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BCC Minutes 03/24/1998 R REGULAR MEETING OF THE BOARD OF COUNTY COHMISSIONERS Naples, Florida, March 24, 1998 LET IT BE REMEMBERED, that the Board of County Commissioners, in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRPERSON: Barbara B. Berry Pamela S. Hac'Kie John C. Norris Timothy J. Constantine Timothy L. Hancock ALSO PRESENT: Robert Fernandez, County Administrator David Weigel, County Attorney Item #3 AGENDA AND CONSENT AGENDA - APPROVED AND/OR ADOPTED WITH CHANGES CHAIRPERSON BERRY: Good morning. I'd like to call to order the Tuesday, March 24th, board meeting of the Collier County Commissioners. If you would rise for the invocation by Pastor Michael Valentine of the Gulf Shore Community Church. Remain standing for the invocation. MR. VALENTINE: Shall we pray. Our most gracious God and heavenly Father, we thank you for the beauty of this day that you have given us. We thank you for the privilege of living in Collier County. We pray that you would be with our Board of County Commissioners this morning as they decide on issues that will affect each and every one of our lives. Father, we pray that as we the public gather together also, that wisdom from above would prevail in this meeting. We commit the commissioners, we commit the public into your hands, for we come before you in your most holy name. Amen. (Pledge of Allegiance was recited in unison.) CHAIRPERSON BERRY: Thank you, Pastor Valentine. I'd like to remind some of you who may -- this may be your first time at the commission in awhile -- or maybe first time ever -- if there's an item that you wish to speak to, I would ask that you register to speak to that item before it is heard. In other words, if you have -- if you're sitting here right now and there -- you know that there's an item that you would wish to speak to, please go ahead and fill out the form to speak and hand it over here to our county administrator, Mr. Fernandez. Mr. Fernandez, do we have any changes this morning? MR. FERNANDEZ: Yes, ma'am, I do. Good morning. The first is to add item 10-D. This is additional appointments to the ADG, requested by Commissioner Berry. The next is to move item 16-A-3 to 8-A-1. This is a resolution authorizing the county administrator to apply for the $750,000 economic development grant. DCA. This is staff request. COHMISSIONER HAC'KIE: What were we doing with that item? MR. FERNANDEZ: We're moving it from consent to regular. COHMISSIONER HAC'KIE: To regular. MR. FERNANDEZ: The next is to withdraw item 16-A-4, final acceptance of the roadway, drainage, water and sewer improvements for final plat of Sapphire Lakes, unit one. Staff request. A couple of notes. Item 12-C-2 should be heard before item 12-C-1. This is regarding privatization of roads within the Foxfire subdivision. One really should supersede the other, because the other is rendered moot, but the first one is not moot. And then also under staff communications, I will be asking Mr. Leo Ochs to present the allegations of the Isle of Capri board members' request from last week's board meeting. CHAIRPERSON BERRY: You've heard the changes. Any changes, Commissioner Mac'Kie? COHMISSIONER HAC'KIE: I have just one. I need to abstain from voting on 16-B-5, because I represent the Naples Players. And I have an odd question for Mr. Weigel about -- actually, I just want to make the record clear. The Foxfire road closure item that we have on today's agenda, I was one of the attorneys in 1989 who represented Foxfire in seeking -- and actually, we got approved for the closure, and then the board reconsidered it. I mean for -- year, for close -- privatizing the road and then reconsidered it and left them where they are today. I haven't had any association representing them since that time. And actually, it was my former law firm. And I want to disclose that, just so everybody knows where I was then, and be sure that I don't have a conflict today as far as voting on that. MR. WEIGEL: Thank you. I am pleased to be able to comment on that. No, I would say that you have no conflict with your participation with the Board of County Commissioners on today's item. The only thought that you may have yourself is in regard to your prior representation with the association if you are privy to information or have confidences which might be violated in some way with the association, but not -- no issue of conflict whatsoever with the commission. COHMISSIONER HAC'KIE: I thought about that as far as my attorney/client privileges issues. And frankly, everything that I learned then was what was presented in the public hearing at the time, so I don't think I have any attorney/client privilege issues, and I appreciate you clarifying that I don't have any conflict issues on the board. MR. WEIGEL: Very good. CHAIRPERSON BERRY: Is that all, Commissioner? COMMISSIONER MAC'KIE: That's all. CHAIRPERSON BERRY: Commissioner Norris? COMMISSIONER NORRIS: No changes. CHAIRPERSON BERRY: Commissioner Constantine? COMMISSIONER CONSTANTINE: I have no changes. CHAIRPERSON BERRY: Commissioner Hancock? COMMISSIONER HANCOCK: Two things. First is, I'd like to add under Board of Commissioners a brief discussion item on trying to resolve the issue of sheriffs' vehicles parking in public spaces. We've tried this administratively through letters and have been unsuccessful, so we need to develop a different tack. I came in this morning to see almost a full room today. The entire first two rows, half of them are sheriffs' cars. I mean, those spaces clearly say public only on them. So we need to find a way to either send a message or create some enforcement for our parking rangers. COMMISSIONER CONSTANTINE: Ticket them. COMMISSIONER HANCOCK: To ticket them -- no. But those spaces are set aside for the public, and we need to send a stronger message than what we have in the past. CHAIRPERSON BERRY: So that's going to be 10-E, Tim? COMMISSIONER HANCOCK: Yes. You know, my concern is the word's just not getting down over there, but we need to make sure it does. And if it takes a public hearing item to do it, then so be it. CHAIRPERSON BERRY: Okay. COMMISSIONER HANCOCK: The second item is similar to Commissioner Mac'Kie. In my past life as a consultant, I represented Foxfire, but it was on a rezoning petition for the new nine holes. It did not deal with the -- with any privatization issue, but I felt the need to disclose that. And again, I've read the law and feel comfortable there is no conflict of interest there, since I no longer work for that company, nor for Foxfire, but I felt the need to disclose that just the same. MR. WEIGEL: Okay. And based on that information, I will also provide the legal opinion comfort that you may look for. COHMISSIONER HANCOCK: Thank you. CHAIRPERSON BERRY: Mr. Fernandez? MR. FERNANDEZ: Madam Chairman, we've also received a request to hear item 12-B-6 and 12-C-6 together, since they're companion items. CHAIRPERSON BERRY: 12-B-6 and -- MR. FERNANDEZ: And 12-C-6. COHMISSIONER HAC'KIE: Because they deal with the same piece of property. MR. FERNANDEZ: Right. CHAIRPERSON BERRY: Perhaps when we get to those items, if you could just remind us -- MR. FERNANDEZ: Okay. CHAIRPERSON BERRY: -- of that again. Okay? COHMISSIONER CONSTANTINE: Madam Chairman, I'll make a motion we approve the agenda and consent agenda as amended. COHMISSIONER NORRIS: Second. CHAIRPERSON BERRY: We have a motion and a second. Any further questions? All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Item #4 MINUTES OF REGULAR BCC MEETING OF MARCH 3, 1998 - APPROVED AS PRESENTED COHMISSIONER NORRIS: And I'll move that we approve the minutes of March 3rd, 1998 -- COHMISSIONER CONSTANTINE: Second. COHMISSIONER NORRIS: -- regular meeting. CHAIRPERSON BERRY: We have a motion and a second for the approval of the minutes. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Item #5A1 PROCLAMATION DESIGNATING THE WEEK OF MARCH 23-29, 1998, AS IHMOKALEE FRIENDSHIP HOUSE WEEK - ADOPTED This morning we have a proclamation. If I could have Ed Laudise come forward, please, and stand up here and face the camera. You can come on up here, Ed, first, and then I'll give you an opportunity to say some words. Please come up here, Mr. Patterson. Come on up and turn around so the people at home can see you. This is a proclamation proclaiming the week of March 23rd through the 29th, 1998 as Immokalee Friendship House week. WHEREAS, Immokalee Friendship House was founded in 1987 and continues to provide around-the-clock service to the people of Collier County; and, WHEREAS, the Immokalee Friendship House provides emergency relief for the hungry and homeless of Collier County and annually provides shelter for more than 1,000 homeless and serves 25,000 meals; and whereas, the Immokalee Friendship House provides a home for many services of value to the Immokalee area and to Collier County in general, including meeting sites for AA, battered women's groups, tutoring programs, job fairs and community service during college spring breaks; and WHEREAS, the Immokalee Friendship House sponsors innovative programs and refers clients to programs for health, job placement and education; and, WHEREAS, the Immokalee Friendship House program recently received the prestigious Harry Chapin Self-Reliance Award for getting the unemployed back to work. The Immokalee Friendship House is the only homeless shelter in the U.S. to receive this distinction; and whereas, the Immokalee Friendship House has the support of an exceptional board of trustees, a dedicated group of volunteers and an especially able staff; NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the week of March 23rd through the 29th be designated as Immokalee Friendship House week and urge all citizens to visit the Immokalee Friendship House at 602 West Main Street in Immokalee to observe the fine work they do and to support their work as volunteers and as contributors. Done and ordered this 24th day of March, 1998, Board of County Commissioners. It's my pleasure to present this award to Ed Laudise, who's done an outstanding job, and also to the board of directors over there. Thank you so much. (Applause.) CHAIRPERSON BERRY: If you'd like to say something, you're welcome to. MR. CARPENTER: I just want to say thank you very much. CHAIRPERSON BERRY: Thank you. And I have to attest to the fact, I've had the opportunity to eat a couple of meals over there, and they have a fantastic cook. And food like you just can't believe. So I do attest to that fact. And thank you both so much for being here this morning. You do a great job. Item #5B1 EMPLOYEE SERVICE AWARDS - PRESENTED Service awards. Commissioner Hac'Kie. COHMISSIONER HAC'KIE: Yes, we have a service award today for five years of service in OCPH for Richard Hellriegel. If he's here, would you come forward? There you are. (Applause.) COHMISSIONER HAC'KIE: Your certificate, and a thank you. Item #5C1 RESOLUTION 98-78 SUPPORTING PRESCRIBED BURNING PURSUANT TO THE "FLORIDA PRESCRIBED BURNING ACT", SECTION 590.026, FLORIDA STATUTES - ADOPTED CHAIRPERSON BERRY: And also, we have a presentation -- or a resolution supporting prescribed burning pursuant to the Florida Prescribed Burning Act. I knew he would be here. COHMISSIONER HANCOCK: His associate in the back room is starting to sweat. MR. GRAHAM: Did it on purpose. Stepped out. For the record, my name is Hank Graham with the Florida Division of Forestry. At this time, what we'd like to do is ask that Collier County adopts a resolution recognizing prescribed burning as a valuable management tool for land managers. And without reading the entire resolution, I'd like to leave it at that, unless there's any questions. CHAIRPERSON BERRY: Commissioner Hancock? COHMISSIONER HANCOCK: Quickly. Obviously this is in support of prescribed burning. Does this in any way make it more difficult for private landowners to do a prescribed burn? MR. GRAHAM: Not at all. Not at all. COHMISSIONER HAC'KIE: Having just, in Leadership Florida this past weekend participated in Tall Timbers Research Center, which is sort of the father, mother, whatever you'd want to call it, of this research, I'd be happy to make a motion in support of the resolution. COHMISSIONER HANCOCK: Second. CHAIRPERSON BERRY: Okay, we have a motion and a second in supporting of the resolution of the Florida Prescribed Burning Act. Any other comments? Do you have any speakers on this? Probably not. MR. FERNANDEZ: No speakers. CHAIRPERSON BERRY: Very good. I'll call for the question. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. MR. GRAHAM: Thank you very much. CHAIRPERSON BERRY: Thank you for being here this morning. MR. GRAHAM: My pleasure. Item #6B&C COHPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 1997 AND CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 1996 - PRESENTED CHAIRPERSON BERRY: Moving on then to item 6-B, present to the board the comprehensive annual financial report for the fiscal year ended September 30th, 1997. Good morning, Mr. Mitchell. MR. MITCHELL: Good morning, Commissioners. For the record, Jim Mitchell, the director of the finance and accounting department. We have two items back-to-back that both deal with comprehensive annual financial reports. If it pleases this Board, we'd like to do it all in one presentation. As you are aware, the clerk of the circuit courts, serving in the capacity of ex officio clerk to the board, is responsible for the coordination of the annual independent audit, along with the production of the comprehensive annual financial report, commonly referred to as the CAFR. The first presentation today deals with the CAFR for the fiscal cycle ended September 30th of 1996, while the second issue deals with the CAFR for the cycle ended September 30th of 1997. For those of you who do not know, the government finance officers' association has created an award known as a certificate of achievement for the excellence in financial reporting. This award program was established by the GFOA in 1945 to encourage all government units to prepare and publish an easily readable and understandable comprehensive annual financial report, covering all funds in financial transactions of the government during that fiscal cycle. The GFOA, along with Collier County, believes that governments have a special responsibility to provide the public with a fair presentation of their financial affairs. The CAFR's prepared by and for Collier County go beyond the requirements of generally accepted accounting principles to provide the many users of our financial statements with a wide variety of information used in evaluating the financial condition of this county. Collier County has received this award for ten consecutive years, and it is with great pride that we present to you today the llth consecutive award for the CAFR that was prepared for the fiscal cycle ended September 30th of 1996. I'd like to read the award to you. It says certificate of achievement for excellence in financial reporting, presented to Collier County, Florida, for its comprehensive annual financial report for the fiscal year ended September 30th of 1996. A certificate of achievement for excellent and financial reporting is presented by the government finance officers' association of The United States and Canada to government units and public employee retirement systems, whose comprehensive annual financial reports achieved the high standards in government accounting and financial reporting. Madam Chair, on behalf of the clerk and all of us in the finance department, we would like to present you this award. CHAIRPERSON BERRY: Thank you so much. MR. MITCHELL: Thank you. COHHISSIONER HAC'KIE: Another one. MR. MITCHELL: Number 11. COHMISSIONER HAC'KIE: Big wall. MR. MITCHELL: Moving on to the second item, the clerk of the circuit court, also in his role as an ex officio clerk to the board, is responsible for the production of the comprehensive annual financial report. In this role, the clerk is pleased to formally present to you the CAFR for the fiscal cycle ended September 30th of 1997. The CAFR represents a significant investment of effort by the finance and accounting department, along with those involved county employees. Before we present you with the CAFR, we'd like to express our appreciation to this board, the other constitutional officers, along with the county administrator, his division administrators and the department directors, not only for their assistance with the CAFR, but for their assistance throughout the year in matters pertaining to the financial affairs of Collier County. Derrick and Terry, would you distribute them? We apologize for not getting them to you sooner, but we just got them back from the printer yesterday. COHMISSIONER HANCOCK: I'll get this read by lunch and get right back to you. CHAIRPERSON BERRY: Thank you. MR. MITCHELL: We would also like to thank Arthur Anderson, our external auditors, for a job well done. And I'd like to turn the podium over to them for some comments. MR. BRADLEY: Thanks, Jim. Good morning. My name's Tom Bradley, I'm a partner with Arthur Anderson, and I'm very happy to be here today to talk to you about our audit of the county CAFR. I'd also like to introduce Cynthia Bordersberg. Cynthia is right here. Cynthia is the manager on the engagement and works very, very hard throughout the year to make sure that our audit is completed on a timely basis. This report that you have in front of you, the comprehensive annual financial report you can see is quite comprehensive, as the commissioner made a comment. The CAFR is the responsibility of the county, and our responsibility as their external auditors is to provide reports in three different areas. The first area is a report on the financial statements themselves; the second area is a report on the internal controls of the county; and the third is a report on compliance with laws, regulations and your grant programs. Those are federal and state grant programs. And I'm very happy to tell you that we have issued a clean opinion on the county's financial statements, which is the best opinion you can get. It says that the financial statements fairly present the result of the county's operations and also its financial position. And also, we had no material compliance matters that you need to be aware of and no material weaknesses in internal control. And that's the end of our report. CHAIRPERSON BERRY: That's nice to get a report like that. MR. BRADLEY: That's right. MR. MITCHELL: Commissioners, once again, I apologize for only getting the reports to you today, but I would like to offer each of you, if you have any questions as you go through it, please feel free to contact me. If we need to bring the auditors back, they'll be more than happy to come back to discuss those items with you. CHAIRPERSON BERRY: Very good. MR. MITCHELL: With that, thank you. CHAIRPERSON BERRY: Thank you so much, Mr. Mitchell. You've always been very open, I think, about trying to answer questions and working with us, so we appreciate that. Thank you. And also to Arthur Anderson, thank you. Item #8A1 RESOLUTION 98-79 AUTHORIZING THE COUNTY ADMINISTRATOR TO APPLY FOR A $750,000 ECONOMIC DEVELOPMENT GRANT THAT IS OFFERED THROUGH THE FLORIDA DEPARTMENT OF COHMUNITY AFFAIRS - ADOPTED Moving on then to item 8-A-3, resolution authorizing city '- I'm sorry, county administrator to apply for an economic development grant. Mr. Hihalic? MR. HIHALIC: For the record, I'm Greg Hihalic, director of housing and urban improvement. And we asked this item to be moved from the consent agenda which authorizes the administrator to sign for the application for an economic development CDBG grant, because we have a substitute resolution. I believe you received that resolution to substitute for the one that was in your packet. But the only changes was in the last whereas. The location of this grant would be for the White Lake Industrial Park, which is at 951 and -- COHMISSIONER CONSTANTINE: Excuse me, Mr. Hihalic. MR. HIHALIC: Yes. COHMISSIONER CONSTANTINE: Motion to approve the item. COMMISSIONER MAC'KIE: Second. CHAIRPERSON BERRY: Okay, we have a motion and a second to approve this item. Any other questions or comments? I'll call for the question. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. MR. MIHALIC: Thank you very much -- CHAIRPERSON BERRY: That was a great presentation, Mr. Mihalic. Item #SB1 SOLID WASTE DISPOSAL PLAN TO PROVIDE COST EFFECTIVE WASTE DISPOSAL SERVICE THAT WILL MEET COLLIER COUNTY'S CURRENT AND LONG RANGE NEEDS - ALTERNATIVE #2 AS OUTLINED IN THE EXECUTIVE SUMMARY APPROVED WITH CHANGES Next item is 16-B-l, approve a solid waste disposal plan to provide cost-effective waste disposal service that will meet our current and long-range needs. Mr. Ilschner, good morning. MR. ILSCHNER: Good morning, Madam Chairman, Commissioners. For the record, my name is Ed Ilschner, public works administrator for Collier County. Recently the Board of County Commissioners directed your staff to investigate two issues: One issue was to have an RFP issued for export trucking to determine what it would cost Collier County to export its waste out of the county; and secondly, I directed staff to prepare cost estimates for constructing and operating a new landfill at a site called L in Collier County. Today we're presenting the results of thee two requested actions to you. First let me address the export RFP. On March the 5th of this year, we received two responses to our request for proposal for export trucking. One proposal was submitted by Waste Management, Incorporated, and we're going to compare these on the basis of lined cell waste cost, because that's the bulk of our waste stream. So for comparative purposes, we'll use that figure. WHI proposed $26.99 for lined cell waste export trucking. Chambers Waste System, which is a subsidiary of U.S.A. Waste, Inc., submitted a price of $34.99 for the exporting of this waste material. We've prepared a comparative cost matrix for you, and if I could direct your attention to that comparative cost matrix at the rear of your executive summary. Looking at that cost matrix, we have a column called current, and in that current column, that represents the existing landfill operation called the Naples Landfill. You will note that its total cost, which is comprised of lined cell waste rate per ton of $16.13, administrative costs, hazardous waste center, operational cost, that all totals $21.18, and that's the basis for comparing these future alternative options that we're going to be discussing this morning. The total cost for the trucking or export option, if you look at that column, which is called WHI export, which is, of course, the lowest and best proposal submitted, $26.99. And if we add these other costs in, including post-closure cost, and the early buy-out option -- let me briefly explain that. In the current contract with WHI, there are two periods for which Collier County can opt out of the current contract. One is at a five-year period, and the cost for that's approximately 2.7 million dollars, and one at the end of cell six, basically, are eight years, which would total approximately $990,000. Those are the two buy-out options. We have included the worst case scenario, which is the 2.7 million, approximately, which would be the five-year buy-out. And that represents 34 cents per ton, based on our current tonnage. Adding all of those costs together, the WHI proposal totals $33.61 per ton. If we compare that to the current landfill operation, that's a $12.43 difference between those two operations. What does that mean to the rate-payer on the annual assessment? That represents approximately a $13.67 increase to the rate-payer annually in the current assessment. Next, our consultant, Dufresne-Henry, was requested to prepare the cost estimate of developing site L, which was the most preferred site, identified in the site location for a new landfill. They have completed that task. And if you will direct your attention to the new county landfill column on that same comparative cost matrix, you will note that the cost estimates they prepared indicate a $19.90 lined cell rate per ton for that new operation. We add in all of those same costs that we added in for the WMI exporting option, and the total cost becomes $26.52, compared to the 33.61 for export trucking. Comparing that also to the current landfill operation, we have a $5.34 increase over current operations for a new landfill operation at site L. Now, based on these cost comparative results, staff feels like wewve been able to identify three alternatives. And really, theywre two alternatives, with the second and third alternative having one minor variation. The first alternative we feel that you have available to consider is to relocate the current landfill to site L; develop site L as your new landfill site. Wewre recommending that if you choose that option, that you do so in eight years, that we go ahead and stay at the current landfill and opt out at the eight-year period, which will save us about 1.7 million dollars in opt-out cost, if we made that choice. The reason wewre recommending this to you, we feel this option or this alternative provides Collier County with the greatest flexibility and control over its future solid waste management. Site L also can be purchased at no additional cost to the rate-payer, because wewve been accruing reserves for that purpose for years and years and years. So site L can be purchased. Itws already been paid for, in other words, by the rate paying base. It will cost $5.34 more than now. Thatws a negative. Itws going to cost more money to develop site L and operate it by $5.34 per ton. And also, the county is going to have to assume an additional $300,000 in post-closure cost with this option. And finally, this option would certainly require you to go out and acquire agricultural -- active agricultural land. The second and third options are really one and the same with only one exception. So let me just mention the first, and then the variation will be -- wewre suggesting that some form of backup acreage be made available. That is, of course, the implementation of the export trucking option. If you chose that, wewre recommending, as the proposal recommended, and the basis for the cost and the proposal is of course the five-year period, May of 2003, which would be the five-year early out option. This will require us to exercise that, and we would expend, of course, the 2.7 million dollars in early out option cost. What it does is it eliminates this current landfill operation as it presently is located as quickly as possible, and provides basically no future maximum control over the county solid waste management issue, unless you consider either acquiring site L to provide that maximum control capability of backup acreage so that youwre in control of your future destiny, or at least maybe consider reserving acreage at the current landfill for that purpose. It will cost $12.43 per ton, or 2.9 million dollars more per year than our current disposal operation. It will cost $7.09 per ton more than the site L new landfill operation to implement this particular alternative. And then, finally, one could simply implement trucking with no backup, and that's of course the final option. But that provides you the least control for your future destiny and control over solid waste management issues. A physical impact statement -- let me just summarize that briefly -- is that the new landfill cost of $5.80 per year is a five percent increase in the annual assessment for residential service. Your trucking option represents 13.67, which represents a 13 percent increase in the annual assessment rate for your residential customer base. Commercial rates will be increased by of course the same percentage increase. If we use a $29.93 current disposal cost -- and that's what our current disposal cost is -- the increase for a new landfill represents a 20 percent increase in that cost. The export option represents a 46 percent increase in cost. Your staff -- after considering all the pros and cons of the various alternatives, we're respectfully recommending your consideration of a new landfill site at site L, and it's for the reasons we've previously stated. And then finally, let me simply state that whatever decision you make, we realize we will be at the current landfill for a period of time. And your staff is committed to ensuring that we do everything humanly possible and physically possible to get the odor situation at that current landfill under control. And we're going to work directly with WHI to accomplish that. I'm here to answer questions. Representatives of WHI are present in the audience. We also have representatives from Dufresne-Henry who are here prepared to address any questions you might have about the cost for the new landfill that they have developed. I stand ready to answer your questions, Madam Chairman. CHAIRPERSON BERRY: Mr. Constantine? COHMISSIONER CONSTANTINE: I appreciate your closing comment on odor and that Waste Hanagement's willing to work on it. And I don't want to spend a lot of time on that. I want to spend some time on the alternatives instead, but I need to address one part of not only your comments, but of the executive summary, and that's talking about landfill odor control. And it talk -- you mentioned in there how Waste Management took you to Broward County and showed off the landfill site over there. Frankly, that's the same tour and same song and dance that was given to residents and I think to some of our staff, but -- in 1995, or whatever year we did the contract to operate this landfill. And we've had -- a long part of our discussion that day when we discussed the contract was odor control, and we were assured that the best available technology would be used. And I believe that's the wording that's used in the contract. But we were even told by the attorney for Waste Management that day that it would be up and running and we'd have little or no odor within six months. And so two things with the odor concern me. One, we're referencing something that we were told about three years ago that was going to be the fix, and it hasn't been. But also, the bottom of your paragraph there it says an assessment of current conditions is being conducted and the resulting action plan and its associated costs will be brought to the Board of Commissioners. I hope those costs aren't turned over to the rate-payer, because part of Waste Management's contract includes best available technology. So either they are currently doing that or they are not following the terms of their contract. And I don't know which that is. I don't want to spend a lot of time on it, but I hope we can continue -- while that landfill stays there for a few years, I hope we can continue to work on the odor, but I'm a little disappointed by reading this. Not in you, but in -- the -- it appears the terms of the existing contract aren't being completely met in the area of odor control. You mentioned how alternatives B and C are similar, and I want to just ask you another alternative on that. The export trucking option is, for a number of groups, seems to be most appealing; the environmental community and the agricultural community and some of our civic groups. Both the City of Marco and City of Naples are more enthusiastic about that than some of the other options. And maybe most importantly, it allows the Board to keep its promise to East Naples and to Golden Gate that they wouldn't continue the landfill at the existing site long-term. You and Mr. Russell and I had spoken briefly yesterday. Waste Management is quoted in the newspaper as saying they would be prepared to truck as soon as 18 to 24 months from now. And we talked about the financial feasibility of that. I don't know what the answer is. You were going to cook up some numbers last night and let us know. But the -- that option -- the appealing part of that option was not only that our waste stream would be moving sooner, but also, that we might be able to leave some of the existing cell for that reserve space you're talking about. I don't think anybody likes the idea of not having any reserve space here, so if there's a hurricane or some emergency situation, we need to be able to handle our own, but -- We talked about rather than having to prepare or open a new cell, using the existing space that is left at the existing cell as that reserve space, and trucking sooner. And we didn't know yesterday what the numbers on that would be, and maybe you can help me now. MR. ILSCHNER: Yes. We took the opportunity last night to calculate those numbers, and these are approximate, but we feel comfortable with them. And we feel like the differential between the early out option in five years and a two-year option, we would save cost of course in cell development and wouldn't accrue as much closure accrual over that period of time. But it's, I want to say, virtually a wash, but almost. It's about $100,000 difference between the two. So it's theoretically a wash. COHMISSIONER CONSTANTINE: Between 100,000 customers over five years, 20 cents a head. MR. ILSCHNER: That's correct. That's correct. But it's $100,000 difference more for the two-year option versus the five-year. COHMISSIONER CONSTANTINE: It just seems if -- if that is one of the items where we boil it down to if we can do it at the same cost in two years and not have to open a new cell and get into that, that might be more -- MR. ILSCHNER: Approximately the same cost. COHMISSIONER CONSTANTINE: -- valid. CHAIRPERSON BERRY: Commissioner Hac'Kie? COHMISSIONER HAC'KIE: When he's done. I appreciate the comments about -- that today's focus is not particularly on odor control, Commissioner Constantine, but I think everybody understands that but for the problem continuing with the smell out there, we probably wouldn't be having any of this discussion. And so I want to understand what's happening at Broward that's not happening here. Because I, like Commissioner Constantine, absolutely remember clearly people putting their hands on their heart and swearing that whatever could be done would be done here, that nobody would have -- we would have state-of-the-art, nobody would have anything better than we have. And I realize that you weren't here for that and that's why I'm making that point, that -- you know, we were told that we would have the best. So what are they doing at Broward that they're not doing here? COMMISSIONER CONSTANTINE: An interesting point in his summary too, is -- and I just -- I want to add this on all this -- one part -- one question is, they're still getting two or three or four complaints a month, which means once every week or 10 days they're still getting complaints, so -- COMMISSIONER MAC'KIE: But not -- obviously not with the level of problem that we have. So what are they doing there that we're not doing here? MR. ILSCHNER: Well, they're doing two things that we presently are not doing here. Number one, they have invested about 10 million dollars in a hydrogen sulfide treatment plant, which removes, of course, the hydrogen sulfide gas and then vents that material through a burning process as part of their methane burning for their electrical production. And also, then they end up with about 20 tons per week in sulfur that goes back into the landfill. That's one thing they're doing. The other thing they're doing is sort of innovative, in my opinion, and that is they're now in the working phase with a gas collection systems. Most gas collection systems are vertical wells, and you can't put those in the working phase, because you'd run over them and destroy them. They have developed a new technique called horizontal wells, and they're able to place these in the working phase and place a vacuum on the working phase that draws that smell down in and then of course carries it and collects it to the normal gas collection system. So those are the two things that they're doing we're not doing now. We would intend to initiate at least one of those actions. We don't feel like with our level of waste and CND that we need to invest ten million dollars in a H2S treatment plant. We -- COMMISSIONER MAC'KIE: Could we -- MR. ILSCHNER: -- do feel like we can put the horizontal well system -- COMMISSIONER MAC'KIE: What is H2S, and what kind of waste system MR. ILSCHNER: Hydrogen sulfide. COMMISSIONER MAC'KIE: I understand that. But it comes from construction debris? MR. ILSCHNER: Yes. You must have researched this a little bit, because it indeed does come from construction debris processing and placing that construction debris in the landfill. Primarily gypsum board. And that's how it's generated. COMMISSIONER MAC'KIE: And the volumes of production of construction debris in Broward versus the volumes here are -- they do twice as much, three times as much? MR. ILSCHNER: I would hesitate to try -- COMMISSIONER HANCOCK: Well, it is the east coast, you know. COMMISSIONER MAC'KIE: Yeah, I know. MR. ILSCHNER: It's quite a bit of volume over there, and it's a large regional landfill. COHMISSIONER HAC'KIE: And that -- that question is one that I want to have analyzed before we walk away from whether or not Waste Management also owes us that, because they told us we would get the very best. And before we agree that they don't also owe Collier County that, I want to know what the -- how exponential the difference is in Broward versus here. And maybe you're right. And I'd also like to know what measurement there is available, what testing there is available, to identify how much of our odor problem is related to hydrogen sulfide. MR. ILSCHNER: We -- we're in the process of identifying that with -- Camp-Dresser-HcKee is our consultant. COHMISSIONER HAC'KIE: And at some point in your presentation, are you going to talk about what -- I understand that since you've been here, you have instituted a new practice for how we are going to actually measure and quantify just what kinds of odor problems we have with the landfill, that in fact again -- again, I mention this just because it makes me so mad, that when I was first on the board and we approved this Waste Management contract, their representatives told us we're sorry, there is no way to measure gas in the air and tell you what the level is of methane or what the level is -- we can't measure smells, it can't be done. COHMISSIONER HANCOCK: That's what they said, they can't measure odor. They don't have a sniffer. They didn't say you couldn't measure gas. COHMISSIONER HAC'KIE: Right. But, you know, now that I'm smarter than I was then, I know that you measure smell by measuring gas in the atmosphere. And I understand you have some program in place for doing that, Mr. Ilschner. MR. ILSCHNER: We're initiating a program with CDH, Camp-Dresser-HcKee. We're using a two-pronged, I guess, analysis approach. One, we're using gas sniffers, if you will, but they will probably not be able to detect at the human nose, if you will, level. COHMISSIONER HAC'KIE: I understand. MR. ILSCHNER: So we're using also the human element as well. We have test subjects who are going out to also smell as well and report on that. And we're going to compare those two results and see how they correlate. COHMISSIONER HAC'KIE: I think that's wonderful that you're doing that. I would love to have the cost of that quantified -- MR. ILSCHNER: Okay. COHMISSIONER HAC'KIE: -- and passed on to Waste Management, because that's something that, as far as I'm concerned, is part of their obligation to provide us the best practices possible for the management of the smell. So, you know, you're right that, you know, there's a lot going on related to the smell issue, and that's the good news. CHAIRPERSON BERRY: Commissioner Hancock? COMMISSIONER HANCOCK: Mr. Ilschner, I need to back up a couple of steps. A lot of times when we get into the details of these discussions, the blinders come out a little bit and the big picture and the long-term goal doesn't seem to get discussed or sometimes I think factored in. We've heard discussion about we could stay at the existing landfill for 50 years, is one of the my favorite comments that I hear. My understanding is, without increasing the height of the existing landfill and without permitting the additional 300 acres that is actually closer to homes in the area than what the existing landfill is, that the landfill that is currently permitted, that is sited there, if we were to continue working that 'til its completion, we are dealing with between 20 and 25 years of life on that particular site. Is that a correct statement? MR. ILSCHNER: That's my understanding, yes. COMMISSIONER HANCOCK: Okay. Is it also correct that the State of Florida requires us to have an inventory of 20 years of waste disposal as a county? COMMISSIONER MAC'KIE: I thought it was ten. MR. ILSCHNER: It's ten years. COMMISSIONER MAC'KIE: Ten. MR. ILSCHNER: Ten years. COMMISSIONER MAC'KIE: Yeah. COMMISSIONER HANCOCK: Okay. All right. My concern is that -- and I'll just state this, and of course I want to hear from whomever is registered to speak and where we're going to go with this -- but my concern is that we have accused our predecessors in the past in the area of growth management of not really looking out for the future in giving this board the latitude of decisions we wish we had. We wish we had more flexibility in areas of growth management. I put this decision in one of those few things that government has to do, that government is required to do. And as much as the trucking option at first blush looks very good, it's a way for us to -- and I'll be very frank -- politically get out of this mess. We have gotten ourselves into a decision here where neither option looks attractive. One option of staying where we are for 20 plus years is not attractive; an option of siting a new landfill is not attractive; and trucking seems to be a way to kind of get us all out of those two scenarios and into one that most people can accept. My concern is that by trucking, we are relinquishing control of the extremities. Trucking may handle a normal waste stream from this county for a set period of time. What it doesn't handle are extreme circumstances, whether they be hurricanes, whether they be the company that's doing the trucking going belly-up. There are a lot of factors that come into play there. I would ask that when we look at today's decision in trucking versus siting a new landfill, that we consider giving our -- the people that come after us more flexibility than a contract versus a location. And it seems to me the best way to do that is to -- whether we truck or not, is to pursue the acquisition and siting of a new waste recovery site. You can call it a landfill site, you can call it a recovery site, you can call it a resource site, whatever. We need to have in our hand, for the safety and security of this community, a way to dispose of the waste for more than 10 years, for more than 20 years, in my opinion, and we need to do that in as much a compatible way as possible. It's a harder decision than trucking, because it's going to make somebody very unhappy. But I hope that we won't today put the blinders on and look at trucking as a way to avoid problems and difficulties. And I'm not saying that's solely what we're trying to do by any means. But remember what we started to do, that at least three members of this board said that if we could relocate the landfill at a marginal cost to the rate-payer, that it was a good idea? And I think that option is still viable to us, understanding that 10 years from now, maybe we won't need it. That would be nice. But the bottom line is, there are no magic bullets out there, and we're going to have to make a hard decision today, and I'd rather not defer that decision to those that follow us. COMHISSIONER MAC'KIE: Commissioner Hancock -- oh, I'm sorry. CHAIRPERSON BERRY: Commissioner Norris? COMHISSIONER NORRIS: Yes. Mr. Ilschner. MR. ILSCHNER: Yes. COMMISSIONER NORRIS: In our conversation, when you very graciously briefed me the other day, I believe the figure was 17 million dollars that we have in reserves for expansion or acquisition of a new landfill -- MR. ILSCHNER: Yes, sir. COMMISSIONER NORRIS: -- is that correct? MR. ILSCHNER: Yes. COMMISSIONER NORRIS: What is your estimate if we went to site L? What is your estimate for the cost of that ultimately? I know it's going to be pretty flexible because of the -- MR. ILSCHNER: Yes. COMMISSIONER NORRIS: -- the probability of legal entanglement, but -- MR. ILSCHNER: The experts we've discussed that with, real estate experts, would tell us that it's approximately 7.2 to 7.5 million dollars to acquire the site. COMMISSIONER NORRIS: So in other words, that will have no impact on rates, because we already have the 17 million dollars in a reserve account for that purpose? MR. ILSCHNER: That's a correct statement. COMMISSIONER NORRIS: That's correct. Okay, my concern with all of this is sort of similar to what I just heard voiced by Commissioner