved to allow the landowner the opportunity to explore all of the needed future steps to pursue possible construction. There is quite a bit of misinformation out there whenever something comes to us for a vote. Much of this at times swirls around the role of the Planning Commission. I first want to thank the Planning Commission for spending three days in discussions with all sides to give us their recommendation. First, however, Planning Commission members are volunteers. They're not commissioners. Many of the e-mails we received talked about telling us how to, quote, "follow the lead of those commissioners." The only commissioners in the county are sitting right here. The Planning Commission role is to allow both sides a preliminary step to, in essence, dry-run their proposals and allow Planning Commission members who are volunteers appointed by us to begin the initial process of questions and answers which leads to their recommendation and gives the five of us, the actual elected commissioners, Planning Commission perspective, not a decision or a final vote. That's our job. I often say presentations before the Planning Commission is a formal practice or dry run. Yes, a very critical part of the process, but presenting here is what leads to the actual vote and decision. Often, and as is expected, between the Planning Commission's overview and questions, both sides then have a time to regroup, reassess, and even retool their presentations for our consideration and final vote. The other main differences are these five county commissioners Page 63 of 6405 December 10, 2024 Page 51 spent a massive amount of time speaking with the county staff before any vote. Over this extra past month that I provided by moving this to today's meeting, every commissioner up here used that extra time to do a deeper dive with not only county staff but the citizens who have concerns with the rezone and the other things to be decided today. That time with staff and citizens is something the Planning Commission doesn't do at the level these elected County Commissioners accomplish. So hearing the first volley of presentations by the Planning Commission is far different than what we will hear today, and the five of us have much more depth in not only the issues, but especially the law, as to what is feasible and what is not. We're not here today to direct traffic studies, debate the size of an apartment building, how many trees could be planted around a structure, or what the setback distances might be or not. Should we decide a rezone is feasible, all of those discussions come later, as well as a huge uphill battle by the landowner as they possibly pursue required additional approvals in many other areas before anything could ever be considered for construction. I applauded the citizens who are here today. We often hear from citizens demanding us to vote a certain way, telling us if we make, in their eyes, the wrong decision, it will ruin their entire community for 100 years, yet often in the same e-mail they remind us they won't be able to attend the meeting today. And often some questions embedded in their e-mail are off base because they don't fully understand the issues being considered or the sequence of events. I don't fault those citizens for that, but instead, I strongly applaud the ones who are here today who have been visiting our offices regularly and who understand the many moving parts, especially environmentally, when it comes to our consideration to allow a rezone Page 64 of 6405 December 10, 2024 Page 52 of this property for possible future construction or not. We have a lot of details to dive into today, many which this panel already have done but which we must get on the record during this formal proceeding. There is no rush to judgment here. And as I've told every single person I've met with, coming to this meeting as a commissioner with any premature determination of how you will vote is irresponsible. We've all heard pieces of the puzzle from all sides and received tons of e-mails but hearing everything collectively together today in this room has no substitute. I look for my colleagues to do a deep dive in questioning because although this issue today might be in District 1, the next similar case to come before us might very well be in their district. I look to the speakers who come to the podiums to be professional, factual, and concise in your presentations. We all know what happened in the three days of the Planning Commission and, as I said, those discussions and their eventual recommendation gave us perspective, but today we are here to work towards an actual decision and vote. Let's not let discussions today get off track or wander down multiple unrelated premature paths that we aren't here to decide yet, or maybe even at all. I look forward to both sides outlining their positions, and as I've said for myself and my colleagues to continue the deep-dive analysis we have done outside of this room separately and collectively bring together our brain power and understanding of the environmental issues and legalities involved to come to the best decision possible. Thank you. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Mr. Chairman, I just want to make one or two quick comments. In reference to the Planning Commission, I don't want the members of the Planning Commission Page 65 of 6405 December 10, 2024 Page 53 to think in any way that we don't value their input. Commissioner LoCastro, you indicated that you considered the Planning Commission to be a dry run. And I just want to say that it's not just a dry run. I know those were your words, and I just want to make sure it is on the record that the Planning Commission input is critically important. It's not just a dry run. From my personal consideration, it's the critical step, and I want the planning commissioners individually to know that we really value what they do for us. COMMISSIONER LoCASTRO: Sir, my sentence, if you continue with the rest of that sentence, says it was a dry run but a critical piece in the entire process. So, we might differ on the words "dry run," but obviously, it's not a vote, and it's not a decision. COMMISSIONER SAUNDERS: I disagree with using the terms "a dry run." COMMISSIONER McDANIEL: Okay. COMMISSIONER SAUNDERS: To me that means -- if I was sitting there and a commissioner said this was a dry run, I don't care what comes after that. I'd probably resign from the Planning Commission. Why have that dry run for developers? It is not a dry run. It is a critical piece. And I understand that you had some -- COMMISSIONER LoCASTRO: After that. COMMISSIONER SAUNDERS: -- words after that. But you did use the words "dry run," and I just want to make clear that's not what it is. COMMISSIONER LoCASTRO: Noted. CHAIRMAN HALL: All right. Procedurally, the way this is going to work is we're going to hear from the applicant. We're going to hear from the county. The applicant can ask some questions after that. And if there's anybody that's here to speak that represents five or more people, you've got 15 minutes to present your case, and that's Page 66 of 6405 December 10, 2024 Page 54 including -- including expert witness. Every individual has -- we want to hear from every individual who wants to speak on this matter. Every individual has three minutes. There will be no ceding of time, so we're not going to have 30 people cede three minutes to a speaker who pontificates for 90 minutes. So, every individual has that right to speak, and we want to hear from you, but that's three minutes individually. If there's somebody that represents five or more people, an attorney or a Homeowners Association or whatever, you've got 15 minutes, and that's a lot of time to talk. Remember, the Gettysburg Address is the greatest speech of all time, and it was delivered in less than three minutes. However, we want to hear that. It's important to us. Commissioner LoCastro did a great job of laying it out with the posture that we have. I have no idea how this is going to go, but we're going to listen. We're going to ask questions. We're going to get as clear and as clarity -- as much clarity as we possibly can, because this is a big decision, whether it goes one way or whether it goes the other, and we take it to heart. And whatever -- however this turns out to be this morning and this afternoon, it's because we've taken great diligence and great care to arrive at whatever decision that we come to. So with that, Mr. Yovanovich, let's hear your stuff. MR. YOVANOVICH: Good morning. For the record, Rich Yovanovich on behalf of the petitioner. Terri gets a break in 15 minutes. CHAIRMAN HALL: Yes. MR. YOVANOVICH: Would it be possible to take that break now so I don't get started and then stop 15 minutes into the presentation? COMMISSIONER McDANIEL: I like that. Page 67 of 6405 December 10, 2024 Page 55 CHAIRMAN HALL: Yeah. You're not going to hurt her feelings doing that. MR. YOVANOVICH: No. But I -- that's my request is that if we could take the break a little early. CHAIRMAN HALL: Let's take a break, and we'll be back at 10:25. MR. YOVANOVICH: Thank you. (A brief recess was had from 10:15 a.m. to 10:25 a.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you for your indulgence, Mr. Chair. Just to get on the record, and because we always say up here, you know, "Words do matter," I read a five-page speech, and I hope people got more out of it than just the two words "dry run." But for the sake of the record, a "preliminary step" of the county Planning Commission is more correct. I'm not looking for a mass exodus of the Planning Commission but merely to put it in context. So, I hope that the people that heard me heard everything else which, to me, was the meat of what I had to say. So, it is an important preliminary step, as I said afterwards that -- to complete that sentence. So, for the record, I'll say instead of "dry run," maybe "preliminary step" is better wordology. But I hope nobody missed the message of my opening comments. And due to the thanks and appreciation I got from several people who came up to me afterwards thanking me for my comments, I think it was heard by proper ears. So, thank you. MR. YOVANOVICH: Ready? CHAIRMAN HALL: Yes. MR. YOVANOVICH: Before I get too much into our presentation, I just want to kind of clarify the process. I understood Page 68 of 6405 December 10, 2024 Page 56 that if you represent five or more individuals, you get 15 minutes, and that includes your experts. I assume that that person who says that's going to identify the five that they represent and that someone else can't come up later and say, "I represent those same five individuals" to also get another 15 minutes. I'm assuming it's just -- CHAIRMAN HALL: That's correct. MR. YOVANOVICH: Okay. All right. Thank you. For the record again, Rich Yovanovich on behalf of the applicant. The applicant is FCC Preserve, LLC. Joe Parisi is the applicant's representative, I am the land-use attorney on this matter, Mr. Arnold is our professional planner, Mark Minor is our professional engineer, Jim Banks is our traffic expert, and Tim Hall is our environmental consultant. You've heard from them many times on their individual areas of expertise, and I am -- I will be -- I am tendering them as our experts in those specific areas. Our presentation will be fairly detailed. It will address all of the requested changes in the PUD; however, the Planning Commission recommended approval of all the changes that were not related to Section 29, so I don't -- I'm not going to spend a lot of time in our presentation addressing those other minor changes related to senior housing and floor area ratio and things like that. We are going to spend a fair amount of time discussing the history of Section 29 and what was committed to as part of the PUD approval process in 1998 and what is committed to as part of a separate Army Corps of Engineers permitting process with regard to Section 29. They are two separate processes. They are two separate commitments. And, in my humble opinion, I think at the Planning Commission level there was a confusion as to melding both of those separate processes into a county-related commitment. We will -- I will also address -- and I think very early on at the Page 69 of 6405 December 10, 2024 Page 57 Planning Commission there was a question of Mr. Bosi, "Would you be recommending approval of this project if it didn't include affordable housing?" And Mr. Bosi said, "No, we would not be recommending approval of this if it didn't include affordable housing." And I think the Planning Commission went off on a tangent focusing on, well, that means the rest of the project wasn't worthwhile; it's only affordable housing. What Mr. Bosi was responding to was your requirement in your Growth Management Plan that says if we request through a Growth Management Plan amendment an increase in density, we have to provide affordable housing to support that increase in density. So he had no alternative but -- other than to say, "No, I would not be recommending approval," because he was legally bound to recommend denial had we not included an affordable housing density bonus as part of our two petitions, the Growth Management Plan amendment as well as the PUD. Mr. Bosi never said, "This wasn't a good project, and the only reason I'm recommending approval is because it included an affordable housing density bonus commitment as part of this project." As I mentioned, there are several amendments that we're proposing today related to Section 29, which is 49.9 acres. We are asking to be allowed to put 750 dwelling units on that 49.9 acres. Currently the Growth Management Plan amendment -- Growth Management Plan does not allow density on that parcel. We are proposing a 30 percent affordable housing commitment. That is 15 percent at the 100 percent and below median income and 15 percent at the 80 percent and below income. If all 750 units are built, that is 225 income-restricted units, which I believe is probably the highest private-sector proposed affordable housing commitment in Collier County. Page 70 of 6405 December 10, 2024 Page 58 We're modifying Map H to -- and Mr. Arnold will take you through this process. There's a business -- business area parcel out front of Fiddler's Creek on Collier Boulevard. We're modifying the boundaries of a few of those tracts to make it work better for potential future businesses as well as for a senior housing project at that entrance, and that's what that's related to. We're modifying Map H to -- which is -- and the PUD master plan to address that change as well as the changes related to Section 29. We're updating the acreages based upon the modifications we're asking to Section 29 and other areas throughout the PUD changes. We're asking to increase what is today a 6,000-unit DRI to 6,750 units, and that's to address the 750 units on Section 29. We're asking to -- we already can convert multifamily to single-family and stay within the 6,000 units. We want to do the same for the ability to convert single-family to multifamily staying within the 6,000 units that -- this conversion does not apply to Section 29. We're modifying the senior housing commitment to have it be a floor area ratio, which is what is typically done for senior housing. And I think, finally, and very importantly, we are making significant improvements to Auto Ranch Road to address the traffic that will be coming to and from Section 29. These are mandatory commitments. These aren't something that we may do or we may not do. These are mandatory commitments that are in the PUD, and we'll go through in great detail what those commitments are and how Auto Ranch Road will be improved, will be much safer, it won't flood, and there will be overall improvements for those who live along Auto Ranch Road. We are providing a CAT bus stop at the intersection of Auto Ranch Road and U.S. 41, and we're providing 480 general-population Page 71 of 6405 December 10, 2024 Page 59 cots, 84 special-needs cots, and a towable generator related to our request to provide additional density on Section 29. The existing Growth Management Plan designation for this property is agricultural/rural designation, Rural Fringe Mixed-Use District, Neutral Lands. What Neutral Lands are in the Rural Fringe Mixed-Use District regulatory scheme are not Sending Lands. Sending Lands are the environmentally sensitive lands. Rural Fringe Neutral Lands are not environmentally sensitive lands. And in fact, other than in Section 29, you can put residential housing in Neutral Lands, and you can do density blending in Neutral Lands for purposes of developing residential uses. Our current zoning is the Fiddler's Creek PUD and DRI. Our overall project acreage is 3,932 acres. Our proposed Growth Management Plan amendment applies to 49.9 of those acres. You're the best. Thank you. And so the overall acreage remains the same. Our dwelling unit count today is 6,000 units. I will take you through the history of Fiddler's Creek to show you how it went from basically 9,000 vested units down to the current 6,000 vested units. And we're asking to increase the overall dwelling units to 6,750 because of what we're asking to do on Section 29. This is a little bit unique. We're not asking you to increase the overall density the Growth Management Plan would allow us to generate on the acreage that consists of Fiddler's Creek, because we have enough density based upon the Growth Management Plan designations of urban neutral lands related to this project; however, we are asking you to increase the density on Section 29 because currently we're not allowed to have any units on Section 29. So we can generate almost 6,900 units from the current acreage within Fiddler's Creek. Because we're asking to put some of those 900 units on Section 29, we are increasing the density; therefore, we Page 72 of 6405 December 10, 2024 Page 60 have to provide an affordable housing density commitment that Mr. Bosi was asked about and commented on at the Planning Commission. From an overall density on the project, we can calculate it a bunch of different ways. If you want to calculate it purely based upon the existing acreage within the PUD by adding the 750 units, we go from 1.53 dwelling units per acre to 1.72 dwelling units per acre. If you want to look at it solely based upon what can come from Section 29, we are going to 2.25 dwelling units within Section 29. And if you want to look at just Section -- the 49.9 acres within Section 29, we're asking for 15 dwelling units per acre. Fifteen dwelling units per acre is not an abnormal number of dwelling units per acre for a multifamily rental project in Collier County. So what we're asking for is in line with previously approved projects, and the overall project density is having a very minimal increase in overall density. Fiddler's Creek on this is everything outlined in red. The yellow is Section 29. Fiddler's Creek was originally approved in 1984 at 9,110 dwelling units. There were several amendments to the project over time adding acreage, and as part of that amendment process, in 1989 the units went down to 7,000 units. In 1996, it went down to 6,000 units. It's remained at 6,000 units since 1996; however, acreage has been added, including the acreage we're discussing in Section 29. Over time, there was basically 2,266 acres added to Fiddler's Creek without any request to increase density, so that density was being spread out over an increase in acreage. As I mentioned -- did I get it right, Troy? Where you see the arrow, there is a gray area; that is where Section 29 is. That is Neutral Lands on your current Future Land Use Map, and Neutral Lands are not environmentally sensitive lands. They are lands that can be developed under your current Rural Fringe Page 73 of 6405 December 10, 2024 Page 61 Mixed-Use District regulatory scheme. Immediately across the street are Receiving Lands. That's where you encourage development to occur. That's basically where the Six L's 6,000 acres currently is, and that's slated for development in the future. The environmentally sensitive lands are here. Those are the Sending Lands in the Rural Fringe Mixed-Use District regulatory scheme, and that is where you generate TDRs, and that is where you want to put your preserves. You'll note that right here -- it's hard for me to be -- there they are. You can see that on the Neutral Lands in the gray area and the Receiving Lands in the blue area, it's bisected by U.S. 41. The Sending Lands, under your Rural Fringe Mixed-Use District regulatory scheme, are all on the north side of U.S. 41. Tim Hall is going to get into greater detail as his part of the presentation about environmentally sensitive lands and what these specific lands in Section 29 are, and Tim will provide the expert testimony that this is not panther habitat land for purposes of the regulatory scheme as far as primary, secondary panther habitat. I will note that as we go through this process and why it takes us so long to get through this process, you have professionals on your own staff, Environmental, Transportation, Planning, that we work with, and we go through this process, and every one of your experts has concluded that this is a project that they're recommending approval. Your Environmental staff is not saying, "This is environmentally sensitive land; this shall be protected at all costs." As Commissioner LoCastro pointed out, as we go through this process, just like every other project that comes before you, we start with the zoning approval. Sometimes there's a Growth Management Plan amendment that goes with that. We start with that zoning approval, then we go to the state and federal -- applicable state and Page 74 of 6405 December 10, 2024 Page 62 federal regulatory agencies, and if they say no, well, then I don't have a project. If they say yes, then I have a project. So should we be fortunate enough today to get an approval from the -- I'm sorry -- from the Board of County Commissioners, we still have to deal with the state and federal agencies, and we will have to amend an existing Army Corps of Engineers permit, which I'll get into in a little bit greater detail, for this project to be able to move forward. This is a closeup of Section 29 outlined in yellow. The dotted yellow line is the 49.9 acres that we're requesting to put the residential units on. You will see that we're asking to put those residential units on what was previously cleared agricultural lands. There will be some minor clearing. There's a farm road buried in those trees. That farm road will get removed, and a real road will be placed in that area. And as Mr. Minor will point out, that farm road currently is acting as a dam. When we rebuild that road, it will actually have culverts underneath it to allow for water that overflows right now from that long lake to continue to flow through the preserve area in Section 29 and ultimately through state lands and into the gulf. Section 29, when it was originally approved, had multiple designations on it, and I'll take you through that master plan in a second. But suffice it to say that where you see the trees, that was originally, in 1998, designated "reserve." Now they call them "preserves." And where you can see the farm field, that was designated "active recreational" as well as "lake." So the farm field was also intended in 1998 to have some form of development on that property. This was the master plan that was approved in 1998. That's where the trees are; that's designated "preserve." That's where the farm field is; that's designated "park." That's where the farm field is, and that was designated "lake." So in 1998, based upon the PUD master plan, Section 29 was Page 75 of 6405 December 10, 2024 Page 63 partially a preserve, partially a lake, and partially a park at which -- in which active recreational uses can occur on that site including boat storage and boat launching facilities, tennis facilities, pickleball facilities. You name it, any active recreational use under the PUD can occur on that property. This was repeatedly stated by myself and my team and your staff at the Planning Commission meeting. Anybody who tells you otherwise that in the PUD all of Section 29 was committed to be a preserve is factually incorrect. As I mentioned, Section 29 was not -- the entirety of Section 29 was not designated a preserve. It's neither primary or secondary panther habitat. It's designated Neutral Lands in the Rural Fringe Mixed-Use District. I mentioned typically Neutral Lands allow for residential development, and Section 29 allows for active recreational uses. There's a separate permit that was for the Estancia portion of Fiddler's Creek. Estancia is not Section 29. Estancia is another residential community. Originally Estancia the permit said, "Thou shall buy panther credits." The panther credit system is a bank where more important lands have been restored as panther habitat, and developers buy those panther credits so these panther banks and better panther habitat are provided for the cat. Initially, the developer said, you know, maybe I won't do the recreational uses as part of the Corps permit. They elected to put Section 29 as preserve under the Corps permit instead of buying the credits. The developer in 2019 started talking to me five years ago about, "Hey, we've got an affordable housing crisis. I'm feeling it. Everybody in Collier County are feeling it. What do I need to do to be able to develop a portion of Section 29 that's already been cleared as an affordable housing project?" Page 76 of 6405 December 10, 2024 Page 64 And I said, "Well, you're going to have to do a couple things. You're going to have to amend the Growth Management Plan because right now it currently says no residential, you're going to have to amend the PUD because it currently says you can only have active recreational uses on that, and then you have to amend the existing Army Corps of Engineers permit because right now you've made a commitment." He said, "Okay. I'll want to start that process." Well, we're almost -- almost hitting six years into this process, and we're working on the Corps permit. We're going to have to remove 58 acres of Section 29 from the existing Corps permit. Now, I think a fact that needs to be pointed out is U.S. Fish and Wildlife Service has never said to us, "We are never going to agree to amend the Army Corps of Engineers permit." They've never said that. They said, "We would recommend doing it if you purchase 120 acres in Glades County for purchase price at that time for $1,600,000." That was the cost to amend the Army Corps of Engineers permit at that time. Keep in mind that the value of panther credits for the 58 acres to be removed from the Corps permit was $100,000. My client had offered 200,000, and that wasn't good enough. He was not willing to pay a million-six for a parcel of property in Glades County. And we are in that process. And then we got another -- which is not unusual from federal agencies. We get another letter that says, "You're in the wrong process. Because the Army Corps of Engineers permit has closed for the Estancia project, you're going to have to start the process all over. You can't amend that permit. You're going to have to start over again with a new Army Corp of Engineering permit." We will do that if we get approved today. We will start over with the Army Corps of Engineers, and if we're successful with them, Page 77 of 6405 December 10, 2024 Page 65 we will have a project. If we're not successful with them, we will not have a project, and that will be the end of the story. It makes no sense for us to go through that process, have the Army Corps of Engineers say yes, and then come back here today to possibly be told no by the Board of County Commissioners. So that's why we're here today. If this project makes sense to the Board of County Commissioners, and we think the evidence is there that it should, we will go through the process of hopefully amending the existing Army Corps of Engineers permit. So I hope I've made this clear there's the PUD commitment with regard to what can be allowed zoning-wise on Section 29 today. And zoning-wise on Section 29 today, active -- I'm sorry -- active recreational is a permitted use on that property that we're talking about today. Under the Corps permit it is not. We're going to have to amend that permit. So anybody who is saying that in 1998 my client committed to the Board of County Commissioners that the entirety of Section 29 would be in a preserve is not accurate. You can read the PUD for yourself. And even if we were supposed to put a PUD -- a conservation easement on the lands that were identified as a preserve in 1998, the lands we're talking to you today about would not be part of that conservation easement. And I'll show you the actual provisions in the existing PUD, the 1998 PUD when these lands were added to the Fiddler's Creek PUD. Section 5.5 talks about the reserve district, and it says, "We will place a conservation easement on the property pursuant to Section 3.2.8.4.7.3 of your Collier County Land Development Code." Clear as day. For the Fiddler's Creek addition, which were the lands that were being added, we will do it pursuant to Section 3.2.8.4.7.3. What that section says, and your staff agrees, it says -- this is what it says. It says we'll do it when we are platting or developing Page 78 of 6405 December 10, 2024 Page 66 that portion of the project. We are not platting or developing that portion of the project yet; therefore, no, we're not tardy in providing a conservation easement on that property. That doesn't mean we can develop anything on that property, because the zoning document in the PUD limits Section 29 to these uses. This is what we can do in Section 29 under the PUD. And I've highlighted those portions of what can go on the existing farm field in Section 29. We can do launching and storage facilities for watercraft, and we can do active recreational activities. I thought that was fixed. That typo is still there. And not only there, it's highlighted so you can see there's a typo. And then any other conservation, recreation, or related open-space use is currently allowed on that piece of property under the PUD. The proposed change to the Growth Management Plan is in the -- it's obviously in the ordinance. I've highlighted a couple of sections of it for you to show you what I previously mentioned was the 15 percent income restriction for those making 80 percent or below and the 15 percent for those making 100 percent or below, and we have the typical essential service personnel definition for those who will be eligible to reside in these units. And we'll tell you that if you -- I guess you guys jointly -- you, the county, jointly developed a property on the Bembridge PUD out on Santa Barbara, and I think it was 82 units, and you had 300 applicants for those 82 units. The other projects like Allura and other projects that have these units either constructed or getting ready to construct, like the project up on Immokalee Road, there's way more demand than the number of income-restricted units that are being developed so far, and this project will be very important to the success of starting to address a critical housing shortage that we have in Collier County. And I would point out that the DRI development order that was approved as part of the Fiddler's Creek DRI has a housing Page 79 of 6405 December 10, 2024 Page 67 commitment that says the developer shall explore the economic feasibility of providing residences within Fiddler's Creek that are affordable by middle or lower income families. So we are fulfilling that obligation that is in the DRI development order as part of this process. The income levels, as you can see, for a family of four making 80 percent or less, it's $79,850. It may have gone up a little bit since this table was published in '23. And for those making 100 percent or less, it's $99,805. And in the PUD, I wanted to point out we had added to this PUD, and it has become pretty common, that we also consider essential -- as essential service personnel military veterans. So there is a significant portion of our essential people in this county; nurses, firefighters, teachers, police officers, and skilled building trades that we need for our county to function, and this project will provide 225 units for that much-needed workforce. And I agree with what -- some of what -- well, I agree with everything that Commissioner LoCastro said at the opening except for -- I will tell you -- I want to tell you that I have all the respect in the world for the Planning Commission and going through that process. It's arduous. We don't always agree, and that's fine. We get feedback back and forth, and I try to understand where they're coming from. I think they got a little off track on why this was being recommended for approval by the staff and why -- I think they got a little off -- a little confused as to what were the PUD commitments for preserve. But the Planning Commission recognizes the need for affordable housing, and the definitions that we've come up with have been with great input from the Planning Commission. And as Commissioner LoCastro pointed out, this is a countywide problem. This is not a District 1, a District 2, a District 3, District 4, or District 5 problem. This is -- this is critical to all of our quality of Page 80 of 6405 December 10, 2024 Page 68 life in Collier County. If we do not provide housing for these essential workers, we're not going to have the quality of life we currently have in Collier County. We're not going to have the quality schools. We're not going to have the quality Sheriff's Department and police forces that we have. We're not going to have the quality EMS that we have or the quality care when we go to our hospitals. This is a countywide problem. And all portions of Collier County where there is -- where there is a good piece of property where it makes sense to have housing that provides for essential service personnel, that needs to happen. There's not a lot of land left in the urban area. That's why you see us going east and you see us going south for this to occur. Wayne's going to take you through the master plan, the changes we're going to talk to. He's going to show you an exhibit that shows you within a 10-mile radius all the employers that are close to this parcel of property. But keep in mind -- and I'm sure we've all driven north in the mornings during the week. On I-75 you see all those cars coming south. They're not coming here to go to the beach. They're coming here to work, and Mr. Bosi has pointed out on many occasions we're probably 5,000 units short in providing affordable housing, and we're going to have to do this one project at a time to make a dent. I don't think we're ever going to get where we address all 50,000 of those people. But I guarantee you those 50,000 people that are driving south from Fort Myers are driving to employment that's a lot further away than if they were living here on this particular piece of property for them to go to -- to work at. With that, unless you have any questions of me at this point, I'll have Wayne come up, and we'll take you through our presentation. Hopefully we'll address most of your questions and comments but, of course, interrupt us at any time, and we'll be happy to answer any of Page 81 of 6405 December 10, 2024 Page 69 your questions. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Mr. Yovanovich, can you go to Slide 1, which was titled "Summary of Proposed Request." So just for the record -- and I want to hear your understanding because I believe the other side maybe has a different take. But during the extremely critical and important preliminary step of the Planning Commission, what was their take on -- like I said before, this isn't just one vote on one thing, and your opening comment sort of said that. But can you give a quick summary on the things that are on here that weren't subject to their concern, confusion, recommendation against? Because, you know, there's quite a bit on here that are, you know, separate decisions. Can you give a rough overview of what -- MR. YOVANOVICH: I could tell you what they approved. COMMISSIONER LoCASTRO: Right. MR. YOVANOVICH: I can tell you I think there was even some confusion as to what they were approving, and we had to slow down the process because there was a focus on Section 29. COMMISSIONER LoCASTRO: And the reason I think it's important you state that is before the other side comes up, I think they should -- they should hear what you say so they can either rebut it or say, "Well, he's got us there." And I don't know what their position is, but I think this is a critical piece in interpretation of the preliminary step the Planning Commission provides. MR. YOVANOVICH: They recommended approval to revise Map H with regard to what Wayne's going to show you, the business park parcel at the entrance of Fiddler's Creek. They -- they approved the change to the master plan. They approved -- other than Section 29. They approved the floor area ratio that was part of senior housing. They approved the conversion from single-family to multifamily because it had nothing to do with Section 29. They Page 82 of 6405 December 10, 2024 Page 70 partially approved, if you will, the updates to the acreage other than the updates relating to Section 29. And they approved the master plan changes other than the Section 29-related master plan changes. And Wayne will get into this, or maybe I'll just get into this real quick before I turn it over to Wayne. Whoops, now I've got to go -- sorry. This is the proposed master plan that's before you today. Right about here, there -- if you look back in I think 2018, that connecting road didn't exist. We went through the process of having plats approved within the PUD that showed that road. Those plats came to the Board of County Commissioners. They were all approved. Actually, that road itself is an administrative amendment that could occur. And what we're doing is we're truing up, if you will, the master plan to be consistent with the Board-approved plats that show that connection road that is an administrative amendment that does not require Board approval. But we did receive Board approval through that platting process. So that came up as a discussion point. Your staff agrees that this is -- we're basically just truing up the master plan to address that. And then Wayne will take you through the changes to this portion, obviously, of the PUD, and then specifically to what's occurring in Section 29. Does that answer your questions, Commissioner? COMMISSIONER LoCASTRO: Yes. Thank you. MR. YOVANOVICH: Anything else before I -- CHAIRMAN HALL: Yes, Mr. Yovanovich. You said that this is not designated as panther lands but panthers exist. MR. YOVANOVICH: Panthers exist throughout Collier County. CHAIRMAN HALL: Okay. So the 50 acres that we're talking Page 83 of 6405 December 10, 2024 Page 71 about where the 750 units are being proposed, that's over ag land. That's not over vegetated land? MR. YOVANOVICH: That's correct. That's been already cleared. CHAIRMAN HALL: And then if you'll go just a couple of -- maybe it's a couple of slides forward, you showed in a master plan of 1998 -- yeah, that one along with the lakes. Can you go back to the first map and kind of overlay those for me? MR. YOVANOVICH: I don't know that I can overlay them, but I can describe them for you. CHAIRMAN HALL: No. I'm just saying, just with your arrow there. MR. YOVANOVICH: Okay. Where I showed you the lakes and the parks -- CHAIRMAN HALL: Right. MR. YOVANOVICH: -- all this is lakes and parks. CHAIRMAN HALL: Okay. MR. YOVANOVICH: This was -- on the master plan, it was where the -- CHAIRMAN HALL: Originally the master plan was going to be in the vegetated area? MR. YOVANOVICH: The preserve was going to be in the vegetated area. CHAIRMAN HALL: Okay. And we're talking about 50 acres for the site, but we're talking about 58 acres to reapply with the Army Corps of Engineers out -- to take out a preserve. Is that the same -- is the 50 acres part of the 58 acres? MR. YOVANOVICH: The -- yeah, 49.9. 49.9 acres is this area, and then there's -- it's hard to see, but you can see the farm road that kind of goes from here to here. CHAIRMAN HALL: Right. Page 84 of 6405 December 10, 2024 Page 72 MR. YOVANOVICH: That's the other eight acres. CHAIRMAN HALL: Gotcha. MR. YOVANOVICH: Okay. That's the other eight acres. So that's the access road that will connect to Auto Ranch Road. CHAIRMAN HALL: Okay. That clarified it. All right. Thank you. MR. YOVANOVICH: All right. Okay. Let me get you back to where Wayne... All yours. MR. ARNOLD: Good morning. I'm Wayne Arnold. I'm a certified planner with Grady Minor & Associates here representing the applicant. And starting with the slide that we have; this is our proposed master plan. Rich highlighted a couple of areas, primarily the area near the entrance for Fiddler's Creek on Collier Boulevard. We're realigning that. A big portion of that that's currently designated just above the arrow, that's currently designated as a business tract, so that would allow commercial shopping centers and other office uses. We don't think the market's there for a large-scale commercial property along that entrance. So, we're reidentifying most of that tract as a residential tract that would also allow the senior housing project. We think that makes a lot more sense on Collier Boulevard than a large-scale commercial. And then just south of there we've reconfigured and retained a small amount of the red business park -- or we call it business tract area that would allow for additional offices and some miscellaneous retail that would serve primarily the residents of Fiddler's Creek. The small red area that's located -- these arrows are not very precise -- but in that area, that's where the current offices are. If you go there, the Gulf Bay offices and some of their other administration functions for Fiddler's Creek are located there. Page 85 of 6405 December 10, 2024 Page 73 The other change that Rich mentioned, there was a true-up of this overall master plan. So, this iteration, this is one of the first digital versions of the master plan that has been created. These were all hand-drawn exhibits starting back in the early 1990s. So, this has been trued up based on the actual configuration of the golf course tract, the platted residential tracts, et cetera, so that reflects the internal road system that has been platted. So that explains how that connection point was made. And as Rich said, not to get too into the weeds, but your code allows for administrative changes as you plat property to deal with configuration of internal roadways for these large master plans, set aside of the final preserve areas, and things of that nature. So that's what was -- what was handled there. And then the larger change, obviously, is everything -- what we call Section 29. So, it's not a full section, but it is located in Section 29. And a good portion of that was designated, which we've been through, as a park area, part of what was a preserve area, then called reserve. So, on the master plan today, we're reflecting the area that will be retained as preserve in green, and then the residential tract which would be the tan color, and then park areas that would be retained as open space around the 49.9-acre development tract. So here -- and unfortunately, not a color exhibit from back in the day, but showing you the two primary areas that we're reconfiguring on the plan. Here's a little closer-up version of what's going on on the entrance on Collier Boulevard. But, again, Planning Commission -- and I don't think any of the residents in Fiddler's Creek had an issue with it. We reconfigured the business tract which was, you can see, a large B tract in favor of keeping a small B and then converting the balance of that to residential. And I think that's been well accepted by everyone. Page 86 of 6405 December 10, 2024 Page 74 Here's Section 29. So, Rich has already showed you -- in essence, this on the left depicts everything in this area was called reserve back in the days. Everything to the right was open space and lake, and that open space area, as you have heard, allowed everything from active recreation to agriculture. It would have allowed polo fields, golf courses, et cetera. So active recreation for sure. And then, of course, we're modifying that to identify on the 49.9-acre tract that would have the 750 units and then still retaining the "P" park designation for the surrounding lands. So the tract does not directly abut the -- the development tract does not directly abut our neighbors to the north, and I know that they're here represented and here in the audience. Here's a little bit of perspective on our Section 29 development area. And so the Royal Palm Estates to our north -- Boyne South for those of us who've been in town long enough. We started laying out where our 49-acre tract is. And you can see the large yellow line to the north represents the 49-acre tract line. When we apply setbacks where we can put the apartments, it becomes this area. So you can see the separation from the property line, which is the canal. It's 361 -- let's call it 350 feet at minimum up to 500 feet away from the neighboring properties to the north. We will be providing a 15-foot-wide Type B buffer that separates multifamily from single-family use. It doesn't matter that we're separated by 500 feet. That's what the code requires, and that's what we're happy to provide. Now, we also created this cross-section -- and I'm not going to take you through all of the cross-section, but it extends -- north is to your left on the cross-section. North is up on the color exhibit. But what we did, identified as you move across the site from north to south, you go from the canal to the north, across the open space areas, you get into our development tract and our landscape buffers that will Page 87 of 6405 December 10, 2024 Page 75 be provided adjacent to our neighbors. We went out and took photographs of the existing property. So this is from Royal Palm Estates looking south across the canal that you can see in the prior aerial. We had conceptual elevations. The buildings have not been designed, but these were designed to be four-story over parking buildings. So, we have morphed in into the imagery what that looks like at the distances, and these are approximate, but -- so that would be the image that's viewed from the neighboring properties looking south toward the 750 proposed units in Fiddler's Creek. So, there was discussion by experts representing some of the other neighbors about how this was incompatible, and multifamily is out of place here. And I would only tell you that the same people who were objecting have a multifamily tract in their community and that their density is very similar to what's allowed in Fiddler's Creek. We don't think that this is incompatible, and in fact, our proposed height that we're asking for -- currently in Fiddler's Creek, multifamily units can be up to 150 feet high, and there are certain setbacks that are applicable, but the relationship of our multifamily to single-family is much greater in this concept than you would find in the balance of Fiddler's Creek. We also heard a lot about this is an inappropriate land-use change because it's an isolated area. It's too hard to get to. So, I did a little Google mapping and determined that from the homes down here on Royal Hammock Way to get out to U.S. 41 and up to the intersection at Auto Ranch Road and U.S. 41, it's 1.99 miles. So, if you leave our community that we're proposing and get to the same intersection at Auto Ranch Road, it's about 1.95 miles. So, I don't consider that to be something that's an isolated district. As you can also see that we don't extend farther to the east of the Boyne South community to the north. And as Rich briefly Page 88 of 6405 December 10, 2024 Page 76 mentioned, the areas to the north that contain 6L Farms, as we all know it, that qualifies for a village under your Growth Management Plan, and I fully expect that in the next several years you'll see a proposal for them to develop more housing and more commercial east on U.S. 41. We also looked at a 10-mile radius around the project. And when you look at a 10-mile radius, we also associated drive times to demonstrate that from an employment standpoint, we have a lot of employers that are within 10 miles. And when you look at our time, we have Section 29 time and distances, we also had the Royal Palm Golf Estate time and distances that we did from Google mapping, and you can see that the times are within a minute difference to drive from their community or from Section 29. I don't think that's a significant difference, and I don't think that points us out as an isolated area. But interesting, though, when you look within that 10-mile drive radius, we have all of Marco Island, and I think we're all aware how many hotels and other businesses that we have there as well as schools, hospital, Physicians Regional up on Collier Boulevard is also there, the multitude of retail opportunities, Lely High School, and other things that fall within this drive-time area. So, again, demonstrating that we're not an isolated district; that we're very much in the center of the mix. And as Rich pointed out, you know, as a business owner that's located barely across the Collier County line in Bonita Springs, you know, it's a struggle to retain people, it's a struggle to hire people. And for those people that, unfortunately, have to drive here from Cape Coral, Lehigh Acres, other parts in Lee County, it's a chore, and it's significantly more than 10 miles. And I can tell you from somebody who does it in the evenings a lot of times, it's probably closer to an hour drive. So, if I can drive less than half an hour to be within a major employment center, this really does look good, especially for Page 89 of 6405 December 10, 2024 Page 77 our first responders and other folks who would be getting the first opportunity to rent these facilities. A lot of good planning considerations. You know, we had objectors that talked about our density was too high. Well, we showed you how we calculated the density for both overall Fiddler's Creek or just on the Section 29 density. And I would tell you that under your Growth Management Plan, the only exception, because we are in the coastal high hazard area for increased density, is for provision of affordable housing. Your Emergency Management department reviewed this application. They're the ones who made the recommendation for the emergency generator purchases as well as the cots, to put those, because you don't want to put more people at risk for the sheltering, but you do want to make sure you have facilities elsewhere for them. So that's been well coordinated, and we're consistent with your Growth Management Plan provisions for that. From a compatibility standpoint, I don't think it is an issue. It is very compatible. The separation that we're providing between multifamily housing and residential housing is greater than you would find under your typical Land Development Code. And in fact, Fiddler's Creek puts units much closer than we are from our neighboring property. This isn't an isolated district. The drive-time exhibits and the other, just, distance to get back to U.S. 41 from both communities demonstrates that we're not creating an isolated area. And I think we also need to point out that -- you'll hear a little bit more about it, but in addition to the affordable housing commitment that's been made, we will be reconstructing large portions of Auto Ranch Road to eliminate flooding and make it safer by installation of sidewalk. We committed to providing a CAT bus stop. Though not currently serviced on the roadway at Auto Ranch Road, there will be Page 90 of 6405 December 10, 2024 Page 78 the opportunity for a future CAT stop there, and that will be coordinated with Florida Department of Transportation. And then you'll hear Mark Minor talk to you about stormwater benefits that are going to accrue from the improvements we're making to Auto Ranch Road. So, you know, we heard a lot of interesting things, but I think as Rich mentioned, I think much of the discussion at the Planning Commission got sidetracked on this whole "the preserve was committed," and I think it's been clear that this was not intended -- all of Section 29 was never intended to be part of a preserve. They're going to tell you that, you know, me personally stood up in 1998 and said they're proposing not to put residential density here. I did that in my capacity as what Mike Bosi is for you today. The application that was before us by Fiddler's Creek then said we're adding this acreage; we're not intending to spread density out there. That was 20-plus years ago, and here we are. We're proposing to put in some affordable housing that we all need, and we know we need it. And I think we've got a good project and hope you can support it. Be happy to answer any questions you might have for me. CHAIRMAN HALL: Good job, Wayne. MR. MINOR: Good morning, Commissioners. My name is Mark Minor, and I'm a civil engineer representing