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BCC Minutes 06/11/1996 R REGULAR MEETING OF JUNE 11, 1996, OF THE BOARD OF COUNTY COHMISSIONERS LET IT BE REHEHBERED, 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 9:06 a.m. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: John C. Norris Bettye J. Matthews Timothy J. Constantine Timothy L. Hancock Pamela S. Hac'Kie ALSO PRESENT: W. Neil Dorrill, County Manager Mike HcNees, Assistant County Manager David Weigel, County Attorney Item #3 AGENDA AND CONSENT AGENDA - ADOPTED AND/OR APPROVED WITH CHANGES CHAIRMAN NORRIS: I'll call the county commission meeting to order on this llth day of June, 1996. Mr. Dotrill, we're going to have a pledge to the flag out of order this morning, but if you could lead us in an invocation this morning, please. MR. DORRILL: Okay. Heavenly Father, we give thanks, and we praise you this morning. We give thanks for the wonderful quality of life that we enjoy in Collier County. We give thanks for its wonderful diversity of people and interests and desires. We'd ask that you bless those desires today in return and that those people would bless you. Father, we'd ask that you bless our time together here this morning as the county commission makes important decisions that affect our community of a business nature, that it would be fruitful and beneficial and a reflection of your will for Collier County and its people, and we pray these things in Jesus's name. Amen. COHMISSIONER MATTHEWS: Almost automatic. CHAIRMAN NORRIS: Any changes to the agenda, Mr. Dotrill? MR. DORRILL: Yes, I have two. Good morning, Mr. Chairman, Commissioners. You have one add-on item. It will be item 10(F) under the Board of County Commissioners, which is an agreement concerning Lake Trafford and its designation as a Florida game and freshwater fish preserve management area. COHMISSIONER MATTHEWS: That's not really an agreement. It's a discussion, and perhaps the board adopting the motion as a resolution from the -- that -- it's not a signed agreement at this point. MR. DORRILL: Very well. And the other change that I have, Mr. Chairman, is to continue indefinitely and withdraw item 13(A)(2), which is under advertised public hearings, petition V-96-11, which was a request for a variance for a walk-in cooler that had been installed in conjunction with a restaurant. CHAIRMAN NORRIS: Are they going to do something different down there? MR. DORRILL: I presume that there will be an administrative remedy, and if not, I can report back to the board on that. CHAIRMAN NORRIS: Okay. MR. DORRILL: I do have one note for your recorder this morning. Contained within the executive summary on item 12(C)(1) is a typographical error that the staff can allude to that's concerning some restrictions on the flights of ultralight aircraft. It says west of a certain point and not east. And while the typographical error is in the executive summary, the ordinance as it is written is correct. And if there's any confusion on that, we'll explain it during the course of the presentation. That's all that I have this morning. CHAIRMAN NORRIS: All right. Mr. Weigel, anything further? MR. WEIGEL: No, thank you. CHAIRMAN NORRIS: Commissioner Matthews? COHMISSIONER MATTHEWS: No, thank you. CHAIRMAN NORRIS: Commissioner Hancock? COMMISSIONER HANCOCK: Yes. I'd like to add one discussion item regarding the veteran services department and recent accusations that our staff has looked into. I want to clarify those for the record today. MR. DORRILL: That will be 10(G). CHAIRMAN NORRIS: 10(G). COMMISSIONER HANCOCK: That's all, sir. CHAIRMAN NORRIS: Okay. Commissioner Mac'Kie? COMMISSIONER MAC'KIE: Just a note, as I've told you guys by memo, that I have to leave from 11:30 to about 1:30 today for my son's graduation from elementary school. CHAIRMAN NORRIS: 11:30 to 1:307 COMMISSIONER MAC'KIE: Yes, sir. I think that probably would be sufficient. CHAIRMAN NORRIS: Okay. Commissioner Constantine? COMMISSIONER HANCOCK: I was just going to ask why we weren't all invited. COMMISSIONER MAC'KIE: You can come. Come on down. COMMISSIONER CONSTANTINE: Are there a number of tickets available? COMMISSIONER MAC'KIE: Yes. COMMISSIONER CONSTANTINE: I have no changes. CHAIRMAN NORRIS: We need a motion. COMMISSIONER HANCOCK: Motion to approve the agenda and consent agenda as amended. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second to approve the agenda. All those in favor signify by saying aye. Item #4 MINUTES OF HAY 21, 1996 REGULAR MEETING - APPROVED AS PRESENTED We have minutes. COHMISSIONER CONSTANTINE: Mr. Chairman, I'll make a motion we approve the minutes of HAy 21, 1996, regular minutes of this board. COHMISSIONER HANCOCK: Second. CHAIRMAN NORRIS: We have a motion and a second to approve the minutes. All those in favor signify by saying aye. Opposed? Item #5A1 PROCLAMATION DESIGNATING JUNE 14, 1996, AS FLAG DAY - ADOPTED We are going to now have our pledge to the flag led by a member of the Sons of the American Revolution, and we'll follow that with a proclamation for them. If we could stand, please. MR. GRESHAM: Please stand. (The pledge of allegiance was recited in unison.) MR. GRESHAM: Mr. Chairman, ladies and gentlemen of the commission, I'm Robert Gresham. I'm a member of the Sons of the American Revolution, and I'd like to say a few little things. But if there's anyone who did not recognize me, it's only because of the fact that in anticipation of being here this morning, my hair turned white last night. We're here on behalf of all of my compatriots in the Sons of the American Revolution and in honor of my own ancestor, Thomas Gresham, a 15-year-old boy who fought valiantly with George Washington at Valley Forge to seek our freedom from the control and tyranny of the court of King George, III. I want to remind everyone that on Friday -- that is Flag Day -- and we hope that everyone within the sound of my voice will honor the flag, be devoted with patriotism and devotion to it. And in that regard I ask to present to the commission a certificate, a national certificate from the Sons of the American -- I'm sorry, Sons of the American Revolution. It says: A certificate of commendation is presented to the Board of Collier County Commissioners in recognition of exemplary patriotism in the display of the flag of the United States of America. It's a very lovely certificate signed by our national president and by our national secretary. Neil, would you like to pass it -- MR. DORRILL: Present it to the chairman? MR. GRESHAM: May I bring this up? Mr. Chairman, it's an honor to bring this to you. (Applause) CHAIRMAN NORRIS: Mr. Gresham, I have a proclamation for you, if you'd face that camera back there so the people at home can see you. MR. GRESHAM: Do I look okay? CHAIRMAN NORRIS: You look fine. The proclamation reads: Whereas, the Continental Congress of the United States of America on June 14th, 1777, passed the flag resolution, resolved that the flag of the United States be made of 13 stripes, alternate red and white, that the union be 13 stars, white in a blue field representing a new constellation; and Whereas, this mandate lacked a number of specifics about the size and the arrangement of the stars, the flag evolved through the years as our country grew in size and importance until July 4, 1960, when President Eisenhower designated that the national banner shall have 50 stars in the blue field, one of each state; and Whereas, through foreign wars and great civil conflict it has endured as a symbol of our United States; and Whereas, more than a million people have sacrificed and given their lifeblood in its defense, and for Americans it has come to signify honor and love of country beyond price. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that Friday, June 14th, 1996, be designated as Flag Day and that these stars and stripes are our glorious living symbol of human dignity and liberty under law. Hay it fly proudly forever. Done and ordered this llth day of June, 1996, by the Board of County Commissioners of Collier County, Florida. I'd like to make a motion that we accept this proclamation. COHMISSIONER CONSTANTINE: I'll second that. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? Mr. Gresham, thank you very much for coming. MR. GRESHAM: On behalf of all my compatriots of the Sons of the American Revolution all over this great country and some in Europe, we accept this with great appreciation and humility, and we do hope and pray that all of you will fly the flag on Flag Day, and I thank you for having me. CHAIRMAN NORRIS: Thank you. (Applause) COHMISSIONER CONSTANTINE: Mr. Chairman, I might mention VFW Post 7721 will be having ceremonies at 10 a.m. on Friday to honor Flag Day as well. CHAIRMAN NORRIS: Thank you. Item #5B EMPLOYEE SERVICE AWARDS - PRESENTED Okay. Service awards. Commissioner Hac'Kie. COHMISSIONER HAC'KIE: I'm sorry. I'm over here just grinning about all this Flag Day stuff and lost track. COHMISSIONER HANCOCK: There will be no grinning. COHMISSIONER HAC'KIE: No grinning, huh? We have four service awards today, and I'm going to start with one that is a 15-year service award in road and bridge, Mr. Joseph Corbo, if he would come forward. (Applause) COHMISSIONER HAC'KIE: Next for ten years is Helitta Beakbane in EHS. (Applause) COHMISSIONER HAC'KIE: For ten years in graphics and technical support, William F. Bryant. (Applause) COHMISSIONER HAC'KIE: And for ten years in parks and recreation, Vickie S. Wilson. (Applause) Item #5C1 HARRY HUBER, PROJECT MANAGER III, OFFICE OF CAPITAL PROJECTS MANAGEMENT, PUBLIC WORKS DIVISION, RECOGNIZED AS EMPLOYEE OF THE MONTH FOR JUNE, 1996 CHAIRMAN NORRIS: Our next award is for the employee of the month. Is Mr. Huber with us here today? COHMISSIONER HANCOCK: Stand out of his shoes. COHMISSIONER CONSTANTINE: Yeah. CHAIRMAN NORRIS: You're the man. Mr. Huber, today, if you would turn around and face the camera for us. You've been selected as employee of the month for June 1996, and the month is not even over yet, not even halfway over, so you must be doing a good job here. I have this letter for your file. It says, Dear Mr. Huber, it is indeed a pleasure for us to announce your selection as Collier County's employee of the month for June 1996. This well-deserved recognition is for your valuable contributions to the county through your work in the office of capital projects management. This honor includes an exceptional performance plaque as well as a $50 cash award which I am proud to present to you. Mr. Huber, here's your letter for your file. Congratulations. Here's your plaque. COHMISSIONER HANCOCK: You got your name -- CHAIRMAN NORRIS: A $50 check. MR. HUBER: Already spent. (Applause) Item #5C2 PRESENTATION OF THE B-BOPP-TO WORK CORPORATE CHALLENGE AWARDS CHAIRMAN NORRIS: Commissioner Hancock, you have a presentation. COMHISSIONER HANCOCK: I certainly do. In fact, I'm going to ask Miss Chapman to come up and help me present these. Anita has been very instrumental as our bicycle and pedestrian coordinator in putting together the B-BOPP To Work Program and making sure it has a high degree of success each year. And if I could ask you to stand there right next to me, what we have today are four awards for businesses in different categories that have participated in B-BOPP To Work. The idea is to bring attention to different ways of commuting to work, whether it be car pooling, bicycling, roller blading, you name it, get here other than using a single-occupancy car, single-occupancy vehicle. And we have four different-size companies, and we'll start with the smallest category. Is someone here from Custom Dock and Repair? Please come on up. We'd like to recognize you and thank you and as the small employer award goes to Custom Dock and Repair. COMMISSIONER HANCOCK: Next under the medium employer we have for a second year, non-consecutive, Coastal Engineering, Mr. Blair Foley is here, I believe. (Applause). COMMISSIONER HANCOCK: Then the large employer for the third year in a row we have the Naples Beach Hotel and Golf Club. (Applause) COMMISSIONER HANCOCK: And here's the biggest surprise of all. In the major employer category for the third year in a row, Collier County Government. Mr. Dotrill. (Applause) COMMISSIONER HANCOCK: The reason I asked Miss Chapman to come up here is, one, to give her the recognition for supporting a very important program and, second, is to give Miss Chapman a round of applause for all of her work in this program. MR. DORRILL: Good job. (Applause) Item #7A ROBERT GOUTELL REGARDING GULF ACCESS THROUGH CAXAMBAS PASS - BCC TO WAIT ON ACTION OF DEP CHAIRMAN NORRIS: Our next item is public petitions. Before we call up our first petitioner, Mr. Weigel, do you have some preface for us today? MR. WEIGEL: Yes. Briefly, Commissioners, and that is Mr. Goutell has placed a petition and requested to speak before the board today, and I'd just update you in the fact that the matters that he's discussing with you today are related to ongoing litigation and administrative review of the DEP concerning breakwater construction in the Caxambas Pass area. As you're aware, the public petition provides information to the board. It's not an action item for the board to take any action today, and the county attorney office stands ready to discuss with the board any ramifications that may exist concerning the litigation or administrative hearing process that -- with DEP subsequent to the meeting, if necessary. COMMISSIONER HANCOCK: Two questions, Mr. Weigel: First, if someone has a form of a pending legal action against the board, is it appropriate to hear a public petition on that matter? And the second question is, if it is appropriate, my, I guess, belief would be that comments and input by the board following that public petition may be inappropriate. Can you give me some help on those two items? MR. WEIGEL: Okay. Well, there's certainly no hard-and-fast rule that a public petition cannot be -- cannot be heard by the board by virtue of the fact that it may touch on or even directly be involved with litigation that the county has. COMHISSIONER HANCOCK: Okay. MR. WEIGEL: One of the -- one of the matters related to this has already been dismissed by the courts. There is currently a matter before the supreme court concerning bond validation hearing as well as a rehearing -- rehearing scenario concerning permitting with the DEP. There is -- the active case involving Collier County as a party defendant has been dismissed, so with that I'd advise the chairman and advise the board generally that this may be heard. And if there's any question that you wish to ask informational at this point from the staff or the county attorney afterwards, you may. At the same time I would reserve my comment if it involves areas of privilege and confidentiality relating to the lawsuit to discuss with you at a later time. COMHISSIONER HANCOCK: Okay. Thank you. CHAIRMAN NORRIS: Okay. Mr. Goutell, you're the first petitioner. Our policy for petitions is ten minutes per petition. We are not going to take action today on public petitions, but we may decide to put it on an agenda for future discussion. So you have ten minutes, sir. MR. GOUTELL: Just a second. You were discussing legal matters here, and -- CHAIRMAN NORRIS: You're -- start his time, please. You're using your time, sir. You can tell us whatever you like, but you've got ten minutes. MR. GOUTELL: Okay. Thank you very much. Nine months ago I stood here before you, Commissioners, asking you to slow down to get another opinion trying to make you realize that these breakwaters might not be everything that you were being told they were as a -- as a cure-all to the erosion on the beach. And at that time you decided unanimously to -- to give Kelly Brothers the contract to go ahead with the breakwaters. And that was understandable because you were told the breakwaters are a proven remedy and would definitely work to stop erosion. However, then -- and that -- that was what you did at that time. However, there were a lot of things that you did not know. And I believe if you had known them, you would have voted differently. I made a list of those things, and I'll read that list to you. Before I do it, I -- I just want to remind you that I'm here asking only that this be put on the agenda for further consideration. Here -- here are the things you didn't know when you voted on this awarding of the contract to Kelly Brothers: You did not know that there is not one single successful example of a segmented breakwater in the State of Florida. At the time that you voted, you were told by Mike Steven (phonetic) that there was a successful one and that that was in Captiva, and you accepted that as a fact. It turned out later that Mike Steven finally on April 22nd of '96 did say that that Captiva experiment was a short-term one and that it was abandoned. And after talking with the chairman of the beach committee up there in Captiva, it was discovered that they had elected not to have any breakwater and just went ahead and renourished their beach. Another thing you didn't know was that breakwaters had been installed in Palm Beach and -- with the same kind of high hopes that you had for these breakwaters. And there's this article from the 1988 New York Times headline "New Reef Design Raises Hopes of Saving Sand." In that -- in that article the mayor of the town of Palm Beach said she was so excited about this she was going to seek to have similar reefs placed all along the town beaches. Hanz Rouche (phonetic), the engineer who designed the reef and who is currently -- was formed to market it, said that now these have been installed. They've been in there for three months. The beach has obviously increased. "A blind man can see that the reef is working," he said. Well, in March of 1995 the town of Palm Beach announced that these things weren't working. They had caused the beach to erode, and they were going to remove the reef at the estimated cost of two hundred -- five hundred thousand dollars and immediately begin a six million dollar beach restoration program. So that's another thing you didn't know when you voted and might -- and might have caused you to vote differently. You didn't know also that this alternate boat channel, which Ken Humiston said was there and usable, all that needed to be -- be done was -- to it was have -- have it marked, and then it would be a perfectly usable channel. Well, at -- on April 22nd again at the Caxambas inlet workshop Mike Steven said that after the breakwaters are installed that very channel will definitely silt in and will have to be dredged periodically and that that dredging would cost anywhere from $80,000 to $300,000. You also -- that's another thing you didn't know. You also did not know that the county had filed a guarantee with the DEP in 1990 promising to remove the breakwaters if they should prove unnecessary. You also didn't know that the DEP would say early in 1996 that a final hearing would be scheduled for those whose substantial interests are affected by the installation of the breakwaters and that it should be held before the commencement of the work on the breakwaters and that it would help determine if they were necessary or if they would -- they would cause harm or good, and you didn't know that there -- that, therefore, because of that agreement, you will be required to remove those breakwaters if the DEP hearing officer determines that they're not necessary or are causing erosion and that the expected cost to remove them is estimated to exceed 2 million dollars. You also didn't know that a similar breakwater in Reddington Beach (phonetic), Florida, had to be abandoned after it caused problems for swimmers, caused vicious tidal currents near the beach; and eventually the whole breakwater was filled in with sand in part of a major renourishment effort. And I tell you about all these things because there can be problems with breakwaters. We can't find one that has worked. We think it would be good if the DEP hearing officer looked into this a little farther, a little farther for you. Let's talk about what's at risk in terms of -- of dollars here. It cost $700,000 to install the breakwaters, estimate 2 million to take them out if they are found to be ineffective or unnecessary. The only source for that -- that money to take them out would be taxpayers' money. That's the only place it can come from. Why should the county wait until after the hearing? If the state says the breakwaters have to come out, they have to spend the 2 million. If they wait, they don't risk having to spend that 2 million dollars. Is there any risk in waiting? It doesn't appear so. The county's beach experts seem to say that there is -- is no risk in waiting. What they seem to say is that during the summer the tidal currents and the summer storms and the winds from the south tend to renourish the beach and put sand on there, nature's own way of doing that so that if you were to wait for the hearing, which is supposed to be in 30 days after all the petitions are in, and they are in now, you probably would be helping the beach for that time during which the hearing was being held. And you're not saying that you are opposed to the breakwaters or that you don't want them. You're just holding off and waiting till the DEP can determine and take into consideration some of these other problems that have occurred in Florida with breakwaters, determine whether they are necessary. Is it necessary to install the breakwater -- breakwaters this summer? Really it isn't. In the original permit the state prohibited any construction during the summer at all because of environmental concerns. You know that the turtles are nesting out there now. I've observed myself terns nesting, Florida Skimmers nesting out in that area. It would be much less damaging to the summer environment out there not to continue at this time. Another question is how much of the beach, if -- if you put the breakwaters in, how much is affected by -- by the breakwaters. According to the experts, very little is affected. Only about a thousand feet on the southern end of the beach would be affected by those breakwaters. And if you look at the design of them, they are out there off the very southern tip, and it does seem that that is the only part that would be affected. The entire renourishment of the Marco Beach was far -- four miles or 20,000 feet. If you spend $750,000 to protect 1,000 feet, that's only a 20th of the beach. So you're spending $750,000 to protect a 20th of the beach. When -- when the beach was renourished, it cost 4 million for 4 miles of beach. So you're spending an awful lot of money to protect a very small segment of the beach, and that's the same segment that the engineers for the county say will be protected. Thank you very much, ladies and gentlemen. CHAIRMAN NORRIS: Thank you. MR. GOUTELL: I hope you will put this on your agenda. COMMISSIONER CONSTANTINE: A quick question for the petitioner, and that is what's the date scheduled for public hearing? MR. GOUTELL: The public hearing has not been scheduled. However, the DEP, as I understand it, is required to schedule it within 30 days of the time when all the petitions for a public petition -- hearing have been submitted, and they have been submitted, and they're up there at Tallahassee. So I think we can expect it to be scheduled quite soon and be held during the summer, this summer. COMMISSIONER CONSTANTINE: I tell you why I ask is, I mean, do they schedule a public hearing for every petition that is filed, or do they reject some petitions? MR. GOUTELL: I don't know personally about that. I -- they probably do reject some petitions, but they have informed us that we're entitled to a hearing, that a hearing will be -- be held and that our petitions are -- are being processed at this time. COMMISSIONER CONSTANTINE: Why I asked is since our conversation at the end of last week, do you have -- do you have a petition or a representative from Marco had a rep -- a petition rejected, or no public hearing was assigned for a particular petition and there are now, as I understand, additional petitions. MR. GOUTELL: Okay. Let me explain that. Originally three of us submitted petitions as required by the DEP. They, you can say, rejected or dismissed all three petitions, but they rejected or dismissed all three with leave to amend, which -- which meant that they said in their -- in their letters back that there were certain things that should have been included in the petitions or expanded upon in the petitions and that we should resubmit those petitions with that additional information, and that was for all three of them, and we have amended all three of them and have sent them back in. And that was only about a week ago that we did that. So what they did was say these aren't perfect petitions, can you cure them and send them back in again, and that's what happened. COMMISSIONER CONSTANTINE: Mr. Weigel, the state agency reviews those and may or may not depending on their discretion have a public hearing; is that correct? MR. WEIGEL: I think that's correct. And just to speak not exactly hypothetically, but they certainly by the resubmission of a petition amended or not does not mean that the resubmitted petition or petitions are adequate for the reviewing agency. COMMISSIONER CONSTANTINE: And I guess my concern here -- I understand your point, and if we're only a couple of weeks away from a public hearing, what you're asking makes sense. My concern is if we wait 30 days or 60 days and those aren't granted, we've kind of lost some ground here and lost the summer season, and I wish -- I don't know if we have any way to have more validity, but I'm not comfortable doing it if we don't have a specific date in mind. MR. GOUTELL: Maybe -- maybe there should be some cutoff date. Our -- we believe firmly that there will be a public hearing, and maybe you -- if it doesn't occur within certain time limitations, I can see why you wouldn't want it to be an open-ended delay, perfectly understandable. CHAIRMAN NORRIS: We'll just -- we'll just wait with anticipation on the DEP action then. MR. GOUTELL: I'm sorry. CHAIRMAN NORRIS: We'll wait in anticipation of DEP's action. Thank you, Mr. Goutell. MR. GOUTELL: Okay. You're welcome. Item #7B PATRICIA HOLT REQUESTING A WAIVER OF LANDFILL TIPPING FEES FOR A COMMUNITY CLEANUP - BUDGET AMENDMENT TO BE PREPARED FOR THE COST OF TIPPING FEES CHAIRMAN NORRIS: Our next public petition is Patricia Holt. Miss Holt, are you here? MS. HOLT: Yes, I am. CHAIRMAN NORRIS: There you are. COMMISSIONER HANCOCK: Never say no to a person with a gun. CHAIRMAN NORRIS: Ten minutes, and you know the rules. MS. HOLT: Yes, good morning, by the way. My name is Patricia Holt, and the reason why I'm here, I was given the duties to become a community police officer in the East Naples area, which my main area is Naples Manor and Bayshore area. And one of the projects, not only a law enforcement job, but my job is to get into the community and try to get them to understand and take back their own community, because everybody has to work hand in hand. And one of the problems is that we're having in Naples Manor is the garbage. There's -- and we have this one lake on Mitchell Street that is just filled with debris. There's from chairs to -- there's even an oven back there. And what we're going to try to do is try, along with the sheriff's department and the people of Naples Manor, is get in there and get our feet wet, I guess you could say, and clean up the Naples Manor area the best that we could do continuing by the garbage and, as you know, the drug dealers and everything else. COHMISSIONER HANCOCK: Well, you can lump that in with garbage. COHMISSIONER CONSTANTINE: Sending them to the landfill as well. COHMISSIONER MATTHEWS: If only. COHMISSIONER HANCOCK: If I may, Mr. Dorrill, Miss Holt, about how -- I mean, we don't know how much volume here, but you have an idea of what kind of tipping fees we're asking for? MS. HOLT: Right now we're anticipating we're going to have three dumpsters that Waste Management has graciously donated for us. And I talked to Terry, and she says it all depends, because one of them is going to be like tree branches where if you'll just throw everything in the lake. Another one is going to be the regular garbage and whatever, the ovens and bikes and chairs. And then we have, as you know, a lot of drinkers, I guess you could say, and there's cans everywhere, and that's probably going to be filled up. So there's going to be three dumpsters, and the price range is -- like, one's 13.50, the other one is 25 cents a ton, and the white dumpster there is no charge. COHMISSIONER HANCOCK: Mr. Dorrill, in the past we have administratively done this for community cleanups and beneficial events and so forth. Is this out of line or out of character with what we've done in the past? MR. DORRILL: No, and your opportunity to approve it in its final form would be a budget amendment moving funds from the general fund into the solid waste enterprise fund to pay for the tipping fees. You cannot legally waive tipping fees. They need to be paid, and that's the mechanism that you use. And if it's the consensus here this morning -- if we have an indication that's your consensus, then you'll see a budget amendment in about two weeks. COHMISSIONER HANCOCK: I'd like to see that on the agenda. COHMISSIONER MAC'KIE: Strong support from here. CHAIRMAN NORRIS: Strong support from here. We appreciate your efforts very much in that area. MS. HOLT: Thank you. CHAIRMAN NORRIS: I know we've made some progress out there. We'd like to see you continuing your effort. Thank you very much. MS. HOLT: Thank you for your time and effort. Thank you, both. COHMISSIONER MAC'KIE: Thank you. COHMISSIONER MATTHEWS: Mr. Chairman, Mr. Weigel's asking for some input. CHAIRMAN NORRIS: Yeah. MR. WEIGEL: Just an additional note on this item, which appears timely is that code enforcement, Linda Sullivan, had contacted our office in regard to cleanup of this area itself and from a code enforcement angle by virtue of the fact of refuge as well as exotics on these properties out there. So to the extent that this has come forward as it has to assist in that problem would tend to diminish the legal issues that we have concerning the citation in the future. But it's an area that staff has been looking at and working with in our office. Thank you. Item #8A1 CONSIDERATION OF A PROPOSED LONG-TERM STRATEGY AND BUDGET TO ADDRESS THE HANGROVE DIE-OFF PROBLEM IN THE CLAM BAY NRPA - STAFF DIRECTED TO BRING BACK AN AMOUNT OF $95,000 TO DISCUSS DURING BUDGET HEARINGS TO FUND THE CLAM BAY NRPA CHAIRMAN NORRIS: Thank you. Next item is 8 -- hmm, this seems to be a little misprinted. HR. DORRILL: 8(A)(1) and (2) actually appear before the (A), but they're both community development items. CHAIRMAN NORRIS: Okay. 8(A)(1) then. COHMISSIONER HAC'KIE: 8(A)(1). MR. DORRILL: That's the mangrove die-off issue. COHMISSIONER MATTHEWS: I thought it looked strange. CHAIRMAN NORRIS: Mr. Lorenz, good morning. MR. LORENZ: Good morning. For the record, Bill Lorenz, natural resources director. The purpose of this item is to have the board be presented and provide direction to the staff regarding a long-term direction and strategy for the mangrove die-off in Clam Bay and also to consider a budget for the -- for the effort. COHMISSIONER MAC'KIE: Can I -- can I ask just a fundamental question before we get started? I'm confused about having this discussion before the budget workshop. COHMISSIONER HANCOCK: The purpose for having this discussion today, as Mr. Lorenz indicated, was staff direction as we enter those discussions. As you know, protracted lengthy discussions during budgets are not always best received and best handled. The purpose of this was also to present to the Board of County Commissioners the long-term strategy that a task force, an ad hoc task force I'd been working with for nearly a year, had come up with and what that participation was going to be. And I guess I'll go ahead and preempt Mr. Lorenz and give that information to you now. What is in essence being requested is a four-part approach on the county's part through the NRPA at a funding level of $150,000. The elements in that are water quality monitoring and testing, exotic removal, removal of much of the debris in the dead zone, and an implementation of the yards and neighborhoods program for Pelican Bay to reduce nutrient runoff. That's the extent of the county involvement that's being requested. The balance of the work that was adopted in the long-term strategy by the -- or recommended by the task force consists of steps you see under long-term strategy in your staff report, and I won't belabor those, but the funding for those has been set aside by the two other entities. The Pelican Bay Services Division, through its annual budget discussions, has recommended allocating $500,000 to address this issue; and WCI Communities has committed up to a million dollars over three years to address this issue. Throughout this course I heard very succinctly from my colleagues that this was not to be a county-funded issue, and I agreed with that. The county is not going to pick up the ball and run with this. I thought it was our job to coordinate and our job to work within the parameters of the NRPA; that's what's being presented to you. The reason it's being presented is to give you a big picture, look at what the long-term strategy is, to be able to determine what the county's role in that is going to be, and what is being proposed here dovetails nicely with that long-term strategy but are things that we would, in all likelihood, have to do anyway such as exotic removal and spend water quality testing that we have approved before. So it's not a great expansion on the county's part. It's not a huge part of what the overall strategy is. COMMISSIONER CONSTANTINE: I'd just as soon hear the details only because -- not only because but partially because Carl and people from the newspaper and everyone else keep asking, and we haven't had -- you've had the sit-downs with all this. We haven't had the benefit of all the details on that, so I just want the forum to at least be better educated on the topic. COMMISSIONER HANCOCK: Thank you. MR. LORENZ: Well, let me -- let me just cover as a chronology, the short-term actions the board has previously adopted include money that was funded through the county's NRPA program for exotics removal. Of that $45,000, $34,000 have been spent in looking at a groundwater assessment of how much water is exchanged between the Gulf of Mexico and upper Clam Bay. The other -- the other efforts that have been done by WCI and Pelican Bay Services District include permit application for flushing cuts within the dead zone to be able to bring some water in and out of that area, which will help to replenish the soils for -- for the area. That particular effort is -- is moving forward and should be under construction here in the latter part of June. A second effort that, in fact, is related -- we have a related item on the agenda today, what we call the overflow structures. Again, those -- those structures were developed to try to reduce the amount of water that is coming in to Clam Bay to divert into the Gulf of Mexico when water levels get too high since that was a -- determined to be a very specific cause of the mangrove deaths in 1995. So you'll be actually seeing a -- a variance request of the county setback line for the overflow structures within your agenda this afternoon. Those are the short-term actions. Those were designed to -- to provide some emergency relief to the system before the rainy season. This year they also provide some additional information to help us through the long-term action strategy. The long-term strategy is pretty much set up as a task force to first establish some what we call benchmarks for the system. This is what the sys -- these are certain key items that the system need to -- need to provide. For instance, how much exchange of water needs to occur in the system for the mangroves to be self-sustaining, what kind of water levels can the system tolerate before we have increased die-offs. That's a first step in terms of establishing the benchmarks for the system. As Commissioner Hancock said, these long-term strategy issues right now are going to be funded by WCI and Pelican Bay Services District. The second item on the long-term strategy, which we are calling adoption of a course of action, consists basically of a feasibility study to evaluate a number of alternatives that have been presented -- that have been identified to help solve the problem in the system. These alternatives include such things such as opening up the channels within the Clam Bay system, if you will, making the plumbing larger to be able to drain more water from the system or to get more tidal flow up to the system. This particular study is necessary because we need to be able to determine if -- if the alternatives that people have been -- been looking at will actually work, will actually reach the benchmarks that we're going to set for the system and how much would it cost to reach those benchmarks. So that feasibility study should basically turn into an analysis to determine the cost effectiveness of a number of different alternatives or combination of alternatives. That particular -- that particular step would then be followed by a decision or recommendation -- recommended course of action. Of course, the board would be briefed. The costs would be established at that particular point. And then the authority would then go into final design and permitting, which would basically be your third step; and a lengthy step involved would be environmental agencies. A lot of the information should have already been gathered through the development of the alternative feasibility study. Once the -- once, of course, it's permitted, the fourth step is construction and implementation. The costs for that are undeterminable at this particular point, but that would -- that would be a -- of course, it is full remediation steps, and then a -- then obviously we have post-monitoring and evaluation that the agencies will provide on -- on the district or the county, whoever is the applicant for the work. And that would, of course, would -- would involve funding expenditures. The schedule is basically provided. It's -- it's still -- although a lot of people would like to see it accelerated, I think it's somewhat ambitious, but you wouldn't -- we wouldn't see construction begin before November of 1988 (sic) because of the alternative study and the length of time it will take for environmental permitting. That particular -- as I said before, that particular long-range strategy will be the responsibility of WCI and Pelican Bay Services District, so the funding for that will basically come from those two entities. As Commissioner Hancock earlier mentioned, the county's involvement is what we're calling the NRPA implementation. It involves the exotics removal. Components are in attachment B involving exotics removal. A total cost we're recommending of $80,000. That should -- that targets about 80 percent of the -- and we're talking about those funds being within the county's own conservation area. That targets about 80 percent of the total effort. We think that we're in position to try to get some grant funding and so that we can be able to accomplish the total exotics removal. Working together with Pelican Bay Services District, their exotics removal will be basically within the Pelican Bay district on the east side of the berm versus the conservation area on the west side of the berm. Water and sediment monitoring, this reinstitutes the monitoring that the board put on hold in November this year to look at some additional strategies. We would like to be able to fund that for next year. That's part of next year's budget. The exotics removal is also part of next year's budget that you have received. Within this current fiscal year, we'd like to have those funds being released to continue with the monitoring this year and even to purchase some -- some equipment to be able to purchase some of the sediment monitoring that the panel recommended we perform within the die-off zone. Fifty-four thousand dollars is shown in your executive summary for dead tree removal. This is removal of the dead mangroves themselves. I need to make a note here, since the executive summary is put together in your budget book, this is the -- the $54,000 is not an item that has been recommended within the county manager's budget. The exotics removal and the water quality -- COHMISSIONER HAC'KIE: We need to get -- that more time? Say that again. Which is, which isn't? MR. LORENZ: Yes, the exotics removal -- COHMISSIONER HAC'KIE: And the dollar value for that? MR. LORENZ: Total -- total dollar value is $95,000. COHMISSIONER HAC'KIE: And the recommendation? MR. LORENZ: Fifty-four thousand dollars for dead tree removal and a thousand dollars for yards and neighborhood program. COHMISSIONER HAC'KIE: Okay. COHMISSIONER CONSTANTINE: Last year we funded the NRPA at ninety; is that correct? COHMISSIONER HANCOCK: Ninety-three thousand. COHMISSIONER CONSTANTINE: Which is roughly the same. COHMISSIONER HANCOCK: Well, this request is for one fifty. COHMISSIONER HAC'KIE: The manager's recommendation is roughly the same. MR. LORENZ: To clarify that in terms of the budget expense, operating expenses or cash outlay for contractual services was $45,000 for the Clam Bay -- for the NRPA. The rest of the money was involved in staff time which I've broken out on this executive summary. COHMISSIONER HAC'KIE: One of the problems that I'm having, among others -- but one of them that I'm having is that the NRPA is more than the dead mangroves, and I'm really troubled by -- I -- I care about the NRPA. I want us to fund the NRPA, and I'm troubled by if we are going to be pretending to fund the NRPA when what we're really doing is giving the money to solve the mangrove problem. I don't -- and I'm not a scientist, so I can't know that. But I feel that there's so much going on here, and there's so much political pressure here -- well, constituent pressure -- call it whatever you want. I didn't mean that in a derogatory way, just community concern. COHMISSIONER HANCOCK: You mean like the editorial in the paper? COHMISSIONER HAC'KIE: I didn't read the paper today. Did they -- well, never mind. It doesn't matter. COHMISSIONER HANCOCK: You know they love me but, anyway COHMISSIONER CONSTANTINE: Well, NRPA is natural resource protection area. For me -- I voted against it last year, and the reason was it's just a feel good kind of thing. We set aside an amount of money. We didn't have specific plans in mind. We just put general money towards natural resource protection somewhere. The one appealing part of this for me is it is a specific problem, and it's a natural resource area that theoretically has been set aside and so I -- I'm not going to commit one way or the other right now, but I have a higher comfort level having a specific place with a specific problem rather than just a feel good throw some money out there for natural resources. COMMISSIONER MAC'KIE: Well, I think the feel good for me is maintenance and, you know, prohibiting -- preventing problems. COMMISSIONER HANCOCK: And let me -- let me address that, if I may, because that, in my opinion, is exactly what has been proposed. What has been proposed is removal of exotics. That's clearly a maintenance issue. What has been proposed is removal of a lot of the dead zone. The dead zone as it continues to die -- as the area dies it feeds on itself and creates a situation that regrowth cannot occur, that it actually expands on itself. So as we have a smaller area start to die, it begins to drop leaves, foliage, so forth, robs the area of oxygen and actually contributes to its own expansion. COMMISSIONER MAC'KIE: Can I ask a question about that, because I'm genuinely trying to get the science of this? And I guess it's for you. Is that -- is that a process that would eventually correct itself? Are we -- I mean, would nature eventually let it die until it's ready for it to stop dying and then -- and then it would begin to regrow and we're trying to accelerate the natural process by removing the dead? I mean, it seems to me that it's logical. MR. LORENZ: The worst-case scenario is that, as Commissioner Hancock said, the system would -- as the dead area starts to deteriorate -- and it's not so much the above trees; it's more the lower biomass that exists in the root zone. COMMISSIONER MAC'KIE: And it sort of -- MR. LORENZ: That's concerned, but that -- but that can then deteriorate, produce basically toxins for new growth. It robs the sediments of oxygen. And as those areas begin to deteriorate, they subside. They get lower. And as they get lower, they get deeper. So that system would then go into a series of ponds. And so you would see where the areas where -- where you have dead zones now could eventually turn into basically open water. That would be -- that would be the worst-case scenario. Eventually, you know, in -- I mean, we're talking hundreds of years, those areas would -- sedimentation would fill in, get shallower -- COHMISSIONER HAC'KIE: We're talking hundreds of years. MR. LORENZ: -- in those deeper zones. CHAIRMAN NORRIS: Mr. Lorenz -- MR. LORENZ: But that's the worst-case scenario, because that's what you asked in terms of the picture. CHAIRMAN NORRIS: When you say worst case as applied to open water, what's wrong with open water? There's a lot