Hancock. I think the trucking option is fine. It's -- it's a little bit more to the rate-payer, but it allows us to end -- potentially end the problem in a fairly short amount of time here at our current landfill. But I don't think it would be prudent of us to do that, frankly, unless we have some sort of a backup in case the trucking option collapses, for whatever reason. Because we could wake up one morning out of the clear blue sky and have nowhere to go with our solid waste if we did it that way. So I'm sort of persuaded by the fact that we have the money, that we've already put that money aside to develop a new landfill, we've committed as a board to develop a new landfill, and that would give us the backup that was -- that we would find necessary under the circumstance that the trucking option collapses. Additionally, you talked to me about an idea, proposal, sort of yours, where we could combine our yard waste and our sludge from the waste water treatment plants into a composting operation at the new landfill site and actually generate some income from that, and have that small operation then be at a new landfill site. This would also have the benefit of relieving our trash stream going across to Broward County of the yard waste. So it would have a double benefit. It would probably then -- I assume that it would also lower our cost for trucking, because we would not be trucking any yard waste. So there's several benefits of doing that particular operation. What you end up with, as you've described, an operation that you set up in Texas, was that you ended up with some very valuable composted agricultural material -- MR. ILSCHNER: Yes, sir. COHMISSIONER NORRIS: -- that could then be of a benefit rather than a nuisance, and so that seems to me to be perhaps the best of all of the options available to us. Now, whether we -- whether we started trucking in five years or wait 'til the end of cell six would somewhat depend on the time frame that it takes to develop the new landfill and have it prepared to go. MR. ILSCHNER: Yes. COHMISSIONER NORRIS: And what I'm generally pointing to here is that I don't think we would use the new landfill as a -- as the primary solid waste disposal point until and unless our trucking option appeared to -- or in fact did collapse on us. And I believe that's the way I'm leaning on this whole project. CHAIRPERSON BERRY: Commissioner Constantine? COHMISSIONER CONSTANTINE: Sure. You know, I don't oppose the alternative site. Goodness knows, I put enough time in on it. But just -- I know you said we could do that at a nominal cost, and we certainly could. And I just want to be a little more clear, I guess, on the one question I had asked about trucking and trucking sooner in that 18 to 24-month period. Your specific concern -- and I think it's a good one -- had been what if there's a hurricane, what if somebody goes belly-up, what if there's a problem and we have to handle it. And that really was my question as to if we stopped using the existing site now, how much time and how much cost. You said cost-wise that's roughly a wash, but how much time that leaves available there, you know, in the case of an emergency. Obviously my preference would not be to have that happen, but that was just my thought on that shorter time period was to allow -- to make sure we did have adequate space, because I'm, like you, concerned if we get to be 2005 or 2007 and do that with no alternative here, we're kind of at the mercy of fate. CHAIRPERSON BERRY: Commissioner Hac'Kie? COHMISSIONER HAC'KIE: Just a couple of points, and then I hope we'll get to hear a whole lot more information -- I'm sure we're going to today -- but on the emergency backup issue, we have been told we have 20 years' capacity as currently permitted at the current site. If we were to continue to landfill there for 10 years, we would have 10 years of emergency capacity, so let's not lose sight of that. As to the already collected 17 million dollar new site -- you know, fee -- the cost for reserves that we have now in reserves, 17 million dollars, there are other options available for the use of that money than spending it on an alternate site. One might be amortizing it and having a concomitant reduction in the rate. I mean, that's 17 million dollars that we could use to offset the increase of rates. We don't have to spend that on relocation. And another option I think we should consider for that 17 million dollars -- and I've talked about this from the beginning -- is some kind of a host fee. For whatever period of time that we do continue to operate the landfill at its current location, we owe that community some kind of a host fee. That's what the practice is -- COHMISSIONER CONSTANTINE: Retroactive. COHMISSIONER HAC'KIE: Well -- and frankly, if all that we gave to Golden Gate was the interest off that -- I thought it was 12. At 12 million dollars, half -- you know, the interest is 600 grand a year. If it's 17 million dollars -- you know, it's a tremendous amount of money, that if we allocated half the interest on that reserve to use toward paying a host fee for Golden Gate, I think that would be appropriate. COHMISSIONER CONSTANTINE: And that reserve grows by roughly a million and a half a year -- COHMISSIONER HAC'KIE: A year. COHMISSIONER CONSTANTINE: -- is that right? MR. ILSCHNER: I believe that's correct, yes. COHMISSIONER HAC'KIE: So, I mean, there's a tremendous amount of money there that we need not spend just because we have with good foresight collected it for a purpose that now may not be necessary. And then just to get on the floor one more time a reminder about the issue of an alternate site, as I understand it, an alternate site's -- any alternate site is going to require four votes, either for a fezone or a conditional use, and I'm telling you, I'm not going to vote for any alternate site. COHMISSIONER CONSTANTINE: I'm telling you, be a little careful there, because we have to make that decision based on whatever goes on in the public hearing and we can't -- COHMISSIONER HAC'KIE: Well -- COHMISSIONER CONSTANTINE: -- make that statement -- COHMISSIONER HAC'KIE: I understand that. COHMISSIONER CONSTANTINE: -- broadly ahead of time on any land use item. COHMISSIONER HAC'KIE: I understand that. I can tell you, though, that of all of the sites that you guys have put forward in your years of study, I have done enough research to know that it would be extremely unlikely that I would cast any vote in favor of any of those. And I think it's important to say that because we need to stop the bleeding on the cost. I mean, we've spent a million dollars looking at alternate sites. And if we could stop that bleeding, if we could be realistic about it, we need to do that. I'm done. CHAIRPERSON BERRY: Mr. Ilschner, what -- how much trash is generated that goes into the lined cell part of our landfill? MR. ILSCHNER: About 240,000 tons per year of lined cell. Isn't that correct, David, 240,000 tons of lined cell waste annually? 240,000 tons of lined cell waste annually. CHAIRPERSON BERRY: If we exported that and the rest of it was not exported, how much life would we have left at the current landfill? MR. ILSCHNER: I think David Russell calculated that. David? Let me have David Russell come up with our staff, and -- MR. RUSSELL: For the record, David Russell. The majority of the other types of material are processed and they don't go into the lined cell. So virtually there would be no increased use of that capacity. CHAIRPERSON BERRY: Okay, so that would be material such as whatever would be generated by a storm, possibly, those kinds of materials, like if you had -- heaven forbid, that we have an Andrew or a tornado tear through this part of the country? MR. RUSSELL: Yeah, I think we'd attempt to process as much as we could those kinds of materials off-site and not bring them to the landfill. But you could bring those kinds of what they call class III nonputrescibles that remain in capacity could be used for that purpose. CHAIRPERSON BERRY: Okay. On this particular information that we have here, this is based strictly on material, the lined cell rate? In other words, this is what would be trucked out of the county? MR. RUSSELL: That's correct. We did invite prices also for those other kinds of materials, just so we could compare and in a negotiation the decision could be based on cost, which would be the most effective materials to truck or not. CHAIRPERSON BERRY: Okay, one last question. We have currently -- is it cells one and two that have already been closed or -- and they're at a lesser height and so on? MR. RUSSELL: Cell six is divided into three phases. We're in the process of filling the second phase. And probably within -- if we're going to make a decision about saving phase III, we'd probably want -- it would probably take a couple more years to get to that point. COMMISSIONER MAC'KIE: I think it's 2005 is when that decision has to be made. CHAIRPERSON BERRY: Okay. COMMISSIONER HANCOCK: Actu -- there -- no. CHAIRPERSON BERRY: So if you had -- if you were to go out of the current land -- if you were to go out of the current landfill and you wanted to put a new lined cell in, how long would that take you to do that? MR. RUSSELL: It would probably take a year to make a decision. And that's a pretty optimistic schedule. Probably, if you're going to decide to build a new cell out there, it'd probably take at least a year to do that. CHAIRPERSON BERRY: Could we build a new cell over the current -- any of the current cells that are out there? Can you do that? I don't know, I'm just asking. MR. RUSSELL: I didn't -- COMMISSIONER MAC'KIE: Well, like the -- MR. RUSSELL: -- understand the question. CHAIRPERSON BERRY: Yeah. COMMISSIONER MAC'KIE: -- reopen any of the existing -- CHAIRPERSON BERRY: Reopen any of the old -- old cells? MR. RUSSELL: If we chose not to activate phase III, we could come back at any time and use that phase III as an additional cell. CHAIRPERSON BERRY: Okay. So now give me the year again. When do you -- when would you anticipate going into cell III? MR. RUSSELL: I think we're about two years away from that. And there would be -- there's about six additional years of capacity in phase III. So that would be -- if you didn't use phase III, that would be your backup capacity, about six years of capacity. CHAIRPERSON BERRY: All right. And in the current cell that we're in right now, what's the capacity and how many years? MR. RUSSELL: In phase II? CHAIRPERSON BERRY: Whatever. COMMISSIONER MAC'KIE: Phase II of cell six. MR. RUSSELL: About two more years in phase II. It's all one large cell, actually, about -- a total of 80 acres in that cell six area. It's basically divided into thirds, so in two years we would have moved through about two-thirds of it. But of course that last third is kind of a wedge shape that goes back against the first two-thirds, so there's quite a bit of capacity there for that final third footprint. COMMISSIONER MAC'KIE: Sue, could I get you to make copies for everybody of this -- this is the map of what I think's out there that helps me. If I don't have it in front of me, I -- CHAIRPERSON BERRY: If you waited until the year, say 2008, to go out of the landfill, what would you have left there? MR. RUSSELL: You'd have zero left in cell six. At that point, you would need an additional cell adjacent to that cell six area. CHAIRPERSON BERRY: Would you have to break into that other -- that other 300 acres -- COMMISSIONER MAC'KIE: No. CHAIRPERSON BERRY: -- in order to establish that? MR. RUSSELL: Not at all. There's additional -- CHAIRPERSON BERRY: In other words, the current site, you could establish a new cell? MR. RUSSELL: Yeah, there's additional -- CHAIRPERSON BERRY: And at what cost? MR. RUSSELL: Constructing a cell at something like $300,000 per acre. But there's an additional 12 years of capacity on the existing footprint that makes up that 20 -- that minimum 20 years total capacity remaining there. COMMISSIONER MAC'KIE: And the cost of opening that cell is Waste Management's, not ours. I mean -- MR. RUSSELL: Under the current agreement, they -- all the new cell construction is their responsibility, that's correct. COMMISSIONER HANCOCK: We're paying for it. CHAIRPERSON BERRY: My point is that if you can take the existing land that we have and use that as much as possible, but at the same time make plans to truck all the putrescible -- I love that word. Never heard that word until I came here -- putrescible materials out of the landfill, you're still going to have a lot left, but you're not going to have, quote, the odor producers -- COMMISSIONER MAC'KIE: That's right. CHAIRPERSON BERRY: -- left at the landfill. MR. RUSSELL: That's correct. CHAIRPERSON BERRY: So why not split it up? Leave some of it here and truck the stinky stuff there? MR. RUSSELL: Basically our matrix is based on that premise. It is that lined cell waste that are the putrescibles that would be exported. The cost matrix is based on that. CHAIRPERSON BERRY: Okay. But if we wait until the year 2008, then the closure of that cell is at what cost? MR. RUSSELL: That early out is -- leaves the county with a million -- CHAIRPERSON BERRY: About a million dollars? MR. RUSSELL: -- roughly a million dollars. CHAIRPERSON BERRY: But if we leave it earlier than that, the cost is? MR. ILSCHNER: 2.7. MR. RUSSELL: Yeah, 2.7. CHAIRPERSON BERRY: 2.7. MR. RUSSELL: Yeah. CHAIRPERSON BERRY: It makes sense -- I don't know, it just makes sense to me to stay there until -- COMMISSIONER HAC'KIE: That's right. CHAIRPERSON BERRY: -- you have that length of time, and then start making that change. And you're still going to have the backup that we're all desiring to have. And even if something -- if there was a trucking strike or if there was something that happened, you still have the backup that you need. I don't know, maybe I'm missing something here. MR. RUSSELL: Yeah, if -- COHMISSIONER HAC'KIE: You're not. COHMISSIONER CONSTANTINE: Let me ask you something -- COHMISSIONER HAC'KIE: You're not. COHMISSIONER CONSTANTINE: -- to follow up on that same line. You said it's about $300,000 per acre to open a new cell. How many acres will you take to open and realistically have adequate space for your next cell? MR. RUSSELL: You could -- I don't think they build a cell in much less than ten acre increments, something like that. And that next cell most likely will get built over the top of the existing cells one and two area. That was kind of the -- the master plan under the contract. COHMISSIONER CONSTANTINE: I guess my point being, in today's dollars, it's a minimum of three million dollars to open that. And while Waste Management does the physical work, we're all paying for that. And so the cost is still -- if it's 2.7 to exit early, it's three million to prepare the next cell, so you're looking at a higher cost in that scenario. COHMISSIONER HAC'KIE: It depends on when the notice is given to Waste Management of the decision. COHMISSIONER CONSTANTINE: Yeah, I'm saying in the worst case scenario, that's 2.7 million dollars. If we go a little longer, it gets down to 990,000. COHMISSIONER HAC'KIE: Right. COHMISSIONER CONSTANTINE: But in the worst case scenario, at 2.7, that is still cheaper than preparing the next cell. If we leave this space, the available space, as reserve versus using -- preparing the next cell, then you prepare the next one and it's at least three million dollars. CHAIRPERSON BERRY: Commissioner Hancock? COHMISSIONER HANCOCK: Mr. Russell, that last cell we're talking about constructing at this point, how much life would be in that cell as currently permitted? Or I understand we'd have to have that particular cell permitted, but it's part of the overall plan, so how much life would be in that cell? MR. RUSSELL: You're talking about phase III of the existing cell six? COHMISSIONER HANCOCK: No. If we completed the existing cell to 2008 -- MR. RUSSELL: Uh-huh. COHMISSIONER HANCOCK: -- the new cell that we would construct, how much life would we have on the site from that point forward? MR. RUSSELL: The total life would be an additional -- minimum of an additional 12 years for the whole footprint area that would be available to build cell. And then you -- COHMISSIONER HANCOCK: Let me -- MR. RUSSELL: -- can figure the cost at, of course -- COHMISSIONER HANCOCK: Let me walk down a path -- MR. RUSSELL: -- the number I gave you. COHMISSIONER HANCOCK: -- here that gives me some concern. We're required to have 10 years, period. We understand that a trucking contract, really all it does is buy us time on that 10 years. In other words, if we have 15 years of life left and we start trucking today, we'll have 15 years of life if something happens to the trucking contract. Okay, I understand that. The problem I'm having is that today there's no magic bullet. There are two methods of waste disposal that are proven effective: One is landfilling, one is incineration. To give a gauge or to receive a gauge of what the public thought of incineration, is, I've gone around speaking to homeowners' associations, I've asked them all the same two questions. One, how many of you think incineration is a good idea? And I'll get up to a third of the groups in the room -- and these are sizes from 20 to 250 that think it's a good idea. I then say, "Those of you with your hand up, how many of you think it's a good idea at twice to your current garbage bill?" All but one or two hands go down. So we want the good ideas, but we may not really be willing to pay for them. So we have two proven options: Landfilling and incineration. If we know incineration will more than double the trash bills of the residents of this county, I think we take incineration off the table from a fiscal standpoint alone. That leaves us with the only viable long-term option as landfilling. We like to talk about the new proposals, we like to talk about laser heating technology, we like to talk about composting, we like to talk about shipping it out into space, for Christ's sake, but none of it is proven effective -- COHMISSIONER CONSTANTINE: Have we explored that option? COMMISSIONER MAC'KIE: I have. COMMISSIONER HANCOCK: Yes. Actually, John, being a missile scientist over there, is going to design it. CHAIRPERSON BERRY: You mean shoot it out into space? COMMISSIONER MAC'KIE: I think we need to hire a consultant. COMMISSIONER CONSTANTINE: Yeah, new study, new study. COMMISSIONER MAC'KIE: New study. COMMISSIONER HANCOCK: That will be the new NASA trash program. The problem is, when it comes right down to it, in the future of this county, waste disposal lies in landfilling, here or somewhere else. We really don't have any other viable options. That being the case, when I walk through the time frames that we're talking about, Barb, what you say makes a tremendous amount of sense. There's -- you know, why would we leave a cell early and increase our closure costs instead of at least completing that cell and then trucking? It gives us 10 or 12 years of life in a new cell and everything seems fine. The problem is, I started adding up the ifs in that scenario. If the trucking contract is available in 2008 and is not withdrawn or adversely affected or raised. If our waste stream stays on the path that it is. If -- you know, as you go down the road, best case scenario is in 2008 we institute a trucking contract. When that trucking contract either proves too costly, fails in some way, the company is affected or whatnot, we then have a year to construct a cell at 12 years of life in it. We are back in the landfill permitting game at that point. It has taken us two years to narrow down sites. Acquisition will take anywhere from eight to 12 years, realistically, because you know you're going to be challenged by everyone and their mother that doesn't want it wherever it's going to go. I know we've heard shorter time frames than that, but what is on the books in recent history -- Sarasota County was 12 years. And they did it the wrong way. They didn't do the committee work that you did. I'm hoping that we can narrow that. But the experience we have at hand says, say, eight years to permit a new site. I don't want to take the work that's been done and throw it in the trash can. And I don't want to put a future board in a position that with 12 years of life left in a cell they have to start this process all over. I think we've got to key in on the fail safe and hope we never have to use it. But I really think regardless of what we do in the trucking option today, regardless of what date that starts, I think if we don't complete what we started in the siting of a new landfill, we're leaving a future board and this community in the lurch at any point from 15 years from now to 15 plus whatever we can contract for trucking. And I'm just not comfortable doing that. So we can talk about whether you do or don't want to zone property in years. The truth is, by the time it comes time for zoning that thing, you and I probably aren't even going to be here. So it will be left up to somebody else, in all likelihood. But I don't think we can logically stop at this point, put that report on the shelf and then assume we can just pick it up later and start all over again. So -- COMMISSIONER MAC'KIE: Stop the bleeding. COMMISSIONER HANCOCK: -- I want to talk about the trucking, I want to talk about what it costs and when it's a good idea, but I think if we see this as the solution, I think we're -- I just honestly think we're making a mistake in going down that path. CHAIRPERSON BERRY: I guess one of the questions I have, and, you know, what you're saying, it makes some logical sense on a long-term kind of basis. I think one of the things that none of us can probably really see is, you know, in the future, I -- landfilling is probably the cheapest and -- we know that, it's probably the cheapest way to deal with our waste stream. At the same time, I'm wondering, right now we're looking at trucking probably over to the other coast, or in that -- at least that vicinity. Who knows within a few years that there won't be a regional landfill closer to us? Because of the growth in Southwest Florida, there certainly are some areas in the center part of the state that may well be closer to us and may be -- it will still be landfilling, but instead of each county having a landfill, it may be a regional landfill will be the way to go, rather than each county tying up land. This is just -- you know, it's something I think, you know, none of us really know that. At the same time, we've got a couple of concerns here that we do need to do. I would like to kind of lock the trucking fee in, if that was at all possible. COMMISSIONER MAC'KIE: You ain't kidding. CHAIRPERSON BERRY: But at the same time, I still would like to get some life out of our current landfill, because I don't think that we can just throw that away. But I think we do have an out with our current landfill, as far as providing a safeguard that maybe we're looking for. COMMISSIONER MAC'KIE: That's right. CHAIRPERSON BERRY: So I don't know. Pam? COMMISSIONER MAC'KIE: Just one other question, and I guess it would come under you, Mr. Ilschner, is with fear of booing by people from Golden Gate, when are the scrubbers for the water treatment plant going to be operational? MR. ILSCHNER: I am pleased to report to you April the 15th. Now, that's a red letter day, I guess. COHMISSIONER HAC'KIE: Yeah. MR. ILSCHNER: April the 15th of this year. COHMISSIONER CONSTANTINE: One good thing happening on that day. COHMISSIONER HAC'KIE: Yeah, it's the only thing good. CHAIRPERSON BERRY: Oh, there's a lot of good things. COHMISSIONER HAC'KIE: Yeah, considering her husband is a CPA, that's -- COHMISSIONER HANCOCK: April 15th, that's the first day my refund check is late. COHMISSIONER HAC'KIE: But April 15th is when the scrubbers will be fully operational. And as far as the gas measurement and the smell testing activities that you have planned, do they include testing for the success of those scrubbers as well? MR. ILSCHNER: It does. We anticipate a 99.5 percent removal. COHMISSIONER HAC'KIE: Wow. Thank you. COHMISSIONER NORRIS: I still would like to impress upon the board the importance of having a long-term solution at hand. The trucking option is fine, as long as it lasts, and hopefully it may last forever. I mean, that would be great. But there -- like -- like I've heard, there's too many ifs involved in the trucking. I think the most prudent thing that we can do is to go ahead and acquire site L and start the permitting process, and hopefully we'll never use it for more than what we discussed earlier, the composting of yard waste and wastewater sludge. And perhaps that scenario could go on for -- in perpetuity, which would be fine. But I just don't think that it would be the prudent decision for us to do, to put all of our cards into 12 years left of life in the current landfill and then have to start the permitting process eight years from now. And under -- probably as things have gone in state government, it would be that much more difficult to permit a landfill eight years hence. And I think the only way to really assure the long-term viability of having this board control our own fate in the solid waste disposal business is to go ahead and acquire site L. COHMISSIONER CONSTANTINE: You're suggesting alternative two then? COHMISSIONER NORRIS: Something similar to alternative two. Might make a little modification to it. CHAIRPERSON BERRY: Commissioner Hac'Kie? COHMISSIONER HAC'KIE: Just a small quick response to that is that when we do have 20 years of existing capacity, and we do have reason -- you know, I won't make the whole case, I'll make a small response and that is, when you're buying an insurance policy, you have to judge the cost of the insurance policy on the odds of your using it. And the cost of this insurance policy is so high when the odds of our having to use it are so low, that it's -- that's the reason why I think we have to stop the bleeding on site L. COHMISSIONER NORRIS: Well, it would be very nice if we could get an insurance policy to assure us that we would be recompensed if we had to use a solid waste option that we didn't have. But unfortunately, that's not going to go, so your analogy is not going to hold up. But still, this board is charged with the long-term future of solid waste in Collier County, and that's a big responsibility. And we can't just ignore that. We need to do something that will permanently take care of the situation. COHHISSIONER HAC'KIE: Just one more time, just to be sure I was clear on my analogy, my analogy was not that we buy an insurance policy, Commissioner Norris, my analogy -- COHMISSIONER NORRIS: I understand that. COHMISSIONER HAC'KIE: Well, I just want to -- COHMISSIONER NORRIS: It wouldn't be an analogy if you said you wanted to buy an insurance policy, Commissioner Hac'Kie, it would be a direct statement. An analogy makes it similar, one to the other. COHMISSIONER HAC'KIE: Do you know what? I was an English teacher. I could do a whole hour on that. COHMISSIONER NORRIS: Okay. COHMISSIONER HAC'KIE: But the point is, when deciding whether or not to spend money, you do it based on what the odds are, that you're going to need what you're buying. COHMISSIONER CONSTANTINE: Risk, fee, reward. COHMISSIONER HAC'KIE: Risk and reward. And, you know, you need to be cognizant of what the level of risk is when it's not very significant, considering 20 years -- the state only requires you to have 10 years, we've got 20. Regional landfilling is so likely, other alternatives for waste disposal are so likely, that the risk is low, the cost is extremely high. And, you know, without getting into any kind of a more personal level of an argument, I just want to keep reiterating that point and keep it on that level and not on a personal level. COHMISSIONER NORRIS: I hope you're remembering that we already have put this money aside to develop this cell and so it effectively from today on costs us nothing. COHMISSIONER HAC'KIE: I never heard you say that just because we have money we have to spend it. We could do other things with that money. COHMISSIONER NORRIS: Did we collect it for this purpose? COHMISSIONER HAC'KIE: We sure did. I've got other things we can do with it today. Commissioner Norris, I answered your question. COHMISSIONER NORRIS: That would be a question for our legal department. We did collect it for this particular purpose. COHMISSIONER CONSTANTINE: Madam Chairman, I know there's a number of people here who'd like to speak, and hopefully we can get to them. Just one comment, I take a little exception to the twice now used stop the bleeding phrase, because the money spent -- has been well spent and gotten us to the point we are today where we have all our viable options and all the information in front of us, so by no means is it bleeding. It is money well spent to help us make an informed decision. COHMISSIONER HAC'KIE: Time to stop, though. CHAIRPERSON BERRY: I think so. I think it's time to hear public speakers. COHMISSIONER HAC'KIE: There you go. MR. FERNANDEZ: First speaker is Glenn Wilt, second speaker is Edmund Gatley. COHMISSIONER CONSTANTINE: How many speakers do we have, Mr. Fernandez? MR. FERNANDEZ: Eight. COHMISSIONER HAC'KIE: Not bad. MR. WILT: Good morning, Commissioners. CHAIRPERSON BERRY: Good morning. MR. WILT: Such a nice subject, a nice debate today. My name is Glenn Wilt, I'm from Golden Gate. Prior to me starting my comments, I did deliver to the county administrator this morning a copy of a letter from the president of our civic association, and I would ask if he would -- if he would pass those out to you. Unfortunately, she was called on jury duty in Federal Court in Fort Myers, she can't be here today. But anyway, to start -- it's interesting that this discussion started five years ago, and there's many, many ramifications to what needs to be done here. I can understand the points of view from all of that you've come up up there with, the points that you've brought out. But five years ago -- and I have to reemphasize this -- five years ago this commission made a decision something was going to be done about that landfill in Golden Gate. Now, we've had all kind of promises, we're going to have this problem solved and that problem solved. Well, the problems aren't solved as of today. I mean, everybody keeps talking about it. And it really infuriates me to have people that are not from that area tell me that I can't tell a difference when I'm smelling garbage at a landfill, and they say I'm smelling the water plant. I know the difference. And -- well, that's enough said on that. I get on my stump on that, and I'll be here for much too long. And I realize the physical impact we're talk -- that you're talking about here today will impact every resident of Collier County, so it's a big decision. But I honestly believe that it's a time that there's no more time for it, no more studies, no more consultations, no more consultants. It's time to fish or cut bait. We have to go forward from this point, and that's what you're charged with. It's a very difficult decision, I realize that. I have to emphasize that you paid a consulting team very handsomely to locate a new site, site L, and they did their work well. I also want to reemphasize the fact that very early on in that study, the current site in Golden Gate fell out as an undesirable area for a landfill. Realizing, of course, in 1973, 1974, that site was actually forced into an area there that was already plotted residential. Twenty-five years later, we need this problem corrected. Now, there are people say it's too expensive to relocate, and the other side that say it's too expensive to truck. What are you going to do with it? It don't disappear. Trucking is an option. I agree with -- with my own scenario, and that is -- I've heard Mr. Russell over here state, I believe in section three of cell six, we have something like two years, and when you finish out actually cell six, you add six more years, so you've got eight years. Then you go to the other side of the footprint over here, and you put in a new cell, he says you've got 12 years. My point being is, what are we waiting for? At an operational standpoint, my years of experience, I don't want to commit all my reserves and use them up. Yes, it's nice to use every asset you have, but once you use that asset, you have no way to come back to it. When you're dealing in contracts with other people, I know as far as I'm concerned, I personally would want an ace in my hip pocket. If I can't reach an agreeable trucking contract with you, I've got something over here I can come back to, I don't need you. But I also honestly believe that regional landfilling is the way of the future. That's what it's there for. I'm not interested in waiting 'til 2008, 2006, 2005, 2003. The money's there. The contract figures, the trucking figures that you've heard, they're current as of today. They won't be current in 2008. Let's use them today, put them in force two years down the road, give us time when that one portion of cell six is filled. We still have six; we still have 12 years reserved at the current site. And truck it out, and let's get on to another decision. I honestly was brought up -- like Commissioner Hancock brought up, what happens when one of our summer squalls hits here, commonly known as hurricanes, if it happens to hit here. We need some space out there. Let's don't use it all up to start off with. I would urge you that the only way to set a target date today -- it's going to be difficult to do -- establish benchmarks and move forward and have an annual review and let's get on schedule. I have confidence that the board will aggressively address this issue and find a decision. The people at Golden Gate don't need any more studies or any more consultants. The residents who have supported and waited patiently for the past five years need decisions, positive decisions and positive actions. I thank you for allowing me to speak today. Good luck with a very difficult decision. MR. FERNANDEZ: Next speaker is Edmund Gatley and then Naomi Sherwood. MR. GATLEY: Good morning, Commissioners. Ed Gatley is my name. I understand Cheryl's not going to be here today. She asked me if I would come forward, so I did, from Orlando, Walt Disney World. I jumped on the computer about 3:00 a.m. in the morning and I threw something together real quick. I'd like to make some comments about the landfill, what I call the front porch yet back fence issue. I have heard the argument about the Golden Gatians (sic) moving to the landfill area to experience reduced land values, et cetera. I reject that as a proper reason to give the landfill -- to keep the landfill at its present location. Would we have said that to the people of Coquina Sands, location, location, or at the airport many years earlier? Why were they offered a favorable result and yet our working class is not? I'm sure the complaints were similar. Let's talk about the working class for a minute. They are the backbone of any and all society. They are the folks that make our communities run properly. So again, the question is, why shouldn't we work with them toward that end? In my mind the pattern was set long ago when the landfill was conveniently relocated from Coquina Sands to the airport and then again to Golden Gate. For those of you who are athletically inclined, let's take the great American pastime, baseball, as an example. If you had bases loaded, two outs in the ninth and on deck in your rotation a cleanup hitter -- a little play on words -- named Golden Gate batting .322, would you as the coach pull the backbone of your community, the team, for a player with an unacceptable batting average of .165 that stinks? Golden Gate is now in that same rotation. Coquina Sands and the airport were made winners by effective coaching decisions. And I suggest, Commissioners, you too have the opportunity to become world class, World Series coaches by the decisions made here today. Hake Golden Gate, approximately six miles from the Gulf, a world class community. The other argument I hear from real estate types is the people of Golden Gate moved to these negatively impacted areas to realize a favorable deal. I doubt that opinion in a court of logic would hold any water, wastewater or otherwise. Rather, if you give fair market value for a residence in this negatively impacted area, you certainly aren't going to see a high rate of return on your investment. In fact, you may even back up. I believe it is actually a family of average income attempting to put a roof over their loved ones' heads and work towards the American dream. Also, let me offer you the attached appraisal to review as case study number one. This young lady purchased a residence on Sapphire Lake. She loved the lake view and oversized corner lot on a cul-de-sac that goes out into the center of the lake. At no time during the transaction did anyone mention the sewage treatment facility or the wastewater treatment plant. After attempting to secure another mortgage at favorable lending rates was it then noted on the appraisal under the comments depreciation section that the dwelling was located within a relatively close proximity to the Golden Gate sewage treatment facility. And an insect problem is noted from that plant. News to her. And it backed her up around $30,000. It is extremely self-serving when our spinmeisters conveniently exclude terms like sewage and waste when they're talking about our treatment facilities, if they mention the treatment facilities at all. Their goal is to market another property, period. While I'm on the real estate aspect of this equation, let me mention Par One and Two at the Fairways. This is a lovely residential community built within an 18-hole golf course. Yet the residents cannot enjoy the amenities of the area because of the stench. I have two questions for the Commissioners to respond to: One, if this community was west of 41, much like The Moorings Country Club, would we be debating whether the odor is coming from the landfill or wastewater treatment plant, or move both facilities, if we couldn't put a finger on it? And two, middle class America has long been considered the backbone of America. They are a hardworking, caring, loving community. Why are they being treated as the Edsel of the Naples area? In summary, I hope the disease of the vanishing conscience is healed here today. Waste is a by-product of life, and is produced by each and every one of us today. To adopt a laissez-faire attitude in reference to this issue because it isn't in your backyard is totally unacceptable and unfair. Our conscience is the automatic warning system of the soul. It tells us to do what we believe is right and restrains us from doing wrong. It knows your inner motives and true thoughts. This is why your conscience is, therefore, a more formidable and accurate witness in the courtroom of your soul. Today, as we all decide to help our neighbor and fall in line with our conscience, it will commend us, bringing joy, serenity, self-respect, well-being and gladness. Thank you. MR. FERNANDEZ: Next speaker is Naomi Sherwood, and then David Carpenter. CHAIRPERSON BERRY: You know, I can't -- I have to comment on this, because we're about to make a decision today that we hope is going to help a situation. And I'm going to just reiterate a little story here. You know, when a flock of geese fly, they've got one guy out in front, and he's kind of getting through the wind for the rest of the group. And the rest of them are back there clucking. And there's a reason for that. They're encouraging him to do what he's doing. Sometimes we need some positive encouragement instead of being blasted for decisions that may have been made in the past. And if there's going to be one thing that's going to destroy this community, it is this continual battle between on which side of the road you live on. And it's got to stop. There isn't one commissioner that's sitting up here putting down the residents in Golden Gate and elevating the citizens of Naples or Marco Island or anybody else. COMMISSIONER MAC'KIE: No. CHAIRPERSON BERRY: And this kind of nonsense has got to stop in this community. And we've got people who stand before us not only here, but letters to the editor and everything else, and they continue to perpetuate this idea. And you have really pushed a hot button with me, because this has got to stop. I've lived here a long time. And for people to come and continue to do this in this community, you're going to tear it apart. And it's going to be the community that nobody wants to come and live with, because everybody's at everybody's throat all the time. And I'm tired of it. COMMISSIONER MAC'KIE: Thank you. CHAIRPERSON BERRY: Next speaker, please. COMMISSIONER CONSTANTINE: Just if I can. And to be fair to the board and to the staff, I don't think anybody's treating anybody like an Edsel. We have a staff report that says in three locations that it's clearly not appropriate where it is; we have five commissioners who are exploring all the alternatives to having it where it is -- CHAIRPERSON BERRY: Absolutely. COMMISSIONER CONSTANTINE: -- and I think each one of us, while we might have said something different, everything we've said has been what's the alternative to -- this isn't acceptable where it is, what's the acceptable alternative. And so I've got to agree with you, I think we're struggling with a tough problem, but nobody is treating anybody inappropriately. COMMISSIONER HANCOCK: Commissioner Berry, thank you for those comments -- COMMISSIONER MAC'KIE: Amen. COMMISSIONER HANCOCK: -- because one of the things we hear all the time, when someone disagrees with a decision, is -- the first thing they do is invoke class warfare -- CHAIRPERSON BERRY: Right. COMMISSIONER HANCOCK: -- like there's a bunch of, you know, rich people sitting up here? I mean, give me a break. COMMISSIONER CONSTANTINE: I did appreciate the plug for the parks community though, so -- CHAIRPERSON BERRY: And since Mr. Constantine lives there, I told him the values just went down. But that's a friendly little argument here, and that has nothing to do -- but I'll tell you, I'm sorry, I probably shouldn't have spoken out, but I -- COMMISSIONER MAC'KIE: Oh, yes, you should have. CHAIRPERSON BERRY: -- hear this so many times, and that's not what made Naples what it is today, and why people come to this area -- area; let me reiterate that -- in addition to the fact that we've got sunshine a good number of the days. But we didn't come down here to sit around and fight and argue with everybody. Because the next thing you know -- I mean, if you've got all that time to drum up all this stuff, there's a lot of groups out there that need your help, and I suggest you get on your bicycle or in your car or on your two little feet and get out and start helping some of these other groups, because obviously you've got too much time on your hands and the golf course isn't attractive. Let's go. COMMISSIONER MAC'KIE: That's so good. CHAIRPERSON BERRY: Please. MS. SHERWOOD: For the record, my name's Naomi Sherwood. I'm a resident, and I also stated before, I live a half a mile from your site -- proposed site L. One of the things that I heard -- or I didn't hear when the costs were being brought in, was what will be the cost of the perpetual care of the cap when you decide to close this landfill, including its periodical total replacement? I didn't hear who is going to pay those costs, and I also -- third question is, are the funds set aside as a part of the fees for the garbage disposal paid by those costs, or are they going to be passed on to future generations so that this generation can have garbage disposal at cheaper than by real cost by dry-tombing the landfill? I have a book that I'd like to give to Barbara Berry. It has a lot -- it's put out by the Indigenous Environmental Network. It's an information packet on landfills. And I'd really appreciate it if you could copy -- copy whatever you think is pertinent to everybody else. It's educated me and also a lot of other community members. Whatever you feel is important for everybody. Because there's a lot of questions in here, and they answer a lot of ideas. A lot of alternatives are in here, a lot of cost-saving alternatives are in here. I don't want to spend a whole lot of time stating all this. But I really would appreciate it if you would look it over. CHAIRPERSON BERRY: This book will be placed in the Board of County Commissioners' office, and they all will have access to this book, okay? MS. SHERWOOD: I just wanted to say, I really appreciate the time you guys are taking to really look at all the cost-effective alternatives, rather than just saying, oh, well, let's just truck it out and put it in somebody else's backyard, or let's just move it and create another dump. But just -- I'd really like for you guys just to really take time and care and listen. And another thing that I haven't heard is if it's