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BCC Minutes 12/09/2025 RDecember 9, 2025 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, December 9, 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 of the Circuit Court & Comptroller Troy Miller, Communications & Customer Relations December 9, 2025 Page 2 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Ms. Patterson, good morning, and good morning to all of you. Welcome to our County Commission meeting. Before we begin the business of the meeting, we're going to start, as we always do, with an invocation and the Pledge of Allegiance. We're going to have the invocation this morning by Reverend James Baird from the Covenant Church of Naples, and following that will be the Pledge of Allegiance, and that's going to be presented by Bob Wild, an army veteran from Vietnam. I think it was 1967 through 1970, if I'm correct on that. And he's going to lead us in the Pledge of Allegiance following the opening prayer. Good morning and thank you. Item #1A INVOCATION AND PLEDGE OF ALLEGIANCE – INVOCATION WAS GIVEN BY REVERAND JAMES BAIRD OF THE COVENANT CHURCH; THE PLEDGE OF ALLEGIANCE WAS GIVEN BY BOB WALD, VIETNAM AMRY VETERAN REVEREND BAIRD: Thank you very much. Let's all bow our heads. COMMISSIONER McDANIEL: Let us get stood up. REVEREND BAIRD: Our great triune God, father, son, and holy spirit, we come to you today asking for your blessing and guidance as our civil leaders do the work that you have appointed them to do. Lord, they hold great positions of public trust to care for the well-being of our community, and we know that only through the power of your spirit will they do it effectively and for your glory and December 9, 2025 Page 3 the good of all the citizens. Father, we ask that you would bless them with the ability to do justice and to love mercy, to bear down appropriately upon wickedness, and to praise those who do well. We pray that through their work your name would be glorified, that the gospel of your son would go forth, and that Collier County would be known for its righteousness because of the blessings that you've bestowed upon us. So we'd ask that you'd give them love, we ask that you'd give them wisdom, and we ask that you'd give them strength all for the sake of Jesus in his name. We ask this in his name. Amen. MR. WILD: I just thought I'd give a brief history of the Pledge of Allegiance that everyone's so familiar with. They may not know the history. It was created right after the Civil War, went through several iterations in the '20s. In the '40s, '42, it was actually finally determined that it was the official anthem, if you might, of the U.S. President Eisenhower in 1954 added the phrase "Under God." And as you probably know, in those days, up until the '40s, it used to be rendered with a hand salute. Then it was determined it would be done with the hand over the heart. Every school day, every meeting used to be started with the Pledge of Allegiance. I think we're coming back to those days, fortunately. So if we'd face the flag, and hand over heart, and join me, please. (The Pledge of Allegiance was recited in unison.) MR. WILD: The only other think I'll add, Commissioner Saunders was kind enough to say, "Take all the time you want." He doesn't realize I wrote the famous Jim Valvano "Never Give Up" speech that you've probably heard on ESPN, so I won't. But I will thank the Commission for recognizing Vietnam veterans. I think we December 9, 2025 Page 4 lose a thousand a day. There's not many of us left. So it's really appreciated to be recognized and all -- myself and my fellow -- all veterans, the Vietnam veterans particularly, we thank you for that recognition. CHAIRMAN SAUNDERS: Thank you, and thank you for your service. (Applause.) COMMISSIONER McDANIEL: Ms. Patterson, let's go through the changes to the agenda. Item #2A APPROVAL OF TODAY’S REGULAR, CONSENT, AND SUMMARY AGENDA AS AMENDED (EXP-PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) – MOTION TO APPROVE BY COMMISSIONER HALL; SECONDED BY COMMISSIONER KOWAL – APPROVED AND/OR ADOPTED W/CHANGES MS. PATTERSON: Yes, sir. Agenda changes for December 9th, 2025. First, we have Add-on Item 11C. This is a recommendation to direct staff to advertise and bring back for a public hearing an ordinance amending the Land Development Code to update the regulations pertaining to the removal of prohibited exotic vegetation. This item is brought to the agenda at Commissioner Saunders' request. Move the Companion Items 17E, 17F, 17G, and 16B9 to Items 11 -- to Items 9D, 9E, 9F, and 11D, respectively, to be -- all to be heard at the same time. This is the Greenway Fritchey Residential Planned Unit Development rezoning, Growth Management Plan December 9, 2025 Page 5 Amendment, Laredo Street vacation, and the related developer agreement. This is being moved at staff and Commissioner LoCastro's requests. Move Item 16B18 to 11E. This is a recommendation to declare a valid public emergency to bring the unpassable roads in the Private Road Emergency Repair Municipal Services Taxing Unit to a passable condition, allow for a loan from Capital Reserves in the amount of 1.5 million, approve purchase orders for Quality Enterprises for a total amount of $1,238,800 to complete necessary repairs by fire district zone for the Private Unpaved Road Emergency Repair MSTU, and authorize any necessary budget amendments. This is being moved at Commissioner Saunders, Commissioner Hall, and Commissioner Kowal's separate requests. Move Item 17J to 11F. This is a recommendation to enact an ordinance which converts the East of 951 Ad Hoc Advisory Committee from an ad hoc committee to a permanent advisory board renamed the Rural Golden Gate Estates Restudy Committee and appoints the current seven members of the ad hoc advisory committee to the permanent advisory board. I will note that this actually needs to move to an Item 9, not an Item 11, so I will get you that number. I believe that will be 9G, not 11F, but we'll get it straightened around by the time we get there. There are a couple of agenda notes. Items 16A4 and 16A5 relate to Valencia Trails Naples, Plat 4, instead of Valencia Trails Naples, Plat 3. And we do have a time-certain item, that's 11B, to be heard at 11 a.m., and this is the impact fee update study ordinance amendment and rate schedule permission to advertise. We do have court reporter breaks scheduled for 10:30 and again at 2:50. With that, County Attorney. December 9, 2025 Page 6 MR. KLATZKOW: Nothing, thank you. CHAIRMAN SAUNDERS: All right. We'll go through real quickly just if there are any changes, those changes, and also ex parte on the consent. Now, we do have a couple speakers on consent, so we'll hear those speakers before we vote on the agenda and the consent agenda. Commissioner Kowal, any changes or any ex parte? COMMISSIONER KOWAL: I have no changes, but I have multiple ex partes for the consent and summary. I have meetings, meetings, meetings, emails. Mostly meetings and emails. Do you want me to name the actual -- CHAIRMAN SAUNDERS: No, not necessary. COMMISSIONER KOWAL: Okay. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. Good morning. No changes, and I do have meetings, emails, and calls on summary and consent. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Just one proposed agenda change before we actually vote on it. On B1, I believe it is, B1, I want to propose that we double the rent on B1. That's for Rep Melo's office. CHAIRMAN SAUNDERS: All right. That will go from $1 to $2 a year. COMMISSIONER McDANIEL: We need to get $2, not $1, from our state rep, just so it goes. And no other changes other than the -- I, as well, have multiple correspondence on both summary and consent. CHAIRMAN SAUNDERS: And that change suggestion did not get a second, so we'll -- December 9, 2025 Page 7 COMMISSIONER McDANIEL: Yeah, it failed due to a lack of a second. CHAIRMAN SAUNDERS: We'll leave that at a dollar. Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. I have no changes, and on all the consent and summary agendas, I have meetings and emails. CHAIRMAN SAUNDERS: Yeah. I have no changes as well, and the same on consent, just phone calls and meetings. We have two speakers, I believe, on the consent agenda. So let's hear from the speakers on consent before we take that up. MR. MILLER: Yeah, Mr. Chair, we actually have two speakers here for summary agenda and one on Zoom for consent. We'll start hear in the room. Cody Davis will be followed by Sean Gallaway. MR. DAVIS: Do I go up to this mic? MR. MILLER: Either one. Either one is fine, sir. CHAIRMAN SAUNDERS: And you do have three minutes. MR. DAVIS: I believe Mr. Gallaway had ceded his time to me; is that correct? MR. MILLER: Oh, yes, he did. I'm sorry, sir. Sounds good. You have six minutes, then. MR. DAVIS: Good morning. Do I have to state my address? CHAIRMAN SAUNDERS: Just -- we do request name and address. MR. DAVIS: Okay. My name's Cody Davis. 15126 Palmer Lake Circle, and I wanted to speak briefly on the proposed West Mercato redevelopment. I understand that the developer is seeking a rezoning to allow 28 luxury units, but under the existing zoning, without any change, state law already allows those same 28 units, plus 40 percent affordable housing, 19 units, by right. For a county that repeatedly states it has a workforce housing crisis, the by-right option is, I think, clearly the December 9, 2025 Page 8 better outcome. It remains consistent with the zoning plan, preserves the integrity of the growth management framework, and because the site is so close to the highly walkable Mercato, Publix, Trader Joe's, and more, it places minimal additional strain on the traffic network. I'm very concerned with the trend of using parcel-specific rezonings to override established planning policies. Spot zoning by rezoning erodes the predictability and fairness that the Growth Management Plan is supposed to provide. When affordable housing is negotiated away through ad hoc zoning changes, it undermines public trust and violates the spirit of Florida's land-use laws. Big developers should not be granted zoning exceptions when the outcome is more profit for them and reduced public benefit. In this case, approving the rezoning would reduce affordable housing, contradicts the County's planning documents, and benefit a private party at the expense of the County's residents. I share concerns about the Live Local Act's preemption of local authority, but in this particular situation, two wrongs don't make a right. Commissioner McDaniel has often criticized past county leaders for believing that if we don't build it, they won't come. Approving this rezoning would repeat that same mistake by blocking needed workforce housing in a suitable location near highly walkable existing services. I urge the Commission to deny the rezoning and allow the project to proceed under the existing zoning which provides more affordability, more consistency, and a far better outcome for Collier residents. Thank you. CHAIRMAN SAUNDERS: Thank you. I believe that those were the only -- those are the only comments from our speakers for consent. Any discussion -- December 9, 2025 Page 9 MR. MILLER: Yeah, I have -- I do have someone on Zoom who wanted to speak on a consent agenda item. CHAIRMAN SAUNDERS: Oh, I'm sorry. MR. MILLER: I'm not sure which item. All I have is 16. Donna Stormer. Donna, you should be getting prompted to unmute yourself. Let's see if she does. Donna, if you'll unmute yourself, please. You're being prompted to do so. And one more time, Donna, can you unmute yourself, please? (No response.) MR. MILLER: All right. I'm going to say she cannot, so we'll move from there. All right. CHAIRMAN SAUNDERS: All right. Any comments from the Commission? (No response.) CHAIRMAN SAUNDERS: Then we need a motion to approve the consent agenda -- COMMISSIONER HALL: Move to approve. CHAIRMAN SAUNDERS: -- and summary agenda. COMMISSIONER McDANIEL: Second. COMMISSIONER KOWAL: Second. 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. December 9, 2025 Page 10 Item #2B and #2C BCC MEETING MINUTES FOR OCTOBER 28, 2025, AND BCC MEETING MINUTES FOR NOVEMBER 10, 2025 – MOTION TO APPROVE AS PRESENTED BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – APPROVED Items 2A and 2B are the minutes, October 28th and November 10 of 2025. COMMISSIONER McDANIEL: Move for approval. COMMISSIONER HALL: Second. COMMISSIONER KOWAL: Second. CHAIRMAN SAUNDERS: We have a motion and a second to approve the minutes. 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, we'll move on to the awards and recognitions. MS. PATTERSON: Yes, sir. Item #3A EMPLOYEE AWARDS AND RECOGNITIONS – 20 YEAR ATTENDEES – PRESENTED Item 3A, employee awards and recognitions. First our 20-year December 9, 2025 Page 11 attendees. First up we have Michael Nell, Wastewater, 20 years. Congratulations. (Applause.) MS. PATTERSON: Next up we have Dan Baptista, Water, 20 years. Congratulations. (Applause.) Item #3A EMPLOYEE AWARDS AND RECOGNITIONS – 25 YEAR ATTENDEES – PRESENTED MS. PATTERSON: Moving on to our 25-year attendees, Mario Mendez -- Menendez, Fleet Management. Congratulations. (Applause.) COMMISSIONER LoCASTRO: How is the management of the fleet going? MR. MENENDEZ: Good. COMMISSIONER LoCASTRO: Okay. Good. Congratulations. MS. PATTERSON: Amanda Townsend, 25 years, Museums. Congratulations. (Applause.) COMMISSIONER HALL: Thirty more years, you'll be a display. CHAIRMAN SAUNDERS: It was nice having a little extra audience participation this morning on the service awards. I will say that we are blessed here in Collier County to have a tremendous staff on our county payroll. A lot of people complain about county government, but we have a lot to be proud of here, and those folks that just got those awards are examples of the quality we have here in December 9, 2025 Page 12 the County. MS. PATTERSON: Yes, sir. Item #4A PROCLAMATION DESIGNATING JANUARY 23, 2026, TO THE 30TH ANNIVERSARY OF THE WOMEN’S FOUNDATION OF COLLIER COUNTY. ACCEPTED BY SHELIA SMITH DAVIS, CHAIR, 2026 WOMEN’S FOUNDATION LUNCHEON – MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER KOWAL – ADOPTED That moves us on to proclamations, Item 4. Item 4A is a proclamation designating January 23rd, 2026, to recognize the 30th anniversary of the Woman's Foundation of Collier County. To be accepted by Sheila Smith Davis, Chair, 2026 Women's Foundation Luncheon. Congratulations. (Applause.) COMMISSIONER LoCASTRO: You're not going to say anything? MS. CONNOLLY-KEESLER: Well, I can, sure. COMMISSIONER LoCASTRO: Let me say something. No, you go ahead. MS. CONNOLLY-KEESLER: I'm happy to say something. So the Women's Foundation is actually a fund of the Collier Community Foundation, has been supporting women and girls in Collier County for the last 30 years. About $2 million the last few years has gone out to help women who have been living in their cars in Collier County, getting them placed in apartments, mentoring programs for teens, and programs just in general around issues -- healthcare issues and others, that affect women and girls. So December 9, 2025 Page 13 it's very targeted, and just a wonderful opportunity to support women and girls in Collier County. THE COURT REPORTER: Can I get your name? MS. CONNOLLY-KEESLER: Eileen Connolly-Keesler. THE COURT REPORTER: Thank you. CHAIRMAN SAUNDERS: Thank you very much. (Applause.) COMMISSIONER LoCASTRO: I just wanted to add that -- and I'd invite anybody else to chime in. But I work very closely with these two ladies, as we all do, but I've known Sheila for years, way before I was even a county commissioner. And these are two people that really fly under the radar but do so many things for the county. Maybe their names aren't on buildings all over the county -- and not taking anything away from that. We love that as well. But we also have involved philanthropic groups that Eileen and both Sheila represent that do so much that sometimes does get lost a bit, but they don't care. They don't care who gets the credit, you know. I mean, it's been said as long as good things happen, who cares who gets the credit. And they're making good things happen every day. And the two of them are here representing such a large group that is behind you and that stand on your shoulders and you stand on theirs doing just so many great things. And I've been honored to be a part of just small little pieces of it. But I couldn't be more grateful to have you in our community for all that you do. (Applause.) Item #4B PROCLAMATION DESIGNATING JANUARY 19, 2026, AS REV. DR. MARTIN LUTHER KING JR.’S DREAM DAY IN COLLIER December 9, 2025 Page 14 COUNTY. ACCEPTED BY VINCENT KEEYS, PROSIDENT, NAACP COLLIER COUNTY. MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER KOWAL – ADOPTED MS. PATTERSON: Item 4B is a proclamation designating January 19th, 2026, as Reverend Dr. Martin Luther King, Jr.'s, Dream Day in Collier County. To be accepted by Vincent Keeys, president, NAACP of Collier County. Congratulations. (Applause.) MR. KEEYS: Thank you so very much, County Commissioners, Ms. Patterson, and everyone. It is a true honor for the NAACP of Collier County after 29 years of holding this parade in celebration. And so we always look forward to it every year. I know this has been somewhat of an unofficial collaboration with the County, but we don't take it lightly. And so we are so grateful to you for us for 29 years to be able to collaborate on this event. Dr. King was an honorable and hard-working individual, and we hope that in the future -- and I know I'll be coming to you next year to make it official that this collaboration between the NAACP of Collier County and the Collier County Government will continue that moving forward. So I look forward to visiting you again, and I thank you and invite every one of you out. Please plan to attend. I know we always see Ms. Patterson there, and so we're very grateful, but we'd love to see the county commissioners, and I know you have marched in the past. We'd love for you to do the same thing. CHAIRMAN SAUNDERS: Well, it's an election year, so you may see more people there than -- MR. KEEYS: Thank you. Thank you so very much. December 9, 2025 Page 15 (Applause.) MS. PATTERSON: Commissioners, before we move on, if we could get a motion to accept the proclamations. COMMISSIONER McDANIEL: So moved. COMMISSIONER KOWAL: Motion. CHAIRMAN SAUNDERS: All right. We have a motion and a second to accept the proclamations. 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. Item #5A PRESENTATION OF THE COLLIER COUNTY BUSINESS OF THE QUARTER FOR DECEMBER 2025 TO FOSTERING SUCCESS. ACCEPTED BY REPRESENTATIVES OF FOSTERING SUCCESS AND THE GREATER NAPLES CHAMBER OF COMMERCE – PRESENTED That brings us to Item 5A. This is a presentation of the Collier County Business of the Quarter for December 2025 to Fostering Success. To be accepted by representatives of Fostering Success and the Greater Naples Chamber of Commerce. Congratulations. (Applause.) December 9, 2025 Page 16 CHAIRMAN SAUNDERS: And if you'd like to tell us a little bit about the -- MS. HUGHES: Oh, I don't need to be there. CHAIRMAN SAUNDERS: No, please take the microphone so we can keep that as part of the record. MS. HUGHES: I just wanted to thank Greater Naples leadership -- I mean Greater Naples Chamber of Commerce and all the commissioners for thanking and thinking about foster children in our community. We help 750 foster children each year by providing them with emergency supplies, equipment, free education, tutoring programs, and connect up babies to quality early learning centers throughout Collier County. We also help them go to summer camps and winter camps for free, and we pay for any sports, dance, art, theater that they want to so they can get back some of the childhood that they've lost. And we're very grateful to you for acknowledging us and all the work that my staff does to make sure that these vulnerable children are safe and secure. CHAIRMAN SAUNDERS: Let me ask you a quick question, because years ago, the way the state statutes were set up, the foster kids would reach the age of 18, and then they were just simple dropped. MS. HUGHES: Yes. CHAIRMAN SAUNDERS: And I know that's been changed. MS. HUGHES: Correct. CHAIRMAN SAUNDERS: But my question is, are there things in the statutes that you feel that need to be changed at this point, or has that been pretty much taken care of? MS. HUGHES: So we don't have any government funding. We're completely a separate non-profit, and we help the children after they get placed in their home by a case manager. But you're right, we December 9, 2025 Page 17 have a program that now extends from 18 to 23, because when a child is 18, if they don't stay in the program, they immediately, on their 18th birthday, will get kicked out of foster care, and that is -- I can't even imagine being 18 years old and not having a support system. So we do help them all the way through 23, and actually, nationally, only 50 percent of foster children graduate high school. That's just a sad and alarming statistic, and only 4 percent graduate college. The kids who are in our educational program, we have 100 percent high school graduation rate, and 100 percent of our children have gone on to college, either a two-year or four-year or technical school, so we make sure that they are in a safe environment and have education to break the cycle. Thank you. CHAIRMAN SAUNDERS: Thank you. Thank you for -- for your success. (Applause.) ADDED – ARTIST OF THE MONTH ARTIST OF THE MONTH OF DECEMBER 2025 – COLLIER COUNTY SUPERVISOR OF ELECTIONS - ART FOR DEMOCRACY CONTEST SUBMISSIONS BY LOCAL STUDENT ARTISTS MS. PATTERSON: Commissioners, if I could turn your attention to the back of the room for the Artist of the Month. The Collier County Supervisor of Elections office is honored to be the Artist of the Month and to have the opportunity to share the artwork created by local student artists for the Art of Democracy contest. In partnership with Collier County Public Schools, Champions December 9, 2025 Page 18 for Learning, and the local chapter of the Sons of the American Revolution, the Supervisor of Elections conducts this annual contest to showcase artwork that expresses what the democratic process means to our student artists in Collier County. This contest offers a unique opportunity for local student artists to celebrate civic engagement through their creative talents. This year the Supervisor of Elections invited students in Grades K through 12 to submit original artwork with voting and election centric themes. Students kindergarten through eighth grade also had the opportunity to enter an original design for the 2026 "I voted" sticker. To learn more about the contest, visit colliervotes.gov/art. With that, Commissioners, that brings us to public comments. Item #7 PUBLIC COMMENTS MR. MILLER: We have three registered speakers for this item. Your first speaker is Don Braswell, and he'll be followed by Marsha Oenick. MR. BRASWELL: Coming. I'm not as young as I used to be. CHAIRMAN SAUNDERS: That's true of all of us. COMMISSIONER KOWAL: Oh, Don. COMMISSIONER HALL: Thanks, Don. MR. BRASWELL: There you go, sir. COMMISSIONER KOWAL: Thank you. MR. BRASWELL: Amy, if you need a copy of what they're looking at, here you go. MS. PATTERSON: Thank you. MR. BRASWELL: Good morning, gentlemen and the rest of the staff. Thank you for giving me the opportunity. December 9, 2025 Page 19 What I'd like to talk about is encouragement of single-family home building in the county. We've done a great job of producing homes -- rentals and condos, and all those pieces of the pie meet a public need. But I have a thing in my heart that says, "I will have a more stable community if I find a way to make single-family homes more affordable." And I had a privilege early in life to work on a project where we had to get 1200 stores up in 18 months. That's a big job. Okay. No, I didn't do it. It was a team of us that did it. But what we did is found a commonality because I was working for General Motors, and they wanted 1200 stores. Whoa, how do you do that in 18 months? They standardized three different models for a building. I'm just thinking, can we come up with communities that are a little more standardized so that timelines don't drift. It gives the general contractor an opportunity to buy ahead at a discount. There was a lot of things in that project that gave us a leg up on time. If you're a general contractor, and to get that house built it's going to take me 24 months, I've had to finance that for 24 months. If I can knock six months out of it -- it doesn't sound like much -- it's huge. That's what we did. I can't go into all the details. That's why I gave a piece of paper. But, wow, it was a good project for General Motors because we met our 18-month deadline, and more importantly -- a lot of you are businessman. How about it? You opened up a store six months early. Your competitor down the street had another six months. You had six months of sales going on, all right. So it was a great advantage. A lot of those economies of scale in how the building process went and how the execution went are transferable to any project. Someday -- you got my pen, my phone. Let's go and have a December 9, 2025 Page 20 half-hour conversation, because I can tell you a whole lot. Bye. MR. MILLER: Your next speaker is Marsha Oenick. She'll be followed by Monica Ramos. MS. OENICK: Good morning. My name is Marsha Oenick. I live in Naples Park. I've been interacting with you collectively and individually that the Future Land Use Element for the area along U.S. 41 bordering Naples Park needs to be updated, and I remain firm in that opinion. There are two goals to be met with the change to the FLUE. One, enable preservation of the existing commercial zone. Two, prevent further development of multi-unit residential housing along U.S. 41. The existing commercial zone provides services including banks, credit unions, car washes, gas stations, locksmiths, medical service, a veterinary, dry cleaner, car repair, and others as well as restaurants and a few stores. Why is the County interested in encouraging dismantling this collection of services to replace it with residential? Why are we going to require people to drive somewhere else to get these services? Why add to the congestion of U.S. 41 to put more cars on the road to find access to these business -- these kinds of businesses? Second, we need to prevent further development of multi-unit residential housing along 41 in that area. In addition to be incongruous in height and general density, there's frankly a real safety issue here. Delivery trucks bringing online shopping goods to residents. Our neighborhood really sees dozens of Amazon, UPS, FedEx trucks daily. They don't use driveways now. They won't use guest parking in a lot. They park in the 18-foot-wide streets and block a lane of traffic. Doing this at the corner of U.S. 41 will now cause traffic backups and accidents on U.S. 41. We need to keep the density constant along U.S. 41 for residential at RMF6 like the rest of Naples December 9, 2025 Page 21 Park to minimize this issue. So change the FLUE to accomplish these goals. One, maintain the commercial zone. Two, prevent further conversion of commercial to multiple residential housing. Allow businesses to avoid the constant threat of their land being sold to create luxury condos. Allow future businesses to set up shop. Allow residents of Naples Park, Pelican Marsh, Pelican Bay, and many more have access to the services, restaurants, and stores that currently operate there. If you don't like the say some of them look, provide incentives to improve their look. The current strategy is not useful. Is the answer to change the FLUE to C-3? I don't know an existing res -- already is unmanaged conversion to Live Local developments, but that would remain commercial. Is the answer change the FLUE to RMF-6? Does that prevent Live Local developments and minimize any incentives to convert commercial to housing? I frankly don't know enough about the rules to give you the right answer. I implore you to take up this quest: Rezone the FLUE to enable commercial activity to remain and prevent further multiuse unit residential complexes. Thank you for considering my input. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Monica Ramos, and she'll be followed by Daniel Zegarac. MS. RAMOS: Good morning, BCC and to the Collier community. I know immigration reform is a sensitive subject that was not added to today's agenda, but -- as I requested; however, I'm praying today is a conversation starter. My name's Monica Ramos, and I'm here before you today as a mother, as a veteran wife, and as a colleague of our local construction December 9, 2025 Page 22 industry to respectfully and urgently request your support for the Dignity Bill act by Representative Maria Elvira Salazar out of Miami that obtained solutions for our broken immigration system for the sake of Collier County's workforce shortage. This should concern every commissioner in every district in the country. I'm here today with more faith and fear in God before me out of the need, not want, for those community members who cannot be present. After witnessing countless terrorizing and traumatizing incidents across our nation and your county this year of Hispanic children and families due to the current administration's immigration policies, many of Southwest Florida's top industries are now suffering due to the workforce shortage, including construction, restaurant, and hospitality. I've reached out to our state representatives as Lauren Melo, Mario Diaz-Balart, Yvette, Byron Donalds, and I'm urging you local leaders as well to please support the dignity bill. We need to find a pathway for those who contribute to our local economy who have paid their taxes, have no criminal record, and have been here for decades wasting their money on legal representation because it's only led them to dead ends. I ask you to not forget the Hispanic small business owners who contribute to your local economy, the Hispanic first responders who keep your city safe, the Hispanic hospitality workers who clean your plates at your favorite restaurants, and the Hispanic farmworkers who pick the crops that keep our stomachs full. Since we're such a faith-based community, I'd like to ask you to join me by a fitting scripture in this time in history. Deuteronomy 27:19 says, cursed is the one who withholds justice from the foreigner and the fatherless. Thank you. MR. MILLER: Your final speaker under this item is Daniel Zegarac. December 9, 2025 Page 23 MR. ZEGARAC: Good morning, Commissioners. CHAIRMAN SAUNDERS: Good morning. MR. ZEGARAC: I haven't been this nervous since I was going to find out if I made the junior high school basketball team or not. I just wanted to come up here and tell you that decisions have consequences. And when I look at a consent agenda that's loaded up like ours very often are, my mind goes through a lot of different pushups and sit-ups and deep dives, as some of you would call them. I hope we don't regret using the consent agenda in the future too often because I think it is something that we could -- we could definitely abuse as a government. And so you know, I think it's magnificent that we can govern ourselves, and I think Collier County does a pretty darn good job in governing itselves [sic] and has a pretty darn good staff. And, you know, moving forward, let's take more advantage of this great staff that we have, so thank you. CHAIRMAN SAUNDERS: Thank you. That's a good -- you raise a good point in reference to the consent agenda, and maybe it would be useful just, Ms. Patterson, if you could tell the public what types of items go on the consent. I will say that each one of us reviews the consent agenda in detail, and as you notice from this morning, items are pulled from consent that are controversial. We don't have any hesitation in doing that. And we permit people to speak on the consent agenda. So we want to be as open as possible, but we don't want to bog down the meeting with routine matters that really don't require any discussion. And, Ms. Patterson, can you elaborate on that a little bit? MS. PATTERSON: Yes, sir. So the consent agenda is exactly as you describe it. It's used for routine and administrative items. There's a lot of payment of bills. We release bonds, accept plats on the consent agenda. There are dollar limits to what can be placed on the consent December 9, 2025 Page 24 agenda, and that's not an absolute. If something was controversial and was not -- not within that dollar amount, it still would go onto the regular agenda, but it allows us to procure items up to a certain threshold, again, being administrative in nature. Anything that has any type of public interest or controversy does not go onto the consent agenda, and the -- as you said, the Board routinely examines the consent agenda. Each day -- each Monday before our Tuesday meeting we go through the entire agenda, and if there's something that the Board feels needs to be talked about -- sometimes it's even for good news -- those items will be placed onto the regular agenda. So there are definitely guardrails to keep things from being placed onto the consent agenda that otherwise belong on the regular agenda for open discussion. CHAIRMAN SAUNDERS: Now, we do have land-use items that appear on the summary agenda. MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: And, again, maybe, perhaps, you can explain why something like what we did this morning appears on the summary agenda. MS. PATTERSON: Yes, sir. So items only qualify to be on the summary agenda, which are advertised public hearings, if they have had a unanimous vote of the Planning Commission and no public opposition. So items where people have spoken in opposition or perhaps sent in letters to the staff or to the Board, those also have to be placed onto the regular agenda. So those things -- there are quite a number of them that are on the summary agenda but, again, those are ones that have made it through the Planning Commission with no public opposition and a unanimous vote. Some of the ones that were pulled today were ones that made it to the summary and they qualified but because there were some concerns raised after the Planning Commission, they have now made December 9, 2025 Page 25 their way onto the regular agenda. CHAIRMAN SAUNDERS: I think that I can say with a lot of confidence that Collier County Government is very open. I think this Commission is always very open. And if there's something that's problematic, somebody asks a question about something, we always get our staff to respond. And so I think all of us up here can be proud of the fact that everything's -- everything's wide open. There are no -- I shouldn't say there are no secrets, but there are not very many secrets, and certainly no secrets as they relate to the operation of county government. MS. PATTERSON: No, sir. CHAIRMAN SAUNDERS: All right. Thank you. Then we will move on. MS. PATTERSON: Yes, sir. COMMISSIONER LoCASTRO: Can I add -- can I add something, Chairman? CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: I just wanted to add, Ms. Patterson, you know, one thing we talked about maybe a year ago -- I brought it up and we all chimed in -- that I think definitely has improved, I know when I got elected in 2020, the consent agenda and summary agenda at times was like a one-liner that was written in, like, hieroglyphics, and then you'd get citizens that would go to the website and go, "Oh my God, you know, the sky is falling," where the reality is it needed a little bit more depth. The reason I think our agenda is an extra page or two than it was maybe five years ago is because you, obviously, have given the staff direction to put a little bit more of the details. So if a citizen knew nothing about the project, there's still one or two things that do jump out. So the comment that was made does have merit, but I really thank the staff for making sure that it can be read by somebody that December 9, 2025 Page 26 maybe has no knowledge, and it doesn't look like we're trying to sort of sneak it in. And then you've got five of us up here that read it. Somebody always catches something that they think should be pulled, so -- but we'll continue to make those improvements as well. MS. PATTERSON: Yes, sir. COMMISSIONER LoCASTRO: But I just wanted to highlight that, you know, you've made quite a bit already on the -- consent agenda and summary agenda is quite a bit different than it was five years ago, as I remember it. CHAIRMAN SAUNDERS: Okay. Item #9A RESOLUTION 2025-286: A RESOLUTION DESIGNATING 560.2 ACRES IN THE RURAL LAND STEWARDSHIP AREA ZONING OVERLAY DISTRICT AS A STEWARDSHIP SENDING AREA WITH A DESIGNATION AS “CLH SSA 19”; PURSUANT TO THE TERMS SET FORTH IN THE ESCROW AGREEMENT, STEWARDSHIP SENDING AREA CREDIT AGREEMENT FOR CLH SSA 19, AND STEWARDSHIP SENDING AREA EASEMENT AGREEMENT FOR CLH SSA 19; APPROVE A STEWARDSHIP SENDING AREA CREDIT AGREEMENT FOR CLH SSA 19; APPROVING A STEWARDSHIP SENDING AREA EASEMENT AGREEMENT FOR CLH SSA 19; APPROVING AN ESCROW AGREEMENT FOR CLH SSA 19; AND ESTABLISHING THE NUMBER OF STEWARDSHIP CREDITS GENERATED BY THE DESIGNATION OF SAID STEWARDSHIP SENDING AREA. THE SUBJECT PROPERTY IS LOCATED IN SECTIONS 6, 7, AND 18; TOWNSHIP 48 SOUTH; RANGE 30 EAST. [PL20240000437] (THIS ITEM IS A COMPANION TO December 9, 2025 Page 27 ITEM #9B) - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – ADOPTED Item #9B RESOLUTION 2025-287: A RESOLUTION DESIGNATING 1,217.84± ACRES WITHIN THE RURAL LANDS STEWARDSHIP AREA ZONING OVERLAY DISTRICT AS A STEWARDSHIP RECEIVING AREA, TO BE KNOWN AS THE HORSE TRIALS VILLAGE STEWARDSHIP RECEIVING AREA, TO ALLOW DEVELOPMENT OF A MAXIMUM OF 3,205 DWELLING UNITS INCLUDING 305 AFFORDABLE HOUSING UNITS, AND OF THE MAXIMUM DWELLING UNITS A MINIMUM OF 10% WILL BE MULTI-FAMILY DWELLING UNITS, A MINIMUM OF 10% WILL BE SINGLE-FAMILY DETACHED AND A MINIMUM OF 10% WILL BE SINGLE-FAMILY ATTACHED OR VILLA; A MINIMUM AND MAXIMUM OF 169,865 SQUARE FEET OF GROSS FLOOR AREA OF COMMERCIAL DEVELOPMENT IN VILLAGE CENTER CONTEXT ZONE; A MAXIMUM OF 100,000 SQUARE FEET OF INDOOR SELF-STORAGE USE IN THE VILLAGE CENTER CONTEXT ZONE; A MINIMUM OF 32,050 SQUARE FEET OF CIVIC, GOVERNMENTAL, AND INSTITUTIONAL USES IN THE VILLAGE CENTER CONTEXT ZONE; SENIOR HOUSING INCLUDING ASSISTED LIVING FACILITIES AND CONTINUING CARE RETIREMENT COMMUNITIES LIMITED TO 300 UNITS IN THE SRA; ALL SUBJECT TO A MAXIMUM P.M. PEAK HOUR TRIP CAP; AND APPROVING THE STEWARDSHIP RECEIVING AREA CREDIT AGREEMENT FOR HORSE TRIALS VILLAGE STEWARDSHIP RECEIVING AREA AND ESTABLISHING THAT 9,519.08 December 9, 2025 Page 28 STEWARDSHIP CREDITS ARE BEING UTILIZED BY THE DESIGNATION OF THE HORSE TRIALS VILLAGE STEWARDSHIP RECEIVING AREA. THE SUBJECT PROPERTY, CONSISTING OF 1,217.84 ± ACRES, IS LOCATED ON THE NORTH SIDE OF OIL WELL ROAD, WEST OF STATE ROAD 29, IN SECTIONS 5, 6, 7, 8, 17, AND 18, TOWNSHIP 48 SOUTH, RANGE 30 EAST, COLLIER COUNTY, FLORIDA. [PL20230009958] (THIS ITEM IS A COMPANION TO ITEM #9A) MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – ADOPTED MS. PATTERSON: Commissioners, that brings us to our advertised public hearings. We're going to get started with Comprehensive Plan Items 9A and 9B. I apologize. I'm going to read these into the record, and then we'll get started. Item 9A is a recommendation to adopt a resolution designating 560.2 acres in the Rural Lands Stewardship Area Zoning Overlay District as a Stewardship Sending Area with designation as CLH SSA 19 pursuant to the terms set forth in the escrow agreement Stewardship Sending Area Credit Agreement for CLH SSA 19, and Stewardship Sending Area Easement Agreement for CLH SSA 19; approving a Stewardship Sending Area Credit Agreement for CLH SSA 19; approving a Stewardship Sending Area Easement Agreement for CLH SSA 19; approving an escrow agreement for CLH SSA 19; and establishing the number of stewardship credits generated by the designation of said Stewardship Sending Area. The subject property is located in Sections 6, 7, and 18, Township 48 South, Range 30 East. Its companion item is 9B. This item will require that all participants be sworn in and commissioners provide ex parte disclosure. December 9, 2025 Page 29 This is a recommendation to approve with conditions a resolution designating 1,217.84 plus/minus acres within the Rural Lands Stewardship Area Zoning Overlay District as a Stewardship Receiving Area to be known as the Horse Trials Village Stewardship Receiving Area to allow development of a maximum of 3,205 dwelling units, including 305 affordable housing units, and of the maximum dwelling units, a minimum of 10 percent will be multifamily dwelling units, a minimum of 10 percent will be single-family detached, and a minimum of 10 percent will be single-family attached or villa, a minimum and maximum of 169,865 square feet of gross floor area of commercial development in Village Center Context Zone, a maximum of 100,000 square feet of indoor self-storage in the Village Center Context Zone, a minimum of 32,050 square feet of civic, governmental, and institutional uses in the Village Center Context Zone, senior housing including assisted living facilities and continuing care, retirement communities, limited to 300 units in the SRA; all subject to a maximum p.m. peak hour trip cap; and approving the Stewardship Receiving Area credit agreement for the Horse Trials Village Stewardship Receiving Area and establishing that 9,519.08 stewardship credits are being utilized by designation of the Horse Trials Village Stewardship Receiving Area. The subject property consisting of 1,217.84 plus/minus acres is located on the north side of Oil Well Road west of State Road 29 in Sections 5, 6, 7, 8, 17, and 18, Township 48 South, Range 30 East, Collier County, Florida. With that, Commissioners, ex parte. CHAIRMAN SAUNDERS: All right. Commissioner Kowal. COMMISSIONER KOWAL: Yes, Chairman, I have meetings and calls on 9B. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Meetings and emails. December 9, 2025 Page 30 CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Meetings and calls, sir. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Meetings and emails. CHAIRMAN SAUNDERS: And I have the same, meetings and emails and some telephone calls. MS. PATTERSON: Very good. If all participants could stand to be sworn in by the court reporter, that includes anybody that's going to be providing public comment as well. 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.) CHAIRMAN SAUNDERS: All right. We'll start, as usual, with the petitioner. COMMISSIONER McDANIEL: I don't think Mulhere raised his hand. MR. MULHERE: I did. I did. COMMISSIONER McDANIEL: He did? Okay. MR. YOVANOVICH: Good morning. For the record, Rich Yovanovich on behalf of the petitioner. Can I ask Troy if there's -- I noticed there were no public comments in the audience. Is there anybody registered on Zoom? MR. MILLER: I have one registered on Zoom, Lucy Gallo. MR. YOVANOVICH: And she's with our team. MR. MILLER: She's with your team. MR. YOVANOVICH: Yes. MR. MILLER: That's what I thought, but I wasn't sure, Rich. MR. YOVANOVICH: Thank you. I just wanted that for purposes of -- for purposes of the presentation. With me today on behalf of the owner of the property is Pat December 9, 2025 Page 31 Utter. He's vice president of real estate for Collier Enterprises, a Tarpon Blue company. I'm the zoning lawyer on this project. Mr. Mulhere and Ellen Summers are our planners. Dom Amico is our civil engineer. Lucy, who's on the Zoom, if you have any questions regarding our economic analysis, is here. Mr. Trebilcock is our transportation engineer. And then Heather Samborski is our ecologist for the project. As Ms. Patterson indicated, we have two petitions before you today. You've seen many -- I shouldn't say "many," but several SRA villages, and you've approved several SSAs for the Rural Lands Stewardship Program. We're available to answer any questions you have regarding each of the petitions, and if you would like a detailed presentation on the SSA designation, Heather is here and can take you through the designation process in detail if you prefer. As Ms. Patterson pointed out, the SRA is roughly 1,217.84 acres, and the SSA is 560.2 acres. And the property on your visualizer right now is the property that comprises the village SRA. And this SSA, together with a couple of other SSAs, provide the credits for the designation of this property. The overall request is for 3,205 dwelling units, almost 170,000 square feet of neighborhood goods and services, and a little over 32,000 square feet of civic government and institutional uses. This visual -- this picture also shows you where the SRA is but also shows you where SSA 19 is. That is your companion item for this particular petition. As I mentioned, we're in the Rural Lands Stewardship Area overlay. The process we go through is to designate the SRA. It's not a rezone, which is different from the normal entitlement process, and the location of property is the northwest quadrant of Oil Well and December 9, 2025 Page 32 State Road 29. And this petition -- and Bob will get into a little bit more detail -- is villages are intended to be primarily residential, and that's what this village is, primarily residential. The location of the property is in the pink area. The pink area is the portion of the RLSA that is the open area which is intended to be where SRAs are to be designated. I'm not going to get into the details of villages because you've seen this before. And since we don't have any public speakers, I don't think we need to go through the details of all of this. But both your staff, your Planning Commission -- and as Bob will take you through, we meet all of the criteria related to designating this property as a village. I'm going to go ahead now at this point and turn it over to Bob to go over briefly the master plan, and then with that, we're available to answer any questions you may have regarding... MR. MULHERE: Good morning. For the record, Bob Mulhere with Bowman. As Rich indicated, the SRA is requesting the 3,205 dwelling units; 2.63 units per acre. We exceed the open-space requirement for a village, 35 percent open space is required, and we're providing basically 49.30, so substantially exceed that. The master plan, which I'll get to in just a minute, is designed to encourage pedestrian and bicycle circulation as is required by the stewardship program. We have 37.29 acres of active parks and community green space. Only 12.18 is required, 1 percent of the gross acreage. So we substantially exceed that number. There are three context zones in the SRA. You have the ability -- actually, you have the requirement to create context zones. Two are required, neighborhood general and village center, but most of the villages that have gone through over the last few years have also created a separate context zone, which is permitted for affordable housing, because the development standards are very December 9, 2025 Page 33 different for that type of use. We do have direct access to Oil Well Road and State Road 29, and we're providing a 25-foot-wide perimeter landscape buffer along those two arterial roadways. Just briefly, the neighborhood center is the largest area of the overall SRA at 1,131.26. Village center is 56 acres in size, and the affordable housing tract, which is required to be 2.5 percent of the overall acreage, is 30.45 acres. And this is the master plan. It may be a little bit hard to see. I'll see if I can make that a little bit bigger. Next slide. Thank you, perfect. Good thing I hear somebody whispering behind me. I needed that help. So you can see this project better. And here's Oil Well Road, State Road 29. You can see the access point to 29 here and to Oil Well Road right here. This area is the village center. Over here is the SSA. And I don't know if you notice, but on the overall SRA map that Rich pointed out where this area is designated pink, just to the west in this area right here is a proposed panther corridor. So this -- this designation assists with that benefit. Here's your affordable housing tract, school tract. So this is designed very similar to the other villages that you see, and that's because there are very specific requirements for design. We have a trip cap, as does every PUD and SRA that you see, and ours is 2,429 two-way adjusted average weekday p.m. peak-hour trips. As is allowed for, the TIS doesn't include additional commercial and civic square footage for the 305 affordable housing units. And there is a fair-share contribution for State Road 29/Oil Well intersection improvements of $835,800. This exhibit shows you the connectivity. There's the main loop road, which is in purple, right here, and then another main link road December 9, 2025 Page 34 right here, and then there are sidewalks and 10-foot multiuse pathways throughout the project. We did have a neighborhood meeting in June of 2024, and because we hadn't gotten scheduled for public hearings within a year, we had another neighborhood meeting in -- almost a year to the day. In June of -- June 23rd of 2025. In both of those, we had one participant who had a few questions, and that was it. As Rich mentioned, we have a recommendation for approval from the Planning Commission and the staff. And at this point, I'll open it up to any questions you might have. CHAIRMAN SAUNDERS: Yeah. There was one slide that you went past, and it had a Planning Commission recommendation. MR. MULHERE: Sure. MR. YOVANOVICH: It was unanimous. CHAIRMAN SAUNDERS: Oh, okay. MR. YOVANOVICH: It was unanimous approval. CHAIRMAN SAUNDERS: I just didn't -- I didn't see it long enough to know if there was a specific recommendation. MR. YOVANOVICH: Sorry about that. Yes, it was unanimously recommended approval. CHAIRMAN SAUNDERS: All right. Any questions from the Commission? Commissioner McDaniel. COMMISSIONER McDANIEL: I have no question. If nobody else does, I'd like to make a motion for approval. CHAIRMAN SAUNDERS: Well, let's just -- let's for the record, because there is always the potential of litigation -- even though there's nobody here, let's have just a really brief staff report, see if there's any public comment, then we'll take the motion. MR. BOSI: Good morning, Commissioner. Mike Bosi, Planning and Zoning director. The SSA that was proposed on 9A has been reviewed by our December 9, 2025 Page 35 Development Review team and Environmental staff, and we've confirmed the NRI scores associated with the credits, and we feel that that -- we're offering a recommendation of approval based upon that review and the -- or the collaboration with the -- with their environmental team in terms of the field verification of the NRI scores for the various credits that are being suggested. For the -- for the SRA proposal, staff is recommending approval as well. They're providing for the mandatory affordable housing as well as the required square footage for institutional, commercial, and light industrial type uses. With all that, staff is recommending approval of both of the petitions and would answer any questions the Commission may have. CHAIRMAN SAUNDERS: All right. Seeing no questions, any speakers? MR. MILLER: No. CHAIRMAN SAUNDERS: We'll close the public hearing. Commissioner McDaniel, you had a motion. COMMISSIONER McDANIEL: Do you want to do both of them, or do you want two separate motions? CHAIRMAN SAUNDERS: Let's do both of them at the same time unless -- COMMISSIONER McDANIEL: I'll make a motion for both 9A and 9B. And you know, as a -- as a comment with regard to it, these things don't happen in a vacuum. This development's been coming on for many, many years, and an enormous amount of communication, an enormous amount of planning, and I'm pleased to make the recommendation for approval. CHAIRMAN SAUNDERS: All right. We have a motion. Is there a second? COMMISSIONER HALL: Second. CHAIRMAN SAUNDERS: We have a motion and second to December 9, 2025 Page 36 approve both agenda Items 9A and 9B. 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: That passes unanimously. Commissioner Hall. COMMISSIONER HALL: I just want to make a comment about the project. This is -- to me, this is the exact kind of project that we need to grow with. It's out -- it's not in our normal regular traffic patterns. It's out there. It's got its own commercial, and it's got its own schools. It's got its own fire station. I love the project, and I'm glad that we passed that unanimously. Thanks. CHAIRMAN SAUNDERS: All right. Ms. Patterson, then we'll move on. Item #9C ORDINANCE 2025-66: AN ORDINANCE TO CHANGE THE ZONING CLASSIFICATION OF REAL PROPERTY FROM A PLANNED UNIT DEVELOPMENT (PUD) ZONING DISTRICT ALLOWING MIXED-USES, TO A RESIDENTIAL PLANNED UNIT DEVELOPMENT (RPUD) ZONING DISTRICT FOR THE PROJECT TO BE KNOWN AS MICELI PUD, TO ALLOW DEVELOPMENT OF 63 RESIDENTIAL UNITS, TO CORRECT PROJECT ACREAGE, AND PROVIDE FOR REPEAL OF December 9, 2025 Page 37 ORDINANCE NUMBER 92-62, THE MICELI PLANNED UNIT DEVELOPMENT (PUD). THE SUBJECT, 8.63±-ACRE PROPERTY, IS LOCATED ON THE SOUTH SIDE OF TAMIAMI TRAIL EAST, 200 FEET NORTH OF RAINTREE LANE, IN SECTION 29, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. [PL20240012218] - MOTION TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER MCDANIEL – ADOPTED MS. PATTERSON: Commissioners, that brings us to Item 9C. This item does require that all participants be sworn in and commissioners provide ex parte disclosure. This is a recommendation to approve an ordinance to change the zoning classification of real property from a Planned Unit Development zoning district allowing mixed uses to a residential Planned Unit Development zoning district for the project to be known as Miceli PUD to allow development of 63 residential units, to correct project acreage, and to provide for repeal of Ordinance 92-62, the Miceli Planned Unit Development. The subject property -- or the subject 8.36 plus/minus acre property is located on the south side of Tamiami Trail East, 200 feet north of Raintree Lane in Section 29, Township 50 South, Range 26 East, Collier County, Florida. With that, Commissioners, ex parte. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Yes. I have meetings on this item. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Meetings as well. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah, meetings and calls, sir. December 9, 2025 Page 38 CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Meetings and emails. CHAIRMAN SAUNDERS: And I have the same, meetings and emails and some correspondence. MS. PATTERSON: If all participants could stand to be sworn in by the court reporter, including anybody that is going to speak on public comment. 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: Mr. Yovanovich. MR. YOVANOVICH: Thank you. If I can ask Troy again if there's -- MR. MILLER: Is Kendall Miller one of yours? MR. YOVANOVICH: No. MR. MILLER: Okay. So I have one registered speaker for this item, then, on Zoom. MR. YOVANOVICH: Thank you, thank you. Again, good morning. For the record, Rich Yovanovich on behalf of the applicant. With me today is Jessica Harrelson, who is our planner for the project; Norm Trebilcock is our transportation consultant; and Jeremy Sterk, our environmental ecologist for the project. The proposed project is an existing PUD. It's a mixed-use PUD. It's 8.63 acres along Tamiami Trail. And our request is to rezone the project from a mixed-use project to a residential PUD to go to 63 units for the entire project. We are using the conversion-of-commercial provision within the Growth Management Plan that would allow us to convert the almost three acres of commercial that is that portion of the project to residential. This is a December 9, 2025 Page 39 little clearer -- a little clearer aerial of the project. We have been through a review of your staff. We've been through the review of the Planning Commission and have met all the criteria for a residential PUD. The acreage we're asking for is consistent with your Growth Management Plan -- I'm sorry. The density we're asking for is consistent with your Growth Management Plan. That's the "consistent by policy" map that I was referring to, and you can see the small little yellow squares where the commercial is. And as we all know that back in 1989, this little strip commercial was intended to go away and have more functional commercial space throughout Collier County, which was the activity center designations. That's the math if you're interested in the math on how we got to the density for 63 units for the total project. This is our master plan -- and I'm -- my watch, I may have just answered the phone. I meant to turn it off. So this is our master plan, and we've designed the project to where it basically meets the same development standards that exist today on the residential portion of the project. And by that I mean we have -- we actually have lower heights. We're only two stories. Prior we could do two stories over parking. We have the same setbacks. So we have designed this to be basically similar to what was previously there but, obviously, we could have a few more residential units on the property. The comments that we really -- we received at the Planning Commission -- and I don't know if the public speaker's going to talk to those comments, was they were concerned about height, which we brought it down to the height that was already there. It's basically the same height as any single-family zoning district allows. And the comment we always hear is when you have an older community next to our community is they're concerned about drainage. December 9, 2025 Page 40 And we -- we have analyzed this. Some of their -- rear of their lots do drain onto our property, so our water management system will incorporate the existing drainage that comes from their community, which is mathematically true and engineeringly true. We will actually make drainage better because right now water just flows the way water flows. We will accumulate the water. We'll hold the water back, and we'll discharge it at a lower and slower rate than it currently discharges. A lot of older communities have issues because they were -- they were built prior to the current engineering standards. David Hurst is here to answer any specific questions you may have regarding civil engineering. But our -- those were the concerns that we heard both at our NIM and at our -- at the Planning Commission was height and concern about water management. We'll get a Water Management District permit, and we will actually probably improve the water management in the area by going forward with our project. But that's a general overview of our project, and we're available to answer any questions you may have with regard to our request. Both your staff and the Planning Commission -- well, staff recommended approval. Planning Commission unanimously recommended approval. We're on regular agenda because under the process if anybody shows up at the Planning Commission or writes letters of objection, we don't qualify to be on the planning -- I mean on the summary agenda. That's, in sum and substance, our project, and we're requesting that the Board of County Commissioners approve our request to rezone to a residential PUD. CHAIRMAN SAUNDERS: All right. I don't see any commissioners lit up to ask questions. Then we'll move over to the December 9, 2025 Page 41 staff report. COMMISSIONER LoCASTRO: Is there no public comment, Troy? CHAIRMAN SAUNDERS: We'll get to public comment in just a minute. COMMISSIONER LoCASTRO: Okay. I gotcha. I'll ask Mike something. MR. BOSI: Good morning, again, Commissioners. Mike Bosi, Planning and Zoning Director. The Planning Commission heard the petition on October 2nd of 2025. And like I said -- and as indicated by the applicant, they had recommended unanimous approval. Going into the hearing, staff had recommended approval to the Planning Commission and is recommending approval to the Board of County Commissioners. The Miceli PUD, since 1992, has been a mixed-use PUD. No action's been going on -- nothing has transpired. The Growth Management Plan has an encouragement to transition some of these commercial parcels that are outside of our activity centers to transition to residential. That encouragement is -- it's an opportunity for 16 units an acre when you do that. As a result of the conversion of going to the 63 units, it is a significant reduction within the overall traffic that will be associated with the project. That's one of the main reasons staff is supporting it. And as indicated during the Planning Commission, a number of residents for the neighborhood to the south of the facility had expressed concerns on water management. It's not the first time we've heard those -- from this neighborhood related to the petitions in close proximity. As the applicant has indicated, they feel that the improvements to the property with the engineered system should bring better water management to the localized area. And for all those reasons, staff is December 9, 2025 Page 42 supporting the petition and would answer any questions that you may have. CHAIRMAN SAUNDERS: All right. Any questions or comments from the Commission on the staff report? (No response.) CHAIRMAN SAUNDERS: Seeing none, Mr. Miller, are there any registered speakers? MR. MILLER: I have one registered speaker on Zoom, Kendall Miller. Kendall, you're being prompted to unmute yourself, if you'll do so at this time. And, Kendall, you're being prompted to unmute yourself. There you are. You have three minutes. MS. MILLER: Are you able to hear me? MR. MILLER: Yes, ma'am. MS. MILLER: Okay. Perfect. Good morning. I am Kendall Miller. I'm a resident of 5203 Raintree Lane. That is the property kind of towards the end of where this development is going to be. I'm just wondering, are you able to share your drainage signage [sic], what you've been doing the last month, with the residents of our street? Just to make sure all the water issues we have been having are going to actually be resolved. CHAIRMAN SAUNDERS: Hang on just a second. Mr. Yovanovich, did you understand the question? MR. YOVANOVICH: I didn't hear it all. I'm not really sure -- CHAIRMAN SAUNDERS: Ms. Miller, could you repeat the question. MS. MILLER: Can you hear me now? CHAIRMAN SAUNDERS: Yeah, we can hear you, but if you -- MR. YOVANOVICH: It was a little muffled. CHAIRMAN SAUNDERS: If you'd repeat the question. December 9, 2025 Page 43 MS. MILLER: I'm just wondering, are you able to share your findings with what you've done for the last month and a half on drainage with the residents of our street? CHAIRMAN SAUNDERS: Hang on. We have someone that's going to address that. MR. HURST: David Hurst from Peninsula Engineering, for the record. I'm not sure exactly what she's asking, but we are evaluating the overall system just to try and understand a little bit more about capacity of swales, et cetera, along the perimeter. But I haven't had any direct correspondence with any of the residents in the last month, so I'm a little unsure of what the question is. CHAIRMAN SAUNDERS: All right. But bottom line, from what I understood from Mr. Yovanovich, is that there is some water that flows to your property that that you're going to continue to handle. MR. HURST: Correct. CHAIRMAN SAUNDERS: And the water that originates on your property, you're going to continue to maintain that? MR. HURST: Absolutely. CHAIRMAN SAUNDERS: Ms. Miller, do you have anything else? MS. MILLER: Just a quick question. I'm not sure if you're able to answer this today, but we have our manmade pond that sits on our property with a little sliver of it sitting on their property. Most of our drainage canal water flows into it. I'm just curious to know, have they looked into that at all to see how their project is going to affect our manmade pond. MR. YOVANOVICH: Well, we'll -- obviously, when we enter into the formal design process with the Water Management District, we have to evaluate where water is coming from as part of this December 9, 2025 Page 44 process. I'm looking at an aerial right now, and I -- the shorter answer is, we have not looked at her manmade drainage pond at this point. I'm not even sure where it is on this aerial. But as part the process, we have to look at all of that to determine what's coming onto our property and how we have to address it in our water management system. There is a swale along the rear of these properties that will be incorporated into our system. CHAIRMAN SAUNDERS: Okay. Ms. Miller, thank you very much. Commissioner LoCastro. COMMISSIONER LoCASTRO: Hey, Mr. Bosi. Can you come back to the podium, please. Thank you, Chairman. I mean, the -- I wanted to just have you go on the record again, you know, with maybe more specificity. But, you know, the two complaints we always get from citizens when they have an empty field next to them and they either want it to be a dog park or nothing is they're worried about runoff, and that has merit, and they're worried about traffic, and that has merit. But usually it's a -- just a -- kind of an open statement out there with very little engineering or details behind it. As you had stated earlier, the details all went to the Planning Commission and was unanimously approved. So I just want you to go on the record to answer these two questions. So if we left this zoned the way it was and let it develop into a mixed-use or commercial or something like that, would that create more traffic or less traffic than if we built these houses? MR. BOSI: The proposal will reduce the traffic compared to what currently is allowed by the existing Miceli PUD. COMMISSIONER LoCASTRO: And as you know, a lot of December 9, 2025 Page 45 times when I have a town hall meeting, you know, I infrequently bring county staff, but when I do, it's usually because a community has a very specific question about a nearby construction project or runoff. And even though I know at times they don't believe me, but if I had an empty lot next to me like this, and we had 24 inches of rain, the water goes wherever it wants, and it goes to the lowest lying area, which is usually the houses, you know, north, south, east, or west. If something's built on here, true or false, that, you know, before they start buying curtains for the windows of the new houses, a very detailed plan that goes through the Water Management District, through us actually allows for more formal sewer, drainage, all the above. It doesn't mean that somebody might not have puddling in front of their house, but a lot of times the complaint is, "Well, I never had a puddle in front of my driveway, but now I have one, and it's because of the apartment building you built." And sometimes it's apples and oranges. You know, the previous lack of puddling was a small rainstorm, and then we have Hurricane Ian, and then, you know, it's being blamed on the construction project. But what I want to ask you -- and if you have -- if you want to add any more detail into it, we don't just sort of put our thumb in the air and say, "Approved, and let's see what happens." But if this project was approved, a big chunk of what would have to be done before shovels went in the ground for the houses would have to be what you alluded to briefly in the beginning, which would be significant drainage plan, retention pond, a whole bunch of things that don't exist now and allows the water to go everywhere. So can you elaborate on that or even just confirm what I said or deny? MR. BOSI: Yes, Commissioner LoCastro. You can see on the visualizer that red area right now is just a natural area, undeveloped. December 9, 2025 Page 46 It has no -- it has no stormwater control systems. It has no engineering plans associated with it. As Mr. Hurst has indicated, they've done a preliminary assessment. They will have to work with the Water Management District to be able to hold water for the required period of time before it's discharged to the appropriate locations. So when this project is constructed at the end of the day, that red area will have an engineered water management system associated with it which will improve the overall drainage for the area. Now, what I will say is the Raintree area, the Maple Lane area, these are older -- older developments so they're a little bit lower lying. They still will have some drainage issues, but that red area will be able to be controlled and the discharge rate will be specifically allocated to the correct areas towards where it drains off to. So it will be an improvement to the overall water management system for the area. COMMISSIONER LoCASTRO: Okay. Thank you. CHAIRMAN SAUNDERS: All right. We have no other registered speakers. No other comments. We're ready for a motion. COMMISSIONER McDANIEL: Do you want to do it? COMMISSIONER LoCASTRO: Oh, I'm sorry. I thought there was still somebody else. I'll make a motion to approve as-is. COMMISSIONER McDANIEL: Second. CHAIRMAN SAUNDERS: I just wanted Mr. Yovanovich to sit there for a few minutes wondering what was going to happen. COMMISSIONER LoCASTRO: Let's let them all stew in their own juices. MR. YOVANOVICH: Oh, boy. CHAIRMAN SAUNDERS: I don't think -- I don't think we've gotten a second yet, have we? COMMISSIONER HALL: Yes, we do. December 9, 2025 Page 47 CHAIRMAN SAUNDERS: All right. All right. There's still an opportunity to withdraw your second. 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. MR. YOVANOVICH: Thank you, I think. Item #9D ORDINANCE 2025-67: A REZONING FROM A RURAL AGRICULTURAL (A) ZONING DISTRICT WITHIN THE RURAL FRINGE MIXED USE DISTRICT OVERLAY-RECEIVING LANDS TO A RESIDENTIAL PLANNED UNIT DEVELOPMENT (RPUD) ZONING DISTRICT WITHIN THE RURAL FRINGE MIXED USE DISTRICT OVERLAY-RECEIVING LANDS FOR THE PROJECT TO BE KNOWN AS THE GREENWAY FRITCHEY RPUD TO ALLOW DEVELOPMENT OF UP TO 1,299 RESIDENTIAL DWELLING UNITS WITH AFFORDABLE HOUSING. THE SUBJECT PROPERTY, CONSISTING OF ±227.09 ACRES, IS LOCATED AT THE NORTHEASTERN INTERSECTION OF GREENWAY ROAD AND FRITCHEY ROAD IN SECTION 7, TOWNSHIP 51 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA. [PL20220002061] (THIS ITEM IS A COMPANION TO ITEMS #16B9, #17F, AND #17G) - MOTION December 9, 2025 Page 48 TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER HALL – ADOPTED Item #9E ORDINANCE 2025-68 (FLUE); ORDINANCE 2025-69 (CCME): ORDINANCES AMENDING THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT AND MAP SERIES TO ESTABLISH THE GREENWAY-FRITCHEY RESIDENTIAL OVERLAY ON PROPERTY WITHIN THE AGRICULTURAL/RURAL, RURAL FRINGE MIXED USE DISTRICT, RECEIVING LANDS, ALLOWING DEVELOPMENT OF UP TO 1,299 SINGLE-FAMILY AND MULTIFAMILY DWELLING UNITS, INCLUDING AFFORDABLE HOUSING; AND AMENDING THE CONSERVATION AND COASTAL MANAGEMENT ELEMENT, POLICY 6.1.7, TO REDUCE THE LITTORAL SHELF PLANTING REQUIREMENTS. THE SUBJECT PROPERTY COMPRISES APPROXIMATELY 227.09 ACRES, LOCATED AT THE NORTHEASTERN INTERSECTION OF GREENWAY ROAD AND FRITCHEY ROAD, IN SECTION 7, TOWNSHIP 51 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA. [PL20220002063] (THIS ITEM IS A COMPANION TO ITEMS #16B9, #17E, AND #17G) - MOTION TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER HALL – ADOPTED Item #9F RESOLUTION 2025-288: PETITION VAC-PL20240001248, TO DISCLAIM, RENOUNCE AND VACATE THE COUNTY AND December 9, 2025 Page 49 THE PUBLIC INTEREST IN THE 60-FOOT-WIDE PUBLIC ROADWAY, LAREDO STREET, AS DESCRIBED IN OFFICIAL RECORD BOOK 1033, AT PAGES 1087, 1098, 1099, 1103, 1107, 1122, AND 1126 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 7, TOWNSHIP 51 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA, TO APPROVE THE QUITCLAIM DEEDS AND AUTHORIZE THE CHAIR TO EXECUTE QUITCLAIM DEEDS CONVEYING THE PUBLIC INTEREST IN LAREDO STREET TO CLEAR TITLE, AND TO ACCEPT THE COMPENSATING RIGHT-OF-WAY EASEMENTS FROM PETITIONERS. (THIS ITEM IS A COMPANION TO ITEMS #16B9, #17E, AND #17F) - MOTION TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER HALL – ADOPTED Item #11D EXECUTE THE ATTACHED DEVELOPER AGREEMENT WITH GREENWAY FRITCHEY LAND, LLC, AND HABITAT FOR HUMANITY OF COLLIER COUNTY, INC., (DEVELOPER); TO COORDINATE THE DEVELOPER’S PROJECT WITH IMPROVEMENTS TO BOTH GREENWAY ROAD AND FRITCHEY ROAD. (THIS ITEM IS A COMPANION TO ITEMS #17E, #17F, AND #17G) - MOTION TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER HALL – APPROVED MS. PATTERSON: Commissioners, that brings us to our items that were formerly on the summary and consent agenda, so that is Item 9E, which is now -- I'm sorry, 17E, which is now 9D; 17F, which is now 9E; 17G, which is now 9F; and 16B9, which is now December 9, 2025 Page 50 11D. And so I will read these into the record before we get started. CHAIRMAN SAUNDERS: Before we start on that, we're going to wind up taking a break here in about 15 or 20 minutes. Mr. Yovanovich, is there any objection to if we -- we're going to be in the middle of these petitions. We could either go to something else for a few minutes, come back after the break and take these items up so there won't be a -- MR. YOVANOVICH: I'm happy to take a break in the middle of this item if that works, because I know you have another time sensitive at 11, and I'd rather -- CHAIRMAN SAUNDERS: All right. MR. YOVANOVICH: But if I may -- well, let's do what you normally do, but I do have a question on the presentation. CHAIRMAN SAUNDERS: All right. Well, let's go ahead and proceed and see where we can get with this. MS. PATTERSON: All right. Commissioners, so the new 9D, this is a recommendation to approve a rezoning from rural agricultural zoning district within the Rural Fringe Mixed Use District Overlay Receiving Lands to a residential Planned Unit Development Zoning District within the Rural Fringe Mixed-Use District Overlay Receiving Lands for the project to be known as the Greenway Fritchey RPUD to allow development of up to 1,299 residential dwelling units with an affordable -- with affordable housing. The subject property consisting of 227.09 plus/minus acres is located in the northeastern intersection Greenway Road and Fritchey Road in Section 7, Township 51 South, Range 27 East, Collier County, Florida. Its companion Items are Item 17F, now 9E, which is a recommendation to approve ordinances amending the Collier County Growth Management Plan specifically amending the Future Land Use Element and Map Series to establish the Greenway/Fritchey December 9, 2025 Page 51 Residential Overlay on property within the Agricultural, Rural, Rural Fringe Mixed Use District Receiving Land, allowing the development of up to 1,299 single-family and multifamily dwelling units, including affordable housing, and amending the Conservation and Coastal Management Element Policy 6.1.7 to reduce the littoral shelf planting requirements. And its next companion is items -- is Item 17G, now 9F. This is a recommendation to approve Petition VAC-PL20240001248 to disclaim, renounce, and vacate the County and the public interest in the 60-foot-wide public roadway Laredo Street as described in Official Record Book 1033 at Pages 1087, 1098, 1099, 1103, 1107, 1122, and 1126 of the public records of Collier County, Florida, located in Section 7, Township 51 South, Range 27 East, Collier County Florida; to approve the quitclaim deeds, and authorize the Chair to execute quitclaim deeds conveying the public interest in Laredo Street to clear title, and to accept the compensating right-of-way easements from petitioners. And finally, its last companion item, formerly Item 16B9, now 11D, is a recommendation to approve and execute the attached developer agreement with Greenway Fritchey Land, LLC, and Habitat for Humanity of Collier County, Inc., to coordinate the developer project with improvements to both Greenway Road and Fritchey Road. With that, we have to -- sorry. Ex parte, Commissioners. CHAIRMAN SAUNDERS: Commissioner Kowal. MS. PATTERSON: I got confused. COMMISSIONER KOWAL: Yeah. Formerly summary. Yes, I do have meetings, meetings, and email. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Meetings and emails as well. CHAIRMAN SAUNDERS: And, Commissioner LoCastro. December 9, 2025 Page 52 COMMISSIONER LoCASTRO: Meetings and emails. CHAIRMAN SAUNDERS: All right. And I have the same. And when Commissioner McDaniel gets back, we'll go through his ex parte, which most likely will be the same. MS. PATTERSON: Before you get started, we've got to have everybody stand to be sworn in by the court reporter, please, including anybody that's going to provide public comment. 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: Mr. Yovanovich. MR. YOVANOVICH: Thank you. I did notice one public speaker. But, Troy, is there anybody else on Zoom? MR. MILLER: I have no one for this. MR. YOVANOVICH: No one for this at all? MR. MILLER: I have no one for -- under any of these item numbers, Items 9D, E, F, 17s, none of them. CHAIRMAN SAUNDERS: All right. If there's anyone in the public, in the audience, that wishes to speak on this item, we'll permit you to fill out a form right now, but otherwise, we're going to close the public hearings. All right. We have no registered speakers. If somebody pops up, we'll -- oh, I'm sorry. MR. MILLER: Oh, I am so sorry. I missed Tony Pires, which is my fault, because I talked to him about this yesterday. Please forgive me. CHAIRMAN SAUNDERS: Okay. All right. We'll get to Mr. Pires, then. COMMISSIONER McDANIEL: And I'll do my ex -- I apologize. I got -- I have ex parte on this item, meetings and phone December 9, 2025 Page 53 calls. CHAIRMAN SAUNDERS: We don't need you to go into details. COMMISSIONER KOWAL: When nature calls, nature calls. COMMISSIONER LoCASTRO: Where were you? COMMISSIONER McDANIEL: Well, I had to -- CHAIRMAN SAUNDERS: What were you doing? COMMISSIONER McDANIEL: You want to know what I was doing? COMMISSIONER LoCASTRO: Can we roll the footage? We have cameras back there. CHAIRMAN SAUNDERS: Mr. Yovanovich. MR. YOVANOVICH: What I -- what I intend to do is, since we were on summary agenda, I was going to do a brief overview of the project, since Commissioner LoCastro pulled us off the summary agenda and staff pulled us off summary agenda. I'm assuming we were pulled off the summary agenda because of a letter received from Attorney Mr. Pires. I was going to just focus -- do a general overview and then respond to anything that Mr. Pires may bring up in his comments. And then obviously any questions. I'm not trying to give the short shrift, but since this was on the summary agenda -- CHAIRMAN SAUNDERS: We're just giving you an opportunity to make whatever record you want to make. COMMISSIONER HALL: You got eight minutes. MR. YOVANOVICH: I've only got eight minutes, thank you. Anyway, for the record, Rich Yovanovich on behalf of the applicant, which is basically -- and I'm going to use the term loosely. It's a joint development between the Greenway/Fritchey Land, LLC, and Habitat for Humanity of Collier County Inc. Mr. Torres represents Greenway/Fritchey, LLC. And Mike December 9, 2025 Page 54 Solorzano is here with Habitat. I don't see Lisa at this time, but I may have missed her. Taylor Whitcomb is also here with Florida Star Development, which is affiliated with Mr. Torres. Mr. Mulhere is our professional planner. Norm Trebilcock is our transportation consultant. Matthew DeFrancesco is our civil engineer. Mr. Chastain is also one of our planners, and Bethany Brosious is our environmental consultant for this particular project. This is the subject property. It's not totally at the end of Greenway. But it's pretty far down on Greenway where Greenway interconnects with Fritchey Road. It's a 227-acre parcel of property. Basically, this portion is owned by Habitat for Humanity, and then the remainder is owned by Mr. Torres' company. Bob will take you through the master plan briefly to show you where these two parcels are. As it's been mentioned, we have four items related to this project. We have basically two Growth Management Plan Amendments, one PUD, a road vacation to vacate this road that really never has been accepted by Collier County, and in return -- and I'll get into this briefly later in the presentation -- and in exchange for vacating that road, we're providing additional road right-of-way for both Fritchey and Greenway, and I'll address it now. The resolution in your packet needs to be revised to reflect the warranty deeds from us to the County for the replacement right-of-way, and then separately there are quit-claim deeds from the County to us for Laredo, but there was a mix-up in the resolution to where these were flip-flopped. Your deeds to us were originally referenced in the resolution. So the resolution's been corrected to reference that the warranty deeds from us to you are -- is what's actually occurring in the resolution. We're requesting 1,299 total units on the project, which is an overall project density of 5.72 units per acre. We started -- one of our Growth Management Plan Amendments December 9, 2025 Page 55 related to the density in the affordable housing prior to the Land Development Code being amended to update the new matrix. You had the provision in your Growth Management Plan to allow us to ask for up to 12.2 units per acre, but you didn't have the amended matrix. So we started the process before you had amended the matrix to create our subdistrict that -- now our subdistrict is consistent with both your existing Growth Management Plan, which is 12.2 units per acre, and your Land Development Code matrix that would allow us to go to 6.2 units per acre. We are providing 20 percent of the units, which is 260 dwelling units, as for-sale product at the 80 percent and below income category. And then one of the other Growth Management Plan Amendments is related to the littoral plantings. We were going to consolidate the littoral plantings and provide additional plantings and reduce the littoral plantings to 10 percent of the lake surface instead of 30 percent, and your environmental staff has agreed that that is a better environmental outcome than the current requirements in the Growth Management Plan. You've seen both Comp Plan amendments before. This is a large-scale Comprehensive Plan amendment, so it goes to the State first, comes back. There were no significant State comments. Then it comes back here for adoption. So today we're doing the adoption hearing for the two Growth Management Plan Amendments, and we're doing the hearing for the PUD rezone. CHAIRMAN SAUNDERS: Mr. Yovanovich, could you repeat the number of housing units that are going to be workforce housing or affordable at the 80 percent or below? MR. YOVANOVICH: Two hundred sixty. CHAIRMAN SAUNDERS: I'm sorry. MR. YOVANOVICH: 260, two-six-zero. December 9, 2025 Page 56 So this is probably one of the larger for-sale affordable housing projects in the county. CHAIRMAN SAUNDERS: Because we've had some comments concerning single-family homes and that sort of thing, and so this is part of the puzzle -- MR. YOVANOVICH: Correct. CHAIRMAN SAUNDERS: -- for that. MR. YOVANOVICH: Right. The property is in the Rural Fringe Mixed-Use District, not to be confused with the RLSA. This is in the receiving area portion of the Rural Fringe Mixed-Use District, which is where development is to occur, and this is the location where affordable housing was intended to be provided within the Rural Fringe Mixed-Use District. I didn't get into the details of when this occurred. But again, the Growth Management Plan, as I'm pointing out, would allow us to ask for 12.2 units, and we're asking for less than six. And we could get six bonus units under the current Land Development Code. The existing zoning is ag. I know Mr. Klatzkow's not going to be happy with me, but we would like, on the Habitat portion of the property, to be able to keep ag as interim use until they pull their first CO. So we'd like to modify the permitted uses to allow ag to stay on that R2 parcel. I think we could do it anyway, but we just want to make clear that that's a permitted use and would not be considered a non -- not conforming use under this. And I apologize for not bringing this up earlier. MR. KLATZKOW: I don't have an issue with that. I mean, until they break ground, you can let them farm. CHAIRMAN SAUNDERS: Well, he said CO. He didn't talk about breaking ground. MR. YOVANOVICH: Breaking ground is fine for the first residential unit, if that would be acceptable. December 9, 2025 Page 57 CHAIRMAN SAUNDERS: At the point of breaking ground on the first residential unit? MR. YOVANOVICH: In the R2 piece. CHAIRMAN SAUNDERS: In the R2 piece, it will be considered R2 as opposed to agricultural. I don't have an issue with that, but I did have an issue if it was going to be the CO. MR. YOVANOVICH: Okay. That's fine. That's fine. I lost my train of thought. This is the overall master plan. I'll have Bob come up here and briefly go over it. But this is the R2 piece we were just discussing. That's the piece owned by Habitat. This is the piece owned by Mr. Torres' company. With that, we'll turn it over to Bob to go through -- obviously, you're at your -- CHAIRMAN SAUNDERS: Yeah. Well, let me see if there are any questions, because I don't know if we need to go through any detail on the master plan unless there's some questions on the master plan. Let's go ahead and see if -- is there a staff report? And then we'll get to the speaker. We're going to take a break, but I think we can finish this and then take a break until our 11 o'clock time-certain. So let's see where we go. MR. BOSI: Mike Bosi, Planning and Zoning director. And real quickly, staff is supporting the petitions. This was recommended by the Planning Commission. We can answer any questions that you may have. CHAIRMAN SAUNDERS: All right. No one is lit up for questions. Let's go to public comment. MR. MILLER: Mr. Pires, Tony Pires. And, again, Tony, I'm sorry. I don't know -- brain fade. MR. PIRES: No problem, Troy. Thank you. Members of the Board, staff, thank you. CHAIRMAN SAUNDERS: Good morning. December 9, 2025 Page 58 MR. PIRES: Tony Pires with the law firm of Woodwards, Pires, Lombardo. Good morning. Thank you for the opportunity. I'm representing Fiddler's Creek Community Development District No. 1 and Fiddler's Creek Community Development District No. 2. They are the two community development districts for the Fiddler's Creek Community, 951 and 41 in Collier County. My focus is and my client's concern is in one item, one item alone, a fair-share contribution for the traffic signal at the intersection of Sandpiper, 41, and Greenway. The prior rezonings that occurred in this area, the 7-Eleven that's currently at the northwest corner of Greenway and 41 was required to have a fair-share contribution, and that's estimated to be approximately 16 percent of the cost of the signal. There was another rezoning you had earlier this year in February, I believe, the Tamiami Trail East rezoning that they were also required to have a fair-share contribution, and it's estimated theirs might be 9 percent. At the present time, the traffic signal is estimated to cost $1.9 million. My understanding is, from talking with the chairman of one of the districts, Mr. Schmitt, that contract is not yet closed out. And what we're asking for is a fair-share contribution. And in my letter that I sent to you last week, I suggested language, the language that's similar to the language, almost exactly the language that was in the Tamiami Trail rezoning, and that was on the second page of my letter. I have a separate sheet of that language if you-all would like to see that now. But I have provided that in my letter earlier. CHAIRMAN SAUNDERS: Why don't you give that to the County Manager, and she can put it up on the visualizer. MR. PIRES: Okay. I'll give one to Terri, because I always get in trouble with the court reporter. And with regards to that -- and I do apologize for -- I had asked December 9, 2025 Page 59 back in October 21st, after the October 16th Planning Commission meeting, for a draft of the developer agreement, because the PUD says transportation commitments, as far as this would go with regards to that, would be in a companion developer agreement. And there was no developer agreement in the Planning Commission agenda packet for October 16th. The Planning Commission did not see, to my knowledge, a developer agreement draft. I asked for it on October 21st. I got a response back later on. It was, like, in November, I asked again, "Where is it?" and it was -- the response I received from staff was, "We anticipate the DCA being on the December 9th agenda" but do not have an executed document yet. And then I said, "Please send whatever drafts you have." And then I got tied up in other matters so I did not make another request until November 25th. I made a public records request. I said drafts -- may I have one more minute? CHAIRMAN SAUNDERS: Yeah. MR. MILLER: You have thirty seconds, at least. CHAIRMAN SAUNDERS: We'll let you go a little longer. You've got a specific issue with an agreement. So unless there's some objection from the Board. MR. PIRES: Thank you very much. And so then I asked for -- and on December 1st I received the drafts. And then last week, December 3rd, the agenda packet had the development agreement signed by the developer back November 6th, I believe. So that's when the letter went out in November -- December 4th. And so to that extent, that why at that time I requested -- and appreciate it being pulled off the consent and summary agendas. I'm not here on the vacation issue. It's not the GMPA, but it's the rezoning, and not the rezoning per se that's the problem. It's the developer agreement that's a companion item to the rezoning. We'd December 9, 2025 Page 60 like to have the specific language requested in there for a fair-share contribution. And that's the request of both Fiddler's Creek Community Development District No. 1 and No. 2. There's approximately 3,000 residential units and thousands of residents. CHAIRMAN SAUNDERS: All right. I don't see anybody lit up at this point. Mr. Yovanovich, do you have a response? MR. YOVANOVICH: Yes. First of all, for the record, I don't like the position my client was put in to have to respond to this without being contacted at all ahead of time. I don't think that was fair or appropriate to learn about this on a Friday afternoon. So putting that aside, let's talk a little bit of history. The property that Mr. Pires' client now is the two CDDs was originally approved in 1984 as the Marco Shores PUD. And since 1984, there was a commitment for that property that was now known as Fiddler's Creek to pay for and provide traffic signals at all new project entrances on 951 and U.S. 41. So since 1984, it's been a financial obligation of that project to provide those traffic signals. In 1996, the PUD was amended to specifically say it could be the CDD. So for 29 years it's been a CDD financial obligation to provide those traffic signals so that the original development that got approved with those commitments could go forward. The document that was attached to Mr. Pires' letter was a 2018 version of the Fiddler's Creek PUD, which would lead me, when I read it, to think that's when the commitment occurred. But it didn't. It occurred in 1984. This traffic signal that is currently operational purely came about because of the traffic generated from the 1984 project that has been subsequently amended seven times. If we didn't build a single unit, that traffic signal would still be December 9, 2025 Page 61 there. So we're not the cause of that traffic signal. That happens throughout projects that get developed in Collier County. Developers have obligations to build certain infrastructure because of that development. Developers don't come back and say, "You know what, there's other people now using that infrastructure. Make someone else share in those expenses." The benefit that was provided was an approval and the -- they were required to provide those traffic signals. Because two other developers decided that it was in their financial interest to capitulate at a Planning Commission meeting to a fair-share obligation doesn't mean my client should capitulate. And, in fact, there was a lot of discussion at the Planning Commission meeting -- and I have the minutes -- at which the question came about, what was my client willing to pay for? And my client said he's willing to pay for the upgrades he's going to be required to make to that intersection. He's not going to ask anybody else to share even though they're going to benefit from driving through that intersection and turn lanes he's going to extend. He's not going to agree. He's not going to anybody else, not going to show up at someone else's zoning hearing and say, "Please make them share in what I agreed I would do." We're not going to do that. We said that at the meeting, and we said we were not willing to pay for the existing traffic signal. But there's no legal requirement for my client to pay for the traffic signal. My client's going to have to make further improvements to that intersection at his expense, and we think it's inappropriate to require us to now share in an expense and an obligation that the CDD had at that time. I think it would be unprecedented to now come in after a signal's been accepted by the County and now say, "Guess what, stroke a check to someone else." CHAIRMAN SAUNDERS: All right. We're at a little bit of a difficult situation up here. We've got two attorneys that are arguing December 9, 2025 Page 62 about the -- a fair-share agreement that we probably don't have a whole lot of knowledge about. What's the pleasure of the Board? We have a couple of options. We can simply move forward with the vote on the approval as-is, we can direct the two attorneys to sit down and try to work something out, or we can pick a -- pick a side right now and say Mr. Pires is correct and require the agreement, or Mr. Yovanovich is correct, so... Mr. LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. I'll give you my feeling on it. I'm prepared to make a motion. I mean, I think we all want to ensure the right thing happens. You know, Commissioner Hall, that's one of his -- you know, my line is always "the juice isn't worth the squeeze," and, you know, he always says, you know, "Hey, what would I want to have, you know, done to me?" And that does hold water, but also what's in writing, even if it goes back many, many years, also holds water because we have to be very careful about precedent. And so some notes that I wrote here -- and then I invite either side to tell me if I'm incorrect, and maybe we do that after the break. I'm not sure. But I'll just throw my position out there. I think current language mandates for no obligation for your client to cost share anything. So it might be a nice-to-do. And if you-all are, you know, working together and, you know, you want to help fair-share something -- but I think your client's got a whole bunch of expenses coming down the pike that nobody else is sharing in that is his responsibility. And I'm not saying other people have to share. So I think the way things -- this is written, it might sound very complicated with all these slides, but we've met at great length. I read Tony's letter at great length, and I talked to the staff quite a bit. December 9, 2025 Page 63 I think this would be a nice-to-do, but we've got to be careful of nice-to-dos because then it sets the precedent. I can see reaching out to existing businesses already built that are benefiting and should have a fair-share cost for the light, but you're not one of those. And so I look at it as -- like, I'll go back to what I said at the beginning, this would be a nice-to-do, but I wouldn't want to mandate it. If you-all do want to get together and see if, you know, you want to give each other a Christmas present, that's great, but I don't support that either because then it sets a bad precedent. And so I think the way I read the language, the way I look at past history, which does matter even though we're quoting 2018 and 1986 and all, all that is the direction. And if somebody wanted to change it, then we should have changed it. So I'm happy with the way this is. I'm happy with not mandating you to do fair-share. And, you know, I'll just throw one hypothetical out there. If the two attorneys switched podiums right now, Tony, I bet you you would fight for your client to not fair-share anything, and that would be being a good attorney. So I look at it is if we're really trying to do the right thing, it shouldn't matter if we switch here. You would both be in agreement for some sort of fair-share, and I don't think you would be. And then in the end, like I said, I just go back to the language here, and I think the language says that this isn't something your client has the responsibility to pick up the tab. I would -- I would go after those other entities that are already established and make sure they're all paying their fair-share, and then I look forward to all the improvements that are coming down that might even exceed any check you might write now if we mandated that. But I personally don't support mandating that. I think "as it is" is the motion I would make. December 9, 2025 Page 64 CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I'm along the same lines. Nothing was ever written in the original 1984. The first light that said, "Hey, if there's any future development, then we're going to require fair-share." The client -- your client, Mr. Yovanovich, has already agreed to improve the light at his cost for any additional load and any addition -- and the other side's going to be able to benefit, like you mentioned. I don't think -- and Ms. Scott can probably verify, but I don't think that we've ever clawed back to a former developer any requirements to cost-share in any improvements made to our road system. MS. SCOTT: For the record, Trinity Scott, Transportation Management Services department head. Commissioner Hall, you're correct. We went back and looked through our tracking system. I've been in Transportation Planning since 2015, and I can't think of a time when we have hit a development that wasn't already approved for a traffic signal, so someone that came in after the signal was operational. We looked back at our records. We couldn't find any time where the County had done that. COMMISSIONER HALL: Okay. Thank you. You know, I certainly understand the ask. There's no harm in that. And it makes -- it makes good sense, but I think in this case that I'll definitely support not making any cost-sharing. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. And I kind of am in line with my two colleagues up here that shared kind of the same sentiments I was going to speak upon. And I think the keyword "precedence" here. I think this is something December 9, 2025 Page 65 that -- you know, that I surely don't want to be part of setting a precedence in the future or even having people come back later or people that already have done construction saying, "Well, where's my fair share now?" You know, so it's just -- that's just a slippery slope I surely don't want to go down, especially hearing from staff and hearing from our attorneys that this is something we've never really done before in the history of the Board. It's something usually you agree on at the time you're making your negotiations to get your projects over the finish line. And when you agree to that, that's -- it's your commitment. It's not committing to say, "Well, we're going to do it because I think somebody might build something 10 years from now, and they're going to help us out." You know, that's not what's in front of the dais that day. It's pretty much a done deal. So I kind of feel the same way. CHAIRMAN SAUNDERS: Commissioner LoCastro, and then we'll wrap this up. COMMISSIONER LoCASTRO: Well, having said that, I appreciate the comments of my colleagues, and I certainly agree with it. The person who came to the podium before -- and we've had these comments before -- this is why we do pull things off of the consent and summary, not only so that you guys can make your case but also so that it doesn't look like one person's pushing all the buttons. You know, you see that after we all read this in private -- you know, it's not like we had a big meeting together -- we all come to a very similar conclusion. So unless there's any other comments, I'll make a motion -- there's so many numbers on here, so I don't know how we have to -- have to do it, but -- if we have to go through each one or -- CHAIRMAN SAUNDERS: No. Unless there's some objection from the petitioner, we will take Item 17E, 17F, 17G, and 16BH, the December 9, 2025 Page 66 Greenway/Fritchey residential Planned Unit Development projects, which are now 9D, 9E, 9F, and 11D, we'll take that in one motion -- MR. YOVANOVICH: Fine. CHAIRMAN SAUNDERS: -- if there's no objection. I agree with my colleagues as well. I feel a little uncomfortable being here at this point to try to negotiate something. And I would say this to both attorneys, in the future if there's an issue like this, let us know much further in advance than a few days before a hearing. That's not a criticism. It's just because I understand this probably came to you rather suddenly as well. But it puts us in a very awkward position that I personally don't like to be in trying to decide who's, you know, being correct and who's not. So I support the motion. So the motion will be to that effect? COMMISSIONER LoCASTRO: Yes, sir. Motion for all as-is. CHAIRMAN SAUNDERS: Is there a second? COMMISSIONER HALL: Second. COMMISSIONER McDANIEL: 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: That passes unanimously. MR. YOVANOVICH: Thank you. CHAIRMAN SAUNDERS: We'll take a break until 11. We'll take up the time-certain at 11 o'clock. MR. PIRES: Thank you for your consideration. December 9, 2025 Page 67 (A recess was had from 10:44 a.m. to 11:00 a.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: If you'd please take your seats, we're going to reconvene. We're on the 11 o'clock time-certain. Item #11B THE COUNTY ATTORNEY TO ADVERTISE FOR FUTURE CONSIDERATION AN ORDINANCE AMENDING CHAPTER 74 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, THE COLLIER COUNTY CONSOLIDATED IMPACT FEE ORDINANCE, PROVIDING FOR THE INCORPORATION BY REFERENCE THE FOLLOWING EIGHT (8) IMPACT FEE STUDIES: “COLLIER COUNTY ROAD IMPACT FEE UPDATE STUDY” (DATED OCTOBER 8, 2025); THE “COLLIER COUNTY EMERGENCY MEDICAL SERVICES (EMS) IMPACT FEE UPDATE STUDY” (DATED OCTOBER 8, 2025); THE “COLLIER COUNTY LAW ENFORCEMENT IMPACT FEE UPDATE STUDY” (DATED OCTOBER 8, 2025); THE “COLLIER COUNTY CORRECTIONAL FACILITIES IMPACT FEE UPDATE STUDY” (DATED OCTOBER 8, 2025); THE “COLLIER COUNTY GOVERNMENT BUILDINGS IMPACT FEE UPDATE STUDY” (DATED OCTOBER 8, 2025); THE “COLLIER COUNTY LIBRARIES IMPACT FEE UPDATE STUDY” (DATED OCTOBER 8, 2025); THE “COLLIER COUNTY PARKS AND RECREATION IMPACT FEE UPDATE STUDY” (DATED OCTOBER 8, 2025); AND THE “COLLIER COUNTY SCHOOL IMPACT FEE UPDATE STUDY” (DATED OCTOBER 8, 2025); AMENDING IMPACT FEE RATE SCHEDULES ONE, THREE, FOUR, SIX, SEVEN, EIGHT, NINE, AND TEN OF APPENDIX A; PROVIDING ADDITIONAL ELIGIBILITY December 9, 2025 Page 68 REQUIREMENTS FOR PARTICIPATION IN IMPACT FEE PROGRAMS; PROVIDING IMPACT FEE STUDY UPDATE REQUIREMENTS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE FOR ALL RATE SCHEDULE DECREASES ON FEBRUARY 1, 2026, FOR PHASE ONE, AND THE EFFECTIVE DATE FOR ALL RATE SCHEDULE INCREASES, NEW AND/OR REPLACEMENT LAND USE CATEGORY RATES SHALL BE DELAYED TO MAY 1, 2026, FOR PHASE TWO; MAY 1, 2027, FOR PHASE THREE; MAY 1, 2028, FOR PHASE FOUR; AND MAY 1, 2029, FOR PHASE FIVE. (GINO SANTABARBARA, MANAGER - IMPACT FEES) - MOTION TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER KOWAL – APPROVED MS. PATTERSON: Yes, sir. That brings us to Item 11B, our 11 o'clock time-certain. This is a recommendation to authorize the County Attorney to advertise for future consideration an ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances, the Collier County Consolidated Impact Fee Ordinance, providing for the incorporation by reference of the following eight impact fee studies: Collier County Road Impact Fee Update Study dated October 8th, 2025; the Collier County Emergency Medical Services Impact Fee Update Study dated October 8th, 2025; the Collier County Law Enforcement Impact Fee Update Study dated October 8, 2025; the Collier County Correctional Facilities Impact Fee Update Study dated October 8th, 2025; the Collier County Government Buildings Impact Fee Update Study dated October 8th, 2025; the Collier County Libraries Impact Fee Update Study dated October 8th, 2025; and the Collier County School -- I'm sorry. I lost December 9, 2025 Page 69 my place, the Collier County Parks and Recreation Impact Fee Update Study dated October 8th, 2025; the Collier County School Impact Fee Update Study dated October 8th, 2025; amending Impact Fee Rate Schedule 1, 3, 4, 6, 7, 8, 9, and 10 of Appendix A; providing additional eligibility requirements for participation in impact fee programs; providing impact fee study update requirements; providing for conflict and severability; providing for inclusion in the Collier County Code of Laws and Ordinances; and providing for an effective date for all rate schedule decreases on February 1st, 2026, for Phase 1, and the effective date for all rate schedule increases, new and/or replacement land-use categories, shall be delayed until May 1st, 2026, for Phase 1 [sic]; May 1st, 2027, for Phase 2 [sic]; May 1st, 2028, for Phase 3 [sic]; and May 1st, 2029, for Phase 4 -- or 5. I got that out of order. Apologies. Gino Santabarbara, your impact fee manager, is here to begin the presentation. CHAIRMAN SAUNDERS: All right. While he's getting ready, Mr. Klatzkow, I'm going to ask you a question concerning Senate Bill 180. We received a letter from the CBIA asking whether or not Senate Bill 180 applies. And I'm going to ask you that question at sometime during the hearing, not right now, but just so you have an opportunity to check on that. Yes, sir. MR. SANTABARBARA: Good morning, Commissioners. For the record, my name is Gino Santabarbara. I'm your impact fee manager. Amy went through most of the highlights of the amendment to Chapter 74 of the Collier County Code of Laws and Ordinances, but I did create a quick slide just going over the eight updated impact fee studies. Quickly, it adopts and incorporates by reference the eight December 9, 2025 Page 70 updated impact fee studies. It amends the corresponding impact fee rate schedules. In addition, the amendment establishes clear eligibility requirements for participation in county impact fee programs, and it clarifies our impact fee study update provisions to ensure consistency with Florida Statute 163.31801. It also amends the -- and includes the standard conflict and severability provisions, and it sets the effective dates, as mentioned before. Today with us we have Megan Camp with Alfred Benesch & Company. She's going to walk you through the next set of slides summarizing the methodology between the eight impact fees studies, and she's going to highlight the key changes in the proposed fee schedules. And with that, Megan Camp. MS. CAMP: Good morning, Megan Camp with Benesch. We have a brief presentation starting with the background purpose and then going through the technical study and next steps. The purpose of the impact fee study is to reflect the current data and also the most localized data which is part of the legal requirements related to impact fees. Impact fees, by definition, are a one-time capital charge to new development. They cover the cost of new capital projects. They cannot be used for maintenance or operations, but they do free up general tax dollars for those programs, so they indirectly help them. They help implement the capital improvement plans. Impact fees were governed by case law for a long time in Florida, and then in 2006 we had the Impact Fee Act passed. It had multiple changes since then. Some of its key requirements are that the fees be based on most recent and localized data, and "recent" is defined as data available within the past four years. There's a minimum of 90-day notice requirement once the fees are adopted before they can be implemented. The law allows local December 9, 2025 Page 71 governments to discount and waive fees for qualified affordable workforce housing. And if there's any challenge to the fee now, the local governments have to show that their fees are correct. It used to be the other way around. In 2021, we had House Bill 337 pass. It put some limits on fee increases and also it requires some phasing of those increases. So if the increases between -- up to 25 percent, it has to be over two years; 25 to 50 percent over four years. They cannot be increased more than 50 percent, and they cannot be increased more than once every four years. There's an exception clause if the local government shows extraordinary circumstances, holds two public workshops discussing those circumstances, and if the increase is approved by two-thirds of the governing body, it could be higher than 50 percent or it could be -- and may not need to be phased. We had another bill this year that passed, Senate Bill 1080 -- not 180 but 1080 -- that made use of this clause more difficult, and it basically needs -- as of January it requires that the increase is approved by unanimous vote and also the local governments that haven't increased their fees over the past five years don't qualify to use this clause. The technical studies use a consumption-based methodology, which is very common in Florida, is also your adopted methodology. It charges new growth based on the value of the infrastructure that it's consuming, and fees are calculated in a manner that they ensure that new development is not charged for existing deficiencies, which is one of the legal requirements. So basic formula looks at cost to add capacity, so that's really the value of your capital assets. From that, any other revenue sources that are going to be contributed by future development is subtracted so that we are not charging new growth twice, once for the fee and December 9, 2025 Page 72 once for the tax. And then that net cost is multiplied by demand, which is measured in terms of travel for transportation, student generation rates for schools, and population for the other fees. The impact fee has several components. It starts with documenting the capital inventory for each service area, reviews the service area boundaries, level of service. Cost component reflects the cost of providing that capital inventory. Credits component accounts for any other revenue sources that are being contributed from new development. And finally, demand component takes the net cost and distributes it among land uses based on their impact. So this chart shows the calculated impact fee by service area. And you can see the total calculated impact fee for single-family home. Like, mid-size single-family home is about 30,500. About half of this is from schools, and schools and roads together make up about almost 80 percent of that. They tend to be very expensive in terms of capital, and that's what is reflected in the fees. Other services such as law, EMS, so on, tend to be more operationally heavy. In the case of schools, they are both operationally and capital heavy. And then in the case of nonresidential, again, transportation makes the most of that fee. This chart is showing the calculated fee for several example land uses. Current adopted fee, the percent change, and then the maximum allowable fee under Florida Statutes with that 50 percent limit applied to each service area. So currently, a mid-size single-family home is paying about 23,000. That could go up to 27,900 or so at the most, which is a 22 percent increase. And then you can kind of see in the case of nonresidential, some are going down because of the changes to the demand variables and some are increasing. So in terms of next steps, we are here today to get your input, direction, and answer any questions and move forward with the December 9, 2025 Page 73 implementation process. CHAIRMAN SAUNDERS: All right. I don't see anybody lit up for any questions at this point. Ms. Patterson, do you have anything to add before we go to public comment? MS. PATTERSON: No, sir. I'll hold my comment till after the public speakers. CHAIRMAN SAUNDERS: Do we have any public speakers? MR. MILLER: Yes, sir. We have six registered speakers. Your first speaker is Amy Perwien. She'll be followed by Stephanie Lucarelli. Amy has been ceded three additional minutes from Nancy Chism. Nancy, can you indicate you're present? (Raises hand.) MR. MILLER: Thank you. Amy, I hope I said the last name right. And you have six minutes. MS. PERWIEN: You did. Nice job. My name is Amy Perwien, and I am speaking on behalf of the Education Ambassadors. We are a coalition founded by the American Association of University Women, Greater Naples Chapter; the Interfaith Alliance of Southwest Florida; and the League of Women Voters, Collier County. Our local organizations have come together to support public education in Collier County. And the statement I am about to read has been approved by all three of our local organizations. First of all, thank you to the County Commissioners and county staff for working to update the impact fees to meet the future needs of our A-rated school district. We appreciate that the County has spent the time and money to hire an expert consultant to examine growth projections and the impact of this growth. December 9, 2025 Page 74 The technical report issued by the consultant is thorough and sound, and we strongly encourage this board to adopt the school impact fee as recommended by the expert consultant. Hopefully all of us understand the importance of strong public schools to our community. The majority of our community's children are educated in our public schools. Our students are the next generation of workers, and a well-educated workforce is important for making Collier a strong county. Excellent schools also attract new residents to our county, and the quality of a school district is a major consideration when families decide to relocate. Families are important because they often include workers that keep this county functioning. For residents that do not have children in our schools, good schools support and enhance individual property values. Further, our school buildings function as hurricane shelters during times of emergency. Well-funded and well-built schools benefit everyone in our community. The intent of impact fees is to charge a new build its proportionate share of the cost. Current homeowners should not carry the financial burden of building new schools to handle new growth. The impact fees were last updated 10 years ago, and much has changed since then. This county has experienced growth which resulted in the district needing to build three new schools. Due to responsible budgeting and planning, CCPS paid for the new schools without borrowing money and has saved the taxpayers $40 million; however, based on the projections for the future, this trajectory will not continue. Without an increase in impact fees, the District is at risk of needing to borrow money for schools at a time when interest rates are high and educational funding from the State of Florida has been flat. Today you have the opportunity to help secure the future December 9, 2025 Page 75 of our school district by adopting the impact fees recommended by the expert consultant. We hope this Commission takes the education of our children seriously and adopts the impact fees at the fully recommended rate. And I now would like to speak from -- on my own behalf. So I'm a CCPS parent and taxpayer. Our family moved here because of the schools. And, in fact, we decided to not move to another city that I will not name because we were concerned about that school district. My children have received an excellent education in our Collier County Schools and have decided to stay in Florida and attend Florida universities. As a parent, I hope they want to return and contribute to our local community. When we moved here more than 10 years, we purchased a new house. I at the time did not realize that impact fees were included in the cost of the home, but I would not have cared. The additional cost was minimal, but the impact was great. The fees help the District continue its important work of educating our next generation. We should all recognize that the students we educate in our schools today will be the ones working throughout our county. They'll be in our tourism industry and service industry. They'll work in our businesses, in our local government. They'll be in our doctors’ offices, our hospitals, and our healthcare facilities. Public education is a public good for all residents of Collier County. Having attended personally most of the school board meetings over the past three years, I have seen how well the District manages taxpayer funds. I strongly encourage you to support the revised impact fees as proposed. These fees were determined by careful and thorough study. Our students, both current and future, are counting on your support. Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Stephanie Lucarelli. She'll December 9, 2025 Page 76 be followed by Tim Moshier. CHAIRMAN SAUNDERS: Good morning. MS. LUCARELLI: Good morning, gentlemen. Stephanie Lucarelli, a long-time resident, mother of four, and Collier County School Board chair. The recommendation for the impact fees was a unanimous vote by the entire school board, so just to let you know. Thank you for the opportunity to speak about impact fees. As we all know, Collier County is experiencing significant growth. Many people choose to move here because of three things: Our safe community, our quality healthcare, and our high-quality schools. Even people who no longer have school-age children continue to recognize that our high-quality schools signify high quality of life, enhanced property values, lower crime rates, improved economic development, and an overall greater investment in our area. In addition, CCPS has responded to and is committed to supporting the needs of this community. We have created specific programs to help our businesses by graduating skilled workers who can move directly into careers right after high school. As an example, we are -- we will be graduating 32 RN nurses at the end of August. Even our developers and our builders are benefiting from some of these programs. We have construction programs within our schools. Impact fees are vital funds that allow us to address the growing needs of our school system without overburdening our current taxpayers. These fees charged to new development are specifically designated for funding school infrastructure such as new classrooms, schools, facilities, and transportation. In essence, they help build the educational foundation needed for our expanding population. Fully funded impact fees ensure that the developers benefiting from and contributing to the growth of our county are also helping to fund the December 9, 2025 Page 77 necessary resources that come with it. I understand how costs of building have been increasing. The high school that we just built three years ago cost us $97 million. If we were to build that school today, just as another county in Florida is trying to mimic that exact model, only actually a little bit smaller, it is $200 million. Being able to pay cash for that school saved the taxpayers over $40 million. We've also just built an elementary school, and we have another elementary school coming online for next August. While the new high school and middle school are not yet on the five-year plan, we know they will be coming as our middle schools are just under capacity, and Palmetto Ridge High School is over 100 percent capacity even though we just built a new high school. In closing, I urge you to consider the implications of funding impact fees for CCPS and approve the requested rate. Let us continue to work together to ensure our growing community maintains exceptional education for our children and positive outcomes for our residents. By supporting these impact fees, you're not investing in our schools but all of Collier County. Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Tim Moshier. He'll be followed by Amelia Vasquez. MR. MOSHIER: I would just like to thank you guys for consideration of the impact fees and passing that. Just a little bit of history on that, we have built three new schools in the last three years, four years on that, and we've -- that's all been paid for by impact fees. Just a little bit of history lesson, we have just -- this year we'll be paying off our bonds at 38 -- 36 to $38 million a year. So looking forward to have these paid back. The impact fees to cover that would December 9, 2025 Page 78 be greatly appreciated. And growth should pay for growth. I've been working in this county since 2001, and as you all know, we have just grown incredibly. I mean, NCH, I used to deal with all the hospitals, built NCH North. And everyone kind of laughed saying, "We'll never use that hospital." It's at capacity now, and then we used to run trucks down Immokalee and Oil Well Road, and there was virtually no development out there, and you can see how much it's gone. All the development has given more residents, more schools, and more everything else. Now, the money that we're saving from when we get finished with the bonds are now what we're going to put back into the schools, because it's been over 20 years, and that's going to pay for the new air conditioning systems and everything else, the maintenance of the building, because it's on a 20 -- about 20-year term run for buildings. So I greatly appreciate this, and thank you, and have a nice day. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Amelia Vasquez, and she'll be followed by Diane van Parys. MS. VASQUEZ: Good morning, Commissioners and Chair Saunders. For the record, my name is Amelia Vasquez. I'm the executive officer for the Collier Building Industry Association. CBIA and our impact task force have spent several months reviewing the proposed impact fee updates. We monitor DSAC and participate and productivity committee meeting, met with County and School District staff, and reviewed the Benesch studies and the CCPS Capacity Improvement Plan and the Florida Impact Fee Act. Our concerns focus on three areas. First, alignment between the proposed school impact fees and CCPS capital plan. The CIP shows 76.4 million in reserves over the next five years, about 95 million in projected school impact fee revenue, and no new schools projected -- programmed until 2029. Only a transportation facility is December 9, 2025 Page 79 scheduled. The impact fee requires that recent localized data between four years and a clear nexus between new development and additional student stations and the user revenue. We're not alleging noncompliance from the CCPS, but CCPS's own planning document raises reasonable questions about near-term need and the balance. Second, underlying assumptions in the school impact fee study. The study assumes 75,000 per square acres in future school sites, but several communities east of 951 have binding school and civic site agreements for 22,500 per acre. If future sites will be required at one-third of the assumed cost, per student capital cost, and therefore, the fee may be overstated. CBIA requests a list of contracted school or civic sites and their pricing and a sensitivity analysis applying those actual prices. Third, the SB180 and the need for a written legal interpretation. There's the statewide uncertainty in multiple jurisdictions, including Naples, are in litigation. County counsel has formally advised that SB180 does not apply to the impact fees, but SB180 restricts local governments from adopting land-use regulations more restrictive or burdensome than those ineffective [sic] on a specific date. Given the ambiguity, CBIA requests a written interpretation explaining why SB180 does not apply where impact fees intersect with the LDC and County code, and how the County determines whether a fee adjustment may function as a land-use regulation. In summary, CBIA respects and asks the Board to delay the proposed school impact fee increases until the CIP reserve strategy and fee models are reconciled on record, direct staff and CCPS to provide the requested land cost and capacity analysis, and request a written SB180 interpretation. Thank you for your time and consideration. December 9, 2025 Page 80 CHAIRMAN SAUNDERS: Thank you. Mr. Klatzkow, this is where I would ask you the question. I don't need a written report or anything. But they raised an issue, and I just wanted to have you say something on the record as to whether SB180 applies, and if it does, in what capacity. MR. KLATZKOW: Yeah, I've taken the time to review SB180. I do not think it applies to us, not to this matter anyway. CHAIRMAN SAUNDERS: Okay. You don't think it does. So does it or does it not? MR. KLATZKOW: It does not. CHAIRMAN SAUNDERS: Okay. I just didn't want to leave you any room to maneuver there. MR. MILLER: We have one final registered speaker, Diane van Parys. MS. van PARYS: Thank you, Board of County Commissioners. Diane van Parys, 15-year resident. ZIP Code 34119. That's what you have to do at the Naples City Council. I will be speaking for the increase on the impact fees as it relates to CCPS. I know we're looking at approving to notice it. I wanted to let you know I'm on the audit committee of the Collier County Public School Board, and as you know, impact fees were last changed in 2015. A lot has changed in Collier County over the last 10 years. Aubrey Rogers High School was built for cash, as was said by previous speakers, for the 97 million, and today there are over 1600 students attending that high school. Bear Creek Elementary opened this past August at a cost of 83 million, paid for with no debt, and 600 students are attending that school. Ave Maria Elementary is scheduled to open in August 2026 with an anticipation in being built for 900 students. Originally it was planned for 440 students, and this also will be paid for with no debt. December 9, 2025 Page 81 CCPS is an excellent steward of the taxpayer dollars. They will be debt free by February 2026. They clearly -- this clearly shows their fiscal financial responsibility of the CCPS School Board. Also, CCPS has been recognized again this year with the following financial department awards: Certificate of achievement for excellence in financial reporting from the Government Finance Officers Association of the United States and Canada; that's GFOA. Also, the Certificate of Excellence in Financial Reporting from the Association of School Business Officials International. This really tells you what's happening. I want to share a few facts about what's happening around the state. Duval County School Board had a $100 million deficit '24/'25, and they need to close 90 schools. Broward County had a $65 million deficit, '24/'25, and they need to close or repurpose 35 schools this year. Orange County has a school board [sic] building moratorium until 2031. Close to home, Lee County School Board has had a .5 tax -- this is known as the half-penny tax -- since 2018. You know, we're not going to have any pennies anymore because November 12th they eliminated the pennies being made at the U.S. mint. That's for their -- that's -- that .5 percent is for their schools for buildings. In Collier County, a tax-neutral referendum was passed in 2024 with 84-percent-plus voters approving that school district to reduce .35 mill in capital taxes and increase up to a 35 percent mill in operating. So that was tax neutral, and in the state of Florida -- CHAIRMAN SAUNDERS: Don't worry about the time. Just take whatever time you need to finish up. MS. van PARYS: In the state of Florida, 47 counties have a surtax for schools, and there are 67 counties. Florida -- Collier County has zero. Once again, it was the tax-neutral referendum. December 9, 2025 Page 82 And looking at the future landscape of Collier County with growth that is protected, there's a definite need to increase our impact fees. In fact, the study that was done actually shows that the recommended impact fees are higher but the limit, due to state statute, is 50 percent. And the maximum based on the findings for a single-family home was $15,757 for the impact fee for schools. The actual allowed, due to the 50 percent requirement, is $13,184. That's approximately $2,500 below the study's findings. So I wanted to make you understand that as well. Thank you very much. CHAIRMAN SAUNDERS: Thank you. Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I'd like staff to bring up that chart. What is the -- and my question is, what is the percentages of the overall increase for the school district compared to all of the other areas like EMS, law enforcement? MR. SANTABARBARA: Troy, can you go to Slide 64 -- or 65. MR. MILLER: I'm not sure what slide we're on. MR. SANTABARBARA: Sorry. We came prepared. We have backup slides for everything just in case. So this is a -- this is an actual cost with -- for a home under 4,000 square feet with water and sewer all encompasses together all in one package. The last -- the last column represents the percentage of the $4,974.39 increase, which is -- which equates to 14.94 percent overall increase from the current adopted to the proposed, but school represents 88.35 percent of that total. COMMISSIONER HALL: Okay. And, Ms. Vasquez, I have a question. We talked yesterday, but I'm a little bit fuzzy, and I want to see if you can -- you mentioned that they had 75 million in reserves. And if we do not increase the impact fees, they'll go to 95 million in December 9, 2025 Page 83 reserves -- MS. VASQUEZ: They'll collect 95 -- COMMISSIONER HALL: -- or 95 additional? MS. VASQUEZ: -- according to the records. Collecting 95 million. COMMISSIONER HALL: In addition to the 75 in reserves? MS. VASQUEZ: Correct, if that is correct. MR. SANTABARBARA: So we actually have a school board representative here. MS. VASQUEZ: Thank you. COMMISSIONER HALL: Yeah, because I -- I want to get it clear. MR. ANTONACCI: Good morning, Commissioners, thank you. John Antonacci, for the record. So the numbers Ms. Vasquez is referring to are the numbers in our five-year plan. By 2029, we would have that amount in our reserves. So that's -- the model that we use is we save -- we collect about $20 million per year currently in impact fees. And so in our five-year plan, we currently have one new transportation facility scheduled to be built, in 2027/'28. That will cost about $40 million. So our impact fee reserves would be used to build that new transportation facility. And then we update our five-year Capital Improvement Plan every year. So the next one will be coming up in May 2026. In the -- in the five- to 10-year window, that's when we're going to see the next round of growth. So we're going to have a new elementary school, a new middle school, and potentially another high school. So what we do in the meantime is we save up those dollars because impact fees can only be used for new growth and can only be used to build new schools and new facilities. And we have a seven-year time frame to use those funds. December 9, 2025 Page 84 So we save those funds, and then when the need arises, we have them available to build those new schools. As some of the public speakers mentioned earlier, the costs have skyrocketed really since the last impact fee increase in 2015. And important to note, in 2015 when the school impact fee rates were adopted, they were not adopted at the recommended rate. They were actually adopted at a lower rate. So that right there kind of put us behind the ball. So the last three schools, as was mentioned, we used -- utilized the impact fees, in 2023, for that Aubrey Rogers $97 million, which today would cost $200 million, Bear Creek Elementary at 83 million, and Ave Maria at another 80 million. So that's the model that we use where we save up those reserves and then build the schools. In the past, there was a different model where we utilized the impact fees to pay down our debt. So in the early 2000s, we took out a 20-year note to build about three to six different schools in the 2005/2006 time period. At that time, we didn't have the money available, so we took out a bond and then every year thereafter utilized impact fees to pay down the debt. We used that model for a long time. But auditors ended up suggesting that impact fees should really be used for new growth. So if you built those schools in the past and then you're paying them down using new impact fees to pay down old debt, it wasn't the best use. So we switched that model to where we save the money in reserves and then utilize it when the school needs to be built. And all our growth projections are all based on Collier County Government's Growth Management Plan. So our five-year Capital Improvement Plan, all our numbers come from the growth that's projected by the County. COMMISSIONER HALL: What is the dollar figure based on the next five years from growth for these at the new rate that's December 9, 2025 Page 85 proposed? MR. ANTONACCI: It's difficult to calculate because it also depends on how much the development -- what development, in what area. You know, we estimate right now -- if you look at our Capital Improvement Plan, we maintained it at 20 million. It fluctuates. Some years it could be 16 million and some years it could be 22, 23 million. This rate increase, I know it says 88.35 percent there on the screen, but it would be a 50 percent rate increase for us for the 87, 89, to 13,184. As another speaker mentioned, the recommended rate from Benesch was actually higher than that, but we are -- the state statute caps it at no more than a 50 percent increase, and it has to be phased in in four years. So it would be phased in at, you know -- COMMISSIONER HALL: So based on growth, you've got a -- you've got to guess that you're going to collect $20 million per year for the next five years. MR. ANTONACCI: Correct, yes. COMMISSIONER HALL: So that's a hundred million plus what you have in reserves? MR. ANTONACCI: Yeah. COMMISSIONER HALL: Okay. How many schools are planned in the next four or five years? MR. ANTONACCI: In the next four years -- in the next five years, we just have one transportation facility, which is 40 million. COMMISSIONER HALL: The bus barn, the $40 million bus barn? MR. ANTONACCI: Yes, yep. And then when we issue our next Capital Improvement Plan, like I mentioned every year we update it, we will have the new elementary, middle schools projected for the following year. In our -- we have another document which we submit to the State, which is a longer-range document that goes past December 9, 2025 Page 86 the five years, which is considered a facilities work plan. That's where we have our estimates for five to 10 and 10 to 20. And so the growth -- you know, growth gets adjusted annually. COMMISSIONER HALL: Oh, sure. That's the obvious. My last thing that I was a little bit fuzzy on was Ms. Van Parys mentioned a .35 mill tax neutral something, something. But to me it's still going from -- you're still robbing capital fund to go towards operationals. I didn't understand that a little bit. MR. ANTONACCI: Yes. So the -- we do do that. One of the reasons we are doing that is because we are going to be debt free in February 2026. So that 20-year note that we had is -- is going to be fully paid off here in the next few months. So we knew we were going to have that capital available which was previously committed to paying down debt. We have a need in our operating budget. As you know, teacher salaries are a hot topic. We need to stay competitive, and so what we've done is to allow us to maintain our operating -- operating expenses and increase teachers' salaries, we shift that .35 millage from our capital, and we put it into our operating so that we can -- for example, you heard of the historic FPL rate increase recently that was approved. COMMISSIONER HALL: Yeah, we fought it. MR. ANTONACCI: Yeah. So the Public Service Commission, basically for us, increased our utilities by 12.6 percent. We're not getting any additional money from the State to accommodate any of these additional operating expenses. Our health insurance plan continues to increase. Our property insurance, all these things in the last few years have continued to increase while our State funding has either increased or stayed at a modest increase. So we have a huge deficit in our operating that we needed to help with. MS. LUCARELLI: I just wanted to clarify that it is not the December 9, 2025 Page 87 impact fees that are being transferred over to operating. The impact fees have to stay in their bucket, and if they are not used within seven years, those get returned. MR. ANTONACCI: Thank you for that. Yes, the impact fees is not part of that capital -- COMMISSIONER HALL: No, I understood that. But still, capital is moved over to the operational, whether it comes out of the impact fee bucket or it comes out of your budget for capital expenditures out of the -- out of your General Fund. I'm being scrutinizing because this is a large increase, and I just want to make sure that if we're not required to do that today, that we have further discussion. I mean, 88 percent of the overall impact fee across the county you're grabbing. It's not just 88 percent increase on your stuff. It's 88 percent of our impact fees that we're adjusting upward. And that's a lot of burden on the people that are moving into our -- you know, the whole thing -- you watch the news. The whole thing is on affordability. How can we be affordable? So if we continue to increase the cost of building in this county, we're going to increase the non-affordability factor. So it's not that I'm opposed. I just want to -- I want to make sure that what we're doing is super smart at this very moment right now. CHAIRMAN SAUNDERS: And that leads me to a question that I'm going to ask Ms. Patterson. Under the new state law, or existing state law, we can waive or defer or reduce impact fees for a certain class of housing. I don't need an answer right now. I'll need an answer -- I just wanted you to think about it as we go through the speakers. But I want to know how we can -- I mean, the issue of affordability really kind of relates mostly to workforce housing and affordable housing. We're not too concerned about the folks that come in and pay one and a half million dollars cash for a home, but we are concerned about our workforce. December 9, 2025 Page 88 COMMISSIONER HALL: Right. CHAIRMAN SAUNDERS: And so give it a little bit of thought, because I want you to spend some time with us before we take a vote on this issue, what we can do with impact fees and affordable and workforce housing. Unless you're ready to respond to that right now. MS. PATTERSON: I'm ready to respond whenever you'd like. CHAIRMAN SAUNDERS: All right. Well, let's hear what you have to say on that now. MS. PATTERSON: So this is -- this has obviously been an issue that predates the time we are now. We were at a similar place in the mid-2000s with the affordability being unachievable for many people, very high costs, high median home prices. So we've had a pretty robust Impact Fee Deferral Program since about 2003. Prior to that, we've had Impact Fee Deferral Programs for several decades. But the current form started in 2003. That's an impact fee program for owner-occupied dwellings. We defer -- we defer several million dollars a year in impact fees for people that own their homes, and they don't have to pay those impact fees back until they sell the home, transfer it, or refinance it. So it's a long-term deferral. On top of that, we're running other programs for multifamily. So these rentals that you-all see coming in here for affordable housing, whether they're part of a larger complex or stand alone, they can qualify for deferrals as well. Those typically run a 10-year term. What we have found with the tax-credit projects is we've had to get a little bit more creative, and so we've found some other ways to help those projects. So think about the Golden Gate Golf Course or Ekos. We've gotten out of that traditional deferral box with them a little bit, still preserving that integrity of the fees, because it's very important to understand that when we waive fees, it's not a magic wand. It's just shifting that burden onto the other fee payers. December 9, 2025 Page 89 So finding ways where either those fees can be paid over time or where we bring another funding source in as a loan allows us to be flexible and meet the needs of these affordable housing developers but also keep the integrity of the program. So the long and the short of it is is that we have existing programs, and we continue to work with developers when they come with a specific issue, again, like the tax-credit projects where they need a longer-term deferral to be able to assist them and help with the affordability of these units. CHAIRMAN SAUNDERS: Okay. We just approved a project that will have, I think it was 260 units plus or minus, at a workforce 80 percent income levels or lower. How are impact fees handled on a project like that? MS. PATTERSON: So once the developer gets to the point where they're looking at -- at their -- at their pro forma, they'll come sit down with us, and we'll walk them through the programs that we have available along, with our Human Services partners, Kristi Sonntag and her group. We look at those and see which program might work the best. We've utilized SHIP dollars in the past. We've utilized straight deferral programs. In the past we've also used ARP, which that money is largely gone. But depending on their needs, whether they can fit a traditional deferral program or if we've got to try to find a different model for them, we will do that when they reach that point in their development that we're talking about those impact fees. And remember, impact fees aren't paid until CO, so there's a long time between where they are and where they have to get to actually deliver those impact fees to the County. So we work with them through that development process. CHAIRMAN SAUNDERS: Thank you. Commissioner McDaniel. December 9, 2025 Page 90 COMMISSIONER McDANIEL: Yes, Mr. Chair. Impact fees are a tax. Like it, don't like it, impact fees are a tax. I don't like impact fees. They're a one-time revenue source statutorily regulated on what you can spend, where you can spend it, and when you have to spend it. How many times have you given back impact fees? Never. MR. ANTONACCI: (Shakes head.) COMMISSIONER McDANIEL: Nobody does. It's hard to argue with the nexus studies. I'm speaking more globally than I am specifically with regard to the specific studies and what you're doing. I applaud the school district and what you have done, the reduction of debt, yay. I actually was curious two times in my tenure as county commissioner. The superintendents came and asked for an opportunity to move money out of capital over into O&M. Both times I asked how they were going to replace it and didn't really ever get a really good answer. My statement is schools are a huge impact on our community. We can -- you know, it's always been the adopted philosophy counties build roads, schools build schools, but because of our limited resources, because of our limited amount of infrastructure, and no contribution from the schools with regard to the impacts of those schools on our transportation system, I'm looking for reform at some particular stage for contributions for the impacts on the overall community with regard to schools when they, in fact, come in. The colleagues that preceded me on this board hired the ULI, came and did a really nice study, and they -- in that study, at the demographic that we had at that time, every thousand-dollar increment increase in the price of a home precluded 132 people that lived in Collier County from being able to afford that home. And right on this particular slide that we're looking at, we're December 9, 2025 Page 91 talking about a $5,000 increase in impact fees that precludes 600-plus people from being able to afford a home based on nine-year-old data. I don't -- I have resolutions, but I know that we're governed by statute with regard to how and when and what we do with these impact fees when we, in fact, collect them. So having said all that, I would prefer that adjustments be made in the entire -- in the structure of how we're doing what we're doing, allow for contributions coming from the school district to be able to help offset the impacts for our overall community. I know it's not possible today, Mr. Chair, but it's something that -- as we're going through this, I think it's something that needs to be taken -- taken into -- into consideration. Immokalee Road right now has, I think, seven or eight schools on it. And with the -- with the opening up -- and I'm all about school choice, all about that. It also precludes a lot of bus routes to be able to transport our children back and forth from the schools. And when you have a thousand kids, that's two trips a day per kid, parents bringing people in and out of these schools, new traffic lights. Our infrastructure is limited, and so ultimately I'd like to see some assistance from these schools as they come into our system. CHAIRMAN SAUNDERS: All right. Commissioner Kowal's next, but a quick question for Mr. Klatzkow in terms of -- because there's going to be a motion made here at some point on all of these fees today, what are the voting requirements on these? MR. KLATZKOW: Three votes. CHAIRMAN SAUNDERS: It just takes a simple majority? MR. KLATZKOW: Simple majority. COMMISSIONER McDANIEL: We're just -- all we're doing right now is voting to advertise, aren't we? MS. PATTERSON: Yes, sir. This is permission to advertise. COMMISSIONER McDANIEL: Right. December 9, 2025 Page 92 CHAIRMAN SAUNDERS: All right. And the reason I raise that point is if we don't have a -- I thought at one point there might be a supermajority requirement on part of these, but apparently that's not the case. MR. KLATZKOW: I don't believe it is, but I will double-check. CHAIRMAN SAUNDERS: If you could double-check. Just make sure so that we all know up here what the voting requirements are. Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. You know, I got in this business three years, and I'm still learning, and the impact fees is just amazing how many statutorily driven rules and regulations, and every -- every year it seems like we have a different wave of changes or improvements or dis- improvements. But, you know, I like a lot of the things that were said by my colleagues, but a lot of the things that I think what we can or can't do is statutorily driven. So I think that's -- you know, for someone else, to, you know, get behind and have some things change towards the pro or the con. But, you know, I just needed a little bit of clarity, because I was getting it from different sides, was the -- someone -- in some point I was told statutorily that you can't collect for things beyond four years projected, but I was told again through questioning with other legal that that was not true. So I just wanted some clarity that is not something that's statutorily driven or not, if somebody can clarify that as one question. MS. PATTERSON: Commissioners, the four-year requirement being referred to is the data. Data can't be older than four years old. COMMISSIONER KOWAL: Okay. MS. PATTERSON: So there's no requirement for what December 9, 2025 Page 93 we're -- there have been attempts in the past to more closely harness the expenditure of impact fees to an exact improvement. That has yet to make its way into statute. Now, you see I say "yet," because who knows what surprises we have in store for us in the future. But now these impact fees are authorized for a purpose, and in order to meet the nexus, we have -- you have to show the need, essentially, and then the benefit. And so as long as that's the case, which you can clearly see the need here as well as the benefit in each one of these fees, that takes -- that's what it takes to satisfy. Also, I will mention that each one of these impact fees is reviewed by outside counsel as well as our County Attorney, and this outside counsel specializes in impact fees and understands the ins and outs of not only the 40 or 50 years of case law but the more recent evolution of the statutes that govern how we -- how we build these fees as well as how we implement them and then how we spend the money. COMMISSIONER KOWAL: Yeah. You know, in our responsibility as local government, we -- you know, it is our responsibility to make sure our infrastructure and our schools and that we're thinking well ahead of our growth. And our growth is coming fast. Since COVID, I mean, I think it's been accelerated more than we expected. And we're seeing that. We're -- today we approved I think it was 3700 new homes out at Trail and then another 2,000 or something down in the East Trial. COMMISSIONER McDANIEL: Twelve hundred. COMMISSIONER KOWAL: So you're talking about 5,000, 6,000 new homes just in one meeting today, and there's going to be children connected to those homes. There's going to be families, especially when you have affordable housing connected to them, because that's usually the young people starting out. And I just want December 9, 2025 Page 94 to kind of -- I consulted a mortgage expert because I had the opportunity -- COMMISSIONER HALL: Do you know one? COMMISSIONER KOWAL: -- to consult one. Yeah. And I says, hey, just, you know, for -- you know, and giggles -- I didn't say the first part, but I says, just -- you know, because I'm looking at, like, a $4,907 -- 4,000, around $5,000 increase to what we have already in place. And I said, over the average 30-year loan and, you know, on the homeowner when they -- you know, to purchase the loan or service the loan back, on average, what would that be, a difference, than what they're paying today at the rate? And it was basically $4.97 a month increase. So that kind of brings it to reality of what the burden on the homeowner at the time paying back their 30-year mortgage, or whatever note they decide. But that's on average about what it would be, a dollar per thousand that you would go over what you normally would pay. And the other part is, I agree with Commissioner McDaniel that, you know, the acquired cost -- and the problem is that I don't think it's the 4,000 or $5,000. It's the insurance system today that is really burdening our homeowners to purchase homes. So many insurance costs are as much as the mortgage, and especially in our low-lying areas and our floodplains. And it's just -- that is what we're really seeing a hard -- you know, to get people in the homes in this community is -- and that's another problem that Tallahassee needs to really, really tackle and tackle it fast to help us. But -- you know, so in reality, I think -- you know, I -- I believe that we need to stay ahead of -- that's our job. You know, we need to stay ahead of our future, because when we don't -- and then we're going to look at problems where we are going to be closing schools December 9, 2025 Page 95 and not be able to provide the services we've provided in the past, and it's just things that -- you know, it's all part of doing business, and it's all part of doing business now and everything costs so much. So I kind of support where we're moving with this, and I look forward to having another discussion on it. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. I, unfortunately, don't get to have dinner every night with a mortgage expert, so my comments might not be as detailed. I just wanted to say a couple things. First of all, the details that the speakers -- the different speakers spoke of when they came to the podium today, mentioned today, have so much merit, but one suggestion I would say is they need to be better advertised to the general public. I can't tell you the number of stuff -- you know, I'm very active on social media. I try not to -- I comment a lot less than I used to when I first got elected because you can have a -- you know, an endless town hall meeting. But you see the misinformation by people who say, oh my -- and, of course, the blame always comes to us. You know, Commissioners are in charge of EMS helicopters. Commissioners are in charge of impact fees. Commissioners are in charge of this, that, and the other. That seems to be the default because a lot of times people aren't as informed as to what our state representatives do who they elected who are in Tallahassee, and even how the school board is set up and what our school superintendent does. So one of the things that I would say -- and we don't always have you all in one room like this, so this was very valuable discussion. And some of the things that I heard here we know, but I would encourage you to do whatever you can to really get that word out and not just be experts among yourselves, because I can tell you the general public sees a slide like this, has limited understanding December 9, 2025 Page 96 because they're not going to school board meetings, they're not in this meeting right now. We don't have 10,000 people in here. And this stuff jumps out at them with a million red flags. Having said that, much like Commissioner Hall, when I see 88 percent on there, that catches my attention. So this might be apples and chairs, as I say sometimes. But one of the things the five of us have really been trying to do over the last couple of years -- and I'll give a very simplistic made-up example just to sort of prove my point. If beach parking was $2 a day and it was that way for 15 years and all of our predecessors were patting themselves on the back, and then all of a sudden new people came in here and said, "Oh my God, we are -- our bank account for beach restoration and all that is -- is in such great need due to growth and all the things that you've talked about" -- so it was great, everybody got to enjoy these low fees, but now all of a sudden we need to make beach parking $25 to catch up -- one of the things we do at every budget meeting -- and like I said, it may be a little bit of apples and oranges, but maybe the concept not so much -- we try to take smaller bites out of it because, you know, similar -- similar things where we have to charge people -- and it's not an impact fee. And then I know what your reply's going to be. It is a little bit -- a little bit different, but I mean, the concept of trying to explain this to the common citizen who goes, "Why do you go from nothing to all of a sudden 88 percent?" And then it's a much longer answer. And I don't need it now. But as part of even our advertisement -- you know, I'll write about this in my next newsletter, and I've got to make sure I put the details in there to say, "It's a little different than beach parking pass that we raised 88 percent, and we didn't touch it for the last five years," you know, that sort of thing. So I just -- you know, I just throw that out there because there December 9, 2025 Page 97 might be a great answer to it, but the average person doesn't know it. They just see this and go, "Wow, all of a sudden these guys have been dropping the ball for all these years, and now they need to raise this by $5,000." And I think that's sort of what, you know, Commissioner Hall was actually saying is, "Okay, I get all the other ones, but that's a big number." So please explain it to us but also the people that are going to have to be affected by it. And then lastly, this is only because he's in the room -- and this is totally unrelated, but we don't always get a chance to see all the people that are in here. Gino, I just wanted to thank you -- totally separate things. You and I are email buddies, but I don't get to see you in person. The help you've provided me in my district with some impact fee type of things, without getting into the details, has been very much appreciated. Your sense of urgency, how you've been replying to the constituents that had some questions and whatnot. And so you know what I'm talking about, but I very rarely -- I rarely get to see you, you know, in here. So I just wanted to say in person, thank you so much for riding shotgun on those type of things. And then obviously, you're intimately involved with the folks here. So I can tell you, from my interactions with Gino, you've got the right guy on it. I realize there's depth to this. I've oversimplified it, but the average citizen does -- I will tell you, does look at it sort of that way. So that explanation would really go a long way to not make it sound like, "Oh, we dropped the ball for the last 10 years, and now we're playing catch-up," which isn't the case. So that's more of an observation. Because we also have to sell it to the public when we vote here. If we vote and pass this, then I don't want the medias -- I can tell you there's media in the room right now or media who are on Zoom for 30 seconds, and the headline's going December 9, 2025 Page 98 to be, "Collier County exponentially approved gigantic impact fee increase," you know, "News at 11." And you know, let's try to make sure that doesn't happen by whatever you can help us do to get the truth and the facts out there. Thank you. MS. PATTERSON: Commissioners, if I may, please, because of this, I do have to defend the School District a little bit here. Number one, they have no ability to raise their impact fees on their own. They are -- they are absolutely dependent on the Board of County Commissioners to prepare and adopt the impact fee, different than the fire districts who can do that. This is a Collier County impact fee on behalf of the School Board. The second part of this is is that Collier County, up until the last 10 plus/minus years, had one of the most robust and aggressive impact fee programs probably in the entire country. We regularly updated the impact fees. We not only updated them every three years to capture costs to keep exactly what you're saying from happening, from happening, because you've got to think about other rapid growth periods that we've been through. We actually would index the fees in the years between the update studies, which would help us capture those smaller changes. Unfortunately, all ability to do any of this has been taken away from us. So the reason why we're sitting here 10 years later is a twofold answer. One is some reluctance to come after these fees during COVID, understandable, because the economy was a giant question mark, but more importantly is the legislature, since 2006 and specifically for the last several years, has aggressively pursued changes to the impact fees so much so that it has changed the entire way that we administer this program. There's no more indexing. There's no more three-year updates. It's a prescribed process. There's mandatory -- there's mandatory December 9, 2025 Page 99 phase-ins. That's something we used to use when we had big increases in impact fees, but we're required to phase in if it's a dollar or a million dollars. So a lot of that that was left to the local level and local control on the administration of these impact fees programs has risen up to a statutory level, and just when we thought we had our arms around it, we would turn around for another round of changes, as you can see back-to-back changes even in the extraordinary circumstances. So we are here at this place getting these fees at least to as current as possible, and then we'll deal with the aftermath of a program that's going to be administered completely differently. COMMISSIONER LoCASTRO: You can see my point was that's the sound bite -- MS. PATTERSON: Yeah. Understood. COMMISSIONER LoCASTRO: -- you know, that many people don't get. We get the short email: "You guys are crazy. You've dropped the ball. Now you're playing catch-up, and you're stealing money out of my pocket." And so we'll all work together to educate the public a bit more, inform, I should say, and separate rumor from fact. But I got it. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I need to put some numbers to this so that I can make sense in my little brain. At $20 million of growth per year, do you have a percentage of the people or the percentage of growth that you're coming up with that? If you just take the 13,000 and divide it by 20 million, you come up with, like, 1500 homes a year. I didn't know if you had a different figure that you were using. MR. ANTONACCI: I don't. And some of -- I mean, the impact fees come from single-family, but there's also condos, apartments. MS. PATTERSON: Multifamily. December 9, 2025 Page 100 MR. ANTONACCI: Yeah. So different rates for -- COMMISSIONER HALL: Fifteen hundred units. MR. ANTONACCI: Yeah. Five hundred homes were just built this year in Ave Maria, for example. COMMISSIONER HALL: Okay. First of all, I want to say I'm all about growing schools. I'm all about supporting the kids, doing it -- keeping Collier County great again, I'm all about it. I understand that it's up to us to be able to raise your impact fees and to raise your collectability; however, I also know that I've never met a government institution, including Collier County, that doesn't love the next dollar. And I want to -- I have a question if we can -- if we're able to pass everything and just have further discussion on the school impact fees, or can we cherry-pick that out or -- CHAIRMAN SAUNDERS: We can -- yeah. We're going to be voting to advertise. When this comes up for final vote, we can cherry-pick. We don't have to approve road impact fees or increase, or we can -- we can do as we please -- COMMISSIONER HALL: Okay. CHAIRMAN SAUNDERS: -- with the School Board fees. We just can't go above certain statutory levels. MS. PATTERSON: You're show -- the amount that's proposed is the maximum based on statute in the -- in the path that we went down away from extraordinary circumstances. For the rest of the fees, you're not required to raise any of them, but there are decreases embedded in almost all of the fee schedules, not schools, that will have to go into effect no matter what. COMMISSIONER HALL: So I guess my point is if we're -- this is 1500 homes. We pride ourselves on being debt free, which I commend you, we saved the taxpayers $40 million once on one school, but yet we're charging 1500 homes per year for the 20 million to make up the difference. December 9, 2025 Page 101 I'm not opposed to raising the impact fees and making them substantial. I just don't know that we need to do it this much this soon. We have -- there's no schools planned other than the bus barn. And I would like for you-all to come back to us on the final vote, because I'm going to pass this to advertise, but I would like to hear what the projected amount of financial actual dollars needed for the next, you know, three schools over the next 10 years or whatever it is so that we can -- you know, so that you can help us help you, if that makes sense. So I'm not -- I'm being scrut -- I am being picky about it, but I want to make sure that we just don't willy-nilly wave a magic wand and cost the tax -- it's a tax, just like Commissioner McDaniel says. So anyway, if you could do that for us on our final, that would be great. MR. ANTONACCI: Sure. And we have that documentation available. COMMISSIONER LoCASTRO: You have to do it for us before that. CHAIRMAN SAUNDERS: I'll get to you in just a second, Commissioner McDaniel. I just wanted to make a comment. COMMISSIONER McDANIEL: Yeah, and I have one quick question. The $4300 proposed increase, is that going to be on an annual basis phased in 4300 every year, or is that phased in over the five-year -- MS. PATTERSON: The 4300 is phased in over four years, so it's -- COMMISSIONER McDANIEL: This is a thousand dollar plus or minus increase -- MS. PATTERSON: Yes, sir. COMMISSIONER McDANIEL: -- for next year. And that's a point of clarification that I wanted to -- December 9, 2025 Page 102 MS. PATTERSON: Yes, sir. COMMISSIONER McDANIEL: -- make was that this is -- this is the tip-out at the end of '29. And I also just wanted to say out loud one thing. I -- I applaud the District with how you're doing, what you're doing. The District is required, out of their O&M, to put a percentage over into capital on a regular basis, and that's what's allowed the District then to draw out a capital to support their own O&M expenses. So having -- I know -- I was aware -- Stephanie, I think you and I talked about this. I was aware that you couldn't commingle the buckets, as you and I say. Everything goes into specific buckets, so -- but it is an important soundbite, as Commissioner LoCastro says, that this is a total amount phased in over a five-year period. MS. PATTERSON: Four. CHAIRMAN SAUNDERS: My comment -- a couple comments. Commissioner McDaniel, you had said early on that you don't like impact fees. COMMISSIONER McDANIEL: Nope. CHAIRMAN SAUNDERS: And I think someone else kind of echoed that. I don't like impact fees either. Quite frankly, I don't like ad valorem taxes. I don't like sales taxes. I don't like impact fees, but that's the world we live in. And I go back to the early days when I was on the Commission a long, long, long time ago. COMMISSIONER HALL: When was that? CHAIRMAN SAUNDERS: I'm not going to say. I can -- I will say that Immokalee Road wasn't six-laned at that time. But the -- COMMISSIONER LoCASTRO: It was Immokalee Trail, right? Wasn't it? It was a trail? Yeah, wagon wheels. CHAIRMAN SAUNDERS: They had wagons and horses. But anyway, the point is, that I was going to make, is back in those days I December 9, 2025 Page 103 supported and proposed raising impact fees on every type of governmental service that we could do that for, and we did that, and we kept them basically at maximum rates for a long time. Even during the slowdown in 2008, the Commission basically kept impact fees -- I don't think there was reduction in impact fees. Now, Lee County, I believe, eliminated impact fees for a while, and I think they're charging now about half of what they could charge. And if you take a look at the difference in our roadway system, our schools, our parks compared to Lee County, it's a huge, huge difference. So as much as I don't like impact fees, I think they've had a very, very positive impact over the decades here in Collier County. And so I'm going to -- I'm going to support this when it comes back. But I just wanted to emphasize that we would not have the quality of life here that we have in this county if we didn't do things -- some things that are very unpopular with some of the voting public, and impact fees, that's very unpopular with the building industry, very unpopular with, you know, new people coming in having to pay these, but it hasn't slowed growth here in this county at all. I don't think anybody in this board or in this room can say, "Well, we've had high taxes and high impact fees, and it's killing growth." That has just not been the case for as long as I've been in this community. It's not going to be the case going forward. My concern was how do we incentivize and keep building low-cost -- or lower-cost housing for workforce housing and for lower-income folks, and we're doing that. And so I think -- I think this is the right formula, and I'm going to support it when it comes back. Commissioner LoCastro. COMMISSIONER LoCASTRO: My last comment will be two things. I feel the same way about taxes, and impact fees and all that, December 9, 2025 Page 104 but one of the things I always say is when somebody comes up with a great idea, "Hey, we're going to stop collecting this," I always say, "I want to hear the second piece of that," which is "so the money that we were collecting that did all these amazing things will now come from where?" Because it's great, you know, to be a popular elected official and say, "Guess what I'm about to stop? And I'm putting more money in your pocket," but if that money was excess and it wasn't needed, then that tax should have been stopped 50 years ago." There's a reason why it's collected. Different subject. Your slides can use some improvement. There's press right now who aren't in this room who are watching this on Zoom that are taking screenshots of this, and if they didn't get -- if they didn't get -- so whoever makes these. If it's our staff or me -- I didn't produce these. So, Amy -- because here's an example. Commissioner McDaniel just said, "Wow, you know, $5,000. Is that a year?" And then you said, "No, it's over four years." Okay. If somebody just printed off these slides and handed them out to every citizen, it would -- it would look like a year. So this -- there could be a little bit more detail on here that really defines it because you -- you always know you have a perfect set of slides when you can hand it to somebody that wasn't part of the briefing, but the slides speak for themselves. And there's a lot of excitement that could be interpreted out of these slides here if they didn't have the words that went with it. So you might need a little bit -- some asterisks or some smaller, you know, print somewhere that really explains what it is and somebody just doesn't take it on face value, because we have the benefit of getting the explanation here. But this stuff gets shot out by a lot of people who then will draw their own conclusions, and that makes it harder, then, to sort of correct the record. MS. PATTERSON: Understood, sir. December 9, 2025 Page 105 COMMISSIONER LoCASTRO: Who made those, Amy Patterson? No. MS. PATTERSON: Yes, my -- COMMISSIONER LoCASTRO: It's a team effort. Whoever did, you know, it's a team effort. MS. PATTERSON: We'll take care of it, sir. CHAIRMAN SAUNDERS: All right. We need a motion, then, on Item 11B, the advertising of the Collier County Consolidated Impact Fee Ordinance. Is there a motion? COMMISSIONER LoCASTRO: Yeah, I'll make a motion to approve. CHAIRMAN SAUNDERS: There's a motion. Is there a second? COMMISSIONER KOWAL: Second. CHAIRMAN SAUNDERS: We have a motion and second. Any further discussion? (No response.) CHAIRMAN SAUNDERS: And we have no other speakers. 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. When will this come back? When will the ordinance come back? MS. PATTERSON: January. COMMISSIONER LoCASTRO: January, yeah. December 9, 2025 Page 106 CHAIRMAN SAUNDERS: Yeah. Our first meeting or second meeting, or is there -- MS. PATTERSON: We were aiming for the first meeting, but it's the Board's pleasure. We have the information that you-all have requested on what that looks likes as far as the next several schools. CHAIRMAN SAUNDERS: Let's shoot for the first meeting in January. MS. PATTERSON: All right. Very good. CHAIRMAN SAUNDERS: Any objection to that? (No response.) CHAIRMAN SAUNDERS: All right. Thank you. All right. We're sort of at a point where we don't have a whole lot to do, but we do have -- MS. PATTERSON: Yes, sir. We have a few -- another advertised public hearing to attend to, which came off of the consent agenda, and we have nine -- I'm sorry -- 10A and 10B. CHAIRMAN SAUNDERS: So the question is, do you want to take a -- we're going to take a short break, but do you want to take a little lunch break or -- COMMISSIONER McDANIEL: Just the court reporter break and -- COMMISSIONER LoCASTRO: Twenty minutes. CHAIRMAN SAUNDERS: All right. We'll come back at, what, 25 minutes after 12. MS. PATTERSON: Very good. (A recess was had from 12:10 p.m. to 12:25 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Thank you. We'll come back to order. Item #9G December 9, 2025 Page 107 ORDINANCE 2025-70: AN ORDINANCE WHICH CONVERTS THE EAST OF 951 AD HOC ADVISORY COMMITTEE FROM AN AD HOC COMMITTEE TO A PERMANENT ADVISORY BOARD, RENAMED THE RURAL GOLDEN GATE ESTATES RESTUDY COMMITTEE, AND APPOINTS THE CURRENT SEVEN MEMBERS OF THE AD HOC ADVISORY COMMITTEE TO THE PERMANENT ADVISORY BOARD - MOTION TO APPROVE WITH LANGUAGE MODIFICATION BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – ADOPTED MS. PATTERSON: Yes, sir. That brings us back to Item 9s. This is Item 9G, formerly 17GJ. It's a recommendation to enact an ordinance which converts the East of 951 Ad Hoc Advisory Committee from an ad hoc committee to a permanent advisory board, rename the Rural Golden Gate Estates Restudy Committee, and appoints the current seven members of the ad hoc advisory committee to the permanent advisory board. This item is brought to the regular agenda by Commissioner McDaniel. CHAIRMAN SAUNDERS: Commissioner McDaniel, you're recognized. COMMISSIONER McDANIEL: Yes. Thank you, sir. And I just want to add specific -- because -- I want to add specific language into this -- into the executive summary and/or the -- probably the ordinance is where it needs to be added into for the creation -- or for the extension of this committee. I just wanted to say specifically that this committee is to review the Golden Gate Estates Rural Master Plan. That's -- that was -- was never -- that wasn't specifically said. I just want that language added in. December 9, 2025 Page 108 Mr. Klatzkow, you talked to me a little bit that you felt that maybe it was covered, I think it's Section 2, but it didn't specifically say it. So if it could be added in, I would appreciate it. MR. KLATZKOW: Yes. But if we could continue this item, and I could meet with you, we could get something to your satisfaction. COMMISSIONER McDANIEL: We don't need to continue it. Just add in that language, and -- MR. KLATZKOW: Okay. COMMISSIONER McDANIEL: -- let the committee go. I mean, if you're -- if everybody's okay -- I'll approve it if you'll just add that language into Section 2. Make a motion for that adjustment and approval. CHAIRMAN SAUNDERS: I don't see any objections but just include that in your motion to approve. COMMISSIONER McDANIEL: In my motion to approve, I'd like that specific language to be added into Section 2 of the ordinance. CHAIRMAN SAUNDERS: Can you go ahead and, for the record, state what that -- COMMISSIONER McDANIEL: Review of the Golden Gate Estates Master Plan Rural. Because you'll recall when we adopted or amended it back in '19, we trifurcated the master plan into three, urban, rural, and Golden Gate City "the." And so this is for the review of the Golden Gate Estates Master Plan Rural. CHAIRMAN SAUNDERS: All right. Do we have any registered speakers? Any questions, comments? COMMISSIONER HALL: I'll second the motion with a comment that trifurcating is definitely word of the day. COMMISSIONER McDANIEL: It was -- I was actually accused of making up a new word back in '19, and I found out that I December 9, 2025 Page 109 didn't, so there you go. CHAIRMAN SAUNDERS: All right. So we have an ordinance to trifurcate something, whatever that means. No registered speakers. Any comment, Mr. Bosi? MR. BOSI: Mike Bosi, Planning and Zoning director. Just to let you know -- and we clearly agree with the additional language for the direction. Mr. Teaters, the chair of the East of 951 Committee, soon to be the Rural Golden Gate Estates Master Plan Committee, is meeting with our staff today to talk about a kickoff meeting we're going to have in January. So we are coordinated, and we are going to -- we will fulfill the modified direction as proposed. CHAIRMAN SAUNDERS: All right. COMMISSIONER McDANIEL: Moved and seconded. 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. Item #10A DIRECTING THE COUNTY MANAGER TO BEGIN PUBLIC EDUCATION ABOUT THE PURPOSE AND PROCESS OF LEVYING AND IMPOSING THE 6TH CENT TOURIST DEVELOPMENT TAX, AND TO AUTHORIZE THE EXPENDITURE OF UP TO $100,000 FOR THIS PURPOSE - MOTION TO APPROVE WITH CHANGES TO THE December 9, 2025 Page 110 EXPENDITURE LIMIT BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO – APPROVED MS. PATTERSON: Commissioners, that moves us to Item 10. Item 10A is a recommendation to direct the County Manager to begin public education about the purpose and process of levying and imposing the sixth cent tourist development tax and to authorize the expenditure of up to $100,000 for this purpose. This item is brought to the agenda by Commissioner Saunders. CHAIRMAN SAUNDERS: Thank you. As you recall, we've placed this on the agenda for November of 2026. We're committed to the next phase of the Paradise Coast complex to complete the sports fields, and then the next phase would be the field house, and if possible, we could do both at the same time. But if we can only do one, we're going to be doing the fields. And so this issue right now is to authorize an education campaign. I'm going to ask that it be $150,000 instead of 100-. I put 100- in here because back in 2018, we did an advertisement -- not an advertisement. We did an education program for the sales tax, and we spent $100,000 on that. And I wanted to kind of keep it consistent with that, but with increased costs and everything, I'm going to ask the Board to consider setting this at $150,000. The reason I brought this up now is because I met with the board of directors of the Naples Chamber of Commerce. They like this proposal. They like this tax proposal and what we're going to be doing with these funds, and they're going to be making a final determination end of January, first part of February as to how much they're going to be willing to commit to a campaign to support and promote this. We can't ask people to vote for this, but we can give them information on that, and all that -- all those restrictions are contained in the executive summary for you to see what the December 9, 2025 Page 111 restrictions are. In addition, it's important to send a message to the Collier County Restaurant and Lodging Association that Collier County is going to be spending some money to educate the public because they're going to help participate in a campaign to get this done. That one-cent increase will generate about $10 million a year. Our project, we can only spend about 70 percent of that, I believe, under state law on our project, and the balance of that project can be funded with impact fees. And so this will be a funding mechanism to complete the Paradise Coast Park but will also provide funding for advertising and all the other uses of tax -- tourist tax dollars and for other projects long into the future. And so I think it's really important for us to spend a little bit of money to make sure that the voters are educated on what this means. So that's the purpose of that. So my motion is to approve the expenditure of up to $150,000 on an education program as permitted by Florida law on the one-cent tourist tax increase. COMMISSIONER LoCASTRO: Second. CHAIRMAN SAUNDERS: And do we have any registered speakers? MR. MILLER: We do not. CHAIRMAN SAUNDERS: Okay. Any 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. December 9, 2025 Page 112 COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. Thank you. Item #10B APPROPRIATE A DONATION IN THE AMOUNT OF $2,276.05 FROM PHOENIX ASSOCIATES OF SOUTHWEST FLORIDA, INC., TO REIMBURSE THE COUNTY FOR THE COST OF PRODUCTION AND INSTALLATION OF THE FOUR CHARLIE KIRK MEMORIAL HIGHWAY SIGNS AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – APPROVED MS. PATTERSON: Commissioners, Item 10B is a recommendation to accept and appropriate a donation in the amount of $2,276.05 from Phoenix Associates of Southwest Florida, Inc., to reimburse the County for the cost of production and installation of the four Charlie Kirk Memorial Highway signs and authorize the necessary budget amendments. This item is brought to the agenda by Commissioner McDaniel. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes, I -- I was approached by Randy Johns, the owner of Phoenix Construction. When he saw the agenda, commended us for doing the signage and acknowledging Charlie Kirk. And then some of the objections in the newspaper and so on came out that the cost that was associated with it wasn't appropriate, and he volun -- he didn't even know what the actual cost December 9, 2025 Page 113 was when he said, "I'll pay for the dang signs." CHAIRMAN SAUNDERS: And you told him it was only 2600 bucks? COMMISSIONER LoCASTRO: Yeah. We could have padded it a little bit. He's got money. CHAIRMAN SAUNDERS: Bill, I know you're young at this, but my goodness, that could have been a 30- or $40,000 expense. We could've used $24,000 for something else or -- COMMISSIONER McDANIEL: Help advertise the one-cent tax. CHAIRMAN SAUNDERS: Almost anything. COMMISSIONER McDANIEL: I'll make a motion for approval of this. COMMISSIONER LoCASTRO: Second. COMMISSIONER KOWAL: I'll second. CHAIRMAN SAUNDERS: We have a motion and second. Any registered speakers? (No response.) CHAIRMAN SAUNDERS: Okay. 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. COMMISSIONER HALL: Thank you, Randy. COMMISSIONER McDANIEL: Yes. COMMISSIONER LoCASTRO: He does a lot. December 9, 2025 Page 114 COMMISSIONER McDANIEL: He sure does. Item #10C DIRECTING THE COUNTY MANAGER TO CONDUCT A THIRD-PARTY OPERATIONAL ASSESSMENT OF THE PARADISE COAST SPORTS COMPLEX, INCLUDING FACILITY MANAGEMENT, FIELD USE, EVENT OPERATIONS, AND RELATED PERFORMANCE COMPONENTS, AND RETURN FINDINGS AND RECOMMENDATIONS TO THE BOARD OF COUNTY COMMISSIONERS FOR FURTHER POLICY DIRECTION - MOTION TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER KOWAL – APPROVED MS. PATTERSON: Item 10C is a recommendation to consider directing the County Manager to conduct a third-party operational assessment of the Paradise Coast Sports Complex, including facility management field use, event operations, and related performance components, and return findings and recommendations to the Board of County Commissioners for further policy direction. This item's brought to the agenda by Commissioner LoCastro. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Oh, thank you, sir. I just want to set the table a little bit for what this is and what this isn't in case there's any confusion. So I met quite a bit with Mr. French and his staff, with Amy Patterson, with Ed Finn, and, you know, all the folks who are all contributing to making the sports complex better. So what this isn't is it's not an investigation into contracts or this and that. It's basically to give us a report card. You know, we just December 9, 2025 Page 115 finished the busiest year in the sports complex history with FC Naples but also with lots of other things, lacrosse, concerts, the FBU football folks, Snowfest. And so, simultaneously, while we're looking to expand the sports complex -- and I actually think this helps. I can just say in my newsletter I'm going to combine this with our 6 percent -- or six-cent tourist development tax request and say, "Hey, while we're -- while we're looking to expand the sports complex, we're also not sitting on our hands and saying everything's great." Maybe it is, but we're also looking at, you know, the operations over the last two years and seeing how we can improve your visitor experience and make sure that if we do get citizen support for more funds that they know we're going to spend the money wisely. And you know, Mr. French has spent an awful lot of time, he and his staff, out at the sports complex solving all kinds of problems and things. And I just thought it was a perfect time to have an assessment. And I don't know who that third party is. I don't want to spend a million dollars on bringing an expert in here. But, you know, I just threw around some ideas, could this be something that ResourceX maybe moves up their priority list. But then, Mr. French, if you want to take the podium. He had some better ideas. And, you know, I'll quote Ed Finn, whether he was just trying to be polite or not. But in my office he said, "Wow, this a great idea. I wish I would have thought of it." That's a quote. That's a quote. He said that. And so it's really just a report card so that, you know, as we look to make the sports complex better, we roll into the second season of FC Naples, we add maybe other events, and now it's becoming a popular place for somebody to give us feedback, just like we're doing with the county budget. Hey, you know, is Transportation being run efficiently? You December 9, 2025 Page 116 know, are we running Parks and Recreation efficiently? How can we restore in a smarter way Fun-N-Sun which, obviously, that happened, so kudos to Commissioner Hall and working with the staff. So it was just more of a proposal. And then when I talked with Jamie and his team, he had some really great ideas that weren't huge muscle movements. And it's not to make anybody nervous that we're looking to fire anybody, but just to bring us back some feedback of how we could make, like I said, the visitor experience better, especially as we turn the corner on 2026. So, Jamie, you want to just give us a short version of your thoughts? Because you really had some really great ideas when I was just talking out loud about this. MR. FRENCH: Thank you. Thank you, Commissioner. For the record, my name's Jamie French. I'm your department head for Growth Management and Community Development. As this board is aware, as of last January, the sports complex was reassigned under our purview with -- and I hate to quote the former County Manager Leo Ochs who never really told me how to go fix things. He just said, "Go fix them." And I know, Commissioner Hall, you and I have talked about managing, upper managing out, and we've certainly taken that approach. The community sets our expectations. We don't necessarily compare ourselves to anyone else but Collier County visitors and residents that pay our salaries and really put money towards these type of operations. In the last year, we have spent an inordinate amount of time, one, bringing the facility up to standards, making sure certificate of occupancy was issued. We've met all the Land Development Code regulations and gone back and kind of fixed things where perhaps there was contract negotiations and maybe a little bit of a value December 9, 2025 Page 117 engineering. We've clarified roles, and we've certainly gotten more community feedback. Again, I've got a very large group, and I'm appreciative of the effort shown by this board and trust that you've put in our group. But I will tell you is that I think, Commissioner, when we spoke, we're really looking at more so in examining the operations both current and past. Looking at everything from that client experience to how is it operating. How is it -- and we may find out -- as you said, Commissioner, report card. We may find out that we're at a B, and a B may be acceptable, maybe not to me or maybe not to our staff, but clearly -- but we know it's a B, and we move forward with a B on a fix to work towards that A. And I think that this is really through a third-party independent review. It will let you know, without staff, without bias, on what our thoughts are, and is it performing both to your contract and to the expectations of both this board and of your community as well as FC Naples? FC Naples had a phenomenal season, brand-new franchise team that made it almost to the end, which is unheard of. My understanding -- I'm not a soccer person, unheard of in USL, and created a lot of energy and certainly a lot of community involvement. Snowfest, they had the largest numbers in the history of Collier County in doing Snowfest. And Mr. Finn and I -- and Mr. Finn is only -- the only comment that I get from Mr. Finn is, "Stop making work." But at the end of the day, I think we witnessed -- we were there from start to finish -- the families, the children. And I raised my kids here and grew up here. I never knew that there were that many kids in Collier County, especially that would show up to our sports complex. So this board should be proud of your staff. Certainly should be proud of the effort made. It's a wonderful amenity, and I think this December 9, 2025 Page 118 will just help you get a better understanding of how it's operating, how we're communicating, and also you, too, get a lot of feedback from everywhere from FC Naples to concert promoters, to football universities, Steve Quinn and his group and how we can better coordinate even our park system on making this complex even more successful. COMMISSIONER LoCASTRO: And I'll just add that the executive summary that hopefully, you know, everybody got to see and read was put together by the staff just after our informal conversations, and I thought it was spot on. It wasn't, you know, an investigation or anything. It was a -- it was an overview of, like, as you said, the operations to see if, hey, we're a B, maybe we're okay with that, but as we look to expand the sports complex, are there areas that bubble up that look like we could improve the fan experience, because we've certainly got plenty of feedback. And I just think this window where we have a little bit of a gap, even though the FC Naples team's out there practicing and trying out new players, we do have a little bit of a window here where the sports complex maybe isn't as utilized as we have a little bit of a break. Perfect time to just assess it. And we weren't looking for, you know, some -- like I said, some big investigation. I thought you guys captured it perfectly on this executive summary to come back and just tell us what your thoughts are. And maybe it's a work in progress. Maybe it's much like ResourceX. You come back and go, "Wow, the three biggest things we really should not touch because they're perfect are," and the four biggest things that didn't grade out as a B that we all agreed with a couple of small tweaks could be a way better experience for the fans. You know, I don't think any of us have that feedback yet. We've all been at the sports complex, and we've seen little things where December 9, 2025 Page 119 we've said, "Oh, that could have been better or this could have been better," but putting it together in more formal presentation that isn't, you know, 150,000 pounds. It's more of just give us a first, you know, initial look. So that was my thought. MR. FRENCH: Thank you. CHAIRMAN SAUNDERS: Commissioner McDaniel. MR. FRENCH: I'm sorry. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. First of all, I love the idea. I really like the specifics with regard to the report card, because everybody -- everybody likes a different thing. Everybody has different cares and concerns. Everybody has different opinions on how things ought to be. So by being specific with these different things is going to allow us to analyze the entire project. I just -- my question is, is who's going to do it, and approximately how much is it going to cost? MR. FRENCH: Well, Commissioner, we would take that out for a negotiated bid. We have some contractors in mind. And much like we did with your fee schedule for Growth Management on building, we would coordinate with ResourceX to have them do a review. We're not envisioning that we would use Hunden to come out and tell me why I need 12 more, you know, pickleball courts or why it qualifies for tourist tax. This is more show from a -- more so from a financial as well as a -- really a -- not an audit, but really a consumer feedback finding on your participants who paid the County, who paid Sports Facilities Management to utilize that facility, what was their fan experience as well as that. But I don't have a particular contractor in mind. But if there's a budget that you'd like us to stay under, we can certainly -- COMMISSIONER McDANIEL: You know, I don't -- I just wanted to know. There wasn't anything in there just -- it's going to December 9, 2025 Page 120 come back for an ultimate approval by us anyway once you put it out for bid and they come and talk to us. So I think -- I mean, I'm in complete support of the -- or of the agenda item. I think some of the things that are patriant [sic] oriented should be started now just even -- even a quick text message, because we're geofencing everybody that comes in and out of there. A quick text message, "How was your experience? How was your hot dog? How was your -- you know, how do you feel the prices compare?" ba, ba, ba, ba, ba, just to start that process with the actual participants that are coming there. That's some of the things with the overall financial operations and vendors that are wanting to get in and couldn't get in and so on and so forth. That's going to be -- have to be by a third party, so -- but I applaud -- applaud the report card. And if it were up to me, I would never quit. I mean, its self-analysis is the key to success. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I love the idea. I just -- and you said it, I just wanted to make sure that -- and ask that we not use Hunden, not because they didn't do a good job. I just don't want somebody justifying their previous decisions. I'd like to have fresh eyes. MR. FRENCH: Yes, sir. CHAIRMAN SAUNDERS: And I've got a couple comments. First of all, I think it's a great idea as well. I'm looking forward to that. It's going to take some time to get all of that done. And perhaps you can come back as early as the first meeting in January with some recommendations or something, or second meeting in January. But it's got to be pretty quick. The official season, really, in terms of soccer kicks off the first week of March. And so that's going to lead me to two comments. One, with staff's efforts, the difference between the first soccer match in March December 9, 2025 Page 121 of 2025 and the last soccer match just a few weeks ago was night and day. Traffic was great, the way it was handled. The parking was handled properly. Everything was really perfect in that last game, even the -- except for -- even the outcome of that last game was perfect. And so what I'd like in advance of the official report coming out is perhaps a staff report to us before the new season starts for FC Naples so that if there are specific little things that we can tweak between now and the beginning of the March season we can do that. For example, I understand some of the food was perhaps not to the quality that we would prefer. Now, that's -- you know, I wasn't there, but I've just heard some comments that the food was kind of expensive and not particularly good. And so those are the types of things that we can work on between now and the time that we get this report. I think this report is a great concept and a great idea, but it's going to take us a little time to get it. I think we need some pieces of this put together by staff. And I think that our staff, they're out there, and I think they can -- they can work on a report to us on that and maybe some areas of improvement. Do we have a registered speaker? I think we -- it looks like we have a representative of Sports Facility Management. Do you want to make any comment, or are you just here to see what we're going to do to you? MR. ADAMS: Just here to answer questions if you have them. CHAIRMAN SAUNDERS: All right. Any questions for our management company? (No response.) CHAIRMAN SAUNDERS: All right. So with that, any other comments before we take a vote? (No response.) December 9, 2025 Page 122 CHAIRMAN SAUNDERS: If not, is there a motion? COMMISSIONER LoCASTRO: I'll make a motion to approve. COMMISSIONER McDANIEL: Second. COMMISSIONER KOWAL: Second. CHAIRMAN SAUNDERS: All right. We have a motion and second to approve. I would only add to that that -- have staff come back as quickly as possible. If January 13th works as a time to come back with some ideas, let's do that. All in favor of the motion, 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. FRENCH: Thank you. CHAIRMAN SAUNDERS: Thank you. Item #11A AWARD INVITATION TO BID (“ITB”) NO. 25-8429, “POINCIANA VILLAGE STORMWATER IMPROVEMENTS” TO QUALITY ENTERPRISES USA, INC., IN THE TOTAL AMOUNT OF $5,840,677.95, APPROVE AN OWNER’S ALLOWANCE OF $584,067.80, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT, AND AUTHORIZE ALL NECESSARY BUDGET AMENDMENTS. (PROJECT NO. 50200) (JAY AHMAD, DIVISION DIRECTOR TRANSPORTATION ENGINEERING) - MOTION TO APPROVE BY COMMISSIONER December 9, 2025 Page 123 KOWAL; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: Commissioners, that brings us to Item 11. Item 11A is a recommendation to award Invitation to Bid No. 25-8429, Poinciana Village Stormwater Improvements, to Quality Enterprises USA, Inc., in the amount of $5,840,677.95, approve an owner's allowance of $584,067.80, authorize the Chair to sign the attached agreement, and authorize all necessary budget amendments. Mr. Jay Ahmad, your division director of Transportation Engineering, is here to present or answer questions. MR. AHMAD: Good afternoon, Mr. Chairman, Commissioners. I'm Jay Ahmad, your Transportation Engineering director. I have a presentation I'd be happy to present, or I can answer questions. CHAIRMAN SAUNDERS: All right. Let's see if there are any questions or comments. Do we need a full presentation? COMMISSIONER KOWAL: I'll just say a word or two, if you don't mind. CHAIRMAN SAUNDERS: Yes, sir. Commissioner Kowal. COMMISSIONER KOWAL: This is in my district. And I have to say really, I don't -- like, I can't speak on what happened before I got here, but since I've been gone on this board, I've seen a lot of movement in getting these -- towards these projects and actually getting some dates to kick them off and get them moving in the right direction. This particular community is in dire need of this stormwater improvement. You know, they had -- I know we had to do special provisions before Ian to get canals drained and stuff like that ahead of December 9, 2025 Page 124 time, get special emergency permits because we knew they were in a very -- you know, in a pickle, and their infrastructure was in dire needs. So these are the type of projects I like to see, especially in my district. I used the word "old," but people tell me to say "aged" district. Yeah, we're coming up on those years, 60, 70 years of infrastructure that needs to be addressed. So I just -- I would like to make a motion to approve it. COMMISSIONER McDANIEL: Second. CHAIRMAN SAUNDERS: All right. We have a motion and second. Any registered speakers? (No response.) CHAIRMAN SAUNDERS: Mr. Miller, do we have any registered speakers on this item? MR. MILLER: We do not, sir. CHAIRMAN SAUNDERS: All in favor of the motion, 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. AHMAD: Thank you very much. CHAIRMAN SAUNDERS: Thank you. Item #11C December 9, 2025 Page 125 STAFF TO ADVERTISE AND BRING BACK FOR A PUBLIC HEARING, AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE, TO UPDATE THE REGULATIONS PERTAINING TO THE REMOVAL OF PROHIBITED EXOTIC VEGETATION [PL20250006145] (COMMISSIONER SAUNDER’S REQUEST) - MOTION TO APPROVE WITH CHANGES AND BRING BACK FOR THE JANUARY 13, 2026, MEETING BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO – APPROVED MS. PATTERSON: Commissioners, that brings us to our add-on item, 11C. This is a recommendation to direct staff to advertise and bring back for a public hearing an ordinance amending the Land Development Code to update the regulations pertaining to the removal of prohibited exotic vegetation. This item is brought to the agenda at Commissioner Saunders' request. CHAIRMAN SAUNDERS: Yeah. The reason I put this on -- it was scheduled to be heard for advertising in January, I think the second meeting in January. What I'd like to do is have this come back at our first meeting in January for final consideration. The reason is that there are some folks that are not able to get a CO because of existing -- this existing ordinance, and this amendment may help them out. And there's really no reason for us to hold off a couple months to get this done. So that's why I've added it to this meeting and would request that it come back at our meeting on January 13th, I believe is our next meeting. Mr. Bosi, you're recognized. MR. BOSI: Mike Bosi, Planning and Zoning director. This is the contents of the actual amendments that were requesting the advertisement for. What it's providing for, it says, December 9, 2025 Page 126 "Before you get your certificate of occupancy, you have to clear the exotics from your lot." We've created -- but it also had said any additions to that -- to that -- to that permit on a single-family or a two-family lot that would require the exotics to be removed again. This -- this carves out an exception to that, and it allows for the Estates lots that have been issued a certificate of occupancy to be only responsible for removing the prohibited exotic vegetation within 30 feet of the addition or modification of structures described in the permit application submitted for principal or accessory structures on or after December 12th, 2023. So what that's saying is you only have to clear around -- 30 feet around what's being proposed, a shed or whatever the addition is, not having to clear the entire lot again to provide for a little bit of flexibility within the exotic removal process. And if it's the desire of the Board to bring this back for the -- bring this back on the 13th of January with a recommendation to approve the direction to advertise, we'll advertise it and bring it back on the 13th. CHAIRMAN SAUNDERS: Well, the request was I thought that we could authorize the advertisement of this ordinance today and bring it back for final approval on January 13th. MR. BOSI: And that's what I -- yes, that's what I was -- if you direct us to advertise, we will advertise this, make sure that we advertise it so it's advertised and will be on the 13th agenda. CHAIRMAN SAUNDERS: Okay. Maybe I misunderstood what you said. All right. Any other -- Commissioner McDaniel. COMMISSIONER McDANIEL: No. Complete support. Really happy that you pushed this forward. The previous ordinance was onerous. A huge dredge on our population that's, in fact, already here. And so I'm really happy that this is coming forward. And I basically -- just so you know, I like the cleanup language that was December 9, 2025 Page 127 brought into it from what was, in fact, proposed to what's being proposed here, so... CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you. So is this only for Estates? MR. BOSI: Yes. COMMISSIONER HALL: The carve-out? MR. BOSI: Yes. COMMISSIONER HALL: So the lots in Pine Ridge Estates or Livingston Woods or -- they all have to clear their exotics over and over and over even if they build a shed? MR. BOSI: If they were adding a shed, yes, they would have to. COMMISSIONER HALL: I don't like it. I like it if they buy a new lot and they build a new house, clean the exotics up, but after that, I want these people not to be burdened and not to be onerous, because there's older -- the reason why I mentioned this in the beginning is I know of two instances. One was a widow lady. Her exotics were, like, 20,000 bucks, and she couldn't do what she wanted to do which was add a screen or something on her back -- on her back porch. I would like to see it included -- or I'd like to see all the lots that are in the county included in this. And I don't know why it couldn't be if -- even if they have to keep their fence -- if they have to keep their exotics off of the neighbors, I understand that. But to build a shed or to do something -- to put a sidewalk in from their house to their outside kitchen, to have to clear the exotics off I think is super onerous. MR. BOSI: And if that's the direction of the entire Board of County Commissioners to make this applicable to if you've already got a CO on your primary structure and you were adding an addition, this exemption carve-out would apply to single-family and all Estates December 9, 2025 Page 128 lots, we could make that modification if that's the majority direction. CHAIRMAN SAUNDERS: All right. Let's see. Is there any objection to that change? COMMISSIONER McDANIEL: Not at all. CHAIRMAN SAUNDERS: Okay. So let's go ahead and -- COMMISSIONER KOWAL: I was under the assumption that's what we talked about a year and a half ago. CHAIRMAN SAUNDERS: Yeah. Let's go ahead and add that for the January 13th. COMMISSIONER McDANIEL: I'm good with that, too. I like that idea. CHAIRMAN SAUNDERS: We need a motion, then, to move this forward. COMMISSIONER McDANIEL: So moved. COMMISSIONER LoCASTRO: Second. CHAIRMAN SAUNDERS: We have a motion and a second. COMMISSIONER McDANIEL: With those -- with those additions. CHAIRMAN SAUNDERS: Yeah, with the changes recommended by Commissioner Hall. 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. Item #11E December 9, 2025 Page 129 DECLARE A VALID PUBLIC EMERGENCY TO BRING THE UNPASSABLE ROADS IN THE PRIVATE ROAD EMERGENCY REPAIR MUNICIPAL SERVICES TAXING UNIT (MSTU) TO A PASSABLE CONDITION, ALLOW FOR A LOAN FROM CAPITAL RESERVES IN THE AMOUNT OF $1.5M, APPROVE PURCHASE ORDERS FOR QUALITY ENTERPRISES FOR A TOTAL AMOUNT OF $1,238,800 TO COMPLETE NECESSARY REPAIRS BY FIRE DISTRICT ZONE FOR THE PRIVATE UNPAVED ROAD EMERGENCY REPAIR MSTU AND AUTHORIZE ANY NECESSARY BUDGET AMENDMENTS – MOTION TO CONTINUE THIS ITEM TO CREATE AND SUBMIT AN AGO REQUEST BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS – APPROVED MS. PATTERSON: Commissioners, Item 11E is formerly 16B18. This is a recommendation to declare a valid public emergency to bring the unpassable roads in the Private Road Emergency Repair Municipal Services Taxing Unit to a passable condition, allow for a loan from Capital Reserves in the amount of $1.5 million, approve purchase orders for Quality Enterprises for a total amount of $1,238,800 to complete the necessary repairs by fire district zone for the Private Unpaved Road Emergency Repair MSTU, and authorize any necessary budget amendments. This item is moved to the regular agenda by Commissioner Saunders, Hall, and Kowal's separate requests, and Ms. Trinity Scott, your department head for Transportation Management Services, is here to present or answer questions. CHAIRMAN SAUNDERS: Well, let me start by just saying why I had requested this to be pulled off the consent agenda. I don't oppose it, but it just struck me as -- that we've created a scenario that, December 9, 2025 Page 130 on its face, is somewhat unfair. And I want to find ways to make it fair. Not to eliminate it, but to make it fair. So, for example, the roads that are going to be improved in the first batch are the ones that need it the most, and I don't have any issue with that at all, but the other roads in that area will not have funding available for 13, 14, 15 years, but they'll continue to be taxed. And so part of the problem, I think, is that there's a cap on the millage rate, which may be problematic, and, secondly, maybe there's a way to improve this so that once a -- once -- if you're on a road that's going to be fixed, perhaps there's additional fees for that. Commissioner McDaniel, this was really your item. COMMISSIONER McDANIEL: Yes, sir. CHAIRMAN SAUNDERS: So if you've got some ideas on how to make this more fair, that's what I'm looking for. COMMISSIONER McDANIEL: Okay. CHAIRMAN SAUNDERS: Commissioner LoCastro -- well, we had two other people that pulled this off. COMMISSIONER McDANIEL: You know what, I'll go last after I hear -- you four are the ones that pulled it, so... COMMISSIONER LoCASTRO: I'll just add briefly, so there's some roads in my district that are affected by this, correct, Trinity, obviously. And we've talked quite a bit. And I won't venture to know that I have the answer. The Clerk had some issues that she sent to all of us that had merit. Even in our discussions, nobody's raising their arms saying, "Hey, we solved it." But the underlying issues, these are unsafe roads. We have first responders who have sent us notes saying we're concerned that we can't, you know, go down these particular roads. We can't afford to, you know, kick the can, and not that we're doing that. But help us find the right solution, get it -- you've gotten input December 9, 2025 Page 131 now from the Clerk, from all the commissioners, your own staff and whatnot, and now maybe we'll hear something from, you know, Commissioner Daniel [sic] who's knee-deep into this one where he's got some direction, which I hope. But it's hard for me to answer my constituents when they say, "What's the latest with the Six L’s road?" And granted, some of -- some of these roads not being in excellent condition, they're partly to blame. There's enough blame to go around. But we want to find a solution. So we don't have a time machine. We can't go back in time. So, you know, I want to make sure we push forward toward something and not just shoot down a whole bunch of ideas that maybe aren't the best ones. Okay, great. I love when somebody says, "Hey, this isn't really the best idea." Then I go, "Okay. So what's the better one?" And if you don't have it, then, you know, a bad idea sometimes is better than no idea. Sometimes, sometimes. So I'm hoping we can -- we can really march towards something because, you know, every rainy reason, every storm season, those roads don't get better, and we all know that. But like you said, I think Commissioner McDaniel having the last word here would be great, because I'm sure he's sitting on a few ideas, but... CHAIRMAN SAUNDERS: I think what I would want to add to that is I'm not looking for solutions to this issue at this hearing, because I think what we're going to do today, what my position is, we approve this today and direct staff to come back and -- COMMISSIONER LoCASTRO: Way forward. CHAIRMAN SAUNDERS: -- with a way to fix this, and Commissioner McDaniel would be a prime participant in that discussion. December 9, 2025 Page 132 Commissioner Hall. COMMISSIONER HALL: Thank you. I pulled it just for one reason. I love the idea. I love the MSTU that's created. But when I saw the expense, the 1.5 million, I wasn't shocked because I knew it was coming, but I did -- I was kind of shocked at the amount of money that we collected, $142,000. So to pay that loan back, it's going to take us 15 -- 10, 15 years, which is going to be farther out than, I think, what the actual improvements are going to last. So my only point was, I think that we need to look at raising the millage and collect the millage on the private roads so that we can create a five-year payback, and after that, if we start getting a little -- you know, after we get the roads improved and get the loans paid back, if the -- if the improvements are lasting and we get a little surplus, then we can always adjust the millage every year to back it off. But even if we tripled the millage on the collections, it's still a whole lot better off on every homeowner than having to come up with the improvements themselves. COMMISSIONER LoCASTRO: Yeah. COMMISSIONER HALL: And it's everybody that's participating. So that's my only thought. CHAIRMAN SAUNDERS: Commissioner McDaniel. No one else sell is lit up, so... COMMISSIONER KOWAL: Oh, I'm sorry. I just thought you were going down the row. CHAIRMAN SAUNDERS: I'm sorry. Commissioner Kowal. COMMISSIONER McDANIEL: He's going down -- he's actually going down a private dirt road. COMMISSIONER KOWAL: Yes, he's going down a private dirt road. I know I've dragged kicking and screaming on this thing over December 9, 2025 Page 133 several months, but I won't relive that. Yeah, I was the same thing. I know we all agreed and we all said, you know, we're going to cap this at the one mil, or whatever it was, and, you know, you-all were kind of like pushing it. Let's make it happen. You know, in the long run it's good. But then when I saw the actual numbers and they were pulling 1.5 from, you know, the Capital Fund and sliding it over, and I saw the same numbers looking at 14 to 15 years paying this one, you know, segment of it back, and then, you know, denying -- denying the opportunity for the people to be paying into it over those 15 years, and they're probably not even going to get their roads touched yet. And then what do we have guarantee that we go fix these roads at the 1.5, and that -- this is a perishable thing. We're not going in paving these roads. We're not asphalting. We're not draining them. We're not putting storm drains. You know, these are just -- we're dumping good material over bad material and hoping it will last through the next couple storms. It's perishable, you know, and I think we all have to understand that. And then what do we do now -- how do we enforce the fact that we came in, we fixed these really bad roads we know to be fixed for public safety reasons, which I agree with -- how do we hold their feet to the fire now that they maintain it? How do we hold their feet to the fire? How do they maintain it after we fix it? Because we don't want to have to come back and fix their -- because typically, if it's a really, really bad road, there's a reason. It's because it's either sink-holed, infested. It's going to keep having that problem over and over, historically, and they're probably going to be the worst roads again four or five years down the road. So how do we hold their feet to the fire that when they are finally -- their roads are brought to a certain standard, how do we force them to maintain it from that point on so we can move on to the December 9, 2025 Page 134 next roads that need the next ability to be addressed for public safety concerns? And I agree that we probably -- I'm going to support this, but I think we really, really need to take a long, hard look on how we're going to -- you know, to create this MSTU and how we're going to collect this money, at what levels, at what times. I think it should be a flexible thing that we could look at. I don't know what the increments would be, but as it comes up, we have the ability to adjust the millage rate to keep it at more like a four- or five-year payback. So that's kind of my opinion on it. But I'd really like to see those answers. It's easy to fix something, but how do we make sure it's maintained? And that's -- I think that's just as important as fixing it, so... CHAIRMAN SAUNDERS: Ms. Kinzel, did you want to say something before Commissioner McDaniel? MS. KINZEL: No, no, no. Whenever -- next. COMMISSIONER McDANIEL: I don't want to talk until she's done. MS. KINZEL: Go ahead. COMMISSIONER McDANIEL: No. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: No, because -- because -- please, Madam Clerk. I'll wait till she's completed, and then we'll call the -- I'll make my adjustments, and then we'll go. MS. KINZEL: Okay, Commissioners, and thank you so much. I provided everyone with the information that I had. Talked to the County Attorney, talked to individuals, you-all. Everything I'm reading and seeing from every AGO that's been created says that you cannot use public funds to repair private roads. It goes so far on some of these AGOs that say the fact that certain December 9, 2025 Page 135 public vehicles such as school buses or ambulances or mail services used a private road does not authorize the County to expand your taxing authority to maintain these roads when -- which general public doesn't drive on. Those road descriptions -- I'm going to get with Trinity and get the actual roads and everything. I think we reviewed this over a year ago. I had cautions for everyone then. The establishment of an MSTU seemed a little clearer, but I'll be honest, in researching this further, AGO 9231, an old one, says the MSU [sic] does not avoid the constitutional prohibition directly on point to the Florida -- you know, to this Attorney General's. The opinion states, for example, a city did not have the authority to create a taxing district to cover unit costs associated with private common areas such as maintenance costs, liability, property taxes, even if the tax is only imposed on those homeowners that are primarily benefiting. So I was looking for something to counteract this, a more recent opinion, a more recent legal status. I don't think the County Attorney had one. These are older, but they stand until they don't. And so at best I would suggest we do a very specific AGO with our circumstances and our particulars and get this resolved so that if the law changes, the law changes. But the way I'm reading everything right now, I don't think we have the ability. And the glitch was, again, borrowing 1.5 very clearly from public funds in capital projects that have already been budgeted, considered, and authorized, taking money out of that to have a payback of 15 years or five years or three years, these AGOs all seem to support "can't do it." So I want to put that on the record. Be glad to work with staff, do what we have to do. And I would like to get some more information on the specificity of the roads. Be glad to draft up the AGO request, bring it back and get it authorized December 9, 2025 Page 136 by the Board, and we do it as a joint request, would be my preference at a minimum. Thanks. CHAIRMAN SAUNDERS: Well, I think that this may be the opportune time to ask the County Attorney. I mean, I don't want to be flippant or anything. You know, AGOs are things to consider, but they're not binding. And then -- you're better off following them when you don't have any other authority. And so I'm going to turn to the County Attorney and ask the County Attorney, we adopted this ordinance, felt that we were doing something that was legal. And so I'm going to place the burden on our County Attorney to tell us are we going -- is this going down an illegal path, or do we have the ability to continue along the path that we're on? MR. KLATZKOW: I've put up on -- I've put on the overhead one of the AG opinions. It says that "a county may supply county grading of private roads if payment of all actual cost is undertaken by the owner of the private road." I think the disconnect I have with the Clerk is whether or not we could advance the funds. COMMISSIONER McDANIEL: Whether or not what? MR. KLATZKOW: We could advance the funds. COMMISSIONER McDANIEL: Ah, yeah. MR. KLATZKOW: But from a practical standpoint, by the time you've generated $1.5 million to do this, the costs will go up anyway. But I think we're fine. CHAIRMAN SAUNDERS: Okay. So I guess the question becomes how do we get the payment made more quickly than over the 12 or 15 years. And that's where Commissioner McDaniel's expertise will come in in solving this problem. COMMISSIONER McDANIEL: I have a couple ideas. CHAIRMAN SAUNDERS: Commissioner McDaniel. December 9, 2025 Page 137 COMMISSIONER McDANIEL: Thank you. And I'm -- Commissioner Hall, I'm -- you know, first of all, thank you all for your support -- this circumstance has been prevalent since Commissioner Coletta was in District 5 seat. These private -- these private dirt roads have been a thorn in our side, prominently from a health, safety, and welfare standpoint, and primarily that's why local government exists is to protect our people. This was an answer that I came up with without further regulation. Without -- I mean, we could compel these people by law to fix the roads and burden them even in excess of what we're, in fact, doing, but I'm not a proponent of that either. I'm not opposed to writing up -- requesting an AGO on this just to make sure we're within Hoyle. I think we are within Hoyle. I have read these opinions that the Clerk's lawyer has put out. And I think that every single -- every single AGO, every single legal opinion is based upon a different set of facts. And the facts that are prevalent here in Collier County don't line up with a lot of these. I would suggest that we work with the Clerk, our staff work with the Clerk to find an applicable reserve account that can be drawn from that doesn't conflict with the law. I do think that it is prudent for us to go forward and do this. What we do know that we didn't know before is effectively how much it's going to cost -- and how many miles of roads are we contemplating fixing here, Trinity, plus/minus? MS. SCOTT: I have that number. COMMISSIONER McDANIEL: Yeah, plus/minus. MS. SCOTT: Just under 20, 19.459 miles. COMMISSIONER McDANIEL: I had 20 in my head. So we're going to monitor per road what the cost associated is going to, in fact, be. I'm in complete agreement, Commissioner Saunders, in lifting the cap on the -- on the millage rate. We'll do an assessment before December 9, 2025 Page 138 our next budget hearing. Increase the tax -- even if it's on a per-road basis, increase the millage rate commensurately to not totally burden the people but also service the -- service the payback period and shorten that time frame down and not shy the other people that are in the system that are in the MSTU that are looking ultimately for -- to have their roads brought up to snuff. Now, Commissioner Kowal, your comment is with regard to the ongoing maintenance. It's always been contemplated that we're going to continue -- you are correct. This isn't a one-time fix. It's always been contemplated that we're going to continue to salt these roads. That's the reason that we're collecting 150,000 a year now. A hundred was going to go to debt service. The other 40- was going to be appropriated to ongoing maintenance -- other 50-. And so -- but all you need's one heavy rainfall year and a whole bunch more, a whole bunch more expenses go up. But this is going to require ongoing maintenance, ongoing assessment, and then an adjustment in these -- in these assessed valuations to reduce this payback period of time. It really doesn't -- my personal opinion, depending on what bucket, as we were talking about before, where we get the money to, in fact, do the roads or to do the improvements, as long as -- as long as that bucket is going to be replenished, it really -- I'm not all that concerned about the actual time. I just want to make sure that we're not shying to people that are already in the MSTU, depleting all of the funds and not fixing the roads that are, in fact, necessary. So we can do an assessment on that five-year proposition, Commissioner Hall. I'm totally fine with that, just to have a look and see what the imposition is on those folks. We'll know exactly on a per-road basis what the costs associated for the repairs, in fact, are. We'll then -- we'll also have an ongoing maintenance accumulation as we're -- as we're doing the salting -- I call it salting. That's what you December 9, 2025 Page 139 do is you spread a little gravel and do your thing, fix your holes and whatnot. And we work with the Clerk's Office to find an appropriate fund that can be utilized to front the money to take care of the necessary repairs and have a -- have a proper mechanism in place to repay it. I think that -- the fact that we're doing this under -- you were very specific with regard to the public emergency, valid public emergency. That lifts a lot of the shrouds of concerns that have, in fact, been raised, and that's necessarily why we're doing this, why we can take public assets onto -- onto private property and take care of these things. CHAIRMAN SAUNDERS: I think the big problem here is -- or a problem here is that we don't intend -- or I certainly don't intend to put the Clerk in a position of having to write a check that she considers to be an illegal use of public funds. And so, you know, we can approve this today -- I'm just kind of thinking out loud while the Clerk is here. We can approve this today, and it will sound like we've done something positive. But when it comes down to are we actually going to pay the bill, that's where the Clerk has to determine whether it's a lawful use of funds. That's her responsibility, and she's telling us that that's a problem. And so, you know, I'm trying to find a way to solve all of this. Yes, ma'am. MS. KINZEL: And could I just put one other thing -- going