the petitioners. And I was asked to start off talking about access to the property, Section 29, from U.S. 41 down to Section 29. The proposed access is by Auto Ranch Road. It's an existing 20-foot-wide paved roadway with open swales in a 60-foot right-of-way. It is a public road right-of-way. It was deeded to the county back in the early '80s. It shows some pictures up here, photographs at the -- at U.S. 41 and at the end and then along quarter points. The asphalt and the structural elements of the road are in pretty good shape. We feel that the road is a little narrow. The shoulders Page 91 of 6405 December 10, 2024 Page 79 are not in very good shape. The roadside drainage is not in that -- very good shape, so it needs -- in our opinion, to operate into service, our proposed community would need substantial upgrades, and I'd like to go through those if I could. If I can find -- oh, there it is. On this slide is the improvements that we're proposing for Auto Ranch Road and U.S. 41. At the intersection along U.S. 41, pretty standard improvements; extend the existing right-hand turn lane into Auto Ranch Road, and then the northbound left-turn lane would need to be constructed. Number two is to reconstruct portions of Auto Ranch Road to elevate the finished ground above the 25-year, 3-day storm. So, this is important. We did a survey of the center line of Auto Ranch Road, and there's a low spot about halfway down that goes below the recommended minimum road crown elevations within any part of Collier County. We have observed inundation of the road during regular rainy seasons. Not too bad, but an inch of water, two inches of water topping it. And then after Hurricane Ian -- this is Auto Ranch Road after the hurricane, and there's several inches of water along a large stretch of the road. Obviously, we wouldn't want the existing residents nor the potential future residents to have to drive through puddles to get home every night. So, we propose to elevate -- to physically elevate the crown in the road between just a few inches at the ends and up to a foot and a half in the middle in the existing low spot. So, the road would remain dry in a normal wet season and in most -- after most heavy storm events; of course, storm surge. In Ian, we would have remained dry there. So that's very important and a commitment that we're willing to make. Number three is to widen the road and resurface it. We've got a Page 92 of 6405 December 10, 2024 Page 80 cross-section. It's right there. There it is. So, again, there's 20-foot of existing asphalt and roadside swales that are in not very good condition, very little bit of shoulder that's existing. So in reconstruction of the road, we're proposing to increase the travel lanes to 11 feet with a four-foot paved shoulder on one side and an open swale. On the other side, non-mountable curb, a utility strip, and a five-foot sidewalk that would run from U.S. 41 down to the project. We feel these are significant improvements and would provide adequate facilities to service our project and the existing residents and the future residents along Auto Ranch Road. Number four, again, is the sidewalk shown on the cross-section. Number five is to re-grade the shoulders, which is a benefit, of course, on this section. Number six, existing today there's, I don't know, 15 driveways that connect to Auto Ranch Road. Most contain a culvert underneath the driveway closing in the swale. These culverts are of different materials, different sizes, and different operating conditions. Found some that are crushed, one that was missing. They're just -- they're in poor shape. So as part of rebuilding the one-and-quarter mile of Auto Ranch Road, we would replace each of the driveway connections with a brand-new culvert of same material and adequate size to direct water to flow underneath their driveways. Number seven is along that point, that the driveways are of different materials and widths. And anyway, so after we install the new culverts, we would also provide the owner with a new driveway apron much like you see on many of the county projects that we are doing now. As far as helping with the water flow, Auto Ranch Road does have some existing cross culverts. They're culverts that run from one side of the road to the other to allow the stormwater surface waters to Page 93 of 6405 December 10, 2024 Page 81 equalize. I've done some preliminary engineering and have identified at least one point where an additional drive cross-culvert would want to be installed, and also replace the existing cross-culverts underneath Auto Ranch Road. The proposed apartments in Section 29, of course, would want to be provided with municipal water and sewer, Collier County water and sewer, so we would install an adequately sized water main with fire hydrants down Auto Ranch Road and also a sewage force main along there. So the capacity would be both for the 750 apartment units as well as the lots along Auto Ranch Road. I do believe that while -- they would be provided with fire protection immediately, and then they could always get a water meter from the county, apply for a water meter and get water. The sewer would -- they would have to abandon their septic system and put in their own pump stations to get into that. This is a pressure system. But still, the water and sewer would be available to them. Wayne talked about the bus stop at 41, so I won't talk about that. So the developer would commit to making these improvements to Auto Ranch Road. We estimated the cost of what I just went through at $7.8 million of improvements just on the Auto Ranch Road portion of the property. The immediate benefits to the surrounding neighbors, I think, most importantly, is with drainage and flood relief. The road would be elevated above the flood stages so it doesn't periodically become inundated. There would be brand-new swales on both sides of the road graded at an equal gradient all the way down from 41 down to Section 29 with brand-new functioning culverts under each of the existing driveways. So, when we get heavy rains, the water would -- today it moves slow or barely moves, and with these improvements it would allow the water to be able to traverse its way down Auto Ranch Road and get into the estuary down below Page 94 of 6405 December 10, 2024 Page 82 Section 29. Do you want me to do water management now? MR. YOVANOVICH: Yeah. MR. MINOR: Is there a map? That one. So as part of the access and utility corridor to the apartment complex, we're proposing to run the same cross-section that you see for Auto Ranch Road down along that old farm road. That road acts as a dam and blocks the water which naturally travels to the south, or down on this picture, into the wetlands and the estuary, finally into the backwaters in the Gulf of Mexico. The cross-section for the roadway would be similar to section -- or to Auto Ranch Road, which would take up 60 feet. And you heard the number of the area for the -- that we were proposing to impact through that wetland area at 5.8 acres. Most of that is for drainage and water management. So, we propose to have a collector swale along the northerly side of that road with cross-culverts underneath this new road to a spreader swale along the southerly edge of the road. So, in other words, we would be facilitating the movement of surface water flow from the north side of Section 29 down through the estuary. Moving over to the development portion of the apartment projects, that -- the surface water management system would be stand-alone per South Florida Water Management regulations to where we would retain an attenuated 25-year storm. We would discharge to the south. So, there's no users south of us that will be impacted; however, the Boyne South neighbors to the north have that long, linear lake there. Some of that water could overflow or flow -- inflows into the site. And our preliminary water management plans show that we will be collecting that -- any offsite inflows along our northerly development boundary and carry them over to the access road from the end of the existing Auto Ranch Road to our Page 95 of 6405 December 10, 2024 Page 83 development and cross them -- pass that water through to the south side and let it go down into the estuary and move on to the south. So, this project would provide additional drainage and much superior drainage along Auto Ranch Road than what we have today, and then it would also overcome the dam that was created by the farm road many, many decades ago by us passing the water -- collecting it, collecting the water first of all and then passing it under our new driveway to the south. So, any water that would be backing up and collecting along that linear lake would be able to sheet-flow out and then down through the new facilities that we're proposing to build. So, if you have any questions, I can try and answer them. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. You referenced a couple of times portions of Auto Ranch Road the plan is to improve. Which portions, or is it -- do you have a map that shows what you're going to do and where? MR. MINOR: We may have a map, but no, the improvements to Auto Ranch Road are from -- including the intersection at U.S. 41 all the way down to Section 29. COMMISSIONER McDANIEL: Basic -- so the reference of portions of Auto Ranch Road really is different improvements to Auto Ranch Road on portions of Auto Ranch Road, but you're going to improve the whole road to the crown for -- to be above the 25-year storm event? MR. MINOR: Yes, sir. My reference to a portion of Auto Ranch Road is in the -- about halfway down Auto Ranch Road from 41 to Section 29 it gets really low; there's a belly. COMMISSIONER McDANIEL: I get -- yes, sir. I got that. I just wanted to -- I just wanted to clarify, because both you and Wayne mentioned portions of Auto Ranch Road, and I just wanted to make sure -- my understanding was what you've got -- what you just said is Page 96 of 6405 December 10, 2024 Page 84 from 41 and the improvements there all the way down to the access road to Section 29. MR. MINOR: Yes, sir. The cross-section that's on the screen now is what we're proposing; Auto Ranch Road, 41 to Section 29. COMMISSIONER McDANIEL: Was any modeling accomplished with regard to the capacities for movement of water east and west on Auto Ranch Road? You talked about some -- some cross-culverts underneath Auto Ranch Road to move water back and forth. We don't want to negatively impact somebody by moving somebody else's water to them. MR. MINOR: Yes. There was some preliminary modeling that was performed, and we relied on that. COMMISSIONER McDANIEL: Okay. And I don't know if you're the appropriate person to ask, but when water and sewer is also extended down to the site, is there a requirement for the people on Auto Ranch to connect, or is it voluntary? MR. YOVANOVICH: And I was going to hit that point. Since they're zoned ag land, it's voluntary. They're not required. COMMISSIONER McDANIEL: Say that again. MR. YOVANOVICH: The properties on Auto Ranch Road are zoned agricultural. They're not required to connect. It's purely voluntary if they want to connect to water and/or sewer. COMMISSIONER McDANIEL: Thank you. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. Yeah, don't say "portions," because that confuses us. It's the entire road. You don't want to mix words. Ms. Scott, I actually have a question for you. So, seeing -- since we're on Auto Ranch Road, seeing those photos, historically what's been the county's position? I realize there's not 10,000 people that live on Auto Ranch Road, but is there a recent time that we did some Page 97 of 6405 December 10, 2024 Page 85 improvements on there? Is there something -- forget this. If this never happens, is there something in our future road improvement that would significantly enhance Auto Ranch Road at the county's -- you know, using the county's budget? MS. SCOTT: A few years back -- a few years back the county undertook what we called the Lake Park flowway study, which is actually looking at stormwater in the area along Auto Ranch Road as well as Lake Park Boulevard, which is a roadway that runs parallel to Auto Ranch Road. And as part of that study for stormwater improvements in the area, we identified the need to improve Auto Ranch Road. The project is not funded, but it was a study that the county did undertake. So in the future, if we were to undertake those improvements for stormwater, also potential looking at going through perhaps some grant opportunities to do a septic-to-sewer type conversion in the area, then absolutely we would look at improving Auto Ranch Road at that same time. COMMISSIONER LoCASTRO: Did we do anything in the last three, five, six years, whatever, to make repairs? You know, hearing culverts are crushed, you know, culverts are all -- because the culverts serve a very important role. Have we done anything out there at a smaller level? I realize, like you say, oh, there was a master plan to maybe hit it hard, but have we done any type of just maintenance? Have we addressed those culverts or any type of drainage that was maybe at a smaller level as just part of normal road maintenance? MS. SCOTT: I do not believe so, but I can check in our system to look at that. COMMISSIONER LoCASTRO: Okay, thanks. COMMISSIONER KOWAL: I have a follow-up. Trinity, since you're on -- Trinity, can you just clarify. Just from my experience, if it's a culvert on a driveway, is it the county's Page 98 of 6405 December 10, 2024 Page 86 responsibility or the property owner's responsibility to maintain the culvert? MS. SCOTT: It is the property owner's responsibility to maintain the culvert for their driveway. COMMISSIONER KOWAL: All right. Thank you. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: And this is just an after-the-fact thought. If this project were to be approved, are there any speed-control mechanisms to be installed on Auto Ranch? Because that's going to be a mile-long straightaway. MR. BANKS: For the record, Jim Banks. It's currently 30 miles per hour, and it will remain 30 miles per hour. COMMISSIONER McDANIEL: That's not what I asked, Jim. I know it's 30. MR. BANKS: I'm sorry. COMMISSIONER McDANIEL: I'm talking about how do you get people to throw out the anchor? MR. BANKS: Like traffic-calming devices? COMMISSIONER McDANIEL: Yes, sir. MR. BANKS: No, we're not proposing any traffic-calming devices. It's a public road. You typically don't put speed humps and that type of thing on a public road. COMMISSIONER McDANIEL: Okay. I know there's positives and negatives that come along with, but that's something we may need to address at some stage. MR. BANKS: I will talk a little bit more about that when I'm up. COMMISSIONER McDANIEL: Okay. MR. YOVANOVICH: That's a good segue. Mr. Banks is -- COMMISSIONER McDANIEL: Here he comes. Page 99 of 6405 December 10, 2024 Page 87 MR. BANKS: Good morning; good late morning. For the record, Jim Banks here on behalf of the applicant. I will be relatively brief. My firm prepared the traffic impact study for this project. The project -- the traffic study was prepared pursuant to Collier County standards. Your staff reviewed the report, and they agreed with its findings. The report was based upon the proposed development of a 750-unit apartment complex, and we determined that the trip cap that would be applied on this project is 343 p.m. peak-hour, two-way trips. The report also established that at project completion and in considering the improvements that Mr. Minor had mentioned, which I'll discuss a little bit more here in a minute, that at project completion, that the Auto Ranch Road will operate at Level of Service C standards and at a volume-to-capacity ratio of 42 percent. So that means at project completion there is a 58 percent surplus of capacity remaining on Auto Ranch Road. We also determined that U.S. 41 -- am I too close to the microphone? -- that U.S. 41 would also operate at Level of Service C and at 80 percent of its capacity. So, the traffic study concludes, and as agreed to with your staff, that the proposed apartment complex will not negatively impact the adjacent road network and that there -- that the roadways under influence have adequate capacity to accommodate the traffic associated with this project. Now, this conclusion also considers the improvements on Auto Ranch Road, which again, begin at U.S. 41 and extend all the way down to Section 29. So, the improvements, I refer to them as both safety improvements and capacity improvements; again, widening the lanes, the north/south travel lanes on Auto Ranch Road the entire length of Auto Ranch Road. We'll also be providing a paved shoulder on one Page 100 of 6405 December 10, 2024 Page 88 side of the road, and on the other side of the road we'll have a curb-and-gutter feature as well as a sidewalk that's offset of the road. The roadway will be elevated in those sections where it's needed. So again, the entire length of the road is being improved, but in those lower sections where the road has a tendency to flood, it will be elevated. But the cross-section, as shown now, is what the drivers will experience the entire length of Auto Ranch Road. There will be roadside drainage feature improvements, which includes reestablishing the swales and culverts. In addition, the corridor's drainage outfall will be reestablished, which is a very important element of the drainage operation. As I said before, the speed limit will remain posted 30 miles per hour legally enforceable, but we are not proposing traffic-calming devices. There will be intersection improvements at U.S. 41 and Auto Ranch Road. As you can see from this aerial, the right-turn lane that's on U.S. 41 today is grossly substandard. The developer commits to extending that right-turn lane to meet FDOT standards. In addition, if you're traveling northwest on U.S. 41, we're also going to -- the developer will also construct a left-turn lane for those motorists that want to turn southbound on Auto Ranch Road. These are very important safety improvements that the developer will undertake. I submit to you that these proposed safety enhancements on Auto Ranch Road as well as at the intersection at U.S. 41 will substantially increase the road's capacity. Today in its current condition it's estimated to be 400 vehicles per hour peak direction. With these improvements, the capacity is raised to 600 vehicles per hour peak direction, and that is a conservative estimate. We're understating the actual capacity of the road. And it will also provide superior safety features for the residents that live along Auto Ranch Road. And that -- one of the critical Page 101 of 6405 December 10, 2024 Page 89 features of that is that offset sidewalk along Auto Ranch Road that will accommodate pedestrians. That concludes my testimony, and I'm happy to answer any questions that you may have. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. Can you put back the traffic numbers, your -- MR. BANKS: Yes, sir. COMMISSIONER LoCASTRO: Ms. Scott, have you seen this slide before, at least these numbers? Is this part of something you're aware of? MS. SCOTT: Yes. COMMISSIONER LoCASTRO: Okay. So, do you concur that these numbers are at least close? You know, they're always plus or minus, but are they -- you know, would you agree with the estimation of the trips? MS. SCOTT: Yes, sir. They use the Institute of Traffic Engineers. We require that as part of our Traffic Impact Statement guidelines. COMMISSIONER LoCASTRO: Okay. So, what I -- what I recommend to the other side before you come to the podium -- and as a said in my opening statement, I greatly appreciate the preliminary steps of the Planning Commission, but I watched and read the entire transcript of the Planning Commission, and a lot of discussion was about the increased traffic on Auto Ranch Road. Let me read you an excerpt from one of many citizen e-mails I got, which -- we're here to separate rumor from fact. So, I'm going to read it verbatim. And I got this from quite a few citizens, and it was also mentioned in the Planning Commission discussion. And I don't say this to take sides, but we're here to figure out truth, facts, details. We already heard several people talk about Page 102 of 6405 December 10, 2024 Page 90 preserves and panthers. And, you know, it's one thing to say, you know, I saw a tree and I saw an animal, but is it a preserve? And we have to deal with the law. We have to deal with facts. And they're just two short sentences, but this is what has gone out on social media and also it came to all five of these commissioners in a plethora of e-mails. "If approved, this development will cause 4,000 vehicle trips on Auto Ranch Road exiting onto State Road 41 in East Naples per day. It will also destroy the storm surge protection of this preserve" and gives Royal -- "that it gives Royal Palm Golf Estates. It will further endanger the Florida panther, 35 of which were killed by vehicle traffic this year alone in Collier County, and other wildlife living within the Seminole State Forest." I don't say that to pick sides here, but there's a huge difference in what is being sort of told by you-all and what we're going to hear. So, what I would tell the other side is we're here to hear you prove this. So, if these numbers are wrong and it's 4,000 trips, boy, I've got a significant issue with Auto Ranch Road and with Section 29. If the trips are in the several hundreds, we've approved projects where vehicular traffic was much greater. And if it's on an improved road that you're going to spend $7 million on improving, I have a lot less concern over the number of trips I see on this slide than the 4,000 that came to us in a flood of e-mails from citizens who all were begging us to disapprove of this project of which, if this was true, it would be one of my main concerns, and probably all of us. So, what say you? I've already heard from Ms. Scott who I consider our traffic expert. I know there'll be an opposing view, which I welcome hearing. But we have to -- we have to sort out what maybe the people before us who heard the preliminary presentation might not have sorted out. MR. YOVANOVICH: I think -- and I'm sure Trinity will correct me if I'm wrong -- is the way Traffic Impact Statements are Page 103 of 6405 December 10, 2024 Page 91 done in Collier County is you do it based upon the peak hours, the morning peak hours and the afternoon peak hours. That's the critical time because that's when you're going to have the most people on the road at the same time. So that's the analysis we do is the peak-hour trip. There are -- there are going to be trips throughout the day. And I don't think their number is wrong for total daily trips, but that's not how you measure capacity and how you measure safety. You measure traffic and safety based upon the peak hour, because people come and go throughout the day. So I don't think they're wrong in telling you that there's going to be 4,000 trips a day, but that's not the safety analysis that's done. The safety analysis that's done is at the peak hour. So I think what they're trying to imply is this great number of trips is going to make the road unsafe. That's not factually correct. COMMISSIONER LoCASTRO: Ms. Scott, your comment on that; true or false? MS. SCOTT: Mark it down: I'm going to agree with Mr. Yovanovich. COMMISSIONER LoCASTRO: Okay. MS. SCOTT: Yes, that's true. We do look at the peak times for the highest concentration. That's the highest concentration that we anticipate having those vehicles out there. But certainly they're going to have traffic throughout the day. COMMISSIONER LoCASTRO: Would you -- and this will be my last question. Would you agree that if the -- if in the end the 750 units were approved, could the current Auto Ranch Road, as it sits right now, sustain the traffic that would go back and forth to those units, or the improvements they're making would be a requirement, not sort of a carrot or a benefit, but it would be a requirement for that project due to the increased trips and the large residential area that Page 104 of 6405 December 10, 2024 Page 92 would be created if it got to that point? What would be your professional opinion? MS. SCOTT: From a pure technical standpoint, can it withstand those trips, yes, it can from looking at our capacity manuals and things like that. But would that -- that's not what staff would recommend. COMMISSIONER LoCASTRO: Okay. MS. SCOTT: We would -- we would say we would want the improvements. That is a lot of traffic going down a roadway that we know does have some stormwater challenges, so you really don't want to have an additional 750 units at the end of that without having some improvements to it. COMMISSIONER LoCASTRO: When you looked at the schematics of their proposed drawing of what the road would look like, with your expertise, does it look like that their $7 million enhancement hits all the bells and whistles of the things that you look for? If we had the 7 million and we were going to upgrade that road, would it look very similar to this, or is this even above and beyond what the county standard normally is? I'm just trying to get an idea of quality of improvement compared to other things that the county does or that we expect of other developers. MS. SCOTT: This is what we would expect to do. Certainly, the addition of the sidewalk with having the 750 units at the end is certainly something -- perhaps if I was looking to improve that road, we always look to put a sidewalk in, but we would look at what we had from a funding standpoint and all of that. So yes, I mean, raising the road is a significant improvement to what we're dealing with today. COMMISSIONER LoCASTRO: And what's the height of the road -- what's the height of the road now and what it could be if you did this? How much higher would it be raised, ballpark? Page 105 of 6405 December 10, 2024 Page 93 MR. YOVANOVICH: Well, I think he said it could be from inches to 18 inches in the middle that we're raising the road. It's significant. COMMISSIONER LoCASTRO: Okay. Which some people think is a small amount, but raise the road 18 inches, and just look at what we did in Goodland. It made a significant difference. Yeah, absolutely. Okay. Thank you, sir, and, ma'am. MR. YOVANOVICH: If I could just -- and I'm going to bring up Tim to talk about the conservation qualities of the land in a second. But I want to point out something, all of the expert testimony at the Planning Commission was that we met all the criteria from a conservation standpoint, from a transportation standpoint, and from a water management standpoint. There was no expert testimony to the counter of that at the hearing. So going on let's talk about facts, that's what we're trying to present today is what is the expert testimony. Not what people may feel, but what's the actual expert testimony. It's taken a little bit longer than I had hoped, but I want to make sure that it's all in the record not only for you-all but for -- again, for the people who live in that area. And I'll bring Tim up, and then we'll have a conclusion slide and -- CHAIRMAN HALL: I have a real quick question about the traffic study. It says a.m. peak hours, p.m. peak hours. What is the -- is that one hour or several hours? MR. YOVANOVICH: I'm going to -- I know it's from four to six in the afternoon. I don't -- CHAIRMAN HALL: Okay. So it's not just, like, in an hour's time? MR. YOVANOVICH: No. There's a -- we've been doing these for -- I know enough now that Trinity's trained me to give you those Page 106 of 6405 December 10, 2024 Page 94 answers. So even though she was agreeing with me, I was actually agreeing with her. CHAIRMAN HALL: Good. Thanks. MR. HALL: Good morning. For the record, Tim Hall with Turrell, Hall & Associates. I'm the environmental consultant here on behalf of the petitioner. I'll start talking about, I guess, the quality of the habitat in terms of listed species. The big one that everybody keeps talking about is the panther. The exhibit I have up here shows kind of a little regional area. And when the wildlife agencies were developing the management plan for the panther to try to help prolong the species, they looked at all of the habitats within the panther's range, and they kind of ranked them. And they looked at those highest priority areas where there was the most use where prey species were being -- were present, where the panthers were moving in terms of corridors, and they ranked those. They gave those highest quality habitats a designation of primary habitat. The kind of buffer areas and those that were still being used but not to the extent, they qualified as secondary habitat. And then other lands are just designated as "other lands." And so what this exhibit shows is that when they were doing that exercise, the primary habitat, if you look at -- Rich had a map up earlier that kind of showed the Sending Lands and Receiving Land kind of areas. And you can see that the primary habitat kind of mirrors the Sending Land boundaries to the north of the project, and the secondary habitat kind of mirrors those Receiving Land areas. The land south of U.S. 41 was not designated under the panther management plan as primary or secondary habitat. It was looked at "other lands." That's not to say that panthers can't -- sorry. That's not to say that panthers can't go down into that area. MR. MILLER: Give me a minute. Page 107 of 6405 December 10, 2024 Page 95 MR. HALL: And the FWC, the state wildlife agency, does have a tracking system where when cats get collared they're able to -- they used to do it by planes. They would fly three days a week, rain or shine, and the guys would use the radar tracking to triangulate the panther locations out of these small planes. I've done that. If you don't have a very strong stomach for the guy doing circles in the airplane, it's no fun. But they actually were able to pretty accurately find and designate where all of those panthers were and how they moved around. With the advent of technology, they use GPS collars now, so it's a little bit easier. They don't have to do quite so many aerial flights and all. But I say that because there are exhibits that show that there are -- there has been panther movement kind of around this property. One of the reasons -- and I can't speak for the wildlife agencies, but I have, you know, worked with them quite a bit. The area south of 41 with Fiddler's Creek and the mangrove habitat that's down there and all, mangroves are not primary preferred habitat by the panthers and all. So this area between south of U.S. 41 and San Marco Road and 951 kind of forms this little cul-de-sac. So when you look at the panther movement through there, based on the radio telemetry and all, you can kind of see that they'll come down into that area, and then they'll leave. They kind of loop down, and so they don't spend a whole lot of time around this site. And that's kind of why it wasn't looked at as high-quality habitat when any of these were being established. When you get to the property specifically -- I think I might have lost control. MR. MILLER: What is going on? COMMISSIONER McDANIEL: Gremlins. Page 108 of 6405 December 10, 2024 Page 96 MR. HALL: There we go. So the property itself, originally it was cleared and used for row crop agriculture. After the row crops, there was a time frame where there were some nursery operations that happened out there, and then in the most recent time frame, the last, I don't know, maybe 10, 12 years, it's been pasture. It's been used as pasture. And so when we went through the process with the Fish and Wildlife Service and this area was offered for preserve, they use a -- kind of a complicated math problem, math equation to look at what that value is in terms of mitigation or benefits for the panther. And as I showed you on the slide before, because this was outside of any of those designated areas, this -- the property as a whole, both the Section 19 and the Section 29 preserve areas, were treated as one-third of the value as if they would have been in primary habitat. So they're discounted by that value initially. And then looking at the type of habitat that's on there, the highest quality habitat has a numerical ranking; it's called a PHU value of 9.5 PHUs per acre. And you get down to exotic vegetation, which is 3 PHUs per acre; water, which has no value. So the pasture area was looked at a lower value, and when we made the application to try to just amend the Estancia project, the value associated with this 50 acres out of the 1,300-plus that the project was providing, this -- the value of this one was 119 PHUs. So you can see it had a very low value in terms of the credit that Fish and Wildlife Service gave to the project in terms of the panther mitigation. The two other species that were also addressed in the discussions with Fish and Wildlife Service was the Florida bonneted bat and the American crocodile. The bonneted bat needs tall, relatively large, like 15-inch DBHs or bigger cavities in trees for their roosting and all. And you can see on the pasture areas there are no trees that meet the criteria that would support any type of bonneted bat roosting. Page 109 of 6405 December 10, 2024 Page 97 Foraging can occur. They like to forage over the open-water areas and all. We did some radio echolocation monitoring out there and did not see any evidence of any Florida bonneted bats in this area based on the echolocation surveys that were done. And then the last species was the crocodile. When we originally permitted this project with Fish and Wildlife and all, the crocodile was not an issue. After we made the application, I believe it was in 2019 or 2020, there was some crocodile nesting that was documented to the east of the Curcie fill pits, which are -- this is Curcie. Did that show up? The fill pits. In the marsh mangrove area to the west of those fill pits, I believe there was two crocodile nests that were documented down there. So that was an additional -- when we were trying to make the modification to this project, they asked us to verify whether or not there was any crocodile use within the farm fields or the project area, and so I did a crocodile nesting survey and found no evidence of any crocodiles. There are alligators within the ditches there, but we didn't see any evidence of crocodiles at that time. So as Rich had said, the application that we had made previously to Fish and Wildlife Service didn't have really anything to do directly with the development of this parcel. The application that was made to Fish and Wildlife was to amend the panther mitigation that was provided to the Estancia project and make that change. Fish and Wildlife came back and denied that application, but a lot of the denial was based on process in terms of -- the Army Corps of Engineers permit had expired, and U.S. Fish and Wildlife Service process, through their Section 7 consultations and the Endangered Species Act, has to have a permitting agency -- they call it a nexus. Commissioner LoCastro probably knows this better than I do in terms of how the different agencies interact with each other. COMMISSIONER LoCASTRO: Poorly. Page 110 of 6405 December 10, 2024 Page 98 MR. HALL: But without a -- without a -- without an active Corps application, the Fish and Wildlife Service basically said they would not act on our -- on our request to make that amendment and so denied it. And as Rich said early in the presentation, as this moves forward, if it is approved, then a new application will go in to the Corps of Engineers which will address the impacts associated with developing this property as well as that mitigation associated with this property that was assigned to the -- to the Estancia project. So, essentially, there will be two different mitigation analyses done that -- which will provide the credit back towards the Estancia project plus the impacts that would be associated with actually developing this and removing it from the -- from use by any of the cats or other listed species. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Can you go back to the map that has the striped maps that show primary and secondary. So my first question is, for the record, can you define the difference between the yellow primary section and the purple secondary section with regard to level of panther concern, preservation; define the difference between those two areas. MR. HALL: So as I said, the yellow striped area is the primary habitat. That's the area that the Fish and Wildlife Service and FWC consider has the most benefit and the most value to the panther. So if you go in with a project to impact lands within those areas, they will assess a higher mitigation value to those lands in order to impact them. COMMISSIONER LoCASTRO: And the secondary one would be similar but less of a mitigation? MR. HALL: Yes. COMMISSIONER LoCASTRO: But the reality is, a major portion of Royal Palm Golf Estates sits in the secondary area, correct? Page 111 of 6405 December 10, 2024 Page 99 MR. HALL: No. COMMISSIONER LoCASTRO: No? MR. HALL: The Royal Palm is also south of 41. COMMISSIONER LoCASTRO: So, in that secondary area, there's no residential communities at all? MR. HALL: No, there are. COMMISSIONER LoCASTRO: Yeah. MR. HALL: I think Greenway Road. There's a couple of the little roads that go to the north there that are up in there. COMMISSIONER LoCASTRO: Yeah, okay. COMMISSIONER McDANIEL: 6L Farms. COMMISSIONER LoCASTRO: Yeah, 6L Farms and all those. So one of the things that I say to the folks that are going to come up, you know, I guess probably after lunch, in opposition is although the Planning Commission had three days and uncovered so many things, went in so many different directions, please listen to what the five commissioners here are asking of this group. These are the things that we're zeroing in on. We do this full-time with lots of other things, many things that don't even come to the Planning Commission or just conversations we have with developers. So it's important that the questions we're asking aren't steering us to a certain preliminary, you know, decision, but these are the particular things we're zeroing in on: Traffic density, preservation, the wildlife, water runoff. We're trying to get down to the brass tacks. And some of the numbers on their side differ on your side. It means that maybe some of them are -- like, Ms. Scott said, the numbers for traffic actually are not incorrect. It just depends on perception, and you could be giving a perception that's actually not how we do it, maybe. And the other cases, the things that you -- that are important to Page 112 of 6405 December 10, 2024 Page 100 you, make sure it's important -- or it is important that you hear the questions that we're zeroing in on, because those are the main points that lead to our decision, not a recommendation, a decision on what's going to happen. So things that you don't hear, it doesn't mean they're not important, but all of you who have been in my office, and it's almost everybody in this room, I said over and over again, "Pick the main, huge points. Don't go down a rabbit trail on Point No. 11 which actually has merit but might be a lot less significant to our decision here today." So I hope that helps. If it doesn't -- but it's my view. But I appreciate your clarification on the map. CHAIRMAN HALL: Mr. Hall -- that sounds pretty good, by the way -- I have a question. So back in the day when Estancia was come [sic] , they could have mitigated the panthers for a million dollars, and in lieu of that they offered Section 29 in lieu of paying a million dollars; is that correct? A million dollars would have solved all the panther's credit -- solved all the panther's problems. MR. HALL: The original -- the mitigation requirement for the Estancia project -- and forgive me, these numbers may not be exactly right, but it was about 2,400 PHUs; 2,400 PHUs. The properties in Section 29 and 19 that they offered for preserve provided 1,390-some-odd PHUs. They still had to go purchase that other thousand that they were short from the bank. They had the option to purchase that whole 2,000-and-some from the bank, and they used this option as a -- as a -- kind of a way to lessen that offsite purchase that they had to do. CHAIRMAN HALL: So, my point in asking that question is -- MR. HALL: How much -- if you looked at that number, the 1,300-and-some that this whole preserve area provided, about $800 Page 113 of 6405 December 10, 2024 Page 101 per PHU. So, 1,300 would be about a million, a million-one, a million-two. MR. YOVANOVICH: And I would just want to point -- you're right. I would point out Section 19 was additional lands within that. So I don't know how many, you know, what, 400 acres in Section 19? MR. HALL: Three hundred. MR. YOVANOVICH: Three hundred. So, it would be even -- you're right. They could have just bought it for a million dollars, and we wouldn't be sitting here today, or even less. We could have gotten that for $100,000, and we wouldn't be sitting here today. CHAIRMAN HALL: My point was money would have solved the panther's problem. MR. YOVANOVICH: Absolutely. CHAIRMAN HALL: So now you're -- I saw something earlier in a bullet point or something where the applicant is asking -- you know, we will provide twice the amount of panther coverage to be able to take back the obligation that they offered in the first place. MR. YOVANOVICH: Correct. We had talked to the agencies about paying 200,000 to remove the 58 acres, and they wanted a million-six. CHAIRMAN HALL: Okay. Great. Thank you. COMMISSIONER LoCASTRO: And if I just might clarify, they wanted a million-six, but it was, like, in a different county. MR. YOVANOVICH: Glades County. COMMISSIONER LoCASTRO: Yeah. MR. YOVANOVICH: Which was hard for us to understand how that really benefited Collier County. But, you know, it's the federal government. We're at the end of our presentation. Your staff is recommending approval of all three petitions: A change to the DRI, Page 114 of 6405 December 10, 2024 Page 102 a change to the PUD, and the change to the Growth Management Plan. Your staff are experts in their individual areas of expertise. It is a -- it's an arduous process to get through to get here, and we wouldn't be here if staff weren't recommending approval and satisfying all the criteria for making sure we're handling water management, we're handling traffic, we're handling environmental-related issues. We have checked the box with every one of your staff reviews and in their expertise, and we're requesting that -- this is -- this is a project, focusing specifically on Section 29, that you-all have identified as a priority to provide affordable housing. We are doing that. We are doing it in a location that makes sense. It's close to employers. It's on lands that are not environmentally sensitive, and it is going to be done in a safe way including roughly $7.8 million worth of improvements to Auto Ranch Road that we would make, I would think is probably above and beyond what the county might do themselves, but we're doing it because it makes sense for the residents on Auto Ranch, but it also makes sense for the residents who are going to reside in our community. That's our presentation. If you have any more questions regarding everything we've gone into, we're happy to address them or turn it over to however you want to go next as a Board. If you want to go to staff, take a break, or whatever you want to do. CHAIRMAN HALL: Mr. Bosi, how long do you think you're going to need? MR. BOSI: Twenty, 25 minutes. CHAIRMAN HALL: All right. So, we'll do you, and then we'll take a lunch before we hear public comment. MR. BOSI: Mike Bosi, Planning and Zoning director. Good afternoon. Hopefully I'll be able to wrap this up in 20, 25 minutes. Page 115 of 6405 December 10, 2024 Page 103 What I'm really looking to do -- we've expressed our recommendations within our executive summary. We've included our staff reports. I wanted to get some more pertinent things on the record. A lot of stuff has been covered by the applicant, so I can expediate those in a little bit. I just wanted to go back to the Planning Commission recommendation. It was a recommendation of 4-0 on July 28th to recommend denial to the Planning Commission [sic]. They identified the importance of the GMP as being a high bar to pass, and they felt that the applicant hadn't met that. Lack of creating jobs, creating economic development, discourage urban sprawl, not adequately protecting natural resources, providing goods accessible to related land uses, and limited development in Coastal High Hazard Area to protect human life. Those were the issues that the Planning Commission had identified to recommend denial of the petition, but they did have an alternative recommendation that they said if you remove all references to Section 29, all of the other master plan changes, the reduction -- or the reallocation of the land uses on Collier Boulevard, the internal modifications to the master plan, the floor area ratio, all those changes were recommended for approval by the Planning Commission. As it was pointed out, since 1998 -- since 1998, from a local perspective, we have -- we have always anticipated -- we've always anticipated that some development was going to be -- and I'm just trying to find the actual page. And this is where -- this is -- '98 is when they added it. I think Mr. Yovanovich has already highlighted these. It's tough to read. But it's passive reaction; biking, hiking, launching, storage facilities, active recreational, agricultural, boat storage facilities within there. And another thing I think that is important to understand, and that's within the -- that's within that section area -- Area 29, if you Page 116 of 6405 December 10, 2024 Page 104 look, it says, "In addition, there shall be a 0-foot setback line required from water bodies and structures." So, they're having -- the development standards that are contained within that section are not that demanding. If you look up to the top, your front yard, side yard, or rear yard's going to be 50 feet or 30 feet. So, what's that saying? Is the development that was going to be proposed since 1998 with a maximum height of 35 feet -- that's not -- that's not an actual height. That's a zoned height, but 35 feet -- could be within 30 feet or 50 feet of -- of the property line. Pretty -- places it in closer proximity to the development that's within Boyne South within the Royal Golf Estates. I thought that was significant. And we've always known, for 26 years there's been land-use activity that has been allocated to Section 29. I think -- I wanted to put that forward, because during the Planning Commission, there was -- it was stated, I couldn't tell you how many times, that all of 29 is supposed to be in preserve. All of -- what they're referencing was the federal permitting act, and I don't deny that that could have been -- that that's the case. But what was done at the local level has always called for activity. Something was going to happen. Something was planned. Something was allowed for within this -- within this area. Rich had alluded to the -- alluded to location in terms of where it sits within the Rural Fringe Mixed-Use District. The Rural Fringe Mixed-Use District was adopted in 2002. It became effective in 2003 because of some legal challenges. It's made up of a series of Sending Lands, Receiving Lands, Neutral Lands. Sending Lands are the areas that are the most environmentally sensitive. You've got -- you want to really send the development away from there. Your Receiving Lands are less environmentally sensitive; more prone to development. It's where you want to receive that Page 117 of 6405 December 10, 2024 Page 105 development. Neutral is -- is neither environmentally sensitive or directly prone for development. So, they're really outside of the program, and they're entitled to, you know, your traditional agricultural uses that it's originally zoned for, and I think that's important. I will acknowledge that as you -- this is the -- basically the southernmost portion of the -- of that land use that is -- been disturbed, because the rest of the land uses basically make up your Rookery Bay estuary, your Collier-Seminole State Park system. So, the land is environmentally sensitive. But this is -- where this is being proposed is the end of the disturbed area, and then south of that is when you really start your environmentally sensitive areas. And Mr. Hall referenced, you know, the utilization of this area in limited fashion from the panthers as well. The next slide I wanted to put up, it just highlights some of the other activities that are being requested. Not only -- and I think Mr. Yovanovich is probably going to cover this. And I don't have to get into it -- but changing the intensity from group homes from 26 units per acre to .60 for floor area ratio to allow for the provision of a CAT bus stop, removal of lakes, and reconfigure the residential and the business tracts along Collier Boulevard. So, there is -- there's a lot of different things that are being asked for. There has been objections from -- obviously from the Boyne South folks relating to the affordable housing. There has been some objection from homeowners within -- within the Fiddler's Creek about the relocation of some of those internal alignments. And I want to really -- I really want to address that point with these next couple slides. So, this is the master plan that currently exists with the '18 ordinance. And as you can see, I have circled in red here, you have a road that comes down and ends here. And when you go to what's Page 118 of 6405 December 10, 2024 Page 106 being proposed, we see that road now extends here. So, what the objection has been has been that folks that live in the neighborhoods to the west are objecting to that amount of residential development that is now going to be routed through their individual neighborhood saying that it all -- and a lot of the statement has been a generalization: It's all going to end up onto 951. Now, there's some other access routes towards where they could access to 41 that probably has a little bit different distribution of where that -- where those trips are going to be, but that's really irrelevant to the point that I want to make. And it's related to what our code says, what our Land Development Code says about this particular activity of modifying some internal realignments within a master plan and what that master plan does and does not vest. And that's related to 10.02.13. These are our PUD procedures. So, these are from our Land Development Code. And it basically says, this is what -- this is what staff is obligated to follow when we're proposing a PUD or a PUD master plan. And I highlighted the pertinent area for this development. And it says, effective -- and this is under C, "effective Planned Unit Development zoning." And it says, "The development in the area designated as the PUD district on the official zoning atlas shall proceed only in accordance with the adopted development regulations, and master plan does not authorize or vest the location, design, capacity, or routing of traffic for access point depicted on or described in such ordinance or plan." So, it's a lot of words, but what it's saying is there's no vesting within the location design, capacity, or routing of traffic for any one access plan depicted on or within such plan. So that statement stands by itself, and staff feels that gives the reader the understanding that that PUD master plan is conceptual -- conceptual in design and is not a Site Development Plan. And it's further refined with this section where it talks about Page 119 of 6405 December 10, 2024 Page 107 minor changes, and this is how you deal with minor changes within a PUD and within a PUD master plan. And basically underneath 3, minor changes, "The County Manager or designee shall also be authorized to allow minor changes to the PUD master plan during its subdivision improvement plan or Site Development Plan process to accommodate topography, vegetation, or other site conditions not identified or accounted for during its original submittal, and review when said changes have been determined to be compatible with adjacent land uses have no impacts external to the site, existing or proposed, and is otherwise consistent with the provisions of this code and the Growth Management Plan," and these changes shall include, the very first one, internal realignment of rights-of-way including a relocation of access points onto the PUD itself where no water management facilities, conservation/preservation areas, or required easements are affected. That second provision authorizes staff to make those modifications that the platting -- that this master plan is trying to catch up to. So staff feels we have been within the rights that the Land Development Code -- the instruction that the regulations are contained within the Land Development Code in terms of moving forward with approving plats that maybe aren't 100 percent in alignment with the site plan, but that's -- or with the master plan, but that master plan is not a site plan. It's a conceptual development plan, and the LDC specifically within these sections allows for staff to take those administrative functions. Another aspect that we wanted to -- just to highlight -- and this is related to the distinction between our local permitting and our federal permitting -- and this is straight from the Florida Statutes, and it talks about development permits and orders. And you go down to -- MR. MILLER: Sorry, Mike. It's some sort of a Zoom issue. MR. BOSI: That's all right. Page 120 of 6405 December 10, 2024 Page 108 And if you look at No. 5, "For any development permit applied -- application filed with the county after July 1st of 2012, a county may not require as a condition of process or issuing a development permit or development order that an applicant obtain a permit or approval from any state or federal agency unless the agency has issued a final agency action that denies the federal or state permit before the action of the local county." So what he's saying, has the -- has the agency issued a final development permit? And then second, 6 says, "The issuance of a development permit or permit ordered by a county does not in any way create any rights of the party or the applicant to obtain a permit from the state or federal agency and does not create a liability on the part of the county for issuance of the permits if the applicant fails to obtain requested approvals or fulfills the obligations imposed by the state agency or undertakes actions that results from a violation of state or federal law. A county shall attach such a disclaimer to the issuance of the development permit and shall include a permit condition that all other applicable state and federal permits obtained before commencing development." That's what we do within every single one of our PUDs. Within our PUDs, we say that when you come for a Site Development Plan and a plat, and actually the development order that will be associated with those building permits, you're required to show your federal and state permitting, but not until that stage. We are at the entitlement stage. It still has to go through an SDP or a plat and then the request for building permits before that -- before that preconstruction meeting would happen. So in that regard, there are two distinct processes, and we think we are -- that the county is within its rights in terms of acting upon the request that we -- that we currently have. And one last thing staff would like to get on the record, and I can Page 121 of 6405 December 10, 2024 Page 109 wrap it up. Hopefully I'm within that time frame I estimated. But I did notice -- and Mr. Yovanovich had recommended, staff is recommending, but staff is recommending approval with conditions. One of the conditions that was contained within the staff report, and staff is still requesting, is that a type -- a 15-foot Type B landscape buffer be provided along the northern -- the northern and western portions of the development area. And another aspect -- and another reason that staff is looking at, and it's one of the things that -- or that helped us reach a recommendation of approval, if you look at the development area on the eastern side, the closest proximity to the development area of the apartments and the amenities to the south side of the canal is 361 -- is 361 feet. On the west side, to the north side of the canal, you're at 518 feet. Now, what's being proposed is the maximum height of 69 feet. So, from the west side, you're close to nine times the height of the building setback, and on the eastern side you're closer to seven times the height of the building setback. Those are -- those are significant setbacks that help mitigate the impact of this potential development on the residential development that sits to the -- that sits to the north of the property. That was one of the reasons staff, from a design standpoint, felt that compatibility could be arranged. From a public benefit standpoint, the 225 units that are being proposed as income restricted is a significant benefit. If you remember, this Board of County Commissioners provided over $3 million of money for affordable -- from our surtax fundage for Ekos on Collier, and that was 162 units of 100 percent affordable. This -- this proposal is significantly higher than that proposal. Both of those proposals were in the Coastal High Hazard Area, and because of that both of those proposals do have to mitigate. The applicant has -- has indicated they are willing to provide for the cots that are Page 122 of 6405 December 10, 2024 Page 110 requested from EMS as well as the portable generator to provide for the -- to provide for the expansion of the sheltering facilities within the county. That -- in addition to the improvements upon Auto Ranch Road, one of the things staff was wondering as part of the Planning Commission presentations, what was the value? What's the estimated value of those improvements? And I think there was significant consideration that's going to be required for that, as well as the bus stop, as well as the contributions to EMS. Those reasons, with the site planning, are all the reasons why staff arrived upon this recommendation of approval. But staff would be insistent -- if there was a recommendation of approval, we think that the setbacks that are provided for within the current display has to be incorporated with into the PUD. It's not explicitly incorporated within the PUD. And because of that and because of that separation, that's one of the reasons why staff was able to sign off in support of the program. And with that, any questions you would like for myself, Ms. Scott, or Ms. Cook, or any other staff. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. Yeah, Mr. Bosi, I just -- real quick. I just want to kind of touch on some things. The way the language is written right now, from what I understand from Mr. Yovanovich's presentation, and you just reinforced it yourself, the particular 49 plus/minus acre section that right now basically has been used as farmland, agricultural, and it's clear-cut, it's not part of the vegetated area of Section 29, but you said that it could be used for several different things the way that it's written right now, like boat storage. And I'm just kind of, like, spit balling. Could they do, like, dry boat storage, like put buildings? Because it says you could go up to 35 feet. Page 123 of 6405 December 10, 2024 Page 111 MR. BOSI: Yes. It's -- COMMISSIONER KOWAL: They can do, like, dry storage, like almost storage buildings up to 35 feet for boats? And what would the setback be according to what the language is now? MR. BOSI: It's kind of tough because there's no real road system there, but the most prohibitive setback is 50 feet for rear and front, so -- and it's 30 feet on the side. So it would either be 30 feet or 50 feet from the property line that that would have to be set back. COMMISSIONER KOWAL: You could have a building as big as a storage boat facility building, as big as 35 feet high within 30 to 50 feet of residential property as the way it's written right now? MR. BOSI: From the -- from the property line of their development envelope, it would have to be set back, yes, 50 feet. COMMISSIONER KOWAL: Okay. And could the developer, the owner, could he go in there and put, let's say, a tennis/pickleball court center that he could build in there for his residents and/or members of his club for Fiddler's Creek? MR. BOSI: I think that would fit. Recreational facilities is one of the allowed use -- allowed uses within Section 29 currently. COMMISSIONER KOWAL: And would they have -- of course, they'd have the right-of-way to get back there, and Auto Ranch Road would more than likely be the way? MR. BOSI: Well, that would be -- that would be the way that Transportation would direct them. COMMISSIONER KOWAL: So that's just as of right now, if we did nothing, the developer -- the owner of the property still has these rights to do these things as it is right now? MR. BOSI: Yes, vested -- vested by the PUD. COMMISSIONER KOWAL: Thank you. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Mr. Bosi, the buffer height Page 124 of 6405 December 10, 2024 Page 112 that you -- the buffer that you talked about north and also to the west, what would be the required height that the county would -- if we approved this, would mandate? MR. BOSI: I believe the trees only have to come in at 8 feet, and I believe it's 25 feet on center with a hedge that's planted at 3 feet that grows to 6 feet. COMMISSIONER LoCASTRO: Okay. We got a lot of concern about Auto Ranch Road, and I think that we've talked about that, you know, quite a bit. A lot of concern from people talking about Marsh Drive. And just the short of it, is that a -- is Marsh Drive a concern? What would the county's recommendation be? Does it need to be enhanced? Would the increased traffic be above and beyond what we expect? You know, a lot of Marsh Drive complaints came in kind of late, at least to me, and all of a sudden it was, oh, my gosh, you know, Marsh Drive -- or to Ms. Scott. What's the short version of our concern? Impact? Is that just somebody grabbing at straws trying to, you know, stop a project or slow a project, or do we have a real concern about Marsh Drive being impacted? MS. SCOTT: That is an internal between the CDD and the HOA. COMMISSIONER LoCASTRO: So it's a private road, as we discussed. I'm trying to get a little bit of this on the record. MS. SCOTT: So from a traffic impact standpoint, we're looking at where that traffic is hitting the major county roadway network. So Fiddler's Creek development is one of our older communities within the county. It's a vested development. So when they're vested, we already have the trips for that -- those 6,000 units already accounted for within our transportation concurrency network, so where those trips are hitting U.S. 41 or Collier Boulevard. So the internal private roadways, that is a private matter between Page 125 of 6405 December 10, 2024 Page 113 the community development district and the associated homeowners associations within the -- COMMISSIONER McDANIEL: So if they felt there was some sort of significant impact, they would have to address that with their citizens as we've discussed? MS. SCOTT: Correct. COMMISSIONER LoCASTRO: Okay. And then this might be for later, but just stew on this. So I appreciate all the details, all the specifics going through the maps and everything. But my question for you probably at the end of this is, why didn't the Planning Commission after three days agree with you, or why did they think what you presented was incorrect and they recommended something almost totally different than what our entire county staff is recommending? So maybe that's not the answer for now. I have a feeling you're going to be back at the podium. But that's a big question, you know, for me. Three days' worth of testimony, most of it from Mr. Bosi going through all of this here, yet, you know, our Planning Commission after three days said, sorry -- you know, now they did agree to quite a bit, so I will preface that, that you said in the beginning. But, you know, the part that is really the biggest moving part that we have to decide here -- obviously, you've outlined how you don't -- you know, you don't feel it's a major impact. And all those bullets that they considered, I think you have a rebuttal to every single one. But I would say hold that answer because I think we're also going to get a lot from the opposite side. But, you know, before any vote happens, that's really a big concern on my mind. If the Collier County Planning Commission isn't a dry run and it's a major preliminary step, why did they unanimously disagree with every single thing when it came to Section 29 that our educated, informed Page 126 of 6405 December 10, 2024 Page 114 county staff presented to them? I need that answer before I vote on this, so -- and I think you're the person to give it. I'm sure Mr. Yovanovich is going to have an answer, because he's the applicant. I want to hear it from county staff. But I think right -- not now, or Commissioner Hall will kill me, because it's -- I think it's a long answer, but that would be something, I think, for you all to chew on. CHAIRMAN HALL: It's something that all of us is wondering. Commissioner McDaniel. COMMISSIONER McDANIEL: Have you got an answer for him or -- MR. YOVANOVICH: I was going to ask him one question before the break. COMMISSIONER McDANIEL: Okay. Help me a little bit with the density, Mike. This is -- this is a Rural Fringe Mixed-Use piece of property that's already been delineated as neutral. Help me -- help me get to the density request that's been -- that you're recommending approval on here from a -- go ahead. MR. BOSI: Sure. As a whole, the current allocation within Fiddler's, about 1.52. This would take the overall PUD to 1.71, but that's spread over close to 4,000 units. As a -- as a net, it's 15 units an acre. The most comparable that would be in close proximity, the receiving area, the blue area that was within the Rural Fringe Mixed-Use District, it's just right across the street from this development. If they did affordable housing, they would be eligible for 11.2. So basically, it's about 3.8 units above what they could do within the receiving areas when they have a project that contains affordable housing. That was -- that was part of our evaluation. And the net density at 15 -- at 15 units an acre most certainly is much higher than what Page 127 of 6405 December 10, 2024 Page 115 the -- the Boyne South PUD is allocated. And we felt that because their access point is on Auto Ranch Road and that has no interaction with the -- with the Boyne South PUD -- and additionally, the proposed setbacks of being over 350 and 500 feet set back, we felt that that density would be ameliorated by that distance, and that traffic impact associated with this would not be experienced by the existing residential development to the north because there's no interaction within -- within the roadway system that accesses this apartment complex and that individual development. COMMISSIONER McDANIEL: Okay. Being designated as neutral, what's allowed? MR. BOSI: It's -- right now it's traditionally what your ag would allow for, and that's one to five units with residential development; any of your agricultural activities. COMMISSIONER McDANIEL: And because this is in the Rural Fringe Mixed-Use District, are there any requisites of TDRs in this calculation to allow them to get to this density? MR. BOSI: There's no -- there's been no consideration for TDRs, as this is a project that predated the Rural Fringe Mixed-Use District. COMMISSIONER McDANIEL: Okay. That was the rationale -- that was the rationale behind not having TDRs, okay. That was one of my first notes from back in the beginning when Rich was talking, so -- all right. Thank you. CHAIRMAN HALL: Any other questions? Go ahead. COMMISSIONER SAUNDERS: Oh, no. CHAIRMAN HALL: Okay. All right. This is a good time to break for lunch. MR. YOVANOVICH: Can I ask the one question before the break? CHAIRMAN HALL: Sure. Page 128 of 6405 December 10, 2024 Page 116 MR. YOVANOVICH: Actually maybe two, and it kind of goes to -- I think to what Commissioner LoCastro was asking you. Would you agree that one of the first questions asked by the Chairman of the Planning Commission is, are you recommending approval of this solely because you're providing -- we're providing affordable housing; do you remember that question? MR. BOSI: Yes. MR. YOVANOVICH: Are you recommending approval of this project solely because we're providing affordable housing? MR. BOSI: And that's one of the responses I wish I would have elaborated on instead of just a simple affirmative. It's one of the reasons. It's one of the reasons I just listed. It's one of the public benefits that we've identified. But not only the public -- not the additional public benefit of the bus stop, of the additional -- of the affordable housing, of the significant improvements upon Auto Ranch Road, but also the -- but also the fact that the site design has taken into great consideration the adjoining properties to the north and set themselves back. Five hundred and thirty-one feet is a significant setback. That's a football field and a half away from your existing residential development. That type of distance will ameliorate the heights that are proposing, and with the additional buffering, we think can most certainly find compatibility within that built environment. But it's not the -- affordable housing's not the only reason why. I think it's the most significant of the public benefits that's provided for. The drive time that was provided by their submittal showed a tremendous number of employers within that 10-mile -- within that 10-mile area that would -- that would be a prime location for the workforce and our essential services personnel to locate. CHAIRMAN HALL: All right. Let's break for lunch. Let's come back at 1:30, and we'll begin with the public speaking. Page 129 of 6405 December 10, 2024 Page 117 (A luncheon recess was had from 12:41 p.m. to 1:30 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: All right. We are to the point now where we can start listening to the public comment. Is there somebody that's going to speak for -- MR. MILLER: Mr. Chair, I have three people submitted slips saying they represent an organization. The first one is Mr. Oldehoff, who is an attorney, representing the group, who has two experts; the other is Christine Koren, who represents an HOA or possibly two, I can't remember. One HOA. And then Brad Cornell, who represents, I think -- is it Audubon of Western Everglades, Brad? Yes. So would you -- and then we have 28 individual speakers. CHAIRMAN HALL: Okay. I'm going to hold Brad to three minutes because we -- that's not actually a part of -- a party to the deal. MR. MILLER: Yes, sir. CHAIRMAN HALL: But we'll be glad to hear what you have to say. MR. MILLER: Would you like to start, then, with these representatives? CHAIRMAN HALL: Yes. MR. MILLER: Okay. Gary Oldehoff. I'm sorry, I'm having trouble reading the handwriting, sir. Is it Oldchoff? MR. OLDEHOFF: Oldehoff. MR. MILLER: Oldehoff. I'm sorry, sir. Okay. And he has two experts that will be testifying with him, Dan Trescott and Max Forges. MR. OLDEHOFF: I believe they'll speak to you after I've finished. MR. MILLER: I believe they're supposed to be a part of the 15 minutes, but that's -- is that correct, the experts? Page 130 of 6405 December 10, 2024 Page 118 CHAIRMAN HALL: Yes, including the experts is 15 minutes. MR. MILLER: Okay, sir. MR. OLDEHOFF: We're ready whenever you are. MR. MILLER: Do you have a PowerPoint, sir? MR. OLDEHOFF: No. MR. MILLER: Okay, thank you. MR. OLDEHOFF: Mr. Chairman, members of the Commission, my name is Gary Oldehoff, and I represent a large group of people that have a very, very keen interest in this application. Let me give you just a moment of my background. I've been a land-use law expert since 1990. I'm an expert in the Florida comprehensive planning law, I'm an expert in land use, I'm an expert in Comprehensive Plan writing. I've written Comprehensive Plans; I've done it all over the state. And so I take a look at this, and I want to try to put this in the proper context, because it seems to be a little upside down. The first item on your agenda is a Comprehensive Plan amendment. That -- that has to be addressed first. If you do not approve the Comprehensive Plan amendment, you do not approve the PUD amendments associated with Section 29, because they are inconsistent with the Comprehensive Plan. The law is very clear on that. Now, you can take up a motion to deny that request because it's inconsistent with the plan, but that's how the law goes. Now, something you haven't heard anything about so far is the law. The law is in the Comprehensive Plan Act. It's in the statutes that provide for how you create and form and modify and amend a Comprehensive Plan. That statute is in Chapter 163 of the Florida Statutes, and you haven't heard anything at all about what the law says you have to do with regard to a Comprehensive Plan amendment. I had written a memorandum because I -- to the County Attorney because of that omission. You only have a memo in your packet that Page 131 of 6405 December 10, 2024 Page 119 deals with a rezoning. You don't have anything there that deals with the law of Comprehensive Plan amendments. A Comprehensive Plan amendment has to start from the baseline that the Comprehensive Plan that is in existence that someone is seeking to amend is lawfully established in light of all the data that is available with regard to Comprehensive Planning and writing Comprehensive Plans. If someone wants you to amend a Comprehensive Plan, they have to demonstrate to you that this plan is out of sync with the data and with the analysis of the data, and it has to be changed. If it's with regard to a specific property, it has to follow the requirements of the Comprehensive Planning law, the statute. It also has to maintain absolute internal consistency with all of the other elements of the plan. It has to be connected. I heard somebody say during the Planning Commission discussions that there was something about a balancing of plan policies. That's illegal. That's clear. The statute couldn't be clearer. Section 163.3177(2), Subparagraph 2 says, "Coordination of the elements of the Comprehensive Plan shall be a major objective of the plan and the planning process. The elements of the Comprehensive Plan shall be consistent." You can't just pick and choose which ones you want. Now, when I take a look at this as a County Attorney, as I was -- I sat in that chair, like that one, for 20 years. I'm coming to you, and I'm talking to you, and I'm inviting you to please question me. I'm telling you exactly what I would tell my county commissions and what I have told my county commissions. I'm going to be perfectly candid with you. This application to change the Comprehensive Plan -- and mind you, what's available for that property is exactly what this developer wanted. It's exactly what he gave in return for entitlements to you as well as to the federal Page 132 of 6405 December 10, 2024 Page 120 government, and it's also exactly the uses that he says he wants. So that's your baseline. Your baseline is this is Neutral Land. This is ag land. This is a little tiny piece. This is ag land. It's one per four, and it is not a place where you can put any other units, including affordable housing units. This is not a transfer right. This is intended to be that dense. So my take on this, in looking at this over the past almost two years, I'm going to really simplify it, and I'm going to be perfectly candid with you. In 35 years, I have never seen an application for a Comprehensive Plan amendment as unbelievable as this one. I've never seen one. This is breathtakingly illegal. This is breathtakingly illegal. It's also incredibly audacious. And what it's really asking you is how low will you go to give this applicant what it wants? How low will you go? What will a commission do for this applicant, to please this applicant? This applicant has all the development entitlements that it ever asked for. It's used them all. It has never paid the bill. It has not given the county a single conservation easement. I want to digress for a second. The easement. The problem with this is if you look at the 2018 master plan, the 2018 master plan for this property shows this property in an enlarged area of preserve. They changed the preserve on it. Now, during the hearings, we got this new thing which was, oh, wait a minute, it turns out that we left this land out of the masterpiece. It suddenly reappeared. Look at the 2018 master plan. Compare it to the one that you're getting to make the modification with. But, anyway -- so there we are. Now, when we look at this, we are looking at this from the standpoint of affordable housing. Affordable housing, let's look at the affordable housing that we're talking about here. The affordable housing is between $84,000 and $110,000 -- 104,000. So if you make $80,000, based on the rent amount, you can live here. If you Page 133 of 6405 December 10, 2024 Page 121 make more than $104,000, you can't live here. A majority of your people that need workforce housing don't fall into that upper-crust category of this 80,000 to 104,000. Look, if you make this amendment -- and I'm absolutely confident on this -- you will violate the federal law; you'll violate the Endangered Species Act; you will violate several sections, at least four sections of the state statutes; you'll violate the -- you'll violate the conservation easement that's on this property pursuant to a federal permit. You will -- and that's final action by the way. You have that in your materials. That's final action. So when you heard a staff member who's not a lawyer tell you that the staff cannot consider that, number one, you absolutely have to consider that in connection with the Comprehensive Plan amendment. Absolutely clear. It only applies to development orders. It would only apply in the context of a rezoning, but that statute says, if the agency has said, "This is final," that's it. That's it. We're not going to reopen this. We're not going to amend it. It's done. A question that was raised about, well, what about the value of this land? There is no dispute. That's undisputed. This land is panther land. This land is blue bonneted bat land. And how do we know that? Because Mr. Hall in his own expert reports that he gave to the Fish and Wildlife Service says it. And in the Fish and Wildlife Service analysis that they did for this permit, they said it, too. They said, "It's there." Now, what did they say in their final letter where they said, no, we're done? They said, "We are not going to give back or take back that conservation easement." They said, the -- this is January 31st of this year. "The value to Florida panthers alone is especially significant as indicated by panther telemetry data showing the area is used by panthers" -- and this is about this specific land -- "is used by panthers and provides an important travel corridor. Because the 57 Page 134 of 6405 December 10, 2024 Page 122 requested acres to be released are situated near the center of the full 606.8 acres designated for protection, the habitat fragmentation effect is larger than just 57 acres. Developing 57 acres in the center of this protected area severely compromises the entire area as a corridor and habitat for panthers. One of the most significant threats to Florida panthers is habitat loss and fragmentation." It goes on -- it's in your materials, and I take it that you've read these, because you've said that you've gone to painstaking detail to go through all these things. I don't want to get off my point. You have to be able to support an amendment to the Comprehensive Plan which is a change from the established constitution for the county. You have to be able to show that it's supported by data and analysis of the data. There is no data. You have heard no data at all that would support this Comprehensive Plan amendment on this particular property. None. There's zero data. You have to have that data to show that you're required to make this change. You also are completely abandoning it. You're completely violating it. I'm looking here, it could be a dozen -- a dozen established policies in your Future Land Use Plan. The same with regard to the number of policies in your coastal management plan. This land is not urban or coastal residential fringe. This is not urban coastal fringe. This is rural neutral. It does not provide for -- and as a matter of fact, they want you to put that language into that element solely and specifically with regard to this property. It doesn't fly without it. It violates a host of your plan policies. It is incompatible. It is not internally consistent with the plan. Public benefit. Public benefit. You know, when I listened to, over all these days, the comments and the justifications that are being made by this applicant, and now with staff with its impassioned plea, it does seem to me -- it does seem to me that it's really, really, really Page 135 of 6405 December 10, 2024 Page 123 mumbo-jumbo. It's smoke and mirrors. It doesn't add up. Why -- when asked why do we have to make this Comprehensive Plan amendment, why is it necessary, the response that we got from -- and this is in your -- you know, in the Planning Commission record, is it's necessary because we have to do this to amend the -- to amend the PUD, to amend the PUD. That's not data. That's not analysis. Auto Ranch Road, that's going to be a wonderful benefit to the people of who? This isn't a public benefit. That benefits nobody except for this applicant, nobody. Auto Ranch Road doesn't want this. They don't want a levy down the middle of their neighborhood. They don't want to do this. Four thousand average daily trips. That means this project is going to put 4,000 cars back and forth on that road every single day. When you look at peak hour, peak season, that's an hour in the p.m., it's a 60-minute period during that period, and that's where you're getting those numbers. It's not a matter of safety. It's quality of life. This is a rural neighborhood. You're going to destroy it completely. Public benefit? It doesn't benefit anybody, anybody at all. An elevated levy, two, $7.8 million. I'm telling you, I'm telling everybody here, I've done this for years. The taxpayers are going to pay for that road either directly or indirectly, I guarantee it. The utility ratepayers are going to pay for that utility line. Directly or indirectly, they are going to pay for it. You are going to be asked to pay for it directly, or it's going to be done indirectly in your budget process and your Capital Improvement Plan process. So that's not a public benefit. Look, this violates the federal law. Do you really, really, really want to make this Comprehensive Plan amendment and entitle this land that the federal government has said, at the agreement of this applicant, is limited and can't be used, are you going to fight the Page 136 of 6405 December 10, 2024 Page 124 federal government over this? CHAIRMAN HALL: Thank you, Mr. Oldehoff. MR. OLDEHOFF: You're going to -- you're going to tick off -- in one way or another -- CHAIRMAN HALL: Thank you so much. MR. OLDEHOFF: -- you're going to tick off all of the residents and all of the taxpayers -- CHAIRMAN HALL: You're done. MR. OLDEHOFF: -- in the county. CHAIRMAN HALL: Thank you so much, sir. You're done. MR. OLDEHOFF: Thank you. MR. MILLER: Mr. Chair, he did have two experts that obviously didn't get heard in that time. Do you want to give them three minutes as stand-alone speakers? How do you want me to proceed on this, sir? CHAIRMAN HALL: You know what, the rules are 15 minutes including testimony and expert witnesses, so we'll move forward. MR. MILLER: Your next speaker -- CHAIRMAN HALL: I do have a question for you. MR. OLDEHOFF: Oh, please. CHAIRMAN HALL: Which federal agency are we violating? You mentioned federal this and federal that. MR. OLDEHOFF: Yeah. The -- CHAIRMAN HALL: Just which one? MR. OLDEHOFF: The Endangered Species Act. CHAIRMAN HALL: Which federal agency? MR. OLDEHOFF: The federal government, the Department of the Interior. CHAIRMAN HALL: Which federal agency? Either just answer that question, or just say I don't know. MR. OLDEHOFF: No, I know. It's the Department of the Page 137 of 6405 December 10, 2024 Page 125 Interior -- CHAIRMAN HALL: Okay. That's what I needed to know. MR. OLDEHOFF: -- but it's the federal government. CHAIRMAN HALL: Thanks. That's what -- I was just curious. MR. OLDEHOFF: Yeah. You're violating the federal law. CHAIRMAN HALL: Thank you. MR. MILLER: Your next speaker representing -- she'll have to tell us which homeowners association -- Christine Koren. I'm sorry, Christine, I didn't get a chance to write it down when you told me. My apologies. MS. KOREN: Royal Palm Golf Estates. MR. MILLER: Representing Royal Palm Golf Estates. MS. KOREN: My original speech was three and a half, four pages long. I've been timing myself for days to get this down to three minutes, so... CHAIRMAN HALL: You're good. Go right ahead. MS. KOREN: So bear with me. I thank Gary for that presentation. That was wonderful. MR. MILLER: You do have 15 minutes. Go slower so the court reporter can get it all down. MS. KOREN: Okay. This -- I am a director on the board of directors for Royal Palm Golf Estates. I am also the co-chair for the Protect the Preserve committee which was organized two and a half years ago, so we've been -- I've met all the commissioners. And, believe me, I'm glad to have that opportunity to meet all of you. I was absolutely impressed with your credentials and your backgrounds. But now that I schmoozed a little bit, I just want you-all to know that I viewed this project not on a lot of the areas we've been talking about but on the amount of impact this is going to have to Royal Palm Page 138 of 6405 December 10, 2024 Page 126 Golf Estates. And I don't think anybody could be more of a witness than the people living in Royal Palm Golf Estates during Hurricane Ian in 2022. I must say I think I have PS -- yeah. CHAIRMAN HALL: We know. MS. KOREN: -- PTSD because of that hurricane. But the thing is -- and I learned this early on when I was speaking with Stormwater Management and Mr. Orth that I believe has retired now from Collier County, and he said to me, he said, "Chris, I'm going to tell you one thing; if there's ever a threat of a hurricane or storm surge, you pack up and leave. Do you hear me?" He said, "Leave." And I said, "Why?" Well, Royal Palm Golf Estates, during its construction, was not required to bring in fill to elevate the homes that were being built. As we all know in Collier County, fill is extremely expensive. So what they did -- what the developer did, he left it up to individual landowners to bring in their own fill. So consequently, Royal Palm Golf Estates sits extremely low, and those of us that live on that east/west spreader canal, which you might have seen on some of the overheads, we lost our backyards totally this year just from regular wet season. Well, I'm not talking hurricanes. I'm just talking our regular season that -- to emphasize how low these homes were built on. Now, yes, there is new constructions going up. I mean, they look unbelievably high, which is a good thing. It doesn't help my house that was built in 2005. Anyways, during Hurricane Ian, a bunch of us just watched the preserve because what South Florida Water Management District had told me is that the soils within 29 have rare consistencies to it. It's called a short hydro period wetland. And what the -- what the soils do in 29 is they absorb the stormwater like a sponge, and they hold it, Page 139 of 6405 December 10, 2024 Page 127 and it did that during Ian until 8:30 that night it surged. Now, luckily it was holding most of the water at that time, and then it got to the point it could hold no more. It come rushing across the canal. It came into the swales, out onto Royal Hammock Boulevard. There was a neighbor of mine that called me and says, "Oh, my God. I have fish in my driveway," and the water just surged over. Now, I feel because of the qualities of that soil, that if this development gets approved, it's going to totally destroy those soils which I -- which I will say again that South Florida Water says is extremely rare and that we need to protect those type of soils in Southwest Florida. Now, I don't know why I wrote this, because I'm not even paying attention to it. But for me, I'm scared to death to think what they're going to do to the -- to the delicate balance of the preserve. And that's why, you know, I am standing here pleading with you, you know, "Don't take away our protection." I did further research on that. I found documents within Collier County stating that 29 protects -- it said it protects the development to the north from dangerous storm surge. So going in there and disrupting those could be very bad for us, all of us in the community. Like I said, we're unique. We are very low. We're in a high hazard flood zone now that it's been changed, and we're very unique because no dirt was required to come in when they were doing that development. Thank you. Does anybody have a question for me? CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Christine, do you have documentation from the Southwest Florida Water Management District talking about the -- MS. KOREN: You know, I do. I don't have it on me. I could Page 140 of 6405 December 10, 2024 Page 128 send it to you, though. Yes, I do. I mean, I was learning two and a half years ago. COMMISSIONER LoCASTRO: I know. That's a pretty bold statement that Southwest Florida Water Management District says Section 29 contains special soil. MS. KOREN: Yes. COMMISSIONER LoCASTRO: Yeah. So I mean, we've all done a pretty deep dive. I guess I didn't get the special soil document. And you and I met several times. And I'm not trying to be disrespectful or anything, but like I said at the start, I'm trying to separate rumor from fact. So the special soil violating the interior, Department of Interior, somebody hand me that in writing. MS. KOREN: It's a short period -- short hydro period wetland. That's how they classified 29. COMMISSIONER LoCASTRO: And respectfully, if that is such a major part of your rebuttal of this project, wouldn't that be one of the first things that you would have sent to all of us or that, you know -- MS. KOREN: Oh, everybody got these, especially when we met. COMMISSIONER LoCASTRO: Never saw anything on special soil. MS. KOREN: No. I said it was a short hydro period wetland. COMMISSIONER LoCASTRO: Okay. MS. KOREN: And that's how they classified it. And if you look up the terms with South Florida Water Management, they'll explain it to you. COMMISSIONER LoCASTRO: No, but I mean, you have something -- MS. KOREN: Yes. COMMISSIONER LoCASTRO: -- sent to you from them -- Page 141 of 6405 December 10, 2024 Page 129 MS. KOREN: Yeah, I gave that -- CHAIRMAN HAL REPORTER: Please let him ask the question. I can't write two people at the same time. MS. KOREN: I'm sorry. Yeah, when we came and visited you, it was in the packets that I submitted. We all submitted different things. Mine was storm surge, because that is personal, a concern to me. COMMISSIONER LoCASTRO: Okay. But my question is, in that packet there's a letter from the South Florida Water Management District on their letterhead addressed to you talking about the special soil in Section 29? MS. KOREN: No. It's not on letterhead, no. COMMISSIONER LoCASTRO: But it's from them? It's signed by them, or it's your comment saying you heard from them? I mean, it's important because these are key points. MS. KOREN: Yeah, I know. When I was doing my research on it, I have a document with the picture of the preserve, and it says this preserve has these -- the short hydro period wetland. I have it -- COMMISSIONER LoCASTRO: Okay. MS. KOREN: -- several places. That's why I included it in your packets. And I realize that we dumped a lot of material on the commissioners when we met with you, and I didn't expect everybody to read all that. I didn't even want to read it all. So I know how it could have been missed. That's why I wanted to make this part of my discussion is because of the soils in there. I feel very strongly we need to preserve the preserve for several reasons, but that to me is the most important. COMMISSIONER LoCASTRO: But you understand that from our -- MS. KOREN: I understand. COMMISSIONER LoCASTRO: -- standpoint here -- Page 142 of 6405 December 10, 2024 Page 130 MS. KOREN: Yeah. COMMISSIONER LoCASTRO: -- citizens laundry listing all their concerns is not as effective as very specific evidence from the Department of the Interior saying we're about to violate law -- MS. KOREN: Oh, I agree. COMMISSIONER LoCASTRO: -- from the Southwest Florida Water Management District saying Section 29 has special soil. I mean, of course citizens who are against this project are going to say there's 4,000 cars all day long that are going to -- MS. KOREN: Right. COMMISSIONER LoCASTRO: And you hear -- I'm not disputing that. MS. KOREN: Well, I couldn't make this up, because I have no idea what a short hydro period wetland is. So I never heard the terms before, but I did talk to Collier County staff back two and a half years ago, and it was explained to me, and that's -- you know, that's all I can say. COMMISSIONER LoCASTRO: Okay. MS. KOREN: You know, I understand where you're coming from, too. COMMISSIONER LoCASTRO: Yes, ma'am. No, I do, too. MS. KOREN: Thank you. COMMISSIONER LoCASTRO: Thank you. MR. MILLER: All right, Mr. Chair, it's time for our individual speakers. Just a reminder of the process to those here in the room. I'll call two names. Please queue up at both podiums, first speaker followed by the second speaker. And last reminder, there will be a single beep when you have 30 seconds to go. MR. YOVANOVICH: Mr. Chairman, point of clarification. If any -- if these speakers were represented by either of the two Page 143 of 6405 December 10, 2024 Page 131 speakers, are they also allowed to speak? Because I thought the reason these speakers were given extra time is because they were speaking on behalf of the individuals they represent. MR. MILLER: If it helps, Mr. Chair, I have no way to identify who these individuals are that are being represented because all I got was the note from the attorney saying he represents them. MR. YOVANOVICH: I mean, all I'm asking you is, if that's -- if that's the case, then if you can ask them were they represented by either of the two speakers, then Troy can answer that question. MR. MILLER: All right. We'll move forward. Your first speaker is Brad Cornell, and Brad will be followed by Matthew Holliday. MR. CORNELL: Good afternoon, Commissioners. I'm Brad Cornell, Mr. Chair. It's good to see you all this afternoon. I'm here on behalf of Audubon Western Everglades which has 3,000 members here in Collier County, and Audubon Florida that owns the 13,000-acre Corkscrew Swamp Sanctuary. I'm here to share that we have reviewed the three petitions before you. We have also attended and testified before the Planning Commission. And based on numerous factors and principles, we strongly oppose the approval of these changes for this project, this proposed project. Our reasons are summarized in the following points: The proposal is inconsistent with the Collier County Growth Management Plan. Audubon objects to changing the Growth Management Plan's Rural Fringe Mixed-Use District Neutral Lands on Section 29 to add 750 residential units. Audubon Western Everglades helped write the Rural Fringe Mixed-Use District policies and helped defend them in court alongside Collier County in 2003. We hired our own attorney that worked with your attorney, and we were successful in that Page 144 of 6405 December 10, 2024 Page 132 defense. Neutral Lands do have significant environmental value, such as the Corkscrew Island Neighborhood, which is right next to Corkscrew Swamp Sanctuary and is Neutral Lands, and North Belle Meade Section 24 where the Nancy Payton Preserve is is also Neutral Lands. These are highly valuable habitats. Section 29 is also surrounded on three sides by preserves: Outstanding Florida Waters, Collier-Seminole State Park, and very near the Picayune Strand Everglades restoration project, which is the panther conservation bank for all of Everglades restoration in South Florida. It's also near Ten Thousand Islands' National Wildlife Refuge and Rookery Bay Reserve. The habitat value of this proposed development site listed as a park in the PUD is fairly high as currently pasture which is a prominent habitat in Primary Panther Zones. The Primary and Secondary Panther Zones, by the way, have not been updated since the Fish and Wildlife Service adopted them in 2008 based on earlier data. The abandonment of row craps -- row crops has made this area much better panther habitat in recent years. Audubon also objects to the violation of the original 1998 PUD commitments in Section 29. Panthers -- and the objection we have is that eight acres of the forested preserve, the actual preserve in that PUD, are going to be destroyed for a road, and that's a significant loss, especially when you consider this is a panther preserve. And panthers are wide-ranging species. You put a road through, you fragment that habitat. The value is much, much less. That's a big deal. And finally, I just want to -- I guess I'm not going to say anything else. CHAIRMAN HALL: Go ahead. MR. CORNELL: But we do oppose this project. Thank you Page 145 of 6405 December 10, 2024 Page 133 very much. MR. MILLER: Your next speaker is Matthew Holliday. He'll be followed by William Mallas. MR. HOLLIDAY: Good afternoon, Commissioners. On behalf of NCH, I'm grateful to be here today to talk to you a little bit about what's impacting your healthcare and this community. I wish I could remember where I found it, but I found an article once upon a time from 1976 bemoaning the lack of affordable housing in Collier County. I know how much you love anecdotes, but that's the best I've got today there. Consider in your outing that you've been out to lately, restaurants, any services you're going after, finding workforce is challenging. Now imagine that in a hospital. I live up in Lee County, because that's where my bride works, that's where my child goes to school, but I travel this route from Fort Myers to Naples every day. I can tell you the volume of traffic coming into here for people that work is overwhelming. These folks are coming on the roads anyway; they're here. When they find employment in Lee County, that's where they'll go. You're going to lose services. You're going to lose access to people that keep this county moving forward. And I know it affects the county because I see county vehicles commuting morning and evening back and forth to Lee County. So there are multiple agencies, multiple organizations that are feeling the same effects we are. I've talked to you in the past. We've done studies on our workforce. We know that about a third or 30 percent of our workforce live in Lee County. That represents about an $88 million economic impact that leaves Collier County every day with our payroll. We very much are sensitive to the needs of the environment, of Page 146 of 6405 December 10, 2024 Page 134 our wildlife. I spend a lot of time in the Everglades just having fun looking for animals myself; however, with 800 residents a day moving to Florida -- that's one estimate -- these folks are going to come somewhere. And if you want to continue to have access to the best of services, the best medical care, you've got to do something about accessible housing for the workforce. Keeping them local, keeping those payroll dollars local. Keeping the interests local is absolutely important to our mission, your school district, your law enforcement, and all the other good people that keep everything moving forward. So I thank you for your time. MR. MILLER: Your next speaker is William Mallas. He will be followed by Jan Mallas. MS. MALLAS: We were going to cede our time. MR. MILLER: Do you want to speak? MR. MALLAS: No. MR. MILLER: Your next speaker is Marlene -- oh, my goodness. Is this Church? Lurch? (No response.) MR. MILLER: All right. Steven John? MR. JOHN: I was going to concede my time. MR. MILLER: Do you want to speak individually, sir? MR. JOHN: No. MR. MILLER: Lawrence Peterson. Mr. Peterson will be followed by Brad Clough. I hope I'm saying that right. UNIDENTIFIED SPEAKER: Clough. He left. MR. MILLER: He left. So Karen Clough, I'm -- UNIDENTIFIED SPEAKER: She left. MR. MILLER: She left as well. Annette Macaluso. UNIDENTIFIED SPEAKER: She had to leave. Page 147 of 6405 December 10, 2024 Page 135 MR. MILLER: John Robinson. Mr. Robinson, you'll be after this gentleman at the next podium. Please go ahead, sir. MR. PETERSON: Thank you. I'm here to deny the Section 29 -- MR. MILLER: Can you start with your name, please, sir. Can you state your name, please. MR. PETERSON: Oh, Lawrence Peterson. I'm here to try to deny the Section 29 development. A little bit about my background, my parents were residents of Marco Island since 1970s. My wife and I own property on Marco as well. Therefore, I have firsthand experience with Andrew, Wilma, Irma, and all the others that have impacted us. Now I own property on Royal Palm. In October, I sent a letter to Commissioner LoCastro, which he answered, and I thank you, Commissioner. I submitted -- submitted to the Board here for your review. In that letter is a picture of my neighbor's backyard during Hurricane Ian. The flooding approached their house, but I took the photograph to document the damage to my screen. So it didn't show their house, but it was pretty significant. I would also offer this testimony that the flooding has touched the shoulders of U.S. 41 during their recent -- during the recent hurricanes, especially after all the rain that we had this year. You're probably aware of the high-tide flooding on San Marco Road, and I'm sure that you're -- your highway people can attest to that. I found Fiddler's presentation interesting in that they document significant flooding on Auto Ranch. It's unfortunate they did not picture the flooded yards. My final statement is an opinion, but if -- as an old person, if the Page 148 of 6405 December 10, 2024 Page 136 Army Corps of Engineers has not fully figured out how to solve the impact of human develop and Mother Nature on the Everglades and Okeechobee, for example, how does this applicant avoid adding to our flooding problem? Thank you. MR. MILLER: Your next speaker is John Robinson, and he will be followed by Mara Robinson. MS. ROBINSON: I was going to cede my time. MR. MILLER: Do you want to speak individually, ma'am? MS. ROBON: No. MR. MILLER: John will be followed by Lawrence Hanba. You'll be at this podium, sir. Mr. Robinson. MR. ROBINSON: John Robinson, Royal Palms Golf Estates resident. Thank you for hearing me today. The Planning Commission, when they denied this, were completely aware of the separate preserve areas, park, and I'll emphasize again, parkland, adult use. That whole area, for decades, has been designated reserve, preserve, lakes, and park. It has never meant to have multistory buildings at a density of 15 people per acre. That is totally inappropriate use of that area. It is going to cost millions of dollars to put in a road and a sewer that won't benefit any of the people that currently live there. They couldn't afford to hook up to the water or the sewer. In any case, it potentially is going to make it worse for them because of -- the flooding usually has to go to the low areas. Their homes are probably even lower than ours in the Royal Palm Golf Estates. As far as the workforce housing, there has to be, and there are, much better locations. I know when we had the last Planning Commission meeting, Mr. Yovanovich was representing another group that was putting in a new neighborhood very appropriately Page 149 of 6405 December 10, 2024 Page 137 mixed-use, mixed single-family, multifamily dwellings, and it was in an area that was very appropriate. This area in Section 29 preserve/reserve, park, and lakes should remain that way. If they want to put in boat storage houses, fine. If they want to put in single-family workforce housing, fine. That would be up to them. Thank you. MR. MILLER: Your next speaker is Lawrence Hanba. He'll be followed by John Erario. I hope I'm saying that right. You have three minutes, sir. MR. HANBA: Yes. My name is Lawrence Hanba. I'm a resident of Royal Palm Golf Estates. I've been a permanent resident of Collier County for the past 10 years. I'm a retired attorney from Michigan. I was involved in defense trial work for counties, cities, school districts. I was also appointed a special attorney general for the state of Michigan handling complicated litigation. Gentlemen, we're here simply for one reason: Affordable housing, period. This is why this was -- was not approved by the staff [sic]. Specifically, I'd refer you to the Planning Commission transcript where Commissioner Shea asked Mr. Bosi: "But for affordable housing, would you have recommended this proposal?" And he gave a one-word answer. Well, actually, it was more than one word. He said, "No, we would not support it," period. He didn't -- now they're trying to candy-coat it. That's not going to work. That's in the transcript. It's in writing. Now, the reason why they're trying to candy coat it, because that was the throat shot for them on this case, okay. The other thing is -- of interest is Commissioner Shea is not only on the Planning Commission, he's also on the affordable housing commission. He's an avid advocate for affordable housing when Page 150 of 6405 December 10, 2024 Page 138 appropriate. But you know what, he said this isn't appropriate. He's the only nonlawyer on the Planning Commission. And, you know, he said, I don't -- you've got all this mumbo-jumbo about the land code and all that stuff. All I know is this doesn't make common sense to put a 750-unit apartment complex in an area designated by FEMA as a special flood zone hazard with one way of