just you guys making the decision, how come it's not put to a referendum to let the people decide? That's all I have to say. Thanks. MR. FERNANDEZ: Next speaker is David Carpenter. COMMISSIONER HANCOCK: She asked three questions. CHAIRPERSON BERRY: Yes. COMMISSIONER HANCOCK: I think let's go ahead and get the answers to them. The first is about capping costs. Those are folded into the tipping fees, as I understand it, so the long-term monitoring is paid for in advance of it occurring; is that -- MR. ILSCHNER: That's correct. COMMISSIONER HANCOCK: The second thing is, the cost to acquire the new site has been paid by past rate-payers. We have 17 million dollars that has been a part of the garbage rate. So the people who have been paying have also been paying for whatever capital costs are required to acquire a new site or do a new technology or whatever; is that correct? MR. ILSCHNER: That's a correct statement, yes. COHMISSIONER HANCOCK: And the third item about putting things to a referendum: Ladies and gentlemen, we have a representative form of government here. The matter of time particularly Commissioner Constantine and the rest of us have spent on this, I doubt there's more than three people in this room that even come close to the hours we have spent poring over material, just looking at everything that is given to us in disseminating information and doing our best to make a representative decision for this community. Unless you are willing to change the form of government you have from representative to something else, some decisions have to be made by representatives elected by the people. This is one of those decisions. Not everything should be put to a referendum on a simple basis that it's technical background, requires people who are willing to spend the time and have the time to try their best to make an informed decision. MR. CARPENTER: Madam Chairman, Commissioners -- Dave Carpenter from East Naples, and I served on the site advisory committee. There's been a lot of talk today about years; eight years, six years, 10 years, 12 years. One figure, though, hasn't been brought out today and that's 50 years. And that would be the capacity of the new site at current technology. No whizbang theories, no recycling, no nothing. Straight technology. It would be 50 years at the new site. I agree with John Norris, with Commissioner Hancock and with the rest of you. Hopefully it would never be used. I don't view it as an insurance policy, I view it as an asset. An insurance policy, when the time period of the policy is over, you've got nothing. You've paid your premium, you're left with zip. An asset you still have on your books, you still have the value of that land, whether it had to be used or it stays quasi agricultural, part agricultural, part barren land, as it is today. This is the last chance, in all probability, that this Commission will have, or any commission, to acquire this type of site. The two years that it took to come up with these sites, we learned a lot. We learned that in the future, none of these sites will be available to the -- a commission of this county. What the county would be forced to do, if ever put in the position of acquiring land for a landfill site, would be to go to a site that is far less acceptable than anything that we have the opportunity to look at today. Unacceptable for environmental reasons, and unacceptable for the real reason that caused this whole furor, and that was -- the key for looking for a new site was to find one that was as far away from -- as possible from residents of this county, and from planned growth in this county, and still be environmentally feasible. This is your last shot at it. If you look at these sites, something else is going to happen to them over the years. The ability to acquire these sites is very, very limited. You have a window to do it. You have a window to make a commitment to the future generations of this county, to say hey, we acted responsibly, we looked 50 years in the future, and we bought more than just an insurance policy, we bought that we said we're responsible enough for Collier County to take care and assure the future citizens of this county will not be strapped with a bizarre waste problem. I hope we don't have to use it. I think the concept of trucking is great. But there are other concepts going to come down the line, too, in the way of recycling. There are a few technologies that none of us know at the moment. But I don't think we want to say we're going to do these at Golden Gate. This same organization, this same commission, made a commitment to the people to get the landfill out of there. The logical thing is to go ahead with the procurement of site L and use it as a backup facility, if necessary, to start the composting up there; if we can get recycling to come on line, then come on line with it, use it as an emergency basis, not worry too much about it, and hopefully we won't have to cut down any fruit trees there. This is a small footprint on a large site. Hopefully it will never be used more than that. But this is your shot at acquiring it, and I think you ought to go ahead and do it. Thank you. MR. FERNANDEZ: Next speaker is A1 Perkins, and then Janet Vasey. MR. PERKINS: Good morning, Commissioners. A1 Perkins, Belle Head groups. I've heard some positive stuff this morning: Recycling. In particular, a waste recovery facility. I've been advocating a waste recovery facility on a willing seller's farm, site U-1. Been doing it for two years. If we pass this problem on to the next generation and the next generation and the next generation, we haven't accomplished anything except making another problem. But, of course, problems are very profitable. Waste management took ten million dollars out of this community last year. There's a point of law that I need to ask Dave. If the trucks are going across Alligator Alley to get to the Pompano landfill, what's our liability to the individual towns and to Broward County if anything happens to the trucks on the way, pertaining to any kind of chemicals, anything that could be detrimental to the health of the people over there? How does the county stand on that? MR. WEIGEL: I'll respond to the chair, if they direct -- wish to direct me to respond. CHAIRPERSON BERRY: Go ahead. MR. WEIGEL: Okay, fine. There is a possibility or a potential for liability or a claim of liability against Collier County, should there be an accident, an incident, involving the transfer of this material across the roadways. I would suggest, however, that the county professionally, legally, looking out for itself and the taxpayers, would have entered into an agreement providing for rather significant and complete indemnification and insurance concerning any issue of potential liability or claim made against the county. This is done -- has been done in other contractual situations. And I might analogize, if I may, that where the county is a funding source but has no -- in a contractual relation, but has no operational aspect of the delivery of the service or any issues of failure of the service, that that liability can be minimized. MR. PERKINS: What about the trucks crossing the Hiccosukee Indian land reservation? That also has another problem to it, because the Hiccosukees gave the State of Florida and the federal government permission to put 1-75 through, and also Alligator Alley. This opens another can of worms with the Indian nation. The price is right for county's property as the only willing seller. But I want to get to another thing in Pompano. I own a home in Pompano, within sight of the dump. Have for a long time. In the paper here, it tells me that a $121 annual fee will be charged me in Collier County for my waste for a yearws period. At the present time, Iwm paying $297 in Broward County for the same service that I can see the dump thatls 255 feet high from my home. Now -- COMMISSIONER HANCOCK: Thatls because they canlt negotiate a deal in Broward, apparently. MR. PERKINS: Apparently they didnlt. Apparently they didnlt. Point being, does Broward know that they intend to take and haul our garbage over there? With that, I donlt think Iive -- oh, odor control at the existing landfill. This needs to be put in place, regardless of what happens or what doesnlt, because welre going to be stuck with that for 30 years. How come we havenlt moved with that, and how come we havenlt installed a generating system where we can utilize the gas? Welre losing $100,000 a month out there. Thank you. MR. FERNANDEZ: Next speaker is Janet Vasey, and then the last speaker is Kathleen Passidomo. CHAIRPERSON BERRY: Excuse me just a moment, Janet. Do you need a break? Would you like a break? All right, if we can hold off, Janet, please. Weill take about a seven to ten-minute break. (A recess was taken.) CHAIRPERSON BERRY: Iid like to reconvene the meeting, please, so we can have everyone try to find a seat. And there are plenty available, I believe. Janet, please. MS. VASEY: Thank you. Iim Janet Vasey. Iim representing Greater Naples Civic Association. And welre handing out to you right now another alternative. In your read ahead package, you had three alternatives for consideration, and weld like you to have one more. And this alternative is set out pretty much in the same format as the other three youlye seen. And it says to remain at the existing landfill site. Welre saying that implement the additional odor control measures that everyonels proposing, do not acquire landfill site L, and do not enter into an export agreement at this time. The pros are the odor is apparently being contained very well at the Broward landfill. Your read ahead package says that this WMI central landfill thatls located in Broward County is surrounded by 50,000 residents living in upscale residential communities, and so thatls a comparable situation to what we have here. And they have -- as welve talked about -- as youlye talked about earlier, we want to have those kinds of controls put in place here, odor controls. But I think thatls the first thing. This whole movement of the landfill started as the result of an odor problem. So letls try to address that. Welre working with the scrubbers on the water treatment facility. Youlye got -- measurements now are being collected, both some kind of technical measurements and nose measurements. So letls see what that kind of information brings in before you make a decision. We also would recommend that you consider other options as far as how you count the time remaining left on your landfill. Youlye got 20 to 25 years, as stated earlier, and youlye kind of ratcheted that down to maybe 12 years of life before you meet your 10-year growth management plan. But I would submit that you've got a little more time than that. You do have that 300-acre property north of the current landfill. Not that you would even intend necessarily to use it, but you have it. It buys you time, if you need time. So you actually have 25 years to deal with trying to figure out what the odor problems are, fixing those problems; if that solves the problem, then you don't have to go any further. If it doesn't solve the problem, then look to the issues of transporting or doing another site. But look at those first. The 300 acres right now is declared surplus. But if you take that off the surplus list, you could count that under your growth management plan. So I would suggest that maybe if -- you take that look. Let's see. I guess basically that's all I've got is just kind of another -- outside the box, you've got the three options. Here's another option, couple of other comments. And don't rush. Wait to see what you've got. The old adage is COHMISSIONER CONSTANTINE: Don't rush. MS. VASEY: -- if it ain't broke, don't fix it. Well, if it is broke, fix it, don't throw it away. So I would like you just to consider that. Thank you very much. CHAIRPERSON BERRY: Commissioner Hac'Kie? COHMISSIONER HAC'KIE: I have a question for you, Ms. Vasey, if you don't mind. What I am hopeful that we're going to do today is something similar to alternate four but with this change, and I just wondered what your thoughts were on this, is certainly that we not acquire the alternate landfill site, we stop that; that we do, however, enter into an export agreement, if we can; have flexibility on the start date for when we begin exportation, based on the resolution of the smell problems; but if we have flexibility on the start date but definiteness on the cost. In other words, if we can fix the price today on an exportation contract with a CPI, then it seems to me that that is a good middle of the road way to go. I just wondered if you had thoughts on that. MS. VASEY: If they would enter into a contract like that, I don't see why not. Although Commissioner Berry mentioned that, you know, some road -- sometime down the road there might be something -- some other regional landfill in a more central location that would be cheaper to transport to. COHMISSIONER HAC'KIE: So if we have -- if we could create some options about exportation with some fixed prices and some flexibility on notice about when we would begin the exportation process, based on whether or not we're able to solve the smell problem, that's something that makes sense to you? MS. VASEY: It does. And we are 100 percent behind trying to solve the smell problem. We don't -- if it can't be solved, then okay, let's look at another alternative. But before jumping to another alternative, let's be sure it really can't be solved. COHMISSIONER CONSTANTINE: I take some exception to the suggestion that A, we're rushing, or B, that we're going to solve this. How many swings are we going to take at solving the smell? While I certainly appreciate the fact that Greater Naples Civic now acknowledges there is a smell odor, which when I sat down with you in my office two months ago wasn't the case, there are several problems with your proposal. First of all, don't rush? We've been working on this for five years. Nobody is rushing into anything. We've spent a great deal of time and effort looking at all the alternatives. Delaying yet another time is not an effective way to do it. Commissioner Hancock talked about good government and how to do things. At some point this board needs to have enough backbone to make a decision. And delaying and delaying and delaying and saying well, maybe this will happen and maybe that will happen isn't good government, it's not good business. The second problem, and a very serious one, with your alternative is it doesn't keep the promise that this board made to the community. And third, Broward was the example that Waste Management took folks from Golden Gate and East Naples and the county to in 1995 and showed off as the shining example, and that's what they were going to do here. And so they've had the opportunity to do that. And either they have and it doesn't work, or we were misled somewhere along the line. But none of the scenarios are acceptable. And finally, Broward County -- if we want to be controlled similar to Broward landfill, if you read the executive summary, they're getting a complaint every week or ten days, and that's not acceptable. That is still a problem, as bad or unacceptable in our community, in the East Naples/Golden Gate community, where you have 49,000 people living near that. So I appreciate you offering an alternative, but I think it is a terribly flawed one. MS. VASEY: Well, just one comment on the rushing. I do recognize, and so does Greater Naples and everybody else, that this has been a long drawn-out process. The rushing part that I'm referring to is the fact that right now a lot of things are happening. The scrubbers are going into the water treatment facility, the measurements are being taken. We have other options to consider and costs to kind of evaluate. Don't make a decision today. Wait and get a -- what's another month or two until you determine whether any of these things will have an impact? And that was the only thing I was rushing (sic). I recognize the process has been a long one, but it's just -- right now a lot of things are happening, and I would just suggest, wait 'til those are completed and then make your -- COHMISSIONER CONSTANTINE: Again, you've used the Broward County example, and Broward County has complaints every seven to ten days, and that's not something that I think -- certainly I, and I hope not the board thinks is an acceptable situation. It's not just about all those -- the other items you mentioned. MS. VASEY: Thank you. CHAIRPERSON BERRY: Thank you. MR. FERNANDEZ: Final speaker is Kathleen Passidomo. MS. PASSIDOHO: Good morning, Commissioners. My name is Kathleen Passidomo and I represent Friends of Farmers, a group of the farming community interests. I don't have any prepared remarks, and I'm mindful of what you-all spoke about earlier and the tortuous process that you have gone through and the public meetings that you-all have taken. I think I'm probably one of them. But -- and I want to personally and on behalf of my clients commend you-all for the time and effort that you have put in in the citizens' committee. You know, I've only spent two years on this process; I know that you-all have lived with this for five or six. And, you know, I think when it's all said and done, you can't be faulted for not spending the time. I think also what Commissioner Berry said also rings true in that you really have to make a decision what is in the best interest for all of Collier County. And so you weigh the factors and the pros and the cons and the issues that have been before you for the past five years. I'd like to just mention a few from the perspective of Friends of Farmers, what is in the best interest of Collier County at the current time. There are some issues that have come up, such as environmental issues with resiting -- or siting a new landfill. The City of Naples is very concerned about Naples well fields adjacent to site L. My clients own the 1,100 acres in question and are actively farming it and want to continue to actively farm it, and are very concerned about the use of this property as farmland in the future. So the reality is, for the people that I'm speaking, site L is not a good option, it's not in the best interest of Collier County. We've heard recently some -- the trucking proposal, and yes, it is a bit more expensive, but it's not that much more expensive. And what was brought forth this morning I think makes some sense, and my clients agree, that perhaps if you do close the existing site, maybe finish up the second phase of cell six and then retain the third phase, or mine the first and the second cell and then create that surplus for the future, then you have that surplus that Commissioner Hancock was speaking. And 10 years, 12 years is a long time in that -- in -- just think about in the past five years what we have learned and what has changed. You know, the trucking costs have come way down. So I think there are options. Continue the odor abatement problem at the existing facility. If there's -- if it continues to smell, put in some more wells. The composting issue can be also addressed separately in this community. I mean, you can get additional years out of the reserves that you would retain if you take the trucking option. And I think the trucking -- and I'm not one to quote the Naples Daily News, but I read yesterday, and I thought that was fascinating, that the trend in this country is to close landfills. And if that's correct, it doesn't make sense to open a new one. 1,100 acres of garbage is -- it's almost -- it hurts. It really hurts, when you think about it, to take a piece of ground that's got some fruit trees and is feeding our community, and then put garbage on it, when the option is communities that want to take our garbage because they get income from it. So I'm getting back to what the Commissioners said, what is in the best interest of Collier County. And I think my clients and a lot of the people I've spoken to agree, that perhaps take the trucking option, retain future reserves here, but not by purchasing 1,100 acres. And just in the 56 seconds I have left, my clients are committed to protect their property. And I've said this before, and it's just a matter of fact, if you want to pursue site L, my clients are going to have to respond. And it would be extremely expensive. And then the last point is in terms of the value of the farmland, you-all used in your analysis $8,000 an acre. But that doesn't take into consideration the economic impact. And we have a study from the University of Florida -- and I think you-all have a copy -- that show 40 to 60,000 an acre. So there's a lot of issues on costs there that haven't really been addressed. And maybe they don't need to be, because the reality is the best interest of Collier County right now is to take our garbage to a place that wants it and preserve our land that we have in Collier County for farmland. Thank you very much. CHAIRPERSON BERRY: Thank you. MR. FERNANDEZ: No other speakers? All right. COMMISSIONER NORRIS: Madam Chairman, I think we've had a very spirited and enlightening discussion today. I think that the trucking option really sort of puts our control out in the hands of someone else. And as I've said before, I think to be prudent, this board needs to assure that it has control of our future in the solid waste area. Because of that, I'm going to make a motion that we -- that we adopt alternative two as proposed in our executive summary, with the addition that we renegotiate the early closure fees with the current operator. Because I think that we -- by doing this alternate, that we've changed the economic mix, and therefore, we should renegotiate this particular price. But beyond that, I think -- personally, I think I would rather see us go farther into cell six -- into the life of cell six, I should say -- before we start trucking. But I'm willing to accept this May 1st, 2003 as an alternative compromise. COMMISSIONER HANCOCK: I'll second the motion. CHAIRPERSON BERRY: Okay. We have a motion and a second. Is there any further discussion? COMMISSIONER CONSTANTINE: Can I ask if we can just explore an -- on 2003, one of the things we talked about, and I asked the earlier question was, what the cost impact of trucking earlier, which would preserve some of the existing space and save the three million dollar setup, whether it's at an existing site or at site L, save you the initial setup cost of your next cell if we begin trucking in 18 to 24 months? It appears, from what our staff said, that is roughly a wash from waiting 'til 2003. And I just wondered if you'd considered that. We didn't really talk about that as a board, to explore that as part of our contract negotiation with Waste Management. And if it's economically viable, great, and if it's not -- COMMISSIONER NORRIS: Could you respond, Mr. Ilschner? MR. ILSCHNER: Yes, we responded earlier to a question about a two-year option, and we indicated that we felt that was approximately a wash, if we considered the five-year cost of opting out versus two years, because of the savings in cell development cost. The thing we -- and, of course, that was a preliminary estimate done last night without the benefit of talking to the contractor today. And based on that analysis, we had about $100,000 additional costs, but roughly about the same cost. We would certainly need to talk to WMI to see if there are any profit issues that we may affect through that which we may not be aware of, but that's how -- COMMISSIONER CONSTANTINE: That's if it came back wildly outrageous, you know, we could react accordingly. But I wondered if we couldn't make that part of the motion to at least see if that's a viable option. COMMISSIONER NORRIS: Well, Commissioner, actually, I would prefer to stay 'til the termination of cell six, which would be 2008. As I mentioned, I'm willing to come back to 2003 as a compromise. If you're willing to accept that, then I'd ask you to support the motion. COMMISSIONER HANCOCK: Question, Commissioner Berry? CHAIRPERSON BERRY: Yes, Commissioner Hancock? COHMISSIONER HANCOCK: Since the motion which I seconded is going to proceed -- or would proceed with the acquisition of site L -- first of all, I prefer site U, and we had that discussion and I didn't win on that, so my second choice is site L. The comments made by Ms. Passidomo regarding the Naples well fields -- and she used the word adjacent to. My understanding is the distance is some five miles; is that correct, Mr. -- MR. ILSCHNER: That's correct. COHMISSIONER HANCOCK: Okay. So five miles is not adjacent to in my book. MR. ILSCHNER: That's correct. COHMISSIONER HANCOCK: One concern we have heard about is contamination of the Naples well fields. Approximately how far is the county's well field from site L? MR. ILSCHNER: About the same distance. We're a little bit closer in toward Naples itself. COHMISSIONER HANCOCK: Not only are we concerned about the city's water supply, but I would guess that we're fairly concerned about the county water supply also. The information that has been made available to me regarding protection and travel times, Mr. Ilschner, if you could kind of surmise that? We discussed it yesterday in my office. Let's assume that the multi-layering and design of the facility happened to be flawed one on top of the other through each layer in such a perfect fashion that things could actually get through the cell and into a monitoring well. Okay. It hasn't happened at the existing landfill, which has a technology lesser than what we're proposing at a new site, but let's assume all of the things that could go wrong did go wrong and we see contamination at the edge of the landfill. What kind of travel time are we looking at from that point to the very edge of the nearest well field? MR. ILSCHNER: Approximately 80 to 100 years. COHMISSIONER HANCOCK: Eighty to 100 years. And that's without doing anything? MR. ILSCHNER: That's correct. COHMISSIONER HANCOCK: That's without taking any remedial action? MR. ILSCHNER: Just ignoring it and let it -- let it take its course. COHMISSIONER HANCOCK: My guess is 100 years from now, we're probably going to have desal plants doing desalination; probably not even going to be using well fields. But even if we were -- I mean, as I keep going worst case scenario, that's it. That's the worst case scenario. Everything that went wrong, possibly could go wrong and did, there's a -- from the time of leaching, there's a 100-year travel time to the edge of the well field, not exac -- not even to the cone of influence where the water's drawn from. So I think we have to, one, explain that that's not a concern we have taken lightly and one that we have just cast aside and said it's not important, but one that we consider as important, or if not the key importance, in siting a landfill as was evidenced by your committee's work and priority ranking in that area. COHMISSIONER CONSTANTINE: Yeah, other than proximity to humans, that was the absolutely highest priority. MR. ILSCHNER: Exactly. COHMISSIONER HANCOCK: Thank you, Mr. Ilschner. MR. ILSCHNER: Thank you, sir. COHMISSIONER HAC'KIE: Madam Chair? CHAIRPERSON BERRY: Yes. COHMISSIONER HAC'KIE: Just in preparation for today's meeting, it never occurred to me that three of you were going to choose the two most expensive options; that you're not only going to choose to increase the costs by trucking, but also to pursue the acquisition of an incredibly expensive additional site. I'm -- it never occurred to me that you would -- you would impose both of those burdens. Surely you would choose one of those burdens. Even -- forgive me, even Commissioner Constantine in the newspaper had said that trucking was a reasonable alternative. And I assumed he meant a reasonable alternative to acquiring another site. I think that it would be a real show of statesmanship, Commissioner Constantine, if you wanted to -- COHMISSIONER CONSTANTINE: Certainly, I appreciate the advice. COHMISSIONER HAC'KIE: Well, I'm certainly going to try to persuade you. If you wanted to do what you -- to stick with what you said in the newspaper, and that is that we don't have to continue -- and I'm trying to avoid saying the bleeding phrase because that offended you before, but that we don't have to continue to spend money pursuing site L, in addition to spending money pursuing -- going with the export option. COHMISSIONER CONSTANTINE: What would your alternative be, Commissioner Hac'Kie? Because what I heard you say just about -- I don't know if it was just before the break or just after the break -- but -- was that you were comfortable trying to control the odor and stay there as long as you could -- COHMISSIONER HAC'KIE: No. COHMISSIONER CONSTANTINE: -- and to me, that is completely unacceptable. COHMISSIONER HAC'KIE: Let me tell you, because if that's what I said, then that's not what I intended. Let me tell you what my proposal would be. My proposal would be that we stay at the current site only until the time limit in the contract now -- you know, we have to get notice from Waste Management when there's a million tons' capacity at the existing site; they tell me that that will be in about 2005 -- that in 2005, we begin trucking if the smell problem is not solved. And that if we exercised that option in 2005, we would still have -- we would never have started the new cell, so we would still have that backup capacity that you're worried about that I appreciate, but we -- the only difference would be that we would not have continued to pursue taking this piece of land from an unwilling seller. We would have the excess capacity, we would have a locked in price on trucking that we could opt in or out of at the appropriate time when -- if the smell problem continues. And I expect that it will. I expect that it's going to continue. I don't -- COHMISSIONER CONSTANTINE: That just sounds very open-ended to me, if the smell continues -- COHMISSIONER HAC'KIE: No, no, no, no. And let me tell you here, what I have in mind is exactly what Glenn Wilt said, and that was that we -- listen. COHMISSIONER HANCOCK: He said truck tomorrow. I'm not -- COHMISSIONER HAC'KIE: One portion of exactly what he said. COHMISSIONER HANCOCK: Okay. COHMISSIONER HAC'KIE: I wrote it down. Establish benchmarks, have an annual review, and go to it. And that's what we need to do. We need to establish -- beginning today, annually we review. If there is still a continuing problem there after the installation of the scrubbers, after we put pressure on Waste Management to do whatever the heck they're doing in Broward -- if it's this horizontal system that needs to be in place. It's not open-ended. Here's what you would have, and let me be real clear. You would have your existing landfill site; you would have until 2005 every year, once a year, you would evaluate whether or not the problem is still worth spending a lot of money on to go with export. If you find that on each annual review between now and 2005 the problem still exists, then we exercise an already fixed price in an option contract for export with Waste Management. So that's not open-ended. We have a fixed price option contract that, upon "X" amount of notice to Waste Management, we can choose to export our waste. And if we give them that notice any time between now and 2005, we can do that in such a time that they haven't yet started the new cell, so they don't have those up-front costs, so that we don't have the reimbursement issues. It's a no net cost, other than the increase of the exportation. What it does is it gives you exactly what you wanted, which is a time certain to get out of Golden Gate, while leaving excess capacity on that landfill with a firm contract for exportation, so that the cost is fixed, and with annual monitoring of the smell problem. COHMISSIONER CONSTANTINE: Yeah, I guess I don't -- I hear two different things when you say it gives you a firm commitment to get out of the existing facility, and yet I heard you say at least a half dozen times, if there's still an odor, if there's still a problem, if there's still an odor. And, you know, according to Mr. Bigelow, who works there, there isn't any odor now. That was a quote in one of the newspapers. And I always laugh and say when I worked in the grocery store, the guy in the fish department didn't think it smelled at all either, because he was there every day. Greater Naples Civic has questioned whether or not it smells. And it smells, you know. COHMISSIONER HAC'KIE: It does smell. COHMISSIONER CONSTANTINE: I've been there 11 years, I have a fairly good feel for it. It smells. And it's insulting for someone to suggest that a landfill doesn't smell. Your suggestion is to take into account the Broward situation where they're having complaints every seven to 10 days. And so if that's our goal, that's unacceptable to me. And with the if repeated several times, that doesn't sound like a firm commitment for us to keep our word. COHMISSIONER HAC'KIE: Let me suggest a different, then. Instead of annually reviewing it and deciding if we would move, what if we made the commitment everything I just described except the commitment is that we hereby notify you in Golden Gate we're moving in 2005, we're going to use exportation beginning in 2008, or whatever the -- if it's 2007. That we give notice in 2005 that we're going to be out in 2007, but that we at least stop pursuing site L. COHMISSIONER CONSTANTINE: Commissioner Norris, I have a question on your motion. The request for proposal and bid that we put out had a 20-year window in it and it had some add -- alternate things in there. And I wondered, if we pursue this, if you'd be open to looking for a 30-year contract and in the 20th year -- in 20 years the process begins to look at either renewal or rebidding or reproposing. That way the county is assured, as long as the contract has continued, CPI increase only for 30 years -- which is what we have now, except we've only got it for eight more years. We've got a 30-year lock on that. But then it will give us a 10-year window at the end of that term. If for some reason we're unhappy or want to make some changes, the board can start looking at whatever options are available with 10 years left. COHMISSIONER NORRIS: And you're referring to the exportation contract? COHMISSIONER CONSTANTINE: Correct. COHMISSIONER NORRIS: I have no problem with that. COHMISSIONER CONSTANTINE: Thank you. COHMISSIONER NORRIS: I'll incorporate that into my motion. COHMISSIONER HANCOCK: Second the amend. CHAIRPERSON BERRY: Commissioner Hancock? COHMISSIONER HANCOCK: Commissioner Hac'Kie, the solution you propose, correct me if I'm wrong, what that leaves us in our hip pocket as a safety net is 12 years. COHMISSIONER HAC'KIE: Twelve years at current -- at current technology. COHMISSIONER HANCOCK: Right, without going out to the 300 acres COHMISSIONER HAC'KIE: And I'm not proposing that we should. COHMISSIONER HANCOCK: Okay. All right. I guess my concern is that -- it's going to sound funny. I'm not comfortable with 12 years. COHMISSIONER HAC'KIE: State just wants 10. COHMISSIONER HANCOCK: I know, but the state wants to do a lot of things that aren't right. COHMISSIONER HAC'KIE: Yeah, but usually they want to force us to do things that cause us to spend money. And in this case, the state's not even asking us to spend this money. COHMISSIONER HANCOCK: I go back and I look at decisions that we live with today that could have been done slightly differently when it was a little -- maybe not easier for the individuals at the time, but as we look back on it, it seems like it would have been easier. And everything from a second Gordon River bridge that should have been built in the Eighties to -- you know, to roads that can't exist now because of development decisions. And I come back to something that Lyle Sumack, who we're going to see next week, said two years ago. And being in government sometimes and making some of the hard decisions we have to make can be likened to when someone hands you a puppy and it's the type of dog that has to have its tail clipped; do you take it to the vet and have it clipped one inch at a time, or do you just whack it off once? And what we've been doing with this is we've been going an inch -- COHMISSIONER CONSTANTINE: I love that. COHMISSIONER HANCOCK: -- at a time. We keep bringing this thing back and cutting that tail off another inch or another half inch. And there comes a time when the information before you is constant, when the information before you is something you can put in your hand and hold, you can see it, you can see what the cost is, you can see where it's going to take you, and you have to be ready, I think, to make that decision, as uncomfortable as it is. This is an imperfect -- no matter which of these options we take, they're all imperfect. None of them are great. You know, I want Oberlin College. I would have loved to have gone to their site. They're a willing seller. I think we could do it. But the problem is the parameters set up by the committee more or less excluded that site to do it. We'd enter in a legal battle for which we have no support. So, you know, all the things that I wanted to do haven't worked out. So in this imperfect solution, we're going to differ as to what that solution should be. But I honestly -- in all the things that we have to do as County Commissioners -- and that list should be a lot shorter than it is -- we should continually reduce the intrusion of the things we have to do where they affect people's lives. This is one that's left to us. And I'm not willing to roll the dice on the litany of ifs that are involved in what you've proposed. And I'm not saying they're uneducated, I'm not saying they're inappropriate, there's just too many ifs there for me to be comfortable. So I would rather have the solution in hand. We have the funds to do the acquisition, we can go ahead and do it. We've done all the homework to get it done. And then no matter what, we know that we can take care of the waste stream in this county for the residents for 50 plus years. And that's important to me; important enough to maybe make a decision that some people aren't going to like. CHAIRPERSON BERRY: Okay. Well, I have a proposal, too. COMHISSIONER MAC'KIE: I'm listening. CHAIRPERSON BERRY: No. We have a motion and a second on the floor right now, so we need to deal with them -- COMHISSIONER MAC'KIE: Oh, come on. CHAIRPERSON BERRY: -- we need to deal with them one at a time. So let's -- let's go ahead. I'll call for the question. Would you want to restate your motion, Mr. Norris, again, please COMMISSIONER NORRIS: Yes. CHAIRPERSON BERRY: -- just for the record? COMMISSIONER NORRIS: It's alternative two, as described in our executive summary, with the direction to staff to try -- to renegotiate the price of the buy-out option, and Commissioner Constantine's friendly amendment to give ten years' lead time to renegotiate the exportation contract. COMMISSIONER CONSTANTINE: Thirty-year term and a -- COMMISSIONER NORRIS: Thirty-year term with a ten-year lead time for renegotiation. CHAIRPERSON BERRY: And then that's to also acquire site L? COMMISSIONER NORRIS: That's part of alternative two, yes. CHAIRPERSON BERRY: That's part of alternative two. COMMISSIONER NORRIS: Uh-huh. CHAIRPERSON BERRY: All right. You've heard the motion. All those in favor? Opposed? Aye. COMMISSIONER MAC'KIE: Aye. CHAIRPERSON BERRY: Motion carries, three-two. So they will -- you will be working toward acquiring site L. There will be a new site -- landfill site acquired. COMMISSIONER CONSTANTINE: Hopefully that never has to be used because we'll be trucking for 30 years. COHHISSIONER HANCOCK: Barb, I couldn't even swing you with a Lyle Sumack comment? I thought we'd get you with that one. CHAIRPERSON BERRY: No, I didn't change. I told you right from the get-go where I stood on the issue, so -- COHMISSIONER HANCOCK: We are consistent, aren't we? CHAIRPERSON BERRY: Try to be. We'll take just a couple of minutes here until we let everyone out of the room quietly, please. Item #SD1 COMPARATIVE COST INFORMATION TO BE PRESENTED TO THE RESIDENTS OF THE ISLES OF CAPRI FIRE AND RESUCE DISTRICT AND THE OCHOPEE FIRE CONTROL DISTRICT AND COHMISSIONERS TO BE ADVISED OF FUTURE MEETINGS IN ORDER TO ATTEND Okay, then, moving on to item 8(D)(1), approval to present the comparative cost information to the residents of the Isles of Capri Fire and Rescue District and the Ochopee Fire District. MS. FLAGG: Good morning, Commissioners, Diane -- CHAIRPERSON BERRY: Good morning, Chief Flagg. MS. FLAGG: -- Diane Flagg, emergency services chief, for the record. Just a brief summary of what you find in your executive summary and the backup data in terms of budget is that the current situation as a dependent district, the appropriation for Isle is the 163-2, for Ochopee is 848-3. The net impact on the low, very conservative cost estimate is a $40,950 annual increase for the Isles of Ochopee up to conservatively $70,750 annually for going from a dependent district to an independent district. The primary cost differentials for Isle include -- the low cost estimate is a $2,500 a year cost for fire commissioners. High cost estimate is the $30,000 a year for fire commissioners. The state statute identifies a maximum of $500 a month for five fire commissioners, which equates to the $30,000. And then we took a low estimate of $500 a year versus $500 a month. There's also an increase to operating costs to 9,400, and then the additional increase that creates that increase to an independent district is providing coverage from the present 12 hours a day to 24 hours a day. In terms of the Ochopee comparison, the cost increase there, the low cost estimate to go to an independent district is an increase of $54,400 annually, to the higher cost estimate of $84,300 annually. The primary reasons for those increases again is the variance between the fire commissioners of either low cost estimate of 2,500 annually or high cost estimate of 30,000 annually, an increase of operating cost, and also, from a revenue standpoint, the elimination of the general fund subsidy of the 357,800 through the PILT funds. And commissioners, as you know, what PILT funds are, they are funds -- they're called payment in lieu of taxes. The federal government, when they take over properties, they allocate funds to the Board of County Commissioners, who make the ultimate decision on how those funds could be allocated. These cost estimates and the subsequent millage increases work from the point that the board would choose to eliminate those PILT funds. Certainly there are other options. The board could continue the current subsidy to the Ochopee Fire District, or they could reduce the subsidy using the state guidelines such as you do for the Department of Forestry, which is three cents an acre. Then the final aspect of that is how the board would like to present this information and ultimate decision by the voters. To move to an independent district it requires a referendum of the people, so you can have an option of doing a straw vote or a survey. The total cost is 5,000 to do that. It's not required. Again, that aspect is optional. The local delegation hearing, the earliest that it could be heard in this active legislation would be January of '99. The cost to do the concurrent election ballot would be March of 2000. In talking to the supervisor of elections, that's the earliest ballot that she could put it on for concurrent election. Or you could do a separate mail ballot, and the supervisor of elections has estimated that to be 12,000. CHAIRPERSON BERRY: Would those districts pick up that cost for the $12,0007 MS. FLAGG: Yes, ma'am. CHAIRPERSON BERRY: Okay. COMHISSIONER HANCOCK: If the question was affirmative, if -- kind of like the City of Marco Island -- CHAIRPERSON BERRY: Right. COMHISSIONER HANCOCK: -- they didn't have to pay for it until they approved city-hood. CHAIRPERSON BERRY: I see, yeah. COMHISSIONER HANCOCK: Then they had -- CHAIRPERSON BERRY: Right. COMHISSIONER HANCOCK: -- to pay for the cost of the elections -- CHAIRPERSON BERRY: Right. COMMISSIONER HANCOCK: -- once they became a city. I think the districts will be much the same way. If they vote to become an independent district, they would pick up the cost of the election. If they didn't, it just stays on the books until such time as they do. That's my only experience with it is Marco, and I assume it would be similar. CHAIRPERSON BERRY: Are there any -- MR. FERNANDEZ: Madam Chairman? CHAIRPERSON BERRY: Yes, I'm sorry. Mr. Fernandez? MR. FERNANDEZ: I think it's important to note that in this presentation the millage rates would change -- in the case of Ochopee pretty dramatically -- and that's because in pursuance of the board's direction, that we only show the true cost of the fire-related activities and not the other contribution that is made by the general fund. I asked the staff to remove the payment in lieu of taxes that we receive for the Ochopee