into the legal side, which is lawyers, but also the fiscal side, as your comptroller. We don't borrow funds ordinarily -- beach renourishment. They wash away at the next big hurricane. They wash away at this. It's one of the things that you try to maintain a "pay as you go" in any framework of what we're doing. You don't borrow more funds than the life of the asset for which you are paying. You don't -- 30 years. We went through this with the Pace December 9, 2025 Page 140 where -- 30 years for an air-conditioner, it's not going to last that long in Florida. These roads could wash away at the next event. You're a million-five in debt to a public fund, if -- if we didn't even have this legal issue, just going to a fiscally responsible avenue. These are the worst of the roads. By the time you get down to the other segments and the other segments, how much money are you planning on borrowing and compounding? You're in a vicious cycle. But making the individual homeowner pay for their own driveway -- we have HOAs where they assess me, and I have to pay those HOAs. And other people in this community, you have a personal responsibility for your personal property, driveway, roadway around my development. So while it's only 19 miles, it could grandly expand. With other people, what's my demand? Why are you -- why do I pay an HOA if the whole good of the community's going to pay for my road if I don't keep it up? There are a lot of fiscally responsible elements to this that I hope the Board will take into consideration also. CHAIRMAN SAUNDERS: Yes. Okay. Well, like I said, you know, my concern now is making sure -- COMMISSIONER McDANIEL: The legality of it. CHAIRMAN SAUNDERS: -- that we're paying, you know -- COMMISSIONER McDANIEL: Our County Attorney has said -- COMMISSIONER LoCASTRO: There's got to be a way. MR. KLATZKOW: Would you like an Attorney General Opinion, sir? We should get that before -- CHAIRMAN SAUNDERS: Well, that clears it for every -- MS. KINZEL: It will take that for me to pay, quite frankly. CHAIRMAN SAUNDERS: That clears it for everybody. Now, the risk, of course, is that we ask for a County December 9, 2025 Page 141 Attorney -- or Attorney General Opinion, and it comes back saying we can't do this. COMMISSIONER McDANIEL: Right. CHAIRMAN SAUNDERS: So, I mean, that's -- but then again, that's kind of where we are right now. COMMISSIONER McDANIEL: I'm totally fine with that as opposed to accepting the Clerk's opinion on a legal -- CHAIRMAN SAUNDERS: Yeah. No. I understand. COMMISSIONER McDANIEL: -- on the legal aspect of it. With all due respect, I don't -- CHAIRMAN SAUNDERS: That does -- that does -- MS. KINZEL: And, Commissioner, that does not offend me. I need the cover one of that with my own attorney's advice on -- COMMISSIONER McDANIEL: And that's where -- that's where I suggested that we -- MS. KINZEL: That's why we have the AGO. COMMISSIONER McDANIEL: -- utilize the -- utilize your office as far as making sure that what we're doing's, in fact, legal. CHAIRMAN SAUNDERS: So that's what I would recommend. Now, that means we defer this until we get the AGO. MR. KLATZKOW: But the other opportunity you have -- the other opportunity you have is to go to court on this issue and get a judge -- a judge to do it rather than an attorney from the AG. It would be a declaratory judgment. It would not be a hostile lawsuit at all. It's just putting to the judge: "These are the facts. What is the law?" CHAIRMAN SAUNDERS: I prefer the AGO approach. I think it's quicker, and -- I don't know. COMMISSIONER McDANIEL: I'm fine -- I'm fine with the AGO approach. MS. KINZEL: Probably free. December 9, 2025 Page 142 CHAIRMAN SAUNDERS: Commissioner Hall. MS. KINZEL: We'll draft it with your office. If you don't care, we'll do that. COMMISSIONER HALL: I mean, one of the options that hasn't been mentioned is we can always borrow from Conservation Collier. I'm just teasing. I'm just teasing. I'm just teasing. MS. KINZEL: I know. Okay. COMMISSIONER KOWAL: It does fall under emergency. MS. KINZEL: All right. To lighten -- CHAIRMAN SAUNDERS: You know what's going to happen is somebody's going to get a transcript, and they're going to use that, "I could borrow -- we could borrow from Conservation Collier," and the "I'm just teasing" part will be left off the quote. MS. KINZEL: Actually, Commissioners, I was going to -- COMMISSIONER HALL: I couldn't help myself. MS. KINZEL: I was going to add a bit of levity by saying that there are paychecks of commissioners that want to do this, that we could maybe tap into those donations. Just kidding. Thanks. CHAIRMAN SAUNDERS: All right. So we have -- COMMISSIONER KOWAL: I like asking the Attorney General. CHAIRMAN SAUNDERS: -- what may very well be a plan. Commissioner McDaniel, why don't you -- if you can crystallize this. You don't have an objection to an AGO. The County Attorney's indicated he'll get that, or he'll file a friendly lawsuit. Whatever -- whatever approach you think is best, let's go ahead and make a motion. But that -- again, that's going to delay this. COMMISSIONER McDANIEL: The problem -- I mean, the motion's going to have to be to defer this again, and the people that are living on these 19 miles of roads, again, are not going to have any particular relief. And I -- I'm frustrated at the least, in order to -- in December 9, 2025 Page 143 order to defer this any further. I'm not -- I'm not opposed to doing it. I mean, if that's what we -- if that's what we, in fact, have to do. CHAIRMAN SAUNDERS: Let's -- let me suggest this. Let's ask for the AGO or ask the County Attorney to file a lawsuit. While that's pending, take a look at the ordinance and see if there's some way we can fix this and bring it back where we're not using public funds on a private road. That means increasing the millage rate. Maybe that means assessing individual property owners when a road is fixed in front of their property. But some way to enhance the revenue from this. Now, that's a -- COMMISSIONER McDANIEL: The issue that we're dealing with here, Commissioner Saunders, is that's the way that it was always done in the past. Whenever a road became impassable, the County did an emergency special assessment and whacked those people for that particular cost. The -- and did it again when a storm event, in fact, came through and damaged their road. This holistic approach was a way to spread that burden out over -- over the entire 100-and-something-odd miles of -- I don't know. And that's, you know, one thing, Trinity, that you and I talked about, I don't know how many people actually -- we had to put the opt-out provisions in because there are some people that live on private roads that take care of them. MS. SCOTT: We started with just over 71 miles in the MSTU. COMMISSIONER McDANIEL: Right. MS. SCOTT: We had just under 25 miles -- 24.6 miles opt out. And so we currently have just over 47 miles that are in the MSTU with the mileage -- the just 19.5 miles that need attention. And in the past -- we actually have another MSTU that has a long payback as well, 42nd Street, but in the past it was never a question of payment because the County, Road Maintenance -- because they were just one-offs. It was one road. December 9, 2025 Page 144 Road Maintenance would actually go out and do the work. And we had lime rock, so there was never a question of payment. In this particular instance, this is 19 and a half miles. This is going to take a lot of resources. And I can't pull the Road Maintenance team off to be able to take care of these 19 miles. COMMISSIONER McDANIEL: Right. MS. SCOTT: So that's why the need to be able to hire a contractor to be able to take care of this to be able to get it taken care of in one fell swoop. COMMISSIONER McDANIEL: So you want me to -- are you suggesting I continue this until we get the AGO opinion? CHAIRMAN SAUNDERS: Well, I don't know that we have a whole lot of choices because, again, we can't put the Clerk in the position of writing a check they she's not going to feel is legal. She's not going to do that, so we have contractors that simply wouldn't get paid. COMMISSIONER McDANIEL: We're not going to do that. All right. So I'll move to continue it till the AGO opinion comes back. CHAIRMAN SAUNDERS: And in the interim, while you're -- while we're waiting for that, take a look at how we might be able to fix this. COMMISSIONER McDANIEL: Well, the -- the short answer is what Commissioner Hall suggested. We amended the Conservation Collier ordinance that in a declaration of emergency we could borrow from that fund. CHAIRMAN SAUNDERS: It's still public funds. I mean, that doesn't get you where you want to go. COMMISSIONER McDANIEL: I understand, but where else do we have funds that aren't public funds, sir? CHAIRMAN SAUNDERS: We don't. December 9, 2025 Page 145 COMMISSIONER LoCASTRO: Can we put some Charlie Kirk signs on those roads and have Phoenix pay for it? COMMISSIONER McDANIEL: Maybe. COMMISSIONER LoCASTRO: Okay. Just checking. COMMISSIONER McDANIEL: I'll continue the -- I'm sorry. MS. SCOTT: I was going to say, continue the item. We did contact our vendor last night, and they did agree to hold our bid prices because that was in the -- that was the reason why this was coming forward is our quote was going to expire. So they have agreed to hold our bid prices, so we'll work through that. Hopefully we can get an AGO opinion back quickly because they're not going to hold them indefinitely. COMMISSIONER McDANIEL: It certainly won't be quickly with the holiday coming upon us. MS. SCOTT: Right. COMMISSIONER McDANIEL: But, I mean, I don't know how long those things usually take. It all depends on the complexity of the question, I would assume, so... MR. KLATZKOW: We've done it in the past. The time frame varies considerably. COMMISSIONER McDANIEL: Sir? MR. KLATZKOW: We've done this in the past, AG opinions. And sometimes we get them quick, and sometimes we don't. COMMISSIONER McDANIEL: Yeah. Okay. So for now we'll continue this until we, in fact, receive the AGO's opinion on it. CHAIRMAN SAUNDERS: And I would suggest that the County Attorney works with the Clerk in the wording of this request so that it's a request coming from two governmental entities as opposed to just one. MR. KLATZKOW: Yes, sir. CHAIRMAN SAUNDERS: So we have a motion. I'll second December 9, 2025 Page 146 that. 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. COMMISSIONER McDANIEL: And just -- and just as a footnote, we want to make sure that when we do come back, if we do come back, we address the other concerns that were brought forward with regard to the cap and make sure that we have the proper assessment amount on the per-road basis so we can make those decisions in the budget hearings. MS. SCOTT: Certainly. CHAIRMAN SAUNDERS: All right. Ms. Patterson. Item #15A STAFF AND COMMISSION GENERAL COMMUNICATIONS – PUBLIC COMMENS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING MS. PATTERSON: Commissioners, that brings us to Item 15, staff and commission general communications. December 9, 2025 Page 147 Item 15A is public comments on general topics not on the current or future agenda by individuals not already heard during the previous public comments in the meeting. MR. MILLER: We have none. Item #15B STAFF PROJECT UPDATES MS. PATTERSON: Item 15B is staff project updates. We do not have any today. Item #15C STAFF AND COMMISSION GENERAL COMMUNICATIONS MS. PATTERSON: That brings us to Item 15C, staff and commission general communications. The only thing I have for you today is we are close to having to implement a burn ban, so I'll keep you-all posted as the drought numbers continue to go in the wrong direction. Let's hope for rain. But I was advised several weeks ago by the fire chiefs that we're pretty -- we're pretty close. So I do have the authority to put that in place, and then I'll bring it back to you, but we'll advise you in advance if we -- if we get there. CHAIRMAN SAUNDERS: All right. Do you want us to just give you the authority once the fire chief requests it? MS. PATTERSON: I already have it. CHAIRMAN SAUNDERS: Okay. So you don't have to come back to us? MS. PATTERSON: No. I'll come back to you -- I mean, there's December 9, 2025 Page 148 things I'll do afterwards. But I'll still advise you when we get there so you're not surprised. CHAIRMAN SAUNDERS: All right. Great. MS. PATTERSON: And we will make sure that in advance of that we put out social media and other educational posts for people so they understand what's happening. CHAIRMAN SAUNDERS: All right. MS. PATTERSON: Other than that, I hope everybody enjoys their holiday. And, County Attorney. MR. KLATZKOW: Nothing. Thank you. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I'd just like to wish everybody a Merry Christmas and a Happy New Year, and I'll see you when we get back to work. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you. And me, again, Merry Christmas, Happy Hanukkah, whatever you want to do. And I'm looking forward to Commissioner Kowal being in the middle seat; wish him the best with that. CHAIRMAN SAUNDERS: That's two of us. COMMISSIONER HALL: Two little quick feel-good items. The Vanderbilt Beach pickleball facility that we all did with the 20 new pickleball courts and eight new tennis courts had a soft opening right after Thanksgiving, and that's going super well. And they'll have an official ribbon cutting with our private-public partnership with the Pelican Bay people sometime next month. December the 19th at 2 o'clock we have our baby box blessing. The baby box is in. It's operational, and they're going to come down and fully bless the box. And we invite everybody out there. So that's December 9, 2025 Page 149 December the 19th at 2 o'clock. And with that, I'm finished. CHAIRMAN SAUNDERS: All right. Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Commissioner Saunders, number one, congratulations, you did a good job this year -- CHAIRMAN SAUNDERS: Thank you. COMMISSIONER McDANIEL: -- serving as our chair. I'm not sure how Kowal's going to do matching up to you, but I think we'll get him through it. I also want to wish everybody a Merry Christmas, Happy New Year, whichever way you swing on those things. I have an issue in Immokalee that I need to address. There's a person that has leased, bought, done something with the old firehouse in Immokalee, because they built a new one on New Market. They built a new one over there. So number one, there is a -- there is an active zoning action in place to allow for a comparable-use amendment to be brought into the industrial zoning to allow this -- this is a doggy daycare center. There's an active zoning action in place. And with -- so with that active zoning in place, I would like to afford them a temporary-use permit while that active zoning is in place for them to get through the three- or four-month process of actual getting the comparable-use determination accomplished and being there allowed to legally go order forward. I'd like to offer up the opportunity for them to have a temporary-use permit, because he's already been in, done improvements, so on and so forths, while this active zoning circumstance for the comparable use has, in fact, been in place. So there's two items that we need to -- that I want to address and December 9, 2025 Page 150 that is allow for the temporary use to go forward while the active zoning action is, in fact, in place. Did I spit that all out okay? MR. BOSI: Mike Bosi, Planning and Zoning director. COMMISSIONER McDANIEL: He'll probably say it better than me. MR. BOSI: And currently we are in the process of amending the Land Development Code. It came to our attention that the industrial zoning category is the only category that doesn't have the comparable-use language at the end of it, so you can't seek a comparable use in the industrial zoning category, and we don't think that benefits anybody. So we're in the process of adding that, but it takes three to four months to add that into the official process. So we would ask the Board to declare that an "active zoning in progress" so they can move forward with their comparable use, and in the meantime, while they're doing that, because that still will take a couple -- a month or two to get to the HEX and have the hearing and then have the final decision made upon that, they're asking the Board to exercise the right under 5.04.05.E, which is a temporary use not else classified, to allow for the applicant to move forward on a temporary-use basis. And he had indicated, at his own risk, that his comparable use will be approved to be able to operate, because he's trying to capture the holiday season for the Immokalee community and individuals with pets who may be leaving town, and I guess he has some clients already lined up. COMMISSIONER McDANIEL: So as I said, he said it way better than me. CHAIRMAN SAUNDERS: All right. Then, Mr. Klatzkow, I assume that there's no problem with Commissioner McDaniel making that motion and moving in that direction? MR. KLATZKOW: We've done zoning in progress multiple times here. It's fine. December 9, 2025 Page 151 COMMISSIONER McDANIEL: So I'll make that motion with the zoning in progress and the comparable use and then a temporary use for up to four months. CHAIRMAN SAUNDERS: All right. I'll second. COMMISSIONER HALL: Second. 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. Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. I, too, wanted to thank Commissioner Saunders. A year goes by fast, right -- CHAIRMAN SAUNDERS: Actually it did. COMMISSIONER LoCASTRO: -- sitting in this seat? One of the things that I really like that we do -- and I spent some time with Cecil Pendergrass up in Lee County a couple -- maybe about a month or so ago -- and even how some of the municipalities function. I really think by us rotating it once a year and giving us all a chance is really a smart way. And when I was talking to Cecil and I was telling him the advantage of that, you know, he was sort of scratching his head, and he was saying, "Wow." And I said, "Yeah." You know, I mean, when you sit as the Chair, you get a little different exposure to the staff. You also run the meeting, and I just think it's a great thing, and we all get a chance to December 9, 2025 Page 152 do it. We've all -- Commissioner Kowal now will have his first chance of doing it. And so it's a real advantage. But, you know, thank you, sir. Like I said, you know, a year goes by very fast. And, you know, we look to Commissioner Kowal's leadership, which I know will be stellar. Just two quick things. One is -- and I'll just say to my colleagues here, at our first commissioner meeting on January 13th, one -- a big heavy lifting thing is on the agenda, okay. It's the citrus grove/Sabal Palm, okay. It's another Costco-y thing. But the difference is it -- it is kind of complicated. And so alls I say is, trust me, I'm knee deep into it. We're not going to discuss it here. But between now and the 13th, it would really help the discussion -- Mr. Bosi has got all the detail, so if you've got time to sit and meet with him and add that to your list to really understand the uniqueness of this one. It requires some very -- a little bit more complicated in this discussion than just yay or nay on, you know, a rezone or building something. And I'll just leave it at that. And then I had spoken with Ms. Patterson yesterday in my office, and I said I was going to throw her an option here to have her comment on something that is heavily in the news, misinformed; heavily on social media, misinformed; and something that she has spent a lot of time with that it isn't getting quite the right media details, and that has to do with our EMS helicopters. And so when we spoke in my office, she educated me on the difference between rumor and fact, but then I said, "Do you want me to bring it up in my comments here so, on the record, you could sort of give us a short version, separate rumor from fact, anybody who might be listening?" But then it also allows us that if you get an email from a constituent, you can say, "We spoke about this very thing at our last commissioner meeting," and take some of the fine points. December 9, 2025 Page 153 But, you know, Amy, if you want to, you know, just fill in the blanks of the many things that, you know, we don't know that you do and some of the stuff that's untrue as well. MS. PATTERSON: Sure. So there has been some activity on social media regarding the EMS helicopter. As you all know, we replaced the helicopter -- actually, it was a 2019 agenda item planning to replace an aged helicopter, one that was becoming increasingly unreliable and difficult to get parts for. So it laid out a plan to order the new helicopter, get the new helicopter here, and keep the second helicopter in service for up to a year while we worked out the kinks with the new helicopter. The old helicopter did stick around for a little while longer, but in that time it didn't get any younger or any easier to get parts for. So there was never really a scenario where we ever planned to have two helicopters. So the helicopter has since been sold in accordance with Board direction. We do have the helicopter, but like all things, helicopters do have difficulties. Most recently it was down for longer than we anticipated due to an engine issue. During that time period, though, we do have MOUs in place to utilize both Broward and Lee County's helicopter should we have trauma alerts during that time period. There seems to be an idea that we should have a second helicopter available at all times. We do via MOUs but not by us having two helicopters sitting there. Now, this is more than a $10 million apparatus. So the other thing that puts some perspective on this is that up until about two months ago -- and I might be being generous -- we were really evaluating all options for our flight program because we couldn't hire a mechanic. And as you know, this is heavily regulated by FAA how they can work, how long they can work. So there's been times our helicopter has been down because our December 9, 2025 Page 154 mechanic was mandated to take time off. So that was a real sticking point. We have been very fortunate to hire a new director of maintenance as well as a helicopter mechanic and have created a pipeline with Collier County Public Schools for an internship program through their aviation program that's going to bring interns in to work on the helicopter as well under those qualified individuals. But I wanted to put it out there, we take, obviously, the safety of the public very seriously, and having the helicopter is another very important piece of that puzzle. But we do have backup MOUs in place to allow for those needed flights. Helicopters go down for other reasons that are beyond our control. Things like weather are not things we can control. So you never had a helicopter available 24 hours a day, 365 days a year because there are things beyond our control. But we do our best to have that helicopter available. We have dedicated pilots, flight crews, mechanics that are there serving the public. So there's a public records request that's in. We will answer that, and we're going to try to meet with these folks that seem to have, perhaps, been provided information that was not completely accurate and see if we can answer those questions. Potentially, they may want to come and speak to the Board, which is -- which is great. We obviously love when the public engages you as elected officials. But in advance of that, we will provide that information to them. And with that, if you -- I know each of you have probably seen some of these emails coming in. But it did get a little bit -- a little bit slanted from what's actually happening. COMMISSIONER LoCASTRO: Okay. Thank you. And then Merry Christmas, Happy Hanukkah, Happy New Year. December 9, 2025 Page 155 CHAIRMAN SAUNDERS: On the helicopter issue, I'm wondering if we should turn that over to ResourceX to really take a look at how we handle that. I don't have any issues with maintaining the way we do it, but maybe that's not the best way, so -- MS. PATTERSON: Yes, sir. We have found out some very enlightening things about the out-source contracts that are utilized by most of our public safety partners. We're one of the few that has an in-house program, and there are a few others ones, but a lot utilize outsourced resources. We'll have ResourceX take a look at that, compare the two, and provide that information. Very important -- and you'll probably have heard that I've said we need to look at outsourcing. We do, because the Board needs to have all the information when you have to make decisions. It doesn't mean we're going to do it, but it means I need to be able to answer to you. And the same thing with liability. Obviously, having a helicopter, anytime it's up in the air, it not only incurs cost but obviously incurs liability because we're putting an aircraft in the air. These are all things that we manage every single day. It doesn't mean that I personally feel one way or the other, but it's our job to provide you-all all of the information so you can make informed decisions. CHAIRMAN SAUNDERS: Any objection to having ResourceX take a look at this, that issue? COMMISSIONER McDANIEL: No, no. I think it's a good idea. And on that note, one of the things that we're seeing from a transition of population is a lot of people moving here from the other side, and they're moving into rural yet residential areas, and they're used to an advance or a helicopter being there when they came out of the Dade/Broward County. That new subdivision, Sky Sail, I spoke to them a couple of months ago, and these are folks that are coming December 9, 2025 Page 156 here from the other side that are used to having a Publix on every corner, not in our community. So I think that this analysis is perfect and will provide additional information for our new residents. MS. PATTERSON: It will be timely with the AUIR, although I'm happy to -- even though it will take a little thunder out of the AUIR, I will tell you that we have struggled for many years now with EMS on how to put additional units up. And you may recall that we've run -- we've run a deficiency for several years, a calculated level-of-service deficiency in EMS. We have hit the place now where we're going to be putting up seven units in the next five years, and they are disbursed throughout the county. So it's actually a really good turning of the corner for the future of EMS and the way that we look at delivering that service. But we will get in contact with ResourceX and have a look at this. COMMISSIONER LoCASTRO: Amy, can I just ask this? And it's not directive. It's just inquisitive. Because -- and I don't know, maybe the other commissioners aren't -- you know, maybe I'm just a target from people because they just send me a lot of emails. But at times when we've gotten emails on things, whether it's a sports complex or beach restoration or whatever, you and John Mullens have worked together to give us sort of like a little one paragraph, so we're all sort of saying the same thing because -- not that we should be chasing Facebook and Nextdoor -- and I haven't commented on any of those things, but I do monitor it to get a tone. And, you know, you've got people out there that say things like, "Wow, you're spending millions on the sport complex. What you should be doing is buying two helicopters so people don't die, millions on beach restoration," you know, those kind of things. And so -- and not that we should be addressing some of those, you know, comments that are apples and oranges, but maybe something from -- you know, you all have done it before where you've sent December 9, 2025 Page 157 something to the five of us and said, "If you needed a sound bite at a town hall meeting or on an email or whatever, here's something that could help you." I know that those were very helpful to me, John, when you sent us those things on the veterans nursing home to separate rumor from fact and whatnot, and then, you know, we're all -- we're all singing from the same sheet of music and not, you, know, freelancing maybe on our own without all the details, because this is something you've got a lot of depth in. We're just seeing some of the, you know, media stuff out there. MS. PATTERSON: Yes, sir. COMMISSIONER LoCASTRO: I just know for me that would be helpful. MS. PATTERSON: We can put that together for you. It's not a problem at all, yep. COMMISSIONER LoCASTRO: Okay. CHAIRMAN SAUNDERS: All right. I have just one thing of business. And we just approved the $150,000 for an education campaign for the tourist tax. And there's going to be a lot of support for this. I'm pretty confident that it's going to pass. You know, the message is that it's a tax on our tourists, not a tax on our residents. And so what I would like the Board to consider doing today is some direction to staff. It takes us six months, eight months for us to do a request for proposals, to evaluate bids, and on some projects that will delay things for a year. What I'd like to do -- and it's the same thing we did with the veterans nursing home. We got the State to do a request for proposals for architects, engineers, and a contractor with the condition that funding would be available. So there was no obligation to move forward if there was no project. I'd like to do the same thing with the sports fields and the field house for the sports facility. December 9, 2025 Page 158 COMMISSIONER McDANIEL: It kind of will accelerate that construction. CHAIRMAN SAUNDERS: Yeah. Direct staff -- we got the fields first, so direct staff to design the RFP, or whatever competitive process you need, have it issued, have select -- select contractors, engineers, whatever you need to select for that, and have it -- have them understand that it's conditional upon approval of the one-cent tourist development tax in November of 2026. On the day that that passes, we'll be in a position to issue a notice to proceed because we'll have a revenue stream that will start in January of 2027, but in addition, we'll already have tourist tax dollars that are available that could speed this up a little bit. And so I just don't want to sit back here and then -- and sometime in late 2027 we're still waiting to get a contract to move forward on a project. MS. PATTERSON: Yes, sir. COMMISSIONER HALL: No, I'm all for it. CHAIRMAN SAUNDERS: So that's my request. If there's any objection -- so that's your direction on that. MS. PATTERSON: Yep. Yes, sir. CHAIRMAN SAUNDERS: On the other thing, I've got my copy of Robert's Rules of Order that I'm going to give to Commissioner Kowal. COMMISSIONER KOWAL: You going to sign it? CHAIRMAN SAUNDERS: You'll be -- I will sign it, but you'll be surprised to know it's never been opened. I suspect that after a year of you having it, you won't open it as well. And beyond that, I just want to wish everybody a happy, safe holiday season. It's been a pleasure serving as your chairman, and I'm looking forward to not serving as your chairman after we open the meeting in January. And with that, if there's nothing else, we are adjourned. December 9, 2025 Page 159 ***** ****Commissioner Hall moved, seconded by Commissioner Kowal and carried that the following items under the consent and summary agendas be approved and/or adopted**** Item #16A1 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES; AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES AND APPURTENANT UTILITY EASEMENTS FOR ORANGE BLOSSOM RANCH OUTPARCELS [PL20250008188] – FINAL INSPECTION WAS CONDUCTED BY STAFF ON SEPTEMBER 5, 2025, AND FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE Item #16A2 RESOLUTION 2025-248: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, FOR THE FINAL PLAT OF VALENCIA TRAILS NAPLES – PLAT TWO, APPLICATION NUMBER PL20210000056, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $321,752.35 Item #16A3 FINAL ACCEPTANCE OF THE POTABLE WATER, IRRIGATION December 9, 2025 Page 160 QUALITY WATER, AND SEWER FACILITIES, AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER, IRRIGATION QUALITY WATER, AND SEWER FACILITIES FOR SKYSAIL - PHASE 2D. [PL20250002655] - FINAL INSPECTION WAS CONDUCTED BY STAFF ON JUNE 17, 2025, AND FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE Item #16A4 RESOLUTION 2025-249: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, FOR THE FINAL PLAT OF VALENCIA TRAILS NAPLES – PLAT THREE, APPLICATION NUMBER PL20210000755, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $352,117.84 Item #16A5 RESOLUTION 2025-250: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, FOR THE FINAL PLAT OF VALENCIA TRAILS NAPLES – PLAT THREE, APPLICATION NUMBER PL20210002132, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $617,293.80 Item #16A6 RESOLUTION 2025-251: A RESOLUTION FOR FINAL December 9, 2025 Page 161 ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, INCLUDING THE DEDICATION OF TRACT “R1”, FOR THE FINAL PLAT OF BRENTWOOD LAKES – PLAT ONE (A/K/A VALENCIA TRAILS NAPLES – PLAT ONE), APPLICATION NUMBER PL20180001880 (PPL) AND APPLICATION NO. PL20190001608 (PPLA), AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $594,912.54 Item #16A7 RESOLUTION 2025-252: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, FOR THE FINAL PLAT OF ISLES OF COLLIER PRESERVE PHASE 3, APPLICATION NUMBER PL20140001035, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $351,964.66 Item #16A8 FINAL ACCEPTANCE OF THE SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF THE SEWER FACILITIES FOR MAREA LUXURY APARTMENTS – OFFSITE FORCE MAIN IMPROVEMENTS. [PL20250006784] (THIS ITEM IS A COMPANION TO ITEM #16A17) - FINAL INSPECTION WAS CONDUCTED BY STAFF ON NOVEMBER 4, 2025, AND FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE December 9, 2025 Page 162 Item #16A9 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER FACILITIES FOR ESPLANADE BY THE ISLANDS - PHASE 4A & 4B [PL20250006538] - FINAL INSPECTION WAS CONDUCTED BY STAFF ON OCTOBER 7, 2025, AND FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE Item #16A10 FINAL ACCEPTANCE OF THE POTABLE WATER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER FACILITIES AND APPURTENANT UTILITY EASEMENT FOR COLLIER COUNTY RESOURCE RECOVERY BUSINESS PARK – PHASE B. [PL20250010538] – FINAL INSPECTION WAS CONDUCTED BY STAFF ON OCTOBER 27, 2025, AND FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE Item #16A11 THE CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $593,500, WHICH WAS POSTED AS A DEVELOPMENT GUARANTY FOR AN EARLY WORK AUTHORIZATION (EWA) FOR WORK ASSOCIATED WITH AVALON NORTH AT AVE MARIA - PLAT ONE [PL20240013707] Item #16A12 December 9, 2025 Page 163 THE CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $339,167.46, WHICH WAS POSTED AS A GUARANTY FOR EXCAVATION PERMIT NUMBER PL20240004900 FOR WORK ASSOCIATED WITH SUMMERLIT Item #16A13 THE CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $134,911.20, WHICH WAS POSTED AS A GUARANTY FOR EXCAVATION PERMIT NUMBER PL20210003121 FOR WORK ASSOCIATED WITH WILLOW RUN MINE – BAKER PARCEL Item #16A14 THE CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $140,340, WHICH WAS POSTED AS A GUARANTY FOR EXCAVATION PERMIT NUMBER PL20200002244 FOR WORK ASSOCIATED WITH SKYSAIL – LAKE 5 Item #16A15 THE CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $67,060, WHICH WAS POSTED AS A GUARANTY FOR EXCAVATION PERMIT NUMBER PL20220003084 FOR WORK ASSOCIATED WITH RCMA IMMOKALEE MPUD Item #16A16 December 9, 2025 Page 164 THE COUNTY MANAGER, OR DESIGNEE, TO RELEASE THE UTILITIES PERFORMANCE SECURITY (UPS) IN THE AMOUNT OF $12,537 TO THE PROJECT ENGINEER OR DEVELOPER'S DESIGNATED AGENT FOR FIDDLER'S CREEK PLAZA - US 41 TURNLANE OFFSITE FORCEMAIN REALIGNMENT [PL20240002087] Item #16A17 THE COUNTY MANAGER, OR DESIGNEE, TO RELEASE THE UTILITIES PERFORMANCE SECURITY (UPS) IN THE AMOUNT OF $190,080 TO THE PROJECT ENGINEER OR DEVELOPER’S DESIGNATED AGENT FOR MAREA OFF-SITE IMPROVEMENTS [PL20230015665] (THIS ITEM IS A COMPANION TO ITEM #16A8) Item #16A18 THE COUNTY MANAGER, OR DESIGNEE, TO RELEASE THE UTILITY PERFORMANCE SECURITY (UPS) IN THE AMOUNT OF $19,013.97 TO THE PROJECT ENGINEER OR DEVELOPER’S DESIGNATED AGENT FOR ESPLANADE BY THE ISLANDS AMENITY CAMPUS [PL20230008063] Item #16A19 RELEASE OF A CODE ENFORCEMENT LIEN WITH AN ACCRUED VALUE OF $724,400 FOR A REDUCED PAYMENT OF $1,434.40 IN THE CODE ENFORCEMENT ACTION TITLED BOARD OF COUNTY COMMISSIONERS VS. JANET SNEEDEN, IN CODE ENFORCEMENT BOARD CASE December 9, 2025 Page 165 NO. CESD20110009351, RELATING TO PROPERTY LOCATED AT 540 PLATT RD., COLLIER COUNTY, FLORIDA – FOR A CODE ENFORCEMENT VIOLATION THAT WAS BROUGHT INTO COMPLIANCE ON FEBRUARY 22, 2022 Item #16A20 RELEASE OF THREE CODE ENFORCEMENT LIENS WITH AN ACCRUED VALUE OF $234,650 FOR A REDUCED PAYMENT OF $4,991.30 IN THE CODE ENFORCEMENT ACTIONS TITLED BOARD OF COUNTY COMMISSIONERS VS. TITUS ENTERPRISES, LLC, RELATING TO THE PROPERTY LOCATED AT 2185 MARKLEY AVE, COLLIER COUNTY, FLORIDA – FOR VARIOUS CODE VIOLATIONS THAT WERE BROUGHT INTO COMPLIANCE AS LISTED ON THE EXECUTIVE SUMMARY Item #16A21 RELEASE OF A CODE ENFORCEMENT LIEN WITH AN ACCRUED VALUE OF $616,300 FOR A REDUCED PAYMENT OF $1,508 IN THE CODE ENFORCEMENT ACTION TITLED BOARD OF COUNTY COMMISSIONERS VS. NANCY PATTERSON, IN CODE ENFORCEMENT