getting in and out where people that live on Auto Ranch Road got to their homes after Ian in watercraft, and it was over two miles away from this development. Secondly, you know, in terms of other reasons under the code, while this isn't a recommended application, Commissioner Fryer -- and I gave each of you the transcript -- portions of the transcript from the hearing at the Planning Commission. Commissioner Fryer listed at least 11 reasons why, under the code, this is not an appropriate development for this project. Secondly, you know, my neighbors over here, as well as your constituents, are very interested in this. You know, it's your job under Subsection F.12 in the code -- the question is whether the proposed change will institute a grant of special privilege to individual owners as contrasted with the public welfare. As indicated by Gary, the only people that are benefiting from this proposal is the developer. The people that live on Auto Ranch Road don't want it. They don't want all that traffic going by their nice little community. And you're here to represent the community, not just this particular development. And getting to this -- getting to this developer -- getting to this developer -- let's take a look at this developer, okay. He's promised you guys that this is -- that this particular land was going to be set aside as a preserve in -- CHAIRMAN HALL: Gary, your time's up. Thank you, sir. MR. MILLER: Your next speaker is John Erario. He will be Page 151 of 6405 December 10, 2024 Page 139 followed by Terri May. Terri, are you here? MS. MAY: I ceded. MR. MILLER: Did you want to speak individually? MS. MAY: No. MR. MILLER: Thomas W. May. Sir, you'll be at this podium when Mr. Erario is done. MR. ERARIO: Chairman Hall and Commissioners, my name is John Erario, and I'd like to start by acknowledging and thanking the Chairman for giving me some extra time up here. I requested about 20 minutes, and he agreed to that. And I would just point out that the many -- virtually all of the people who ceded their time intended to do so so that I could represent them, and I appreciate the ability to do that. I have been -- I live on Royal Hammock Boulevard. Again, John Erario. I live on Royal Hammock Boulevard. And my home directly borders the Lake 25 canal directly to the north of Section 29. The group that I belong to has been involved in this research for two and a half years, and much of the material that you've received has, in one way or another, come out of the research that we've done. I'll say at the outset, Mr. Yovanovich is a terrific advocate, and he's been doing everything I think he can to make the case that much of the history of this very complicated issue doesn't matter, and what I need to do here is to try and refute that. And it's important that I do so because there are a number of Fiddler's Creek commitments to Collier County that weren't kept, U.S. Army Corps and U.S. Wildlife Service permit conditions that were not complied with over time, and portions of the petitioner's past public testimony at the NIM meetings, at the Planning Commission hearings, and even today, I would suggest are not quite accurate. So in a few minutes I'll discuss some of that, and that's what I Page 152 of 6405 December 10, 2024 Page 140 handed out to you, a number of exhibits that I'll be referring to later. Since 1998, 26 years of history have produced local ordinances, permits, and numerous contractual agreements regarding the petitioner in Section 29, and that basically begins with Ordinance 98-13, the Fiddler's Creek addition. Now, we grant that the master plan has been revised a number of times since 1998, and most recently with 18-27 in May of 2018, but it's nonetheless critical, I think, for us to understand what was happening in 1998, because this is when a conservation easement covering all of Section 29 -- and I know that Mr. Yovanovich has said that this is not the case, but that was supposed to cover all of Section 29 was supposed to have been put in place. So I'd like to please call your attention to Exhibit A, which is Section 8. This actually was up on the viewer earlier. It's Section 8 from the ordinance indicating the parks designation uses, permitted uses and structures, et cetera. So one of the things that was not talked about when this was put up on the viewer is -- if we look at Section 8.5-1 -- A rather. I know it's hard to read, but it says that the uses set forth in preserve areas as set forth in Section 5 of this PUD will apply to the park areas of Section 29. So what this says, I think, is really important for us to consider. It's saying that when you look at a park designated area in the PUD, you have a -- now a linkage between the allowable uses in a park and a preserve. That's exactly what that writing says, that the uses set forth will apply in the preserve to the parks area. And why is this important? If we look at Exhibit B, again, it's the 5.5 reserve district conservation easement that's been spoken about numerous times. And what we're trying to say is that it has to be considered that if you link the preserve area uses to the park area use, you also have to link the required conservation requirements of a preserve with the areas in the park, and that was the intent. Page 153 of 6405 December 10, 2024 Page 141 Especially when you read the minutes of 1998, that was the intent, that the entirety of Section 29 would be placed under conservation easement, because at the time it had purposes that were completely unrelated to the conservation efforts that were made by the Fish and Wildlife Service. At that time it was because -- providing a buffer, urban sprawl, all those things that you're well aware of. In 2018, it was a totally different reason for looking for conservation on that land. So, again, I would ask you to consider the importance of that very important 8.5-A, which talks about linking the uses in a preserve to the park areas of the Fiddler's Creek PUD. So the applicant has talked about -- to a great extent about platting and that the land wasn't supposed to be -- didn't need to be platted -- the land did not have to, excuse me, go under a conservation easement until it was platted, and I think we have a big problem with that reasoning. Section 5.5 requires the conservation easement to Collier County on all park and preserve land, and when would that apply? Well, in Ordinance 19 -- 98-13 it was established that no residential construction was permitted on Section 29. That's what the law said in 1998. So it would have been clear at that time that the land would never be platted by definition, because if you can't build on it, you'll never plat it. So the easement was never filed in 1998, and the reasons cited in a memorandum that Mr. Yovanovich wrote for the planners, and which was even referred to today, is that, you know, to date the lands have not been platted, and so therefore, no conservation easement. But here's the problem. The applicant can't base the reason for not filing the easement in 1998 on conditions that he thought would occur in the future. So it's a -- it's a requirement that was made in 1998, and it should Page 154 of 6405 December 10, 2024 Page 142 have been executed in 1998. So we feel very strongly that those conditions should be satisfied now, that an easement should be placed on the land now. And I would also note, just for your consideration, that if he will not file that easement now -- and this is just a logical thing to consider. Let's agree that as soon as a plat is required, he will go ahead and file the conservation easement which will, in effect, block him from doing the very development on that land that they just platted. So it actually is a total illogical thing to suggest that they want to handle the conservation easement based on platting in that way. What I -- what I had planned to do -- and I'll really try to make this brief, and I think it's important, is that we've had Tim Hall come up here. We've had opposing counsel come up here. And one of the things that we need to do is discuss what -- and Mr. LoCastro has pointed this out, what is the truth of things? And I want to point out just the record that points out some of the inconsistencies in what we're trying to determine is true and not true. At the second NIM meeting in September of 2023, among other things, Mr. Hall stated that the reason that the conservation covenants weren't filed with regard to Oyster Harbor and Estancia and the U.S. Army Corps permit, they weren't filed -- and this is a quote, that they were not filed because the development of Section 29 was being contemplated as far back as then, so the coordination with the Fish and Wildlife Service was ongoing through that period. A similar question at the hearings -- in answer to a similar question, he said, "The easements hadn't been filed because we had been in discussions to change this area, and to my mind, it made no sense to put a conservation easement on the property and then take it off." If we can look at Exhibit E, Exhibit E is an e-mail I received from Robert Carey. I'm sorry, it was sent from John Policarpo from Page 155 of 6405 December 10, 2024 Page 143 the U.S. Army Corps to Robert Carey from the U.S. Fish and Wildlife Service on August 11th of 2022. And that letter states, "As of right now, no one has notified us," meaning the Corps, "about modifying the permit." So when we look at statements being made about the permit not being filed, but, you know, we were coordinating with the Wildlife Service to do so, this, to me, directly refutes that, and I think that it would be worth questioning Mr. Hall to find out why that exists. Over more than two years of direct communications with the Corps and the Service, as well as a review of thousands of documents we obtained from FOIA and the federal -- from FOIA, from those two agencies. There's absolutely no evidence of any sort on the part of either of those agencies that there was any understanding with the applicant that easements had not been recorded or that discussions were underway to modify the biological opinion. And in the absence of any information, like an e-mail or a letter, which I'm going to talk about in a few minutes, to the contrary, I leave it to the commissioners to ascertain from Mr. Hall how and why his statements are so incongruous with this evidence. In the hearings, Mr. Yovanovich stated on a number of occasions that the petitioner is now, in the present, compliant with the federal permit, but let the record show that for four-plus years they were out of compliance until they were caught and cited in October of 2022. It's, therefore, I believe, likely that the conservation covenants that were finally filed in November of '22 would almost certainly not exist today if concerned citizens hadn't taken action to alert the federal agencies that the applicant had not filed for four years. At the hearings, Mr. Yovanovich suggested that even after coming into compliance with the permit by filing the covenants, the applicant was in continuing negotiations with the federal agencies to modify the terms of the biological opinion, and these are verbatim. Page 156 of 6405 December 10, 2024 Page 144 And, again, I bring these to the microphone because we're trying to seek truth. These are verbatim quotes taken from the 4/18 hearing that were spoken. "We've been totally aboveboard with every agency. We're not hiding the ball from anybody. We weren't saying, 'Screw you. Catch us.' And maybe, most importantly, we are still talking through this process." But if we look at Exhibit G, please, Exhibit G is an e-mail from Robert Carey to me where I had questioned him about these alleged conversations and communications that were going on. And Robert Carey, in part, writes, if you look at the highlighted area, "I have no indication that the Service had an agreement with the permitholder to delay meeting the terms and conditions of the BO." So I would ask, Commissioners, if you think it will be useful to you to hear from the petitioner's counsel an explanation for these diametrically opposed inconsistencies between his version of the facts and this evidence. Mr. Yovanovich is suggesting that there are -- still ongoing talks to modify the opinion to lift the mitigation requirements deserve even further scrutiny given a letter from Mr. Carey to Mr. Hall, if you look at Exhibit H. This letter was written on January 31st, and Mr. Oldehoff referred to it. The letter states in part, "Modifying" -- and this is about the finality of the condition of the conservation status of Section 29 and this notion that it can still somehow be changed by speaking to the federal agencies. "Modifying the project and the biological opinion in the context of the original Corps permit is not possible. For the above reasons, we are unable to process the modification you have requested." It's impossible to misconstrue the finality of this letter. Additionally, it's notable that this letter also refutes a number of representations we've heard today and in the past from Mr. Hall and other of the counsel's agents, that Section 29 is no longer Page 157 of 6405 December 10, 2024 Page 145 environmentally important. Well, in this very letter, Mr. Carey -- Mr. Carey refutes this contention on the part of the applicant, and his expert analysis is highlighted in blue. And you'll see that it talks about specifically -- and we heard a little bit about this before, of the value because of panthers and other species that are protected that are on this land. It's also noteworthy that in 2018, Mr. Hall represented this land as being absolutely environmentally important enough to be traded as mitigation for the loss of panther habitat in the Oyster Harbor neighborhood, and a few years later suddenly that has completely changed. Jim Banks came up here before. It was very interesting to hear what he had to say. And just quickly, I'll say that when he spoke at the Planning Commission, he talked about the fact that there had been six crashes in six years. If we look at Exhibit J, there was an exchange between Mr. Oldehoff and Mr. Banks. Much of that was, you know, brought out by Mr. Banks today. But the report concluded six crashes in six years. His expert findings of how future traffic conditions at this intersection will change if the project is approved was a comparison of six crashes in six years on a one-way rural road dead-end as compared to an acknowledged 4,883 daily trips. This is in his -- these trips -- and Mr. LoCastro, you brought -- you asked this question before. The documentation is right in here. The trips and the peak counts, it's all there. Yes, there will be peak hours where there's a few hundred vehicles per hour. It actually amounts to one per minute, if you look at it. But over the course of each and every day, 4,883 vehicle trips. So I think that comparing six crashes in six years on a dead-end road to that amount of traffic is a strategy that speaks for itself. I'll also say that in the diagrams that were put up about the Page 158 of 6405 December 10, 2024 Page 146 right-turn lane onto Auto Ranch Road from 41 and the left-turn lane off of 41, there was no mention -- and if you know Auto Ranch Road, you'll know what I'm talking about -- there's no mention -- when someone comes north on Auto Ranch Road to make a northbound turn onto 41, that is going to be the most dangerous traffic event that can possibly happen there. You're making a left turn on a road that has a 60-mile-per-hour speed limit, and I heard nothing from Mr. Banks about how that traffic condition would be handled. I propose today that the bar's not been met to amend the GMP in favor of what the applicant is asking for. The public benefit is clearly limited to 225 apartments and Auto Ranch Road. That is the totality of the public benefit. The major benefit goes to the 525 luxury apartment owners who will live in this complex, and that leads us to question, do the goals of balanced land-use decisions all go by the wayside on -- when we look at this protected parcel and the small amount of public benefit that we actually have when we look at it carefully? These proceedings in my mind, represent a unique opportunity to set precedent, and Mr. LoCastro mentioned that before. When instances such as these come up, which I would say have a higher bar than many do where the land in question has been legally designated as conservation land not once but twice, and affordable -- the affordable housing workforce umbrella becomes a tool and a means to obtain, you know, a large, probably mostly incompatible use. So on behalf of the entire community, I ask that consideration to allow or deny this change be undertaken with the greatest care, which I know you will do. I had a couple other quick notes here. Mr. Bosi wrote -- said before that the diagram that he put up stated that federal and state permits would be reviewed at site development, and we understand that to be the case. But I would ask you this: It's peripherally Page 159 of 6405 December 10, 2024 Page 147 related to what you're going to decide today. There was a Site Development Plan in 2018 when Oyster Harbor was constructed. If what Mr. Bosi said is going to happen, if this project moves forward, I have to ask -- and I have asked. I have not gotten an answer -- why didn't it happen in 2018? Because in 2018 at site development, if they had been asked to produce their federal permit, which they had just obtained at the time, and they had put it on the table, it would have said you cannot start construction unless this easement is filed within 90 days of putting a shovel in the ground. That did not happen. That's a failure on the part, I believe, of both this county and applicant, and I've never heard an explanation for why if site development is the time and place when a federal permit is put on the table, why wasn't it done there? Because if it had been, we wouldn't be talking about a conservation easement that had lapsed for four and a half years and was only satisfied in 2022. In the future, developers who own land that is protected under easement or covenant will come into this room and cite the decision you make today. Will it be a decision that weakens the protection of preserve land and reinforces the use of affordable housing and the funding of capital improvements as a tool to do an end run around Growth Management Plan guidelines, or will it be a decision that upholds the county's commitment defined by the objectives and policies of the Growth Management Plan and the Land Development Code? Mr. Chairman and Commissioners, your vote to reject this defective rezoning petition may well become a modern landmark decision and one that will set precedent for years to come, an affirmation that this body -- from this body that changes to the Growth Management Plan must always live in harmony with the Land Development Code and Florida Statute even when affordable housing is the driving force. Page 160 of 6405 December 10, 2024 Page 148 In one of the closing comments at the Planning Commission hearings on July 18th, Chairman Fryer said, "Right now what's before us, I think, is affordable housing above all else, and I reject that." I believe that was -- there was much wisdom in those words, and I ask that you cast a vote of no to the rezoning portion of the petition before you today. Thank you very much. MR. MILLER: Your next speaker is Thomas May. I'm sorry. Hold on, Thomas. CHAIRMAN HALL: Commissioner LoCastro's -- COMMISSIONER LoCASTRO: John, I have a couple questions for you. MR. ERARIO: Yes. COMMISSIONER LoCASTRO: First off, I hope the multitude of citizens who aren't here but who have sent us notes and whatnot realize how much work you and Christine, especially, have done on this project, you know, from day one. Every meeting in my office was extremely professional, and sometimes when we're dealing with these really difficult decisions, the citizen side isn't always that informed and professional. If you're looking for a strike to the throat, as was said up here, you gave us a lot of exhibits. Do you have Exhibit H1 in front of you right now? Do you have a copy of it? MR. ERARIO: Yes, I do. I can look at it with you. COMMISSIONER LoCASTRO: Okay. So it's the letter from the Interior dated January 31st, 2024? MR. ERARIO: Yes. COMMISSIONER LoCASTRO: I want you to rip it out of your packet there, and I want you to hand it to Mr. Yovanovich. MR. ERARIO: It's the first thing I've ever given Mr. Yovanovich. Page 161 of 6405 December 10, 2024 Page 149 COMMISSIONER LoCASTRO: Well, you're about -- see, you guys are cooperating now. We're working together. There's some really significant things in this letter that concern me and always have. And so I'll -- I mean, I'll leave it to Mr. Yovanovich. You know, he'll have a chance to speak. But, you know, we're here to hear facts and rebuttals and maybe agree to disagree on certain things. But, you know, there's a letter here from the Department of Interior with some very specific language in it that you read. You paraphrased a couple times a little bit. Like, read the exact words, you know. You kind of jumped over a couple things. But the tone is in here. I mean, I said before, if you've got a special letter talking about special soil, we need five copies of it. MR. ERARIO: Oh -- COMMISSIONER LoCASTRO: So -- but this letter right here is significant. And so I'm sure the applicant -- I've never addressed this with the landowner, the applicant, the legal representation, so we'll get to that. But I just -- I'm sure this is something that Mr. Yovanovich has, and if he already has it, he can hand it back to you. But at some point, in the closing or in the rebuttal, certainly this right here is, to me, in your packet -- we all read the dialogue. We know what happened at the Planning Commission. We know the difference between 4,000 trips and 200 trips, depending on how you do the algorithm. This right here is a thing I need some answers to, and maybe my colleagues would feel the same. MR. ERARIO: If I could just say that I provided in here, but I didn't get to mention it, you had asked about panther trajectory, and there's a map in there -- COMMISSIONER LoCASTRO: Yeah, I saw it. MR. ERARIO: -- which is actually part of this letter that talks about that. Page 162 of 6405 December 10, 2024 Page 150 COMMISSIONER LoCASTRO: Okay. We'll get to it. It's not a question -- or an answer we need now, but this is the main thing I pulled. And there again, thank you again for all the time you've put into this. MR. ERARIO: Thank you. MR. MILLER: Your next speaker is Thomas May. Mr. May will be followed by Kristina Park. MR. MAY: Hi. My name is Thomas May. Thank you for taking a few minutes to listen to me. I am not an expert. I was raised a middle-class person in Wisconsin, and I did work at McDonald's. Okay. Some questions I have that maybe could be answered after I'm done, 49.9, 49.9. I don't know why that number's there, 49.9 acres. My home is 240 feet from the canal on the north side of Section 29. Ian brought the water within 30 feet of my house, halfway up my driveway. Scared the poop out of me. I was there. I was there for all the hurricanes. Section 29, I looked at that a little bit, and I'm going, what the heck is that? Well, it's only valued at $16,099,000. Nice piece of property for 320 acres. So I looked at -- there was a transition in 2011 where they sold it to FCC Preserve, LLC. Signed by one, two, three, four, five Delaware limited liability corporations. So it was not a local ownership even though the new ownership is Fiddler's Creek Ways. When I look at this, I try and look at common sense. I don't want the land shoveled or anything because that's my protection against surge, as well as all the rest of these people that live on that canal, and I'm on the other side of the road. What I look at is why are they doing this? Well, let's go back. They had permission to build 6,000 houses. They built 6,000. What Page 163 of 6405 December 10, 2024 Page 151 are we going to do now? Let's build some more on Section 29, some more houses. Can't do that. That's in a preserve. Well, if it's in a preserve, let's just change that so it's not a preserve anymore. If you gave it to us as a preserve the way it was given to us in 2006, 11/18, whenever it was, that's the way it stays. Thank you. COMMISSIONER LoCASTRO: Sir, can I ask you a question? MR. MAY: Yes. COMMISSIONER LoCASTRO: I'll defer to the Chairman. CHAIRMAN HALL: Go ahead. COMMISSIONER LoCASTRO: Sir, so like you said, you're not an expert, and maybe none of us are perfect experts, but we're trying to digest all of this. COMMISSIONER McDANIEL: Burt is. COMMISSIONER LoCASTRO: Burt is. Yeah, that's right. But your contention is the photos of your house, if we saw them during Ian, right, the way the water came up, that if they built 750 units 300-plus feet away from your house, or maybe it's more give or take or whatever, with improved drainage, improvement to Auto Ranch Road, and all the other things that would be required per code, I mean, you wouldn't be building -- and I'm asking this hypothetically, okay. Just hear me out, because I want to hear what -- because I think you're representing a lot of people that live on your same street that are all showing us pictures of what happened during Ian. I can tell you pictures of my house were way worse than yours. But the reality of what I'm trying to get at is if anybody builds anything now, the level of requirement per code and permit is way more -- much higher expectation than your current house, my current house, and all of Fiddler's Creek. But your contention is, if they built something to code now with all of the requirements and drainage and all the improvements to Auto Page 164 of 6405 December 10, 2024 Page 152 Ranch Road and Ian hit exactly the way it hit when it did, your house would be flooded more because of this new construction than if we build nothing on that -- on that parcel. I mean, is that -- that's basically your contention? MR. MAY: No. If you take a 55-gallon drum, fill it with water to the top, and put a bowling ball in it, water's coming out. COMMISSIONER LoCASTRO: Right. MR. MAY: You disturb one cubic yard of that soil, that water's got nowhere to absorb. COMMISSIONER LoCASTRO: Okay. So here's my reply to that -- MR. MAY: No matter what engineering can do, they're not going to fix the problem of surge. COMMISSIONER LoCASTRO: So if they have to put a 55-gallon drum in the middle of a plot of land, before they drop the bowling ball, do you realize that the permit requirements for construction would be so intense that drainage around that 55-gallon drum and a whole bunch of other things would catch that water and not just throw it in your living room? MR. MILLER: It's proven by Collier County that even our highway ditches retain water for more than three months after rainy season. COMMISSIONER LoCASTRO: I know, and that's -- and that's not a -- MR. MAY: Agreed? COMMISSIONER LoCASTRO: No, look up here, sir, because you're talking to me. So when there's water in swales for a month, two months, one of the things that I say a lot of times to my citizens is the reason the swale's there is because if it wasn't, that water would be in your living room. And so when swales catch water, even if it sticks around a little Page 165 of 6405 December 10, 2024 Page 153 bit longer -- and as you know, we have king tides and we have all types of other things. It doesn't always drain in an hour. But the fact that those swales are there or that significant permit and requirements now that we have on the books now would require significant drains around that 55-gallon drum, like, do you realize that the water from anything built on Section 29, if it was built, wouldn't just run off into your living room, that there would be such intense requirements, even above and beyond what the applicant's looking to do to Auto Ranch Road; that they would have to have the significant drainage and all of those things to catch that water? It wouldn't just roll right into your living room. I mean, I don't want to oversimplify this, but they don't just build something on a hill, and then when it rains, they're dry and you're flooded. It doesn't work that way. MR. MAY: There are some issues with the Southwest Water Management on a blockage on a drain that was permitted back in 2006, something like that. And that's being addressed and investigated now because we were told that it had to be maintained. I agree to disagree with the rest of your statement. COMMISSIONER LoCASTRO: Okay. MR. MAY: Auto Ranch Road, those people are going to be dramatically affected. COMMISSIONER LoCASTRO: Okay, sir. MR. MILLER: Your next speaker is Kristina Park. She'll be followed by Susan Caglioti. Susan, are you here? (Raises hand.) MR. MILLER: Go ahead, Kristina. MS. PARK: Good afternoon, Commissioners. For the record, I'm Kristina Park, the President and CEO of the Greater Naples Chamber. We represent approximately 1,000 members and over 50,000 Page 166 of 6405 December 10, 2024 Page 154 employees across Collier County. We work every day to strength the local economy and to build our business community. Housing affordability is the foremost concern for our members with employers through the entire community consistently telling us that the cost of housing is the number one most significant barrier to recruiting and retaining a qualified workforce. This concern was also reflected in the Collier County Community Foundation's most recent community needs assessment which found that 65 percent of respondents said that controlling housing costs should be a priority moving forward, making it the most selection -- selected option in this survey. We saw similar results in a recent survey of our membership with 70 percent of our members stating that housing is the number-one concern facing continuity of business. I'm encouraged by Fiddler's Creek desire to incorporate workforce housing into their plans, and I believe it demonstrates an understanding of our community's need as we consistently struggle with the workforce housing challenges. Their proposal would add an additional 225 below-market-rate units to our inventory ensuring that our essential workers, like you heard from Mr. Holliday earlier, can live in the community in which they serve. I encourage you to approve this project today, and I am confident that once approved this will have a meaningful impact on the workforce housing needs for our community. Thank you for your dedication to Collier County. MR. MILLER: Your next speaker is Susan Caglioti. She will be followed by Robert Hartsell. Is Mr. Hartsell present? Yes, sir. You'll be at that podium. Ms. Caglioti, go ahead, please. MS. CAGLIOTI: Hello, Commissioners. MR. MILLER: Can you get the mic right in front of your mouth Page 167 of 6405 December 10, 2024 Page 155 there. Thank you, ma'am. MS. CAGLIOTI: I'd like to help out a little bit with that hydro period wetland. I believe that is referred to in Tim Hall's environmental assessment on Section 29, if that's a help at all. Okay. I had to pare down this, so I'm going to maybe have to jump all over the place. But Fiddler's Creek added Fiddler's Creek addition to their existing PUD in '98 coming to the county at a February 24th, '98, hearing wanting to amend their PUD stating, if allowed to add the 1,385 acres, they would do something important and needed in return for the county. Dr. Nelson, who was one of their experts -- and this is taken directly word for word -- says, "Roughly the bottom third of -- of Section 19 and all of Section 29 will be preserved, thereby providing a buffer between urban development and the state-owned wetlands beyond." Commissioner Hancock then says, "There's a common statement that urban boundary will someday get moved and that it's a shifting line, which is not what our plans indicate. But as you point out, in this case right now, there's no clear line in the sand in this particular area. With this amendment, if it's approved today, that line becomes far more clear to anyone in the future than it is currently." Dr. Nelson says, "That's correct." Commissioner Hancock says, "I think that's something that we need to consider because not to approve it would probably allow the waters to be muddied more so then clarifying them, and I think for our public clarifying that line is key to them. So I thank you for that." The above was agreed upon unanimously, and both sides were under oath. An argument we've heard is that this is an old agreement, and it's no longer relevant; however, this goes against the very reason the amendment was agreed upon in the first place, that being that growth Page 168 of 6405 December 10, 2024 Page 156 will happen in the future, and when it does, this agreement will serve as a hard line in the sand providing clear guidance to future lawmakers, as it surely should today here and now. I'll skip to the end. What the petitioner is asking for was given away repeatedly over the years by this applicant. Please note -- please vote to uphold the clear directives that are memorialized in the '98 ordinance and minutes. Please honor the importance of this land environmentally, ecologically, to this county and to the State of Florida and, importantly, please deny, as there is so much at stake here to be lost for a project that lacks true affordable -- affordable housing benefits to the ones who truly need it. Please vote no to rezoning of Section 29. Thanks. MR. MILLER: Your next speaker is Robert Hartsell. COMMISSIONER LoCASTRO: I've got a question for you. MR. MILLER: Hold on, ma'am. COMMISSIONER LoCASTRO: So why do you think it provides no affordable housing benefit when it's 225 units? Why do you say that? MS. CAGLIOTI: Well, because of where it is. Now, if it's for doctor -- or rather, nurses and teachers and whatnot, I don't know just how many of those jobs are immediately in that area. And with more and more affordable housing coming in, I mean, just how much is needed for that? So that's my question. And then they brought up, well, there's Walmart and there's this and there's that. Well, you know, you can't have it both ways. COMMISSIONER LoCASTRO: What are the both ways? MS. CAGLIOTI: Well, if it's going to be for people that make 80- to over 100-, 104-, and then you're going to say somebody at Walmart is going to be making that or working at Lowe's is going to be making that, that doesn't really jive. I don't know how many hours they'd have to work to get to that point. So I just think -- and I know Page 169 of 6405 December 10, 2024 Page 157 you don't like this, but I just think it would be better served elsewhere. It's -- COMMISSIONER LoCASTRO: Of course. MS. CAGLIOTI: It's not on a main -- no, it's not on a main arterial road. COMMISSIONER LoCASTRO: Let me ask you this, ma'am. Mr. Holliday who works at NCH drives from Lee County, and I guarantee you a large percentage of medical staff at NCH and the hospital that I ran, Physicians Regional where I was a COO for multiple years, came from a lot further than just a few miles down the road. So I'm trying to separate rumor from fact. And when, you know, the main points being told to us are, "Wow, affordable housing's great, but it's the wrong area" -- first of all, this is my district. I can tell you it's a long walk to a whole bunch of places for 225 apartment renters if this project was put there. So, you know, that particular argument, hey, H-1 here, I can't wait to talk about this one, you know, the flooding and those things. But I will tell you, we've put affordable housing, a unanimous vote here with the support of the Affordable Housing Advisory Committee, further away from commercial and employee-impacted areas than this. So, I mean, I'm just -- you know, I'm trying to decipher this one and make sure that people don't just come to the podium and talk about special soil but can't give me a letter. And where's Christine? Christine, no disrespect. But I'm telling you, what did we talk about in my office? If you're going to bring forward the main arguments -- And same goes for Mr. Yovanovich. You don't think we're about to beat him up so that we can get down to brass tacks here? And same for Mr. Bosi. So make sure you don't leave either, Rich [sic]. Page 170 of 6405 December 10, 2024 Page 158 But I will tell you, this area is in the middle of a place that does -- I will tell you, if we cut a ribbon on this place tomorrow, there will be -- there will be a line out the door. There would be a long wait list. Because we've done it on Santa Barbara, we've done it on Davis and some other places. So I'm not saying what you say doesn't have merit, but, you know, when you make a statement that says, "Affordable housing in this area really has, like, you know, no basis, it should go somewhere else," that's not a strong argument with me. MS. CAGLIOTI: It was in the context of -- COMMISSIONER LoCASTRO: Okay. MS. CAGLIOTI: -- gains and losses -- COMMISSIONER LoCASTRO: Okay. MS. CAGLIOTI: -- risks and benefits. COMMISSIONER LoCASTRO: Okay. And that's what I wanted to give you, is I wanted you to clarify. You know, okay. MS. CAGLIOTI: Yeah, to give up so much. I mean -- and you talked about accountability earlier. Accountability matters here. This land has been bargained away several times differently, but it keeps getting used, and now here we have affordable housing. Oh, yeah, let's do this. This is the time to do it. We'll get in there. COMMISSIONER LoCASTRO: Okay. MS. CAGLIOTI: Forget about every other agreement that we ever made. That was my point. COMMISSIONER LoCASTRO: Okay. No. And that's I -- I wanted to give you the extra time to clarify your position. MS. CAGLIOTI: Yeah, it was risk and benefit. COMMISSIONER LoCASTRO: I got it. Thank you, ma'am. MR. MILLER: After Mr. Hartsell is Amy Ernst. Ms. Ernst, are you here? Okay. You'll be at this podium. Mr. Hartsell, three minutes. Page 171 of 6405 December 10, 2024 Page 159 MR. HARTSELL: Robert Hartsell with Hartsell, Ozery, P.A. I represent Alicia Russo, Shannon Russo, David Russo, Kailey Russo, and Anthony Russo, who are all residents within the Fiddler Creek development. We are -- my client is more concerned with the master plan revisions that are happening within the Fiddler Creek development, especially the ones that are being incorporated into this larger development plan. First I want to go -- my planning is sort of checking off the boxes. You heard it today. You go through it, you look at the code, you look at the Comprehensive Plan, and you check off the boxes; do they comply? First thing you want to do whenever you have a hearing like this, was there proper notice, right? Was there proper notice to the residents? Well, in the package I delivered to you, there's two pictures where it shows that the sign was down for 80 percent of the time that notice was required before the first hearing, which is in violation of the code, so you can't check that box. Second box, was there written findings by the Planning Commission? And, Commissioner LoCastro, you hit it on the head. I want to know what they said. They were required under your code to provide written findings to this board. They didn't. You don't see it. We saw the minutes. We haven't found the written findings, and they're extensive findings. Those findings are -- are in 10.02.13.B.5, A through H, and they're extensive findings that they're supposed to give you of why they made that decision. And everybody keeps talking about "I don't know how they made that decision," and everybody's giving their different interpretation. They're required to give it to you. They didn't. You need to remand it back for them to give you that decision. The next one -- there were substantial revisions in this from the Page 172 of 6405 December 10, 2024 Page 160 2018 master plan to the 2024 master plan. I list them. There's six. They were casually addressed that, "Oh, yeah, we put one roadway in." These are substantial because they change the traffic circulation within that development. And when you want to talk about property rights and people's ability to use and enjoy their property to the best that they can, when you change a promise like the 2018 master plan and you sell that property to somebody and then you change the traffic circulation so everybody has to dump out into a failing road, that's a problem. The last -- I want to talk about that external traffic of dumping the traffic from Estancia out through the development onto Collier Boulevard. Collier Boulevard's a failing road. Now, all that traffic comes out into a failing road that's over 125 percent at peak. I ask that you deny this application. I ask that you remand it and send it back down to the Planning Commission to give you written findings so that we can at least know what we're all talking about and what they said and what their expert opinion was. Thank you. MR. MILLER: Your next speaker is Amy Ernst. She'll be followed by Robert Weissmein. Robert, are you present? MR. WEISSMEIN: I am, but I going to cede my time. MR. MILLER: Ashley -- is this Jones? MS. JONES: Yes. You will be at the next podium after Ms. Ernst. Amy, you have three minutes. MS. ERNST: Hi. I'm Amy Ernst. I live on Royal Palm -- I live in Royal Palm on Royal Hammock Boulevard. I'm also a member of the HOA board. I would just like to say that we do have crocodiles. They have come across from Section 29. I have pictures of them. We have panthers. I have seen bats. I can't tell if they're bonneted bats, but I Page 173 of 6405 December 10, 2024 Page 161 see them flying around. They don't stop and talk to me, so I don't know. And I do know that landowners do have rights to their lands; however, Fiddler's Creek, this Section 29 wasn't land that they had purchased because they wanted to purchase it. They purchased it, they got it as panther habitat remediation land so that they could build their Estancia -- or Oyster Harbor land. So it's really a shell game -- now it's a shell game. Now it's like, "We have it. Let's do something with it," and that's what they want to do. We're also talking about the affordable housing that they have back there, they're going to put back there, and if we just talk about the 225 apartments that they're going to put in there, they're 225 apartments. We have 342 lots/homes in our development, which if the flooding does get worse -- all the hurricanes are getting stronger. Ian, my house was surrounded by the water. I'm not directly on the canal. I'm across the street from it. But you're going to be potentially putting the homes in our development and the golf course in risk of flooding, and I know you understand that there's other things that they can do to remediate it. But these are apartments. They're not taxpayers, and I know all that kind of stuff. And some of the older homes, I believe, are going to be put at risk for that -- the hydro period land. You put concrete on that, you're going to stop the water flow underground when that storm surge comes in. It's not the water going back out. I'm concerned more about the storm surge coming in with the high tides and everything else. And when you have concrete and asphalt and all that, that's not going to absorb any water. And I know you're going to say they're going to put palms in or whatever. I don't know. You know, the Board, years ago in, I think it was, '98 promised the residents of Collier County that this land in 29 was going to be set aside as a buffer. It was promised to the residents of Collier County. Page 174 of 6405 December 10, 2024 Page 162 I don't care if it was 100 years ago or 300 years ago, it was a promise that was made, and I know it's something that I think that the Board should also keep in mind that promises should be kept that are important to the residents of the thing. And I request that you vote this down. Thank you. CHAIRMAN HALL: Mr. Miller, before Ms. Jones speaks, let's take a 10-minute court reporter break. We're due for that. Give Terri a break, and then we'll be back here at 10 after three. (A brief recess was had from 2:58 p.m. to 3:10 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: All right. Ms. Jones, we're ready for you, yes. CHAIRMAN HAL REPORTER: Do you swear or affirm the testimony you will give will be the truth, the whole truth, and nothing but the truth? MS. JONES: Yes. Good afternoon, Commissioners. My name is Ashley Jones. I'm the vice president of Community Impact at United Way of Collier in the Keys. I'm writing to -- I'm here today to express my support for the proposed multifamily residential community with Fiddler's Creek Section 29. This development addresses a critical and pressing need in Collier County, the availability of affordable housing for our hardworking residents. The asset-limited, income-constrained employed report for Collier County illustrates the severe challenges faced by 42 percent of households. Thirty-two percent of those households are ALICE households, and 10 percent are in poverty. These families struggle to afford the essential housing, childcare, food, and healthcare despite being employed in vital community roles. The project's commitment to reserve 225 units for workforce Page 175 of 6405 December 10, 2024 Page 163 housing targeting those earning 80 to 100 percent of the area median income directly addresses these challenges. Financial hardship is growing, and it's a concern. Collier County's median household income is 80,815, but with the rising cost of living leaves many behind. The household survival budget for a family of four was estimated at $82,164 annually, equating to an hourly wage of $41.08; however, as of 2024, the figure has risen significantly, approaching 110,000 per year, which equates to an hourly wage of $52.28, assuming a standard 40-hour workweek over 52 weeks. Single-parent households, particularly those led by women, are disproportionately affected with 72 percent of the female households below the ALICE threshold. This proposed project provides a vital solution by offering housing that aligns with these economic realities. Workforce impacts: Housing of 40 [sic] deeply impacts the county's ability to retain essential workers. For example, as we've heard today, public safety and healthcare workers, first responders and medical technicians often commute long distances due to prohibitive housing costs. In our education sector, educators essential to the future of our community face similar challenges. Addressing their housing needs supports recruitment and retention. The Fiddler's Creek project not only promises to reduce these barriers but also aligns with Collier County's broader goals of workforce stability and economic growth. The developer's commitment to preserving two-thirds of the property as nature reserves ensures that the project respects and enhances the county's environmental priorities. This balance between growth and preservation reflects thoughtful planning as a set -- sets a standard for future developments. Support of the ALICE population by providing stable affordable housing also strengthens the local economy by allowing workers to Page 176 of 6405 December 10, 2024 Page 164 live closer to their jobs, reducing commute times and costs. As a non-profit professional and a long-term resident of Southwest Florida, I have seen firsthand the struggle ALICE households face. Thank you for considering this essential step towards addressing the housing crisis in Collier County. Thank you very much. MR. MILLER: Your next speaker is Robert Ferriby, and he will be followed by Lynn Copper. MS. COPPEL: Coppel. MR. MILLER: Coppo? MR. FERRIBY: Good afternoon. My name's Robert Ferriby, and I live in Royal Palm Golf Estates also. I also am a retired lawyer, having done it for roughly 40 years. That being said, I would like to talk a little bit about the Planning Commission hearing. It seems like we've kind of glossed over some of that. That was three days, multiple witnesses, examination and cross-examination not only by counsel for both sides, but also by the commissioners themselves. Interestingly enough, at the conclusion of that, all of the commissioners suggested that this was not a good place to put this project. They all acknowledged that affordable housing was important; however, they made it clear in their analysis, and they stated right in their findings, that, in fact, that desire for affordable housing did not rise to the level that it should override all of these multiple reasons that they came up with that this project should not go forward. It's important to note that they were very concerned and spent some time on the fact that Fiddler's Creek did not do what they were obligated to do in 1997 and 1998 when they undertook this project. They did not file the conservation easement and, in fact, they have never filed one. Instead, they filed some conservation covenants that they drafted and that benefited them and that had provisions that allowed for Page 177 of 6405 December 10, 2024 Page 165 potential modification. This was not what was originally contemplated, and I think the Planning Commission was understandably bothered by that fact. I believe, Commissioner LoCastro, you indicated you had concerns about this January 24th letter from the Department of Interior, specifically Fish and Wildlife. We can go farther back than that. In October of 1922 [sic], the Commission said, "The Service finds that revising the biological opinion is not in the best interest of the conservation of the Florida panther. Not only was the previously [sic] upon mitigation never completed, but additional development on this property would cause habitat for panthers in this area to become more fragmented and create additional adverse impacts." And they go on to indicate that there is no reason they should change their opinion, and they say in '24, they will not change their opinion. For these reasons and the almost 20 reasons cited by the planning commissioners after three days of testimony, I ask you -- putting affordable housing aside, because we can see this is not the appropriate area for it -- CHAIRMAN HALL: Thank you, sir. MR. FERRIBY: -- it comes down to profit versus us wanting to protect our home. CHAIRMAN HALL: Thank you so much, sir. MR. MILLER: Your next speaker is Lynn Compo [sic]. She'll be followed by Tom -- is this Slaughter? I think. Lynn? So Lynn must not be here. Tom will be followed by Todd Lyon. Is Mr. Lyon here? Yes. Okay. You'll be at this speaker. Tom, you have three minutes, sir. MR. SLAUGHTER: Thank you. For the record, my name is Tom Slaughter. I'm a land-use planner by trade, spent 20 years in Page 178 of 6405 December 10, 2024 Page 166 local government. Since leaving government, I've also served on a community redevelopment agency as well as, in Lee County, Affordable Housing Advisory Committee. In reviewing this petition, I'm going to keep my comments strictly just to the affordable housing and especially locational factors. One of the interesting things I found is the absent [sic] of direct policies in answer to questions of how this is in support, and I have gone through the material and through your own Growth Management Plan, your Land Development Code. And then, lastly, we depend on state and federal guidelines as well for affordable housing. And what I'm speaking to is really four big criteria: Proximity to employment centers and economic hubs; accessibility to our essential services; transit and mobility, which I'll get to in a second; and then, of course, avoidance, remoteness in those high-hazard areas, which we have learned this to be in. In going through this development, we've identified that 2-mile trip. And for the average person walking, you can probably do that in about 40 minutes or so at about a 3-mile pace. That's not reasonable for somebody to actually walk to work. So I think we acknowledge you're pretty much stuck to driving. And I say driving because even on the roadway, which the engineer showed, there's no bike path. There's no mobility plan that goes beyond, "We're going to improve the road because we have to." So when you look at this, that's the problem not only from a standpoint of mine reviewing this, but in your own Growth Management Policy 1.1.1, which talks about prioritizing workforce housing. We acknowledge we want it, but in this case it talks about near jobs, reducing commuting time. And one of the things we've heard is is, no, this won't address that at all. So then we look into other areas, essential services, and these get into our financial resources, grocery stores, schools, those things that Page 179 of 6405 December 10, 2024 Page 167 we use beyond just going to and from work. And again, it suffers from that same problem, because when I pulled up a Google map and started counting off how far away Publix was at about three miles, where these other things extend further out, I think it identifies that this is very much on a fringe of a development. And again, I point you back just not only to my own review, but to Policy 1.3.4, which requires affordable housing near these essential services. And I think it's clear that this really hasn't been met at this point. It's close. You want it. In the remaining 30 seconds, you also have the transit integration. Policy 5.1 speaks to that specifically, and that roadway