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Agenda 08/26/2025 Item # 2D (July 8, 2025 BCC Meeting Minutes) July 8, 2025 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, July 8, 2025 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: Burt L. Saunders Dan Kowal Chris Hall Rick LoCastro William L. McDaniel, Jr. ALSO PRESENT: Amy Patterson, County Manager Ed Finn, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk Troy Miller, Communications & Customer Relations July 8, 2025 Page 2 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Good morning. Welcome to the County Commission meeting of July 8. Before we get started, I want to just make a couple of comments. We have this wonderful tradition of having someone in active military or a veteran come to our meetings to get us started with the Pledge of Allegiance, and we always have a someone from a church or a synagogue help us get started with a prayer. But this morning, we have a really special family here, and so I just wanted to say just a quick word. We have -- first of all, we have Pastor David Wildman -- Wildman from the Grow Church Estates. But for the Pledge of Allegiance we have Jeff Brodeur, army veteran, served in Korea at the DMZ and is president of the Korean War Veterans Association; then we have his son, Vincent Brodeur, army veteran who was seriously wounded; and then we have his mother, Maura Brodeur, navy veteran. And so we have a family of veterans here with us this morning and -- to really give us a perfect example of the sacrifice of the men and women who join the military forces to protect this nation. And so I'm just really pleased to have you here with us this morning. So we'll start off with the invocation and the Pledge of Allegiance. Item #1A INVOCATION BY PASTOR DAVID WILDMAN - GROW CHURCH ESTATES; PLEDGE OF ALLEGIANCE: 1) JEFF BRODEUR, ARMY VETERAN, SERVED IN KOREA AT THE DMZ, PRESIDENT OF THE KOREAN WAR VETERANS ASSOCIATION (DAD) 2) VINCENT BRODEUR, ARMY July 8, 2025 Page 3 VETERAN (SON) 3) MAURA BRODEUR, NAVY VETERAN (MOM) MOM, DAD AND SON (HAD 27 SURGERIES WHEN WOUNDED IN IRAQ WAR) - INVOCATION AND PLEDGE OF ALLEGIANCE GIVEN PASTOR WILDMAN: All right. Good morning. Let us pray. Heavenly Father, thank you for bringing us together today for this Collier County Commissioner meeting. We're grateful for the chance to be a part and serve this community and for the many blessings that you've poured out on this county. I lift up the leaders in this room, the commissioners, the staff and everyone working behind the scenes, give them clear minds, steady hearts, and wisdom for the decisions that they face. Help them work together with respect and purpose, keeping the good of the people in mind. Your word in 1 Timothy 2:2 tells us to pray for those in authority so that we may live peaceful and quiet lives marked by godliness and dignity, and that's our prayer today, for peace in our communities, for wisdom and leadership, and for a spirit of unity across the Collier County. We also pray for the people who live and work here, our families, first responders, small business owners, and so many others who make this county what it is. Watch over them, encourage them, and meet their needs today. And we also pray a special blessing over our Armed Forces and the veterans, especially those in this room this morning. Grant them the health and the provision that they need in every area of their life. And as this meeting begins, may everything said and done be guided by integrity, humility, and a heart to serve. And we pray all those things in Jesus name. Amen. (The Pledge of Allegiance was recited in unison.) July 8, 2025 Page 4 MR. JEFF BRODEUR: God bless America. CHAIRMAN SAUNDERS: We're going to take a few photos, and while we're doing that, I want to thank Lois Bolin. Every meeting she makes arrangements to have veterans here at our meetings. Before you start the photos, we'll stand up here for that. But I just want to thank you for your efforts because it's quite a task every two weeks, and you do a great job. So thank you for that. MS. BOLIN: You stay right there. They're going to come in behind you. CHAIRMAN SAUNDERS: And can we get our photographer to take one, and then we'll send you one. MS. BOLIN: Sorry. You've got the real photographer. CHAIRMAN SAUNDERS: We'll make sure you get this photo as well. MR. JEFF BRODEUR: Thank you. Thank you. (Applause.) MR. JEFF BRODEUR: I want to say it's an honor to be here. Nice to see a lot of people we know here. Thank Lois, good friend of ours. And a little history of us. We've been down here since 2010. We were actually sent here by the Department of Defense to the Tampa Polytrauma Center. And we lived in Venice for about two years, and it was only 40 minutes to the hospital. And I don't think a lot of people realize, a lot of America's worst, very badly wounded soldiers were sent to Florida, the Tampa Polytrauma Center, and they're all centered around that area, and I mean very bad brain injuries. Double, triple, quadruple amputees are up in that area. And when we got here, the Polytrauma Center really wasn't that -- very nice. And it was overfull. It was the height of the war. And, you know, we had fought for private care and got Vincent July 8, 2025 Page 5 private care in Boston, and they actually got him out of a coma up there after one year. He's had 49 operations, and then they shipped us down here. And the Polytrauma Center today at Tampa is by far the best in America, by far. They just put up a brand-new wing, and it's state of the art. And his doctor up there, Dr. Scott that runs the Polytrauma Center, actually talks to his other doctor in Washington at Bethesda, and they're putting the first TBI ward in America right there in Tampa at the VA Polytrauma Center. That's a big deal. So, you know what, we're happy to be here. Vincent was with the 82 Airborne at the surge, and they went in to clear a building, and they blew that building up. And his team leader, Sergeant Woodcock, was four feet to his left, and he basically disintegrated, and Vincent had catastrophic injuries. They actually removed his complete cranium, several blood clots from the right side of his brain frontal lobe on the left side, arm blown off and reattached. And it's been a journey for us. And we ended up down here. And you know what, this is a great community. There's a lot of good people in this community. They do a lot of support for veterans. And we do a Vinny's Wounded Vet Run, and we were just able to give out $27,000 to several groups that have supported Vincent, and we'll continue to do that, and we're giving back to the community. So my wife here served in the navy six and a half years in Europe. Vincent, of course, Iraq, and I served in the DMZ in Korea and somehow was elected as national president. And fortunately, a lot of those guys I knew. Those guys were real heroes. I mean, I knew them all, all the Medal of Honor recipients. They were -- they were the old breed, and, you know, it's really sad to see those guys passing. But they entrusted me to carry on their legacy, and that's what I'm doing. July 8, 2025 Page 6 So I do run -- I was national president, and now I'm the president of Southwest Florida. And I do a lot of the stuff behind the scenes nationally. Unfortunately, politics is involved in everything, even up in Washington with various veterans groups. And to be honest with you, when I go up there and come back, I can't wait to come back home down here to be honest with you. So thank you and appreciate everything the county has done for our veterans, and Lois and everybody here, for supporting our veterans. Thank you. (Applause.) CHAIRMAN SAUNDERS: Thank you for your service. MR. JEFF BRODEUR: Thank you. CHAIRMAN SAUNDERS: Ms. Patterson. 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 MS. PATTERSON: Commissioners, agenda changes for July 8th, 2025. First is move Item K5 to 11H. This item was -- CHAIRMAN SAUNDERS: For folks that are listening to this, you really have to pay attention because this is going to be really confusing and actually, I think, almost comical when we get to some of the time-certains. Thank you, sir. Sorry to interrupt, but I just -- July 8, 2025 Page 7 MS. PATTERSON: All right. First up we're going to move Item 16K5 to 11H. This item was continued from the June 24th, 2025, BCC meeting. This is a recommendation to provide direction to staff to advertise an ordinance to amend the Collier County Parking Storage and Use of Vehicles Control Ordinance codified in the Code of Laws and ordinances to provide limitations on the parking and/or storage of commercial motor vehicles and commercial equipment in residential areas including the Estates zoning district. This is being moved at Commissioner McDaniel's request. Next is add-on Item 16B9. This is a recommendation to approve and authorize an after-the-fact payment in the amount of $117,236.48 to Quality Enterprises, USA, Inc., for the Immokalee area improvements TIGER grant project under Agreement No. 20-7811 for additional driveway installations. This is being added at staff's request and was provided to each board member as a one-way communication and has been added to the agenda. One agenda note, on Item 10A the title should read, "Imposing the sixth cent," not "sixth percent" of the tourist development tax. And now for the highlight of the agenda, our time-certain items for this agenda. First we're going to hear Item 6A at 9:15. This is a signature petition submitted by Brandon Reiff and Janet Miller regarding Willoughby Acres Park. Item 11 to be heard at 9:30 a.m., a resolution adopting the proposed millage rate for -- maximum millage rate for FY '25/'26. Item 11B to be heard at 10 a.m., which is the tourism impact study for the sports complex expansion. Item 10A to be heard immediately following Item 11B, directing the County Attorney to advertise an ordinance for the purpose of levying and imposing the sixth cent of the tourist development tax subject to voter approval in the November 2026 general election. Item 11C to be heard immediately following Item 10A, which is July 8, 2025 Page 8 the tourism impact study for the Sun-N-Fun Lagoon. Item 11D to be heard at 11 a.m., a recommendation to proceed with land acquisition on Bay and Danford Street to address future boat parking needs and local community challenges. And, finally, Item 9A and 9B to be heard no sooner than 1 p.m. This is amending the NC Square Mixed-Use Overlay and Planned Unit Development to change the affordable housing requirements. Now, we will have court reporter breaks scheduled for 10:30 and again at 2:50. With that, County Attorney. MR. KLATZKOW: Nothing, County Manager. Thank you. MS. PATTERSON: Chair. CHAIRMAN SAUNDERS: All right. Commissioner Kowal, do you have any changes to the agenda? COMMISSIONER KOWAL: No changes, and I have no ex partes for the consent-agenda items. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Good morning, Mr. Chairman. I have no changes and no ex parte. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: I, as well, no changes and no ex parte. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: No changes; no ex parte. CHAIRMAN SAUNDERS: And I have no changes and no ex parte as well. MS. PATTERSON: Very good. If we could get a motion to approve the agenda as amended. COMMISSIONER HALL: So moved. COMMISSIONER McDANIEL: So moved. COMMISSIONER LoCASTRO: Second. July 8, 2025 Page 9 CHAIRMAN SAUNDERS: We have a motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. July 8, 2025 Page 10 Item #2B and #2C JUNE 10TH, 2025, BCC MINUTES, AND THE JUNE 19TH, 2025, BCC BUDGET WORKSHOP MEETING MINUTES - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO - APPROVED AND/OR ADOPTED MS. PATTERSON: Commissioners, that brings us to Item 2, agenda and minutes, if you want to take these two together. We have Item 2A, which is the June 10th, 2025, BCC minutes, and the June 19th, 2025, BCC budget workshop meeting minutes. COMMISSIONER HALL: Move to approve both minutes. COMMISSIONER LoCASTRO: Second. CHAIRMAN SAUNDERS: Okay. We have a motion and a second. Seeing no discussion, all in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. MS. PATTERSON: Very good. We're about two minutes early, but I can go ahead and read in the title for our 9:15 time-certain. CHAIRMAN SAUNDERS: Yes, please. Item #6A SIGNATURE PETITION SUBMITTED BY BRANDON REIFF July 8, 2025 Page 11 AND JANET MILLER REQUESTING TO RENAME WILLOUGHBY ACRES PARK TO THE CLAYTON MILLER MEMORIAL PARK AT WILLOUGHBY ACRES - MOTION TO APPROVE A MEMORIAL AT THE PARK IN HONOR OF CLAYTON MILLER BY COMMISSIONER HALL; SECONDED BY COMMISSIONER KOWAL – APPROVED MS. PATTERSON: Okay. Item 6A, public petitions. This is a signature petition submitted by Brandon Reiff and Janet Miller requesting to rename Willoughby Acres Park to the Clayton Miller Memorial Park at Willoughby Acres. Just before we invite the speakers up, we did have correspondence with the petitioner regarding the renaming. The Board of County Commissioners does have a specific renaming policy, and so we have had conversations with the petitioner about possibility of creating the Clayton Miller Memorial at Willoughby Acres Park, which would allow us to retain the name on the park but also provide for a safe memorial space for Clayton Miller. And so with that, I invite the petitioner to come up, and you'll have time to speak. CHAIRMAN SAUNDERS: Good morning, and sorry for your loss. MS. MILLER: Thank you. MR. REIFF: Good morning. I'm Brandon Reiff. This is Janet Miller. Thanks for hearing us today. I'm going to read from this, so hopefully that's okay. The North Naples community is still mourning the tragic loss of Janet's 14-year-old son, Clayton Miller, who passed away in a devastating e-bike accident in the North Naples neighborhood of Willoughby Acres on March 15th, 2025. Clayton was a great student, amazing athlete, funny, sweet, July 8, 2025 Page 12 caring friend, and a wonderful son who always -- who everyone loved, everyone who met him loved. In light of the recent tragedy, we proposed changing the name of Willoughby Acres Park to the Clayton Miller Memorial Park at Willoughby Acres. We have over 1,300 signatures of Naples residents who supported this proposal and hoped for the park's name change; however, it did not meet the criteria the county requires to make the name change. It has been suggested by the County Manager we may be able to erect a Clayton Miller Memorial at Willoughby Acres Park. Although this was not our initial hope, a memorial for Clayton at the Willoughby Acres Park is a great second option. The memorial will serve as an extremely meaningful tribute to Clayton's memory and provide a lasting reminder to the impact he had on our community. It would also honor his family, loved ones and friends, while reinforcing the importance of safety on our streets and the community support. I'd like to thank John Mullins for his help walk -- for walking us through this whole process. It's been -- you know, it's been a lot, and we appreciate your time and consideration for this. CHAIRMAN SAUNDERS: Okay. Any comments from the commission? Commissioner Hall. COMMISSIONER HALL: Thanks for coming up. It takes a lot of guts to bring that up. And I think a memorial is an amazing idea not only to bring and keep awareness of what a great student he was, what a leader he was. And I think a memorial in that park is highly appropriate, and I'll support that fully. Thank you. MR. REIFF: Thank you. CHAIRMAN SAUNDERS: All right. Do we have any other registered speakers? July 8, 2025 Page 13 MR. MILLER: We do not. CHAIRMAN SAUNDERS: All right. Well, then, let's entertain a motion to that effect, Commissioner Hall. COMMISSIONER HALL: I'll move that. COMMISSIONER KOWAL: I'll second it. COMMISSIONER McDANIEL: I'll third it. CHAIRMAN SAUNDERS: All right. We have a motion, second, and a third. Any discussion? (No response.) CHAIRMAN SAUNDERS: All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. Thank you for being here and -- MR. REIFF: Thank you very much. Appreciate it. MS. MILLER: Thank you. Item #11A RESOLUTION 2025-142: RECOMMENDATION TO ENTER INTO A NON-EXCLUSIVE FACILITY USE LICENSE AGREEMENT BETWEEN THE COUNTY AND AMERICA'S MILITARY AND FIRST RESPONDER MUSEUM INC., TO DISPLAY MILITARY ARTIFACTS AND OTHER MILITARY MEMORABILIA AT THE COLLIER COUNTY MUSEUM AT THE GOVERNMENT CENTER AND ADOPT A RESOLUTION July 8, 2025 Page 14 APPROVING THE USE PURSUANT TO SECTION 125.38, FLORIDA STATUTES. (JOHN DUNNUCK, EXECUTIVE DIRECTOR - FACILITIES & REDEVELOPMENT) - MOTION TO APPROVE BY COMMISSIONER HALL; SECONDED BY COMMISSIONER MCDANIEL – ADOPTED MS. PATTERSON: Commissioners, our next time-certain is not 9:30. I would suggest we could take the military museum item in between. That's one -- we have folks here representing that. This is the lease. That's Item 11E. This is a recommendation to enter into a nonexclusive facility use license agreement between the county and America's Military and First Responder Museum, Inc., to display military artifacts and other military memorabilia at the Collier County Museum at the government center and adopt a resolution approving the use pursuant to Section 125.38, Florida Statutes. Mr. John Dunnuck, your executive director of Facilities and Redevelopment, is here to present. CHAIRMAN SAUNDERS: Let me just interrupt for a second. Do we have any public petitions -- any public comments? MR. MILLER: We do. We have six registered public comments. CHAIRMAN SAUNDERS: Do you want to go ahead and take those? MS. PATTERSON: Sure. Of course. CHAIRMAN SAUNDERS: All right. Well, this item -- your item will be real quick. Let's take the public comment right after you -- I mean right after you finish your item, Mr. Dunnuck. Let's go ahead and finish the museum -- I think that will be a quick one -- and then we'll get into the public petitions -- MR. DUNNUCK: Sure. CHAIRMAN SAUNDERS: -- public comments. July 8, 2025 Page 15 MR. DUNNUCK: Good morning. Following the Board's direction to work collaboratively with the America Military and First Responder Museum, we've worked out a use agreement for approximately 2,000 square feet at the museum location. You'll see it's a five-year lease. There's termination for convenience. You know, it's consistent with the county's museum operations, which is something that was kind of important to us in the fact of the hours. Now, they may have -- adjust their hours a little bit less than our operations, bit it works consistently. Ten-dollar-a-year lease. No utility costs. The only outstanding issue is we have a requirement for workers' comp. They don't believe workers' comp is eligible since they're not workers and paid employees, and so we're working through their insurer, so I'd ask a little bit of latitude from the County Commission to work out the insurance requirements as part of the signing of this lease. CHAIRMAN SAUNDERS: I'm sure we'll have some registered speakers. MR. MILLER: I have one, Dave Hinds. CHAIRMAN SAUNDERS: Good morning. MR. HINDS: Good morning. My name is Dave Hinds. I'm the president of the America's Military and First Responders' Museum. And basically, all I wanted to say -- I thank Chris Hall for pushing this item through the agenda. It's been turbulent times since last March when we started looking for a space. Unfortunately, we don't have the manpower to operate the airport museum and also this museum. But we will suffice, and we'll keep on plugging away in hopes of a bigger building in the near future. CHAIRMAN SAUNDERS: Thank you very much. MR. HINES: Thank you. CHAIRMAN SAUNDERS: Commissioner Hall, do you have a July 8, 2025 Page 16 motion? COMMISSIONER HALL: I move to approve it. COMMISSIONER McDANIEL: Second. CHAIRMAN SAUNDERS: All right. We have a motion and second. Seeing no discussion, all in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passed unanimously. Let's move on to the public petition -- or public comments. MR. MILLER: Sure, public comment. I'm going to remind the speakers of a couple things. I'm going to call multiple names. If you'll queue up at both podiums. You'll get a 30-second warning when you have 30 seconds left of your three minutes. Our first public speaker is Duane Thomas, followed by Jan Rich. MR. THOMAS: Good morning. My name's Duane Thomas. I'm a marina contractor, general contractor serving South Collier County, Marco Island, Port Royal area. And the reason I'm here today is the City of Marco Island has provided us, graciously, with allowing us to use the approximately 200 vacant lots that we have on the island to use to have products delivered for our jobs. But my business alone, I pull approximately 350 building permits a year, and each one of them need a staging lot where I need seawall material delivered, pilings delivered coming in and out. So out of that 200 lots that are available on Marco Island, I July 8, 2025 Page 17 can only use once a year, and the homeowners are becoming -- reluctantly allowing us to use them. I've asked the city manager multiple times to use the area by the Jolley Bridge to have product delivered and product picked up, in conjunction with the area possible using the boat loading ramp on the Caxambas Park area in the south end of the island for the same thing. This is just for pickup and delivery. Again, Marco Island, I've -- they've helped as much as they can. I've been to City Council and talked to Mr. Palumbo at City Council, and they really don't have any commercial areas for us to do anything with. There's no C-5 lots available to purchase for this type of industry, and really the only place to go is either the boat-loading ramps or the base of the Jolley Bridge, which we've used in the past for multiple stagings. But for whatever reason, we're getting denied now by the County Manager to use that area. Some of my other colleagues that are here today are going to speak on the same thing. There's a couple of them that couldn't make it here today, but they did write letters to City Council -- excuse me, Mr. Saunders, and that would be DSI Construction and also Imperial Marine Construction. So basically, we're just here looking for help, hoping you're going to help our staging problem. There's approximately 80 miles of seawalls that need to get replaced on Marco Island in the next five years. The Island was designed for the seawalls for a life expectancy of 35 years. Most of them are 50 and 55 years old now, and they're falling down faster than we can put them up. Again, I seek your help. Thank you very much. CHAIRMAN SAUNDERS: Your next speaker is Jan Rich, will be followed by Patty Teulet. MS. RICH: Good morning, Commissioners, and thank you for your time. My name is Jan Rich. I am president and cofounder of July 8, 2025 Page 18 For the Love of Cats. I'm here today in response to your June meeting when Commissioner Saunders said that independent rescue organizations such as ours were much more experienced and better equipped to handle community cat problems than the county. After hearing the commissioner's encouragement to come up with a solution, we developed a proposal that we presented in a meeting to County Manager Amy Patterson, DAS Director Meredith McLean, and Growth Manager Department Head Jamie French. A copy of the proposal was also given to Commissioner Saunders. For the Love of Cats has more than 20 years of rescue experience with trap, neuter, return, TNR, and supports the county community cat ordinance. Our proposal has a solution to the county's stray cat overpopulation. The solution is a partnership between For the Love of Cats and the county that provides our organization with the additional resources we need to help the public, minimize the threat of rabies, reduce the agonizing death of over 25,000 kittens born on the street every year, and control the overpopulation of the estimated 50,000 free-roaming cats throughout the county. Our proposal includes taking over all the public requests for assistance with community cat issues, including trapping, transport, kitten rescue, public education, and return home for the community cats. DAS will pay for surgeries, vaccinations, and community cat wellness expenses. In our discussion, however, we were told that budget cuts make our proposal untenable at this time while thousands of kittens and cats suffer inhuman cruelty; however, we're continuing to work in partnership with the county discussing other options that may help. For the Love of Cats plans to TNR close to 750 cats this year. To make a measurable impact on the substantial financial burden of the overwhelming number of kittens and cats surrendered to DAS July 8, 2025 Page 19 every year, that number needs to triple to make the Collier County community cat ordinance a real benefit to the public. Today I brought each of you a copy of our proposal, which I think you already have, for your review. We plan to continue our great working relationship with the county. Please consider adding more support to the community cat ordinance through a work partnership with For the Love of Cats for the benefit of the public and our feline community. Thank you for your time. CHAIRMAN SAUNDERS: Ms. Patterson, I know we've had several discussions concerning that, and I think that -- I think the Board is pretty supportive of trying to privatize some of those operations that we're just not that good at and don't really need to be that good at. And so I don't know what the status is, but perhaps you could give us just a quick update. And are you able to work out something with the Love of Cats? MS. PATTERSON: Yes, sir. We have a follow-on meeting coming up in a couple weeks to start to talk through the details of what the partnership would look like and how we may be able to phase in this type of partnership. So there's -- they have a robust proposal, and I appreciate the detail and the effort that they put into that, so we're looking to look at how we can start to develop this partnership and grow it. CHAIRMAN SAUNDERS: My assumption is the Commission is totally in support of privatizing some of these functions; is that accurate? COMMISSIONER McDANIEL: I'm totally in support as long as it makes sense. And I think we're going to get an update at our next meeting in August, and then we can have some discussions in our September budget hearings to make sure we're appropriating accordingly. That's the way I'd like to travel. July 8, 2025 Page 20 CHAIRMAN SAUNDERS: Is that pretty much the consensus of the Board that this is -- COMMISSIONER KOWAL: Yeah. COMMISSIONER HALL: (Nods head.) CHAIRMAN SAUNDERS: All right. So we're going to continue working on your proposal and working with staff to see what we can come up with, but I think we all agree -- or we do all agree that we need to do something differently than what we've been doing, and your organization is certainly the one to look to to deal with cats. MS. RICH: Thank you. We greatly appreciate your support. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Patty Teulet. She'll be followed by Ewa Front. MS. TEULET: Good morning, everyone. My name is Patty Teulet, and I have been a long-time volunteer at Domestic Animal Services. The comments I'm making today are shared by Laurie Harris, also a DAS volunteer who is currently out of town. As you are well aware, Naples is experiencing significant population and economic growth. This is guaranteed to substantially increase the number of stray dogs and cats throughout all of Collier County. Sadly, in anticipation of this growth, an aggressive plan was not put in place to mitigate backyard breeders and strays reproducing in the streets. All of you today, as well as your predecessors, have heard this ongoing, unnecessary, unaddressed problem within the county. Mr. Kepp has been in front of the commissioners and the DAS advisory board for many years to ask for help with this problem. I would like to thank you for your commitment to the current renovation of the DAS facilities; however, to my knowledge, there July 8, 2025 Page 21 was or is no plan to increase the number of dog kennels. Not a single kennel has been added or expanded to house the big dogs since its inception 30 years ago. ACOs are the only way to gain control over this burgeoning issue. In reading the ACO job description on Collier County website, it reads like you must have experience as an EMT, a veterinarian, and a police officer. All that for $22 an hour. You can make that hourly wage at Costco, Walmart, Home Depot without getting attacked by a dog or a person. The job description certainly needs a factual update and creativity; it's unappealing and a bit gruesome in parts. Lee County posted on Facebook to pull -- to begin to pull in some interest for ACOs with six bullet points for the job description. There should have been an aggressive plan years ago to end illegal backyard breeders; a trap, neuter, and release cat program; spay and neuter days for low-income families; and community educational programs; plus the collection of fines. What is the county government's plan to reduce the already unburdened [sic] shelter, especially taking into consideration the increased population and the lack of animal control officers, which I believe we have now five, and we need 12? Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Ewa Front. She'll be followed by Brian Gilmore. MS. FRONT: Good morning, Mr. Chair, members of the Board. My name is Ewa Front. I would like to ask for your help in addressing current staffing challenges, specifically the surgical veterinary position at Domestic Animal Services which has been vacant since last September. This is a critical position for our community's animal welfare. It's encouraging to see neighboring organizations like the Gulf Coast Humane Society bringing on not July 8, 2025 Page 22 one but two qualified veterinarians. This demonstrates that talented professionals are available. Public records -- how do I change that? MR. MILLER: I do it. MS. FRONT: Okay, thank you. Public records indicate three applications are on file for this crucial position in Collier County. One before. Thank you. Could we please get an update on the hiring process? Hiring our own veterinarian at DAS would be a more fiscally beneficial solution for both our animals and taxpayers rather than relying on third-party outsourcing. Next one. Thank you. Domestic Animal Services, DAS, stray intake has surged by 20 percent in just one year for the same period of time. We will double our DAS intake within four or five years, amounting to 10- or 12,000 animals a year. Lee County -- next one, please. Lee County Domestic Animal Services is successfully partnering with local veterinarians to trap, neuter, return voucher program to provide free spay/neuter surgeries for community cats. This collaboration directly addressed pet overpopulation. We have seen -- we've been advocating for similar solutions here in Collier County for a very long time. Next one, please. Our shelter is at a critical breaking point. Next one, please. We are seeing alarming reports from commissioners' updates, social media, and county posts indicating overcapacity and the potential for closing shelter intake. We are proud to be a no-kill shelter, but this pride often overshadows the inurs growing suffering just outside its walls. Homeless animals don't receive a little July 8, 2025 Page 23 injection [sic] at our shelter. Instead, every single day of their lives is a struggle, filled with agony leading to an unavoidable, slow, and often agonizing death. Imagine the terror of an animal suffering for days after a car accident on the side of the road or a disabled cat or dog waiting for death to finally bring some relief. Commissioners, it is really difficult for me to understand. Your hearts are clearly in the right place, championing solutions for our community. The public is equally on the board stepping up with both monetary support and hands-on help whenever the call is made. So with this incredible collective will and unwavering support, why are we not yet seeing the implementation of real lasting solutions that will finally address the persistent animal suffering we are witnessing? Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Brian Gilmore, and he will be followed on Zoom by Marsha Oenick. MR. GILMORE: Good morning, Commissioners. Thank you for hearing me today. I'm going to read from a statement I wrote this morning. My name is Brian Gilmore, and I am an owner and vice president of Collier Seawall and Dock. We have served the residents of Collier County to the very best of our ability for the past 20 years. We have been good partners with the City of Marco and always try to do the right thing. The marine construction industry is unlike most any other business in that our products must go from land to sea in order to deliver what the people that move here or already live here want for their seawall protection or dock enjoyment needs. In Naples, we have The Landings that's managed by the City of Naples, and on Marco, we're able to utilize vacant lots with the July 8, 2025 Page 24 landowners' approval in accordance with a city code where rules are followed and it becomes actually part of the permit. We're operating like that. We're getting by but going forward we're just seeing that vacant lots are becoming less and less due to the home buildout, but the needs for our products and services are becoming more and more. If the county would consider making this an agenda item or making a workshop, something to that effect, to look at a plan to allow regulated use of Caxambas Park possibly before and after normal business hours and the vacant area at the base of the Jolley Bridge, this would help our efforts going forward into the future. It's kind of funny about marine construction; nobody really wants to see our barges and cranes till they need us. Thank you for your time. I really appreciate it and hope you-all consider this. Thank you. CHAIRMAN SAUNDERS: Ms. Patterson, is there any particular reason why we would not permit the rental of space at the Jolley Bridge, or is that just something that is not doable? MS. PATTERSON: So there's actually a long history on this site. It, in the past, has been used for various activities, but the interesting part about it is is actually right-of-way. So there's a number of issues with the site, how people can access the site safely, ingress and egress, the proper shielding of construction materials from the road. So we've worked in the past on ideas on how that can be done. None of them are simple. And as these gentlemen have explained, this is one of the last remaining deepwater accesses where you can bring in a barge and barge materials around. The county has utilized it for debris removal in the past, but it continues to be challenging on how that can be safely managed for access and some other issues. It would probably be beneficial for us to bring an agenda item July 8, 2025 Page 25 back to lay out all of the challenges that are being experienced with that site as well as the fact that it is the gateway to Marco Island. So management of the site, if it's used, is incredibly important so that it doesn't become an eyesore. CHAIRMAN SAUNDERS: Yeah. I would think that any cost associated with the site -- the shielding of it, screening of it, the access, any of that, would have to be borne by the industry. MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: But I would assume that we could actually turn that into a bit of a revenue source. Commissioner LoCastro. COMMISSIONER LoCASTRO: Well, it's in my district. I'm not looking to make the front door of Marco Island, the base of the bridge, a revenue source. It's not a vacant lot. It's an area owned by the county that's used by citizens on a daily basis to fish, look at the sunset, enjoy wildlife. I realize the convenience it would be for our contractors to be able to utilize this taxpayer and county-owned property and a cost savings, you know, to them, but you know, I live on a canal, and when people want their seawall replaced and they don't have -- and the contractors don't have access, they pull up a barge to the seawall, they replace the seawall. And it costs the person a bit more, but that's the price you pay for, you know, living on the island. If I replaced my seawall tomorrow, I would hire a company, and they would come up with a barge, and they would fix it. I don't -- I don't think, you know, using Caxambas, which is already exploding at the seams -- and when I became a commissioner, one of the things we stopped was using the base of the Marco Island bridge as a convenience for these contractors. Have we approved it on a case-by-case basis? Absolutely. When the Marco Island Yacht Club was building all their docks and July 8, 2025 Page 26 we didn't want to see trucks driving all over Marco, it made sense to have that be a temporary staging area. They did exactly what our chairman said. They -- you know, they fenced it off in minimum time, and our handshake was, "Leave it better than you found," which they did, and they only took a small piece of it. But just, you know, blanket access to any contractor who wants to use it and, you know, come and go is a great disservice, I think, to the citizens of Marco who, you know, that's the front -- that's the front door to Marco Island. And there are other options. They're just less convenient and more expensive. But my position -- and I've been working with -- with our County Manager and the rest of the staff on this -- and we've been taking things on a case-by-case basis. But the question being asked is, "Just let us use it." And if you go out there on a daily basis kicking out the citizens so that, you know, barges can pull in and drop a bunch of concrete and whatnot -- and we've had issues were it's lingered there for a while. So I'm not against having a dialogue about it, but, you know, this sits squarely in my district. I know how the citizens feel. There are other options; they're just more expensive and less convenient. And I don't think Caxambas exists for contractors to pull up barges full of, you know, materials, and the base of the Jolley Bridge is the front door to Marco Island, and the way it looks now is the way citizens had always hoped to have it. It doesn't mean we can't address, you know, a case-by-case basis, but just saying, you know, every Tuesday, Thursday, and Friday contractors have unfettered access to that area -- it's not a vacant area. It's an area that's used by citizens on a regular basis. And forcing them out because we're using it as a staging area or a dumping ground for contractors for ease of use is not something I would support and haven't supported it in most cases; not all, but July 8, 2025 Page 27 most. So we can talk about it at another time, but it's not something we haven't discussed in great detail. CHAIRMAN SAUNDERS: All right. So let's just see if there's -- apparently, there's no objection to at least having a discussion. I would agree with you. I wouldn't want to chase the public away. I've been out there -- I've been out there to take pictures of birds from time to time, so I do see folks out there fishing. I don't know if there's any way that that can be accommodated at the same time. I don't know anything about the geography of that particular island -- or area. But it sounded like, Commissioner LoCastro, you didn't have an objection to at least having a discussion. COMMISSIONER LoCASTRO: Well, we've had plenty of discussions. If we need to make it a formal discussion in this forum, you know, that's fine. But we've talked to all -- I've talked to these contractors on a one-on-one basis and so has Ms. Scott and Mr. French. CHAIRMAN SAUNDERS: I don't want to waste anybody's time. Let's just see if the Board has any interest in having an agenda item on this. I would support having an agenda item. Not saying that I would support doing anything differently than what we're doing, but at least have the discussion. What's the sense of the Board in terms of just having the discussion? COMMISSIONER LoCASTRO: I mean, before you ask the rest of the Board, I mean, I think this is something that's specific to my district, and if it was in your district, I would be looking for you to handle it? If it's something that's bigger than a breadbox and it needs to come to this board for a vote, that would surprise me. But, you know, I'll follow the will of the Board. CHAIRMAN SAUNDERS: No. The only reason I even July 8, 2025 Page 28 mentioned that is because you said you weren't against having a dialogue. COMMISSIONER LoCASTRO: Well, I'm not in favor of it, but, I mean, if it's the will of the Board -- but I think we're handling it just fine on our own in District 1. CHAIRMAN SAUNDERS: What's the sense of the Board? Do we -- COMMISSIONER HALL: I'm all in favor of letting him handle it. CHAIRMAN SAUNDERS: All right. COMMISSIONER KOWAL: Yeah. COMMISSIONER McDANIEL: I'm fine with it for now. CHAIRMAN SAUNDERS: All right. Leave it the way it is. All right. MR. MILLER: We have one final public comment on Zoom, Marsha Oenick. Marsha, you're being prompted to unmute yourself. I see you've done that. You have three minutes. MS. OENICK: My name is Marsha Oenick. I'm a resident of Naples Park. Thank you for your time. You have heard me speak about Vanderbilt Beach Library in the past. I remain committed to enabling its long-term future. I am also very committed to the long-term success of the overall Collier County library system. After the budget workshop, I provided you the results of my investigation of the per capita cost of the Collier County library system versus some other Florida systems and reported to you that the Collier County library system is a bargain compared to Lee County, Sarasota County, and the City of St. Petersburg. I appreciate that I received responses from two of you who read my report. In summary, Collier County library system currently cost about July 8, 2025 Page 29 $23 per capita. All the other systems examined cost 50 to 100 percent more per capita. I didn't show you that the Collier County system also only has about 50 percent of the FTE headcount per capita served compared with these systems. Frankly, we have a -- we have a bargain here. Since then, I have also carefully reviewed the charts ResourceX provided to you at the budget workshop regarding the library. I was surprised and, frankly, disappointed that for each and every program area cited they suggested to you that 50 to 100 percent of the cost of that budget line could be reduced or paid with alternative revenues. I was shocked that the range was absolutely the same for each line item, and no explanation was provided in these slides how the figures were obtained. For instance, what system has covered 100 percent of the cost of their space with business partnerships, library development grants, or consulting services? This slide talks great reduction in the cost of the library system but, frankly, what is the evidence that it can be achieved and, frankly, what is the target? Do we want $12 per capita? $0 per capita? We need this established. Some of the revenue strategies may well provide some relief to the General Fund funding source and should be pursued, but all the revenue strategies identified will require resources and time to effect begging, perhaps, an increase in funding this year to get really serious about capturing funding from elsewhere. We are currently blessed with a terrific library system now which, frankly, may be the benchmark for dollars spent per capita and FTEs applied per capita. It's clear we need realistic targets for the library system if we want it to do even better than be first in class in cost. I suggest you accept no further cuts to the library budget and direct ResourceX efforts to other areas such as process improvements July 8, 2025 Page 30 to the procurement system that they raised that apparently everyone seeks and which would have significant positive impact to all aspects of county work. Process changes are hard and require substantial effort. Please put them to work there instead. Thank you for all you do. This is a difficult -- it's difficult to manage all of the money that you have to spend over many, many needs, and I appreciate your work very much. Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: That's all of our public comment. CHAIRMAN SAUNDERS: All right. Ms. Patterson, we have the 9:30 time-certain. MS. PATTERSON: Yes, sir. Item #11A RESOLUTION 2025-141: RECOMMENDATION TO ADOPT A RESOLUTION ESTABLISHING THE PROPOSED MILLAGE RATES AS THE MAXIMUM PROPERTY TAX RATES TO BE LEVIED IN FY 2025/26 AND REAFFIRM THE ADVERTISED PUBLIC HEARING DATES IN SEPTEMBER 2025 FOR THE BUDGET APPROVAL PROCESS. (CHRISTOPHER JOHNSON, DIVISION DIRECTOR – CORPORATE FINANCIAL & MANAGEMENT SERVICES) - MOTION TO APPROVE A RATE NEUTRAL MILLAGE AND REAFFIRM THE ADVERTISED PUBLIC HEARING DATES BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO – ADOPTED MS. PATTERSON: This is Item 11A, which is our 9:30 time-certain. This is a recommendation to adopt a resolution establishing the proposed millage rates as the maximum property tax July 8, 2025 Page 31 rates to be levied in FY '25/'26 and reaffirm the advertised public hearing dates in September 2025 for the budget approval process. Mr. Christopher Johnson, the division director of Corporate Financial and Management Services, is here to present. MR. JOHNSON: Thank you, Ms. Patterson. Good morning, Mr. Chairman, Commissioners. For the record, Christopher Johnson, your director of Financial and Management Services. Today, as Ms. Patterson stated, the Board will adopt a resolution which establishes the proposed millage rates as the maximum property rates to be levied for the FY '24 -- I'm sorry -- FY '25/'26 budget, and we're going to reaffirm our advertised public hearing dates for the adoption of the '25/'26 amended tentative budgets on September 4th, 2025, and the FY '25/'26 final millage rates and final adopted Collier County budget on September 18th, 2025. Today I'm going to briefly take you through the budget timeline, we'll talk about the July taxable value that we received on 6/27, we'll go through the proposed maximum millage rates, and finally, the Board will adopt the maximum millage rate resolution. Any questions before I move on? (No response.) CHAIRMAN SAUNDERS: Nope. MR. JOHNSON: All right. Everybody knows this slide, so I'm going to go through it really quick here. In the peach color, that is what we've accomplished so far in the budget process. We had our budget policy discussion in February, our strategic and priority-based budgeting workshop in March. We adopted budget policy in March as well. The Board received budget workshop documents at the beginning of June. Last month on the 19th we had our priority-based budgeting workshop, and today, in blue there, the Board -- as I stated earlier, the Board will adopt the proposed millage rates as the July 8, 2025 Page 32 maximum property rates to be levied in FY '26. On the -- on or before the 15th, you will all receive your FY '26 tentative budget with a change schedule for any changes made since the June workshop. From there, on or about August 4th, we will certify to the Property Appraiser the maximum millage rates and confirm our public hearings. On or before August 24th, the Property Appraiser will send out the TRIM notices to all of the property owners within with the county. And then there in yellow you'll see 9/4/2025 is our first public hearing that's scheduled. That will be at 5:05 p.m. in this building. In the bottom in the yellow, on 9/18/2025 will be the second and final public hearing, again, at 5:05 here in this building. Any questions on the timeline? (No response.) CHAIRMAN SAUNDERS: I don't see any. MR. JOHNSON: All right. I'll jump into the July taxable value. As you can see here, this is the taxable value. The top three are our countywide taxable values. They're all the same. They're the whole county. The county has increased $12.9 billion from about 152 billion to $165 billion. Of that, 4.3 billion is net new taxable value, which is utilized in the calculation of the rolled-back millage rate. Down at the bottom there you'll see the Unincorporated Area General Fund, increase there of about 8.5 billion from 96.4 to 104.9 billion. Of that, 3.2 billion is considered net new taxable value. And as I've stated before, the state ad valorem estimating conference projects continued tax-base increases of about 7.8 percent and 6.5 in '26 and '27. The overall percent changes this year were 8.5 countywide and 8.8 in the unincorporated area. Any questions on any of that before I move on to the millage? CHAIRMAN SAUNDERS: No. July 8, 2025 Page 33 MR. JOHNSON: All right. I'm sorry. This is just a chart that depicts the last five years of taxable value increase from 2021 to 2025 or FY 2022 to 2026. In the General Fund or countywide, it's increased about 58 percent, and in the unincorporated, approximately 59 percent over that five-year period. All right. Onto the millage rates. This chart here depicts the first column or one, two, three -- sorry, third column there is the prior year adopted millage rates. In green there you'll see the current rolled-back rate based on the July 1st taxable value, and in blue is the millage-neutral rate which represents last year's adopted millage rate, and then the differences are in the final column there between millage neutral and rolled-back rate. And we'll go to the more interesting part here, the tax dollars associated with those rates. Here again, in the third column, you'll see the prior year adopted tax dollars. You'll see the current year rolled-back tax dollars, and in green there you'll see the variance between last year and this year rolled-back. And then we have millage neutral tax dollars and the variance between millage neutral in the prior year in the blue, and finally, in the yellow you'll see the difference between millage neutral and the rolled-back rate. So that totals about 27.5 million countywide and 3.5 in the unincorporated area. Any questions on this? (No response.) MR. JOHNSON: All right. Now this slide, I think, paints another picture that is pertinent. This is our tax scenarios versus policy. So in yellow there you have the amount of the tax levy projected in our policy. If you recall, we utilized a 5 percent increase in policy. Then you have the rolled-back tax dollars and the variance between the rolled-back and policy, which is about $11 million less than the 5 percent for county -- for the countywide total and about July 8, 2025 Page 34 1.1 million in the unincorporated area. Then you have the millage neutral tax dollars and the variance between millage neutral and policy. You can see countywide it's about 16.4 million increased over policy, and the unincorporated area is about $2.4 million. Any questions on that? (No response.) MR. JOHNSON: All right. And I know this is kind of hard to read here. It was included in your packet as well, but this is the roster of proposed maximum millage rates. For the countywide millage rates, that includes the General Fund, Water Pollution Control, and Conservation Collier as well as the Unincorporated Area General Fund millage rate, the proposed millage rates are at millage neutral. It should be noted that these -- if these are adopted as the maximum property tax rates, there will still be -- it's the maximum we can go. In September we can still adjust accordingly. And then below there you have your MSTU millage rates. Those were all set at policy, which was for FY '26 operating expenses, and any capital allocations. Any questions on that? (No response.) MR. JOHNSON: This slide here just depicts the associated tax levies. The tax levy for FY '26 at the maximum millage rates would total $621.4 million. At the rolled-back rate, it's 589.8. And with that, Commissioners, we have a recommendation to adopt a resolution establishing the proposed maximum -- sorry -- the proposed millage rates as the maximum property rates to be levied in FY '25/'26 and reaffirm the advertised public hearing dates in September 2025 for the budget approval process. Again, that's September 4th and September 18th at 5:05 p.m. CHAIRMAN SAUNDERS: Commissioner McDaniel. July 8, 2025 Page 35 COMMISSIONER McDANIEL: Yes. Mr. Chair, I'd like to -- I'd like to make a comment and then make a motion. But my comment is it's important to understand that we're adopting our proposed maximum tax rate today. We're not adopting the budget. Staff has already come through and prepared the budget at rolled-back from an expense standpoint plus 3 for O&M and 5 for capital, if I'm not mistaken. MR. JOHNSON: If I may, Commissioner. The budget was built around the 3 percent for operating, the 5 percent for capital at an overall 5 percent policy rate, was what that fit into. COMMISSIONER McDANIEL: That was the policy that was set by the Board? MR. JOHNSON: Correct, correct. COMMISSIONER McDANIEL: And that was fine for where we're going. So with that, I'd -- I made it really simply. You made it complex. MR. JOHNSON: I apologize. COMMISSIONER McDANIEL: Cut it out. I'd like to make a motion that we adopt the rate neutral from a revenue standpoint. COMMISSIONER LoCASTRO: Second. CHAIRMAN SAUNDERS: All right. We have a motion and second. We do have public comment? MR. MILLER: We have one registered speaker, Brad Cornell. MR. CORNELL: Good morning, Mr. Chair and Commissioners. I'm Brad Cornell, and I'm here on behalf of Audubon Western Everglades and Audubon Florida. Thank you for the opportunity to briefly address you on the proposed millage rate adoption for Fiscal '26. A couple of comments. Conservation Collier millage rate has been reduced over the past two years to 0.2096 mills from the July 8, 2025 Page 36 long-time original voter referendum supported quarter mill, .25. Audubon Western Everglades and Audubon Florida recommend the adoption of a millage levy for Conservation Collier be returned to that quarter mill that had been the long-time levy. The primary rationale for increasing funding to restore -- is to restore endowment style trust funds for perpetual management and public access opportunities and obligations for the soon-to-be 6,400-plus acres of preserves, including the pending acquisition of Williams' Farm. The rationale also considers the need to increase the acreage of both urban and large acreage preserves that are not being provided by the state or the federal government or their programs. So Audubon thanks you very much for considering our recommendation to support the restoration of the Conservation Collier quarter-mill levy. Thank you. CHAIRMAN SAUNDERS: Thank you. Anyone else? MR. MILLER: No. CHAIRMAN SAUNDERS: Mr. Johnson? MR. JOHNSON: I would just need a motion and -- COMMISSIONER McDANIEL: I made the motion. The only thing I didn't add to my motion specifically, Mr. Chair, was the dates for the public hearings, which was read into, so -- but -- neutral and the budget hearings -- CHAIRMAN SAUNDERS: All right. We have a motion and second. Any further discussion? Seeing none, all in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. July 8, 2025 Page 37 COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. MR. JOHNSON: Thank you, Commissioners. CHAIRMAN SAUNDERS: Ms. Patterson, I think we can move on to the 10 a.m. MS. PATTERSON: Yes, sir. Item #11B RECOMMENDATION TO ACCEPT THE TOURISM IMPACT STUDY FOR THE SPORTS COMPLEX EXPANSION FOR THE FUTURE PHASES OF THE PARADISE COAST SPORTS COMPLEX. (JAY TUSA, DIVISION DIRECTOR - TOURISM) - MOTION TO ACCEPT REPORT BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – APPROVED MS. PATTERSON: Item 11B is our 10 o'clock time-certain. This is a recommendation to accept the tourism impact study for the sports complex expansion for the future phases of the Paradise Coast Sports Complex. Mr. Jay Tusa, your director of tourism, is here to begin the presentation. MR. TUSA: Thank you, Ms. Patterson. Good morning, Commissioners, Chairman. So this morning we have two presentations for you. The first is for Paradise Coast Sports Complex, the study that we did. So I've been working on this over the past few months at your direction and then -- following your discussion, then we'll have a presentation on Sun-N-Fun; that would July 8, 2025 Page 38 be Item 11C. And let's see. Next up, we will ask the Hunden representative, Matthew Avila, to come up and do the presentation for Paradise Coast Sports Complex. MR. AVILLA: Commissioners, thank you for having me here today. I'm very excited to present our final report -- or a summary of the final report that you-all have had. We'll cover some of the main items that we found throughout our assessment of the sports complex as well as some of our recommendations for moving forward. Next slide, please. So to go over a little bit on why we were hired and some of the items that we covered throughout this assessment, our goal was to conduct a thorough market demand, financial feasibility, and economic impact study for the sports complex as well as looking at multiple scenarios for future expansion. Next slide. So to summarize our market findings, there's a few points here that I want to touch on in terms of some of the items that we evaluated throughout this study process. We looked closely at many markets across the state in terms of softball, baseball, as well as soccer, and then at the indoor sports landscape as well, looking at basketball, volleyball, primarily, but also support sports that could be played within those facilities. To hit on a few key points, we found that baseball and softball, there is a significant opportunity in the space and a lack of facilities in the region. We understand that there are many competitive facilities to the north of us. But in Collier County, excuse me, there are -- there's a significant opportunity to attract tournaments and large events here on the baseball landscape. Those tournaments and events would occur during the summer months, which we'll talk about here in a sec, where that is typically July 8, 2025 Page 39 the slow period here, and we'll see some hotel data that supports that here in a sec. In terms of the soccer landscape, the facility is one of the most premiere soccer complexes in the country. You-all are very blessed with the caliber of the facility currently as well as the management and FC Naples that plays there today. In terms of basketball and volleyball, Central Florida is quite crowded, and there are many projects that are in the pipeline on the indoor landscape, so that is pushed -- and you'll see in our recommendations -- to a later phase in the project, however can be up for consideration with your all's guidance, especially looking at some of the economic impacts that would generate and potential fortification for storm and inclement weather. In terms of the support space, the hotel industry perspective, we spoke with many hoteliers as well as the hotel and restaurant association and found that those sports travelers in the winter months, they can't pay that -- that high rate that is currently in the market for those hotel offerings, which makes it hard to make sense for those tournament operators. And then finally, in terms of best practices, we looked at many national case studies within the state of Florida but also across the industry in terms of flexibility and phasing of these projects and found that many of them grow and evolve over time, which is exactly what is occurring at Paradise Coast today. Next slide, please. So before I get into some of our findings and recommendations, I wanted to touch on this because it is so important for the conversation today, is the overall seasonality of RevPAR, which is rate and occupancy, the multiple of the two, and those months where you'll see the significant dips are those warmer months of the year in the summer which, with those baseball and softball periods, we July 8, 2025 Page 40 expect that to significantly be pulled upwards, which will be incremental growth for the hotels and the overall economy in Collier County, whereas those indoor sports, the basketball and volleyballs tournaments that would come here would be during the winter months where we already see a lot of visitation from soccer. Next slide, please. So our recommendations have validated some of the preliminary plans that have been completed for the outdoor expansion of five softball diamonds and six baseball diamonds. Those would be multipurpose and be able to play soccer on the outfields. We're recommending additional facilities in terms of food and beverage to accommodate the additional fields. And then, finally, a later phase for the indoor field house of six basketball courts, which could accommodate 12 volleyball courts. Next slide. So to go through a few of the financial projections before we open it up for questions and comments, we completed four scenarios, one which is the current facility, the second is the recommended outdoor elements, the third would be the recommended indoor elements, and then the fourth would be full expansion of the complex moving forward with both outdoor and indoor elements recommended. Next slide. So to summarize some of our financial projections, we worked with current management as well as staff to look at how the facility's performing today and made projections based on our expectations for additional tournaments. And as you can see, we're estimating a significant growth in visitation of the complex under the recommended Scenario 2, reaching over 517,000 visitors by stabilization and an overall healthy financial performance for the venue moving forward by elevating the summer months of the year, July 8, 2025 Page 41 which will help with staffing as well as other maintenance and upkeep of the facility. Next slide. To summarize some of our impacts here. For Scenario 2, our recommended scenario, over a 30-year time frame, 18.8 million in hotel tax generation for the county, and then the figures below are those economic impacts in terms of spending, earnings, supported jobs in the county, and total tax impact including sales tax in the county. Those net impacts would be compared to Scenario 1. So over 800,000 -- or 800 million, excuse me, in net spending with Scenario 2 expanding the outdoor facility. Next slide. So a few comments I wanted to make here. As mentioned, Scenario 2, the recommended scenario having significant softball and baseball tournaments. We're estimating 14 large softball events and 20 large baseball events upon stabilization, and significant additional attendance related to those events and overall use of the facility. Next slide. So finally here, encapsulating everything discussed within this presentation, I wanted to show a detailed chart which really hits home on the point of elevating the room-night generation during the summer months. So you'll see the current facility does not generate significant room nights during the month of May through October, but introducing those baseball and softball events will significantly grow the room-night generation from the facility and across Collier County due to that expansion of the outdoor facility, really hitting home the point that TDC funds to support the outdoor expansion is justified. And with that, I'll open it up for comments and questions that you-all may have. July 8, 2025 Page 42 CHAIRMAN SAUNDERS: All right. Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. You know, we spoke yesterday, and I had some concerns. And, you know, I just -- you know, in the back of my mind, I keep thinking about summer months in South Florida, especially Southwest Florida, having outside sporting events and bringing a lot of people in from different parts of the country to participate in these big events. Our weather's always an issue, and, you know -- and I expressed some concern about that. Weather here is unpredictable. Weather here can be torrential, dangerous, especially with lightning, things like that. And I think we strive to have an experience here in Collier County when people come here not to have a bad experience but a good experience. And maybe there's a reason in South Florida they don't have a lot of outside baseball, things like that, going on. I don't know if that's a consideration in your study because of the weather. And secondly, I notice -- if you go back two slides, I think it was, you had those scenarios. Oh, one more. Go the other way. Sorry. And did you take -- I see in here you do have something called banquet special events. MR. AVILLA: Yep. COMMISSIONER KOWAL: And you have numbers assigned to those. Now, that, for indoor events, would be like -- things like sporting shows, hunting shows, boat shows, things like that that wouldn't be affected by the weather. MR. AVILLA: Yep. COMMISSIONER KOWAL: And I look at the numbers you even have here. You've got 58, 58, 73 -- are those the total? No, those are the numbers. So you're showing almost a greater amount of numbers for those type of events. MR. AVILLA: Yep. COMMISSIONER KOWAL: Wouldn't those be held more July 8, 2025 Page 43 likely in a nice, large center -- MR. AVILLA: Correct. Yep, so -- COMMISSIONER KOWAL: -- to protect it from the weather? MR. AVILLA: Yeah. So we projected over 20 -- 20 additional events that would be held within the indoor facility, so for that scenario for getting over 82 special events. So that may be a boat show. It may be a trade show or a gala that's held within the facility. So we looked at some comparable facilities across the country. One in our study was Legends Event Center in Bryan, Texas, so we actually spoke with them throughout this study process and understood how many special events they hold within their facility. That's an eight-court venue in Bryan. So we programmed that in, and those events are significantly beneficial and, obviously, aren't exposed to the weather. COMMISSIONER KOWAL: And I'm just bringing it up because it's just -- I don't have a problem with us needing to finish this complex, because it's -- you know, it's our baby now, you know. It's our job to get it done, but maybe one should be built before the other before we're just jumping into something that -- you know, I just -- that's just my opinion. MR. AVILLA: Yep. COMMISSIONER KOWAL: Listen, I've got four other people up here that are going to make a decision and their own opinion, but I just wanted to express that before we move forward. Thank you. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Good morning. Thank you, Mr. Chair. Ostensibly, I'm not in opposition of the consideration for this, for what we're talking about here. The one thing that I haven't seen enough of, I should probably say, is a detailed analysis of the O&M July 8, 2025 Page 44 associated with the expansion of these facilities. That burden falls to our tax base. O&M is operations and maintenance, by the way. That burden falls to our tax base. I concur with Commissioner Kowal that we need to -- there's at least a perception that we should finish this park. But I have -- I have had other business adventures [sic] that -- where expansion was recommended to me but we didn't make any more money. As a matter of fact, when we expended more money, we lost more money. And so, for the world, I'm not saying yes or no to this expansion until I see a far more detailed analysis on the O&M expected not just from the operations and maintenance, but also a capital reserve for replacement that comes along. We, as a government, haven't been as steadfast in managing those capital assets appropriately for the long-term haul. CHAIRMAN SAUNDERS: In terms of the operations and maintenance -- I'm glad you're here, Adrian -- my understanding is that the revenue from this facility currently covers -- I may be mistaken on this, so it's a question. But I believe that the revenue currently covers the operations and maintenance and that in the long term, if we expand these facilities, we're not going to be looking to the taxpayers for operating and maintenance funds. Is that close to being accurate? MR. MOSES: I'll address that. I'm Adrian Moses, general manager of the Paradise Coast Sports Complex representing Sports Facilities Companies. To answer the questions, I'll address -- COMMISSIONER McDANIEL: Start with mine first. MR. MOSES: -- Commissioner McDaniel first and then your question. CHAIRMAN SAUNDERS: That's what I thought your question was. July 8, 2025 Page 45 COMMISSIONER McDANIEL: No, it wasn't, but it's okay. CHAIRMAN SAUNDERS: Who's going to be responsible for operations and maintenance? MR. MOSES: The projections that we have for the development of future outfields takes a current nine-field complex, which hopefully soon will be a 10-field complex, and increase it by more than 50 percent in size to a 22-field complex -- sorry, 100 percent in size. What that doesn't reflect in our models of how we operate facilities, that's not a 100 percent increase in staffing and 100 percent in -- we already have a general manager. We already have a finance manager. We already have all of the staff that operate the facility. It's not a one-for-one increase when it comes to when we add fields. It's not necessarily a complete there. We already have that base of staff there. We will increase slightly on overhead in terms of having, like, an events and tournaments manager for baseball and softball, but it doesn't necessarily mean the increase. The increase in revenue that we would see from the baseball and softball tournaments in the summer would easily be enough to cover the increased amount of COGS that we would spend in operating those -- operating those events. So when it comes to maintenance and the current financial health of the sports complex, it's close. We're currently running hundreds of thousands -- hundreds of thousands of dollars in our operating budget. In our way that our operating budget is reviewed and managed, we have a separate budget for our landscaping and maintenance, and it doesn't take into account things like capital improvements and things like that; however, if you take everything that we are currently operating this year with our facility, we're going to be very close to a "cost even" minus the capital expenditures. The benefit of having July 8, 2025 Page 46 these fields means that the amount of revenue that we would be able to keep at a plateau over the year means that we would keep consistent revenue over the year and be able to operate a profit. CHAIRMAN SAUNDERS: I think the comment I would make to the Board is that we don't have to make a decision today as to which scenario we're going to go forward with. That's going to take a whole lot more analysis. The next agenda item deals with the sixth penny of tourist tax, and I think I could say with a bit of certainty that if we don't move forward with that, this discussion is just academic because we don't have the money to do either Scenario 2 or 3 or 4 going forward. So, again, this -- there's going to be a lot of discussion as to which scenario we ultimately go with. COMMISSIONER McDANIEL: Right. CHAIRMAN SAUNDERS: Commissioner LoCastro -- are you finished, Commissioner McDaniel? COMMISSIONER McDANIEL: Not yet. CHAIRMAN SAUNDERS: Oh, I'm sorry. Go ahead. COMMISSIONER McDANIEL: And I certainly understand there's an economy of scales that comes along. When you have a certain amount of personnel, you have a certain amount of assets, you can expand those asset base and better utilize the personnel appropriation that you have. But just -- from what I understand so far, overall, the park is still operating at a deficit to a plus $2 million, 2.3 or so with exposure to our tax base, and so that's -- those are the numbers that I'm wanting to have a look at along with the capital reserves requisite to be able to have asset replacement as we go. We're -- we, Collier County, for an eternity has been really good at building really pretty things, but we haven't brought into account the long-term exposure for the capital asset replacement and then July 8, 2025 Page 47 oftentimes even the ongoing maintenance. I'm not -- I mean, my brain operates a little differently, but I know that aggregately out here there are hundreds of millions of dollars of deficits that we have in capital asset replacement and maintenance. Stormwater being one of those. Roads and Bridges being another. So I understand the overall economic viability of what we're talking about, and I know we're going to have future conversations with regard to this. I just was expressing a thought process that I've been -- that I've been chewing on for a while to try to get happy with this expansion and feel halfway certain that it's not going to create an additional burden. MR. MOSES: If I may, we have to look back before we look forward. When the sports complex was initially struck and the plan was built out, the operating contract that our organization had was based upon the facility being built out with the baseball and softball fields being built essentially to get the facility to a level of profit to be able to cover its own costs. The whole plan was to have the facility as its entirety to make sure that it wasn't a burden. We are at our capacity at the moment. We're getting very, very close to being in that crossover point where it can stand on its own two feet legitimately, but ultimately, the complex was due to have a deficit to begin with and then -- and then develop into a profit center. COMMISSIONER McDANIEL: I'm aware of those things, Adrian. And I hope you don't take what I'm saying as negative by any stretch. MR. MOSES: Yep. COMMISSIONER McDANIEL: You folks are doing a wonderful job. MR. MOSES: Thank you. COMMISSIONER McDANIEL: I can't express my thanks enough. But if we have to look back, we've got to look back. It was July 8, 2025 Page 48 represented to this board when I brought this item forward that this was going to be a 60, $80 million TPC, total project cost. Right now we're at 115 million, and we're staring at more, another -- depending on what the ultimate costs are for this expansion are, we have to bring that into the revenue stream as well. We have to capitalize for the ongoing maintenance and repairs and such. So there's both sides of that equation. And I'm just expressing my thought processes with regard to that. MR. MOSES: Understood, and thank you. CHAIRMAN SAUNDERS: Yes. Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. When we met, I made a comment, and I just wanted to go on the record and repeat it. I was -- we all got a much more detailed -- multiple detailed slides here. You're just showing sort of a summary, and I just wanted to reiterate again, like, how impressed I was with the depth and the options. And, you know, one of the things I had said at a previous meeting is, you know, don't show me 50 slides of an aerial view of a baseball field. I know what it looks like. I want to see the dollars, the cents, where the money's going. And this was a really good start. I mean, if you went through all four of those different slide packages, it was very close to what I was looking for, if not spot on. On the flip side, I'll just make this generic comment. I don't want to get tunnel vision on the sports complex. So I know what was promised and what we should do. And as I said in my office, "We can do anything, but we can't do everything." And tourism dollars can be used for lots of different things, some things right now that are in a significant need/disrepair. So before we put gold plating on top the platinum sports July 8, 2025 Page 49 complex -- which might be the smart thing to do. So I don't say that with sarcasm, but I don't think anybody drives by the sport complex and goes, "Man, somebody better fix that place up. It's a total dump." But we can drive by 10 different things right now, maybe 20, that are a little less visible that actually could benefit from tourism dollars. So I'm looking at the overall use of what -- we're so lucky to live in a county where tourism dollars can be pulled. Many counties don't have that advantage. But I don't want to get tunnel vision just on the sports complex. I mean, look at the heroic efforts of the county staff and Commissioner Hall had to do on Sun-N-Fun, you know, years before, before he was even sitting in the seat. That could have been maybe rescued with some tourism dollars and whatnot. And like you say, we always want to look back. I want to look back not just on the sports complex. I don't want to get tunnel vision on the sports complex. And, you know, my last comment will be a military one. "Rising tide lifts all boats." So it's great if we have this Taj Mahal sports complex with every field we need. Let's make sure we're not doing it at the detriment of maybe some other things that also support tourism that also need a helping hand. I think Commissioner McDaniel even sort of touched on that a little bit. We have to look at the whole big picture. But on the positive note, I'll just reiterate again, really great job not just on the couple of slides you're showing here but on the complete set you sent all of us. It was -- it was very helpful, and you can tell a lot of effort went into it, and that's what we need. These are big dollars here. We don't want to see two slides and then just say, you know, "yay" or "nay." We're trying to all do a deep dive and make a smart financial decision on where tourism dollars are best invested, not just spent. So I know we still have some work to do, but thank you. CHAIRMAN SAUNDERS: Commissioner Hall. July 8, 2025 Page 50 COMMISSIONER HALL: Thank you, Chairman. Matthew, good job on this and, Mr. Tusa, good job streamlining it for us. I think the mainest thing that we have to remember today is that this study is required so that we can use TDT funds if we -- if we decide to do whatever scenario or at all. And I could just echo everybody. Besides the return on -- what's the real return on investment? You know, it's not money spent. It's money invested. Invested money you get back. Spent money you never do. It's -- there's things to consider. Like Chairman McDaniel said, the capital reserves, we've seen -- we've seen the results of some of our county assets being deteriorated over 20 years with no real capital plan to put anything back into it: Sun-N-Fun. And the other thing that has not been mentioned that I think we do need to consider at some point is the debt that's already incurred, to pay back and include that debt service in any financial figures that we come across. I love -- I think that softball and baseball can be played in the summer. I think that they can plan to do things early. Yes, we have afternoon rains, but there's still -- there's still half a day. We play tennis. We play golf. We play -- we ride our bikes. We do all kinds of things early, and I think that that can be incorporated. So I don't think that's exactly a deal killer, but it's a concern. I do want to say again, thanks for the thorough explanation, the thorough study of it that will allow us, if we choose, to move forward. Perfect. Thank you. CHAIRMAN SAUNDERS: All right. And just, I guess -- do we have any registered speakers on this particular item? MR. MILLER: We do not, sir. July 8, 2025 Page 51 CHAIRMAN SAUNDERS: Okay. Then we need a motion to accept the report, and in terms of what scenarios we ultimately go to, if any, that will be for a future discussion. And as I said, that discussion becomes somewhat academic if we don't have revenue to move forward, and that's going to be the next -- the next item. I do want to say something on Sun-N-Fun. And, Commissioner Hall, you did a wonderful job in getting that done. But I get a little bit of a twinge every time I hear someone say, "Well, we just ignored that." The County Commission did not ignore Sun-N-Fun. The county staff did. And I don't generally criticize staff, but I'm talking about staff members that are no longer on our staff. But in 2017, the County Commission set aside $17 million for maintenance and repairs of our aquatic facilities. In 2024, I think we still had $17 million in the bank. That was not the fault of the Commission. So when we start criticizing past commissions on ignoring, you know, Sun-N-Fun and that sort of thing -- and I'm not saying that's what you're doing, but I just want the public to know that we had -- we had a staff issue there that ignored that, and so we'll move on. Commissioner McDaniel, you had some additional -- COMMISSIONER McDANIEL: I'm going to make a motion for acceptance of the report. COMMISSIONER LoCASTRO: I just want to make a comment, and it's no disrespect to what you're saying. And I get that, but I also think our job is to also monitor our districts, and if we think the county staff is dropping the ball, then our job is to sit here in a meeting or to call people in and say, "Hey, I've got a park that has been dysfunctional for a year or two. What the hell are you guys doing with the money?" So I look at it as when we say "county staff," that's us, too. July 8, 2025 Page 52 So, you know, I definitely hear what you're saying, but -- you know, we're looking forward, but I know when I make a comment and I say something like, looking back, would have, could have, should have, I just think that's part of the learning process. We can't go backwards. But I'll just speak for me, I consider myself county staff. And if I drive by Donna Fiala's park and I think the furniture is in disarray, which it is -- and I met with Mr. French and I said, "I'd like to plan for putting, you know, lounge chairs out there that aren't broken and rusty and that sort of thing," you know, then we make a plan. So I think it is a team effort. And I'm proud of the five people that are up here because I see us working a lot closer with county staff, and when we see something or -- and we did the same thing, I think, with Conservation Collier. And maybe Brad Cornell will disagree with me, but I think we took a look and did a deeper dive and said, "Hey, there's a ton of money sitting in the bank somewhere. How's it being spent?" So I look at it as it's part of our responsibility as well, and it's not throwing stones or anything or -- but, you know, I'm not sitting back waiting for the county staff to make my district look better. I want to work with them, and, you know -- and I'll get it back in the lane here. And for the today, right now, we, five of us, are committed to making sure that, you know, whether it's tourism dollars or it's our county money, from other pots, are invested properly, and it's your job to prove to us the best way that you recommend steering those dollars. And hopefully we've learned from some things in the past that we don't repeat, and I think -- I think we have. But, you know, I'm county staff. I have a badge just like everybody else in this audience, and I think that, you know, we all -- we all get the credit, and we all get the blame, you know. We're one team. CHAIRMAN SAUNDERS: And I will fully admit that I didn't July 8, 2025 Page 53 go over to Sun-N-Fun and look at the internal plumbing of that facility. And if I did, I don't think I would have known what I was looking at. COMMISSIONER LoCASTRO: Not your district? CHAIRMAN SAUNDERS: And it's not my district. But I just want the public to understand that the Commission did set aside the funds for that and it just didn't get spent. COMMISSIONER LoCASTRO: Absolutely. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you. I just want to echo, when I make the comments of, "For 20 years things went south," I'm not -- there's no would have, could have, should -- there's no blame for anyone. But I do know that we've rebuilt it. It's in a great -- it's in great shape, and we have a renewed commitment to maintain it and to watch over it and love it for years to come. And I just want to say again, publicly, thank you to Mr. French, Mr. Hanrahan, Mr. DeLony and all of the staff that worked tirelessly -- COMMISSIONER McDANIEL: Can we clarify that to be the young DeLony? COMMISSIONER HALL: We can. COMMISSIONER LoCASTRO: Not the old guy? He didn't do anything. COMMISSIONER HALL: Yeah, the pretty one. But, no, they worked tirelessly. They worked -- there was a lot of obstacles that came up, including a bad concrete pour right there in the 23rd hour, and they came -- they got through that. They got the contractor on board. There was a lot of things that had to come through at the last minute just to get opened by July the 4th. And I'm glad to report that on Saturday this week, last week, we July 8, 2025 Page 54 had over 800 visitors. So Sun-N-Fun is back in the saddle. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. Since my colleagues up here kind of are going back and forth about investment to profit and debt and things like that, I have to ask our comptroller a quick question, because we had -- I had this question -- yesterday we had raised it when we were speaking in reference to I think it was Phase 2. CHAIRMAN SAUNDERS: You can come up. COMMISSIONER KOWAL: There was about $16 million borrowed from the tourism tax fund for Phase 2 of the sports complex? MS. KINZEL: Yes. Thank you. For the record, Crystal Kinzel, comptroller. Yes, there's 60 million split between the beach facilities funding and the beach park funding. Yes, beach park facilities has 6.8, beach renourishment about 9.4 remaining, and the total debt out is 88 million on the pure debt that was borrowed in the reference from Commissioner McDaniel. The other two, the 16- is on top of the 88-. COMMISSIONER KOWAL: So that was monies that was taken out of tourism tax that was designated for specific things like beach renourishment, things like that. MS. KINZEL: And went towards this. We're paying that back at about 500,000 a year, which -- divide 16 million by that, and -- COMMISSIONER KOWAL: Thirty-two years. MS. KINZEL: -- we will probably never see that back in, so... COMMISSIONER McDANIEL: That's only eight years. COMMISSIONER KOWAL: So I guess my reasoning behind this is today we're going to vote on a 16 -- MS. KINZEL: Please don't let Commissioner McDaniel do the math for you. Call me up anytime. Thank you. July 8, 2025 Page 55 COMMISSIONER KOWAL: It's, like, 32 years. COMMISSIONER McDANIEL: Sorry about that. That was bad -- COMMISSIONER KOWAL: But I know today is -- our discussion is the sixth-cent tax that, you know, we want to get on the ballot for '26, November, I believe. So I think we have to understand that we've already been taking money from this fund, this account. So, I mean, is this something that we will be repaying ourself back from that sixth cent, or is it just purely going to go towards -- COMMISSIONER McDANIEL: Let's get through this right now. COMMISSIONER KOWAL: I know. I'm just -- I'm just saying, you know, we're trying to collect more money from the citizens, and we've -- we need to give some money back to the citizens. CHAIRMAN SAUNDERS: We've got to be careful when we say, "Collecting money from the citizens." This sixth penny is collecting money from our tourists, not from our -- COMMISSIONER KOWAL: Okay. All right. CHAIRMAN SAUNDERS: And that's going to be the distinction that we're going to have to make if the Board moves forward is that this is a tax that our visitors pay, not our citizens pay. COMMISSIONER KOWAL: I understand that. CHAIRMAN SAUNDERS: Not that our visitors aren't citizens. A lot of them aren't, but some are. All right. So we have a motion and a second to accept the report. COMMISSIONER McDANIEL: Did anybody second it? CHAIRMAN SAUNDERS: It's been seconded. COMMISSIONER KOWAL: Yes, Chris seconded it. July 8, 2025 Page 56 CHAIRMAN SAUNDERS: Let's go ahead and go through that, and then we'll take a break. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. Let's come back at quarter to 11 -- COMMISSIONER McDANIEL: 10:45. CHAIRMAN SAUNDERS: Or 10:45, if you would prefer. (A recess was had from 10:30 a.m. to 10:45 a.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Ladies and gentlemen, if you'll please take your seats, we're going to reconvene. Ms. Patterson. MS. PATTERSON: Yes, sir. Item #10A RECOMMENDATION TO DIRECT THE COUNTY ATTORNEY TO ADVERTISE AN ORDINANCE FOR THE PURPOSE OF LEVYING AND IMPOSING THE 6TH CENT OF THE TOURIST DEVELOPMENT TAX SUBJECT TO APPROVAL BY THE VOTERS OF COLLIER COUNTY AT THE GENERAL ELECTION ON NOVEMBER 4, 2026 - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER HALL – APPROVED 5/0; MOTION TO APPROVE THE COMPLETION OF FIELD #9 AT PARADISE July 8, 2025 Page 57 COAST SPORTS COMPLEX BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: That brings us to our next time-certain. That is Item 10A. This is a recommendation to direct the County Attorney to advertise an ordinance for the purposes of levying and imposing the sixth cent of the tourist development tax subject to approval by the voters of Collier County at the general election on November 24th, 2026. Again, Mr. Jay Tusa, your director of Tourism, is here to present. MR. TUSA: Hello again, Commissioners, Mr. Chairman. So this agenda item is to kind of piggyback on our last agenda item with the Paradise Sports Complex, and this will be the funding mechanism for the expansion. And so this would be a referendum to the voters to implement a sixth penny of tourist development tax funds. CHAIRMAN SAUNDERS: All right. Let me make a few comments. I brought this before the Board about a month or so ago just to get everybody used to the idea that perhaps this would be something to consider with the intent of bringing it back today and actually making a motion to move forward with the referendum. So there are several people here that have a lot of knowledge about this particular issue, including Jay Tusa, but I don't know that it's going to be necessary to hear from them, but I want to make a few comments in case the Board needs some additional information. I've been working with the Chamber of Commerce, with the Florida -- the Collier County Chapter of the Florida Restaurant and Lodging Association, and I believe Chris Lopez is here to talk about that, with the understanding that this is not something that will ultimately pass if the Board votes to put this on the ballot unless we July 8, 2025 Page 58 have the business community behind it, because the business community is able to raise money and do a campaign. Now, in addition to trying to get the business community behind this issue, I'll be working with some of the soccer families, some of the soccer and amateur sports folks in our community, which is really -- a very large proportion of our ad valorem taxpayers and citizens of this community have kids that participate in soccer and softball and baseball, and they're going to understand that in a way to -- the way to enhance the facilities for those activities is to approve this, is to vote for this. And the key issue will be informing our voters that this is a levy imposed on our tourists to help complete these facilities and our beach renourishment and other things going forward. It's not a tax on our ad valorem taxpayers. So that's going to be critically important. And I hope that -- if this is approved by the Board to go forward, I hope that the entire commission takes an opportunity to inform their -- their voters in their different emails that you send out, your monthly newsletters, let people know what this really is about and that it really is a tax on our visitors. I think -- we had a really interesting conversation about the Hunden report. We're going to have some more discussion about the Hunden report as it relates to the Sun-N-Fun. But that whole discussion, as I said, is totally academic; if we don't approve this sixth penny, there is no way to move forward with completion of the Paradise park. Now, this sixth penny will generate somewhere around 9 to $10 million a year, and that -- only about 70 percent of it can be used for a project like the Paradise Coast. And so there will be plenty of money available from that penny for additional advertising for other types of projects that the county may want to work on, for beach renourishment as an example. And once Sun-N-Fun is -- or Paradise July 8, 2025 Page 59 Coast is completed, there will still be -- that tourist tax will continue, so that will be a long-term benefit for the community. The restaurant association, the lodging association, they recognize that this will generate a lot of tourism dollars going forward for the community and will help sustain that industry in our community. And so that's the basis for my bringing this forward is that, again, I see this as the only way to go forward if we're going to do any of these types of things. But it's not just limited to Paradise Coast. We have a couple commissioners lit up, and again, for the Commission, we do have plenty of folks here in the audience that can provide some insight. I would like Mr. Lopez, if he would come on up, just to confirm what I've said in terms of the restaurant and lodging association in terms of recognizing the potential importance of this. MR. LOPEZ: Of course. Thank you, Chairman, Commissioners. Appreciate your time and consideration this morning. Chris Lopez, regional director for the Florida Restaurant and Lodging Association here in Southwest Florida. Yeah, we've had some really robust conversations. Our Collier chapter is made up of many of the business management and business ownership here and our restaurant and lodging space and our resort space are really excited about this opportunity. There -- you know, I did just some quick research for a comparison. Sarasota County, 6 percent bed tax; Palm Beach County, 6 percent bed tax; Jacksonville, Ponte Vedra, 6 percent bed tax. I think those are some comparable markets to what we have here in Naples with the resort style, the water style, and the breadth July 8, 2025 Page 60 of -- and the options of lodging and things that we have here. So, you know, I think that this will be certainly an opportunity for the industry to get in front and educate our electorate that this is not a tax on the citizenry of Collier County. This is a tax on every visitor that comes in and spends one night in a hotel or short-term rental of less than six months here in Collier County. So it's a tremendous opportunity. Commissioner Saunders is correct, we've had some great stakeholder engagement meetings as well as some additional meetings with our FRLA chapter and our members. We look forward to the opportunity to educating the community, educating our own members on this, and really driving what could be some really great dollars that we can invest in the future on many of the projects around the county. CHAIRMAN SAUNDERS: Okay. There is a young lady in the audience, Veronica. If you wouldn't mind coming up for just a quick minute. And I apologize, I did not get your last name. So when you get up here, I'm just going to ask you a quick question. I hate to put you on the spot. I met you yesterday at our meeting concerning this issue, and you had some really interesting comments in terms of what your organization does and the facilities that are needed for our kids to play soccer and other sports. For the record, though, could you state your name? MS. DOCIO: Sure. My name is Veronica Docio, and I'm founder and director of Naples United FC. Naples United FC is a soccer -- there's three arms to it. There's a soccer academy; there's a foundation. It's called Soccer for All; and then we have our first team that represents Naples at the semiprofessional level. So that first team gives opportunity to our youth that are learning how to play soccer, in Naples, an opportunity to showcase their talent and obtain a future within the sport, whether it's July 8, 2025 Page 61 professional soccer or college scholarships. Then we have our non-for-profit side of it, our foundation, which we work with organizations like Youth Haven and Salvation Army, and we provide at youth homeless kids an opportunity to participate within our program for free or at very little cost. So that's why we need these fields. Right now I have 12-year-olds training at 10 p.m., because we don't have enough fields. Part of our growth this year was within the Youth Haven and Salvation Army. We're giving those kids opportunity to play with an organization through our Soccer for All initiative, and now we have to come up with creative ways with Paradise Sports Complex to be able to accommodate those kids within our program because of the lack of the fields. So Naples is growing tremendously. We need to keep our kids on the pitch. We need to keep these kids playing soccer and participating in sports and away from the streets, the couch, the TV, the drugs and everything that comes after. So that's my -- CHAIRMAN SAUNDERS: Thank you very much. I just wanted the Board -- we all know the importance of soccer and other youth sports to our kids here, but I thought having you give a real-life story as to what you have to go through just for your organization to get kids on soccer fields, so thank you very much. MS. DOCIO: Thank you. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Thank you, Mr. Chair. You know, I want to -- I wanted to say out loud that, ostensibly, I'm not in opposition of bringing this initiative forward and putting it on the ballot, but I also want to say at the same time -- in a previous discussion we talked about ongoing operational expenses associated with these new capital expenditures, the overall exposure to our tax base that comes along with that. And I really want to dive into those July 8, 2025 Page 62 specifics with knowns that we have with operational exposures as well as future capital investments that are requisite out of the revenue streams that we have, in fact, coming. I also want to say that there's an elephant in the room that we -- that has to do with this, and this has to do with the capacity of our landfill. That is a critical life-sustaining necessity that has a huge impact on overall business all the way across the board. And there were decisions made by previous boards to encroach upon those lands and those holdings for this facility at all. And so as we're moving forward with this robust adventure to expand this facility and build the ball fields and do the indoor field house, I would also like to be -- I would like to remind everybody that there are other -- there are other issues on a particularly larger scale that impact our whole community that are going to be infringed upon with this -- with this expansion if we don't make some different adjustments in how we're managing our overall waste collection. And then last but not least -- and again, this is up for future discussion, but one of the things that sold me on Paradise Coast in the first place was the 80,000-square-foot indoor Cat 5 stadium inside the dam of I-75, and that is protection for all of our residents when the inevitable next storm surge comes inside I-75. And although I'll be the first to admit that I sometimes have selective memory -- and somebody in that back row reminded me that maybe the phasing of this got changed around, but I had it in my brain early on that that stadium was going to be one of the first assets that was constructed over there, and now it's been moved off to, in this -- in this proposal it's been moved off to three to five years out. So as we're moving through this process, if, in fact, this board votes to put this on the referenda next year in November, I just want to make sure that we're giving due consideration to a multifaceted approach with regard to how we're utilizing these funds. July 8, 2025 Page 63 CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. One of the things that county elected officials did that I thought was really smart -- it predates me -- is the last time they voted to put something on the ballot and have citizens decide on an added tax is they had a laundry list of things that that money could support, and I think the reason it was attractive to citizens is they saw how diverse and how important a lot of those things were. Mental health. There was a bunch of other things. I said this at the last meeting, we don't want this to sound like the Paradise Coast Sports Complex tax. The other thing I would -- so I think -- and I think the Chairman even alluded to it. There's some other things that, you know, people need to understand. Number one, where the money's coming from. And lastly, I'll just say, when I was first elected -- and I'm sure Commissioner Saunders and Commissioner McDaniel, they would even echo this from the more years they've served here -- there used to be Press all sitting in the back here. In fact, there was two rows reserved for Press, right? Now they all watch it on Zoom. Press, if you're listening, please get this correct, because two meetings ago, I think it was, we had a citrus grove owner who wanted to ask our permission to at least move forward with the request to no longer pick oranges, and land that he owns, he would like to pursue the request -- which is very complicated to -- possibly build something on his property. And when we voted to allow that legal request to go forward, of course, I made a comment, "Hey, Press, please get it right. I don't want to see on the front page of the paper, 'Idiot commissioners approved 2,000 houses in an area that won't hold that.'" And what do you think that some of social media and the Press had? That exact twist. We don't want that to happen here. Number one, we're not approving any tax, okay. We're July 8, 2025 Page 64 approving, if it got approved, the ability to put it on -- to have the citizens vote for it. And so you wait and see tomorrow, somebody will report, "Commissioners raise our taxes," and, of course, we're not doing that. But lastly, like what I'll echo -- and to Commissioner McDaniel's point, you meant field house. You were saying stadium, but I think the term we were using about the Cat 5 was the field house, but, you know -- COMMISSIONER McDANIEL: I said the wrong thing? COMMISSIONER LoCASTRO: Well, you were saying "stadium," so I was just -- COMMISSIONER McDANIEL: Forgive me. COMMISSIONER LoCASTRO: Mox nix. But, lastly, you know, like I said, looking at all the things that those dollars, if it was passed, could be used for and making sure that's part of the advertisement would be very beneficial, as it was last time, when we had a large list and citizens approved it, and then we picked those things off one by one. Field house is -- or the sports complex is obviously a big leader, but it's not the only thing, and I think if we don't get this out -- get this out correctly, if it does pass, it runs the risk of, "Oh, we're taxing citizens to -- you know, to increase the size of the Paradise Coast Sports Complex," which that wouldn't be what we're doing, and we're not voting to collect any more tax. It's to allow the citizens to decide. So whoever's listening, just want to make sure you're taking good notes and you're helping us educate the public as well as to the possibility of what we're discussing today. Thank you. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I just -- this is more of an educational question for myself. But I July 8, 2025 Page 65 know the young lady just spoke in reference to their soccer organizations and leagues. Now, I know when my children were young, they participated in our football clubs here, you know, the Naples Bears, the Hurricanes. We always had access to the schools, the public schools, their fields, the football fields. We had our games there on Saturday. Is that not an option for you to use the schools for soccer? CHAIRMAN SAUNDERS: Veronica -- I'm sorry. Veronica, you'll have to come up to the microphone. COMMISSIONER KOWAL: I'm sorry. I just -- MS. DOCIO: It's not for multiple reasons. One is a lot of the fields don't have lighting. For example, a lot of middle schools don't have lighting. The -- our busiest -- you know, when -- the fall season and the spring season is for sports in the U.S., it's also when high schools are playing sports, multiple. So, like, the stadiums are being used for soccer and for every other sport that the school needs. So it's not available to us to rent -- COMMISSIONER KOWAL: Okay. MS. DOCIO: -- during our highest season, our highest demand for fields. COMMISSIONER KOWAL: I was just curious, because we used to use them on the weekends, and we had our practices usually off field. MS. DOCIO: Yes. No. Unfortunately, you know, schools are busy with their own programming to be able to rent it out to clubs and organizations outside of their school. We may get lucky once or twice, but we can't run a program depending on that. COMMISSIONER KOWAL: No. I mean as a possibility to use them. That's what I meant. Like, as an option. MS. DOCIO: Yeah. I mean, it's a possibility, but they're too busy for us to depend on them. We need, you know, the county July 8, 2025 Page 66 fields. COMMISSIONER KOWAL: I appreciate that. Thank you. MS. DOCIO: No problem. COMMISSIONER LoCASTRO: If you'd stay there. When I get called on, I have a question for you, so -- but I don't think I'm next. CHAIRMAN SAUNDERS: You can have a seat if you want, though. COMMISSIONER LoCASTRO: Stay close. CHAIRMAN SAUNDERS: Commissioner Kowal, are you -- COMMISSIONER KOWAL: I'm done. Yeah, I just was curious, because we've used them in the past. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I just have a question. If we move forward with this, who gets to choose the ballot language? CHAIRMAN SAUNDERS: The ballot language is set by statute to -- that's a legal question for Mr. -- MR. KLATZKOW: It's in the ordinance. COMMISSIONER McDANIEL: It's in the ordinance. MR. KLATZKOW: That will be the language. CHAIRMAN SAUNDERS: Well, it's a good question. Are we able -- we can change -- can we change that language? MR. KLATZKOW: It's pretty much statutorily set. CHAIRMAN SAUNDERS: We can -- COMMISSIONER HALL: I just hate the double -- when I look at the ballot sometimes on these amendments or whatever, it's the double negative, "What happens if," "Only when." I mean, it's like -- I just want to make sure that the people know exactly what they're voting for and it's plain and it's simple and it's up front. COMMISSIONER McDANIEL: Do you want me to read it? July 8, 2025 Page 67 COMMISSIONER HALL: Go for it. COMMISSIONER McDANIEL: (As read:) Shall Collier County ordinance...be approved authorizing Collier County to levy and collect an additional 1 percent -- and it should say one cent -- tourist development tax from all short-term rentals in order to provide additional revenue to fund promotion related to infrastructure and improvements and other authorized uses as set forth in the statute 125.0101 -- or 04, Florida Statute. Don't write down misspoken words, please. COMMISSIONER HALL: All right. COMMISSIONER McDANIEL: It's right here. It's in the -- COMMISSIONER HALL: I'm glad. I just wanted to clarify for my pea brain. COMMISSIONER McDANIEL: Now, it doesn't answer the question. Can we modify that question if it's not clear enough? MR. KLATZKOW: The statute requires that language. COMMISSIONER McDANIEL: Okay. So there you go. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, sir. Ma'am, I wanted to just piggyback off of Commissioner Kowal's question, because I do get this question a lot. You've already answered it. That was one of the questions I get is, you know, "How about the schools?" But the second part is, "Where did all these kids play soccer before the sport complex was built?" And I think your answer's going to be, "There weren't as many playing, but now that we have a location, it has attracted more people." Is that the answer, or are we building a sports complex so businesses can come in and run big soccer tournaments and things like that? And yes, it does bring revenue into the county and hotels and July 8, 2025 Page 68 gas and all that. But, you know, there's some citizens out there -- and I've said this before. And I'm just speaking for my constituents that think the sports complex is finished or that we've built something that, much like sometimes we take hits where our county parks are being used by businesses to run, you know, jet ski operations and this and that and not as much revenue is coming back to us, somebody's paying an $8 launch fee, and then they're making $400,000 a year. In the case of your business, your organization or whatnot, it's grown because the sports complex exists? That's sort of part one. Is that true or, you know, like Commissioner Kowal said, where were all these kids playing soccer before the sports complex? MS. DOCIO: So, you know, from our experience as an organization, we grow throughout the entire year. So for those of you that are aware how the soccer works is there's tryout season, right? And usually the clubs grow within that tryout season. But for us, we grow steady of people moving in to Naples with kids looking for soccer. Another thing is soccer within the United States is growing as well. Now we have the World Cup coming up next year. We have the club -- the World Cup of Clubs. So the interest of the sport within our community has grown as well. COMMISSIONER LoCASTRO: But if we didn't have these fields, then you wouldn't be able to grow at the rate you're growing. I mean, that's an obvious question, right? I mean, because you already answered you can't use the high schools the way you used to. So I guess what I'm trying to figure out is if the sports complex was not existent, you wouldn't be able to grow exponentially as you are. MS. DOCIO: Correct. I mean, our home is Paradise Coast as a club. Before Paradise Coast existed -- our first team has been around since 2017. We used the high schools for our home games, but we couldn't develop that -- we couldn't do that developmental program July 8, 2025 Page 69 because we didn't have the fields. COMMISSIONER LoCASTRO: Right. Okay. MS. DOCIO: So -- but if Paradise Coast didn't exist, you would have a demand within the -- it would have to exist eventually because the demand for -- kids are moving in, families are growing, the community is growing from the family perspective, so it's a need that you would have. COMMISSIONER LoCASTRO: Okay. Thank you, ma'am. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. I just had one quick question, and it had to do -- it popped into my head with the adjustment in the language. At what stage, if we -- because there's still further data and analysis requisite for this borrowing, utilization of these funds for expansion of the park. At what stage can we stop the referenda if for some reason this board chose to -- wasn't happy with the financial analysis for the ongoing operations, O&M, capital replacement? How -- at what stage do we have to stop the referenda? MR. KLATZKOW: The referendum calls for a 2026 vote. COMMISSIONER McDANIEL: Yes, sir. MR. KLATZKOW: So the Supervisor of Election is not going to do this for at least a year, year and a half, put this language together. You can always rescind the ordinance, and that would end it. COMMISSIONER McDANIEL: Okay. So -- and is there a specific time frame -- because I think there's something within the SOE's office that we have to have it done and approved by a certain date, like in June or July or something -- MR. KLATZKOW: Yes. COMMISSIONER McDANIEL: -- of next year. MR. KLATZKOW: Yes. COMMISSIONER McDANIEL: Yes. Okay. So it's about a July 8, 2025 Page 70 year away from now. Thank you. CHAIRMAN SAUNDERS: All right. Commissioner McDaniel, anything else? COMMISSIONER McDANIEL: I'm good. CHAIRMAN SAUNDERS: All right. All right. I'm going to make two motions this morning in reference to this. One is obviously to move forward with the referendum. And as the County Attorney said, if the Board decides to rescind the ordinance at some point, that's the option of the Board. It just takes a simple majority vote. I'm hoping that this is a unanimous vote this morning, and I'm hoping that the Board recognizes that the business community's support and the lodging and restaurant association's support is really based on a couple things. They want to know what this penny's going to be spent for, and we have an obligation to let them know that, but they also acknowledge that the Paradise Coast park is a very important component of this, and so I'm hoping that we recognize that. There was one thing that was said by Matthew with the -- with Hunden that I think is -- it really kind of hit home with me. He said that this Paradise Coast is the premiere soccer complex in the country. Now, we didn't set out to make the premier soccer complex in the country. We set out to make a first-class facility for our kids to have a place to play soccer and other sports as well as attracting tournaments. And so what we've built, quite frankly, is a gem. And I think that this will be -- when we finish, this will be a gem that will serve this community for the next 50 years, long after all of us are gone. And also just -- and I say this every time this issue comes up. This is not just a business where we're just trying to generate revenue and make a ton of money. We will make money on this park in terms of the operation and maintenance. Will we ever get the capital costs July 8, 2025 Page 71 back? No, that never was the thought. This is not one of those types of businesses where you have a return on investment and you get your investment back and you make money. It's a -- it's a regional park, and we don't make any money in terms of capital return on any of our regional parks. Big Corkscrew's a perfect example. That's going to be a $100 million park. There'll be no return on investment on this. And so I'm hoping that the Board recognizes that this is a facility that will serve the citizens of this community as a regional park for decades to come and also will generate revenue for the county in terms of the cost of running this park but will, more importantly, generate tourism in terms of the revenue for the park. So my first motion -- I am going to make two motions. My first motion is move forward with the referendum to direct staff to take whatever action's necessary to place this on the ballot for November of 2026 and to -- hopefully the Commission will continue to work with our business organizations to promote this. I know we cannot spend money promoting, but that's the motion is to move forward with this. COMMISSIONER HALL: I'll second it. CHAIRMAN SAUNDERS: We have a motion and a second. Any further discussion? Commissioner McDaniel. COMMISSIONER McDANIEL: Just one, and that is just -- I'm in support of the motion, just so you know. But as a portion -- County Manager, as a portion of the analysis -- because we've had some discussion about people utilizing our fields. I'd like an aggregate inventory of our fields, all of our fields, park and school system, and the availability of those in this analysis going forward, please. MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: All right. We have a motion and a July 8, 2025 Page 72 second. I see no further discussion. All -- do we have registered speakers in addition to -- MR. MILLER: We did not, only the gentleman that spoke, sir. CHAIRMAN SAUNDERS: All right. We have a motion and second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. Second motion, related but on a slightly different subject. Many, many months ago, we discussed the completion of Field No. 9, and I believe the Board was unanimous in going forward with that. There may have been a negative vote, but I don't recall there being a negative vote on that particular issue. I know Commissioner Hall had some questions about it. But we have the -- basically have the funds set aside. That's been planned from the very beginning. Staff is looking for some final decision on that. I believe they had that decision, but I'm going to make a motion to move forward with the completion of Field 9. If the Board needs some information on what that involves, then we have the staff here to go through with that, but that would be my motion. Commissioner McDaniel. COMMISSIONER McDANIEL: Mine had to do with money, and I just want to make sure that we have the adequate funding appropriated to take care of that -- take care of that Field 11. MR. FINN: Yes, sir. There is sufficient funds, principally TDC July 8, 2025 Page 73 funds, through the collection of the fraction of a penny for the sports complex. COMMISSIONER McDANIEL: Okay. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: I just want to clarify, was that the field and the parking lot and the pavilion? CHAIRMAN SAUNDERS: Yes, the facilities that are necessary for the field. COMMISSIONER HALL: I'm good. CHAIRMAN SAUNDERS: All right. So we have a motion. I believe there was a second. COMMISSIONER McDANIEL: I'll second it. CHAIRMAN SAUNDERS: Any further discussion? (No response.) CHAIRMAN SAUNDERS: All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: Mr. Finn, go build that field as quickly as you can. MR. FINN: All right. COMMISSIONER KOWAL: Need some help? COMMISSIONER LoCASTRO: Not you personally, Ed, okay? We -- you're good at a few things, but, you know... COMMISSIONER KOWAL: I was going to help him. COMMISSIONER McDANIEL: I've got a big truck. CHAIRMAN SAUNDERS: All right. We do have one more July 8, 2025 Page 74 report from Hunden. MS. PATTERSON: Yes, sir. Item #11C RECOMMENDATION TO ACCEPT THE TOURISM IMPACT STUDY FOR THE SUN-N-FUN LAGOON. (JAY TUSA, DIVISION DIRECTOR - TOURISM) - MOTION TO ACCEPT REPORT BY COMMISSIONER HALL; SECONDED BY COMMISSIONER LOCASTRO – APPROVED MS. PATTERSON: That brings us to Item 11C. This is a recommendation to accept the tourism impact study for the Sun-N-Fun Lagoon. Again, Mr. Jay Tusa is here to begin the presentation. MR. TUSA: All right. Thank you, Commissioners. Mr. Chairman, tourism's final agenda item for the day. So we have 11C, the Sun-N-Fun Lagoon study. So this has been ongoing for a while. It was presented to the TDC at their June meeting and approved by them, acceptance of the report, and so Matthew is going to come back up with Hunden and present the findings of that study for you. MR. AVILLA: Commissioners, thank you for the time again. We can go to the first slide. So to chat a little bit about why we were engaged in the items that we discussed and analyzed throughout this study process was really looking at the facility and the improvements that were made and things that could be due -- done in the future to best suit the facility as well as ongoing use and potential utilization of TDC funds for future improvements. Next slide. July 8, 2025 Page 75 So a main goal of our analysis was to understand where people are coming from when visiting the Sun-N-Fun park to understand if this is accommodating tourism and drawing folks that are coming from outside of the county to the Sun-N-Fun park. We utilize Placer.ai, which collects cell phone geofencing data, to understand where folks go or come from when they're visiting the park. We pulled data back to 2017, and you'll see a few snapshots from 2019 and 2023, which shows that in an annual year, in 2023, the facility accommodated 866,000 total visits, and approximately 64,700 came from within 25 miles, and you'll see those visitors from beyond 25 miles and over 100 miles. We can go to the next slide. The next slide here shows a little bit more detail on visitors that are non-Collier County visitors. And from our assessment going back to 2017, approximately 46 percent came from outside of Collier County. So that shows that nearly half of all visits to Sun-N-Fun came from outside of Collier County. Twenty-three percent of the total visits came from Lee County which, from our perspective, shows a significant pull of dollars from the surrounding area as well as across the entire state to Sun-N-Fun. This does not mean that Sun-N-Fun is their sole reason for visiting Collier County but is an asset -- an asset but also an amenity that improves their overall stay within the county. Next slide. So throughout this assessment, we conducted a close look at the operational performance of the facility and conducted two scenarios. One is the baseline scenario looking at the current facility and looking into the future on how it might perform, and then Scenario 2 is under the assumption that there's a third-party management group that integrates with existing county staff. There are new cabana rentals, which we feel is a significant July 8, 2025 Page 76 opportunity at the park today that can drive more revenue into the facility as well as accommodate those visitors and locals that want shade structures. So it can be a revenue stream and also improve the quality of visit for folks that are coming to the park. And then one key finding that we found throughout our analysis is the introduction of new features is a way to improve visitation, keep people coming to the park, as well as draw more tourism. So shown on the next slide here is our summary of impacts to Collier County under those two scenarios. I want to point out the incremental impacts between Scenario 1 and 2. Over 16 million in incremental spending with those improvements to the park introducing the new cabana rentals, which we expect to attract more visitors. Approximately 6.1 million in new earnings, four additional full-time jobs within the county, and 500,000 in tax revenue between Scenario 1 and 2 with those additional improvements. One point I want to hit on briefly is just under Scenario 1, which is the baseline, the park currently, or projected over the next 30 years, will generate 6.7 million in tax revenue. Those are net new to the county, with over 700,000 accommodated or generated within the hotel tax at 5 percent. Next slide, please. So in terms of our implications, with an incremental 16 million in net new spending compared to the baseline and 500,000 in tax revenues generated, especially looking at the visitation draw, and with over 46 percent coming from outside the county, our assessment proves and shows that there are substantial visitation from folks coming into the county, elevating their stay because of the park, justifying the allocation of TDC funding to the park. So with that, I'll conclude our presentation and open it up for questions or comments. July 8, 2025 Page 77 CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. So my understanding is is that the 16 million spend is for new assets, the cabanas, and so ons and so forth, and those monies are coming from the TDT tax. MR. AVILLA: Correct, yes. The 16 million is from hotel and sales tax combined. COMMISSIONER McDANIEL: Okay. And then my next question has to do with the revenue stream. Is there -- has there been any analysis done on the current charges that we're doing for -- I saw a brief slide come through here, but -- you didn't spend a lot of time on it, but with regard to how much we're charging -- MR. AVILLA: Yep. COMMISSIONER McDANIEL: -- our current residents in relationship to our visiting residents? MR. AVILLA: Yes. So in the support materials -- and if you go two slides -- two slides further. Other direction. As he gets there, we did look at the rate spectrum between what the facility is currently charging and what the facility could or should be charging. For that second scenario, we did assume a slight elevation in rates. We looked at several other parks such as Sun Splash, which is a very popular park to the north of the county, and looked at what they charge and felt that the facility could charge slightly higher. So under Scenario 2, we did assume a slightly higher -- higher rate for residents but also for non-Collier County residents with a more -- a higher increase for non-Collier County residents from our assessment. And in the support materials is what those rates were. COMMISSIONER McDANIEL: Okay. Thank you. CHAIRMAN SAUNDERS: Commissioner Hall, do you have anything else to -- COMMISSIONER HALL: No. July 8, 2025 Page 78 CHAIRMAN SAUNDERS: Could we get a motion from you to -- COMMISSIONER HALL: I'll move to approve the report. CHAIRMAN SAUNDERS: All right. Do we have any registered speakers? MR. MILLER: We do not. COMMISSIONER LoCASTRO: Second. CHAIRMAN SAUNDERS: We have a motion and a second. Seeing no further discussion, all in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: Thank you. MR. AVILLA: Thank you, Commissioners. Item #11D RECOMMENDATION TO PROCEED WITH LAND ACQUISITION ON BAY AND DANFORD STREET TO ADDRESS FUTURE BOAT PARKING NEEDS AND LOCAL COMMUNITY CHALLENGES. (JOHN DUNNUCK, EXECUTIVE DIRECTOR - FACILITIES & REDEVELOPMENT) - MOTION TO APPROVE BY COMMISSIONER KOWAL; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: Commissioners, that brings us to our 11 o'clock time-certain, Item 11D. This is a recommendation to July 8, 2025 Page 79 proceed with land acquisition on Bay and Danford Street to address future boat parking needs and local community challenges. Mr. John Dunnuck, your executive director of Facilities and Redevelopment, is coming up to present. MR. DUNNUCK: Good morning, again. Before I get started in the presentation, I just -- I find it kind of interesting how everything always ties together in some form or fashion. You know, if you go on to the next slide, in 2003, we adopted a board, you know, beach access and boat launch master plan. In that actual 2003 plan, Sun-N-Fun was contemplated as being an alternative to beach access during the discussion. So as it all kind of comes together in the TDC discussion, funding and everything else, I just kind of wanted to point out the items that you just heard before actually tie back into this 2003 plan. CHAIRMAN SAUNDERS: What that really proves is that we go in continuous circles. Everything goes back to something. MR. DUNNUCK: Well, and admittedly, I'm one of those people in the circle. I presented this 2003 plan to the County Commission back in the day, and I also presented the 1998 plan which was a predecessor to this 2003 plan. COMMISSIONER HALL: Did you have bell bottoms on? MR. DUNNUCK: I was a little bit younger and a little bit less gray, I can tell you that. As part of the 2003 plan, one of the alternatives for boat access that we talked about to increase was actually to look at purchasing Danford Street and Bay Street and acquire the parcels around Bayview Park for future boat launch access. We recognized that finding actual waterfront and building a boat launch itself was going to be a challenge in the county. And so part of that plan was to look at actually acquiring the parcels in here. It was right as the CRA was starting. This July 8, 2025 Page 80 neighborhood, admittedly, was a little on the rough side, and we've presented that to the County Commission. In a 5-0 vote, they agreed to move forward. The county then started accumulating in the willing-seller program aspect -- there was nothing eminent domain. I don't want to ever put that word out -- those words out there. But it started acquiring parcels. And you'll see on the map on the right-hand side, we acquired actually 12 parcels early on between 2003 and 2007. Well, as concurrency started occurring -- because an element of the AUIR and for regional boat parks -- regional parks, an element actually is boat launch parking. It's a sub-element that's kind of buried in there, but it is actually an element for consideration. And so as they were contemplating the impact fee studies in future years and everything along those lines, they recognized we were going to have a deficit in the AUIR as far as boat launch parking spaces as the community continued to grow. And so in 2007, the staff brought together a plan that said, "We've got these 12 parcels. Let's look at rezoning them to park now, and, you know -- and ask the county commissioner [sic] to then create parking spaces to be excess to Bayview Park." Well, the County Commission kind of looked at it and said, "It's kind of a haphazard plan when you kind of look at the mapping, and you're breaking up parking spaces to residential -- to parking spaces," and the County Commission basically said in a unanimous vote, "This is not a good idea." Following that vote, it kind of went dead. The whole project kind of stopped and literally has been stopped for about 18 years in terms of looking at future land acquisition. I think there was one time a letter of interest sent out in between to see if the residents were interested, and most of the residents said no. And if you go on to the next slide, you know, this is just kind of July 8, 2025 Page 81 an AUI [sic] presentation that shows in today's numbers that, you know, basically, we're at a deficit of about 22 spaces right now. As the future grows, you know, if you look out 10 years from now, we're looking at a deficit of 40 spaces in terms of countywide. And so that kind of answers the question of, you know, is there a need? If you can go on to the next slide. So then as we're, you know, putting on my CRA hat in the past year, I look at -- you know, we deal with the community at a whole, and what changed from back then in 2007 to today is a lot of the situations with the storm surge events that have occurred in the past five years. With Ian, with Helene, with Milton in the last several years, this community has -- you know, had gone through extensive flooding. Many people have had to replace their units three times over. And so in talking to the community, there is a combination of fatigue and more of a willing seller look at things and recognizing that certain storm surge events we're not going to be able to prevent. We just will not be able to put enough infrastructure in this high hazard area to actually make a really big difference. You know, there's programs like Elevate Florida that could elevate a certain house, but you're still going to have to deal with the infrastructure of the roads and everything else. Specific to Danford Street, as the CRA -- since I've been in the CRA since May of last year, the issues that we've experienced with the community have to do a lot with just the -- kind of the changing of times, which is you have certain areas and houses that are three feet above flood level, and then you have houses that are actually built to code today. So you have a mixture of uses in FEMA elevations in the area. Specifically on Danford Street, one of the complaints, though, is the boat traffic that's occurring coming through there on a daily basis, July 8, 2025 Page 82 and with the expansion of the Hamilton Avenue several years ago, they added 34 more spaces, it's just 34 more spaces that are impacting them on a regular basis. And so we've dealt with the complaints of speeding and park hours and commercial traffic coming through, because there's been a variety in Danford Park where -- or Bayview Park where we've actually had people being dropped off to take into Keewaydin Island for construction work. So we actually found 2x4s being loaded onto a pontoon boat. Then you have your basic jet skiers using the park, and then you have a lot of commercial light traffic in terms of, you know, just the fishing guide picking up people in terms of that. But you have a lot of activity constantly going through the park. And so from a community standpoint, there's a lot of frustration with how we manage the day-to-day operations of the park. And so after dealing, you know, and handling probably about seven of the nine CRA meetings I've had in the past year, the community issues over and over again, I started thinking, "Well, maybe there's an alternative plan." And so if you go on to the next slide -- COMMISSIONER McDANIEL: Troy. MR. DUNNUCK: I'll go on to the next slide. You know, we thought about what does a plan look like that could possibly work with what we have. And so the idea is to think about rerouting the entrance of the park from Bay -- from Danford Street to Bay Street and move it around and acquire all the parcels on Bay Street. And I'll show you the land acquisition map again of what we own and look at the -- you can then expand all of the parking along Bay Street because you're against Hamilton Harbor, so you don't have another neighbor on the other side of the street on Bay Street, and you could create potentially July 8, 2025 Page 83 60 to 80 trailer spaces and 40 to 50 vehicular spaces. And, additionally, what it does, too, is inside Bayview Park it allows us to probably restore some of the green space in the park. Because one of the options that occurred after 2007 was they added parking spaces right along the waterfront. So they basically turned that park almost wholly and consistently into boat launch parking, and there's very little green space. And I'd argue that Bayview Park is probably one of the most beautiful parks in the county because you look right over Gordon Pass. And so a lot of people like to just go enjoy the park. So we came up with this concept. And, you know, Shirley and I started talking about it in the CRA and said, well, maybe it's something we'd bring forward. Well, then fast forward a week later, I started noticing new development occurring right on Danford Street and Bay Street. And so on Danford Street, we had a permit pulled for a three-story building, and on Bay Street we had fill being brought in. And so I asked -- you know, I went to the -- I went to the developers, and I asked for a meeting. And I went to both of them and said, "Hey, would you be willing to look at, you know, potentially selling?" And they said yes. So we looked at the property map, and you kind of look in blue, we have -- Collier County, what we own today; green is what the developers all own; and red is the remaining. And so we -- excuse me -- we went and then started talking to everybody, and said, hey -- we met with each one individually and said, "Would you be willing to look at a purchase?" And they all said yes but for one person. And -- excuse me. Could I get some water? I don't know if we have any handy. So we started looking at the majority of the community, and everybody said they'd be willing to talk to us and they actually would July 8, 2025 Page 84 be willing to look at participating in this program but for the person at the 1700 location outside the entrance of the park. And so as we worked through that -- that discussion and -- you know, and he's presented some alternatives of, like -- he likes the concept of the project. He just doesn't like the idea of bifurcating, you know, the roadway onto his side of the road. But we have talked with him. And I provided you the letter that he -- you know, he provided as part of this project and went forward. And so, you know, we basically have a willingness of the community to participate in this project but for one person, as I said. And, you know, it's a long haul. Because when I get into it, this is just the beginning when you start looking at properties. What I'd like to do is get the Board authorization to look at the idea of taking surpluses -- because we actually own property that we wouldn't need under this plan. They could possibly be surpluses or land swaps that we could utilize. The CRA has talked about potentially, as the advisory board, has talked about doing, you know, putting up the Del's property as a potential swap if the commercial developer wanted it, you know, in a discussion that we had last month, and then there's grants opportunity with CDBG funds. There's park impact fees that we could look at. Kind of the funding strategy would be to use General Fund as last resort. We do have $3 million set aside in strategic initiatives. But the idea is kind of work that plan forward and to look at the viability of this. And, you know, it's going to be one of these where I've told them they're not going to get rich. This is -- this is a county project, and we have a process of appraisals we'll work through. But we think in collaboration, we think if we get everybody together, this could be a tremendous home run. CHAIRMAN SAUNDERS: And what you're looking for today is a motion from the Board to move forward with the evaluation of July 8, 2025 Page 85 this -- continue to evaluate? MR. DUNNUCK: That's correct. CHAIRMAN SAUNDERS: Do we have any registered speakers? MR. MILLER: Yes, we do, sir. We have eight. CHAIRMAN SAUNDERS: Okay. Do you want to hear the registered speakers before we -- COMMISSIONER McDANIEL: I had a question. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER LoCASTRO: I had a quick question. COMMISSIONER McDANIEL: And my question is, how flexible is your plan? One of the deficiencies that we have is we're a public entity, and we're announcing that we're about to go buy a bunch of property in an area, and though there are willing sellers, there sometimes is a tendency for larceny that comes along. How flexible is your plan with regard to adaptability? Because you're showing -- you're showing the re-access road here. We already know there's a neighbor that's not so smurfy about your plan. And that -- and so how flexible -- are you flexible enough to be able to adapt once you accumulate or don't? MR. DUNNUCK: Absolutely. If I went back -- let's see if I can go back here. MR. MILLER: I'll get you, John. MR. DUNNUCK: If I went back and looked at this, you know, plan, we've talked with people near the end of the street and whether they'd want to swap a house at the top of the street. We've talked with -- we've actually had those individual discussions to some level with the owners, and so I do believe there's a lot of flexibility on how we work out a plan, how the road access works, things along those lines. I just think that -- and as I said, you know, when you look at what we own on Danford Street, those blue properties could be July 8, 2025 Page 86 surplussed if we acquired the properties closer with the road access, or vice versa. So there is a lot of flexibility in how we proceed. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. Well, this is in my district, and I know the CRA and you guys had a lot of conversation about this project and the future plans. I know what it's like. You know, I see on a regular basis the parking situation down there. If we didn't have -- I know before we had the 35 extra spots going up Hamilton Avenue there, or whatever it's called now, going up to Thomasson, that was a bear because people were trying to shove vehicles everywhere and anywhere with boat trailers. We had to put these, like, bollards on the road to keep them from parking up against these properties. And, you know, I know for a fact that park is one -- it's a gem. It is. The views from that park is amazing. But the sad part is 75 percent of the park is a parking lot and not a park. And it probably was never a concept and designed to be that way. And, you know, this might be a fix to bring that back to standard or back to what it should have been or what it was designed to be. So I like the concept, the vision, but I like the fact that the funding sources are not going to be -- we're going to try to avoid as much as possible, you know, General Fund, being part of this project between the CRA and the other funding sources you talked about. So I support it being in my district to at least, you know, get it moving in the right direction for now, so that's kind of where I stand on it. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, sir. I meant to ask you this when we met, but looking here, all the red squares, which ones actually have structures on them? Are some of the reds just empty lots owned by folks? I mean, we already know July 8, 2025 Page 87 1700 has a house on it, obviously. We got the letter here. MR. DUNNUCK: Yep. COMMISSIONER LoCASTRO: But which are the other ones? Do most of them have structures? MR. DUNNUCK: The majority of the red ones all have structures on them. COMMISSIONER LoCASTRO: They do? They do? Okay. I mean, well, 1700 isn't -- I appreciate the letter very well written and to the point, but it's in a -- in a strategic spot furthest away from where the plan could be, so it seems like, you know, we might be able to appease everybody and do something smart here, but okay. So -- but most of the red have structures on them, okay. But most of those people were interested in selling and you moving or -- MR. DUNNUCK: Willing to talk and to sit with us. COMMISSIONER LoCASTRO: Okay. MR. DUNNUCK: As I said, there's a lot of fatigue from what's happened in the past several years. The one that I call the hole in the doughnut, which is in between all the blue that we own at the top of the street, that's Nan Gerhardt. Nan used to work for us at the county. Her husband passed away unexpectedly last year, and, you know, so she's -- she's been willing -- she's been an advocate since I drove this plan up in 2003. And so a lot of the homeowners we've talked to have all said, "Yes, we're willing to work with you." There's one parcel we have not talked to, which is 1701, and that's out of courtesy. They had a personal issue last week, and we have -- you know, we've been giving them their space appropriately. COMMISSIONER LoCASTRO: Okay. CHAIRMAN SAUNDERS: Okay. We have eight registered speakers, is that what you said? MR. MILLER: Yes, sir. We will begin with Cathy Shaw, and July 8, 2025 Page 88 she'll be followed by Milena Brankov. MS. SHAW: Good morning. Thank you so much for having -- sorry. Good morning. Thank you so much, Commissioners and Chairman, John, and all the -- for considering this this morning. I just come to you because I am a resident on Danford Street, and I'm very happy to listen to some positive movement for this project. I've been very -- I'm a lifelong resident of Collier County. I've lived on Danford Street for 30-plus years, and over the last 15 years I understand we have new zoning laws and all these things about building up around us, but the influx of water that's coming in, not just from storm, but the runoff from rainwater and all that, the high tides because our road has been deteriorating for the usage of commercial. We have great big trucks that come down our street carrying riprap and -- because Danford -- or Bayview Park is a launching pad. We've been approached to do even the -- bringing in from the Naples Pier. That's how easy this has been accessed for these commercial boats. So I guess my reason for coming to you is to just emphasize that if we get approved for this and we do really back this plan -- John's come up with a great idea -- is that this would be a long-term sustainable solution for us and not just something short-term that is Band-Aided, because over the past few years our street has been repaired, but it's been Band-Aided, and our street has sunk, so -- from all of these heavy boats, these bigger boats, because when the park was expanded and the boat ramp was expanded from just a single ramp to two boats going in, these bigger boats are coming down our street as some of you may know, and that has caused a problem for us. And the other thing that I'm interested in finding out is that we have a big pipe at the end of our road that is -- I live on the north side of Danford, and there's a big pipe down at the end of Danford Street July 8, 2025 Page 89 by the park that is on a tilt, and the water comes in from the bay there, and it runs -- I'm sorry. CHAIRMAN SAUNDERS: You've got thirty seconds. Go ahead and finish. MS. SHAW: And it runs down our way. And so even on just a tide -- it's not -- it's not storm. It's not anything. It's just on a tide our streets are being flooded. And I just -- I'm not as techie as some of these people have been. But you can just see the stuff that we're going through here. And this water runs up into -- I have a stilt home, but some of the smaller houses -- and these generational homes it's running -- it runs down there into their home. So thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Milena Brankov, and she'll be followed by Mark Stillman. Am I saying that even close to right? MS. BRANKOV: My name is Milena Brankov. I am also resident of Danforth Street, and I'd like to thank Commissioner Kowal as well as the Bayshore CRA team who are here for bringing this topic to your attention. I just want to mention that this has been going for years. The Bayview Park, Bay Street, and Danford Street has been experiencing issues. And we got flooded every high tide. And now we're in high-tide season, rain season. It's -- sometimes it's two times a day the street is flooded. You heard we have heavy trucks with boats, people walking back and forth, no sidewalks. A lot of hazards and safety issues here. So in the park also we've observed and we've reported many times some unauthorized out-of-ordinance activities. We request many times this is taken care of. So our request is really for long-term sustainable solutions. We heard the other two speakers, too, and to stop the flooding. And we July 8, 2025 Page 90 also, since have been so many years going on, there were solutions taken -- presented to us, but not taken any actions. We also engaged a nongovernment organization to observe the development of this project. It's called -- what was the -- anyway, we presented the name of the organization -- Responsible Government of Naples is also observing how this is developed, and we're looking forward to really having this resolved in the future. Thank you. MR. MILLER: Your next speaker is Mark Stillman, and he will be followed by Jim Kalvin. MR. STILLMAN: Good morning. My name is Mark Stillman. I have -- I'm the person at 1700 Danford Street. I think the word was "not so smurfy." But I want to go on record. I have a long history, and you folks have seen my letter. It dates back to -- I own the house of the -- basically, the first developer of Danford Street. He built it. I knew him well. My father knew him well. They were both skilled craftsmen and boaters. And they made their home right at the end of the street closest to the boat ramp. I admire some of the speakers here today. John has done [sic] an excellent speaker. He's -- I've taken a lot of his time over the past few days, but I still have this need to be part of this neighborhood. And I'll say this: Bayview is a wonderful neighborhood. It's a highly desirable location with a great history. I know that you've mentioned some of the things weren't so nice down there, but when you drive up and down that street, it's beautiful. You see a lot of great-looking places. We just finished painting the outdoor and everything with ours. I've renovated it. I've been renovating it for 10 years now, but unfortunately, the plan that you're describing totally eliminates or isolates many of us, or at least me, the long-term residents, of what we love most. It further kind of destroys July 8, 2025 Page 91 much of its historic quaintness of the area and also an original Florida-style architecture that's unique to just that area. We were only personally informed about this plan a little over a week ago. We're just beginning to understand how it affects us or me personally, or my wife and I personally. And I believe that those who are the most affected need more documented details and options than we've been presented. From our perspective, we believe there needs to be more discussion and communication. And then we ask for flexibility and creativity and to work together to find solutions that, one, keep the owners like us in the neighborhood that we love, allow us to keep and enjoy a lifestyle that we have built and cherish, and, three, to keep this quaint boating community as a whole. Thank you. Any questions? MR. MILLER: Your next speaker is Jim Kalvin. He'll be followed by Maurice Gutierrez. MR. KALVIN: Good morning. My name is Jim Kalvin. I am a founder, charter member of the Marine Industries Association of Collier County. Currently a director emeritus. I hold a 100-ton U.S. Coast Guard license, Florida guide licensed, and a marine contractor's license. So I'm very familiar with all the water access ports in Collier County. And on behalf of the Marine Industries Association, we want to say thank you to the county for pursuing this. We completely understand and feel for the residents in the affected area. Nobody likes a bully, but there are realities. The fact that we've got a growing community simply because we have waterfront here in Collier County. As the community's grown, with the exception, I believe, of Goodland Boat Park, I don't know that -- we've enhanced a couple of places, but there have been no new facilities built in years and years July 8, 2025 Page 92 and years. Pursuant to the comment about the trucks full of riprap and concrete and the pier demolition going down Danford Street, that's absolutely correct and unfortunate. Right now there are two commercial loading places that can legally be used in Collier County. That's one of them at Hamilton Harbor across from Bayview Park. The other one is Naples Landing in downtown Naples. And just as an aside maybe to throw in here -- and while this discussion's going on, there are other county-owned properties that we could consider for heavy commercial use that would get this stuff out of the residential neighborhoods. Back to the project at hand, we certainly see the need, and the marine industries would be standing by to help in any way possibly that we can, whether it's consulting, whether it's ground proofing, whether it's a historical perspective, we're at your disposal, and that's pretty much it. I want to thank again, staff. We've been watching this for 20 years to see what, if, and when it may happen. So hopefully we can see it sometime soon. Thank you. MR. MILLER: Your next speaker is Maurice Gutierrez, and he'll be followed by Nick Pearson. MR. GUTIERREZ: Good morning, Commissioners. Maurice Gutierrez, for the record. They say timing is everything, and it's kind of obvious here, because this -- this project has been thought of but has never really come to fruition because of neighborhood issues and property owners not willing to engage. We need to see the effort that our director, Mr. Dunnuck, has done in conjunction with the property owners to take the opportunity, not to see the costs of the project, but the value, because the reality is, by separating access from the residential area, it will designate the July 8, 2025 Page 93 roadway with no residential owners being impacted, create a dead-end for the folks on Danford, which increases property value and privacy, and allow what the CRA and the MSTU has done over the years in improving Thomasson, improving Hamilton, and then, of course, the access into this. Parks and Rec has presented this in the past to our CRA advisory boards, but we've never had the opportunity to gather the property owners collectively to come up with a solution, not a remedy, the solution being eliminating the potential impact of boats going down narrow residential streets, which is what Danford is, and allowing an access that may in the future be actually able to create a roundabout at the entrance, put a gate, and have park hours acknowledged and lawfully followed, which I know a lot of the residents have come to our meetings to complain about. So I hope that this opportunity can be an eyeopener to see what we can achieve and not just look at the cost. I think a factor that the CRA timeline will still be viable while this project, if proceeds, will be able to possibly financially support, as well as the MSTU. And I think the timing is right for the community to get a facility that doesn't impact the residential neighborhood as it does today. Thank you. MR. MILLER: Your next speaker is Nick Pearson. He will be followed on Zoom by Cynthia Tutino. MR. PEARSON: Good afternoon, Commissioners. My name's Nick Pearson. I'm a lifelong resident of Collier County. I'm also an environmental consultant here. I work with guys like Jim Kalvin all the time and many other marine contractors in the area. I just want to echo everything that he said here. I think what we have here is a really rare opportunity at a home run, like John said. And I just feel that I would urge you to keep moving this down the road. It would be a shame to have this kind of sit idling again, July 8, 2025 Page 94 especially after what happened the first time. You know, 20 years passed between then and now. And I sort of fear that if we don't take advantage of this opportunity now, then we may not be able to again. It's definitely not going to be any easier in the future to continue to acquire parcels in this area. And that's really all I wanted to say. I think many of my other comments probably would just be repetition, so I'll leave it at that. MR. MILLER: Our final speaker on this item joins us on Zoom, Cynthia Tutino. Cynthia, you're being prompted to unmute yourself, if you'll do so at this time. And there you are. You have three minutes, Cynthia. MS. TUTINO: Hi. I'm Cynthia Tutino, and I live at 1715 Danford. I'm right across the street from Mark Stillman. And I agree with Mark that, you know, our properties are very unique in where they sit. The views looking towards the park are spectacular. I sit there for hours and look out my windows. But I also understand that the park needs to move forward along with the county and the city. This is a gem, and it's absolutely necessary, I believe, to expand the park. But I've heard over and over from several people, including Maurice, that -- how wonderful this area is, how beautiful it is. It is a gem, but also that once Danford Street is closed off, the property values of Danford Street will increase. I want you to keep in mind also what would the future property values be of the people that are willing to sell their properties? Because in -- as Mark said, where can we go that would offer us this kind of view, this kind of property that we can enjoy? So I am willing to work with everyone, but I think that we need to sit down and discuss what the property owners would actually like out of this. Thank you. July 8, 2025 Page 95 CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Mr. Chair, with your indulgence, I had one more gentleman who didn't realize he needed to do a slip. With your indulgence, Mr. Sawyer, Kit Sawyer. MR. SAWYER: Thank you all very much. My name's Kit Sawyer. I have Sawyer's Outboard on Bayshore. I was president of the marine industry 25 years ago when we were working on this, trying to buy property there, and -- when we were all talking about it. I definitely feel for the people that are there. I don't know if it's possible, and I'm not the person -- maybe Nick. But the 17 -- the property -- the mangroves that are next to it, that is, I don't know if anything can be done. That's all pumped-in land from Port Royal. I don't know if we can put an entrance in through that and then come down the back side. That just makes sense to me to do something there because it truly was an original in the first place, so why can't we cut through the mangroves and make an entry there and leave him alone? I understand that, you know, several people here are willing to talk about selling, and I think that's awesome. I wish we would have done this 25 years ago. The other thing is is Jim Kalvin made a comment of other properties that is accessible for commercial load and unload. I really think we should be looking at that. But I'm really very thankful for you-all. Have a great one. CHAIRMAN SAUNDERS: Thank you. All right. Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. Well, I would like to make a motion to go ahead and, I guess, start the process, is basically what we're being asked today, is start the process of moving this forward. COMMISSIONER McDANIEL: I'll second it. July 8, 2025 Page 96 CHAIRMAN SAUNDERS: All right. We have a motion and second. Commissioner LoCastro. COMMISSIONER LoCASTRO: I just wanted to make a comment -- I think it bears worth saying -- how impressed I think we all are with the citizens who have come forward. I mean, Mr. Stillman writes a letter that is just so professionally written. There's a lot of -- a lot of emotion, a lot of passion in here, and, you know, at times we get citizens that are facing a similar thing and come here screaming and yelling at us that we're trying to destroy their town, turn it into Miami, all this. I just -- I'll just speak for myself. I am -- I salute you, as a military member, to the people that came to the podium, to some of the emails that we got, and to the people that were on Zoom, it's very refreshing to have citizens say, you know what, "I'm willing to work with the county," because at times we don't always experience, you know, that kind of, you know, mutual cooperation, you know, from citizens, and I can tell you nobody sitting up here is trying to force-feed something into that, and I have every confidence that Commissioner Kowal will lead a great discussion with all the folks. And we're going to take some baby steps here, but my whole point was just how impressed I was with everybody that came up here and didn't yell and scream at us and say, "What are you doing?" This and that. And we need more of that -- more of that civility and cooperation, you know, not only in our county, but maybe in our country to, you know, get things done the right way, and I thank you for that. It was noticed and appreciated. CHAIRMAN SAUNDERS: All right. We have a motion and a second. Any further discussion? (No response.) CHAIRMAN SAUNDERS: Seeing none, all in favor, signify July 8, 2025 Page 97 by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. We have a time-certain at 1 o'clock. Why don't we take a lunch recess until 1 p.m. (A recess was had from 11:59 a.m. to 1:00 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Ladies and gentlemen, we'll reconvene our meeting. Ms. Patterson, I believe we have a 1 o'clock time-certain and -- MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: -- remarkably, we're going to make the time-certain. MS. PATTERSON: Yes, sir. Item #9A ORDINANCE 2025-30: RECOMMENDATION TO APPROVE AN ORDINANCE AMENDING THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT TO AMEND THE NC SQUARE MIXED-USE OVERLAY TO CHANGE THE AFFORDABLE HOUSING REQUIREMENTS FROM 100% TO 30% OF THE PREVIOUSLY APPROVED 129 DWELLING UNITS AND RETAIN THE PREVIOUSLY APPROVED 44,400 SQUARE FEET July 8, 2025 Page 98 OF COMMERCIAL USES. THE SUBJECT PROPERTY IS 24.4± ACRES AND LOCATED AT THE SOUTHWEST CORNER OF IMMOKALEE ROAD AND CATAWBA STREET, APPROXIMATELY 1.6 MILES WEST OF WILSON BOULEVARD IN SECTION 29, TOWNSHIP 48 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA. (PL20230017980- NC SQUARE MIXED-USE OVERLAY GMPA) (THIS IS A COMPANION ITEM TO #9B) - MOTION TO APPROVE W/CHANGES BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS – ADOPTED Item #9B ORDINANCE 2025-31: RECOMMENDATION TO APPROVE AN ORDINANCE AMENDING ORDINANCE NUMBER 2021-18, THE NC SQUARE MIXED-USE PLANNED UNIT DEVELOPMENT TO CHANGE THE AFFORDABLE HOUSING REQUIREMENTS FROM 100% TO 30% OF THE PREVIOUSLY APPROVED 129 DWELLING UNITS AND RETAIN THE PREVIOUSLY APPROVED 44,400 SQUARE FEET OF COMMERCIAL USES. THE SUBJECT PROPERTY IS 24.4± ACRES AND LOCATED AT THE SOUTHWEST CORNER OF IMMOKALEE ROAD AND CATAWBA STREET APPROXIMATELY 1.6 MILES WEST OF WILSON BOULEVARD IN SECTION 29, TOWNSHIP 48 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA. [PL20230017979] (THIS IS A COMPANION ITEM TO #9A) - MOTION TO APPROVE W/CHANGES BYCOMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS – ADOPTED MS. PATTERSON: That brings us to Items 9A and 9B. 9A is a July 8, 2025 Page 99 recommendation to approve an ordinance amending the Collier County Growth Management Plan specifically amending the Future Land Use Element to amend the NC Square Mixed-Use Overlay to change the affordable housing requirements from 100 percent to 30 percent of the previously approved 129 dwelling units and retain the previously approved 44,400 square feet of commercial uses. The subject property is 24.4 plus/minus acres and located at the southwest corner of Immokalee Road and Catawba Street approximately 1.6 miles west of Wilson Boulevard in Section 29, Township 48 South, Range 27 East, Collier County, Florida. This companion item is 9B, which is a recommendation to approve an ordinance amending the Ordinance No. 2021-18, the NC Square Mixed-Use Planned Unit Development, to change the affordable housing requirements from 100 percent to 30 percent of the previously approved 129 dwelling units and retain the previously approved 44,400 square feet of commercial uses. The subject property is 24.4 plus/minus acres and located at the southwest corner of Immokalee Road and Catawba Street approximately 1.6 miles west of Wilson Boulevard in Section 29, Township 48 South, Range 27 East, Collier County, Florida. With that, we'll take the disclosures from the Commission, and then we'll swear in the participants. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Are we going from the old ex partes or -- MS. PATTERSON: County Attorney? MR. KLATZKOW: Ex partes for this item -- COMMISSIONER KOWAL: There's no requirement on this one, I don't believe. CHAIRMAN SAUNDERS: Yeah, I'm not sure that we need to go through. Do we need to do that again? July 8, 2025 Page 100 MR. KLATZKOW: It doesn't hurt. CHAIRMAN SAUNDERS: Okay. Well, we'll pass on the ex parte. COMMISSIONER McDANIEL: It's not on our list, but we -- CHAIRMAN SAUNDERS: We disclosed all of that at the beginning of the first hearing. MS. PATTERSON: Very good. COMMISSIONER HALL: I got everything. COMMISSIONER LoCASTRO: Everything. I got everything. COMMISSIONER KOWAL: I've got emails. COMMISSIONER LoCASTRO: I've heard of it. I've heard of it. MS. PATTERSON: If we could have the participants stand up to be sworn in by the court reporter, please, anybody that's going to be giving testimony or public comment. MR. MILLER: If you've registered for public comment for this item, you need to stand. THE COURT 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: Very good. Mr. Yovanovich. MR. YOVANOVICH: Good afternoon. For the record, Rich Yovanovich on behalf of the applicant. As you recall where we left off the last time, our request was to change the previous affordable housing commitment from a 129-unit for-sale project to a 205-unit rental project. There was some concerns from our neighbors, and the neighbors said they preferred to leave the density at the 129 units. They preferred a for-sale product, and we requested a continuance. So what we've done is we basically have gone back to what the July 8, 2025 Page 101 original PUD provided for with regard to the number of units being 129 units. They will be for-sale units. The one change that occurred was, as we explained, if we did -- we would not be able to afford to do all units at for-sale, so we requested to reduce the number of affordable percentage of income-restricted units to 30 percent, which is consistent with what the Board has been requiring of affordable housing rental projects. This is the first for-sale project that's not Habitat related. So we brought forward that same 30 percent commitment in the PUD as well as in the Growth Management Plan amendment. We went back to the original commercial square footage of 44,400 square feet. We went back to including the daycare, which all was part of the original request. So essentially, the number of units, the commercial square footage, and the daycare are consistent with what was originally in the approved Growth Management Plan amendment and the PUD, which is what we heard the neighbors saying they were fine with. So we're bringing forward the change to reduce the percentage of affordable units to 30 percent. And that's an overview of what we're asking for. I know, Commissioner McDaniel, you requested at the last meeting and yesterday when I met with you the ability to provide a pedestrian and bicycle interconnection as part of the master plan. We would need to add that. But I spoke to my client, and they are willing to add that additional interconnection should the residents in Valencia Trails want to have that pedestrian interconnection or bicycle interconnection to get to the retail that hopefully they'll enjoy as part of this project. And that's basically our presentation. I could go back through the details of everything, but I think that that summarizes where we are. July 8, 2025 Page 102 CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. And so in -- you and I talked about a pedestrian access for the residents, but I also at the previous meeting, if the -- if the folks at Valencia Trails chose to have a gated access for them to get into the commercial and back into their subdivision, that you would provide that, but that would need to happen in advance of your SDP process? MR. YOVANOVICH: We would -- we would -- if they want to have vehicular interconnection, they need to let us know now. COMMISSIONER McDANIEL: Sooner than later? MR. YOVANOVICH: Right, to see if we can accommodate that in the site plan. COMMISSIONER McDANIEL: Okay. And if I can ask one more question while I'm lit up, sir. Basically, the proposal that you've brought before us is what's already approved on the site with a deviation from 100 percent affordable to 30 percent affordable? MR. YOVANOVICH: Correct. COMMISSIONER McDANIEL: Affordability. MR. YOVANOVICH: Yes. COMMISSIONER McDANIEL: Okay. CHAIRMAN SAUNDERS: All right. I don't see any other questions at this point in time. I know we have registered speakers. Why don't we go ahead and -- MR. MILLER: Yes, sir. We have 14 registered speakers on this item. The first speaker is Brad Cornell, and he will be followed by Dave Hooker. I'm going to remind the speakers that you'll get a beep at 30 seconds remaining on your time. MR. CORNELL: Good afternoon, Mr. Chair and Commissioners. I'm Brad Cornell. I'm here on behalf of Audubon Western Everglades and Audubon Florida. I have a few comments about this project that aren't the usual July 8, 2025 Page 103 comments, but I think you'll get where I'm going with this. Audubon strongly supports proactive measures to increase affordable housing in Collier County; however, it should never come at the expense of protecting our shared natural resources: Wildlife and the beautiful environment of Southwest Florida. We can and must do both. The proposed revisions to the NC Square mixed-use overlay and the PUD would reduce the affordable unit total from 100 percent to only 30 percent of 129 units and only for 30 years. Audubon views this reduction of the majority of the affordable units but still being exempted from required purchase of TDR credits to entitle those unaffordable units as an abuse of county's affordable housing incentives in the Rural Fringe Mixed-Use District. Audubon interprets the intention of this Future Land Use Element policy for public benefit exemption from TDR credit purchase requirement to be specific to the units within a project that are affordable. We don't believe the intention is to exempt market-rate housing units from the required TDR credit purchase. That results in significant reduction in protections for wetlands, panther, and other listed species habitats in the Rural Fringe Mixed-Use District Sending and Natural Resource Protection Area lands, NRPA lands. We have seen this also at the South Naples Citrus Rural Fringe Mixed-Use District project on Sabal Palm Road. To address this repeated conflict with the intention of the TDR program to protect Collier County's rural natural resources, Audubon recommends considering a glitch amendment to clarify this policy purpose resulting in only affordable housing units being exempted from the TDR credit purchase requirement. This should be reflected also in the Land Development Code. For today's hearing on the NC Square revisions, Audubon July 8, 2025 Page 104 recommends only allowing exemption from the TDR credit purchase for the affordable housing units project on the NC square project. Thank you. MR. MILLER: Your next speaker is Dave Hooker, and he will be followed by Lisette Scott. Now, Mr. Hooker has ceded time from five additional speakers. As I call your name, please raise your hand to indicate that you're here. Grace Kaplan? (Raises hand.) MR. MILLER: Thank you. Steve Kaplan? (Raises hand.) MR. MILLER: Thank you. Bruce Laperuta? I hope I got close on that. MR. LAPERUTA: You got it. Good. MR. MILLER: Walter Ratschan? (Raises hand.) MR. MILLER: And Cathy Ratschan? (Raises hand.) MR. MILLER: He will have a total of 18 minutes. MR. HOOKER: I promise I won't be over 18 minutes. Chairman and Commissioners and support staff, my name is Dave Hooker. I've been a resident four years here in Collier County and reside now in Valencia Trails and soon-to-be neighbors with the NC Square project. I'm just a simple guy. I'm not a lawyer. I'm not that articulate and not as passionate as some of these people here, Marion who you've spoken -- listened to, Lisette and Donna, but I would like to share my thoughts and express my feelings concerning this voting issue. My entire life, I was taught how to move forward with difficult July 8, 2025 Page 105 conversations, and those discussion topics, for these conversations, I just put it in three buckets: What do we need to continue to do, start -- stop doing, and start doing? So I want to give some kudos out, because you probably don't hear that from the public that much. But I was always taught to catch people doing the right thing, and I just want to express thanks for the Board for their patience, understanding, and also appreciate how you recognize your tenured employees as well as volunteers and top performers in the county. So I just appreciate also how you've been diligent on saving on tax dollars, because I listened to the David Lawrence project, so I appreciate your concern. I also want to thank the entire staff being engaged with our community. I want to thank NC Square trying to understand the community's concerns and hopefully be great neighbors. I don't want to forget also to thank WINK News, their team and reporters listening to our community's point of view but also the residents up and down Immokalee. So stop doing? As the conversation usually shifts to what should we stop doing, well, first I want to emphasize don't stop praying, don't stop doing the Pledge of Allegiance, don't stop your culture, but please stop assuming, if you are assuming, that our community wants to stop progress. Because we don't want to stop progress. We know this area is beautiful, and a lot of people want to continue to move in. Bucket 3, what needs to start doing. The third bucket is how we keep our conversations moving forward, express what the needs are, starting to achieve kind of a win-win situation between both parties. Lisette and possibly some others will express more detail on a win-win situation, but I want to share some of my thoughts and questions, and hopefully the commissioners can review these. July 8, 2025 Page 106 First is traffic. We all know, and I think, Mr. McDaniel, you go back and forth all the time. Sure, we care that our community get in and out -- we have a light now -- but we also want to consider safety to all the people on Immokalee, including NC Square, because right now in the plan it's a right -- you get into NC Square right, and then you have to leave right. So that's going to be a -- and trust me, I've been here four years, and traffic on Immokalee Road is getting worse. Also, the Board is, I'm sorry, aware that people from Immokalee coming in is -- the workers are -- consistently more traffic is going east and west during business hours. The second point I want to talk about is sound pollution. The buffer has been significantly reduced in the new proposal, but we expect and hopefully this board will recognize and consider to be great neighbors and being respectful with noise control at night. If you can dial that down to a minimum, that would be great. I realize developers want to maximize every square foot, but as good neighbors, to be respectful, with the building an adequate buffer for pickleball courts, I guess, and also TV. The third and final one is fire barriers. Wildfire prevention and mitigation seems to be out of the plan. I don't know why. We have concerns, and hopefully that would be your concern also. A couple years ago, there was a controlled fire at Wilson and Immokalee, which the fire trucks were delayed getting there because there's a gridlock on Immokalee, and homeowners couldn't get back to their home for three to six hours, which was -- not real happy out there. So I'm not sure why that fire barrier would be eliminated. I have no idea. So to recap, we at Valencia Trails want to be a world-class community, and we want to be world-class neighbors, and also our hope is to hold our home values. And just as importantly, we want to be a community of concern and respectful Naples residents. July 8, 2025 Page 107 So thank you for considering addressing these three issues before you vote. Thanks. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Lisette Scott, and she'll be followed by Dorothy Pavlica. Ms. Scott has been ceded additional time from four folks. Donna Cascardo? MS. CASCARDO: Yes. MR. MILLER: Robert Yost? MR. YOST: Yes. MR. MILLER: Thank you. Judy Yost? MS. YOST: Yes. MR. MILLER: And Madeline Murphy? (Raises hand.) MR. MILLER: She will have a total of 15 minutes. MS. SCOTT: Hello. Once again, Lisette Scott. On behalf of Valencia Trails homeowners, I'd like to thank Collier County Commissioners working on this project for receiving and reviewing our Valencia Trails petition letter, our signatures, our emails, our phone calls, and questions. To review, Valencia Trails has 838 single-family homes; thus, approximately over 1,600 residents. We are here once again voicing our preferences for our Board of Collier County Commissioners to vote yes for the 129 home-owned dwelling units. At a high level, let's take a quick review of Valencia Trails' community and NC Square. Valencia Trails opened its sales doors July of 2020. There was a lot happening in 2020. COVID and an influx of people starting to move from everywhere to Naples, thus a lot of -- lots of growth in Collier County. July 8, 2025 Page 108 From July 2020, Valencia Trails' sales was at a fast pace selling single-family homes. Then in April 2021, the Board of Collier County Commissioners approved the rezoning of our front yard, just a few feet away from our community, for NC Square for 129 townhomes. I don't think many homebuyers in Valencia Trails were aware of this. I certainly wasn't. Regardless, the 129 townhomes right in front of Valencia Trails as rezoned and approved in April of 2020, is and was complementary to Valencia Trails' community and surrounding communities such as Twin Eagles. Life is progressing in Collier County with the building of Founder's Square, The Pearl apartments, the Mark Lane apartments, which is three miles west of Valencia Trails. So from July 2020 through June 2024, Valencia Trails has sold approximately 93 percent of its 838 single-family homes. All is good, but then the residents whom are a few feet away from NC Square receive a letter notifying us of the public hearing to rezoning NC Square from 129 townhomes to 249 four-story-high affordable housing apartments. Well, that's no -- that's not so complementary anymore to Valencia Trails nor our surrounding communities. In the meantime, we are already having issues with The Pearl and the Mark Lane apartments not being able to rent their apartments and are offering two months free rent, and it's still happening in July of 2025. In any case, after the July 2024 meeting, from August 2024 through December 2024, Valencia Trails community put together our petition and gathered over 640 signatures in opposition to the 249 four-story-high apartments. Then in February 2020 [sic], residents attended and spoke at the public hearing meeting voicing our preference for the 129 July 8, 2025 Page 109 townhomes and against the 249 apartments, which was actually lowered to 205 apartments at that hearing. The Planning Commission approved the 205 apartments on February 20, 2025. Please be assured our Valencia Trails residents were not okay with the 205 apartments. This brings us to April 8th, 2025, for the Board of County Commissioners meeting. And once again, our Valencia Trails residents attended and spoke to reiterate we are in preference to the townhomes in order to provide compatibility to our community and surrounding communities, also in order to provide an opportunity for our missing middle essential service personnel to start building their American dream of homeownership rather than renting an apartment in order to retain a balance of infrastructure and beauty throughout Naples, while meeting the needs of all. We left that meeting encouraged to hear Commissioner Chris Hall, to voice his similar concerns and recommend the developer to go back and revise plans for the 129 townhomes. Finally, this brings us to today, July 8th, 2025. Valencia Trails are here once again to ask the Board of Collier County Commissioners to please vote yes in favor of the 129 residential home-owned townhomes -- residential dwelling units. Your decision on approving the 129 townhomes will have a positive short-term and long-term impact not only for Valencia Trails' residents and surrounding communities, but also to all of Collier County. Let's -- let Naples be a model of how to balance the growing needs of a community by building townhomes where folks will be able to purchase and fulfill their dreams of owning a home. And finally, in response to the path that Valencia Trail [sic] may need, we don't need that. We already have -- we do have a gate to enter our community, but we have sidewalks that are open, so we can freely bike ride to the NC Square community. But thank you for July 8, 2025 Page 110 considering that option. Again, thank you for hearing me speak once again. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Dorothy Pavlica. She will be followed by Melida [sic] Lucas. Ms. Pavlica's been ceded three additional minutes from Natalie Santarsiero. MS. SANTARSIERO: Perfect. MR. MILLER: Oh, I got it right. She'll have a total of six minutes. MS. PAVLICA: First, I'd like to thank the Board for listening to our disagreement with the apartments and going back to the original plan of 129 owner -- owner-occupied affordable properties where our younger people can acquire equity in their homes and start building up pride in the community. And I applaud you, the entire board, for considering that. However, when I bought into this community, I had no idea that part of the community would be commercial. That's 44,400 square feet. Now, this type of residential/commercial rezoning from rural was done in 2021 [sic]. I believe it was April. And this was during the height of COVID, so many of us did not have a chance to vote or even hear -- have our voices heard regarding this change. Now, this change was not made to other areas. The property in front of the existing property in question is still zoned rural, and since there's a nursery on it, the owner has a tax exempt. Okay. Since this zoning was passed in 2021, the following developments with plenty of commercial space and rental properties have been approved by the County Commissioners. First -- and nearest to Valencia Trails is the Wilson Boulevard and Immokalee Road development summary. It has a 40,000-square-foot neighborhood retail, up to 80,000 square foot of air-conditioned July 8, 2025 Page 111 self-storage, and another 125,000 square foot of commercial space. This rezoning was approved in March 2024 to accommodate increased demand for mixed-use services in the growing area. Next we have the Vintage Naples apartments, Randall at Orangetree in Naples, Florida, which is several miles east of Valencia Trails. There will be 400 apartment units and many commercial structures in the area. There will be a Chase Manhattan bank, AutoZone, backyard car wash, and the purpose was to bring significant multi-housing for the eastern Immokalee corridor paired with over 150,000 square feet of retail space. And, of course, the Commission is well aware of Founders Square, which is yet developing another section. So Founders Square is only maybe a mile from Valencia Trails and can well accommodate the needs of our community. So what we don't have is any townhomes, attached villas, small single-family homes that can be purchased by our young first responders, firemen, et cetera. So I would propose that the Commission consider rezoning or zoning back the 44,400 square feet to residential, and maybe instead of the 44,400 square feet of commercial, add additional owner-occupied units. CHAIRMAN SAUNDERS: Thank you. MS. PAVLICA: How many minutes do I have? CHAIRMAN SAUNDERS: Zero. MS. PAVLICA: Okay. CHAIRMAN SAUNDERS: You're at minus one so far. Go ahead and wrap -- if you have another comment or two, go ahead and wrap up real quickly, if you could. Just take another minute to wrap up, if you would. MS. PAVLICA: A minute, thank you, sir. I do appreciate you taking the time to listen to me today, and hopefully you will consider changing the 44,400 square feet of July 8, 2025 Page 112 commercial and the nursery school, which today there is one being started in front of Naples Academy, and the school has after school. CHAIRMAN SAUNDERS: All right. Thank you very much. MS. PAVLICA: Thank you. MR. MILLER: Your next and final speaker is Melida Lucas. Am I saying your first right? Is it Melinda or Melida? MS. LUCAS: It's Melinda. MR. MILLER: Okay. I didn't see an N. I'm sorry. MS. LUCAS: Hi. My name is Melinda. I'm a Valencia Trails homeowner, and I'm here speaking for myself and others. So when we all purchased homes in Valencia Trails, none of which, I don't think, are valued under a million-dollars-plus, we imagined a peaceful, safe environment, and now we're facing outdoor TVs, commercial noise -- did somebody mention pickleball court? -- and traffic creeping ever closer to our homes. And now we're told -- now I'm hearing that 25 feet is supposed to be a buffer? It's not enough. Like, imagine your home, your bedroom, your backyard, your pool within this 25 feet between you and a wall of noise, lights, and traffic. Consider, would that be acceptable to you if you were purchasing a home? Would that be acceptable to any of you? I don't think so. So this isn't abstract for some of us, all of us at Valencia Trails. This is reality. This is not abstract. If you've been on Immokalee Road, you already know you sort of take your life in your hands on that road. I mean, I don't know how -- yeah. We've heard and seen so many sad stories from Valencia Trails employees as well as other people. It's like the traffic laws on that road are just suggestions; they're not laws. So it's reckless there. It's dangerous. It's aggressive. It's nonstop, and I do mean 24/7. And we don't need any more of that pressure. We need protection. July 8, 2025 Page 113 So nobody's fighting growth. I mean, when you live somewhere nice, other people want to live there, too, and we get that. That's why we're here. But we also like to be mindful of our investments. It's a 55-plus community. For many people, they've poured their whole life into this move, everything they've owned. And I'm -- I just ask you to put yourselves in the Valencia Trails place and make the responsible choice as you consider would that be acceptable in your own life. If you were going to go buy a house in Vermont or Connecticut right now where I think the minimum buffers are 100 feet -- most states have much larger buffers. I mean, 25 feet isn't acceptable. A little elementary-aged school kid could toss a ball that far easily. Yeah, it's just unacceptable. So please put yourself in our place and make the responsible choice. That's it. Thank you. MR. MILLER: That's all of our public comment for this item. CHAIRMAN SAUNDERS: All right. Mr. Yovanovich, you have a right to respond to public comment if you'd like to. MR. YOVANOVICH: First, just to respond to the first speaker, we do have the wildfire protection plan. It still is part of the PUD. It gets approved as part of the plat or Site Development Plan. I could put the language up, but there is a fire protection plan still in the PUD. It did not go away. What I thought I heard the residents say is they were happy with the PUD they had in existence at the time and they were fine with reducing the amount of the units that were income-restricted. And we've -- and they would go back to what they originally had and what was approved, and that's what we've done. We've gone back to what was originally approved with the same buffers, the same heights, and with the same square footage that was previously approved. That was the direction I thought we were given when we were told to take a timeout, and we did. July 8, 2025 Page 114 And we hope -- and I think most of the community said thank you. And I would hope that you will appreciate my client's willingness to work with the community and make the changes that make the project a good project, and we hope you'll approve our request and approve the requested changes. With regard to -- you know, I'll stop there. I'm not going to respond to Mr. Cornell. I'll talk to him privately. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Well, let's talk about Mr. Cornell, because I was -- I was sitting here -- I was thinking about this -- and because I've always been an advocate of the consumption of TDRs with development within the Rural Fringe and now -- and now -- and now I understand why I approved 129 units back in '21, because of the affordability aspect of it, and that $15,000 expense with regard to the affordability, those two don't jive. The -- the reduction from 100 percent afforded -- affordability does open up the discussion for the utilization of TDRs, number one. That's my -- that's one issue. My number two issue is I do not like this daycare, have not liked this daycare from the beginning. Its generation of traffic is far in excess of any potential commercial that's out there on a regular basis, except for the period of time -- and sometimes daycares go year-round. They don't just operate during school hours. I mean, depending on the age bracket of the kids that they're bringing in, it could be 365 days a year and thousands of trips. So those are my two issues. I'd like to -- MR. YOVANOVICH: Sure. COMMISSIONER McDANIEL: -- I'd like to discuss and hear if you have any opportunity for adjustment. MR. YOVANOVICH: Well, let's take the first one first, which is the affordable housing. If you recall, in 2023, the Board amended its Growth Management Plan to allow for affordable housing in the July 8, 2025 Page 115 Rural Fringe Mixed-Use District. We predated that. We were kind of like the precursor to what happened in the Rural Fringe Mixed-Use District. And as an incentive to provide affordable housing, you actually wrote that we're not allowed to use TDRs as part of the bonus program. That's the way it reads right now in the Growth Management Plan. That doesn't mean you can't change it prospectively. And we've had these discussions in the past, and you've always said, well, you're right, Rich. We'll work prospectively to correct -- COMMISSIONER McDANIEL: Did I actually -- did I actually say you were right? MR. YOVANOVICH: In the past on other things, yes, you have, and matter of fact, I had that transcribed, and we'll -- and produce it if necessary. I can't produce it today, but there were times that you did say I was right. But prospectively, if you want to make the glitch change that, you know, Mr. Cornell's talking about, then let's talk about doing that prospectively. One of the ways to allow for affordable housing to occur is you've got to let market-rate units be built to basically subsidize the provision of income-restricted units. And everything you add to the cost of that market-rate unit then makes affordable housing less of an incentive for a developer to go through and do. And I think we'll all agree that income-restricted for-sale product -- this is the first one that I know of that's going through the process that's not a product of a not-for-profit organization. So I hope we'll encourage this to occur more. So as far as -- that's my response to the TDR question. And we did discuss about -- and my client is willing to maybe convert some of the daycare, because that is -- and you heard that spiel that I gave the last time; by giving up the daycare, we would be giving up a whole lot of trips on Immokalee Road. July 8, 2025 Page 116 Now, I think what would be fair is perhaps to convert some of the daycare to a commercial use which is not, you know, all through the day 365 -- well, I'm sure the weekends, but, you know, during a 12-month-a-year job to something different. COMMISSIONER McDANIEL: It's a significant reduction in traffic compared to a 12,000-square-foot daycare. MR. YOVANOVICH: Daycare. So we had talked about, you know, maybe rounding up the commercial to 50,000 square feet, which is less than half of the daycare square footage, which I think would be a fair tradeoff. It would probably be a better use from a peak morning time when people are on the road and when the congestion's occurring to not having kids coming to a daycare. COMMISSIONER McDANIEL: So the TDRs is not a discussion that we can -- even on the non -- MR. YOVANOVICH: It's not something that would work in the pro forma at this point. I mean, prospectively, maybe for other projects, but on this one it's difficult. COMMISSIONER McDANIEL: I missed the prospective portion of that discussion. Well, I mean -- I mean, I would -- I have to hear what the rest of my colleagues have to say, but I think the elimination of the daycare center and an increase to the commercial would be a better use of the facility and certainly a reduction in traffic. Of course -- now, do we have use restrictions to the commercial? MR. YOVANOVICH: Yeah, we wouldn't change -- yeah, there's limited uses that are allowed that are -- that are compatible with our neighbors. COMMISSIONER McDANIEL: Okay. CHAIRMAN SAUNDERS: What are those uses? And while you're looking for that -- July 8, 2025 Page 117 MR. YOVANOVICH: I could put the big laundry list of uses up. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I -- like Commissioner McDaniel, I would agree to change the daycare use, or if we could add additional uses; I'd be fine with that. I do have a question about the TDRs. I know that we have given an exemption for affordability, but do we have the ability to split that and say we're going to collect 70 percent of the TDR and let the 30 percent of the affordability go? Do we have that flexibility, or is it just all TDRs or nothing? COMMISSIONER McDANIEL: I think -- I think what I heard Rich -- and I'm not trying to speak for him. COMMISSIONER HALL: Not on this project. On future projects. COMMISSIONER McDANIEL: I'm not negotiating with you. But on future properties [sic]. I think -- I think it's something we need to give consideration to because of the -- we have the prohibition on the utilization of TDRs when housing affordability is part of the density bonus process, if I'm not mistaken. I'm not speaking out of turn, am I, Mr. Bosi? MR. BOSI: No. COMMISSIONER McDANIEL: Note that I called you that. So I think that -- I think we ought to -- at some stage we ought to have a discussion about utilization of those TDRs when we're dealing with that market, and affordability is -- I'm not questioning the suspect of the language of affordability, because if I recall, this development is calling for 120 and 140 for their -- of our AMI, and our AMI is 104- last I knew. So we're talking about 100-, $150,000-a-year buyers in this affordable status, so... But I certainly think it's something that -- it is something that we July 8, 2025 Page 118 should give consideration to. And Rich was correct, the only other -- I think Lisa's in the back. The only other development that is not -- is a not-for-profit, that doesn't have to acquire the TDRs in order to attain their development density. CHAIRMAN SAUNDERS: Mr. Yovanovich, can you put that list of uses up? MR. YOVANOVICH: Yeah. It's basically all the C-2, which are the limited commercial uses, and then some of the C-3s that are considered neighborhood commercial uses. That's Page 1. And then -- so like the first one, we've limited the amusement and recreational to martial arts and yoga studios that you would find typically in a strip, you know, retail. So the uses have been pared down or limited in square footage as to what can go on there. And then when you're ready, I can put up Page 2. And again, these are uses that were already approved as part of the original PUD. CHAIRMAN SAUNDERS: The No. 8, the eating places with 6,000 square feet or less -- MR. YOVANOVICH: That's a restaurant. CHAIRMAN SAUNDERS: Yeah, I figured that. COMMISSIONER KOWAL: Hence the eating places. CHAIRMAN SAUNDERS: Yeah, that one didn't go past me. COMMISSIONER HALL: You pay for it there. MR. YOVANOVICH: I did try to sneak that one, but that's been there all along. CHAIRMAN SAUNDERS: Yeah. The question, is that fast food as well or -- MR. YOVANOVICH: Yes, yes. CHAIRMAN SAUNDERS: All right. COMMISSIONER McDANIEL: Chick-fil-a. CHAIRMAN SAUNDERS: And the other -- take a look at the next page. July 8, 2025 Page 119 MR. YOVANOVICH: I may have to slide it for you after you read it. CHAIRMAN SAUNDERS: And the reason that I wanted to have this list up, I was going to ask Dave Hooker -- so if we're talking about expanding the -- potentially expanding the commercial, is there anything on that list that would be incompatible with Valencia Trails in your mind? MR. HOOKER: I'm not going to speak -- CHAIRMAN SAUNDERS: You're going to need to come up to the podium. MR. HOOKER: I'm sorry. CHAIRMAN SAUNDERS: You don't have to answer the question. If you're willing to -- MR. HOOKER: I would say the only -- and I'm not a Robert Kennedy fan, but, you know, fast food, I think we have plenty of fast food. You know, maybe a boutique restaurant, but that would -- I would say the community would probably frown on fast food. MR. YOVANOVICH: If I can. CHAIRMAN SAUNDERS: Yes, sir. MR. YOVANOVICH: If you look at one more page in the PUD, you would see that stand-alone drive-throughs are prohibited. CHAIRMAN SAUNDERS: Okay. MR. YOVANOVICH: Stand-alone fast food. You could have a Starbucks attached that has a drive through, but you cannot have a stand-alone McDonald's. You cannot have a stand-alone Chick-fil-a. CHAIRMAN SAUNDERS: That's where I was getting to. MR. YOVANOVICH: Okay. CHAIRMAN SAUNDERS: All right. So the commercial uses, if we do expand them, there doesn't appear to be any uses on there that would be obnoxious to Valencia Trails? MR. YOVANOVICH: I don't think. You're going to get the July 8, 2025 Page 120 Chick-fil-a on the site -- COMMISSIONER McDANIEL: No. MR. YOVANOVICH: -- if you expanded the square footage. CHAIRMAN SAUNDERS: All right. Commissioner Hall, are you finished? COMMISSIONER HALL: (Nods head.) CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. I just wanted to play devil's advocate a little bit. If we're trading the childcare space for more commercial -- I mean, I do know that area very well, and there's a lot of commercial around there already. And so like you say, you want to get the right commercial. You can't always guarantee that you're going to get, you know, three Ocean Prime restaurants. Yeah, there's a few things on the prohibited list, but be careful what you wish for. But the other thing I think is for me to really feel comfortable with that -- and this is just me talking out loud. You've got 30 percent of the units affordable. And regardless of the people, the working-class folks that fill those units, you're going to have more blue-collar, more working-class folks there, and they tend to come with children. And by shrinking down the ability to have a childcare center, whatever, you know, it's being called, to have it be smaller, we lose, then, that service for those people that live there. And I'm just, you know, sitting here saying, well, we're going to trade that for a couple of restaurants or what have you, I just want to make sure we're really measuring twice and cutting once before we just sort of make a knee jerk here, because that's an important service for families. And so I'm not saying I know what the right square footage is, but it just seems like we're -- we're quickly just talking about trading this for that. And I remember, you know, a previous conversation July 8, 2025 Page 121 was we weren't going to have the child development center -- or childcare center at all, and now we're sort of back to it. But maybe we can shrink it down for more commercial. I just -- I want to feel better about that, and also from a traffic standpoint. Because I understand -- I've heard it said, "Well, you know, regular commercial's a lot less traffic than a childcare center." The way I remember childcare centers is big traffic in the morning, big traffic at night, kind of a little bit of lull in the evening. A whole bunch of commercial is just traffic all day long. So I don't know that I could just make the blanket statement that making the childcare center smaller and then adding a whole -- not adding a whole bunch but substituting it for commercial exponentially reduces the traffic. I'm not -- I mean, I'm not sitting here as a traffic expert. So make me feel better about that, and make the citizens feel better about that. I just think there's some questions buried in there that I'm still struggling with. MR. YOVANOVICH: Well, I can only -- you know, and my recollection from the conversation from the community before was the daycare's a lot of trips, and we don't want a lot of trips throughout the day. And daycare throughout the day, especially in the mornings when you're dropping off your child, coincides with most people going to work. So from a biggest bang for your buck, if you will, on reducing traffic would be to convert the daycare that we know at 250 students most -- maybe you have two kids you drop off at the same time, but a lot of times you just have one. So you're going to have a lot of cars coming in the morning to drop off on the way to work. So I'm not going to -- exponential? I can't say it's an exponential reduction, but I can tell you in the morning it is a significant reduction when Immokalee Road is not the most pleasant experience. Hopefully it's going to get a lot better when Vanderbilt Beach Road is July 8, 2025 Page 122 opened up, but right now that was the concern we heard was the daycare adds a lot of trips on that road, and we'd like to see that go away, and that was even raised again today, asked the daycare to go away. So we're suggesting some other use that I think would be beneficial to the people who not only live in our community but live next door to our community and who are on Immokalee Road all the time looking for -- for these uses. And again, nobody's just going to build it. There will be a demand for what we put there before we build it. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. Yeah, I think what Commissioner McDaniel and Commissioner Hall was alluding to was basically eliminating the daycare, and you said we'd go to the 50,000-square-foot commercial. MR. YOVANOVICH: And eliminate the daycare. COMMISSIONER KOWAL: Eliminate the daycare. And you're only talking 5,600 square feet added. MR. YOVANOVICH: Correct. COMMISSIONER KOWAL: In reducing the 12,000 from the daycare. MR. YOVANOVICH: Correct. COMMISSIONER KOWAL: And that's probably, what, one restaurant or -- MR. YOVANOVICH: One or two. COMMISSIONER KOWAL: It's not going to put -- MR. YOVANOVICH: It may not even be a restaurant. It could be some other -- it could be some other use. COMMISSIONER KOWAL: Two small storefronts, so it's not going to put a big bump on the commercial traffic, I would think. CHAIRMAN SAUNDERS: It's not going to be a McDonald's July 8, 2025 Page 123 and a Burger King. COMMISSIONER KOWAL: No, it doesn't -- stand-alone drive-through. MR. YOVANOVICH: But it might be a restaurant. COMMISSIONER LoCASTRO: But some sort of eating facility, right? And that equals restaurant? Does that -- MR. YOVANOVICH: It would be an eating facility. COMMISSIONER KOWAL: I didn't quite understand the part where you can't sell poultry. I saw that in there. MR. YOVANOVICH: I can't. I could sell it cooked. COMMISSIONER KOWAL: Okay. All right. But like I said, I don't see -- I mean, definitely removing the daycare during peak hours on and off is going to reduce the traffic in and out of that property area there for sure. And adding the 5,600 square foot to the commercial that's already going to exist there is not going to be that much. MR. YOVANOVICH: Correct. CHAIRMAN SAUNDERS: All right. I think we're probably ready for a motion. It sounds like that -- there's been a discussion that, I think, has improved the situation for the community. And so is there a motion on this particular project? COMMISSIONER McDANIEL: Do you want to do it, or do you want me to? I'll do it. You can do it. CHAIRMAN SAUNDERS: Commissioner McDaniel, yes. And if you would include the elimination of the daycare but the addition -- increasing the square footage of the commercial to 50,000 square feet, I believe, was the -- is that correct? MR. YOVANOVICH: Yes. COMMISSIONER McDANIEL: Second. I'll make that motion. I'll make a motion that we approve the development, raise the -- eliminate the daycare, raise the square July 8, 2025 Page 124 footage of the commercial up to 50,000 square feet, and allow for the reduction to the 30 percent of affordability with respect to the 129 units. CHAIRMAN SAUNDERS: All right. COMMISSIONER McDANIEL: And I would like to say whoever's in charge of the neighborhood, give consideration to the gated access for you folks in and out of that development. MR. HOOKER: That will go to the new HOA. The board will make that decision. CHAIRMAN SAUNDERS: Excuse me, sir, sir. Sorry. You're welcome to speak, but you're going to have to come up to the podium. COMMISSIONER McDANIEL: David, would you like to come up and speak? Because I would like -- I know -- I know there's resistance to it, but resistance to it today when there -- when you have vehicular access to and from your subdivision, only your people go there, and only your people come out. And -- but the pedestrian traffic will always be there. But, for vehicular access, it's going to be a mess. If you want to get into that commercial plaza, you've got to go to your light, go to their center, then go down to the next light, do a U-turn and come back. MR. HOOKER: Understood. That would -- we just turned over to the HOA, so HOA board and the community would make that decision. COMMISSIONER McDANIEL: Okay. MR. HOOKER: So, you know, I don't think anybody here is going to speak one way or the other for that decision. Also, second point is there's two daycare centers being built, if you're not familiar with that. So I don't know about the market study on that, but -- COMMISSIONER LoCASTRO: Okay. That's good to hear. COMMISSIONER McDANIEL: And you mentioned that, July 8, 2025 Page 125 David, and I appreciate it. I didn't want to correct Commissioner LoCastro. COMMISSIONER LoCASTRO: I hadn't heard that. COMMISSIONER McDANIEL: You had your paw up. MR. YOVANOVICH: My traffic consultant reminded me what we're going to have to do is we'll work with your traffic staff to come up with what that trip cap number is related to the extra 5,600 square feet and bump up the trip cap equal to that number. But we'll coordinate that with your Transportation staff. That's fine. COMMISSIONER LoCASTRO: I just want to say again, hats off to the citizens in the community. This is -- I mean, today we're just seeing rock star citizens at -- at everything we're voting on. And, you know, I commonly encourage citizens, "Hey, instead of having 50 people come up to the podium and it's sort of hodgepodge of sort of opinions or whatnot, how smart it is to get a spokesperson and -- several, and everybody allots their time." We have some other big votes coming up in the next few months, and I hope citizens take this as an example of a perfect way to do it. Eloquent speaker has the things, not yelling at us. We're not stupid commissioners. We're trying to do the right thing outlining the points. And then also it's obvious that there's been communication between, you know, the applicant, the citizens. And we don't always have that, and today's just a great example. It's happened several times already where we just have had just superstar citizens come up here and represent their communities with polish and professionalism. And I can speak for all of us saying it's refreshing, and we appreciate it. And that's how you get the right -- you know, the right end result. And it won't please everybody, but, you know, there's July 8, 2025 Page 126 always some give and take. And I appreciate hearing about the daycare center, because in the back of my mind I'm sitting here saying, you know, it's great to say wipe it out, but then you lose that service. And those people who are driving to work dropping their kids off, they're workers. You know, so it's -- it goes hand in hand, but you've made me feel a lot better about that. But thank you. CHAIRMAN SAUNDERS: All right. We have a motion and a second, and that motion is to approve both Items 9A and 9B; is that correct? COMMISSIONER McDANIEL: That's correct. CHAIRMAN SAUNDERS: All right. Any further discussion? (No response.) CHAIRMAN SAUNDERS: Seeing none, all in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. MR. YOVANOVICH: Thank you. COMMISSIONER LoCASTRO: What's that gentleman's name; Hooker? Dave Hooker? COMMISSIONER McDANIEL: Yeah. COMMISSIONER LoCASTRO: Hey, Dave, you said you didn't speak eloquently because you're not an attorney? I mean, we've got an attorney over here, and he had to ask what an eating facility was. So, I mean, I'm just saying, you did okay. July 8, 2025 Page 127 MR. HOOKER: I didn't say about IQ. COMMISSIONER LoCASTRO: You did okay. CHAIRMAN SAUNDERS: Ms. Patterson. Item #5 ARTIST OF THE MONTH – THERESA WEBB MS. PATTERSON: Commissioners, while we're clearing the room, let's take a look at the Artist of the Month. So our July Artist of the Month is Theresa Webb, a full-time Collier County resident. Ms. Webb started her career as an artist at the age of 80. COMMISSIONER LoCASTRO: Wow. CHAIRMAN SAUNDERS: Ladies and gentlemen, we're still conducting our meeting. Ladies and gentlemen, we're conducting our meeting. Take your conversations outside, please. Yes, ma'am. MS. PATTERSON: She specializes in oil paintings, bringing lifelike realism to her subject matter. She also has expertise doing commissioned pet portraits. Ms. Webb displays her artwork at the Coco Art Gallery in the Coastland Center Mall and Trillium Gallery in the Naples Art District. With that, Commissioners, I know -- Troy, how many speakers do we have on 12A? MR. MILLER: I have two, four, six, eight -- it looks like 10 online and five here in the room. MS. PATTERSON: Commissioners, if you'd like, it's a little bit out of the order, but these folks have been waiting for most of the day for the Clam Bay items. Do we want to take that one next and get them done? July 8, 2025 Page 128 CHAIRMAN SAUNDERS: All right. I know we have people here for everything, but -- MS. PATTERSON: We do. CHAIRMAN SAUNDERS: -- let's go ahead and take that up. MS. PATTERSON: All right. So that moves us to Item 12A. This item was continued from the May 13th, 2025, BCC meeting. It's a recommendation to provide direction to advertise an ordinance establishing the Clam Bay Advisory Committee to provide recommendations to the Board on matters affecting the entire Clam Bay estuary system. And I will look to the Board and the County Attorney on this. There's been some discussion at prior meetings. And we do have 15 speakers? Fifteen. MR. MILLER: Yes. I'm still counting. We've had some leave. It looks like we have about 12. MS. PATTERSON: All right. CHAIRMAN SAUNDERS: This is an item -- I think, Commissioner McDaniel, this was -- is your item? COMMISSIONER McDANIEL: Okay. Yep. Well, this -- COMMISSIONER KOWAL: I think it stemmed from that workshop we had. COMMISSIONER McDANIEL: It did, it did. And the residents -- and the residents -- some of the residents of Pelican Bay and some of the residents of Seagate and some of the residents of the City of Naples expressed some concerns, some thought processes, and this was my answer to engage in the community, engage in the stakeholders, engage in the folks that have been primarily in charge of the management of the estuary along with the residents of the city who are impacted by it to offer up -- offer up some additional opinions to us, because if I'm not mistaken, County Manager, this estuary is actually -- the NRPA is county's property. MS. PATTERSON: I actually don't know the answer to that, if July 8, 2025 Page 129 it's the county's property. COMMISSIONER McDANIEL: I thought it was, but I might be wrong. MS. PATTERSON: Yeah. I'm looking at our Pelican Bay folks in the back who are giving me the thumbs-up. COMMISSIONER McDANIEL: So having said that -- and the impacts of this estuary are far-reaching. I know since I have became a commissioner, we have spent untold dollars of TDT money dredging out Clam Pass. I have talked to several -- several consultants with regard to the overall health of the estuary, the necessity for a proper flush, if you will, with regard to saltwater coming and going with the tides. Some of my -- some of my long-term -- some of my long-term residents that have lived here even longer than I remember when Clam Pass was a flourishing pass. So my idea was us to engage the community and have a discussion, open it up for -- open it up for the ability for others that are impacted by what's going on with the Clam Bay estuary to have some input. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. When I saw this, you know, it's a valiant effort to bring the community together for conversation; however, when it comes to creating an ordinance for a -- an advisory committee, there's still three Pelican Bay people, two city people. And I have been working in the background -- and I'm going to bring it up here pretty shortly. We have 43 different advisory committees in the county, and the cost to put them on and to have staff there is -- it's overwhelming, and I'll bring that up later. But I didn't feel like we had the need to create another advisory committee. I did have a conversation with Tim Hall about the health of the July 8, 2025 Page 130 estuary because I know that Pelican Bay Services Division is in charge of managing it right now, and he assured me that the -- even though the estuary's gone through multiple changes through the storms in the last five years, that the health of the estuary is not in question. I talked to him for over an hour. I said, "School me; educate me on all of this." And we went from everything from algae bloom to phosphates to everything. And after my conversation, I felt good that the estuary is being taken care of in a proper fashion. I know that this has been going on since, you know, forever. But if we do not create an advisory committee, another one, it doesn't mean that the interested parties can't get together, have civil conversation, listen to each other's needs, and come to us even as a Board with recommendations that they've gotten together and brought us forth. We can do that without having the expense, without having the creation of it. I've had -- you know, I'm in District 2. Pelican Bay's right across the street from me. I have no idea how many emails I've gotten. It's more on this than anything -- I've gotten more emails on this than when I made the comment about the dogs when I first became a commissioner. COMMISSIONER McDANIEL: Don't do that twice. COMMISSIONER HALL: But no. And if -- the common theme is, "If it ain't broke, don't fix it." And this is -- today's item is just in -- it's an item to go forth in advertising for the ordinance. And personally, I'm not even going to support advertising it. I don't want it. The people don't want it. Pelican Bay Services is in -- doing a good job with the estuary. I do want to encourage the city people -- and they said that they've had conversations. I would like to see it be a different conversation. I would like to publicly say that when Pelican Bay July 8, 2025 Page 131 meets with these people, that they meet with an open mind. They meet with listening to the needs of people, and that the city people come forth with the attitude of this is what we just would like to -- this is what we want. This is what we would love to have, instead of, "The water's dirty." We're suffering. This is that, and that's this. And it used to be this way in the history. Just come with open -- with communication. Plain talk is the easiest understood. And I think that both parties are mature enough to come forth with something that's to come -- if they have to come back to us, that they can come with something that's worthwhile. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. You know, I kind of got involved in this, too. And at some point before we had that breakout meeting where we had this as one of the subjects, but, you know, I represent District 4 which is unique, which is similar to Commissioner LoCastro's district where you have a city within your district that has its own government, its own council, its own mayor. It's its own, you know, Class A city. And the problem is, my district and the people that live in my district within the city, you know, they want some representation from their county commissioner because they don't vote for me. They put me in this seat as part of the people in my district. And they felt that they never had a voice, and they were actually the neighboring people to this bay. They sit right on the bay even though they're in the city, and they're kind of excluded from having a voice when it comes around to, you know, having discussions about the condition of the bay. And there's some people that's lived in these communities right up against the bay for 30 -- 30, 25, 35 years, and they can contest [sic] that it's not the same as it used to be. And there's something that's changed. You can't just blame it all on the storms in the last July 8, 2025 Page 132 five years. There's just -- certain things are just not the same. It's not the same bay as it was before. And that being said, they got to go to, I think, two meetings last year, or at the beginning of this year and the end of last year, but it shouldn't have been on my request as the County Commissioner to have them sit down at these meetings, you know, that typically happen amongst the people that run this operation. They should be welcome all the time because they are neighboring to this water -- body of water, and they are affected by this body of water. And don't fool yourselves that this water doesn't leach out into the gulf with the extra algae and the extra contaminates. It's an issue that can affect anyone along our coastline, miles and miles of our coastline, so it's not just a single community's problem or a single community's responsibility. It's all our responsibility. And it was like Commissioner McDaniel pointed out that the bay is county property. You just have to be entrusted to maintain it for us as the county. It's the people's property. That's why I was in favor of having something, a third set of eyes, a neutral party to report back to us just so we have more -- you know, more clarity and more openmindedness to how to look at these problems or direct our TDY [sic] money in certain directions, or if we have to get a greater permit to go beyond the bend, things like that, to do more dredging up to the bridge, things that may be healthy for the bay. But, you know, I'm one of five people up here. And like Commissioner Hall said, it shouldn't take a commissioner to get involved to have people invited to sit down and talk about this. So I feel that, at minimum, if this doesn't pass today, the advertising where we don't move forward, that I think that we should have the ability to have at least two mandatory meetings a year for all the July 8, 2025 Page 133 stakeholders that live on the border of this water, have the opportunity to sit down and have a meeting and then the minutes from that meeting brought forth to the Board of County Commissioners to be evaluated. And if there's some good ideas in there -- and there might be some bad ideas in there. But I think it wouldn't hurt, at minimum. But I just wanted to make sure I expressed that because I feel the people in the city do need a voice in this because they are -- they're right on the border of this body of water. It is in their backyard, so... CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. Well -- and on that note, Venetian Bay, the culvert pipes underneath Seagate Drive are too small. The flush that's coming out of Clam Bay now is not enough flush to actually help push the water out of Venetian Bay when the tides are, in fact, coming and going. This is -- this is -- this is county property. And again, I'm not blaming the -- I'm not blaming anybody. Pelican Bay has done an admirable job spending Pelican Bay residents' money, because I think they have a non-ad valorem assessment that supports the PBSD's adventures along the way. Commissioner Hall, is that correct? COMMISSIONER HALL: That's correct. They fund the whole operation from assessments and the MSTU with the exception of about 200,000 a year that comes from General Funds. COMMISSIONER McDANIEL: So my thoughts were the creation of this committee brought all of the stakeholders into it. You know, there are -- there are additional funding sources that can come in and other opinions and thought processes on how the overall estuary can be managed. So -- I'm not looking to step on Commissioner Hall's district or either one. This is an issue that I've seen since I've lived here. I mean, we all experienced what's gone on July 8, 2025 Page 134 with this estuary. I've lived here for 44 years, so this isn't just a snap decision. And community involvement to me was never an evil thing. CHAIRMAN SAUNDERS: I do have a question. Does the city environmentalist attend these meetings of the district when -- is there anybody from Pelican Bay that can answer that question as to whether the City of Naples does have some representation at least in front of the meeting? Because it seems to me that that would be a very valuable contributor. MR. FOGG: Commissioners, I'm Michael Fogg. I'm chairman of the Pelican Bay Services Division. Our public -- Pelican Bay Service Division board meetings are public meetings, the same as yours. It's an elected board. Anybody's welcome to attend those meetings, and representatives from Seagate and Naples Cay have actually attended our meetings and discussed many of these issues that we're going to be talking about today. In addition, we have a committee of Pelican Bay Services Division which is specifically named the Clam Bay Committee which spends more time than the board does focused on these issues. That, again, is a public meeting open to the public, and it's minuted and recorded and available through the county records. So to your specific question about the city, there is no direct involvement with the city. We do -- we have a good working relationship with the Coastal Advisory Committee on a number of issues, including discussions around these topics that we're talking about today. But there has been no specific city representative that's come forward to the meetings to make comment. CHAIRMAN SAUNDERS: Thank you. All right. We have -- MR. MILLER: Well, Mr. Fogg here was our first speaker and has a total of six minutes to speak. Did you have more you wanted to July 8, 2025 Page 135 hear from him? CHAIRMAN SAUNDERS: How many speakers do we have now? MR. MILLER: We have, it looks like, nine, 10. CHAIRMAN SAUNDERS: And the issue this morning -- or this afternoon is whether or not we're going to advertise, so... MR. MILLER: Yes, sir. CHAIRMAN SAUNDERS: All right. If you would -- you've got six minutes. MR. FOGG: Okay. All right. Thank you. Okay. So as I already said, I'm Michael Fogg, chair of the Pelican Bay Services Division. Since 2013, the county has delegated responsibility for the advice and management of Clam Bay to the Pelican Bay Services Division, and it looks after the Clam Bay itself plus, obviously, mainly the NRPA which sits within it. So I'm here kind of to advise. We're an advisory committee. I'm here to advise. It's probably unprecedented for somebody from the Pelican Bay Services Division to appear before the Commission. We tend to keep a very low profile and get on with the responsibility of managing the Clam Bay estuary, and there have been really no major issues that have caused us to need to come before the committee. The ordinance, as drafted, however, strikes at the heart of the PBSD mission and their operations by creating what we believe to be an unnecessary unelected oversight committee with, as drafted, no staffing and no budget. So it won't be a surprise to you that I'm here today to advise you not to proceed with the ordinance. It's worth noting, I think, from a history point of view that prior to 2013, the estuary and the NRPA were managed by various July 8, 2025 Page 136 different county organizations with mixed results, which ultimately resulted in significant die-off in the mangroves and other significant problems. And that since 2013, when PBSD took over, there has been a fairly successful management program, and there have been no really significant problems with the die-off in the mangroves. Now, my formal response to the proposal was sent to you in a letter from me on May 27th, which I would appreciate being included in the record today. What I want to do today is just to talk about three points. They are water quality in Outer Clam Bay, water quality in the Seagate canals, and some comments about the draft of the ordinance itself. As to water quality in Outer Clam Bay, various commissioners, I think, have received input from various residents about concerns over water quality in Outer Clam Bay. For the most part, as I understand it, these comments are anecdotal based on visual impressions of the state of the bay. The extensive monitoring that PBSD undertakes would suggest otherwise. Conditions in Clam Bay and the NRPA are extensively monitored on a regular basis by PBSD. The first way that we do this is by pollution control. The Collier County Pollution Control group tests our water quality monthly at various stations throughout Pelican Bay, two of which stations are adjacent to residents of Seagate. Those monthly reports are tabulated, and an annual report is presented to the Clam Bay Committee and then ultimately to the Pelican Board -- Pelican Bay Services Division board and is publicly available. Generally, those results show a stable -- a stable estuary within acceptable parameters. The second method that we do to monitor conditions within Clam Bay estuary is that we monitor tidal flow through a variety of tidal gauges which are monitored constantly, and it is the flow in and July 8, 2025 Page 137 out on those gauges which ultimately determine whether we choose to dredge or not dredge in any particular season. And the third way that we do it is that the staff and our consultants periodically are out in the bay on a regular basis and have, obviously, reservations about the state of the mangroves, whether there's any potential for any stress or die-off amongst the mangroves. So it is fair to say that some measurements, not all, by any means, and that some of the tidal flows are not in the ideal range. But interestingly, most of those issues -- those areas where there is concern are not in Outer Clam Bay. They're actually in Upper Clam Bay, which is to the north, which area does not get as much tidal flow as Outer Clam Bay. So much has been made about dredging and the frequency of dredging and the depth and breadth of dredging in Clam Bay. PBSD dredges Clam Bay in accordance with a permit which has been in existence now for several years, which was approved by the Army Corps of Engineers. It's fairly limited. We're only allowed to do certain dredging, and we can only do it certain times of the year. We supplement this where necessary with hand-dug channels which open up tidal flow into specific areas of the mangroves where we think there's particular areas of stress. So although all the measurements that we take suggest to us that the estuary is stable, in an abundance of caution and in anticipation of some expected storm effects this summer, we have been recommended by our consultant that we actually schedule a dredge this summer or at least this fall, as it turns out. CHAIRMAN SAUNDERS: We're going to need you to wrap up. MR. FOGG: Okay. Well, I've got -- the only other issue -- so my bottom line there is Clam Bay is in good condition by all July 8, 2025 Page 138 measures that we take, all right. The issues that I think the Seagate folks are really interested in are the conditions within their canals. CHAIRMAN SAUNDERS: Again, we have a lot of speakers, so you need to wrap up. MR. FOGG: Okay. Well, I guess my bottom line is is that there's -- we don't see a need for this oversight committee. The conditions in play are adequate -- if you wish to address the issues in Seagate, a special attempt through the CAC or through some other committee need to be done. CHAIRMAN SAUNDERS: Thank you. MR. FOGG: Okay. MR. MILLER: Your next speaker is Patrick. And, I'm sorry, I cannot make out this writing on this last name. MR. WACK: Oh, I failed handwriting. It's Wack, W-a-c-k -- MR. MILLER: Okay. Patrick Wack will be -- MR. WACK: -- believe it or not. MR. MILLER: -- followed by Kathy Worley. Thank you, sir. MR. WACK: Well, listen, I appreciate all your time, and I know you've heard a lot -- and by the way, I'm going to be the only speaker, so -- but I'm representing Naples Cay. And you heard a lot from folks from Naples Cay, maybe too much for some of you. You know, I'm a bit like David in the David and Goliath story here. But, listen, I think -- a couple things. One, we can argue about the health of the estuary. I can give you data that shows that it isn't healthy. It is considered impaired by the State of Florida. The seagrass has declined to less than 5 percent. I can go on. Secondly, you know, we did have an engineering study done who made some recommended changes which I think ought to be taken, you know, seriously. Third is I have provided at the Clam Bay meetings that were mentioned a pretty comprehensive list of things that we think should July 8, 2025 Page 139 be examined, by the way, that go beyond water quality, that get into that mangrove strip, which you may remember from the U.S. Army Corps, which, if that breaches, we're all in trouble, you know, all those communities. Unfortunately, with the U.S. Army Corps study gone, you know, that's no longer around. We want the same things as Pelican Bay: Clean water, a better environment, but we want it consistently applied to the entire NRPA, all the way to the south. And fundamentally, it's our backyard. And we figure that without some normal representation, structure, we'll be -- continue to treat it as a bit of an unwanted stepchild. So whatever your conscience tells you today, we appreciate your time and effort in looking at this matter. We hope that you can -- we can get your support for a committee. If not, we hope there's an alternative solution which, you know, gives us a better voice and kind of holds everyone accountable. So that's all we ask. MR. MILLER: Your next speaker is Kathy Worley. She'll be followed on Zoom by Alison Sawyer. MS. WORLEY: Good afternoon, Commissioners. Kathy Worley, Conservancy of Southwest Florida, and I'm the director of environmental science. If the Commission -- I'm not going to talk about whether or not you should do this ordinance. What I'm going to talk about is if you happen to do this ordinance and decide to develop a Clam Bay advisory board, I would strongly suggest that technical advisors be included in this advisory board. The purpose, as stated, is to -- of the ordinance is to review issues affecting the entire bay system, including direction, management, health, and long-term viability. Now, the purposes stated, none of the five members that are proposed in the ordinance, as written anyway, are required to have any mangrove, estuarine, or scientific backgrounds or the expertise July 8, 2025 Page 140 that would be needed to achieve the stated goal of this advisory board. I would strongly suggest if you decide to move forward with this, that the board be expanded to include five technical individuals including two mangrove ecologists with experience in estuarine -- Clam Bay estuary, one hydrologist that is familiar with isolated mangrove forest inlet areas, one water-quality scientist that is familiar with dredge and fill canal systems adjacent to mangrove estuaries, and one climate or sea level rise resiliency expert, and that is because this area is very vulnerable to that. If these individuals are on the advisory board, you might -- along with the five that you have suggested, you might have a better chance of making a difference for the entire system if you go forward with this proposal. You know, I've worked in the Clam Bay system now for over 25 years. I've produced annual reports on a myriad of challenges that this system faces that have occurred over a quarter of a century. There have been many changes of who's in charge of the place, but I would argue that nature and the effect of developing and creating an isolated system are driving the bus here. The reality is there's not going to be an easy answer moving forward, but whatever you decide to do should you -- should be driven by the best available science, and I thank you for listening to me today. MR. MILLER: Your next speaker on Zoom is Alison Sawyer, and she will be followed by Carolyn Healy. Ms. Sawyer, you've unmuted yourself. You have three minutes. MS. SAWYER: I appreciate your time. I'm a Pelican Bay resident, a newly elected board member on the Mangrove Action Committee. I have a degree in natural resource management and have worked as a naturalist for the National Park July 8, 2025 Page 141 Service in a number of key national parks, including places like Yellowstone National Park, C&O Canal, Rocky Mountain National Park, and so I'm well aware of the delicate balance between use and preservation. And one of the difficulties, I think, in an issue -- in an area like Clam Bay where we have so much -- so much desire to use this to have clean water and yet at the same time have businesses and HOAs that have their -- you know, their desired effects on these areas is that when decisions need to be made, the extended layering of oversight becomes very difficult with making decisions in a timely manner that can allow the best preservation of these mangroves. We all depend on these mangroves, the people, the businesses, the wildlife, and we can't afford to relinquish oversight to groups that have their own issues and agendas that would not allow us to continue to move forward in a timely manner on keeping the mangroves safe. And so I really appreciated and I echo Chris Hall's comments and feedback. I appreciate these commissioners and all the work that you're doing. Commissioner Knowles [sic], I thought that your -- was a wonderful idea that maybe rather than just adding another layer of advisory board, that we could establish some meetings where we could have these discussions being made. I would like to encourage the commissioners to not move forward with trying to create a whole 'nother advisory committee and allow those who already have the scientific knowledge of this area to continue to work as they are doing to keep this Clam Bay and Clam Pass area safe for all of us and preserve the mangroves in the process. Thank you. MR. MILLER: Your next speaker is Carolyn Healy, and she will be followed by Martin Chamberlin. Carolyn, you're being prompted -- I see you've unmuted July 8, 2025 Page 142 yourself. You have three minutes. MS. HEALY: Hello. Thank you. Can you hear? MR. MILLER: Yes, ma'am. MS. HEALY: Thank you very much. I wanted to thank you all for taking this issue and listening and all the work you do. I am a 12-year board member of a watershed institute that does a lot of policy, research, advocacy, and I'd like to kind of echo what we've heard today from Commissioner Hall, from our previous speaker Alison, and also from the head of the PBSD. At this point, a layer of bureaucracy is not what is needed and -- to be effective and have effective work on it done in this area. I think you can argue appointing more technological savviness or an advisory committee being part of it is -- or being consultants within it is something valuable, but just adding another layer is not helpful in this type of work. This type of work takes a lot of passion, a lot of drive, and to have it layered is not helpful. I think that's really all it is. Others have said it better than -- or the same as I am, and I want to echo what they're saying. Thanks for your time. MR. MILLER: Your next speaker is Martin Chamberlin, and he will be followed by Maureen Flatly. Mr. Chamberlin, you're being prompted to unmute yourself, and you've done so, sir. You have three minutes. MR. CHAMBERLIN: Thank you. No comment at this time. I appreciate it, though. MR. MILLER: All right, then. That will take us to Maureen Flatley, and she will be followed by Michael Riley. Maureen, you're being prompted to unmute yourself. And, Maureen, are you with us? (No response.) July 8, 2025 Page 143 MR. MILLER: All right. I'm going to throw my Zoom coordinator a curveball here and go on to Michael Riley. Mr. Riley, you're being prompted to unmute yourself, if you'll do so. You have done that. You have three minutes, sir. MR. RILEY: Hi. Thank you. I'll be very brief. First of all, I would echo Commissioner Hall's point in terms of "if it's not broken, don't fix it," and also I think the points that Alison and Carolyn made were spot on, particularly around the -- I think the -- there's a perception sometimes that more is better, and I think just adding another level of bureaucracy is not helpful. Finally, I would also just encourage the Board of County Commissioners, if you have not done so, to read in detail Michael Fogg, the chairman of the Pelican Bay Services Division's letter. I thought it was very well written and spot on, and I will leave it at that. Thank you. MR. MILLER: Your next speaker is Maureen Flatley, and she'll be followed by Susan O'Brien. Did I try Maureen? Yes, we did. CHAIRMAN SAUNDERS: You did. UNIDENTIFIED SPEAKER: She's asleep. MR. MILLER: She is asleep, I'm being told. So we'll go on to Susan O'Brien. Susan, I see you've unmuted. You have three minutes. MS. O'BRIEN: Thank you very much. Good afternoon, Commissioners. I served on the Pelican Bay Services Division board from 2011 to 2022 and as chair of PBSD's Clam Bay Committee for 10 years. I attended the March 4th BCC meeting at which eight individuals from Naples Cay and Seagate spoke about Clam Bay. A major takeaway from their comments was that consideration July 8, 2025 Page 144 should be given to dredging Clam Pass every year to ensure good tidal flow throughout Clam Bay and to minimize this disruption to Clam Bay caused by the current practice of dredging only when certain variables are met. I agree that consideration should be given to annual dredging of Clam Pass because conditions have changed since the Clam Bay Management Plan was approved by the BCC in 2015. Many of the changes in Clam Bay are due to the four hurricanes we've experienced since 2017. I support PBSD and Naples Cay and Seagate representatives having a series of meetings between now and the end of the year to discuss the pros and cons of annual dredging of Clam Pass and other issues. I respectfully disagree that to address the issues raised by Seagate and Naples Cay, a Clam Bay advisory committee should be formed at this time. Before the responsibility for advising the BCC on issues related to Clam Bay is moved from the fully staffed and fully funded PBSD, an established division of Collier County government, to an unstaffed and unfunded Clam Bay Advisory Committee, every effort should be made to address the issues before such a major change is made. I respectfully request that you not pursue the formation of a Clam Bay advisory committee at this time and that you consider asking PBSD to meet directly with Seagate and Naples Cay representatives to discuss and make recommendations if needed to the BCC. Thank you very much for your consideration. MR. MILLER: Mr. Chairman, your final registered speaker on Zoom is Trent Waterhouse. Mr. Waterhouse, you're being prompted to unmute yourself. COMMISSIONER McDANIEL: He's right there. MR. MILLER: Wow. I have a slip for you, but when I saw you July 8, 2025 Page 145 online, I thought you must have left. COMMISSIONER McDANIEL: Make sure he unmutes himself. MR. MILLER: Yes. Please unmute yourself, sir. MR. WATERHOUSE: Can do. Commissioners, good afternoon. I would urge you to allow the Collier County Pelican Bay Services, the Seagate neighborhood, and Naples Cay to continue communicating and collaborating with each other and leveraging the PBSD engineering data, staffing resources, and more than a decade of experience successfully managing the Clam Bay estuary. The proposed Clam Bay Committee has the wrong name, no scope, no funding, and no staffing. It interferes with the Collier County Pelican Bay Services Division purpose, power, duties, staffing, and funding to manage the Natural Resource Protection Area, mangroves, and Clam Bay estuary. The proposed advisory committee could also unintentionally result in the Pelican Bay Foundation exercising its reversionary property rights to assume ownership of Clam Pass Park, the Clam Bay estuary, and the beach from the Ritz-Carlton to the Naples Grande. There's no doubt that Seagate and Naples Cay neighborhoods located in the City of Naples need help and have sought help to address the water-quality issues in their canals, the dune plantings, the mangrove restoration, and beach renourishment. The jurisdictional boundary of the Pelican Bay PUD at Seagate Drive and the MSTBU taxing authority of the PBSD restricts PBSD funds from being used south of Seagate Drive. Having personally collaborated with the Seagate Neighborhood Association leadership over the past year, there's no question about what needs to be done. All parties are focused on water quality, healthier mangroves, and a properly dredged Clam Pass within the July 8, 2025 Page 146 permits and templates approved by the U.S. Army Corps of Engineers. Any current or future use of the Clam Bay estuary from motorized boating must be approved by the Pelican Bay Foundation. Those matters have already been litigated. From a practical perspective, the BOCC forming the Clam Bay advisory committee does not fix the money, staffing, and professional technical advisor needs raised by Seagate and the Naples Cay neighborhoods. The Seagate/Naples Cay neighborhoods need help, they need funding sources, technical advisors, and staffing, none of which are provided through this ordinance or through this proposed committee. As always, thank you for your service to our community, and I appreciate the time today. CHAIRMAN SAUNDERS: All right. That concludes the public comment. Let's just see if there's a motion. And I do have a couple comments I'd like to make in terms of where I think we ought to go. But is there a motion on this particular issue to bring this back? (No response.) CHAIRMAN SAUNDERS: All right. Let me make a suggestion. COMMISSIONER McDANIEL: I -- do you want to have a motion, or do you want to have a discussion about it? I mean -- CHAIRMAN SAUNDERS: Well, let me give you my thoughts, and then -- I'm not so sure. If there's a motion and second to move forward with advertising the ordinance, I'll support that, but I don't believe that -- just to keep the dialogue going, but I don't think that's the right answer. I think that the City of Naples needs to be involved. I think -- and I think Collier County needs to be involved, but I don't July 8, 2025 Page 147 think we need to create another structure for that. I think there's a structure in place where we can accomplish that. I'll turn to Commissioner Kowal because it's his district in terms of the particular issue here. And you've heard all the conversation. What do you think is really the right solution to getting more involvement? COMMISSIONER KOWAL: And like in the -- my opening comments, you know, I -- you know, I was behind some sort of committee when we came out of the workshop, you know, putting something together, but my concern was -- like I said before, was that I shouldn't have got involved to the point where -- or I -- once I got involved, it felt like Mr. Wack and the other citizens in that area that lived in the city finally had the opportunity to actually be part of some of their meetings at some point or had the opportunity to get an invitation to speak with the people that run the organization. And I felt like it shouldn't have took me to do that. But my opinion is that I think at the minimum out of this meeting we're having today -- and I heard the one speaker on Zoom and a couple other people, they're very open to having some sort of, like, mandatory annual meeting or something with the stakeholders and other people that may have a greater grasp on what, you know, this bay has, you know, to offer to us, especially in a healthy condition, and just have that -- minutes from that meeting reported back to the Board of County Commissioners. It doesn't mean we're going to have to adopt anything or look at it, but it will give us an opportunity to take a second look, and if it's an issue, we can always bring it up, so... CHAIRMAN SAUNDERS: And I would suggest that, if it's possible, if you could contact the city manager and -- because I don't know what involvement the city has had in any of this. COMMISSIONER KOWAL: Well, at the workshop, we July 8, 2025 Page 148 had -- their environmental gentleman was here. He spoke at the podium, and he did -- he was very interested in some sort of partnership in moving forward. CHAIRMAN SAUNDERS: Is that something that perhaps you could kind of -- COMMISSIONER KOWAL: I will. CHAIRMAN SAUNDERS: -- spearhead in putting something together to involve the city more directly in this conversation? COMMISSIONER KOWAL: Yeah, definitely. Then we can sit down and figure out who should be at the table. CHAIRMAN SAUNDERS: Because I would support any type of involvement with the city in this discussion, but I don't think I would support ultimately going with another advisory board, because I agree with Commissioner Hall. I think that that would not result in anything particularly positive. And we have so many of those to begin with. It's just another -- another level that I don't think will accomplish anything. So my thought is, Commissioner Kowal, if you could work with your colleagues in the city in terms of getting them involved in some way. And I'm sure that the Pelican Bay Advisory Board, they understand that the County Commission is interested in including more dialogue with the city. And I'm certain that they will accommodate that, and if they don't, then we could always come back with another advisory board. COMMISSIONER KOWAL: So like I said, I think the opportunity to get these people to the table, but if they don't take advantage of it, that's on them. That's the way I look at it. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER KOWAL: So I think we do have people out there interested. COMMISSIONER HALL: I'm going to echo that exactly. July 8, 2025 Page 149 There's just a few things that -- after listening to everyone that I would like to encourage in the dialogue. Number one is maybe for the Naples Cay people to consider a smaller MSTU to where they can come to the table with some funding, and I definitely feel like you need a voice in the matter. I loved Ms. Worley's comments about the technical advisors, everything except for the sea rise thing. That -- the beach has come right there every single day for the last million years, and it's going to continue to come right there, so... To consider the annual dredging. And I think with some extra funds, that's a possibility in the discussions. And what Commissioner Kowal said, just providing us with the meeting minutes. I would love to know that there's civil, constructive conversation going on with the two parties, and I think that the people that are involved are way smart enough to come up with something brilliant to keep the estuary flowing, to keep the estuary in great health, and we can all live happily ever after. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. And I'm fine with that, especially if Commissioner Kowal's going to be assisting there. I heard several things. Number one, the Clam Bay Management Plan hasn't been touched since 2015, and I would like that to be a portion of what's, in fact, going on. I specifically would like to have city involvement and county involvement, because this is an NRPA. I would like some of our staff to be involved in these meetings as well from a -- from an environmental consultation standpoint. I want to say out loud I'm the last guy that would ever be looking to create bureaucracy. The thought process here was an advisory committee, not an oversight committee. It was represented several times that this was an oversight committee. That was never July 8, 2025 Page 150 the premise, never the thought process. It was for involving community. Commissioner Hall, you spoke of the creation of an MSTU. I would -- I would offer up that the folks in Naples Cay and in the south or in the northern end of Venetian Bay should give consideration to that to be able to maybe offer up some funding to assist with the flush issues that we, in fact, have. I mean, there's a lot -- there's a lot here. This has been going on for a long, long time. But I'm okay with this. I mean, this isn't -- this isn't something that has to happen right now. If you're comfortable with it, I am. COMMISSIONER KOWAL: And just to piggyback on that. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: When I do go to the city, I mean, that would have to be something that we'd have to really take a deep dive, because they have to request -- COMMISSIONER McDANIEL: Of course. COMMISSIONER KOWAL: -- because they have to request us, as the county, to create some sort of MSTU -- COMMISSIONER McDANIEL: Correct. COMMISSIONER KOWAL: -- for that section of the city. It's like -- it's one of those, like -- we have to -- we have to, like -- they have to -- I believe that's correct. Is that not correct? I know we're talking about this in another portion we've been working on. MS. PATTERSON: We'll -- right. We are working on this for another area in the City of Naples, the logistics of an MSTU and how that would work for -- for this type of activity, but we can sort through that. COMMISSIONER KOWAL: Once I get with the city and we get representatives, then that will be something I could have a discussion. CHAIRMAN SAUNDERS: All right. I'm going to try to July 8, 2025 Page 151 fashion a motion and see if it encapsulize what we're all talking about, and the motion would be to not move forward with an advisory board as that line in this agenda item but instead to have Commissioner Kowal work with contacts in the city and also with the Pelican Bay Advisory Board to come up with a mechanism to provide some input for the folks in Seagate and those other communities, whatever that mechanism might be. Similar to what you did with the -- you know, the automatic -- or the electric bikes and that sort of thing, you know, you came up with a great solution to that problem, and I'm confident that you would do the same with this, because I agree that another advisory board will not get us to where we want to go. So that would be either your motion or my motion, but that would be -- COMMISSIONER KOWAL: I like how you worded it. I'll second. COMMISSIONER HALL: I'll second it. CHAIRMAN SAUNDERS: All right. So we have a motion and a second. Any further discussion? (No response.) CHAIRMAN SAUNDERS: All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. We're going to take a break until five minutes to 3 and give our court reporter a bit of a break. July 8, 2025 Page 152 (A recess was had from 2:41 p.m. to 2:55 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Thank you, Ms. Patterson. COMMISSIONER HALL: What are we going to do now? COMMISSIONER KOWAL: Put your seatbelt on. CHAIRMAN SAUNDERS: All right. Let's move to the hobby breeders. MS. PATTERSON: Yes, sir. Item #9C RECOMMENDATION TO ADOPT AN ORDINANCE AMENDING THE ANIMAL CONTROL ORDINANCE BY AMENDING THE DEFINITION OF HOBBY BREEDER AND PERMIT REQUIREMENTS AND PROCESS - MOTION TO CONTINUE TO AUGUST 12, 2025, WITH RELATED DIRECTION TOSTAFF AND THE COUNTY ATTORNEY BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER MCDANIEL – APPROVED; RECOMMENDATION TO WAIVE ADOPTION FEES UNTIL SEPTEMBER 9, 2025, BY COMMISSIONER SAUNDERS – APPROVED MS. PATTERSON: That brings us to Item 9C. This is a recommendation to adopt an ordinance amending the Animal Control Ordinance by amending the definition of hobby breeder and permit requirements and process. Mr. James French is here -- your department head of Community Development/Growth Management, is here to begin the presentation. MR. FRENCH: Good afternoon, Commissioners. I will be brief, believe it or not. July 8, 2025 Page 153 I just want to introduce Lisa Blacklidge and Meredith McLean. Lisa works with our Land Development review team. She's worked all over Community Development and Environmental Services, or all over Growth Management and Community Development for a number of years. And, of course, Meredith is your director of Domestic Animal Services. Both have worked diligently on this. And per your direction, Commissioner Saunders, they did meet with Tom Kepp, and I believe it was a good meeting. Hopefully Mr. Kepp will agree. And we -- I think we've been able to incorporate what will be provided to you, many of the changes that he's asked for. Lisa. CHAIRMAN SAUNDERS: I don't know if Mr. Kepp has ever agreed. If he does, this will be a first, and it will be a good start. COMMISSIONER McDANIEL: For him to be agreeable, we'll be -- we'll make that a part of the record. MR. KEPP: I'm the most agreeable person in here. MS. McLEAN: Is that on record? COMMISSIONER McDANIEL: Yes, it is. She's writing it all down. MS. BLACKLIDGE: Lisa Blacklidge, planning manager, Development Review. This ordinance was advertised on May 27th, and -- I went the wrong way, yep. On May 13th, it was requested to be advertised; on May 27th, it was advertised; and on June 18th, we met with Tom Kepp after the direction from the Board to discuss proposed recommendations for changes to the ordinance. The ordinance that was advertised proposes to amend the definition of hobby breeder to clarify the -- that -- if two or more litters would be considered a pet dealer and that service dog organizations are exempt and not considered breeders. The proposed amendment requires that hobby breeders obtain a July 8, 2025 Page 154 permit, it would establish late fees, and -- for renewals, and that they would disclose permitted activities that may conflict with the ordinance. If there were requirements that would have a combination permit -- so if they were -- if it was an animal-based organization, they would be required to have multiple licenses if they were a groomer or -- and then they were also a pet dealer. And then it also added a fee of up to $500 if they failed to obtain a permit. One of the proposed changes was additional requirements that allowed for the denial, suspension, or revocation of a permit. They're listed below. They were for cruelty of animals or violating the standards-of-care ordinance. The current ordinance didn't have specific requirements. This was added to give code enforcement better teeth so that they could deny permits. It also added for an appeal process. If the permit was denied, they could go before the Special Magistrate and they could reapply for the permit if all the requirements were satisfied. On June 18th, staff met with Tom Kepp. Some of the proposed recommendations are listed in front of you: To treat all puppies and kittens bred by hobby breeders the same as commercial breeders. This would require pet exams, records of offspring and adults, health certificates, and microchips, scheduled inspections, and transfer of ownership not until eight weeks. Medically unaltered pets that could be treated the same as altered pets. This would allow reduced fees for licensing for pets that were unable to be altered, and it could -- and then we would ask for inspections that -- possible for unaltered pets to verify that breeding is not happening. Better enforcement for noncompliance; evaluate fees for breeders to encourage spay and neuter; simplify the penalties and July 8, 2025 Page 155 clear paths for enforcement. This would consolidate the penalties, including the non-aggravated and aggravated penalties, and added a mandatory appearance to the Special Magistrate if warranted; late fees for failure to renew permits. And staff supported the reasons for denial, suspension, and revocation of permits. The permits that were -- or the stakeholder recommendations that are italicized on there would -- if you wanted to impose them on this ordinance, it would require additional amendments to the advertised ordinance. So changes would be required to this ordinance, which is 13-33, which is the Animal Control Ordinance, and then additional changes would be required to 13-55, which is the Standards of Care Ordinance, which is a separate ordinance that this ordinance established, and those changes would be required to implement the big changes that Tom Kepp was wanting, which would be the vets, the vet care, the vaccinations, the microchip. Those would all fall under a different ordinance. So those would be brought back at a later meeting if you wanted to make changes to the fee schedule and the animal care ordinance. CHAIRMAN SAUNDERS: All right. So we would be in a position to approve this ordinance with recommended changes at some point, but some of the changes are to ordinances that have not been advertised, so those will -- we will have to bring back. So you're going to have to kind of keep us on task in terms of what we can do and what we can't do as we proceed. MS. BLACKLIDGE: Sure. CHAIRMAN SAUNDERS: Anything else from -- MS. BLACKLIDGE: No. Questions? CHAIRMAN SAUNDERS: All right. I don't see anybody -- Commissioner McDaniel. I'm sorry. COMMISSIONER McDANIEL: Thank you. July 8, 2025 Page 156 When I read this ordinance, it led me down a path that wasn't as descriptive as I would have liked. There was a specific definition for a hobby breeder and then what happens when you're no longer deemed a hobby breeder. You're now a pet dealer. But there was no -- and maybe with what you're talking about -- I understand this is one of -- one of three ordinances that needs to be touched if we're going to incorporate all of these adjustments. And so I think it was in the second paragraph. After the definition of hobby breeder, it says If you have more than two litters, then you shall be deemed a pet dealer, but I couldn't find any definition of a pet dealer and/or what -- and is that all included in a different ordinance that you're talking about we're going to have to touch? MS. BLACKLIDGE: That would be included in this ordinance, and that was something that I had recommended to change. The definition of pet dealer is a Florida Statute term that closely aligns with our ordinance definition of commercial breeder. So it was an additional introduced term that might be redundant. COMMISSIONER McDANIEL: So my question is, to you and the stakeholders, would it be better to do all three of these ordinances together in one clear path as opposed to shoot at this one first and then do the next and do the next? MS. BLACKLIDGE: That would be up to you, but it might be the cleanest path. COMMISSIONER McDANIEL: I would prefer we do that. I would -- I -- I'm -- I would rather we do it all at once and not piecemeal it. MS. PATTERSON: If we get your guidance, then we can bring all three back together and make sure that they all -- they can all tie out together. COMMISSIONER McDANIEL: Well -- and forgive me, July 8, 2025 Page 157 Mr. Chair. I don't mean to interrupt, but don't we have to advertise all three simultaneously? MS. PATTERSON: No, because this one was advertised, but the changes -- we will have to advertise the changes to the others. But if we get your guidance on this one, we'll advertise them all again together. I don't think it's a big leap to do it or a big effort. We've gotten most of the way there. But timing is up to you-all. If you'd like to do it in two steps, we'll work with the County Attorney to make it happen. COMMISSIONER McDANIEL: Well, I'd rather do it in one step. But talking about late fees that we haven't reviewed yet, suggestions on mandates for commercial breeders or pet dealers, whatever those definitions, in fact, entail, without actually touching them, I'm -- I would -- I would think we should -- maybe we should continue this item till our August meeting when -- you're making a face, Mr. Chair. CHAIRMAN SAUNDERS: Well, you're talking about continuing an item. We've got a lot of registered speakers that have been here all morning and all afternoon. COMMISSIONER McDANIEL: Yeah. CHAIRMAN SAUNDERS: And if we're able to adopt an ordinance today, even though it's only one of three, then that would be my desire -- COMMISSIONER McDANIEL: Okay. CHAIRMAN SAUNDERS: -- as opposed to again continuing this for another -- in this case another six weeks. I don't know that we need to do it all at the same time. Now, if staff says and the County Attorney says, "Well, we can't really do it piecemeal," then that's another story, but I don't believe that's the case. So that's why I was making a little face there. I was concerned about all the folks that have been here all day. July 8, 2025 Page 158 COMMISSIONER McDANIEL: And again, I'm not looking to disrespect anyone for their time. It's just these are -- I mentioned it to -- I mentioned it to Jamie yesterday that I had concerns with the definitions that are included in here, or the lack thereof, and then I hear -- and I also heard -- I thought about it after Mr. French told me yesterday that there were other ordinances that were going to be needing to be touched. I was thinking it would -- it would just make more sense to do them all at once. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: So I recently had a little bit of a cat problem on Marco, so I can relate to some of these things. I don't know if we approve something today or not. I was thinking out loud, and I was thinking along very similar lines here. Not to stall anything or not to hear from people, but I think we need to come out with an ordinance that hits this problem hard, and I feel like we're sort of picking away at the edges. And the people who do this in a really, really bad way are not dumb or stupid. They're looking for all the loopholes. They know how to work their way around everything, and if we have multiple ordinances and the wording isn't quite right, they're going to find those loopholes quickly. And I'd rather do this correct and strong than fast and sloppy, and we're, you know, redoing it and redoing it and redoing it and adding something here and there and whatnot. And I don't know that if we -- I don't know that we've pulled all the pieces together to have something really strong hit the street. And so my thought was kind of similar which is, hey, it seems like we have a little bit over here, a little bit over here, a little bit over here, and we have to think like the people who are going to try to violate this. How are they going to get around it? And as I read through things -- I'm not an animal expert here, July 8, 2025 Page 159 but certainly Mr. French and I have been involved in a couple of big ones on Marco and some other places -- we need something that's -- you know, nothing's ever airtight. Someone always finds a way around it, but we need something that I believe is very strong, very detailed, and doesn't have three different versions floating around there. So I don't know if that means we vote on something today or we don't. But I had similar concerns of what Commissioner McDaniel was voicing as well. I definitely want to hear from the public that's here, and whether we vote on something or not, what they -- the input they give us now will help us either in the next hour or in six weeks to have something that they love even more. So I don't think, you know, there's -- we're trying to race to the finish line. We're trying to get something out there that's strong and enforceable and doesn't have, you know, any holes in it that are obvious workarounds for some of these folks. What do you think, Mr. French? I know you're knee deep in this as well. What's your thoughts or recommendation? MR. FRENCH: Thank you, Commissioner. I like to think that I'm over my head, actually, beyond knee deep. But both unfortunately and probably fortunate to me is that my last meeting on Monday's one-on-ones was with Commissioner McDaniel, and I mean this with all due respect because he challenged me to reach out to our office of Special Magistrate, and that's why I was a few minutes late today. I did have a phone meeting with Patrick Neale this afternoon. And I talked to Pat because what he's seeing is he's seeing amped-up enforcement, more so then he's ever seen in Collier County, and he wants to do everything by the book and by the law. But -- and he -- he gave me the permission to express some of his challenges, and some of them are, for example, where he has a July 8, 2025 Page 160 case, whether it be a dog running at large, whether it be a cat, whether it be some sort of animal issue, the ordinance does not -- it restricts him on how much he can fine and also restricts him on what his powers and duties are, and the only thing he's left to do is make a referral to the County Attorney or to staff to seek a district court, which costs more money, which takes more time, and inevitably, it could result in a not favorable outcome for either the county or that animal. And so these are some of the challenges that I just learned about this morning. And so I'm with you that we also believe that we could adopt this ordinance as presented today, and then we could bring back amendments to be able to address all of the concerns that Mr. Kepp brought up to us last week. We brought this back based on Board direction, and we were probably short-sighted in not sitting down with Tom before. So it was a very good suggestion, Commissioner Saunders. We appreciate that, Mr. Chair. But at the end of the day, now that I've -- Commissioner McDaniel has challenged us, these are now -- now I've got some concerns that have been brought up by your Special Magistrate that says, "Hey, I'm willing to sit down with you as well and show you some of the legal parameters where I'm challenged," and we could work further with the County Attorney. So it really is the Board's pleasure should you like to pass this today and have us come back with an amendment and advertisement of all -- of all three that are going to require some massaging. CHAIRMAN SAUNDERS: I would not be interested in passing this ordinance today if we have to come back in six weeks to amend this particular ordinance. My understanding was -- and apparently that was not correct. My understanding was that we have a couple other ordinances that need to be worked on and amended in addition July 8, 2025 Page 161 to the passage of this one and that they were -- they were three different ordinances, which I thought meant we could adopt the hobby breeder's ordinance today and then do the other two ordinances at the next meeting. But if we need to have changes to the hobby breeder's ordinance, that's a different story. MR. FRENCH: We find that they're not in unison. There's some conflict in the language to where -- especially in the definition where one definition may make reference to the state, and we did -- originally, based on Board direction, we had only focused on the hobby breeder. As we started to read further into this, we noticed that you've got this other ordinance out here that they're in conflict -- not in conflict, but they do necessarily complement each other, and that creates some challenges on the enforcement side. CHAIRMAN SAUNDERS: All right. Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. Now, you were going through the presentation, and, you know, I thought we were just going to talk about the hobby breeder particular ordinance today. But you did kind of enlighten when you start saying things about the commercial breeder where you're bringing things over from that language into the hobby breeder ordinance which, you know, the chipping, the vaccinations. A lot of things that they're held to a certain standard to as a commercial breeder licensed in Collier County. What's to keep somebody from just getting a commercial license since they're already held to the same standard in the hobby breeder, and they can have as many litters as they want? MR. FRENCH: I don't believe we're looking for much differential here. COMMISSIONER KOWAL: You understand my question? MR. FRENCH: Yes. COMMISSIONER KOWAL: We're trying to strengthen the July 8, 2025 Page 162 hobby breeder, the person that just has the two litters a year, or whatever that number -- magic number is. We're trying to strengthen that to give us more teeth to enforce it. But if we're bringing the same language from the commercial breeders ordinance to the hobby breeders ordinance, what keeps them from just getting a commercial license and have as many litters as they want? MR. FRENCH: That's a very good question. And there's nothing that would keep them from doing that; however, that would require -- COMMISSIONER KOWAL: The whole idea is to keep the number of dogs and cats being born down by having a hobby breeder ordinance that's strong. MR. FRENCH: In a commercial breeder setting, what I would tell you is that now you're talking about needing a facility. Now you're talking about building code. Now you're talking about fire code. Now you're talking about zoning. If you're a true commercial breeder, where you're registered as a commercial breeder with the state, you're going to be in a building. COMMISSIONER KOWAL: Okay. Well, that's what I'm asking, because I -- I don't want to make this to a point where they can just say, you know what, I'll just get the other, and it keeps me from being restricted to two litters a year. MR. FRENCH: The restrictions would be very similar so that if you're going to enter into this business, there's going to be some heightened costs and restrictions that would be put on you should you think about getting into the breeder business. It's not to thwart people away. It's really to say, "If you're going to do this, you're going to do it in a responsible fashion in line with the State of Florida as well as with Collier County." COMMISSIONER KOWAL: All right. Well, I thought ultimately it was we were just trying to get -- curb the multiple litters July 8, 2025 Page 163 out there we have no control over was to create a better hobby breeder ordinance. MR. FRENCH: And many of these that we're finding, these backyard breeders, so to speak, hobby breeders, they're not licensed. They're not licensed at all, and the most we can fine on something like that is perhaps $250, and it's not a property violation because of the at-home business. It is simply -- it's just simply somebody had a litter of puppies, and they decided they were going to let them go, or kittens. But I think to Mr. Kepp's point and what he might tell you is that having them all spayed or neutered for -- on the licensing piece, but also if you do get into the breeding business, they're going to be vet checked, they're going to be microchipped. They're going to be registered. And whether you give them way or whether you sell them, you have to keep records for a period of two years so that that breeder, then, would be responsible for providing that -- we found this animal here. There should be a record of that transfer of the ownership to this person. So as we start to do that investigation, whether it be the Sheriff's Office or whether it be our Code Enforcement ACO staff, we at least know where that animal came from or, perhaps, if the dog got out or the cat got away, we would be able to contact the registered owner and say, "We have your animal." CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. In conversation with you yesterday, I didn't like the low fees. You don't accidentally be a multiple offender of this ordinance. You have to do it on purpose. And a $500 fine is a chip shot for somebody selling a $3,000 cat. And whatever we do, whether we do it today or whether we do it all in one swoop, I want to be -- two things: I want to be limited as July 8, 2025 Page 164 less as we can for enforcement. I mean, if there's a state statute that says what we can and can't do, I want to stretch that to the limit. And if there's any gray area, I want to be deep in the gray. And if -- and whatever -- whatever we can do fine-wise to make it hurt, make it sting, make it wound, whatever we've got to do, I want to do that, because, you know, a man's treasure is in his heart, and if we can get to his treasure, we can get to his heart. So that's all I'm going to say about it. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. I think listening to what I've heard here so far is this -- this hobby breeders ordinance isn't ready yet. I think that we need to touch all three. I think we need to have consultation from the magistrate with regard to the fee structures, the penalizations, Commissioner Hall, to make it hurt as far as those that are in violation of and/or doing things that are outside of Hoyle. And I certainly want to hear from the public that have been here all day. Those inputs, as Commissioner LoCastro said, are as valid today as they are if we pass something in a month from now. So -- or month and a half, however many weeks that is, Mr. Chair. So my suggestion is is that we hear from the public and that we bring all three back at our first meeting in August. MR. FRENCH: We would ask the magistrate, if it's okay with the Board, to actually maybe come in and weigh in as well. COMMISSIONER McDANIEL: He can do it to you. He doesn't need to speak to us. He can give you his -- as far as I'm concerned, I don't need to speak to him personally. He can give you his suggestions, and we can add those in when we review all three. MR. FRENCH: He just offered -- he just asked that I offer his services as well should you have any questions for him about some of the things he's seen. July 8, 2025 Page 165 CHAIRMAN SAUNDERS: I think it would be a good idea to have him come, so -- because we may have some questions. And if he's willing to do that, I think it's a good idea. MR. FRENCH: So one of the things, just very quickly, is that -- so the power to remove an animal, he does not have that. So if you've got -- he's got one person that has five violations. This person clearly paid a lot of money. But $500, that's all he's left with. He can fine up to $500, and he's like, "I'd love to be able to just take this animal from him." And it's a running at-large. I don't think it's an animal abuse case. We didn't get into the detail. But that's much like what we did on the cat case. That was your warrant, by the way. That wasn't -- and we appreciate the Sheriff's Office for helping us, but that was your staff. First time ever that our ACOs actually went and we did not have to give a 48-hour notice. Protection of evidence, those type of things. This is -- this is new to Code, and we've had this for the last year. But some of these do lead into both property as well as criminal cases, and we're fully prepared. But again, we're identifying the limits in the language of the ordinances that are permitting us, and I think that's some of Mr. Kepp's frustrations as well. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Let's hear from the citizens today, do a deep dive with the magistrate, pull all these things together, and instead of launching a firecracker, let's launch a stick of dynamite, okay. This is a big deal. The can's been, not kicked, but it's been thin out there, and I think we need something that sends a message to the community, and I think you've heard it, you know, from all of us here. So I don't think anybody's kicking the can, but in six weeks you're going to bring us back something that's got some beef and some meat to it, and I think that's what we need. And I think we have July 8, 2025 Page 166 to also make sure -- and that's where the magistrate can help, and also all the animal experts out here and our own County Attorney. Think like a breeder who's trying to cut corners and get around the system and try to make the ordinance as airtight as possible because you know they'll -- they'll find the workarounds. Let's not make it easy for them, and bring us back something that's super strong, and I think that's what you're hearing from all of us. MR. FRENCH: Yes, sir. CHAIRMAN SAUNDERS: All right. Let's go to the registered speakers. MR. MILLER: Your first speaker is Tom Kepp. He'll be followed by Ewa Front. Tom's been ceded additional time from Heather Adams. (Raises hand.) MR. MILLER: Jacob Adams. (Raises hand.) MR. MILLER: Cassandra Gehring. (Raises hand.) MR. MILLER: And Elizabeth Kepp, I understand, is not here. MR. KEPP: My wife went home. She got tired. MR. MILLER: She left you. MR. KEPP: She left me. MR. MILLER: I thought you were agreeable. COMMISSIONER LoCASTRO: Tom, it might have been those shorts. MR. KEPP: You like these? I've got a couple extra pairs. MR. MILLER: You have 12 minutes, Tom. MR. KEPP: Listen, thank you, guys. That's the most positive presentation from the Board that I've heard since I've been coming up here for 23 years. And, you know, I'll say this -- and I don't mean to sound this July 8, 2025 Page 167 way, but I do know what I'm talking about with -- out in the field. And to your concerns on the commercial breeder and then some of the hobby breeders going that way, most people don't understand this. I have no problem with responsible breeders. And in fact, one time there was a guy selling pit bulls on the side of the road in Immokalee with a big sign. And I actually stopped him, and I said, "Why don't you turn all your competitors in? Give me their names. I'll go over there and find them, and I'll turn them all in, and then you become -- go get your license, build some good kennels, and you can get the money that you need for your product." I said, "But everybody and his brother's out doing this, and that's -- it's illegal, and you shouldn't be doing it, and we have too many of these animals out." And so the bottom line is, these -- these hobby breeders, they're not going to spend $200 apiece, each puppy, getting a -- getting a health certificate. They're not going to keep records for two years. These are -- they're not actually -- they're not even hiding. I mean, I find puppies in the front yard. I just -- I think in the last three weeks I've taken 30-some puppies. They've all been running around in the front of the house. They're not even hiding it. And I turned them in, or I've got them surrendered to me. Bill helped me just the other day get two puppies and a female and a little male. Actually, the little male's at my house, and the other ones, they went to Gulf Coast Humane Society. And so the bottom line is, if -- if we pay attention to this and do it, you won't have to hear from me anymore because we'll fix this problem. COMMISSIONER McDANIEL: Do you promise? MR. KEPP: Huh? COMMISSIONER McDANIEL: Do you promise we won't hear from you? July 8, 2025 Page 168 MR. KEPP: I promise you, absolutely. COMMISSIONER LoCASTRO: Don't believe him. MR. KEPP: Yeah, don't believe me. COMMISSIONER LoCASTRO: I don't believe you. MR. KEPP: There'll be another issue. I just -- I just -- I just turned somebody in the other day that I have the records in my bag back there. The first time I turned them in was '06, and I just turned them in again the other day. And from '06 to now -- I think it was 20 -- 2009, 2012, 2015, '16, '19, '23, and now, and I bet you they've never paid a penalty. I'll just guarantee it. And they've been having -- when I first went there, they were having parvo puppies. That's how -- Kelly Highland was with me at that time. This is in '06, I think, or '3 or something like that. And they're still doing it, but they won't anymore after the other day, I don't think. So as far as these -- I have no problem putting this off if -- I want it strong. And I want to basically say that the hobby breeder thing is the biggest thing that will help this problem, okay. There's going to be others and cruelty and neglect. We need a good neglect charge. That's what we don't have. In here -- in the report that we have from the other -- our meetings, it says, "Finding of animal neglect. Finding of animal neglect." It keeps putting that through here. But we don't have a charge of that. And at one time I recommended -- there's not really a charge of neglect that I know of, even in state statutes. COMMISSIONER McDANIEL: Didn't you bring an ordinance forward specifically severely penalizing folks for neglect, Commissioner Saunders? MR. KEPP: I don't think there's one in play, because I've never seen -- I've never seen it charged. CHAIRMAN SAUNDERS: That may be confused with -- I started this hobby breeder ordinance discussion in October of last July 8, 2025 Page 169 year. That's why I'm a little frustrated, because this has been going on for, well, about eight or nine months, and to find out today that this isn't ready is a little bit concerning. COMMISSIONER McDANIEL: From my recollection -- CHAIRMAN SAUNDERS: But I don't recall what you're suggesting. MR. KEPP: And one of my recommendations when we were talking about that was we have a standards of care, and we give them all these citations of standard of care, and half the time nobody pays them, blah, blah, blah, because it's not really a very -- each one individually is not charged. But I think my recommendation one time was if we take one standard of care and they get in violation on that, that's a standard of care violation, but if they get two or three, they get a neglect charge because now you have no food, no water, chained, okay. That's -- that's actually state statute, and I have the book out in my bag. That is cruelty: No water, no food, and shelter. By state statute that's cruelty, and people aren't being charged with it. But as a county, I don't know why we can't put a neglect charge where if you have one -- it's a standard of care, okay, the food, you forgot to put it out. You know what I'm trying to say? But if you have three of them, that's neglect, and that would be a very strong process. But, of course, now we have to figure out a way to actually collect the fines. But as far as the hobby breeder thing, this -- you know, I was asked to come and do this and get public input. And I just want to -- I want everybody to understand that the last -- and this is another thing -- this -- the last two advisory boards -- and we were talking about advisory boards a few minutes ago -- have not brought anything to this board, but back in probably -- this was probably 2002, I'm not sure exactly, but this actually is the hobby breeder July 8, 2025 Page 170 permit -- or the hobby breeder in what it reads as being hobby breeder, what you're supposed to be doing, like, you know, health certificates, chips, records, and keeping them till eight weeks, this was done by the advisory board, but Jim Rich never took it to the Commission. And they literally wrote it -- actually, Burt, I think you might have one of these. And this spells out. And so what they did was they -- the DAS -- this is on an official DAS packet, and it's all in here just what I've been saying that we need, but they never made it law. They put it in there, and then when I went over and said, "You guys can't pass these out. This isn't the law," and they took it immediately down and didn't do it. They were actually passing this out telling people that this was -- this was in the ordinances. And it's on their station -- I didn't make it up. And so this was all public input from the advisory board that never made it to your desk, and so it's already there. This was the public comments at the advisory boards. And so my next statement on this -- and because it -- since we're going to go back and deal we this enforcement, this is the biggest thing for me. And then, of course, we have to figure out once we catch these people, what do we give them as far as citations, and how do we go back and -- because throughout this it says, "And if they don't adhere to these, we're going to pull their permit." The people I'm dealing with, they don't want a permit. They would be happy to give you back the permit and just keep going -- doing what they do. But let's -- you know, the advisory board concept came up today. And, you know, I put my name in to be back on that advisory board, and I would love to do that if the advisory board gets a strong -- not recommendation -- order, because it's actually in the July 8, 2025 Page 171 ordinance now, but it's just people wanted to -- the way they got around this, they said, "well, it's not in our purview. It's not a program or a service." Well, if you look at your accounting department, which I have a copy of the accounting document, and right underneath it says, Domestic Animal Service, animal services and programs, and under services it says, enforcement is the number one. Now, we've moved it to Code. But my point is that that advisory board was responsible for that, and they didn't do their job. I think you ought to bring this advisory board back. Don't get rid of it, but put people on, myself, that really want to take this serious and make recommendations to the Commission, come to you once a month and give you our recommendations and tell you what our problems are or how good it's going. Because if not -- and this -- please don't -- it's not a threat, but the truth of it is, if you don't have an advisory board to deal with these things and truly deal with them and bring you just once a month or once every two months recommendations, this place is going to be filled with citizens that have no place else to go to vent their frustrations. And I have no problem being on that board and dealing with the public and trying -- you know, getting these things worked over and talked at. But if that board -- it is completely inept now. There's hardly anybody on it. And I don't know whether the intention is to get rid of it or build it up. But I would recommend strongly to let's have a good advisory board and get people on it that are -- that are willing to tackle these problems and work with Jamie and them to get them fixed so you don't have to listen to this all the time, because as much as I like talking to you guys, I'm kind of tired, so... CHAIRMAN SAUNDERS: I appreciate you mentioning the advisory board, because I think we do need to redo the ordinance, reconstitute the board, and give it some teeth and give it some July 8, 2025 Page 172 responsibility and clarify that. So again, what I was actually going to suggest is that between now and our meeting in August that you work with staff and help change the -- make some changes to the advisory board so that it becomes an effective board. I have attended a couple of the meetings. It's been a while now, but I attended several meetings, and there really wasn't much substance to it. And so I had talked to a lot of the animal activists about changing that board. So I would -- that will be part of a motion today would be to direct staff to change that board. Commissioner McDaniel. COMMISSIONER McDANIEL: Yes, thank you, Mr. Chair. And I do have selective memory issues, I'll be the first to admit, but it was the animal abuse registry that you brought forward, and that lists folks that are charged with neglect and abuse to be on this registry, and they're now -- short of legal penalties, they're now no longer able to own a pet, so that was -- that was out there. Now -- and I also know -- COMMISSIONER LoCASTRO: Has that been effective; do we know? COMMISSIONER KOWAL: I believe it has. COMMISSIONER McDANIEL: Well, on that note, the legislature this year passed two laws, one of which I recall is called the Dexter Law that has some statutory language with regard -- they're having -- to be honest with you, what I understood is they're having trouble coming up with a definition of neglect, because dogs and cats are not humans and how do you define neglect? And that was some of the -- but what I'll do is I'll get copies of the statutes, make sure that it gets to our staff so that those are all intertwined -- who put a beep on me? MR. KEPP: I think they're beeping me, and you're taking up all July 8, 2025 Page 173 my time. COMMISSIONER McDANIEL: But I'll get that information to our staff so that the ordinances that we are reviewing when we come back in August are more complete. MR. KEPP: Well, the interesting part about those -- you know, I went to that convention up in Orlando, and they were bragging about getting the dog that was chained up in the hurricane, and they passed -- it was the -- what was that dog? It was a different dog. But anyway. And I'm going, like, that's already -- that is already cruelty. They're passing a law that is already there. I mean, it's -- you know, it's -- I don't really -- didn't understand it. But what I really wanted to know -- to understand is, when you do the wording exact -- I don't exactly know the exact wording, but it's like imminent bad weather, like a hurricane or whatever, right? So to clarify that, does that mean that when Matt Devitt says, "We are in immediate tornado warnings in Collier County," and your dog's chained outside, is that -- is that going to apply to that? You know, is that -- they don't clarify that stuff. They just make these standards. It's like I go to this cruelty abuse thing. Go out to the Sheriff's Department or go to -- go to Domestic Animal Services and walk up to the desk -- I've done it before back when we first passed the one here -- and said, "Could you pull up that cruelty list and show it to me?" They didn't have any clue what I was talking about. It was a long time ago. Now, maybe they're -- maybe they're doing that now. But the problem is those things are great for PR, but does anybody really check them? CHAIRMAN SAUNDERS: Yeah. The Sheriff's Office maintains the animal-abuse registry. MR. KEPP: Right. But it still takes -- if I'm adopting an animal July 8, 2025 Page 174 out, I got to go to it and look. Which my point is, who's really looking? Is DAS, or do those -- the people at the front desk, do they go and look? Does Gulf Coast Humane Society check on records? You know, it's only as good as what people are going to do. And if you -- it's kind of like when I used to say to -- with officers, pull all the officers in the room one at a time and ask them what this ordinance means, and you'll get -- well, I don't know how many officers we have now, but you're going to get a different answer from every single one. So I guess my time's up. They're starting to come up. MS. McLEAN: Commissioners, did you want an answer to the background check for adoptions? Meredith McLean, division director, for the record. We do a background check on everybody who adopts, and if there are certain crimes that were committed, they are denied adoptions, and that would include animal abuse. MR. KEPP: Do they check the -- MS. McLEAN: Yes. MR. KEPP: Yeah, we had a discussion about that before. Hey, listen, thank you both for doing this, and everybody, thank you all. So I think this is going to make a lot of difference. Do you need me for anything else? CHAIRMAN SAUNDERS: No. COMMISSIONER McDANIEL: Nope. Carry on. MR. MILLER: Do you want our next speaker now? I'm sorry. Our next speaker is Ewa Front, and she'll be followed by Victoria Redstall. Ewa's been ceded some additional time from -- CHAIRMAN SAUNDERS: We have a quick question. COMMISSIONER LoCASTRO: Meredith, I'm sorry. I didn't know if you were leaving or you were going to sit down. I wanted to July 8, 2025 Page 175 just make a couple comments while you were here. First of all, thanks for what you're doing and for your leadership at DAS. It goes without saying that if we're going to come back here in August and talk about some really significant things to the ordinance and everything, that you would be here. But between now and then as well -- and I'm probably being redundant here because I know you're listening to all the conversations, you really need to help us with the board, because it's -- I've attended some of the board meetings as well. All well-meaning people, no homework assignments ever come out of it. And I can't tell you how many times I said to previous board members, "You don't need our permission to come here and brief us. Work through your chain of command, but in the end, if you want to talk to the commissioners, you don't need an invitation." You're really the cog that cannot only make that board effective but then I -- and I had said to a previous DAS director, I would like to see the DAS director at these meetings regularly, once a quarter, whatever, to give us an update of what's going on, what's going on with the board, what are doing down at DAS? How is this ordinance working? Are there any holes that, you know, you've discovered, you know, things that have come to your attention? But the board is certainly something that, you know, we need your guidance, your leadership, your feedback, and between now and when we meet again in August, you know, please let us know how it's going, how we can help. But, you know, you're down there every day pounding the pavement. So I'd rather have less board members really doing something than a whole bunch of people adding it to their résumé and they just sort of chew the fat a little bit and then they all leave. And what I understand -- I went to the -- they were doing board meetings once a month, and it seemed like there was so much on the July 8, 2025 Page 176 to-do list for DAS, and then we heard, "Oh, they reduced meetings. Now they're once a quarter." I mean, I could have made the argument that they should meet once a week, at that time, with all the things that were happening. So I appreciate anything you can do to really continue to jump in there and take charge and then give us an assessment, you know, in August when we reconvene to talk about all these things, we have a new ordinance, and also your assessment of the board, your ideas. And between now and then, you can meet with any of us as well if you think there's that need there, but thank you. MS. McLEAN: Thank you, Commissioner. I appreciate that. And I am happy to come and present those numbers. It's actually something that Jamie and the County Manager and I were talking about this week so you do have a full understanding about what's going on at DAS and how it's growing and how we're combating the things that everybody's bringing up in terms of our population and then that increase in animals coming into the shelter. So I would be happy to do that. COMMISSIONER LoCASTRO: Yeah. MR. MILLER: All right. Ewa. MS. FRONT: Mr. Chair, would I have permission from you to ask a legal question that could put some of these issues in perspective? CHAIRMAN SAUNDERS: Anything that puts the County Attorney on the spot is authorized. MS. FRONT: Yeah, I appreciate it. So we do have a Florida Statute that clearly specified what is animal abuse, what is animal neglect. Each case is very well described and also describes that, in those cases we can take -- or Sheriff's Department, obviously, can take the animal away. How would that relate to the ordinances that we are currently July 8, 2025 Page 177 working? Are we kind of doubling the work that's been done already? Can we not go by Florida Statute, or do we need our county ordinance to kind of repeat the same -- whatever is already said in Florida Statute? Which to my understanding, it's very clear and concise. CHAIRMAN SAUNDERS: Mr. Klatzkow? MR. KLATZKOW: We follow Florida Statutes. MS. FRONT: So meaning in many of those cases -- MR. KLATZKOW: If you put that language in the ordinance, it would be redundant, and the real issue is where they amend one -- where they amend the statute, we don't necessarily have to -- we're going to have to amend the ordinance to conform. CHAIRMAN SAUNDERS: Let's go ahead with your comments. MS. FRONT: Okay, yes. So good afternoon, Mr. Chair and members of the Board. Commissioners, my name is Ewa Front. The recent animal cruelty arrest highlights the urgent need for more fully staffed animal enforcement officers to ensure timely inspections and revised ordinances that make such appalling crimes impossible in our community. Thank you to Commissioner LoCastro for following up along the way on this particular case. Next slide, please. Collier County taxpayers are projected to spend nearly $10 million on animal welfare this year. It's time to work together and address the root causes to ensure our investments lead to effective solutions. Next slide. DAS stray animal numbers are climbing fast. Last year, there were 427 animals taken in. Same period this year, April 2025, 518 animals taken in. That's 20 percent over -- increase for the same July 8, 2025 Page 178 period within just one year. Next slide, please. Sadly, the house of horrors was not new to the law enforcement when it comes to animal welfare. Next -- oh, that's okay. A notice to appear was issued based on violation of Florida Statute which requires that each dog or cat must be accompanied by a current official certificate of veterinary inspection while being offered for sale within the state of Florida. Can we make the job of our law enforcement easier and not allow breeding licenses to anyone with previous convictions of this sort? Next slide, please. A similar complaint with our county was filed for supplying sick cats in December 2024 for the same resident. Sadly, I believe that that complaint was not followed by our Code Enforcement, or whoever was responsible. It was just closed. Next slide, please. It is clear that current fines are too low to be a deterrent. For instance, in the Marco Island animal cruelty case involving dozens of neglected animals, the fine was just reportedly over $100 and paid promptly. This allows backyard breeders to easily absorb penalties as a minor cost of doing business. Next slide, please. The profit from the sale of just one animal can be 15, 35 times larger than the entire fine. Maybe we should be charging the fine for each neglected animal in the household and not per visit. In this case, the fine would amount to over $6,000. Next slide, please. A full county shelter means the heavy financial responsibility for animal welfare falls directly into small donation-funded rescues, stretching their resources thin. July 8, 2025 Page 179 Next slide, please. Message from Gardens of Florida animal rescues, rescue license fees should be high enough to discourage amateur breeders and high enough that someone thinks long and hard before doing this and high enough to ensure they have the resources to provide the proper humane living conditions for animals. The regular unannounced inspections, unannounced, are absolutely crucial to make sure the animals are not neglected. Next slide, please. Backyard breeding isn't just an animal welfare issue. It's a massive financial drain on our community, offering zero return -- benefits in return. Next slide, please. It takes immense courage for residents to report concerns about their neighbors, especially when fearing retaliation. Our law enforcement must honor that courage by conducting timely investigations into community claims. We must provide the necessary legal tools to ensure complaints are not closed as unfounded without proper investigations or follow-up. Failing to do so erodes public trust and leaves critical issues unaddressed. Next slide, please. We need a system that ensures claims are never closed without proper investigations. Irresponsible pet owners should be fined based on affidavits or video evidence holding them accountable and deterring neglect and disregard for our county's regulations. So I guess I just don't understand why sometimes we have a claim and then we just leave a door hanger on the door and never follow up and close those cases. Next slide, please. Fines don't cover costs. Drain on the resources. When significant community resources are deployed for cases involving July 8, 2025 Page 180 animals running loose, neglected medical needs, or incidents spanning over multiple months and visits, the current fines are alarmingly insufficient. In this case, we have multiple visits and only $15 fine was issued that apparently was not paid. So it's outstanding, and the case is closed. Fails to recover intervention cost, placing a heavy uncompensated burden on our community. We must increase those fines to recoup our costs. We must be unapologetic in punishing animal crimes. Law abiding members of our community like you and I should not be carrying the costs for those who break our laws. And thank you for your help and involvement. MR. MILLER: Your next and final speaker on this item is Victoria Redstall. CHAIRMAN SAUNDERS: Just for the Board's information, I made a deal with Victoria that if she would speak a little more slowly, she could have a couple extra minutes. MS. REDSTALL: Oh, thank you. CHAIRMAN SAUNDERS: Does -- any objection? COMMISSIONER McDANIEL: I object, but that's okay. MS. REDSTALL: Charming. I will speak slowly. CHAIRMAN SAUNDERS: Okay. Just two extra minutes. MS. REDSTALL: Thank you. Okay. Well, I think there's a bigger picture here, and the root of the problem is I have gone out to places where they're doing this backyard breeding. I've even spoken to some of the people who are doing it, and they don't speak the language. And from my research -- and only my opinion and my research, a lot of these people who are doing the background breeding and they're hobby breeders are illegal aliens. Now, we are lucky enough in our Collier County to have the most wonderful Sheriff's Department, and they have a program called July 8, 2025 Page 181 the 287(g) program. And with the help of Commissioner Kowal, who was a sheriff, I was wondering if we could talk to the Sheriff's Department about this, bringing this program into places like Immokalee where there are so many backyard breeders, hobby breeders that are illegal aliens. So it's not about the fines and the chips and the that and how much to fine, which I think Commissioner Hall was perfectly correct in saying the fines should be 10 times more than they are, but let's go after the root of the problem. If they're illegal aliens, can the Sheriff's Department have a task force to go out and get these illegal aliens with the 287(g) program, throw them out of our country? We have Alligator Alcatraz right here on our doorstep. That fell into our laps. Let's use this program, get them out. There's no questions, they broke into the country once, we forgave them. They can work for people in the fields. They're good people. They -- MR. MILLER: Slow down. MS. REDSTALL: Sorry. I got excited, I'm sorry. These are -- they broke into the country for good reason. There are a lot of illegal aliens, but they work hard. They pay their taxes. They're good people, and they live in Immokalee, and they're wonderful people, and I know them, too. We're not talking about those illegal aliens. Nobody -- ICE doesn't want to take them. The 287(g) program, I don't believe, want to take them. It's when you commit another crime as serious as taking -- breeding -- from our precious four-legged friends and breeding them so they run the streets, so they're used for bait in dogfights, so they are sold for them to earn money and, again, not pay taxes or speak the language. I believe if we use our 287(g) program, it would benefit everyone. It will reduce the amount of dogs and cats in the DAS. I didn't realize DAS people were here. I hope to speak to them, July 8, 2025 Page 182 because they are wonderful people at the DAS and Humane Society. It would reduce, because from what I know with statistics, it's over 25 percent of the hobby breeders, that those dogs and cats go to the DAS, which are overloaded because they're such good people. They don't want to kill these animals, and they don't. So what I'm thinking is if we go with the bigger picture, which is really the root of the problem, get a task force to go in, get these illegal aliens out, turn them over to ICE, put them in Alligator Alcatraz, and then take our precious dogs that have bred and bred and bred, and then I will help and find homes for those dogs, which I'm actually doing now anyway. I'm doing that with the Lee County DAS, who is nothing like the wonderful Collier County DAS. I'm helping save those dogs, Ms. Patterson. We know that. I'm helping to save those dogs. And I've placed them in six homes in three months. So I am doing that. So let me help and volunteer. I don't need to get paid for it. I want to help our precious four-legged friends, including cats, and let's use our 287(g) program -- oh, my gosh. I've got a minute and 47 seconds. I can talk -- this is great. I'll go even slower. CHAIRMAN SAUNDERS: You're also invited to speak less. MS. REDSTALL: I will. Sorry. I would love to even help the Sheriff's Department. I'd love to meet with our friend, Sheriff Kevin Rambosk, and sit down with him or Colonel Bloom and with Commissioner Kowal or not, without me. But if you could speak with our Sheriff's Department and see if we can use the 287(g) program in Immokalee, in the streets of Immokalee, and not just with hobby breeders, with those who breed them for dogfighting, with those who neglect them. Neglect means abuse. Abuse is also neglect. Anybody who has them tied up outside a house, if they're an illegal alien, get their arses out of here. And arses is spelled with an July 8, 2025 Page 183 R, so I didn't swear; a-r-s-e-s, arses. So I've got some time here. Fifty-eight seconds left. Please let's use our 287(g) program. CHAIRMAN SAUNDERS: Thank you. MS. REDSTALL: And that's all I have to say. CHAIRMAN SAUNDERS: Thank you. MS. REDSTALL: Thank you, everybody, Commissioners. CHAIRMAN SAUNDERS: Thank you. All right. Commissioner Kowal, that's a tough act to follow. COMMISSIONER KOWAL: I know. My name was brought up there a couple times. But if I could just comment, just to shed some light on the 287(g) program. Typically that program kicks in after somebody's already committed a crime here in the States. It's not -- the investigative part of that is not implemented at this point to go out and seek, but if we have a strong ordinance, and those things get to those points -- and, Mr. Kepp -- and just for the information -- the Board, there is a cruelty statute in the state of Florida. It's 828.12, which -- (Audience speaking.) COMMISSIONER KOWAL: No, I know, but if you read the verbiage, in the first paragraph is the misdemeanor of the first degree, which is up to one year, $5,000 fine, it does -- it does -- and/or undernourished, under-sheltered, things like that, so there is -- there is language in the statute that meets neglect; it's just titled "cruelty." So I think it's something that could be implemented with the right people and the right sheriffs which articulate the statute itself. But that -- if that gets to that point and we have a strong ordinance that we can enforce, then it would get people caught up in the system, and then, as the fine lady here said, you know, maybe it would take that next step where they could, you know, bring July 8, 2025 Page 184 in -- change hats and look at this. But just going out and picking people up off the streets, the 287(g) program will not suffice at this point, so just to clarify on that. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: I wanted to call Mr. French forward. A lot of things have been said here. He's been on the front lines of this, especially in the last few months, and I want to -- I expected he probably had comments on some things he heard and to put all of this into a tighter package, if you could make some comments or -- of some of the things that you heard, if you have comment, or, you know, to have you give some of your final thoughts. MR. FRENCH: So thank you, Commissioner. Again, for the record, Jamie French. We are not in -- staff is not in disagreement with the fines. I've stated this to the DAS advisory board as much as to this -- to this body. If I can hit you in the wallet, you'll pay attention to me. Unfortunately, the better we can make that ordinance and to create a fine that is going to be able to really count -- your heart, if I can touch your heart, I'll get your attention. I like that better, sir. And I would tell you, though, I can't comment by, you know, respectfully, a frequent passerby that might have a comment on a case. We have to protect our evidence. And so if it appears that a code may have been -- or a case may have been closed, we may have done that on purpose. We may have, because what you didn't see is that we had something else going that landed a warrant which led to a criminal investigation which led to a -- just a whole slew of other charges that no one would have ever expected. And so we do have to work a little stealth at times on these investigations because we're not trying to make the paper; we're just trying to do the right thing. July 8, 2025 Page 185 And what occurred on Marco Island, there was a lot of workings behind the scene on that one. We worked that case for a very, very long time, and it was on multiple locations. It just wasn't in -- they're both in your district, by the way, but it was -- it involved multiple properties. And then we had to go with the County Attorney's Office's help -- and Ron Tomasko in Jeff's office is phenomenal. We had to go beg a judge. And so we agree that some of that language like not giving a 48-hour notice, all we have to do is insert the word "may." We may give you a 48-hour notice, but then again, we have to use good discretion to where if we show up at 5 o'clock and you're feeding your family or bathing your child, we have to use discretion to say, "Okay, I'll come back. I'll be back here. What's a good time for you? And I'll be back at 9 o'clock." So we need to have good staff, well-educated staff, a good ordinance. We've already got a very compassionate and motivated community. We couldn't ask for more. But some of the work that we're doing, we just need your continued support, and please hold us accountable. CHAIRMAN SAUNDERS: All right. We're going to -- obviously, we're going to continue this item to the first meeting in August, I believe. And there are three ordinances that are going to be addressed, and I would ask staff to really have everything ready to go at that point. You've heard from Tom Kepp and some of the other animal activists, some of the recommendations they've put in writing in terms of amendments to these ordinances, so I would really implore you to have everything ready to go at that point. In addition, at some point -- and it doesn't have to be that first meeting in August, but I do want to see the -- see us redraft the rules dealing with the DAS advisory board, because it's not a very effective July 8, 2025 Page 186 board right now. And if that's something that could be brought back to us in that first meeting in August, fine. But if you need more time, that's certainly understandable. And then one other issue is it seems to me that we charge adoption fees, and the adoption fees certainly don't cover the costs that we incur. It probably costs more to collect an adoption fee than the fee itself. And I'm suggesting that we waive adoption fees. Not -- you know, not waive adoption fees for 30 days, but just waive adoption fees period. Now, we can always go back and re-implement them. But from my understanding, that may help actually facilitate more adoptions, which is a lot better than collecting a small adoption fee. So I'd like to make a motion for us to consider waiving adoption fees. I don't know the Board would go along with that now or if you need more discussion. COMMISSIONER McDANIEL: In giving consideration to it, I would like to see what the fees are in relationship to the revenue for DAS at large first. CHAIRMAN SAUNDERS: So let's bring that back the first meeting in August. COMMISSIONER McDANIEL: Certainly. Because if we start -- if we start tightening up on the actual fines and assist Code with the penalization for the bad actors, that may be an offset there that we can easily remedy and help good people get homes for our pets. CHAIRMAN SAUNDERS: All right. So that would be in addition to the continuance of this ordinance to bring back the other ordinances with it. Those ordinances need to be advertised, so I don't know if you're prepared to advertise the other two ordinances. MR. KLATZKOW: It's really just one ordinance, domestic animals ordinance. There are many different parts to it. July 8, 2025 Page 187 CHAIRMAN SAUNDERS: Okay. So you'd be prepared -- MR. KLATZKOW: Crystal's made it very easy for to us advertise just -- CHAIRMAN SAUNDERS: All right. So you can advertise all that we need to have advertised so we can have final decisions? MR. KLATZKOW: Oh, you'll have it -- well, do you want to -- this is probably going to take two bites at the apple, these changes. Do you want to request to advertise all these changes, or just you want to be able to adopt them? CHAIRMAN SAUNDERS: I'm not sure I understand. So are you saying that we have to have another meeting to decide whether we're going to advertise? MR. KLATZKOW: There are going to be substantial changes, I understand, initiated by staff, to the ordinance. The Board hasn't seen that yet. I can set this up two ways. I can advertise it and you can make your decision, or I can do a request to advertise. The Board's prerogative. CHAIRMAN SAUNDERS: I would prefer advertising what you have, and then we can make changes as we go along if we need to. MR. KLATZKOW: Well, as soon as staff get me it, we'll advertise it. CHAIRMAN SAUNDERS: That's just me being a little frustrated because it's been so long since we've been talking about this. COMMISSIONER HALL: Well, it was my understanding that we needed to make changes to two other ordinances as well as this one. CHAIRMAN SAUNDERS: Right. And that's what we're talking about. COMMISSIONER HALL: We can advertise the two other July 8, 2025 Page 188 ordinances and then knock them all out at the same time. CHAIRMAN SAUNDERS: Right. That's what I was asking. COMMISSIONER McDANIEL: We're not advertising -- all we're doing is advertising that we're going to change the ordinances. We're not advertising the proposed changes. So it would -- and I understand your frustration. The glacial speed of government drives me up the wall, but the reality is I -- don't you think it's prudent that we get the adjustments done, get -- CHAIRMAN SAUNDERS: You're right. COMMISSIONER McDANIEL: -- then advertise the changes, and then tweak whatever comes from the community once we get it? CHAIRMAN SAUNDERS: All right. So, Mr. Klatzkow, then, the motion would be to continue the -- this hobby breeders ordinance for final decision-making on our first meeting in August and to advertise that we're going to discuss the other two ordinances, at that first meeting, at which point in time we may direct you to advertise an ordinance to come back at our second meeting in August or first meeting in September. MR. KLATZKOW: Okay. CHAIRMAN SAUNDERS: Does that sound right? COMMISSIONER McDANIEL: Yep. CHAIRMAN SAUNDERS: And add to that the changes to the DAS advisory board ordinance that we would discuss advertising that as well. Is that clear? COMMISSIONER KOWAL: Clear as mud. CHAIRMAN SAUNDERS: Then I'll make that as a motion. COMMISSIONER McDANIEL: I'll second it. CHAIRMAN SAUNDERS: We have a motion and second. Any further discussion? (No response.) CHAIRMAN SAUNDERS: All in favor, signify by saying aye. July 8, 2025 Page 189 COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: And then you'll bring back the issue of the waiving of -- MS. PATTERSON: Yes. CHAIRMAN SAUNDERS: -- adoption fees. MS. PATTERSON: I was going to get clarification on that. You want some analysis on the fee structure which will be -- some of that will be part of what we're bringing back -- COMMISSIONER McDANIEL: Correct. MS. PATTERSON: -- against what we are charging for adoptions, or what we're -- the revenue generated by adoptions. COMMISSIONER McDANIEL: With those recommendations coming from the magistrate with regard to the fee structure. CHAIRMAN SAUNDERS: Yes, sir. COMMISSIONER McDANIEL: And then the fee structure as far as adoptions goes, I need to see -- I need to see that in relationship to the aggregate revenue for DAS. MS. PATTERSON: Yes, sir. And also just a reminder that we can run special programs. So if you all wanted to do a summer -- a waiver of adoption fees, we can do those short-term. We did that last year. A lot of people are -- you know, have kids for the summer and are interested in getting pets. And so, if you'd like to do something like that short-term to help -- CHAIRMAN SAUNDERS: Well, if we're going to do that, we need to do that now. July 8, 2025 Page 190 MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: So is there any objection to the short-term waiver of adoption fees? COMMISSIONER McDANIEL: No. We can do it, yeah, we can do it. Yeah, I'm fine. MS. PATTERSON: We have a lot of -- we have a lot of cats. It might generate a little interest in getting some of our kitties adopted. CHAIRMAN SAUNDERS: Let's waive adoption fees until our first meeting in September. MS. PATTERSON: Very good. CHAIRMAN SAUNDERS: All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. MS. PATTERSON: And we'll be back with that analysis. CHAIRMAN SAUNDERS: All right. MS. PATTERSON: Thank you. I'm confused, and I actually don't even know where we are in the agenda anymore. Item #5A 2025 HURRICANE SEASON READINESS UPDATE – PRESENTED MS. PATTERSON: I believe that is going to bring us back to our Item 5A, which is going to be a brief presentation on the 2025 July 8, 2025 Page 191 hurricane season readiness with Mr. Summers and company. MR. SUMMERS: Commissioners, good afternoon. For the record, Dan Summers, director of Emergency Management. And I heard loud and clear the word "brief," but I do have a lot of information to pass along to you. Trinity Scott and Kari and Marshal are also going to tag team with me here just a little bit. Our Emergency Management team you know well, and I think I share that team discussion with you to know and reinforce that when we go into hurricane mode, we're one team, we're one voice, and we thank you for the support that you have given us in the Emergency Operations Center to work with all of our partner agencies. And you've heard me say many times, and it's -- I think it's important to reinforce that what we do here is certainly a team engagement. Before we get into the forecast for this year, you-all have stated, and I think it warrants a quick repeat, and that is a couple things before the forecast, the real safety rules that we need to remind folks about. Remember, even a low category storm can provide significant storm surge that can be deadly. Your evacuation zone, which we have all posted on our website -- and we have the graphics here as well. Your family evacuation plan, the director of the Hurricane Center said, "Why don't you practice that plan and cut your time in half and see how that plan works out for you?" Because time is certainly the enemy in an evacuation planning effort. We like the concept of use a half a tank of gas to evacuate and a half a tank of gas to get back home. That's a good planning tool for you to use for destination. We don't need you to evacuate just far enough from storm surge. And as we say, we want you to hide from the wind and run from the water. Alert Collier, our official results, we -- official alerts, excuse me, July 8, 2025 Page 192 continues -- that program continues to work exceptionally well. We have tweaked that a little bit for this hurricane season to help eliminate some of the redundant tornado warnings that come out from both the National Weather Service and are echoed by our system. So we don't have that over-warning burnout just a little bit. So we have made some software tweaks there. If you rely on oxygen, electricity, or are transportation dependent, please make sure that you register with our office. Remember your insurance is your first line of defense, your homeowner's policy, your renters insurance, business interruption. Hopefully, fingers crossed, the insurance market might begin to stabilize a little bit, but insurance is certainly very important. Know your levels of coverage. Stock your emergency kit. Five to seven days we ask you to be prepared for. We have continued to add a few hours to that in light of some of the more aggressive storms that we have had in the last couple of years. Sandbags and floodproofing have become quite the discussion, especially doing some residential floodproofing. Remember, these type of things may, in your jurisdiction, require a permit. The other component with this floodproofing is not something that if you floodproof your home that we're recommending that you stay in your home. If you have to floodproof for storm surge, you don't need to be building a fort around your house where you can't get out or where rescue may be difficult. So floodproofing is not something that you want to do and think that you are going to stay in your home. If you have to floodproof, you need to evacuate. Generator safety, we can't say enough about that. Fortunately, we're seeing changes in new generator -- new generators now having CO sensors on them to help reduce the chances of carbon monoxide poisoning. July 8, 2025 Page 193 Stay informed through the county Emergency Management, county Emergency Operations Center, our website, our Alert Collier, our 311. John Mullins team partners with us on all of our communications activities, and we are putting out those updates and news releases as fast as that information becomes available, and our social media page is -- we're monitoring that, putting updates out there, and we think we're your most accurate source of local information. On your property, again, don't hesitate to document your current conditions. If you do get -- if you have a significant impact by the storm, you want to document, and as folks have heard me say in our Emergency Operations Center, you want to document till it hurts. The seasonal forecast is here. We all know that it only takes one storm to change your day or to change your life. I don't know anybody in this room that has this particular name or has a name of the storm, so we can't point fingers at anybody this season, but we'll keep an eye on that. Where we have come from last year. I want to thank you again. We've enclosed the east bay at the emergency services center that now gives you a real logistics support center to improve the quality of our supplies and material. During Hurricane Ian, we trans-loaded 63 tractor trailer loads of commodities at that location. Now we can do it in dry conditions, so we appreciate that. We've improved the workstation capability at the EOC. We've expanded our GIS capability, and we were just recertified as a storm ready community. That is helpful as well for some of our community rating system activities. So it means that we're following all the best practices that NOAA has provided to us. Additional capabilities, we now have the capability in partnership with the Department of Health to refill oxygen bottles at the special-needs shelter to take some of that burden off of rental July 8, 2025 Page 194 equipment and potential oxygen shortages. We've added towable diesel and unleaded fuel tenders to our capability. In a partnership with Collier Air Transit, we have built out a second mass casualty ambulance bus. A legislative initiative that we kind of won the lottery on was three new weather monitoring observation stations and new gap radar capability on Gulf Shore Boulevard at the highest point in Collier County. So now when -- we had some radar deficiencies from Homestead. We now have improved that radar capability here. We continue to partner -- have a great partnership with Collier schools. We've done a very thorough testing of the on-site generator at Palmetto Ridge, and we've also activated a separate communications network for shelter-to-shelter and shelter-to-EOC communications. We have our AshBritt standby contract in place not only for support services but for debris. We're working on a few additional expanded contracted services. We have two vendors now about to come to you under contract so that we can move -- have some additional contract resources to move supplies and equipment from the emergency services center to shelters and back. Demobilization is also quite a challenge for us. And we're monitoring very closely the contracts that Florida Division of Emergency Management has in place, and we feel comfortable that we'll get a good level of support again this year from the Florida Division of Emergency Management. We continue to stress the importance of partnership with our nonprofits. We've continued to enjoy a great working relationship with the Collier Community Foundation, the recovery support that they have provided, and also help to kick off our Collier Strong, July 8, 2025 Page 195 which is the volunteer agencies coming together as one business unit so we can leverage the support of our non-profits and the volunteer agencies who can help many, many people in recovery. Our public outreach is as strong as we can possibly do with the personnel that we have. We've done special mailings to all of our special-needs clients. We have outreach platforms, and we have taken advantage of an opportunity to speak to a host of groups, as well as we host a lot of groups at the Emergency Operations Center. Our preparedness this year will really kind of focus on -- as we do, we take any other disaster event and what other communities have experienced and look at best practices. We are refining a lot of our business process in the EOC to streamline our briefing times, which can sometimes get a little bit chaotic. We're going to try to centralize that to one briefing a day. We're expanding discussion of our emergency support functions into eight lifelines so that we can give you a better dashboard of the status and the recovery process. And right now we're doing a lot of roundtable discussions with community partners. We have found a lot of success in small group emergency planning sessions where we analyze capabilities and limitations as opposed to just sitting down and watching one big forecast in an exercise. We think this will strengthen our lifeline response. We think it will improve our agency coordination across the board and enhance our readiness engagement during response and recovery. Our lifelines are really important. I think we introduced this to you-all last hurricane season. We continue to refine this so that we can keep our community posted on these lifelines: Safety, communications, transportation, water, infrastructure, energy, et cetera. And so again, we had 18 emergency support functions, and we're going to boil that information down into these eight lifelines. This is real important, FEMA. As you know, whether you're July 8, 2025 Page 196 calling it FEMA 2.0 or FEMA federal review or the potential dissolution of FEMA, here's what we know so far. And again, a lot of this is subject to change. We know that FEMA can always find ways to improve. I'm in my 43rd year of working with FEMA on various projects and engagements, so I know the rulebook pretty well, and we know that all disasters are federally funded, state supported, and locally executed. And I can't stress that enough. And you-all have supported us quite well in that local execution. We know that there will be some listening sessions going on with FEMA. And fortunately, Kevin Guthrie, the Florida Division of Emergency Management director, is on the FEMA review panel, so I think we have a strong voice there, and I know as these FEMA reviews come forward, I would like to certainly participate and would encourage some key county staff to participate in those listening sessions, because there are potentially millions of dollars on the line here associated with future disaster reimbursements. We know that -- we expect to see a larger state-led support in disaster recovery as opposed to a federally led recovery. This is going to be very difficult for a lot of rural counties. I think we've enough bandwidth right now to do what we can do at the local level with state support. The next one is a biggie, and that is that we expect the feds to hold the 75 percent/25 percent cost share. In previous major disasters, we have had increase in federal share of reimbursements, but the word -- the tea leaves, as we understand it right now, is that the cost share will not exceed 75 percent -- CHAIRMAN SAUNDERS: Now, in the past -- MR. SUMMERS: -- at the federal level. CHAIRMAN SAUNDERS: In the past it's been 90 percent, hasn't it? July 8, 2025 Page 197 MR. SUMMERS: It has varied from time to time based on impact per capita, and the President has that authority, but we have been told that right now to not expect anything greater than a 75 percent cost share. CHAIRMAN SAUNDERS: To put that in perspective, I think with Hurricane Irma our debris removal was somewhere in the neighborhood of $100 million. MR. SUMMERS: That's correct. CHAIRMAN SAUNDERS: And so that 15 percent -- MR. SUMMERS: Right. CHAIRMAN SAUNDERS: -- becomes serious. MR. SUMMERS: Now, what we -- what -- you know, hope is not a strategy, right? But we do think that we'll continue to see the State of Florida work closely with the counties in that 25 percent state or local. Now, how that's going to shake out this hurricane season or next year, I can't predict that. We know that the State of Florida has been extremely helpful in part of that 25 percent balance, but how that's going to shake out this year, I would be remiss to even take a guess. We also know that there are plans for no extensions in the disaster declaration period. That means that there's not an opportunity to take a disaster declaration and carry out emergency measures for a full year. FEMA will likely put a sunset on that disaster declaration with maybe only 90 days to execute or commit the bulk of the work and/or the bulk of the reimbursement in a shorter period of time. Category G, beaches and recreation. We have been told -- although I've not seen this in writing yet. We have been told that FEMA will no longer support Category G reimbursement to beaches and recreational facilities. FEMA staff that would -- the Disaster Survivor Assistance, DSA program, if you remember, the July 8, 2025 Page 198 FEMA folks that went out into the community went door to door, checked on health, safety, and welfare and FEMA registration. We had a very successful engagement with the FEMA DSA folks that have been here in the past. That program has been completely scrubbed. So there will be no outreach from FEMA and the -- especially in the rural areas, and whether the state picks that up by contract resources or not, we're not really sure. But again, outreach to the disaster survivor right now looks like it's going to take a much bigger posture as being a remote -- or a virtual engagement. Local responsibility for recovery centers. If you recall, we opened up disaster recovery centers in conjunction with FEMA and the state. FEMA will no longer support a disaster recovery center. The terminology that they're recommending is that the county and the state partner and put together a MARC, which is a Multi-Agency Resource Center, which means that we're going to have to pull county, municipal, and non-profit resources together in some capacity to aid disaster survivors. We will be counting on those nonprofit agencies also to assist with non -- with FEMA registration. COMMISSIONER McDANIEL: Don't we already do that? MR. SUMMERS: We do that, but we do that with federal support. Now the federal support to run the DSA is gone. So instead of the -- instead of us turning a location over to FEMA, FEMA bringing everyone together, managing the data, the IT, the coordination and the security of that site, now it's going to fall back on us. The state may help us, but we expect if they do, it's not going to be open for a month or two months. It will be open for a week or two weeks. We also expect -- like I said, the virtual platform will be most important for folks, and accelerated timelines for reimbursement. FEMA is going to look for the bills for reimbursement, get in, get July 8, 2025 Page 199 out -- get in, pay, and close out disasters much faster. The thresholds associated with the disaster declaration within the state threshold means that with -- let's say a storm hits multiple counties. In order to kick in that threshold for a presidentially declared disaster, we're talking about $35 million worth of damage. We expect FEMA to raise those thresholds after October. So right now it's going to hold, but after October the threshold for disaster declaration will change. Florida's recovery obligation calculation, which is essentially a preaudit process that we have worked with the Florida Division of Emergency Management with, a very comprehensive program. Ian Barnwell and his team have worked really hard, Chris Johnson, to basically demonstrate to the state how strong we are in all of our reimbursement preaudit process. It's been a pilot program. FEMA has adopted it, and Collier County is one of the top 10 counties in the state that has met this sort of preaudit function in order to expedite the reimbursement of federal funds. This may allow us to start receiving a percentage of -- a percentage of federal funds following a disaster within 90 days, which is really remarkable and really was intended -- well, it's intended statewide but will certainly help a lot of the rural counties that are fiscally constrained that have had multiple disaster hits. And again, that's been a big team effort to meet those -- sort of a preaudit review. We are a little bit concerned about neighborhoods that may have difficulty in registering with FEMA, since it looks like this is all going to have to be telephonic or by the Internet, and we're kicking around the idea that we want to acquire some Internet -- satellite Internet kits to put in certain areas of the community. We all know that when we have Internet failure, it really impacts day-to-day operations from banking and communications, so we're kicking that idea around to be able to deploy those kits to certain locations to July 8, 2025 Page 200 make sure our residents can communicate. And finally, understand that we remain committed. We work hard in this environment every day with our team and with our partners, and we're looking at making good investments. We'll also know that some of the FEMA passthrough money that has come to my office to purchase supplies and equipment, like generators and cots and those sort of things, we're expecting in October from -- on the federal side to have a pretty substantial cut in those passthrough funds. And finally, if we can be of assistance to any community, we are always happy to come out and discuss and present and be of assistance. So I'll stop right there and see if you have any questions or concerns. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, sir. Mr. Summers, I just had two questions. When you were talking about several different areas where FEMA support might be thinning or disappearing, you said a couple times, "But we don't know if the state's going to pick that up." Is that -- could that also be said for Category G? Have you heard anything at all that the state would be reimbursing us or that would be our new avenue to pursue reimbursement, or you haven't heard anything? Because that's a big number for us. MR. SUMMERS: It is a big number, and it's frightening. And I think the -- and again, I can only share with you what has been watercooler conversation or speculation. It might be that there could be special appropriations made to the Corps of Engineers, maybe special appropriations made to DEP, but that's only speculation at this point. So is there an opportunity to farm out that reimbursement? That's possible. We don't like that, July 8, 2025 Page 201 because again, you're having to take manpower. If you're working on several categories of reimbursement, why can't you work on it all and have a one-stop shop? If we have to go -- and this kind of goes -- this kind of goes -- just tells you how old I am, I guess, about civil preparedness. When you needed that reimbursement many years ago, you had to go to four or five different federal agencies and work through an entirely new process. So FEMA taking away recreation and beaches means that we've got to go and start a -- potentially start a new application process if there is a state or federal partner that is going to work the reimbursement. We don't know. I'll just be real candid with you; we don't the rules of that game yet. COMMISSIONER LoCASTRO: My second question is, after several of the storms that we had last year, one of the takeaways in the EOC was that in some of the workstations, you know, we had sort of seat fillers and then in some of the other workstations we had decision-makers. In your conversations with a lot of the key people, as you had in this presentation here, has that been a key point that you've stressed to folks that, "Hey, you know, you've got a workstation here in the EOC, and it's not a matter of just putting a warm body here to answer the phone." When sitting right next to them with a very similar organization, they've got a person there that's pushing the buttons, knows who to talk to and all of that. Has that been part of the training? Do you think we're going to see a better manning of the EOC? And the EOC's manned awesomely, perfectly except for a couple of those key things. Do you foresee some improvement based on your renewed training and conversations with several organizations? MR. SUMMERS: Absolutely. And I think that's one of the July 8, 2025 Page 202 benefits that we're having with the smaller group discussions. We're managing those expectations. We have an ongoing training curriculum anyway for the software application for incident management. FEMA provides us that curriculum, and we do an awful lot of that training. So we're in the incident management side, we're on the business process side, and then, of course, knowing who your partners are, knowing their capability and limitations is really a big part of what this exercise discussion's going to be like for the fall. COMMISSIONER LoCASTRO: Well, we're lucky. In the back here, unless I'm misidentifying, is Representative Benarroch back there, right? So we've got an awesome representative in Tallahassee. So as some of these things start shifting from federal at FEMA, maybe to state, I mean, I have no doubt that Representative Benarroch is going to be up there with both ears open keeping us, you know, informed, and if something's going to shift over to the state, we certainly will hear about it, you know, right away. And I know you two are probably connected at the hip, no question. MR. SUMMERS: She's going to join us for a tour here in a couple weeks, so we're going to have some quality time. COMMISSIONER LoCASTRO: Excellent. Excellent. So thank you, ma'am, for all you're doing up in Tallahassee to keep a watchful eye for us, because there are big numbers that we're getting from FEMA, and if that gets shut off, I hope there's some other opportunities to go after some, you know, state help, and it's not going to just all fall back on us, but we'll -- I guess we'll wait and see. MR. SUMMERS: We're watching this close. COMMISSIONER LoCASTRO: Yeah, thank you, sir. MR. SUMMERS: Really close. Commissioners, thank you. And I think -- oh, go ahead. CHAIRMAN SAUNDERS: Commissioner McDaniel. July 8, 2025 Page 203 COMMISSIONER McDANIEL: Yeah, you're not going to get away that quick. MR. SUMMERS: Yes, sir. COMMISSIONER McDANIEL: And similarly to what Commissioner LoCastro was talking about on the MARC thing, let us know. I mean, because I've been to our EOC, and I've watched it in action. And short of the FEMA people being over there, you're already tied in. Your organizations, our organizations are already communicating, talking all the way through. And so I think with minimal adjustments you're going to be able to easily manage that MARC withdrawal of FEMA, but on the same token, I want to hear that if you need more assets, if you need more workstations, if you need more things along those lines, as you're -- as you're looking at that reduction of FEMA coming out of your world, let us know so that we can help make the provisions and keep that in line. MR. SUMMERS: Absolutely. And again, we look at it in kind of a phased approach. What can we do local, but we also have to remember a lot of our folks engaged locally could be a -- have been -- could be impacted. We've got mutual aid resources. We're expecting the state to have expanded contracted capability. And it's something that we're putting -- taking a look at future contracting. So the good news here is that we have a great working relationship with the non-profits, and we're very confident that they will do their very best to partner with us. COMMISSIONER McDANIEL: The other question I had for you just -- I had two -- it was one light, two questions, Mr. Chair -- and that was, do we have a shelter specific for folks that have developmental disadvantages or just those that have specific medical needs? MR. SUMMERS: So there are new statutes that have addressed that just this year in Florida Statute 252. Working with the Florida July 8, 2025 Page 204 Department of Health, we had a conference call as well with Dr. Ricciardelli just a couple of weeks ago, and she is working with us primarily to use a couple of our high school locations in order to have some separate space set aside for that support. So the answer is yes, we're working on the logistics side of that. We also are bringing those clients into our special-needs registry database so that we make sure that we're managing their care. As we said, it's the lifeboat, not the love boat. But developmental disability has been added. Clarity has been added to the statute, and we're on it in terms of identifying space and finding some of the resources that may be necessary even outside of the special-needs shelter to support those individuals. Right now we're working with Dr. Ricciardelli's team on identifying additional space. COMMISSIONER McDANIEL: And it's premature right now, but just for the record, thank you, Representative. There -- Goodwill of Southwest Florida, we're building a great big facility up off of Ortiz in Fort Myers, and a portion of that will be designated specifically for folks with developmental disadvantages. MR. SUMMERS: Excellent. COMMISSIONER McDANIEL: So even working with, you know, neighboring counties and communities, those assets are going to, in fact, be available. MR. SUMMERS: And we also know, too, that in many, many cases either with a caregiver -- or these folks are generally self-sufficient during the day in some cases. But our shelter registration process will help assist -- I don't want to say screen, but help point those folks in the right direction. COMMISSIONER McDANIEL: Thank you. CHAIRMAN SAUNDERS: I want to thank you also and your staff. I know we're in good hands with you guys -- July 8, 2025 Page 205 MR. SUMMERS: Thank you. CHAIRMAN SAUNDERS: -- no matter what comes our way. I will say there were a couple points that you made that I think are worth noting again. FEMA -- you said there's no support for Category G or beach recreation restoration, which is another reason why the sixth penny makes sense, because we're getting to a point we're not going to be able to rely on state and federal funding for a lot of these -- MR. SUMMERS: It's possible. CHAIRMAN SAUNDERS: -- that have been along the way for us. And the other one was the 75 percent maximum reimbursement. I know that it's been different percentages over the years, but 75 percent is probably the lowest it would have been when you put it all together over the years. And so our reserves are going to be very significant if we have another major issue like a Hurricane Irma, which is likely over a period of time. MR. SUMMERS: But let me give you a little bit of -- a little reassurance there. The fact that FEMA has endorsed this Florida recovery obligation calculation score -- and again, I think about cash flow, and I think about the position that the senior team is in where it has taken, in some cases, you know, close to a year to get these big reimbursements. Now what we -- under this obligation and the scoring that we have, this process that we have, we can start beginning receiving cash back. So part of this is -- and I'm not saying it will make us whole, but what -- my goal is to try to make sure that we get cash back in the bank as quickly as possible. CHAIRMAN SAUNDERS: I'm just pointing out that we can't rely on the federal funding as we have in the past. Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. July 8, 2025 Page 206 I just -- I Chat GPT'd -- COMMISSIONER McDANIEL: Quit. COMMISSIONER HALL: -- for the state budget that just passed. COMMISSIONER McDANIEL: That is the devil. COMMISSIONER HALL: And it's -- you know, whether it's right or wrong, what it said was there was 500 million in reserves for storm resilience -- MR. SUMMERS: Good. COMMISSIONER HALL: -- or for storm recovery. An additional 170 million for the resilient Florida program through the DEP and then another 10 million for re-sheltering, you know, people that are without a houses. So just for what it's worth, in light of the FEMA cutbacks, the state looks like they have -- MR. SUMMERS: Paying attention. COMMISSIONER HALL: Yeah. MR. SUMMERS: Absolutely. Thank you. CHAIRMAN SAUNDERS: Do we have any registered speakers? MR. MILLER: I'm over here. I'm fixing what Dan broke. MR. SUMMERS: I broke it. I got excited. Again, thank you for the support and -- CHAIRMAN SAUNDERS: Thank you. Do we need a motion to accept the report or just move on? All right. Let's move on, then. MR. SUMMERS: Thank you. CHAIRMAN SAUNDERS: We're going to have to take a court reporter break here. Are you ready for a little break? THE COURT REPORTER: (Nods head.) CHAIRMAN SAUNDERS: Will 13 minutes be enough? THE COURT REPORTER: (Nods head.) July 8, 2025 Page 207 CHAIRMAN SAUNDERS: 4:45. COMMISSIONER McDANIEL: I hear brownies are coming. CHAIRMAN SAUNDERS: We'll break until 4:45. (A recess was had from 4:31 p.m. to 4:45 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: All right. MS. PATTERSON: All right. So we've told everybody that remains that they have three minutes to finish their items. Item #15B STAFF PROJECT UPDATES MS. PATTERSON: But we are going to talk about mosquito control really quickly, which actually I was planning on talking to you about under 15B, staff project updates, but we're going to do this so we can get our Mosquito Control partners out of here. We received correspondence last week about Collier County is experiencing a very heavy salt marsh mosquito season. While we can treat -- the Mosquito Control can treat most of the county, communities such as Copeland, Plantation Island, and Everglades City fall outside of Collier Mosquito Control District's boundaries. They have received numerous requests for service from the residents of these areas, but because they're outside of the boundary, they're not able to treat there. The Florida Department of Agriculture and Consumer Services indicated that they could provide emergency authorization to treat these areas under a mutual aid agreement. The Mosquito Control District would cover the cost of these treatments and not seek reimbursement. I believe that Commissioner McDaniel, whose district that is, July 8, 2025 Page 208 and Commissioner LoCastro's, has received correspondence similarly. So to move forward, FDACS requires the county to submit a request for aid for these areas to Collier Mosquito Control District. It can be done -- we have a way to do that. And we have a mutual aid agreement that would be signed by the county and the Mosquito Control District after the request for aid is received. CHAIRMAN SAUNDERS: So you need a motion to -- MS. PATTERSON: Allow me to submit the request for mutual aid. COMMISSIONER LoCASTRO: Motion to approve. COMMISSIONER McDANIEL: Second. CHAIRMAN SAUNDERS: Commissioner LoCastro made the motion, and Commissioner McDaniel seconded it. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: And if we have any registered speakers, it's too late. MS. PATTERSON: I don't think -- Mosquito Control, if you have anything to add. (No response.) COMMISSIONER LoCASTRO: I just wanted to say one brief thing. So I've been -- maybe we all have, but I'm talking to Mosquito Control. Just through email, when big things have popped up, thank you so much for being so responsive, so professional to the citizens in my district, and I'm sure the others. It's -- like I always say, it's July 8, 2025 Page 209 noticed and appreciated. John and Patrick, you know, you guys chimed in instantaneously -- citizens really appreciated that -- with all the right wording. And so I'm thankful for you covering these areas that sort of fall outside of the map that need a little bit of special approval. And your correspondence with those citizens was spot on and very professional. Thank you, sir -- sirs. MR. LINN: FYI, we can turn around in 24 hours, and we'll do the mission right away. MS. PATTERSON: Thank you very much. We'll get that right over to you. Item #11F RECOMMENDATION TO ADOPT A SPEND-DOWN PLAN WITH AVAILABLE FUNDS FROM THE INFRASTRUCTURE SALES SURTAX REVENUE. (JOHN DUNNUCK, EXECUTIVE DIRECTOR - FACILITIES & REDEVELOPMENT) - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS – APPROVED CHAIRMAN SAUNDERS: All right. Ms. Patterson, you want to go to 11F? MS. PATTERSON: Yes, sir, which is not you. Mr. DeLony is anxious to get to the podium, however, Mr. Dunnuck is going to the podium because, why? Mr. DeLony says that Mr. Dunnuck is my favorite. I don't know. MR. DUNNUCK: Well -- and I'll tie this back in together. The reason we're here today is because of Mr. DeLony. Back in November/December, we presented in front of the surtax subcommittee, and the vice chair here, along with the other July 8, 2025 Page 210 recommendations, rejected the idea for the Medical Examiner to move forward using the surtax subcommittee money mainly because they didn't see a plan. They were afraid longer term, if we didn't have a spend-down plan for the additional interest that was created, that we were going to get all these one-off projects, and they had no review and no time to work through that. So following their recommendation, we took back to the subcommittee last month a recommendation for five projects, and we think it kind of covers all elements of what we're trying to achieve here at the county. The first one is the reimbursement of Station 21 which is set to close later this month. It's record time. I give kudos to the staff because we're actually purchasing this property in under 60 days, it's at appraised value, and we're going to be able to reimburse the General Fund with the surtax subcommittee if the Board approves this plan. Secondarily, with the Vanderbilt Beach extension, they had set aside money to have a line of credit, basically, to bond 25 years' worth of funding to finish that project as necessary. With this extra interest income, we will actually save the county $15 million in interest payments to have available as part of that project. The third is the jury room, which -- hand in hand, the courtroom expansion -- there's two courtrooms being expanded currently over at the courthouse, but there wasn't a jury space -- funding for the jury space. So working with the Clerk's Office, we found it necessary. We believe we should be finishing that project in tandem with the courtroom, so we're recommending $2 million. The jail three project roof project is finalizing all the roof renovations that we needed to do that were necessary. We finished one and two, and we recommend finishing three. And finally, $15 million for the chiller plant, the lines July 8, 2025 Page 211 underground. When the project was -- actually gone through the surtax -- because that was actually one of the projects was to replace the chiller system here on the campus, the funding wasn't enough to do the entire project. So we moved forward with the chiller system, which is going to go live in the next month, but we don't have the money for the chiller line. So we're recommending, consistent with what the voters asked for, to finish building the underground and creating a redundancy on this campus as well, because some of the chiller lines actually don't work in a circle pattern. So we're recommending approval of this plan moving forward. Obviously, plans can change, but we think this is a good path forward how we spend the additional money. CHAIRMAN SAUNDERS: Mr. Dunnuck, I like everything you've said with the exception of the jury room. I'm not so sure that we should go forward with that. What is the -- what's the rationale for that? I mean -- MR. DUNNUCK: I could give you a rationale, but she would love to. CHAIRMAN SAUNDERS: No. Sit back down. All right. We need a motion to -- COMMISSIONER McDANIEL: I'll make a motion for approval. Geez. CHAIRMAN SAUNDERS: We have a motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? July 8, 2025 Page 212 (No response.) CHAIRMAN SAUNDERS: That passes unanimously. MR. DUNNUCK: Thank you. COMMISSIONER McDANIEL: She actually got up out of her chair. Item #11G RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS, AS THE EX OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVE THE NORTHEAST INTERIM FACILITIES PROGRAM AND ASSOCIATED RESOURCING STRATEGY PROVIDING THE CAPACITY TO EXECUTE THE PROGRAM, AUTHORIZE STAFF TO INCLUDE THE RECOMMENDED FULL TIME EQUIVALENTS, VEHICLES AND EQUIPMENT FOR THE PROGRAM AND THE REQUIREMENTS FOR OPERATION OF THE GOLDEN GATE WATER RECLAMATION PLANT IN THE PUBLIC UTILITIES DEPARTMENT PROPOSED FISCAL YEAR 2026 BUDGET, AND APPROVE THE NECESSARY BUDGET AMENDMENT TO THE FISCAL YEAR 2025 ADOPTED BUDGET. (JIM DELONY, INTERIM DEPARTMENT HEAD - PUBLIC UTILITIES) - MOTION TO APPROVE BY COMMISSIONER HALL; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: Commissioners, that brings us to Item 11G. CHAIRMAN SAUNDERS: Okay. MS. PATTERSON: This is a recommendation that the Board of County Commissioners, as the ex-officio governing board of the Collier County Water/Sewer District, approve the northeast interim July 8, 2025 Page 213 facilities program and associated resourcing strategy providing the capacity to execute the program, authorize staff to include the recommended full-time equivalent vehicles and equipment for the program, and the requirements for operation of the Golden Gate Water Reclamation Plant in the Public Utilities' department proposed Fiscal Year 2026 budget, and approve the necessary budget amendment to the Fiscal Year 2025 adopted budget. Mr. Jim DeLony, your interim department head of Public Utilities, is here to present or answer questions at your pleasure. CHAIRMAN SAUNDERS: Before Mr. DeLony gets into his presentation, I know he's got a very detailed one -- MR. DeLONY: I do. CHAIRMAN SAUNDERS: -- or a lengthy one, but I believe we've heard a lot of this material. And unless there's some questions from the Commission, I don't know that it's necessary to have a presentation. COMMISSIONER HALL: I'm well briefed. COMMISSIONER McDANIEL: I'm well briefed. CHAIRMAN SAUNDERS: Then we just -- I think you just need a motion to approve. MR. DeLONY: I do, sir. COMMISSIONER McDANIEL: I'll make a motion. COMMISSIONER HALL: So moved. CHAIRMAN SAUNDERS: All right. We have a motion from Commissioner Hall, a second from Commissioner McDaniel. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. July 8, 2025 Page 214 CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. MR. DeLONY: Thank you, sir. CHAIRMAN SAUNDERS: Thank you. MR. DeLONY: Thank you, Commissioners. COMMISSIONER KOWAL: Great presentation. COMMISSIONER HALL: Get 'er done. Item #13A RESOLUTION 2025-143: RECOMMENDATION TO APPOINT TWO COMMISSIONERS AS REGULAR MEMBERS, THREE COMMISSIONERS AS ALTERNATE MEMBERS, AND RATIFICATION OF APPOINTED CITIZEN MEMBER AND ALTERNATE CITIZEN MEMBER FOR A ONE-YEAR PERIOD ON THE VALUE ADJUSTMENT BOARD. (DEREK JOHNSSEN, CLERK'S FINANCE DIRECTOR) - MOTION TO APPROVE AS PRESENTED AND TO APPOINT COMMISSIONER SAUNDERS AS CHAIR AND COMMISSIONER HALL AS CO-CHAIR BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER MCDANIEL – ADOPTED MS. PATTERSON: Commissioners, that brings us to Item 13. Item 13A is a recommendation to appoint two commissioners as regular members, three commissioners as alternate members, and ratification of appointed citizen member and alternate citizen member for a one-year period on the Value Adjustment Board. Mr. Derek Johnssen, clerk's finance director, is here to help make the appointments. MR. JOHNSSEN: And speak for the jury room. July 8, 2025 Page 215 CHAIRMAN SAUNDERS: All right. So we have some statutory issues here, so if you'll tell us what we need to do, we can get that done. MR. JOHNSSEN: Certainly. Thank you, County Manager. Derek Johnssen, clerk's finance director, before you as administrator to the Value Adjustment Board process. Today I would ask you to approve 13A as it's presented, but we do need appointment of two commissioners to serve on that, and we do need to indicate who will be the chair amongst the two. CHAIRMAN SAUNDERS: All right. I have been -- I think typically I've been on that. I don't mind doing it again. COMMISSIONER HALL: I don't mind doing it. I haven't been, but I don't want to chair it. CHAIRMAN SAUNDERS: All right. I'll chair it, unless somebody else wants to be on it. COMMISSIONER KOWAL: I did it and done it. COMMISSIONER LoCASTRO: I make a motion that Commissioner Saunders chair it and Commissioner Hall be the deputy. COMMISSIONER McDANIEL: Second. CHAIRMAN SAUNDERS: All right. And then the rest of us need to be alternates? MR. JOHNSSEN: Yes, I would ask that we declare the rest to be alternates just in case. CHAIRMAN SAUNDERS: Part of the motion would be the rest of the commissioners would be alternates. COMMISSIONER HALL: Just in case I'm on Majorca. COMMISSIONER McDANIEL: And the second's okay with that, too. CHAIRMAN SAUNDERS: All right. So we have a motion and second. All in favor, signify by saying aye. July 8, 2025 Page 216 COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. MR. JOHNSSEN: Thank you, Commissioners. Item #11H RECOMMENDATION TO PROVIDE DIRECTION TO STAFF TO ADVERTISE AN ORDINANCE TO AMEND THE COLLIER COUNTY PARKING, STORAGE AND USE OF VEHICLE CONTROL ORDINANCE CODIFIED IN THE CODE OF LAWS AND ORDINANCES TO PROVIDE LIMITATIONS ON THE PARKING AND/OR STORING OF COMMERCIAL MOTOR VEHICLES AND COMMERCIAL EQUIPMENT IN RESIDENTIAL AREAS INCLUDING THE ESTATES ZONING DISTRICT - MOTION TO WITHDRAW THIS ITEM FROM FURTHER CONSIDERATION BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – APPROVED; FOLLOW-UP RELATED COMMENTS AND RECOMMENDATIONS TO STAFF BY COMMISSIONER MCDANIEL; DISCUSSED – CONSENSUS MS. PATTERSON: Commissioners, in my glee that we had reached the end of the agenda, I actually passed by Item 11H, formerly 16K5. This is a recommendation to provide direction to staff to advertise an ordinance to amend the Collier County parking, July 8, 2025 Page 217 storage, and use of vehicle control ordinance codified in the Land Development -- or I'm sorry -- codified in the Code of Laws and Ordinances to provide limitations on the parking and/or storing of commercial motor vehicles and commercial equipment in residential areas including the Estates zoning district. This move was made at Commissioner McDaniel's request. And thank you, Mr. Bosi, for coming in and reminding me. So with that, Commissioners. COMMISSIONER McDANIEL: I wouldn't have let you forget. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes, sir. Thank you. I'd like to make a motion to put this to bed, that we not explore the parking ordinance any further. COMMISSIONER HALL: I'll second it. COMMISSIONER McDANIEL: Okay. So that everybody that's -- all two people that are watching can breathe, we're -- if we -- and then -- and if I may, I'd like to make some policy recommendations and see if our board concurs to give direction to our staff. I have four ideas that I'd like to propose. CHAIRMAN SAUNDERS: All right. We have a motion and a second to basically withdraw this item from further consideration. If there's no further discussion on that, then I'll call for the question. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. July 8, 2025 Page 218 Then you have some policy recommendations. COMMISSIONER McDANIEL: Yeah, a couple of things. And just a brief background, we have an enormous amount of impropriety taking place in Golden Gate Estates. A lot of folks are taking advantage of the home-based business laws, regulations. Collier County has not yet adopted or adapted its home-based business ordinance to conform with the state statute. Mr. Klatzkow was sending me drafts last week. I was busy and didn't get them back to him in time, so they -- that didn't get loaded up on today's agenda. It will come forward on the August 8th, I think is our next meeting -- at our first meeting in August. MS. PATTERSON: I believe it's August 12th. COMMISSIONER McDANIEL: Okay. Whatever date that is, that ordinance will come forward for, similarly, a vote to advertise and go forward with it once -- assuming it meets the Board's approval. In the meantime, I'd like to make four recommendations. One having to do -- it's commonplace -- common knowledge the Inner Web, people are talking about it, that if Code Enforcement shows up on your property, all you have to do is tell them to get off your property, and they leave. In the event that that transpires, I would like for Code to immediately pursue a warrant to go back and do further investigation. That hasn't always been the case, but I would like that to become more common practice. Number two, when a citation is issued, there is -- I call it a grace period. The proper term, I think, is a period to cure, and that's somewhere around 30 days from the date -- depending on the severity of the violation, you've got a period of time to cure. Folks are taking advantage of us on a regular basis expressing hardship, doing this, doing that, get another extension, get another extension, so on. At the end -- so what I'd like to propose as a policy adjustment is July 8, 2025 Page 219 that at the end of the expiration of the first period of cure or period to take care of the citation, if it isn't taken care of, I want a notice sent to the lender of the owner of the property that a code violation has transpired. Every single mortgage that I know of on the planet has default language in it that requires a borrower to adhere to all federal, state, and local laws, and the goal here is to get assistance for our Code Enforcement to get compliance when someone has -- has a -- has a -- has an infraction. My third suggestion is education. When someone applies for -- I think they're called business -- I used to call them business licenses, but now they're called business tax receipts. Same thing. When someone applies for a business tax receipt, I want an easy read what you can and can't do with the property given to the person that's applied for that license. We have people coming in here prominently from other areas of our community that move into the woods. They think they can do anything that they want. They can't do anything that they want. They have to adhere to our zoning codes. And if education is begun at the inception of the business tax receipt, then we have an opportunity to curtail some of these poor activities. And then my fourth suggestion is we delineate some land somewhere. And in my brain, my thoughts are is we have a lot of land that we're not currently using, a lot right now, in the resource recovery park area, and I'd like to designate some acreage for parking of commercial motor vehicles and do it for a fee. I would -- I would like to explore that just to see if, in fact, we can remedy some of this stacking of commercial motor vehicles that is showing up. The fellow who owns a dump truck company, a site clearing company, and then his buddy has to park his truck, and then there's an on-road truck, and then there's a whole bunch of other vehicles that show up, and repairs are going on and everything else. July 8, 2025 Page 220 So there have -- I'm told that there have been other communities that have designated a parking lot, if you will, specifically for a fee for commercial motor vehicular parking. And those are my four suggestions of policy that I'd like to throw out to staff if you fellows can -- agree. COMMISSIONER HALL: Mr. Chairman, I've got a question. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: What if the kids inherit the house, and there is no mortgage? COMMISSIONER McDANIEL: Now, I want you to understand, there is no panacea. We're not going to catch everybody. We're not going to catch everything. If there is no mortgage, then we certainly don't have a lender to be notifying them. We still need to take the steps that we normally do. Mr. French and I talked yesterday that we may -- there is other provisions that are coming with this. We talked about yesterday if there is a violation with two confirmed complainants that are verified, then we can shorten that period to cure and bring that -- bring that -- that certification. That person that's been issued a citation, we can bring them to the magistrate within 10 days. And so those are some of the other things that we're going to do shortening up that time frame from the -- from the notice of violation. So again, Commissioner Hall, there are certainly some folks that don't have a mortgage, and that -- in that instance, but there are -- most people, in fact, do. And what I'm looking for here is just to offer our Code some assistance with another pressure point from a homeowner to bring them into compliance. COMMISSIONER HALL: I like it. CHAIRMAN SAUNDERS: All right. It looks like everybody's -- COMMISSIONER McDANIEL: Did you write that all down? July 8, 2025 Page 221 CHAIRMAN SAUNDERS: I'm not sure if everybody's nodding off or if we're in agreement. COMMISSIONER HALL: Agreement. CHAIRMAN SAUNDERS: We're in agreement, okay. COMMISSIONER McDANIEL: Let's carry on. I'm ready. CHAIRMAN SAUNDERS: Anything else? COMMISSIONER McDANIEL: Not on that. MR. IANDIMARINO: Commissioner, thank you. For the record, Tom Iandimarino, director of Code Enforcement. As far as the more warrants, absolutely, we are pursuing that. We have started doing that already. You've seen it with our animal. We have also performed a few warrants on some code inspections. It's a civil process, so there is some -- a little bit of competent substantial evidence we have to go through. We get it. We follow the process. Oftentimes they want warrants immediately, but sometimes it takes us a little bit of time to get everything. But when we do, we follow through, and we're going with that. As far as the notice to lenders, I understand what you're looking for. I think that's a simple process that we can build within CityView, and I do believe that Code actually did something similar to that back during the time of the foreclosure crisis back in '07/'08. It had limited success because I think there was just so much happening, so many foreclosures out there. I think it was a challenge to -- you know, with one lender having thousands and thousands of foreclosures, we were just a stack in the pile, but I think there is some benefit to it, and we will definitely pursue that. As far as the business tax receipt, you know, I do believe that every property has to get a zoning verification letter in order to get a BTR. I may be -- if I'm -- MR. FRENCH: We'll work with the Tax Collector. MR. IANDIMARINO: But we'll work with the Tax Collector July 8, 2025 Page 222 on how that works from there. And as far as the industrial land, I think that's -- as far as Code, if you can get people to move off of their property and take their vehicles, I think something like that would definitely benefit those who are in -- not necessarily in the Estates as well, but those who are looking for parking and they live elsewhere in a residential area, Golden Gate City or -- COMMISSIONER McDANIEL: We had an issue -- MR. IANDIMARINO: You know, there's definitely some support there. COMMISSIONER McDANIEL: Excuse me. I didn't mean to -- MR. IANDIMARINO: Yeah, sorry, sir. But I think that's a great idea. COMMISSIONER McDANIEL: That's two good ideas I've had today. The -- Ave Maria had a significant commercial motor vehicular parking issue, folks that owned on-road trucks were bringing their -- that live in Estero were parking their truck in the street at Ave Maria and then driving to Estero to their home and then leaving the trucks sit in front of people's houses in Ave Maria. So I think -- I think that if we explored that, that may be a huge relief valve to assist with some of this. CHAIRMAN SAUNDERS: All right. Anything else on that issue? COMMISSIONER McDANIEL: No, sir. CHAIRMAN SAUNDERS: All right. Ms. Patterson, I think that takes us to public comments. MS. PATTERSON: Yes, sir. Item #15A July 8, 2025 Page 223 PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING MS. PATTERSON: Item 15A, public comments on general topics not on the current or future agenda by individuals not already heard during previous public comments in this meeting. MR. MILLER: We have none. Item #15C STAFF AND COMMISSION GENERAL COMMUNICATIONS MS. PATTERSON: Very good. That brings us to Item 15C, staff and commission general communications. I have nothing. County Attorney. MR. KLATZKOW: I also have nothing. CHAIRMAN SAUNDERS: All right. Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I'd just like to say I came into this meeting -- it's the first time we had a full day's worth of work in a while. I appreciate that. I enjoy it. But there were some things coming into this meeting I was thinking, you know, there was some items on here that we weren't going to probably get unanimous votes on, but I think every item we had we had a unanimous vote on, and I think it was through the process of talking it out, the process of listening to each other and finding an answer for a solution. And we moved through it. And, you know, we got through a lot of things that I thought may have been a little harder to get through, but we got through it, and I think July 8, 2025 Page 224 that just shows that -- you know, the ability for us all to be able to communicate up here in the dais. And I'd like to say my prayers go out to the people in Texas with that tragedy with the flooding there is just horrendous. I couldn't even imagine. COMMISSIONER McDANIEL: Amen. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I mentioned it earlier, I am going to bring back a full report for us to talk about. We have 43 different advisory committees, and out of those maybe three of them or four of them actually participate with us in any advice category. I've still got some things that I want to find out like what the cost -- I know what the man-hours are, and it's -- for us to just host these things is overwhelming. So I'd like to talk about -- there's ones that are -- we have to keep because they're mandated by the state; affordable housing, tourism, four or five others, but the rest of them are discretionary. There's 16 of them that have to do with some kind of funding. Some of those can be combined, just like what we did in Immokalee. Bayshore could be combined as well. But I'll bring -- I'll bring that forth for full discussion. I just wanted to give you the heads-up that that's coming, and I would really like to see us streamline that to get out of the advisory -- the non-advisory category. CHAIRMAN SAUNDERS: All right. Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. On that note, on the advisory committees, that previous ordinance that I was talking about for adapting our home-based business ordinance to match the state statute, I'd like to move that over to -- as we're voting on it -- I mean, all we're going to do in August is vote to advertise it and then bring it July 8, 2025 Page 225 back and through the process. But we do have the East of 951 Horizon Study Committee that's wrapping up. They're going to come to us here within -- probably in August with the position points from that committee's work, and then they're going to move into the GMP and reopen up the Golden Gate Estates Growth Management Plan rural, Golden Gate Estates rural, and review things within the Golden Gate Master Plan. And that ordinance with regard to home-based businesses will be a nice public venue for that group to -- to get public input on it just so that we're ultimately ending up with a good ordinance. Secondly -- secondly -- this is more important than that one -- but the Everglades Airpark is a very contentious issue. You know, we have a study going on internally about its use and revenues and so on and so forth. There is a 52-acre piece of property next door to it that has been for sale for a millennia. And we made a nonbinding Letter of Intent offer six months ago, eight months ago, somewhere in there. They rejected it. They now have come back with another nonbinding offer to us, and staff would like to pursue that to see if it can be run to ground. There's an opportunity for a Conservation Collier contribution. There's an opportunity for a Parks contribution because of a potential of a boat ramp facility. There's an opportunity for housing even though it is in a Coastal High Hazard Area and/or a potential for hangars. CHAIRMAN SAUNDERS: Yes, sir. It sounds good. COMMISSIONER McDANIEL: Carry on. So I would like to give direction to staff to pursue the negotiations on that property, see if they can work to an end where they're happy, and then bring it back to this board for further approval. CHAIRMAN SAUNDERS: All right. I think we're -- it looks like everybody's in agreement to have staff take a look at it. July 8, 2025 Page 226 MS. PATTERSON: Yes, sure. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Ms. Patterson, with regard to the airpark, when do we think we might get a presentation on the analysis of the money and all the things that we talked about, the homework assignments? Is it -- MS. PATTERSON: Trinity is saying the second meeting in August. COMMISSIONER LoCASTRO: Okay. All right. That's all I need. So that was one thing that I just wrote down as an extra, just piggybacking on that. Just two quick comments. I think one of the -- and I'll piggyback a little bit on Commissioner Kowal's comment about how we had a cohesive vote on everything. I think kudos really goes out to the staff. You know, one the things we said to you, Ms. Patterson, when you took the job is anything that you could do to -- I don't want to say improve, but -- I will say "improve" the staff's feedback to us, information, prepping us for the meetings, I just -- I just know from my own experience when I first became a commissioner and now, it's night and day as far as the detail that we get, the accessibility to the staff, their sense of urgency responding to us. And then, you know, before every commissioner meeting, the day prior, all of us are in here pounding the pavement with the staff. And I really think what makes these meetings so cohesive isn't that we're just rubber stamping votes and agreeing with each other, but it's preparation. I can remember back in 2001 [sic] when I was first elected, there were times where you had commissioners up here that were blindsiding each other at the meetings with PowerPoint briefings and things we hadn't seen, and those days are long gone, and I think we're seeing the fruit of that. But thanks to the staff who are in the room now and who are July 8, 2025 Page 227 listening. The things that you are doing to get us ready for these meetings, you see how they're paying big dividends. We're asking tough questions in our office and getting the answers we need or sending you back to the -- you know, the homework assignment -- with a homework assignment so that when we come in here, we feel fully ready and briefed. And sometimes, you know, Jim, although I know you sat back there all day, sometimes we don't need to see the PowerPoint presentation because we've done such a deep dive. And lastly, I want to put Representative Benarroch on the -- under the spotlight again for a positive reason. Several of us were at a public meeting last night, and she was giving an overview of her full-time job, as she said, up in Tallahassee, and her feedback and takeaway to the citizens who were at this meeting is that as a freshman representative, she really has brought an unprecedented amount of millions of dollars to her district, our district, and she was outlining it in all the areas. And I just think -- I know how difficult that is to do as a freshman and even your own colleagues who were junior representatives there, Lauren and Congressman Donalds and others that were there really had a lot of praise for your leadership in your first year. So thank you for all the investment you've brought back to our county. It's really appreciated, and we're lucky to have you up there in Tallahassee. CHAIRMAN SAUNDERS: All right. I will -- are you -- COMMISSIONER LoCASTRO: Yes, sir. CHAIRMAN SAUNDERS: I will ditto those comments. Ms. Benarroch did a great job for us, and I know she will continue to. I've saved the last -- the best news for the last in terms of, at least, my position. There were eight -- or nine, I'm sorry -- nine nursing home July 8, 2025 Page 228 projects that were submitted to the Federal Department of Veterans Affairs for grants for the 2025/2026 cycle. I am very pleased to say that the list is out. We are No. 1 in terms of the new nursing homes out of the nine that applied. We are actually No. 1 on the list for new funding. And I'd like for Mr. Mullins to come up because we've been waiting for this for a long time, and this is certainly a major announcement in terms of that project that's important to all of us. And perhaps you could give a little bit of an explanation as to what the priority list means in terms of funding, but the news is very positive. MR. MULLINS: Thank you, Mr. Chairman. For the record, John Mullins, your director of Communications, Government, and Public Affairs. And the eye chart that is being adjusted before you is the actual VA State Home Construction Grant Priority List for FY '25 hot off the presses. We just received it at about 12:35 today during the lunch break. I've already had two impromptu phone calls with FDVA, who is just as excited as we are about this. This is the reasonable degree of certainty that this project will move forward, which is a trigger in the MOA for some things to occur which we have been planning on at the Board's direction, and updating the MOA, the property description, legal description, the access to escrowed funds, and the transfer of the $10 million of surplus surtax funds that are still in our coffers that will be going to the state. So as the Chair pointed out, there are two facilities at the top there that you may look at and go, "How did a 1.4 get ahead of us at 1.3?" Just so you know, those are two carryover items from FY '24. So the good news is some funding comes with it. So when you look at the other arrow on the right side, by the time they get to us at July 8, 2025 Page 229 No. 5, they will have spent $155 million after they have funded our project. Given the continuing resolution for FY '25 that was passed by Congress, they have the authority for that fiscal year to spend $171 million. So they will be able to cover us in our entirety at No. 5; however, that number is a little misleading, because about $27 million followed those first two projects from FY '24. So they have plenty of funds to reach us. The other stuff that's ahead of us there, the 1.1 B and 1.1 D, those are remedying life-safety issues in existing facilities. Those always come first, so they should be ahead of us. But we are the first new construction program for FY '25, and I think you'll see a lot more action in the coming months as we move forward to actually get underway. CHAIRMAN SAUNDERS: On the second page of that listing from the federal department, there are eight other nursing homes that were listed that are scheduled to be financed, but they are way down the list, and there's not enough money for those other facilities. But there's -- there's a couple in Virginia, North Carolina, South Carolina, North Dakota. So there's a lot of other -- there was a lot of competition. And kudos to you, John, for -- and our staff for participating in all those meetings. I know I participated in several of them with you. But you were at all of them, and it really made a difference. MR. MULLINS: Well, you know, I appreciate that, but let's be 100 percent clear. If it had not been for the Board finding the perfect location for this facility and the voters approving $30 million to cover the state's share of construction, we would not be standing here today. CHAIRMAN SAUNDERS: There is that also. MR. MULLINS: Yes. COMMISSIONER McDANIEL: And then there's that. July 8, 2025 Page 230 CHAIRMAN SAUNDERS: Thank you. I don't have -- I do know that I have -- well, I do have one or two other little items that are somewhat insignificant in comparison. But with what's happening with tourism in the country, I'd like to have a quarterly report, if that's okay with the Commission -- MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: -- on just where things are standing, because, you know, we have a lot of indebtedness. We've bonded some tourist taxes. We have a lot of projects. And it's got to have an impact on what we're seeing. And so I'd like to see some quarterly reports on that. And then in terms of some new state legislation, there was a new -- a bill that repealed some legislation dealing with beach access and the customary use of communities to be able to make sure that the public had access. That old legislation really made it very difficult to establish customary use so that we -- so communities could ensure that the beaches were open. That legislation was repealed in this past session. And so I'd like to have the County Attorney and our staff give us a little bit of a report on what that means. Are we having any problems with beach access being cut off? We did have problems in the past, and we reacted very strongly to that, but if we're having those issues, the law has changed in our favor -- or in the public's favor, if you will. MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: All right. Other than that, I have -- I have nothing else. Anything else for the good of the order? (No response.) CHAIRMAN SAUNDERS: Then we are adjourned. July 8, 2025 Page 231 ******* ****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 RESOLUTION 2025-130: FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, FOR THE FINAL PLAT OF ABACO POINTE, APPLICATION NUMBER PL20180001040, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $285,639.29 Item #16A2 FINAL ACCEPTANCE OF THE POTABLE WATER UTILITY FACILITIES FOR AUDUBON COUNTRY CLUB MAINTENANCE, PL20250004881- THIS FINAL ACCEPTANCE IS IN ACCORDANCE WITH COLLIER COUNTY, ORDINANCE NO. 2004-31, AS AMENDED Item #16A3 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR COUNTRYSIDE GOLF & COUNTRY CLUB CLUBHOUSE EXPANSION PHASE 1 & 2, PL20250005008 - REVIEW AND INSPECTION FEES IN THE AMOUNT OF $114 WERE PAID UNDER THE ORIGINAL APPLICATION, SDPA PL20240010449, AND DEPOSITED IN PLANNING FUND (1014) July 8, 2025 Page 232 Item #16A4 RESOLUTION 2025-131: DESIGNATING THE DEVELOPMENT REVIEW DIVISION AS THE RESPONSIBLE DIVISION TO REVIEW PLATS AND REPLATS AND DESIGNATING ADMINISTRATIVE AUTHORITY TO THE COUNTY MANAGER, DEPUTY COUNTY MANAGER, COMMUNITY DEVELOPMENT DEPARTMENT HEAD, DEVELOPMENT REVIEW DIRECTOR AND/OR ZONING DIVISION DIRECTOR TO ADMINISTRATIVELY APPROVE, APPROVE WITH CONDITIONS, OR DENY PROPOSED SUBDIVISION PLATS OR REPLATS INCLUDING THE SIGNING OF PLATS AND CONSTRUCTION AND MAINTENANCE AGREEMENTS IN ACCORDANCE WITH UPDATES TO FLORIDA STATUTE 177.071, ON BEHALF OF THE BOARD OF COUNTY COMMISSIONERS Item #16A5 RECORDING THE PLAT OF SKYSAIL – PHASE THREE (APPLICATION NUMBER PL20220006065), APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT, AND APPROVAL OF THE PERFORMANCE SECURITY IN THE AMOUNT OF $5,134,986.29 – THE PROJECT COST IS $4,668,169.35 (ESTIMATED) TO BE BORNE BY THE DEVELOPER Item #16A6 RECOMMENDATION TO APPROVE FOR RECORDING THE MINOR PLAT OF ABRAHAM ACRES, APPLICATION NUMBER July 8, 2025 Page 233 PL2025000393 Item #16A7 RELEASE OF TWO CODE ENFORCEMENT LIENS WITH AN ACCRUED VALUE OF $654,250, FOR A REDUCED PAYMENT OF $5,760.90, IN THE CODE ENFORCEMENT ACTIONS TITLED BOARD OF COUNTY COMMISSIONERS V. KIRILL GUMINSKIY, CASE NOS. CESD20190002150 AND CENA20190002191 RELATING TO PROPERTY LOCATED AT 3315 16TH AVE SE, FOLIO NO. 40992120100, COLLIER COUNTY, FLORIDA – THE RECOMMENDED PAYMENT OF $5,760.90 IS BASED ON TEN PERCENT OF THE COLLIER COUNTY PROPERTY APPRAISER’S ASSESSED VALUE OF $57,609 AND MEETS THE CRITERIA OUTLINED IN RESOLUTION 2023-90 Item #16A8 RELEASE OF A CODE ENFORCEMENT LIEN WITH AN ACCRUED VALUE OF $470,850 FOR A REDUCED PAYMENT OF $27,007, IN THE CODE ENFORCEMENT ACTION TITLED BOARD OF COUNTY COMMISSIONERS VS. VERONICA TRESSLER, BARBARA DETHLOFF, AND ELIZABETH LUCKY, IN CODE ENFORCEMENT BOARD CASE NO. CEROW20150023031, RELATING TO THE PROPERTY LOCATED AT 231 WILLOUGHBY DR., COLLIER COUNTY, FLORIDA - THE RECOMMENDED PAYMENT OF $27,007 IS TEN PERCENT OF THE COLLIER COUNTY PROPERTY APPRAISER'S ASSESSED PROPERTY VALUE OF $270,070 AND MEETS THE CRITERIA OUTLINED IN RESOLUTION 2023-90. July 8, 2025 Page 234 THERE ARE CURRENTLY NO KNOWN VIOLATIONS ON THE PROPERTY Item #16A9 THE PEPPER RANCH PRESERVE VOLUNTEER CAMP HOST AGREEMENT - THE FISCAL IMPACTS ARE A NET POSITIVE IMPACT FOR THE COUNTY. ACTUAL COSTS WOULD INCLUDE COST OF T-SHIRTS AND ELECTRICITY FOR THE RV PAD WHERE THE CAMPGROUND HOST WILL RESIDE Item #16A10 A REVENUE GENERATING AGREEMENT WITH TEXAS TONY’S BBQ SHACK INC., FOR “NORTH COLLIER REGIONAL PARK FOOD SERVICES” RELATED TO INVITATION TO NEGOTIATE NO. 25-8360 - THE PARK IS A PRIME LOCATION FOR ADULTS AND CHILDREN TO GATHER AND ENJOY BEAUTIFUL SOUTHWEST FLORIDA. THE PARK IS GENERALLY OPEN MONDAY THROUGH SUNDAY FROM 6 A.M. TO 10 P.M. AND IT HAS BEEN WITHOUT A FOOD VENDOR SINCE 2021 Item #16A11 THE CHAIRMAN TO SIGN THE GRANT AGREEMENT (L2301) BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) AND COLLIER COUNTY FOR THE COLLIER COUNTY PARKS AND RECREATION ATHLETIC COURTS RESURFACING PROJECT AND AUTHORIZE THE NECESSARY BUDGET July 8, 2025 Page 235 AMENDMENTS Item #16B1 A LEASE EXTENSION AGREEMENT WITH COLLIER PLAZA, LLC, EXTENDING THE CURRENT LEASE FOR THE UTILITY BILLING AND CUSTOMER SERVICE SATELLITE OFFICE LOCATED AT 11985 COLLIER BOULEVARD, SUITE 7, FOR AN ADDITIONAL FIVE YEARS BEYOND THE CURRENT EXPIRATION DATE OF DECEMBER 31, 2025 - THE PROPOSED LEASE RATE OF APPROXIMATELY $26.06 PER SQ. FT. IS CONSISTENT WITH CURRENT MARKET RATES FOR COMPARABLE PROPERTIES IN THE AREA, ENSURING THE LEASE REMAINS COMPETITIVE AND FISCALLY RESPONSIBLE Item #16B2 RESOLUTION 2025-132: THE SUBMITTAL OF THE LOCAL GOVERNMENT FUNDING REQUEST (LGFR) BEACH PROJECT APPLICATIONS TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR FISCAL YEAR 2026-2027, AND TO APPROVE A RESOLUTION SUPPORTING THE COUNTY’S APPLICATIONS TO FDEP, AND MAKE A FINDING THAT THESE ITEMS PROMOTE TOURISM. THIS ACTION MAINTAINS THE COUNTY'S ELIGIBILITY FOR STATE COST SHARE FUNDING FOR FUTURE RENOURISHMENT PROJECTS - THE EVALUATION WAS COMPLETED FOR THE COUNTY’S COASTAL PROTECTION PROJECTS: SOUTH MARCO ISLAND, COLLIER BEACH RENOURISHMENT PROJECTS, AND THE COUNTY’S INLET July 8, 2025 Page 236 PROJECTS: WIGGINS PASS AND DOCTORS PASS. APTIM COMPLETED THE APPLICATIONS ON BEHALF OF THE COUNTY Item #16B3 RESOLUTION 2025-133: RESOLUTION SUPERSEDING RESOLUTION NUMBER 13-257 TO REVISE THE COUNTY’S ACCESS MANAGEMENT POLICY, ADD NEW ROADWAY SEGMENTS TO THE ACCESS MANAGEMENT CLASSIFICATION TABLES, AND DIRECT THE COUNTY MANAGER, OR HER DESIGNEE, TO CONTINUE TO MONITOR THE TRANSPORTATION NETWORK, ENFORCE THE ADOPTED CRITERIA, AND MAKE RECOMMENDATIONS AS NEEDED Item #16B4 THE CHAIRMAN TO SIGN AN INTERLOCAL AGREEMENT WITH AVE MARIA STEWARDSHIP COMMUNITY DISTRICT PROVIDING FOR THE OPERATION AND MAINTENANCE SERVICES FOR THE STREETLIGHTS WITHIN THE PUBLIC RIGHT OF-WAY (PERMIT NO. PRROW2022084185301). ESTIMATED FISCAL IMPACT: $0.00 - THE DISTRICT SHALL HAVE THE RIGHT AND OBLIGATION TO OPERATE, MAINTAIN, REPAIR, AND REPLACE THE STREETLIGHTS AT ITS SOLE COST AND EXPENSE OF THE DISTRICT Item #16B5 SIX (6) SUBORDINATION OF COUNTY UTILITY INTERESTS July 8, 2025 Page 237 ("SUBORDINATION AGREEMENT") AS REQUESTED BY THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO COMPLY WITH FDOT EASEMENT REQUIREMENTS - PER FDOT, IT IS THEIR STANDARD POLICY TO GET SUBORDINATIONS TO ANY UTILITY INTERESTS IN LANDS THAT HAVE BEEN ACCEPTED BY FDOT AS A MAINTENANCE DONATION Item #16B6 BUDGET AMENDMENTS IN VARIOUS ROAD, BRIDGE & STORMWATER MAINTENANCE COST CENTERS TO RECOGNIZE REVENUES RECEIVED FROM TRAFFIC ACCIDENT REIMBURSEMENTS FROM INSURANCE COMPANIES AND AUCTION PROCEEDS IN THE AMOUNT OF $170,178.04 (ROAD & BRIDGE ADMINISTRATION FUND 163620); $25,388.87 (LANDSCAPE OPERATIONS FUND 163647); $23,172.84 (MEDIAN MAINTENANCE FUND 60265); AND $13,074.10 (LANDSCAPING PROJECT FUND 31112) - THESE REPAIRS ARE COMPLETED YEAR-ROUND Item #16B7 TO REPEAL THE PRIOR DEVELOPER AGREEMENT AND AMENDMENT WITH HOGAN FARMS LLC, (DEVELOPER) AND APPROVE A DEVELOPER AGREEMENT WITH HOGAN FARMS LLC, (DEVELOPER) THAT RESERVES CAPACITY WITHIN THE TRANSPORTATION CONCURRENCY SYSTEM IN EXCHANGE FOR DONATED LAND TO THE COUNTY FOR THE FUTURE WIDENING OF IMMOKALEE ROAD; ALLOW THE OPTION FOR THE DEVELOPER TO EXCAVATE THE July 8, 2025 Page 238 POND SITE DURING THEIR SITE DEVELOPMENT; DISTRIBUTE THE FILL TO THE ADJACENT COLLIER COUNTY PUBLIC UTILITIES SITE; A COST SHARING AND REIMBURSEMENT PLAN AND CONTINUE THE COMMITMENT TO SWAP LAND TO ACCOMMODATE INTERSECTION IMPROVEMENTS AT CAMP KEAIS ROAD AND IMMOKALEE ROAD. (THIS IS A COMPANION TO ITEM 16.C.2) - HOGANFARMS LLC WILL ALSO ASSIST WITH A PROPERTY EXCHANGE TO FACILITATE FUTURE REALIGNMENT OF CAMP KEAIS ROAD AND IMMOKALEE ROAD Item #16B8 COMMIT TO MAINTENANCE OF NEW LANDSCAPING AT THE I-75 AT SR 951 INTERCHANGE AND CONFIRM THE COUNTY’S COMMITMENT TO ONGOING MAINTENANCE OF THE REPLACEMENT LANDSCAPING AT THE I-75 AT PINE RIDGE INTERCHANGE AND TO SUPPORT THE COLLABORATION WITH THE NAPLES BOTANICAL GARDEN - THROUGH COLLABORATION WITH THE NAPLES BOTANICAL GARDEN, THE PROJECT OBJECTIVE IS TO UTILIZE LOW-MAINTENANCE PLANT MATERIAL THAT CAN ADAPT TO LIMITED WATER RESOURCES, POOR SOIL, AND HOT TEMPERATURES IN AN URBAN ENVIRONMENT Item #16C1 AWARD INVITATION TO BID NO. 24- 8279R TO H2O INNOVATION USA, INC., FOR NORTH COUNTY REGIONAL WATER TREATMENT PLANT NANOFILTRATION SYSTEM July 8, 2025 Page 239 UPGRADES PROJECT IN THE AMOUNT OF $1,142,788, APPROVE AN OWNER’S ALLOWANCE OF $50,000, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT. (PROJECT NUMBER 71057) - THE SCOPE OF THIS PROJECT PROVIDES FOR PARTIAL REPLACEMENT OF THE MEMBRANES AND ANCILLARY EQUIPMENT THAT HAVE REACHED THEIR USEFUL LIFE. THE PROJECT PROVIDES AN ADDITIONAL SEVEN YEARS OF SERVICE LIFE TO THE NANOFILTRATION SYSTEM Item #16C2 AMENDMENT TO THE AGREEMENT BETWEEN HOGAN FARMS, LLC, (LANDOWNER) AND THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ACTING EX-OFFICIO AS THE GOVERNING BOARD OF THE COLLIER COUNTY WATER SEWER DISTRICT (CCWSD) FOR THE EXCLUSIVE PROVISION OF PROVIDING POTABLE WATER, WASTEWATER AND IRRIGATION QUALITY WATER SERVICES WITHIN THE BRIGHTSHORE STEWARDSHIP RECEIVING AREA (SRA) DEVELOPMENT F/K/A HOGAN ISLAND VILLAGE. (THIS IS A COMPANION TO ITEM 16.B.7) - REVENUES FROM RESIDENTIAL WATER AND SEWER IMPACT FEES AT BUILDOUT ARE ESTIMATED TO BE $17 MILLION AT CURRENTLY APPROVED RATES. IMPACT FEES WILL ACCRUE IN THE WATER AND SEWER IMPACT FEE FUNDS (4011 AND 4013, RESPECTIVELY) Item #16D1 EXECUTE THE U.S. DEPARTMENT OF HOUSING AND URBAN July 8, 2025 Page 240 DEVELOPMENT GRANT AGREEMENT IN THE AMOUNT OF $731,570 FOR THE ESG-RUSH (RAPID UNSHELTERED SURVIVOR HOUSING) GRANT; (2) THE NECESSARY BUDGET AMENDMENT; (3) THE COUNTY MANAGER TO EXECUTE THE ASSOCIATED FUTURE SF 425S REQUIRED AT GRANT CLOSEOUT; (4) AUTHORIZE TRANSMITTAL OF THE EXECUTED GRANT AGREEMENT AND FUTURE SF 425S. (HOUSING GRANTS FUND 1835) - THE ADMINISTRATIVE PORTION OF THIS ADDITIONAL FUNDING WILL BE LIMITED TO $54,867.75 (7.5%) AND THE BALANCE OF $676,702.25 (92.50%) WILL BE ALLOCATED TO DISASTER ASSISTANCE. THE MATCH REQUIREMENT FOR THIS ESG4RREFUNDING HAS BEEN WAIVED BY HUD Item #16D2 RESOLUTION 2025-134: (1) THE SUBMISSION OF THE REQUIRED ANNUAL PLANNING DOCUMENTS FOR THE PY 2025 ONE-YEAR ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD) TO CONTINUE RECEIVING COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS AND EMERGENCY SOLUTIONS GRANTS PROGRAMS ENTITLEMENT FUNDS, INCLUDING THE REPROGRAMMING OF PRIOR YEAR FUNDS AND ESTIMATED PROGRAM INCOME; (2) THE REQUIRED BUDGET AMENDMENTS IN THE AMOUNT OF $3,831,052.01 FOR THE HUD PY 2025-2026 BUDGET; (3) THE ATTACHED RESOLUTION; (4) THE CHAIRMAN TO SIGN THE REQUIRED SF 424S APPLICATIONS FOR FEDERAL ASSISTANCE, CERTIFICATIONS AND ASSURANCES UPON ARRIVAL; (5) AUTHORIZE THE July 8, 2025 Page 241 COUNTY MANAGER TO EXECUTE ANY ASSOCIATED SF 425’S AND ANY OTHER DOCUMENTS REQUIRED FOR GRANT CLOSEOUT; (6) AUTHORIZE TRANSMITTAL OF THE PY2025 ANNUAL ACTION PLAN AND PLANNING DOCUMENTS TO HUD. (HOUSING GRANT FUND 1835, HOME GRANT FUND 1848 AND HOUSING MATCH FUND 1836) Item #16D3 RESOLUTION 2025-135: (1) A SUBSTANTIAL AMENDMENT TO COLLIER COUNTY’S U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) 2021-2025 CONSOLIDATED PLAN AND THE 2021-2022 ANNUAL ACTION PLAN TO ACCEPT AN ADDITIONAL ALLOCATION FROM HUD IN THE AMOUNT OF $4,105.00 FOR THE HOME- AMERICAN RESCUE PLAN PROGRAM TO ASSIST INDIVIDUALS AND FAMILIES FROM HUD’S DESIGNATED QUALIFYING POPULATIONS; (2) REALLOCATE HOME– AMERICAN RESCUE PLAN FUNDS TO ELIGIBLE ACTIVITIES; (3) THE CHAIRMAN TO EXECUTE THE HOME- AMERICAN RESCUE PLAN FUNDING AGREEMENT FOR THE ADDITIONAL ALLOCATION; (4) THE NECESSARY BUDGET AMENDMENTS; (5) THE COUNTY MANAGER TO EXECUTE THE ASSOCIATED FUTURE SF 425S REQUIRED AT GRANT CLOSEOUT; (6) TRANSMITTAL OF THE SUBSTANTIAL AMENDMENT, EXECUTED FUNDING AGREEMENT AND FUTURE SF 425S. (HOUSING GRANTS FUND 1835) Item #16D4 THE CHAIRMAN TO SIGN THE LEAD AGENCY PARTNERSHIP July 8, 2025 Page 242 AGREEMENT FOR HOMELESS MANAGEMENT INFORMATION SERVICES (HMIS) BETWEEN SWFL REGIONAL COALITION TO END HOMELESSNESS AND COLLIER COUNTY, WHICH SUPPORTS THE ACCESS TO AND USE OF THE LEAD AGENCY’S COMMUNITY RESOURCE NETWORK - THE AGREEMENT MAY BE TERMINATED WITH 30 DAYS ADVANCE WRITTEN NOTICE BY EITHER PARTY Item #16D5 AGREEMENT BETWEEN COLLIER COUNTY SHERIFF’S OFFICE (CCSO) AND COLLIER COUNTY TO MANAGE AND HOST THE YEARS TWO AND THREE, CORPORATION FOR NATIONAL AND COMMUNITY SERVICE DAY OF SERVICE EVENTS TO BE HELD IN SEPTEMBER OF 2025 AND 2026 IN THE AMOUNT OF $347,836 - FUNDING IS WITHIN THE HOUSING GRANTS FUND (1835), PROJECT 33887 Item #16D6 SIGN THE THIRD AMENDMENT BETWEEN THE COLLIER COUNTY SHERIFF’S OFFICE AND COLLIER COUNTY TO UPDATE LANGUAGE THROUGHOUT THE AGREEMENT AS REQUIRED BY THE GRANTOR AGENCY. (FUND 1850 AND 1852) - RESOLUTION NO. 2021-136 FURTHER AUTHORIZED THE COUNTY TO EXECUTE FORMAL AGREEMENTS TO IMPLEMENT THE FLORIDA PLAN Item #16D7 A BUDGET AMENDMENT FOR THE FLORIDA OPIOID July 8, 2025 Page 243 SETTLEMENT FUNDS TO TRANSFER EXISTING FUNDS FROM THE COLLIER COUNTY SENIORS FUND (1806) PROJECTS NO. 44059 AND NO. 44085 TO THE OPIOID REGIONAL ABATEMENT GRANT FUND (1850) PROJECT NO. 44059 AND THE OPIOID CITY/COUNTY GRANT FUND (1852) PROJECT NO. 44085 IN THE AMOUNTS OF $3,857,643.09 AND $921,562.89 RESPECTIVELY. (FUNDS 1850 AND 1852) Item #16D8 SECOND AMENDMENT BETWEEN THE DAVID LAWRENCE MENTAL HEALTH CENTER AND COLLIER COUNTY TO UPDATE LANGUAGE THROUGHOUT THE AGREEMENT AS REQUIRED BY THE GRANTOR AGENCY. (FUND 1850 AND 1852) Item #16D9 AN AFTER-THE-FACT ACCEPTANCE OF ROUND 2 FUNDING FROM THE LOCAL GOVERNMENT CYBERSECURITY GRANT PROGRAM THROUGH THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES FOR COLLIER COUNTY PUBLIC SAFETY DEPARTMENT UPGRADES RELATED TO THE P25 800MHZ RADIO SYSTEM AND AUTHORIZE THE COUNTY MANAGER OR DESIGNEE TO EXECUTE ANY REQUIRED DOCUMENTS TO ACCEPT THE AWARD IN AN ESTIMATED AMOUNT OF $103,320 - DUE TO INABILITY TO GET THE GRANT AGREEMENT TO THE BOARD PRIOR TO THIS DATE, THE PUBLIC SAFETY DIVISION DEEMED IT NECESSARY TO UTILIZE COLLIER COUNTY CMA 5330 WHICH AUTHORIZES THE COUNTY July 8, 2025 Page 244 MANAGER TO APPROVE AND SIGN THE GRANT AWARD DOCUMENTATION WITH A SUBSEQUENT BOARD ACTION AT THE JULY 8, 2025, BOARD MEETING Item #16E1 THE ADMINISTRATIVE REPORT PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR VARIOUS COUNTY DIVISIONS’ AFTER-THE-FACT PURCHASES REQUIRING BOARD APPROVAL IN ACCORDANCE WITH PROCUREMENT ORDINANCE NO. 2017-08, AS AMENDED, AND THE PROCUREMENT MANUAL IN THE AMOUNT OF $7,820.52 - IN ACCORDANCE WITH THE PROCUREMENT MANUAL, THOSE PURCHASES MADE NOT IN CONFORMANCE WITH THE ORDINANCE, POLICY, PROCEDURE, OR CONTRACT TERMS REQUIRE AN AFTER- THE-FACT FORM REPORTED TO THE COUNTY MANAGER AND THE BOARD Item #16E2 AWARD INVITATION TO BID (“ITB”) NO. 24-8301 “MEDIUM DUTY TOWING & TRANSPORT SERVICES” TO PROMPT WRECKER SERVICE AND SALES, INC., D/B/A PROMPT TOWING SERVICE ("PROMPT TOWING SERVICE"), AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT Item #16E3 AWARD INVITATION TO BID (“ITB”) NO. 24-8302, “HEAVY July 8, 2025 Page 245 DUTY TOWING & TRANSPORT SERVICES,” TO PROMPT WRECKER SERVICE AND SALES, INC., D/B/A PROMPT TOWING SERVICE ("PROMPT TOWING SERVICE"), AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT Item #16E4 AWARD INVITATION TO BID NO. 24-8305, “AUTOMOTIVE & EQUIPMENT BATTERIES,” TO BATTERY USA, INC., FOR THE PURCHASE OF AUTOMOTIVE AND EQUIPMENT BATTERIES TO SUPPORT COUNTY OPERATIONS AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT Item #16F1 RECOGNIZE AND APPROPRIATE REVENUE TO FACILITIES MANAGEMENT DIVISION COST CENTERS IN THE AMOUNT OF $362,429 FOR FISCAL YEAR 2025 AND AUTHORIZE ALL NECESSARY BUDGET AMENDMENTS - FACILITIES MANAGEMENT BUDGETED $355,000 IN SPECIAL SERVICE REVENUE FOR MAINTENANCE SERVICES AND $60,000 IN OTHER REVENUE IN COST CENTER 122240 FOR FY25 Item #16F2 THE SECOND AMENDMENT TO THE LEASE AGREEMENT WITH COLLIER MOSQUITO CONTROL DISTRICT, ALLOWING COLLIER MOSQUITO CONTROL DISTRICT TO CONTINUE THE OPERATION OF RADIO COMMUNICATION EQUIPMENT PREVIOUSLY INSTALLED ON THE COUNTY- July 8, 2025 Page 246 OWNED COMMUNICATIONS TOWER AT 2901 COUNTY BARN ROAD, NAPLES, FL 34112 Item #16F3 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO. 1, ADDING 10 DAYS TO THE PROJECT TIME AND UTILIZING $36,380 OF THE OWNER’S ALLOWANCE FOR PURCHASE ORDER NO. 4500230829 UNDER AGREEMENT NO. 21-7919-ST WITH DEANGELIS DIAMOND CONSTRUCTION, LLC, FOR CONSTRUCTION SERVICES FOR THE COLLIER COUNTY BEHAVIORAL HEALTH CENTER, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT NO. 50239) - CHANGE ORDER NO. 1 EXTENDS THE SUBSTANTIAL COMPLETION DATE BY 10 DAYS, MOVING IT TO DECEMBER 26, 2026, AND AUTHORIZES THE USE OF $36,380 FROM THE OWNER’S CONTINGENCY, LEAVING A REMAINING BALANCE OF $1,210,026 FOR FUTURE WORK UNDER WORK DIRECTIVE #1 Item #16F4 RESOLUTION 2025-136: RESOLUTION FIXING SEPTEMBER 4, 2025, 5:05 P.M., IN THE THIRD FLOOR BOARD ROOM, 3299 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, AS THE DATE, TIME AND PLACE FOR THE PUBLIC HEARING FOR APPROVING THE SPECIAL ASSESSMENT (NON-AD VALOREM ASSESSMENT) TO BE LEVIED AGAINST THE PROPERTIES WITHIN THE PELICAN BAY MUNICIPAL SERVICE TAXING AND BENEFIT UNIT FOR MAINTENANCE OF THE WATER MANAGEMENT SYSTEM, BEAUTIFICATION July 8, 2025 Page 247 OF RECREATIONAL FACILITIES AND MEDIAN AREAS AND MAINTENANCE OF CONSERVATION OR PRESERVE AREAS, MANAGEMENT OF THE DREDGING AND MAINTENANCE ACTIVITIES FOR CLAM PASS FOR THE PURPOSE OF ENHANCING THE HEALTH OF THE AFFECTED MANGROVE FOREST AND ESTABLISHMENT OF CAPITAL RESERVE FUNDS FOR AMBIENT NOISE MANAGEMENT, MAINTENANCE OF CONSERVATION OR PRESERVE AREAS, INCLUDING THE RESTORATION OF THE MANGROVE FOREST, U.S. 41 BERM, STREET SIGNAGE REPLACEMENTS WITHIN THE MEDIAN AREAS, LANDSCAPING IMPROVEMENTS TO U.S. 41 ENTRANCES AND BEACH RENOURISHMENT, ALL WITHIN THE PELICAN BAY MUNICIPAL SERVICE TAXING AND BENEFIT UNIT Item #16F5 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO. 1 FOR A 90-DAY TIME EXTENSION FOR THE “COLLIER COUNTY FIRE AND EMS STATION 74” PROJECT UNDER AGREEMENT NO. 23-8105 WITH RYCON CONSTRUCTION INC. (PROJECT NO. 55212) - GRANT REVENUE FROM THE FLORIDA DEPARTMENT OF FINANCIAL SERVICES IN THE AMOUNT OF $3,646,613.00 HAS ALREADY BEEN RECOGNIZED WITHIN THE SPECIALIZED GRANT FUND (1831) Item #16F6 AWARD INVITATION TO BID NO. 24-8288, “GROUNDS MAINTENANCE – COUNTY FACILITIES,” ZONES 1, 2, AND 3 July 8, 2025 Page 248 TO MAINSCAPE, INC., AS PRIMARY VENDOR; SUPERIOR LANDSCAPING & LAWN SERVICE, INC., AS SECONDARY VENDOR FOR ZONE 1; AND TO AWARD INVITATION TO BID NO. 24-8288S, “GROUNDS MAINTENANCE – COUNTY FACILITIES – SUPPLEMENTAL,” FOR ZONE 4 TO MAINSCAPE, INC., AS PRIMARY VENDOR, AND TO A&M PROPERTY MAINTENANCE, LLC, AS SECONDARY VENDOR, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENTS Item #16F7 THE THIRD AMENDMENT TO THE LICENSE AGREEMENT WITH AMERICAN TOWERS LLC, A DELAWARE LIMITED LIABILITY COMPANY, IN ORDER TO AUTHORIZE COLLIER COUNTY TO MODIFY PUBLIC SAFETY COMMUNICATION EQUIPMENT ON A COMMUNICATIONS TOWER PREVIOUSLY INSTALLED AT THE NORTH COLLIER FIRE AND RESCUE STATION 10 LOCATED ON 13240 IMMOKALEE RD, NAPLES, FL 34120 Item #16F8 THE USE OF A BLENDED STUDENT GENERATION RATE (SGR) OF 0.016 FOR SCHOOL IMPACT FEE CALCULATIONS FOR THE TEALE PROJECT, BASED ON THE FINDINGS OF AN ALTERNATIVE SCHOOL IMPACT FEE STUDY SUBMITTED BY THE TEALE GOLDEN GATE, LLC, (DEVELOPER), IN ACCORDANCE WITH SECTION 74-204 OF THE COLLIER COUNTY CODE OF ORDINANCES AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS July 8, 2025 Page 249 TO EXECUTE A DEVELOPER AGREEMENT BETWEEN COLLIER COUNTY AND THE DEVELOPER, WHICH ESTABLISHES THE APPLICATION OF THE BLENDED SGR AND A POST-OCCUPANCY MONITORING AND RECONCILIATION PROCESS TO VERIFY ACTUAL STUDENT GENERATION AND ENSURE SCHOOL IMPACT FEES COLLECTED ARE PROPORTIONATE TO THE DEVELOPMENT’S IMPACT Item #16F9 BUDGET AMENDMENT IN THE AMOUNT OF $206,000 WITHIN PELICAN BAY IRRIGATION & LANDSCAPE CAPITAL FUND (3041) FROM PELICAN BAY - LAKE BANK ENHANCEMENTS/SWALE RESTORATION PROJECT (51026) TO PB DRAINAGE/PIPE MAINTENANCE (50307) TO SUPPORT CURRENT PRIORITY NEEDS - THE TRANSFER OF ASSETS WAS MEMORIALIZED IN CURRENT AND FUTURE BUDGET DOCUMENTS BY REFERENCE TO RESOLUTION 2019-140 Item #16F10 A LICENSE AGREEMENT FOR THE LIMITED USE OF COUNTY-OWNED PROPERTY BY DEANGELIS DIAMOND CONSTRUCTION, LLC, FOR THE PURPOSE OF CONSTRUCTION STORAGE, PARKING, AND JOB SITE TRAILER AREA FOR THE GATE GOLF COURSE PROJECT - THE AGREEMENT AUTHORIZES USE OF THE SITE THROUGH JULY 31, 2026, WITH AN EARLY TERMINATION CLAUSE AVAILABLE TO THE COUNTY. KEY TERMS INCLUDE A MONTHLY RENTAL FEE OF $600.00, REQUIRED July 8, 2025 Page 250 LIABILITY INSURANCE, AND INDEMNITY PROVISIONS Item #1611 TWO AFTER-THE-FACT PAYMENTS, ONE IN THE AMOUNT OF $111,949 TO AMERESCO, INC., FOR THE DAS BUILDING 5 HVAC INSTALLATION AND THE OTHER IN THE AMOUNT OF $80,587 TO UNITED MECHANICAL, LLC, FOR THE CHILLER REPLACEMENT AT THE GOLDEN GATE ESTATES LIBRARY UNDER MULTI-CONTRACTOR AGREEMENT NO. 23-8123, HVAC REPLACEMENT AND INSTALLATION SERVICES, AND FIND THE EXPENDITURES HAVE A VALID PUBLIC PURPOSE. (PROJECT NO. 50145 AND NO. 52162) Item #16F12 RESOLUTION 2025-137: 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 #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 July 8, 2025 Page 251 AMOUNT OF $35,995,104.74 WERE DRAWN FOR THE PERIODS BETWEEN JUNE 12, 2025, AND JUNE 25, 2025, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J2 VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF JULY 02, 2025 - THE PUBLIC PURPOSE AS SUPPLIED BY COUNTY STAFF WAS ALSO ADDED FOR THE PURCHASING CARD TRANSACTIONS Item #16J3 AN INTERLOCAL AGREEMENT FOR ELECTION SERVICES FOR THE NOVEMBER 25, 2025, CITY OF EVERGLADES CITY GENERAL ELECTION - IN ACCORDANCE WITH PAST PRACTICE, THE ATTACHED INTERLOCAL AGREEMENT IDENTIFIES THE EQUIPMENT AND SERVICES THAT WILL BE PROVIDED TO CONDUCT THE NOVEMBER 25, 2025, CITY OF EVERGLADES CITY GENERAL ELECTION, AND THE RESPECTIVE DUTIES AND RESPONSIBILITIES OF THE PARTIES Item #16K1 RESOLUTION 2025-138: REAPPOINT JOHN MELTON AS A MEMBER TO THE BUILDING BOARD OF ADJUSTMENTS AND APPEALS Item #16K2 July 8, 2025 Page 252 RESOLUTION 2025-139: A RESOLUTION TO CORRECT A SCRIVENER'S ERROR IN THE PROJECT NUMBER IN RESOLUTION NO. 24-234 AUTHORIZING A CONDEMNATION PROJECT FOR THE WEST GOODLETTE-FRANK ROAD AREA STORMWATER IMPROVEMENT PROJECT PHASE 2, PROJECT NO. 60142 Item #16K3 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $55,000 PLUS $13,646 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 1315FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 - THE COUNTY’S APPRAISER ESTIMATED FULL COMPENSATION AT $35,100 INCLUDING SEVERANCE DAMAGES. THE PROPERTY OWNER’S INITIAL DEMAND WAS $75,200 PLUS ATTORNEY’S FEES AND EXPERT FEES AND COSTS. THE PARTIES PARTICIPATED IN INFORMAL NEGOTIATIONS AND REACHED AN AGREEMENT Item #16K4 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $55,000 PLUS $13,410 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 1317FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 6024 - THE COUNTY’S APPRAISER ESTIMATED FULL COMPENSATION AT $35,100 INCLUDING SEVERANCE DAMAGES. THE PROPERTY OWNER’S INITIAL DEMAND WAS $75,200 PLUS ATTORNEY’S FEES AND July 8, 2025 Page 253 EXPERT FEES AND COSTS. THE PARTIES PARTICIPATED IN INFORMAL NEGOTIATIONS AND REACHED AN AGREEMENT Item #16K5 – Moved to Item #11H (Per Agenda Change Sheet) Item #16L1 THE ATTACHED LEASE AGREEMENT WITH SOUTHWEST FLORIDA WORKFORCE BOARD TO CONTINUE LEASING OFFICE SPACE FOR THE COMMUNITY REDEVELOPMENT AGENCY STAFF IN IMMOKALEE Item #16L2 FOUR MEMBERS OF THE BAYSHORE GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD, ONE MEMBER OF THE BAYSHORE BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT ADVISORY COMMITTEE, AND FOUR MEMBERS OF THE IMMOKALEE COMMUNITY REDEVELOPMENT ADVISORY BOARD TO ATTEND THE FLORIDA REDEVELOPMENT ASSOCIATION 2025 ANNUAL CONFERENCE; AUTHORIZE PAYMENT OF THE ASSOCIATED REGISTRATION, LODGING, TRAVEL AND PER DIEM COSTS FROM THE CRA TRUST FUNDS (FUNDS 1020/1025); AND DECLARE THE TRAINING RECEIVED BY THE BOARD MEMBERS AS SERVING A VALID PUBLIC PURPOSE Item #17A RESOLUTION 2025-140: RESOLUTION APPROVING July 8, 2025 Page 254 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.) July 8, 2025 Page 255 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 5:18 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ___________________________________ BURT SAUNDERS, 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.