BOARD CASE NO. CELU20160016735, RELATING TO FOLIO NO. 39837680004, COLLIER COUNTY, FLORIDA – FOR CODE VIOLATIONS THAT WERE BROUGHT INTO COMPLIANCE ON AUGUST 20, 2025 Item #16A22 December 9, 2025 Page 166 AN EASEMENT USE AGREEMENT (AGREEMENT) FOR LOT 4, IMPERIAL GOLF ESTATES, PHASE IV, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 13, PAGE 104 OF THE PUBLIC RECORDS OF COLLIER COUNTY – PARCEL ID #51540280009 Item #16A23 COMMERCIAL EXCAVATION PERMIT PL20230018067 TO EXCAVATE AND REMOVE 15,672,275 CUBIC YARDS OF MATERIAL FROM A NEW COMMERCIAL MINE, TO BE KNOWN AS THE SILVERSTRAND MINE. [PL20230018067] (THIS ITEM IS A COMPANION TO ITEMS #16B8, #17C, AND #17D) Item #16A24 THE FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE FLORIDA WILDLIFE CORRIDOR FOUNDATION (FWCF) UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM, EXTENDING THE TERM OF THE AGREEMENT AND EXPANDING THE PROJECT AREA, ALLOWING FWCF TO CONTRIBUTE UP TO $1,171,070 TOWARDS THE ACQUISITION OF CONSERVATION COLLIER A-LIST PARCELS WITHIN THE PANTHER WALK PRESERVE PROJECT AREA – EXTENDING THE MOU THROUGH DECEMBER 31, 2026 Item #16A25 December 9, 2025 Page 167 THE COUNTY ATTORNEY TO ADVERTISE AN ORDINANCE TO AMEND ORDINANCE NO. 2003-37, AS AMENDED, CITED IN CHAPTER 110, ARTICLE II OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, WHICH REGULATES CONSTRUCTION IN THE PUBLIC RIGHTS-OF-WAY, TO ADD ADDITIONAL RIGHT-OF-WAY PERMIT REQUIREMENTS AND A SECTION REGULATING EXCAVATION ACTIVITIES WITHIN THE PUBLIC RIGHT-OF-WAY Item #16B1 RESOLUTION 2025-253: A RESOLUTION AND A LEASE AGREEMENT WITH STATE REPRESENTATIVE LAUREN MELO FOR THE USE OF COUNTY-OWNED SPACE WITHIN THE COLLIER COUNTY ADMINISTRATION BUILDING, LOCATED AT 3299 TAMIAMI TRAIL EAST, SUITE 212, NAPLES, FL 34112 Item #16B2 THE SELECTION COMMITTEE’S RANKING AND AUTHORIZE STAFF TO ENTER INTO CONTRACT NEGOTIATIONS WITH HIGHSPANS ENGINEERING, INC., RELATED TO REQUEST FOR PROFESSIONAL SERVICES (“RPS”) NO. 25-8369 FOR “DESIGN SERVICES FOR GOLDEN GATE CITY OUTFALLS,” AND BRING A PROPOSED AGREEMENT BACK FOR THE BOARD’S CONSIDERATION AT A FUTURE MEETING (PROJECT #51029) Item #16B3 December 9, 2025 Page 168 THE SELECTION COMMITTEE’S RANKING FOR REQUEST FOR PROFESSIONAL SERVICES NO. 25-8377, “DESIGN SERVICES FOR OIL WELL ROAD WIDENING SEGMENT 3,” AND AUTHORIZE STAFF TO BEGIN CONTRACT NEGOTIATIONS WITH THE TOP-RANKED FIRM, JACOBS ENGINEERING GROUP, INC., SO THAT STAFF CAN BRING A PROPOSED AGREEMENT BACK FOR THE BOARD’S CONSIDERATION AT A FUTURE MEETING (PROJECT #60144) Item #16B4 AN AGREEMENT FOR THE PURCHASE OF PARCEL 125FEE REQUIRED FOR CONSTRUCTION OF THE LAKE PARK FLOW WAY PROJECT (PROJECT #60246) AND AUTHORIZE ANY NECESSARY BUDGET AMENDMENTS (ESTIMATED FISCAL IMPACT: $288,000) Item #16B5 THE CHAIR TO EXECUTE TWENTY (20) DEED CERTIFICATES FOR PURCHASED BURIAL RIGHTS AT LAKE TRAFFORD MEMORIAL GARDENS CEMETERY AND AUTHORIZE THE COUNTY MANAGER OR DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO RECORD THE DEED CERTIFICATES WITH THE CLERK OF THE COURTS' RECORDING DEPARTMENT Item #16B6 THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE EX-OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVE AN December 9, 2025 Page 169 AGREEMENT FOR SALE AND PURCHASE WITH JOSE RODRIGUEZ AND NORMA RODRIGUEZ, FOR PROPERTY WITH A TOTAL COST OF ACQUISITION NOT TO EXCEED $326,450 (PROJECT #70243) Item #16B7 RESOLUTION 2025-254: THE COUNTY MANAGER OR HER DESIGNEE TO MAKE PRE-SUIT OFFERS FOR THE EASEMENT PARCELS REQUIRED FOR THE OAKES BOULEVARD SIDEWALK AND ROUNDABOUT IMPROVEMENT PROJECT (PROJECT NO. 60228) IN AMOUNTS BASED UPON THE APPRAISED VALUE OF THE EASEMENTS SOUGHT TO BE ACQUIRED, WITH PURCHASE AGREEMENTS SUBJECT TO APPROVAL BY THE BOARD (ESTIMATED FISCAL IMPACT: $282,000) Item #16B8 DEVELOPER AGREEMENT WITH SILVER STRAND III, LLC, AND BARRON COLLIER PARTNERSHIP, LLLP, (DEVELOPER); TO COORDINATE THE DEVELOPER’S PROJECT WITH THE DESIGN OF THE CAMP KEAIS ROAD AND IMMOKALEE ROAD ROUNDABOUT PROJECT (THIS ITEM IS A COMPANION TO ITEMS #16A23, #17C, AND #17D) Item #16B9 (Moved to Item #9G per Change Sheet) Item #16B10 AWARD OF INVITATION TO BID (“ITB”) NO. 25-8352, December 9, 2025 Page 170 “IMMOKALEE ROAD (C.R. 846E) PAVED SHOULDER IMPROVEMENTS – FPID 451525-1-54-01 SCOP II,” TO THOMAS MARINE CONSTRUCTION, INC., IN THE AMOUNT OF $1,253,125.00, APPROVE AN OWNER’S ALLOWANCE OF $50,000, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED CONSTRUCTION SERVICES AGREEMENT (PROJECT #60253, FUNDS 1841 AND 3083) Item #16B11 RESOLUTION 2025-255, 2025-256, 2025-257, AND 2025-258: A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE PUBLIC TRANSIT GRANT AGREEMENTS (PTGA) FPN 439255-1-94-23 (G2W58), FPN 448810-1-94-23 (G2Y33), FPN 451147-(1,2,3)-94-22 (G2Y74), AND FPN 448810-1-94-02 (G2Y32) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO EXTEND THE END DATE TO JUNE 30, 2026 Item #16B12 RESOLUTION 2025-259: THE ELECTRONIC SUBMITTAL OF THE GRANT APPLICATION’S UPDATED FORMS TO REFLECT THE ADDITION OF A VEHICLE AND REDUCTION OF OPERATING FUNDS TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE FEDERAL TRANSIT ADMINISTRATION PROGRAM 5310 AND APPROVE NECESSARY BUDGET AMENDMENTS Item #16B13 December 9, 2025 Page 171 CARRYFORWARD FOR PROJECTS WITHIN THE TRANSPORTATION SUPPORTED GAS TAX FUND (3083) AND TRANSPORTATION CAPITAL FUND (3081) IN THE AMOUNT OF $179,426.25 AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS. (PROJECTS #60214, #60085, #60088, #69331, #69333, AND #69336) Item #16B14 THE FY 2026-2035 COLLIER COUNTY TRANSIT DEVELOPMENT PLAN (TDP) MAJOR UPDATE Item #16B15 RESOLUTION 2025-260: A RESOLUTION APPROVING AND AUTHORIZING THE CHAIR TO EXECUTE THE FY26 PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) 410139-1-84- 09 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) STATE BLOCK GRANT PROGRAM IN THE AMOUNT OF $2,556,190 PROVIDING FOR STATE FUNDING FOR ELIGIBLE COLLIER COUNTY FIXED-ROUTE TRANSIT ADMINISTRATIVE, MANAGEMENT, AND OPERATIONAL EXPENSES IN THE AMOUNT OF $1,278,095, APPROVE A LOCAL MATCH IN THE AMOUNT OF $1,278,095, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS Item #16B16 RESOLUTION 2025-261 (5310), 2025-262 (5311) & RESOLUTION 2025-263 (5339): RESOLUTIONS APPROVING AND AUTHORIZING THE SUBMITTAL OF FEDERAL TRANSIT December 9, 2025 Page 172 ADMINISTRATION (FTA) SECTION 5310, RURAL 5311, AND RURAL 5339 FY2026/2027 GRANT APPLICATIONS AND APPLICABLE DOCUMENTS TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) THROUGH FDOT TRANSCIP TO SUPPORT TRANSIT OPERATIONS AND SYSTEM CAPITAL IMPROVEMENTS; WITH A TOTAL ANTICIPATED FISCAL IMPACT OF $3,756,150 WITH A FEDERAL SHARE OF $2,537,520, STATE SHARE OF $370,190, AND LOCAL MATCH OF $848,440 SUPPORTED BY GENERAL FUND (0001) ANNUAL TRANSFER; AND APPROVE NECESSARY BUDGET AMENDMENTS Item #16B17 A MEMORANDUM OF AGREEMENT (MOA) BETWEEN COLLIER COUNTY AND THE COLLIER COMMUNITY FOUNDATION TO DEFINE THE TERMS FOR PROVIDING A TRANSIT SERVICE PROGRAM TO THE CITIZENS OF IMMOKALEE. FURTHERMORE, STAFF RECOMMENDS ACCEPTING AN UPDATE ON THE TRANSIT SERVICE INITIATED FOR IMMOKALEE AND AUTHORIZING THE NECESSARY BUDGET AMENDMENT. THE MEMORANDUM REFLECTS THAT THE OPERATIONAL COST SHARE OF $7,233.60 (PAID BY COLLIER COMMUNITY FOUNDATION) REPRESENTS HALF OF THE TOTAL OPERATING COST OF $14,467.20 Item #16B18 (Moved to Item #11E per Change Sheet) Item #16B19 December 9, 2025 Page 173 AN EASEMENT TO FLORIDA POWER & LIGHT COMPANY, FOR THE CONSTRUCTION, INSTALLATION AND MAINTENANCE OF UNDERGROUND ELECTRICAL LINES AND RELATED INFRASTRUCTURE AT THE SITE OF THE NEW COLLIER COUNTY BEHAVIORAL HEALTH CENTER, BEING CONSTRUCTED AT 5959 GOLDEN GATE PARKWAY, NAPLES, FL 34116; AND AUTHORIZE THE CHAIR TO EXECUTE ANY ADDITIONAL UTILITY EASEMENTS FOR WATER, SEWER, OR COMMUNICATIONS, NECESSARY TO SERVE THE BEHAVIORAL HEALTH CENTER PROJECT Item #16B20 AN EASEMENT TO FLORIDA POWER & LIGHT COMPANY, FOR THE CONSTRUCTION, INSTALLATION AND MAINTENANCE OF UNDERGROUND ELECTRICAL LINES AND RELATED INFRASTRUCTURE AT THE SITE OF THE NEW COLLIER COUNTY SHERIFF’S OFFICE FORENSICS EVIDENCE PROJECT, BEING CONSTRUCTED AT 3953 CITY GATE BLVD N., NAPLES, FL 34117; AND AUTHORIZE THE CHAIR TO EXECUTE ANY ADDITIONAL UTILITY EASEMENTS FOR WATER, SEWER, OR COMMUNICATIONS, NECESSARY TO SERVE THE CCSO FORENSICS EVIDENCE PROJECT Item #16B21 AWARD AN AGREEMENT FOR REQUEST FOR PROPOSAL NO. 25-8379 “LOAN AND/OR GRANT ACQUISITION AND COMPLIANCE SERVICES,” TO ANGIE BREWER & December 9, 2025 Page 174 ASSOCIATES, L.C., AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT Item #16B22 1) RATIFY THE THIRD ADDENDUM TO AGREEMENT FOR SALE AND PURCHASE WITH BIGI & BIGI LLC FOR COURT PLAZA III, A COMMERCIAL CONDOMINIUM, LOCATED AT 2671 AIRPORT ROAD SOUTH, 2) ACKNOWLEDGE COLLIER COUNTY’S STATUS AS MAJORITY OWNER AND, BY OPERATION OF THE CONDOMINIUM DECLARATION AND BYLAWS, ITS RIGHTS TO ASSUME CONTROL OF THE ASSOCIATION BOARD OF DIRECTORS, 3) AUTHORIZE ACTIONS RELATED TO ASSOCIATION GOVERNANCE, THE ORGANIZATIONAL MEETING, AND INTERIM PROPERTY MANAGEMENT, AND 4) AUTHORIZE DISMISSAL OF THE LAWSUIT FILED AGAINST BIGI & BIGI, LLC, RELATED TO THE ACQUISITION Item #16C1 AMENDMENT NO. 3 TO AGREEMENT GC919 WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (“FDEP”) FOR THE ADMINISTRATION OF FDEP’S HAZARDOUS MATERIALS STORAGE TANK SYSTEM COMPLIANCE VERIFICATION PROGRAM, AUTHORIZE STAFF TO RECEIVE AND EXECUTE ANNUAL TASK ASSIGNMENTS, ASSOCIATED CHANGE ORDERS, SIGN THE CONTRACTOR CERTIFICATION FORM, AND AUTHORIZE THE CHAIR TO SIGN THE AMENDMENT December 9, 2025 Page 175 Item #16C2 RESOLUTION 2025-264: THE BOARD OF COUNTY COMMISSIONERS, AS THE EX OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVE A RESOLUTION REMOVING UNCOLLECTIBLE ACCOUNTS RECEIVABLE AND THEIR RESPECTIVE BALANCES FROM THE FINANCIAL RECORDS OF THE COLLIER COUNTY PUBLIC UTILITIES DEPARTMENT AND APPROVE A TOTAL WRITE-OFF IN THE AMOUNT OF $14,199.33 Item #16C3 THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE EX OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, AWARD INVITATION TO BID NO. 25-8404 TO INDUSTRIAL MARINE ENGINEERING SERVICES, LLC, FOR RECLAIMED WATER GROUND STORAGE TANK CLEANING AND INSPECTION, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT Item #16C4 THE BOARD OF COUNTY COMMISSIONERS, AS THE EX OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVE THE SELECTION COMMITTEE’S RANKING AND AUTHORIZE CONTRACT NEGOTIATIONS WITH THE TOP-RANKED FIRM, STANTEC CONSULTING SERVICES, INC., RELATED TO REQUEST FOR PROFESSIONAL SERVICES NO. 25-8375 FOR CONSTRUCTION December 9, 2025 Page 176 ENGINEERING AND INSPECTION SERVICES FOR THE NORTHEAST SERVICE AREA UTILITY EXPANSION PROJECT SO THAT STAFF CAN BRING A PROPOSED AGREEMENT BACK FOR THE BOARD’S CONSIDERATION AT A FUTURE MEETING (PROJECT #70194) Item #16C5 AN AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS, AS THE EX OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT (HEREINAFTER REFERRED TO AS THE CCWSD), THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT (HEREINAFTER REFERRED TO AS THE DISTRICT), CDC LAND INVESTMENTS, LLC, AND COLLIER LAND HOLDINGS, LTD., (HEREINAFTER REFERRED TO AS LANDOWNERS) TO EXCLUSIVELY PROVIDE POTABLE WATER, WASTEWATER AND IRRIGATION QUALITY WATER SERVICES TO THE TOWN OF BIG CYPRESS STEWARDSHIP RECEIVING AREA (SRA) DEVELOPMENT, REPEALING AND REPLACING THE PRIOR AGREEMENT DATED JUNE 27, 2023 AND RECORDED AT OR 6266, PAGES 2221-2231 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA (THIS ITEM IS A COMPANION TO ITEM #16C6) Item #16C6 AN AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS, AS THE EX OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT December 9, 2025 Page 177 (HEREINAFTER REFERRED TO AS THE CCWSD), THE BOARD OF SUPERVISORS OF THE BIG CYPRESS STEWARDSHIP DISTRICT (HEREINAFTER REFERRED TO AS THE DISTRICT), CDC LAND INVESTMENTS, LLC, AND COLLIER LAND HOLDINGS, LTD., (HEREINAFTER REFERRED TO AS LANDOWNERS) TO EXCLUSIVELY PROVIDE POTABLE WATER, WASTEWATER AND IRRIGATION QUALITY WATER SERVICES WITHIN BELLMAR VILLAGE, REPEALING AND REPLACING THE PRIOR AGREEMENT DATED JUNE 27, 2023 AND RECORDED AT OR 6266, PAGE 2206 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA (THIS ITEM IS A COMPANION TO ITEM #16C5) Item #16D1 APPROPRIATING FY 2025 Q4 RESTRICTED DONATIONS FROM THE FRIENDS OF THE LIBRARY AND VARIOUS DONORS IN THE AMOUNT OF $48,863.08 FOR THE BENEFIT OF THE COLLIER COUNTY PUBLIC LIBRARY; TO ASSIGN THE RESERVE AND CARRY FORWARD BUDGETS IN THE AMOUNT OF $180,800.00 TO THE APPROPRIATE FUNDED PROGRAM; AND TO AUTHORIZE THE NECESSARY BUDGET AMENDMENTS Item #16D2 A GRANT DONATION FROM THE WILLIAM AND NAYDINE HANNA FUND THROUGH THE FIDELITY CHARITABLE DONOR-ADVISED FUND GRANT PROGRAM IN THE AMOUNT OF $250.00, FOR GENERAL SUPPORT OF THE December 9, 2025 Page 178 COLLIER COUNTY LIBRARY (PUBLIC SERVICES GRANT FUND 1839) Item #16D3 THE CHAIR TO SIGN ONE RELEASE OF LIEN FOR FULL PAYMENT IN THE AMOUNT OF $12,676.32 PURSUANT TO THE AGREEMENT FOR DEFERRAL OF 100% OF COLLIER COUNTY IMPACT FEES FOR OWNER-OCCUPIED AFFORDABLE HOUSING DWELLINGS Item #16D4 THE CHAIR TO SIGN TWO (2) RELEASES OF LIEN IN THE TOTAL AMOUNT OF $25,971.96 FOR PROPERTIES THAT HAVE REMAINED AFFORDABLE FOR THE REQUIRED 15-YEAR PERIOD SET FORTH IN THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) IMPACT FEE PROGRAM DEFERRAL AGREEMENTS (SHIP GRANT FUND 1053) Item #16D5 THE CHAIR TO SIGN THE FIRST AMENDMENT TO THE SPONSOR AGREEMENT BETWEEN COLLIER COUNTY AND RENAISSANCE HALL AT OLD COURSE, LLC, STATE HOUSING INITIATIVE PARTNERSHIP AGREEMENT SHRD-22- 001 TO EXTEND THE PERFORMANCE PERIOD, ADD TO THE SCOPE OF WORK FOR PAYMENT OF IMPACT FEES, INCREASE THE FUNDING AMOUNT BY $1,121,747.80, REVISE EXHIBIT E FOR THE CONSTRUCTION OF RENTAL HOUSING UNITS AND RECORD AN AMENDED AND RESTATED December 9, 2025 Page 179 MORTGAGE, PROMISSORY NOTE AND LAND USE RESTRICTION AGREEMENT (SHIP GRANT FUND 1053) Item #16D6 THE CHAIR TO SIGN A STATE HOUSING INITIATIVES PARTNERSHIP SPONSOR AGREEMENT BETWEEN COLLIER COUNTY AND COMMUNITY ASSISTED AND SUPPORTED LIVING, INC., (CASL) IN THE AMOUNT OF $300,000 FOR THE RENTAL REHABILITATION STRATEGY (SHIP GRANT FUND 1053) Item #16D7 THE CHAIR TO SIGN (A) HOME INVESTMENT PARTNERSHIPS PROGRAM DEVELOPER AGREEMENT #HM24-01 IN THE AMOUNT OF $1,250,000 (B) MULTIFAMILY HOME-ASSISTED PROJECT LETTER OF COMMITMENT AND (C) LOCAL GOVERNMENT VOLUNTARY CONTRIBUTION AGREEMENT IN THE AMOUNT OF $37,500 BETWEEN COLLIER COUNTY AND CASA SAN JUAN DIEGO, LTD., TO SUPPORT THE COST OF CONSTRUCTION ASSOCIATED WITH THE DEVELOPMENT OF FIVE (5) HOME ASSISTED UNITS. HOUSING GRANT FUND (1835), MISCELLANEOUS GRANTS FUND (1077) Item #16D8 THE CHAIR TO SIGN A STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) SPONSOR AGREEMENT IN THE AMOUNT OF $1,200,000 FOR NEW CONSTRUCTION December 9, 2025 Page 180 ASSISTANCE WITH HABITAT FOR HUMANITY OF COLLIER COUNTY, INC. (GRANT FUND 1053) Item #16D9 THE CHAIR TO SIGN THIRTY-THREE (33) MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $2,250,000. THIS TRANSACTION INVOLVES THE TRANSFER OF MORTGAGE LIABILITY FROM HABITAT FOR HUMANITY OF COLLIER COUNTY, INC., TO HOMEOWNERS WHO RECEIVED HOME PURCHASE ASSISTANCE THROUGH THE NEW CONSTRUCTION ASSISTANCE STRATEGY Item #16D10 THE CHAIR TO SIGN TWO (2) MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $34,500.00 DUE TO THE DEATH OF THE BORROWER(S) (SHIP GRANT FUND 1053) Item #16D11 THE CHAIR TO SIGN THIRTY-FIVE (35) MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $223,363.00 (SHIP GRANT FUND 1053) Item #16D12 THE CHAIR TO SIGN TWENTY-FIVE (25) MORTGAGE December 9, 2025 Page 181 SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $250,000.00 (SHIP GRANT FUND 1053) Item #16D13 THE CHAIR TO SIGN A COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT CD25-03 BETWEEN COLLIER COUNTY AND COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY (BAYSHORE GATEWAY TRIANGLE) IN THE AMOUNT OF $1,388,500 FOR THE ACQUISITION OF REAL PROPERTY. HOUSING GRANT FUND (1835) (THIS ITEM IS A COMPANION TO ITEM #16L1) Item #16D14 RESOLUTION 2025-265: THE SUBMISSION OF THE COLLIER COUNTY U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT PROGRAM YEAR 2024 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIP AND EMERGENCY SOLUTIONS GRANT PROGRAMS AS REQUIRED; APPROVE THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT RESOLUTION; AND AUTHORIZE THE CHAIR TO CERTIFY THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT Item #16D15 THE MCKINSEY & CO., INC., NATIONAL PRESCRIPTION December 9, 2025 Page 182 OPIATE CONSULTATION LITIGATION (CASE NO. 3:32-MD- 02996-CRB (N.D. CALIFORNIA)) FUNDS IN THE AMOUNT OF $172,595.68, AND THE ENDO SETTLEMENT FUNDS IN THE AMOUNT OF $41,942.84, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS (FUND 1851 AND 1852) Item #16D16 AN AFTER-THE-FACT SECOND AMENDMENT TO THE FY25 OLDER AMERICANS ACT TITLE III AGREEMENT BETWEEN THE AREA AGENCY ON AGING OF SOUTHWEST FLORIDA, INC., AND COLLIER COUNTY TO REDUCE THE AWARD IN THE AMOUNT OF ($2,077.67) AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT BRINGING THE TOTAL AWARD TO $2,656,828.02 (HUMAN SERVICES GRANT FUND 1837) Item #16D17 THE CHAIR TO SIGN THE FOURTH AMENDMENT TO THE AGREEMENT BETWEEN COLLIER COUNTY AND THE FLORIDA DEPARTMENT OF STATE DIVISION OF HISTORICAL RESOURCES FOR THE RESTORATION OF THE HISTORIC COTTAGES AT MAR-GOOD HARBOR PARK TO EXTEND THE PERIOD OF PERFORMANCE TO JUNE 30, 2026 (PUBLIC SERVICE GRANT FUND 1839 AND PUBLIC SERVICE MATCH FUND 1840) Item #16E1 THE FOURTH AMENDMENT TO AGREEMENT NO. 14-6293, December 9, 2025 Page 183 “COLLIER COUNTY ONSITE MEDICAL CLINIC,” WITH MILLENNIUM PHYSICIAN GROUP, LLC, EXTENDING THE AGREEMENT THROUGH JUNE 30, 2026 Item #16E2 THE ADMINISTRATIVE REPORT BY THE PROCUREMENT SERVICES DIVISION FOR VARIOUS COUNTY DIVISIONS’ AFTER-THE-FACT PURCHASES IN ACCORDANCE WITH PROCUREMENT ORDINANCE NO. 2025-34 AND THE PROCUREMENT MANUAL AND AUTHORIZE THE TIMELY PAYMENT OF OUTSTANDING INVOICES IN THE AMOUNT OF $50,361.59 Item #16E3 THE BOARD, PURSUANT TO SECTION 274.06, FLORIDA STATUTES, APPROVES THE SALE AND DISPOSAL OF SURPLUS ASSETS VIA PUBLIC AUCTION ON DECEMBER 12th AND 13th, 2025 Item #16E4 ACCEPT AND RATIFY THE DEBARMENT DETERMINATION MADE BY THE PROCUREMENT SERVICES DIVISION DIRECTOR, PLACING JUVERT BRICKS & MORE, LLC, IN A DEBARRED STATE FOR A PERIOD OF FIVE YEARS, BEGINNING DECEMBER 9, 2025, AND ENDING ON DECEMBER 9, 2030 Item #16F1 December 9, 2025 Page 184 THE SALE/PURCHASE OF PROPERTY LOCATED AT 1945 BAY STREET IN THE AMOUNT OF $693,500 Item #16F2 THE PURCHASE OF GROUP HEALTH REINSURANCE FROM SWISSRE AND AUTHORIZE THE COUNTY MANAGER OR DESIGNEE TO SIGN ALL NECESSARY DOCUMENTS TO BIND AND INITIATE COVERAGE EFFECTIVE JANUARY 1, 2026 Item #16F3 RESOLUTION 2025-266: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS, OR INSURANCE PROCEEDS) TO THE FISCAL YEAR 2025-26 ADOPTED BUDGET Item #16F4 RESOLUTION 2025-267: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING RESERVES) TO THE FISCAL YEAR 2025-26 ADOPTED BUDGET Item #16F5 A MEMORANDUM OF AGREEMENT (MOA) BETWEEN COLLIER COUNTY AND THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE TRANSFER OF STARLINK SATELLITE EQUIPMENT December 9, 2025 Page 185 Item #16F6 RESOLUTION 2025-268: A RESOLUTION NAMING THE GOLDEN GATE COMMUNITY CENTER GYMNASIUM IN HONOR OF MS. JANICE ELLIOTT Item #16G1 RESOLUTION 2025-269: A RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO. 2 TO PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) 452976-1-94- 01, CONTRACT NO. G2J23 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO ADD $52,700 OF FDOT FUNDING TO THE AGREEMENT FOR THE SECURITY ENHANCEMENTS AT THE IMMOKALEE REGIONAL AIRPORT, INCREASING THE TOTAL COST OF THE PROJECT FROM $243,125 TO $309,000, AND FDOT PARTICIPATION FROM $194,500 TO $247,200, AND THE ASSOCIATED BUDGET AMENDMENTS Item #16G2 RESOLUTION 2025-270: A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) 453536-1-94- 01, CONTRACT NO. G2Y90 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO ADD $56,720 OF FDOT FUNDING TO THE AGREEMENT FOR THE PURCHASE & INSTALLATION OF AN EMERGENCY GENERATOR AT THE IMMOKALEE REGIONAL AIRPORT, INCREASING THE TOTAL COST OF THE PROJECT FROM $199,100 TO $270,000 AND December 9, 2025 Page 186 FDOT PARTICIPATION FROM $159,280 TO $216,000, AND ADDING SIX MONTHS TO THE CURRENT EXPIRATION DATE OF DECEMBER 31, 2025, MAKING THE NEW EXPIRATION DATE OF JUNE 30, 2026, AND AUTHORIZING THE ASSOCIATED BUDGET AMENDMENTS Item #16G3 THE MASTER DEVELOPMENT AGREEMENT (MDA) BETWEEN GLOBAL FLIGHT TRAINING SOLUTIONS, INC., AND THE COLLIER COUNTY AIRPORT AUTHORITY TO DEVELOP LARGE TRACTS OF LAND AT THE IMMOKALEE REGIONAL AIRPORT Item #16G4 THE COUNTY MANAGER OR DESIGNEE TO BEGIN NEGOTIATING A NEW LEASEHOLD AGREEMENT FOR HANGAR CONSTRUCTION WITH COLLIER MOSQUITO CONTROL DISTRICT, RELATED TO THE CONSTRUCTION OF AIRCRAFT HANGARS AT THE IMMOKALEE REGIONAL AIRPORT Item #16H1 THE CHAIR TO SIGN A LETTER DESIGNATING THE SOUTHWEST FLORIDA CRIME STOPPERS, INC., A NON- PROFIT AGENCY, AS THE AGENT FOR THE PURPOSE OF APPLYING FOR AND RECEIVING FUNDS FROM THE CRIME STOPPERS TRUST FUND December 9, 2025 Page 187 Item #16J1 TO RECORD IN THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS, THE CHECK NUMBER (OR OTHER PAYMENT METHOD), AMOUNT, PAYEE, AND PURPOSE FOR WHICH THE REFERENCED DISBURSEMENTS IN THE AMOUNT OF $59,475,808.77 WERE DRAWN FOR THE PERIODS BETWEEN OCTOBER 30, 2025, AND NOVEMBER 12, 2025, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J2 REQUEST THAT THE BOARD APPROVE AND DETERMINE VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF NOVEMBER 19, 2025 Item #16J3 TO RECORD IN THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS, THE CHECK NUMBER (OR OTHER PAYMENT METHOD), AMOUNT, PAYEE, AND PURPOSE FOR WHICH THE REFERENCED DISBURSEMENTS IN THE AMOUNT OF $62,075,365.66 WERE DRAWN FOR THE PERIODS BETWEEN NOVEMBER 13, 2025, AND NOVEMBER 26, 2025, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J4 REQUEST THAT THE BOARD APPROVE AND DETERMINE VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND December 9, 2025 Page 188 PURCHASING CARD TRANSACTIONS AS OF DECEMBER 3, 2025 Item #16J5 REPORT TO THE BOARD REGARDING THE INVESTMENT OF COUNTY FUNDS AS OF THE QUARTER ENDED SEPTEMBER 30, 2025 Item #16J6 THE CLERK’S REPORT INDICATING THAT NO INTEREST WAS PAID PURSUANT TO FLORIDA STATUTE 218.78 FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2025 Item #16K1 RESOLUTION 2025-271: REAPPOINTING FOUR MEMBERS TO THE DEVELOPMENT SERVICES ADVISORY COMMITTEE – REAPPOINTING JAMES BOUGHTON, CLAY BROOKER, CHRISTOPHER MITCHELL AND JEFFREY CURL ALL FOUR W/TERMS EXPIRING ON DECEMBER 14, 2029 Item #16K2 RESOLUTION 2025-272: APPOINTING OSCAR PEREZ TO THE COLLIER COUNTY CODE ENFORCEMENT BOARD – W/TERM EXPIRING ON FEBRUARY 14, 2029 Item #16K3 December 9, 2025 Page 189 RESOLUTION 2025-273: APPOINTING TIFFANI MENSCH TO THE COLLIER COUNTY CITIZEN CORPS – FILLING A VACANT TERM EXPIRING ON NOVEMBER 5, 2026 Item #16K4 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $131,000 PLUS $29,808 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 1322FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K5 RESOLUTION 2025-274: APPOINTING RYAN SCHWARTZ TO THE VANDERBILT BEACH BEAUTIFICATION MSTU ADVISORY COMMITTEE – W/TERMS EXPIRING ON NOVEMBER 13, 2029 Item #16K6 RESOLUTION 2025-275: REAPPOINTING WILLIE BRICE III TO THE GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD - W/TERM EXPIRING ON DECEMBER 31, 2028 Item #16K7 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $56,000 PLUS $19,390 IN STATUTORY ATTORNEY FEES, EXPERT FEES, AND COSTS FOR THE TAKING OF PARCEL 1277FEE REQUIRED FOR THE VANDERBILT BEACH ROAD December 9, 2025 Page 190 EXTENSION PROJECT NO. 60249 Item #16K8 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $100,000 PLUS $26,968 IN STATUTORY ATTORNEY FEES, EXPERT FEES, AND COSTS FOR THE TAKING OF PARCEL 1312FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K9 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $150,000 PLUS $36,412 IN STATUTORY ATTORNEY FEES, EXPERT FEES, AND COSTS FOR THE TAKING OF PARCEL 1316FEE1 REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K10 RESOLUTION 2025-276: REQUEST BY THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY FOR APPROVAL OF A RESOLUTION AUTHORIZING THE AUTHORITY TO ISSUE REVENUE BONDS TO BE USED TO FINANCE THE CONSTRUCTION OF THE NCH HEART, STROKE, AND VASCULAR INSTITUTE, THE NCH ORTHOPEDIC CENTER, AND OTHER NCH CAPITAL PROJECTS IN COLLIER COUNTY AND THE REFUNDING OF CERTAIN BONDS ISSUED IN 2024 Item #16K11 December 9, 2025 Page 191 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $140,000 PLUS $45,917 IN STATUTORY ATTORNEY FEES, EXPERT FEES, AND COSTS FOR THE TAKING OF PARCEL 1347FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K12 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $70,000 PLUS $19,611 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 1332FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K13 RESOLUTION 2025-277: THE HOUSING FINANCE AUTHORITY OF COLLIER COUNTY FOR APPROVAL OF A RESOLUTION AUTHORIZING THE AUTHORITY TO ISSUE REVENUE BONDS FOR THE ACQUISITION, CONSTRUCTION, EQUIPPING AND DEVELOPMENT OF A 230-UNIT MULTIFAMILY RESIDENTIAL HOUSING FACILITY KNOWN AS WAVE AT ROSE, LOCATED IN IMMOKALEE, AUTHORIZING THE AUTHORITY TO ENTER INTO A LAND USE RESTRICTION AGREEMENT PURSUANT TO SECTION 196.1978(4) FLORIDA STATUTES, AND REPEALING RESOLUTION 2025-85 Item #16K14 December 9, 2025 Page 192 RESOLUTION 2025-278: THE HOUSING FINANCE AUTHORITY OF COLLIER COUNTY FOR APPROVAL OF A RESOLUTION APPROVING A PLAN OF FINANCING INVOLVING THE ISSUANCE BY THE AUTHORITY OF SINGLE-FAMILY MORTGAGE REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $50 MILLION OR, IN THE ALTERNATIVE, TO USE VOLUME CAP ALLOCATION FOR MORTGAGE CREDIT CERTIFICATE PROGRAMS OR FOR MULTIFAMILY HOUSING FOR PERSONS OF LOW OR MODERATE INCOME Item #16K15 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $255,000 PLUS $78,635 IN STATUTORY ATTORNEY FEES, EXPERT FEES, AND COSTS FOR THE TAKING OF PARCELS 1325FEE1 AND 1325DE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K16 THE COUNTY ATTORNEY TO FILE A LAWSUIT ON BEHALF OF COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGAINST CABULL-LINK, INC., AND ANY OTHER RESPONSIBLE PARTIES FOR $16,773.56, IN DAMAGES CAUSED TO THE COUNTY’S WASTEWATER LATERAL LINE, LOCATED AT OR NEAR THE 1585 GULF COAST DRIVE Item #16K17 December 9, 2025 Page 193 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $30,000 PLUS $13,589 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 1461RDUE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K18 ACCEPT AN OFFER OF JUDGMENT AND APPROVE A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $72,000 PLUS $31,199 IN STATUTORY ATTORNEY AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 1462RDUE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16L1 THE BOARD, ACTING IN ITS CAPACITY AS THE COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVE THE CDBG SUBRECIPIENT AGREEMENT CD 25-03 BETWEEN COLLIER COUNTY AND THE BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AGENCY; ACCEPT THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS IN THE AMOUNT OF $1,388,500.00, PLUS ALL RELATED COSTS ASSOCIATED WITH THE PROPERTY ACQUISITION; AUTHORIZE THE CHAIR TO EXECUTE THE GRANT AGREEMENT, AUTHORIZE THE COUNTY MANAGER OR HER DESIGNEE TO SIGN ALL NECESSARY GRANT REQUIRED FORMS FOR COMPLIANCE AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS (FUND 1022 PROJECT #33970) (THIS ITEM IS A COMPANION TO ITEM December 9, 2025 Page 194 #16D13) Item #16L2 THE BOARD, ACTING IN ITS CAPACITY AS THE COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB), APPROVE THE REMOVAL OF ONE UNCOLLECTIBLE RECEIVABLE FOR NON-PAYMENT OF RENT IN THE AMOUNT OF $12,720.00 Item #16M1 THE CHAIR TO EXECUTE A WORK ORDER WITH HUMISTON & MOORE ENGINEERS, PA, UNDER CONTRACT NO. 18-7432- CZ TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR MAINTENANCE DREDGING OF DOCTORS PASS FOR A LUMP SUM FEE OF $56,247.00 AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM (FUND 1105, PROJECT NO. 90549) Item #16M2 THE CHAIR TO EXECUTE A WORK ORDER WITH HUMISTON & MOORE ENGINEERS, PA, TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE STATE-REQUIRED ANNUAL MONITORING OF COLLIER COUNTY BEACHES AND INLETS FOR 2026 UNDER CONTRACT NO. 18-7432-CZ FOR A LUMP SUM OF $161,547.00 AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM (FUND 1105, PROJECT NO. 90536) December 9, 2025 Page 195 Item #17A ORDINANCE 2025-61: A REZONE ORDINANCE TO CHANGE THE ZONING FROM THE COMMERCIAL INTERMEDIATE (C- 3) ZONING DISTRICT TO THE RESIDENTIAL MULTI-FAMILY- 16 (RMF-16) ZONING DISTRICT TO ALLOW UP TO 16 MULTIFAMILY DWELLING UNITS PER ACRE FOR A TOTAL OF 28 MULTIFAMILY DWELLING UNITS. THE SUBJECT 1.86± ACRE PARCEL IS LOCATED ON THE WEST SIDE OF TAMIAMI TRAIL NORTH (US 41) AND BORDERED ON THE NORTH BY 93RD AVENUE NORTH AND ON THE SOUTH BY 92ND AVENUE NORTH, IN SECTION 33, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA [PL20240013324, 9271-9295 TAMIAMI TRAIL NORTH REZONE] Item #17B - Continued to January 27, 2026, BCC Meeting (Per Agenda Change Sheet) RECOMMENDATION TO APPROVE A RESOLUTION RELATING TO THE CAPITAL IMPROVEMENT ELEMENT OF THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, PROVIDING FOR THE ANNUAL UPDATE TO THE SCHEDULE OF CAPITAL IMPROVEMENT PROJECTS, WITHIN THE CAPITAL IMPROVEMENT ELEMENT OF THE COLLIER COUNTY GROWTH MANAGEMENT PLAN BASED ON THE 2025 ANNUAL UPDATE AND INVENTORY REPORT ON PUBLIC FACILITIES (AUIR), AND INCLUDING UPDATES TO THE 5- YEAR SCHEDULE OF CAPITAL PROJECTS CONTAINED WITHIN THE CAPITAL IMPROVEMENT ELEMENT (FOR FISCAL YEARS 2026 – 2030) AND THE SCHEDULE OF December 9, 2025 Page 196 CAPITAL PROJECTS CONTAINED WITHIN THE CAPITAL IMPROVEMENT ELEMENT FOR THE FUTURE 5-YEAR PERIOD (FOR FISCAL YEARS 2031 – 2035), PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. [PL20250000000] Item #17C RESOLUTION 2025-280: A RESOLUTION OF THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA, PROVIDING FOR THE ESTABLISHMENT OF A CONDITIONAL USE FOR EARTHMINING WITH EXCAVATION, BLASTING, AND PROCESSING OF MATERIAL, PURSUANT TO SECTIONS 2.03.01.A.1.C.1 AND 4.08.05 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE, ON PROPERTY ZONED RURAL AGRICULTURAL DISTRICT (A) WITH A MOBILE HOME OVERLAY (MHO), PARTLY WITHIN THE RURAL LANDS STEWARDSHIP AREA OVERLAY ZONING DISTRICT (RLSAO), ON 3,937.88± ACRES LOCATED BETWEEN STATE ROAD 29 TO THE EAST, CAMP KEAIS ROAD AND IMMOKALEE ROAD TO THE WEST AND STOCKADE ROAD TO THE NORTHWEST, IN SECTIONS 13, 14, 15, 22, 23, 24 AND 27, TOWNSHIP 47 SOUTH, RANGE 29 EAST, COLLIER COUNTY, FLORIDA [PL20220001634] (THIS ITEM IS A COMPANION TO ITEMS #16A23, #16B8, AND #17D) Item #17D RESOLUTION 2025-281: A RESOLUTION OF THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA, RELATING TO AN EARTHMINING OPERATION APPROVING December 9, 2025 Page 197 FOUR VARIANCES FROM THE COLLIER COUNTY LAND DEVELOPMENT CODE RELATING TO LANDSCAPE BUFFERS, PAVING, OUTDOOR SCREENING AND FOUNDATION PLANTINGS ON APPROXIMATELY 3,937.88± ACRES ZONED RURAL AGRICULTURAL DISTRICT (A) WITH A MOBILE HOME OVERLAY (MHO), PARTLY WITHIN THE RURAL LANDS STEWARDSHIP AREA OVERLAY (RLSAO), LOCATED BETWEEN STATE ROAD 29 TO THE EAST, CAMP KEAIS ROAD AND IMMOKALEE ROAD TO THE WEST, AND STOCKADE ROAD TO THE NORTHWEST, IN SECTIONS 13, 14, 15, 22, 23, 24 AND 27, TOWNSHIP 47 SOUTH, RANGE 29 EAST, COLLIER COUNTY, FLORIDA [PL20230001067] (THIS ITEM IS A COMPANION TO ITEMS #16A23, #16B8, AND #17C) Item #17E (Moved to Item #9D per Change Sheet) Item #17F (Moved to Item #9E per Change Sheet) Item #17G (Moved to Item #9F per Change Sheet) Item #17H RESOLUTION 2025-282: A RESOLUTION RENAMING GORMAN AVENUE TO SUGARWOOD DRIVE, WHICH IS DEPICTED AS TRACT R OF THE MAPLE LANE HOME SUBDIVISION, AS RECORDED IN PLAT BOOK 76, PAGES 25- 26, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 30, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA [PL20250008479] December 9, 2025 Page 198 Item #17I RESOLUTION 2025-283: A RESOLUTION DESIGNATING THE GORE NATURE CENTER AS HISTORICALLY SIGNIFICANT, PURSUANT TO THE HISTORIC/ARCHAEOLOGICAL PRESERVATION REGULATIONS AS PROVIDED IN SECTION 2.03.07.E OF THE COLLIER COUNTY LAND DEVELOPMENT CODE. THE SUBJECT PROPERTY, APPROXIMATELY 10± ACRES IN SIZE, IS LOCATED IN THE GOLDEN GATE ESTATES, IN SECTION 33, TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA [PL20250010255] Item #17J (Moved to Item #11F per Change Sheet) Item #17K RESOLUTION 2025-284: AMEND AND EXPAND A CONDITIONAL USE FOR EARTH MINING BY ADDING 39.92± ACRES AND REVISING THE CONDITIONS OF APPROVAL FOR PROPERTY ZONED RURAL AGRICULTURAL (A) WITHIN THE MOBILE HOME OVERLAY (MHO), THE RURAL LANDS STEWARDSHIP AREA OVERLAY (RLSAO), AND WELLFIELD RISK MANAGEMENT SPECIAL TREATMENT OVERLAY ZONE W-4 (ST/W-4) FOR A TOTAL OF 490.62± ACRES LOCATED ON THE WEST SIDE OF SR 29 NORTH, SOUTH OF SR 82 IN THE IMMOKALEE PLANNING AREA IN SECTIONS 17, 18, AND 19, TOWNSHIP 46 SOUTH, RANGE 29 EAST, COLLIER COUNTY, FLORIDA Item #17L December 9, 2025 Page 199 ORDINANCE 2025-62: AN ORDINANCE AMENDING THE CODE OF LAWS AND ORDINANCES OF COLLIER COUNTY, FLORIDA, AMENDING ARTICLE IV, AS PROMULGATED BY ORDINANCE NO. 04-55, AS AMENDED, AMENDING SECTION 22-110, PERTAINING TO EXCAVATION REVIEW PROCEDURES; AMENDING ARTICLE III, AS PROMULGATED BY ORDINANCE NO. 04-31, AS AMENDED, AMENDING SECTION 134-58, PERTAINING TO CONSTRUCTION APPROVAL AND DOCUMENT SUBMISSIONS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE [PL20250008677] Item #17M ORDINANCE 2025-63: AN ORDINANCE AMENDING ORDINANCE NO. 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE LAND REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, TO MAKE CHANGES CONSISTENT WITH SECTION 177.071, FLORIDA STATUES, WHICH REQUIRES ADMINISTRATIVE APPROVAL OF PLATS AND REPLATS; SECTION ONE, RECITALS; SECTION TWO, FINDINGS OF FACT; SECTION THREE, ADOPTION OF AMENDMENTS TO THE LAND DEVELOPMENT CODE, MORE SPECIFICALLY AMENDING THE FOLLOWING: CHAPTER ONE – GENERAL PROVISIONS, INCLUDING SECTION 1.08.02 DEFINITIONS; CHAPTER FOUR – SITE DESIGN AND DEVELOPMENT STANDARDS, INCLUDING SECTION 4.03.02 APPLICABILITY; CHAPTER December 9, 2025 Page 200 TEN – APPLICATION, REVIEW, AND DECISION-MAKING PROCEDURES, INCLUDING SECTION 10.02.04 REQUIREMENTS FOR SUBDIVISION PLATS, SECTION 10.02.05 CONSTRUCTION, APPROVAL, AND ACCEPTANCE OF REQUIRED IMPROVEMENTS; APPENDIX A – STANDARD PERFORMANCE SECURITY DOCUMENTS FOR REQUIRED IMPROVEMENTS; APPENDIX C – FINAL SUBDIVISION PLAT, REQUIRED CERTIFICATIONS AND SUGGESTED TEXT AND FORMATS FOR OTHER REQUIRED INFORMATION; SECTION FOUR, CONFLICT AND SEVERABILITY; SECTION FIVE, INCLUSION IN THE COLLIER COUNTY LAND DEVELOPMENT CODE; AND SECTION SIX, EFFECTIVE DATE [PL20250007882] Item #17N ORDINANCE 2025-64: AN ORDINANCE AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE LAND REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, TO CORRECT SCRIVENER’S ERRORS AND UPDATE NAMES AND CROSS REFERENCES, BY PROVIDING FOR: SECTION ONE, RECITALS; SECTION TWO, FINDINGS OF FACT; SECTION THREE, ADOPTION OF AMENDMENTS TO THE LAND DEVELOPMENT CODE, MORE SPECIFICALLY AMENDING THE FOLLOWING: CHAPTER ONE GENERAL PROVISIONS, INCLUDING SECTION 1.08.01 ABBREVIATIONS, 1.08.02 DEFINITIONS; CHAPTER TWO ZONING DISTRICTS AND USES, INCLUDING SECTION 2.01.03 ESSENTIAL SERVICES, 2.03.07 OVERLAY ZONING December 9, 2025 Page 201 DISTRICTS, 2.03.08 RURAL FRINGE ZONING DISTRICTS; CHAPTER THREE RESOURCE PROTECTION, INCLUDING 3.05.07 PRESERVATION STANDARDS; CHAPTER FOUR SITE DESIGN AND DEVELOPMENT STANDARDS, INCLUDING 4.02.14 DESIGN STANDARDS FOR DEVELOPMENT IN THE ST AND ACSC-ST DISTRICTS, 4.02.16 DESIGN STANDARDS FOR DEVELOPMENT IN THE BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA, 4.03.03 SUBDIVISIONS EXEMPTIONS, 4.03.04 LOT LINE ADJUSTMENT AND LOT SPLIT, 4.06.05 GENERAL LANDSCAPING REQUIREMENTS, 4.08.05 BASELINE STANDARDS; CHAPTER FIVE SUPPLEMENTAL STANDARDS, INCLUDING 5.04.05 TEMPORARY EVENTS, 5.05.08 ARCHITECTURAL AND SITE DESIGN STANDARDS, 5.05.12 SPECIFIC STANDARDS FOR PUBLIC UTILITY ANCILLARY SYSTEMS IN COLLIER COUNTY, 5.06.04 DEVELOPMENT STANDARDS FOR SIGNS IN NONRESIDENTIAL DISTRICTS; CHAPTER SIX INFRASTRUCTURE IMPROVEMENTS AND ADEQUATE PUBLIC FACILITIES REQUIREMENTS, INCLUDING 6.06.03 STREETLIGHTS; CHAPTER TEN APPLICATION, REVIEW, AND DECISION-MAKING PROCEDURES, INCLUDING 10.02.03 REQUIREMENTS FOR SITE DEVELOPMENT, SITE IMPROVEMENT PLANS AND AMENDMENTS THEREOF; APPENDIX A; AND APPENDIX C; SECTION FOUR, CONFLICT AND SEVERABILITY; SECTION FIVE, INCLUSION IN THE COLLIER COUNTY LAND DEVELOPMENT CODE; AND SECTION SIX, EFFECTIVE DATE [PL20250005385] Item #17O December 9, 2025 Page 202 RESOLUTION 2025-285: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS AND SUPPLEMENTAL REVENUE) TO THE FISCAL YEAR 2025-26 ADOPTED BUDGET Item #17P ORDINANCE 2025-65: THE BOARD OF COUNTY COMMISSIONERS, AS THE EX OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVE THE REPEAL AND REPLACEMENT OF ORDINANCE NO. 2012-13, THE COLLIER COUNTY INDUSTRIAL PRETREATMENT ORDINANCE, TO INCORPORATE FDEP-RECOMMENDED ORDINANCE REVISIONS TO THE INDUSTRIAL PRETREATMENT PROGRAM, REQUIRED BY FDEP PERMITS FLA141399 AND FL0141356 ***** December 9, 2025 Page 203 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 1:42 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.