of it in there. MR. LORENZ: It provides habitat for some additional types of -- of values, but it's not as productive as a mangrove system. So you're going to lose productivity in terms of ecological productivity in the short term. COHMISSIONER CONSTANTINE: I guess I have the exact same question. If the worst case is to have some open-water area, I don't know if that's such a bad thing. COHMISSIONER HAC'KIE: It's worth $150,000 to prevent when we've got healthy kids issues -- CHAIRMAN NORRIS: Let me ask another question. What is our comfort level that this program is going to solve the problem? I mean, Mother Nature is telling us she doesn't want mangroves there anymore. And, you know, looking at those photographs up there on the wall, it's -- it's going to be hard to sit here and try to pretend that this is a wilderness area somewhere and natural forces are going to prevail. Looking at those photos you can obviously see that this is a fully developed area surrounded by a fully developed area, in any case, and it's an isolated little pocket of mangroves. So why -- you know, how do we know that if we spend all this money it's going to work? And, secondly, along that same line, is there something else we can do with the die-off area, some vegetation that could be put in there that would be something that you could expect to survive with conditions as they are? MR. LORENZ: Let me give you -- give -- let me make sure I get back to your question -- CHAIRMAN NORRIS: Okay. MR. LORENZ: -- to some of the extent of the system and some of the concerns that we have. MR. DORRILL: Mr. Lorenz, if you could -- but those are the best aerials you all have brought up here in a long time. If you, for the purposes of the people in the audience, could at least orient everyone, show them where the strand is, show them where Vanderbilt Beach Road and the Ritz-Carlton and that sort of thing. MR. LORENZ: Vanderbilt Beach Road is right here (indicating). Vanderbilt Lagoon is up to the top of the photograph. The strand road comes down along here. This is actually the strand. This is Bay Colony development here. Clam Pass, for the purposes of -- of this, this -- this photograph about ends up about here, so you're coming down to this particular point north to south. This is Clam Pass, the sea cape area down. The initial die-off zone was around 13 acres right -- doesn't exactly hug the road, but in this particular area. I believe these are '95 photos -- '94 photos, so the initial area was this 13 acres in here. In '95 we started to see die-off in this particular area, and we're also seeing impacts right now all the way down the system through here where we see scattered black mangroves dying off. I think the point of it is that the whole system -- we're seeing involvement in the whole system. The worst part of the system, of course, is still up here. To answer Commissioner Norris's specific question, of course, we can't give a hundred percent degree of certainty that -- that any action is going to meet our success criteria. But the problem we have right now is, first off, we have to define those benchmarks and, secondly, do an analysis of the alternatives to see how -- how successful we think that we can be. That's where the money that WCI and Pelican Bay Services Division needs to expend to get to that point of study and alternative analysis to really give you a better answer to that question. COHMISSIONER HANCOCK: I think that is probably one of the most critical points. We as a board are not being asked to step in and solve the problem. What we are being asked to do or what I am asking is consistent with the NRPA to do those things that apply to the maintenance and to the indicators of the system's health over a long period of time. I'm not here asking for a blank check of 4 million dollars, nor would I ever, to fix the problem. The residents in Pelican Bay and WCI Communities have ponied up their own money to go after the fixes as they're designed. What I'm asking is that as the board proceed in its NRPA, that it approve a level of funding that allows that monitoring to dovetail with their efforts, and that's -- that's really the extent of what's in front of us today. COHMISSIONER CONSTANTINE: I have a couple of questions I kind of need a refresher on, one for Commissioner Matthews. When we discussed this last fall or early winter when we last talked about it, you said you had seen some aerial photos. COHMISSIONER MATTHEWS: From 1952. COHMISSIONER CONSTANTINE: The '50s. Yeah, and I'm trying to -- from both you and from our staff, how does that relate? I mean, obviously the area was completely undeveloped then. There had to be some cause of the die-off then, and I'm wondering -- COHMISSIONER MATTHEWS: It was a very small die-off, but it was a die-off. COHMISSIONER HANCOCK: I have a large -- and it's a -- you have to look at it actually from more than about 5 feet away because it's a computer reprint. If you stare at it long enough, you see a dolphin. There's a 1940 topo aerial on the left-hand side. Then there's one in nineteen -- I don't know -- it's fifty something. But it's after Vanderbilt Beach Road was built and prior to any development in Pelican Bay, and the restrictions in the northern part of the system is already happening. You went from large open-water areas in the 1940 photo to after Vanderbilt Beach Road was built it starts growing in on itself. And in all likelihood it's due to a lack of circulation in that area, okay. Then when you look at the 1973 aerial when there's some development of Pelican Bay -- it's late '70s. It may even be '83. The difference between the one right after the road was built and the one after development are not that different. So that's where everyone points at development alone and says that's the cause. I have to say Vanderbilt Beach Road was kind of severing a major artery when that was built, and we're not going to undo that. COHMISSIONER MAC'KIE: But that's the whole point. That is my second big problem with today is that the county does have a responsibility here; we absolutely do. But the way we ought to be funding our responsibility for this area is through -- and I keep saying this. Nobody will hear it. I think this is just a really great idea, is that we should have an HSTBU that starts at Vanderbilt, because of the interconnection of this entire system, that starts at Vanderbilt and includes the Seagate Naples Cay area. I talked to Mr. Weigel about the -- the legal impediments to that since it encroaches into City of Naples property. And we can't, you know, impose an HSTBU on city property, but I have also spoken individually to some city council members who said they're interested in talking about -- they see this system as one big system and that the water doesn't understand the City of Naples line, you know, and they're interested in talking about an HSTBU that incorporates a portion of city property. And the people in Vanderbilt Lagoon have been here so often talking about their problems that the only reasonable solution to this is one that incorporates the entire system and not just where the immediate problem exists. COHMISSIONER CONSTANTINE: Before you go too far, I had a second -- second refresher question from our old discussions on this, and perhaps there's some new information anyway through all your efforts. But one of the initial responses last year, what caused this, was that they -- the mangroves had effectively drowned. They had too much water, didn't have access to the gulf or whatever for the water to get out. How much of that -- I mean, we saw an unusual amount of rain last year. Instead of 46 or 48 inches that we usually see, we saw 98 inches. How much of that could have been caused by that anomaly? MR. LORENZ: Well, the 1995 rainy season for January through August was the third -- was the third highest on record. 1991 was the highest number on record, so the high water levels, you know -- you are into return period of, you know, 25-, 50-year return period of that, so we only have 41 years' worth of record. So the acute -- certainly for 1995, since we were out on site. And we saw it, we saw the observations, the -- the short-term effect of that high water level was basically to effectively really drown the mangroves. The mangroves, however, had been -- been stressed through the whole system through -- you know, through a long period of time because they were adapt -- they were unable to adapt to those high water levels. There were certain mangrove systems on the west coast of Florida that just like Clam Bay have the black base -- black mangroves have died around those -- the high water events. There's other systems that the black mangroves have -- observations were known that they did not die, but they were able to increase their growth of the pneumatophores. These are the small roots that stick up, and those pneumatophores grew very rapidly, and that was their adaptive mechanism. So the long term -- the long-term problem, these mangroves -- at least this is where our -- we're coming down on it, they were not healthy enough to have these adaptive mechanisms because of the problems in -- in the past. And the actual high water levels themselves then drown the mangroves. Again, they could not adapt to those high water levels. COMMISSIONER MATTHEWS: Mr. Chairman. CHAIRMAN NORRIS: Go ahead. COMMISSIONER MATTHEWS: Mr. Lorenz, I'm going to ask a dumb question, but it's a historic one. I've got to ask it. Part of the -- one of the reasons that we just finished spending 10 or 11 million dollars on our beach was because of tree roots that were out in the water along the side of the water. And it's my understanding that that was a mangrove forest 10,000 years ago and that the beach eroded away and exposed these stumps. Is it logical to assume that this is the Clam Bay mangrove forest here is an outcropping of that old mangrove forest that's long been dead and that certainly if that -- if that forest died thousands of years ago and man wasn't around to save it, do we have something going on here that's very similar to what was happening then? And I guess do we have a mangrove forest trying to be a beach? MR. LORENZ: Historically you're correct. The mangrove system extended way out into the gulf. We're in a period of sea level rise. And as sea levels have risen in the past hundreds of years, that -- that the beach now is -- is moving landward, so -- so that is correct. That is why you see those mangroves that are out there. Man's -- man's effort here has accelerated the natural causes of nature. One of the things that we kind of liken this system to is a bathtub. And when we're talking about high water levels, you can get high water levels because you have the faucet turned on too much, or your drain isn't big enough, and then your water levels start to rise. So we're really looking at -- at -- at solutions that kind of focus on the faucet and the drain or some combination of the two. I wouldn't say the system is trying to go back to a beach, but I think that -- that because of -- because of -- of -- of its location, I think because of development in the past, the system has -- the drain has gotten smaller, and the development has caused more water to come into the system on a long-term basis, so the faucet has -- COHMISSIONER CONSTANTINE: Commissioner Matthews, I don't think that's dumb at all when you say that. I think the -- COHMISSIONER MATTHEWS: Well, it just happened so long ago, I'm just trying to put it all together. COHMISSIONER CONSTANTINE: Well, obviously man may have had some sort of impact -- while obviously man may have had some impact, Mother Nature does what she wants to do as well. I think your point's well taken. COHMISSIONER MATTHEWS: Well, I'm just concerned that while, yes, we can spend this money and WCI can spend its money and so can Pelican Bay, but if nature is at work here, we're going to have to spend a whole lot of money to defeat it. COHMISSIONER CONSTANTINE: Losing battle. COHMISSIONER HANCOCK: You know, yeah, the coast line of Florida on the west was 60 miles out 10,000 years ago. I'm not so sure long-range planning goes that far in my book. COHMISSIONER MATTHEWS: It doesn't. COHMISSIONER HANCOCK: Over the next 20 years, we have, contrary to what I've read in some local paper, a public park here. I don't -- I don't understand who's given directions down on Central Avenue, but there is a parking lot with a canoe launch, and people can access the beach -- Clam Pass Beach. Tom, is it one of the top 20 in the nation? This beach has been rated as one of the top 20 in the nation and publicized as such. To get there you have to go through the system over a boardwalk that this board spent considerable funds in constructing and preparing. And, I know, don't get in a contest with those, but we have a canoe launch. I'm taking Representative Ralph Livingston out into the system by canoe on -- actually tomorrow at one o'clock to show him what's going on, and the public has all the opportunity to do that. This is one of the best parks we could ask for, and if that's not enough initiative to at least be concerned about its health then, you know, you can throw all the other reasons out the window. I think for that reason alone the NRPA and its indicators are important to fund. CHAIRMAN NORRIS: Thank you. Let's go to the public speakers, Mr. Dotrill. I suspect we have one or two. MR. DORRILL: Yes, sir. I have about a half a dozen. Dr. Stallings, you'll be first. Mr. Piesener, you'll be next. DR. STALLINGS: Good morning. I'm Fran Stallings speaking as a member of Commissioner Hancock's task force and also as chairman of a technical subcommittee he appointed to address the technical issues here. Basically what the technical subcommittee had to do was to look at what was going on and somehow or other develop a process that ultimately would translate into a series of steps that could lead to items on a work scope that would solve the problem. On the face of it is pretty simple because to put it on a one, two, three perspective, we need to know where we are today. We need to know where -- where we want to be tomorrow to solve the problem, and then we need to know how to get there. The monitoring that's proposed in the budget item here is one of the very critical factors in knowing where we are today. Now, we do have a good bit of information on the system, but the more information we can get on it, the better job we can do of addressing solutions. So that monitoring is very, very critical. Also the removal of the dead mangrove debris will help slow the degradation of the system. And, yes, there are other kinds of vegetation that would come in, but unfortunately one of these is slimy green algae which is not exactly the most desirable thing. As far as where we're going, we have plans to bring in a group of people who will establish benchmarks in the system or known points and then will describe the parameters that are required at those benchmarks to have a healthy system. And that sort of tells us where we want to be tomorrow, in other words, what kind of salinities do we need, what kind of nutrient levels, what kind of water exchange. So knowing where we are today, where we need to be tomorrow, then we can discuss how to get there. And these steps of how to get there are things that are going to be funded apparently through the agreement between WCI and the municipal taxing district over there, and there are other people that can address that better than I can. But what I do want to stress is that the step you're being asked to take today is in reality a fairly small part financially of the bigger solution. And it's a very necessary step because this knowing where we are today sort of lays the foundation for how we design the changes necessary to repair the system. Now, one of the major steps that brought about the degradation of the system was simply the building of the road out to Vanderbilt Beach and the blocking off of the north-south circulation. COMMISSIONER MAC'KIE: Dr. Stallings, what in this proposal is related to correcting that problem? COMMISSIONER HANCOCK: Step 2. DR. STALLINGS: The -- we have to know where we are today. We've got to know where we want to be tomorrow. And one of the things that we may have to do to solve the problem to get where we want to be tomorrow is look at reestablishing that connection. COMMISSIONER MAC'KIE: That's the MSTBU that would be for the whole system? MR. STALLINGS: Yeah. COMMISSIONER HANCOCK: But the point is in order to permit that, you have to know how -- what kind of opening, where should it be, how should it be designed. And steps one and two in the long-term strategy are intended to get us there. COMMISSIONER MAC'KIE: I know, and I want to do that, but I don't want the general taxpayer to pay for it. I want it to be paid for out of an MSTBU. MR. STALLINGS: Well, I think that's the direction it's going in. COMMISSIONER MAC'KIE: But this 150,000 bucks is general tax money. MR. STALLINGS: Well, it's pretty small potatoes considering the overall problem and what it's going to cost to do it and also considering the fact that the county did permit all of this development, that the county built the road out to Vanderbilt Beach. And as far as the alternatives are concerned, there's going to be many different ways to fix this system. And what we have to do is find a way that works best for actually restoring it and is that the most economically feasible. And what you're being asked today is to help provide the foundation of documentation that allows us to make some good decisions down the road. CHAIRMAN NORRIS: Thank you. MR. STALLINGS: Thank you. MR. DORRILL: Mr. Piestner. We'll have Ty, I believe, it's Agoston -- MR. PIESTNER: My name is Stephen Piestner, and I live in Naples Cay. We live at the other end of the problem. I can't see the damage from where I live. I have seen it. I've been at the apartments. I've walked along the strand, and I've listened to so many people who come to Naples, visit, and used that absolutely wonderful beach and crossover. You know that it's one of the most important parks that we have in the area. I think one of the things that amazes me is how colloquial we've become. No one is asking, Commissioners, that you fund the answer to the problem. When I see what they have done in WCI and in the services to begin the process of funding the enormous amount of money necessary to make these repairs, I applaud it setting aside the fact that the enormous amount of taxes that are paid by the people in the area. But we live at the other end. And we know for certain that if we don't attack the problem now, another year, 18 months, we'll be facing more of the problem at the other end of the system. What's being asked is that you help to determine the nature of the problems with a very small part of the total dollars necessary. For the hundreds of people who live at the other end of the system in Naples Cay and Seagate, I hope that you seriously consider and vote to fund this small part. We need the help of the county. It isn't just your terms in office and those who came before you and after, but the county has some responsibility in these matters. It's clear-cut and the views of many, many of your constituents. I hope that you'll fund. CHAIRMAN NORRIS: Thank you. MR. DORRILL: Mr. Agoston and then Hiss DeSilver. MR. AGOSTON: Good morning, Commissioners. My name is Ty Agoston. I live in Golden Gate Estates, and I speak for TAG. It appears that there is a very strong environmental industry in the county because according to the summary, they have recommended spending some 1.1 million dollars without actually constructing anything. And it also appears to me that Mr. Stalling who is, as I understand, not part of Collier County, not a taxpayer, doesn't live here, is on a committee dealing with the environment. Don't we have any people of our own? I tend to agree with Commissioner Norris when he points to the fact that if the mangroves are dying, why don't we just allow it to die. First of all, we have no knowledge or apparently the expertise to make a guaranteed correction. We need public beaches. We're looking for public access, public parks. Why don't we just allow the mangroves to die, take it over, give it to the people that live right around it. Thank you very much. MR. DORRILL: Ms. DeSilver then Mr. Varley. COHMISSIONER HANCOCK: I'm defining the word restraint. MS. DeSILVER: Commissioners, I'm Claire DeSilver of Hangrove Action Group, and I -- I think that much has been said that I will not bore you by repeating, and I've said it before and others have about all the details. I want to remind you that we have a very precious natural resource. The mangroves have many functions. They -- they're a fish hatchery. They are a place for birds. All of the things that are precious in south Florida that we came here for are going to be lost if we lose the mangroves. Now, we've been attacked because we were feeding at the public trough or trying to. Well, we've put our money where our mouth is, and WCI has been attacked as being responsible as a developer, and God knows, they are. But they're putting their money where they think it can be helpful, and so they're -- they're putting out a million dollars over three years. We are willing in Pelican Bay through our MSTBU to put a half a million each year for two years and another three-hundred-and-some-odd thousand for the third year and additional after that. We know that it's a vicious circle. You can't say, well, we want guarantees, because we need to do the research. We need to find out about the monitoring results, and that ends by being the thing you do first that costs money. So we need money up front, and we are providing it, and we're not asking the commission to provide that money. But as has been said before me, this is a small but vital part. And also I have to say, which hasn't been said, that it shows goodwill and caring on the part of the commission, that they don't want to lose this tremendous -- five hundred -- you know, somebody this morning said this little area that's -- it's 535-plus acres. That's not a little area. It's not a little area anywhere. But if it were elsewhere, it's very likely that there be a statewide ruckus about it because you've got dead sticks. Such as a friend of mine who was visiting overnight from the east coast was saying Madison Hammock is a bunch of dead sticks after the hurricane. And that's what we have out there are dead sticks. Now, I also want to remind you that this is a hurricane buffer. Mangroves are a buffer. If we have a major hurricane with a major tidal surge, it can go not just through Pelican Bay, but on to 41 and maybe Pine Ridge and whatever. So you're talking about a major system. There was something that Commissioner Mac'Kie mentioned, and I -- I think I've lost it, but it was -- I don't remember what it was, but it -- it was very important. COMMISSIONER MAC'KIE: It was brilliant. You just wanted to mention how brilliant it was. MS. DeSILVER: Well, it was a very relevant point. No, I mean, I think the MSTBU has been covered, I mean, with this -- with this major request, which I assume when it reaches whatever channels of the county that you will approve it since it is not any money out of your pockets, but out of ours. But in any case, don't lose sight of the fact that we have this tremendous access that everyone puts down, including our wonderful local rag. We have -- to the north and to the south we have parking areas. We've said it a hundred times. MS. DeSILVER: I'm sitting. Okay. Bye-bye. MR. DORRILL: Mr. Varley, if you would, please, sir, and then Miss Dykman. MR. VARLEY: Good morning. For the record my name is Alan Varley. I'm a resident of Pelican Bay. I'm currently the chairman of the Pelican Bay MSTBU Advisory Committee, and I've been a member of Commissioner Hancock's mangrove task force. I think that the outline and the problem of both the mangroves and the Clam Bay system have been very well presented by both Commissioner Hancock and by Bill Lorenz this morning. My only comment is that I think that one of the pities of it is because of the location of this and the geography, it's hard to really get a perspective of what this die-off really looks like, that if you have not seen it up close, I would urge you to do that before you just write it off as being another political football. The Pelican Bay HSTBU Advisory Committee both -- supports both the conclusions that have been reached in this -- in this proposal from Bill Lorenz and also the plan that's being proposed. I'm not going to rehash all the details of it, but let me just say that we in Pelican Bay had originally looked to the county to fix this -- this problem. It was our reasoning that it was a county conservation area, and as such it ought to be maintained and taken care of by the county. It's become increasingly obvious that that is not a realistic thought; and we have, therefore, worked very hard to try to convert this into a partnership approach. As you've heard, WCI has recently committed to helping to fund the restoration cost, and the Pelican Bay HSTBU Advisory Committee will very shortly be presenting to you a plan to -- for Pelican Bay residents to tax themself and accrue funds for a restoration plan. And we're very hopeful that the county will also join us in the shared partnership plan. As you've heard, the short-term program is underway. It's hopeful that there will be parts of it that will be effective, that would be implemented before this rainy season. The five-part, long-term strategy that you have before you I would look at just slightly different. It is asking for $500,000 over the next year and a half to try to develop and design and permit a workable long-term permanent plan. As the county funds for this project are not immediately available, Pelican Bay and WCI funds could be used to fund this -- this effort if we can just work constructively together. Believing -- let me just summarize. Believing that this is really a shared county, developer, and resident problem, I'd like to support the following: that, one, that you, the county, agree to support a realistic NRPA program that will ensure the continued health and the conservation area if -- or I should say when -- the area is restored and that, secondly, the county agree to continue to actively keep the Clam Pass open and to get an inlet management program approved. Both of these are continuations of efforts that are already current policy, and they really don't involve spending any funds on the dying mangroves. And as the Clam Pass program is funded through tourist dollars, it really is not a major expenditure for you folks or for the county. It would give us the assurance that the county does intend to maintain this area if we ever get it restored. Now, thirdly, I would -- would support the -- what -- the developing concept, that WCI and Pelican Bay residents, again, through their taxing themself would fund the development and the permitting of this restoration plan, which would be coordinated by the Pelican Bay Service Division and I would hope with some oversight by the HSTBU advisory committee. At that point I would hope that the county would agree to see in its wisdom to agree to help to share the cost of the actual construction and the actual fix and then, as the plan suggests, that they would actively maintain the area when it's -- when it is finally restored. This to me does not seem like an unreasonable request to the county and county participation in restoring a county-owned conservation area. Finally, I'd just like to say the conservation area is really too important and everybody in Collier County to let it become a myopic monument to failed urban development. There is a cooperative willingness by the developer and the residents of the area to assume a substantial cost of the -- of the restoration, and I urge you not to let this opportunity slip away. Thank you. CHAIRMAN NORRIS: Thank you. (Applause) MR. DORRILL: Ms. Dykman. She's your final registered speaker. MS. DYKMAN: I'm Martha Dykman, president of Seagate Property Owners. I think Miss Mac'Kie had something interesting to say. I had said that we'd be willing to be part of an MSTUB (sic), but that's going to take a while. We need to be working on this problem now. The $150,000 would help work on it now. The only way Seagate wants to be a part of an MSTUB (sic) is if we work with the Vanderbilt people in getting a north entry opened up so we restore the inland waterway that it used to be. People in Park Shore -- I was at a focus meeting for the city, and people in Park Shore also want it. We've got a dead end coming from in the Moorings Bay-Park Shore area. It dead ends into Seagate Drive. It's getting stagnant and smelling. In Seagate, you know, we don't have near the wildlife we used to have since this problem happened, and we -- you know, we wonder who's here to speak for the herons, who's here to speak for the ibis, Who's here to speak for the roseate spoonbills. You can't see those in the Park Shore-Moorings Bay waterway with seawalls. You can only see them when there's mangroves. You can see the green heron fishing. And, Mr. Norris, with your -- with your people down in man -- you know, Marco Island, I'm sure they value their mangroves. If this was happening anywhere but Pelican Bay -- but it's the rich against the poor concept. My husband's built almost every building in Bay Colony with Boran, Craig, and Barber Construction. All those electricians that go to work there are your tax people in your districts. All the people that are putting the concrete block up there, they're up there building. They make their money. They make their income. It's not just a rich against the poor. All of us have been involved in this in some way or another. You as county commissioners have been involved in it in your -- in your funding and in your -- in your tax receipts. One house in The Strand costs 7 million dollars. How much taxes do they pay for a 7-million-dollar house that backs up to this mangrove area? They've got 15 lots and 7 million dollars. It doesn't take long to add up how much Pelican Bay pays in property tax, and we're asking you for a little piddly sum. And if you're afraid of what -- the Naples Daily News wants to stir this up. You know that they like to stir up the rich against the poor. They're not real -- you know, do you want to -- do you want to live in an area -- are you going to be proud of an area that stinks and is dirty, and when people go across at the Registry and use the beach and if all the mangroves are stinking and dead, are you going to be proud to be a county commissioner of Collier County when you let this happen? And every focus meeting I've been to they've said that clean water and the environment is one of the most important issues in this area. Well, what are you going to do about it? Thank you. (Applause) COMMISSIONER MAC'KIE: I'd just like to say two people from -- from my district -- I mean, this is not a -- just Commissioner Hancock's problem, and I don't think it is and haven't ever thought it was. And two people from my district are here saying please give them the money. I want you to know I couldn't care less what the Naples Daily News says I'd say. If anything, I'm going to care a lot more about what you say because I'm supposed to represent you. But -- and it's not a rich against the poor, but it is a question of priorities. And I can't get away from that Healthy Kids program and that we said that even though this is an extremely important issue, the health of our children, whether or not they have health insurance, that's not something that the general taxpayer should pay for. And guess what, private money came through. Thanks to Commissioner Constantine's efforts and Representative Saunder's efforts, private money came through. And -- and in this case some private money has already come through, and my priorities for how to spend general tax money, I'm going to spend it on kid's health insurance before I spend it on mangroves. (Applause) COMMISSIONER HANCOCK: Collier County builds ball fields with the knowledge that they have to be maintained. We mow them. We put clay on them. We rake them. We spend a ton of money every year maintaining county parks. The county accepted title or actually a form of a deed to this land with the knowledge that it was going to have to be maintained, that a boardwalk was going to be built, and public access to a beach would be guaranteed ad infinitum. What is being asked today -- and anyone who knows me knows that I'm not an environmentalist by any means, but I'm a realist. The county has a value in Clam Pass Park, and what I'm aiming for today is to protect the value of that asset. And the way in which we can do that and the only reason I supported the NRPA is because of the public access to the beach in Clam Pass Park. And we can protect that asset minimally and dovetail that with the dollars coming from the residents of Pelican Bay and from WCI Communities in such a way that -- that the county is not at risk of spending all of our tax dollars to benefit a small group of people. We're spending it to benefit a park in this community that every resident has access to. And for that reason I'm going to move approval of staff recommendation to implement the NRPA at -- and I guess I have to actually move for direction to staff to bring this back during the budget cycle at the -- the recommended amount as indicated on page 3 of your staff report. COMMISSIONER CONSTANTINE: I'm not going to support that. I'm going to make a suggestion -- just kind of pulling together comments from Commissioner Mac'Kie and Commissioner Norris -- that I'm in agreement with. And I think we can see the same thing, but what I'd like to see is -- I think a number of people have said we need to start addressing this now. If we're going to address it, we can't let it drag on because the problem will only likely get worse. The -- I don't mind if we put some money up now to start to address the problem, but I'd like to pursue an HSTBU and then have that money paid back -- COHMISSIONER HAC'KIE: Exactly. COHMISSIONER CONSTANTINE: -- from that. And I think that way we can start addressing the problem now, but I think Commissioner Hac'Kie's point is very valid. Yeah, there's access to the park there, and you have a point. But if you look at -- that whole thing isn't dying out right now. Hopefully we get to the point now where it doesn't. But I'm not sure that carries the same argument as Commissioner Hac'Kie's. And I think the idea -- you described a fairly wide area, and there is a clear benefit, thus, the term benefit unit. But there is a clear benefit within the area she described. Now, we'd have to get some legal definition of that, but that's my preference, and that allows us to move forward, do some work now, and try to actually solve the problem. But, you know, it puts the finances where the benefit is greatest. COHMISSIONER HAC'KIE: And I'd -- I'd support, too, if -- if Mr. Weigel would tell us that we can -- some sort of a loan to this future HSTBU. CHAIRMAN NORRIS: That's exactly what I think Commissioner Constantine was saying. Commissioner Matthews, you had a question? COHMISSIONER MATTHEWS: Yeah, I do, a couple of questions, because I keep hearing the public say that this is a conservation area that the county accepted and we agreed to maintain it and all this stuff. I want to go back in time a little bit to -- not 10,000 years in the Stone Age, but only about 20 or 22 years and when Pelican Bay or WCI, Westinghouse at the time, was getting its permits. And help me if I'm wrong on this, but I thought that this conservation area was created as a condition of getting their permits; is that correct? MR. LORENZ: I believe it was part of the federal and state -- COHMISSIONER MAC'KIE: Unless they conserve that, right. COHMISSIONER MATTHEWS: And then there was a further condition put on it that that conservation area be donated to the county instead of held in private hands, because there was an assumption it would get better care, and obviously as a result of that we're having public discussions about it now, which may not have happened if it were not given to the county. The other point that I want to try to make is that we, this board -- not these five people, but this board for the last eight or nine years, has been struggling with the Naples Park issue, which we think we're moving ahead on that. And we were hearing people who live in Vanderbilt Lagoon complain about the proposed drainage in Naples Park, so I agree wholeheartedly. This thing is an HSTBU that affects that entire coastal area, in my mind, west of 41 and -- and that this is a symptom of a problem and -- and the problem is much, much larger than 35 acres of mangroves that have died. It's much, much larger. COHMISSIONER HANCOCK: I can't disagree with the idea that this may be an HSTBU. The problem is what's it going to do. Why are the people in Vanderbilt Beach or Seagate going to vote to fund a solution that may not recommend a reconnection or a connection of a greater degree? I think we've got the cart in front of the horse a little bit on discussion of the HSTBU because we don't really even know now what the solution is and will it benefit Vanderbilt Beach and Seagate. Once that benefit is apparent, I think the basis for extending some type of a taxing unit is obvious. COHMISSIONER CONSTANTINE: Do you honestly think that we're going to spend a couple thousand dollars on a study and they're going to come back and say don't do anything? COHMISSIONER HANCOCK: No. I think it's going to come back with options. The options are going to be these are recommended alternatives that can be pursued. Opinions will be rendered as to what degree of success each will have, and a cost associated with each will be given at that time. COHMISSIONER MATTHEWS: Mr. Chairman -- CHAIRMAN NORRIS: Go ahead. COHMISSIONER MATTHEWS: -- another comment I'd like to interject at this point is this issue asking the county to put up $150,000 has -- has come to the board before in agreement with Pelican Bay Services District. That's, I understand -- understood one man to say two weeks away or so forth, and we don't have in our package an HOA or an agreement from WCI that they will fund this. I mean, we could be sticking $150,000 out there to start a process, and the private money that's out there may not come forward because there's no contractual agreement to bring it forward. I'd like to see everything come together at one time. MR. WARD: Commissioners, for your records, Jim Ward, administrator of Pelican Bay Services. Let me address Commissioner Hac'Kie's concern first, and then I'll address yours, Commissioner Matthews. I think in terms of the overlay HSTBU when this problem was first brought to Pelican Bay Services, you know, six or eight months ago, the first idea that actually popped into my mind was to do just that, to create an overlay HSTBU of the Vanderbilt area and the Seagate area in order to address the overall problem that you have along that whole area. And I actually think in the long term, longer than the next two or three years that we're actually looking at, that is a good idea. However, we have a significant, serious problem in the Clam Bay system right now. And I think in terms of what this community is looking for from the commission is that we be allowed to proceed to implement some sort of a solution within the Clam Bay system to reverse and correct some of the die-off of the mangroves and to not only do that but to restore some of the hydrology and some of the other problems that we know we have within Clam Bay. COHMISSIONER MAC'KIE: But why should that be paid for by taxpayers outside of the existing PUD? MR. WARD: Let me finish where I was headed, and then I'll get to your issue. I think in terms of the Pelican Bay community we can go and provide a lot of funding in terms of trying to help you in the creation of a long-term overlay HSTBU. But I think, quite frankly, to do that right now is premature in the stages, and we need to focus in on solving some of the immediate problem. Otherwise the solution is going to cost millions of dollars more than what we think it's going to cost at this point. In terms of the hundred and fifty thousand dollars NRPA or the hundred thousand dollar NRPA, whatever that may be, from my understanding of the discussions at the board level a year or so ago, all that is really doing is funding some of the removal of Brazilian peppers in that system, which I think we've all recognized need to be removed, and additionally funding thirty or forty thousand dollars for some water quality testing in the -- in the Clam Bay system. So I think those are very small steps in terms of the overall NRPA issue itself. So from -- from our perspective, the community's perspective, we would like to be able to proceed with some of the actions that have been recommended to you in terms of putting in the Pelican Bay money and putting in the WCI money. And, Commissioner Matthews, there is a commitment on behalf of this community at this point to fund a half a million dollars in the next couple of years over that. And there is a commitment out of WCI for a million dollars to do that, and I think that can be formulated or codified in whatever action the board wants to -- wants us to take in that regard. So I think that commitment from the community and from WCI is there. But we would strongly urge you that at least as far as this recommendation is concerned, that you look at what staff has recommended to you in the context of the overall Clam Bay system. And the ninety-three thousand dollars or the hundred thousand dollars, whatever the number is, is really just Brazilian pepper removal and additional water quality testing, but all of the costs at this point are really being undertaken by WCI and Pelican Bay Services Division. CHAIRMAN NORRIS: Mr. Ward, for the immediate addressing of the solution, how much is PBSD putting up -- willing to put up? MR. WARD: We are recommending to you in our '97 budget a half a million dollars. CHAIRMAN NORRIS: Okay. And WCI? MR. WARD: Has agreed to fund a million dollars over the next three years for that program. CHAIRMAN NORRIS: Okay. MR. WARD: My long-term budget has a half a million dollars for the next three years in it. CHAIRMAN NORRIS: Okay. Given those figures and the amount of money committed, how can you sit here and tell us that this is not going to go forward if the county doesn't come up with 93,0007 I mean, that's just too small of a portion of the whole pie to delay the project. MR. WARD: I'm not telling you it is. CHAIRMAN NORRIS: Okay. MR. WARD: I think it's just a small -- you know, a small step towards the overall solution for just the Clam Bay system. COMMISSIONER HANCOCK: I'm going to make just a final point, and then Mr. Ward has done what I tried to do 30 minutes ago, was separate the two. The long-term solution is not what you're being asked to fund today. What you're being asked to fund -- that information is going to be useful in determining that long-term solution, but -- and I'm going to direct this specifically to Commissioner Mac'Kie. When you voted to support the NRPA, you voted at that time to support removal of exotics, water quality monitoring and so forth. You're being asked today to do the exact same thing. COMMISSIONER MAC'KIE: And I'm going to vote for that again when it comes up in the regular budget. But the fact that it's pulled out as something special about the mangroves has red flags waving for me. I want to support this NRPA. I'm going to keep supporting this NRPA, but I want to do that in the budget process. I don't want to do it because of the Pelican Bay mangrove problem. I want that to be resolved through the MSTBU. COMHISSIONER HANCOCK: And my motion was to give direction to staff to bring it back at the recommended level in the NRPA program that's presented to us today. COMHISSIONER MAC'KIE: I'm willing to look at it in the budget process. I'm going to be hard-pressed to -- I'm going to want to know why the manager is recommending ninety-five and you're recommending a hundred fifty. CHAIRMAN NORRIS: Why don't we let Commissioner Hancock restate his motion, and let's see if we're going to take any action. COMMISSIONER CONSTANTINE: Let me ask one quick question, and that is you mentioned there are going to be a number of different alternatives with all the different facets. What's the time frame we expect to have those alternatives. COHMISSIONER HANCOCK: That's going to be at the conclusion of step 2 in the five steps that are long term. MR. WARD: Commissioner, we'd like to have at least some recommendations back to you within the next 12 months as to what some of the solutions are within the Clam Bay system. COHMISSIONER CONSTANTINE: Thank you. MR. WARD: And I -- you know, I think that's optimistic, quite frankly. COHMISSIONER HANCOCK: To restate my motion, my motion was to direct staff to bring back in their budget discussions the amount of $150,000 to fund the NRPA according to staff recommendations contained in the report we have today. COHMISSIONER CONSTANTINE: If the motion is simply to bring -- to have staff bring the discussion up at the budget hearing -- COHMISSIONER MATTHEWS: We're going to do this again? COHMISSIONER HANCOCK: No. To be quite frank, the reason for doing it today was not to belabor a very difficult budget hearing with this same issue again. And if there are not three people on this board that are willing to consider a level of $150,000, I think staff needs to know that now, and the people here need to know that, you know, so -- so we can avoid spinning our wheels and having this argument once again. And that was the main reason for bringing this up today was to give credence to the budget discussion and its pattern rather than, you know, trying to bring up a lot of technical information in an otherwise nontechnical discussion. COHMISSIONER MAC'KIE: See, my question related to the motion then is for Mr. Dotrill. What part -- what's your justification? I mean, this is like a budget workshop question, but what's your justification for not recommending the 50,000 of the 150,0007 MR. DORRILL: I'll need some help from the staff here. I've looked at probably 200 budgets in the last 31 days. I had a concern about the educational program, for one. COHMISSIONER MATTHEWS: Excuse me. He said the 54,000 to remove the dead trees is not a recommended budget item. MR. DORRILL: And my response for that was that, if I'm not mistaken, we had -- did have exotics removal budgeted in the prior year. COHMISSIONER MAC'KIE: We did. COHMISSIONER MATTHEWS: We did. MR. DORRILL: And my response to that was try and maintain the board's original exotics removal program direction that you gave us before we lurched into some new direction which was replanting or replacing dead mangrove trees. COHMISSIONER MAC'KIE: And what I want to support is the continuation and expansion, but the continuation of the prior program. So I'm -- I'm looking for some way to -- to give Commissioner Hancock some indication of what it is I'm going to be willing to support in the budget process. And it sounds to me like probably the dead tree removal is too specific to the mangrove problem to be funded in the NRPA. COHMISSIONER MATTHEWS: But, Commissioner Hac'Kie, we also just two or three months ago took -- what was it, Mr. Dotrill -- some thirty, thirty-two thousand dollars of the forty-five that was allocated to exotic removal and used it for something else. MR. LORENZ: That was for the short-term studies, correct. We have roughly $11,000 left in this year's budget. The recommendation in your executive summary for the $11,000 is to continue with the water quality monitoring within this fiscal year that was put on hold. The budget that we've requested is $80,000 for exotics removal. That's 35,000 more than what we budgeted for this year. That is recommended in the manager's budget. The $15,000 that we're recommending for next year for water quality monitoring is -- was contained within this year's budget, so that's a continuation of what was approved for this year. The $54,000 for dead tree removal, I think there's two reasons: One, that is very specific to the -- to the Pelican Bay individuals because you can't -- from aesthetics standpoint countywide you can't see that. You can only see that within Pelican Bay; but, secondly, from an environmental standpoint, the environmental benefits are somewhat marginal, so I think that that's -- the $54,000 is -- is not a high priority from staff's perspective. COMHISSIONER MAC'KIE: There's the punch line. That is not a high priority from an environmental perspective. Therefore, that 54,000 is not something that I'm going to support in the NRPA. But for anybody counting -- so I'm not willing to second that motion, but I'm willing to make or second a motion that indicates support for a $95,000 contribution to the NRPA. CHAIRMAN NORRIS: Okay. Is there a second for the motion on the floor? COMHISSIONER CONSTANTINE: Which is Commissioner Mac'Kie's motion? CHAIRMAN NORRIS: No. Commissioner Hancock has a motion on the floor. COMHISSIONER MAC'KIE: A hundred and fifty is on the floor. CHAIRMAN NORRIS: That motion then dies for lack of a second. Is there a substitute motion? COMHISSIONER HANCOCK: Motion for 149,000. CHAIRMAN NORRIS: This is going to take a while. Commissioner Mac'Kie, would you -- COMMISSIONER CONSTANTINE: It's like the end of an NBA game. Time out. COMHISSIONER MAC'KIE: Well, I find -- I'm a little confused about the process of -- of, you know, making a motion now to indicate that in the budget process I'm going to support a $95,000 funding level for the NRPA. CHAIRMAN NORRIS: No. COMHISSIONER MATTHEWS: Do you know what I'd like to see CHAIRMAN NORRIS: Let me make a motion then. COMHISSIONER MATTHEWS: I liked what Commissioner Constantine was talking about, and that is to advance the money predicated on it being repaid by the formation of an MSTBU to get these programs started, but the people who are going to benefit from the program are going to pay for it, and I also would like to see interlocal agreements come forward from -- from the district, and I'd like to see an agreement from WCI, all of that kind of come together at one time so that we're looking at the whole ball of wax and not simply pieces of it. COMHISSIONER MAC'KIE: If that's a motion, I'll second it. That's what I support. CHAIRMAN NORRIS: What's the dollar figure you're interested in looking at at the budget hearing? COMHISSIONER HANCOCK: I believe the dollar figure you would be seeking would be the fifty-four thousand because the ninety-five is part of the maintenance. COMHISSIONER MAC'KIE: Right. COMMISSIONER MATTHEWS: I'm not having any -- any particular problem advancing the money so -- so long as we have assurances that it is paid back and -- and if the Pelican Bay -- Mr. Ward, if you want to assure that if this MSTBU that we're trying to form is never formed, that you would take it to your constituency to repay the 54,000, I mean, I've got no problem with that. MR. WARD: I would prefer that you delay action on the creation of an overlay MSTBU at this point. It will hamper, quite frankly, our efforts in the restoration of the Clam Bay system. So -- well, I -- although I haven't, you know, talked to the community about this, my gut reaction would be I'd rather not have the money if it comes with an overlay MSTBU than I would have the money, so to speak. So that's my only caveat -- COMHISSIONER CONSTANTINE: Well, if you'd rather not have the money, that satisfies the issue. CHAIRMAN NORRIS: We can fix that real quick. COMHISSIONER HANCOCK: The point he's making is that to fund it in anticipation of something that may not exist is probably more cumbersome than just not getting that 54,000 at all because the Pelican Bay Services Division can go in there and start dead mangroves with DEP's permission tomorrow if they want to. COMHISSIONER MATTHEWS: Fine. CHAIRMAN NORRIS: But let me try to sum it up here. There doesn't seem to be a lot of support on the board for just outright public funding for the solution. There doesn't seem to be a lot of support for that. There is support, in my opinion, here it looks like that if there's some sort of a repayment mechanism, then we can talk. But absent anything else, I think we should just wait for the budget hearings at this point. COMHISSIONER HANCOCK: Motion to direct staff to bring back an amount of $95,000 during the budget. COMHISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? COMHISSIONER MATTHEWS: Aye. CHAIRMAN NORRIS: There's one. Okay. Four to one. COMMISSIONER MATTHEWS: I didn't hear you guys vote. I'm sorry. CHAIRMAN NORRIS: Was that a -- are you a yea or a nay? COMMISSIONER MATTHEWS: I'm a nay. I think the money is there. CHAIRMAN NORRIS: Thank you, Mr. Lorenz. COMMISSIONER MAC'KIE: Just before we leave this subject completely, can I ask the county attorney what -- or maybe you don't want to answer this question today, but can you give us a recommendation on if we wanted to start the process of creation of an overlay MSTBU or an MSTBU that's expanded on the north and south how that happens and when it could happen and how quickly we could get it done? MR. WEIGEL: Yeah. I can give you considerable information, I think, today. And that is if the board is looking at directing staff to create -- I should say provide an outline of an area that could be considered for an HSTU or HSTBU, we could come back to you with that. To the extent that it includes boundaries within city limits, that will require pursuant to statutory obligation that the city be involved and approve through its own ordinance its territory being included within an HSTBU. COHMISSIONER HAC'KIE: And they've indicated a willingness to discuss that? MR. WEIGEL: I think a distinction that you're approaching today is that the purposes for this potentially proposed HSTBU would be rather limited to distinguish it perhaps from the rather broad purposes and functions of the Pelican Bay HSTBU. The reason I mention that is because if one were to include areas that are outside of the current Pelican Bay HSTBU into the Pelican Bay HSTBU for ease of creation, although it's not greatly -- greatly easy to do, they -- those areas that are outside the current HSTBU would be essentially taxed for all the purposes and functions, not merely mangrove concerns, that -- because there have been so many additional things that the taxes are levied for within the Pelican Bay HSTBU. we're talking about a separate HSTBU that may include and would include -- COHMISSIONER CONSTANTINE: Thanks for clearing this up. MR. WEIGEL: Well, the gist of it -- COMMISSIONER MAC'KIE: What's the timing? MR. WEIGEL: The gist of it is that if these people are to be included in a larger MSTBU, the taxes that would be specifically earmarked for this mangrove -- COMHISSIONER MAC'KIE: For the interconnection of the system. MR. WEIGEL: For the system would result in a -- in a concurrent reduction in their taxes that are earmarked under their current MSTBU. That's the good news that comes with that, that they're not double taxed to do this type of thing. MR. DORRILL: You need to have that no later than January the 1st of 1997 so that taxes could be collected in the fall of that year. COMHISSIONER HANCOCK: I would just like to point out that people have a tendency to want to know what they're being taxed for, and until you can tell them what they're getting for their dollar, you're probably not going to be received with open arms, but good luck to you. Item #8A2 BUDGET AMENDMENT REQUEST TO ESTABLISH THE METROPOLITAN PLANNING ORGANIZATION (HPO) BUDGET FOR GRANT YEAR 1996-97 - APPROVED CHAIRMAN NORRIS: Okay. Moving right along then, 8(A)(2), budget amendment for the HPO. COHMISSIONER CONSTANTINE: Mr. Chairman, this is pretty simple. It's just their annual budget via grants for the -- MR. PERRY: Coming year. COHMISSIONER CONSTANTINE: -- fiscal year which runs July through June; is that correct? MR. PERRY: July 1st -- for the record, Jeff Perry from the metropolitan planning organization. Yes, this is our July 1 through June 30 fiscal year budget. COHMISSIONER CONSTANTINE: Make a motion to approve the item. COHMISSIONER HAC'KIE: Second. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? We're going to take a very short break keeping in mind that Commissioner Hac'Kie has to leave shortly, so please come back quickly. (A short break was held.) Item #10A RESOLUTION 96-272 APPOINTING LES DICKSON, GARY HAYES, HUHBERT GRESSANI AND RICHARD JOSLIN, JR. TO THE CONTRACTORS' LICENSING BOARD - ADOPTED CHAIRMAN NORRIS: We'll reconvene our county commission meeting. Miss Filson, our next item -- our next item is 10(A) appointment of members to the Contractor's Licensing Board. This is the board that's been looking for a roofing contractor? MS. FILSON: Yes. CHAIRMAN NORRIS: We have one here. MS. FILSON: There's currently no -- CHAIRMAN NORRIS: I can't hear you, Miss Filson. Ladies and gentlemen, could we have some quiet here. I can't hear Miss Filson. Thank you. MS. FILSON: This item is to appoint three members to serve three-year terms and one member to fulfill the remainder of a vacant term. And you are correct; there is currently no roofing contractor on this board. CHAIRMAN NORRIS: Okay. The committee did not recommend who they wanted for the one-year term? MS. FILSON: This is a quasi-judicial board, so we do not take recommendations from the board. CHAIRMAN NORRIS: Okay. All right. And do we have a motion? COHMISSIONER MATTHEWS: Mr. Chairman, I'd like to move that we appoint Les Dickson, a roofing contractor, and Gary Hayes and Humbert Gressani to three-year terms and Richard Joslin to the one-year term. CHAIRMAN NORRIS: We have a motion. Is there a second? COHMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? Okay. Miss Filson, are you clear on who gets which term there? MS. FILSON: Yes. Mr. Joslin will fill the remainder of the vacant term, and the other three will be for three-year terms. Item #10B PRESENTATION REGARDING HEALTHY KID'S PROGRAM - REQUEST SUPPORTED AS OUTLINED IN LETTER IN THE AGENDA PACKET, WITH THE UNDERSTANDING THAT THIS IS NOT A COHMITHENT OF TAX DOLLARS CHAIRMAN NORRIS: Okay. Next item is 10(B), the Healthy Kids program. COHMISSIONER CONSTANTINE: A little brief summary. On the 21st of Hay Representative Saunders was here and requested the board commit $90,000 a year starting the first year, and by a vote of three to two the board declined that. The reason I voted against the funding at the time was while the program is a very good one, obviously I had a belief that perhaps private sources -- well, it became obvious where we were headed with that. But at that point I think Representative Saunders was going to withdraw the item, but -- and that was when we continued it, but the point being there was an opportunity to raise that money without hitting the taxpayer with it. So I've pursued that. I've got a commitment from Naples Community Hospital for that, and I know each of the board members has a copy of not only the little memo on that, but also the letter from -- REPRESENTATIVE SAUNDERS: I have a -- actually some information on that to put it in some perspective that might be beneficial for the entire board, so I do want to present that, if I might. COHMISSIONER CONSTANTINE: Do you mind if I just finish my comments? REPRESENTATIVE SAUNDERS: No. COHMISSIONER CONSTANTINE: I think if you read through the letter from Ed Morton, there had been some concern that in some way after saying I was not in favor of raising the 90,000 from tax dollars annually that I was making us a commitment to -- for hundreds of thousands annually in the out years, that's not necessarily the case. I think what we're trying to do is make a commitment to help raise those funds. As I've said in my memo here, I have a very, very high comfort level that that can be done, that we can do that. I've had some preliminary discussions with some of our corporate neighbors in the county and -- and there is some interest there. We also have other medical facilities who are interested in coming to the area. If they did, I think it would be appropriate since they benefit if there is less indigent care to be taken care of. So I'm very comfortable that we'll be able to do that in those years three through five, but it is certainly not necessarily a commitment. The one thing Commissioner Hancock had said is we can look at the health budget and see if there is some expenditure that's more appropriate. And those are the things we can explore in years three through five. But much like I had the comfort level that we could raise the private funds here, I have a very, very high comfort that in years three through five we'll raise those privately as well. CHAIRMAN NORRIS: Representative Saunders. REPRESENTATIVE SAUNDERS: Thank you, Mr. Chairman, members of the board. I sort of feel like a bad dream. I keep coming back here, and I apologize for that. I want to start off with giving to -- giving each of you a letter that was drafted by Rose Naff, executive director of the Healthy Kids Corporation. This is a letter that she sent to the editor of the Naples Daily News, and there are a couple of things in here that I think are important. It takes a community with considerable foresight to make a commitment to a program which while it does have immediate benefits ultimately proves its full worth years down the road. In deciding to implement the Healthy Kids program this fall, Collier County has shown such foresight. As executive director of the Florida Healthy Kids Corporation, I would like to express our enthusiasm for our upcoming work to improve health, school readiness, and futures of children in Collier County starting this November. Credit should be given to local representatives who have championed this program. Then she goes on to say that families in Collier County will get information about Healthy Kids when school starts this fall. Then she encourages families to call 1-888, which is a toll free number, FLA-KIDS. And I wanted to give this letter to you because it indicates that we are on board for implementation of this program in the fall of this year. As a matter of fact, we could have as many as twenty-six hundred kids, as it turns out, enrolled in insurance by December of this year. In -- on Hay 21st I had made a presentation concerning the Healthy Kids program, and I asked the county commission to commit the $90,000 a year in local tax dollars, and I did that because I felt that as the local match rises to 720,000 in year five that we needed that commitment. Every other county that participates in this program does provide some level of tax dollars for this -- for the program. That's why I felt that it was necessary to consider that here. But a lot of things have happened since Hay 21st. The commitment from -- as evidenced in the letter signed by Commissioner Constantine to raise those funds when there is a shortfall in the years three and beyond, certainly puts this program on a financial -- financially secure footing. The -- in addition to those conversations that have taken place since Hay 21st, a lot of work has been done with the Healthy Kids Corporation. I want to thank the NCH Health Care System for providing some staff and direction and assistance in developing the insurance package and developing the competitive bids that will be used in -- in soliciting bids from insurance companies. They've been incredibly helpful and interested in making sure that this program works in the community. In addition, we've been in close contact with Rose Naff. They had a board meeting on June 24th, and if necessary, I'll be there for that meeting to make sure that our application is favorably considered by the Healthy Kids Corporation. Now, there's been some other developments in reference to NCH Health Care System, and I want to thank the entire commission for your efforts. I know three commissioners have had direct contact with the NCH Health Care System. The other two commissioners, I'm not sure if you had direct contact, but I will say that you've had indirect contact. Your expressions of interest -- expressions of interest from this entire board has resulted in this community realizing how important this program is. So I think each and every one of you is to be congratulated for that. What we have from NCH Health Care System now is as Commissioner Constantine had originally stated. They are willing to pay for the first two years of the program, $270,000 total without any conditions whatsoever. But after some rather lengthy ongoing negotiations with NCH Health Care System and again with the -- with the contact from all the commissioners, we have gotten from NCH Health Care System the commitment to put $150,000 a year in this program for every year that this program is in existence in Collier County as long as NCH Health Care System is part of the provider network for this system. What that means is we have a tremendous base in years three and beyond; and, again, it's each of you that is to be credited with making that happen, making this community aware of this program and moving forward with it. The commitment that we have from the commission is -- or that we're asking for from the commission today is evidenced in the letter that is part of your agenda packet. And it's as Commissioner Constantine said, a -- a commitment to assist in the raising of funds in years three and five -- or three and beyond if there's any shortfall in the local funding. Now, what I'd like to do -- what I'd like to ask the commission to do is to approve that recommendation of Commissioner Constantine, and then I'll take this to the board of directors of the Healthy Kids Corporation on June 24th as the mechanism to assure that there is substantial support from the local governing body in Collier County. This is not a -- a commitment, as Commissioner Constantine, has indicated, not a commitment in terms of tax dollars, but it is a commitment in terms of assisting -- rolling up your sleeves, if you will, and assisting and making sure that this program is funded in years three and beyond. The Healthy Kids Corporation needs to have that assurance that this program is going to last for a long time in Collier County. And this letter signed by Commissioner Constantine, I think, provides that. The pertinent paragraph basically says that -- and this is from the NCH Health Care System: Based upon our discussion, NCH Health Care System agrees to provide a hundred percent of the required matching in years one and two conditioned upon a commitment by the Collier County Commission that any shortfalls in future years in obtaining local matching funding from private sources will be raised by the Collier County government. If the board approves this, then this will be presented to the Healthy Kids Corporation, and we are assured of having this program working in Collier County for as long as Healthy Kids Corporation is funded by the Florida legislature. COHMISSIONER HAC'KIE: So I understand this, Representative Saunders, we have the first two years fully funded by the hospital, but not only that now, we have 150,000 every year thereafter? REPRESENTATIVE SAUNDERS: That's correct, absolutely correct. COHMISSIONER HAC'KIE: And I just think that that's a wonderful -- because that was my concern, was the worst thing that we could do would be to start and then have to stop. So just, again, a huge thank you. I'll tell you from my little bit of research in this, although what you say is valid, Commissioner Constantine, about their having an interest in reducing indigent care, the stats from the Healthy Kids state program say that only 1 percent of what's provided through the Healthy Kids program will relieve a burden that's otherwise carried by the Naples Health Care System through the hospital so that this is 99 percent just pure community interest, and I just think that has to be -- can't be commended strongly enough. REPRESENTATIVE SAUNDERS: That's absolutely correct. And just to kind of wrap up my comments, again, I want to thank the NCH Health Care System. I want to thank the Collier County Commission, each and every one of you. I want to thank the members of my health care advisory committee and all of the citizens that have participated in making this program a reality for Collier County. There are no silver-bullet solutions to all the problems that are facing people in Collier County and throughout the state. But what you do have is volunteers and public servants like yourselves every day taking small steps to solve major problems. And once we get this program implemented in Collier County, we can all say that we've taken one important, albeit small, step in solving a -- a health care problem facing those children. And you'll have the benefit of -- of twenty-six hundred families being very thankful for the efforts that this commission is taking in this commitment, and I would ask the board to favorably consider that this morning. COHMISSIONER CONSTANTINE: A couple of comments. And one is thanks in particular to Ed at Naples Community Hospital. I think this demonstrates the benefit of having a community hospital which not every community nowadays has, but also this -- as I said, Hay 21st, this is kind of the best of all worlds. It benefits the kids, benefits the hospital, benefits the county; and if we can do that without taxpayer dollars, then that is absolutely the best-case scenario, and we've been able to put that together. COHMISSIONER HAC'KIE: And I'd like to move that we approve Representative Saunders' request and with a particular commendation that this is a program that is funded out of -- out of the state taxes that we wouldn't have known about and we didn't know and that you brought to our community. I just want to thank you for that and commend you for it. REPRESENTATIVE SAUNDERS: Thank you. COHMISSIONER HANCOCK: As I read the letter from Hiss Naff -- and I already understand the first two years have been committed to by funding by NCH, the letter from Mrs. Naff makes it a foregone conclusion that this program will exist in the fall. That raises for me the question why this board has to take action at all on this matter. The second mention I have is simply that you may want to withdraw your accolades from my participation on this after I'm done. But this is one area that I have a difficult principle with, and that is that government is now stepping in, and the state government has already stepped in and said, well, we're going to go ahead and begin providing insurance for people. I have a problem at the local level; and I, indeed, have a problem at the state level of assuming the responsibility of providing insurance for the residents of this state or the residents of Collier County. It's a principle difficulty I have with it, and no matter how great this sounds -- and Healthy Kids sounds great -- I'm a little worried about the expanding role of government in providing health care insurance for people. COHMISSIONER HAC'KIE: But this is providing the opportunity to buy health care insurance. COHMISSIONER HANCOCK: It is subsidizing the other portion of that, Commissioner Hac'Kie, is it not? COHMISSIONER HAC'KIE: It's providing a group for these people to participate in that isn't an employer group. COHMISSIONER CONSTANTINE: It's not a government subsidy if it doesn't have government dollars. Let me give you just a parallel example and then, you know, you probably -- CHAIRMAN NORRIS: Why don't we let Commissioner Hancock make his statement. COHMISSIONER HANCOCK: And I'm not attempting to dissuade anyone. All I'm saying is that it does have government dollars. It's coming from the state from our state taxes and every other county's state taxes, and I just have a principle difficulty with government stepping into that role. By the same token, I have to commend you, Commissioner Constantine, for doing what should have been done prior to this being brought to the board, which is going to the health care provider in this community and taking those steps first. I'm not actively going to oppose this but, again, I have a base problem with the principle, and for that reason I probably am not going to support the motion. COHMISSIONER CONSTANTINE: The -- we phased out contract services and different contract agencies doing different social services as part of the county budget. What I said -- I think you said something similar at the time, Commissioner Norris, was that it wasn't that we didn't support those efforts; but much like what you've just, said we didn't know that it was government's role to be doing it. What I had suggested a couple years ago when we were trying to get to ground zero is that each of us -- and I think to some extent each of us do actively participate in different charities, whether that be the Shelter for Abused Women or Special Olympics or whatever and raise funds and help out in any way we can, and I think we've done that. And I think just by the nature of our position and of our job, it gives us the ability to do that that we might not otherwise have. And so we can help out the community without spending tax dollars. And I understand your point. There are some state tax dollars in there. But I saw this as an opportunity for us to do kind of a parallel thing, help out on the Healthy Kids program without doing it with -- with local tax dollars. And I think long term, again, each of us has that ability, and whomever future commissioners are have that ability just by the nature of the position to get out and help raise that money. CHAIRMAN NORRIS: Is there a second for the motion? COHMISSIONER CONSTANTINE: I'll second the motion. CHAIRMAN NORRIS: There is a second for the motion. Mr. Dotrill -- COHMISSIONER MATTHEWS: Hake a motion. COHMISSIONER MAC'KIE: I move that we accept -- COHMISSIONER MATTHEWS: Okay. COHMISSIONER MAC'KIE: -- Representative Saunders' request. CHAIRMAN NORRIS: We have four speakers. You're welcome to come up here and try to talk us out of approving this if you'd like. MR. DORRILL: Ty Agoston. After Mr. Agoston we'll have Hiss Slaughter, if you could stand by please, ma'am. MR. AGOSTON: For the record I'm Ty Agoston. I live in Golden Gate Estates, and I speak for TAG. In an environment where even Mr. Clinton is for downsizing government, I think the board is kind of embarking in a route that will involve us, as the state government is already involved in. As Mr. Hancock mentions, it is our money, and we are just opening the door and picking up a commitment for the county that if the board or its members individually cared to undersign the responsibility for providing $720,000 down the road, that's a kind of a large amount of money, and nobody will undersign it. So you sign for it as the county. You speak for the county. Consequently, you're obligating us or our children, if we have any, to pay for the obligation you are incurring. That's all. Thank you. COHMISSIONER MAC'KIE: It's an optional program, sir, that we're not obligating children to participate. They can opt in to purchase the insurance. MR. AGOSTON: But you're obligating the county to pay for it. COHMISSIONER HAC'KIE: No, absolutely not. Your state legislature has already obligated you to pay for it, and you can either send that money to other counties, or we can have some of it here in Collier County. COHMISSIONER HANCOCK: Just a quick question. Does it obligate me to get on the phone in two years and round up money? COHMISSIONER HAC'KIE: Yes. MR. DORRILL: Hiss Slaughter and then Hiss Varner. MS. SLAUGHTER: I'm a member of TAG. I'm not necessarily speaking for TAG, however. I'm opposed to it because it's another of those open-ended government programs that has no end in wrong just like Hedicare, Social Security, and all the rest of the programs. They start out small, and they're supposed to be just a small thing, and it's contained, and people can voluntarily go into it. Pretty soon the state says, well, we're not funding it anymore, but you're obligated and then -- plus the fact that state, that's our money, too. Sometimes people forget that our taxes go to the state, local, and federal. So any of it we're all paying. And because it's morally wrong -- who is responsible for children? The parents are responsible for children. Whatever happened to that idea? It's the way I was brought up, my parents were brought up, and I grew up in the depression. I know what poor means. And I know what it means to be left a widow with three small children, too, and to have to take over. And I never asked for a handout, and I think that it's a disgrace that people are asking for so many handouts, and so many people are saying, oh, we'll give you a handout, but then you're responsible to us. You stay a child, and we'll take care of you. It is destroying the moral fiber of this country, and it is destroying us financially, and I think it's time it stopped. (Applause) MR. DORRILL: Hiss Varner. COHMISSIONER CONSTANTINE: You know, I just was going to say I agree with everything she said. I just know that it applies here, but I agree wholeheartedly with what you said. MS. VARNER: Hello. I'm Jane Varner, and I'm speaking for myself even though I am a member of TAG. I want to commend you, Tim Hancock, for expressing well a different philosophy. We've been going in the wrong direction. I -- I commend you, Mr. Constantine, for looking to the private sector; but you seem to be taking on a good deal of responsibility in the public sector for carrying out this chore or task which seems to go on for many, many years. These programs have a way of growing and growing. We never seem to realize down the road how expanded they will become, how many people will be on it. The ramifications of all the -- every program that was started in the Great Society seemed to be innocuous and well-intentioned and so forth, but they just had a way of growing beyond what they were intended. And I know this is coming from a state level, but there is quite a bit of health reform going on in different areas. I don't know what's going to be coming up down the road that may be addressed at a different level or -- or just how involved we want to be in all this. Erma made some good points. One of my problems is is that when government does these things for other people, individuals seem to kind of let others do it for them. You don't give long-term thought to what you're doing. You don't give long-term thought to how many children can I afford. It's too easy when someone else, where it's other people in the private sector or whoever, when they are picking up your load, all of a sudden you have a different attitude about what your responsibilities are as an individual. And I was hoping that maybe this country was turning around somewhat to asking individuals to look personally to their choices so that they can determine down the road what am I doing, to think more about what they're doing. I know that a lot of times it sounds mean-spirited to say no to some of these programs, but actually what we are seeing that's been happening in this country has not been kind, and I think we're seeing the results of that. This country cannot continue unless individuals take more responsibility for their choices and their children. So I realize right now we're not taking this on at a government level at this point, but I -- I'm just hoping that it doesn't grow into more and become an expounded and eventually a responsibility of Collier County government. Thank you. MR. DORRILL: Ms. Zichella and then Ms. Barsh. MS. ZICHELLA: Yes, Kate Moss Zichella, and I am with TAG, and I speak for TAG, but I don't think those are the only people I speak for. I'm active with the Christian Coalition; they are very concerned about this. There is such ignorance in the community about this issue. Mr. Constantine, you are getting into something that you cannot even begin to understand what you really are getting into. And if this is not a government program, what are we doing here? If you want to go out and do private fund raising, I think that's great. I do plenty of it. Go out and do it. But don't drag the whole community and put the government weight behind this program because it's just ridiculous. And I hope this afternoon when you hear the people from Golden Gate that you care as much about their business interests as you care about Naples Community Hospital. I heard you on Loveday and Lytle this weekend, and I was appalled. I was shocked at what I heard. The idea that our commissioners are going to use political influence to raise money is ridiculous, and I don't think that everybody agrees with it. In 1991 we had a children's tax; it failed two to one. If people wanted to do it, they would have done it then. This grant proposal that you finally have gotten only because of nagging, the people come up here like Hr. Saunders was just on a letter. Because he says it's good, we're all supposed to jump on the bandwagon with no information. Well, after I picked up my copy that Miss Hac'Kie was able to get for us -- and she had some difficulty getting that -- I then called -- I noticed, first of all, the list that's on there. Congressman Porter Goss was not on this committee. He has had contact with Mr. Saunders' office since then, and Mr. Saunders said, oh, he was inadvertently put on -- his name was inadvertently included, and he would correct the record. So I'd like to correct that publicly. And I think there may be also some question about the consensus of that entire health committee as to whether or not this is such a great thing. I'm very insulted. The date of the letter on the proposal is Hay the 8th. The chairman of the school board, Miss Cook, signed it on Hay the 15th and this -- and committed in that proposal that the Collier County Commission is going to provide the funding. That's before this issue was even heard, so I find that very insulting. And as of six o'clock last night when I spoke with -- and I'm forgetting her name right now -- the gal up there that's handling our file in Collier, she was unaware of any $150,000 yearly new commitment by the hospital after that point. As a matter of fact, she doesn't call it Naples Community Hospital. I also have at least seven pages of the grant that Miss Mac'Kie received -- well, additional pages that she did not receive that I received last night at six o'clock by fax. And within those I'd like to point out that one of the ways to distribute it is -- it's kind of interesting: financial aid counselors at Naples Community Hospital -- this is how you can promote and get the most number of people using the program -- might provide information to families at the time of hospital admission, during outpatient hospital contacts, community organizations to include the Redman's (phonetic) Christian Migrant Association, local HRS county public health unit, physician practice groups, federally qualified health centers, economic assistance offices, and the Chamber of Commerce might disseminate information packets to families within their organizations. The Chamber of Commerce will be provided with information on Healthy Kids to include in employee paychecks, and advertisement in the newspaper, local television. It goes on, and then there is some other members that are working on this thing that are apparently not in what we received yesterday. Now, in addition to that, this is from the NEA's 1995 legislative agenda, comprehensive school health programs and services: The National Education Association believes that every child should have direct and confidential access to comprehensive health, social, and psychologic programs and services. The association also believes that programs in the school should provide a planned sequential K through 12 health education curriculum that integrates various health topics, on and on. And they believe that the services in the school should include counseling; developmental guidance; broad-based interventions and referrals; comprehensive school-based, community-funded student health care clinics; and if deemed appropriate, family planning counseling and access to birth control methods and instructions in their use. It goes on with a number of things. Association supports the adoption of a single-parent health care plan for all residents of the United States, its territories, and the Commonwealth of Puerto Rico. So there -- that's why I say, Mr. Constantine, I don't really think you know what you're getting into and what you're committing to. There are a number -- nearly every page in here that I could go on to tell you where there are huge problems. Number one, one of the commitments in here requires that surveys be provided to every student in the system whether or not they participate in the program and that we collect them. That's, again, school board policy. But there are a number of things that I would be happy to share with you at another time. Thank you. (Applause) MR. DORRILL: Ms. Barsh. She's your final registered speaker. MS. BARSH: Good morning. I'm Frances Barsh. I'm a resident, voter, and taxpayer in Collier County. I have been listening to the debate this morning, and I think that Miss Zichella has perspicuously brought up the problem that you are going to be facing in the future. This is the tip of the iceberg. What you are being asked to do now is the tip of an iceberg. Ninety percent is still unknown to you, so it is -- behooves you to tread very carefully. Healthy Kids, all of this -- this wonderful feeling -- this do good provides a wonderful feeling. It is almost an outgrowth of a philosophy, a Christian ethic philosophy. But when you think of what the basic Christian philosophy began with, was not a policy to get into politics to raise taxes or use other people's money to care for the poor. It was a philosophy to care for each other without government person to person, not agency, not corporation, but person to person. It seems that what has happened is that charity has become and is becoming an ever greater industry, and you are being asked to support a new type of industry which in effect makes people helpless. Think about it. I would like to bring up some figures. In 1994 -- '95, the Catholic Charities of the United States received 1.5 billion tax dollars, not million, billion tax dollars. What are they doing with it? They're supposed to be helping the poor. So the government -- the taxpayers have already paid up. Why not go and ask these people to do their job? Why not ask Salvation Army to do its job? Why not ask the people that are coming here to do their job and to look up foundations that specialize in funding such projects. The Foundation Center is a wonderful resource in New York City. All you have to do is pick up the telephone and ask for the information and roll up your sleeves and do some grant writing and grant research. It's very easy to come to the commission, to come to the state, to come to the county and ask for funding, very easy. The hard job is to do it on a one on one. And it behooves you to let people take care of their own children, to let people have that responsibility and, in effect, that joy of bringing up a healthy child. I, too, was a single mother. I was widowed at a very early age. We had hard times, but my children were taken care of. They are healthy. They are productive, wonderful human beings, but we did it in the family. We didn't depend on county. We didn't depend on state. We didn't depend on federal. We depended on each other face to face. Thank you. (Applause) CHAIRMAN NORRIS: Miss Mac'Kie, if I could get you to include in your motion that -- that the motion does not anticipate either now or in the future the use of county funds to fund this program, I'll support it. Otherwise I will not. COMMISSIONER CONSTANTINE: I think that's clear in there. The one thing I need to ask Representative Saunders after the next-to-the-last speaker, does Healthy Kids program -- I've got the packet here. Does it in any way support, or is it in any way related to an effort to get a single health care provider service for the entire United States and Puerto Rico? REPRESENTATIVE SAUNDERS: No, this program -- there are two points I want to make. One is that this has nothing to do with any legislative package that's prepared by the National Education Association. I assume that that's what she's talking about. This doesn't have anything to do with education. It has nothing to do with abortion or any of those things, condoms in the schools. It has nothing to do with any of that. It's only private health insurance for school-age children so that they can get their inoculations. If they break their arms, they can get those fixed with insurance. It has nothing to do with anything dealing with those very difficult issues in the school. The second thing also, I just wanted to take the personal liberty of letting you know that Karen Walker from Porter Goss's office is on the committee. Before her was Kaylene (phonetic). Kaylene gave birth to a child, was not able to attend a couple of the meetings. People from TAG are welcome to come to the meetings. Anyone's welcomed to come to the meetings. So I consider that to be a personal attack in terms of the membership, and I needed to clear the record on that. And with that I would ask your favorable consideration. COMMISSIONER MAC'KIE: And I -- I'm happy to say that at this point the county's not making any commitment to fund any portion of this program in the future, but I don't want to cut off the possibility of coming back for that discussion from a future board. COMMISSIONER CONSTANTINE: Well, what's -- and I -- let me try to paraphrase that if I can. You tell me if I'm saying the right thing. But what's proposed here, what's laid out here, what I've laid out here, doesn't make that commitment, doesn't -- we don't have the authority to say the board is going to do X, Y, Z in eight years or is not going to do X, Y, Z, you know, won't ever fund. But that's not what this is asking for. Now, if the board takes up the topic in five years and changes their mind, we can't prohibit that. But that's not in any way what's being asked for here. There's not one tax dollar being asked for or committed in this proposal. CHAIRMAN NORRIS: What I'm asking for before I will support the motion is simply a commitment today that we are not going to do that; we are not going to either now or in the future ask for public funds from Collier County. And I know you can't commit future boards. But if I don't get that commitment here today from this board, I'm not going to support the motion. COMMISSIONER MAC'KIE: I'm not willing to say that we're not going to have -- CHAIRMAN NORRIS: Then I'll call the question. All those in favor signify by saying -- COMMISSIONER MAC'KIE: We didn't have a second yet. CHAIRMAN NORRIS: There is a second. There was a second right here -- COMMISSIONER CONSTANTINE: I'll withdraw the second so we can have further discussion. COMMISSIONER MATTHEWS: Hr. Chairman, I have a question. CHAIRMAN NORRIS: No, ma'am, you may not. There is no rebuttal. HS. ZICHELLA: Can I respond to something Hr. Saunders said? CHAIRPERSON MATTHEWS: There is no rebuttal, Hiss. MS. ZICHELLA: Only for Mr. Saunders? COHMISSIONER MAC'KIE: What my motion is that we support the application as it is before us today, and I clearly acknowledge that Mr. Constantine's understanding with the hospital only commits this board to help raise money from private sector in the future. But I'm not willing to make as a condition that -- that we won't, you know, ever consider applications for funding by the county. COHMISSIONER CONSTANTINE: And, Commissioner, I'd ask you to support it because the proposal -- CHAIRMAN NORRIS: Can't do it. COHMISSIONER CONSTANTINE: Well, I won't waste my breath. COHMISSIONER HANCOCK: I think people are beginning to sense the insidious side of these -- CHAIRMAN NORRIS: Commissioner Matthews is trying to get COMMISSIONER HANCOCK: I'm sorry. I didn't mean to interrupt. COMMISSIONER MATTHEWS: I just have a question for Mr. Weigel. He's our attorney, and I do have a question whether this letter is -- is a commitment from this board on behalf of the Collier County taxpayers to -- should there be a shortfall, or are we promising funding? MR. WEIGEL: Okay. You're referring to the letter dated May 23, 1996, on -- COMMISSIONER MATTHEWS: Yeah. MR. WEIGEL: -- NCH stationary -- COMMISSIONER MATTHEWS: Uh-huh. MR. WEIGEL: -- is that correct? Well, Commissioner Constantine as signatory to the letter has indicated what his understanding -- COMMISSIONER MATTHEWS: It's my understanding we're being asked today to endorse this letter as a board, and I'm questioning the legality of what we're committing to if we endorse it. MR. WEIGEL: Okay. Well, the question I think you're looking at is in the second paragraph of the letter. In fact, it's one long sentence that the last two lines say any shortfalls in future years in obtaining local match funding from private sources will be raised by Collier County government, and Commissioner Constantine has already created the record of what his understanding is of that. Commissioner Saunders has commented to it. There is nothing on today's record from Naples Community Hospital of their understanding or recognition that if the commitment of that letter and of that sentence clearly means no tax dollars, so the record -- the record could be clarified, I presume. COMMISSIONER CONSTANTINE: Let me try because the -- I think what the motion is asking is that we approve the request here. And if you read -- I understand your question, Commissioner Matthews. And if you read the bottom paragraph on the first page of my memorandum, it says, it was asked that Collier County assist in raising local match dollars in years three through five of the program. The key word is raising, and this is the thing that may give you some comfort, Commissioner Norris. It does not mean that the county will provide the balance in the out years, and I think I reiterate that on the next page. COMMISSIONER MAC'KIE: And that memorandum, as an interpretation of what's meant by raising, is included as a part of my motion. COMMISSIONER MATTHEWS: But I just wanted to clarify from our attorney what this letter means. If we as a board endorse Commissioner Constantine's signature on this letter, are we committing Collier County tax dollars to this program in the out years, and Mr. Weigel is saying, no, we are not. MR. WEIGEL: No. Mr. Weigel is saying that it appears from the statements of the county that, no, we are not. But as a document that is signed by two parties, there is nothing on the record from Mr. Morton, the other signatory, on behalf of the hospital that they recognize the definition of statements that have been created by the board today. COMMISSIONER MAC'KIE: Mr. Morton, can you make that acknowledgment on the record, that you recognize that the county's commitment is to help privately raise the funds and that the county's commitment does not include a commitment for tax dollars? MR. MORTON: Yes. COHMISSIONER HAC'KIE: He indicated in the affirmative. Is that sufficient, Mr. Weigel? COHMISSIONER CONSTANTINE: That should answer your question, Commissioner Norris. MR. WEIGEL: Yes. COHMISSIONER HAC'KIE: Thank you. CHAIRMAN NORRIS: What I'm asking in order to support this motion is very simple. If you don't ever have any intention of ever having tax dollars involved in this, it should be a simple matter for you to say that on the record. COHMISSIONER HAC'KIE: I don't have any, and I'm not willing to say that. CHAIRMAN NORRIS: Okay. Then I'll call the question. Do we have a second? Then the motion dies for lack of a second. COHMISSIONER CONSTANTINE: No. We're not going to move on to the next item. We can still have opportunity for another -- CHAIRMAN NORRIS: I believe -- I believe that I'll call -- I'll call the order here. COHMISSIONER CONSTANTINE: I believe I'd like to continue discussion on this item. CHAIRMAN NORRIS: Well -- COHMISSIONER HAC'KIE: Just second the motion because it's -- I'm endorsing your plan, your program. Please second the motion. COHMISSIONER HANCOCK: This may not be necessary. Representative Saunders, is the board's approval necessary for Healthy Kids to begin in the fall? COHMISSIONER HAC'KIE: It's necessary for the hospital to give the money. That's a condition. It's what's in their letter. Excuse me. REPRESENTATIVE SAUNDERS: I'm not sure I can answer that. I can give you my best guess that what the Healthy Kids Corporation board looks for is local government commitments to ensure stability of the program. They've got that in every county where this program is in existence. Whether they will fund this program without some commitment from the board, I presume that they probably will, but I can't make that absolute guarantee. You'd have to ask the board members that. COHMISSIONER CONSTANTINE: Let me make a substitute motion that hopefully will clarify this to your comfort. Perhaps not, but we'll make an effort. I'd like to make a motion that we support the item as outlined by the memorandum included in your packet that I circulated and further supported by the letter. And I would for the record and for your comfort indicate on there that this memo clearly indicates that is not a commitment of tax dollars and that a representative of Naples Hospital has clearly indicated that's not a commitment of tax dollars and that that's not what's anticipated in those out years. COHMISSIONER HAC'KIE: Second. CHAIRMAN NORRIS: Any further comment? If not, all those in favor, signify by saying aye. Opposed? COMMISSIONER HANCOCK: Aye. REPRESENTATIVE SAUNDERS: Thank you. COMHISSIONER MAC'KIE: I -- I -- as I indicated -- COMMISSIONER CONSTANTINE: Have a good graduation. COMHISSIONER MAC'KIE: Thank you. And I would ask if the board would consider continuing the balance of the BCC items until I -- I can be back at 1:30. COMMISSIONER CONSTANTINE: You're okay with the advertised public hearings? COMHISSIONER MAC'KIE: The advertised public hearings, there's one that requires four votes and I would like to participate in if that could be postponed, but the others are all three-vote hearings, so that's my request if you would consider it. COMMISSIONER MATTHEWS: I'd make a motion that we -- COMHISSIONER CONSTANTINE: That's fine. COMMISSIONER MATTHEWS: -- do that if the chairman doesn't mind. CHAIRMAN NORRIS: We can do that. We'll probably have to take a lunch break anyway. COMHISSIONER MAC'KIE: Thank you. COMHISSIONER MATTHEWS: Shake hands for us. COMHISSIONER MAC'KIE: Thank you. COMHISSIONER HANCOCK: Am I going to lose everything today or -- CHAIRMAN NORRIS: No, no. COMMISSIONER CONSTANTINE: Can I just make a suggestion? If we're going to take a lunch break, we have a number of people here from -- how many people are here from Walden Oaks on the -- I don't know if you want to take anything out of order, but maybe we can get that before we take a lunch break. COMMISSIONER MATTHEWS: Could I make a comment? We have deferred the Lake Trafford issue until after lunch. So if you want to take a break, you're free to leave. CHAIRMAN NORRIS: I'm sorry. I didn't hear that. COMMISSIONER MATTHEWS: We've deferred the Lake Trafford issue, which is the BCC items, until after Commissioner Mac'Kie comes back. CHAIRMAN NORRIS: Oh, okay. Sure. COMHISSIONER MATTHEWS: I'm just letting them know they can go eat. COMHISSIONER CONSTANTINE: Thank you. CHAIRMAN NORRIS: All right. Let's see, item 12(B)(3) requires four votes; is that correct, Mr. Weigel? MR. WEIGEL: Yes, it does. Item #12C1 ORDINANCE 96-28 AmENDING COLLIER COUNTY ORDINANCE NO. 89-11, THE COLLIER COUNTY BEACH AND WATER SAFETY AND VESSEL CONTROL ORDINANCE BY AmENDING SECTIONS THREE AND SIX TO PROHIBIT ULTRALIGHT VEHICLES FROM OPERATING ON OR OVER MOST SALTWATERS IN UNINCORPORATED COLLIER COUNTY - ADOPTED WITH AmENDMENTS CHAIRMAN NORRIS: Okay. We will skip that one then for now at Commissioner Mac'Kie's request and move to item 12(C)(1), ordinance amending Collier County Ordinance No. 89-11. MR. WEIGEL: Okay. Mr. Chairman, Commissioners, I'm turning to that in my packet right here. This is the ordinance that's been drafted and advertised for public hearing today, the ordinance known as the Collier County beach, water safety, and vessel control ordinance. And as Mr. Dotrill indicated, there was a typographical directional misquote that was -- should have been west rather than east, but the title as advertised and the ordinance as advertised is absolutely correct in what it has attempted to do is amending a section -- two sections of the current ordinance known as 89-11 as amended specifically to prohibit ultralight vehicles from operating on or over most saltwaters in unincorporated Collier County. As a prefatory remark, I'll note that this was advertised and brought before the board today as well as 12(C)(2) without going through the Development Services Advisory Committee, which does have the -- as a committee the advisory review capacity to review matters that would affect code enforcement boards. This ordinance amendment that's provided here specifically referring to ultralights upon a violation would be a matter of code enforcement in the future. I would ask you to turn to page 5 of the agenda item, also shown as page 4 of the ordinance itself, in the agenda packet. You can see the underlined and stricken-through language specifically of a previous section that existed in our beach and water safety vessel regulation ordinance. The modifications there specifically include ultralight vehicles and references a definition under the federal regulations so that there's no mistake. It is ultralights of whatever type and nature as defined either by the federal government or in our own ordinance, which we have our own ultralight definition and always did in our ordinance. What it provides is that in the areas west of a southerly projection and -- gosh, could you pass that out, Neil, to the board? MR. DORRILL: Do you need one? MR. WEIGEL: No, I've got plenty here. -- in an area west of a southerly projection of a north-south line dissecting County Road 92 known as San Marco Road and the Tamiami Trail, U.S. 41, that it -- of an area westward of there no person shall operate an ultralight from or over or take off from saltwaters except in the proviso of they are more than a horizontal distance greater than 500 feet from the nearest shoreline of the main -- of the mainland or an appropriate barrier island. As you can see from the handout that's been provided you -- and those handouts are also outside the -- the boardroom for the public -- the areas of saltwater including off of the beach -- the beaches of Collier County as well as those areas of saltwater that include residential canals, bays, under bridges and things of that nature are where there is a restriction or regulation or prohibition of the operation of ultralight aircraft. If you have any questions, I'll be happy to respond to those. CHAIRMAN NORRIS: Questions from the board? COHMISSIONER CONSTANTINE: No. MR. DORRILL: Two speakers. CHAIRMAN NORRIS: Mr. Dorrill, we have some speakers obviously? MR. DORRILL: Mr. Huttinger. Mr. Carsillo, you'll follow this gentleman. MR. HUTTINGER: Thank you, Neil. My name is Charlie Huttinger. I serve on the beach renourishment committee and the beach monitoring committee. I've had a number of complaints about the ultralight operation on Marco Island. They fall into two categories, noise and safety. The airplane was being operated closely in shore, taxied onto the beach, and picking up passengers and taxiing among swimmers. It's no longer doing that, but it's still flying too close to the beach and at too low an altitude. The noise is not so hard to solve; they can be further out, but the safety is something else. I learned to fly in 1947. I retired in '85 with 25,000 accident-free hours, so I think I can speak to safety. And I think that this is a sport airplane, shouldn't be in a commercial operation. Now, I assume that you've read 103.7 of the FAR, and it's pretty clear that it's supposed to be a sport airplane. It's for single occupancy. It goes on to say that no person may conduct operations -- well, let's see what -- I had a couple more here that are -- that are very pertinent. For one thing, no person may operate an ultralight vehicle over any congested area or city or town or settlement or over any area open -- or open assembly of persons. And I say the beach is an open assembly of persons. And no person may operate an ultralight in a manner that creates a hazard to other persons or property. And for those sorts of reasons I think they should be banned from operation. Anybody want to ask me a question? COMHISSIONER HANCOCK: That's an FAA regulation? MR. HUTTINGER: Yes, sir, it's 103 -- and I've marked the appropriate pieces if you'd like to look at it. It's a very vague one. It's the vaguest one I've ever seen, but the reasons are in there. And it's supposed to be a sport aircraft. It's not a commercial endeavor. And I'm not trying to put anybody out of business, because it's hard to make a living in the aviation business, but it's not the right vehicle. CHAIRMAN NORRIS: Thank you, Mr. Huttinger. MR. DORRILL: Thank you. MR. CARSILLO: My name is Nick Carsillo, and I'm from Marco Island and president of the Collier Bay Homeowners' Association. I'm here to discuss Ordinance 89-11 and its amendment, which you do have in front of you. I have not had the privilege to read the entire amendment, but I do know what it contains. We have the problem on Marco, which has to be addressed quickly and completely to secure the safety and the well-being of all Marco residents and its visitors. As Marco grows different mentalities enter our community which seem to test the codes by which we live which are established by the county. At this particular point there are no codes that address this particular problem. We also have a helicopter situation which I hope somehow will enter into the scheme of things where an individual has a helicopter company, and he's landing and taking off from an empty lot on Marco Island. Now, this man has been approached by the county sheriff's department, and he is very willing to stop doing this and land in an appropriate place. But it's the type of philosophy as we grow that we have to address laws and ordinances to deal with these different approaches as we go down the line. This one needs help real fast. Unfortunately, the taking off from empty lots and the open waterways of Marco Island cause, in many people's opinion, a very serious, serious safety problem. I'm not quite sure about the insurance regulations, but I am told by powers to be that buying insurance to cover the crashing and landing and taking off of this type of an aircraft basically doesn't exist. So what we have is a possible exposure to the county of this thing flying around over the houses, over the condos, in the congested areas, of landing and crashing, and the possibility of death surely accompanies that type of a tragedy. I have received hundreds of complaints from condo owners, homeowners. And we have tried very unsuccessfully through the FAA and Joe Coriatchi (phonetic) of MICA to get regulations which guide and -- and direct how you fly one of these instruments, and there's -- none exists. There's just no control over this type of thing according to the FAA. Now, the FAA sent down an investigator to check our problem and said the best thing to do and the only thing to do is to have an ordinance within your county because we don't address these problems. And he went back with the idea of addressing it to see whether or not at least in the State of Florida that the FAA can look into the situation and see if some sort of an ordinance can come down from them, but that's a long way down the line. The code enforcement department, the sheriff's department are -- their hands are tied. They cannot do anything to protect the people of Marco Island. And with this amendment -- and, again, I haven't seen it, but I have been working with the county attorney's office on occasion -- I hope that we address the issue to an extent where it -- it actually will prevent anyone from having a flying instrument or -- or aircraft landing and taking off in canals and on the bays of Marco Island. Now, I hear that 500 feet is the number that has been chosen from the shoreline. Collier Bay is about a thousand feet to fifteen hundred feet in diameter, and I hope this doesn't mean that somewhere in this gray area this instrument can land and take off. Now, this aircraft is kept in a canal on a lift of some sort, and he has to go up and down this canal, and the noise factor is driving the neighbors crazy. And they haven't been able to seek any source of relief from this from the sheriff's department or code enforcement. And that's why the amendment is being requested, so that we can put an end to this inconvenience of this type of flying craft in a canal. To me it's sort of mind boggling that anybody would want to drive one of these things up and down a canal and assume that he's not bothering anybody, but that's where we're at. I hope that you find that this type of an amendment should be approved in order to put the safety back in the hands of the county. Thank you very much. CHAIRMAN NORRIS: Thank you. MR. CARSILLO: Anybody have any questions? CHAIRMAN NORRIS: Mr. Dotrill, are there any other public speakers? MR. DORRILL: Those are the only two. COMMISSIONER HANCOCK: Mr. Chairman, if you'll close the public hearing -- CHAIRMAN NORRIS: I'll close the public hearing. COMMISSIONER HANCOCK: -- we obviously can't adopt a ordinance for the sake of inconvenience, but when I was in the Coast Guard at Fort Myers Beach we fished out a couple of ultralights in commercial operations, and I think we can recognize an inherent safety question here, particularly with the flight frequency of a commercial operation. And for that purpose, the purpose of public safety, I'll move approval of the proposed amendments to Ordinance 89-11. COMMISSIONER CONSTANTINE: I'll second that. CHAIRMAN NORRIS: We have a motion and a second. MR. FLOCKERZI: Excuse me. I had put in an application to speak. I don't know if Mr. -- MR. DORRILL: I don't have one, but if he's registered -- on 12(C)(1)? COMMISSIONER HANCOCK: Mr. Chairman, do we need a motion to reopen the public hearing? CHAIRMAN NORRIS: I can do that. Do you have him? MR. DORRILL: No, sir. I don't have him here, but I don't know what's happened to him. But if this gentleman says he'd like to speak -- MR. FLOCKERZI: That's me right there (indicated). MR. DORRILL: Okay. That's the next item. That's fine. CHAIRMAN NORRIS: I'll reopen the public hearing. MR. FLOCKERZI: Thank you. My name's Dale Flockerzi, and I'm a multi-engine instrument rated pilot and instructor of ultralight airplanes. I operate the ultralight airplane that this last gentleman was talking about in the surrounding waters of the Gulf of Mexico and near Marco Island. I am here to voice my objections to the proposed ordinance amending Ordinance 89-11. Federal law clearly dominates the field of aviation rules and safety. First I'd like to point out that I have successfully passed the test prescribed by the FAA which regulates instructors of ultralight trainers, and I'd also like to point out that an ultralight by FAR, Federal Aviation Regulation, by 103 definition, among other things, is a single-seat aircraft. Therefore, the aircraft that I operate is not an ultralight but is called an ultralight trainer and operates under an exemption issued to the USUA by the FAA as long as the person operating it has passed tests which qualify him as an instructor. That exemption number is 4274-F under regulatory docket number 24427. Page 1 of the executive summary says here that ultralight aircraft are operating from saltwater areas in a vicinity of Marco Island are flying to and from beach areas, including flying over areas where persons congregate. This is -- the subject operation presents potential serious hazards to persons and property on the ground in the area described. I am the only person operating an ultralight in Marco Island. Therefore, I assume that the person described here would be me, and the statement is totally inaccurate, and these things have not happened. At the present time we operate off the bridge of Marco Island. We fly up the river and down along the beach further than 500 feet away from -- from the beach and never fly over -- over congested areas. Safety of aircraft operating in water is addressed in Federal Aviation Regulation Section 5, dash -- 7-5-6, paragraph B, which states, seaplane pilots must have a thorough understanding of the right-of-way rules as they pilot their aircraft versus other vessels. Seaplane pilots are expected to know and adhere to both the United States Coast Guard inland navigation rules and FAR part 91-15 right-of-way rules. Water operations, the navigation rules of the road collision avoidance rules as they apply to aircraft on the water: A seaplane is considered a vessel when on the water. On page 1 of the executive summary it states that the Collier County law would not conflict with federal law but, indeed, it does. COMMISSIONER HANCOCK: No, sir, it doesn't. MR. FLOCKERZI: And part 103 clearly states when, where, and how '- COMMISSIONER HANCOCK: You can continue to operate it as a vessel on the water. It does not conflict with that. MR. FLOCKERZI: On the water, true. COMMISSIONER HANCOCK: Correct. MR. FLOCKERZI: But we're talking about '- COMMISSIONER HANCOCK: Get it out to where it's safe to fly and take off. MR. FLOCKERZI: Exactly. Which is what we've always done. COMMISSIONER HANCOCK: Then we don't have a problem. CHAIRMAN NORRIS: Excuse me. Excuse me. The ordinance says you cannot operate it within 500 feet of shore. That means taxiing or anything else. COMMISSIONER HANCOCK: Oh, okay. I stand corrected. CHAIRMAN NORRIS: Please go ahead. MR. FLOCKERZI: Okay. May I continue? Part 103 clearly states where, when, and how an ultralight aircraft can be operated. Furthermore, part 91.115 clearly states right-of-way rules for water operations. In part 91-1.19 addresses minimum safe altitudes. So, therefore, I have to adhere to federal law. I do not operate over congested areas, which is defined in the dictionary as overcrowded. So if I was to operate over overcrowded areas, that would mean Marco Island, which I don't anyway because we stay strictly over the water and areas that -- allowed by federal law, and we always stay within gliding distance of a landing spot on water. Item 29 in the executive summary states that ultralight aircraft in unincorporated Collier County or landing ultralight aircraft on the surface of saltwater near beaches or taking off from the surface of saltwater near beaches and over congested areas. These ultralights have been free flying low altitudes over or near individuals or other private and public property, and there is no opportunity to prevent accidents or -- and/or death to the operator of the ultralight airplane. This is not true either. Since I'm the only one operating there, I know that that has never been done, and we are regulated by federal law when it comes to that. I ask the indulgence __ CHAIRMAN NORRIS: Your time has expired, sir. FLOCKERZI: Okay. You guys took up some of my time. CHAIRMAN NORRIS: That's fine, if you can wrap up in ten seconds or so. FLOCKERZI: Okay. Well, I ask your federal decision -- to stay out of federal law and rule against this amendment to this decision. CHAIRMAN NORRIS: Thank you. COHMISSIONER CONSTANTINE: Mr. Weigel, just a yes or no question. Have you or your staff reviewed this proposal for legal sufficiency? MR. WEIGEL: We drafted it, yes. COHMISSIONER CONSTANTINE: Thank you. MR. WEIGEL: Ms. HcKnight. COHMISSIONER CONSTANTINE: I think that's the next item. MR. DORRILL: Okay. Or Mr. HcHichael. COHMISSIONER CONSTANTINE: Alice, you speaking on ultralights? MR. DORRILL: This gentleman would then be your final speaker. MR. McMICHAEL: My name is Robert McMichael. I'm part owner in the ultralight, and I feel as if I've been led down the garden path here by the county commissioners, by the code enforcement. I had an occupational license, and the time to do this was before I got in business and before I spent $25,000. About a month and a half ago I called Mr. Norris and told him why don't we get together and talk about this. He said, no, we don't want you down there, we're going to change the law, and that's how it ended. I don't think that was exactly right the way this should be handled, and if I have to, we're going to go to court over there. CHAIRMAN NORRIS: Fine, we'll see you there. MR. McMICHAEL: Fine. CHAIRMAN NORRIS: Close the public hearing. COMHISSIONER HANCOCK: Mr. Chairman, I will amend my motion based on the input we just received to include ultralight trainers also. COMMISSIONER CONSTANTINE: Second amends. CHAIRMAN NORRIS: Is that -- is that acceptable, Mr. Weigel? MR. WEIGEL: No problem whatsoever. COMMISSIONER MATTHEWS: I have a question. CHAIRMAN NORRIS: We think -- thank the petitioner for pointing that out, that omission in our proposed ordinance change. COMMISSIONER MATTHEWS: I have a question for Mr. Weigel, and this is the difference between these ultralights being vessels when they're in the water. That's -- can you clarify that for me? I mean, the gentleman brought it up. I want to make sure that we're handling both ends of this. CHAIRMAN NORRIS: Our ordinance says you can't operate one within 500 feet, whether it's in the air or on the water, and you're operating it; is that correct, Mr. Weigel? MR. WEIGEL: That's correct. And also for the record I don't think there's a deficiency in the ordinance as far as ultralight or ultralight trainers, but -- but we're happy to make that addition to it. One thing in regard to Mr. Carsillo's discussion concerning helicopters, this does provide within the ordinance and where it's not changed, but it's in the very area that we're looking at here. It refers to all aircraft including seaplanes and then goes on to discuss -- it goes on to discuss ultralights. There are certain constraints within this particular ordinance because it is a beach and vessel regulation and water safety ordinance. So if there are helicopters that are not within the proximities of this ordinance application to beach and water, i.e., landing on residential areas that are not within that area, that would not be addressed in this -- in this ordinance amendment as created. I will say that as we went forward with our direction to create this ordinance, we took upon ourselves, the county attorney office, to draft a mock-up, stand-alone ordinance that has nothing do with beach and water safety regulation which addresses aircraft and helicopters and all of those things. So we've done the research. We know what can be done if there's any further direction from the board in that regard. CHAIRMAN NORRIS: Thank you. I'll close the public hearing again, and we have a motion amended and a second accepted on the floor. All those in favor signify by saying aye. Opposed? There are none. Item #12C2 ORDINANCE 96-29 AMENDING ORDINANCE 90-17, THE COLLIER COUNTY NOISE ORDINANCE BY AMENDING SECTION SIX TO REDUCE THE SOUND LEVEL LIMIT WITHIN A COMMERCIAL OR TOURIST CATEGORY THAT IS LOCATED WITHIN 1000 FEET OF A RESIDENTIAL USE OR OCCUPANCY ZONE - ADOPTED WITH AMENDMENTS Should -- COMMISSIONER CONSTANTINE: Can we do the one item and then -- CHAIRMAN NORRIS: Do the noise ordinance -- COMMISSIONER CONSTANTINE: Next item anyway. CHAIRMAN NORRIS: -- and then take a lunch break. By that time perhaps Commissioner Mac'Kie will be back with us. COMMISSIONER CONSTANTINE: Just by way of introduction on this next item, in 1993 I proposed and the board approved a change to our local noise ordinance which dealt primarily with music and entertainment establishments and for the most part solved that problem. Unfortunately, the current writing, there are some loopholes. We have had a particular problem, and there are some areas that have had difficulty. I'm hard-pressed to think of a problem that has been more frustrating. This has dragged on for a long time. But the idea here is in the county obviously from this point forward we're careful how we zone. But not knowing the extent of growth what happened, there are certain areas where either commercial or industrial areas directly abut neighborhoods. And what we didn't take into account, there is a part of our noise ordinance that is separate from the music part. And what we're looking to do is simply lower the allowable decibel level from 65 to 60, which really will make those neighborhoods a little more livable than the situation is now. It's important to point out that if you're not familiar with decibels, it's not necessarily to scale when you say 50 to 55, 60 to 65. If we sat quietly right here in this room and no one said anything, just the air conditioners and those things are like 48, 49 decibels just as your standard noise reaches there. But we need to find a level where businesses can go and do their thing but not be impacting the neighborhoods that are directly adjacent. So we've limited this to just those that are within a thousand feet, and I think this will close that final loophole in what we were trying to achieve a couple of years back when we altered the noise ordinance. CHAIRMAN NORRIS: Okay. Thank you. Public speakers? MR. DORRILL: One, Ms. McKnight. Yes, ma'am. MS. McKNIGHT: My name is Alice McKnight, and I'm president of the Walden Oaks Homeowners' Association. We abut the King Richard's, which many of you know, I hope. And if don't, you better get out there. Anyway, Tim has been working with us constantly on it for about the last year. We have had the problem for two years. The noise is so loud from the speakers and from the track, and the track was expanded two years ago. We were never contacted. It had no permit, and it was given a permit after it was expanded, and all of this is hearsay and everything because now we really have -- this problem is serious because we have property devaluation very serious in the Walden Oaks area. We presently have over 200 homes. We will have 300 homes within the next two years. People can't even sell -- they can't resell their properties. They're taking $20,000, $25,000 deducts because you can't show the property during the afternoon. You can't show it at night because the noise level is extreme. And we have people telling us all the time I wouldn't have bought out here if I had even know it existed. So it's an unfortunate thing. Our developer told us originally when it was formed in 1989 when the development of Walden Oaks was there that it was going to be a miniature golf course. Well, it's not a miniature golf course. It's a very loud car track, and it has been expanded, and it is right in our front yard. You can't sit at the pool without this hottendons noise. You can't take a nap in the afternoon unless you close the windows. You can't sit on your lanai in the evening because this noise overpowers your conversation. We appeal to all of you today to consider the lowering of this noise -- noise ordinance because we feel that if there is anything that's bothering residents such as a noise ordinance, that it should have been addressed and completed and finished two years ago. So we ask you to please do something about it. Our homeowners' association has asked me to -- let's run ads -- full-page ads in the Naples Daily News protesting this noise of King Richard's. Well, it's costly for us. Certainly it's not good for you either. We ask you today to please consider lowering this noise ordinance. Thank you. COHMISSIONER CONSTANTINE: I know this board hears all the time from different communities that either things smell -- she's not exaggerating a bit. If you're at the lanai, if you're at the pool area, if you're anywhere, it's not good. CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER CONSTANTINE: Motion to approve the item. COHMISSIONER MATTHEWS: I've got one question before we vote on the item. When we were adjusting the noise ordinance a couple years ago, we heard from citizens in East Naples and North Naples about shopping centers in the early morning hours with the delivery of goods and so forth for the day, and I guess my -- my concern is this, of course, is going to extend to those shopping centers in the early morning hours that trucks and so forth are coming and going. COHMISSIONER CONSTANTINE: This actually will have minimal impact on that because this is strictly changing the daytime hour. It will not lower -- most of the truck activity for deliveries and all had been prior to 7 a.m., so it will not make a big change, although I know enforcement has worked better since we made that change a couple of years ago on those. COHMISSIONER MATTHEWS: Okay. Fine. Thanks. CHAIRMAN NORRIS: That's actually a solution that we had gotten a little better voluntary cooperation on rather than having to take some action. COHMISSIONER MATTHEWS: There's a motion? I'll second the motion. CHAIRMAN NORRIS: At night. COHMISSIONER MATTHEWS: At night. I'll second the motion. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? (Applause) We'll take a lunch break. Be back at 1:30. (A lunch break was held between 12:19 a.m. to 1:35 p.m.) Item #12C3 RESOLUTION 96-273 RE PETITION CCSL-96-1, DOROTHEA ZYSKO OF WILSON, MILLER, BARTON & PEEK, INC. REPRESENTING COLLIER COUNTY BOARD OF COUNTY COHMISSIONERS REQUESTING A COASTAL CONSTRUCTION SETBACK LINE VARIANCE TO ALLOW THE CONSTRUCTION OF TWO OVERFLOW STRUCTURE PIPELINES AT CLAM BAY - ADOPTED CHAIRMAN NORRIS: I'll reconvene the county commission meeting for this afternoon. Mr. Dotrill, I believe we're ready to go to 12 -- 12(C)(2), petition CCSL-96-1. COHMISSIONER HANCOCK: I have that as 12(C)(3). Is that correct? CHAIRMAN NORRIS: 12(C)(3). I'm sorry. COHMISSIONER HANCOCK: I understand that on this item -- I spoke to the petitioners before they left. They may have had some difficulty in coming back for it, so it's really not a -- a big item. Our staff may be able to present it. MR. ARNOLD: Hi. For the record, Wayne Arnold of your planning services staff. This item is a follow-up on something that had been dealt with previously, and I -- and I understand the petitioners were unable to stay. I don't see them returning to the audience. If you'd like, we can go through the presentation, or we might wait a moment to see if they want to come back. COHMISSIONER HANCOCK: I don't believe they're going to be here, Mr. Arnold, and I can probably expedite the presentation with just saying that if -- if you may remember in the short-term solution, one of the things that Pelican Bay services division was going to do is attempt to permit an overflow structure. This is a request for a variance from constructure -- excuse me, coastal construction setback line to allow for this overflow structure. And that -- that's really the crux of the request. I don't believe -- and you can correct me if I'm wrong -- but I don't believe it's an impediment to people who want to walk the beach as it's designed and so forth. It really is not conflicting with that. MR. ARNOLD: That's correct. CHAIRMAN NORRIS: Any speakers, Mr. Dorrill? MR. DORRILL: No, sir. CHAIRMAN NORRIS: I'll close the public hearing. COHMISSIONER HANCOCK: Motion to approve petition CCSL-96-1. COHMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Those opposed? There are none. Item #12C4 RESOLUTION 96-274 RE PETITION SNR-96-5, COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION REPRESENTING THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, REQUESTING A STREET NAME CHANGE FROM ELKCAM CIRCLE TO ELKCAM CIRCLE EAST FOR THAT PORTION LYING EAST OF BALD EAGLE DRIVE AND ELKCAM CIRCLE WEST FOR THAT PORTION LYING WEST OF BALD EAGLE DRIVE IN THE MARCO BEACH SUBDIVISION - ADOPTED WITH CHANGE We'll move on to next item, 12(C)(4), petition SNR-96-5. Name change on Elkcam Circle. MR. REISCHL: Elkcam Circle. Fred Reischl, planning services. This is request by the building review and permitting department to change the name of Elkcam Circle to Elkcam Circle East and Elkcam Circle West. The street apparently today has -- COMMISSIONER HANCOCK: Mr. Reischl, this makes a tremendous amount of sense to me. MR. REISCHL: And to our staff also. COMMISSIONER HANCOCK: Okay. I like to hear that. CHAIRMAN NORRIS: Are there speakers? MR. DORRILL: There are some speakers. Mr. Parker. MR. REISCHL: And I did receive phone call -- three phone calls in opposition and two phone calls in support, so there were mixed feelings that I received. COMMISSIONER CONSTANTINE: What was -- what was the nature of the opposition? MR. REISCHL: That they would have to change -- CHAIRMAN NORRIS: The address. MR. REISCHL: -- stationery, letterhead, et cetera. Staff, however, believes that next month ZIP codes are going to change. This would be an opportune time to make a change. COMMISSIONER MATTHEWS: Any other name changes we need to do we can do them before July 1. CHAIRMAN NORRIS: Yeah, now would be a good time. MR. REISCHL: I'll -- I'll let the addressing department know, and they can check through that. COMMISSIONER MATTHEWS: Then we can do it all at one time. CHAIRMAN NORRIS: I'm sure even the postal service is going to enjoy this name change. MR. REISCHL: Yeah. The postal service had no objection. 911 coordinator came out in support. CHAIRMAN NORRIS: Okay. If any of the speakers would like to come up and try to talk us out of this, you're welcome to do it. You're first, sir. MR. DORRILL: Mr. Parker. Mr. Kingsbury, you'll be next. MR. PARKER: My name is Jerry Parker. I represent Marco Presbyterian Church. Our request is simple: That rather than be Elkcam Circle West it be West Elkcam Circle. This has been the designation that we have been instructed to use by the postal service for some time. We've recently completed a major expansion on our church including a very expensive sign in the front which has West Elkcam Circle on it. All the letterhead and all that, that's no problem to us. CHAIRMAN NORRIS: Uh-huh. MR. PARKER: But if -- if it could be West Elkcam Circle rather than West -- than Elkcam Circle West, it -- it would suit us much better. CHAIRMAN NORRIS: Is there any compelling reason, Mr. Reischl, to go one way or the other? MR. REISCHL: Not to my knowledge. CHAIRMAN NORRIS: Okay. Thank you, sir. MR. PARKER: Thank you. MR. DORRILL: Mr. Kingsbury. CHAIRMAN NORRIS: He's just yielding. They're all yielding. They're not going to come speak so you -- MR. DORRILL: That's all, Mr. Chairman. CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER HANCOCK: Motion -- I'm sorry. Did you want to -- CHAIRMAN NORRIS: I just want to -- COHMISSIONER HANCOCK: I was gonna -- CHAIRMAN NORRIS: -- clarify whether we should make it West and East Elkcam Circle or put the west and east at the end. Does it make any difference? Mr. Weigel, do you have any advice on that? Mr. Dotrill, this make any difference? MR. DORRILL: I don't believe it does as long as it's clear for -- CHAIRMAN NORRIS: Any reason not to do it? COHMISSIONER HANCOCK: Since a preference has been stated and there doesn't appear to be any difficulty or opposition -- is that correct, Mr. Reischl? MR. REISCHL: I'm sorry. I didn't hear. COHMISSIONER HANCOCK: Any difficulty or opposition to making it East Elkcam Circle, West Elkcam Circle? MR. REISCHL: No. I was just reading what -- the post office had a recommendation here. The post office is using the suffix, not the prefix, Elkcam Circle West, Elkcam Circle East. COHMISSIONER MATTHEWS: I'm not sure -- COHMISSIONER HANCOCK: They'll get over it. COHMISSIONER MATTHEWS: I'm not sure it matters. MR. REISCHL: That's unofficial. The post office was just using those. Obviously it's not on the plat. COHMISSIONER MATTHEWS: Yeah. I'm -- I'm not sure it matters because Longshore we have Longshore Way West, Longshore Way North. We'll have a south if we don't already and a -- and a east. And some people say East Longshore; some say Longshore West and -- CHAIRMAN NORRIS: Yeah, I -- I -- it doesn't seem to make much difference so -- COHMISSIONER MATTHEWS: I don't think anybody's having trouble getting mail. MR. REISCHL: I think the main thrust was getting -- CHAIRMAN NORRIS: Not because of that? MR. REISCHL: -- emergency personnel to the correct address. COHMISSIONER MATTHEWS: Not because of that, right. COHMISSIONER HANCOCK: I'm going to make a motion that we approve SNR-96 -- SNR-96-5 with the only change being that east and west be used as prefix and not suffix. COHMISSIONER MATTHEWS: I'll second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? There are none. Item #12C5 ORDINANCE 96-30 RE TDR-96-1, MS. CATHERINE E. KIDON OF TREISER, KOBZA & VOLPE, CHTD, REPRESENTING SOUTHWEST MOTELS CORPORATION FOR AN APPLICATION TO EFFECT A TRANSFER OF DEVELOPMENT RIGHTS - ADOPTED. EMERGENCY DECLARED AND STAFF DIRECTED TO AMEND ORDINANCE 91-102 RE NUMBER OF UNITS TO BE TRANSFERRED AND BROUGHT BACK AT 6/18/96 MEETING Next item is petition TDR-96-1. HR. ARNOLD: For the record, Wayne Arnold of your planning services department. This is a request by Catherine Kidon of Treiser, Kobza, and Volpe requesting the authorization of transfer development rights on property. And this is one of the first transfer development rights that we've brought before you which may make it somewhat of a policy issue. But the Land Development Code gives us authorization to administratively approve transfer development rights under the formula that is in the Land Development Code. And the action that's before you essentially is to go ahead and create an ordinance that would transmit the title of the property that is the sending zone under the name of the Conservancy. And this would, in fact, raise the maximum hotel units from 93 on the subject site to 102 units on that site. CHAIRMAN NORRIS: Mr. Arnold, our booklet with the maps in our back-up, I'm having a little bit of difficulty telling exactly where this -- the -- MR. ARNOLD: The sending zone? CHAIRMAN NORRIS: -- the donor property is. MR. ARNOLD: I don't have a copy of the future land use map with me. I apologize. But this property is located in an area that's currently designated conservation and appears in green on our future land use map. CHAIRMAN NORRIS: It's conservation and ST? MR. ARNOLD: That's correct. CHAIRMAN NORRIS: There's an ST overlay on it? MR. ARNOLD: Yes, there is. COHMISSIONER CONSTANTINE: I'll -- I'll -- CHAIRMAN NORRIS: Yeah. It -- it just looks like, you know, we're -- we're trading -- COHMISSIONER HANCOCK: Unusable. CHAIRMAN NORRIS: -- trading completely unusable land somewhere, and I don't -- you know, I'm not sure where it is. But we're trading completely unusable land to increase density within the urban area. I'm not sure that that's what the board wants to do. MR. ARNOLD: Well, I appreciate that. We have -- at least at the staff level have also discussed this issue and wish to bring some amendments to this section of the code back before you at some near Land Development Code cycle because we too would like to fold this in with some other things we may be using to look at the density issue as well. But I think in this particular case I think the argument would be and the application of the transfer development rights is such that we are forever now preserving that land from being developed, albeit it can only be developed at one unit per five acres. COHMISSIONER CONSTANTINE: Well, the phrase transfer of development, if we dissect it, would think that you could have development here but we're going to transfer that development somewhere else. MR. ARNOLD: Uh-huh. COHMISSIONER CONSTANTINE: And what you say on the second page of our executive summary is that nonurbanized designated area of land would qualify for one residential unit every five acres, which they're already asking for more than that, provided the land has frontage on approved public or private street which this does not. So going back to the definition of that phrase, transfer of development, they -- they can't develop that. And -- and even if there is a road there, they can't develop it to the intensity that they're asking to be transferred. COHMISSIONER HANCOCK: Is -- is that correct that we're asking to transfer the right of a nonpermitted use in one zoning district to become a permitted use in another zoning district because you can't build -- MR. ARNOLD: What we're transferring is the equivalent resident -- not equivalent but a -- COHMISSIONER HANCOCK: ERU. MR. ARNOLD: -- but an equivalent residential unit, if you will. And that conversion is specified in our code at so many units per acre based on the zoning district