by itself -- the internal roadway for the development is a much better roadway cross-profile section than the one you've got. So I think you really should take a step back and go, if you want to put in more development along that road, improve that road beyond simply those minimum. And with that, I'm out of time, and I thank you very much for your consideration. Thank you. MR. MILLER: Your next speaker is Todd Lyon. He will be followed on Zoom by our first Zoom speaker, Gary Kluckhuhn. MR. LYON: Good afternoon, Commissioners. Thank you for letting me come and speak. I'm going to speak from two different lenses today. My first lens is as the vice president of human resources at NCH. We are the second largest employer in Collier County after the Collier County Public Schools, and the issue of employment and recruitment retention is very real among our workforce. We are consistently losing staffing. We are at a turnover rate of 19.1 percent despite market increase aftermarket increase for all of our positions. Our nurses, our technicians, our lab personnel work 12-hour Page 180 of 6405 December 10, 2024 Page 168 shifts with often more than a one-hour commute each way to work. This is not safe for our workforce here in Collier County. They also don't feel the assimilation into our community, thus creating a higher turnover rate. I'd like to mention, too, that the proximity to Marco Island and our southeast immediate-care locations and rehab facilities as well as imaging and our southeast location in Naples are very proximal to this development, and we would actually -- it would serve us well because these are some of our hardest areas to recruit into. Our urgent care on Marco Island is actually one of the few medical facilities that was open during -- 24/7 during the hurricanes, and they are our hardest areas to staff. I would like to say, too, there seems to be a misconception that these staff can't have cars. These folks do make, you know, $90,000 a year. They have a car. They don't need to be able to walk to a grocery store. They can't afford the cost of housing here in the community. I just wanted to make a point of that. Also, residents, people are worried about who could really afford this. I will tell you that based on our pay scales, a nurse with about 10 years of experience would hit this income bracket. Or perhaps a new nurse grad, who is maybe engaged to or married to a first responder, this would be in their -- their income. The other hat I'd like to wear today is as a member of the Affordable Housing Advisory Committee with the county here in Collier County. I've been on AHAC for about two years. Growing up, and then also in my work, I've always been taught that when there's a problem, you don't just bring the problem back, you bring a solution. One of the things I always think about is if not here, then where? We are not going to solve this problem of affordable housing with one or two major projects. This project of 225 units is a great project. I would like to say that there was a project recently approved in Page 181 of 6405 December 10, 2024 Page 169 North Naples two hours from my home, Ascend Naples. It hit a lot of controversy, a lot of opposition. I'm elated that that was approved. I want my neighbors to be our first responders, our teachers, our nurses. That, to me, is what it's all about to be here in Naples. I encourage that everyone here take their energy and passion in wanting to protect their homes instead to perhaps help us find locations and areas for affordable workforce housing in Collier County. But today I would like to say that because we have people here who are bringing a solution to a problem we have, I vote to support this product. Thank you. MR. MILLER: Your next speaker is on Zoom, Gary Kluckhuhn, and he will be followed also on Zoom by Glenn Russo. Gary, you're being prompted to unmute yourself, if you'll do so at this time. Gary, I see you online. You have three minutes, sir. MR. KLUCKHUHN: Hello. MR. MILLER: Hello. Go ahead, sir. MR. KLUCKHUHN: Yes. I want to thank you guys for all the work you do and the time you spend in those meetings. I'm sorry I can't be there today. But I attended some of the workshops and, in fact, was denied the opportunity to speak on it at the last meeting because that had been shut down. But I realize that the decision may have already been made; however, I believe that the comment about the other side that I keep hearing stated -- and I wonder -- I thought the commissioners, all of you -- and I know a couple of you pretty well and know that you represent We the People, and I don't think we're the other side. But nonetheless, I go back over 45 years here, and I remember some of you might -- in fact, even 10 years ago we had a subtropical climate. The elimination of River of Grass has been way, way before that, but we still had all of that short hydro period wetland acreage Page 182 of 6405 December 10, 2024 Page 170 along 951 and on the south side of 41, the upper part of Rookery Bay. And I live in Rookery Bay. And even as recent as five years ago, I could swim in the water here with impunity, and we had a bit of a subtropical climate. It rained most every day back when I first moved here, 2 o'clock. That's because we had the River of Grass, about a million acres of wetland. No, it wasn't short hydro period wetland. It was a swamp. But we converted that into sugar cane desert, and our Growth Management Plan has left us with a lot of ground that's going to be covered up, eliminating what we did have was enough dirt, enough land to absorb the rain and then give it back to us in the form of cloud cover, and we had cloud cover mitigating the excessive heat. Now the sun hitting the 13 UV rate, the gulf is getting hot, and right here on the -- on the Rookery Bay, it -- that 100-degree gulf temperature gives me a tidal surge. My house is not habitable because it floods in these storms. But the solution, as the gentleman just before me mentioned, I don't want to just sit here and say why I think it's important that we draw a line in the sand and keep the wetland. And it's not real complicated. This short hydro period wetlands, a term I just heard today, makes a lot of sense. But we've limited all of it, so now we get the sun extremely intense, 105 degrees it feels like frequently in June, July, and August. If we were to look at an alternative, such as developing some of the already developed land using air rights above these massive asphalt parking lots and go high-rise density like you did here on Isle of Capri for luxury housing, let our affordable housing be in high-rise and high-density above the existing already developed parking lots of which there are many right at Manatee Road and 951. There's -- CHAIRMAN HALL: Thank you, sir. Thank you, sir. Your time's up. Page 183 of 6405 December 10, 2024 Page 171 MR. KLUCKHUHN: Thank you. MR. MILLER: Your next speaker and final speaker on this matter is Glenn Russo. Mr. Russo, you're being prompted -- I see you've done that. Mr. Russo, you have three minutes. MR. RUSSO: Oh, Glenn Russo, 3 -- 3169 Naples -- 3169 Capistrano Lane, Naples. My attorney, Mr. Hartsell, gave you a pamphlet. I direct you to Exhibit P5, which is the 2018 master plan which shows all of the traffic from south Estancia going out to Tamiami, and Exhibit P6, which is the 2024 master plan which redirects all that traffic out to Collier. I would direct your attention to Exhibit P18, which is an excerpt from the -- according to the Annual Update and Inventory Report Capital Improvements Element schedule update on public facilities 2023. This is a Collier County traffic -- a study that's done on a regular basis. On Page 13, Item 95.1, 95.2, and -- 95.1 and 95.2 shows that Tamiami, where this southern Estancia was all going to dump the traffic, was operating at a Level B, 45.1 percent, and a Level C is 65.9 percent. Now, all of that is being redirected through Marsh Cove to the other side of the development, which is Collier. Now, that's -- the roads of Collier are listed as 31.6 in the Exhibit P18, 36.2 and 37. They're operating at 99 -- 99 percent capacity, which is an E; 122 percent capacity, which is an F, it's failing; and 90.5 percent capacity, which is Level D. So basically, this master plan takes traffic that was intended to go out towards Tamiami. And we all know Tamiami in this section, down by where this entrance is for Estancia, there's virtually no traffic down there. We know that Collier Boulevard between the Walmart Page 184 of 6405 December 10, 2024 Page 172 all the way down to Fiddler's is heavily trafficked. The entire island of Marco empties all the workers when everybody leaves there. So you're taking traffic from an underutilized road, and you're redirecting it to a road that one section is operating at 122 percent of its capacity, it's failing today, and yet you're redirecting traffic from an unutilized [sic] road, Tamiami, where this exit is -- where this entry point is, and redirecting it to the other way. So there is ways that this developer can get the traffic from the southern part of Estancia. It's a big parcel of land if you, again, look at the P5, which is the 2018 plan, and compare it to the P6 Exhibit, 2024. It's a very large substantial piece of property. You can get it out -- CHAIRMAN HALL: Thank you, sir. MR. RUSSO: -- give access, but you can give access to -- CHAIRMAN HALL: Thank you, sir. Your time is up. MR. RUSSO: -- the underutilized road -- CHAIRMAN HALL: Thank you. MR. MILLER: That is all of our public speakers for this item, sir. CHAIRMAN HALL: Before Mr. Yovanovich has a chance to debate, I want to talk to our colleagues just for a second. The whole thing about the federal permits and the federal environmental stuff and the conversations between the Fish and Wildlife and Mr. Hall, all that doesn't apply with us. That's all environmental stuff. That has nothing to do with our rezone decision that we have to make. And regarding the easement, if -- big if. You know how I think about -- how I feel about "if." If the easement was recorded, we could still change it. It has nothing to do with if it was -- if it was recorded, it was in perpetuity, it's solid stone, you'd never change it in our life. The fact is we could change it if we wanted to. So those two issues, you know, don't really play with the Page 185 of 6405 December 10, 2024 Page 173 decision that we have to make. I just want to keep that in mind. Commissioner Saunders. COMMISSIONER SAUNDERS: I just had a couple questions for the County Attorney, similar to some of the discussion you just had, Chairman Hall. Mr. Klatzkow, you've been pretty quiet during this hearing. There has some discussion concerning whether we're violating federal laws, whether we're violating state laws, and whether we're violating our own ordinances in the potential approval of this project if it is approved. And I need some analysis on your part as to whether there was any merit to those arguments. The last thing I want to do is violate our own ordinances or our Comprehensive Plan or any of those other statutes that may apply here. So I need some analysis as to whether or not we are doing some things potentially that would be in violation of those regulations. MR. KLATZKOW: If I thought that, this item wouldn't come before the Board until that was cleared up. I don't find any merit to the allegations that were made. COMMISSIONER SAUNDERS: So in terms of the procedural issues that were raised? MR. KLATZKOW: Yes. COMMISSIONER SAUNDERS: What about the issue of the sign being down? There's some pictures in our packets with the sign being down. Anything in regards to that? MR. KLATZKOW: No, that's not material. I mean, this was duly advertised multiple times, and clearly the residents of the area were aware of it. COMMISSIONER SAUNDERS: All right. Thank you, Mr. Chairman. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: I'm going to ask Ms. Scott to Page 186 of 6405 December 10, 2024 Page 174 make a comment if she'd like. But a couple things I had on here -- and I'll piggyback on what Commissioner Saunders said. You know, when I hear, "Are we violating a, quote, a 'boatload of different policies, we are violating a host of federal policies and federal law,'" that was going to be a question I had for our County Attorney because, obviously, nobody wants to do that, but I didn't feel like we were, and you've answered that. Ms. Scott, when you hear somebody make the claim and they say that, you know, Collier Boulevard is already operating past max capacity and it's a failing road, wow, I don't know that I've heard that before, especially with all the construction we have there and a lot of the improvement. What -- what's your comments to that? You're our traffic expert, for sure. MS. SCOTT: So according to our Annual Update and Inventory Report, the 2023 adopted version, Collier Boulevard from Walmart driveway to U.S. 41 and really Manatee Road is severely congested. The State has another improvement to State Road 951 that they're trying to work into their -- and I say 951. Collier Boulevard, because some people don't talk the same lingo. The State is working to get that final widening of Collier Boulevard that they have planned, which is Tower to Manatee, into their work program. It's currently not programmed, has been in and out of their work program. What I would say is this is a vested development. Their traffic impacts are already figured into part of contributing to that exceedence of the -- of the capacity on the roadway. It's a state roadway, and we would work with the State to address any congestion issues that they have. But from a state statute standpoint, it's a vested development, and we cannot turn it down. They're not increasing their density on that for the 6,000 units. They're not -- they're not changing their Page 187 of 6405 December 10, 2024 Page 175 traffic -- what traffic can come out of that development. They are remaining with 6,000 units for the Fiddler's Creek proper, if you will. COMMISSIONER LoCASTRO: Okay. Thank you. CHAIRMAN HALL: Mr. Yovanovich. MR. YOVANOVICH: There was a lot that was said. A lot of -- I was thinking about -- and I try not to talk about people's names, but I have to in this case. Mr. Ossorio's [sic] 20 minutes of comments about how bad a people we are. It's essentially what he said. This is -- it's Part 2 to what happened in the Planning Commission. He said the very same things at the Planning Commission, and he keeps repeating these inaccurate comments. I'm going to just highlight a couple of them because we'd be here all night if I were to put in all of the e-mails and all of the conversations back and forth with the State, including the letter from the person -- from Mr. Carey that you want to talk about. But let's start with the first thing about how he somehow says, "Because there was a reference in 8.5.A to a provision," which he didn't put up on the podium -- put up on the visualizer, which I'm going to -- and he gave you his legal analysis that somehow allowing, in Section 29, uses that are allowed in a preserve somehow made this a preserve. That's not what it says. It says, "If we want to put those uses in Section 29, we are welcome to do that." And then we could do all these other uses, B, C, D, E, F G -- G's not yet. G, we're adding -- but H, which including what we showed you, active recreational activities, launching and storage facilities. So he's giving you an inaccurate legal conclusion that somehow in 1998 this entire Section 29 was going to be a preserve. I showed you the master plan. The master plan says what the master plan says. And Mr. Bosi and everybody else on your staff agrees that Section 29, as far as the PUD goes, was never entirely Page 188 of 6405 December 10, 2024 Page 176 going to be a conservation preserve area. That's the facts. If we were to place a conservation easement on Section 29, according to the PUD, it would be the portions that are identified on the master plan I showed you that's a preserve. It would not be in the area we're talking about today, so I wouldn't be asking you to amend a conservation easement for the county's PUD. Factually incorrect, a misrepresentation, and it's consistent constant misrepresentation by him in a public forum as to what was agreed to and what is in today's PUD. He then -- I almost feel like I should quote some of Mr. Oldehoff's language and how he basically dressed us all down with phrases like "breathtakingly illegal," "audacious to even ask for it," "How low will you go?" We spent -- "we" being Tim Hall, who I've known for almost 30 years, the most honorable person or honest person I know when it comes to permitting that I know, and he testified and said, "I had multiple discussions with U.S. Fish and Wildlife, Army Corps of Engineers about Section 29 and modifying the commitment that these 57 acres were going to be part of the -- part of the conservation area." He starts back in 2020 saying, "We want to remove the 57 acres from" -- let me put this up here. I've highlighted a few areas. He starts in April of 2020 with an e-mail to Robert Tuis (phonetic) with the Army Corps of Engineers notifying him that "the State won't take our lands. What are we supposed to do? How do we modify the permit? And, oh, by the way, I want to remind you, we're trying to take the land out." That's 2020. He follows up several times in 2020. Finally, Mr. Carey, with the U.S. Fish and Wildlife Service, who wrote the letter says -- oh, he's confirming to everybody they're going to reopen up the biological opinion. Where's the -- we did such a good job of hiding that they were taking this land out, we told everybody. We did not hide Page 189 of 6405 December 10, 2024 Page 177 anything from anybody. It was correct -- why would you write a conservation easement -- as Commissioner Hall pointed out, I could have put a conservation easement on it, and I could have said, "Please let me remove it." They didn't insist upon that. Ultimately, we did what the law says we could do, which was accepted by the Corps. We recorded these covenants, and in the covenants said, "We reserve the right to come back and ask to remove these 57 acres." No hiding. It was accepted by the Corps and U.S. Fish and Wildlife Service. They say, in 2022, "We're going to reopen and reinitiate consultation." Shortly after Mr. Carey says they're going to do that, the Corps sends him a letter saying, "We're reinitiating." We're not hiding the ball. We're having conversations with the Corps and U.S. Fish and Wildlife Service about how do we take the 57 acres out. Well, the Corps finally says, "You know what, we need to have -- let's record the covenants, record an easement." We did it with the language approved by the Corps saying we can remove the 57 acres if we go through the permitting process to remove the 57 acres. At no time were we found not in compliance. At no time were we cited for anything. We did everything asked of us, and we followed through asking, "What do you want to do; how do you want to handle removing this 57 acres?" If you remember, I said to you, oh, by the way, U.S. Fish and Wildlife Service said, "Hey, we're fine." We get an e-mail from Mr. Shindle, who works for Mr. Carey, saying, "For a million-six, we'll take the 57 acres out." That's summarized under that second asterisk right there, for the 57 acres that the PHU value is roughly $90,000. Page 190 of 6405 December 10, 2024 Page 178 We were being held hostage, to use some fiery language that others want to use in this room. We were held hostage, and we said, "Not going to happen." We're going to go through the process. The letter -- that's the -- what was the quote? -- the throat-shot letter. If you remember, I started the presentation by saying we got a letter from U.S. Fish and Wildlife Service saying, "Guess what, we can't change it under the current permit." I underlined the language that he didn't highlight for you. It says finally, "The Corps' permit was the federal action subject to Section 7, consultation under the Endangered Species Act; however, that permit has now expired. There is no ongoing discretion for the purposes of" remaining -- or "reinitiating consultation as articulated in this rule. Therefore, modifying the project in the biological assessment in the context of the original Corps permit is not possible." COMMISSIONER LoCASTRO: Because it's expired. MR. YOVANOVICH: Because it's expired. I have to start all over again. COMMISSIONER LoCASTRO: Yep. MR. YOVANOVICH: And we've said to you, we will start all over again if the project is approved. Now, Mr. Carey, I'm sure he was getting beaten up pretty good from people calling him, and he's got his own personal opinions. But, you know, he is subject to the rules and regulations, and when we submit a permit and we submit all of the biological information that follows up, he's going to have to review it, and he's going to have to follow the process. And if the process leads to modifying the permit, the permit will get modified. This is not final agency action. This is someone telling us, "You're in the wrong process right now, and I'm going to delay and delay and delay and not take any action because you wouldn't pay me the million-six we originally asked for in 2023." Page 191 of 6405 December 10, 2024 Page 179 That's where we were, and that's where we are. And we are asking, and we will go ask, hopefully, if we get approved, for a modification to the permit for Estancia to remove this 57 acres and pay whatever mitigation we have to pay related to developing the project in Section 29. There will be additional mitigation for developing the project in Section 29. We will do all of that in accordance with all of the rules and regulations in effect at the time we ask for that. I'm glad Mr. Klatzkow gave you his legal analysis about all those statements made by opposing counsel. There is data and analysis. We provided you all the data and analysis. There is a shortfall of affordable housing. We all know that. The data and analysis is there. We provided you the data and analysis about -- Tim Hall provided the testimony about what's the environmental attributes of the property that we're seeking to make a change to. If you approve this, this will be internally consistent; your GMP will be internally consistent. We provided drainage testimony from an actual engineer who does this for a living. You don't have any engineers up on the other side saying this won't work out. You have people -- and I get it, but they don't understand. They're not engineers. They don't understand how this all works and what the process will be for us to go through the Water Management District process, and if we can't satisfy those requirements, we will not get approved. COMMISSIONER LoCASTRO: Can I ask you a question, Mr. Yovanovich -- MR. YOVANOVICH: Absolutely. COMMISSIONER LoCASTRO: -- before you move on to these, like, federal letters? MR. YOVANOVICH: Yes. COMMISSIONER LoCASTRO: They matter. Page 192 of 6405 December 10, 2024 Page 180 MR. YOVANOVICH: Sure. COMMISSIONER LoCASTRO: But I wanted to hear it from you, so I'll sort of summarize. What's stated in here -- and I read some of the things that weren't highlighted as well, so that's why I'm -- but I want to hear you bring it out. But the reality is, you will have to go back through all these steps and, in order to move forward, you'll have to get a much different letter than this. MR. YOVANOVICH: Absolutely. COMMISSIONER LoCASTRO: If you get a letter very similar to this, then it doesn't matter what we did today. The project never moves forward. MR. YOVANOVICH: Absolutely, and I said that right from the very beginning. This is the first step in the process. I got -- and it's like every other project. Let's just say we never had a discussion, there's no history related to Section 29 whatsoever, no history, and I were to come to you today, and I asked you to do that, and they were still up here talking about their concerns -- forget any history about this was going to be a preserve or not a preserve. I still would have to go through the very same process I'm going through on every other project. Get a Water Management District permit, and if there's wetland impacts or endangered species impacts, you deal with the Army Corps of Engineers. This is no different. You don't -- you're early on in process to get the entitlements. We have a lot of work to do before we actually move -- start moving any dirt. There is no expert testimony in the record contrary to our experts and your expert's testimony with regard to environmental impacts, drainage impacts, transportation impacts. All of that, the experts agree we are not negatively impacting our neighbors, and we are making it better from a water management standpoint because of the improvements to Auto Ranch Road and actually removing the farm Page 193 of 6405 December 10, 2024 Page 181 road that is in Section 29 that is acting like a dam. We're making it better for the people who are concerned about the impact of this project. This is no different than a bunch of other projects that come your way when there's vacant land. The reality is they just don't want to see anything on that land. So they'll just hope we don't build the boat barn, we don't build a racquet club. And don't forget, that's not limited just to the people that live in Fiddler's Creek. That's open -- we can open it and market it to the general public. They're just hoping that just won't happen. It's no different than, you know, other projects that you've been involved in where I had likewise received a negative recommendation from the Planning Commission. They're hoping it will always stay vacant. It will not always stay vacant, and we're going to go through this process. We've met with Commissioner LoCastro. When I say "we," my client and I and residents of -- I keep calling it Boyne South. I don't know why I can't get the new name in my head. I've been here so long. We met to talk about water management issues. I said at that meeting, "Please come talk to me." Nobody's talked to me. Nobody's talked to my client. Nobody -- they've never talked to us about it. There's opportunities for us to help, but I guess they're not interested in those opportunities for us to help. This is a good project. It's consistent with your -- the revisions we're making are consistent with your policy to encourage affordable housing at the right locations. You've heard from employers about this is the right location. The last planner who spoke, who's from Lee County, you know, I would have asked him the question, "Is this particular project closer to Physicians Regional on Collier Boulevard or where he lives in Lee Page 194 of 6405 December 10, 2024 Page 182 County?" I'm assuming if he -- if he testified truthfully, he'd say this property is closer to Physicians Regional on 951, or Collier Boulevard, as well as to Marco Island. So anybody who's commuting from Lee County, Cape Coral, Lehigh Acres, Bonita Springs are traveling way further to come work here. You've heard from, you know, the Chamber and Naples Community Hospital about how important it is to have people living in the community where they're working, because they're losing those employees. You know, Commissioner Kowal has told me stories about the Sheriff's Office and losing recruits and losing deputies because they can't live here. They can't -- you know, they just can't -- they can't afford to live here. This is a crisis. It's a housing crisis, and we're trying to do our part. We're not -- Mr. Ferrao has been here a long time. He's not a bad person. Because he wants to provide this affordable housing doesn't make him a bad person. And it's not illegal, immoral to change your mind from 1998. Yes, those were the original thoughts. Things have changed. Your Growth Management Plan is a living, breathing document. It gets amended when it's appropriate. It's appropriate -- our request is appropriate, and we're asking you to vote in favor of all three petitions, the change to the Growth Management Plan, the change to the -- I'm sorry -- the PUD, and the change to the DRI development order. And last thing, so I don't forget, the road connecting within the project, as staff has pointed out, that ship has already sailed. It's already been approved through the amended -- the different plats approved by the Board of County Commissioners. This is just a housekeeping detail, what we're doing. It's not something that you can say no to, because you've already said yes to it. So all we're Page 195 of 6405 December 10, 2024 Page 183 doing -- that's a housekeeping detail with regard to that road connecting. As you know and Mr. Bosi pointed out, master plans are conceptual. They're not fixed in stone. And I'm sure whatever Mr. Russo handed out probably had a disclaimer on there that says, "All this was conceptual." But if he's got a gripe or he thinks he's got some kind of a lawsuit, then he can file it, and we'll defend against it. And with that, we're available to answer any questions you may have regarding our request. CHAIRMAN HALL: Commissioner McDaniel. MR. YOVANOVICH: Thank you for your time. COMMISSIONER McDANIEL: I have a couple of things. And first I want to talk about the fragmentation of the habitat between the 57 acres and the road that's going over to -- the connecting road that's going -- the old trail that's through the woods. MR. YOVANOVICH: You mean the farm road? COMMISSIONER McDANIEL: Yeah, the farm road that you're going to convert to the -- that will be the access road. One of the -- while I was reading this actual letter from January of '24, I was talking about -- I was thinking about that fragmentation. How do you feel about fencing that road and extended oversized culvert for ingress and egress for the critters? Just to reduce the fragmentation. This letter here talks specifically about that fragmentation and its detriment to the habitat quality that's, in fact, there. MR. HALL: And I think that's one of the things, when we do go in for the actual development of this parcel, that that would have to be dredged. You're talking like maybe a wildlife overpass or something like that that would -- COMMISSIONER McDANIEL: Underpass. MR. HALL: Underpass. Page 196 of 6405 December 10, 2024 Page 184 COMMISSIONER McDANIEL: I was thinking of an underpass. MR. HALL: Underpass, yeah. Sorry. Underpass. COMMISSIONER McDANIEL: Yes. MR. HALL: But yeah, I mean, that is -- I think that's definitely within the scope of what's available or scope of what's possible doing that kind of thing, the ground elevations out there related to where the road will need to be. There's some existing -- there's, I believe, two existing old culverts under that road that could be augmented a little bit to support an underpass. COMMISSIONER McDANIEL: Okay. Because that was just a thought that -- and I don't know if that comes from us or if that comes from the Army Corps. MR. HALL: That will come -- that kind of thing would come out of the discussions with the wildlife agencies, and then it would either be a permit condition -- it would either be a -- a terms and conditions as part of a BO or an actual permit condition within the state or the federal permit. COMMISSIONER McDANIEL: With the agencies, not -- but that was a -- that was a thought that I had. My next question has to do with the Auto Ranch Road improvements. The 60-foot right-of-way that's existent on the pictures that we've seen, is there enough room there -- are we going to have to do any eminent domain or anything to be able to do all that? MR. YOVANOVICH: Everything -- I'm sorry. Everything you saw fits within the existing 60-foot right-of-way. COMMISSIONER McDANIEL: Okay. The folks that are living along Auto Ranch that choose to -- and maybe this isn't a question for you. It might be for Dr. George or senior staff or somebody. It's only going -- it's not going to be a mandatory hookup. But if somebody wanted to volunteer to hook up to the water, I think I Page 197 of 6405 December 10, 2024 Page 185 heard during the testimony that it's a force main so there's a lift station, and there's other things there with regard to the sewer. But as far as the water goes, if someone couldn't afford to -- wanted to but couldn't afford the 4- or 5-, 10,000, whatever it was, the cost associated with tapping into the public water that's there, do we have capacity at the county level to allow for that to be accomplished and then -- I know we've done it in other subdivisions where we assess a non-ad valorem assessment for that fee. Is that a possibility here? MS. SCOTT: So, Commissioner, that is certainly our desire is to get these folks on water and on our sewer system, and that's part of the study that we did anyhow. And so our goal is -- if the Auto Ranch Road is improved, is to go seek those alternative funding sources to be able to buy down those assessments, which is what we've done in some of our partnerships with the City of Naples with our Goodlette-Frank project and other projects that we've done, as well as to go seek those grant opportunities, those legislative appropriations to be able to buy down that assessment. COMMISSIONER McDANIEL: And after we've done all of those, we can still allow for someone that couldn't necessarily write a check for the spread between the grant monies and the actual expense to have that be attached as a non-ad valorem assessment, and they could still be accomplished? MS. PATTERSON: Yes, sir. In the West Goodlette project, there were a number of options that were allowed. People could pay it over time; they could pay it all at once; they could pay it at the end if they knew they were going to be selling their house. So we could model a program after that. COMMISSIONER McDANIEL: Okay. And I'm back to you now, Rich. Let's talk about the spreader canal. Some folks have called it a Page 198 of 6405 December 10, 2024 Page 186 lake that's along the south side. And by the way, it's Boyne South to me, too. MR. YOVANOVICH: Yeah. I -- COMMISSIONER McDANIEL: Let's talk about that a little bit. Yesterday when we were speaking -- and one of the residents, I think a fellow back there in the green shirt spoke about it. There is a culvert at the end of that that's crushed. MR. YOVANOVICH: You're talking right here. COMMISSIONER McDANIEL: Yes, approximately where you're -- yes, right there there's a culvert. Now, yesterday you told me about -- there was an error in a survey. Somebody dug a ditch or there was an old farm ditch that went along the east side of your property, and that's that theoretical outfall potential for that. Is -- are you willing to put -- you said earlier that you haven't been communicated with by the -- by the subdivision. Would you be willing to communicate with them and rectify that and necessarily clean that ditch? MR. YOVANOVICH: Well, here's what we -- had they actually called me and said, "What's your client willing to do?" -- hey, let me give you a little history because I think I have to put it in context. The way this was always originally permitted, it was supposed to -- there's a pipe that brings the water here into the state lands. I don't know if they ever got permission from the State to do that, but over time what ended up happening, they had issues with that. And near as we can figure out, the State built a road around its property, and in getting enough fill to actually build the road, they dug up part of my client's property, and that canal that's out there today that's been there a few years was never the outfall -- COMMISSIONER McDANIEL: Okay. MR. YOVANOVICH: -- for that development, never was the Page 199 of 6405 December 10, 2024 Page 187 outfall for that development. So -- and we said that in a meeting. "Guys, you don't have any rights to flow across my client's property." Mr. Parisi was there. We said, "Come talk to us." I guess that -- they were going to hire an engineer, and maybe they've hired the engineer, maybe they haven't hired the engineer, but they haven't come talked to us. What we would be willing to do is we would be willing to give them a 15-foot-wide easement, nonexclusive drainage easement along the boundary here. They could then install a pipe to get their water down here so they can have their outfall, they can have their straw, if you will, to drain their property, and we would give them that easement when we get our Water Management District permit and we get our Army Corps of Engineers permit. We would be willing to do that to give them that drainage capacity or ability. By putting the pipe in, we don't lose any land. We could put -- we could put our landscape buffer over the top of it, and they can have their solution. It's going to cost them a little bit of money, but it's probably cheaper than going and dealing with the State to go get an easement from the State and having to do something there. COMMISSIONER McDANIEL: What happens if you don't get your Corps permit or your District permit? MR. YOVANOVICH: Well, I don't know. At that point, then, I guess -- getting the Corps permit and the Water Management District permit, it depends on how -- you know, how much opposition we have and who that opposition is from. But we're -- I guess at this point they haven't given us any encouragement to just give it to them. COMMISSIONER McDANIEL: I'd like to see that rectified at some stage, somehow, someway, irrespective of whether or not you -- if the zoning's approved today, I'd like to see the ability for them to be able to move their water off. Page 200 of 6405 December 10, 2024 Page 188 MR. YOVANOVICH: I've got to get a Water Management District permit, and until I get a Water Management District permit, I -- COMMISSIONER McDANIEL: Do you do, or do they need to? MR. YOVANOVICH: No. It's on my property. I wish it were my property. It's on my client's property. COMMISSIONER McDANIEL: I understand. MR. YOVANOVICH: So until I get a Water Management District permit, I can't put them on my property. COMMISSIONER McDANIEL: And then last but not least, if the zoning were, in fact, approved, would you commit to traffic calming with some kind of a trigger on Auto Ranch? MR. YOVANOVICH: You know, I've been schooled by Trinity enough that if Trinity says we want to put a couple of traffic-calming tables, sort of like on Solana Road there are a couple -- I don't know if they're tables or bumps or whatever, whatever they're called, I can't imagine that it's that much of a burden to us to go ahead and install that as part of our road improvements, but I've got to be given some direction from Ms. Scott. COMMISSIONER McDANIEL: What kind of a trigger do you need to see in order to effectuate that? MS. SCOTT: We have parameters in our neighborhood traffic management program that would trigger allowing traffic calming on a roadway, and if those thresholds are met -- it's typically certain volume of traffic, certain speed over the posted speed limit, and if those are triggered, then we could allow them to do so. We have language in other PUDs that I'm sure that we can pull to put that commitment in there. COMMISSIONER McDANIEL: Okay. That's all. CHAIRMAN HALL: Do you have triggers for e-mail calming Page 201 of 6405 December 10, 2024 Page 189 software? MS. SCOTT: No, sir. I haven't figured that out yet. CHAIRMAN HALL: Okay. Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chair. So I'm going to just ask two questions, and then I want to -- maybe my colleagues are lit up, and they'll have other questions, and then I'll go back to the bulk of what I have. But, Mr. Yovanovich, first question I'll ask you is the thing that I asked at the beginning. And I know nobody wants to answer it because they don't want to throw anybody under the bus or sound rude or anything. But, you know, we've held up the Planning Commission to a pretty high standard that they spent three days, and these subject-matter experts across the board who, you know -- I'm being extremely respectful. I nominated one of the people who's on the Planning Commission. But I'll defer to my colleagues here and say that if you added up all the time that the Planning Commission spent talking to the county staff, I bet if you picked just one of us here, our time dealing with the county staff, you know, exceeds the Planning Commission's time in total. So they're part of the process, but we've done an unbelievable amount of heavy lifting talking to the staff. So my question is the same question I asked at the very beginning. And, you know, we're all big boys and girls here. This is a big decision, multi-million dollar. Don't worry about upsetting a Planning Commission person and they might give us their letter of resignation. If they're upset, then I want their letter of resignation, because I need people that are leaders and can sit on the Planning Commission and ask tough questions, give us a recommendation, outline it in detail, and not walk into that meeting and maybe not be as prepared as we are. So it's part Page 202 of 6405 December 10, 2024 Page 190 of the process. There's a reason why we vote and they recommend. But my question is: Why did the Planning Commission -- and it wasn't unanimous. You had Mr. Schmitt who lives in Fiddler's Creek who had to recuse his vote. But I spoke with him as well as some others to get feedback, and he would have had a much different view, and he worked for the Army Corps of Engineers. So I value what he has to say and what he maybe would have said as, you know, I gather info. But what do you think they missed or misunderstood that caused them, after three days, to give us a recommendation of denial when it comes to Section 29? MR. YOVANOVICH: I'm going to give you Rich Yovanovich's take on how that whole three-day process went. And I'm probably going to make some people upset with -- upset with you -- or upset with me for telling you how that hearing went. It started rather assertively with comments from some of the members pointedly asking and interrupting me several times during my presentation, jumping to Mr. Bosi and basically saying, is the only reason you're -- are you -- would you -- "Would you recommend this project if it didn't have affordable housing?" Mr. Bosi gave the honest answer, and he told you he should have elaborated. But that was the tenor that was set right from the beginning. We kept having to answer questions about these alleged commitments that all of Section 29 was going to be placed in a preserve. And in my opinion, we were not being listened to. That's my opinion. I thought it was one of the roughest Planning Commission hearings I've been in, and I've done a lot of rough ones. But I think that if you go and listen to that tape and you read that transcript, I can't say that we had an objective Planning Commission. I can't say everybody wasn't, but I think some of the members were Page 203 of 6405 December 10, 2024 Page 191 not objective in their considerations. Their minds were made up before we even got in there, which is okay. It happens. We're all human. They had received some information, and they weren't listening, is my opinion. I don't think we were -- we were heard out. Because I think if you listen to everything that was presented, the traffic issues -- they said they didn't like the traffic, but all the experts said traffic was safe. They didn't like the drainage, but all the experts said drainage was fine. There was a whole lot of "a promise is a promise." That's what was agreed to, and you can't change your mind. And I think, honestly, that's why they said no. They thought a promise was a promise. I think facts left the meeting, and there were a lot of people in that room that were speaking against the project, and the Planning Commission punted. COMMISSIONER LoCASTRO: Well, one of the things that I'll say is how proud I am of my colleagues up here because you see the -- I watched that Planning Commission, and others as well. And, you know, maybe it's a little looser, it's a little more conversational, but that's why it's a recommendation. But when we're here to vote on, you know, a multimillion-dollar project, you see how this meeting goes. So, you know, I commend the Chair for running a professional meeting. I commend the citizens for coming to the podium and doing their due diligence. I think the extra month that -- I didn't punt this for a month. I pushed it for a month because I had hoped that a lot of things would happen. And some did. Citizens meeting more with the commissioners here, and you can tell by the quality of the questions that we're very engaged and very informed of what can be done and what can't be done. Having said that, I guess I'll continue with a couple of my other observations here. Growth Management Plan -- and you sort of stole Page 204 of 6405 December 10, 2024 Page 192 my thunder a little bit or my words. It is a -- it is a fluid document. We've changed it here before, so you can't just say it's set in stone when you don't want it to affect something in your backyard. And then if you want to build housing or something that benefits you, then it's fluid, and you make changes to it. We try to be fair. We look at every single document, but some people that came up here and said, you know, you have to stick to this particular document, well, then you're not at the meetings that we all are in because we make adjustments to it all the time, and then other times we say "absolutely not." Same with rezoning. Rezoning is a right, to ask for rezoning. One of the examples that I stress in my own district is there was something zoned near Lely that was zoned commercial for many, many years. While it sat empty, all the lots around it that were zoned commercial were all built out, and it proved that maybe they were overbuilt because some of the stores have gone out of business, and they haven't survived. So the bottom line was it was an easy decision to rezone the last remaining lot from commercial to something residential, because we didn't need more commercial. So we look at each thing, you know, on its own. So amendments are possible. Let me ask you this: If you -- I'm disappointed between the Planning Commission and today that there wasn't dialogue between you and the citizens and the citizens and you. You know, I'm not here to finger-point who could have called each other up. But in previous decisions we've made when we've had a gap between a Planning Commission decision and an actual vote by elected -- you know, the five elected commissioners, it's benefited both sides at times when they have come together and have negotiated or talked, and even though they might agree to disagree, they come to our meeting with at least a little bit more in hand than the Planning Commission had. Page 205 of 6405 December 10, 2024 Page 193 Had you met with the citizens -- and Commissioner McDaniel took something right off of my list, the straw, that's -- regardless of how we vote on this, but if we vote to move forward -- because I know you're not going to make improvements here if this whole thing dies. But let's say that we agree to the rezone, what is the maximum that you are prepared to do in that area? You sort of touched on it, but I'd like you to put a little bit more detail in there. What's the maximum that you're prepared to do to help with the runoff from the homes that -- on Royal Palm Golf Estates? MR. YOVANOVICH: Well, there's a couple of things that will happen if we get our permits, because we have to get permits to move forward. COMMISSIONER LoCASTRO: So let's assume you get the permits. MR. YOVANOVICH: If I get the permits -- COMMISSIONER LoCASTRO: Tell me what you're prepared to do. MR. YOVANOVICH: Okay. This road right here, which is our access road, is going to get replaced with a road that has culverts underneath it that's going to allow for water to flow and not get backed up. That's one thing we're willing to do. Second thing would be to give them what I said was the 15-foot-wide drainage easement for them to install a pipe so they don't have to worry about ongoing maintenance. They can install a pipe to drain their water along the entire boundary right on our property. Fifteen feet's enough for them to install it. They will probably never have to maintain it, but if they did, there's enough room for them to maintain it. COMMISSIONER LoCASTRO: So that's a meeting that I chaired -- MR. YOVANOVICH: You did. Page 206 of 6405 December 10, 2024 Page 194 COMMISSIONER LoCASTRO: -- between the citizens and you. And actually, Christine came up to me at one of the breaks and said, "Are we still meeting?" And I said, "Yeah, that's totally, you know, separate from this." And she said at the last break that they have secured an engineer, so it's probably time for a meeting. So knowing that, like you said, you hadn't heard anything. So maybe we're informally hearing here, and that might be a separate issue, but we're going to have meeting number two. So I would say to you, Christine, just since we're on the topic of drainage, if you have an engineer secured, what Mr. Yovanovich is proposing, should we pass this, is quite a bit of investment that would couple with what you-all would provide that would -- would allow for significant drainage and runoff that you don't have now. So maybe that's a separate thing. But -- so what you've said is 15-foot wide, and you would work in conjunction with their engineer to greatly increase how water here drains off into the other areas, correct? MR. YOVANOVICH: Yes. COMMISSIONER LoCASTRO: Okay. One of the things I'll say as a comment is if this were -- everyone's throwing around the word "preserve." If it were a preserve, you couldn't build boat storage on it. So I appreciate what you said, but the long list of things that -- you know, yeah, if it's a preserve, but then, you know, the previous document that you put up -- and it showed all the things that you could do in Section 29. So I mean, there's a lot of people that have said, "You can't build anything on here because it's a nature preserve," and, you know, I think you've already sort of commented on that, but we have the details of what could be on there as a minimum if we did nothing today, and it's pretty significant. Page 207 of 6405 December 10, 2024 Page 195 MR. YOVANOVICH: Right. COMMISSIONER LoCASTRO: If I voted for this, here's what I would like to see -- or I'd like to hear if you say yes to this. So first, a very aggressive plan for the drainage, as we just discussed. And like I said, I've chaired that meeting, and you've been there and the citizens have been there. The setbacks specifically put in the PUD 518 feet. MR. YOVANOVICH: I think we should attach that document itself as an exhibit -- COMMISSIONER LoCASTRO: Right. MR. YOVANOVICH: -- to show those distances instead of trying to call it out. COMMISSIONER LoCASTRO: Right. That the seven million Auto Ranch Road enhancements would be put into the plan in great detail. MR. YOVANOVICH: It's already in. COMMISSIONER LoCASTRO: But it -- okay. MR. YOVANOVICH: It's already in -- it's already -- what I read to you is already in the PUD. COMMISSIONER LoCASTRO: Okay. Let me ask you this -- and this might sound like smaller things. But a 10-foot sidewalk, does that footprint there fit anything larger than a 10-foot sidewalk, or that's the -- MR. YOVANOVICH: It's a 5-foot sidewalk. COMMISSIONER LoCASTRO: I'm sorry, a 5-foot sidewalk. Could it fit anything bigger than that? I wrote down here 10 because that's what we're doing in a lot of different places. MR. YOVANOVICH: I've only got 60 feet, and I've got to do the swales. COMMISSIONER LoCASTRO: Okay. Okay. One of the things that I'll say on the speed -- you know, speed Page 208 of 6405 December 10, 2024 Page 196 bumps aren't necessarily a player here. If you brought in every EMS and ambulance driver here, they would say, "Please remove every speed bump here in Collier County. When we're trying to save a life, stopping at every speed bump as we're trying to get to a house where somebody might be dying" -- But, Trinity, what you and I and Tony have been working on on St. Andrews, bumps, flashing lights, things like that. I'm not saying turn Auto Ranch Road into Las Vegas, but there's quite a bit that we've added to St. Andrews, which has been a real significant issue when it comes to speed and safety. And, actually, I just got a call from a senior leader that lives in that St. Andrews neighborhood thanking us for the different things that we've done. So -- yeah, shocker. There's an awful lot that can be agreed to that aren't necessarily speed bumps. But what did you -- what's the term you used? The little buzz word for -- "speed attenuation," or what's the -- you had a little sort of saying about slowing speed down. COMMISSIONER McDANIEL: Throw out the anchor. COMMISSIONER LoCASTRO: Well, that wasn't it. MS. SCOTT: Traffic calming, sir. COMMISSIONER LoCASTRO: Traffic calming, that was it. So those would be all things that you'd be in favor of if this was approved, right? MR. YOVANOVICH: Well, I can't give you a blank check on traffic calming. COMMISSIONER LoCASTRO: Right. Okay. But none of these things that we're talking about that are realistic are a million dollars. I mean -- MR. YOVANOVICH: I don't know what they cost because I don't know what you did -- I just don't know what you did on St. Andrews. I don't know what that cost. Page 209 of 6405 December 10, 2024 Page 197 COMMISSIONER LoCASTRO: Okay. Well, take my word for it, it would be something you could afford if this project went forward, I would just tell you that. MR. YOVANOVICH: Can I get a grant from the county? COMMISSIONER LoCASTRO: No. The height of the landscape on the buffer, it might not sound like a big deal -- and I think Mr. Bosi or somebody said it was eight feet. Several things that we've approved here, when we're really trying to create a buffer of something that's a certain height, 10 to 12 feet is the minimum that, you know, I fought for. And it might sound like no big deal, and in a year or two it will be 10 or 12 feet. But usually when we say eight, then I hear when the trees show up, they're really six to eight. So would you agree to a much higher, a much taller buffer of landscape? MR. YOVANOVICH: At Home Depot, which you guys approved not that long ago, we had 14-foot trees at planting. COMMISSIONER LoCASTRO: Right. Yeah. MR. YOVANOVICH: So we could commit to our canopy trees will be 14 feet at planting. COMMISSIONER LoCASTRO: Okay. I'd want to get that in writing. MR. YOVANOVICH: You're just talking about the buffer. Is that -- this buffer right here, the north buffer? COMMISSIONER LoCASTRO: Yes. MR. YOVANOVICH: It's right here. COMMISSIONER LoCASTRO: Yes. Okay. And I mean, I don't mean to put you on the spot, but lastly, you know, besides, you know, putting in the pipe, if you and the citizens would have met several times over the last month, are there other things that, you know, you would have, you know, entertained as far as, you know, above and beyond the things that Page 210 of 6405 December 10, 2024 Page 198 we've mentioned here? MR. YOVANOVICH: No. At that point -- you know, I've -- we've looked at everything, but at the end of the day, because we compacted the footprint to just 50 acres, minimized what we'd have to do to modify the Corps permit, I can't spread out. If I could spread out, I might be able to go lower in building height, but I can't. So this is -- what I understood to be the primary concern from residents was flooding. And I understand their concern. They are an older community. We can help address their solving some of their flooding problems. COMMISSIONER LoCASTRO: Yeah. And some of their flooding problems have to do with elevation and dated drainage. MR. YOVANOVICH: Giving them the ability to put a pipe in will be a significant improvement for them in their drainage issues. COMMISSIONER LoCASTRO: Lastly, one of the comments made by somebody during their three minutes when they talked about affordable housing and the ability to walk to Publix and this and that, these five commissioners, we've been very focused on affordable housing, and if you think we've cut the ribbon on affordable housing all over this county and a Publix, a CVS, and all the bells and whistles that you need were all within two blocks -- I mean, that's not -- that's not feasible. The distances I look at on this map make it extremely advantageous, you know, to affordable housing. We've built affordable housing units in areas that we've very proud of that are further in distance from a lot of the bells and whistles and the critical needs and the transportation points, so... MR. YOVANOVICH: Right. And I know you know this, but when you say "affordable housing," the units that are income-restricted are the very same units that market-rate people have. So it's got all the bells and whistles. Those units have the same bells and whistles as the market-rate units. So it's not a Page 211 of 6405 December 10, 2024 Page 199 lower-quality unit. I don't know if everybody in the audience knows that. I know you know that, but... COMMISSIONER LoCASTRO: Yeah. Okay. Well, you've answered my questions on what could be possible if we -- when this comes to a vote and what you would have -- what you'd agree to above and beyond what's already in the packet. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Just a curveball on the drainage. Yes. Are you standing in the box? Get in the box. The thought -- because one of the things is is that they have a drainage issue now. Why not offer a temporary drainage easement while you're in your permitting process? MR. YOVANOVICH: To be quite candid with you -- COMMISSIONER McDANIEL: Yes? MR. YOVANOVICH: -- the primary obstacle to my getting my permitting through is my neighbor. COMMISSIONER McDANIEL: Say that again. MR. YOVANOVICH: My primary -- the people who are going to come and try to kill my permit are the people where the arrow is, and if they're going to come and try to kill my permit, what's in it for me or my client to give them the solution to their problem? We want to work with them. We have to work together. This is a good project. But if they're going to try to kill the ability to get the Corps permit, why -- let's talk frank, as Mr. Oldehoff said. What's -- why would we -- why would we do that? COMMISSIONER McDANIEL: All right. Let's do this then. Let's maybe, during your upcoming meetings with the neighborhood and the developer, have that on the table as a discussion point, as a -- as a temporary, because maybe if you can come to a consensus, we can alleviate the flooding circumstances that are, in fact, there, and -- and take care of it during your meetings. Page 212 of 6405 December 10, 2024 Page 200 COMMISSIONER LoCASTRO: Let me ask you this: Would you agree to this, that if you did get all your permits all the way up the chain here that you still are missing, that you'd make that the first project before you put the shovel in the ground for the 750 units? MR. YOVANOVICH: We'll give them their easement. They're going to put the pipe in. We'll give them their easement as soon as I get all my permits. COMMISSIONER LoCASTRO: Before you do anything else? MR. YOVANOVICH: Sure. COMMISSIONER LoCASTRO: Okay. CHAIRMAN HALL: I just want to make a couple of comments, and then I'm going to ask a question. It's been said would you have done this project had it not been for the affordable housing. And I get it, that's the right answer. But the fact is, it is affordable housing, and there's great public benefit to the project. If you don't believe it, ask people who are driving. Ask people who don't -- who are paying 35, 40 percent of their income for rent. And just the fact that the last project, the last ribbon-cutting that we attended, they had 82 units, or 89, and over 300 applicants before they were even finished. So the demand is there. People are wanting the housing. The location, you know, everybody says, "This is not the right location." We're not -- "We're not opposed to the affordable housing. We're opposed to the location." The location is not the county's decision. The location is -- the burden is on the applicant. If people won't come, then people won't come. If it's too far out, then the people won't come. It will be -- he'll have to adjust his rents to get those people there. So I would say that the location is not the county's burden, but it's the burden of the applicant. He seems to be okay with it. I think the improvements to Auto Ranch Road are spectacular. Page 213 of 6405 December 10, 2024 Page 201 "Well, the people, Commissioner, they're not going to appreciate that. They're not going to want that. They want to keep flooding." No, they don't. They don't want to keep flooding. They would welcome the improvements to Auto Ranch Road. You know, no one likes to think about Collier County and the overcrowding, the congestion, the gridlock, and the decline of the quality of life. No one likes to think about that. It's easy to assume and to make broad statements. "You're turning this into Miami if you approve this project." We hear it all the time. I was in -- I was on the East Coast for four days last week. This is nowhere near Miami, nowhere near Fort Lauderdale, nowhere near West Palm Beach. We live in paradise. And we are -- we are going to grow. That is -- that is a fact. We can't put a gate at the interstate and say, "You can't come in." We see what's going on with employment within the Sheriff's Department, at the hospitals, with the restaurants, with the hotels. We see that. We see the -- I see the turnover when we have a waiter that we like at a certain restaurant. "What happened to Luigi?" "Well, he's no longer here. He had to move back to New York. He couldn't" -- COMMISSIONER McDANIEL: He's in jail. CHAIRMAN HALL: Or he's in jail. COMMISSIONER LoCASTRO: Don't use that name. We know what happened to Luigi. CHAIRMAN HALL: Those are just my thoughts moving forward if we approve this project. It's still subject to getting all the federal stuff and getting all those ducks in a row. As far as the Planning Commission comments, I watched -- I watched the Planning Commission. Two of them, especially, they were rude, they were interruptive, and they were very abrasive. I completely agree with the treatment that you said. Now, whether Page 214 of 6405 December 10, 2024 Page 202 they listened or not, I can't answer that. But I do -- I could answer for how they would interrupt and not allow you to answer the questions. And I hope they're listening, because I saw that, and I didn't appreciate it at all. I do know that Joe Schmitt's comments -- he recused himself, but he did say in a summary in an e-mail that I read that there was great confusion at the Planning Commission with what was actually supposed to be decided on and what was not supposed to be decided on, and that was the commingling of the environmental issues. That's why I mentioned it earlier. That's aside from what we have to decide on. So my question is: Can we get more than 225 units? MR. YOVANOVICH: No. CHAIRMAN HALL: Forty percent's 300. MR. YOVANOVICH: I know. I know what it is, and I've already -- I've asked the question. It's been asked. The development-related costs for this project, including a $7.8 million access road, we're at the number. We're as -- remember we started this -- CHAIRMAN HALL: I saw that. MR. YOVANOVICH: -- we started at 20 percent, because that was what the County Commission did. Then we went to 22.8 percent, because that was the County Commission. You know, I got -- CHAIRMAN HALL: I wanted to ask while you were getting -- while you were headed in the right direction. MR. YOVANOVICH: Well, I got to the 30 percent, and, you know, there's no more -- there's no more give to give. CHAIRMAN HALL: All right. Thanks. Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. Page 215 of 6405 December 10, 2024 Page 203 I echo a lot of what Commissioner Hall and my other commissioners said up here. I wish we could just dictate where we could put projects to put workforce housing in areas, but it's the individuals out there that are willing to put their neck out and spend their own money and obtain properties to do these projects. You know, we can't just wave a magic wand and say, "Well, you can only do it here." But if they don't own the property, they can't do it there. And if they're not willing to do it or put their own skin in the game to do it, then, you know, it's not going to happen. So we have to look at that, too. And when it comes along, we have to look at it with open eyes and say -- weigh the problems, weigh the evidence. And we don't want to lose sight of what our decision here today is. You know, I -- you listen to the evidence from both sides. We sit up here, and we're -- a quasi-judicial decision we're going to make today with this vote on changing these Land Development Codes. And it's -- it is what it is. We hear the evidence, and we weigh it against the two sides, and we have to make an educated guess on who has proved their case or not. And listening to the evidence -- and that was a little concerning that I was told that I'm breaking laws and that I'm below certain things or I'm getting -- whatever -- whatever the comments were, it is what it is. But, you know, I want to make sure I'm not breaking any laws, and my attorney, you know, basically told me that -- the County Attorney says we're not. We're in good standing. And what we're going to make a decision today on is not based on if these individuals get their permits from the stormwater management or the Army Corps or the Department of Interior. We can't -- we don't base it on that. We base it on the facts presented to us today on what the ask is, and then we weigh who proved the case or didn't prove the case. Page 216 of 6405 December 10, 2024 Page 204 And that's -- I didn't come in here with a decision today one way or the other the way I was going to go with this. But sitting here since 10 a.m. this morning and giving everybody the opportunity in the room to state their case, I have to say, I am -- I'm in support of the project, and, you know, that's kind of my position. And I'd just like to put something else on the record. I don't know -- if Mr. Bosi did mention the west side buffer, too -- I made a note -- for the trees. I don't know if you're in the posture to say anything about that. MR. YOVANOVICH: Well, we've already -- which one? COMMISSIONER KOWAL: He recommended west -- Mr. Bosi could probably correct me. He did recommend a west side buffer also. MR. YOVANOVICH: We already -- Commissioner -- Wayne, tell me when I get there. We've already -- I think we've already addressed it, is what I'm trying to say. MR. ARNOLD: Again, Wayne Arnold. So this yellow line represents where it's our understanding staff had asked for the enhanced buffer. COMMISSIONER KOWAL: Okay. All right. I just noted Commissioner LoCastro -- COMMISSIONER LoCASTRO: Yeah, my expectation is that yellow line be 14 feet across the board. So maybe I wasn't clear. So when you're north, south, east, west -- COMMISSIONER KOWAL: I think somebody said the north side or something, and I just wanted to make sure we were clear on that. MR. YOVANOVICH: The answer is the trees along the yellow line will be planted at 14 feet. COMMISSIONER LoCASTRO: Yes. MR. YOVANOVICH: The actual width of the buffer, I think, is Page 217 of 6405 December 10, 2024 Page 205 15 feet. So I didn't want you to give me back a foot. COMMISSIONER LoCASTRO: I'm just talking tree height, tree height. And so somebody from the county make a notation they've agreed to 14 feet instead of eight feet, if we approved this. MR. YOVANOVICH: Okay. COMMISSIONER KOWAL: All right. Thank you, Chair. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: I don't think it's me. I'm not lit up. CHAIRMAN HALL: You're not? Commissioner Saunders. COMMISSIONER SAUNDERS: Our staff had indicated there were a couple other commitments they were looking for, so I don't know if you've -- MR. YOVANOVICH: I thought they were -- I'm sorry. COMMISSIONER SAUNDERS: Have you listed all of them? MR. YOVANOVICH: Yeah. They wanted the buffer along the yellow is my understanding -- COMMISSIONER SAUNDERS: Mr. Bosi? MR. YOVANOVICH: -- is what Mr. Bosi wanted. Everything else we had already committed to. I think we had committed to that buffer as well. COMMISSIONER SAUNDERS: Just nod your head if all of your recommendations are already included. MR. BOSI: Yes. MR. YOVANOVICH: Yeah. COMMISSIONER SAUNDERS: Thank you. CHAIRMAN HALL: Nod your head and act spiritual. COMMISSIONER LoCASTRO: I'll light up. CHAIRMAN HALL: All right. Go ahead. COMMISSIONER LoCASTRO: So I'll go ahead and make a Page 218 of 6405 December 10, 2024 Page 206 motion. But to be clear, we're not putting shovels in the ground tomorrow. You have a long path from some people that wrote you some letters that said, "It doesn't sound like we're supportive." So like, as you said, Mr. Yovanovich, you have to go back to those same people and explain to them what's different, what you've decided to agree to, where they might have been wrong or right or what could have been done but isn't and the here and now. So I would tell the citizens, don't walk out of here and think that tomorrow something's all of a sudden going to be built or even improved. All these improvements actually go away if it doesn't -- if you don't get the proper approvals all the way up the chain. And those are -- those are -- I believe those are -- those are going to be a bit of a challenge and maybe even extremely difficult, but I don't think it's our position here to not give you the opportunity to move forward to get those approvals. And as, you know, Commissioner Hall even stated -- I kind of wanted to hear it from you, Mr. Yovanovich, but he sort of stole your thunder. But I think we're all in agreement those aren't for us to decide, but to hamper you from having the opportunity to move forward to see if you could get all those approvals, I don't think that is -- that is our role, especially when all the other things that have been lined up here are things that we're in agreement with. So we've laundry listed -- and I won't be repetitive, because we can always go back to the transcript of all the things that you've agreed to add should all this be approved. And I'll stress that if everything is approved, your first order of business is that drainage for the folks. MR. YOVANOVICH: As soon as I get a non-appealable Corps permit -- COMMISSIONER LoCASTRO: Absolutely. MR. YOVANOVICH: -- we will give them a drainage Page 219 of 6405 December 10, 2024 Page 207 easement so they can install their pipe. COMMISSIONER LoCASTRO: Right, yeah, so -- and all the other things that we talked about. But unless there's any other comments, you know, I'll make a motion to approve with all the changes that we've made to allow you to move forward and continue to see if you can get the proper approvals that you need and, if not -- and citizens should still be part of that process if they take exception to what we've approved today, if we do approve it. But my motion would be to approve with all the changes and improvements that we've added following the discussion today. CHAIRMAN HALL: I'll second it. COMMISSIONER McDANIEL: Did somebody second? CHAIRMAN HALL: I did, yes. COMMISSIONER McDANIEL: Oh, okay. CHAIRMAN HALL: So we have a motion to approve 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: Opposed? (No response.) CHAIRMAN HALL: Motion passes. MR. YOVANOVICH: Thank you. Happy Holidays. COMMISSIONER McDANIEL: Merry Christmas. MS. PATTERSON: Commissioners, we're fairly close to a court reporter break. How are you? Yeah. Okay. Before we start our no-sooner-than-1-o'clock time-certain. Page 220 of 6405 December 10, 2024 Page 208 CHAIRMAN HALL: Let's come back at 4:50. (A brief recess was had from 4:37 p.m. to 4:50 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN HALL: All right. What's next, County Manager? Item #11A AN UPDATE ON THE COLLIER COUNTY BEHAVIORAL HEALTH CENTER (CCBHC) PROJECT INFRASTRUCTURE SURTAX FUND (3018), PROJECT NO. 50239 (COMPANION TO ITEM #11B) (BRIAN DELONY, SUPERVISOR - PROJECT MANAGEMENT (LICENSED) - MOTION TO ACCEPT THE UPDATE BY COMMISSIONER KOWAL; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: We are now to our two companion items, our no-sooner-than-1-pm time-certains. Item 11A is a recommendation to accept an update on the Collier County Behavioral Health Center project Infrastructure Surtax Fund Project No. 50239 and its companion item, which is a recommendation to approve a naming rights agreement with the David Lawrence Mental Health Center, Inc., relative to the Collier County Behavioral Health Center to generate donations to be restricted specifically for use within the behavioral health center. So we are going to start this out with the update portions. So Mr. DeLony is going to kick it off, and at some point during this presentation he's going to have the David Lawrence folks join us. So with that, Mr. DeLony. MR. DeLONY: Good afternoon, Commissioners. Brian DeLony, Facilities Director. I'm here to provide you an update on Page 221 of 6405 December 10, 2024 Page 209 the project associated with Collier County Behavioral Health. As shown here, the planning team for the behavioral health center is pretty extensive. Some of the key personnel or key stakeholders is Collier County, of course, Collier County Sheriff's Office, the David Lawrence Center, DeAngelis Diamond, RG Architectures, and HuntonBraden [sic]. The behavioral health center is a priority project that was endorsed by voters in 2018. It was identified as a priority by the Collier Coalition for Healthy Minds. Prominently funded through surtax. The facility will serve as a central receiving center for individuals requiring services under the Baker and Marchman Acts. The project will enhance the mental health crises support while reducing the burden on law enforcement. Today I will provide an update focusing on the design, permitting, and preparations to bring the guaranteed maximum price amendment to you in January. David Lawrence Center will also be available to discuss operational considerations which tie to the upcoming discussion on the naming rights opportunity. Here is a rendering of the facility's exterior. The view highlights the north and west elevations, with Golden Gate Parkway situated behind the facility. Here is the project timeline, you know, just showing how long the project's gone on. It outlines some key milestones from 2021 to 2023 covering the approval of the design and construction contracts and accumulating [sic] in the delivery of the guaranteed maximum price to Collier County in November. We anticipate receiving final Collier County permits and presenting the GMP, the guaranteed maximum price, to you-all in January 2025 and then having construction start shortly thereafter. This goes over the permit status. We've received the permits for both the water use and the Environmental Resource Permits for South Page 222 of 6405 December 10, 2024 Page 210 Florida Water Management District. We are still pending the Site Development Plan and building permits with Collier County. We expect to get those by the end of January. The Florida Agency for Healthcare and Administration, AHCA, is expected to be received in Q2 2025. Here shows the construction timelines. Again, as I stated, you know, we expect to start shortly after the guaranteed maximum price amendment is approved. You'll have the foundation and shell of the building going up in Q2 2025, and substantial completion and move-in and final completion all in Q4 2026. (Cell phone sounding.) COMMISSIONER LoCASTRO: Come on, Dan. You work for us. Come on. COMMISSIONER McDANIEL: Somebody dock his pay. MR. DeLONY: The contract relationship between Collier County and David Lawrence Center associated with this project began in 2021 with amendments in 2022, 2023, and 2024. The lease agreement will take effect upon closing, which is contingent upon the approval of the land entitlements. Basically, you know, the SDP and the building permit. Lease commencement date is tied to the certification of occupancy and extends for 30 years. At the end of this term, the lease can either be terminated, renewed for an additional five years, or David Lawrence Center may purchase the facility under predefined terms in the contract. As far as maintenance, repair, and replacement responsibilities in the lease, David Lawrence Center will manage the routine facility maintenance ensuring the property's kept in good order. Major system replacements, including HVAC and structural components, will be the Collier County's responsibility. David Lawrence Center will cover the project-related costs not Page 223 of 6405 December 10, 2024 Page 211 funded by the surtax, which is estimated to be approximately five million -- it's shown in the table and the slide -- along with the annual operating costs, which is estimated currently at four million. These include maintenance, insurance, and licensing, and Scott Burgess with David Lawrence Center can provide more details on that after I finish this deck. The next several slides here is renderings and illustrations of the building. This particular one presents the facility's overall floor plan and patient safety risk assessment. The assessment identifies and evaluates potential hazards to ensure patient safety, showcasing the planning behind this facility. Basically, you know, we're just showing this is not our standard operations that we do here typically at the county. It is very complex. This is the west elevation which faces the parking lot, and, you know, Golden Gate Parkway would be on the right side of this rendering. This shows the south and east elevation as viewed from the northwest, kind of like a drone shot over -- like we're over Golden Gate Boulevard. Here is another view from the south and the east elevations at this time looking north from Golden Gate Parkway. This is a -- this slide provides a south and west elevation perspective, looking east from Golden Gate Parkway. This, again, is from the parking lot looking at the west elevation. This shows the main entrance to the facility. Here we move into the interior of the facility, showing you a rendering of what the lobby would look like. This depicts the interior, showing the nursing stations and common area. And, finally, this slide shows the rendering of the interior bedrooms for the patients. Page 224 of 6405 December 10, 2024 Page 212 Recommendation is to accept the project update on the Collier County Behavioral Health Center. COMMISSIONER LoCASTRO: Motion to approve. Do we have to vote or just -- I'm sorry. Do you have a question? CHAIRMAN HALL: Go ahead. COMMISSIONER McDANIEL: I do. And accepting the presentation is one thing, but there are -- and I think I read that there is -- the construction deficit between the cost of the facility, reduction in the beds to bring down the cost, and the spread between the 25 million of surtax money and the actual cost, purportedly about 50 million, is being now made up out of excess surtax money; is that correct? MR. DeLONY: Correct. I mean, there was surtax money that was collected, you know, additional. COMMISSIONER McDANIEL: Yes. MR. DeLONY: -- to the stated amount, and interest. COMMISSIONER McDANIEL: And so that's been approved by the -- that's been approved by the surtax committee? MR. DeLONY: Yes, sir. COMMISSIONER McDANIEL: So we've taken care of that. What about the O&M and the FF&E? MR. DeLONY: Going back to -- COMMISSIONER McDANIEL: I know there's a slide in there that said that David Lawrence was going to pick up the O&M, but there was a -- there was a time when that burden was going to be the county's. MR. DeLONY: Yes. So the day-to-day O&M is going to be on the David Lawrence Center, and you can see the FF&E is laid out in part of that five million that I also stated would be covered by David Lawrence Center. The expense to the county would be the capital replacement of items, like repaving the parking lot, replacing Page 225 of 6405 December 10, 2024 Page 213 the roof, replacing the generator. COMMISSIONER McDANIEL: The delineated expenses. MR. DeLONY: Yes, sir. COMMISSIONER McDANIEL: Okay. And maybe my question needs to be to David Lawrence, then, as to whether or not they're prepared to bear the burden of the O&M, because that's been my largest concern -- one of my largest concerns. I've had several -- but one of my largest concerns since this came forward. We deviated from the consultant's original recommendations as to where this facility needed to go. It ended up over here on this piece of property next to the existing David Lawrence Center, and cost overruns, expenses have exceeded, continually risen, and there wasn't -- I didn't feel that there was sufficient warrant to justify those additional expenses. So am I -- am I hearing here, then, that those -- those burdens have now been lifted off of the county? MS. PATTERSON: Commissioners, when we move on to the companion item, we'll have an opportunity to talk with the David Lawrence folks about the naming rights, which is one of the ways that they are suggesting we may achieve some of these costs, so -- COMMISSIONER McDANIEL: There is another item here. I'm asking the wrong time. MS. PATTERSON: That's right. COMMISSIONER McDANIEL: Sorry. CHAIRMAN HALL: Let's move on to it. MS. PATTERSON: We're going to go on to -- so these are companion items. If you want to accept our update, because we'll be back seeing you again in January with the GMP. We'll move on to the second part of this, and we can get into these questions. COMMISSIONER McDANIEL: Do you want a motion? COMMISSIONER KOWAL: Make a motion to accept the update. Page 226 of 6405 December 10, 2024 Page 214 COMMISSIONER McDANIEL: Second. CHAIRMAN HALL: All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: Opposed? (No response.) CHAIRMAN HALL: Update accepted. MR. DeLONY: Thank you. CHAIRMAN HALL: Exceptional. MS. PATTERSON: Thank you. Item #11B A NAMING RIGHTS AGREEMENT WITH THE DAVID LAWRENCE MENTAL HEALTH CENTER, INC., RELATIVE TO THE COLLIER COUNTY BEHAVIORAL HEALTH CENTER TO GENERATE DONATIONS TO BE RESTRICTED SPECIFICALLY FOR USE WITHIN THE BEHAVIORAL HEALTH CENTER. (COMPANION TO ITEM #11A) (JOHN DUNNUCK, DIVISION DIRECTOR) - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER MCDANIEL – APPROVED I already read the title, but this moves us to Item 11B, and this is relative to the naming rights and will be the appropriate time for us to answer those questions, Commissioner McDaniel, that you have as well as anyone else. And so we'll invite Mr. Burgess to the podium now to kick this off. Page 227 of 6405 December 10, 2024 Page 215 COMMISSIONER McDANIEL: Okay. MR. BURGESS: Good afternoon. For the record, Scott Burgess, CEO of the David Lawrence Center. Thank you so much for allowing me to have a couple of minutes here to speak to the operations of this -- of this facility as well as the proposal that we are putting before you related to naming right opportunities. I wanted to start out just really quickly with an overview. Most of you are highly aware that we've been a trusted resource here in Collier County since 1968. We are the only comprehensive behavioral healthcare provider in the community. And importantly -- and we're going to come back to this and circle around this multiple times in this presentation -- is that we're available to all in need in Collier County, and that does come at a pretty significant cost, and I'll share that with you in this presentation. Obviously, we know, according to what we've already presented through the behavioral workshops, through what the Collier Coalition for Healthy Minds has prepared and presented to you-all, that we are in a growing community. We have to ensure that there's access to care for all that are struggling with these conditions, behavioral health conditions, mental health, substance-use disorders, and that there's growing prevalence. In addition to the growing community that we live in, there's growing prevalence around these conditions that we have to attend to, so it's critical that we work together to do that. And as such, you know, DLC has proven, and we want to continue to prove to this community, that we're an integral partner in the health, the well-being, and the overall safety to our community. Commissioner Solis, who was very active with us for many, many years, had been a participant -- a regular participant in our strategic planning process. One of the things that he had asked to try to come -- to wrap his brain and mind around what happens with behavioral health in Collier County -- he came up with a graphic that Page 228 of 6405 December 10, 2024 Page 216 looked very similar to this. We kind of spruced it up just a little bit. But what you see is DLC is really the hub in the wheel. Whether it's the Sheriff's Office, whether it's the specialty treatment courts, whether it's emergency transitional housing, veterans services, the schools, hospitals, healthcare providers, DLC really is that trusted, relied-upon conduit to assisting everybody with these needs. This is a graphic that demonstrates the great growth. This is just the Baker Acts that are transported to DLC by the Sheriff's Office by those referrals. I think the graphic really speaks for itself as you see the continual growth in the demand and the need and those referrals coming to DLC. Without DLC, we don't know where those referrals would actually go. So here is another graphic related to the population growth in Collier County. You'll see that that's the orange line across time, and you'll see the DLC service growth across time. Again, during that period of time, about 12 years, about a 26 percent population growth. Our services have had to grow almost 138 percent to meet the demand of this community. Related to what I had said before, that we have a challenge in providing care to all in our community, I really thought it was critically important for you to see, when it comes to an operational challenge that we will have in almost tripling the capacity of service available, very high-cost services available in Collier County, what the payor mix looks like of the folks that come to DLC. This is are -- these are by services at DLC, and you'll see that our payor mix, 61 percent have no insurance; 22 percent have Medicaid insurance, which actuarial studies would demonstrate pay about 50 percent of the cost; Medicare, about 4 percent, which also -- actuarial studies will say don't cover the actual cost; and commercial insurance, 13 percent. So when we come forward and continually share with you that we need to be looking at every possible resource to help us with this Page 229 of 6405 December 10, 2024 Page 217 mission of care that's critically necessary, vital for Collier residents, this is the backdrop of the challenge that we face each and every day at DLC in not only trying to maintain what we're doing with costs going up year over year, but to grow what we're doing. There was a question, if I could bring a slide that would represent our current revenues across DLC against our expenses. So you'll see on the left side, this is our revenue stream for our 55-plus years at DLC. We have had to use a diverse comprehensive funding stream, a braided funding stream to be able to meet these needs in our community. And as you'll see, state funding, grant funding -- and just as a reminder, Florida's 49th out of 50 in state funding for mental health and substance-use disorder. So that is 39 percent of our funding. Insurance, as I mentioned, we have about 13 percent of individuals come to us with insurance, but it represents about 26 percent in total of our revenue; federal funding, 10 percent; county GR funding, 6 percent; CCPS/CCSO about 2 percent; and our fundraising, to point out -- and you also take a look at the expense side of things -- about 4 percent of our revenues are spent on fundraising efforts, and about 12 percent of our -- of our revenues come in through fundraising efforts demonstrating, obviously, a really important element to fundraising for DLC to advance our mission of care. There was a question in regards to our current operations for these services, and I'll remind you that currently we have -- we operate, really, the behavioral health emergency room for all of Collier County over at our main campus currently. That's three beds for all of Collier County. And we have 33 adult inpatient beds. So that's 33 beds in total for these services. And in Fiscal Year '24, the revenues were about 7.7 million. Our expenses for those services were about 10.1 million, so we have a deficit already for those Page 230 of 6405 December 10, 2024 Page 218 services. I've listed some of the primary sources of revenue there, and I've listed the fact that a good portion of what we're raising money for right now at DLC is in support of these services that obviously are already losing money. As we look at the forecast for what it will look like when we're into the Collier County Behavioral Health Center, Fiscal Year '32, which would represent the fifth full year of the operations, which would represent about -- we're anticipating about a 90 percent capacity at that point in time. Again, we're talking about almost tripling those beds. So we have almost a tripling of the revenue, and we have almost a tripling of the expenses, so you'll see that the annual costs are going up, and that will mean that our revenues are going to struggle there as well. We'll have a little bit more of a loss. So what I have pretty consistently said is we were -- we were thinking that the operational delta, meaning the amount of money that we're going to bring in versus the amount of money that is going to cost us to provide this is -- we'll probably come in about $4 million of an increased delta or an increased loss, if you will, in that fifth full year of operating. So that -- and I listed also the revenue streams. One of the things that you will note there is we do believe that because we'll have additional uncompensated care in this -- in this new building with the new supports and the new beds we have that increased online, that we should be eligible for some increased federal low-income pool funds that's specifically for organizations like ours and these operations to assist with -- with uncompensated care for -- you know, when you're working with so many people that are uninsured. And then we also -- I've listed Medicare on this slide because part of the new facility will have a license to be able to provide Page 231 of 6405 December 10, 2024 Page 219 Medicare supports. So as we have indicated before, we are very open and interested in trying to do everything we possibly can do to make sure that we continue to meet the needs of Collier County residents with the backdrop of having that significant financial challenge to do that. I have listed here that we have agreed that we are going to take on the burden of the $5 million worth of FF&E that was listed before. The operational budget is -- the projections that we put together, I think it's important to keep in mind that we're talking about a 24/7/365 operation. We never close. We didn't close during any of the hurricanes. We had 60 individuals that were there during the most recent hurricane providing that level of support. So, obviously, these are expensive services to provide to our community. We know that it's going to require a tremendous amount of increased clinical personnel. I've listed some of the positions that will be represented -- that already are represented at DLC currently, but obviously, when you have almost a tripling of your beds, you're going to have a much greater increase in your need for staff. And we know that we'll also have an increase in our operational expenses that are outside of the clinical side, including our IT technology quality and compliance, human resources, clinical records, accounting, finance. Of course, almost a tripling of individuals is going to mean more food, more psychiatric medications, which are not cheap. And we are going to be bearing the burden of a lot of increased -- significant and material cost increases in scaling this operation as well, meaning the security insurance that we'll have to carry and the ongoing maintenance that we've talked about. Which leads to the item that we're here to talk about. That's a bit of the backdrop of what we're -- what we anticipate and what we believe that we're going to see from an operations finance standpoint. Page 232 of 6405 December 10, 2024 Page 220 We heard very clearly what you had shared with us before when we came before you, which is that the county does not want to bear the full burden of additional costs and that it would be wonderful if we could figure out a way to secure support from our local community to help with some of these items, some of increased costs in the FF&E, some of the increased costs in the operations, some of the increased costs with maintenance. And what we have done is prepared a naming rights opportunity that will hopefully inspire and engage our philanthropic community here to support this initiative. We have built out a whole -- a grid of potential naming opportunities, and I have a slide that will show you some of those. The naming right opportunities in the facility come to about $13 million that we've identified, and we'll all hope and pray and work really hard to try to secure as much money as we possibly can through naming rights. And if we were so fortunate to be able to raise that $13 million from fellow, you know, Collier residents that want to link arms with us to see this happen, good things happen for the people that are in need in our community, that would be amazing. We also have a $15 million potential that we would like to put forward for the naming of the building and the campus. Between those two things, that's a significant amount of money that could go a long way in helping us with those -- those items that have been listed. We have proposed -- and what we would be putting in place and executing would be that this would be in a segregated fund. It would be designated specifically for the Collier County Behavioral Health Clinic -- or Center. It would be just for these items. It would be audited. It would be accountable to the Clerk that could -- that could audit those books at any -- at any time. And we believe that that could satisfy anybody's obvious interest in accountability around those funds, and we would certainly be very open to that. Page 233 of 6405 December 10, 2024 Page 221 These are a list of some of the naming right opportunities that we have -- that we've put forward, things like the lobby, unit wings, cafeterias, event rooms, meditation room that will be in there, suicide prevention office. We hold court -- Baker Act court. We will have Baker Act and Marchman Act court in this facility, so there will be an opportunity for that courtroom to be named. Staff wellness rooms, study, outdoor holistic rooms, and patient wellness rooms. In addition to what we're putting forward here -- and we're very much hopeful that you will support that -- I'm listing other funding sources that we will be working towards securing related to that continued operational delta between revenues that are coming in and expenses that need to go out in order to operate this facility. We will be looking at state funding, private grants, additional federal grants, and I mentioned before federal potential through the LIP program. Other sources of local support -- and we believe that there are several other areas that we can still continue to look in for local support. And then heaven forbid, this is -- this is the life that I've lived for 33 years operating these types of services and opportunities -- and operations for those that struggle in these conditions as well as in a funding system that struggles to keep up with the demand is that at the end of the day, if we end up having to curb operations to the level of resources that we have, that's what we have to do. That's how you have to, unfortunately, operate a not-for-profit organization under these types of circumstances. I will say I've been very blessed to work with incredible people, to work with incredible communities and leaders, that -- for my entire career, I've only seen increase in services that have been able to be provided because people have always risen to the occasion to assist. So with that, I believe that's my last slide. CHAIRMAN HALL: Commissioner Kowal. Page 234 of 6405 December 10, 2024 Page 222 COMMISSIONER KOWAL: Thank you, Chairman. Good evening, Mr. Burgess. How you doing? MR. BURGESS: I'm doing great. How are you? COMMISSIONER KOWAL: Could you go back to the screen that has the two doughnuts on it? MR. BURGESS: Sure. COMMISSIONER KOWAL: I'm a cop. I always will be. MR. BURGESS: Let me see here. I'm going to go here. MR. MILLER: Use the back arrow. MR. BURGESS: I was going to do that, but then I know it's back a bit. COMMISSIONER KOWAL: There you go. CHAIRMAN HALL: I see the doughnuts. MR. BURGESS: We've got a doughnut. COMMISSIONER KOWAL: When you had showed this slide before, I was looking at the -- was it the uninsured? MR. BURGESS: Oh, the one that was right before this. COMMISSIONER KOWAL: Yeah. MR. BURGESS: It's the one before this, then. I'm sorry. That was the pre-doughnut slide. CHAIRMAN HALL: Previous, at the top. MR. BURGESS: Previous. There we go. COMMISSIONER KOWAL: Okay. So that number, the uninsured, 60 percent. Now, on the doughnut, it's 61 percent. On that -- I guess on the doughnut -- I'm trying to figure out -- because you made the comment that when we get the new facility, you'll be certificated to be able to accept Medicare. MR. BURGESS: Yep. Medicare, correct. COMMISSIONER KOWAL: So is Medicare not captured in this statistic even though you provide the treatment, or is there a way to figure out these people had Medicare but you -- didn't foot the bill? Page 235 of 6405 December 10, 2024 Page 223 MR. BURGESS: No, that's a great question, and it's a little bit tricky. The Medicare that we have right now, that 4 percent, is for services that we can provide outpatient services that we are credentialed to be able to provide. So right now we're only able to get reimbursed by Medicare for outpatient-related services. In the new facility, we will have it built to the specifications that are required for Medicare. We'll have the Medicare license, so then we will also be able to bill Medicare for inpatient support. COMMISSIONER KOWAL: Okay. MR. BURGESS: So right now folks that have an inpatient need that have Medicare insurance are having to go out of county in order to receive that service. So they're going -- COMMISSIONER KOWAL: So it's not part of the 61 percent. It's just not capturing as noninsured. MR. BURGESS: It's not -- the vast majority of the folks that have Medicare are going out of our community right now. COMMISSIONER KOWAL: Okay. MR. BURGESS: There are still some that end up staying with us, and then it becomes likely uncompensated care, because a lot of them can't afford -- COMMISSIONER KOWAL: That will just basically add to the in-patient number? MR. BURGESS: Correct, correct. COMMISSIONER KOWAL: Not so much has anything to do with captured and un-captured in the uninsured. MR. BURGESS: Exactly. COMMISSIONER KOWAL: You answered my question. MR. BURGESS: Yep, exactly. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. Scott, when it comes to the naming rights -- and obviously we've Page 236 of 6405 December 10, 2024 Page 224 talked about this before. Before I was a commissioner, when I was doing some consulting over at Avow, you know, they missed some great opportunities with some really large buildings and rooms that were named, and they gave it away in perpetuity for $500, you know, and so they missed out on some opportunities. But then, you know, with the new building they had built, we didn't make that same mistake. But that's a private organization, so it was all controlled in-house. Ms. Patterson and I were talking yesterday in my office to just make sure that if we all agree that that's a way to raise revenue, man, it really has to be a lot cleaner, because if you, as David Lawrence Center, are, you know, shaking a tin cup around town for naming rights of a building you don't own that the taxpayers paid for, it starts to become a little bit sloppy. So we were just sort of brainstorming. And I would just say I don't know the answer, but before we do this, we've got to make sure it's tight, and that's where you, County Manager, County Attorney, Ms. Kinzel have to really, you know, assure us that something's going to be -- it's going to be in a nice tight bow. And one of the things we were brainstorming -- and then it was just -- these are the experts that will make sure it happens. But when Amy and I were talking in the office, it was, would it be smarter for them to find people or anybody that wants to, you know, invest, you know, in naming something, but then that money goes directly to the county first, not to you, and then there's some -- you know, so alls I would say is I don't have the answer, and all the people I just mentioned are extremely smart. I don't think anybody here is against the naming rights, but we've got to measure twice and cut once on this one because it could come back and bite us that you're out there raising money for David Lawrence Center or to benefit David Lawrence Center or even to Page 237 of 6405 December 10, 2024 Page 225 benefit us, but you're sort of selling our rooms. You're selling our building. And so, you know, if we approve it today, I would expect that -- unless you've already shaken out those details. Have you? MR. BURGESS: We've already put together a -- COMMISSIONER LoCASTRO: So how do we -- how are we going to do it? MR. BURGESS: So the plan would be that the dollars donated would be specifically for exactly what's identified that would be specifically identified for the potential donor. They would know that this is for a county -- a Collier County building, CCBHC, Collier County Behavioral Health Center, but that it would go in support of only services -- COMMISSIONER LoCASTRO: But who would they give the money to? MR. BURGESS: They would give -- COMMISSIONER LoCASTRO: They'd write the check to who? MR. BURGESS: They'd write the check to DLC, and then -- COMMISSIONER LoCASTRO: They do. MR. BURGESS: -- and then that way that becomes a charitable tax donation. COMMISSIONER LoCASTRO: Right. Well, and that's what we talked about is when I initially said, "Wow, they would have to write the check to the county, or it would be really sloppy." And then Amy said, "Yeah, but then they don't get the tax write- off." And I was like, "Okay." But if they write the check to you, do we still, you know, perceive an issue that, you know, you're basically selling stuff that we own and the money goes directly to DLC. MR. BURGESS: We don't believe so because it's specifically identified. Everybody that is going to be contributing is going to Page 238 of 6405 December 10, 2024 Page 226 well be aware of exactly what they're contributing to. It's going to go into a segregated account specifically for that, which everything -- every in and every out is only going to be for that account, and that account is going to be -- is going to be audited on an annual basis. It will be -- COMMISSIONER LoCASTRO: And supporting the county -- and it would be specifically supporting the county building. MR. BURGESS: Absolutely. COMMISSIONER LoCASTRO: Okay. I just wanted to make sure that we had this conversation here, so if we just said, "Approved," we didn't get 300 e-mails -- or one e-mail from somebody that said, you know, they had an issue with it. MR. BURGESS: And we did put together a document that -- it says naming right agreement that specifically codifies all that information for the person who would be -- who would be agreeing. COMMISSIONER LoCASTRO: Okay. Well, the main auditor, who would drop the hammer if it's done wrong, is walking to the podium. So if she comes to the podium, we probably don't need a long speech. We just need to hear Crystal say, yeah, you know -- and I guess she's talking with Amy, so... COMMISSIONER SAUNDERS: I think she's just going to point out that a contribution to the county is tax deductible as well. MS. KINZEL: That's one. COMMISSIONER LoCASTRO: Okay. So if it is, you know -- and maybe it doesn't need to be solved here. I think nobody here is going to have an issue with the naming rights, but -- and like I said, we'll hear from Crystal here. There's -- there's a correct way to do it, there's a sloppy way to do it, and then there's a perfect way to do it, and we want to do it the perfect way. You know, there's a way that would be, like, kind of okay, and I think we sort of tossed it around here. I don't think that's the cleanest way. Just me. But, Page 239 of 6405 December 10, 2024 Page 227 you know, I defer to Crystal, because she'll be the one auditing. I just think that we could get in a little bit of trouble if we don't do this perfectly. CHAIRMAN HALL: Go ahead. MS. KINZEL: Thank you, Commissioner. For the record, Crystal Kinzel, Clerk of the Circuit Court and Comptroller. You have hit the nail on the head of my concerns on the naming rights to date. We have the opportunity to take that, and there are certain deductions, because we're county government, that people still can take. A lot of people still want to be very comfortable with a 501(c)3. One of the other concerns I had -- and we can work through these details, but I'm very glad that you put that on the record, because that's been an ongoing concern in my discussions with David Lawrence. Auditing once a year for our office, a little bit difficult. The money's going. The money's spent. David Lawrence collects money from a lot of revenue sources and expends it in a lot of ways. So specific identification, which we haven't seen yet other than a list similar to this, yes, those are all things I think we need to clean up. The other concern that I had is that when you said the money would all go towards the building, well, it will go towards the names on the building, but the revenue would be used to offset the portion of David Lawrence's obligation. In the current way it's constructed, my understanding is none of that naming rights revenue will come to offset the cost of the building which has doubled from the 25 million to the $56 million. And that's kind of concerning that, once again, it's the taxpayers with the majority of money and the -- all the revenue would be offsetting their costs for the future. Those are topics I'd like to work out with them. COMMISSIONER LoCASTRO: Yeah. So I guess maybe when you work it out -- maybe we're going to vote on the naming Page 240 of 6405 December 10, 2024 Page 228 rights but not necessarily on the packaging, on the process of it, but we definitely need that. I wouldn't want to scare off any donors who say, "Oh, I'd write it to the county. Oh, it's a tax write-off, but maybe it's" -- and I'm not an expert on this, but if it's to the county, maybe it's not as big of a write-off as it would be if it's to a 501(c)3. If it's the same, then great. But I do know there are some philanthropic people out there that would like to put DLC on the check, not Collier County. And then, just like Ms. Kinzel said, when the money comes in, you know -- and I guess we'll wait to hear your proposal. I, for one, would like to see that it save the county some money, especially when we're putting the name on a building that we built, even though we're doing this as a team effort. So there's a few things to work out. I think the way it's written here in the agenda, we're just voting on the idea of naming rights, or maybe we table it and say, "Come back here with the process and everything," but I think there's still some things to work out, you know, before I feel comfortable just saying, you know, yes. If we needed a yes to the idea of naming rights, I don't think anybody's got a problem with that, but we definitely need the process. So maybe that comes back to us. MR. BURGESS: Yeah. I would certainly say that we would come back to present to you all the buttoned-up details on it. And I don't think there's anybody in the room that works for DLC or our board chair that's here that doesn't want it to be perfect. We will have a process that everybody is -- is okay with, and we'll -- we'll agree it's a perfect process. One thing that I can say -- and I don't think I'm coming up here and saying that without any history of credibility. I think the Clerk could come up here and let you know that for 55 years we've not had a problem as a great partner with Collier County. We get audited by Page 241 of 6405 December 10, 2024 Page 229 Collier County. We have multiple grants and programs that we operate with Collier County year over year, decade after decade. So I think we've got a pretty good track record that we can -- COMMISSIONER LoCASTRO: Is that true, Crystal? MR. BURGESS: -- button things up. MS. KINZEL: Thirty-six, not 50. COMMISSIONER LoCASTRO: FGCU used to say that, and then -- FGCU used to say that, and then Crystal caught them in a whole bunch of things. MR. BURGESS: So just 36 years, I guess, has been the time that we've officially partnered on with grants. COMMISSIONER LoCASTRO: And I'll just final -- the final thing I'll just say is all five of us are going to be working hard, too, to steer people who are interested, philanthropic people or whatnot. You know we're all out and about in the county, so that's why we've got to make sure we're all reading from the same sheet of music, so -- MR. BURGESS: We appreciate that. COMMISSIONER LoCASTRO: -- but great work. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. And, you know, I hope you know and understand, all of you, there is no reflection of credibility whatsoever. There is no reflection of warrant of good DLC has done for our community for a millennia; 36, 51 years, whatever. My concern with your presentation today is you're going to do what you can do with the available amount of money and/or you're going to cut services, and that concerns me. MR. BURGESS: That concerns me every night. COMMISSIONER McDANIEL: It hasn't been -- there hasn't been a soul that's ever came before us that hasn't known or been able to typify the actual need. The need is here within our community. There's no argument about that. Page 242 of 6405 December 10, 2024 Page 230 My question to my -- to my colleagues is: We don't want to get a little bit pregnant with this and have a 50-plus-million dollar building sitting over there and then not be successful in the naming rights, not be successful in the philanthropic efforts that are necessary to offset these expenses. I have huge concerns with regard to that. Up until today, and necessarily even today, I have concerns with the capacity to be able to raise the money to be able to offset these overages or these deltas, as you referred to them, so that it doesn't come back to the taxpayers, doesn't come back on the community. And I have to say it out loud, at some particular stage, we, the Board, need to pull the trigger, make a decision as to whether to go forward with this development as is, in fact, proposed or do something different that is more cost effective, that it is more attainable. I know there were recommendations that were made to this board years and years and years ago with regard to the locations of the facility. There were -- there were issues that were talked about siting of this particular facility. And so I'm -- I concur with my colleagues with regard to the naming rights. It's a wonderful idea. What are we going to do, gentlemen, when the naming rights and the fundraising isn't sufficient? When do we say, "Time out. We need to have a different plan"? That's my question. And I've said that. CHAIRMAN HALL: On day one. COMMISSIONER McDANIEL: Well, today's past day one. We're moving down a path here now where we were able and fortunate enough to have excess sales tax revenue to be able to offset the expense, cut this -- we've cut the size of the facility down in order to bring that overhead expense down from a capital standpoint. When do we say -- when do we say -- because I approved Brian's construction plan and update on the facility which set out timelines, and I saw construction dates starting next year. Did I see that in his Page 243 of 6405 December 10, 2024 Page 231 slide? MS. PATTERSON: Commissioners, we'll be back with the GMP, the guaranteed maximum price, in January. COMMISSIONER McDANIEL: Okay. MS. PATTERSON: So sometime between now and January would be the decision point, because once you pull the trigger and start construction, obviously, we're not pulling it back then. COMMISSIONER McDANIEL: We're a lot pregnant at that stage. MS. PATTERSON: The other thing is is the naming rights. Conceptually, if the Board is okay with the naming rights, then David Lawrence can definitely put out better feelers into the community with the naming rights with the -- then bring back the buttoned-up agreement with the concurrence of the Clerk and the County Attorney's Office. But up until this point, we had been before you once before where we reversed course a little bit on kind of that thought process, even of the money coming into the county. So now they've gone and taken this idea, they need -- if the Board is okay with the idea of the naming rights, they can now talk about it a little bit more openly while we finalize those details. But we're now at the hard decision point. There's -- if we're -- if we're changing course, we're well into this, and we're now to construction contract. COMMISSIONER McDANIEL: I understand. MR. BURGESS: Can I interject one item? COMMISSIONER McDANIEL: Sure. Go ahead, Scott. And, you know -- you know this is coming with love, this is. This is just me -- MR. BURGESS: I can feel it. COMMISSIONER McDANIEL: Okay. You can feel it? Page 244 of 6405 December 10, 2024 Page 232 Good. MR. BURGESS: Maybe it's just the holidays, I don't know. COMMISSIONER McDANIEL: It's Christmastime. MR. BURGESS: I know -- I really know where all your hearts are related to this. One thing that I think it's critically important to amplify and reinforce is that this new facility is also going to take on Marchman Act. We don't have a Marchman Act receiving facility. Marchman Act is the equivalent of the Baker Act but for folks that are in imminent danger to themselves or others because of their substance-use disorder. Those folks are, right now, still utilizing jail for those supports. So I know -- I see the Sheriff actually is up here. But I just -- I just want to encourage that we think about it as a community from a more macro perspective, because I understand -- and trust me, I would prefer never to be in a situation where you're having to try to figure out how to operate something that's so critically important in a community without the appropriate resources to do it. But if we are not operating this facility, that does not mean these issues go away. It just means they get moved somewhere else. And wherever they get moved elsewhere is likely going to cost more money, and it's likely not going to be as effective, or it's completely unattended to, and we've got much more problem -- much bigger problems than that in our community. So for that reason, I'm just encouraging you -- for our whole entire existence at DLC, we have had to figure out a way in a state that's 49th out of 50 in funding, how are we going to continue to grow the needed services? And we've been able to do that. We've been able to do that in partnership and support with our community and with our community partners, so we're committed to doing that. Page 245 of 6405 December 10, 2024 Page 233 COMMISSIONER McDANIEL: One of the things -- and I'm -- Kevin -- Sheriff, you can come on up. I just -- you know, one of the things is -- to move us out of that 49th out of 50 states is to ratchet up on the reduction of our recidivism, ratchet up on our productivity, ratchet up on our -- you know, you hear us talk -- you were here for part of today's discussion. But, you know, we're into transparency and accountability, and the easiest way to do that is to be -- have efficacy that isn't questionable. I mean, you don't have a rate of recidivism with a revolving door and people coming back and back and back. MR. BURGESS: Yeah. And I would just say to that, it's one of the reasons why we are a national model for our drug court here, our mental health court in the nation, because we do what we do so well here. COMMISSIONER McDANIEL: Yes. MR. BURGESS: So there are people coming from all over the country to learn how we do it here in partnership with our law enforcement, our judiciary, and our treatment providers. So it definitely has a -- has an impact. COMMISSIONER LoCASTRO: Quit bragging. No, I'm just kidding. CHAIRMAN HALL: Before the Sheriff goes -- COMMISSIONER LoCASTRO: I really want to hear from the Sheriff but -- Chairman. CHAIRMAN HALL: Before the Sheriff goes, if I got this presentation and I was a banker, I'd already have slammed the door. I would have slammed the no deal because, you know, it didn't -- it doesn't stand on its own. But since for -- since 1968 you've taken the risk and you've made it work. I'm not convinced that this is the right model. Like Commissioner McDaniel said, we don't know what the recidivism rate Page 246 of 6405 December 10, 2024 Page 234 is. We don't know what the success rate of your program is. I can call other people, and they can say, "We're 65 percent. The people that come into our program and are drinking and leave our program never drink again; 65 percent of those people." We don't know that with DLC. The naming rights I look at like if I had a house and I had a room and I wanted to rent my room out and somebody wanted to call it "the blue room," and they could pay for it, I'll take their money and let it be the blue room. If I ever sell the house, the blue room goes away. But -- so I don't have any problem with the naming rights. But I am questioning the program, the efficiency of it. You know, the Sheriff may stand up here and say, "Well, the county's going to save X amount dollars by taking our, you know, patients from the jail and putting them in the DLC," but I don't want to take the savings from the Sheriff and apply them back to here. I don't want to do that. I just want to take the savings from the Sheriff and live happily ever after. So with that, Sheriff, go ahead. COMMISSIONER KOWAL: It's all public safety. SHERIFF RAMBOSK: Good afternoon, everyone, or maybe good evening. Kevin Rambosk, Collier County Sheriff. I was going to talk a lot more about the need in Collier County for the center, but you know we've -- you've talked about it today. We've been talking about it for more than eight years. We put together an advisory committee which then led into the development of a strategic plan and with a lot of data in there. And I don't want to go back through all of that right now, for two reasons. One is, you're all familiar with it. Number two is, it's five years old already, or close to it. So our growth and need has gone up fairly substantially during that time. I mean, if you look back to a couple of different points in time, Page 247 of 6405 December 10, 2024 Page 235 2006 we were doing 377 Baker Acts in Collier County. If we went to 2010, we were doing just shy of 800. When you fast forward to 2022 and 2023, we are fifteen hundred and -- no, 1,650 to 1,750. So that's a pretty significant increase. If I think back to when I started, the David Lawrence Center was really -- not had been in operation that long. They were building. NCH really ran the majority of mental health services. Fifth floor NCH, that's where I transported people. We couldn't house them here in Collier County at that time and, in fact, I personally drove patients from NCH to Arcadia to house them, which virtually took me off the road for the entire night. So I give you that background because one of the reasons for us, in this concept of building an enhanced center, certainly it's for getting people to the right place for the right expert treatment, because jails are the largest mental health facility in a community. We are. If you look at where we are today, our average daily population is about 750, give or take. Of those, 63 percent are receiving mental health or behavioral services. So we are there. And you say, "Well, then why is this important if you're already doing it?" Because if you look back 10 years ago or 15 years ago, we had more than 1,150, pushing 1,200 people average daily population in the jail. We were going to have to come back to you and ask to build a new facility and, in fact, if I'm correct -- if I remember it correctly, we were starting to put together plans and costs to come back to build an additional jail to house all of the people that we were getting. So let me -- so physically, we need assistance. From a crime and safety perspective, during that same period of time, the last decade, we've trained over 1,500 law enforcement officers not only from our county, but the City of Naples, Marco Island in crisis intervention where we're trying to intervene before a crime occurs and Page 248 of 6405 December 10, 2024 Page 236 get those people transported to our facility and resource, and that is the David Lawrence Center, because NCH doesn't exist anymore. There are one or two private entities out there, but they're not supporting what we're doing, so -- and, you know, we're saying, "Well, why is that important?" Well, again, going back to one of the reasons, a facility as we're talking about gives us the opportunity to drive in, drop off, go back on the road within 30 minutes. That's important. If you look at those 1,500 times, if you put four to six hours on each one of those, that's a lot of time that we're not available. Number two, keeping your deputies and consumers safe and safer. With all the training we've got, and we've gotten it, to reduce the potential for liability, to make the community safer -- and, you know, there's a lot of studies -- and I can provide them to you and the cites for this information. But if you're involved in substance abuse and/or certain mental health crisis involving violence, you know, there is an increase in crime. Think about where we have gotten over the last 10 years with everything that we have been doing. Certainly, our crisis intervention training program is one of many elements, because we have the best proactive law enforcement deputies in the nation right here. We have the best support from our community for taking professional law enforcement action, and that includes crisis intervention and what we do with consumers in need: Getting them to the right place. So we're right now treating a hundred and -- take for example -- and all these snapshots are one day, because they change. A hundred and sixteen people in our jail today are being detoxed. Now, they could be there for 30 days, they could be there for six months, but they're not here for years. So predominantly, get people detoxed. Well, we open the door when they finish their sentence. Do we let them walk out the back Page 249 of 6405 December 10, 2024 Page 237 door? No. We try and do a warm handoff to the David Lawrence Center. Since now they are detoxed, get them to professional care that can keep them on that road. And not everybody takes it. But when they don't take it, back into the community, look for drugs, and look for a way to pay drugs. Burglarize your car, burglarize your house, burglarize your business. And there are stats for all that. So I give you, and, more importantly, the community that's listening -- the bases for why Collier County is the safest community in the nation. It's all of the programs we do. It is essential and critical for the support that you give us, because we would not be able to operate without the dollars and the resources that you provide to us to make it work, and you always have. So as we look forward -- you know, I was listening to Scott. I've not heard his presentation. But if I were to stand here and tell you what my budget projection was for nine years from now, you're probably not going to like it. So I know that's what he has to do. So set that aside for one minute. So I'll go into an area that I really probably wasn't going to go into. CHAIRMAN HALL: Before you get going -- before you get going, Sheriff, I just want to remind us all -- I don't want to lose our focus here. We're not talking about the need for what we're -- DLC. Our focus is naming rights, whether we want to do that or not, and we're going to come back with -- so I just -- I want to -- I want to kind of focus there. COMMISSIONER KOWAL: I think the conversation went in this direction because we had two people on the Board here that were talking about pulling the carpet out from under something before -- CHAIRMAN HALL: I made some comments about that, but that's not -- I just want to remind us all what our focus is. Our focus is on naming rights today, and that's what we need to decide on. Page 250 of 6405 December 10, 2024 Page 238 SHERIFF RAMBOSK: Okay. I'm not here to talk about naming rights, so if you're all good, I am good. Be happy to come back and talk about some other things. But two things: One is, whatever the Clerk says, lawfully and legally; that's No. 1. The second thing is I am no longer on the board of the David Lawrence Center, have not been for years. Have no authority, have no responsibility, have no anything other than they bestowed a nice retirement title when I left the board. But what Scott -- and they have a tremendous chairman and board of directors, as they have had -- actually a number of them throughout the years. But I think to support, Commissioner Hall, what you were saying in referencing Scott, they have done a great job with regard to fulfilling the need and the responsibility no matter what the challenge was, and I think they will continue to do that because people in this community will support them, and now I'll go sit down. COMMISSIONER McDANIEL: I have a question. CHAIRMAN HALL: Go ahead. COMMISSIONER McDANIEL: If I may. You mentioned a population of our jail today. Could you tell me that number again? SHERIFF RAMBOSK: I believe today was 754. Average daily population right now is 754. COMMISSIONER McDANIEL: Because I -- and, Sheriff, you know, you and I have been friends for a long time, and one of the first things you said to me when I became a commissioner was that the largest mental institution in Collier County was our jail, and that resonated with me. How many beds total do we have in the jail here on campus? SHERIFF RAMBOSK: Well, let's see. I think there's 200 up in Immokalee. COMMISSIONER McDANIEL: No. On campus here. Page 251 of 6405 December 10, 2024 Page 239 SHERIFF RAMBOSK: Yeah, so it would be, like, 800. COMMISSIONER McDANIEL: Eight hundred on campus and another two over in Immokalee? SHERIFF RAMBOSK: Right. COMMISSIONER McDANIEL: Okay. SHERIFF RAMBOSK: Maybe a little bit more, because we were able to house 1,152. COMMISSIONER McDANIEL: That's close enough. Round numbers. That was a number that I didn't have. SHERIFF RAMBOSK: And I'm not here trying to argue with you. I'm -- COMMISSIONER McDANIEL: Nope. SHERIFF RAMBOSK: -- here trying to support you in making your decision -- COMMISSIONER McDANIEL: Yes, sir. SHERIFF RAMBOSK: -- to let you know what I think. COMMISSIONER McDANIEL: And I hope no one's taking what I'm saying as argumentative. I just want to have an open, honest discussion about how we're going to manage this monster. There's no argument that there's a monster. SHERIFF RAMBOSK: Completely agree. COMMISSIONER McDANIEL: There's no argument that there's a monster. How we're going to manage the monster is my -- is my rationale for having that discussion. SHERIFF RAMBOSK: Completely agree. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Mr. Chairman. I'd like to kind of keep it simple in terms of how we're dealing with the naming rights. I like the proposal that the David Lawrence Center has made in that they would handle the naming and collecting of the dollars, but there would be an accounting for the Clerk to make Page 252 of 6405 December 10, 2024 Page 240 sure that those dollars are used in a way that this commission is in agreement with David Lawrence Center. So I think that we may be overcomplicating things because there's an 800-pound gorilla in the room, and that's the $4 million a year in operating expenses, and we're trying to merge the two, and we're trying to -- I don't know that we would admit this individually, but I think we're trying to kind of negotiate here as to how we're going to handle operating expenses along with the naming rights. And this is not a very good way to kind of negotiate that. So I think I'd like to break these into two pieces. As the Chairman said, let's go ahead and resolve the naming rights issue. And my view is let's go along the way David Lawrence Center has suggested. But we would also -- I think the Commission needs to say to David Lawrence Center how we want those dollars to be used. For example, there's going to be 4 or $5 million in FF&E. You're going to have, what, 13 to 15 million dollars in revenue for the naming rights. There are going to be capital costs down the road for this building. Perhaps we use those dollars for capital and for FF&E and have that trust fund set aside for that purpose. That's easy to account for. The Clerk would be able to make sure those dollars are being used properly. And then on the operational expenses, we know there's going to be a $4-million-plus operational cost to this facility. Some of us thought at the beginning that David Lawrence Center was going to pay for all of that. I think what David Lawrence Center is saying today is they can't pay for all of that. And so there needs to be some agreement between David Lawrence Center and Collier County on how we're going to divide up that $4-million-plus operating expenses, and perhaps we need somebody from our staff to sit down and negotiate some sort of a deal with David Lawrence Center not in front of a board of five Page 253 of 6405 December 10, 2024 Page 241 commissioners, because we -- you know, we're all kind of dancing around this, and I don't think anybody wants to be the bad guy to say, you know, we don't want to pay any of it, and nobody wants to be the good guy saying we're going to pay all of it. And so I think that somebody from staff needs to sit down, and maybe with the commissioner in tow, to get the numbers from the Sheriff on how much savings there are in these operations, get some real numbers from David Lawrence Center in terms of what is anticipated, and try to come back to this board with some sort of a recommendation. But we can stay here all night and dance around this, but I don't think we're going to get to a solution. But I would suggest as -- and I would make a motion at some point to strike a deal in terms of the naming that is similar to what David Lawrence Center has proposed but that we advise David Lawrence Center as to how those funds are going to be used and make sure that the Clerk can audit this -- those transactions. COMMISSIONER McDANIEL: Second that. CHAIRMAN HALL: Okay. Just as a comment. Going forward, if we have $4 million of operational expense and you get some money in, once you reach 125, 130 percent of your operation money, then the money kicks forward to the county in capital reserves or some other portion or back to the taxpayers to make the deficit up for the 27 million in addition, and once that's -- over the years, once that's satisfied, then you get all of it. That's just a thought I had. COMMISSIONER SAUNDERS: Mr. Chairman, I think you get your cake and eat it too because you had said you'd like for some of those dollars to come back to the taxpayers. Well, I think if we are able to establish that the Sheriff is going to save dollars in his operations, those are dollars that are coming back to us. It's the same thing. It's just a different source. COMMISSIONER McDANIEL: And in the -- in the -- it's an Page 254 of 6405 December 10, 2024 Page 242 ancillary savings at the same time. But if, in fact, the successes are achieved that we're all wanting to have achieved, we have an ultimate reduction in crime and exposure for our Sheriff's Department to be -- to be dealing with the mental health issues of the folks that they're having to deal with every single day. So I'm -- I seconded his motion for the naming rights. CHAIRMAN HALL: All right. For the naming rights, all in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: Opposed? (No response.) MR. BURGESS: Okay. Thank you. COMMISSIONER SAUNDERS: Then, Mr. Chairman, in terms of -- I know this is early on. We're not going to have a building to operate for at least two years from now. But perhaps it would be appropriate to begin a process to negotiate with David Lawrence Center on how we're going to handle the operating expenses going forward, because it's going to take some time to ferret that out. CHAIRMAN HALL: Sure. COMMISSIONER McDANIEL: My personal -- my personal one is to have that done before we put a shovel in the ground to build the building. I mean, I think that discussion needs to happen before we put a shovel in the ground to, in fact, build the building. That needs to be -- that needs to be ironed out. CHAIRMAN HALL: I'd like to see it as part of our maximum price deal. MS. PATTERSON: Commissioners, Mr. Dunnuck and I will sit Page 255 of 6405 December 10, 2024 Page 243 down with David Lawrence and work through this between now and when we bring the GMP back, and we'll continue to work on the rest of the details on the naming rights in accordance with your direction. COMMISSIONER McDANIEL: Okay. Merry Christmas. MR. BURGESS: Merry Christmas. Thank you. MS. PATTERSON: All right. Commissioners -- Terri, how you doing? You good? We've got two more items. THE COURT REPORTER: (Nods head.) Item #9D ORDINANCE 2024-53: AMENDMENT TO ORDINANCE 2023-71 TO REMOVE ROADWAYS THAT ARE NO LONGER UNPAVED, ADD UNPAVED PRIVATE ROADWAYS AND ESTABLISH AN OPT OUT PROVISION - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – ADOPTED MS. PATTERSON: All right. Commissioners, that brings us to Item 9D. This item was continued from the November 12th, 2024, BCC meeting. This is a recommendation to approve an amendment to Ordinance No. 2023-71 to remove roadways that are no longer unpaved, add unpaved private roadways, and establish an opt-out provision. Ms. Trinity Scott, your department head for Transportation Management Services, is here to present. MS. SCOTT: I've been waiting all day for this. I thought I was going to sneak in this morning. COMMISSIONER SAUNDERS: I'm wondering if it would be appropriate for a commissioner to opt out about this time. Page 256 of 6405 December 10, 2024 Page 244 COMMISSIONER McDANIEL: Quit. MS. SCOTT: Two more agenda items, sir. COMMISSIONER SAUNDERS: I'll see you guys. COMMISSIONER McDANIEL: Where you going? COMMISSIONER SAUNDERS: Just kidding, just kidding. I don't want to miss this. MS. SCOTT: Brief history or questions, however you would like to approach this agenda item. This hasn't changed since the last time it was presented to you back in, I believe, October for advertisement. As Amy, County Manager, discussed, this is removing a few roads from the unpaved roadway ordinance, adding all unpaved private roadways that are not in a gated community or HOA, and also establishing an opt-out provision. This is the roadways that are encompassed by the Unpaved Roads MSTU, or what would be based on the amendment. And just -- there is a little bit of new information. The total mileage is 75.783 miles. The first revenue to be collected, if this MSTU is amended, would be for the 2025 tax year. The taxable value of the properties all benefiting is just over 203 million, and a millage of one mil would generate approximately $203,000 annually. So our next steps, if approved today, would be to finalize the properties and transmit those to the Property Appraiser prior to the December 31st, 2024, deadline. Publish our opt-out application on our website. We would have our advisory committee of first responders who would review those opt-out applications. We would prepare a bid for the first 16 miles of roadway that we know have been deemed unpassable by those first responders. Our future year process is the advisory committee will present a list of roads needing maintenance to remain passable to the MSTU project manager. The advisory committee will rank the roadways Page 257 of 6405 December 10, 2024 Page 245 worst first, and then we would develop a budget to be presented to you annually each year through your budget process. So we're asking for your approval today on the amendment of Ordinance 2023-71. CHAIRMAN HAL: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chair. Question with the opt-out. I know that's been in and out and in and out, the opt-out. Now it's in. And we hold the premise on the first responders to make a determination if the roads are impassable or not through their process, however they come to that conclusion. So if somebody opts out, let's just -- I'm spitballing. You opt out, the road's fine. Five, six years down the road, they don't do their own maintenance on the road, and then now they're put in that category of the impassable. Do we retroactively go after them because they didn't do anything -- they opted out when the road was good, but then they didn't do anything to maintain that road, and now we have to deal with it. Can we retroactively go back and collect that percent over the years they didn't maintain the road? MS. SCOTT: I would defer to the county attorney if I could retroactively but do not believe so. I believe the way it's written is is that they would just be included into the MSTU in perpetuity then. COMMISSIONER KOWAL: Because I just don't like the fact that they might have a good road now because whoever was taking care of it before took care of it, and now that person's not there anymore. They opt out, they get the benefit of that person that took care of the road. Five, six years down the road they got it fixed again, and they never paid a dime into the program. MS. SCOTT: The opt-out provision does require that they provide us a maintenance plan. But you're correct, somebody -- you know, somebody could move off the road that had a grader that was doing it for them. But the way it is currently written is if at a point in Page 258 of 6405 December 10, 2024 Page 246 the future the road becomes impassable to emergency vehicles, those previously opted-out homes shall become subjected to the tax levy herein beginning the next fiscal year and continuing the following years. That's how the existing ordinance is written. COMMISSIONER KOWAL: I don't know. It's kind of -- COMMISSIONER LoCASTRO: Yeah. COMMISSIONER KOWAL: It's kind of -- they can play the system and kind of get a freebie out of it for five, six years. So I don't know. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: You know, there's a way to scam any system. This circumstance has been prevalent in our community forever, 25 years. Commissioner Coletta formed a homeowners association in 2000 called the Corkscrew Island Neighborhood Association, and if you all aren't doing anything, we're having a Christmas party at Bill's cabin in the woods next week, next Tuesday, for the CINA, Corkscrew Island Neighborhood Association. The rationale back in those days was each individual road had to do a referenda, 50 percent plus one, on the road to opt in to do -- create their own individual MSTUs. Well, you can't get two of us that live in the woods to agree on what color the sky is let alone whether or not we're going to pay any extra money to take care of a road. This is a way -- I'm going to admit it's not the only way to address a systematic failure that our community has had ever since I've lived there. There are people who -- and again -- and I've lobbied for this and lobbied for this. I'm not saying that this is all perfect. I'm not saying that there isn't a way to beat the system. I'm not saying that -- I don't believe -- I think what Trinity shared with you, Commissioner Kowal, is correct; I don't think we can retroactively go back on somebody. Page 259 of 6405 December 10, 2024 Page 247 But I know that -- COMMISSIONER KOWAL: I don't think she said that. She said we didn't have that in there. I was just asking if we could. COMMISSIONER McDANIEL: I don't think we can. COMMISSIONER KOWAL: Okay. COMMISSIONER McDANIEL: And so someone could technically opt out today. But in order to opt out, they have to provide us with a maintenance plan and adhere to that maintenance plan. So it's not necessarily going to be five, six years down the road. It could be, necessarily. But Mitch Penner lives out in North Belle Meade. He's Mitchell & Stark. He takes care of his own roads. So he can opt out. He can supply a maintenance plan and support it. I technically on my road, with Redhawk Lane -- and now that USA Grading's moved in on the corner, we could, if we choose to, opt out if we wanted to, supply a maintenance plan, and take care of that. There's no -- there's no perfect position or perfect system that can accomplish what needs to be done. We have to declare a state of emergency when we enact these repairs. That's something that the County Attorney and I have worked on extensively. We just came through one of the worst -- and right now nobody's chirping about the roads because it's been dry for a month, month and a half. But we went through the data, the analysis, sent staff out, sent the emergency services folks out. We now know that there's 15, 16 miles of unpassable roads. We have an obligation to take care of that. And the first shot over the bow was to just enact the MSTU on those roads. Well, as soon as we started moving on that, it rained, and then there was another nine miles down in 6L Farms area that went under water and weren't traversable any longer. So my suggestion is, let's do this -- this is the beginning of a Page 260 of 6405 December 10, 2024 Page 248 process -- and make the necessary adjustments. We're not going to just enact this and then walk away from it. It's going to be an ongoing process that we manage and monitor. We're going to track the front-end expense. We're going to track the ongoing maintenance that transpires after so that these roads don't become impassable again and then manage the tax over a period of time to be able to hopefully develop enough in reserves so that if a -- if a large storm event comes along, we've got the reserves in order to take care of those roads. And have enough money in there to do the ongoing maintenance that's necessary to do this. I don't want to regurgitate all of the reasons why this is necessary. Our number one job as a local government is health, safety, and welfare; take care of our people. And this is a path that has never been tried before, I'll be the first to admit that. And we as a community don't like to be the guinea pig, but this is a path I think that can -- that we as a community can travel to take care of a systemic failure that we have going on in this community. Some of these private roads that have gone into disrepair since I became a County Commissioner have cost eight and 10 times the amount of money that it normally would have cost had it been done and done properly and then cared for after the fact. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Just -- and I have no issues in going forward with this, but I do have a question and maybe an alternative just for discussion purposes. But assuming that we adopt this with the opt-out, are you going to need any additional staff to manage this? You've got people that are coming in with maintenance programs because they're opting out. Do you have the ability to handle this -- whatever that additional workload would be? MS. SCOTT: We will monitor that. Right now I have two Page 261 of 6405 December 10, 2024 Page 249 MSTU project managers who have a lot of MSTUs on their plate. What we would most likely do, because those staff times are charged back to the MSTUs, if we needed to bring in additional assistance, we would start with, through our temporary service, our key staff, and bring in a temporary employee if we needed one until we can get through the ebbs and flows of this. I think in the beginning with the opt-out we're probably going to have a little more, and there'll be some more administrative work, so bringing in some assistance. But then if this goes as the commissioner has kind of laid out, we're hoping that it's, you know, more of a streamlined process. We're meeting with that advisory committee. They're giving us their priorities for the year. We're setting that -- we're setting those priorities. No different than kind of how I do a paving plan, you know, where we're assessing the roads, we're building the plan. Okay. The next fiscal year, bam, we're getting out there. We're getting those things done. As soon as these are done, we're starting to assess everything again, so... COMMISSIONER SAUNDERS: So it would be interesting just to know if you're going to incur expenses, because I think this will generate $203,000 a year; is that the -- MS. SCOTT: Correct. COMMISSIONER SAUNDERS: Yeah. So, you know, if there's an offset from that because of increased staff time, we're not dealing with a big number to begin with. So that would be something that I think we would need to know. But I think I'd ask the County Attorney a question. We can't spend our ad valorem tax dollars on a private road; that's why we're going through this exercise? MR. KLATZKOW: Yes, sir. COMMISSIONER SAUNDERS: So -- but we can determine that there's an emergency situation, and we can spend tax dollars to Page 262 of 6405 December 10, 2024 Page 250 correct an emergency situation, and we can go back and assess the property owners along that roadway for those costs? MR. KLATZKOW: Which we've been doing. COMMISSIONER SAUNDERS: Which is what we've been doing. MR. KLATZKOW: Yes. COMMISSIONER SAUNDERS: Okay. Has that not been effective? I mean -- COMMISSIONER McDANIEL: Absolutely ineffective. COMMISSIONER SAUNDERS: Well, is that because we're not declaring enough emergencies in enough locations or -- and there's no one to monitor it? Why would that not be effective? It seems to me that that would be the easiest way to deal with it. COMMISSIONER McDANIEL: It's a -- what I've experienced since I became a commissioner and even before I became a commissioner, Commissioner Saunders, was the after-the-fact expense associated with reparations of the road were extraordinary, and then the burden was put upon -- put upon those folks just specifically on that road. This rationale here is to -- it's a big wagon -- have everybody tote a little bit on the wagon and then not just a few are carrying and pulling on the wagon. COMMISSIONER SAUNDERS: Okay. COMMISSIONER McDANIEL: And, again, just to cite an example, I had a friend pass away of a heart attack out in the sanctuary because we couldn't get an ambulance to him. That's one too many. COMMISSIONER SAUNDERS: Okay. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. My wife's going to kill me. It's my anniversary today. COMMISSIONER McDANIEL: Hey, Happy Anniversary. Page 263 of 6405 December 10, 2024 Page 251 COMMISSIONER LoCASTRO: Isn't it great to spend it with us? COMMISSIONER KOWAL: Yeah, I know. All right. I've just got to ask a couple questions. Commissioner Saunders quoted a $203,000, supposedly, collection. What do we base that on? MS. SCOTT: That's based on the property values of the properties that would -- without anyone opting out at this point. COMMISSIONER KOWAL: That's with nobody opting out? MS. SCOTT: Right, because I don't know who's going to opt out at this point. COMMISSIONER KOWAL: That's right. Now you're getting to -- we're getting to what I'm getting to here. I know when we started it was 110 miles of roads or something. Now I think you quoted something like 97, 96 miles. COMMISSIONER McDANIEL: Seventy-five. MS. SCOTT: Seventy-five. COMMISSIONER KOWAL: Seventy-five. So it's really shrunk, 75. And so far our professional opinion with our first responders and our Road and Bridge people, we've deemed 16 miles impassable. MS. SCOTT: Yes. COMMISSIONER KOWAL: So is there a possibility that -- subtract 16 from 75, whatever that number is, that will be the number that will opt out? And what are we collecting then? MS. SCOTT: Certainly that's a possibility, and we did not look at that number. COMMISSIONER KOWAL: What are we collecting then? MS. SCOTT: We did not look at with the -- I might have it with me. COMMISSIONER KOWAL: Somebody's good at math. Page 264 of 6405 December 10, 2024 Page 252 MS. SCOTT: It's not, because it's based on the value of the properties along the -- COMMISSIONER KOWAL: I know, but I guess what I'm trying to say is we could get to the point where, at the end of this meeting and we agree on this, that we could possibly only be collecting for 16 miles of people in this county with our one millage. MS. SCOTT: It's a possibility that everyone would opt out. I don't think it's likely. COMMISSIONER KOWAL: It won't be everyone. It won't be everyone, because the 16 miles won't be allowed. MS. SCOTT: Right. But I don't think it's likely that every individual property owner is going to opt out. But there is a possibility that they all could. But is it likely? No. COMMISSIONER KOWAL: I'm just trying to put some eyes on this, because if our system we had before didn't work and this might be the answer to fix that, I don't know if this is the real answer. And I'm going to keep saying this, that there's a chance that we could only be collecting from 16 miles of roads moving forward. And I don't know where you're getting this big purse we're going to have this collection of money so -- when we have to do more mileage down the road, bring these people on board when they don't do their maintenance plans or where they don't keep up with it. I -- I like going in there. You got 16 miles of bad road, guess what? We're fixing your road, and you're getting taxed for it because you failed, because you made a decision to live on a private road. You wanted to live there. That's your responsibility. It's not the taxpayers' responsibility. Now, we've got to fix it because you made it unsafe for your neighbors. And now you'll pay for it. And it's not that we neglected -- or that program don't work. We just weren't paying attention. We weren't out on a regular basis driving these roads and determining if they were passable or not. Page 265 of 6405 December 10, 2024 Page 253 And now it just caught up to us. And I hate to say it, but the only -- I think the best system we have is the one we already have. We just have to imply [sic] it. We haven't implied [sic] it. We haven't had a task force go out once a year, every six months, drive these 75 miles, which when I was a patrolman I drove way more than 75 miles a night in a patrol car, and I'm pretty sure we can do it on a regular repeating basis to determine which are the bad roads and which are not the bad roads. I don't know. I don't want to create a whole 'nother bureaucracy that's never been created in the state of Florida from what I understand. This will be the first time this was ever done in all 67 counties. I just don't -- I'm sorry. I'm just trying to bring some common sense, shed some light on it. And, God, I don't want to belittle anything that ever happened to any person, to anyone we ever loved in our lives, because of a bad road, but that's on us, and that's on the people that chose to live there that we weren't keeping an eye on our roads and we weren't -- didn't have a plan in place to make sure they were passable. That's the problem. And I don't know -- if we get there, we get there. But I know I've been talking about this for two years at this point. I'm sorry. You're my friend, and I just -- COMMISSIONER McDANIEL: You don't have to be sorry. COMMISSIONER KOWAL: You're my friend. COMMISSIONER McDANIEL: No, no -- can I speak? Is it my turn? COMMISSIONER KOWAL: Go ahead. CHAIRMAN HALL: It's your turn. COMMISSIONER McDANIEL: You don't have to be sorry. I'm going to be the first to admit that there is -- that there is no perfect way. What we do know now is that we have 75 miles of road, that Page 266 of 6405 December 10, 2024 Page 254 we have 16, 17 miles that are absolutely impassable that we are obligated to fix. That's a fact. COMMISSIONER KOWAL: Agreed. COMMISSIONER McDANIEL: Period. This way is the proposition that I've brought forward that I've been trying to implement for eight years. Commercial Coletta tried it for 20 years before that. Nance was online with it as well. This circumstance, Commissioner Kowal, has been going on forever. My rationale is -- COMMISSIONER KOWAL: And that's on us. COMMISSIONER McDANIEL: Well, I don't disagree. I mean -- COMMISSIONER KOWAL: We failed these people by not paying attention to their roads. COMMISSIONER McDANIEL: I could tell you stories. And again, there are not a lot of these private unpaved roads in District 4. The majority of them are in District 1 and District 5. And so I'm the one -- I'm -- my constituency is the one that's been dealing with this -- with this circumstance. Our not taking care of that responsibility has -- has caused enormous expense increase. This is a path to get to that point where that expense is manageable and the wagon is toted by many people. Is it -- is it a creation of -- and I'll tell you -- I will share this to you -- two things. I'm going to be on top of this like it's -- like it's those buckeyes that Terri made tonight, or today. That candy that's in the back there. That was amazing stuff. I'm going to be on top of this every single day. I'll bring you a report as often as you want from a timeline as to the -- for transparency and, in fact, accountability. I'll give this board a list of those who have opted out, what the -- because it's impossible. Page 267 of 6405 December 10, 2024 Page 255 You can't just do simple math, and 17 -- or, you know, 16 miles have to opt in and the others opt out. We can't -- that's not simple math because you've got different valuations of the assets that are along those private roads. It's not that simple of a math equation. My ask is let's do this, give it a whirl. If it isn't, let's tweak it. We'll make adjustments along the way in order to effectuate something different. What has been going on -- again, we were all set to go forth and persevere on the original 13 miles, and it rained, and nine more miles wanted to come into the MSTU. So this is -- this is a systemic issue that Collier County has had since time immemorial, and this is a way to cure that. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Does anybody else have an issue with the opt-out option? Am I hearing that more than just me has the opt-out issue? I mean, and the reason I don't like the opt-out issue is -- so I opt out. Commissioner Kowal, I thought -- I don't know if he supported the opt-out or not, but the part he talked about is, hey, I could game the system. So I opt out, and my road in front of my house is okay, but I get to enjoy a beautiful road, you know, all the way out to the main area because everybody else is paying. Then my road starts to deteriorate a little bit, and then I get lazy or -- I mean, I just think that you're either all in or you're all out. If your road's beautiful and great and wonderful, you're still getting taxed because you're enjoying a whole stretch of road, and we're trying to keep it cohesive. I just think with this opt-out option, we're not going to have cohesive stretches of road, especially roads that right now are not passable even if they have little patches that are being maintained. I mean, I just think this is the cost of living in these type of neighborhoods. But I know that we -- we went back and forth on the Page 268 of 6405 December 10, 2024 Page 256 opt-out provision, but, you know, in Commissioner Kowal's conversation, I mean, I agreed almost word for word when you were saying, hey, there's a lot of loopholes here with the opt-out, if I was hearing you correctly. And, you know, I mean, that's the only part I don't love about this. I think it creates a lot of -- a lot of options for people to say, "Oh, my road's fine. You know, don't worry. I'll take care of it," and then we're chasing down maybe the handful or more than a handful of people that opted out and then didn't maintain their road, or their road's not as good as their neighbor who opted in and their road's perfect. But, you know, I think what we need are cohesive roads. And when you choose to live in this type of neighborhood and you've let it, you know, go, this is -- you know, establishing the MSTU is a way to put it all back into a more cohesive, you know, road system. COMMISSIONER McDANIEL: One little clarification on the opt-out. It's not per house. It's the whole road. If you opt out, you're opting out your road, not just your 200-foot and 30-foot-wide -- COMMISSIONER LoCASTRO: Even worse. COMMISSIONER McDANIEL: -- portion of the easement. You're opting out the -- you're opting out the whole road. And so it's -- I don't look for the opt-out provision to be as large of an obstacle as what it's being made out to be. I didn't -- I trooped in a lot of people way back in the day before -- before Commissioner Hall and Commissioner Kowal came onto this board who spoke in favor of this adventure way back when who live on these private dirt roads who were in favor of this unified path to get us to where we're going. To share an example for you, I shared one example of my friend, Mitch Penner. Collier Enterprises owns, I don't know, five, six miles of dirt road between Oil Well Road and Immokalee Road on Oil Page 269 of 6405 December 10, 2024 Page 257 Grade. They own sides of the road. It's their own private dirt road. They need to be able to opt out of that. It's not -- it's not a traversable -- there's a gate on both ends of that road. So there are -- there are people who should be able to opt out. Are we going to have somebody game the system? Probably. What system isn't gamed? COMMISSIONER SAUNDERS: Could we -- all right. You've got some roads that need to be opted out. COMMISSIONER McDANIEL: A couple. COMMISSIONER SAUNDERS: Okay. There are a couple. Why don't you just identify those and keep them out of the -- do the MSTU the way we've got it and just eliminate those roadways? I mean, you're identifying roadways to be included in the MSTU. Let's opt them out for ourselves so we don't open up an opt-out for everybody. If you're only talking about a few roads that need to come out of this, let's just take them out. COMMISSIONER McDANIEL: I don't know. COMMISSIONER LoCASTRO: Trinity's head just exploded. COMMISSIONER McDANIEL: Yeah, I'm -- COMMISSIONER LoCASTRO: What did the Planning Commission say about this? Oh, I'm just kidding. MS. SCOTT: They had three days of testimony about it. COMMISSIONER LoCASTRO: I just wanted to throw some levity in there for Dan, because he's going to get divorced at the end of tonight because he's missing his anniversary. COMMISSIONER KOWAL: I'm good. COMMISSIONER McDANIEL: I'm just -- and -- COMMISSIONER KOWAL: People's work. COMMISSIONER McDANIEL: -- again, if you want my personal opinion, we're making a mountain out of a molehill on this opt-out provision. I think the way that this is written is as fair as it Page 270 of 6405 December 10, 2024 Page 258 can possibly get. If the consequences of the opt-out provision end up being not conducive for the greater good to be served, then we'll enact something else. CHAIRMAN HALL: My thoughts are: Number one, I think it's our obligation to maintain public roads. I don't think it's our obligation at all to maintain a private road. That's arguable. Set that aside. We have an emergency repair place -- an emergency repair process in place, and now we have targeted roads so that we don't fail as a county to have those things. We have targeted roads now that we can force the issue. So that's one way that we can go that we have in place now. If we go with the private -- if we go with this MSTU, I don't think that there's any incentive at all for people to add one mil for them to maintain their road or want to opt out or not be a burden on the taxpayer or not be a burden on themselves, which is a burden on the taxpayer, because we're going to front the money for the repair and the maintenance going forward in hope that we collect enough money to pay for it. And there's just way too many holes in this system for me to be comfortable. If we could raise the millage rate, double it, and only do a portion of the most critical ones until we got enough money in the kitty to maintain them all, I'd be comfortable with that going, but I'm not comfortable with establishing it and hoping that the opt-outs aren't so great that we have such a great need to fix immediately and just skosh amount of money to do it with. So there's my thoughts. COMMISSIONER SAUNDERS: This is rather unusual. No one's saying anything. COMMISSIONER McDANIEL: Yeah, well, I'm cyphering. I mean, I'm over here looking at it, and this circumstance is not going to get fixed year one. It's not going to get fixed year two. It may take Page 271 of 6405 December 10, 2024 Page 259 five years for this tax at one mil to accomplish what we want to have accomplished. COMMISSIONER SAUNDERS: So why don't you go ahead and make a motion, let's see if it passes. If it doesn't, then we'll move on to some other way to solve the problem. COMMISSIONER McDANIEL: Then I'll make a motion to -- I'll make a motion that we accept and pass what's been presented to us in Agenda Item 9D. COMMISSIONER SAUNDERS: For purposes of getting this on the floor for a vote so we can make a resolution one way or the other, I'll second the motion. That is not a guarantee I'll vote for it. It’s just it gives us all an opportunity to vote on it. COMMISSIONER McDANIEL: So the Chairman's going to call for the vote because we've wore out the discussion. CHAIRMAN HALL: Well, I would be in -- I didn't -- I made a note here, and I didn't say it. If we pass this, I would be comfortable at 2 percent on the millage rate and to do this for two years and monitor it and see how we're going. And if it's going south, I say we kill it. COMMISSIONER McDANIEL: I'll amend the motion to what he just said. COMMISSIONER LoCASTRO: Is it 2 percent? COMMISSIONER McDANIEL: Two mills. MS. SCOTT: Two mills. COMMISSIONER SAUNDERS: Now, just so we -- I mean, that's a fairly substantial increase. COMMISSIONER McDANIEL: Right. COMMISSIONER SAUNDERS: You're going from -- this would be -- CHAIRMAN HALL: From one to two. COMMISSIONER SAUNDERS: To two mils. Page 272 of 6405 December 10, 2024 Page 260 COMMISSIONER McDANIEL: Why can't we just leave it at one mil and monitor it for two years and then kill it? COMMISSIONER SAUNDERS: Yeah. Because, I mean, if you go to two mils, you're increasing their taxes 50 percent. COMMISSIONER KOWAL: Why don't you give me a tank of gas. I'll drive around and look at these roads. When I find bad ones, we'll fix them. And I'll tax the people that live on them with their mill, one mil, two mil, whatever it is. (Simultaneous crosstalk.) COMMISSIONER McDANIEL: I have sold this at the one mil, Chairman Hall, since the beginning of time, and so I'd be happy to leave it at the one mil, monitor it for two years. Heck, I'd be happy to monitor it for a year and kill it if it's not working. CHAIRMAN HALL: I'll go with that. I'll compromise on the millage. COMMISSIONER KOWAL: All right. You're my friend. I'm going to give you one year. COMMISSIONER McDANIEL: Are we friends now? COMMISSIONER KOWAL: You've always been my friend. COMMISSIONER LoCASTRO: And didn't he say he would give us a report? I'd like a report every day, every day. COMMISSIONER KOWAL: Oh, I want a report every day. (Simultaneous crosstalk.) MS. SCOTT: Commissioner LoCastro, please don't do that, because he's going to ask me for the report. COMMISSIONER LoCASTRO: Oh, that's true. Yeah, that's right. He'll delegate that immediately. COMMISSIONER McDANIEL: Yes, he will. CHAIRMAN HALL: Just get your notes from Jaime back there. She has rock crusher notes that you can just duplicate. COMMISSIONER LoCASTRO: Lauren Maxwell just sent me Page 273 of 6405 December 10, 2024 Page 261 a text, and she said, "Where the hell is my husband?" CHAIRMAN HALL: All right. All in favor, say aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: So done. MS. SCOTT: Oh, my gosh. I almost retired on that one. MS. PATTERSON: Way to go, Trinity. COMMISSIONER KOWAL: You've got one year, buddy. COMMISSIONER McDANIEL: Yeah, I know. Thank you. The happiest part of that whole thing is you admitted being my friend. COMMISSIONER SAUNDERS: You know he's a politician, so I wouldn't go to the bank on that one. MS. PATTERSON: Terri, you good for one more? THE COURT REPORTER: (Nods head.) MS. PATTERSON: All right. Okay. We've got one more item. COMMISSIONER LoCASTRO: I thought we have two, 11E and 12B. No? Did I miss one? MS. PATTERSON: What? COMMISSIONER LoCASTRO: I don't know. I'm sort of checking them off. CHAIRMAN HALL: How fast can we do the AUIR report? (Simultaneous crosstalk.) MS. PATTERSON: We're not. It's continued to the 28th of January. Item #12B Page 274 of 6405 December 10, 2024 Page 262 A SETTLEMENT AGREEMENT WHICH WILL DISMISS WITH PREJUDICE ALL CLAIMS BROUGHT BY NAPLES GOLF DEVELOPMENT, LLC, AGAINST COLLIER COUNTY AND COMMISSIONER MCDANIEL (CASE NOS. 2023-CA-001795 AND 2023-CA-2995), RELATED TO A BERT HARRIS CLAIM FILED PURSUANT TO FLORIDA STATUTES §70.001 REGARDING APPLICATION OF THE COUNTY’S GOLF COURSE CONVERSION ORDINANCE ON THE LINKS OF NAPLES GOLF COURSE, AND APPROVE ALL NECESSARY BUDGET AMENDMENTS. (COUNTY MANAGER’S REQUEST) - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER HALL (COMMISSIONER MCDANIEL ABSTAINED) – APPROVED So all we have -- all we have left is Item 16K12 that is now 12B. This is a recommendation to approve and authorize the chairman to execute a settlement agreement which will dismiss with prejudice all claims brought by Naples Golf Development, LLC, against Collier County and Commissioner McDaniel related to a Bert Harris claim filed pursuant to Florida Statutes 70.001 regarding application of the county's golf course conversion ordinance on the Links of Naples Golf Course and approve all necessary budget amendments. This was moved to the regular agenda by me. And County Attorney Klatzkow has some comments. I'll hand it to Commissioner LoCastro or County Attorney Klatzkow, whoever is going to take the ball. COMMISSIONER LoCASTRO: I'll hear from the County Attorney. MS. PATTERSON: All right. County Attorney Klatzkow. MR. KLATZKOW: The first slide is an overview of where the Naples Golf Course is located. That is a summary of what happened. Page 275 of 6405 December 10, 2024 Page 263 It's just factual in nature. I don't need to repeat it. COMMISSIONER LoCASTRO: Just go back for one second. MR. KLATZKOW: Yeah. COMMISSIONER LoCASTRO: Okay. MR. KLATZKOW: We're involved in litigation in this matter. My strong recommendation -- strong recommendation is that we dispose of it with this settlement agreement. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Does this take care of the public records lawsuit as well? MR. KLATZKOW: Yes, sir. COMMISSIONER LoCASTRO: And then this allows the golf course owner to move forward with some sort of residential project or to sell the property to somebody who moves forward, correct? MR. KLATZKOW: He'll probably flip it. COMMISSIONER LoCASTRO: Yeah. COMMISSIONER SAUNDERS: I'll make a motion to approve if there are -- it doesn't look like there are any speakers. MR. MILLER: No. CHAIRMAN HALL: I'll second it. All in favor, say aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN HALL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN HALL: All opposed? COMMISSIONER McDANIEL: I have to abstain. He didn't announce that, but I'm -- CHAIRMAN HALL: No worries. We passed you. MS. PATTERSON: Commissioners, that brings us to Item 15, staff and commission general communications. Page 276 of 6405 December 10, 2024 Page 264 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. Item 15A, public comments on general topics not on the current or future agenda by individuals not already heard during the previous public comments in this meeting. MR. MILLER: Oh, there is none. MS. PATTERSON: Item 15B, project updates. There are none. Item #15C STAFF AND COMMISSION GENERAL COMMUNICATIONS Which brings us to Item 15C, staff and commission general communication. I do have one housekeeping matter. We do need to schedule a mental health workshop to talk about the mental health strategic plan, which was actually mentioned when we were doing the David Lawrence item, as well as I won't take -- COMMISSIONER KOWAL: That's all right. You're just talking about -- MS. PATTERSON: Landfill. COMMISSIONER KOWAL: -- referring to us having a part of-- work that day to talk about the future of the landfill. I wanted to bring that up, so... MS. PATTERSON: We had planned to schedule, basically, a three-quarter day-ish workshop with mental health in the morning. Page 277 of 6405 December 10, 2024 Page 265 Commissioner Kowal has some comments about land -- a workshop topic on the landfill and all things solid waste, and it would be the appropriate time for us, then, to touch on our update to our strategic plan and budget. Originally looked at a February workshop date, but based on schedules, it looks like March 6th -- 4th, 6th -- let me check again -- is going to be the date. We'll -- if this is okay with all of you, then we'll check with your aides and make sure everybody's held that date. We typically hold that first -- March 4th, I'm sorry. March 4th. We typically hold that first Tuesday of the month as a workshop date anyway, but we would utilize a good part of the day for these topics, if it's -- CHAIRMAN HALL: What'd we talk about this morning that we needed to talk about. We said we need to do that, and we thought about "we need to do it sooner than later." COMMISSIONER McDANIEL: Landfill. CHAIRMAN HALL: No. It was something that we talked about this morning. COMMISSIONER SAUNDERS: That was the bay. COMMISSIONER KOWAL: Yeah, the Clam Pass. It seemed like so long ago, yeah. COMMISSIONER McDANIEL: Yeah, Clam Pass. CHAIRMAN HALL: We probably need to do that sooner. COMMISSIONER McDANIEL: Clam Bay and that whole thing. CHAIRMAN HALL: We can get together on that. COMMISSIONER McDANIEL: We can add that as a subject matter if you want to -- I mean, we can have a brief discussion on it. It's not going to get fixed in one workshop nor necessarily is the landfill, but -- MS. PATTERSON: No, so we -- Page 278 of 6405 December 10, 2024 Page 266 COMMISSIONER McDANIEL: -- we can certainly have a meeting on it. MS. PATTERSON: We can add it as a topic based on kind of where we are. I had assumed that we'll be meeting with our coastal zone folks as well as the Pelican Bay folks as well as the other interested parties to try to sort some of this out. But it may be an opportune time just to hold some time for general discussion on that because March is a long way away. So we probably can get some work done on that topic between now and then. So if that is okay with you, we'll hold March 4th for these topics, then we'll get those on your calendars with your aides. And with that, nothing else. Merry Christmas. Happy Holidays. County Attorney. MR. KLATZKOW: Merry Christmas and nothing else. CHAIRMAN HALL: Commissioner McDaniel. COMMISSIONER McDANIEL: Same. Merry Christmas, Happy Holidays. CHAIRMAN HALL: Commissioner LoCastro. COMMISSIONER LoCASTRO: A couple quick things. As we turn the corner on 2025, let's not forget about ResourceX. I'd love to get another update from them and see what kind of progress they're making and those sort of things. Along those same lines -- and I really don't need an answer. But I hope we learned some things on the Links Golf Course. You know, that was one that -- you know, we blew through it quickly here, but there should be a lot of learning curves on that one. It was sloppy. And I think we don't need to beat that dead horse, but it's not one of our prouder moments. You know, in closing, I just want to -- I want to thank my colleagues for spending seven hours on Section 29. I'm sure we're all Page 279 of 6405 December 10, 2024 Page 267 going to get hate mail from folks that think, you know, we can just wave a magic wand and make everything perfect. But, you know, sometimes we have to say yes to things that, like, we hate a little less. I will tell you, with having a conversation with a few powers that be afterwards, to include Mr. Yovanovich, they've got a two year -- probably two years ahead of them going through all the state and federal wickets, so that's going to -- that's going to be a while, and there's no guarantee that that will get approved, but I think we're all comfortable that we had a unanimous vote on our piece. And then last, I want to thank Commissioner Hall. This is his last meeting as Chair. You know, it's a lot; looks easy from the cheap seats here for the four of us. And I think Commissioner Saunders, we were talking yesterday, and, you know, he'll be the next Chair. And he was saying, you know, you do have to -- it is a different job than the four. You know, you have to really run the meeting and stay focused. You have to meet with the county staff a little bit more and really understand what's on the agenda. Really, at any given time, the four of us could walk in here -- and I know we don't -- but could walk in here with very little knowledge of the agenda and listen and vote and, you know, that sort of thing, but the Chair doesn't really have that luxury. I'm really impressed that all five of us run a professional meeting, and I think the Planning Commission can learn a lot from us. But, you know, today maybe didn't turn out the way -- you know, we always say, "Somebody's going to leave here upset." And trust me, a whole bunch of people probably did. But I think -- you know, it's a big muscle movement in my district, but I'm proud of the way that we conducted ourselves, and I really appreciate the deep dive that the four of you did asking, you know, difficult questions, understanding the moving parts, and also meeting with citizens and Page 280 of 6405 December 10, 2024 Page 268 Mr. Yovanovich, and, you know, we certainly made good use of the extra month. But, you know, having said that, see you on the flip side, 2025. CHAIRMAN HALL: Commissioner Kowal. COMMISSIONER KOWAL: I'd like to wish everybody a Merry Christmas and Happy Holidays, and thank you, Commissioner Hall, for running us through this past year as our chairman. I'll swing by McDonald's drive-through, Honey, and I'll get us some anniversary food tonight. CHAIRMAN HALL: Happy Anniversary. COMMISSIONER McDANIEL: Yeah, Happy Anniversary. CHAIRMAN HALL: Commissioner Saunders. COMMISSIONER SAUNDERS: Mr. Chairman, I have 25 different items I want to go through, but in the interest of matrimonial harmony, I will just simply state Happy Anniversary and Happy Holidays to everybody, and also, thank you, Mr. Chairman, for this past year. It's been -- it's been very good, very great. So thank you. CHAIRMAN HALL: Thank you, all. Merry Christmas to you. Thanks for the kind words. I'm ready to pass the gavel. It will be a welcome little chance. But I enjoy working with you. I never have left they dais thinking that, oh, man, we blew this decision today or I had regrets. I've spent two years here now, and every decision that we've made, I've been very comfortable with it. And I just wanted you to know I like working with you, and I appreciate everything that everybody puts into this deal, and we got a lot more work to do coming next year. With that, meeting adjourned. ***** Page 281 of 6405 December 10, 2024 Page 269 ****Commissioner McDaniel moved, seconded by Commissioner LoCastro and carried that the following items under the consent and summary agendas be approved and/or adopted**** Item #16A1 REESOLUTION 2024-226: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS AND ACCEPTANCE OF THE PLAT DEDICATIONS FOR THE FINAL PLAT OF NATIONAL GOLF AND COUNTRY CLUB AT AVE MARIA, PHASE 2, APPLICATION NUMBER PL20200001505, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITIES IN THE AMOUNT OF $263,991.88 Item #16A2 RESOLUTION 2024-227: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS AND ACCEPTANCE OF THE PLAT DEDICATIONS FOR THE FINAL PLAT OF CITY GATE COMMERCE PARK PHASE THREE REPLAT NO. 4, APPLICATION NUMBER PL20200002078, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $246,412.67 Item #16A3 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER FACILITIES FOR Page 282 of 6405 December 10, 2024 Page 270 TERRENO AT VALENCIA GOLF AND COUNRY CLUB PHASE 2A, PL 20240008162 Item #16A4 FINAL ACCEPTANCE AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR HAMILTON PLACE, PL20200000395, AND AUTHORIZE THE COUNTY MANAGER, OR DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,000 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT – FINAL INSPECTION WAS CONDUCTED ON OCTOBER 15, 2024, FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE Item #16A5 RESOLUTION 2024-228: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS AND ACCEPTANCE OF THE PLAT DEDICATIONS FOR THE FINAL PLAT OF MAPLE RIDGE AT AVE MARIA, PHASE 5A, APPLICATION NUMBER PL20170002500, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITIES IN THE AMOUNT OF $692,391.46 Item #16A6 RESOLUTION 2024-229: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS AND ACCEPTANCE OF THE PLAT Page 283 of 6405 December 10, 2024 Page 271 DEDICATIONS FOR THE FINAL PLAT OF ORANGE BLOSSOM RANCH, PHASE 3A, APPLICATION NUMBER PL20180000417, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITIES IN THE AMOUNT OF $580,068.99 Item #16A7 THE CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $36,139.18 WHICH WAS POSTED AS A GUARANTY FOR EXCAVATION PERMIT NUMBER PL20210001820 FOR WORK ASSOCIATED WITH ALTIS AT SANTA BARBARA – THE LAKE WAS INSPECTED ON OCTOBER 29, 2024 Item #16A8 RECORDING THE MINOR PLAT OF CUOMO SUBDIVISION, APPLICATION NUMBER PL20240004831 – FOUND IN SECTION 7, TOWNSHIP 49 SOUTH, RANGE 27 EAST Item #16A9 RECORDING THE PLAT OF ESPLANADE BY THE ISLANDS - PHASE 4 (APPLICATION NUMBER PL20240006275) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE PERFORMANCE SECURITY IN THE AMOUNT OF $4,220,586.70 - W/STIPULATIONS Item #16A10 Page 284 of 6405 December 10, 2024 Page 272 AN EXTENSION TO THE MEMORANDUM OF UNDERSTANDING WITH THE FLORIDA WILDLIFE CORRIDOR FOUNDATION (FWCF) UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM THAT ALLOWS FWCF TO CONTRIBUTE UP TO $1,283,455 TOWARDS THE ACQUISITION OF CONSERVATION COLLIER A-LIST PARCELS WITHIN THE PANTHER WALK PRESERVE MULTI-PARCEL PROJECT AREA - EXTENDING THE MOU UNTIL DECEMBER 31, 2025 Item #16A11 RESOLUTION 2024-230: A RESOLUTION AUTHORIZING THE TRANSFER OF THE FACILITIES OF THE NORTH MARCO UTILITY COMPANY INC. TO THE CITY OF MARCO ISLAND AND CANCELING FRANCHISE CERTIFICATE 02S, PURSUANT TO ORDINANCE NO. 96-6, THE COLLIER COUNTY WATER AND WASTEWATER UTILITIES REGULATORY ORDINANCE Item #16A12 RESOLUTION 2024-231: A RESOLUTION TO CLEAR TITLE TO 780± ACRES OF LAND BEING CONVEYED TO THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA (TIITF) Item #16A13 CONSERVATION COLLIER RAILHEAD SCRUB PRESERVE FINAL MANAGEMENT PLAN 10-YEAR UPDATE UNDER THE Page 285 of 6405 December 10, 2024 Page 273 CONSERVATION COLLIER PROGRAM – FOUND IN SECTION 10, TOWNSHIP 48, RANGE 25, AND SECTION 30, TOWNSHIP 51, RANGE 27 Item #16A14 AN INCREASE IN FUNDING FOR THE OPERATIONAL COSTS WITH SYMBIONT SERVICE CORP., UNDER SOLE SOURCE WAIVER #24-086 FOR UP TO $586,164.00 FOR FY25 AND INCREASE FY26 UP TO $162,000 FOR PARTS, SERVICES AND WARRANTY REPAIR OF SYMBIONT GEOTHERMAL UNITS AT COUNTY AQUATICS FACILITIES – THE WAIVER IS VALID THROUGH SEPTEMBER 30, 2026 Item #16B1 RESOLUTION 2024-232: A RESOLUTION REPEALING AND REPLACING RESOLUTION NO. 2014-128, ANY AND ALL AMENDMENTS THERETO, IN ORDER TO UPDATE THE FEE SCHEDULE USED BY THE POLLUTION CONTROL SECTION FOR ANALYTICAL AND PROFESSIONAL SERVICES AND PROVIDING FOR AN EFFECTIVE DATE OF JANUARY 1, 2025 Item #16B2 RECOGNIZE CARRY FORWARD FUNDING FOR THE COLLIER METROPOLITAN PLANNING ORGANIZATION IN THE AMOUNT OF $8,739.03, EARNED FROM THE FY 2023/24 TRANSPORTATION DISADVANTAGED PLANNING GRANT, AND TO APPROVE ALL RELATED NECESSARY BUDGET Page 286 of 6405 December 10, 2024 Page 274 AMENDMENTS – UNDER THE TRANSPORTATION DISADVANTAGED PLANNING REINVESTMENT PROJECT #32128 Item #16B3 AN AGREEMENT FOR THE PURCHASE OF RIGHT OF WAY (PARCEL 1324FEE) REQUIRED FOR THE VANDERBILT BEACH ROAD EXT – PHASE 2 PROJECT (PROJECT NO. 60249) (ESTIMATED FISCAL IMPACT: $61,500) – FOLIO #40570720100 Item #16B4 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO. 2 UNDER AGREEMENT NO. 22-7976 FOR UNFORESEEN ADDITIONAL ITEMS REIMBURSABLE UNDER THE OWNER’S ALLOWANCE AND FOR FORTY (40) ADDITIONAL DAYS FOR THE CR862 VANDERBILT BEACH ROAD EXTENSION FROM CR951 COLLIER BLVD. TO 16TH ST. NE PROJECT. (PROJECT NO. 60168, ESTIMATED FISCAL IMPACT: $582,575.00 FROM CONTRACT ROADWAY ALLOWANCE, STRUCTURES ALLOWANCE & SIGNALS ALLOWANCE) – AS DETAILED IN THE EXECUTIVE SUMMARY Item #16B5 RESOLUTION 2024-233: A TRANSPORTATION REGIONAL INCENTIVE PROGRAM (TRIP)/ COUNTY INCENTIVE GRANT PROGRAM (CIGP) STATE-FUNDED GRANT AGREEMENT Page 287 of 6405 December 10, 2024 Page 275 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) REIMBURSING THE COUNTY UP TO $2,974,555 FOR THE DESIGN, ENGINEERING, AND PERMITTING OF THE "OIL WELL ROAD WIDENING" PROJECT TO WIDEN THE 3.5- MILE SECTION OF OIL WELL ROAD FROM EVERGLADES BOULEVARD TO OIL WELL GRADE ROAD AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT, FPN 453785-1-34- 01/02. (PROJECT #60144, FUNDS 1841, 1842 AND 3095) – PROVIDING CONNECTIVITY AND ROADWAY ENHANCEMENT TO THE COMMUNITIES AND IMPROVE EMERGENCY RESPONSE TIMES AND SAFETY ALONG THE CORRIDOR Item #16B6 RESOLUTION 2024-234: A RESOLUTION AUTHORIZING THE CONDEMNATION OF THOSE DRAINAGE EASEMENTS NECESSARY FOR THE CONSTRUCTION OF STORMWATER IMPROVEMENTS AND MAINTENANCE OF AN EXISTING PRIVATELY-OWNED POND REQUIRED FOR THE WEST GOODLETTE-FRANK ROAD AREA STORMWATER IMPROVEMENT PROJECT (PHASE 2) (PROJECT NO. 60142) (ESTIMATED FISCAL IMPACT: $212,000) Item #16B7 RESOLUTION 2024-235: THE RESOLUTION AUTHORIZING THE CHAIRMAN TO EXECUTE SECTION 5339 PUBLIC TRANSIT GRANT AGREEMENT (FPN 439255-1-94-24) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO ACCEPT FEDERAL TRANSIT ADMINISTRATION GRANT Page 288 of 6405 December 10, 2024 Page 276 FUNDING IN THE TOTAL AMOUNT OF $676,172 FOR THE PURCHASE OF ONE REPLACEMENT BUS TO SUPPORT FIXED ROUTE SERVICES IN THE RURAL AREAS, AND TO AUTHORIZE THE NECESSARY BUDGET AMENDMENTS (CAT GRANT FUND 4031) Item #16B8 THE CHAIRMAN TO EXECUTE A WORK ORDER WITH HUMISTON & MOORE ENGINEERS TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR STATE REQUIRED ANNUAL MONITORING OF COLLIER COUNTY BEACHES AND INLETS FOR 2025 UNDER CONTRACT NO. 18- 7432-CZ FOR TIME AND MATERIAL NOT TO EXCEED $158,597 AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM (FUND 1105, PROJECT NO. 90536) – FOR ANNUAL REQUIRED BEACH AND INLET MONITORING SURVEYS AND REPORTS FOR COLLIER COUNTY BEACHES AND INLETS FOR 2025 Item #16B9 THE CHAIRMAN TO EXECUTE AMENDMENT NO. 1 TO GRANT AGREEMENT NO. 23CO2 AT THE REQUEST OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR A REDUCTION IN FUNDING FROM $5,000,000 TO $1,300,000 FOR DUNE REPLANTING EFFORTS ASSOCIATED WITH DAMAGES FROM HURRICANES IAN AND NICOLE – WITH A TIME EXTENSION UNTIL SEPTEMBER 30, 2026 Page 289 of 6405 December 10, 2024 Page 277 Item #16B10 THE EXPENDITURE OF TOURIST DEVELOPMENT TAX FUNDS IN A NOT-TO -EXCEED AMOUNT OF $538,500 FOR THE REGRADING OF SAND ON BAREFOOT BEACH, VANDERBILT BEACH, SOUTH MARCO ISLAND BEACH, AND THE CITY OF NAPLES BEACHES DAMAGED BY HURRICANES HELENE AND MILTON, AUTHORIZE ALL NECESSARY BUDGET AMENDMENTS, AND MAKE A FINDING THAT THIS EXPENDITURE PROMOTES TOURISM. (FUND 1105, PROJECTS #50312 AND #50320) - FOR THE REGRADING OF SAND Item #16B11 THE BOARD OF COUNTY COMMISSIONERS (THE "BOARD"), ACTING IN THEIR CAPACITY AS TRUSTEE OF THE GAC LAND TRUST AND ON BEHALF OF COLLIER COUNTY EMERGENCY MEDICAL SERVICES DIVISION, APPROVES AN EXTENSION TO AGREEMENT TO PROVIDE THE COLLIER COUNTY EMERGENCY MEDICAL SERVICES DIVISION FUNDING FOR THE PURCHASE OF AN AMBULANCE, STRETCHER, AND CARDIAC MONITOR FOR EMS STATION 74, LOCATED AT THE INTERSECTION OF DESOTO BOULEVARD AND GOLDEN GATE BOULEVARD IN THE AMOUNT NOT TO EXCEED $352,000 – WITH THE EXTENDED AGREEMENT FOR THE PURCHASE OF EQUIPMENT DEADLINE OF JANUARY10, 2028 Item #16B12 Page 290 of 6405 December 10, 2024 Page 278 A PROPOSAL FROM HUMISTON & MOORE ENGINEERS FOR $200,978 USING TOURIST DEVELOPMENT TAXES TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR POST-STORM SURVEYS, ANALYSIS, AND REPORTING OF BEACH AND INLET IMPACTS FROM HURRICANE MILTON, AND EMERGENCY PROFESSIONAL CONSULTING SERVICES FOR THE PURPOSE OF BIDDING, CONSTRUCTION, AND POST-DESIGN SERVICES FOR THE DREDGING OF WIGGINS PASS; AUTHORIZE NECESSARY BUDGET AMENDMENT; AND MAKE A FINDING THAT THESE EXPENDITURES PROMOTE TOURISM. (FUND 1105, PROJECT #50320) - ACCELERATING THE DREDGING OF WIGGINS PASS TO PRE- STORM CONDITIONS FOR PUBLIC HEALTH AND SAFETY – AND AUTHIZE STAFF TO ENTER INTO A WORK ORDER FOR TASK D FOR PERMITTING, BIDDING, AND POST- DESIGN SERVICES FOR THE WIGGINS PASS MAINTENANCE DREDGE (ADDITIONAL TEXT PER AGENDA CHANGE SHEET) Item #16B13 CHANGE ORDER NO. 1, ADDING SEVENTY-SIX (76) DAYS UNDER AGREEMENT NO. 20-7800 WITH QUALITY ENTERPRISES USA, INC., TO COMPLETE UTILITY RELOCATIONS RELATED TO THE IMMOKALEE WATER & SEWER DISTRICT (“IWSD”) TIGER GRANT AREA 4 RELOCATION PROJECT (PROJECT NO. 33563) – ALLOWING FOR DELAYS RELATED TO THE COMPLETION OF SIDEWALK INSTALLATION WORK Item #16B14 Page 291 of 6405 December 10, 2024 Page 279 AWARD INVITATION TO BID (“ITB”) NO. 24-8292, “COLLIER COUNTY - 2024 PARK SHORE RENOURISHMENT,” TO EARTH TECH ENTERPRISES, INC., IN THE AMOUNT OF $3,563,530, APPROVE OWNER’S ALLOWANCE OF $254,000, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT, APPROVE THE ATTACHED BUDGET AMENDMENTS, AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM. (PROJECT NO. 90067) Item #16B15 RESOLUTION 2024-236 (5310); RESOLUTION 2024-237 (5311); AND RESOLUTION 2024-238 (5339): RESOLUTIONS APPROVING AND AUTHORIZING THE SUBMITTAL OF FEDERAL TRANSIT ADMINISTRATION (FTA) SECTION 5310, RURAL 5311, AND RURAL 5339 FY2025/2026 GRANT APPLICATIONS AND APPLICABLE DOCUMENTS TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) THROUGH FDOT TRANSCIP TO SUPPORT TRANSIT OPERATIONS AND SYSTEM CAPITAL IMPROVEMENTS; WITH A TOTAL ANTICIPATED FISCAL IMPACT OF $4,025,368 WITH A FEDERAL SHARE OF $2,547,094, STATE SHARE OF $293,697 AND LOCAL MATCH OF $1,184,577 SUPPORTED BY GENERAL FUND (0001) ANNUAL TRANSFER; AND APPROVE NECESSARY BUDGET AMENDMENTS Item #16B16 A MODIFICATION TO THE FOREST PARK PUBLIC WALKWAY PEDESTRIAN PATH AGREEMENT BETWEEN COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AND THE Page 292 of 6405 December 10, 2024 Page 280 FOREST PARK MASTER PROPERTY OWNER'S ASSOCIATION TO ALLOW FOR THE GATE TO BE SECURED DURING CERTAIN DAYS AND TIMES – AS DETAILED IN EXECUTIVE SUMMARY Item #16B17 RESOLUTION 2024-239: A PUBLIC HEARING TO CONSIDER VACATING A PORTION OF THE 80-FOOT-WIDE TRAIL BOULEVARD ABUTTING LOTS 25-30, BLOCK A, PINE RIDGE, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 3, PAGE 24 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED APPROXIMATELY 200 FEET NORTH OF PINE RIDGE ROAD (C.R. 896), ABUTTING THE EAST SIDE OF U.S. 41, TAMIAMI TRAIL NORTH, IN SECTION 10, TOWNSHIP 49 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. (PL20240002006) Item #16C1 BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER- SEWER DISTRICT (CCWSD), RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO. 3, ADDING 30 DAYS TO AGREEMENT NO. 23-8187, WITH POWERSERVE TECHNOLOGIES, INC., FOR THE “33 LIFT STATION PANELS REPLACEMENT” PROJECT, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER (PROJECT NO. 50280) – CHANGING THE COMPLETION DATE TO DECEMBER 27, 2024 Page 293 of 6405 December 10, 2024 Page 281 Item #16C2 THE BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT (CCWSD), APPROVE AGREEMENT NO. 24-055-NS, “SL-RAT ACOUSTIC INSPECTION EQUIPMENT, SL-DOG SOFTWARE, PARTS AND SERVICES,” WITH INFOSENSE INC., UNDER A SOLE SOURCE WAIVER, APPROVE EXPENDITURES OF UP TO $200,000 PER EACH FISCAL YEAR FOR THE DURATION OF THE FIVE-YEAR TERM OF THE AGREEMENT, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT Item #16C3 THE BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT (CCWSD), APPROVE AND AUTHORIZE THE CHAIRMAN TO SIGN FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT HAZARD MITIGATION GRANT PROGRAM CONTRACT MODIFICATION NUMBER FIVE TO CONTRACT #H0419 FOR FIFTY-THREE (53) PORTABLE GENERATORS TO EXTEND THE PERIOD OF PERFORMANCE – EXTENDING THE PERIOD OF PERFORMANCE TO DECEMBER31, 2025 Item #16C4 THE BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT (THE "CCWSD"), APPROVE THE Page 294 of 6405 December 10, 2024 Page 282 SELECTION COMMITTEE’S RANKING AND AUTHORIZE STAFF TO BEGIN CONTRACT NEGOTIATIONS WITH THE TOP -RANKED FIRM, WSP USA INC., RELATED TO REQUEST FOR PROFESSIONAL SERVICES ("RPS") NO. 24-8274 FOR “SITE PLANNING AND DESIGN SERVICES FOR THE COLLIER COUNTY WATER RECLAMATION LABORATORY,” SO STAFF CAN BRING A PROPOSED AGREEMENT BACK FOR THE BOARD’S CONSIDERATION AT A FUTURE MEETING Item #16C5 THE BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT (CCWSD), AWARD INVITATION TO BID (“ITB”) NO. 24-8242, “LANDSCAPING MAINTENANCE FOR PUBLIC UTILITIES FACILITIES” TO A&M PROPERTY MAINTENANCE, LLC, DUVAL LANDSCAPE MAINTENANCE, LLC, GROUND ZERO LANDSCAPING SERVICES, INC., MAINSCAPE, INC., AND SUPERIOR LANDSCAPING & LAWN SERVICE INC., AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED SERVICE AGREEMENTS Item #16C6 RESOLUTION 2024-240: A RESOLUTION REMOVING UNCOLLECTIBLE ACCOUNTS RECEIVABLE AND THEIR RESPECTIVE BALANCES FROM THE FINANCIAL RECORDS OF COLLIER COUNTY PUBLIC UTILITIES DEPARTMENT IN THE AMOUNT OF $11,947.02 Item #16C7 Page 295 of 6405 December 10, 2024 Page 283 THE BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT (CCWSD), AWARD REQUEST FOR QUOTE UNDER AGREEMENT NO. 20-7800, THE “REHABILITATION OF PUMP STATION 309.23” CONSTRUCTION PROJECT TO DOUGLAS N. HIGGINS, INC., IN THE AMOUNT OF $752,043, APPROVE AN OWNER’S ALLOWANCE OF $80,000, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED PURCHASE ORDER. (PROJECT NUMBER 70141) Item #16C8 THE BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT (CCWSD), AWARD INVITATION TO BID NO. 24-8266, “NRO WELLS 117N AND 119N IMPROVEMENTS” TO DOUGLAS N. HIGGINS, INC., IN THE AMOUNT OF $2,562,533, APPROVE AN OWNER’S ALLOWANCE OF $150,000, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT. (PROJECT NUMBER 70085) Item #16D1 RESOLUTION 2024-241: THE REMOVAL OF UNCOLLECTIBLE ACCOUNTS RECEIVABLES IN THE AMOUNT OF $38,423.55 FROM THE FINANCIAL RECORDS OF THE LIBRARY DIVISION IN ACCORDANCE WITH RESOLUTION NO. 2006-252, DETERMINE THAT Page 296 of 6405 December 10, 2024 Page 284 ADJUSTMENT IS IN THE BEST INTEREST OF THE COUNTY, AND AUTHORIZE THE CHAIRMAN TO EXECUTE THE ATTACHED RESOLUTION Item #16D2 A BUDGET AMENDMENT TO RECOGNIZE CARRY FORWARD INTEREST EARNED, IN THE AMOUNT OF $3,920.53, FOR THE PERIOD OF MAY 2024 THRU AUGUST 2024. THE INTEREST WAS EARNED ON ADVANCED LIBRARY FUNDING RECEIVED FROM THE FLORIDA DEPARTMENT OF STATE TO SUPPORT LIBRARY SERVICES FOR THE USE OF COLLIER COUNTY RESIDENTS. (PUBLIC SERVICE MATCH FUND 1840) Item #16D3 APPROPRIATE THREE (3) RESTRICTED DONATIONS FROM THE FRIENDS OF THE LIBRARY OF COLLIER COUNTY, INC., TO THE COLLIER COUNTY PUBLIC LIBRARY, TOTALING $33,970.75 TO PROVIDE FUNDING FOR LIBRARY PROGRAMS AND PROJECTS, AND TO AUTHORIZE THE NECESSARY BUDGET AMENDMENTS – FOR THE MAIL-A-BOOK PROGRAM, SUMMER READING PROGRAM AND GENERAL LIBRARY PROGRAM SUPPLIES Item #16D4 THE CHAIRMAN TO SIGN 29 MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE TOTAL AMOUNT OF $196,300.00 AND TO AUTHORIZE THE ASSOCIATED BUDGET AMENDMENT TO Page 297 of 6405 December 10, 2024 Page 285 APPROPRIATE REPAYMENT AMOUNT TOTALING $18,000.00. (SHIP GRANT FUND 1053) – AS DETAILED IN THE EXECUTIVE SUMMARY Item #16D5 THE CHAIRMAN TO SIGN A STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN COLLIER COUNTY AND MHP COLLIER LTD TO FURTHER AFFORDABLE HOUSING INITIATIVES THROUGH A $767,980.80 IMPACT FEE LOAN FOR NEW CONSTRUCTION OF RENTAL HOUSING UNITS AT THE EKOS ALLEGRO DEVELOPMENT AND AUTHORIZE THE COUNTY MANAGER OR DESIGNEE TO EXECUTE ANY AND ALL SHIP- RELATED SUBORDINATION AGREEMENTS FOR THIS PROPERTY IN ACCORDANCE WITH THE MOU. (SHIP GRANT FUND 1053) Item #16D6 A BUDGET AMENDMENT TO RECOGNIZE $105,112.14 IN PROGRAM INCOME FROM OVERNIGHT AND INVESTMENT INTEREST FOR THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM FISCAL YEAR 2024-2025 (SHIP GRANT FUND 1053) Item #16D7 THE CHAIRMAN TO SIGN THIRTY (30) MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF Page 298 of 6405 December 10, 2024 Page 286 $107,500.00 (SHIP GRANT FUND 1053) Item #16D8 THE CHAIRMAN TO SIGN TWENTY-SEVEN (27) RELEASES OF LIEN IN THE AMOUNT OF $164,240.46 FOR PROPERTIES THAT HAVE REMAINED AFFORDABLE FOR THE REQUIRED 15-YEAR PERIOD SET FORTH IN THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) IMPACT FEE PROGRAM DEFERRAL AGREEMENTS Item #16D9 THE CHAIRMAN TO SIGN A LANDLORD PAYMENT AGREEMENT WITH MARY BIDDLE FOR THE PROVISION OF MEDIUM-TERM RENTAL ASSISTANCE UNDER THE RAPID RE-HOUSING AND HOMELESSNESS PREVENTION PROGRAM FUNDED BY THE EMERGENCY SOLUTIONS AND RAPID UNSHELTERED SURVIVOR HOUSING GRANT PROGRAMS Item #16D10 RESOLUTION 2024-242: THE SUBMISSION OF THE COLLIER COUNTY U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT PROGRAM YEAR 2023 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIP AND EMERGENCY SOLUTIONS GRANT PROGRAMS AS REQUIRED; APPROVE THE CONSOLIDATED ANNUAL PERFORMANCE AND Page 299 of 6405 December 10, 2024 Page 287 EVALUATION REPORT RESOLUTION; AND AUTHORIZE THE CHAIRMAN TO CERTIFY THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT Item #16D11 THE CHAIRMAN TO SIGN THE SECOND AMENDMENT TO THE SUBRECIPIENT AGREEMENT BETWEEN COLLIER COUNTY AND COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY (IMMOKALEE) TO AMEND COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT #CD22-03 TO EXTEND THE PERIOD OF PERFORMANCE AND REDUCE THE FUNDING BY $61,000 TO $189,000 (HOUSING GRANT FUND 1835) Item #16D12 AN AFTER THE FACT GRANT APPLICATION SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE CONTINUUM OF CARE BUILDS FUNDING OPPORTUNITY NUMBER FR-6800-N-25A IN PARTNERSHIP WITH SWFL REGIONAL COALITION TO END HOMELESSNESS VIA GRANTS.GOV FOR AN ESTIMATED AMOUNT OF $5,000,000 WITH AN ESTIMATED REQUIRED MATCH OBLIGATION FROM THE COUNTY OF $125,000 (HOUSING GRANTS FUND 1835 AND HOUSING MATCH FUND 1836) Item #16D13 AN AFTER-THE-FACT SECOND AMENDMENT TO THE FY24 Page 300 of 6405 December 10, 2024 Page 288 OLDER AMERICANS ACT TITLE III AGREEMENT #OAA 203.24.02 BETWEEN THE AREA AGENCY ON AGING OF SOUTHWEST FLORIDA, INC., AND COLLIER COUNTY IN THE AMOUNT OF $218,034.18 AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS (HUMAN SERVICES GRANT FUND 1837) Item #16D14 AFTER-THE-FACT EMERGENCY HOME ENERGY ASSISTANCE PROGRAM AMENDMENT NINE BETWEEN THE AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA INC., AND COLLIER COUNTY SERVICES FOR SENIORS EMERGENCY HOME ENERGY ASSISTANCE PROGRAM FY24 TO REVISE ATTACHMENT II EXHIBIT 8-FUNDING SUMMARY (2024-2025); REPLACE ATTACHMENT IX-BUDGET SUMMARY (2024-2025); AND REDUCE THE ADMINISTRATION BUDGET BY ($1,918.13) BRINGING THE TOTAL AWARD TO $327,000.60. (HUMAN SERVICES GRANT FUND 1837) Item #16D15 THE CHAIRMAN TO SIGN THE THIRD AMENDMENT TO THE AGREEMENT BETWEEN COLLIER COUNTY AND THE FLORIDA DEPARTMENT OF STATE DIVISION OF HISTORICAL RESOURCES FOR THE RESTORATION OF THE HISTORIC COTTAGES AT MAR-GOOD HARBOR PARK TO EXTEND THE PERIOD OF PERFORMANCE FROM DECEMBER 31, 2024, UNTIL JUNE 30, 2025. (PUBLIC SERVICE GRANT FUND 1839 AND PUBLIC SERVICE MATCH FUND 1840) – EXTENDING THE PERFORMANCE PERIOD TO JUNE 30, 2025 Page 301 of 6405 December 10, 2024 Page 289 Item #16D16 THE CHAIRPERSON TO APPROVE A PURCHASE AGREEMENT WITH DAVID LAWRENCE MENTAL HEALTH CENTER IN THE AMOUNT OF $2,184,690.00 TO UTILIZE FLORIDA OPIOID SETTLEMENT FUNDS TO PROVIDE OUTREACH SERVICES, INCREASE THE UTILIZATION OF MEDICATION ASSISTED TREATMENT, SUPPORT CRISIS STABILIZATION, DETOXIFICATION INPATIENT SERVICES AND RESIDENTIAL TREATMENT BEDS AND FACILITATE A CENTRALIZED CALL CENTER Item #16D17 AN ASSUMPTION AGREEMENT ASSIGNING ALL RIGHTS, DUTIES, BENEFITS, AND OBLIGATIONS TO VERSATERM PUBLIC SAFETY US, INC., CONCERNING COLLIER COUNTY AGREEMENT NO. 20-7783, “MENTAL HEALTH DATA COLLABORATIVE” – FROM JUSTICETRAX, INC. TO VERSATERM Item #16D18 THE CHAIRMAN TO SIGN THE FY 21-24 CRIMINAL JUSTICE MENTAL HEALTH SUBSTANCE ABUSE REINVESTMENT FINAL PROGRAM AND FINANCIAL REPORTS AND AUTHORIZE STAFF TO SUBMIT TO THE DEPARTMENT OF CHILDREN AND FAMILIES Item #16E1 Page 302 of 6405 December 10, 2024 Page 290 TWO ASSUMPTION AGREEMENTS ASSIGNING ALL RIGHTS, DUTIES, BENEFITS, AND OBLIGATIONS TO J & K AUTO PARTS, INC., D/B/A NAPA AUTO PARTS OF FORT MYERS, FL, CONCERNING COLLIER COUNTY AGREEMENT NO. 19-7584, “OEM & AFTERMARKET PARTS FOR FLEET” AND COLLIER COUNTY AGREEMENT NO. 23-8110, “FILTERS FOR FLEET VEHICLES & EQUIPMENT” Item #16E2 THE ADMINISTRATIVE REPORT PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR THE DISPOSAL OF PROPERTY THAT IS NO LONGER VIABLE AND REMOVE CAPITAL ASSETS FROM THE COUNTY’S CAPITAL ASSETS RECORDS – CURRENTLY THERE ARE 306 CAPITAL ASSETS Item #16E3 THE PURCHASE OF GROUP LIFE INSURANCE, ACCIDENTAL DEATH INSURANCE, LONG TERM DISABILITY INSURANCE, AND SHORT-TERM DISABILITY CLAIMS AND FAMILY MEDICAL LEAVE ACT ADMINISTRATION SERVICES, COLLECTIVELY REFERRED TO AS AGREEMENT NO. 25-004- NS, FROM LINCOLN NATIONAL LIFE INSURANCE COMPANY (LINCOLN) FOR THREE YEARS EFFECTIVE JANUARY 1, 2025, IN THE ESTIMATED ANNUAL AMOUNT OF $1,201,486 Item #16F1 AN AMENDMENT TO AN INTERLOCAL AGREEMENT FOR Page 303 of 6405 December 10, 2024 Page 291 USE OF TABLET COMMAND SOFTWARE BETWEEN NORTH COLLIER FIRE CONTROL AND RESCUE DISTRICT, CITY OF MARCO ISLAND, CITY OF NAPLES, GREATER NAPLES FIRE RESCUE DISTRICT AND IMMOKALEE FIRE CONTROL DISTRICT, ADDING THE COUNTY AS A PARTY TO THE AGREEMENT Item #16F2 RESOLUTION 2024-243: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS, OR INSURANCE PROCEEDS) TO THE FISCAL YEAR 2024-25 ADOPTED BUDGET. (THE BUDGET AMENDMENTS IN THE ATTACHED RESOLUTION HAVE BEEN REVIEWED AND APPROVED BY THE BOARD OF COUNTY COMMISSIONERS VIA SEPARATE EXECUTIVE SUMMARIES) Item #16F3 A BUDGET AMENDMENT OF $125,000 FOR HURRICANE MILTON DRAINAGE, BEACH, AND DUNE CONTINUED RELATED CLEANUP EXPENSES WITHIN THE PELICAN BAY SERVICES DIVISION MUNICIPAL SERVICES TAXING & BENEFIT UNIT Item #16F4 A BUDGET AMENDMENT TO RECOGNIZE CARRYFORWARD FOR ACCRUED INTEREST, IN THE AMOUNT OF $2,341.96, FROM JULY 1, 2024, THROUGH SEPTEMBER 30, 2024, Page 304 of 6405 December 10, 2024 Page 292 EARNED BY EMS COUNTY GRANT TO SUPPORT THE PURCHASE OF MEDICAL AND RESCUE EQUIPMENT Item #16F5 THE USE OF TOURIST DEVELOPMENT TAX FUNDING, IN AN AMOUNT NOT TO EXCEED $103,800, FOR A SPORTS COMPLEX EXPANSION & TOURISM IMPACT STUDY FOR THE FUTURE PHASES OF THE PARADISE COAST SPORTS COMPLEX TO BE CONDUCTED BY HUNDEN PARTNERS UTILIZING A SINGLE SOURCE WAIVER, AND MAKE A FINDING THAT THIS EXPENDITURE PROMOTES TOURISM Item #16F6 SEVENTH AMENDMENT TO THE FACILITIES MANAGEMENT AGREEMENT 21-7898 WITH SPORTS FACILITIES MANAGEMENT, LLC TO (1) PROVIDE FOR A THREE YEAR EXTENSION TO NOVEMBER 2029; (2) PROVIDE A BASE MANAGEMENT FEE OF $21,000 PER MONTH COMMENCING OCTOBER 1, 2024; (3) ELIMINATE THE DEFERRED MANAGEMENT INCENTIVE FEE PAID ON THE FIRST $504,000 OF NET OPERATING INCOME AND ADJUST THE TIER RANGES; (4) ALLOW FOR PROPORTIONATE ADJUSTMENTS TO THE PERCENTAGE OF REVENUE FOR COST OF GOODS SOLD IN THE OPERATING BUDGET, NOT EXCEEDING 45%; AND (5) PROVIDE FOR A $250,000 DEPOSIT TO THE OPERATING ACCOUNT AS A WORKING CASH FLOW RESERVE TO MINIMIZE THE ADVANCE OF OPERATING FUNDS BY THE MANAGER; AUTHORIZE THE CHAIRMAN TO SIGN THE AMENDMENT; AND AUTHORIZE ALL NECESSARY Page 305 of 6405 December 10, 2024 Page 293 BUDGET AMENDMENTS – EXTENDING THE CONTRACT AND MOVING THE EXPIRATION TO NOVEMBER 2029 Item #16F7 THE EXPENDITURE OF TOURISM DEVELOPMENT TAX (TDT) PROMOTION FUNDS TO SUPPORT THE UPCOMING 2025 TOURNAMENT SUCCESS GROUP EVENTS UP TO $18,000 AND MAKE A FINDING THAT THESE EXPENDITURES PROMOTE TOURISM Item #16F8 AN “AFTER-THE-FACT” REQUEST FOR PUBLIC ASSISTANCE TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FOR REIMBURSEMENT OF EXPENSES INCURRED DURING HURRICANE HELENE AND HURRICANE MILTON AND AUTHORIZE THE COUNTY MANAGER TO EXECUTE THE SUBSEQUENT FUNDING AGREEMENTS Item #16F9 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO. 3, ADDING 5 DAYS AND REDUCING THE CONTRACT AMOUNT BY $18,585.94, USING $1,951.90 OF THE OWNER’S ALLOWANCE FROM PURCHASE ORDER NO. 4500230889 UNDER AGREEMENT NO. 23-8182 WITH KELLY BROTHERS, INC., FOR THE “CAXAMBAS PARK AND BOAT RAMP REHABILITATION PROJECT,” AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT NO. 50280) Page 306 of 6405 December 10, 2024 Page 294 Item #16F10 CHANGE ORDER NO. 5, ADDING 53 DAYS AND $569,342.70 TO THE CONTRACT AMOUNT FOR WORK DIRECTIVE #5 UNDER AGREEMENT NO. 23-8147 (PURCHASE ORDER NO. 4500229425) WITH QUALITY ENTERPRISES USA, INC., FOR THE “BIG CORKSCREW ISLAND REGIONAL PARK PHASE 2A ACCESS ROAD,” AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT NO. 70194) Item #16F11 CHANGE ORDER NO. 1, ADDING 90 DAYS TO THE PROJECT TIME AND UTILIZING $28,683.56 OF THE OWNER’S ALLOWANCE FOR PURCHASE ORDER NO. 4500230829 UNDER AGREEMENT NO. 19-7525 WITH CAPITAL CONTRACTORS, LLC FOR REPAIRS TO FIVE HISTORIC STRUCTURES AT THE COLLIER COUNTY MUSEUM AT THE GOVERNMENT CENTER, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT NO. 50510) Item #16F12 CHANGE ORDER NO. 12, ADDING FIVE DAYS TO THE SUBSTANTIAL COMPLETION DATE AND RECONCILE THE CALCULATION ERRORS FROM CHANGE ORDER NO. 10 INCREASING THE OWNER’S ALLOWANCE BY $20.41 FOR PURCHASE ORDER NO. 4500229878, UNDER AGREEMENT NO. 21-7883-ST WITH O-A-K/FLORIDA, INC., D/B/A OWEN- Page 307 of 6405 December 10, 2024 Page 295 AMES-KIMBALL COMPANY, FOR THE MAIN CAMPUS UPGRADES, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDERS (PROJECT NO. 50214) Item #16G1 THE BOARD OF COUNTY COMMISSIONERS, (THE "BOARD"), ACTING AS THE AIRPORT AUTHORITY, MAKE THE SECOND AWARD FOR SOLICITATION NO. 23-8080 “IMMOKALEE REGIONAL AIRPORT HANGAR/COMMERCIAL AERONAUTICAL DEVELOPMENT- PARCELS A & E,” AND AUTHORIZE ITS CHAIRMAN TO EXECUTE THE ATTACHED LAND LEASE AGREEMENT WITH GLOBAL FLIGHT TRAINING SOLUTIONS, INC., FOR HANGAR DEVELOPMENT Item #16G2 RESOLUTION 2024-244: THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE AIRPORT AUTHORITY, ADOPTS THE ATTACHED RESOLUTION APPROVING THE PROPOSED RATE SCHEDULES FOR THE EVERGLADES AIRPARK, IMMOKALEE REGIONAL AIRPORT AND MARCO ISLAND EXECUTIVE AIRPORT FOR 2025 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 $43,941,040.92 WERE DRAWN FOR THE Page 308 of 6405 December 10, 2024 Page 296 PERIODS BETWEEN OCTOBER 31, 2024, AND NOVEMBER 13, 2024, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J2 THE BOARD APPROVE AND DETERMINE VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF NOVEMBER 20, 2024 Item #16J3 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 $52,034,632.67 WERE DRAWN FOR THE PERIODS BETWEEN NOVEMBER 14, 2024, AND NOVEMBER 27, 2024, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J4 THE BOARD APPROVE AND DETERMINE VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF DECEMBER 4, 2024 Item #16J5 THE BOARD REGARDING THE INVESTMENT OF COUNTY FUNDS AS OF THE QUARTER ENDED SEPTEMBER 30, 2024 Item #16J6 Page 309 of 6405 December 10, 2024 Page 297 A BUDGET AMENDMENT IN THE AMOUNT OF $365,000 TO REALIGN EXISTING CAPITAL PROJECT FUNDING WITHIN COUNTY-WIDE CAPITAL PROJECT FUND (3001) FROM GOVERNMENT OPERATIONS BUSINESS PARK PROJECT NO. 70167 TO CCSO PHONE PROJECT NO. 50322 FOR THE UPGRADE AND EXPANSION OF TELECOMMUNICATION SYSTEM FOR LAW ENFORCEMENT PERSONNEL Item #16J7 THE CLERK’S REPORT INDICATING THAT $516.30 OF INTEREST WAS PAID PURSUANT TO FLORIDA STATUTE 218.78 FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2024 Item #16J8 THE EXECUTION OF A BUDGET AMENDMENT TO INCREASE CURRENT FUNDING FOR THE COLLIER COUNTY SHERIFF’S GENERAL FUND (LAW ENFORCEMENT) IN THE AMOUNT OF $1.5M IN ORDER TO COVER OVERTIME, THE BENEFITS ON OVERTIME, AND OPERATING EXPENSES RELATED TO HURRICANE MILTON Item #16J9 THE USE OF $5,000 FROM THE CONFISCATED TRUST FUNDS TO SUPPORT THE LAW ENFORCEMENT AGAINST DRUGS (L.E.A.D) PROGRAM Item #16K1 Page 310 of 6405 December 10, 2024 Page 298 RESOLUTION 2024-245: THE BOARD OF COUNTY COMMISSIONERS ADOPT A RESOLUTION OF NO OBJECTION TO THE ENACTMENT OF A BILL BY THE FLORIDA LEGISLATURE CREATING AN INDEPENDENT SPECIAL DISTRICT UNDER CHAPTER 189, FLORIDA STATUTES, TO BE KNOWN AS THE CORKSCREW GROVE STEWARDSHIP DISTRICT Item #16K2 RESOLUTION 2024-246: REAPPOINTING TIMOTHY MOSHIER TO THE OCHOPEE FIRE DISTRICT ADVISORY COMMITTEE – REPRESENTING THE CITY OF EVERGLADES WITH HIS TERM TO EXPIRE IN 2 YEARS Item #16K3 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $44,300 PLUS $8,217 IN STATUTORY ATTORNEY FEES AND COSTS FOR THE TAKING OF PARCEL 1236FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K4 RESOLUTION 2024-247: APPOINTING PAUL THEIN TO THE IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD – WITH TERM EXPIRING ON APRIL 4, 2028 Item #16K5 Page 311 of 6405 December 10, 2024 Page 299 RESOLUTION 2024-248: APPOINTING 5 MEMBERS TO THE DEVELOPMENT SERVICES ADVISORY COMMITTEE – APPOINTING NICHOLAS KOULOHERAS AND REAPPOINTING JEREMY STERK, ROBERT MCLEAN, ROBERT MULHERE AND WILLIAM VARIAN ALL WITH TERM TO EXPIRE ON DECEMBER 14, 2028 Item #16K6 RESOLUTION 2024-249: APPOINT THREE MEMBERS TO THE GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD – APPOINTING CONSTANCE BETTINGER W/TERM EXPIRING ON DECEMBER 31, 2026, AND REAPPOINTING LIZETTE HOMAR-RAMOS AND KAYDEE TUFF W/TERMS EXPIRING ON DECEMBER 31, 2027 Item #16K7 RESOLUTION 2024-250: APPOINTING JIMMY NIEVES AND RECLASSIFY CHERRYLE THOMAS TO A RESIDENT CATEGORY ON THE IMMOKALEE BEAUTIFICATION ADVISORY COMMITTEE – CHERRYLE THOMAS WILL NOW BE THE RESIDENT REPRESENTATIVE AND JIMMY NIEVES WILL BE THE CHAMBER OF COMMERCE REPRESENTATIVE W/TERM EXPIRING ON SEPTEMBER 23, 2026 Item #16K8 – Moved to Item #12C (Per Agenda Change Sheet) Item #16K9 Page 312 of 6405 December 10, 2024 Page 300 RESOLUTION 2024-251: REAPPOINT WILLIAM SJOSTROM TO THE VANDERBILT BEACH BEAUTIFICATION MSTU ADVISORY COMMITTEE – REAPPOINTING WILLIAM SJOSTROM W/TERM EXPIRING ON NOVEMBER 13, 2028 Item #16K10 RESOLUTION 2024-252: THE HOUSING FINANCE AUTHORITY OF COLLIER COUNTY FOR APPROVAL OF A RESOLUTION APPROVING A PLAN OF FINANCING INVOLVING THE ISSUANCE BY THE AUTHORITY OF SINGLE-FAMILY MORTGAGE REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $50 MILLION OR, IN THE ALTERNATIVE, TO USE VOLUME CAP ALLOCATION FOR MORTGAGE CREDIT CERTIFICATE PROGRAMS OR FOR MULTIFAMILY HOUSING FOR PERSONS OF LOW OR MODERATE INCOME - AS DETAILED IN THE EXECUTIVE SUMMARY Item #16K11 RESOLUTION 2024-253: THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY FOR APPROVAL OF A RESOLUTION AUTHORIZING THE AUTHORITY TO ISSUE REVENUE BONDS TO BE USED TO FINANCE THE CONSTRUCTION OF EXPANSIONS AND IMPROVEMENTS TO ROYAL PALM ACADEMY Item #16K12 – Moved to Item #12B (Per Agenda Change Sheet) Item #16L1 Page 313 of 6405 December 10, 2024 Page 301 AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF NAPLES AND THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY, TO UPGRADE WATER LINES IN THE CRA AREA 1 (BECCA, PINE, AND WEEKS). LOCATED IN THE BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA – IMPROVING WATER LINES ON BECCA, PINE AND WEEKS Item #16L2 THE BOARD OF COUNTY COMMISSIONERS (BCC), ACTING AS THE BCC AND IN ITS CAPACITY AS THE COMMUNITY REDEVELOPMENT AGENCY (CRA), AUTHORIZE STAFF TO PAY ELECTRIC INVOICES FOR STREET LIGHTING IN IMMOKALEE Item #16L3 THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS (BCC) ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVE A SECOND AMENDMENT TO AGREEMENT CD22-03 TO INCORPORATE PHASE I LANGUAGE, ADD ADDITIONAL TIME TO THE PERIOD OF PERFORMANCE, AND REDUCE THE FEDERAL FUNDING AMOUNT TO SUPPORT THE REDUCTION IN ACTIVITIES FOR SAID AGREEMENT BETWEEN COLLIER COUNTY AND COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY (IMMOKALEE) FOR FY 2024/2025 HOUSING AND URBAN DEVELOPMENT (HUD) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), AND Page 314 of 6405 December 10, 2024 Page 302 AUTHORIZE THE CHAIRMAN OF THE CRA TO SIGN THE SECOND AMENDMENT Item #16L4 THE BOARD OF COUNTY COMMISSIONERS, ACTING IN ITS CAPACITY AS THE COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVE AN AGREEMENT FOR SALE AND PURCHASE TO ACQUIRE A PROPERTY LOCATED AT 2695 FRANCIS AVENUE IN CONNECTION WITH A STORMWATER PROJECT IN THE GATEWAY TRIANGLE NEIGHBORHOOD OF THE BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA AT A COST NOT TO EXCEED $1,356,100 – FOR FOLIO #61834200002 Item #17A ORDINANCE 2024-49: THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT AND FUTURE LAND USE MAP SERIES BY ADDING THE PALM RIVER CORPORATE HOUSING RESIDENTIAL SUBDISTRICT TO THE URBAN MIXED-USE DISTRICT TO ALLOW UP TO 41 MULTI-FAMILY RENTAL DWELLING UNITS OR 41 TRANSITIONAL CORPORATE HOUSING RENTAL DWELLING UNITS. THE SUBJECT PROPERTY IS LOCATED ON THE EAST SIDE OF PALM RIVER BOULEVARD AT VIKING WAY, IN SECTION 23, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 2.06± ACRES; AND FURTHERMORE, DIRECTING TRANSMITTAL OF THE ADOPTED AMENDMENT TO THE FLORIDA DEPARTMENT OF Page 315 of 6405 December 10, 2024 Page 303 ECONOMIC OPPORTUNITY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE [GMPA-PL20230011318] (COMPANION TO ITEMS #17B AND #17C) Item #17B ORDINANCE 2024-50: AN ORDINANCE CHANGING THE ZONING CLASSIFICATION FROM RESIDENTIAL MULTI- FAMILY-16 (RMF-16) TO THE PALM RIVER CORPORATE HOUSING RPUD TO ALLOW UP TO 41 MULTI-FAMILY RENTAL DWELLING UNITS OR 41 TRANSITIONAL CORPORATE HOUSING RENTAL DWELLING UNITS ON 2.06 ACRES OF PROPERTY LOCATED ON THE EAST SIDE OF PALM RIVER BOULEVARD AT VIKING WAY, IN SECTION 23, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. (COMPANION TO ITEMS #17A AND #17C) Item #17C THE CHAIRMAN TO EXECUTE A UTILITIES QUITCLAIM DEED AND TERMINATION OF UTILITY EASEMENT, QUITCLAIMING AND TERMINATING THE UTILITY FACILITIES AND APPURTENANT EASEMENTS ORIGINALLY CONVEYED TO THE COUNTY BY THOSE INSTRUMENTS RECORDED IN OFFICIAL RECORD BOOK 1395, PAGE 2290, AND OFFICIAL RECORD BOOK 1395, PAGE 2287, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AND LOCATED APPROXIMATELY 420-FEET NORTH OF PALM VIEW DRIVE, LYING EASTERLY AND ADJACENT TO PALM RIVER BLVD. IN SECTION 23, TOWNSHIP 48 SOUTH, RANGE Page 316 of 6405 December 10, 2024 Page 304 25 EAST, COLLIER COUNTY, FLORIDA. [VAC-PL20240002369] (COMPANION TO ITEMS #17A AND #17B) Item #17D RESOLUTION 2024-254: PETITION VAC-PL20220004451 AND ADOPT A RESOLUTION TO DISCLAIM, RENOUNCE, AND VACATE THE COUNTY AND THE PUBLIC INTEREST IN A 60’ X 391’ PORTION OF HICKORY WOOD DRIVE, DEPICTED AS A 60-FOOT RIGHT OF WAY EASEMENT LABELED 5TH. AVE. N.W. BETWEEN LOTS 11 AND 12, GOLDEN GATE ESTATES, UNIT NO. 95, AS RECORDED IN PLAT BOOK 9, PAGE 45, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED APPROXIMATELY ONE-HALF MILE SOUTH OF VANDERBILT BEACH ROAD, IN SECTION 4, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA AND TO ACCEPT PETITIONER’S GRANT OF ADDITIONAL RIGHT- OF-WAY TO REPLACE THE VACATED ROAD EASEMENT Item #17E RESOLUTION 2024-255: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS AND SUPPLEMENTAL REVENUE) TO THE FISCAL YEAR 2024-25 ADOPTED BUDGET. (THE BUDGET AMENDMENTS IN THE ATTACHED RESOLUTION HAVE BEEN REVIEWED AND APPROVED BY THE BOARD OF COUNTY COMMISSIONERS VIA SEPARATE EXECUTIVE SUMMARIES) Page 317 of 6405 December 10, 2024 Page 305 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 6:38 p.m. ` BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ___________________________________ CHRIS HALL, CHAIRMAN ATTEST CRYSTAL K. KINZEL, CLERK These minutes approved by the Board on _________________, as presented ______________ or as corrected ______________. TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS COURT REPORTING BY TERRI L. LEWIS, REGISTERED PROFESSIONAL COURT REPORTER, FPR-C, AND NOTARY PUBLIC. Page 318 of 6405