district. I understand traditionally it's been the tradition that those monies would go exclusively for that. We've determined that that is a general fund revenue. You could use that to fund general fund activities. So the millage rate reflects taking that out. And as you see, it raises the millage rate in Ochopee dramatically. CHAIRPERSON BERRY: Commissioner Mac'Kie, do you have any questions? COMMISSIONER MAC'KIE: Just that I'm interested in getting this information out to the communities, but not at this point in scheduling any kind of election. I'd like for them to know what their choices are and for the communities to come back to us and let us know. CHAIRPERSON BERRY: Right. Yeah, I think that's a good point. Commissioner Norris? COHMISSIONER NORRIS: Yeah, I -- I have to confess that I was operating under some misinformation previously, that the Isle of Capri district was set up by referendum. Turns out that that was set up by ordinance. And right now I think part of this discussion has been spurred on by the fact that there's some level of subsidation from the county general fund to this district. What would be the figure today dollar-wise of that subsidy? Do you have that with you? MS. FLAGG: In -- COHMISSIONER NORRIS: Can you analyze that? MS. FLAGG: In terms of Isle of Capri, their revenue stream -- on that attachment that you have for the Isle of Capri for FY '98 budget, this determines what their revenue stream is. It's the ad valorem taxes, the transfer from the Collier County Fire Control District, and then carryforwards and interest. The discussion earlier -- several weeks ago in terms of was using a paramedic to provide both EHS and fire service in the Isle of Capri district a subsidy? What we have subsequently done as a result of that meeting is remove that restriction. So in terms of actual dollars, these -- this is the revenue that the Isle of Capri receives. It's the ad valorem taxes, which is generated by the district residents, and then the transfer from the Collier County fire control district for the services that they're providing to that area. COHMISSIONER NORRIS: So that's 33,800? MS. FLAGG: Yes, sir. COHMISSIONER NORRIS: Okay. If we were going to make no changes except to ask the district to pay its own expenses, what would that do to the millage rate? Have you analyzed that? MS. FLAGG: The -- the millage would remain the same, at the 0.79. If it was the community's or the board's desire to increase the coverage by a firefighter to 24 hours, it would be less than one mill. And their millage cap is one mill. Because as you can see, by increasing the coverage to 24 hours by a firefighter, it brings the millage rate to 1.0200 mills. But that includes the increased operational cost due to loss of economies, a scale, and also the fire commissioners' salaries are stipends. So if -- if you were to provide 24-hour coverage by a firefighter, you could do it for less than one mill under a dependent district. Under an independent district, it would be 1.02 mills, which would require referendum, because it would go above their millage cap. COHMISSIONER NORRIS: Well, it would require a referendum to make it independent in the first place. MS. FLAGG: Yes, sir. COHMISSIONER NORRIS: Okay. CHAIRPERSON BERRY: Commissioner Hancock? COHMISSIONER HANCOCK: Commissioners, I thought I knew the question you were asking, and I -- and correct me if I'm wrong, when we were talking about administrative costs that are in essence created by the existing dependent districts that are not necessarily a part of their budget, it wasn't just the paramedic, it was the fact that -- we even budget a certain amount in each district for that. And by budgeting that, am I reading this correctly to say that for fiscal year '98 for the Isle of Capri Fire and Rescue District, they were assessed $800 for all of the administrative support, human resources, purchasing, budget and whatnot? In other words, their total administrative cost was $800 in fiscal year '98? MS. FLAGG: Yes, sir. COHMISSIONER HANCOCK: Okay. I'd be interested to see how that's compiled, because that seems low, particularly when on Ochopee it's 32,700. Now, one, could you explain the disparity between the two; and two, I'd like to just see a justification of that and a check to see if that -- if that's actually what was spent, because 800 for administration seems awfully low. I hope that you are indeed that efficient, it would be welcome news, but I'm wondering if there's something that isn't missing there. But could you first explain the disparity between 800 and 32,000 for administrative costs? MS. FLAGG: When the -- it's actually -- it's not our department that determines indirect service cost reimbursements. The budget office has a specific formula that they use to determine what that is. My understanding is it varies based upon the number of FTE's. Ochopee has 11, Isle has 2.25. It varies on the amount of the budget. they use different variables to determine what the indirect service cost would be. COHMISSIONER HANCOCK: I would just -- as we come into budget this year, particularly, I would really like to see justification for those numbers. Because my concern was that the folks in Isle of Capri felt like they were paying their way 100 percent, and in fact there may have been some subsidizing of that dependent district from the general tax base. I just want to make sure that's not the case, so that when they do look at these numbers, they know what the actual cost of what they have is and we can trace that, versus -- it may be here in front of us. I just want to be able to verify that through the budget process. CHAIRPERSON BERRY: Any other comments, questions? Do we have any speakers on the subject? MR. FERNANDEZ: Yes, we do. CHAIRPERSON BERRY: Okay. MR. FERNANDEZ: First speaker is Kevin Walsh. COHMISSIONER HANCOCK: And does everybody know about the East Naples proposal being pulled? COMMISSIONER MAC'KIE: Being pulled. COMMISSIONER NORRIS: Uh-huh. COMMISSIONER HANCOCK: Okay. So we're not going to spend any time talking about that. COMMISSIONER NORRIS: How many speakers do we have? MR. FERNANDEZ: Three. MR. WALSH: Good morning, Commissioners. My name is Kevin Walsh. I'm a resident of the Isles of Capri, and I've been a property owner there for the past five years. For the past two years, with some regularity, I've attended the meetings of the fire commissioners on the Isles of Capri, and the meetings that I have attended, the focus has been not on the economics but on the level of service provided to the residents of the Isle of Capri. And my concern, as I see the twisting and turning that this issue has taken, is that it becomes an accounting issue, when in fact I think the residents that I'm familiar with on the Isles of Capri, following the lead of the fire commissioners, are much more concerned about the service level. And I hope we're not walking into a situation where we're going to let the bean counters determine how the fire services are provided on the Isles of Capri. I also am a member of the Capri Civic Association. That brings me to the question I came here to address. When the commissioners entered into -- or approved the entering into of the contract with East Naples, it was subject to the approval of this body. I was not present when this body considered that. All I know is what I read in the paper. But the comment that was recounted in the paper was that the citizens of the Isle of Capri will have to determine their fate. We're delighted to have that option. What we don't know is how to go about that. Now, I've heard for the first time this morning some conversation about referendum. That may be the appropriate outcome here, because I would hope it would not involve every resident from the Isles coming up and taking three minutes of this body's time to express their viewpoint. It's a very complex issue, let me hasten to add. When you try and weigh something like the level of service, which is difficult to quantify, against costs, which are easier to quantify, it becomes a very complex issue. So I'm not sure how in the final analysis the options that may end up being available to the citizens are going to be communicated to them in a fashion where they can vote up or down. But it seems to me by -- by refusing to approve the contractual arrangement with the East Naples Fire Department -- which seemed to a number of us to be a reasonable alternative -- you have created a dilemma that I hope you will help us sort through in the final analysis. Because if the residents of the Isles of Capri have to determine it, it's got to be done on the basis of good information and then an honest process for determining what the residents want. CHAIRPERSON BERRY: Mr. Walsh, this is what this is all about. And the reason we didn't go forward with East Naples was because this information was -- we knew was going to be coming from our staff in regard to this. This is the information that they will be coming forward with now and making a public presentation to the residents of the Isle of Capri Fire District. And they'll also be doing the same thing for the Ochopee Fire District with information that's pertinent to that particular district. And then at that point in time they'll also be able to answer questions, and then you will have some information in which to base your decision as to what you want to do. But that's exactly why -- what this whole thing is all about. This is the information -- what they're bringing back to us today is the information so we can take a look at it, and then they're going to be making arrangements to present this information publicly to you. MR. WALSH: Okay. CHAIRPERSON BERRY: Okay? MR. WALSH: Well, in that connection, as a member of the Capri Civic Association, we'd be happy to provide the forum. We have a larger space -- CHAIRPERSON BERRY: Right, you will. MR. WALSH: -- and I think a more neutral ground -- CHAIRPERSON BERRY: Right. MR. WALSH: -- for discussing this. CHAIRPERSON BERRY: Right. That's exactly -- that's the whole effort. We did not think it was fair to go ahead and approve the East Naples agreement until all the residents had this opportunity to hear this information. MR. WALSH: Okay. CHAIRPERSON BERRY: Okay? MR. WALSH: You'll be -- CHAIRPERSON BERRY: So it's not that we're eliminating that. I mean, you may decide ultimately that's what you want to do or you want to pursue something like that. That will certainly be an option, I'm sure, for you. But at the meantime, everybody needs to get on the same page before any of those decisions are made. MR. WALSH: Okay. CHAIRPERSON BERRY: Okay? COHMISSIONER HANCOCK: Madam Chair? CHAIRPERSON BERRY: Yes. COHMISSIONER HANCOCK: The one down side of that is -- CHAIRPERSON BERRY: Yes. COHMISSIONER HANCOCK: -- that with the city -- with the East Naples proposal being pulled is what kind of initiated this. Unless East Naples is also willing to attend that meeting and say this is our proposal and what its cost is, all of that information isn't going to be there. We can only control what we can present to you. MR. WALSH: No, I understand that. COHMISSIONER HANCOCK: You know, this was heading along a pretty smooth path initially. CHAIRPERSON BERRY: Right. COHMISSIONER HANCOCK: We were just going to get the information out there and let people look at it and come to us, but as you -- the __ CHAIRPERSON BERRY: Right. COHMISSIONER HANCOCK: -- twists and turns are appropriate. I mean, it got about as convoluted and clouded as it could have been. So right now we're going to present the information we know, and if East Naples wishes to do that, and the people of the Isles of Capri want to get together and make a decision, then, you know, we're all ears. MR. WALSH: Okay. We need your help in terms of how that decision gets made, what the process is, once the information is out. CHAIRPERSON BERRY: It will be taken care of. MR. WALSH: Thank you. CHAIRPERSON BERRY: You're welcome. MR. FERNANDEZ: Next speaker is Lloyd Woolsey. COHMISSIONER HAC'KIE: Could you go ahead and call the next one, so -- MR. FERNANDEZ: Next one is David Carpenter. MR. WOOLSEY: For the record, my name is Lloyd Woolsey, better known as Skip. My mother is the last one to ever call me Lloyd. I don't have a great deal to add to what -- the remarks that were just made. As you probably know, I was partially responsible for the architecture negotiations with East Naples. I keep hearing Isles of Capri. And I live on the Isles of Capri, and it's only with some difficulty that I recognize that we are soon going to be in a minority in this district. In fact, we may already have been outstripped by their number of residents on Mainsail, and when Fiddler's Creek gets along a little farther, in perhaps a year or two, they may outstrip the two of us with multi high-rises and the condos and that sort of thing. But an awful lot of my fellow islanders don't recognize the importance of the other parts of our district which are also paying their taxes and are very much a part of the district. And we very much have (sic) in mind those sections when we made this. As you probably are aware -- I'm sure you are -- that there's going to be a considerable upheaval on 951 in -- for the next two, perhaps three years, hopefully only that long, and that the far reaches of our district are going to be difficult, if not impassable, for any service from our station. Now, in speaking with East Naples, their plan was to operate the station on Capri and the one up near Eagle Creek as two campuses of the same unit, which works to the advantage of both areas and is part of the reason that they were willing to talk and work with us on this. Beyond that, I -- if there's any questions, I'll answer them, but I conclude my remarks. CHAIRPERSON BERRY: Any question of Mr. Woolsey? I think not. Thank you very much. Appreciate it. MR. FERNANDEZ: Mr. David Carpenter. MR. CARPENTER: Good morning again. Dave Carpenter, speaking as an East Naples resident and as a conservative and as a Republican. You know, county government does a lot of things very well. And in the past it did a good job of operating a couple of dependent districts. Today, though, they have become an anachronism. After the 20 some odd years of their existence, there's no longer the need for them. But instead what we see is the unionization of county employees of Ochopee. And if you think that's where the unionization of county employees is going to stop, I think you've got a surprise coming. We see a bitter and often personal dispute going on at the Isle of Capri. Simple solution: Get Collier County out of running fire districts. There is a third alternative that needs to be offered to these -- to the state districts, and that is, if they do not choose to become independents, it should be the county's option to simply go out and contract for fire service at whatever level their millage rate will support for the two districts. Whatever happens, though, Collier County should get out of trying to run small independent or localized fire districts as dependent districts. It smacks of paternalism. The county is forced in a position of trying to come up with budgets within a millage rate that the people set, that the people don't actually run the district. It's somewhat a contrived situation, and it should be the policy of this board to move away from operating these fire departments in any capacity as a county commission. Thank you. MR. FERNANDEZ: No further speakers. CHAIRPERSON BERRY: No further speakers? Okay, I think we have the information before us. If there's anything that you think should be added or any comments, I think this is the appropriate time to direct those comments to Ms. Flagg in preparation for presenting this material. If you think there's something that needs to be added to this, and maybe even, you know, all alternatives that may be available to them in terms of contractual, or maybe that's where we'd come into play. So -- COHMISSIONER NORRIS: Well, I think Mr. Carpenter raises a good point, and that is that one of the options that should be presented to both of the citizens -- the citizens of both of these districts is that the county has the option unilaterally to contract for service within these districts, rather than trying to operate it as a county agency. So I think that needs to be added to the information. And I'll make a motion that we go ahead and approve the presentation of this information to the respective districts. And I would like to also request that staff keep the respective commissioners within those districts advised of the meeting times so that we could attend as well. COHMISSIONER HANCOCK: Second. CHAIRPERSON BERRY: Okay, we have a motion and a second. All in favor of that addition of information? Opposed? (No response.) Okay. MS. FLAGG: Commissioners, just one question. Did you want to take a position on PILT funds, or did you want us to just present both options, the high and the low? COHMISSIONER NORRIS: I don't '- MS. FLAGG: Because that's ultimately the board's decision on how they wish to allocate those funds. Right now they're being used to subsidize Ochopee's budget. COHMISSIONER NORRIS: I don't -- I don't think that's a decision we're going to make here today. MS. FLAGG: Okay. So just present both. COHMISSIONER HAC'KIE: Chief Flagg, if I could ask that you keep all of us informed about when the meetings are. MS. FLAGG: I'd be happy to. COHMISSIONER HAC'KIE: Okay. MS. FLAGG: Thanks. CHAIRPERSON BERRY: Thank you very much. Item #BE1 COUNTY ADMINISTRATOR TO MOVE FORWARD AND COME BACK TO THE BCC WITH FURTHER INFORMATION ON THE COUNTY ADHINISTRATOR'S AGENCY ORGANIZATION Hoving on then to item 8(E)(1), presentation of the county administrator's agency organization. MR. FERNANDEZ: Thank you, Madam Chairman. I'd like to present this reorganization plan as a product of the management staff. We got together and discussed the various issues regarding county organization and came up with this recommendation. It calls for the creation of a fifth division of public safety, which would include the departments of emergency management, emergency medical services, helicopter operations, Isles of Capri fire, and Ochopee fire. In addition, it provides for the reorganization of the office of capital projects management. The thought here is that the current structure is not always the best way to approach certain projects, specifically those in parks and recreation and those that relate to building projects, so the proposal is to redistribute the staff of the current OCPH office, providing the coverage for parks projects to be within the parks department -- the parks and recreation department, and also those that deal with buildings, vertical construction, to be moved to the facilities management department. It also provides for the combination of utility regulation and franchise administration, with the only distinction being that the Channel 54 operation be separated from cable franchise and be combined with public information officer, and the public information office to be placed under what's currently support services. The recommendation is to rename that division to administrative services to more appropriately reflect the actual function there. The next recommendation is to move towards development, counsel staff support, to community development. This, it seems, is a better match with economic development and the other things going on in this department -- in this division. We're also recommending that Pelican Bay services division, the -- essentially the relationship between our office and Pelican Bay not change, but that the improvement of coordination and communication can be effected by having there be a link between that operation and public works division. So we're placing that there. The -- let me see, I think that's everything. COHMISSIONER HANCOCK: Mr. Fernandez, on that one, is that consistent with the ordinance adopted establishing the HSTUBU? MR. FERNANDEZ: Yes. It doesn't change that, it just establishes communication linkages. It doesn't provide that anyone answer to anyone any differently than now. I think the way we have it now, the organizational chart calls for that linkage to come directly to me, and it's the hope that this will improve the coordination and communication back and forth with the -- that district and the rest of the county operation. So it really doesn't change anything. COHMISSIONER HANCOCK: Understood. I just wanted to make sure we checked the ordinance to make sure we weren't -- MR. FERNANDEZ: I'll make sure that we do. COHMISSIONER HANCOCK: Thank you. MR. FERNANDEZ: The reorganization plan calls for the -- the reinstatement, really, of one position. I call it a reinstatement because at the time that the budget was adopted this year, we transferred essentially one position from the county administrator's office; the position formerly held by the executive assistant to the county manager. That was Mr. Day. This would essentially call for the recreation of that position in a division director capacity. That would be the division director of public safety. COHMISSIONER HAC'KIE: One question. CHAIRPERSON BERRY: Commissioner Hac'Kie? COHMISSIONER HAC'KIE: Just makes -- well, first off, let me say the positive. I like everything about this. I like almost everything about this. I particularly like the tourist development tax idea. It's needed some leadership structure terribly. I like almost everything about it. I have just the question about what is the -- what's broken that we're going to fix by adding a person? I even can see breaking public safety out as a separate division. I wonder, however, why we have to hire a new person to be the division administrator instead of just moving what currently exists into a separate division. MR. FERNANDEZ: What we're attempting to do with that is to establish a clear separation between emergency medical services and the operation of the fire districts. I've heard from the board that there's a strong interest there to operate them as separate entities. And that's essentially what this does. COHMISSIONER HAC'KIE: In other words, the responsibility of the division administrator will -- well, how does that -- how does it accomplish that goal? How does that work? I don't understand that -- how having another person over -- MR. FERNANDEZ: Currently the same person that manages the department of emergency medical services also manages the fire districts. COMMISSIONER MAC'KIE: Oh. MR. FERNANDEZ: The fire districts' chiefs answer to that department head. This essentially creates the fire districts as departments, as county departments, as a part of the public safety division. COMMISSIONER MAC'KIE: Which -- which I agree, as long as they're in place, that's -- that's a good way for them to go. But I hesitate. We're going to hire another whole human being while we're in the middle of discussing whether or not we're going to stay in the fire business. MR. FERNANDEZ: That is one of the drawbacks. And I apologize I didn't get a chance to brief you on this one. But the thought here is that if in fact the Board of County Commissioners elects not to stay in the fire business, we would definitely have to rethink this division. COMMISSIONER NORRIS: We're going to be in the fire business for at least two years, it looks like, in any case. MR. FERNANDEZ: I think so. COMMISSIONER HANCOCK: Not to mention, there's one thing that I thought about after our meeting yesterday on this, and that is that in the event of a large-scale emergency, there's a single point of coordination of all county emergency applications. In the past that's been Ken Pineau. Ken has other duties, and he kind of was really splitting himself -- COMMISSIONER MAC'KIE: Yeah, that's true. COMMISSIONER HANCOCK: -- between the specific EMO coordination responsibilities to the state and being a coordinator. So this is a clearly defined coordinator other than Mr. Fernandez. And I think that's important in disaster type situations. CHAIRPERSON BERRY: Commissioner Constantine? COMMISSIONER CONSTANTINE: As I look at the final page where you break down into boxes the -- what was four and now is proposed to be five different divisions, it seems to me we've kind of spread out the -- what items are under public safety to make it look like there's more than there is. Helicopter operations, what do they do, other than the EMS stuff? What percentage of their time is spent doing something other than emergency services? MR. FERNANDEZ: I would ask Mr. Ochs, do you have an answer for that, Leo? COMMISSIONER CONSTANTINE: Ballpark. I mean, I've got to imagine the vast majority of their time is spent transporting people in health related situations. MR. OCHS: That would be correct. COMMISSIONER CONSTANTINE: So I would consider that to be under EMS. And the Isle of Capri and fire -- and Ochopee Fire have always just been referred to as fire. We used to always say fire and EMS services we did. So I look at that box as having two things: Emergency management and -- COMMISSIONER MAC'KIE: Fire and EMS. COMMISSIONER CONSTANTINE: -- fire and EMS. And with just those two items there, I start wondering if that requires its own division. I'm a little concerned about the manner -- and I appreciate your comments on creating that whole new position, because it just seems a little bogus to me to be taking a position completely unrelated to that -- that I appreciate you didn't fill before, and I'm glad and I hope we don't -- but -- and then just retitling that and using it for something completely different. I mean, that -- it isn't even close to the position of the county manager. So if you're creating a new position, let's call it a new position, let's not say we're moving something from one area to another. I think the utility regulation franchise stuff, that's great. Channel 54 stuff is great, TDC stuff is great. But the -- creating that whole new division I have a concern with. Hiring a new person for that, which will be a high-end expensive position, I have a problem with. And frankly, I also really have a concern with the OCPH thing. My question is, why destroy what has been -- best I can tell, the single most successful change. Neil changed a couple times the format in which we did our management setup while I was on the board, and that was perhaps the single most successful change in the last five years. And I really fear more confusion, more miscommunication between the departments, more consultants getting hired, more expense long-term with that when we start breaking that up and putting it back in different departments. COMMISSIONER MAC'KIE: Just a tag-on to that, I'd let you know that OCPM is one of the productivity committee's highest priorities for this year to evaluate, just for what it's worth. MR. FERNANDEZ: Madam Chairman, may I respond? CHAIRPERSON BERRY: Sure. MR. FERNANDEZ: In the discussion we had among the division administrators, it became clear that the approach that has been taken, it really hasn't developed for OCPM, works best with public works types projects -- COMMISSIONER MAC'KIE: That's right. MR. FERNANDEZ: -- and doesn't really work as well for parks, projects or even buildings. And it's for that reason that we felt that it would improve the efficiency of the organization and maybe even save some costs if we were able to make this change and have the controls for these types of projects change a little bit. We would still have the OCPM and the public works department, and they would still do all the things they do now for the public works division projects. COMMISSIONER CONSTANTINE: I guess your comment there that "and maybe it will save some costs" worries me. The word maybe gets my attention and reminds me -- I'm glad you said it, because it reminds me of the final paragraph here under fiscal impact in the executive summary. It says, "A few further classification adjustments may be in order." I don't know what that means. I don't know if that's more money, if that's some people are going to get different jobs and higher paying jobs. I have no idea what that means. And then it says, "It is recommended that the board approve the organization in concept with a full report on the exact cost to be provided to the board members following a human resources review." It just seems to me if you're asking for us to approve a change, we ought to know what the fiscal impact is when we do that, rather than yeah, it sounds good, but let's see how much. I mean, it's Commissioner Norris' old analogy of do you want some free ice cream. Sure. And after the fact, oh, by the way, today's flavor is tuna fish and it's $22 a cone, so -- COMMISSIONER HANCOCK: It's gone up. MR. FERNANDEZ: Madam Chair? CHAIRPERSON BERRY: Yes. COHMISSIONER CONSTANTINE: It was only 15, I guess, when he did it, but -- MR. FERNANDEZ: The intent here is to ask the commission if we approved of this concept, and if so, then we would go back and determine what specific costs there would be associated with bringing that back to the board. If that's not acceptable, then we don't go forward. COHMISSIONER CONSTANTINE: It just seems to me -- that's my whole point is it seems out of order. It seems like you would have a pretty good idea what the jobs would be, what jobs would require shifting, what administrative changes there would be, before you ask us to approve it. I can't approve something when I have no idea what it'll cost and no idea what other jobs will be impacted. CHAIRPERSON BERRY: Commissioner Hac'Kie? COHMISSIONER HAC'KIE: Well, I just wanted to ditto that, but I would very much like to know what the -- if what you're looking for today, Mr. Fernandez, is are we interested enough in this concept to ask you to please run the numbers, I am -- MR. FERNANDEZ: Sure. COHMISSIONER HAC'KIE: -- interested enough in this concept to ask you to do that. I'll tell you that I have a lot of questions about the new public safety division, whether or not it's necessary to add another human being there, or if we couldn't just move over what we have, if it needs to be broken out, if it requires another hire. So that's my -- I don't know if you want a consensus or a motion, or how you're going to handle that, Madam Chair. CHAIRPERSON BERRY: I think at this point in time that -- I'm sorry, Commissioner Hancock, you had a question. COHMISSIONER HANCOCK: Over the last year, from Ochopee and Isle of Capri Fire Departments, we have all been deluged with comments, complaints, issues that we have had to go through the county administrator and ask please find a solution to this, what's the answer to question "X". And there are reasons for that. And I can only speculate as to what they are. EHS is a full-time job all by itself. Diane Flagg I think has her hands full running the EHS department. In the past Diane has run EHS and overseen the two fire departments, and reported to Leo Ochs, who then reported to Mr. Fernandez. The structures remain the same, but we are adding a body. And to me, that body is someone who needs to have experience in emergency services; not just EHS, but maybe some fire also. Rather than -- I guess I expected, when we hired Mr. Fernandez, for him to come in, to take a careful review and a careful look at things and to determine where he felt there were weaknesses in our structure or weaknesses in our placement of individuals, and there would eventually be some type of restructuring. What I was pleased with is that his restructuring, as he proposed, added one body. That's not the bureaucratic tendency. The bureaucratic tendency is to add a bunch of bodies, get more help. And I was quite pleased to see that what he did only resulted in one potential addition. I think at this point I am cautious somewhat, as are at least two other board members, and I'm sure everyone. But I think we need to give the county administrator the latitude to develop the cost, to come back to us and the opportunity to implement it before we pass judgment on whether it's a good or bad structure. And that's what I'd like to see us do today, and I'll go ahead and put in a motion to that effect. CHAIRPERSON BERRY: Okay, we have a motion. COMMISSIONER NORRIS: So in effect you're saying continue it until we have financial data developed? COMMISSIONER HANCOCK: Correct. COMMISSIONER NORRIS: Second. CHAIRPERSON BERRY: Commissioner Mac'Kie? COMMISSIONER MAC'KIE: Okay. CHAIRPERSON BERRY: Discussion or question, or -- COMMISSIONER MAC'KIE: Well, just a question on the motion. The motion to continue the item without -- COMMISSIONER HANCOCK: No. No, I'm sorry, someone said continue and that's improper context. CHAIRPERSON BERRY: You mean to go forward. COMMISSIONER HANCOCK: Yes, to -- under this structure to bring the cost back to us, but, you know, I also included in the motion, you know, let's remember, we hired a professional county administrator -- not to say that we can't disagree with him, and we should, if that's how you feel -- but I want to see a little bit more on the structure. And Commissioner Constantine always asks, okay, I'm person "X". I come in at 8:00 and leave at 5:00. What do I do all day? That may be what we need to see to understand more of the public safety appointment. COMMISSIONER CONSTANTINE: I'm not trying to be difficult, but what -- can you just clarify for me what it is we're saying go ahead with today? You're just saying go ahead with -- COMMISSIONER HANCOCK: Take this structure forward -- COMMISSIONER CONSTANTINE: -- flushing it out, or actually make this structure now? COMMISSIONER HANCOCK: No, no, no. CHAIRPERSON BERRY: No, he's saying bring the numbers back. COMMISSIONER HANCOCK: Just as Mr. Fernandez indicated he wanted to do, which is to ask for approval in concept of this, come back with the numbers, and then we determine whether or not at that time we agree with him moving ahead or want to make revisions. COMMISSIONER MAC'KIE: But my -- COMMISSIONER CONSTANTINE: If you're -- COMMISSIONER MAC'KIE: -- problem is I can't approve in concept today -- COMMISSIONER CONSTANTINE: That's what I'm asking. COMMISSIONER MAC'KIE: -- until I get -- what I'd like to do is give direction to Mr. Fernandez to come back with the numbers so that then we can decide if we approve of his concept or not. COMMISSIONER HANCOCK: Okay, I think we're dealing in semantics. I think -- CHAIRPERSON BERRY: That's the same thing. COMMISSIONER HANCOCK: -- we're all saying go do the same thing. CHAIRPERSON BERRY: It's the same thing. COMMISSIONER HANCOCK: So, you know, that's the intent of my motion, period. How's that? COMMISSIONER CONSTANTINE: I'll support it, but I want to clarify, the intent of my supporting vote is not approval in concept, it is to go ahead and give us that further information. COMMISSIONER MAC'KIE: Ditto. CHAIRPERSON BERRY: And I think that's important. I agree with Commissioner Hancock that we do hire an administrator, and if this is a suggestion that he has made, we all have an opportunity at a point in time when we will be evaluating the county administrator on the job that he has done. He has made this recommendation, and obviously he's got to stand behind the recommendation that he has made. And I think it's important for us, unless you want to be the micromanagers of this county, that you allow him to go ahead and make these recommendations to the board. And if at some point in time -- now, granted, if the fee comes back and the price looks totally out of sight, there's no reason why we can't say no. But at the same time, this is in his professional judgment, he's made this judgment, and I think we need to allow it to work. And if we don't see that this has improved or -- I would say improved the services to the county, then we will have -- certainly have an opportunity to evaluate that. COMHISSIONER NORRIS: Well spoken. CHAIRPERSON BERRY: Okay? COMHISSIONER NORRIS: Call the question. CHAIRPERSON BERRY: All right, I'll call the question. All in favor of the motion? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. I'm going to make a lot of people unhappy right now. We're going to take about four -- we've got four items under Board of County Commissioners, which are very quick items. There's nothing that's going to be, in my opinion, a lot of discussion. And then we're going to take a lunch break. And I'm going to tell you this now, because I know that all of you aren't going to fit in the elevator to get downstairs, if you choose to go out and get something to eat, so I'm going to give you an opportunity, for those of you who would like to leave the chamber, at least get a head start, perhaps, unless you want to hear us talk about the next few items. COMHISSIONER MAC'KIE: How long is our lunch break? CHAIRPERSON BERRY: We're going to probably only -- since we've had lunch brought up to us, rather than going out, we're only going to take about a 30 to 40-minute lunch break and we'll be back in here. COMMISSIONER HANCOCK: Reconvene at about 1:00, you think? CHAIRPERSON BERRY: At about 1:00. Or as quickly as we get done here. It will be about 35 to 40 minutes from that time forward. Item #10A RESOLUTION 98-80 APPOINTING JOANNE HARRO QUINN TO THE HISTORICAL/ARCHAEOLOGICAL PRESERVATION BOARD - ADOPTED Okay, let's move on then to item -- if you're leaving, please do so quietly. Item 10(A), appointment -- COMMISSIONER CONSTANTINE: Madam Chairman, one opening -- COMMISSIONER MAC'KIE: Second. COMMISSIONER CONSTANTINE: -- and one applicant, I make a motion we appoint that person, Joann Marro Quinn. COMMISSIONER HANCOCK: Premature second by Commissioner Mac'Kie. CHAIRPERSON BERRY: Okay, we have a motion and a second to approve the recommendation -- COMMISSIONER MAC'KIE: All of the responses that come to mind. CHAIRPERSON BERRY: -- of Joann Marro Quinn to the historical and archaeological preservation board. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Item #10B RESOLUTION 98-81 APPOINTING W. HERMAN SPOONER TO THE IHMOKALEE ENTERPRISE ZONE DEVELOPMENT AGENCY - ADOPTED COHMISSIONER HANCOCK: Madam Chair, to move things along, one applicant, one employment, I would recommend -- make a motion for Mr. Spooner for the -- CHAIRPERSON BERRY: We have a motion. COHMISSIONER HANCOCK: -- for the Immokalee Enterprise Zone. COHMISSIONER HAC'KIE: I thought I'd be very careful not to be premature and second that motion. CHAIRPERSON BERRY: We have a motion and a second. Could we have it quiet, please? We're still conducting a meeting in this chamber. One can walk quietly out. COHMISSIONER HAC'KIE: She's a former schoolteacher, don't mess with her. CHAIRPERSON BERRY: Only when I was teaching, I had a whistle around my neck, too. All right, we have a motion and a second to approve Mr. Spooner to the Immokalee Enterprise Zone Development Agency. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Item #10C RESOLUTION 98-82 APPOINTING THOMAS PLAMER AND REAPPOINTING JOHN CONROY TO THE HOUSING FINANCE AUTHORITY - ADOPTED The next appointment has to do with the Collier County Housing and Finance. COHHISSIONER HAC'KIE: Madam Chairman, I'd like -- COHMISSIONER CONSTANTINE: Madam Chairman, I'd like to see -- COHMISSIONER HAC'KIE: -- to nominate Bill Regan -- COHMISSIONER CONSTANTINE: -- Mr. Conroy -- go ahead. COHMISSIONER HAC'KIE: -- and Mr. Conroy. COHMISSIONER CONSTANTINE: I don't think Bill Regan is one of the __ COHMISSIONER HAC'KIE: I'm sorry, I'm sorry. Mr. Palmet and Mr. Conroy. COHMISSIONER CONSTANTINE: I'm going to ask if you'd reconsider that. I'm going to -- Mr. Conroy's been great and has done a wonderful job. I hope we can get him to continue. Mr. Lindnet has a pretty impressive resume, pretty impressive background. I wondered if you might consider him instead. COHMISSIONER HAC'KIE: I -- I'd like to leave my motion as it stands. I think Mr. Conroy is the institutional memory of the -- of the authority, and it would just be a shame to lose his expertise. I have no opinion about the other person's qualifications to serve, but he's just done -- he is the housing finance authority, as far as I'm concerned. COHMISSIONER CONSTANTINE: I feel -- CHAIRPERSON BERRY: Just a moment, please. For all of you that are trying to come in and get a seat, if you did not hear my announcement, as soon as we finish these two items, we're going to be taking about a 40-minute lunch break. The reason the people left the chamber is because they're trying to get a head start downstairs. So there's nothing going to happen here. In about the next two or three minutes we're going to be on about a 40-minute break. Okay. We have, I believe, a motion? COHMISSIONER HAC'KIE: Yeah. I don't know if there's a second. CHAIRPERSON BERRY: I will second that motion. COHMISSIONER CONSTANTINE: I'm just -- and it may not make any difference, and I may be the lone voice, but I'm going to oppose the motion, just because I feel strong enough -- COHMISSIONER HAC'KIE: That's okay. COHMISSIONER CONSTANTINE: -- I oppose Mr. Conroy on that. COHMISSIONER HAC'KIE: I respect that. CHAIRPERSON BERRY: You can do that. COHMISSIONER CONSTANTINE: I just want it to be clear, it doesn't have anything to do with Mr. Conroy. COHMISSIONER HAC'KIE: Of course. CHAIRPERSON BERRY: Okay, motion and a second. All in favor of the motion of the appointment of Mr. Conroy and Mr. Palmet to the Housing Finance Authority of Collier County, say aye. Opposed? COHMISSIONER CONSTANTINE: Aye. CHAIRPERSON BERRY: Motion carries four-one. Item #10D RESOLTUION 98-83 APPOINTING MIKE TAYLOR AND BOB ROTH TO THE ADG - ADOPTED Next item, 10(D), the ADG appointments. I placed that on the agenda. COHHISSIONER HAC'KIE: Motion to approve the two additional members suggested by Commissioner Berry. COHMISSIONER HANCOCK: I'll second that. And the reason they were requested is, in my meeting with the Army Corps of Engineers, Mr. Barton, they saw that they had no representation from AG or from -- COHMISSIONER HAC'KIE: Property management. COHMISSIONER HANCOCK: -- property management. So basically, large property owners in that area, they asked for names that they might use for their appointments to the committee. I felt Commissioner Berry would be the most appropriate to offer those names, and thank you for doing so. COHMISSIONER CONSTANTINE: The only question I had is in your note it says representatives from the eastern part of the county, and I notice Mr. Taylor is on Third Avenue North. I assume that's -- CHAIRPERSON BERRY: That's where he lives. COHMISSIONER CONSTANTINE: -- active in the AG -- when you say he's required -- CHAIRPERSON BERRY: Yes. COHMISSIONER CONSTANTINE: -- that's his business? CHAIRPERSON BERRY: Oh, yeah, yeah, absolutely. COHMISSIONER HAC'KIE: Doesn't live there, but he works there. CHAIRPERSON BERRY: That's right. COHMISSIONER CONSTANTINE: Spends more time there than home. CHAIRPERSON BERRY: And most of the time there -- and the reason we did this -- I happen to know him, but I had asked him if he could serve as the appointment. And his time schedule was such that he didn't think he could do that, but he certainly would be able, in case the other gentleman was not able, that they could, between the two of them, get the job done. And they felt very confident in that. that's the reason we went the way we did. Okay, did you make a motion -- COMMISSIONER MAC'KIE: I did. CHAIRPERSON BERRY: -- Commissioner? Okay. And do I have a -- COMMISSIONER HANCOCK: Yes, I seconded that. CHAIRPERSON BERRY: -- did I get a second? I'm sorry. We have a motion and a second. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Item #10E DISCUSSION REGARDING SHERIFF'S VEHICLES PARKING IN PUBLIC SPACES - STAFF TO DETERMINE IF PARK RNAGERS CAN ISSUE CITATIONS ON THE COUNTY COMPLEX PROPERTY And the last item, 10(E), the parking issue. COMMISSIONER HANCOCK: I'm sure with a room full of people this will resonate very well, but as you come in this side of the building where we have the public only parking out there, I came in this morning and counted at least 20 yellow sheriffs' license plates in the public only parking area. It's the closest way for them to get to the administration on this side, and they use it regularly. You know, maybe during a weekday when there's -- it's not that busy, that's one thing, but on a day like today, on a public hearing day, I think if I'm a taxpayer and I see a sheriff's car, you know, unmarked car parked in a public only space, I'm not real pleased about it. And as a county commissioner, we have asked the sheriffs' office on at least two occasions in my -- that I know of to assist us in informing the officers that please, allow those spaces for the public, if at no other time on Tuesdays when there's public hearings, but really out of respect at all times. And so I guess what I'd like to ask is, we have authorized park rangers in the past to issue parking citations within -- on county property. What I'm asking is, since -- (Applause. ) COMMISSIONER HANCOCK: -- since we have not had a response, I would like to find out if in fact, if it is posted, if rangers -- park rangers could issue parking citations on the county complex property, not to begin it immediately, but to let the sheriff know that that may have to be a practice we use if we cannot get compliance. And it's not by -- it's not just the sheriff's office, I've seen county employees parking over there. And when I do, I let their supervisor know or let Mr. Fernandez know, because that is equally inappropriate. So I would like to find out if we have the authority to do that. If we do, I'd like to communicate with the sheriff that if we can't get compliance, we're going to have to resort to it. I'm just asking if the board -- if that's a reasonable approach to resolving this matter. COMMISSIONER NORRIS: I agree. CHAIRPERSON BERRY: Commissioner Norris agrees with you. Commissioner Mac'Kie, any thoughts? COMMISSIONER MAC'KIE: Well, I -- I guess I would think maybe a letter from the chairman to the effect that we're going to monitor it for a month and if we have the problem -- if the problem doesn't stop, doesn't solve itself in a month, then we're going to ask if we have the authority. COMMISSIONER CONSTANTINE: I agree with Commissioner Hancock. CHAIRPERSON BERRY: I -- I think we definitely need to notice them that there seems to be a bit of a parking problem and remind them again, give them adequate notice, and then -- COMMISSIONER HANCOCK: Well, that -- CHAIRPERSON BERRY: -- in the meantime, we need to check and see what our abilities are to -- COMMISSIONER HANCOCK: My point is, we've done that and it doesn't '- CHAIRPERSON BERRY: Okay. COMMISSIONER HANCOCK: -- seem to be effective. So all I'm asking is that the county administrator determine, with Mr. Weigel, whether or not we could issue the citations. If we can, we then notify them that if this problem recurs -- whether you want to pick a month or two months -- if it recurs, that we will have to resort to that. I'm just asking now that we direct the county administrator to find out what our options are in issuing those types of citations. COMMISSIONER MAC'KIE: We could make it a tow-away zone if you're -- you know, have a -- COMMISSIONER HANCOCK: Well, if we tow the sheriff's car, the taxpayers get to bail it out. So -- CHAIRPERSON BERRY: Not a good idea. It's not a good idea. COMMISSIONER HANCOCK: I'm not just talking the sheriff's deputies or the officers either. I'm talking county employees, period. Because I see them parking there, and it's just -- it's just not right. That's public -- those marks -- spaces are marked for the public. UNIDENTIFIED SPEAKER: Here, here. CHAIRPERSON BERRY: Mr. Ochs? MR. OCHS: Yes, Madam Chairman, if I may, for the record, Leo Ochs, support services administrator. And just to follow up to Commissioner Hancock's suggestion: County staff, through our facilities management department, which manages our small security staff here on the county government complex, has been exploring that very question with the county attorney's office. And we would suggest, perhaps in lieu of park rangers, that if you want to authorize some county staff, it might be more efficient to have our in-house security staff authorized as parking enforcement specialists and authorized to write those types of citations. COMMISSIONER HANCOCK: Whatever may be appropriate, but we just need to know what our options are, so if this last time we can't get the proper attention paid to the matter, that we know what our options are available -- or what options are available to us. COMMISSIONER NORRIS: Let's eat. CHAIRPERSON BERRY: Okay? Is that -- I think you all understand that. I'm not -- do you -- I don't think we need a motion on that. COMMISSIONER HANCOCK: No, and I'm not saying send a nastygram '- CHAIRPERSON BERRY: Right. No, no. COMMISSIONER HANCOCK: I'm just saying let's find out what our options are. COMMISSIONER MAC'KIE: Yeah. CHAIRPERSON BERRY: Okay. With that, we're going to take about a 40-minute lunch break. (A lunch recess was taken.) Item #12B1 ORDINANCE 98-21 RE PETITION PUD-87-14(2), ALAN D. REYNOLDS, AICP, OF WILSON, MILLER, BARTON, & PEEK, INC., REQUESTING AN AMENDMENT TO ORDINANCE 92-33, AS AMENDED, FOR THE PURPOSE OF INCREASING THE AUTHORIZED GROSS FLOOR AREA FROM 65,000 SQUARE FEED TO 72,000 SQUARE FEET IN THE WILSON PROFESSIONAL CENTER PUD LOCATED ON THE SOUTHWEST CORNER OF AIRPORT-PULLING ROAD AND BAILEY LANE - ADOPTED CHAIRPERSON BERRY: Okay, ladies and gentlemen, we'll reconvene the Collier County Board of Commissioners' meeting. I've just spoken to the attorney for Foxfire, and he indicates to us that your traffic engineer is not here yet. And since they probably -- or you would probably be pleased to have that person present when we hear this item, we're going to go ahead with our regular agenda until that gentleman arrives, and then at the time that he arrives, we'll go ahead and hear this issue. COHMISSIONER HANCOCK: The good news is that you're paying him by the hour; you're saving some money. COHMISSIONER NORRIS: We need to make sure they're quiet back there. CHAIRPERSON BERRY: Okay. Ladies and gentlemen, again, I know you're uncomfortable having to stand, but we have proceedings that we have to deal with, and you must be quiet in this room. COHMISSIONER HAC'KIE: Somebody know where that county administrator -- we've got nobody over here. COHMISSIONER HANCOCK: You're kind of picky today. COHMISSIONER HAC'KIE: Picky. I'd like a lawyer, I'd like somebody who's running the -- sit down, Ken. Come on back. COHMISSIONER CONSTANTINE: Still feels like home. COHMISSIONER HAC'KIE: Can you check, Sue, see if you -- CHAIRPERSON BERRY: Here he is. COMMISSIONER MAC'KIE: Yea. CHAIRPERSON BERRY: Okay. COMMISSIONER MAC'KIE: And soon we'll have a lawyer. Do we have any of our lawyers? COMMISSIONER HANCOCK: So Madam Chair, are we going to hear item 12(B)(1)? CHAIRPERSON BERRY: We're going to go ahead with item 12(B)(1), which is the -- an amendment to ordinance 92-23, purpose of increasing the authorized gross floor area of a building. Mr. Nino. That's the first thing, if we could have all people who are going to speak to this issue be sworn in, please. (All speakers were duly sworn.) CHAIRPERSON BERRY: One further -- other further matter. I have received information and had conversation with an individual on this particular situation. COMMISSIONER MAC'KIE: I've spoken with both the petitioner and someone in opposition. COMMISSIONER NORRIS: I've had outside contact, but will base my decision on what's said in this hearing. COMMISSIONER CONSTANTINE: As will I. COMMISSIONER HANCOCK: For purpose of disclosure, I have had a discussion with a member of the petitioner's team. CHAIRPERSON BERRY: Okay. Mr. Nino, please proceed. MR. NINO: Yes, my name is Ron Nino, for the record, planning services department. The petition that's before you is -- asks this board to amend the Wilson Professional Center PUD, which is located at the southwest corner of Bailey Lane and Airport Road. Currently houses the offices of Wilson, Miller, Barton & Peek in a 60,000 square foot building. The PUD provides for a maximum building area of 65,000 square feet, and this petition asks you to increase by amendment that allowable floor area to 72,000 square feet. The Planning Commission reviewed this petition on February the 19th, and they unanimously recommended the amendment to this body. No written objections were -- or otherwise presentations at the Planning Commission were made in opposition to this petition. I'd be happy to answer any questions. COMMISSIONER MAC'KIE: I have one. CHAIRPERSON BERRY: Commissioner Mac'Kie. COMMISSIONER MAC'KIE: Are there -- did you have any indications of support from neighbors in the area? Any positions -- any responses to the notice at all? MR. NINO: No, we didn't. COMMISSIONER MAC'KIE: Thank you. CHAIRPERSON BERRY: Commissioner Norris? COMMISSIONER NORRIS: Mr. Nine, this doesn't entail any variances or setback encreachments or anything of that nature? MR. NINO: That's correct. There are no use changes resulting from this or required variances. COMMISSIONER NORRIS: Thank you. CHAIRPERSON BERRY: Commissioner Constantine, questions? COMMISSIONER CONSTANTINE: No questions. CHAIRPERSON BERRY: Commissioner Hancock? COMMISSIONER HANCOCK: Mr. Nine, just being more familiar with the PUD than I am, the original building was built in such a way that preservation of native vegetation -- indigenous vegetation was done very well. MR. NINO: Yes. COMMISSIONER HANCOCK: Does the out-parcel fall under similar constraints in the PUD, or are those simply up to the developer? MR. NINO: It will fall under the current requirements of the Land Development Code to retain existing viably functioning native vegetation on the site -- on the site. COMMISSIONER HANCOCK: Okay. MR. NINO: And the building is proposed -- any future building is proposed to be located on the southwest corner, and that will be subject to site plan review and architectural review. And for those sections of the Land Development Code that are applicable, including the native vegetation section. COMMISSIONER HANCOCK: Did the PUD require architectural integration from that parcel to the main building? MR. NINO: You've got me now. COMMISSIONER HANCOCK: Okay. Maybe the petitioner can help -- COMMISSIONER HAC'KIE: Mr. Reynolds says -- COMMISSIONER HANCOCK: -- help with those two questions. COMMISSIONER HAC'KIE: He nods yes. CHAIRPERSON BERRY: Could we have the petitioner speak, please? MR. REYNOLDS: Thank you, Madam Chairman. Allen Reynolds, Wilson, Miller, Barton & Peek. Yes, the PUD does require architectural integration of this parcel, and we intend to pursue that. COMMISSIONER HAC'KIE: And since I mentioned that I spoke to someone in opposition, I thought I'd tell you guys that what the opposition was based on was some long-ago history of what the maximum size of the building should be. And I -- I reviewed that and gave some real careful consideration to that. But I will tell you that based on the fact that there is no opposition from the neighbors presently, and frankly, the economic benefits, when we talk about economic diversification in trying to bring high wage jobs to our community, we have someone here who provides those, and I'd like -- I think that, coupled with the fact that they're neighbors, I think good neighbors, offset my concern about whatever the history had been. COHMISSIONER HANCOCK: Actually, there was a complaint about air conditioning noise, and -- COHMISSIONER HAC'KIE: I understand. COHMISSIONER HANCOCK: -- they've already authorized the construction of additional fence and material, even though it had nothing to do with this expansion, which I do appreciate. COHMISSIONER HAC'KIE: Yep, just more good neighbors. And Poinciana Village thanks you. CHAIRPERSON BERRY: Do we have any more speakers on this issue? MR. FERNANDEZ: Mr. Reynolds was the only registered speaker. CHAIRPERSON BERRY: Okay. COHMISSIONER HANCOCK: Question. Mr. Reynolds, I asked about the preservation of vegetation. Obviously extreme care was taken when the original building was placed. And you have to look through the pine trees to see the building. COHMISSIONER HAC'KIE: Yeah. COHMISSIONER HANCOCK: Is there anything that gives a relative degree of comfort that that same application will be a -- will be taken into consideration on that out-parcel? MR. REYNOLDS: Yes, sir. We are going to follow the same design plan and the same, you know, use of the native vegetation in the new facility that we have in the existing facility. We want the whole thing to integrate as a single campus, so -- COHMISSIONER HANCOCK: Great. Thank you. CHAIRPERSON BERRY: Okay, I'll close the public hearing. Do we have a motion? COHMISSIONER NORRIS: Motion to approve. COHMISSIONER CONSTANTINE: Second. CHAIRPERSON BERRY: We have a motion and a second to approve the amendment to ordinance 92-23. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Thank you. Item #1282 ORDINANCE 98-22 RE PETITION PUD-89-41(1), BRUCE TYPSON, AICP, REPRESENTING SHOPPES AT SANTA BARBARA, INC., REQEUSTING AN AMENDMENT TO THE SHOPPES AT SANTA BARBARA PUD TO REMOVE FRATERNAL AND SOCIAL CLUBS, SELF-SERVICE LAUNDRIES, NIGHTCLUBS, AND PRIVATE CLUBS AS PERMITTED USES AND TO AMEND CARE WASHES TO BE PERMITTED AS ENCLOSED ONLY; TO PRHOIBIT REPAIR SERVICES AS PART OF THE PERMITTED USE OF SERVICE STATIONS FOR PROPERTY LOCATED AT ATHE NORTHEAST CORNER OF DAVIS BLVD. AND SANTA BARBARA BLVD. - ADOPTED The next item is petition PUD-89-41(1). Mr. Tyson representing the Shoppes at Santa Barbara, Inc. All those wishing to speak to the issue, would you please be sworn in by our court reporter. (All speakers were duly sworn.) CHAIRPERSON BERRY: As far as disclosure, I've had correspondence regarding this issue, but I will make my decision based according to law. Commissioner Mac'Kie? COHMISSIONER HAC'KIE: No disclosure. COHMISSIONER NORRIS: As will I. COHMISSIONER CONSTANTINE: No disclosure. COHMISSIONER HANCOCK: Nothing to disclose. CHAIRPERSON BERRY: All right. Please proceed, Ms. Murray. MS. HURRAY: Susan Murray with planning services department. The Shoppes at Santa Barbara PUD is located within an activity center at the northeast corner of Santa Barbara Boulevard and Davis Boulevard. And it was originally approved in 1989. In Hay of 1997, pursuant to the PUD sunset provision of the LDC, the subject PUD was brought before the board for review and possible extension. At that meeting it was the board's opinion that specific permitted uses originally approved in the PUD may presently be incompatible with the type of residential development which has occurred in the area since the PUD's original adoption. At that meeting, the board approved a motion giving staff direction to work with the petitioner to amend the PUD to remove the following uses deemed incompatible: Fraternal and social clubs, self-service laundries, night clubs and private clubs. Also to allow car washes as enclosed only, and to prohibit auto repair services. That's what's before you today. There are no other proposed changes, amendments, additions or subtractions. COHMISSIONER HAC'KIE: I have a question. MS. HURRAY: Yes. COHMISSIONER HAC'KIE: Just -- I am surprised, but -- I don't know if I even object, but the fact is that you're leaving these in as described commercial uses instead of referring to SIC codes? Just striking out the ones -- MS. HURRAY: Just striking out as they were originally adopted in the PUD document. COHMISSIONER HAC'KIE: Is that -- have we done that before? Is this -- I mean, it just seems a little odd that as we modernize these PUD's, we don't go to the SIC codes and, you know, do a little more modernization of the PUD in addition to the exact strike that the board asks for. MR. HULHERE: Yes, Commissioner, Bob Hulhere, planning director. A couple of issues came into play. Number one, with the minor amendment we do not always go through and revise the entire PUD. Second, the standard industrial code is -- has been -- is reviewed every 10 years by the federal government. And there is a new standard industrial code coming out. Actually, it's going to be entitled the North American industrial code, where we include Mexico and Canada. And -- COHMISSIONER HANCOCK: Yeah, we want to be zoned like Mexico, if at all possible. COMMISSIONER MAC'KIE: Yeah. MR. MULHERE: We have that information and we're reviewing it right now. It has not been published yet. It is available on the Internet and we have got copies of those new codes, but rather than put them in and have to revise it again, we thought we should evaluate that criteria and in fact, based on some comments from the board, look at the entire use of the -- COMMISSIONER MAC'KIE: Good. MR. MULHERE: -- standard industrial code. COMMISSIONER MAC'KIE: I hate it. COMHISSIONER HANCOCK: Anything else down there, Commissioner Mac'Kie? COMHISSIONER MAC'KIE: That's it. CHAIRPERSON BERRY: Anyway, Commissioner Norris, any comments? COMHISSIONER NORRIS: No, that's fine. CHAIRPERSON BERRY: Questions? Commissioner Constantine? COMHISSIONER CONSTANTINE: No. A stellar job by our staff. CHAIRPERSON BERRY: Commissioner Hancock? COMHISSIONER HANCOCK: No. CHAIRPERSON BERRY: Okay, I'll close -- do we have any speakers, Mr. Fernandez? MR. FERNANDEZ: No speakers. CHAIRPERSON BERRY: No speakers. I will close the -- COMMISSIONER CONSTANTINE: Move the item. CHAIRPERSON BERRY: -- public hearing. COMMISSIONER HANCOCK: Second. CHAIRPERSON BERRY: We have a motion and a second to approve the item, PUD-89-41. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Item #12B3 ORDINANCE 98-23 RE PETITION R-97-12, SHANE AND CINDY MCINTOSH REQUESTING A REZONE FROM "RSF-4" TO "C-i" FOR PROPERTY ON THE WEST 30 FEET OF LOTS 16 AND 21, ALL OF LOTS 17 AND 20, AND THE EST 20 FEET OF LOTS 18 AND 19, GORDON RIVER HOMES - ADOPTED I don't think your engineer's here yet. UNIDENTIFIED SPEAKER: He's here. CHAIRPERSON BERRY: Is he here? No? COMMISSIONER MAC'KIE: No, he's not. CHAIRPERSON BERRY: Is he here? MR. CUYLER: We understand the next item's fairly quick. If you want to go ahead and take one more, he is here. We could go right after that. CHAIRPERSON BERRY: We can make it go on for a period of time. MR. CUYLER: We will be ready. There will come a point where -- CHAIRPERSON BERRY: All right. COMMISSIONER MAC'KIE: You want to identify yourself, since you spoke on the record. MR. CUYLER: Ken Cuyler. C-U-Y-L-E-R. Attorney for Foxfire. CHAIRPERSON BERRY: Okay. All right. We'll go on then to petition R-97-12, requesting a fezone from RSF-4 to C-1 for property on the west 30 feet of lots 16 and 21, Gordon River Homes section. COMMISSIONER MAC'KIE: Swear in? You are going to swear them? CHAIRPERSON BERRY: Oh, yes, we do. Could we have all those who are speaking to the issue be sworn in by our court reporter. (All speakers were duly sworn.) CHAIRPERSON BERRY: Okay. And disclosure on this, I have had contact by the petitioner on this particular issue, but I will base my decision according to law. COHMISSIONER NORRIS: As have I. CHAIRPERSON BERRY: Commissioner Hac'Kie. COHMISSIONER HAC'KIE: As have I. CHAIRPERSON BERRY: Commissioner -- COHMISSIONER CONSTANTINE: Same. COHMISSIONER HANCOCK: I have had discussion with the petitioner. CHAIRPERSON BERRY: Thank you. Mr. Hclntosh. COHMISSIONER HAC'KIE: Thank you, Madam Chairman. My name is Shane Hclntosh. My wife Cindy and I have purchased the land on Gillit Road between the post office and the chiropractor. It's currently zoned RSF-4. We're requesting a change to C-i, commercial office landfill. The Planning Commission voted 8 to O in favor of that. It is part of the future land use plan that is in front of the -- whoever it is -- which had this commission's unanimous approval also. The board has acted on a couple of parcels in between time that would make this type of a parcel commercial landfill, and so I'm requesting that it be done at this time. We propose to put a old Florida style building on there, similar to Boritz Chiropractic. Maximum square footage -- COHMISSIONER HANCOCK: Mr. Hclntosh? MR. HclNTOSH: Yes, sir. COHMISSIONER HANCOCK: This looks like darn near a no-brainer. MR. HclNTOSH: Thank you, sir. COMMISSIONER MAC'KIE: Absolutely. COMMISSIONER CONSTANTINE: I was just going to ask, your suggestion then is that a property located on a six-lane road between a post office and a place of business is not appropriate for single-family homes and better used for commercial? MR. McINTOSH: It's a real difficult place to get good tenants, sir. COMMISSIONER HAC'KIE: And especially considering, having met with this petitioner, what a beautiful project that they do have planned, I think it's an absolute no-brainer -- MR. HclNTOSH: Thank you, ma'am. COMMISSIONER HAC'KIE: -- and a credit to the community. MR. HclNTOSH: Thank you. COMMISSIONER HANCOCK: Does our staff have anything to add on that? MR. HULHERE: I just would ask that the board -- in light of the current future land use element restrictions, the board make a finding that it is appropriate that this property, which is abutted by -- on two sides by a local street, is consistent with the comprehensive plan, which is consistent with the opposed EAR amendments, although those have not been approved by DCA yet, but we expect that shortly. So we would need that finding from the board. CHAIRPERSON BERRY: Okay. COMMISSIONER HAC'KIE: Close? CHAIRPERSON BERRY: All right, I will -- do we have any speakers on this? MR. FERNANDEZ: No speakers. CHAIRPERSON BERRY: No speakers. I'll close the public hearing. COMMISSIONER CONSTANTINE: Move the item consistent with our staff's comments and recognize the unique nature of this property. COMMISSIONER HAC'KIE: Second. CHAIRPERSON BERRY: We have a motion and a second. If there's no further question, all in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. MR. HclNTOSH: Thank you very much. CHAIRPERSON BERRY: Thank you. At this -- COHMISSIONER HAC'KIE: Don't make her get her whistle. You don't want to see her with her whistle. Item #12C2 PETITION AV-97-028 RENOUNCING AND DISCLAIMING ALL RIGHTS AND INTERESTS OF THE COUNTY AND PUBLIC TO ACCESS AND TRAVEL UPON CERTAIN ROADWAYS WITHIN FOXFIRE SUBDIVISION AND PLANNED UNIT DEVELOPMENT (COMPANION ITEM TO COUNTY-WIDE STREET LIGHTING DISTRICT ORDINANCE AMENDMENT) - DENIED CHAIRPERSON BERRY: At this time, we will move to item 12(C)(1), and we're going to be dealing, I believe, with these two items at the same time; is that correct? MR. CUYLER: I believe that's correct. Although your second item dealing with the actual Foxfire petition will need to precede any vote on your second item dealing with the county's proposed ordinance for the lighting. CHAIRPERSON BERRY: So we need to deal with the second one first? MR. CUYLER: You -- yes. CHAIRPERSON BERRY: Okay. COHMISSIONER HANCOCK: Swear them in, Barb? CHAIRPERSON BERRY: Okay. Yes, all individuals -- I'm afraid to ask this question. All individuals wishing to speak to this particular item, raise your hand, please, to be sworn in by our court reporter. (All speakers were duly sworn.) COHMISSIONER HANCOCK: Mr. Cuyler, I didn't see your hand up, but I assume you were being sworn in? MR. CUYLER: Oh, I do, too. CHAIRPERSON BERRY: Okay. We -- COHMISSIONER HANCOCK: You're so used to sitting when you hear that part. CHAIRPERSON BERRY: I'm sure, like most of the commissioners, I have certainly received a lot of correspondence from the Foxfire individuals regarding this particular -- and all sides, actually. I am disclosing that information and will base my decision according to law. Commissioner Mac'Kie? COHMISSIONER HAC'KIE: A tremendous amount of discussion on this item I have received from both sides. COHMISSIONER NORRIS: As have I. COHMISSIONER CONSTANTINE: Extensive discussion, correspondence and so on; however, I will certainly comply with all the statutes in the State of Florida in rendering a decision. COHMISSIONER HANCOCK: I think I took a nap during the second half of that. I've met with Mr. Cuyler and representatives, and have had -- also, I think we need to enter into the record, we -- the proposed and in favor of phone log that our staff has gathered. I'll go ahead and enter my copy for the record. But I'll base my decision on the information presented today. COMMISSIONER CONSTANTINE: Madam Chairman, before we get started, I also -- I don't know if everybody has a copy of this, but I will enter into the record, I have a petition here with several hundred signatures on it. CHAIRPERSON BERRY: In addition to the one that we had received? COMMISSIONER CONSTANTINE: That's the original, so -- CHAIRPERSON BERRY: Oh, okay. COMMISSIONER HANCOCK: And just again, for the record, that's a petition with the residents of Foxfire, but has not been specifically verified. CHAIRPERSON BERRY: Right. COMMISSIONER HANCOCK: In the past we've had that question. Well, remember when an association came forward with -- COMMISSIONER CONSTANTINE: Yeah. COMMISSIONER HANCOCK: -- signatures from Canada? COMMISSIONER CONSTANTINE: Found in Miami. They were still alive, at least. COMMISSIONER HANCOCK: And not serving time. CHAIRPERSON BERRY: We have commissioners that can absolutely destroy the decorum of the moment. Okay, Mr. Mullet. Good afternoon. MR. MULLER: Good afternoon, Commissioners. For the record, my name is Russ Mullet. I'm an engineer with your transportation department. Item 12(C)(2) is a public hearing to consider petition AV-97-028 for the vacation of the public's right to use the roadways within the Foxfire development. The site location is between Radio Road and Davis Boulevard, about halfway between Airport Road and Santa Barbara Boulevard. The reason for the request is the petitioner has traffic volume and security concerns. Petitioner is requesting that the board waive the proof of ownership and pay tax receipt requirements. Letters of no objection have been received from all pertinent user agencies and governmental agencies, with the exception of MPO. And there's a letter in your packet on page 23 from MPO that objects to the vacation. The public benefit would be reduced roadway and street lighting maintenance costs, approximately $20,750 annually. A resolution has been prepared and approved by the county attorney's office in accordance with Florida Statutes 33609 and 33610. Based on the letter of objection from MPO, and additional cost and the inconvenience to the traveling public, staff recommends denial of petition AV-97-028. COMMISSIONER CONSTANTINE: Commissioner, just a quick question for Mr. Mullet. Did the MPO, the body -- COMMISSIONER MAC'KIE: No. COMMISSIONER CONSTANTINE: -- ever hear this item? MR. MULLER: No. COMMISSIONER MAC'KIE: That's MPO staff. I -- MR. MULLER: Staff, yeah. COMMISSIONER MAC'KIE: -- think that is an important clarification. It's not we and two city council members are the MPO, it's the -- MR. MULLER: Right. COMMISSIONER MAC'KIE: -- lest people think it's been prejudged. That was the HPO staff. CHAIRPERSON BERRY: Okay, Mr. Cuyler? MR. CUYLER: Good afternoon, Commissioners. For the record, Ken Cuyler with Roetzel and Andtess. We represent Foxfire Community Association. And the fact that you did not see a lot of hands raised in the audience was no accident. We understand that having a lot of people here is somewhat inconvenient, but what we've done is classified and designated a couple of people to speak on behalf of all these people so we don't take up your day and night and tomorrow. Foxfire community is here today because this issue can only be decided by the Board of County Commissioners. And I'm not talking just procedurally. In this case there are things that need to be addressed by the Board of County Commissioners that can't be addressed by the transportation department. There are factors that are part of this equation that can only be decided by the governing body. We want to compliment the transportation staff. They've helped Foxfire a great deal in the past. They've assisted in trying to control the volume, in trying to control the speed on the road. In our opinion, it is clearly unmanageable at this point. It clearly will continue to get worse and worse. But the transportation department has done what they can do. And they have also assisted with regard to this particular petition, and they've been very cooperative in this petition. Even though, as you heard, Mr. Mullet felt that they had to recommend denial. And we also have been very cooperative with the county. As a matter of fact, to make sure that there would be no disagreement on the numbers and figures that we talked to you about, and that Mr. Trebilcock talks to you about, we have used the county model and the county figures so that our analysis was based on all the county numbers so there is no disagreement with regard to the numbers. But the fact of the matter is that it's simply not the function of the transportation department or any single department to take into account the kind of things that we're going to talk to you about today. And we're not saying that numbers are not part of it, but certainly there are more than numbers that are part of the equation. This is a neighborhood issue. This is an unreasonable intrusion issue. And I thought that a good omen had occurred when I flipped on the TV this morning and was monitoring the board meeting and Commissioner Hancock, who I don't want to put on the spot, but Commissioner Han -- COHMISSIONER HANCOCK: But you're going to anyway, right? MR. CUYLER: -- Commissioner Hancock was saying decisions like this -- and I'm not even sure what the discussion was at this point, and if it was I'm not going to bring it up anyway -- decisions are hard and that you have hard decisions to make, but whenever you can and wherever you can, you need to side on the neighborhood and not intruding into the neighborhood. And I was kind of hoping that he would say that at the end of this petition as well, because that is clearly what we are here because of. And we're not saying that the answers to this are particularly easy either, but it is a neighborhood intrusion, a neighborhood safety issue. But in saying that, I want to make it clear that we also feel the numbers, when taken into account with the other things and other factors and in your full analysis, that the numbers are not something that harm our petition. They're something that is reasonable, taking into account these other factors. And what are the other factors? What is Foxfire's side of the equation? First of all, and very importantly, Foxfire has received letters of support from Kings Lake, Falling Waters, Moon Lake, Glades, Briarwood, Countryside and Embassy Woods, which is now Glen Eagle. And we have a visual that we would like to show you to show you the extent of the neighborhoods around Kings Way, which is the road that travels through Foxfire between Davis and Radio, to show how many of those neighborhoods are in favor of this petition. The significance of this point I'm sure is clear to you, and that is there's one of two things happening: Either these are not the neighborhoods that are using Kings Way and causing the unmanageable traffic problem, and in that event, it's just cut-through traffic in general from the county; or they are the ones that are using the roadway, and they are willing to stand behind this petition and tell you that they support this petition. And in either case, I think that is a very significant factor. The neighboring communities also do not need to use Kings Way. There may have been a point in the past where it was necessary to go from Radio to Davis. There may have been shopping issues, there may have been other facility issues. But that doesn't exist any more. Years and years have gone by. There are enough community facilities to service the residents without using Kings Way. Kings Way is clearly not designed to serve as a collector for the volume of traffic that it uses. Our traffic engineer is going to discuss that in more detail. There are 139 residential driveways that back out into Kings Way. This is not just an issue of frustration, of not being able to get out of your own driveway in your own car onto the road in front of your house. This is a legitimate safety issue, and that is borne out by the fact that you could not approve this road today. Under your current codes, you could not approve a road with driveways backing out into the roadway and -- in spite of how much traffic, and certainly this amount of traffic, you clearly would not be able to approve it under today's codes. Foxfire has fully cooperated, including financially, to try traffic calming measures to discourage cut-through traffic, but the traffic remains unmanageable. Two points that are going to be discussed by our traffic engineer, but I want to touch on: In the year 2000, there are no level of service changes as a result of Kings Way being closed as a through road. The MPO -- and you received a memo to this effect from the MPO staff, as you pointed out, not the MPO -- the MPO average daily traffic figures show that approximately 2,000 vehicles per day, if Kings Way is closed, will go to Airport, approximately 2,000 vehicles per day will go to Santa Barbara. Under that scenario, there is a total of only 4,000 vehicles per day that are affected. Four thousand extra vehicles are far too much for Kings Way, but Airport and Santa Barbara can certainly absorb, being arterials, 2,000 vehicles per day each. In the year 2024, with minimal traffic improvements such as synchronized traffic signals -- which certainly are going to occur, they are being discussed right now, and there are many other traffic flow improvements, but with something as simple as synchronized traffic lights -- there is still no reduction in level of service standards. Even with no additional traffic flow improvements, Airport Road is, at peak season, only 100 cars over level of service D capacity, 100 cars being equivalent to the generation of ten single family houses. Again, I'm sure that the board is not going to let that happen, simply because you are going to be planning traffic flow improvements in the future. These and other traffic issues will be discussed by our traffic engineer, Mr. Trebilcock. But I also want to make one thing clear, and that -- I want to make you well aware of what this petition is not. And this petition is not a let's keep the public out because we want a gated community and we don't want anybody inside our community. And the reason that I say that is the vehicles are the problem. The only way to halt the vehicle intrusion is to close it off to general public traffic. But the public -- the sidewalks are still going to be there. They're still going to be maintained by the community. Moon Lake still has access to Foxfire. In addition to the financial aspects of the county not having to pay for their own maintenance and Foxfire paying for that, and your companion item, which is Foxfire paying for the street lighting and the county not paying, if a resident wants to walk in, if a resident wants to jog in, if a resident wants to bike in, they can do that. And that's simply a function of the fact that Foxfire doesn't care about the people, it's the cars that's causing the problem and the cars on a roadway with 139 driveways backing onto it. At this point, because numbers are part of the equation -- they, as I mentioned, are not the entire equation -- I think there's things you have to think long and hard about that are beyond the numbers. But because the numbers are important, Norm Trebilcock, who is with Wilson Miller, a traffic engineer, is going to discuss those with you. Then we're going to have only one representative of Foxfire, rather than 200, and that will be Ted Beisler, who is the general manager of Foxfire. And if I have a few moments at the end, I'll make a few closing comments. Thank you very much. MR. TREBILCOCK: Thank you, Ken. Good afternoon. Again, I'd like to just reiterate my thanks also to transportation services, because I think they've done -- CHAIRPERSON BERRY: Your name, please? MR. TREBILCOCK: Oh, excuse me. For the record, my name is Norman Trebilcock. I'm a professional engineer with Wilson, Miller, Barton and Peek, and serve as a transportation engineer. Thank you. I also just want to reiterate thanks to transportation services and the traffic calming efforts and the other efforts that they've helped in looking at this overall issue. And we'll just agree to disagree. But moving on, the first point is that this is not a network roadway. When you look at the financially feasible plan for Collier County or the needs plan, you do not see Kings Way showing up on the network. It is not on the network plan. And I do have that exhibit for you; not to overwhelm you with paperwork, but that is the first fact. Another issue is to think about the different roads and what roads serve -- because you have an arterial, major collectors, minor collectors and local streets. And when Foxfire was originally developed, it was intended that the spine road, Kings Way, would serve as essentially a minor collector for the development. And in as such, when we look at the Land Development Code right now, and the matches for the different levels on different roadways, Foxfire falls right in that category right now. And what we're talking about is in terms of the volume of traffic, the speed of traffic, and the residential driveways. And I have a table that I'd like to just quickly run through with you to see the factors that I'm talking about. What this table shows -- and these are -- these are the definitions directly from the Land Development Code. And I also looked in the Florida Statutes and the -- a residential street design book that has very consistent definitions. And what it shows you is first in the scenario under which Kings Way is closed, it matches with a minor collector. Kings Way, the data, its volume -- and this is from the HPO, because then the traffic gets split going to Davis and Radio -- is 3,100 vehicles per day, which falls right in a minor collector. The speed, the posted speed, is 25. It falls right in the minor collector. Residential driveways, yes, we can allow those in a minor collector. When we moved to keeping Kings Way open and the impacts of Livingston Road and the additional traffic that Livingston Road will create, what we see is a suddenly mismatch. In the year 2024 and even closer, in the year 2000 -- but the year 2024 it shows 10,300 vehicles per day. What it does in terms of -- it's a major collector arterial type roadway in terms of traffic volumes, yet its posted speed and the fact that we have residential driveways on it do not match that scenario. So I think that's probably a real key issue here is looking at that -- is the roadway facility matching the community. And it clearly doesn't, if we keep Kings Way open. And, you know, on the map, it's very clear that Livingston Road is about 1,600 feet away from Kings Way. And this additional traffic is going to come down, and right now we're at about 6,000 trips per day on Kings Way, which is really an overload of the traffic volumes. And it's going to get worse. In the year 2000 we're looking at about 9,000; in 2024, we're looking at over 10,000 trips per day. That is an overload for this roadway. Another element is -- I believe you received an advance packet of information about some favorable scoring aspects, and Ken has mentioned that, about some of the issues relative to what the community is going to do. And it really boils down to the only negative that had come up is really the network issue. And that again is something that I feel can be mitigated for in the future through the synchronized signal system, looking at improvements on Airport Road, that I think are very feasible, such as additional turn lane improvements. So based on this information, I feel it's very justified in privatizing this roadway to allow the prevention of intrusion of additional traffic that puts this roadway in balance. Thank you. COMMISSIONER MAC'KIE: I have a question. CHAIRPERSON BERRY: Yes, Commissioner Mac'Kie. COMMISSIONER MAC'KIE: Just -- Mr. Cuyler said 4,000 additional trips per day. And then you talked about in 2024 10,000 trips per day. What's the 4,000 versus -- what -- is that a date? MR. TREBILCOCK: Yeah. Well, one thing is there's -- there's average daily volumes versus peak season. I was using peak season so we'd look at that critical element. Also, in terms of what happens with the traffic, some of the traffic -- and Gavin knows this well -- is it all -- the volume of traffic will find other paths also. That's why there's not a complete match when you add up the roads with it open versus closed, but the key was the peak season versus average daily. COMMISSIONER MAC'KIE: The other question that I'd have is -- well, in keeping with that, making unpopular decisions that you think are the right ones, I'll go ahead and tell you that I'm leaning very heavily against closing this road primarily for the reason that Cuyler talked about that it's just cut-through traffic because -- you know, the neighboring communities don't object, but just cut-through traffic is what we're in the business of building streets for. I mean, that's what we have to provide for. Private roads, you know, take care of themselves. We have to provide for the just cut-through traffic. And you're saying that you think that there are measures that could be taken to mitigate the impacts that up to 10,000 trips per day -- you know, I mean, the cars don't go away, they just get moved. There -- these 10,000 cars are just going to go somewhere else. It's going to become somebody else's problem instead of their problem. And, you know, what kind of mitigation do you have in mind? MR. TREBILCOCK: Well, that's a good point. COMMISSIONER MAC'KIE: The synchronized lights, I understand -- MR. TREBILCOCK: Right, this -- COMMISSIONER MAC'KIE: -- and I hope that's something we're going to do, but that's not going to offset 10,000 cars a day. MR. TREBILCOCK: Well, it's -- well, it's actually the offset that really is up to the level of service impact on Airport Road itself. Because that's the critical link that has that problem. And it goes over by 100 vehicles. COMMISSIONER MAC'KIE: And I realize that you guys are the traffic engineers and in some ways that's the bean counters of cars, you know, what -- and so you have to measure it against what's the level of service and when do we cross that level of service. But from a regular human being's standpoint, 10,000 more cars on Airport Road is a travesty. COMMISSIONER CONSTANTINE: Well -- MR. TREBILCOCK: Well, the true numbers aren't that high. It's -- no, I don't -- CHAIRPERSON BERRY: Please. MR. TREBILCOCK: I'm sorry. COMMISSIONER MAC'KIE: Well, half of your 10,000 number, which is what Mr. Cuyler said, that the two -- that whatever the amount is would be split between Santa Barbara and Airport. He used the average, because that helped in that argument of 4,000. You used the peak -- COMMISSIONER CONSTANTINE: Commissioner Mac'Kie, can I help you here, because it's not -- it's a volume of 10,000 cars a day would be the volume on Kings Way. That's not the number that would be put out. According to our own MPO, by closing this off, the number of cars that would be split between -- and that's what you're saying, the average, Airport and Santa Barbara -- is a total of 4,000, or 2,000 to each place -- COMMISSIONER MAC'KIE: In what year -- COMMISSIONER CONSTANTINE: -- not 10,000. COMMISSIONER MAC'KIE: And my question is, the 4,000 is -- and this is the question I asked you at the beginning was, is the 4,000 peak, and is it in 2024? MR. CUYLER: Let me just clarify one thing. The reason I used that figure was your staff had used -- COHMISSIONER HAC'KIE: Okay. MR. CUYLER: -- that figure. I didn't use it to try to -- COHMISSIONER HAC'KIE: And is the -- is 4,000 peak, and is it in 2024? MR. TREBILCOCK: Yes. What I'm using is I'm using the peak. That doesn't help -- COHMISSIONER HAC'KIE: Is 4,000 peak? I know you are using peak. Mr. Cuyler said 4,000. Is that a peak or an average daily? MR. TREBILCOCK: The 4,000 is a peak that branches off. It's 4,000 and change is what it is. COHMISSIONER HAC'KIE: Okay. And is the number 4,000 a 2000 -- year 2000 number or a year 2024 number? MR. TREBILCOCK: 2024. What happens is between -- no, no, okay, let me clarify -- let me clarify this point, okay? COHMISSIONER HAC'KIE: Yeah, let's just get this one straight. Forget what's been said before. MR. TREBILCOCK: Let's get down to the brass tacks of the numbers. The peak season weekday traffic projected on Kings Way, if it were to remain open, is 9,100 trips per day. COHMISSIONER HAC'KIE: And that's in what year? MR. TREBILCOCK: In the year 2000. The peak season weekday traffic on Kings Way in the year 2024 is 10,300. So they're showing about 1,200 additional trips per day. The existing traffic on Kings Way right now is about 6,000 trips per day. The original design value on that development was about 3,000 trips per day being split in either direction. The whole development would generate about 6,000 trips per day, but it goes in either direction. Our numbers match what the HPO is developing there. So what happens is those -- that additional trips -- if this road is now closed, though, the peak season weekday traffic on Kings Way would be 3,100 trips per day in the year 2000, and in the year 2024, it would also be 31 -- it would be 3,300 trips per day, which makes sense. The development is essentially built out and it's going to continue to generate that traffic. COHMISSIONER HAC'KIE: So in 2024 we have 7,000 trips to be split or mitigated somehow. MR. TREBILCOCK: No, they're not -- what happens -- no, it's -- that's where it gets a little confusing. And I don't -- what happens is, the -- and Gavin can speak to this -- is the trips get split up, not only between these roads but other roads. But these are the two key links that absorb that traffic. COHMISSIONER HAC'KIE: I understand that. And I'm not talking about what roads. But Gavin, maybe you need to come answer this question for me. And if I'm -- and you know that I want you to correct me if I'm misunderstanding this, but my question is this: How many trips are