that you're sending it to. And that -- I think that's understandable. But I certainly appreciate the issue at hand, and that is are we getting something of equal value out of this. And I think in this particular case we're getting 20 acres of preservation land for the 9 dwelling units that are going to this RT zoned property. COHMISSIONER CONSTANTINE: But it seems to me with all the zoning that already exists there and considering the location, it's going to be pretty hardpressed to develop that anyway. The only real difference is going to be it then in perpetuity is in public or in a trust anyway for -- for nonuse but -- and I understand you're wrestling with the current Land Development Code and what the county can do, but my comfort level with this is nonexistent. It just seems to me the one message we have gotten loud and clear over the last several years is we need to get a little handle on all the growth that's going on. And by offering essentially a bonus on land that can't be developed anyway, we're not doing that in my mind. COHMISSIONER HANCOCK: In my opinion, if this request were for a transfer of 4 equivalent residential units -- because it's 20 acres. You're allowed to develop at one unit per five acres. COHMISSIONER CONSTANTINE: Right. COHMISSIONER HANCOCK: If it was a request for four additional units in the urban area, I think we want to encourage -- if there's any development, we'd rather have it near services than outside of the services, and that -- and that makes sense. So that would be an even TDR. In my opinion, it would be worthy of at least some level of consideration. But to request nine mult -- you know, hotel units in exchange for what would have been four single-family or four residential units is not an equivalent TDR. There has to be a much higher public benefit than what I'm -- I'm perceiving to approve that transaction. It's just my -- my opinion on this matter. COHMISSIONER MATTHEWS: How did we get to the nine? COHMISSIONER HANCOCK: Probably just the request. MR. ARNOLD: Well, under the RT district, which the receiving zone would be, the -- that allows up to 16 units per acre outside an activity center, 26 units per acre within an activity center. And you take either -- at 16 units an acre you can exceed the maximum permissible density by a factor of 1.6. You take that 1.6 times the acreage that youwre -- or times the -- COMMISSIONER MATTHEWS: But -- MR. ARNOLD: -- dwelling-unit-per-acre count of your sending zone -- COMMISSIONER CONSTANTINE: Theywre using the receiving zoning. Thatws what it is. COMMISSIONER MATTHEWS: Yeah, I -- I agree. I thought TDRs were to transfer development rights from one parcel of land to another parcel of land. The -- the property from which itws being transferred is 1 unit per 5, not 1 unit per whatever or 1.6 units per whatever. MR. ARNOLD: Right. But the way that our -- the way that the Land Development -- COMMISSIONER MATTHEWS: Itls ludicrous. MR. ARNOLD: -- Code has been structured with respect to the transfer of development rights, you have to have ST-designated lands to -- to qualify for the sending of this property, and then there was also an assumption of a public benefit for getting these lands that we intended to be preserved in public hands and then forever being preserved. COMMISSIONER HANCOCK: Mr. Arnold, did we write in an incentive? Is that what I -- did we, in fact, in that ordinance write in an incentive to consider additional units above whatls being transferred? MR. ARNOLD: Iim not sure I follow. Above the base density of the sending zone? COMMISSIONER HANCOCK: Correct, correct. Is -- is that anywhere in the ordinance that we said we would consider an increase above the base density from the sending zone in exchange for lands in ST designation? MR. ARNOLD: Well, the -- the way the language is structured, it says that the maximum number of units -- it says the maximum, and I will give you that. It says the maximum number of units to be transferred from ST land to non-ST land are compiled based on the basis of each acre of ST land, following rate: .5 units of residential units to each 1 acre of ST land, so .5 times 20 -- COMMISSIONER HANCOCK: I gotcha. MR. ARNOLD: -- is your factor. COMMISSIONER CONSTANTINE: I -- I just -- I canlt buy into this because, I mean, you can go out and purchase a piece of property in the middle of nowhere that is absolutely useless under current zoning, doesnlt even have any public or private road frontage for 800 bucks an acre and then transfer development rights at an urban designation zoning and far exceed any investment you made in that 800 bucks an acre. COMMISSIONER HANCOCK: At the rate of two units an acre is what Iim hearing, .5 times the amount of acreage. Now, the problem we may have here is -- and I donlt -- I donlt really see it as a problem -- is welre not necessarily fighting Mr. -- Mr. Arnoldls interpretation as much as we are the actual ordinance and the wording in the ordinance. I believe that amount is discretionary of up to .5 per acre, and -- and that may be where the discussion needs to take place. COMMISSIONER MATTHEWS: Didnlt Mr. Arnold say that they were looking at amending this ordinance -- CHAIRMAN NORRIS: Yes. COHMISSIONER MATTHEWS: -- in the near future? COHMISSIONER CONSTANTINE: We are in the next cycle. CHAIRMAN NORRIS: Yeah, I think we should take a look at -- do we have some comments by the petitioner? Is the petitioner here? MR. DORRILL: He's here. MR. KOBZA: Thank you very much, Mr. Chairman, members of the board. For purposes of the record, my name's Kim Patrick Kobza, and I represent Southwest Hotels Development Corporation. Like you, we're -- we're probing for -- for answering exactly how to -- how to work with this ordinance. We structured the application in a way that we felt that it fell within the intent of the ordinance which is basically to -- to encourage private participation in setting aside environmentally sensitive property for transfers of density where they have minimal impacts. And I would not suggest to the board that any and all applications that come before you merit that kind of consideration because clearly they don't. There are some -- this is the very first petition that I'm aware of -- and I think the ordinance has been on the books for a number of years now -- that comes under the TDR process. And so in fairness, it's -- you know, the fact that we are trying to understand it a little bit is -- is -- is completely understandable. The property that would receive the density here is already zoned for 93 units of hotel zoning. And the reason for the application was simply that 100 units is a -- kind of a magic number in the hotel industry because that qualifies you for a franchise consideration. The property is located on U.S. 41 North in Naples in the urban area. It -- adding the 9 units to this particular parcel is not going to greatly, if at all, increase the impacts of -- that are attendant to that site. So it's much different in character than other types of transfers. COHMISSIONER HANCOCK: Where is the location exactly? Can you help me? MR. KOBZA: It's -- okay. If you -- on North Naples, North U.S. 41, east side of the road in the vicinity of the Pewter Hug restaurant -- COHMISSIONER HANCOCK: Okay. Right -- MR. KOBZA: Right in that -- COHMISSIONER MATTHEWS: That hotel site. COHMISSIONER HANCOCK: -- right -- right before the river on the right-hand side. MR. KOBZA: Right. It's that whole -- exactly. COHMISSIONER MATTHEWS: That hotel site right before -- MR. KOBZA: Exactly. COHMISSIONER MATTHEWS: -- the little garden -- garden center there. MR. KOBZA: Right. And -- and that is currently zoned for the hotel of 93 units, and so this would be the additional units. Now, under the language of the ordinance, we just followed very carefully what that criteria was and what the approach of the ordinance was. If you have other direction, we certainly would follow whatever that direction would be as well. There are limits in the ordinance itself which I think you need to be aware of. In other words, it's not a -- the ordinance has protections in terms of the actual amount of density that can be transferred as a percentage of the allowed density on the -- on any given site. So there are limitations built into the ordinance language itself. It's not a floodgate for any petitioner to come before you, achieve unlimited density. It can't happen that way. So we -- we followed the criteria. We followed the ordinance. We are, like your staff, looking for direction. But I would submit to you that if the intent of this ordinance is to encourage private participation in the protection of environmentally sensitive property, the transfer to this kind of site where you have no additional impacts is the type of thing that this ordinance would -- would try to encourage. And so we're trying to work within that intent. CHAIRMAN NORRIS: Okay. Any other -- MR. DORRILL: No, sir. CHAIRMAN NORRIS: Close the public hearing. COMMISSIONER CONSTANTINE: Motion to deny. CHAIRMAN NORRIS: Mr. Weigel, do we need findings to deny -- deny this petition? MS. STUDENT: For the record, Marjorie Student, assistant county attorney. Pursuant to the ordinance, the development services department has been granted the authority on approving, if you will, the density. And the board retained the authority to approve the guarantee that the property would not be developed. And the way the ordinance is crafted, you acknowledge or ratify, if you will, what the development services department did, and then the second portion deals with approval of the guarantee. COMMISSIONER HANCOCK: I was -- I was kind of heading down the path of -- COMMISSIONER MATTHEWS: So what does it mean? COMMISSIONER HANCOCK: -- of maybe approving four units an acre transfer -- or I mean four units total transferred because that would seem consistent with me -- with what we're really -- what TDR's trying to achieve. COMMISSIONER CONSTANTINE: I'll withdraw my motion for the time being. COMMISSIONER MATTHEWS: I'd -- I'd ask Mrs. Student to tell me what it -- MS. STUDENT: Okay. COMMISSIONER MATTHEWS: -- means, what she just said. MS. STUDENT: I'm sorry. What -- what that means is when the ordinance was drafted, the then Board of County Commissioners gave the authority to the development services department to approve the amount of density. And the authority that the then Board of County Commissioners retained was to approve the guarantee that is in the deed that is attached to the ordinance. The reason you have an ordinance before you is because the Land Development Code calls for an ordinance approving the guarantee. So this was -- we didn't have such an ordinance on -- on the books, so I drafted it in such a way where you would be acknowledging the transfer of the density which development services had approved. And the second section of the ordinance sets forth the approval of the guarantee language to track what's in the ordinance. COMMISSIONER HANCOCK: So it sounds like two separate motions are necessary: One addressing the density that staff has put before us and the second addressing the -- the adoption of the ordinance; is that correct? MS. STUDENT: Well, actually the way the ordinance is written the -- the development services has the authority on the density. So you would be acknowledging that. It's not an approval because under the ordinance the authority for the approval has already been given to development services. So it would merely be an acknowledgment. COMMISSIONER CONSTANTINE: So the ordinance -- the ordinance as you wrote it gives absolutely no authority to the board of commissioners. MS. STUDENT: No, I'm -- it was written -- the ordinance that you have before you was written under the Land Development Code. And so there's -- the authority has already been granted to development services to approve the density. I crafted it in such a way so you would be acknowledging that, not another approval because that would be inconsistent with the Land Development Code. COMMISSIONER CONSTANTINE: What if we refuse to acknowledge that? COMMISSIONER HANCOCK: Then it doesn't happen. MR. ARNOLD: Mr. Chairman, if I might add -- CHAIRMAN NORRIS: Yes. MR. ARNOLD: -- staff has not administratively approved the density transfer, nor have we approved a site development plan for this property as well. Nothing under correspondence that would allude to the fact we approved or authorized this density transfer. COMMISSIONER HANCOCK: Mr. Arnold, in order to meet the -- the scenario Miss Student has put forward, would you as staff be willing to stipulate that you think four units transferred is an acceptable level and that would then allow the board to make a motion to adopt that? Would that be the course that we're talking about, Miss Student? MS. STUDENT: Yes. I think that if we had it on the record what staff thought was appropriate that that would -- that would work. CHAIRMAN NORRIS: Well, Miss Student, let me see if I understand. I -- the way I understand your comments here, you're saying that the Board of County Commissioners doesn't have the authority to deny this application. MS. STUDENT: It's already been set up in the land code that the approval of it is to development services or denial. You could read that into it, to deny -- a denial, but I don't believe there's any criteria really for denial in the code. There's just a formula set up for the amount the receiving parcel can receive. And because of the way the ordinance reads and is drafted, the authority is with the development services department to determine what the appropriate density is. COMMISSIONER HANCOCK: Okay. We're going to stop right there. MS. STUDENT: Okay. COMMISSIONER HANCOCK: What do you feel an appropriate density for transfer of development rights would be on this parcel? MR. ARNOLD: I would suggest that given the scenario that you've -- you've given in terms of the density looking at the -- the number of density units that that site could otherwise be developed at is probably a very -- probably a very proper way of handling the transfer of development rights on those because otherwise even though it says at a maximum of .5 times that, I think it goes to the issue we haven't been faced with a large scale development and what that could do if someone decided to buy 100 acres, 500 acres, et cetera, and look at that density impact as well. So I think until we can get back to you with some proposed amendments to this ordinance, I think that that is a very good solution to this issue. COHMISSIONER HANCOCK: So the four units an acre you believe would be a good solution. COHMISSIONER MATTHEWS: No, not four units per acre. COHMISSIONER HANCOCK: Four units total, four units total you believe under what's been said today would be a -- a reasonable solution. MR. ARNOLD: Yes. COHMISSIONER HANCOCK: Based on development services' input, I'll make a motion to accept or to approve the ordinance indicating a transfer of four units. COHMISSIONER CONSTANTINE: That we acknowledge staff's COHMISSIONER HANCOCK: That we acknowledge staff's recognition that four is an appropriate number and that we approve the ordinance as such. You want to talk about, you know, swimming in something -- COHMISSIONER MATTHEWS: Do we have a public hearing? Have you closed it? CHAIRMAN NORRIS: I have not closed it. Oh. COHMISSIONER CONSTANTINE: Actually you did because I blurted mine out, and then I withdrew it again. CHAIRMAN NORRIS: Okay. Yeah. Close -- I'll reclose the public hearing in any case. Do we have a second for that motion? COHMISSIONER CONSTANTINE: I'll second that. CHAIRMAN NORRIS: You'll second that? COHMISSIONER CONSTANTINE: Yeah. CHAIRMAN NORRIS: I'm not going to support this motion. I don't think we should do this at all. I just am real uncomfortable that we're taking worthless swamp land and -- and trading it for any units at all in the urban area. COHMISSIONER CONSTANTINE: I'll tell you why I -- the only reason I'm seconding -- seconding it is because it's the way Land Development Code reads now. I -- I think you are absolutely right. We shouldn't be doing it. It's not how the law should read. And thank heavens none of the four of us voted on that particular -- CHAIRMAN NORRIS: Can we -- Mr. Weigel, can we put some sort of a hold on that particular section of the Land Development Code in anticipation of revision? MR. WEIGEL: Well, I think you can. You're talking about separate from this particular agenda item itself? CHAIRMAN NORRIS: I would rather do it in advance of this agenda item, of course, but -- but separate from it. MR. WEIGEL: I would rather you do it after this agenda item if you would, please. I think we'd be in a better position. COHMISSIONER CONSTANTINE: Assuming there are none -- none others in progress, then we can -- your answer is yes, we can do that? MR. WEIGEL: Oh, I'm -- I'm being told there's another one in progress. COHMISSIONER HANCOCK: Well, I -- I think what's -- MR. WEIGEL: How far I don't know. COHMISSIONER HANCOCK: What we have is we have -- and it -- like Commissioner Constantine said, we, the people sitting here, as far as I know did not create that ordinance. But we are dealt with a difficulty in handling it and assessing it in a -- in a manner we feel is appropriate. What I'm concerned about in this position is based on the ordinance we've adopted what legal rights and challenges the petitioner -- petitioner may have. And if we're, in fact, arbitrarily or may be perceived forcing them into legal action that we're probably going to have a tough time defending, we may want to alter this in a reasonable form today and then after this item make the statement that we need to revise the ordinance prior to consideration of -- of future items. CHAIRMAN NORRIS: Can we make an emergency amendment to an ordinance today? MR. WEIGEL: Well, you can. It'd take a declaration of emergency and four-fifths vote of the board. It's nonadvertised obviously. It can be done. COHMISSIONER CONSTANTINE: As much as I think this is a horrible idea, I would not vote in favor of that just because I -- COHMISSIONER MATTHEWS: I hate to be crafting ordinances from the dais. COHMISSIONER CONSTANTINE: Yeah, it's not good government, but the -- I agree with you wholeheartedly. It's a -- it's a lousy law. And -- and Mr. Kobza has come in under the existing law, and I think Commissioner Hancock and Mr. Arnold's suggestions are good ones considering the existing law. They're the best we're gonna do and still stay legal. But then I'd like to do what you're suggesting, and that is let's put a hold from here on because it's just -- it's bad gov -- it's bad law. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed. COHMISSIONER HANCOCK: You may want to -- we may want to give staff direction at this time that prior to any of these coming back before the board if an emergency declaration is necessary we're going to need to address -- COHMISSIONER MATTHEWS: We've got one in the pipeline now. CONMISSIONER HANCOCK: Okay. We're going to need to address before that becomes a public hearing item this ordinance because its application is obviously not consistent with the direction this board wants to take. CHAIRMAN NORRIS: Can we -- can we declare an emergency, make an amendment to the ordinance directing you to immediately change the -- the authority to grant these from staff back to the board? MR. WEIGEL: Yes, you can do that if you -- if you take it before the -- declare an emergency. You must declare an emergency. It takes a four-fifths vote to do that, and then you can go on about your business as you wish as far as directing staff to amend an ordinance and bring it back. Or you can -- upon declaration of emergency, you can go immediately to the ordinance amending process. COHMISSIONER HANCOCK: I think the latter part of that would require more preparation than we're ready to do today. Maybe to avoid this same question and difficulty next time, I'm going to make a motion for declaration of emergency to amend -- and help me with the ordinance number, Mr. Arnold. MR. ARNOLD: It would be Land Development Code ordinance 91-102 as amended. COHMISSIONER HANCOCK: Land Development Code ordinance 91-102 to give the authority of approval of staff recommendation to the Board of County Commissioners regarding density units to be transferred or number of units to be transferred. Is that the intent you were seeking, Mr. Norris? CHAIRMAN NORRIS: I think so. MR. WEIGEL: Well, again, if you're going to declare an emergency and go forward, if you don't want to do the amendment on the floor today, what I could advise you -- and I've been told that, for instance, this other petition that's in the pipeline would be at least a couple weeks before it would be before the board -- is that you could use the -- the forum that you have today, the public record, declaring an emergency and directing staff to bring an ordinance back next week. We could present one to you next week. We may not have it in the agenda package, but we certainly have it available and at the same time have done -- done all things appropriate to advise the media, et cetera -- COMHISSIONER CONSTANTINE: I'm much more comfortable doing that than trying to change it today. COMMISSIONER HANCOCK: Good idea. MR. WEIGEL: So it's an emergence -- it's an emergency in the sense that we have not reached -- met our ten-day normal ordinance requirement. But in good faith we've done everything but meet that requirement, and it could come as an agenda item this next week. COMHISSIONER HANCOCK: Okay. I'm going to withdraw my motion and substitute a new motion declaring an emergency and asking staff to bring back ordinance 91-102 is it? MR. ARNOLD: Yes. I can give you the specific section number if you would like for the record. COMHISSIONER HANCOCK: Section 2.2.24.10 of ordinance 91-102, for the staff to bring that back next week. CHAIRMAN NORRIS: Okay. COMMISSIONER MATTHEWS: I can second that. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? That takes care of that item. Item #10C REQUEST FOR INFORMATION FROM THE BIG CYPRESS BASIN BOARD CONCERNING WEIR HEIGHTS IN GOLDEN GATE ESTATES - DISCUSSED. ADDITIONAL INFORMATION REQUESTED FROM THE DISTRICT We will -- we have to skip back -- Commissioner Mac'Kie's still not here. We'll have to skip back to item 12(B)(3), PUD-96-7. COMHISSIONER HANCOCK: I hope Commissioner Mac'Kie's absence doesn't mean there was a problem at graduation. A couple kids showed up drunk. COMHISSIONER MATTHEWS: This is elementary school. COMMISSIONER CONSTANTINE: What are we on? 12(B)(3)? CHAIRMAN NORRIS: 12(B)(3). Mr. Duane, this is a super majority type item. If you don't want it heard today -- MR. DUANE: Yeah. We -- we would defer until -- Miss Mac'Kie said she would be back if we could just -- CHAIRMAN NORRIS: There is no more items to be heard before Commissioner Mac'Kie gets back. MR. DUANE: Okay. Well, that being the -- CHAIRMAN NORRIS: She wanted to hear this. MR. DUANE: Okay. Is it possible we put it on to your agenda further on the agenda? Otherwise we would continue it. That would be our preference, to try to get a hearing today, and that would be my request before the board. CHAIRMAN NORRIS: Well, we're more than happy to hear it for you. COHMISSIONER CONSTANTINE: You mean upon the return of Commissioner Hac'Kie I assume. MR. DUANE: Yeah. She asked specifically that she be able to hear this petition today. COHMISSIONER HANCOCK: Can we fine her for being late? CHAIRMAN NORRIS: She also asked specifically to hear these items. COHMISSIONER HANCOCK: I'm afraid we're going to have to continue with the meeting in some form. I don't have a problem with Mr. Duane's request of moving that item to the end of the agenda today and going back to item 10(C). I know Commissioner Hac'Kie requested to be here, but she also stated she'd be back at 1:30. CHAIRMAN NORRIS: Uh-huh. COHMISSIONER HANCOCK: So I'm comfortable moving his item to the end of the agenda, proceeding at 10(C), and completing that agenda that way if there's no objections from the board. COHMISSIONER MATTHEWS: She's on her way. CHAIRMAN NORRIS: She's on her way '- MS. FILSON: (Ms. Filson nodded head.) CHAIRMAN NORRIS: -- so we will go to 10(C) then. MR. DUANE: Thank you. COHMISSIONER HANCOCK: Because there are some folks here on that item, aren't there? COHMISSIONER CONSTANTINE: Yeah, I think so. CHAIRMAN NORRIS: I wouldn't doubt it. MR. TIERS: Good afternoon. I'm the interim director for the Big Cypress Basin. My name is Clarence Tiers. I'm basically here to try to -- try to explain what happened in the southern Golden Gates (sic) Estates weirs. In the early nineties we started going through a time when we started experiencing droughts, and the basin at that time was cleaning up the structures and the canals. And we noticed we were starting to get overdrainage in the southern Golden Gates Estate area. So what we did is we're having problems at the same time with fishermen taking out the stop logs. If you're familiar with stop logs, what they do, it's a inexpensive way of raising the crest when you have a fixed-crest weir. So the fishermen during the dry season would open the stop logs and cause the water to go -- be released. So what we decided to do in -- it was in 1993. We added some sheet steel which is a lot heavier. And what we failed to do at that time was to take a look at the permit. And some of the elevations that we had utilized was about 3.3 feet. And from the permit that I just reviewed in the last few weeks, the elevation for Miller 1 and Faka Union 2 stated 1.1 and two point -- (Commissioner Mac'Kie entered the proceedings.) MR. TIERS: -- 2.2. So we're a little higher than that recommended -- permitted elevation. So the previous directors -- we had two of them, Meeker and Paul Van Buskirk. Meeker went out to the southern Golden Gates Estates in 1995, and he realized there was a problem. And he directed staff to cut the center board which acted as a bleeder notch. So basically they were operating according to the permitted criteria. And every time the water level went above that notch, they would remove the sheet steel. COMMISSIONER CONSTANTINE: Can I just ask you a question for -- MR. TIERS: Yes. COMMISSIONER CONSTANTINE: -- clarification there? The conversations with Mr. Meeker indicate he asked that those be cut down to size and was under the impression that they were cut all the way across. I don't think he specified just the center. MR. TIERS: All right. I -- I checked with basin staff, and I checked with assistant regional O and M director, and he informed me that Meeker asked him to cut the center bay. So based on my discussions with staff, that's the information I can provide you. COMMISSIONER HANCOCK: As a -- as a follow-up to that -- and I'm fairly familiar with water management structures and techniques -- MR. TIERS: Yes. COMHISSIONER HANCOCK: -- when this structure was permitted at a certain elevation, it was permitted as a set type structure too. That's all a part of the permit. They don't -- they don't -- you don't, you know, get a permit for a notch weir and then install a different type of weir. Likewise you don't get a permit for a weir that has a flat surface on the top and then create elevation on each side to create a bleed-down structure after the permit's issued. So the permit that was issued on this particular weir wasn't issued at a set elevation and a certain type of weir that does not exist today. MR. TIERS: I agree. COMHISSIONER HANCOCK: Okay. MR. TIERS: All right. So after reviewing everything -- which, you know, when Emma Ross came to my office, I didn't have all the facts. So I told her at that time I was going to look at pursuing modifying the permit while I was gathering more facts. And after reviewing all the facts, I determined that at this point because of public perception and based on my feelings of the permit, I had staff go out there and cut the gates. So right now those two structures are at the proper elevation. We are pursuing a permit with DEP because since we cleaned the canals in the early -- or late eighties, early nineties, we noticed we're overdraining the system. And the water elevations in that system are usually higher -- are always higher than the permitted elevation. And I have ten years of data to prove that. So our concern right now is the system's being overdrained, and we're going to pursue trying to raise the crest of those two structures. COMMISSIONER CONSTANTINE: The two that you sent staff out to cut, are they cut all the way across? MR. TIERS: That's correct. COMMISSIONER HANCOCK: And am I correct -- MR. TIERS: That was done -- that was done last Friday, and they only missed one bay, and this morning they were supposed to finish that up. COMMISSIONER HANCOCK: Am I correct that if I have a weir at elevation 10 permitted and I come in and install flashboards on half of my -- half of my openings to bring it up to elevation 12 in those areas that I have violated my permit? MR. TIERS: Well, I'm not an attorney, so I -- I -- I wouldn't like to answer that one. I mean -- COHMISSIONER HANCOCK: Do you -- do you investigate -- do you investigate modifications to weirs to determine whether or not they are operating according to permit? MR. TIERS: We have staff that does, yes. COHMISSIONER HANCOCK: The problem we have is there's -- there's a very -- there's no public confidence whatsoever out there that what is said today is going to happen because it's been said twice before and hasn't happened. I understand you're an interim director. I'm not trying to put the weight of the world on your shoulders. But, you know -- MR. TIERS: Okay. Let me explain. The two previous administrators -- I have documentation that they felt after reviewing the permit -- I haven't talked to them personally, but they must have felt by cutting that center bay and regulating the system they were following operational criteria. After review by district legal staff and talking to them and reviewing the information, I felt that it was best to cut the structures to the permitted elevation, so I did that. COHMISSIONER HANCOCK: To change the permit, will it be a public hearing process where the public can -- has the opportunity to appear and voice either opposition or support for the action you're proposing? MR. TIERS: Yes, it should because it will have to go before the Big Cypress Basin Board, and they'll have a opportunity to voice their opinion. All -- also another thing that's really important here is that we only add the steel during the dry season. So it has no impact whatsoever on the wet season. And the ten years of data show that the water levels never dropped below roughly about a three in the -- in the southern Golden Gates Estate area. But whenever the wet season starts, we always remove the steel. So from an operational standpoint, we did try to operate it. But it was an oversight in 1993 when we initially installed the steel because we were trying to save precious water that we did not look at the permitted elevation. CHAIRMAN NORRIS: Who is the permittee on these structures? MR. TIERS: At the -- at the time the permit was issued, it was Collier County. And when we assumed the canals, the permits were transferred to us. And a lot of times the paperwork didn't follow. CHAIRMAN NORRIS: Okay. COHMISSIONER MATTHEWS: So the permits are still in our name? COMMISSIONER MAC'KIE: Yes. MR. TIERS: Yes, it is, but through the assignment and assumption agreement, I'm sure the permits were transferred to the district. But the permit itself is issued to the county commission. COMMISSIONER MATTHEWS: And -- and you're pursuing a -- an amendment to the permits through the DEP, and there will be a public hearing before the basin board? And are you going to rename the permittee the basin board? MR. TIERS: That's correct. We would be requesting to modify that permit because we can't issue permits to -- the district cannot issue permits to themselves. COHMISSIONER MATTHEWS: Right. MR. TIERS: And the item would be discussed before the Big Cypress Basin Board. COHMISSIONER CONSTANTINE: Let me just make sure I understand that question. Then the district would be issuing them to the basin board? Is that -- MR. TIERS: No, no -- no, no, no. The district -- COHMISSIONER MATTHEWS: No. The DEP. COHMISSIONER CONSTANTINE: The DEP would issue -- MR. TIERS: That's correct. COHMISSIONER MATTHEWS: The DEP will issue the permit to the -- MR. TIERS: See, originally the district issued the permit to Collier County. COHMISSIONER CONSTANTINE: Right. MR. TIERS: But because of the transfer of the permit to the basin, the district can no longer issue a permit to itself. COHMISSIONER CONSTANTINE: Mr. Weigel, are you equally sure that the transfer of the ownership of those weirs meant that the permits were transferred, everything -- everything went -- maybe it is. Maybe it's not. I don't know. MR. WEIGEL: I'm not at this moment able to say I'm equally sure. COHMISSIONER CONSTANTINE: Thanks. CHAIRMAN NORRIS: Mr. Dorrill, do you have anything you want to share with us? MR. DORRILL: No, sir. You do have some speakers. COHMISSIONER CONSTANTINE: I have one question before we do that, and this is kind of -- MR. TIERS: Yes. COHMISSIONER CONSTANTINE: -- trying to understand the weirs and the way they work, and this constituent actually wrote this down for me. If -- if all the canals start out flush and the tops of the weirs that control them is roughly where the water level is and -- and the bottom gates are open all the way, how many hours or days or weeks -- how long would it take to drop the water level a total of a foot or a total of two feet or -- and why I ask is if we know a storm is coming or if we know a particular event is happening, how much prior notice do we need to actually be able to impact? MR. TIERS: Let me say something here that everybody overlooks is that in Collier County you have a drainage system. It's not a flood control system. It's just a drainage system. All we've done over the years is modify that drainage system to store more water without impacting the drainage capabilities of that system. Your question, there's a lot of variables involved. It's how much rain we had the day before, what the ground elevations are. COHMISSIONER CONSTANTINE: I filled that variable in. We're saying exactly flush with the -- with the weirs. MR. TIERS: Exactly flush with the weir? Well, if it was exactly flush with the weir, it wouldn't allow for drainage because the weir's a fixed-crest structure. So once it reaches that elevation, the canal doesn't drain. COHMISSIONER HANCOCK: Let me rephrase the question in a way that maybe is understandable. COHMISSIONER CONSTANTINE: Yeah. COMHISSIONER HANCOCK: With the gates fully open, do you have a cubic foot -- not -- with the gates fully open, do you have a cubic foot discharge per hour that the system can release with all gates fully open in the estates drainage system? MR. TIERS: In the Golden Gate Estates? There's a flow -- there's a flow rate across the weir basically. During the wet season we pull the steel, and at that point the steel serves no purpose. So basically the -- the restricting control factor is the weir itself. So it's based on the elevation of the water above the weir to the flow rate across the weir. COMHISSIONER HANCOCK: That's the difference between gates and weirs. COMHISSIONER CONSTANTINE: If the weir wasn't there it would -- MR. TIERS: You're comparing two different things. COMHISSIONER HANCOCK: There's one question I need to ask because I -- I'm not sure I totally understand it. MR. TIERS: Uh-huh. COMHISSIONER HANCOCK: We talked about holding back water for recharge purposes, increased hydro period and so forth. Have we seen or is the district aware that the potable water table for Collier County has dropped appreciably year after year after year for the last 10 or 20 years? In other words, if we're holding water back to recharge the aqui -- aquifer, have we established a need by seeing a -- a -- a dropping of the average water table in the county? MR. TIERS: I don't have the answers to that question. COMHISSIONER HANCOCK: Or is it just assuming that's going to happen so we're going to hold back water? MR. TIERS: Well, with all the efforts to look for alternative water supplies, I'm sure there is data that prove that we are impacting the current system, the existing system. COMHISSIONER CONSTANTINE: Could we get a copy of that data at some point in the very near future? MR. TIERS: Sure. COMHISSIONER HANCOCK: Because I -- I have -- I have conflicting information. I have -- I have hydrogeo -- geologists telling me we can pump water without an appreciable drop in the water table in Collier County based on current patterns far in excess of what the demands are going to be. Now, I'm not telling you I believe that's true or not. But I'm saying I have hydrogeologists telling me that. And if we're going to set up weirs to hold back water, I need to know there's a reason for doing it and a documented need to do it because those weirs do, in fact, you know, contribute to a stacking level of flooding during periods of heavy rain. So I need to know that the need is there, and I need it documented personally. MR. TIERS: Sure. CHAIRMAN NORRIS: Let's go to the public speakers. MR. DORRILL: Mr. Townsend. MR. TIERS: Thank you. MR. DORRILL: Mr. Ferguson, you'll follow him if I can have you stand by, please, sir. MR. TOWNSEND: Good afternoon. Joe Townsend, the president of the Sable Palm Association. We're immediately adjoining Golden Gate Estates to the west. Personal inspection of that area for the last 20 years has always -- it's been my opinion that we have unnatural flooding in the area and always have had unnatural flooding. We have high areas under water in the rainy season. It's not just the Golden Gate weirs. They acerbated (sic) the -- the problem. It was also the farming berms that exist north of U.S. 41 south of the Belle Meade area. So when we couple that with -- the paper, I think, the editorial, stated it best. We don't know if they're pulling shenanigans or incompetent, but somebody went out there and raised the weirs on an already bad situation. And I argue strongly that they pull them out in time for the Golden Gate Estates area to drain properly in the rainy season. I think management is our biggest problem out there. If we could not allow this to go unnoticed or -- or -- or uninvestigated, it would really, I think, serve the people who have been -- who have received blight condemnation or the threat of condemnation from the state of Florida in the purchase of properties. And flooding is an excellent way to devalue properties. Thank you. MR. DORRILL: Mr. Ferguson and then Ms. Durrwachter. MR. FERGUSON: Good afternoon, Mr. Chairman, ladies and gentlemen of the commission. I'm Timothy Ferguson for the record. I represent Sable Palm Road Association. I represent Sable Palm Road MSTBU. I represent several property owners in the Belle Meade area. And I think -- I've been to Tallahassee three times. I've been to Fort Myers three times. I've been before this board. And I think the time has come to reverse the flow of exploitation here because what I've seen in my travels and my representations before the LA -- AC in Tallahassee, the state really wants this land, but the state really doesn't want to pay for it. And we get involved with a circular argument with the state continuously. And what I would like to see is some sort of explanation, a holistic explanation, of what it is the South Florida Water Management District is really doing out there. I'd like for them to come out and actually say because I was told by a very high level person in South Florida Water Management District in West Palm Beach that they intend to flood that area. That's their intent. And the reason why they intend to do it is because Rookery Bay and the Ten Thousand Islands are getting too much water. They think they're getting too much fresh water. They think we've got too much impervious surface here and the water flow, it's just flowing too fast into Rookery Bay. That's what they think. They've got no empirical data to prove it, but they -- they continuously -- I was also told that they were going to take the water from I-seventy -- north of 1-75 and put it in the Belle Meade. And when I -- when I ask about what happens to people's property rights when they do that, I was summarily dismissed. The state is trying to take that property, and they're trying to reduce that property value to a price that they want to pay for it. And it's exploitation. It's extortion. It's going on. I've said this at the state level. You've heard it a couple times from me. I can't get a plan from these people. And the -- the CARL project people are advisory in nature. So when they make a decision, you can't sue them because it's just an advisory decision. They're not making a public policy decision that you can sue over. And so they're avoiding litigation over this by calling it an advisory opinion. And we have testimony by officials that were part of DEP that now are in private practice that decisions about permits were made based on the state's desire to own this property. Permits are denied. You have to send applications to Tallahassee. They sit there for six months before they come back. In my attempt to get some reasonable access to the people in the Belle Heade through Sable Palm Road, we were given letters that allowed us to go out and maintain the road. And when we started to go out and maintain the road, they give us a stop work order and threaten the county with -- with fines. And I have to go in, and I have to re-explain all this to them. It's taken years just to get to the point where they're even willing to let us maintain or provide any access. Now, these people pay taxes out there. And granted, they're beyond the urban services line, but they ought to be able to get a fire truck, and they ought to be able to get an ambulance, and they ought to be able to get a police car out there if they need to, and they can't. So they're getting nothing for their tax money out there. And granted, a lot of it's agriculturally exempt, but they're still paying taxes, and they ought to be able to at least get the minimum. And we won't even touch on the evacuation issues from -- from Marco Island or from any of those places that some of these roads that have been just -- they just said absolutely not. Don't even give us a permit application because we're not going to approve it, and we're not going to do -- we're not going to take their advice on that. We're certainly going to give them permit applications. But I think it's time that they come in and give this board an explanation and give us all an explanation of exactly what it is they're doing because they won't give anybody an explanation. They won't give me an explanation. So that's what I'd like to see from the board. You know, we're talking about -- he's talking about data that states that the -- the heighth of the water out there's been level at three feet for ten years. What about last year? I -- I -- I can't even hardly believe it. I hear things I can't believe. And, you know, I'd love to see something I believe, and I haven't seen it. And I would hope that the board can at least get an explanation for yourselves. Thank you. MR. DORRILL: Ms. Durrwachter. COHMISSIONER MATTHEWS: I -- I believe Mr. Tiers said that the water had been above three feet, not at three feet. MR. FERGUSON: If I could get a clarification, I thought he said he had data that the water level as a whole out there had been the same for ten years. CHAIRMAN NORRIS: You need to be on the microphone. MR. FERGUSON: I said if I could get some clarification, I thought he said the water level out there as a whole for the last ten years has been the same and I -- CHAIRMAN NORRIS: He's sitting right there. You're certainly welcome to ask him. MR. TIERS: Well, basically what I -- CHAIRMAN NORRIS: Excuse me. Excuse me. COHMISSIONER MATTHEWS: You have to be on the microphone. MR. TIERS: What I was trying to state is that the fixed crests, we're apportioning the weirs at a 1.1, and even with the log -- the stop log or the steel in place, the water level's always been above that point. And then average over the years has been above three. COHHISSIONER MATTHEWS: Above three. MR. TIERS: So even with the weirs and plates out and everything, the water level's always been high above the fixed crest portion of that weir. MR. FERGUSON: So what you're saying is the extra plate doesn't matter at all. MR. TIERS: What I'm saying is the extra plates are removed during the wet season, and it has no impact on the water levels that they're experiencing in southern Golden Gate Estates because the steel wasn't added till 1994. MR. FERGUSON: So the steel had no effect is what you're saying. MR. TIERS: In 1994, no, because it was being operated where the center portion was cut out. And as soon as it reached that elevation, they removed it. MR. FERGUSON: Okay. That's satisfactory. MR. DORRILL: Ms. Durrwachter. MR. TIERS: Also for clarification, it's my understanding the Belle Heade area does not drain into the Faka Union system and the Miller system. So there's a conflicting of what he's trying to claim by the Faka Union system. CHAIRMAN NORRIS: Okay. Go ahead, Miss. MR. DORRILL: Go right ahead. MS. DURRWACHTER: Sonja Durrwachter, Division of Forestry, and I manage the Picayune Strand State Forest. And I just talked to Gale Brett who's a acquisition agent for DEP, and she told me she would like to come down in July and -- and present her -- like her acquisition efforts, how many tracts she's bought and that kind of thing. I think it'd be really good if we can maybe work through some of these issues because it seemed like to me it just keeps coming up, keeps coming up, you know, Miller extension and the weirs and the canals, the restoration efforts. And it looks like if we can maybe sit down and -- and talk about it and work through some of these things, it would be better than adversarial approach. COHMISSIONER CONSTANTINE: I'd love to have somebody from DEP, and I'd -- I liked Mr. Ferguson's suggestion that somebody from West Palm come over and explain because we do not get consistent answers. MS. DURRWACHTER: I think that -- I think it's -- I think it's even overdue. It's not due, but it's overdue. And I think -- if we could get these things settled, I think it would be great for everybody. COHMISSIONER MATTHEWS: I think it'd be nice to know we're all working. COHMISSIONER MAC'KIE: Issue invitation. COHMISSIONER HANCOCK: To stave off the great weir rebellion in Collier County, some -- we need some answers that maintain consistency which we have not received in the history of the people on this board. And I would dare say, Mr. Dotrill, you've probably not seen a heck of a lot of consistency on these matters in your tenure as county manager. And if I'm wrong, tell me. But if we can organize that, that's fine. But until that time, we're going to continue to pressure these items that are repeated inconsistencies. So I think we have a responsibility to do that. MS. DURRWACHTER: Right. I guess -- and there's other issues. I guess the -- I guess you've heard about the farm bill, the 200 million dollar farm bill. They ranked all the restoration projects for south Florida, and south Golden Gate is fourth out of all 35 projects. COHMISSIONER HANCOCK: Still nobody's writing checks. Can't figure that one out. MS. DURRWACHTER: Oh, I don't know. But anyway, I think, you know, if we can have Miss Brett down, let's discuss it. COHMISSIONER HAC'KIE: Actually on that point that's the one that -- that the secretary of DCA that I had alluded to that he had said there is this money coming, and apparently we are -- okay. Okay. I'm told we're getting closer. CHAIRMAN NORRIS: Check's in the mail. COHMISSIONER HAC'KIE: New money. MS. DURRWACHTER: Thank you. MR. DORRILL: Mr. Graham. COHMISSIONER CONSTANTINE: Can't get any further away, so it has to get closer. COHMISSIONER HAC'KIE: There you go. MR. GRAHAM: My name's Hank Graham. I'm with the Division of Forestry. I work with Sonja. District manager for the Caloosahatchee district. Just to make a comment, from fire safety perspective, this past year we had more fires for the months of January, February, and March of '96 than we have on record. And all this discussion about weirs and how they've adversely affected the -- the drainage, from my perspective, the south blocks in particular sure as heck are getting drained, as -- as was stated earlier, in my opinion overdrained, because we are not seeing a decrease in wild fires as a result of these weirs but an increase. So from our perspective we're sure not seeing any -- any -- anything gained by these increased weirs. And again, it's my understanding that the weirs have already been reduced. And as far as future permits, it's up to DEP. So it's, you know, somewhat of a moot point now I imagine but -- COHMISSIONER CONSTANTINE: Of course -- MR. GRAHAM: -- at least -- COHMISSIONER CONSTANTINE: Question on your comment. You say that more fire in the early months of this year. Is that number of incidents, or is that acreage? MR. GRAHAM: It's number of incidents. And again, despite the record rainfalls that we had in summer, we had record number of fires in Collier County as well so -- COHMISSIONER CONSTANTINE: It's not acreage though; correct? MR. GRAHAM: Correct. COHMISSIONER CONSTANTINE: Okay. MR. GRAHAM: But the number of fires which, again, you have to have the right conditions to get the fires to start. CHAIRMAN NORRIS: Thank you. MR. DORRILL: And Mr. Perkins. MR. PERKINS: Can't hear without them. A1 Perkins, Belle Heade Groups, Citizens for Constitutional Property Rights. Where do you want to start? With Gale Brett? She knows all about the southern estates, and she knows all about the Belle Heade because she flew over it. September the 15th, 1992, right here you were lobbied -- you weren't. There wasn't anybody on this board was here. They were lobbied not to spend $3,000 on Miller Boulevard Extension to fill in holes. Gale Brett was one of them. She made statements, criticized some of the people. And the paid political lobbyist from Tallahassee came here and was blowing smoke all over the place. Let's come up to speedo. February the 7th, '95, I informed this board that the heighth of the weirs were above their permitted level. At that point Frank Heeker called me a liar that day in private right here in this room. And the following day he called me up and he apologized to me because he went out there and checked it for himself. Now, I want to take and go back over that again. He called me a liar in this room, and then he apologized because he checked it for himself. He was not being provided the proper information from the people who were actually doing the job or who he had instructed to do the job or whatever. So we have a lack of communication, and we also have apparently somebody else pulling the strings using Frank Heeker and Mr. Van Buskirk as puppets. As far as the plates in the weirs, if we had the video system in place that I've been asking about, I could show you because I videotaped it with witnesses at that time. At the same time I have a video right in this room right now that was taken yesterday of all of the weirs. Now -- now we can -- no. That won't work. I've already checked that one out. You've been on the opposition to some of my TV -- please get on my boat -- on my side for a change on that. Information to these people out here that are paying the bills is where it's at. They don't know what the South Florida Water Management does when they have their meeting or how much they're being charged, and they don't have the chance to vote on it, nor do they have any input on it. Let's get back to the weirs. The weirs were deliberately held high to backflood the Belle Heade area and the southern Golden Gate Estates, and it even went north of the Alley to a certain point. Now, I want to make something clear, and I've been called liars many a time, but you check me out. Like I tell everybody else, don't believe a damn thing I say. Find out for yourself, but find out. I want to talk about subsurface water. If you dig a hole down 50 feet on either side of 951 and you try to fill up the hole on either side, the water will run through the coral and fill up both holes at the same time; yet the ditch down 951 is sitting on top of cap rock which not only keeps the water from going down but it keeps the water from coming up. Remember that point. If it's on top of the cap rock, it won't -- it won't leach into the ground. And if it's -- if the water's underneath that cap rock, it's like a -- a pan. It won't come up through it, but it will affect anyplace that has any lakes, any canals, or any -- anyplace else. For an example, there is no way in the world to drain Lake Avalon because that's being spring fed from the water supply that was mentioned earlier that's coming from up north and Canada, underground rivers. These fact are out here. These people don't want you to know because they use your ignorance as a vehicle for them that they can get money for vacation, recreation, for their un -- their retirement, the hospitalization, and all the rest of it. They live good. If you don't believe me, you can probably take and chase this down and find out that the nepotism between the Big Cypress Basin Board, the Governor, the DEP, and the Conservancy existed as of last month. Now, blood's thicker than water, and I don't give a damn how you look at it. You want to know why they want the land and they don't want to pay for it. Can I continue or -- CHAIRMAN NORRIS: No, sir. MR. PERKINS: Okay. Just one statement. I passed out a thing about gas, oil, and the Collier connection. That's where it's at. It's strictly money and power. Thank you. CHAIRMAN NORRIS: Thank you. MR. DORRILL: That's all, Mr. Chairman. COMMISSIONER HANCOCK: Mr. Chairman, I think we have -- have posed some questions to the -- the district that need to be answered. And I am going to surmise that what we're going to find is that all of the water table and -- and drinking waters being used is the reason for these weirs. They originally were in all purposes installed to improve the hydro period in the south estates area, whether it be for forest fires or whether it be for maintaining wetland vegetation and wetland strands. And there's going to have to be a balance sought between that effort and that of -- of -- of providing the minimum drainage that they are intended to produce. And I'm just looking for someone to admit that they don't know that balance and -- and to begin working on it. COMMISSIONER MATTHEWS: Well, that balance is going to vary from year to year with the amount of rain we get. It's a -- it's a tough thing to do. What -- what I have -- and I've just read this last night, and -- and I've not shared it with any member of the board, and I probably need to. But it's a May 15, '96, memorandum to the board. And it has the operating schedule for the water control structures. And it's a real interesting document in that it talks about water level in several different terms. Sometimes it's NGVD. Sometimes it's inches above the weir. Sometimes it's inches above the walkway. And -- and I guess, Mr. Tiers, it'd be nice if we could get this kind of a document that was written in uniform language so that we would know what the measuring stick was that was being used because if we have NGVD, we need a surveyor, I presume, to go and tell us if the water level's right or wrong. And if it's inches above the weir, what part of the weir? The concrete part at the bottom, the steel part above that, or the third layer? We just don't know. So the -- the wording in here I think is -- is ambiguous, and it would be good to get a better document so that our citizens know precisely what the water level's supposed to be. And I think that would help a long way, and I'll be glad to share this with the board so they can see what I'm -- what I'm talking about. COMMISSIONER CONSTANTINE: Just another comment. Earlier in our discussion with the gentleman from the basin, I asked if we could get -- you indicated there was some documentation out there, that you were confident you could get your hands on that. MR. TIERS: Yes, I will. COMMISSIONER CONSTANTINE: If we could get that next week or so. MR. TIERS: And also I'll let the district know that you'd like somebody to come over and give a presentation. The basin staff, we have hired two additional engineers in the last few years to work on the southern Golden Gates Estate restoration. So I'll see what I can put together to give you a presentation on that. Also I'll -- I'll recommend to the basin board that they review the criteria because they did accept this last board meeting. So if we do change that, I have to get their concurrence. COHMISSIONER MATTHEWS: Yeah, I -- I -- my concern is that there's many, many different terms that require a different level of expertise to know what it's supposed to be. MR. TIERS: Yes. I understand. CHAIRMAN NORRIS: Okay. Now, let me make sure that we're clear here today on the -- the weirs. They are at the permitted height. MR. TIERS: Yes, they are. CHAIRMAN NORRIS: They are. And is that -- MR. TIERS: Actually -- CHAIRMAN NORRIS: -- center notch or totally across the weir? MR. TIERS: No. To -- to relieve the public perception and the concerns of the permitted criteria, I asked staff to go out and cut it all the way across on Miller 1 and Faka Union 2. And actually Faka Union 4 and 5 we could actually hold elevation higher, but we actually put a bleeder notch because we noticed that it was impacting the surrounding area. So we actually are holding the water at a lower elevation than we could. CHAIRMAN NORRIS: Uh-huh. COHMISSIONER CONSTANTINE: It would be interesting to look. Commissioner Hancock brought up the point a certain type of weir was likely permitted. It would be interesting to see what type was permitted versus what's there. CHAIRMAN NORRIS: Okay. Do -- okay. What's the pleasure of the board? Do you want to give any direction? COHMISSIONER HANCOCK: I think we've -- MR. TIERS: One last comment. One thing I want to do in the interim is try to improve the perception of this commission and the public on the reality and the facts of how the district interrelates with the Big Cypress Basin. The director of the Big Cypress Basin reports to the basin board, and, you know, he follows their direction. And there is interaction with the district, but the district is a real valuable asset if used properly. And I'd like to get rid of those perceptions if I can in the near future. CHAIRMAN NORRIS: Well, I would say that it would be probably fairly easy to improve the perception from the public's viewpoint and from the commission's viewpoint because it's very, very low. And it wouldn't take much to start the improvement process, and that's exactly what we'd like to see. Wish you luck. MR. TIERS: Thank you. COHMISSIONER CONSTANTINE: Just a question. Did -- did you say three of the weirs had been cut back? MR. TIERS: Well, Miller 1 and Faka Union 2 were higher than the permitted -- the permit re -- allowed. So we cut those back. Faka Union 4 and 5, there's a notch in the center of the weir because we noticed that when we had it at the permitted elevation, we were seeing ponding in various areas. So we actually lowered the elevation of the center. COHMISSIONER CONSTANTINE: Thank you. CHAIRMAN NORRIS: Excuse me, sir. We don't allow that. COHMISSIONER CONSTANTINE: The one other thing. Are we gonna shoot for July sometime to sit down with both someone from Tallahassee and someone from Palm Beach perhaps together, perhaps not but -- COMMISSIONER MATTHEWS: You know we -- CHAIRMAN NORRIS: I think we could -- we could issue them an invitation, Mr. Dorrill. MR. DORRILL: I've made a note to do just that for both the district and the department. COMMISSIONER MATTHEWS: We have a scheduled workshop on the 31st. COMMISSIONER HANCOCK: I didn't know we still had scheduled workshops. CHAIRMAN NORRIS: Well, we don't have scheduled workshops. COMMISSIONER MATTHEWS: Well, we have a scheduled fifth Tuesday. COMMISSIONER CONSTANTINE: I might have a scheduling conflict then. COMMISSIONER HANCOCK: July 31. COMMISSIONER MATTHEWS: Uh-huh. I think it's July -- I think it's 31. I -- I have a -- a chart here. This is only for one of the weirs. And I hope in working with Mr. Tiers that we can get this chart for all of the weirs for the ten years of -- this -- this one that you shared with me last week. It's not in color, so it's very difficult to figure out which year is which, so that's one reason why I didn't share it. COMMISSIONER CONSTANTINE: It looks like my two-year-old Godson just kinda got ahold of that paper and drew some lines. COMMISSIONER MATTHEWS: Either that or somebody's had one terrible heart attack. But any -- anyway, my -- my thought, Mr. Tiers, is -- is if we could get this chart for all of the weirs that you have -- have data points for in -- in some sort of color coding and that way we -- we could, again, know more and the public would know more about what water levels are and what the heights are. CHAIRMAN NORRIS: Okay. Item #10D DISCUSSION OF PRESCRIPTIVE EASEMENT RIGHTS ALONG MILLER BOULEVARD EXTENSION FOR HURRICANE EVACUATION - STAFF DIRECTED TO PREPARE AGENDA ITEM WITH FEASIBILITY PROBABILITY AND COST BENEFIT ANALYSIS COMMISSIONER CONSTANTINE: Next. CHAIRMAN NORRIS: Next issue, 10(D), is a discussion of prescriptive easement rights on Miller Boulevard Extension. MR. DORRILL: Yes, sir. This came about as -- as a result of the annual kick-off meeting for hurricane preparedness that was held on Marco Island I believe last Tuesday evening or early last week. CHAIRMAN NORRIS: Wednesday. MR. DORRILL: Wednesday. And the -- the issue here is sort of a longstanding request on the part of certain Marco Island or Goodland residents as to what is the feasibility of the county permanently or officially designating Miller Boulevard Extension as an alternative or secondary evacuation route. There is some history here as well as it pertains -- Mr. Perkins alluded earlier to the -- the problems when we had either tried to maintain Miller Boulevard Extension. There is arguably a condition that because the public have used that roadway for a period of some 20 or 25 years that there is what is called a prescriptive easement. This issue is at least eight years old in terms of our trying to explore or improve Miller Extension and convert it to some public right-of-way and then be able to have scheduled maintenance on it. COHMISSIONER CONSTANTINE: I realize it's easy sometimes to excuse this, but we need only look back a couple of years, and if you actually heeded the warnings for the storms coming and hopped on 1-75, you were moving at about 5 miles an hour at best. And I think there is a very real concern here, particularly Goodland and Marco Island. CHAIRMAN NORRIS: Uh-huh. COHMISSIONER CONSTANTINE: You can get in a situation here. And I -- I gotta kind of a chuckle. I got a letter here from Ecoswift that -- that said that they oppose this because it's a habitat for the panther. And we're kind of getting both sides of the arguments there. On one hand, they always want us to do things for the panther because only 30 exist. And in this case if there's only 30 in the entire state of Florida and we can have a few thousand people have an evacuation route on -- in a storm, it goes back earlier when you were saying priorities and how do we spend things. I mean, God bless the little panthers, but if -- if we can save a few human lives in the event of an emergency, that's a higher priority for me. This letter further went on to say it's premature for us to look at doing this. And as Mr. Dotrill just said, it's been bantered about for about eight years, and I'd like to see us go ahead and go forward with it. COHMISSIONER HAC'KIE: Second. COHMISSIONER CONSTANTINE: I think it's a logical step. COHMISSIONER HAC'KIE: Is that a motion? COHMISSIONER CONSTANTINE: I'll make that motion. COHMISSIONER MATTHEWS: What is it we're doing today? I mean, I know that we have a discussion of prescriptive rights, but exactly what are we doing? COHMISSIONER CONSTANTINE: I'd like to see us give staff direction to begin to pursue the steps necessary to get Miller Boulevard officially designated in whatever manner that is as a secondary evacuation route and then do the appropriate improvement to go with it. COHMISSIONER MATTHEWS: Well -- COHMISSIONER HANCOCK: Can I -- can I ask -- COHMISSIONER MATTHEWS: Sure. COHMISSIONER HANCOCK: Before we do that, there's one gentleman noticeably missing from this discussion. That's our emergency management coordinator, Mr. Ken Pineau. And if there's anyone in this county that should know something of how, you know, to get people out of here, it would be Ken. And before we as a board decide to make a roadway an evacuation route or give it that priority, we need to consider its elevation, its proximity to development, is it -- you know, I -- I personally would like to have that input before doing it. My concern is that in order for this roadway to be an effective evacuation route, it's going to have to be raised considerably which adds a tremendous cost. Who's going to pay for that? Is it an HSTU for the people who live along it? Is it, you know, tax base? I mean, they -- COHMISSIONER CONSTANTINE: Pelican Bay. The -- no, and my -- COMHISSIONER HANCOCK: Are there any mangroves on either side? COMHISSIONER CONSTANTINE: My suggestion, we don't make that designation today because we don't have that information. My suggestion is that we have staff prepare that item and bring it to us with all that information and with Mr. Pineau and -- because we've -- we've kind of bandied this around forever and never had it as a formal item. And let's tee it up and have all the information and make a decision. I think in my mind -- and perhaps Mr. Pineau could convince me otherwise if he disagrees. I don't think he will. But it's something we need to be looking at. And if we can bring it forward, then let's have a real debate on it and either move forward or not. COMHISSIONER HANCOCK: If -- if the motion is to consider further, I don't have a problem with it. I'm just -- I don't want to place an evacuation route designation on it or priority of that at this point. COMHISSIONER CONSTANTINE: That's not -- COMHISSIONER HANCOCK: Okay. Just clarifying. COMMISSIONER CONSTANTINE: Let me -- I'll make a motion, and I'll clarify it. And that is to direct staff to prepare an executive summary as far as making this an exec -- a secondary evacuation route and what all would be necessary, what the -- what the need is and so on. I think it's there, but we need to see that from them. CHAIRMAN NORRIS: Let -- let me -- let me ask if you'll add to your -- A1, would you please wait. We're -- we're -- would you amend your motion to -- to ask our emergency management director and whoever else would be appropriate to make an analysis of the feasibility of using that as a -- as an evacuation route? My -- one of my concerns is, you know, I'd love to have another evacuation route, but I don't want to pour a lot of people back in there in an area that's going to flood and trap them. COMHISSIONER CONSTANTINE: Right. Yeah, I would abs -- CHAIRMAN NORRIS: I want an analysis of that whole area. COMHISSIONER CONSTANTINE: I'd absolutely include that. I would anticipate that as part of the analysis. COMHISSIONER MAC'KIE: And the cost benefit. COMHISSIONER CONSTANTINE: Yeah. COMHISSIONER MAC'KIE: What's the cost, cost benefit analysis. CHAIRMAN NORRIS: Uh-huh. COMHISSIONER MAC'KIE: So second. COMHISSIONER HANCOCK: What I don't want to do is I don't want to -- CHAIRMAN NORRIS: Public speakers. COMHISSIONER HANCOCK: Go ahead. COMHISSIONER CONSTANTINE: My suggestion is just for an exhaustive summary from our staff. COMHISSIONER HANCOCK: Exhaustive. COMHISSIONER MATTHEWS: Mr. Dotrill, how -- how long did you say Everglades Boulevard was from beginning to end? MR. DORRILL: I'll say it's something like 25 miles from the north end to the south end. COMMISSIONER MATTHEWS: And that's a two-lane road the whole way. MR. DORRILL: My understanding is the longest platted subdivision road in the world. COMMISSIONER MATTHEWS: Just -- I -- I just want to -- COMMISSIONER MAC'KIE: Longest what? MR. DORRILL: Platted subdivision road in the world. COMMISSIONER MATTHEWS: In the world. CHAIRMAN NORRIS: But Miller Boulevard doesn't cross Interstate 75. Only Everglades does. COMMISSIONER MATTHEWS: Everglades, and -- and -- and that's -- that's my point in getting this exhaustive study is that we're -- we're going to get people into the south blocks. Once you get them in there, the only way out is Everglades Boulevard. CHAIRMAN NORRIS: Right. COMMISSIONER CONSTANTINE: I just suspect even with the four laning of nine -- I'm not going to get into it. COMMISSIONER MATTHEWS: Yeah. COMMISSIONER CONSTANTINE: Let's have our staff bring it back. We won't have a debate. COMMISSIONER MATTHEWS: Yeah, okay. MR. DORRILL: Ms. Ramsey. Then, Mr. Townsend, if I could have you come up here and stand by, please, sir. MS. RAMSEY: My name for the record is Christine Ramsey with the Florida Wildlife Federation. As of February 1996 the state of Florida had purchased approximately 18,000 acres or 43 percent of the Picayune Strand State Forest, also known as south Golden Gate Estates. The Division of Forestry's implementing management plans for protecting the existing natural resources and enhancing our public recreation opportunities. The Florida Wildlife Federation and the state of Florida own properties that straddle Miller Boulevard Extension. The Florida Wildlife Federation is opposed to improvements on our property that would hinder the acquisition of the Picayune Strand State Forest and not benefit the public good for the following reasons: Flooding in south Golden Gate Estates, north Golden Gate Estates, and the Belle Meade area was photographed by Florida Wildlife Federation staff the day after Tropical Storm Jerry passed through our area. Miller Boulevard Extension was totally impassable. Official road signs were posted stating road closed and caution, water over road. So obviously the road had been under water for a long time. Everglades and Miller Boulevard in south Golden Gate Estates had water flowing across the road, and wading birds were observed foraging for fish on the road beds. Everglades Boulevard in north Golden Gate Estates had considerably more water flowing across, and several vehicles were observed stalled out because water had gotten up into the engines. We had to travel at a very slow rate on both sections of Ever -- Everglades Boulevard which is not very conducive for a hurricane evacuation route. Road improvements would have to be made not only in south Golden Gate Estates but north Golden Gate Estates. There are no convenience stores, gas stations, public telephones, or access to Interstate 75 along this proposed evacuation route. The closest convenience store, gas station, or public telephone would either be G's General Store at Golden Gate Boulevard and Wilson or G's General Store at Orangetree. Neither of these stores are equipped to supply large -- to give large quantities of supplies or fuel. On the other hand, State Road 951 was completely passable, has recently been 4 laned, and has direct access to 1-75. There are gas stations and stores located at the intersections of U.S. 41 and State Road 951 and at the intersection of Davis Boulevard and State Road 951. State Road 29 is another alternative route -- route. But unfortunately we did not go to observe the flooding conditions on that road. As a landowner along Miller -- Miller Boulevard Extension, the Florida Wildlife Federation would like to be kept apprised of any activities or legal findings that affect our property. The photographs that we took will be made available to you if you need them for documentation. If the finding is that Miller Boulevard Extension is a private road, we do have somebody who is illegally grading a dirt road through our property. For residents of Marco Island and Goodland, there is also a question of whether or not State Road 9 -- 92 will be passable or not which means that 951 would be the evacuation route for them. Thank you. MR. DORRILL: Miss -- COHMISSIONER CONSTANTINE: Let me just clarify something before you go. The Florida Wildlife Federation believes because it owns property on this route that it should have a voice in what happens in that area? MS. RAMSEY: As a private property owner there. COHMISSIONER CONSTANTINE: Okay. Because I think there are several hundred people who are private property owners out there who have been trying to have a voice in what goes on there as well. COHMISSIONER HAC'KIE: So there's one. COHMISSIONER CONSTANTINE: And they haven't been very successful, unfortunately, to this point. MS. RAMSEY: The Florida Wildlife Federation doesn't believe that this is a good evacuation route. We did -- a member of our staff talked to Mr. Pineau, and he gave us the indication that he did not believe that this was a good evacuation route either. COHMISSIONER CONSTANTINE: While Mr. Townsend's coming up, I might point out -- MS. RAMSEY: But that was -- COHMISSIONER CONSTANTINE: -- I might point out that after Jerry the road leading to my house was flooded and cars were stalled out on it too so -- COHMISSIONER HANCOCK: I thought she was talking about Naples Park for a second. COHMISSIONER HAC'KIE: I thought she was talking about downtown Naples. COHMISSIONER CONSTANTINE: That could be almost anywhere. COHMISSIONER HAC'KIE: Fifth Avenue South. COHMISSIONER HANCOCK: But I think what you've requested will accomplish what we're talking about. CHAIRMAN NORRIS: Mr. Townsend, long time no see. MR. TOWNSEND: Yeah. COMMISSIONER MAC'KIE: Yeah. MR. TOWNSEND: Been a while. Thank you. Joe Townsend, Sable Palm Association. We've, of course, been in favor of Miller Boulevard Extension because of access of emergency vehicles, school buses, fire trucks. I mean, this evacuation route is -- it's "A" number 1. This is going to be really interesting to watch you jump into the position we've been in for ten years asking for a permit to improve any road in those two areas. Sable Palm Road we've been fighting for, as you know. They will give you a permit. It will be so cost prohibitive that you will never pull it. I will tell you that right now. So in effect they will deny you one by making it so expensive you couldn't possibly have it. COMMISSIONER HANCOCK: Is it the required environmental studies that run the cost of the permit up so dramatically? MR. TOWNSEND: Well, they want you to have flowways of all the oil that's going to come off of these vehicles on to a berm. Then you have to have a huge ditch. And the water that goes from the road which can't be anything but totally permeable so you have to maintain it constantly on -- with grading and rolling it, and you can never pave it because there's 93 toxins in asphalt. You know that. And you might kill something when you drive down this road, so the speed limit wouldn't allow it to be very -- Everglades Boulevard is, of course, the most obvious way of getting out of the area. You go up Miller, and then you turn on Lynch and then -- or, you know, which got the bridge across. Stewart does too. Stewart is 100th. Then go up Everglades Boulevard all the way across. It's better than nothing, and that's what you have right now. You have nothing. You have a problem. You have potholes. You have a wash-out. The Hurricane Andrew that came through here that dropped so much rain not long ago came in in the very beginning of August, and it was dry pretty much everywhere. It gets dry here every -- don't -- don't let fires mean anything to you. It gets dry as a bone here every winter. I don't care how much rain we get. It completely dries up in the winter. But anyhow, this area is in need of some type of access for those taxpayers for Marco Island, for Goodland. I have a letter from Ken Pineau saying that it is a excellent idea. He would like to see any and all right-of-ways used for, you know, exiting the area during the event of a emergency. So -- and he also says Sable Palm Road would be a wonderful place for a -- a road that could lead people out away from the coast, away from the coast up and north through Immokalee, get them off 1-75 because 41 is going to be closed down completely during the event of a hurricane from the south or from the west. Everybody knows that. So you have to go north. You have to get them out of here. And I think there's time to get people out before you would decide that the road is no longer passable and then you would shut it down and say, no, you gotta go 951. But I think it would do nothing but help our situation. Thank you. MR. DORRILL: Mr. Perkins. COMMISSIONER HANCOCK: One thing to remember, the recommended time frame on evacuation is 48 hours prior to landfall of the storm. COMHISSIONER MATTHEWS: Uh-huh. COMMISSIONER MAC'KIE: And to me the fundamental issue here is that this is just -- you know, the lack of improvements in this area has been our participation with the state in -- COMMISSIONER MATTHEWS: In settlement agreement. COHHISSIONER MAC'KIE: Well, I'd -- I'd -- it's hard not to describe it really. COHMISSIONER CONSTANTINE: In abusing the -- COHMISSIONER MAC'KIE: In abusing -- that'll will do -- in abusing the property owners, and it's -- we have to stop. We have to stop participating in the state's abuse. MR. PERKINS: Thank you. Thank you. COHMISSIONER MATTHEWS: Please. MR. PERKINS: My turn? MR. DORRILL: Yes, sir. MR. PERKINS: A1 Perkins, Belle Heade Groups, Citizens for Constitutional Property Rights. And I need to jump back in the early conversation. The Herritt and Perry canals were left out of the conversation as far as the flooding goes. You've heard the wildlife federation tell you -- and they bought their piece of property after the fact just to deliberately stop or hinder the evacuation routes. Now, today if you take a good look, you're going to take a look at the people who want to save lives and the people who don't. Just that simple. You're either in favor of evacuating the kids and the people off of Marco Island, or you just want to see them drop there and float in the doggone streets. Wise up, people. Hurricane Jerry, South Florida Water Management had been holding back the water backflooding the whole doggone area clear over into County Barn Road through subsurface water. You had a problem with the percolation. You had it all over. The ground was totally saturated when those hurricanes -- if those hurricanes would have hit, we'd have had a 28-foot surge. Ask Ken Pineau. You would have been wiped out. Now, as far as the input from Ken Pineau, if you'd have had the TV system in place -- and, Mr. Norris and Bettye, you were at the meetings when Ken Pineau stood right up there and took and gave me input about how he favored putting in the evacuation routes through Miller Boulevard Extension. I have it on video. You know this. You have it on video. If you remember, I re -- gave a copy to each one of you; okay? The panthers. The panthers have been taken out of south Florida. The panthers were sold to a professional panther hunter in Texas for a canned hunt. That's where they take and tie them up. For enough money you get a chance to kill -- kill a panther and have it stuffed. It's a matter of record. Ingress and regress to the south blocks. Now, we hear all about we're going to have a state park. That came off of this one. And this one says, well, we're going to flood the damn place. Now, just what are we gonna do for the simple reason the elevation out there's too high and to flood it like that, you guys don't have enough money to flood it. As rich as this place is, you don't have enough money. The evacuation routes need to be put in place. Sable Palm needs to be put in place. You need to protect the people who live out there, the people who work out there, the migrant farmers who use the roads to get from one job to the other, the people who recreation in the south blocks and in the Belle Heade area and Jane Scenic Drive. It's time that you stood up and be accountable to the people of this -- Collier County here and take on this -- this state government and look at it for exactly what it is. Either that, or maybe I can get some people to take and -- some old people to call you young people and scare you because I'm going to take away your Social Security. Try that. Good old Lying Lawton's right at it again; okay? Hey, at my age I don't have to take and back down from anybody or anything; okay? The point is you're being lied to right across the board. You're not going to get the answers from half your staff because they're going to tell you exactly what you want to know or only what they want you to know. You're going to have to find out for yourself. The information is readily available, and the whole intent is get the people out of there. Buy the land cheap, siphon off the gas and the oil and the minerals and the trees and everything else because if you flood that entire area, the panther can't swim, nor can the rat, nor can the dear, nor can my cows or anybody else. If you put them out there for a length of time like that, they'll have hoof rot in less than a week. Now we've created another problem. Where is the wildlife federation when it comes to these panthers and these animals? Looking for the easy buck, donations. By the way, you people that bought the panther tags, you financed the deal to take and have them killed. Get smart. You need to be able to get the fire trucks, the ambulances, drug enforcement, and all of the other vehicles in there to protect the people. Marco Island people and their kids are very important to me. Thank you. MR. DORRILL: Ms. Durrwachter. Mr. Graham. Ms. Valera or Valera. MS. VALERA: My name is Reatha Valera, and I'm with Golden Gate Estates Community Association. Just sitting here this afternoon and observing the com -- commission and the decisions you're making, I do want to commend you. I do want to give you heart felt thanks because I work with many of the property owners in the Golden Gate Estates area both north and south of 1-75. It was very difficult back in 1989 when the property owners in the southern portion of the estates lost their direct access to Miller Boulevard, Desoto Boulevard, and to Patterson. So it is with great interest to see you discussing the merits of opening up the Miller Boulevard Extension. I do want to thank you for that. MR. DORRILL: That's all, Mr. Chairman. COHMISSIONER CONSTANTINE: Just to reiterate my motion, Mr. Chairman, it was to direct staff to do an exhaustive executive summary on improvement, utilization of Miller Boulevard Extension for a secondary evacuation route. COHMISSIONER MATTHEWS: Is there a second to that yet? COMMISSIONER MAC'KIE: Yes, I did. CHAIRMAN NORRIS: Yes, there was. Motion and a second. COMMISSIONER MATTHEWS: Mr. Chairman, could -- could I ask the motion maker if he would include in that a request from our county attorney to also give us a good study on the prescriptive process that this is going to be so that we know what to expect? CHAIRMAN NORRIS: I think that was part of the motion. COMMISSIONER CONSTANTINE: Well, if it wasn't, it is now. COMMISSIONER MATTHEWS: Okay. Thank you. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? There's not any. Item #10E DISCUSSION AND POSSIBLE DIRECTION OF THE COUNTY MANAGER'S CONTRACT AS IT RELATED TO THE USE OF COMPENSATORY TIME - FINDING MADE TO DENY COMPENSATORY TIME TO THE THREE CONTRACT EMPLOYEES Next one is county manager's contract. COHMISSIONER MATTHEWS: The manager's contract, Hr. Chairman, I added this to the agenda as a discussion of the compensatory time issue that we've been hearing bits and pieces on the -- in and on the news media for the last several months. And I think before the manager's contract rolls over, we need to discuss whether he -- whether he should or should not continue to use compensatory time. COHMISSIONER CONSTANTINE: Neil and I have had some discussion on this, and I think we're in agreement. The -- that it's not appropriate. I don't have a whole lot of doubt that he nor Mr. Weigel nor Mr. Drury, who are our three contract employees, put in their time every week. Frankly, I don't care if it happens to be 50 hours in January and 38 hours one week in September and -- as long as the job is getting done. And -- and I suspect those weeks that are below 40 will be very few or nonexistent. Couple of concerns I had. One, I think it's wasting their time to be keeping little records of how many hours they're spending every day doing things. But also just I wanted to correct -- I seem to have set it aside here somewhere, and I can't find it, but we all have a copy of a letter from Robin Doyle. Thank you very much. One thing I -- I do need to correct. It indicates in here that the apparent perception that the manager's being paid for unused comp. time is incorrect. He's never requested nor received any comp. -- compensation for his compensatory time. Technically that's correct. Realistically, I mean, you took 74 hours comp. time last year, and you got reimbursed for vacation time not used. So technically you're not getting paid for comp. time. Realistically you are. And -- and that's where my one concern comes in as we look backwards, but I want to deal with that, I guess, as a separate issue. And mainly I just wanna -- my suggestion -- and I think this is Commissioner Matthews' suggestion as well -- is that moving forward from here that none of our three contract employees be required to do their little how much -- what they do for their eight hours each day and -- and we just do away from the logging and comp. time situation for all three of them all together. COHMISSIONER MAC'KIE: And -- and I think that's -- even though you had the one objection to -- to Mr. Doyle's letter, if I could have that back, that was actually -- his recommendation was that we simply make a finding. We can't unilaterally amend Mr. Dorrill's contract, but we could make a finding that that subsection of the employee manual just doesn't apply to our contract employees. And that's what I'd like to do. COHMISSIONER HANCOCK: In addition, I'd like to offer for clarification because, again, we're dealing sometimes with a public perception issue here and not always a -- a problem that Mr. Dotrill and I discussed and I think we're in agreement that there's a big difference between, you know, you work a few 14-hour days and you -- you leave a couple hours early one afternoon to spend some time with your family. I don't think anyone's trying to take that flexibility away because I think we all have the confidence that Mr. Dotrill is spending at least 40 hours a week on average at his job if not more. I don't think there's a problem there. But again, the perception is when you start taking a day off and you don't record it as vacation time, I think you've -- you've crossed the line. So that -- that -- that's kind of where I drew it. If you want to take a day off, that should be vacation. But the -- the -- the flexibility that should be afforded our three contract employees based on the demands of their position is just as Commissioner Mac'Kie and Commissioner Constantine have stated. I'm in full agreement with that. COHMISSIONER HAC'KIE: And -- and, frankly, I don't even want to get into how many hours is what, you know. These guys are going to be held accountable for the production, for what they -- if they do the job well or not, and that's it. And frankly there -- there are several things that in the last few years have been cut out of -- of what just are normally executive responsibilities. I mean, I wasn't on the board, so I didn't know. Do you guys know that he can't like reimburse out of petty cash for office expenses? COHMISSIONER MATTHEWS: Yeah, we've had that discussion several times now. COHMISSIONER MAC'KIE: Have you? I mean, there's so many Hickey House things that this board interferes with that I think are just inappropriate for an executive. And either we trust him to manage or we don't. If we don't, let's fire him. And if we do, let's let him -- you know, give him enough rope. COHMISSIONER MATTHEWS: Well, Mr. -- COHMISSIONER CONSTANTINE: And with that vote of confidence -- COHMISSIONER MATTHEWS: On -- on the petty cash issue, Mr. Dotrill, didn't we remedy that, that you have -- MR. DORRILL: Never did. COHMISSIONER MATTHEWS: No -- pardon? MR. DORRILL: No, we never did. COHMISSIONER MATTHEWS: I thought we had remedied that. MR. DORRILL: That was -- that was part of the package to restrict tuition reimbursements and out-of-state travel and impress funds as you defined them. COHMISSIONER MATTHEWS: Yeah. I thought we remedied that. MR. DORRILL: No. COHMISSIONER MAC'KIE: We have to review notary fees. COHMISSIONER MATTHEWS: We still need to remedy it then. COHMISSIONER CONSTANTINE: Mr. Chairman, I'd like to make a motion that the board make a finding that its three contract employees are executives who realize an annual salary and are not hourly wage employees and accordingly should not be required to keep their little eight-hour-day logs but also are not eligible for maintaining a comp. time category and they can use their own discretion as appropriate. And as several of you have said, either they're doing the job or they're not, and they should be judged on that -- COHMISSIONER MAC'KIE: Second. COHMISSIONER CONSTANTINE: -- not on individual hours. COHMISSIONER MATTHEWS: Second that. COHMISSIONER MAC'KIE: I'd like to ask what's the appropriate forum if -- if you guys had thought that some of these little Hickey House things had been remedied before. Is that not something we can roll into today, Mr. Weigel, or do we have to bring that back? COHMISSIONER CONSTANTINE: I'd prefer not to. COHMISSIONER HAC'KIE: I mean, there are some simple things like some petty cash, the subscriptions for magazines, you know, really embarrassingly Hickey Mouse items. COHMISSIONER CONSTANTINE: And there's a history on all those which someone might want to brief you on before we get into the whole bub -- public discussion. And some of those we can remedy, and some of those we won't. But there is a history to all of those. COHMISSIONER HAC'KIE: Well, let's bring it back up for discussion. COHMISSIONER HANCOCK: Well, can I encourage those discussions outside of -- of this forum and if you come to a resolution you think the board needs to approve that you'll bring it as an agenda item -- COHMISSIONER HAC'KIE: Okay. COHMISSIONER HANCOCK: -- because I think you'll find answers to some of those I would hope on the front end. COHMISSIONER HAC'KIE: Okay. I'll do it that way. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? COHMISSIONER CONSTANTINE: Second item, before we move on from that, is I've handed out to each of you the time log that the county manager's kept, and this is dated from July of '94 through March of this year. And considering that last year 74 hours were used of comp. time -- and I haven't done a mathematic of -- which I'll gladly do if you like -- of what on here -- whether what I think is appropriate would tally up to 74 hours or not. But I have a concern in that there are any number of things here that seem like they are just standard job for a county manager. BCC meeting that ran after five o'clock. BCC meeting, budget hearings, budget hearings, landfill workshop. CHAIRMAN NORRIS: We've just cured this. COHMISSIONER CONSTANTINE: Well, we've cured it for the future. My -- my concern is there were -- there was some compensation given. If it was comp. time that was used that in my opinion wasn't necessarily actually earned, then perhaps some of that vacation time which has been paid for would not have been paid for. And, I mean, there are -- obviously we've taken care of it from here forward. And if you all don't want to deal with it, we don't have to. But, I mean, there are things -- there's breakfast with George Varnadoe. There's dinner with the president of another development. And if those were comp. time and those are things that ultimately the taxpayer's paying a little something to you because we didn't use vacation time because that's comp. time, that raises a concern with me. And those type things I'd like to see. Do the math out. And if it doesn't add up to 74 hours, I'd like to have some sort of refund. I hate to think the taxpayer's paying something because you went to breakfast with George Varnadoe and -- or that a commission meeting lasted till 5:30 instead of 5:00 and -- and -- COHMISSIONER HAC'KIE: I'm not even sure if we legally could do that, though, because there was an interpretation made of his contract by the clerk's lawyer, not even by Mr. Dotrill or our lawyer, that said he had to do what he was doing and he was entitled to it so COHMISSIONER CONSTANTINE: Well, it also says here Mr. Pires has concluded that the manager must have approval from a person in a supervisory position and further concludes that approval would be from the entire board. I don't care if it was from the board or from the chairman or somebody, but I -- I don't know -- it doesn't matter who that is. I just don't think that dinner with the president of a local development for two hours is something that anyone would logically put down as comp. time. COHMISSIONER HAC'KIE: It depends on who it was. COHMISSIONER CONSTANTINE: I don't want to get into -- every summer we have something with Neil, and I don't want to get into that type situation. But it -- it just seems like, you know, awful lot of the things on here are very questionable. CHAIRMAN NORRIS: I think you made your point. And I believe we've corrected the problem for the future, so if you don't mind -- MR. DORRILL: I can't offer a response since that list was only recently made public. That's not a list of hours that -- that were compensated. That's a list of every conceivable business meeting. And, in fact, your policy says that -- that if you don't apply and approve for the use of comp. time within 90 days of a meeting or a business event, then they automatically go away. That's -- that's just a -- a log of every -- hundreds and hundreds of meetings that were attended. That does not mean -- and, in fact, as part of either that memo or the memo that Mr. Doyle and I sent you to resolve this, it works out to about 32 hours per year on average. And, in fact, this year would be an excellent year. Last year was a high year. This year so far I have used four hours. I left early one afternoon since the beginning of this year. Compared to last year's 74 hours, this year to date we've used 4 hours. And historically over 9 years we use about 32 hours over the course of the year to occasionally leave early or take time off in recognition of hundreds of hours or hundreds of meetings that were attended over some period of time. But that -- that is not a cumulative log. That's why I said -- COHMISSIONER CONSTANTINE: Well, it seems pretty exhaustive. I mean, 8-1, 8-2, 8-3, 8-4, weekend, 8-7, 8-10, 8-11, 8-14, 8-16. I mean, there is stuff almost every day on here. This -- this is pretty thorough. And again, I went through -- this is -- this copy isn't highlighted. But I went through the list. And I -- very, very few -- there is 131 hours total on here I think -- I'm sorry. There's 158, 159 hours total on here. And the vast, vast majority -- the Loveday and Lytle show, that's your job. If you go on Carl Loveday's radio show, that's your job. If this -- if this meeting goes till after five o'clock, that's your job. When we have budget meetings, that's your job. If there's a grand opening for the community center, that's your job. And -- and, you know, the -- the big ones -- the -- the glaring ones are breakfast with a big attorney or dinner with a big developer, you know. How those get down as comp. time, I don't know. And -- and -- and maybe that doesn't bother the rest of the board at all and you want to forget it. But it's -- in my mind it's worth raising the question. COHMISSIONER HANCOCK: If Mr. Dorrill had received his entire three weeks' vacation in a single check at the end of the year, I think we'd be dealing with a problem. That isn't the case. He has historically received far less than a week in compensation at the end of the year. He's taken the majority of his vacation in past years. I fully expect that he will do the same in coming years. And, you know, if -- if he's getting three weeks' worth of vacation in a check at the end of the year as using the supposed comp. time as it's -- it's presented, then I think you're right. We do have a problem. But the pattern of -- of how much vacation time's been paid at the end of the year makes -- just makes the issue go away for me particularly with the clarification we've issued today. And I'd like to see us move on with this because I think Commissioner Mac'Kie had a very strong point. Even if we wanna go back and force the issue, we may not have a legal capability to do so. COMMISSIONER CONSTANTINE: I don't know that that's true. I mean, we don't know that. Nobody's asked that. But if nobody wants to pursue it, then we won't. COMMISSIONER HANCOCK: Last time she gave a legal opinion you were pretty supportive but -- COMMISSIONER MAC'KIE: Depends on whose side I'm on. Item #10F RESOLUTION 96-275 URGING FLORIDA GAME AND FRESH WATER FISH COMMISSION TO DESIGNATED LAKE TRAFFORD AS A FRESH WATER FISH MANAGEMENT AREA - ADOPTED CHAIRMAN NORRIS: Okay. 10(F) is Lake Trafford. COMMISSIONER MATTHEWS: Yeah. 10(F) is mine too, and I think it's probably on a -- hopefully ends on a happier note. The Lake Trafford Restoration Task Force met at the end of May. And they have asked this board to endorse the designation of Lake Trafford as a fish management area that would be created by the game and fresh water fish commission. We have Frank. I know your first name. I forget your last time because we're only on a first-name basis. But he's here from the fish and -- fish and game commission. We have Mr. and Mrs. Oleski from the Lake Trafford Marina. They're here too to also support this issue if we wish to hear from them. I've given each board member I think a fairly exhaustive report as to why we should or should not do this, what the pros and cons are. And if there's questions, I'll try to answer them. If I can't, Frank will or Ann or Ski will. CHAIRMAN NORRIS: What's the price tag? COMMISSIONER MATTHEWS: None, zero, zilch. COMMISSIONER HANCOCK: There was one element in the report that said it either bound the commission or the county. It was numbered item 3 in your report. And I'm sorry. It's on my desk. I -- the letter right -- right there. The one on -- yeah, that. COMMISSIONER MATTHEWS: This -- this is the one from Fred. COMMISSIONER HANCOCK: No, no. I mean the whole package. COHMISSIONER MATTHEWS: Oh. I'm sorry. COHMISSIONER HANCOCK: I'm sorry. I left mine on my desk. My apologies. MR. DORRILL: It's the construction condition that any change in usage or modification to the county boat ramp there would require the prior approval of the -- the game commission. COHMISSIONER HANCOCK: Okay. And -- and that was the one item they pointed out and said this may be a cost to the county. But then again, it would be our cost to -- COHHISSIONER MATTHEWS: It's our cost anyway. COHHISSIONER HANCOCK: -- maintain that ramp anyway; is that correct? MR. DORRILL: That and a specific provision that the county would continue to be responsible for upland maintenance and that we -- COHMISSIONER HANCOCK: That's the one that we're doing right now. That's the one that just confused me because I wasn't sure what it meant. Upland maintenance of what? MR. DORRILL: We -- we have a -- at the end of that peninsula there -- and you people help me if I'm wrong -- we have a small fishing pier -- COHMISSIONER MATTHEWS: Uh-huh. MR. DORRILL: -- picnic pavilion. COHMISSIONER HANCOCK: Okay. COHMISSIONER MATTHEWS: Park-type thing. MR. DORRILL: It is a county park site. COHMISSIONER HANCOCK: Nevermind. COHMISSIONER MATTHEWS: Parking area and a small park -- parking -- COHMISSIONER HANCOCK: I just didn't visually have a clarification of what they're talking about. That -- that helps me out. I've been out there before, and I -- I -- I know what you're speaking of. COHMISSIONER MATTHEWS: There's kind of like a kiosk on it and so forth. Now, Mr. Horello -- that's Frank's last name -- has also asked us to -- if we're going to endorse this to include the two feeder canals from Pepper Road, Lakewood in this designation. It's a distance of approximately one-eighth of one mile. And I presume that's because that's often full of trash and definitely full of fish. So if there's not any other questions, I'd like to make a motion that we adopt a resolution urging the Florida Game and Fresh Water Fish Commission to designate Lake Trafford as a fish management area. COHMISSIONER MAC'KIE: This -- this has to rate as the dumb question of the day, but does anybody know -- this -- this mortuary pond -- MR. DORRILL: Oh, we -- COHMISSIONER MATTHEWS: This has nothing to do with this. COMMISSIONER MAC'KIE: Thank you. MR. DORRILL: Nothing to do with this. COMMISSIONER HANCOCK: I'll -- COMMISSIONER MAC'KIE: It said there were bodies and -- COMMISSIONER HANCOCK: I'll -- I'll -- I'll -- I'll -- COMMISSIONER MATTHEWS: It has nothing to do with this. COMMISSIONER MAC'KIE: Second. COMMISSIONER HANCOCK: I'll second the motion. COMMISSIONER MAC'KIE: Third. COMMISSIONER HANCOCK: Just a question. Are fishing licenses sold outside of the government complex? Can you sell them at a fishing shop because I know some people who have cane poles now have to pick up like -- MALE VOICE: I sell them. COMMISSIONER HANCOCK: Do you sell them? MALE VOICE: I sell them. COHHISSIONER HANCOCK: Nevermind. COHHISSIONER MATTHEWS: Ski sells them. CHAIRMAN NORRIS: Okay? COHMISSIONER MATTHEWS: Okay. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? None. COHMISSIONER MATTHEWS: Thank you for sitting all day. Item #10G DISCUSSION REGARDING VETERANS SERVICES DEPARTMENT CHAIRMAN NORRIS: 10(G). COMHISSIONER HANCOCK: 10(G) was placed on the agenda at my request. I think we've all received correspondence regarding accusations to -- toward personnel in our veteran affairs department. I personally looked into the accusations and found that the operation was outside of our county veterans department. The purpose -- purpose for placing this on the agenda is I guess to put a dog to bed. If -- CHAIRMAN NORRIS: Put a dog to bed. COMHISSIONER MAC'KIE: Put a dog to bed. CHAIRMAN NORRIS: Put a dog to bed. COMHISSIONER MATTHEWS: Put a dog to bed. COMHISSIONER MAC'KIE: Okay. COMHISSIONER HANCOCK: Well, you know, I can -- I can mix my metaphors if I want. There's no law against it. COMHISSIONER MAC'KIE: I don't know what the -- what the -- the identity of the dog -- what's the issue? CHAIRMAN NORRIS: What dog are we putting to bed? COMHISSIONER HANCOCK: Well, the issue in my opinion is irrelevant because as Mr. Olliff's memorandum to me indicated, it had nothing to do with our veteran affairs department. Yet we continue to get repeated requests, and I understand there -- you know, to look into this. I want to know from staff -- COMHISSIONER CONSTANTINE: Can I just make a suggestion? It appears at least one commissioner and probably a lot of the public doesn't know what this is. And if we're trying to clarify, we might want to mention what this is. COMHISSIONER HANCOCK: And actually Mr. Schultz might be able to help me, but there was an accusation that a prescription service being operated through a 501-C-6 outside of veteran affairs was being intertwined with veteran affairs and county funds were being mismanaged in such a way that -- that we're spending tax dollars on programs that are not county programs. COMHISSIONER MAC'KIE: It just ain't so. COMHISSIONER HANCOCK: But the investigation by Mr. Olliff and his memorandum to I believe all the commissioners indicated that's not -- yeah, memorandums -- that's not the case. And it's getting to a point where I think it's interfering with the operation of our -- our shop over there. And I just wanted to get it out in the open, put this thing to rest and -- and be done with it. If the board has any questions, we can pursue them now. And let's get this thing -- thing over with. That was the purpose for this. It's interfering with operation of a county department, and I -- I just -- I think it's ridiculous. COMHISSIONER MATTHEWS: Is the internal auditor looking into this? MR. OLLIFF: He has. And, in fact, Mr. Schultz and I both met with the new internal auditor, and standing here I knew I would not remember his name. But I met with him. In fact, it was April 15. I do remember that date because it was tax day that we met with him. He indicated that he would have a response to his investigation and didn't think there was anything to it but would have a response by the end of that week. But since that time I haven't seen or heard anything. COHMISSIONER MATTHEWS: I haven't either. MR. OLLIFF: And I know certain of the -- the services have been suspended or have had to have been sort of redone and done in other ways so that we would at least avoid any of the questions that were raised and any of the issues that the auditor was currently looking at. So we had pretty much put those in suspension waiting for some sort of response from the internal auditor. COHMISSIONER MATTHEWS: Mr. Olliff, is the prescription service currently in service? MR. OLLIFF: Yes, ma'am, it is, but it's not being run through the two vans that you're familiar with. COHMISSIONER MATTHEWS: Okay. MR. OLLIFF: It's -- it's either being done by other people who happen to be going up to the area or through some commercial carrier or some other means. COHMISSIONER MATTHEWS: Like a share-a-ride type thing. MR. DORRILL: Why -- why are we even involved with staff time in having meetings with internal auditors or trying to respond? If it's -- if it's clearly a program that is outside the perview of county government and the Board of County Commissioners, why are we spending so much staff time responding to this -- scurrilous letters? MR. OLLIFF: Generally we didn't, and most of the responses were, you need to go talk to the 501 or the 506 corp. about most of your questions. But there were several questions that were raised about the actual transportation program itself and the county support of that either through insurance or maintenance cost. And there were also some issues that were raised on the actual prescription program as to whether any revenues realized should be county revenues and run through the county finance department. To those our response was we certainly don't think so. It's not our program. And that was my response and then my response to the auditor as well. And I've yet gotten a formal response from the audit, though. COHMISSIONER HANCOCK: And that's -- that's what I was looking for, and I was looking for it publicly to make sure we didn't continue, you know, chasing our own tail in this. Is that an okay metaphor? COHMISSIONER MATTHEWS: Chasing our tail? COHMISSIONER CONSTANTINE: All those in favor of that metaphor -- MR. DORRILL: We can certainly make an inquiry of the internal auditor to see whether or not he's conducting an inquiry or whether he intends to pursue it if there's any cloud hanging over the head of our veterans services department. MR. OLLIFF: It is a program that I think literally thousands of local veterans benefit from. And I would certainly hope it's one that we could find a way to -- to make sure that if there are any problems with it, let's resolve them and get it out of the way and get it done with. But, like you, I don't think that the idea of whatever size cloud over this type of a program's appropriate, and I want to get it out of the way. COHMISSIONER MATTHEWS: If it's a private foundation type group, our internal auditor may not have any perview over it at all. MR. OLLIFF: Shouldn't. COHMISSIONER CONSTANTINE: Shouldn't. COMMISSIONER HANCOCK: And that would remove it from our __ MR. DORRILL: That's why I asked the question any more than -- than you'd be involved in an internal audit of the affairs of the Friends of the Library and their private fund raising activities. COMHISSIONER HANCOCK: And you voiced my concern appropriately, and that is, you know, let's stop spending time on something that isn't within our perview. MR. DORRILL: I couldn't agree more. There -- there were -- COMHISSIONER MAC'KIE: Moving on. COMHISSIONER MATTHEWS: Moving on. CHAIRMAN NORRIS: Thank you, Mr. Olliff. MR. DORRILL: There were some people that had asked to speak. I don't know whether they still are interested in speaking or not. Mr. Perry, did you -- Mr. Perry, you'll be first if you'd like to speak. Mr. Price, you'll follow. MR. OLLIFF: Concerning that, I've got direction to put that dog to bed. COMHISSIONER MAC'KIE: Put that dog to bed. COMMISSIONER CONSTANTINE: He's done chasing its tail. COMMISSIONER MAC'KIE: He's done chasing its tail. MR. PERRY: Mr. Chairman, ladies and gentlemen of the commission, I'll be very brief. I think by this time most of you have read the letters, certain allegations and accusations directed toward Lou Schultz and his wife Larie -- Louise. I merely want to say that I feel fairly well qualified to judge my brothers and sisters. In 1940 I started as a private in the Army and with good fortune retired 21 years later as a lieutenant colonel. I don't say that in a bragging sense, but I'm proud of that merely to tell you that I've had association with privates and corporals and sergeants and captains up to three star generals. And I think I have a pretty good sense of character, integrity, honesty, and that sort of thing. And I would say that Lou and his wife Louise -- incidently, I'm one of her helpers now. I'm a volunteer over at the prescription service starting last Tuesday -- that these two fine people have done a very, very fine job in the county over the past many years. And not speaking for the veterans council but as a member of the veterans council, I have never at any one meeting heard a disparaging remark from any member of the council directed towards Lou or Louise. And I'm hoping as either Mr. Hancock or Mr. Constantine has suggested that we put this matter to rest and not spend any more government time on it. Lou and Louise are doing a fine job, and the veterans of Collier County have nothing but thanks and praise for them. Thank you. CHAIRMAN NORRIS: Thank you. MR. DORRILL: Mr. Price. COMHISSIONER MAC'KIE: Ditto. MR. PRICE: Pretty close. Ditto. For the record, Donald Price. I too am a veteran. I started off as an airman basic in 1960. And in June of '93 I retired as a Army lieutenant colonel from the reserves. I've had the privilege of knowing, associating with both Lou and Louise for the past ten years. And I can tell you I am also a certified veteran service officer. Lou is probably held in the highest regard throughout the nation for the job that he does. I can think of no other individual that's more eminently qualified to do the job. His background in the military included a tour with the Air Force Office of Special Investigations. He knows what fraud and theft is, and it goes as a personal affront. I look here in this audience, and I see that somehow the individual that started all this nonsense lacks the moral courage to appear here in person. And that should smack of what this is all about. And I would think that it would be appropriate for the board of commissioners possibly to recommend to the county attorney he issue a cease and desist letter to this individual and put this nonsense to bed. Thank you. CHAIRMAN NORRIS: Thank you. MR. DORRILL: That's all, Mr. Chairman. CHAIRMAN NORRIS: Okay. PUBLIC COHMENT - JUDY LEINWEBER RE THE INDIAN MORTUARY BAYWEST SITE We do have a public comment? Let's have that public comment. MR. DORRILL: We have two. Ms. Leinweber, you'll be first. Yes, ma'am. MS. LEINWEBER: I'm Judy Leinweber. I'm representing Bay West Nursery, Bay West Indian Site with the Florida State Museum and a Florida anthropological society. COHMISSIONER MATTHEWS: That's the -- COHMISSIONER MAC'KIE: This is the bones. MS. LEINWEBER: That's it. She's got pictures too, Pam. COHMISSIONER MAC'KIE: Okay. Thank you. I want to see them. MS. LEINWEBER: Okay. COMMISSIONER MAC'KIE: Of the bones. MS. LEINWEBER: Uh-huh. Last Tuesday I supplied county commissioners with an important document. I didn't realize it was an important document. And then I mentioned to Bettye about our Indian site. And I found out none of the county commissioners has it, and I don't think South Florida Water Management has it, and I don't think the Big Cypress water basin has it. We are the second largest mortuary pond in the state of Florida, second only to the Little Salt Springs, bigger than the Marco Island site. Do you understand what I'm saying now, Pam? Thank you. COMHISSIONER MAC'KIE: Yeah. MS. LEINWEBER: Okay. The -- let's see. The second -- I'm sorry, Salt Spring site is bigger than Bay West, bigger than Bay West, is bigger than the Marco Island site because we have two different Indian tribes buried there. We are a major historical landmark. We are applying to go on the registry of national landmarks. We have a national treasure in our backyard. Is it going to be ruined with the Cocohatchee weir 3 and Treeline Drive? Glenn Simpson and Bettye Matthews have both told me Bay West is going to have a major flooding problem -- COMHISSIONER MATTHEWS: I didn't say that. MS. LEINWEBER: -- when we have a bad rainy season -- COMHISSIONER MATTHEWS: I didn't say that. MS. LEINWEBER: -- again. COMHISSIONER MATTHEWS: I -- I didn't say that. I mean, Treeline is -- is well to the east of where you are. MS. LEINWEBER: It's going to affect us. Glenn Simpson also mentioned it. COHMISSIONER MATTHEWS: I -- but I have no idea what the effect will be. MS. LEINWEBER: You said it hasn't been permitted yet because of the adverse flooding. A1 Perkins was beside me when you told me that, Bettye. COHMISSIONER MATTHEWS: I'm -- I'm looking at adverse flooding in the sanctuary area, not where you are, but I -- I need information yet. MS. LEINWEBER: It's going to be a big problem. I've talked with land surveyors, and I have been informed it is going to be a big problem. COHMISSIONER MATTHEWS: We need to get that information yet then. MS. LEINWEBER: Okay. I am letting people know decisions are made for this county. You have to be made accountable when things go wrong. I have supplied our county commissioners with the proper documentation and pictures of the Bay West site. We are motivated by -- are -- let's see. I'm sorry. I just lost track. We have kept the University of Hiami up to date with the information. We have been good keepers of this site. Bob Cart, John Barrio, Charles Durrier check us out regularly, and we gladly comply. I have read the hydraulical (sic) restoration of the Everglades which is full of errors. We personally at Bay West have kept rain records for many years, but that information was not recorded in that manuscript. It was important information for their facts and figures. So I've done my homework. And when things start going wrong again and when the Bay West dikes break when we have a flood season, I'm just making sure you folks have the proper information and documentation because the officials are going to be held accountable. Thank you. MR. DORRILL: I believe Mr. Perkins has left for the day, so he walked out on his own -- MS. LEINWEBER: He went downstairs. MR. DORRILL: Too late. CHAIRMAN NORRIS: Too late. He missed out. Do you need to take a break? Board members? COHMISSIONER MATTHEWS: I'm fine. No, we're fine. We've got one item left. Item #1283 PETITION PUD-96-7 , ROBERT L. DUANE OF HOLE, HONTES & ASSOCIATES, INC. REPRESENTING KENNETH D. GOODMAN REQUESTING A REZONE FROM "E" TO "PUD" TO BE KNOWN AS COLLEGE PARK PUD FOR PROPERTY LOCATED ON THE SOUTH SIDE OF RATTLESNAKE HAMMOCK ROAD, APPROXIMATELY ONE MILE WEST OF C.R. 951 - CONTINUED INDEFINITELY CHAIRMAN NORRIS: Let's -- let's go. One item left, 12 (B) (3) , PUD-96-7. MR. BELLOWS: For the record, Ray Bellows of planning services staff presenting petition PUD-96-7, Robert Duane of Hole, Hontes, and Associates representing Kenneth Goodman, and they're requesting a fezone from estates to planned unit development to be known as the College Park PUD. The property's located on the south side of Rattlesnake Hammock Road and approximately one mile west of County Road 951. The petitioner proposes a multi-family development on the subject 17-acre site. The petition includes a companion application for affordable housing density bonus agreement. The project comprises of 210 dwelling units resulting in a density of 12 units per acre. Of this, five units are attributable to the density bonus agreement. Affordable housing agreement represents 41 percent of the total project. However, the petitioner has committed a total of 147 units to be for affordable housing. This results in 70 percent of the total project. Affordable housing agreement provides for 84 -- COHMISSIONER CONSTANTINE: I'm -- I'm sorry, Ray. Can you just say that last part again? MR. BELLOWS: Yeah. There are 147 units, affordable units, which represent 70 percent of the total project. COHMISSIONER CONSTANTINE: Thank you. MR. BELLOWS: Of that, 84 are 2 bedroom and 3 -- and 21 are 3-bedroom units in the low income category. Forty-two 3-bedroom units are in the very low income category. The subject parcel's designated urban residential in the future land use element. Provides a base density of four units per acre. It's in a density band, so it gets additional three units per acre for a total of seven. The density bonus of 5 gets it up to 12. As you can see on the map, it's surrounded by the Collegewood PUD 300 feet to the east which is an affordable housing project at 106 units at 12 units per acre. The Sierra Meadows is at 6.6 units per acre. Wing South is 3.61. Lely has a golf course and residential tract here, Edison Community College back here, and the rest of Lely Resort. The traffic impact statement indicates the project will generate 1,359 trips on a weekday which exceeds the significance test on Rattlesnake Hammock. It will not result in the lowering of level of service on that road. Rattlesnake is also planned to be improved to four lanes by 1997. The project is also south of the Wing Park South air park, and the Land Development Code doesn't provide any development standards in how to deal with a project at the end of -- basically at the end of the runway. CHAIRMAN NORRIS: Microphone, please. MR. BELLOWS: As you see, the Wing Park South runway ends about here. The project is to the east. I met with our county airport authority director, John Drury, and he came up with some language for -- and was also discussed during the planning commission of -- and let me pass out the language. COHMISSIONER CONSTANTINE: Thank you. MR. BELLOWS: On 4.16, project noise and management construction practices. Basically there was a concern that residents of this development should be put on notice through their lease agreement the location of the runway. The Collier County Planning Commission reviewed this on June 6, and they recommended approval unanimously. We had one individual representing the Wing Park air park, and there's concern with the multi-family development south of this project, what it will do to their air rights. CHAIRMAN NORRIS: Mr. Bellows, you said there was another affordable housing project nearby. MR. BELLOWS: Yes. This was approved not too long ago. It's the Collegewood PUD. I've been told, though, the school board is interested in purchasing this site for one of their bus barns and this would not be used for affordable housing, but we would have to take steps to remove the zoning. COHMISSIONER CONSTANTINE: Mr. Chairman, I need to acknowledge that I've spoken with the petitioner prior to this and had some communication prior to this hearing. Obviously in compliance with state regulation, I will base my decision solely on the information provided as part of this public hearing. CHAIRMAN NORRIS: I have had contact as well. But as you, I will base my decision solely on what I hear today. COMMISSIONER MAC'KIE: Same. COMMISSIONER HANCOCK: Likewise I've spoken to the petitioner and will base my decision on information presented in this hearing. COMMISSIONER CONSTANTINE: If I can follow up your comment, Mr. Norris -- COMMISSIONER MATTHEWS: Excuse me. I gotta make the same comment. COMMISSIONER CONSTANTINE: Oh, sorry. COMMISSIONER MAC'KIE: Ditto down at the other end. COMMISSIONER MATTHEWS: Ditto down at the end. COMMISSIONER CONSTANTINE: I wasn't aware -- and Mr. Duane and I had talked about this property, and I wasn't aware of the -- until today or actually until over the weekend the -- the affordable housing zoning there. And that's -- when we had talked about that, we talked about the school board bus depot and so on. Do we know where in that process they are because that makes a difference? One of the things we've consistently done is tried not to cjuster a whole lot of affordable housing things. For me that's a very important factor that we stay consistent on that. MR. DUANE: Okay. For the record, Robert Duane from Hole, Hontes, and Associates. The property owner of Collegewood indicated to the planning commission last week that there was a closing on that property today. I just -- that's what he stated on the public record last week at the planning commission. That's the only information I have other than what I've read in the newspaper that the school board has taken a position that they want to try to develop this property for a bus depot. And I believe that was an action that the school board took about a month ago at their regularly scheduled meeting. I don't know if that answers your question or not, Commissioner. CHAIRMAN NORRIS: Is there any way to get a definitive answer to that before we go forward? You're working on it right now? COHMISSIONER CONSTANTINE: And -- and that's just in an -- in an effort -- we've tried to stay fairly consistent on that all over the county. I just wanna make sure -- CHAIRMAN NORRIS: Mr. -- Mr. Bellows, let me ask you a question. How many affordable housing projects are there south of Radio Road proposed now or already constructed? MR. BELLOWS: In my staff report I listed the 15 that were approved. MR. HIHALIC: Commissioners, I'm trying to go from memory here. CHAIRMAN NORRIS: Six, six. That's what it says in the back-up material. How many north of Radio Road? COHMISSIONER CONSTANTINE: I'm sorry. I missed your question I guess. MR. BELLOWS: Four. CHAIRMAN NORRIS: Four. That's right. And now we're asking to put another one down there. We -- this board set out here and lamented the fact that Davis Boulevard and Radio Road corridor is becoming affordable housing row out there sometimes beyond our control because we had one -- at least one overturned in court that we had denied. But this -- this particular parcel is not all that far from that area. It's just really right around the corner. COHMISSIONER CONSTANTINE: Can -- can you point out, Mr. Hihalic, where the -- where the others -- other than the one that we're questioning with the bus barn and where -- MR. HIHALIC: It would be somewhere on this map, Commissioner. We would need a larger map. COHMISSIONER CONSTANTINE: You're talking up on Radio and Davis? CHAIRMAN NORRIS: Radio and Davis, yeah. MR. HIHALIC: A map of the county. COHMISSIONER HAC'KIE: Please -- I wanted everybody to be sure and hear the answer to that. MR. HIHALIC: I'm sorry, Commissioner. There would be no other affordable housing developments built showing on this project or even developed -- COHMISSIONER HAC'KIE: On this map. MR. HIHALIC: -- planned for development on this map because it's too small scale. You would need a map of the urban area of the county to show -- well, I think, Commissioner Norris, it would be at least a mile away to Davis Boulevard before you see -- COHMISSIONER HAC'KIE: Keeping in mind that the rents -- we aren't -- we aren't talking, you know -- you've heard this speech. We've had it be -- you know, the same discussion before, but we're not talking about substandard housing that anybody would mind having in their neighborhood. We're talking about the secretaries who work for Neil and the deputies who work for the sheriff's office. COHMISSIONER CONSTANTINE: No. And I don't think anybody's suggesting any time we have this discussion that it's who's going to live there. I think we get into the density issues and whether they're all cjustered in one area and so on. The -- the other question is -- and I don't know if there's anybody here -- I don't know who's behind you there -- who can answer this but the -- I'm not so worried from where we're at right now because it takes you a ways to get up there. But our plan for Santa Barbara extension now calls for it to veer off to the east and come down. I'm wondering roughly right where this comes out, and I wondered if somebody here could tell me that, exactly where it is that we've looked at. There were two alternatives, and I think we were leaning toward or we chose one for -- that would come out on Rattlesnake. And I think your point would be better made with that. It's not so much -- I don't -- I don't buy the argument that the Davis is an impact now because you can't get there. But within three years or four years or whenever that's scheduled to be built, it's a straight shot. And it suddenly is a half mile or quarter mile to -- to that whole circle of -- of intense affordable housing uses. So -- and I don't know if that's exactly where it comes out and what the distance is, but I need to have that answered. MR. BELLOWS: On the vicinity map provided in the staff report behind the executive summary, it shows one possible extension of Santa Barbara Boulevard far to the west of this site. COMHISSIONER CONSTANTINE: Do you know how far? MR. BELLOWS: The Polly Avenue. CHAIRMAN NORRIS: Oh, no, that's -- no, the board has taken action to say that that is not an option. MR. BELLOWS: That was not an option? COMMISSIONER CONSTANTINE: No longer an option. MR. BELLOWS: Okay. COMMISSIONER CONSTANTINE: That would have run almost a straight shot. MR. BELLOWS: Yeah. COMMISSIONER CONSTANTINE: And there were two or three different issues, and I know we had this kind of coming down and swinging over to the east. And it seems like it's in this general vicinity, but that for me is an important point we need to have an answer to. I don't know if you know, Bob. CHAIRMAN NORRIS: One of the -- one of the considerations was that the reason to swing it over to that exact spot that you see outlined in red on the map was that Lely Resort could extend and connect to it, their internal road. COMHISSIONER CONSTANTINE: Is that the spot? CHAIRMAN NORRIS: That's the exact spot, yes. COMHISSIONER MATTHEWS: Hmm. COMHISSIONER HANCOCK: Well, it looks like the proposed development pattern would preclude the western portion of this property being available for even impact fee credits as a right-of-way. If I'm reading the dotted line as the buffer correctly, there's only about 20 feet on the western property line that's not committed, and you've got parking lot adjacent to it. So our specific -- when we talked so many times about boards in the past approving developments with one eye closed on transportation, and we have to be very, very careful that we're not guilty of that ourselves in this instance. So I -- I don't see Mr. Archibald here. It would obviously be helpful to have someone from transportation here who has a better feel for this. COMMISSIONER CONSTANTINE: Or the county manager. He's exercising comp. time right now. COMMISSIONER HANCOCK: We have two questions as I see them right now. One is what is the disposition of the property immediately to the east of this so we can try and maintain our policy of not cjustering a lot of affordable housing in any given area of the county. And the second is transportation needs and how this approval would impact the possibility of a necessary extension of Santa Barbara road, and I need answers to both of those. And if we can't drum up our own staff to give them to us, we're -- we're in sore shape. COMMISSIONER CONSTANTINE: Let me ask a question of the board and of Mr. Duane. If we can't gather up the answer to -- there's -- there's like three or four answers all kind of floating out here. Would there be any objection to continuing the item because if we -- if the answers come back one way, in my mind we can approve this. If they come back the other way, we can't. But we have to know the answer in order to do findings of fact. And so I can't in good conscience vote either way if we don't know what that transportation thing is, the distance to any of the other affordable housings. I don't know what the disposition on the school bus barn is and -- and all of those and the one transportation issue going down through. So all -- all of those are hinge points. COMMISSIONER MAC'KIE: While agreeing with that, I have to say how aggravating it must be that we have questions we don't have staff to provide answers for so go away and come back. CHAIRMAN NORRIS: Okay. COMMISSIONER MAC'KIE: You know, that's -- that's unacceptable. CHAIRMAN NORRIS: Let me -- okay. Fine. But let me comment on the bus barn. COMMISSIONER MAC'KIE: Where's our staff? CHAIRMAN NORRIS: We've already opened negotiations with the school board to try to not have them use that as a bus barn. COMMISSIONER MAC'KIE: We have? CHAIRMAN NORRIS: Yes, we have, and we -- we're going to ask them to consider going with us to a consolidated maintenance facility out near some of the landfill property as I understand it and put the sheriff out there as well and consolidate and do some cost efficiency measures out there putting everybody in one shop and save some money. So we've already opened negotiations on that. So it's far from ever certain that that is going to be a bus site. COMMISSIONER CONSTANTINE: I -- I guess part of that will -- will be answered if they did or didn't close or if they are -- I -- but the point is I don't know. CHAIRMAN NORRIS: And even if it is a bus site -- COMMISSIONER MAC'KIE: Mr. Duane, do you have any answers? CHAIRMAN NORRIS: Excuse me. COMMISSIONER MAC'KIE: I'm sorry. CHAIRMAN NORRIS: Even if it is a bus site, then you're -- then you're -- you're saying, well, let's put a bus site and affordable housing all together out there near our university in an area that we're trying to upgrade. And, you know, I don't know that that all fits. COMMISSIONER CONSTANTINE: No. My only concern as to whether or not it was going to be the bus site was the issue of we tried not to cjuster the -- the homeless with the density issues and all that. We may have an answer. CHAIRMAN NORRIS: Mr. Dotrill may have -- COMMISSIONER CONSTANTINE: And I wasn't aware that that was even a possibility. MR. DUANE: Yeah, I was not aware of that at all. And I can't address your Santa Barbara Boulevard extension question other than to say right now we are approximately two miles from County Barn Road, an additional two miles to Davis Boulevard. So, you know, we're a number -- COMMISSIONER MAC'KIE: Can you ask Mr. Archibald to get here, Mr. Dotrill, to answer that question? COMMISSIONER HANCOCK: Valetie Ryan, super sleuth, has found out that the property did not close today. It's a pending closing because of a settlement issue. They're anticipating closing. But as of today, the property has not closed. So the potential use for that property is still -- still has to be considered existing as affordable housing because it -- it didn't close. And again, that throws us back into the policy -- not -- I'm not -- I'm not saying policy but the intention of not really cjustering our affordable housing projects. CHAIRMAN NORRIS: Does anyone know what the contingency on that closing is, what the -- what the -- COHMISSIONER HANCOCK: I -- it's a little personal. My secretary told me, but it's -- it's -- it's of a personal nature of the people involved -- COHMISSIONER CONSTANTINE: Valerie's at fault? COHMISSIONER HANCOCK: -- of the people involved regarding a divorce so I -- you know, I -- CHAIRMAN NORRIS: So there's some question of whether it will close. COHMISSIONER HANCOCK: Yes, I guess there is. There's a monetary element of that that hasn't been resolved. COHMISSIONER MATTHEWS: But it -- COHMISSIONER HANCOCK: Is that sufficiently vague? COHMISSIONER MATTHEWS: Yeah. MR. GOODMAN: Can I make a comment, please? My name's Kenneth Goodman for the record. Gary Beyrent at the public records -- I mean the public hearings last Thursday before the planning commission who's the owner of Collegewood made it clear that he could not develop his property because it was impractical from a financial standpoint to develop 106-unit project. And that was one of his motivating reasons for now trying to find another buyer. So whether or not it sells to the bus barn, he'd indicated in the public hearings last week that he did not intend to -- to move forward -- forward with his project. CHAIRMAN NORRIS: Nonetheless, Mr. Goodman, we're left with the fact that it is zoned for affordable housing and approved. COHMISSIONER CONSTANTINE: The hypothetical situation that could occur is he could sell it to someone else who could in turn -- it is zoned for that -- who could in turn develop it as that, and then we get into the cjustering situation. MR. GOODMAN: Then maybe we could move forth on the basis of this being approved but not being allowed unless and until with that being a condition precedent. MS. STUDENT: Mr. Chairman, just for the record, I'm assuming the discussion concerning the policy about the concentration of affordable housing is pursuant to the policy in our housing element that requires that affordable housing be equitably or equally distributed throughout the county. CHAIRMAN NORRIS: That's part of it. MS. STUDENT: I just want to make that clear for the record. Thank you. CHAIRMAN NORRIS: Uh-huh. That's part of it. Yes, ma'am. Thank you for that. COHMISSIONER MATTHEWS: Mr. Chairman, even -- even if the school board were to close on this property, if they were to investigate with the county and our sheriff to have a -- a joint maintenance facility, they could later sell this property, and the zoning is still intact. CHAIRMAN NORRIS: That's correct too. COHMISSIONER HANCOCK: It seems we're -- I mean, we're trying -- we're trying very hard to find a way to meet affordable housing needs without -- without impacting a very local segment of the community with a lot of affordable housing projects. It just doesn't sound like the -- the -- the elements are lined up here to make that an easy decision today. I don't know what to tell you, Mr. Duane. MR. DUANE: Well, you know, I'm not -- I'm -- I'm in the same dilemma that you are. I would like to reiterate that the project immediately -- the vacant property immediately to the east to us is permitted a density of ten units per acre under your Growth Management Plan today. Mr. Beyrent's property is permitted 10 units per acre under the Growth Management Plan today, and you gave it a bonus in essence of 2 units per acre, or you added 18 units to that property. Sierra Meadows that Mr. Bellows pointed out to you, there are four residential tracts. Three of them are sixteen units per acre net density. One is 12 units per acre. So whether we're dealing with an affordable component or not, we have densities averaging between 10 and 15 units per acre between here and the activity center. This particular project is permitted seven units per acre today without the dennis -- density bonus, but we recognize the carrot, and we're here to -- to -- to put 70 percent of these units in affordable housing which is a much higher percentage -- and I'm sure that your housing director will correct me -- a much higher percentage than has been offered to you previously. In fact, 20 percent of these are very low income units, $500 rents for 3-bedroom apartments. So I'd like us to put that in the context of, one, the benefit this project has, the densities that your comprehensive plan permits, and the fact that we have complied with the recommendations of your planning commission and your staff who have indicated that we meet all of your requirements. So, you know, I'm in that -- that dilemma myself. I certainly, Mr. Constantine, would entertain a continuance if you thought that you needed any additional information to evaluate the merits of your -- of this particular project. I think you posed that to me earlier. I don't know that I've been able to answer your questions adequately today. CHAIRMAN NORRIS: Let's ask Mr. Bellows. What's the underlying zoning