gonna -- if we close Kings Way, how many car trips are going to be on other roads? Whether it's these two roads or it's dispersed elsewhere in the system, what -- how many cars are they shifting from their street to the rest of the county streets? And if they're telling me that in the year 2000 with Kings Way open there's 9,100 trips per day, and in the year 2000 with Kings Way closed there's 3,100 trips per day, that sounds to me like there's 6,000 cars somewhere else on other county streets. Likewise, Kings Way open in 2024 has 10,300, closed in 2024 has 3,300. So there's 7,000 -- COHMISSIONER CONSTANTINE: The confusion is is that it's not a one-for-one match. COHMISSIONER HAC'KIE: -- but -- but isn't it -- is it true that there are 6,000 cars that would otherwise be on Kings Way that will now be somewhere else? MR. JONES: Yes. COHMISSIONER HAC'KIE: Thank you. MR. JONES: Gavin Jones from the HPO, for the record. COHMISSIONER HANCOCK: But the key being -- COHMISSIONER HAC'KIE: They've got to go somewhere, guys, they're not going to just disappear. MR. JONES: Yeah, the -- COHMISSIONER HANCOCK: We all understand that. My point is that it doesn't mean they're necessarily going to be on Santa Barbara or -- COMMISSIONER MAC'KIE: No. COMMISSIONER HANCOCK: -- Airport. COMMISSIONER MAC'KIE: Right. COMMISSIONER HANCOCK: They may continue on Davis, so they -- but the two other roads examined were Airport and Santa Barbara as relievers, because those were the north-south ones. There may be some that turn onto Davis and just go and never use the north/south road within a mile -- COMMISSIONER MAC'KIE: Right. COMMISSIONER HANCOCK: -- so I think that's when -- why the numbers don't add up is because some of those trips are not ending up on Santa Barbara or Airport; is that correct? COMMISSIONER MAC'KIE: That's right. MR. JONES: That's correct, yeah. (Applause.) COMMISSIONER MAC'KIE: The point is -- MR. JONES: Some of them are -- that analysis -- CHAIRPERSON BERRY: Ladies and gentlemen, we are in a meeting. This is our meeting to make this decision. You are here. You will have an opportunity to have your representative speak. And in the meantime, we are -- that's not the way we conduct business. Mr. Jones. COMMISSIONER MAC'KIE: And I understand there were several issues. The one question I was asking, Gavin answered, and that was will there be more cars on other streets, not just these two. And that's what I was asking. COMMISSIONER NORRIS: I have a question. CHAIRPERSON BERRY: Commissioner Norris? COMMISSIONER CONSTANTINE: Can I interrupt? CHAIRPERSON BERRY: You'll get to speak. COMMISSIONER NORRIS: You get to be cleanup. Mr. Trebilcock -- MR. TREBILCOCK: Yes, sir. COMMISSIONER NORRIS: -- help me with this one. MR. TREBILCOCK: Uh-huh. COMMISSIONER NORRIS: You say there's approximately 6,000 cars in this peak season of today? MR. TREBILCOCK: Yes, sir. COMMISSIONER NORRIS: Right out there today. MR. TREBILCOCK: Yes, sir. COMMISSIONER NORRIS: In the year 2000, you're estimating 9,000. And then in the year 2024, 24 years later, you're estimating 10,200. MR. TREBILCOCK: Yes, sir. COHHISSIONER NORRIS: What happens between now and the year -- and two years from now that makes a 50 percent increase on that road? MR. TREBILCOCK: The -- and that's an excellent point. The key factor is Livingston Road, and the element that Livingston Road does. Livingston Road is going to be about 1,600 feet away from this entrance, and it's going to funnel this traffic into this roadway as a cut-through, and that's -- that's the numbers that are developed. I didn't create these numbers, that's the numbers that were developed by the HPO. And that's a believable value. It could even be higher. But the key thing is that Livingston Road is an important factor to understand of the intrusion that that network roadway can create on this neighborhood. COHMISSIONER NORRIS: All right. That was my question. CHAIRPERSON BERRY: Commissioner Constantine? COHMISSIONER CONSTANTINE: Commissioner Hac'Kie, I was a little concerned when I hear you say a few thousand cars being on Airport Road would be a travesty, because frankly, 10,000 cars going by 139 driveways is a travesty, not going on a six-lane commercial roadway that's designed for tens of thousands of vehicles. One of the things you said on the Wilson-Miller item was you talked about you originally had some concerns with the history -- it's that darn newspaper again. One of the concerns you had expressed with the Wilson-Miller item was you knew the history and some of the intent of the original PUD and all, and what got you past that was that there was virtually no objection from the neighbors. And that was -- I jotted it down as you said it. And interestingly enough here, when we look at the history, I think the history supports the request, because when Foxfire was built and when Kings Way was built, Santa Barbara didn't even exist the way it is now. And that was a lot less than 24 years ago. So the network is going to change dramatically in the next 24 years as well. But the intent certainly wasn't for Kings Way to serve as some bridgeway for all of Collier County. I don't think anybody envisioned in 1980 what we'd have in 1998. But more importantly, going back to your comment, it's (sic) virtually no objection from the neighbors. And as we look at the map -- the objection years ago when this item came up, and you were working with the folks from Foxfire, was from a number of the neighboring communities. At the time they had to go to Kings Lake to shop, had to do other things. And if you go up and down, there are a couple on here that I have spoken with, they're homeowners groups, and they're not on this list, including some of the trailer parks that don't have any objection either. And I'm wondering if virtually all the surrounding communities don't object and if virtually all the agencies, with the exception of the one question from HPO, have no objection, then who is it we're protecting here? If the people who live on either side don't feel a need to use this as their transportation route back and forth, then someone in Golden Gate or someone in North Naples or someone down off the East Trail really doesn't have a necessity to go through here. So I'm unclear on who it is we're trying to protect, who it is we're trying to save there. COHMISSIONER HAC'KIE: Would you -- my answer to that is it's the general public. And it's those people that Mr. Cuyler referred to as the just pass-through traffic. That's what our obligation is, to look at not just -- this is not a commercial intrusion into a residential neighborhood issue, like the Wilson-Miller building was. This is a discussion about what the traveling public is going to encounter in this county. And my -- because of that -- that's in answer to your question. Because of that, the positions of the surrounding neighbors are not the be all and end all. They are certainly a factor. And none of us would even think about this if the neighbors were objecting to it. But we can consider it, since the neighbors don't object. But the general traffic flow of the county is -- you know, we're not the only ones watching the overall traffic flow of the county, not just the particular neighbors. That, coupled with the fact that this board has directed the staff, our development services staff, to -- well, every time we talk about what's wrong with the system that we have, what's wrong with our Land Development Code, what we talk about is that you have to get out on a major road to go to get a loaf of bread. And we have been trying to come up with ways to encourage developments to interconnect, and now we have one that did and we're going to close it, and that is contradictory to me to just about everything that we seek to have happen in this community. COHMISSIONER CONSTANTINE: I guess I don't see it as -- I don't see it as -- COHMISSIONER HAC'KIE: I'm sorry. I know you don't like that, but that's what I think. COHMISSIONER CONSTANTINE: I don't see the county policy as encouraging traffic to cut through from arterials through neighborhoods. That is in my opinion very clearly not county policy. When we talk about interconnection, we don't mean from a four-lane or six-lane road to another four-lane or six-lane road. That's not what interconnection is. General traffic flow is certainly a concern, but our number one priority that we have repeatedly stated for years is protecting the integrity of existing neighborhoods. And we've done that on any wide variety of issues, whether it's landfills or sewer plants or traffic issues or anything else. And I think when we talk about Livingston Road with a daily traffic of 17,000 cars a day, or down the road getting as high as 30,000 cars a day, that very clearly does have an impact on this long existing neighborhood. And I think we look no further than Pine Ridge to look at a place where we did take it into consideration. Where Orange Blossom runs into Pine Ridge, we blocked that one entrance off, because -- COHMISSIONER HAC'KIE: I didn't vote for that. COHMISSIONER CONSTANTINE: That's fine. But the -- COHMISSIONER HAC'KIE: I wouldn't have. COHMISSIONER CONSTANTINE: -- rationale was because there are other ways to get around there, rather than drive straight down a street where they are homes 30 feet off the road. COHMISSIONER HAC'KIE: That was a bad choice. COHMISSIONER CONSTANTINE: And I just think -- and, you know, maybe you think that's a bad choice. COHMISSIONER HAC'KIE: I do. COHMISSIONER CONSTANTINE: That's certainly your prerogative. If you think thousands of cars strailing (sic) by a home 30 feet away is a good idea, then we just differ. But I just think 139 driveways, 10,000 cars a day, don't mix. And it's poor planning for us to say it's a travesty to put it on a six-lane road but it's okay to put it on a neighborhood street. (Applause.) CHAIRPERSON BERRY: Commissioner Hancock? COMMISSIONER HANCOCK: This -- this decision today unfortunately tears at two things that are important to me. And in this particular decision, I find them conflicting. The first thing is that we all recognize that if this board takes action that causes more than 1,000 cars a day to be on a residential street, we are taking action that is inconsistent with protecting the neighborhoods in this community. Particularly when we look at areas like Pine Ridge which was never planned to connect to anything. They were -- they dead-ended at a railroad -- set of railroad tracks. Yet when the county built the road and all of a sudden they connected to a roadway, this board opened roads that were never supposed to connect to anything and closed some others. In my opinion, we failed the people in Pine Ridge, particularly on Hickory, by allowing several thousand cars a day through a residential neighborhood for a roadway that was never supposed to connect to an arterial road. What I find different here that is difficult to overcome is that we're sitting here today because U.S. Homes used a terrible design. When you connect two arterial roadways, you don't front homes on it. You make it a binary road, and homes either back up to it or access off of it by secondary streets. This was the way to get the units they needed in the acreage they needed, and it has resulted in the people sitting here today dealing with a problem that they probably didn't envision, they probably didn't anticipate, but are now stuck with. We have made this mistake in the county time and time again when private gated communities are built, if we can't get a road through them, we haven't required a road around them. We just let them be built. And it forces every ounce of traffic onto arterial and collector roads. And then the same people that move into the gated communities complain about sitting through two cycles at an intersection, because everyone's on the same road they are. There are places that we can improve that and make it better, and there are places we can't. And on this decision, that's simply where it comes down, to me. And Mr. Trebilcock, I'm going to need some help. The reason is that as I look at your numbers on traffic impacts, just as we discussed on Countryside and on Embassy Woods, I think it was -- that was the other private section, wasn't it? COMMISSIONER CONSTANTINE: Royal Wood. COMMISSIONER HANCOCK: Royal Wood, thank you. I'm sorry. Those roadways were not carrying a significant volume of traffic, their privatization had no real impact on the network. So basically they were operating as private roads at the time just by the low volume. That's not the case in Foxfire. And as we look at the off-site impacts of road closure here, the one that causes me any real concern is when we look out at year 2024, we see the level of service for Airport-Pulling Road going from D, which is the current worst acceptable level of service that this board has authorized, to E, which means the roadway, Airport Road, is exceeding its capacity. I have to be concerned with that. You mentioned in your -- the last part of your statement about there are three ways that we can mitigate for that. One is to build parallel corridors. That's not a possibility here. They're in 60 to 100 feet right-of-way north and south between Santa Barbara and Airport-Pulling Road that doesn't already have a building in its way. So realistically, we have to scratch that one off the sheet; would you agree? I'd have to condemn somebody's house to build that road. MR. TREBILCOCK: I -- COMMISSIONER HANCOCK: Just looking at the area. MR. TREBILCOCK: -- respectfully actually disagree. There is an opportunity that needs to be investigated very closely. I don't think it's the primary alternative, but there's a Florida Power and Light easement that's 120 feet wide. I think we need to put the onus on ourselves as (sic) Collier County to investigate these things and not put it on the community. And so I think that is a viable option that needs to be investigated. And the other alternatives that you've said to -- let's truly look at what's available to us. COMMISSIONER HANCOCK: Therein lies my point. And you and I both know, getting land from FP&L, you've got a better chance of getting a Christmas present from the Grinch. MR. TREBILCOCK: But -- I don't disagree with you, but, you know, WBCI was able to build a golf course on one, and I think it's the proper approach -- COMMISSIONER HANCOCK: Well, the FPL guys play golf when they're not fixing wires. MR. TREBILCOCK: Exactly. But -- it's a relationship. But I don't disagree with you. And that's not necessarily -- COMMISSIONER HANCOCK: Typical. MR. TREBILCOCK: -- the solution, but again, I think it's a tool of the trade. And if we don't do this and we just say we're fine and dandy, and they're going to absorb all this traffic, there will be no causation to make that happen and to improve conditions on the arterial system. COMMISSIONER HANCOCK: Well, that's the other side. The road pattern creates what I would call a deficient level of service, not necessarily E, but D level of service. And a neighborhood is also unacceptable. So there's a tear here. We've got two conditions, neither of which is -- is -- is what we want. So what I'm trying to do is explore the other options. MR. TREBILCOCK: One thing I wanted to point out to you on that last table I gave you. That table I use -- because Collier County -- we do not have a table for a local street. What I did is I took the closest two-lane roadway -- and let me describe this: It's a two-lane undivided, but it's a 45 mile per hour roadway, not 25. And what that table shows is because of this additional traffic, it goes from B to D. It does two grade drops. And that's real significant. And not only is it going down to D, but realistically, this road will completely fail, because again, I'm being conservative. I'm giving a great benefit of the doubt. Because when we lower the speed, the capacity goes down -- COMMISSIONER HANCOCK: Right. MR. TREBILCOCK: -- tremendously on a road. And -- but we don't have tables for this condition. So -- but what I was trying to show you is we got two grade jumps going down because of this versus Airport Road. Yes, it's a grade jump, and that's a real negative. But look at the volume it jumps. It's 100 vehicles per day, ten single-family homes. The section -- and I agree with you, I don't think we should just lower our grades, because I think that's an East Coast solution. But Airport Road, north of the Parkway, L-O-S-E is its minimum level of service standard, okay? So I just throw that out. COHMISSIONER HAC'KIE: Don't go there. COHMISSIONER HANCOCK: And that's -- MR. TREBILCOCK: I don't disagree with you -- COHMISSIONER HAC'KIE: Please. MR. TREBILCOCK: But I think the techniques, as Mr. Cuyler pointed out, I think are real viable to get at least this hundred vehicles per day. This community alone, when they built their golf course, they got rid of between 180 units and 240. That's something they did on their own. COHMISSIONER HANCOCK: And they had a darn good planner on that project. MR. TREBILCOCK: They sure did. And he'll support this job today now because -- no. But they did -- COHMISSIONER HAC'KIE: Commissioner Hancock, continue down on -- MR. TREBILCOCK: I'm sorry. COHMISSIONER HAC'KIE: -- the line that you were on, because -- because if there's a solution to this problem, I'm wanting to hear it. But I agree, FP&L, that's not it. What's the next one down the list? COHMISSIONER HANCOCK: The next one that I saw was increased or improved turn lane movements on Airport Road and other roads that would help increase the overall capacity of the roadway to avoid that drop in level of service. MR. TREBILCOCK: Yes, sir. COHMISSIONER HANCOCK: Here's my point: That sounds, on the surface, doable. There's some obvious research and work that needs to be done there. Mr. Mullet may have already done that work, maybe not. My point is, before we make a decision to privatize a roadway, we should know whether that is a viable option or not. Because what I have a great difficulty doing is taking action that directly results in a roadway segment becoming deficient. COHMISSIONER HAC'KIE: And crossing our fingers that we can solve the problem after the fact. COHMISSIONER HANCOCK: As much as I want to help the situation in Foxfire -- and by the way, those of you who wrote me about speeding, I drove through. Unless you're collecting transmissions on the roadway, that's a tough neighborhood to speed through since the speed humps have been in. MR. TREBILCOCK: One -- one -- can I address one thing? COHMISSIONER HANCOCK: So to me the issue is not one -- speed can be controlled. We can put six more humps in that sucker and you'll just be -- you'll feel that you're on a Georgia mountain road. But the volume is what I'm dealing with. So how that volume switches to other roads is what I'm looking at for solutions. I have to have solutions, because for me to take an action that benefits the Foxfire community but causes a failure in a roadway elsewhere in the county is irresponsible. MR. TREBILCOCK: Right. COHMISSIONER HANCOCK: So I've got to have a solution in hand to be able to make that first decision. MR. TREBILCOCK: All right. One thing I can tell you, and I know for a fact, right now -- you know, the airport authority and Collier County are working in a partnering effort to provide turn lanes improvements on Airport Road, and it's in this section. So right there we're going to go, and there's some other opportunities, real viable ones, I think -- COMHISSIONER MAC'KIE: Like? MR. TREBILCOCK: -- to make this happen. Well, such as -- what I could see is, again, putting these turn lanes in and potentially looking at some turn lanes in some of that property to the south as fezones come in, to ensure that they provide the turn lanes. And that provides the additional capacity on the roadway. Collier County does an excellent job versus other road systems. They don't require those right turn lanes. But we do here in Collier County. And that provides a real benefit. If we get a commitment to -- in the partnering effort with the airport authority to go even further, to even -- we could potentially push that deflection of Airport Road a little further to get some northbound rights along where the production park is, I think that's a realistic solution, and we have that in hand right now, because that project is going forward. So -- COMMISSIONER CONSTANTINE: Those turn lanes would more than make up the 100 cars that push it into the next level of service. MR. TREBILCOCK: In my opinion, yes, they would. COMMISSIONER MAC'KIE: How many turn lanes does it take to make up 100 cars? MR. TREBILCOCK: Well, there's not -- that's just it, there's not a -- what happens is you get into doing specific level of service studies for roadway sections to see what it can handle, and that -- it gets a little more confusion than that. You can't -- you know, not just three turn lanes makes it happen. COMMISSIONER MAC'KIE: But on this particular road, couldn't you measure how many turn lanes makes it happen? MR. TREBILCOCK: You could -- yes, you could do a specific analysis to do that. COMMISSIONER MAC'KIE: Can you tell us the answer to that question? MR. KANT: Edward Kant, transportation services director. What I would caution you is not to get caught up in level of service as being a universal. Level of service along the main line or along the segment, along the three-lane, four-lane, six-lane section, is typically measured by the average speed of the traffic. Level of service at the intersections, however, is typically measured -- is viewed as a measure of delay at the intersection. Sometimes merely adding the turn lanes can in fact increase the movement of traffic and therefore decrease the delay and subsequently increase the level of service. I don't think that -- and with all respect to Mr. Trebilcock, I don't think any of us in this room can give you an answer to that question without doing some study. I can tell you that we have been looking, for example, at the intersection of Airport and Golden Gate Parkway to try to put a dedicated northbound right turn lane in, to try to extend the northbound -- the dual northbound left turn lanes. And even by doing that, we don't anticipate a significant increase in the level of service. What we do anticipate is if we can bring these improvements to you for your approval, and if we can construct them, that we will get a smoother traffic flow. But then we COHHISSIONER HAC'KIE: But you can't promise a letter off the level of service -- MR. KANT: No, ma'am. COHMISSIONER HAC'KIE: -- even for those. MR. KANT: I submit to you that anybody that would stand here and do that would be taking a big chance. MR. TREBILCOCK: We also agree, though, that the -- this 100 vehicles per day is a number too that is just too close to count, really. MR. KANT: Yeah. Norm -- Mr. -- MR. TREBILCOCK: I think he'd agree. MR. KANT: -- Trebilcock and I had this discussion yesterday afternoon. One of the things -- you know, we talked about this 100 vehicles. You're talking about 40,000 vehicles, 50,000 vehicles on Airport, 100 vehicles a day is like a couple of paper clips. I mean, it doesn't -- you can't really get your hands around it. The numbers that we use are numbers that are generated by the models. They're mathematical generations. We can go out and actually count vehicles, and we can say if the model says we should have no more than "X" number of vehicles to meet a certain level of service, and we have 23,482 as against measure -- maybe 41,000, we can say that's about halfway there. But we can't tell you that that 41,000 is an exact number. That's a generated number. The only thing we can tell you exactly is what's actually out there on the street today. So I would submit to you that all of these issues are very important, but I would also caution you not to hang your hat on any one measures, whether it's a turn lane, whether it's a -- maybe taking two driveways and making one out of them. And hanging your hat on that is increasing the level of service. COHMISSIONER CONSTANTINE: Without -- CHAIRPERSON BERRY: Commissioner Norris? COHMISSIONER CONSTANTINE: Oh, I'm sorry. COHMISSIONER NORRIS: Mr. Kant? MR. KANT: Yes, sir. COHMISSIONER NORRIS: As a related question, if we extended Livingston Road from Radio down to Davis, how many actual homes would we have to condemn to do that? MR. KANT: Today? COHMISSIONER NORRIS: Today. MR. KANT: I don't have a direct answer. I can look on the map, sir, and tell you that there is no right-of-way there. If we look at what has gone on, there is a piece of the golf course, there is a small development called Hidden Hatbout, I believe, or Hidden Terrace. There was a development which the FDOT has taken over as a drainage pond. That could be a very problematic issue in trying to relocate that. And then of course depending on where that roadway were to come, it might still intrude into the Foxfire development. Because again, looking at the aerial, I'm surmising from the location of those yellow lines that some of the buildings are very close to the property lines. So I've obfuscated because I can't give you a direct answer, but it would be a significant number, sir. COHMISSIONER NORRIS: Thank you. CHAIRPERSON BERRY: Commissioner Constantine? COHMISSIONER CONSTANTINE: Ed, is it -- without saying specifically how, you've just said it's hard to tell with 100 -- a number as small as 100. But is it realistic, is it feasible, that there may be a way, if we take the time to do it, if you go and study it or if Norm goes and studies it, or both, to make up such a tiny number out of 40,000 or 50,000 cars a day -- MR. KANT: Absolutely. COMMISSIONER CONSTANTINE: -- in a 25-year period? MR. KANT: Whether it's in a tomorrow or 25 years from now, one of the things again that we have to be cognizant of is when we count these numbers, if we're dealing with 40 or 50,000 cars a day, we're probably going to give you the answer to the closest 500. I'm not going to hang my hat on two or three or five or even 100 cars. It goes back to orders of magnitude, what's reasonable. If I go out and count cars today and I come up with 41,382 and I go back and I count them tomorrow, I could be several hundred difference. Ideally -- that's why we take counts more than once a year. And ideally we should have some permanent count stations, which we are working toward. But the answer is yeah, we could look at those numbers. I -- as I said, 100 cars, in my professional opinion, is -- on a road like this, or for that matter, on a road like Kings Way, is not significant. COMMISSIONER CONSTANTINE: My hope is, Commissioner Mac'Kie, that -- I know you've been struggling with the issue of trying to find -- trying to find what's acceptable and is there a way to do this, and what I hear Ed saying is yeah, there is -- there may be a way to do it. MR. CUYLER: Madam Chairman, if I could just -- CHAIRPERSON BERRY: Yes. MR. CUYLER: -- point out as well to Commissioner Mac'Kie; if I could talk to that other ear. The -- and I'd like to echo what Commissioner Constantine said. I mean, on the one side -- and I said at the beginning, this was not going to be an easy decision, and you do have to weigh certain things. And -- but Commissioner Constantine, as he points out, you're talking about 100 car deficiency in 2024. I mean, one thing you do know now is that all of these people are in this room because the traffic today is unmanageable, and you know in the year 2000, it's going to go from 6,000 to 9,000. That's -- and the traffic engineers will tell you it's a lot harder -- a lot easier to predict two years from now than all of the improvements and accomplishments that you can make between now and 2024. So that's why they're here, is that this situation is going to be -- go from intolerable to total failure, according to our traffic engineer. And that's -- you know, when you weigh those things, and the people issue and the neighborhood issue, and put everything together, it seems to me that the weight goes to Kings Way and you do the best, as you will always do, to find things between now and 2024 to make sure you stay at level of service D. CHAIRPERSON BERRY: Commissioner Hac'Kie? COMMISSIONER HAC'KIE: If this were a measured roadway, can you tell me what its level of service would be today? I mean, we would probably measure it as a minor collector; is that what you said? MR. TREBILCOCK: Well, that one table with the three items on it there, that bottom was -- I was being real conservative. Again, that's a 45 mile per hour design speed roadway. It was the closest thing I could get to this roadway. Realistically -- and this is standard practice; and that's why the LDC is set up a minor collector between two and 4,000. Four thousand is really the upper peak for a minor collector of this such (sic), and the literature supports that, too. COHMISSIONER HAC'KIE: And the number that we're at right now is 6,000, so this -- the level of service for Kings Way, if it were classified as a minor collector, would be? MR. TREBILCOCK: It would be F. COHMISSIONER HAC'KIE: It would be failure. COHMISSIONER CONSTANTINE: Fifty percent over what -- its capacity. COHMISSIONER HAC'KIE: And so if it were a minor collector today, Mr. Kant, I understand we wouldn't issue any building permits for construction on that road, because it didn't -- wouldn't be an adequate public facility, but what else would we do? MR. KANT: That's an excellent question. COHMISSIONER HAC'KIE: What traffic improvements would we propose to solve that problem? COHMISSIONER HANCOCK: We'd be sitting now at Naples Airport looking at the turn lanes on Airport Road, in all likelihood. COHMISSIONER HAC'KIE: Well, that's what I want to hear. What would we be doing to solve -- COHMISSIONER HANCOCK: I think that's really a good question. MR. KANT: There's an easy, quick answer, but I'm not here to give you easy, quick answers. And that would be simply -- that would simply be to acquire more right-of-way and build a four-lane road instead of a two-lane road. That would probably go over real big. COHMISSIONER HANCOCK: Do you think a few more people would show up for that hearing? MR. KANT: One or two more. The -- I think realistically -- I think that realistically, if -- if we found that we had either a minor collector or a major local street, you know, whatever semantics you want to apply to it, that was over capacity, that was over taxed, that was creating a problem, we would be, I think as -- we would be doing our job to find other solutions. I think that -- that part of those other solutions -- as Commissioner Norris asked, well, what would happen if we were to be able to get a parallel roadway in, there are going to be consequences there, too. I wish I had easy answers for you, and unfortunately I don't. COHMISSIONER HAC'KIE: Well, hard answers, then, because do they involve things like negotiating additional turn lanes, buying more lanes on Airport? What -- hard answers I'm -- MR. KANT: As Mr. Trebilcock pointed out, since -- since we fewrote the work within the right-of-way ordinance in 1993, we have required right turn lanes; that is, right turn lanes on all multi lane divided roadways. We've required left turn lanes when there's a certain amount of traffic. And frankly, what we've done as a matter of practice is simply require left turn lanes. A lot of the developers don't like it, but it works. And if you look -- as you look at that section of Airport Road from Golden Gate Parkway south to Davis Boulevard, roughly, that is the most congested section of Airport Road, as anybody who travels on a daily basis can tell you. And if you look at places like the new Saturn dealership, they were among the first that had to put the turn lane in. Where the -- anybody here remember the old mosquito control building on -- COHMISSIONER CONSTANTINE: Uh-huh. COMMISSIONER MAC'KIE: I do. MR. KANT: -- corner of -- okay. When they tore that down, there's going to be a bank and a carpet store and a warehouse and a bunch of other stuff in there. And we did a little arm twisting, we're going to get a turn lane in there. As the area redevelops, we will get those turn lanes, but I would submit to you that the turn lanes by themselves are not the solution, they are part of the solution. COHMISSIONER HAC'KIE: It seems like -- MR. KANT: There are other solutions. MR. TREBILCOCK: Synchronizations is a good one. MR. KANT: The -- the county-wide traffic signal system that we're getting into. But that's -- presently, if we go to the two-phase construction we're talking about, we're going to be -- have that available to us around the year 2003. That's still five years out. We have other solutions that we can look at as professionals, and those include grade separations, which I know is not a popular answer, but it's an answer that I continue to keep in my vocabulary because it's one of the tools I have to work with. COHMISSIONER HAC'KIE: I understand. COHMISSIONER HANCOCK: And it scares people, so it's really effective. MR. KANT: No, sir, I'm not -- I'm not -- COHMISSIONER HANCOCK: I'm just teasing, Ed. MR. KANT: I'm not saying that to scare anybody. I'm saying that's one of the tools we have to work with. And I -- COHMISSIONER HANCOCK: I was just kidding, Ed. MR. KANT: I understand. And I think that there are possibly solutions that will incorporate grade separations. There are others that don't need grade separation. CHAIRPERSON BERRY: Commissioner Norris? COHMISSIONER NORRIS: Yes. Mr. Kant, we've heard today that the peak traffic counts right now are approximately 6,000 cars; is that correct? MR. KANT: As far as I know, yes, sir. COHMISSIONER NORRIS: Okay. The -- this same petition was before the board in 1989, I believe it was. What was the traffic count at that point? MR. KANT: I don't have 1989, but I do have about three years, '96, '97 and '98 roughly in the same time period. And they vary from 6,200, 4,600, 5,800. There was one in November -- I'm sorry, October of '97 at about 4,600. We did a little rough calculation based on the single-family multi-family mix, and it would not be unreasonable to expect somewhere in the neighborhood of four to 6,000 vehicles from the development itself, without any cut-through traffic. And that would depend on, you know, those numbers that we always talk about that come out of a trip generation report. Where do you take it, from the middle, from one end or the other? And trying to take a realistic number based on other similar developments in Collier County, I came up with about 48, 4,900 trips. So these numbers are in the right balipark, I believe. MR. CUYLER: Just to address that point, you know, I want to make it clear that Foxfire has had traffic concerns and considerations for years and years and years, and it's gotten to the point where they finally have had to come in again and say will you please help us do something about this. And it's in light of the fact that they know another 3,000 vehicles per day are just around the corner. So they've had issues and they've had problems, and they've done their best to address them. But it's gotten to the point where they can't address them anymore and they certainly can't address what's coming up. CHAIRPERSON BERRY: Commissioner Hancock? COHMISSIONER HANCOCK: Commissioner Hac'Kie, you really raised an interesting point. If someone lives on a street that's a public street that is actually exceeding its design capacity, if that were Airport Road, we'd be out finding new roadways -- COHMISSIONER HAC'KIE: That's right. COHMISSIONER HANCOCK: -- and new alignments and new whatevers. But because it's not a part of our overall transportation needs plan, it's like there's a big hole, and it just falls into it. So, in other words, if there are 15,000 trips a day on this street, it's still in that hole. There's still nothing that requires this board to take action to relieve the fact that that roadway is exceeding its design capacity. And that gives me great concern. Because it seems as if what we're saying is we want you to have public streets so everyone can get around town, but we're going to treat you differently because it's a neighborhood. And yes, U.S. Homes created the problem in the first place, and we need to recognize that. And I even chastised one of their representatives in a meeting two weeks ago, and he assured me he'd never do it again. I told him I assured him that I would never let him do it again. But it kind of puts this road into a hole where we're saying because you're a community with a public roadway through it, we're going to treat you differently than we do roads we build. And that -- that's an inconsistency that -- that I'm not real comfortable with. COHMISSIONER HAC'KIE: And we owe them some measure of solution to the problem. And I start with that as -- COHMISSIONER HANCOCK: I agree. COHMISSIONER HAC'KIE: -- as a position. The question is, where do we offer the solution? Is it through closing the road -- and that is the most obvious to the community -- or do we owe them -- do we pay our debt another way? Do we treat them like we would if they were a minor collector, which is how they're functioning, whether they're classified that way or not? CHAIRPERSON BERRY: I'm going to throw one more little thing in the mix here. I look at this as -- since I've been on the board, we've had either the opportunity or we've been asked to close two roads, one being Countryside and one being Royal Wood. Royal Wood didn't bother me that much because it didn't connect between two roadways. Countryside was the very first one that we did, and it was a little bit different story in relationship to its proximity of Santa Barbara. But what I see on the heels of this one, I think there's going to be a couple more coming before us. I think this is just the tip of the iceberg, and I think other roadways are going to be -- and the problems -- and what's going to be stated is going to be the very same thing that you are standing here before us today saying. COHMISSIONER HAC'KIE: Right. CHAIRPERSON BERRY: And again, it's going between roadways. And what can we do, you know, as a county commission to address this problem? And as unpopular as this is, Commissioner Norris made a good point that, you know, one of the things to do is to come right straight south from Livingston Road and bite the bullet and acquire some land and condemnation or whatever and take it on down. That will take the problem out of your streets. Some of you may have to find some different houses, but, you know, that's going to eliminate the problem. Probably not going to happen, so don't get excited. But if -- in the big picture, should that kind of thing happened? Yeah, it probably should have happened. COMMISSIONER MAC'KIE: Right. COMMISSIONER HANCOCK: Yeah. CHAIRPERSON BERRY: That's exactly what should have happened. And unfortunately it would cut off -- I don't know how many holes are in that little piece of the golf course out there, but it probably would have eliminated some of those. But that's hindsight, and -- but it should have been done. It should have been done a long time ago. But this is exactly what our problem is. This is the thing Commissioner Hancock has talked about at the MPO meetings. We've all sat there, we've all talked about this same thing. And I'll tell you, I -- as sympathetic as I am with this situation here, I'm very reluctant to close off these roadways for a number of reasons. And it goes in to -- I know what you're saying, you can bike into them, you can walk into them, you can do all those things, but again, you know -- and what do you get down to with emergency vehicles? I don't know if this presents a problem or not. MR. TREBILCOCK: No, they support -- COMMISSIONER MAC'KIE: No. MR. TREBILCOCK: They support -- CHAIRPERSON BERRY: I think they have said no. I think they said that they would go ahead and it would not be a problem. MR. CUYLER: Absolutely not. All the county vehicles and emergency vehicles still -- CHAIRPERSON BERRY: Right. MR. CUYLER: -- would have access. CHAIRPERSON BERRY: Okay. And they would still have access to that roadway. MR. CUYLER: Correct. CHAIRPERSON BERRY: One of the things that I don't understand -- and I'm just going on a time frame here -- the communities that they have said would support this, the closing, were not there when it was -- first wanted to be closed off. Am I correct, for the most part, other than maybe Kings Lake? COMMISSIONER MAC'KIE: Some of them. CHAIRPERSON BERRY: Moon Lake wasn't there. COMMISSIONER MAC'KIE: Crown Pointe -- CHAIRPERSON BERRY: Crown Pointe. COMMISSIONER MAC'KIE: -- was not built. COMMISSIONER CONSTANTINE: Glades, Kings Lake, Embassy was not, Countryside was not. COMMISSIONER MAC'KIE: Crown Pointe was not. COMMISSIONER CONSTANTINE: Briarwood was not. CHAIRPERSON BERRY: Okay. My point is -- COMMISSIONER MAC'KIE: Most of them weren't. CHAIRPERSON BERRY: -- where is this traffic coming from? COMMISSIONER MAC'KIE: It's regular people traffic that -- CHAIRPERSON BERRY: Yeah. COMMISSIONER MAC'KIE: -- Mr. Cuyler called just pass through traffic. And that's who we're obliged to provide roads for. CHAIRPERSON BERRY: I understand. COMMISSIONER CONSTANTINE: I guess -- CHAIRPERSON BERRY: I understand. COMMISSIONER CONSTANTINE: -- I would take your time -- on your things there, though, I mean, both those -- if my recollection is correct, both of the communities that were there then opposed it. Kings Lake and the Glades and over in the trailer parks, they were all concerned and opposed it, and none of them oppose it now. The other thing is that along with your point -- I mean, if you can visualize on this map, none of that was there when this -- when Foxfire was built. You had -- CHAIRPERSON BERRY: Well. COMMISSIONER CONSTANTINE: -- virtually nothing east of that. And so again, when we talk about the history -- and we can beat up on U.S. Homes, but even U.S. Homes probably did not envision the kind of growth that took place in the Eighties, you know, that filled in -- COMMISSIONER HANCOCK: That's not my intent, obviously -- COMMISSIONER CONSTANTINE: No, no, no, no. COMMISSIONER HANCOCK: -- it's just a design issue. COMMISSIONER CONSTANTINE: And I agree with you. But the point just being, I don't know that anybody visualized everything that was going to be out here to the east, and not knowing that all that was going to be there, and the traffic demands that would be on Radio and Davis. I think that entered into some of your design issues. CHAIRPERSON BERRY: That's our problem. COMMISSIONER MAC'KIE: Right. COMMISSIONER CONSTANTINE: It just wasn't there. COMMISSIONER HANCOCK: Ah, zoning in the Eighties. COMMISSIONER CONSTANTINE: Yeah. CHAIRPERSON BERRY: That's -- you know, it goes back a ways, and now we have to pay for it. But what are we going to do? The bottom line is what are we going to do here to try and alleviate the problem that the residents have and yet address the traffic? And I'm not sure I'm really looking at the solution in front of us. That's my point. I'm not sure that the solution or -- the solution -- to close is the solution. But there's got to be another solution to eliminate or help alleviate -- not eliminate but alleviate the problem. What might it be? MR. MULLER: One of those that we've been looking at and probably have to look at a little closer, should the board deny this petition, is traffic calming. We've got some good numbers from the techniques that we've already put in there, have reduced both the speed and the volume, and additional measures may be necessary. A number of people have said -- that have drove that road said that looks like the neighborhood doesn't want us in here, they're putting in these humps to slow us down, we'll go some -- they sought an alternate route. COMMISSIONER HANCOCK: Mr. Mullet, what are your numbers? You said -- COMMISSIONER MAC'KIE: Well, that's the good news, guys. COMMISSIONER HANCOCK: -- you have numbers before traffic calming and numbers after traffic calming? MR. MULLER: Yes, sir. In '96. COMMISSIONER HANCOCK: What month? MR. MULLER: February. COMMISSIONER HANCOCK: Okay. MR. MULLER: February 2nd, 1996, the speed was 27.19 miles per hour. That's 50 percentile speed. COMMISSIONER CONSTANTINE: What was the volume of cars? MR. MULLER: The volume was 6,234. Two years later, February 2nd, 1998, the speed was 22.81 in the same location, and the volume was 5,107. So -- COHMISSIONER HAC'KIE: It's a step in the right direction. MR. HULLER: -- we had a reduction of 1,100 cars. COHMISSIONER HANCOCK: What additional -- when you talk about additional traffic calming, we already have one thing in there, which is fairly aggressive. Speed humps are fairly aggressive when it comes to traffic calming. This side of a mine field, what -- I mean, what could be done in concert with speed humps that would achieve the desired result? What comes to mind? MR. HULLER: One of the things that the traffic team originally looked at was mid-block medians. And one thing that mid-block medians might do is relieve the number of cut-through truck