today on that? How is this property zoned? MR. BELLOWS: It's zoned estates. CHAIRMAN NORRIS: And how many units per acre could you MR. BELLOWS: One per two and a quarter. CHAIRMAN NORRIS: One per two and a quarter acre. COMMISSIONER MAC'KIE: But that's ignoring the comp. plan. COMMISSIONER CONSTANTINE: Mr. Dorrill said the transportation people are on their way, so let's see if -- if they appear shortly, and that might be able to answer some of the questions anyway. COMMISSIONER HANCOCK: The base density is four units an acre. It's within the proximity to an activity center which allows up to three additional units per acre and then the density bonus based on affordable they're requesting an additional five if my math is correct MR. BELLOWS: That's correct. COMMISSIONER HANCOCK: -- to bring this up to the 12. MR. BELLOWS: Yes. COMMISSIONER HANCOCK: So even, Mr. Duane, your argument of consistency with other projects would be -- is a good one. But when we add the affordable den -- affordable housing density bonus, we now have to bring into consideration the other affordable housing projects in the area based on the -- the dispersion direction this board has taken not to localize too many in -- in one area. So for me that -- that remains a sticking point. The Collegewood PUD and the disposition of that property, if that were wiped off the books, we would be mimicking a decision that we made at a slightly greater degree some, what, six weeks or two months ago, and I would be comfortable with that. But until that disposition is known, I'm afraid I'm -- I'm simply not comfortable. MR. DUANE: Okay. And I'm not being argumentative, but the fact that that project was permitted ten units per acre today anyway -- I think that was a nine-acre project, Collegewood. So it got 18 units above your base density. So even if the affordable housing goes away, someone, I presume, is going to develop it somewhere in that range. But I just wanted to add that. COHMISSIONER CONSTANTINE: Do you want to hear from the public? CHAIRMAN NORRIS: Yes, let's hear from the public speakers. MR. WEIGEL: Okay. There are four. First one, Mr. Jim Kaser followed by Ty Agoston. MR. KASER: Thank you very much for the opportunity. My name is Jim Kaser. I'm a resident/homeowner at Wing South Air Park. Wing South Air Park is directly across the road and adjacent just to the -- to the west of this subject property. We have 70 properties in there, and they're all designed to be homes with hangars. And we do have a runway there which ends just to the north side of Rattlesnake Hammock. The runway is 4,400 feet long by 100 feet wide. This property was developed back in the very early seventies, so we've been there for about 25 years. Our concern with this is not that we are against affordable housing, and it's not that we are against affordable housing in our own backyard. In fact, with the -- the College -- the Collegewood one which is already approved here, we did not object to that. We found it to be acceptable. The -- our problem here is one that I think some of you have already expressed better than I. I didn't realize how far ahead -- ahead of me some of you were. Our concern is that this entire area it appears from at least where we are and where the subject property is all the way to 951 is going to become a very high density area with wall-to-wall high density PUDs on top of each other or right adjacent, I should say, to each other and contiguous. It will end up being, we would think, on both sides of Rattlesnake Hammock. And, of course, it's anchored by the activity center at the corner of 951 and Rattlesnake Hammock which will permit very high densities. In fact, one of the things that bothered us a great deal here was that, in fact, one of the rationales by the staff here, by the development group, in favor of this was that it was not only compatible but the fact that there already was another affordable housing project right next door. That was in their staff report. It seems to me that once we start down this road of having one what we consider at least to be relatively high density public developments right after the other, this entire section will become a high density area. We don't think that's good planning. We would think that a mix of housing, a mix of resident, a mix of activities is a much better way to go. Within the Shadowwood PUD of which we're a part, we have a combination of single-family residences. We have a development right on Rattlesnake Hammock of 98 duplex town houses. And we also have an apartment complex of 96 units with an additional 16 approved, and I might add that those are affordable. The rents range from in the low -- or the mid five hundreds up to about -- the -- the high six hundreds or seven hundred dollars. We think, therefore, we should avoid concentrations of unbroken high density and concentrations of affordable housing. So one of our major concerns has been that this will be a concentration of both high density and affordable housing. We have another problem, and that is its location right off the end of the runway. In 1979 we were concerned about this property and the impact it might have on our -- on our aircraft operation. We were able to obtain air rights over the property by which the property owner recognized that it would be -- that it is an area in which airplanes are taking off and landing. He granted us those air rights along with the attendant noise and disturbance, air turbulence and so on that would go with that. It was also bothersome to us that in the petition the petitioner nor the staff seemed to even know that there was an airport there much less consider any impact that one might have on the other. Nor was the fact that there were air rights over this particular piece of property. Apparently they were not known to the petitioner at that time. We think this is a pretty poor place to put extra high density housing. It's right off the end of a runway directly under the flight path to and from the -- to and from the runway, and it's one that is almost certain to create problems in the future. The -- this was discussed with the planning committee -- planning commission, excuse me. We brought those points up. The planning commission -- commission certainly agreed that -- or the planning board certainly agreed that there would be -- there could be problems that the -- that the Wing South had every right to be flying over there. And they did, as I understand it, require that additional soundproofing be -- be -- if this were approved that additional soundproofing be incorporated and also that tenters would sign an acknowledgment of the fact that there would be aircraft flying over the -- overhead at low altitude as part of the rental agreement. We think both because of the unfortunate location right off the end of a runway -- again, it's not because it's -- it's affordable housing. We did not disagree with the affordable housing which is three, four hundred feet to the east. Affordable house -- or high density housing at the end of the runway and the density problem it creates down to 951 we think both are valid reasons for disapproving the application. Thank you very much. CHAIRMAN NORRIS: Thank you. The density argument is -- is one that's consistent with something that you raised not too long ago about perhaps looking at the possibility of -- of decreasing base density all over the county. And, you know, this is a very low density area today. And so I don't know how we reconcile the two philosophies with going out and trying to not only increase the density but give bonus density. So that -- that's certainly a consideration. COMMISSIONER MATTHEWS: Mr. Chairman, I have a question for Mr. Bellows. The recommendation in here from the planning commission is merely that we approve. What was the vote on the planning commission? MR. BELLOWS: It was unanimous, five to zero. COHMISSIONER MATTHEWS: Unanimous, five to zero? Five out of the nine members were present? MR. BELLOWS: Seven to zero. COHMISSIONER CONSTANTINE: Petitioner -- petitioner is indicating it was seven to zero. COHMISSIONER MATTHEWS: Okay. COHMISSIONER MAC'KIE: I see Mr. Archibald. CHAIRMAN NORRIS: We have more public speakers. Let's go ahead and call them. MR. DORRILL: We do. Mr. Agoston apparently left. Hiss Krier. MR. AGOSTON: For the record, my name is Ty Agoston, and I live in Golden Gate Estates, and I speak for TAG. There are several general problems we have with affordable housing. One of them is the name itself. It's kind of a politically correct term. What we're really talking about is subsidized housing. Other people's -- other taxpayer's money will go to support the development in one shape or another. The other problem I have seen, according to your executive summary, the environmental impact study shows a self contradiction. According to page 2, they -- you say that the property does not contain any wetlands. Then you look at the map, and it contains three of them. So if that's the kind of a strength of accuracies involved here -- and I'm not in the affordable housing business -- it just kind of shakes my confidence. I have an additional problem. Several months ago the Republican Woman's Club made a presentation to you -- I believe Jane Warner -- encouraging you to limit growth. She was enthusiastically supported by all of you. Here we are. We are spending other taxpayers' money to build affordable housing to increase density. Does one hand know what the other one is doing? That's all I have. Thank you. CHAIRMAN NORRIS: Thank you. MR. DORRILL: Ms. Krier and then Mr. Calderwood. MS. KRIER: Good afternoon, Mr. Chairman, commissioners. For the record, I'm Ellie Krier. I'm representing the chamber, EDC, coalition for government and community affairs. We would like to go on the record with general comments in support of affordable housing, in fact, in support of any increase in the inventory of affordable housing units in Collier County. The availability of affordable housing provides many community benefits, a few of which would include an increase in a stable broad based work force. When the opportunity exists to have your cost of housing be at an appropriate fraction of your total income, then the availability of expendable and disposable income goes up. The ability to create savings goes up. The ability to move into homeownership up. Additionally, it poses the ability to reduce substandard housing units in the county. So we're simply here to urge you on an ongoing basis to take any appropriate action to increase the availability of affordable housing because the true beneficiaries are the women and men who work in Collier County supporting your local economy. Thank you. CHAIRMAN NORRIS: Hiss Krier. MR. DORRILL: Mr. Calderwood and then Ms. Barsh. MR. CALDERWOOD: Good afternoon. My name is Jim Calderwood, and I'm the owner of this property at this time. I've lived there for 20 years. I'm the one that gave the air rights to the Wing South project across the street. My background is extensive in aviation. I used to be an air traffic controller. Presently I'm a commercial pilot. If I thought that by -- giving the air rights would have affected my property in any way, I'd have never given them to them. There's no traffic there at all; probably maybe five to seven airplanes a week. It's minimal. In the wintertime it could be a few more, but it's like -- it's not a commercial airport to begin with. As far as the property is concerned, I had looked myself at rezoning it in the past. I'm not a land developer. It's easier for me just to sell to somebody that is. You haven't really talked about it yet, but the property that adjoins my land to the west is presently zoned for a shopping center. That's a neighborhood -- ten-acre neighborhood shopping center. To the south of my property is Edison Community College. To me if you're looking for an ideal site to focus on building an affordable housing project which is not a slum proj -- it's not for slum people. This is a -- a decent upstanding place for peep -- for young people starting out to live. They can walk -- walk to college. You don't even need an automobile. To me there's a lot of advantages to put an affordable housing project on this property. The other thing you can look at, this property is actually at least two miles south of Davis Boulevard, not one mile. It's at least two miles south of Davis Boulevard and about the same distance from County Barn Road. It is located very central to downtown Naples, to Marco Island, and to the Golden Gate area, to the industrial park off of Airport Road which means people living there are living in a good location to commute -- to commute -- to commute back and forth to work. So I think there's a lot of advantages to consider in this project. Thanks. CHAIRMAN NORRIS: Thank you. MR. DORRILL: Mrs. Barsh is your final speaker. MS. BARSH: Frances Barsh. I am a resident voter and taxpayer of Collier County. I am hearing a problem here with density, and you are well advised to think about it. Here you are creating a very dense population area regardless whether it's affordable or not -- I mean whether it's tax subsidized or not tax subsidized. So I think that the question here is, A, density; B, if the property very close by is going to be sold for a bus barn, then there should be a concern for the children living in a high density project. You -- how many buses are going to be there? Those buses are going to be coming in and out around school time when those children are going to be coming in and away from school. This is quite a dangerous thing. And if you are concerned about children, then that should be a major concern with this location. Also if there's a shopping center coming in and if there's Edison Community College, you have a tremendous amount of traffic that's going to be out in that area. Is this a good place for families with children especially to increase the density of that type of resident? So these are questions I think that you are very, very, very wise to be concerned with and to look at very carefully before you grant any kind of permission for this. Thank you. COHMISSIONER MATTHEWS: I have -- I have a question. Mr. Bellows, Mr. Calderwood said the land to the west of this is shopping center. Could you clarify that? MR. BELLOWS: Yes. I have a copy -- I have a copy of the PUD document for Lely Resort. Basic -- basically coming -- thank you -- along this corridor here is golf course tract. There's some residential R-2 and R-1 tract coming through about here. And then there's what's called neighborhood commercial C-3 component right about in here. And there's the internal road that services -- it comes up through this way and out. COHMISSIONER MATTHEWS: So that the -- the land adjacent to that on the west is currently planned -- COHMISSIONER MAC'KIE: It's basically C-3. MR. BELLOWS: Planned unit development. COHMISSIONER MATTHEWS: -- shopping center. MR. BELLOWS: Planned unit development with -- COHMISSIONER MATTHEWS: With a commercial pod on it. MR. DUANE: Neighborhood commercial. COMMISSIONER MAC'KIE: C-3. MR. BELLOWS: Neighborhood commercial. They designate it C-3. COMMISSIONER CONSTANTINE: Mr. Archibald, can you help me with a couple of questions? Can you show me on the map, the white map there with the red markings on it, where the Santa Barbara extension we've talked about coming down and then swinging east as it heads south and then connecting up potentially with one of the Lely Resort roads? Can you show me where that would come from the north and also where it would potentially connect with Lely Resort? MR. ARCHIBALD: One of the alignments that we're looking at, probably one of the better alignments, would be to bring Santa Barbara down and connect it to what we call Lely Resort Boulevard. Although that alignment hasn't been tied down specifically, it's in the area or it's in the vicinity of their property which is immediately to the west of the parcel that's being considered for a PUD today. In addition, the alignment going north of Rattlesnake Hammock would be in the vicinity of the east line of the air park. So what you have is a future alignment that would be along the very west line of the parcel in question, along the very east line of the airport, Wing South. COMMISSIONER CONSTANTINE: So on the aerial photo, you could almost draw a line on the left side of the box that is outlined directly north, and that would indicate -- MR. ARCHIBALD: Yes. This aerial doesn't show Lely Resort Boulevard, but it's planned -- it hasn't been platted, but it's planned to go northward and parallel the west property line of this parcel. So the future four- or possibly even six-lane roadway is going to be about where my pencil is. It could be adjacent. It could in -- it could incorporate some property that's under consideration today. And to align with that, it means that we would have to be coming down from the north in the vicinity of the runway that's there today and possibly be in the vicinity of this parcel on the north side of Rattlesnake Hammock. One -- one of our problems is that we're just in the beginning of some of the environmental reviews for the alignment. So we're not in a position today to tell you not only where the best alignment is but what the impacts are. Had this project been delayed somewhat, we may have that kind of information for the board to consider. COMHISSIONER CONSTANTINE: Thank you. COMHISSIONER MAC'KIE: So from the concerns -- transportation concerns, does that alleviate those? Sounded to me like it would. I just wanted to know if it did. CHAIRMAN NORRIS: I think it proves this PUD would aggravate the concerns, not alleviate. COMHISSIONER MAC'KIE: I don't understand why. MR. ARCHIBALD: Again, the concern we have is that we don't know exactly where Lely Resort Boulevard is going to intersect with Rattlesnake Hammock. At the same point in time in trying to connect Santa Barbara with Lely Resort, we're looking at a intersection in this area right here. We may find out -- we may find out as we get further into the environmental studies and the road alignment that the future alignment may be to the east of the runway which would bring the alignment down to Rattlesnake Hammock opposite this parcel here, opposite very likely the northwest corner of this parcel of land. COMHISSIONER MAC'KIE: But why isn't that a good thing then that this -- I mean, I don't understand how this PUD negatively impacts that description. MR. ARCHIBALD: Well, I'm not in a position today to come to the board and ask that we reserve a lot of property from this parcel because I don't know what that final alignment would be. And that's the unknown that's in question. COMMISSIONER CONSTANTINE: But the potential exists -- and I think this was Commissioner Hancock's point before is the board hasn't always traditionally been very forward looking as to what the major north-south or east-west -- COMHISSIONER MAC'KIE: When might we know? COMMISSIONER CONSTANTINE: -- transportation corridors are. COMHISSIONER MAC'KIE: When might we know? MR. ARCHIBALD: Unfortunately it -- COMMISSIONER HANCOCK: Mr. Goodman, we're going to have to have you on the microphone if you -- if you -- if you speak. MR. DUANE: This is the wetland area that we've tried to cjuster our buildings around. It's approximately an acre. COMMISSIONER MAC'KIE: So the point being that the area that we would potentially want to -- to take for the road is not contemplated for development. Am I getting it? MR. GOODMAN: That is correct. COMHISSIONER CONSTANTINE: Bob looking kind of wary over there. COMMISSIONER MAC'KIE: I don't see any houses on there, so I thought it looked pretty clear. I don't know. COMHISSIONER HANCOCK: Mr. Goodman is unfortunately caught in something that has happened a couple of months ago with the Collegewood PUD. We looked at a single affordable housing project out in an area where it seemed that it would be beneficial, and this board approved that project. By the same token, we have taken a tack that cjustering of affordable housing in one area predominantly is not something we want to encourage. So we have a little bit of a problem. Because that property has not closed or been slated for another use, what we have here is a -- an interrupted continuum of high density. We have Sierra Meadows at approximately 16 units an acre. We then have a vacant parcel zoned ag. We then have Collegewood at ten units an acre. We then have a vacant parcel zoned ag. And we're being asked to review 12 units an acre on another piece. By granting this zoning and sandwiching one parcel between it and Collegewood we by virtue are looking at that piece in between and saying you're going to be somewhere in the balipark of 10 or 12. MR. DUANE: Ten's what is permitted maximum under the plan today, the property immediately to the east of us. COHMISSIONER HANCOCK: Right, right. It's allowed to request up to a maximum. My point is by virtue of granting Collegewood, we then tend to look at transitional zoning away from higher density. And -- and even though you can request up to 16, 10 units an acre is considered high density. And what we're -- what we're doing here is by -- by approving both Collegewood and this one, we are eliminating the ability to transition either to the east or to the west. We're creating an infill parcel that's gonna come in at a higher density, and we are also -- we've already created between Collegewood and Sierra Meadows -- COHMISSIONER MATTHEWS: There's already one -- COHMISSIONER HANCOCK: -- a piece that is -- has -- already has a fantastic case for density at least in the seven-unit-per-acre category. So I -- you know, I -- I wish -- I wish Collegeward -- wood weren't the situation because I think this would be that stand alone piece that we would all agree is warranted out there and makes sense. But with Collegewood on the books, by granting this zoning, we are determining the destiny of two other parcels along that -- that corridor not to mention the entire ag. piece across the street which has yet to be rezoned. And we're -- we're really setting a trend that -- that is -- is more concerning than just this -- this parcel. COHMISSIONER MAC'KIE: How are we set -- how are we doing -- determining the destiny of the ag. piece across? CHAIRMAN NORRIS: He -- he's next. COHMISSIONER CONSTANTINE: Let me boil it down real simple and see, Mr. Duane, if you can help me. I have one particular concern here. And if we can get beyond that, then maybe we can work with it. And if we can't -- MR. DUANE: Okay. COHMISSIONER CONSTANTINE: The transportation issue it appears we may be able to deal with. And frankly I hate to hold somebody up because we don't know what might happen. Lely hasn't platted it. We don't have our studies done. So yeah, I don't know that I'm comfortable with using that argument. The idea of the Davis and Radio -- Radio Road ones under the existing road network anyway are a ways away, so I'm not comfortable using those. I -- it's a very valid concern, though, using the two lots away, the Collegewood -- is that right? I don't want to confuse the -- College Park, Collegewood -- the Collegewood property and what we have traditionally done or what we've been very consistent in doing in the last two or three years as far as the cjustering. And I'm trying to remember the -- the tag line, the section of our Land Development Code. I can't remember the exact numbers and I suspect -- CHAIRMAN NORRIS: Distributed equitably. COMMISSIONER CONSTANTINE: Yeah. And that was the discussion we had during the Land Development Code, and we purposely kept that in for this very purpose. And now if the bus barn is a definite go and we get beyond that, it takes care of some of the concerns you're saying as far as transitional and so on. But if we don't know that it's a go, in order to be consistent with what this board has done before for at least a couple of years, then I have a -- I -- I can't support it. And so that one thing is in the balance. And I don't know how we deal with that, and maybe you have a suggestion. I wasn't aware -- I thought the bus barn was pretty much a done deal. And I wasn't aware that that was in limbo until last night. COMMISSIONER HANCOCK: I was hoping it was a done deal because it would have made a lot of this easier. MR. DUANE: If the school board purchases that property and they're still left with the zoning, do we still have this dilemma that we're in today? I don't know whether they -- to build the school barn or bus barn whether they have to change their zoning or not. I guess that's tied into your agreement somehow but -- COMMISSIONER MAC'KIE: Do they have to? They don't have to I don't think. MR. DORRILL: They don't -- they don't need zoning. They would need site plan approval. COMMISSIONER MAC'KIE: So the zoning becomes irrelevant once the school board closes. CHAIRMAN NORRIS: No, not necessarily because they could still resell it and still have the zoning. MR. BELLOWS: It still runs -- the zoning still runs with the land. We would have to work with the property owner to fezone the land back to public use of some kind. COMMISSIONER CONSTANTINE: Mr. Duane, I want you to be able to answer that, but I want one more question along the same line. You were out of the room, Mr. Dotrill, when Commissioner Norris brought up the comment that we've been trying to talk to the school board about sharing our property on the north of them -- just north of the landfill for a site. Are those discussions ongoing? MR. DORRILL: They are scheduled, and they make a lot of sense if we can share both a -- a garage maintenance facility and fueling and washing facility for -- for the long term. COMHISSIONER CONSTANTINE: And that -- that just adds to the mix. So I don't know what I -- what I'm looking for specifically for a question, but that's the one issue for me. When we look at findings and what are we legally basing our decision to approve or our decision to -- to deny on, that's the one issue that for me is just stuck there, and I don't know how we deal with that. MR. DUANE: I -- and I guess a question for you is if the school board purchases this property, does this dilemma go away somewhat for you if they decide to put it to another use? That's clearly their -- their intention is to use it for something. CHAIRMAN NORRIS: Not necessarily, Mr. Duane. They are -- they are into a contract. If the contract gets fulfilled, that doesn't preclude them from negotiating with the county to -- what we're trying to do, as a matter of fact, is -- is perhaps a land swap for that property to keep it from being a bus barn on Rattlesnake Hammock and put them out somewhere else. And then the underlying zoning is still the same. It's still approved for affordable housing. MR. DUANE: Yeah, and I can't resolve that dilemma -- CHAIRMAN NORRIS: I understand. MR. DUANE: -- as to what the -- the school board may or may not do with their zoning once they build their bus barn on the property. MR. GOODMAN: And the way that was worded was that if the school board buys the property, my property might still not be approved regardless of whether your own director thinks it's -- it's -- it's wise to do so. But instead you would try to do a land swap so the county would own the property still precluding me from getting this approval. So the -- the very county would then swap for property that would preclude anyone else from doing affordable housing project when the existing owner says that he can't afford to do it. If it's a question of having two -- two projects close together, then maybe you want to approve -- approve one subject to the other one having that affor -- that component removed and maybe give me a window of opportunity to go back to Mr. Bryant (sic) and have that removed over a 90-day period or something. COHMISSIONER CONSTANTINE: And I'm -- I don't have an objection to that, I mean, if -- if -- because the main objection is to having the cjustering in one area. And if one of those is removed and if you can do it subject to that, then I don't know if that answers some of your -- I know you'd had a couple other concerns. But the -- the issue for me is the cjustering in any one area. We have been very consistent not to do that. CHAIRMAN NORRIS: But there's another issue that -- that -- that I alluded to just a little bit earlier too that you have spoken publicly about. And -- and that is, you know, when we have FOCUS meetings or we have constituent calls, the bulk of them is please hold down density, slow down the growth. And here we are with a proposal once again to add to -- add to density, add to growth and not only expand it to the limits of the Growth Management Plan but to give bonus. And so I don't know how to reconcile that if we're going to keep approving these projects especially in areas where we're trying to lower densities and upgrade the area. COHMISSIONER HAC'KIE: And you've got to -- CHAIRMAN NORRIS: I still don't know how all of this reconciles. COHMISSIONER CONSTANTINE: The way we need to reconcile that's through our Land Development Code. COHMISSIONER HAC'KIE: Not here. COHMISSIONER MATTHEWS: We need to change our code then if we want to accomplish that. COHMISSIONER MAC'KIE: Because the laws we've got permit what we're -- what we're being asked to do today. CHAIRMAN NORRIS: It permits but it doesn't mandate, Commissioner Hac'Kie. We don't have to approve this project. COHMISSIONER MAC'KIE: Of course we don't. CHAIRMAN NORRIS: And you're gonna have to -- you're gonna have to reconcile that with your voters because they're asking you to hold down densities, and you're sitting up here promoting density. COHMISSIONER MAC'KIE: But frankly -- CHAIRMAN NORRIS: And you gotta make -- you know, you gotta make up your mind about that. COHHISSIONER HAC'KIE: Let's talk about reducing densities next time we have a golf course -- CHAIRMAN NORRIS: Okay. COHMISSIONER HAC'KIE: -- country club -- CHAIRMAN NORRIS: Absolutely. COHMISSIONER HAC'KIE: -- come in here instead of a -- an affordable housing project; okay? CHAIRMAN NORRIS: Absolutely. MR. HIHALIC: Why not affordable housing, commissioners; okay? Sixteen units an acre gets approved for other kinds of residential developments. Twenty-three units an acre for -- on a settlement a month ago. COHMISSIONER HANCOCK: I think -- MR. HIHALIC: Only on affordable housing do we argue about 10 units or 12 units. COHMISSIONER HANCOCK: I think we have to recognize -- CHAIRMAN NORRIS: Is it -- is it your policy to have your staff lecture the board, Mr. Dotrill? MR. DORRILL: No. No, sir, and I think it's been a long afternoon, and he realizes that. COHMISSIONER HANCOCK: I -- I think we have to recognize that the only way we're going to have affordable housing if there is some level of density bonus given. And if we don't want affordable housing at all, then we're going to have to modify our plan to indicate that. At this time our plan indicates that we do offer density bonuses for affordable housing, so let's bring this back to this particular project. For me personally I don't want to cjuster and increase the amount of affordable housing in the immediate area of the Collegewood project until the disposition of that project is determined. I don't know about the legal implications of a -- a tentative approval of a project pending the land use result of another. I'm not even -- I don't even know how to begin couching that. COHMISSIONER HAC'KIE: You could do it just as a condition. COHMISSIONER CONSTANTINE: Approval subject to. MS. STUDENT: I -- if I might, for the record, Harjorie Student, assistant county attorney. I think that may be problematic. I think what might be better -- and the petitioner may agree to this -- is to continue the item in -- indefinitely until we can determine exactly what is going in next door. This is a quasi-judicial hearing. And under the Snyder case, the initial burden's on the applicant to show consistency with the comprehensive plan. And there is a question about our plan and that any concentration rule, as I call it, in the housing element where we can't be sure about what's going to happen with that parcel, then the test is the burden shifts to the local government to show a good police power, public health, safety, welfare, if you will, reason to maintain the status quo. This is the test under the Snyder case. So I have a little concern where we don't know the real status of that adjacent parcel and there's a consistency with the housing element issue. COHMISSIONER HANCOCK: I'm going to make a motion to continue this item indefinitely until the disposition of the Collegewood property is known. Now, I understand that would take us beyond the advertising period and may have to be readvertised at the petitioner's expense. But if that property disposition is not known or if it is affordable housing, I am not going to vote to approve this one. I just don't want to cjuster out there. COHMISSIONER MATTHEWS: Motion to continue. Does the petitioner -- MR. GOODMAN: Recognizing the -- the position of the board and that the two concerns have been raised by the two -- by a couple of commissioners about the close proximity of the two, we'd support that very much. COHMISSIONER MATTHEWS: I'll second. CHAIRMAN NORRIS: We have a motion and a second then to continue indefinitely this proposal, so I'll call that question. All those in favor signify by saying aye. Opposed? COHMISSIONER CONSTANTINE: Let me just follow up by saying a couple of things. One, I agree wholeheartedly with you, and I want to look at the Land Development Code. And I think we've all -- all said that at this point. Secondary, Mr. Hihalic, I hope you're not -- I hope he's not going around publicly saying we're approving things at 16 and 23 units per acre because when you mix up -- COHMISSIONER MAC'KIE: But we are. COHMISSIONER CONSTANTINE: -- gross numbers and overall numbers and net numbers, that's deceiving. No, we're not, because when you have open space and golf course and green space and wetlands and everything else all figured into that, then someone owns one big parcel of 100 acres. We're not giving them 2,300 units on that. And there are parts of that where, yeah, if -- you know, if I -- if I have a 20-acre compound and I build a home for my dad and I, yeah, we'll probably build them very close to each other so you might have 2 units very close to one another on there but only because that makes sense. And you can put one at one end and one at the other, and it wouldn't make any sense. And, I mean, that's a very exaggerated example but -- CHAIRMAN NORRIS: Very. COHMISSIONER CONSTANTINE: -- to use -- to mix up the overall net and gross numbers is deceiving to the public and does a disservice. COHMISSIONER HANCOCK: I figure Earl would want to be far away from you. CHAIRMAN NORRIS: Okay. We're quitting here real soon. Item #15A COUNTY MANAGER TO RESCHEDULE SOME PUBLIC HEARINGS FROM 6/25 TO 7/16/96 Mr. Dotrill, do you have anything else? MR. DORRILL: I'll say this in as few words as possible. We -- we are far beyond the threshold of requested public hearings for the final meeting before your recess. And as a result of that, I have been rescheduling public hearings for the first meeting after your recess. You are apt to hear some complaining. Or, you know, everyone always seems to have a crisis the week before you leave on recess. CHAIRMAN NORRIS: Okay. MR. DORRILL: And I want you to know that I normally try and schedule ten. I have scheduled 12. I think we have like 20 requests for public hearings. And I don't intend to schedule them unless you tell me otherwise. I think they can wait three weeks until you -- COHMISSIONER CONSTANTINE: I -- I -- COHMISSIONER HAC'KIE: Personally I'd rather schedule them. Schedule them and we have a long meeting. God, we're going on vacation. COHMISSIONER CONSTANTINE: No. I know a couple of them have specifically requested to wait until July 16 because they don't want to have us making decisions on their life and their money at 12 midnight. We are usually -- our judgment is not quite as clear at midnight as it is at 3 p.m. So -- COHMISSIONER HAC'KIE: But if they would like to be heard, I'm willing to stay late and hear them. That's one. CHAIRMAN NORRIS: There's one. Anything else? MR. DORRILL: No, sir. CHAIRMAN NORRIS: Mr. Weigel? MR. WEIGEL: No. Item #14 BOARD OF COUNTY COHMISSIONERS' COHMUNICATIONS CHAIRMAN NORRIS: Commissioner Matthews? COHMISSIONER MATTHEWS: I have -- I have one quick -- quick issue, and that deals with the work release center. And I -- I was wondering if it's possible we could have Ned Putzell or Judge Brousseau help us find a way to, so to speak, marry the work release program and the juvenile detention center together either in building height or some design factor so that we could get it all done at one time and ask if they could come in in the next week, next week or the week after to -- to help us with a design for that site. MR. DORRILL: We attended yesterday the final meeting of the regional jail study. And pending the outcome of that, the issue of a local work release center may come up. That was taken out of the county manager's tentative budget, but Judge Brousseau has knowledge of that, and I have invited him to come and plead his case the afternoon that you hear that particular -- COHMISSIONER CONSTANTINE: I was going to say my recollection was not that we had said we were going to go ahead and fund that. So if my recollection is incorrect and this board has approved funding for that, then I'd be happy to marry the two, but I don't recall that. COHMISSIONER HANCOCK: It wasn't approved for funding. It was one of those "gee, we wish we had the money this year to do it. You know, we'll see you later" decisions if I remember correctly. It's later. COHMISSIONER MAC'KIE: It's later. COHMISSIONER MATTHEWS: It's later. COHMISSIONER MAC'KIE: It's later. COHMISSIONER HANCOCK: And I think we're being asked to look at it again. COHMISSIONER MATTHEWS: Yeah, we're being asked to look at -- at it again. And the -- the juvenile justice department is -- is going to be building the detention center. And if there's a way to make the two programs work together, then maybe we should look at it. COHMISSIONER HANCOCK: I think that'll be presented during budgets as Mr. Dotrill has scheduled. It might be sufficient. COMHISSIONER MATTHEWS: Sounds good to me. MR. DORRILL: There have been some competing interests about who's going to have what site to the north and east of the jail. And I'm still concerned about reserving enough space so that you can expand the jail at some point, and that's sort of what surfaced just recently. CHAIRMAN NORRIS: Commissioner Hancock? COMHISSIONER HANCOCK: No, sir. CHAIRMAN NORRIS: Commissioner Mac'Kie? COMHISSIONER MAC'KIE: No, sir. CHAIRMAN NORRIS: Commissioner Constantine? COMMISSIONER CONSTANTINE: Before the deadline Mary Morgan has set, I'm going to have one item I need us to put on the ballot in the fall which is at the request of -- would be a special taxing district to the request of the people along Radio Road to have a beautification district. COMMISSIONER MAC'KIE: Did they get their petitions in? COMMISSIONER CONSTANTINE: It's simply to give them their own choice. COMMISSIONER MAC'KIE: Did they get their petitions in? CHAIRMAN NORRIS: Have they got their petitions in? COMHISSIONER MAC'KIE: Couldn't help it. Had to ask. CHAIRMAN NORRIS: Miss Filson, do you have anything else? MS. FILSON: I do not. CHAIRMAN NORRIS: We're outta here. ***** Commissioner Hancock moved, seconded by Commissioner Constantine and carried unanimously, that the following items under the consent agenda be approved and/or adopted: ***** Item #16A1 ACCEPTANCE OF WATER FACILITIES FOR CANDLEWOOD TWO - WITH STIPULATIONS O.R. Book Pages Item #16A2 ACCEPTANCE OF WATER AND SEWER FACILITIES FOR VILLAGE WALK, PHASE FOUR-A - WITH STIPULATIONS O.R. Book Pages Item #16A3 LETTER OF CREDIT IN THE AMOUNT OF $64,000 ACCEPTED AS SECURITY FOR EXCAVATION PERMIT NO. 59.552 "CARLTON LAKES, UNIT #1, LAKES F, G, H, N, O & P, LOCATED IN SECTION 19, TOWNSHIP 49 SOUTH, RANGE 26 EAST See Pages Item #16A4 LETTER OF CREDIT IN THE AMOUNT OF $10,000 ACCEPTED AS SECURITY FOR EXCAVATION PERMIT NO. 59.331 "NORTH NAPLES MEDICAL PARK - LAKE L-1 & L-2 AND NW LAKE EXPANSION", LOCATED IN SECTION 22, 23, TOWNSHIP 48 SOUTH, RANGE 25 EAST See Pages Item #16A5 LETTER OF CREDIT IN THE A_MOUNT OF $32,000 ACCEPTED AS SECURITY FOR EXCAVATION PERMIT NO. 59.567 "NORTHSHORE LAKE VILLAS, LOCATED IN SECTION 5, TOWNSHIP 49 SOUTH, RANGE 26 EAST See Pages Item #16A6 APPROVAL OF EXCAVATION PERMIT NO. 59-567, "NORTHSHORE LAKE VILLAS" LOCATED IN SECTION 5, TOWNSHIP 49 SOUTH, RANGE 26 EAST: BOUNDED ON THE NORTH BY VANDERBILT VILLAS PUD; ON THE EAST BY BEACHWAY PUD AND ST. JOHN THE EVANGELIST CATHOLIC CHURCH PUD; ON THE SOUTH BY NAPLES MEMORIAL GARDENS AND ON THE WEST BY VANDERBILT DRIVE RIGHT-OF-WAY - WITH STIPULATIONS Item #16A7 LETTER OF CREDIT IN THE A_MOUNT OF $10,000 ACCEPTED AS SECURITY FOR EXCAVATION PERMIT NO. 59.563 "SAXON MANOR ISLES" LOCATED IN SECTION 6, TOWNSHIP 50 SOUTH, RANGE 26 EAST See Pages Item #16B1 WORK ORDER NO. HHA FT 96-3 WITH HOLE, HONTES & ASSOCIATES IN AN A_MOUNT NOT TO EXCEED $49,500 FOR ENGINEERING SERVICES RELATED TO CITY/COUNTY WATER INTERCONNECT See Pages Item #1682 TOURIST TAX FUNDING AGREEMENT WITH THE HIDEAWAY BEACH ASSOCIATION, INC. FOR RENOURISHHENT OF HIDEAWAY BEACH See Pages Item #1683 BID #96-2494 AWARDED TO VARIOUS VENDORS THE FOR COLLIER COUNTY GOVERNMENT RECYCLING PROGRAM FOR ALUMINUM CANS, CARDBOARD, OFFICE PAPER, MERCURY CONTAINING DEVICES AND FLUORESCENT LAMPS AND BIDS REJECTED FOR USED OIL, ANTI-FREEZE, PRINTER CARTRIDGES AND SCRAP METAL Item #1684 BID/RFP #96-2501 AND APPROVE AGREEMENT/CONTRACT FOR WATER-SEWER UTILITY MONTHLY RATE STUDY - AWARDED TO JOHN A. MAYER ASSOCIATES Item #16C1 COLLIER COUNTY SCHOOL BOARD AUTHORIZED TO PROVIDE PREPARED FOOD TO THE PARKS AND RECREATION DEPARTMENT FOR DISTRIBUTION IN THE COLLIER COUNTY SUHMER FOOD SERVICE GRANT PROGRAM See Pages Item #16C2 PARKS AND RECREATION DEPARTMENT TO ACCEPT THE STATE OF FLORIDA GRANT TO PROVIDE LUNCHES FOR IHMOKALEE AND NAPLES SUHMER RECREATION PARTICIPANTS AND ATHLETIC SUPERVISOR TO ACT AS COUNTY'S LIAISON OFFICER See Pages Item #16C3 COUNTY ATTORNEY DIRECTED TO PREPARE THE APPROPRIATE ORDINANCE EMPOWERING COUNTY PARK RANGERS TO ISSUE CITATIONS FOR VIOLATIONS OF COUNTY ORDINANCES WITHIN ALL PARK BOUNDARIES Item #16C4 COUNTY ATTORNEY AUTHORIZED TO INCREASE THE DOLLAR AMOUNT FOR COUNTY-WIDE PARKING VIOLATIONS OUTLINED IN ORDINANCE 80-47 AS AMENDED Item #16C5 RESOLUTION 96-268 AUTHORIZING THE EXECUTION OF CERTAIN SOCIAL/SENIOR SERVICES DEPARTMENT GRANT APPLICATIONS AND CONTRACT DOCUMENTS See Pages Item #16D1 ENERGY MANAGEMENT REBATE ACCEPTED FROM FLORIDA POWER & LIGHT AND INSTALLATION OF DEHUHIDIFICATION EQUIPMENT ON THE THIRD FLOOR AND FOURTH FLOORS OF THE ADMINISTRATION BUILDING AUTHORIZED Item #16D2 TRANSFER MONIES FROM EHS FUND 490 TO EHS FUND 491 FOR AN EHS HATCHING GRANT FOR HELICOPTER FLIGHT SAFETY AWARDED BY THE STATE EHS OFFICE Item #16D3 SATISFACTION OF CLAIM OF LIEN FOR STEVEN H. LEJEUNE ESTATE AND BRADLEY AND CATHRYN THOMPSON See Pages Item #16D4 SATISFACTIONS OF NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF WATERAND/OR SEWER SYSTEM IMPACT FEES See Pages Item #16D5 CERTIFICATE OF CORRECTION TO THE 1994 MANDATORY SOLID WASTE COLLECTION AND DISPOSAL SPECIAL ASSESSMENT ROLL, RESOLUTION 96-269 APPROVING A SATISFACTION OF LIEN BILLED IN ERROR FOR ACCOUNT NUMBER 1643; STANLEY COCHRAN AND A SATISFACTION OF LIEN IN THE AMOUNT OF $104.37 See Pages Item #16D6 CERTIFICATE OF CORRECTION TO THE 1993 MANDATORY SOLID WASTE COLLECTION AND DISPOSAL SPECIAL ASSESSMENT ROLL, RESOLUTION 96-270 APPROVING A SATISFACTION OF LIEN BILLED IN ERROR FOR ACCOUNT NUMBER 306186; STANLEY COCHRAN AND A SATISFACTION OF LIEN IN THE AMOUNT OF $104.37 See Pages Item #16D7 CERTIFICATE OF CORRECTION TO THE 1992 MANDATORY SOLID WASTE COLLECTION AND DISPOSAL SPECIAL ASSESSMENT ROLL, RESOLUTION 96-271 APPROVING A SATISFACTION OF LIEN BILLED IN ERROR FOR ACCOUNT NUMBER 152929; STANELY COCHRAN AND A SATISFACTION OF LIEN IN THE AMOUNT OF $100.74 See Pages Item #16D8 UPDATE RE THE 800 HHZ SYSTEM PROJECT IMPLEMENTATION AND REQUEST FOR BOARD APPROVAL TO INCREASE THE PROJECT BUDGET, THE CONTRACT AMOUNT, AND FORMALLY RECOGNIZE AND DISTRIBUTE SYSTEM REVENUE Item #16D9 COUNTY-OWNED PROPERTY DECLARED SURPLUS AND SALE AUTHORIZED FOR JUNE 22 Item #16D10 APPROPRIATE $149,500 OF POSITIVE CARRY FORWARD FROM FISCAL YEAR 1995 FOR THE REVENUE SERVICES DEPARTMENT Item #16Dll SATISFACTION OF LIEN DOCUMENTS FILED AGAINST REAL PROPERTY FOR ABATEMENT OF NUISANCE See Pages Item #16El BUDGET AMENDMENT 96-390 AND 96-457 Item #16G1 CERTIFICATES OF CORRECTION TO THE TAX ROLLS AS PRESENTED BY THE PROPERTY APPRAISER'S OFFICE 1995 Tangible Personal Property No. Dated 69 05/21/96 Item #1662 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence as presented by the Board of County Commissioners has been filed and/or referred to the various departments as indicated: Item #16H1 BUDGET AMENDMENT TRANSFERRING $300,000 FROM GENERAL FUND RESERVES TO THE SHERIFF'S OFFICE BUDGET FUND (040) Item #16H2 CHAIRMAN AUTHORIZED TO SIGN STATE REVENUE SHARING APPLICATION FOR FISCAL YEAR 1996 - 1997 See Pages There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 4:36 p.m. BOARD OF COUNTY COHMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL JOHN C. NORRIS, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK These minutes approved by the Board on as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF DONOVAN COURT REPORTING BY: Barbara A. Donovan and Shelly Semmler