traffic. By narrowing down -- COHMISSIONER HAC'KIE: What's a mid-block median? What do you mean? What does it look like? MR. HULHERE: It's a 24-foot roadway. And if we put a median in the middle of the road that we could put some plants in, you would narrow it down to ten foot lanes, and the trucks would have a harder time negotiating that and making turns within there. COHMISSIONER HANCOCK: Except that they allow golf courses on the roadway -- MR. HULLER: Golf carts -- COHMISSIONER HANCOCK: -- and with a 12-foot lane, you know, it's marginally safe. With a 10-foot lane, that's a little unique, that golf courses on the PUD in 1972, the golf carts were allowed on the roadway, which we don't do anymore. But because that was vested by zoning, if we narrow it to a 10-foot lane, and you have somebody with a golf cart on there, it's a different safety concern than an average neighborhood. MR. HULLER: We looked at a solution for that too as maybe increasing or doubling the size of the sidewalk, the existing sidewalk in there, and allowing for a mixed use -- COMMISSIONER MAC'KIE: That's an idea. MR. MULLER: -- with the golf carts and pedestrians. The pedestrians -- we had a pedestrian count, a two-hour pedestrian count, on Kings Way in the morning, which we figured was peak, at 132 pedestrians walking up and down Kings Way. And 61 pedestrians crossed at the clubhouse there. And that's why we put a raised crosswalk, the justification for that. MR. TREBILCOCK: Can I address the traffic calming for a minute? The traffic calming, no one disagrees that it does help slow the traffic down, but the reality is is the volume's going to increase. That's -- that's -- if we're trying to use traffic calming devices to keep the volume out, then what are we trying to do? The reality is, from the MPO, is they're showing -- and it's very clear -- the impending thing that's going to happen in the community is Livingston Road is going to open up and we're going to get 3,000 additional trips per day. COMMISSIONER MAC'KIE: Norm. MR. TREBILCOCK: Yes, ma'am. COMMISSIONER MAC'KIE: In two years you lost 1,100 cars from just the humps. February 2nd, 1996 to February 2nd, 1998, 5,107, 60 -- MR. BEISLER: And February 3rd it was 5,800, so depending upon what day -- COHMISSIONER HANCOCK: Name for the record. MR. BEISLER: -- you take 'em -- CHAIRPERSON BERRY: Your name? MR. BEISLER: I'm sorry, Ted Beisler, I'm the general manager of Foxfire. So Norm, go -- I mean Russ, go ahead and give them that figure, too. MR. TREBILCOCK: I -- I think what -- what the reality is, again is these roadways -- the traffic calming is an excellent device to slow the speeds down, and no one will disagree with that. It's going to have some residual impact on the volumes coming through. But the reality is, we're already at capacity as a minor collector per the Land Development Code. And what we're going to do is we're going to create a mismatch. And that, I think, is really the key issue to look at is no one's disagreeing that we're going to go to 10,000 trips or even to 9,000 trips per day in the peak season. And what that does is it takes the road out of kilter to the Land Development Code dedications. It's very clear in that. And driveway connections in all the professional information shows this too, including the state statutes, when they define different roadways. And I think that's really the key issue for you is these residential connections make this road so much different, and the impending action of Livingston Road, what it's going to mean. And no one's disagreeing that there's going to be an increase. And we're already at the max threshold. So I submit to you, the solution is to allow the privatization under the caveats. Because the -- the reality too is that when this was a public road, that was when all roads were turned over to the county. That no longer is the case. If this road were built today, it wouldn't have been turned over to the county. Whether or not it had driveways connected on it, that's a moot point. It wouldn't have been turned over. It's just the same thing as I've got a little two-inch water main in front of my house that has -- is in the county utility easement. I don't think the whole county wants that water from that little water maintenance (sic). It's really to serve my individual home, just as this county right-of-way was to serve this as a minor collector. It's right there in the original TIS information. And they're exactly right, it was about 6,000 trips per day. But that's split in two directions. So that's why you're getting 3,000 trips per day, because 3,000 are going to Radio, 3,000 are going to Davis. And that actually helps. And those are trips that are being relieved off of the main network. As weird as the design of all these roads look, you think about it, that's what they really do, they all connect and they go this way and this way, and they're staying off of the arterial. COHMISSIONER CONSTANTINE: Russ, were there numbers? Mr. Beisler got up and pointed out -- MR. HULLER: Yes. COHMISSIONER CONSTANTINE: -- there might have been other counts. Were there counts that were higher than 5,100 that you failed to share with us? MR. HULLER: The very next day the -- there were -- there were 5,805. These are on page 12 of your agenda packet. So they can vary within the neighborhood, depending on the function at the clubhouse. And I believe that's what it was. It was a cool overcast day on February 2nd. February 3rd was a nicer day and there was a clubhouse -- COHMISSIONER CONSTANTINE: So 366 days from when we measured it before, or two years and a day from when we measured it before, it was pretty consistent. MR. HULLER: It still dropped 400 cars. COHMISSIONER CONSTANTINE: Three hundred cars, I think, but -- you're not suggesting, though, that the -- when Livingston Road opens that it's going to drop more? MR. HULLER: No. COHMISSIONER HAC'KIE: No. COHMISSIONER CONSTANTINE: You'll acknowledge when Livingston Road opens, it will probably increase dramatically? MR. HULLER: I'll turn to the planners for that. I think they've done their model, you know, but -- COHMISSIONER CONSTANTINE: Let me rephrase. Is an increase -- MR. HULLER: -- more cars -- COHMISSIONER CONSTANTINE: Let me rephrase. In your opinion, is an increase of 3,000 more cars a day a dramatic increase on a neighborhood street? MR. HULLER: Yes. COHMISSIONER CONSTANTINE: Thank you. COHMISSIONER HANCOCK: Commissioner Berry? CHAIRPERSON BERRY: Yes. COHMISSIONER HANCOCK: Something, and I just asked Commissioner Constantine if he is aware of this, and I need to ask that publicly. When Foxfire was zoned in the Seventies, how many developments around it were zoned or built? Do you know, offhand? My gut check is none. That was kind of one of the first to occur in that area. John, you were living here then, weren't you? COHMISSIONER CONSTANTINE: I think Coconut Circle -- this was in COHMISSIONER HANCOCK: You were only about 55 then, weren't you? COHMISSIONER CONSTANTINE: This was approved in '72, and I think Coconut Circle may have been there, but none of the other -- COHMISSIONER HANCOCK: Yeah, some in Coconut Circle were built in the late Sixties, I think. COHMISSIONER NORRIS: Oh, sure. COHMISSIONER CONSTANTINE: But I don't think anything else was. MR. KANT: Perhaps I can help you with that, Commissioner. Kings Lake was one of the -- you probably remember -- was one of the first planned unit developments that was zoned in the late Seventies, early -- actually, I believe it was finally zoned in 1980. Then the -- to the west, of course, you had Glades and Lakewood. Lakewood was -- came actually about a year or two years before that. But Lakewood was originally a subdivision area, then a planned unit development. Then as the Radio -- excuse me, the Davis Boulevard corridor started to build out, things went to the east. Foxfire was one of the early developments after Kings Lake. It was not the first one, though. There was a small development -- I can't think of the name of it -- further to the east, and then Foxfire began the infill -- the parade to the east. And that all happened pretty much in the period from 1979 to about 1983. COHMISSIONER HANCOCK: The reason I ask is that the pattern of development -- you know, we just talked earlier when we were talking about the landfill, about how we learned the fact that previous boards made decisions that have resulted in unintended problems or unintended consequences for us. And if everyone in town did what U.S. Homes originally did -- although putting the homes on the street was a bad idea. But if they had connected from one arterial to another, the entire county would be in a far better position than we are now roadway-wise. The problem is that Foxfire did it. And then right next to it we got segmented development between Moon Lake and the mobile home park to the north, and there was no real interconnection there through the roadways. And to the other side we have Coconut and we have the developments to the north. And it started to segment around it. In a way, what other communities didn't do became the burden that has resulted on Kings Way and Foxfire. And, you know, again, it's tearing at two things: It's tearing at what is the right thing to do. Should we be privatizing all of the roadways that are not collector and arterial in Collier County? No, we shouldn't. But how much burden can one community bear reasonably because of poor growth pattern decisions in the past? And, you know, we can't go back and fix any of those things. All we can try and do is remedy as much of the situation as possible. And I'll be honest, I came in this public hearing with absolutely no intention whatsoever of supporting privatizing this road. I'm philosophically opposed to it because of the traffic it carries. But the bottom line is, we need to do something, because what is going to happen when Livingston Road gets built is that Foxfire community is going to be under siege, and it's just not fair to them, because that roadway wasn't there when they bought, and I just think we've got to find a solution. And if privatization is all that's offered, then I think we need to consider it. (Applause.) CHAIRPERSON BERRY: Do we have any public speakers on this issue? MR. FERNANDEZ: Mr. Beisler, Ted Beisler, and Don Steffens are the only two speakers. MR. BEISLER: For the record, Ted Beisler, I'm the general manager. And basically what I have to say has been said. And I don't want to take all of your time. I was asked by the community to speak on their behalf so that we wouldn't parade a lot of people up here. And I just want you-all to understand the emotions that are in this community because of what's coming in the future. Today -- if we could say today is as bad as it gets or is the way it's going to be, it would be fine. But when I went into the community and we talked with Kings Lake and the Glades and those concerned citizens, and they said let me write the letter right now, I mean, the Glades, in a heartbeat, because they knew that the traffic would come through Foxfire and would eventually end up in their neighborhood, and they did not want that. And as we've said here today, we would not permit a road to be built like this today. Aren't we really saying that there is something wrong with this roadway if we're saying that? So please, think about it and help the citizens of Foxfire. Thank you. (Applause.) MR. FERNANDEZ: Next speaker is Don Steffens. MR. STEFFENS: I decline. CHAIRPERSON BERRY: Let the record reflect that Mr. Steffens has declined. MR. FERNANDEZ: No other speakers. CHAIRPERSON BERRY: No other speakers. Then at this time I'll close the public hearing. COMMISSIONER CONSTANTINE: Madam Chairman, considering a number of criteria, homes 30 feet away from the road, 139 driveways going onto the road, and the volume of cars increased since last time the issue came up by -- I'm sorry, Commissioner Mac'Kie, did I say something wrong? I see you shaking your head. COMMISSIONER MAC'KIE: Oh, no, I was sort of making eyes with Mr. Cuyler. MR. CUYLER: She saw me praying. COMMISSIONER HANCOCK: Do you want to rephrase that, because -- COMMISSIONER MAC'KIE: No, he's a married man, it's okay. COMMISSIONER CONSTANTINE: Don't tell Steve. COMMISSIONER MAC'KIE: Or Barb. Not those kinds of eyes. COMMISSIONER CONSTANTINE: The volume of cars on Kings Way right now is 50 percent over what would be acceptable level of service. We did that measurement on minor collectors or neighborhood roads. Considering it's expected to be 50 percent even greater in the next three years, staff has acknowledged that is a dramatic increase. We have a letter of no objection from the various agencies, no objection from surrounding neighbors. We have not spent a lot of time on it but have very legitimate safety and security issues. Frankly, the number of cars added to Airport and Santa Barbara, acknowledged by our own staff, is absolute minimal. And that's an item that we can address. We're looking at a 25-year window. Our staff has said we can certainly address it much sooner than that. But we're looking at a long-term window in which to deal with that; whereas, we're looking at -- a here and now and two years from now when Livingston Road opens, we're looking at an immediate need in this existing neighborhood. And just frankly, that we have repeatedly said our number one job is to protect the integrity of existing neighborhoods. I'm going to make a motion that we approve the petition, but that we also go a step further and direct our staff to work with the airport and with private property owners to put in more turn lanes, as they're appropriate, and to look at other traffic correction measures, such as our signal synchronization and others, to make sure that we don't get by the year 2024 to the point where it's taking us 100 cars over, that we can avoid that. And quite frankly, we've heard our staff say we can address that issue. COMMISSIONER HANCOCK: We have -- CHAIRPERSON BERRY: Commissioner Norris? COMMISSIONER HANCOCK: -- in the past looked at these privatizations and tried to look at each one in such a sufficiently narrow way so that they do not apply wholesale to the community next to them. Countryside was the fact that Santa Barbara was right next to it. At Embassy, there were roads to nowhere. I mean, no insult to people that live at Embassy. COMMISSIONER CONSTANTINE: Royal Wood. COMMISSIONER HANCOCK: Royal Wood, excuse me. Royal Wood, they went in and came out; there was no through road there. And consistent with the impact, I felt, for the residents in Pine Ridge when Goodlette-Frank was constructed, thus connecting roadways that were never intended to be connected. If Livingston Road were not planned and funded to connect to Radio Road, I would have no reason to even consider supporting this petition, because the roadway is operating, albeit cumbersome, at what's an acceptable traffic level today. But the fact that the county is building Livingston Road, that it is connecting to Radio within very close proximity to Kings Way and Foxfire, and the fact that that roadway doesn't trigger this same instance in other communities adjacent to it, I'm comfortable seconding the motion. (Applause.) CHAIRPERSON BERRY: Okay. COHMISSIONER NORRIS: Seems to me like those comments are based on speculation. We have projections that with the completion of Livingston it may go to 9,000 cars, but we don't know that. If it does, we would certainly have a situation that we could revisit. But I don't believe that -- well, even Mr. Beisler says that the current traffic level is acceptable and everything's fine, but -- UNIDENTIFIED SPEAKER: We're listening to the engineer. CHAIRPERSON BERRY: Excuse me. COHMISSIONER NORRIS: No comments from the peanut gallery, please. It's not allowed. Public hearing is closed. Sit down. Sit down. COHMISSIONER CONSTANTINE: Commissioner Norris, may I ask a question? COHMISSIONER NORRIS: Uh-huh. COHMISSIONER CONSTANTINE: Do you honestly think that Livingston Road will cause no increase in the amount of traffic on Kings Way? COHMISSIONER NORRIS: I didn't say that, I said I'd like to see the results. COHMISSIONER CONSTANTINE: I know, I didn't say you said anything. I'm asking. COHMISSIONER NORRIS: I'm not making that -- COHMISSIONER CONSTANTINE: I guess I would say if a private engineer and our staff -- and those are our staff numbers that show those increases -- say that, that we have -- I'm sorry, we don't -- we don't anticipate any increase? MR. JONES: Can I speak to that? COHMISSIONER CONSTANTINE: Sure. MR. JONES: Gavin Jones from the HPO. Those numbers that are produced by the model don't quantify traffic calming. I think -- I think -- COHMISSIONER CONSTANTINE: That wasn't my question. My question was, do our models show an increase in traffic when Livingston Road opens? MR. JONES: They show -- they show a number -- COHMISSIONER CONSTANTINE: That's a yes or no question. MR. JONES: Yes. COHMISSIONER CONSTANTINE: As a matter of fact, I think it was -- the grand opening was 7,800 cars to start, your memo, and that will increase over time, which is roughly 2,000 cars. That's our own staff telling us that's 2,000 cars more than what we measured on February 3rd is going through there right now. So Norm says 9,100, our staff says 7,800. Either one of those are thousands more than what's going through there right now. So I'm -- we put some faith in our traffic engineers. I'm just wondering -- and, you know, I understand, if you just simply aren't sure and don't believe it, but it seems to me usually we give some credence to our own staff's reports on these items. COHMISSIONER NORRIS: It's not a point of believing or not believing, it's a point of looking at the facts. And the facts are that there are approximately five to 6,000 cars a day at peak right now, and we don't know for sure if it will be increased by the future expansion of Livingston Road. If it does happen, it certainly doesn't take much time to have another hearing just like this one and -- CHAIRPERSON BERRY: And close it off. COHMISSIONER NORRIS: -- do this issue at that point. COHMISSIONER HAC'KIE: And hopefully at that point, and hopefully before that, we'll have our staff investigating -- I mean, I would like to treat this issue as if this were a minor collector road that has reached failure status. What are we doing about it? Whether it's classified as a minor collector or not, I hope after this vote, whatever it is, we're going to instruct our staff to go out and develop solutions to this problem, especially in anticipation of Livingston. COHMISSIONER HANCOCK: More or equally important to that is that the development pattern in this area between Airport and Santa Barbara and U.S. 41 to the south, and as much as Golden Gate to the north. That development pattern is set in stone. What's been done in there is not going to be altered; it's predominantly developed. The balance of the properties to be developed are going to be single point access properties. It's not like we are going to have much opportunity to fix this anywhere else. And that's discouraging. And this decision goes somewhat against the grain of my desire to open communities up more with binary roads, but can you try -- can you force that into an area where it just simply can't physically happen and as a result one community is burdened while others are not? Is the weight that I'm considering -- I don't expect to really convince anyone with that, that you should change your position, but I think it is -- we do need to look at the fact that the development pattern here has been set long before any of us were ever on this board, and what we're left with is the problems it created and how to deal with those. So should this not succeed today, I would hope that we could at least give our staff direction to try and take those actions necessary to reduce any traffic on Kings Way as much as is possible -- COHMISSIONER HAC'KIE: Absolutely. COHMISSIONER HANCOCK: -- but my second still stands on the motion. CHAIRPERSON BERRY: I guess I personally feel that -- again, like I stated before, that this is going to be the first of at least a couple more that I can think of offhand, based on conversations that I've had, to try and alleviate the same or similar situation. It's very -- in very close proximity to the Foxfire area, which in my mind is going to continue to complicate the problems that we're going to see in that particular area in regard to traffic. This has certainly been a concern I think of all the commissioners and discussions at the HPO and so forth, so it's -- I have some big concerns. And I certainly am sympathetic with the Foxfire homeowners in this particular situation. You can save your comments when you exit the room. You feel free to call us anything you want to call us if we don't vote the way you want to, but while you're in here, I'd hope that you'd kind of refrain from that. Mr. Cuyler? MR. CUYLER: I just want to briefly echo that. Hopefully this motion's going to pass. In the unlikely event that it doesn't, we're going to be back, so let's everybody just be courteous. CHAIRPERSON BERRY: Commissioner Constantine? COHHISSIONER CONSTANTINE: Commissioner Norris, you said if that volume boosted up to eight or 9,000 cars a day, you would see the concern and they could certainly return at that time. Would you consider having a volume trigger mechanism, rather than revisiting, so that if we open Livingston and all of a sudden county's measurements -- not someone else's, but the county's own measurements -- in season show that it is 8,500 cars, or whatever that number happens to be, that we go ahead and -- COHMISSIONER NORRIS: Well, I believe that was the point of my comment. COHMISSIONER CONSTANTINE: I'm saying make that -- COHMISSIONER NORRIS: If you want to formalize it, I'd -- you'll find that I didn't say eight or 9,000, I said nine. But if you want to formalize it, you know, that's fine. I don't want to -- I don't want to predicate it on the -- the single day counting of one number. But as an average, I think -- you know, you were quick to point out that -- COHMISSIONER CONSTANTINE: Right. COHMISSIONER NORRIS: -- Mr. Mullet had used one number and the next day it was substantially higher. Well, those instantaneous numbers are really not helpful. What we need is an average, a trend. And if the trends goes significantly higher, then that -- that was the point of my comment. I mean, right now, we had the gentleman representing the homeowners say that it's not particularly a problem, but when it gets worse -- that's what he said. MR. BEISLER: Today. COHMISSIONER CONSTANTINE: Today, yeah. COHMISSIONER NORRIS: That's what he said when he stood up there. He said today it is not particularly a problem. COHMISSIONER HAC'KIE: But it's going to get worse, he said. MR. BEISLER: I said if we -- COHMISSIONER CONSTANTINE: I understand the point. The concern was they don't like it now, it's livable now, they realize the number's going to get higher, we realize the number will get higher. COHMISSIONER NORRIS: And when it does -- when it does, I say that's fine, it's time to revisit it. But today is not the day. COHMISSIONER CONSTANTINE: My specific question is: Would you consider having a trigger mechanism, rather than just revisiting it when it gets to that number? Approving some action today that triggers when -- and I'd be willing to work with you on a formula so it isn't a one day random measure, but that an average peak rate exceeds 9,000 cars, that goes ahead and triggers their opportunity to do that. COHMISSIONER NORRIS: Well, what I had envisioned is a trigger mechanism to bring the whole discussion back for another hearing. COHMISSIONER CONSTANTINE: And I'm just asking you if you'd alter that to trigger it to privatization when they reach that volume. COHMISSIONER HAC'KIE: Would that be legal? I mean, can we do that? COHMISSIONER NORRIS: I don't know that that would even be legal. MR. WEIGEL: I'm going to advise you that you cannot make an automatic happening go beyond the up or down vote that you have today with the matter before you today. Now, you can on the record make a pledge to revisit, to bring it back, it can be brought back as your own petition. It doesn't -- COHMISSIONER CONSTANTINE: Mr. Weigel, we can't make a up vote subject to certain criteria? MR. WEIGEL: I think you have to make a vote based upon the conditions that are with you today. I think that you run a legal defensibility issue if you create a criterion that's beyond the hearing date today. COHMISSIONER CONSTANTINE: Have we never done that before? MR. WEIGEL: I'm not -- I know we don't in fezones, and I -- and I -- I have not -- I've got no recollection of this being done this way, quite frankly. MR. HULLER: Mr. Weigel, doesn't chapter 336 of the Florida Statutes say that the -- that it has to be advertised of the adoption within 30 days of this public -- advertised public hearing? MR. WEIGEL: Well, you're -- he's correct in the sense then under the state statute it talks about the approval of a board to vacate must -- the resolution is directed to go to the clerk to be advertised to become of record. COHMISSIONER HAC'KIE: The problem that the statute probably, you know, intends to protect against is that if in 1998 we make a decision to privatize a road, then the people who would like to speak to that issue in 2003, or whatever the magic number is, don't have the opportunity to have a public hearing. You know, that's -- that's what's wrong with doing it that way. COHMISSIONER CONSTANTINE: Okay. Just a final comment then, and you can go ahead and call the question, and that is I would just ask if we take a realistic look when a major road is connected from northern parts of the county to Radio Road and carries 17,000 cars over the years, increasing to 30,000 cars a day, it doesn't take a rocket scientist or, frankly, a traffic engineer to figure out that that's going to cause an increase on this road just 1,600 feet away. So while I understand the various concerns that have been expressed, and I certainly understand the concern if other neighborhoods are considering it, I would say we need to consider each one of the neighborhoods individually on their merits rather than penalize one because others might come forward. And let's acknowledge that there is going to be a dramatic increase within a couple of years, but let's acknowledge we do have a problem here. Let's acknowledge that 6,000, 8,000, 10,000 trips a day by 139 driveways are inappropriate. Let's acknowledge our staff has said we can correct the issue with respect to Airport and let's go ahead and support the item. CHAIRPERSON BERRY: Okay, are there any further questions? I'll call for the question. All in favor? COHMISSIONER HANCOCK: Aye. COHMISSIONER CONSTANTINE: Aye. CHAIRPERSON BERRY: Opposed? COHMISSIONER HAC'KIE: Aye. COHMISSIONER NORRIS: Aye. CHAIRPERSON BERRY: Aye. Motion fails, three to two. COHMISSIONER HANCOCK: Barb, you may want to take a recess. COMMISSIONER MAC'KIE: Yeah, let's do. CHAIRPERSON BERRY: We'll take a five-minute recess to clear the room, please. (A recess was taken.) Item #12C1 ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 72-1, AS AMENDED, WHICH CREATED THE COLLIER COUNTY LIGHTING DISTRICT BY REMOVING FOXFIRE UNITS 1 & 3 FROM THE COLLIER COUNTY LIGHTING DISTRICT (COMPANION ITEM TO PETITION AV-97-028, VACATION OF PLATTED RIGHTS-OF-WAY IN FOXFIRE UNITS ONE, TWO AND THREE) - DENIED CHAIRPERSON BERRY: Let's go on to item C-i, the ordinance amending the Collier County ordinance number 72-1 concerning the lighting district. COHMISSIONER HANCOCK: Actually, that item is no longer valid because the privatization -- CHAIRPERSON BERRY: Right. COHMISSIONER HANCOCK: -- issue, so do we need to deny it as a matter of rule? MR. HULLER: Right. COHMISSIONER HANCOCK: Okay. Are there any speakers? MR. FERNANDEZ: None for that one. COHMISSIONER HANCOCK: You going to close the public hearing? CHAIRPERSON BERRY: Okay, I'll close -- oh, yeah, did we need to be sworn in on that one? COHMISSIONER HANCOCK: There was no testimony. How many votes are required, Mr. Weigel? MR. WEIGEL: What, to pass this? CHAIRPERSON BERRY: Yes. COHMISSIONER HANCOCK: To deny it. MR. WEIGEL: A majority of the quorum. COHMISSIONER HANCOCK: Okay. MR. WEIGEL: Two, either way. CHAIRPERSON BERRY: Okay. COHMISSIONER HANCOCK: With the public hearing closed, I'll move that we deny the amendment to ordinance 72-21 (sic). CHAIRPERSON BERRY: Okay. Do I have a second for that? COMMISSIONER MAC'KIE: Second. CHAIRPERSON BERRY: Okay, I have a motion and a second. No further questions? All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries three-zero. (Commissioner Norris entered the boardroom.) Item #1285 PETITION PUD-87-31(3), TIMOTHY W. FERGUSON AND DOMINIC GADALETA REPRESENTING SJG LAND TRUST REQUESTING A REZONE FROM "PUD" TO "PUD" FOR THE PLANNED UNIT DEVELOPMENT KNOWN AS GADALETAAMENDING THE GADALETA PUD LOCATED ON THE WEST SIDE OF OLD TAMIAMI TRAIL NORTH/OLD U.S. 41 NORTH AND IMMEDIATELY CONTIGUOUS TO THE LEE COUNTY LINE - TABLED FOR TWO WEEKS CHAIRPERSON BERRY: Okay. Moving on to item C(3) -- COMMISSIONER HANCOCK: Should we go back to 12(B)(5)? I think we CHAIRPERSON BERRY: Yes, we should. COMMISSIONER HANCOCK: -- skipped over that. CHAIRPERSON BERRY: We need to -- COMMISSIONER HANCOCK: That will put us back on order. CHAIRPERSON BERRY: Yep, yep, yep, yep. Other part of the book. COMMISSIONER HANCOCK: Yeah, I have the next one as 12(B)(5). CHAIRPERSON BERRY: You are right, 12(B)(5), continued from the meeting of March 10th. Petition PUD-87-31(3) concerning the SJG Land Trust, requesting a fezone. Would all those people wishing to speak to this issue please rise and be sworn in by our court reporter. (All speakers were duly sworn.) CHAIRPERSON BERRY: All right. Disclosure on this particular item, I have, I think, received some correspondence, but I'll base my decision according to the law. COMMISSIONER NORRIS: What did you just vote on? COMMISSIONER HANCOCK: The companion item to the privatization. CHAIRPERSON BERRY: We voted on the lighting district. And now we are back to item 12(B)(5). COMMISSIONER HANCOCK: Madam Chair, for purpose of disclosure, I've had no contact on this item. CHAIRPERSON BERRY: Okay. COMMISSIONER MAC'KIE: 12(B)(5). CHAIRPERSON BERRY: 12(B)(5). COMMISSIONER NORRIS: What happened to 12(B)(4)? CHAIRPERSON BERRY: 12(B)(4) -- COMMISSIONER HANCOCK: Continued. CHAIRPERSON BERRY: -- was continued. COMMISSIONER NORRIS: Oh, okay. COMMISSIONER MAC'KIE: Yeah, I have no disclosure on 12(B)(5). COMMISSIONER NORRIS: No disclosures. CHAIRPERSON BERRY: Okay. Mr. Nino? MR. NINO: Yes, my name is Ron Nino, planning services department. The petition that is before you comes to you as a result of the sunsetting provisions of the Land Development Code which, as you know, say that if you haven't constructed any portion of your approved development, we need to revisit the PUD in five years. This PUD comes to you by a very difficult route. If you've read -- I mean, as I attempted to describe in the executive summary, this petition was due technically last September; however, it took us until November for the applicant to present a PUD before us. And that PUD met with considerable concern on our part that it failed to address the issues that staff had raised to the point where -- where it wasn't -- the Planning Commission itself continued the petition for an additional month to give the petitioner an opportunity to present a PUD that was responsive to the -- to the stipulations that were raised by staff and the environmental advisory board. That requirement wasn't met at the Planning Commission scheduled meeting. And we're of the opinion that the Planning Commission recommended that this petition be rezoned back to agricultural because of that failure of the petitioner to respond to staff concerns, review concerns and legal review. Immediately following the Planning Commission meeting, however, the petitioner said that they would expeditiously do what was being asked of them in terms of putting a PUD together that was responsive to the stipulations that the staff had recommended for inclusion in the PUD. That document is now before you, presents a problem, and it wasn't until quite frankly the last couple of days that we finally completed the form and sufficiency requirements. So we have, and the attorney has, a PUD that we find acceptable in terms of form and sufficiency as to legal content and the stipulations, but we remain at an impasse in terms of the amount of development that ought to be approved in this revisiting process. And we have attempted to describe in our executive summary what this PUD would qualify for under the -- if we accepted the historical zoning on the property, which was RMF-6, an agricultural, and a C-2 tract. Based on that zoning, they currently have an approval for 88 dwelling units and two acres of commercial, which you -- you took care of a couple of months ago because of an administrative error, and in fact taking that two acres away -- and a temporary driving range. Temporary in the sense that as soon as county sewer and water were available, they would extend it to their property and get on with their residential development and their commercial development. This petitioner is asking for 120 dwelling units, and without specifically saying so, having the opportunity to convert the C-2 to commercial -- to residential at 16 units per acre, which is the maximum allowed by the future land use element, and having a -- the option of having a permanent driving range as well. So we -- and if we look at the purpose of the sunsetting function, it would seem that its purpose lies in making a PUD as consistent as we possibly can. And if we were to do that, on page two of 12(B)(5), you would see that we would be looking at this land in terms of three dwelling units per acre for the 17.3 acres, and perhaps up to 32 dwelling units per acre for the commercial conversion, which, remember, is inconsistent with the future land use element. So we now have a PUD that could be as low as whatever you decide to grant for the commercial conversion, plus 52, or up to 84, to a range of 120, as the petitioner is asking for. Staff had recommended to the Planning Commission -- and of course because of the action of the Planning Commission, the recommendations -- the planning of the staff were set aside. But we think the Planning Commission would have accepted these recommendations, had it not been for the fact that we had a woefully deficient PUD. And I would like to read those to you. And they are as follows: At the -- to make this PUD as consistent as possible, recognizing perhaps some limits of law, it was staff's recommendation that the provision for any commercial zoning be deleted and in the event it is retained, it should only authorize C-2 uses. Now, when we wrote that staff report, the PUD that was in your package not only asked to retain the C-2 as an alternative, but to have uses that went beyond the C-2. That has been corrected. So to that extent, recommendation number one is redundant. Number two, however, is that in the event of commercial conversion, the density that you allow be limited to 10 dwelling units per acre, and for a total of 20 -- 20 dwelling units for the commercial. (Commissioner Constantine entered the boardroom.) MR. NINO: And three, that of the 88 units you only approve -- recommend -- or I mean approve 83 dwelling units. And let me say the reason for that is the orig -- the current development order says that they were allowing 83 dwelling units here -- 82 dwelling units, I should say -- and six dwelling units for affordable housing. And quite frankly, we have researched the record, we don't know what drove that six dwelling units per acre for affordable housing, and we suggest to you that it really has no relevance. Actually, the number was 82 point something, more than five, and that's why we're recommending that you acknowledge the historical zoning on this property, which would have given them 83 dwelling units plus the 20 for commercial conversion. The staff's recommendation is 103 dwelling units, and that you allow the driving range to be a permanent facility, because after all, we acknowledge driving ranges as a pretty inoffensive use, and we acknowledge it as a conditional use in the agricultural area. So we don't have a problem with a PUD that says they can opt to maintain a driving range in perpetuity, but in the event they decide to go to a development strategy, that it be one that recognizes a total residential development of 103 dwelling units. I'd be happy to answer any questions. I believe the petitioner wants to make some presentations. CHAIRPERSON BERRY: Commissioner Hancock? COHMISSIONER HANCOCK: Mr. Nino, you sound more like an archaeologist on a dig with this PUD, because this is a dinosaur as they come. We're dealing with a lot of different numbers here, and it's really easy to get lost in those, so let me try and simplify them for my own benefit, if I may. The total acreage of the property, including the driving range, is that the 19.3 number? MR. NINO: Yes. COHMISSIONER HANCOCK: Okay. So the driving range is about two acres? MR. NINO: Well, the driving range takes place on the entirety of the public property. COHMISSIONER HANCOCK: Oh. Okay. So we're dealing with a total of 19.3 acres, period? MR. NINO: Yes, uh-huh. COHMISSIONER HANCOCK: Two acres of that currently is designated commercial -- MR. NINO: Correct. COHMISSIONER HANCOCK: -- C-2 zoning. MR. NINO: Correct. COHMISSIONER HANCOCK: Which we can correct so it's consistent with current C-2 zoning; we don't have any zoning inconsistencies there? MR. NINO: Correct. COHMISSIONER HANCOCK: The question is, then, we have really two scenarios, and that is, one, that entire conversion of commercial for the entire site, or -- excuse me, conversion of residential on the entire site, or a mixed use of C-2 and residential. That's really what we're presenting. MR. NINO: Correct. COHMISSIONER HANCOCK: Okay. If we look at -- I have to do a little math here. If someone else has some questions, go ahead. I need to kind of crank through a couple of things. CHAIRPERSON BERRY: Okay. Commissioner Norris, question? COHMISSIONER NORRIS: Well, Mr. Ferguson, what are we going to do here, are we going to make a driving range or are we going to build apartments, or what are we going to do? MR. FERGUSON: Madam Chairwoman, Commissioners, for the record, Tim Ferguson. I -- the driving range is intended to remain on the property until the property is developed. When we came before this board and asked for some direction on what the board wanted to do, the board said you've committed yourself to a path, we're going to give you the C-2, and we're going to give you the 88, and you just keep it like you've got it and that's the -- and that's what we want. That's all we want, to keep it just like we have it. Now, a couple things need to be understood. The petitioner spent over $99,000 on Old U.S. 41 widening the road and putting in turning lanes. He spent another $300,000 on the pro shop and the driving range. It -- a lot of the problem here has been that it's my legal opinion that that commercial use is vested. Then we have to start deciding how many units are going to go on the rest of the property. My client wants to keep the C-2. He's not interested in rezoning it. I've got a reference in the PUD -- and I'd like to address the PUD document. Somehow we got a draft of the PUD document before Ms. Student in the other hearing. I don't know how that happened, I'll take responsibility for it. Since then we've got a PUD document that complies with all your regulations; we've accepted all the stipulations of staff. Instead of arguing about a vesting of a C-2 use that provides a greater use, we've agreed to accept the C-2 use as it stands today for the acreage. As far as the number of units on the property goes, I'd just like to say if there was no PUD, we would have -- we would have 10.5 acres of RHF-6, which would give 65 units, and then we'd have almost seven acres of agricultural, which we would get three units an acre for, and that comes out to somewhere around 86 units; 85, 86 units. My client doesn't have any problem accepting that. If we get -- COHMISSIONER HAC'KIE: But if you did that, you don't have any commercial. MR. FERGUSON: No, we'd keep the commercial and then 86 units behind it. Now, I've got to point out for the record, you've got the pictures and you've got the actual PUD that I handed out. We've got industrial right across the street from us here. And we've got an auto body shop where they take wrecked cars, and they're real loud, and they aren't a very compatible use for a residential neighborhood, not to mention the fact that what we have surrounding the -- what we have surrounding the property are densities of, on an average of 7.5 units an acre, and we're only asking for 5.1. Any reduction from that I would -- I would suggest to the board would be a spot zone. You've got a whole bunch of density all around my client's property, and then my client has to accept something less, and is willing to accept it, quite frankly. COHMISSIONER HAC'KIE: But what you have, though, Tim -- do you mind, Commissioner Norris? I'm sorry, were you in the middle of a line of questions? What you have is -- is 80 something dwelling units and two acres of driving range that at its most intense can be a C-2. MR. FERGUSON: C-2 use, yes. COHMISSIONER HAC'KIE: But how you get from there to 120 dwelling units -- MR. FERGUSON: Because -- COHMISSIONER HAC'KIE: -- and a golf range. MR. FERGUSON: Oh, no, it wouldn't -- I put a maximum of 120 units, because if in the future whoever owns the property decided to come back and say to you we'd like to convert these, he would be entitled to ask for up to 120 units. Now, that doesn't mean you're going to give him 120 units. The language in the PUD says up to 120 units are allowable, and then you would make that decision when they come back. Right now -- COMMISSIONER MAC'KIE: So I think I've got it. Here's what you're asking for; let me see if I've got it, because I haven't understood that yet, to be honest with you. MR. FERGUSON: Okay. COMMISSIONER MAC'KIE: That what you're asking for is 88 dwelling units and a driving range/C-2 zoning with the right to convert the C-2 zoning to up to 32 dwelling units. MR. FERGUSON: Well, I'm not asking -- COMMISSIONER MAC'KIE: Is that -- just help me know that. Is that what your application calls for? MR. FERGUSON: What the application calls for is two acres of C-2 and 88 units on the remaining 17.3 acres is what we're asking. COMMISSIONER HANCOCK: His application makes no reference. It was staff's recommendation to -- COMMISSIONER MAC'KIE: Conversion. COMMISSIONER HANCOCK: -- to a potential conversion of up to 10 units per acre. You add that to the 80 something and that gives you the maximum -- really, you said -- the first thing you said was that your client really has no interest right now in converting the commercial to residential. MR. FERGUSON: He has absolutely no interest. He wants to keep the C-2. The board's direction was come back with an updated document, keep what you got and go on with your life, and that's exactly what we want to do. COMMISSIONER MAC'KIE: So how did we get to this whole conversion discussion? Was it staff's suggestion? MR. NINO: Yes, it is. And -- COMMISSIONER MAC'KIE: Okay. MR. NINO: -- that's based on the fact that we're supposed to come back to you and recommend what's the most consistent. COMMISSIONER MAC'KIE: Yes, sir, I understand. And -- okay. So the consistency -- so what we have here is a fezone to bring a PUD up to date where we have a vested or potentially vested two-acre commercial parcel. So that interferes with our ability to bring it up to date, which would be totally residential. COMMISSIONER HANCOCK: Not to mention a lack of desire on my part to convert it to a higher density. COMMISSIONER MAC'KIE: Especially -- I mean, I can't imagine residential going here. It's like an industrial area. COMMISSIONER HANCOCK: Well, Arbour Lake Club to the south is an apartment complex that's built; am I correct, Mr. Nino? MR. NINO: No, it isn't. COMMISSIONER HANCOCK: It isn't built, okay. I'm -- MR. NINO: Further south. COMMISSIONER MAC'KIE: Yeah, you're down. COMMISSIONER HANCOCK: Further south. MR. NINO: Turtle Lake. COMMISSIONER HANCOCK: Turtle Lake. MR. NINO: Turtle Creek. COMMISSIONER HANCOCK: Turtle Creek, that's it. MR. NINO: Meadowbrook. COMMISSIONER HANCOCK: What's the -- I know it's in Lee County, but Spanish Wells just to the north, what is the density of Spanish Wells? Do we know that? COMMISSIONER MAC'KIE: It's huge. MR. NINO: We -- it's undeveloped land. But we -- we do address in our staff report. You know, given its location, it's a multi -- it's a multi use residential district. Our assumption is that the response, the housing response, will be a multiple family product -- COMMISSIONER HANCOCK: Right. MR. NINO: -- in that portion of Spanish Wells, simply by virtue of where it's located. COMMISSIONER HANCOCK: Okay, but density. Do we know -- MR. NINO: Oh, well, the density is for the entire Spanish Wells. COMMISSIONER MAC'KIE: Yeah. COMMISSIONER HANCOCK: Right. But I'm asking, do we know what the project density is? MR. NINO: No, I don't. COMMISSIONER HANCOCK: Okay. The reason is, Mr. Ferguson made a comment about it would be spot zoning anything less than an -- COMMISSIONER MAC'KIE: Not. COMMISSIONER HANCOCK: -- and I disagree with that. Arbour Lake Club is at six and a half. And, you know, yes, you are surrounded by fairly high density, but our growth management plan says four units an acre. So, you know, to ask us to do something that's inconsistent with the growth management plan on the sunsetting, there needs to be pretty significant justification. So what I personally was looking at was the two acres of commercial and 69 units instead of 86, because 86 is inconsistent with the growth management plan. And, you know, that was my starting point, Mr. Ferguson, to be honest with you. MR. FERGUSON: Okay. Well, when we start subtracting that number of units -- those units have a value. I can discuss with my client whether he's willing to do that. Right now the threshold is 83. COMMISSIONER MAC'KIE: What created that threshold? Because I didn't -- MR. FERGUSON: That was staff's recommendation. COMMISSIONER MAC'KIE: But -- but why? Because I -- MR. NINO: That would make -- COMMISSIONER MAC'KIE: -- got the same math that Commissioner Hancock did. MR. NINO: Let me say that the original zoning on the property was RMF-6 and agricultural. It's our opinion that that RMF-6 would have been deemed compatible with the ZRO process; they would have held that zoning. COMMISSIONER MAC'KIE: Okay. COMMISSIONER HANCOCK: But he didn't apply for a ZRO exception. MR. NINO: He didn't have to, because he had a PUD. COMMISSIONER HANCOCK: Okay. MR. NINO: But the PUD was approved under the ZRO process for 88 units. COMMISSIONER HANCOCK: Oh. COMMISSIONER MAC'KIE: Oh. MR. FERGUSON: There's an existing ZRO. He was exempted from this whole process. And what I've been trying to do is not go into the whole dog and pony show, and try to make it easy on everybody, but we do have substantial documentation of the fact that we were exempted. That's part of your packet. We have that -- we have the amount of money that we spent on the property. COHHISSIONER HAC'KIE: Nobody wants to try to -- I mean, I think this board is real strong on protecting private property rights. Nobody's going to try to want to get in the way of something you have a right to. We're just trying to establish what is that baseline. And I guess we have now. COHMISSIONER HANCOCK: Yeah. COHMISSIONER HAC'KIE: It's 88 -- COHMISSIONER HANCOCK: If we knock it down during ZRO, we've got -- we may have some potential legal difficulties in doing -- COHMISSIONER HAC'KIE: -- it's 88 and two acres apart. COHMISSIONER HANCOCK: -- density reduction at this point. MR. NINO: You'll recall that the only area that staff questioned in terms of the number of units was the so-called five affordable housing units, which, quite frankly, we don't know where it comes from. COHMISSIONER HAC'KIE: Yeah. MR. NINO: Quite frankly, we think the applicant would accept the 83 units and the C-2, but -- COHMISSIONER HANCOCK: With all the other updates in the PUD, if we stick with the eighty -- CHAIRPERSON BERRY: Three. COHMISSIONER HANCOCK: -- three units and two acres commercial, I think we've done pretty much everything we can do. But I don't have any intention of rezoning that commercial or residential at a higher density than what the growth management plan allows for in this area. I think it would take this project above and beyond what's adjacent to it. CHAIRPERSON BERRY: Commissioner Norris? COHMISSIONER NORRIS: Mr. Nino, this PUD is here because of a sunset -- MR. NINO: Yes. COHMISSIONER NORRIS: -- is that correct? MR. NINO: Correct. COHMISSIONER NORRIS: What -- tell me what is the reason why we can't just sunset this PUD to agriculture. MR. FERGUSON: Can I answer that question? COHMISSIONER NORRIS: No, that -- I asked Mr. Nino. MR. NINO: I would rather defer to our legal department. COHMISSIONER HANCOCK: We haven't seen a sunset on a ZRO yet, have we? COHMISSIONER HAC'KIE: Uh-uh -- well, yes, we have. MR. NINO: Yes, you have. COMMISSIONER MAC'KIE: Yes, we have. MR. NINO: You did fezone one back to agricultural. COMMISSIONER MAC'KIE: We sent it all the way back. MS. STUDENT: There may be some -- I believe there's property received in up-front compatibility exception under ZRO. It didn't go through the vesting process. But to the extent that some improvements were made, there may be some reasonable investment expectations that there may be a private property -- a Butt Harris private property rights claim, and there could possibly be some vested rights again. All of these issues are very difficult for us to draw a bright line and say if you fall on this side of it you are vested, if you fall on this side, you're not. And it would make it real easy if it were, but it's not the case. And it's very difficult to predict what a court might do. So all I can say is there could possibly be some risk if we took this property -- COHMISSIONER HAC'KIE: Let me ask you a question. MS. STUDENT: -- back down to ag. COHMISSIONER HAC'KIE: I'm sorry. COHMISSIONER NORRIS: And what is your name? MS. STUDENT: I beg your pardon. Harjorie Student, assistant county attorney for the record. COHMISSIONER HAC'KIE: But the kind of things that lawyers do have to do is I might be asked by my client -- I might be told by my client, here's my intention, my goal is -- and I'm telling you that my goal is to reduce the density on sunsetted PUD's. I'm telling you that is my goal. Now, you tell me, what's the level of my risk if I choose to pursue that goal in this particular case. That's my question for you, not bright line on general concepts, because I know you can't do that. But on this case '- MS. STUDENT: Well, again, I think there is -- I think there could be some risk. It's impossible to say what that level of risk might be, but there could be some risk. By the same token, we have a provision in 21.16, and if I may, I'll just step away and get it in the Land Code. COHMISSIONER HANCOCK: One thing to consider, Pam, is that if this thing were surrounded by three and four units an acre -- COHMISSIONER HAC'KIE: Oh, it would be different. COHMISSIONER HANCOCK: -- you'd have a compatibility issue that speaks differently than what's around it now. I don't like that, but I think that's the circumstance. COHMISSIONER HAC'KIE: And I don't want to get hung up on what we're legally entitled to do versus what's a good land use decision -- and I may be going too far down that road -- but I would like for that to be the kind of question you're prepared to answer for us as we go through these. MS. STUDENT: It deals with the effect of approvals under the ZRO, and it talks about any use or structure that has been granted a compatibility exception, exemption or vested rights under the ZRO is a permitted use, and the district in which it's located, to the extent it's approved maximum density or intensity of use, and to the extent that it remains effective. Now, exactly what that remains effective means is interesting. Does that contemplate our sunset provision, and can you read those together and say well, the sunset provision interacts with this, so what you were given through ZRO, you can taketh away, if you will? In the sunset -- I can't give you -- you could make an argument. Again, I can't give you a concrete answer to that question. But we could make that legal argument. That still doesn't deal with the issue of common law vesting and Butt Harris Act private property rights. So there is -- you know, there is some risk. And I cannot tell you, you know, how it might all fall out. I do believe the up-front compatibility exception, however, dealt with issues of compatibility rather than vesting for that part of it. And that's one of the things you need to look at when evaluating this would be the compatibility of this property with its surrounding neighbors. And if through the growth management zoning revaluation process there was a compatibility issue, and it was found to have an up-front exemption, that probably the factual basis of that has not changed. And that's something that you would still need to look at, you know, the comp. plan notwithstanding. MR. FERGUSON: Can I -- COMMISSIONER HANCOCK: There's -- if I may real quick, Mr. Ferguson. There's going to come a time when we're going to go ahead and accept a Butt Harris challenge on a piece of property. I just don't think that this particular one presents that scenario. I'm comfortable with 83 units and two acres commercial and the balance of the PUD being brought up to current standards as our staff has required. And I'd -- you know, everything that I've heard -- yeah, I'd love to reduce the density, but I don't think we can get enough to make a substantive difference in the immediate area, and I don't think, you know, risking the challenge, based on the fact that they want the ZRO process, that there's enough to be gained by that reduction on this particular small piece of property. COMMISSIONER NORRIS: I don't fully agree. I think we have some recommendation in our -- in our backup material that -- that shows 52 dwelling units plus the commercial tract. And the petitioner has stated that he wants to keep that commercial tract. I think we should let him do that. MR. FERGUSON: As a response, first of all, I've provided the commissioners and staff with the -- the manager with some documentation I'd like to make a part of the record. I'd like to recognize Ron Nino as an expert witness, if the board would. I'd also like to, since I have a Master's Degree in urban planning, I'd like to have you recognize me as an expert witness. COMMISSIONER HANCOCK: Mr. Ferguson, before going any further on that, we have Mr. Nino's credentials in the area of planning. Do we -- have you presented your credentials in the area of planning to the board? MR. FERGUSON: I have a Master's Degree in urban -- COMMISSIONER HANCOCK: Have you practiced as a planner in the State of Florida for a period of time? Do you have an AICP designation? MR. FERGUSON: I don't have a current AICP, but I've practiced quite a bit of land use. Ever since I've practiced law I've practiced land use. COMMISSIONER HANCOCK: Typically we need credentials in order to recognize someone as an expert in the field that they're requesting. If you don't -- MR. FERGUSON: A Master's doesn't count? COMMISSIONER HANCOCK: I don't have anything in front of me showing me your experience, your background, any of that. I have nothing to consider but your word that you have a Master's. I can get a degree in engineering, but if I don't practice it for 10 years, I doubt I'd be recognized an expert in a quasi judicial proceeding. COMMISSIONER MAC'KIE: And wouldn't it be unusual too for the lawyer to be presented as an expert witness? I mean, don't you have to be in one suit or the other? I don't think we can have you as both. MR. FERGUSON: I don't believe so. The board said many times that we're not -- this isn't a courtroom. And what I would like to suggest -- what I would like to suggest here is that we've got the staff saying that the use we're asking for is compatible. If the PUD -- if you could sunset the PUD -- which I question; I don't think you can, because I think that the PUD is vested, the whole thing. Staff thinks that maybe the C-2 is vested, maybe the rest isn't. But if you took the PUD away, you'd still end up with an underlying zone. In the past, when PUD's have sunset, the underlying zone was agricultural. In this particular situation, the underlying zone is not agricultural. It's C-2, it's RMF-6 and it's agricultural. So if we took that, we'd still end up with 86 units and two acres of commercial. And we've agreed to -- forget about the vesting argument that the C-2 that was vested back eight years ago is what we were entitled to. We've said okay, we'll come -- we'll come some for the county here, we'll accept the C-2 zone as it exists today, we'll accept the 83 units instead of the 88 or 86 or whatever we're entitled to, and let's go on with our lives. We've got the minutes where you said that's the commitment that we'd made and you wanted us to stick to it and that's what we've done. And quite frankly, the two acres of C-2 commercial is a nice buffer, and that's why I asked to be qualified as an expert witness, because C-2 is a nice buffer between residential and industrial uses. I don't think any planner in the State of Florida would tell you that residential, right beside industrial use, it makes any good planning sense. COHMISSIONER HAC'KIE: I don't think anybody's arguing about your C-2. I think we -- I mean, I think everybody acknowledges that we're not going to fight with you over your C-2, that we think you probably have a strong enough argument there that it's not worth the fight. The question is, for me, what's the residential density on the down zone? And I guess my question is, in the sunset ordinance, I don't remember, does it say shall convert to the previous zoning or shall convert to -- MR. NINO: No. COHMISSIONER HAC'KIE: -- ag. or -- it doesn't say shall convert, does it? MR. NINO: No, it says that -- it says to an appropriate zoning district. COMMISSIONER MAC'KIE: Okay. MR. NINO: And when -- when we did the ZRO process, you may recall, and when there were -- was down-zoning, the favored down-zoning was RSF-3, because the underlying -- because the FLUE had a base of 3, and RSF-3 was the zoning district -- COMMISSIONER MAC'KIE: So if we took this to 3, its density for residential, assuming it keeps at C-2, take it to a density of RSF-3, the number of units would be -- COMMISSIONER NORRIS: Fifty-two. MR. NINO: Fifty-two. COMMISSIONER MAC'KIE: Well, it seems to me that's where we gotta go. MR. FERGUSON: That's an inordinate burden. That's 300,000 bucks. I'm asking -- COMMISSIONER HANCOCK: What attempts -- MR. FERGUSON: I'm asking you to take the 83. We're willing to take 83 and the C-2. COMMISSIONER HANCOCK: What attempts did your client make to develop the property while the zoning was in place? MR. FERGUSON: Well, he developed the property with a driving range, which we -- he was allowed to do. He's got a pro shop on the driving range; he's used it. That was an acceptable use inside the PUD. And so he's used his property for what was intended as the PUD. He had choices and he's made choices, and he still -- COHMISSIONER HAC'KIE: And that gets him the C-2. MR. FERGUSON: Well -- COHMISSIONER HAC'KIE: But it didn't -- you can't preserve residential uses by commercial. MR. FERGUSON: I'm saying the PUD is vested is what I'm saying. COHMISSIONER HANCOCK: Well, you did not make -- or the property owner didn't make a vested argument in ZRO or else that would be the case. If a vesting argument was available to be made, that was the appropriate forum in which to do it. Instead, a compatibility argument was made in ZR -- MR. FERGUSON: No. Let -- let -- let me -- you've got -- you've got that document. I believe you have that document. If not, it's in the record. It -- we were found to be -- since we already had presented a plan, we were found to be exempted from the ZRO. COHMISSIONER HANCOCK: But not -- MR. FERGUSON: The compatibility issue was answered by your staff, which says that our development is compatible with the surrounding development. COHMISSIONER HANCOCK: ZRO had several facets to it. You could be exempt in ZRO because you are vested, or because to -- through a compatibility exception. There were several categories. What I'm saying is, the time in which to make the argument that your entire project was vested was during the ZRO process. COHMISSIONER HAC'KIE: And absent having done that, the sunset ordinance applies. And as we apply the sunset ordinance today, we have to look at what would be the RSF-3, the underlying zoning district. It seems to me we -- you know, we fezone it to that RSF-3 density within a PUD, and you keep your PUD, you keep the standards of the PUD, and you keep the C-2 commercial. But I don't see how you could argue -- I mean, I used to try to argue for vested rights cases, guys, and when you have a really, really good case they're hard to win. And I recognize that our lawyers have to give us conservative advice, but that's -- they're hard cases to win, vested rights cases. MR. FERGUSON: I'm suggesting to you that the C-2 is vested and that if you down-zone the property from 83 units, which we're willing to accept, to 53 units, that's going to be an inordinate burden. COHMISSIONER HAC'KIE: What's inordinate burden mean? Is that -- MR. FERGUSON: Inordinate burden is -- COHMISSIONER HAC'KIE: -- some case language or something? MR. FERGUSON: -- Butt -- Butt Harris Act. COHMISSIONER HANCOCK: Well, we're going to have to test it sometime, aren't we? COHMISSIONER HAC'KIE: Yeah. COHMISSIONER CONSTANTINE: Where's the -- what's been going on with the property for 11 years? MR. FERGUSON: It's been used as a driving range. COHMISSIONER HAC'KIE: A driving range. And we're going to let him keep that. COHMISSIONER CONSTANTINE: Right. Not that part, but all the rest. COHMISSIONER HAC'KIE: The rest. MR. FERGUSON: The whole property is a driving range. We've got __ COHMISSIONER HAC'KIE: How far can you hit the ball? MR. FERGUSON: -- a pro shop, parking and a driving range. COHMISSIONER CONSTANTINE: It's 300 with the wind. MR. FERGUSON: Three hundred yards. And then there's -- there's buffers on either side. COHMISSIONER HAC'KIE: But how many acres -- I mean, how far can you hit the ball? How many golf balls have traveled beyond the C-27 COHMISSIONER NORRIS: Well, you can hit it a long way. COHMISSIONER HAC'KIE: Well, you might, I can't. COHMISSIONER HANCOCK: Trust me, two acres is not enough space for a driving range. You need -- COHMISSIONER HAC'KIE: Well, I don't know that. COHMISSIONER HANCOCK: Yeah, you need a lot more than that. COHMISSIONER CONSTANTINE: I guess I'm just saying, with the -- I mean, the number of units, it may have been acceptable in '87, but it's been -- you know, you've been sitting on it for 11 years. MR. FERGUSON: Yeah, but you're -- you've got a surrounding -- you've got a surrounding density of an average of 7.5, and then the -- COHMISSIONER CONSTANTINE: How many of those are developed? MR. FERGUSON: Mr. Nino can answer that. It's in his staff report. COHMISSIONER CONSTANTINE: Mr. Nino, how many of those are developed? MR. NINO: Turtle Creek is developed, and that's about a mile south of the property. And immediately to the west of this property is a development within Sterling Oaks that is a multi-family product. COHMISSIONER CONSTANTINE: But the majority of the property around there -- MR. NINO: Eight point nine -- COHMISSIONER CONSTANTINE: -- has yet to be developed; is that -- MR. NINO: Right. COHMISSIONER CONSTANTINE: -- correct? MR. NINO: Correct. COHMISSIONER CONSTANTINE: And I've got to imagine if they're not back right away, they'll be under sunset review as well. COHMISSIONER HAC'KIE: Sterling Oaks is -- COHMISSIONER CONSTANTINE: I know Sterling Oaks is active, but I'm saying the ones that don't have any activity -- COHMISSIONER HAC'KIE: Right. MR. NINO: Remember, Arbour Lake is a affordable housing project, and that's why it has the density associated with it. And I believe that was -- that was -- COHMISSIONER HAC'KIE: I guess I have a question for Harjorie. MR. NINO: -- it was approved shortly not long ago, under the sunsetting provisions, for an additional two years. COHMISSIONER CONSTANTINE: My point just being, Tim, it's kind of hard to make the argument that it's compatible with everything surrounding when a big chunk of what's surrounding isn't there yet. MR. FERGUSON: Well, if it's been approved, why can't it -- COHMISSIONER CONSTANTINE: Approved when? I mean, this was approved in '87. Is it just speculation for eternity? MR. FERGUSON: Well, Mr. Nino just said there's affordable housing that just got reapproved for the next two years. COHMISSIONER HANCOCK: Excellent distinction, 6.5 acres. Why are they over the base density? Because they are affordable housing. COHMISSIONER HAC'KIE: Affordable. COHMISSIONER HANCOCK: Are you affordable housing, Mr. Ferguson? Are you committing to affordable housing at this time? MR. FERGUSON: We're not committing to affordable housing. COHMISSIONER HANCOCK: Okay. MR. FERGUSON: We've committed to six units of affordable housing. COHMISSIONER HANCOCK: That and a buck will get you a beer. MR. FERGUSON: This isn't easy. I understand this is not an easy decision. I've got a couple -- COHMISSIONER HAC'KIE: Are there criteria that we should make findings on, Ms. Student, if we are considering down-zoning or sunsetting this PUD? What kind of criteria? MS. STUDENT: I would say there are criteria that exist in the Land Development Code for any rezoning action for both PUD's as well as straight fezones. And typically there -- both of them are looked at. And one of the things that you need to look at, and I think I've already mentioned, is compatibility. And there's case law that suggests that if property is rezoned to -- and is incompatible, that that is an arbitrary and capricious act. And also the courts have suggested in this district that -- they've hinted it could amount to an inverse condemnation situation, so -- COHMISSIONER HAC'KIE: So an important finding -- COHMISSIONER CONSTANTINE: I think she's looking for supporting information rather than -- COHMISSIONER HAC'KIE: An important finding for us to make is whether or not an 80 something unit project would be compatible with the neighborhood. If it is compatible, then we should leave it that way or be '- MS. STUDENT: We could look at -- COHMISSIONER HAC'KIE: -- hard pressed to defend. MS. STUDENT: -- whether a lesser density is also compatible. COHMISSIONER HAC'KIE: Okay. That's the critical finding then is compatibility. MR. NINO: If I may, if that is the direction the board is going to go in, may I suggest that what you would be doing is directing staff to advertise a public hearing for a rezoning action to the down-zoning classification. COHMISSIONER HAC'KIE: Can't we do that today? MR. NINO: And at that point in time we would then analyze the criteria that is precedent to a finding for rezoning. MR. FERGUSON: I'd like to remind you that you have a staff report that says staff does not find any of the land uses incompatible with adjacent properties. It's right in your staff report. COHMISSIONER CONSTANTINE: Thank you, Mr. Ferguson. Question for Mr. Nino on your last comment there. And maybe Mr. Weigel or Ms. Student or somebody can help me. But I don't know that I agree with what you just said. That's not the way it's always been done when -- today is a PUD hearing. COHMISSIONER HANCOCK: Correct. COHMISSIONER CONSTANTINE: It's open. COHMISSIONER HAC'KIE: Right. COHMISSIONER CONSTANTINE: And I'm wondering why then we would have to give direction and have a public hearing later. This is a public hearing. The PUD is wide open. MR. NINO: No, this is a public hearing to fezone this property PUD to PUD. COHMISSIONER CONSTANTINE: Uh-huh. MR. NINO: It wasn't advertised to fezone it to any other classification. COHMISSIONER HAC'KIE: I'm suggesting that we fezone it to a PUD with a density of 56 units and 52 units -- MR. NINO: Yeah, that would be -- COHMISSIONER HAC'KIE: -- and then we don't have to have another hearing. MR. WEIGEL: That is correct. CHAIRPERSON BERRY: We can do that. Okay. COHMISSIONER HAC'KIE: Mr. Weigel's been wanting to jump in with something, Madam Chairman. CHAIRPERSON BERRY: Mr. Weigel? MR. WEIGEL: Well, I didn't want to jump too hard. But Ms. Hac'Kie was mentioning criterion and Ms. Student was responding. And we also talked about findings. And yes, there are some criteria, but above all, findings are most important, that you can find the rationale for the decision that's been made. And I think that the record already reflects some rationale toward a potential direction or motion that the board may take here. But hopefully, within the motion itself, either a restatement of some of those findings and/or any particular sometimes elusive criterion that may have been mentioned to you will also come up to be formed part of the record. But findings is really -- it may be a broader catch phrase, which still is of great significance for the reasoning as to a decision, a motion that may be made by the board. And in regard to this being advertised as a PUD to PUD, as long as you don't jump out of the PUD parameter, we're within the advertisement framework of this hearing today. MR. FERGUSON: I'd like to ask one question of the board. I've provided a listing of costs and expenses. Are we going to accept those, or do we need testimony to authenticate the figures? COHMISSIONER HANCOCK: Are you making a vested rights argument with those? MR. FERGUSON: Well -- COHMISSIONER HANCOCK: Because that's not appropriate today. MR. FERGUSON: What I'm -- what I'm saying is that I have to put some things on the record here, and if you're going to accept my client's figures of what he spent, then that's fine. And if not, I'd like to authenticate his document. Because if I'm headed to Butt Harris, I'm headed to Butt Harris. COHMISSIONER HAC'KIE: I've got a -- I have -- separate from positioning, could I ask a question about that? MR. FERGUSON: Sure. COHMISSIONER HAC'KIE: Outside of expenditures associated with the golf use, how much money has your client spent? MR. FERGUSON: $420,000. COHMISSIONER HAC'KIE: Not in any way associated -- MR. FERGUSON: No. Outside of the -- COHMISSIONER HAC'KIE: Yes, sir. MR. FERGUSON: None to my knowledge. And I can ask them. COHMISSIONER HANCOCK: So he's got an operating working golf driving range on the entire parcel, more or less right now, and you're saying the costs associated with establishing that business is relevant to the residential zoning on -- COHMISSIONER HAC'KIE: It's not. MR. FERGUSON: I'm going to try to make several arguments. One of the arguments I'm going to try to make to a court is that it's a Butt Harris because it's an inordinate burden, and I'm also going to make the argument that the PUD itself was vested when he spent the money to improve the property. COHMISSIONER HANCOCK: That's not the issue on the agenda, as I understand it, Madam Chairman. What I'd like to do is first of all -- is make a motion to recognize Mr. Hulhere and Mr. Nino as experts in the field of planning -- COMMISSIONER MAC'KIE: Second. COMMISSIONER CONSTANTINE: Second. COMMISSIONER HANCOCK: -- and ask that their resumes be entered into the record with this hearing. CHAIRPERSON BERRY: Okay, we have a motion and a second. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Zero. Motion carries five-zero. COMMISSIONER HANCOCK: Based on that -- or moving from that, Mr. Nino, if I may ask you first, the adjacent property at 6.48 units which is not yet built, it's unbuilt, is affordable housing; is that correct? MR. NINO: Yes, that's right. COMMISSIONER HANCOCK: Okay. Would you find four units per acre to be compatible at 6.5 -- or 6.48 units an acre? They're not incompatible uses. MR. NINO: They're not -- they're not incompatible. I appreciate that -- you know, I don't look at density -- narrow bands of density as really a compatibility issue in planning. I'm sorry for that, but __ COMMISSIONER HANCOCK: The closer they are in density, the more compatible they are. MR. NINO: The closer they are -- you know, density -- compatibility in technical terms is really a relationship between opposing land uses. And when we're talking about residential density, we're talking about housing next to housing. And density is not a parameter that measures compatibility, so -- COMMISSIONER HANCOCK: In that case, would you find the development restrictions or regulations in Collier County associated with multi-family four units an acre, multi-family -- say RMF-6 capped at four units an acre, would you find that consistent with Arbour Lake PUD zoning -- MR. NINO: Yes, I would. Yes. COMMISSIONER HANCOCK: Okay. So if this project were to be rezoned at -- with RMF-6 residential characteristics at a cap of four units an acre, would that be a consistent -- MR. NINO: I would find that -- COMMISSIONER HANCOCK: -- zoning for Arbour Lake? MR. NINO: -- consistent. I would find that compatible. COMMISSIONER HANCOCK: Mr. Mulhere, you look like you had something to say. MR. MULHERE: While Ron's up, I -- COMMISSIONER HANCOCK: Wait, Mr. Ferguson, let me get my questions answered first, and then if the chair wishes to recognize you, we need to go through that. MR. FERGUSON: Because I'm entitled to cross-examination. CHAIRPERSON BERRY: I don't think so. Would you sit down while we're asking Mr. Mulhere some questions, please? MR. MULHERE: Perhaps I'm stating the obvious or something that's already been stated but I -- Commissioner Mac'Kie asked the question, talking about what criteria we might use, or the board might use, to evaluate this type of petition under the sunsetting scenario. And in addition I think to the compatibility and the standard findings that we address in our staff report, I think it's important again to focus on the fact that the entire premise of the sunsetting provision in the code is to afford the board an opportunity to determine whether something which has not been developed is consistent with the comprehensive plan as it stands today. And beyond that, if other changing factors in the surrounding -- immediate surrounding and adjacent area make the uses that were previously approved less compatible or incompatible as they were approved. So I think that you're certainly well within your rights -- and I'm not speaking legally, I'm speaking my interpretation of what the sunsetting provisions were intended to accommodate -- you're well within your rights to look at whether or not it's consistent -- an undeveloped piece of property is consistent with the current comprehensive plan, and if it's not, I presume then that the intent of the sunsetting provisions was to make it consistent. COMMISSIONER MAC'KIE: And consistency and compatibility are identical concepts; am I right? MR. MULHERE: I think they're close. We look at -- let's look at examples where we talk about a density of up to some -- some number of dwelling units. COMMISSIONER MAC'KIE: Okay. MR. MULHERE: It may be consistent at the higher number -- COMMISSIONER MAC'KIE: I see. MR. MULHERE: -- it may not be compatible at the higher number. COMMISSIONER MAC'KIE: Okay. But they're awfully relevant. I mean, they're awfully similar. COMMISSIONER HANCOCK: And that's why I asked the question about RMF-6 zoning characteristics with a cap of four, because many times compatibility is based on like product, like setbacks, like development heights; in other words -- COMMISSIONER MAC'KIE: Because what you're saying is single family here is probably not compatible, and that's why you're looking at a multi-family -- COMMISSIONER HANCOCK: Well, single family could be compatible. There's examples all over the county of single family being right across the fence line from multi-family. COMMISSIONER MAC'KIE: Well, that's what this -- this would be RSF-3. COMMISSIONER HANCOCK: No, my question was RMF-6 zoning designation with a cap of four units an acre. Because it's a PUD, I don't think we are precluded from assigning something other than RSF-3. COMMISSIONER MAC'KIE: No. COMMISSIONER HANCOCK: Again, I think we're seeking a compatibility argument here. And that's why I asked the question is -- compatibility isn't just density, as Mr. Nino stated. It's also development characteristics: Building heights, setbacks and so forth. COMMISSIONER MAC'KIE: Is RSF-3 compatible? One of our experts want to answer that question? MR. NINO: I would -- it would certainly be compatible with the developments taking place in Sapphire Lakes, which is the most contiguous property in which there will soon be houses. COMMISSIONER MAC'KIE: So why wouldn't we go there instead of in a multi-family direction? MR. NINO: Well, if I might, I don't think the issue is compatibility. The issue is consistency with the growth management plan. The growth management plan already dictates what type of development will occur in this property. And it's residential. And -- COHMISSIONER HAC'KIE: At a base density of three. MR. NINO: At a base density. That is what's consistent -- COMMISSIONER MAC'KIE: But we have two '- MR. NINO: -- irrespective of the issue of -- COMMISSIONER MAC'KIE: -- charges, Mr. Nino. We have the consistency we have to look at for -- that's why we have sunset. And then we have compatibility that we have to be sure we are defensible from a vested rights standpoint. We have to be sure that the use we assign is also compatible to the surrounding uses. COMMISSIONER NORRIS: Well, let me pick up on the statement that Mr. Nino just made. Mr. Nino just made the statement that the growth management plan dictates that this property be residential with a base density of three. COMMISSIONER MAC'KIE: Right. COMMISSIONER NORRIS: So what's the problem? COMMISSIONER MAC'KIE: What are we talking about? MS. STUDENT: For the record again, Marjorie student, assistant county attorney. I think there's two principles here: Consistency with the comp. plan and compatibility. I don't think anybody argues with that. The reason we had the compatibility exception and compatibility exemptions were when we went through and adopted the new comp. plan, there could be situations where the comp. plan might dictate a use for property that was incompatible with the surrounding district. Even though it's consistent with the comp. plan, there's still a compatibility problem. And that's why we went through ZRO, because the common law of this state is that you can't have a situation -- and it is more in a sense of land uses than other types of considerations -- because if you have a situation where you're consistent with the comp. plan and the subject property is still incompatible with the surrounding land uses, you still may have a legal problem. And that is why we made compatibility a component of the zoning teevaluation process, to avoid legal problems with vested rights, as well as compatibility. So there's two separate and distinct principles there. COMMISSIONER HANCOCK: Ms. Student, the reason sun -- the reason we have sunsetting is we recognized even in ZRO that we need to give the property owner ample opportunity and time to develop their property -- MS. STUDENT: That's correct. COMMISSIONER HANCOCK: -- under current zoning. If they choose not to do that, whether it be by market factors or their own choice, whatsoever, then the sunsetting has to apply to the property and -- in other words, we gave them a five-year window that someone else didn't have. MS. STUDENT: I don't disagree with that. My take on why we have the sunsetting is because before Butt Harris, the case law of this state was without more -- and that's just zoning by itself -- gives no claim to a vested right. In other words, you haven't done anything in furtherance of the zoning that you have in your zoning district. And that is why we have sunset. In recognition of that, and also in recognition of our need to plan infrastructure and so forth for what we have on the books, and the need to get speculative properties off the books so we don't overplan infrastructure. But despite the fact that we have our comp. plan and we must be consistent with it, we also need to look at the compatibility issue, because if we fezone someone to -- in a situation that's consistent with the comp. plan but where there may be an incompatible zoning district, we still have a problem. It could either be spot zoning or reverse spot zoning. And that's what we're trying to avoid. COMHISSIONER HANCOCK: Thank you. MR. NINO: Commissioners, if I might, I want to qualify that statement I made, that that is under the normal circumstances when we're dealing with vacant land, unzoned land. In this sense, we were dealing with a PUD. And we need to be sensitive to the issues, the legal issues, quite frankly, that Ms. Student is raising here with respect -- and the petitioner with respect to the Butt Harris property. COMMISSIONER NORRIS: Let me ask the petitioner a question here. MR. NINO: I'd also like to enter into the record, that we keep forgetting, the temporary driving -- the driving range was a temporary land use that was permitted. And furthermore, I think negates any action -- any suggestion that that would vest the project. COMMISSIONER NORRIS: Mr. Ferguson, can I ask you a question, please? MR. FERGUSON: Certainly. COMMISSIONER NORRIS: Would your client be willing to accept a density of 66 units plus the two acres of commercial, plus the ability to use the property as a driving range until other development occurs, assuming that you bring it up to current PUD standards? MR. FERGUSON: The answer is first that we are current with the PUD standards. And then can I ask -- can I get them for just a second and ask? COMMISSIONER NORRIS: Sure. MR. FERGUSON: Okay. COMMISSIONER HANCOCK: I think Mr. Weigel had a point while we're waiting. CHAIRPERSON BERRY: Mr. Weigel? MR. WEIGEL: Just a point -- a point on procedure. And that would be that when the commissioners have finished with their questions of Mr. Mulhere and Mr. Nino, that Mr. Ferguson be afforded the opportunity to question or, quote, cross-examine them in regard to the line of questioning they had. CHAIRPERSON BERRY: Okay. MR. WEIGEL: Okay. COMMISSIONER MAC'KIE: Can I ask a question on procedure? COMMISSIONER NORRIS: Well, if Mr. Ferguson comes back with a positive response -- MR. WEIGEL: It may not be necessary. We can waive that, that is correct. COMMISSIONER MAC'KIE: We can certainly waive his -- do I remember from last week that there was some discussion that some of you guys had to leave at a certain -- what -- COMMISSIONER NORRIS: There is, and it's -- COMMISSIONER HANCOCK: It's fast approaching. COMMISSIONER CONSTANTINE: It's rapidly approaching. COMMISSIONER HANCOCK: Commissioner Berry and I and Mr. Fernandez, I believe, have a 6:15 flight out of Fort Myers to be in Tallahassee this evening. So -- COHHISSIONER HAC'KIE: I'm just looking in the back of the room and wondering if there's anybody back there that wants to postpone their petitions? COHMISSIONER HANCOCK: After waiting all day? COHMISSIONER HAC'KIE: Karen? MS. BISHOP: How much time do we have? COHMISSIONER HAC'KIE: Well, what time do you guys have to be gone by? COHMISSIONER NORRIS: We might breeze through some of these, if they'll come back in with a positive response. COHMISSIONER HAC'KIE: Might as well wait and see, I guess. COHMISSIONER HANCOCK: Well, the next one is probably the one that's going to require the most debate or discussion. COHMISSIONER HAC'KIE: Which one's next? COHMISSIONER HANCOCK: 12 (B) (6) . CHAIRPERSON BERRY: That's Karen's. COHMISSIONER HAC'KIE: That's Karen's? Good. COHMISSIONER HANCOCK: After that -- COHMISSIONER HAC'KIE: What time do you guys have to be out of here by? CHAIRPERSON BERRY: I've got to be out of here in order to get home, and then be in Fort Myers. I've got a half hour drive home, with the traffic. So I've got to be out of here by 4:30, at the latest. COHMISSIONER HANCOCK: Those of us that packed ahead can leave as late as 5:00. CHAIRPERSON BERRY: I am packed. It's just that I live out in rural America. COHMISSIONER HANCOCK: You mean God's country? COHMISSIONER HAC'KIE: So we've got a half an hour left. We've got a lot to do. COHMISSIONER HANCOCK: If -- I'm sure -- Mr. Ferguson, hear me, if we don't get a response within the next 15 or 20 seconds, I would go ahead and table this and go ahead and begin the next hearing. Because -- Commissioner Norris, you're hitting on the right area. You know, all we're looking to do is drop the density down to something compatible and reasonable. And if they're willing to agree to that, I -- I'm with you, 66 units sounds fine to me. I'd like to go that way with it, but we need to hear from them. COHMISSIONER NORRIS: Okay. COHMISSIONER HAC'KIE: Why don't we just make that motion and -- COHMISSIONER HANCOCK: We need to give him the opportunity to respond and cross-examine, if he wishes. See where we need that theme from Jeopardy I keep talking about. COHMISSIONER CONSTANTINE: At least bring the sound effects in, maybe I can -- COHMISSIONER HANCOCK: Keep going? COHMISSIONER CONSTANTINE: That was my favorite. MR. FERNANDEZ: Why don't you table this anyway and pass on it? MR. FERGUSON: What I think might be a good solution -- the problem here is Mr. Gadaleta owned the property, and he sold the property to the trust. They have some outstanding issues on if we're going to accept 66, how do they adjust the contract. Would you at all be willing to table this and let us come back in two weeks? CHAIRPERSON BERRY: We certainly would. COHHISSIONER HANCOCK: Motion to table for -- COHHISSIONER HAC'KIE: Second. COHMISSIONER HANCOCK: -- two weeks. CHAIRPERSON BERRY: We have a motion and a second to table this item. Thank you very much. MR. FERGUSON: Thank you very much. COHMISSIONER NORRIS: You have to call it. CHAIRPERSON BERRY: Oh. All those in favor of tabling the item? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Yes, that's important to vote on that. Item #1286 ORDINANCE 98-24 RE PETITION PUD-97-18, KAREN BISHOP OF PROJECT MANAGEMENT SERVICES, INC., REPRESENTING SIGNATURE COHMUNITIES, INC., REQUESTING A REZONE FROM RHF-6, RHF-12(6) AND RHF-12ST(6) TO PUD TO BE KNOWN AS THE DUNES PLANNED UNIT DEVELOPMENT FOR A HAXIHUH OF 531 MULTI-FAMILY DWELLING UNITS LOCATED ON THE NORTHWEST CORNER OF lllTH AVENUE NORTH AND VANDERBILT DRIVE (WIGGINS PASS LANDINGS) - ADOPTED WITH STIPULATIONS Okay, moving on then to item 12(B)(6). Petition PUD-97-18 representing The Dunes PUD. COHMISSIONER CONSTANTINE: Madam Chairman, disclosure here. I have spoken with the petitioner, but I will base my -- CHAIRPERSON BERRY: Well, we've got to swear everybody in first, okay? COHMISSIONER CONSTANTINE: Sure. CHAIRPERSON BERRY: All right, all people wishing to speak to this issue, please rise to be sworn in. (All speakers were duly sworn.) CHAIRPERSON BERRY: Disclosure. I have had communication from the petitioner and others in this particular area, but I will base my decision according to law. Commissioner Mac'Kie, disclosure? COHMISSIONER HAC'KIE: Have I talked to -- okay, I've spoken with people outside the hearing about this, but I'm gonna decide based on the facts we hear today. COHMISSIONER NORRIS: Same disclosure. CHAIRPERSON BERRY: You already did. COHMISSIONER HANCOCK: Disclosure. I met with the petitioner with representatives from two separate associations affected by the property, a couple of dogs, a few cats and I think a mouse. COHMISSIONER HAC'KIE: We are getting tired, aren't we? CHAIRPERSON BERRY: Okay, Mr. Nino. MR. NINO: Ron Nino, planning services department. The petition that's before you asks that you fezone property currently zoned basically for six dwelling units per acre to a PUD classification to allow 531 multi-family or mixed residential dwelling units to the 88.5-acre tract that is -- that is contained within this PUD. The Planning Commission -- incidentally, that density is consistent with the premise that all of the property that makes up the 88.55 acres, including land that is currently included in platted rights-of-way and proposed waterways, is part of the total acreage, and that the six units per acre ought to apply to that entire 88 acres, and consequently we come up with 531 dwelling units. If you accept that proposition, then clearly the PUD is consistent with the future land use element, since the RMF-6 zoning is the subject of the ZRO process and was confirmed. Actually, the ZRO process down-zoned the property from its current designation of RMF-12 to 6, so that -- that went through the ZRO process and was confirmed as six dwelling units per acre. That makes it consistent with the future land use element. All other reviews for consistency with applicable elements of the growth management plan suggest that if this plan is approved as proposed, that it would be indeed consistent with all elements of the growth management plan. The Planning Commission heard this petition on January the 15th, and by a unanimous vote, recommended approval of the PUD. There was one -- there was a concern raised that -- by the District II and by residents in the Vanderbilt Beach area -- that the access on Bluebill Avenue ought to play a minor role in access to this property. And that resulted in the development of some stipulations that are not contained within the PUD that you have, that are responsive to that citizen negotiation process. COMHISSIONER HANCOCK: I think the petitioner prefers to call that wanting to be a good neighbor. MR. NINO: So in fact, we have a PUD, as amended, with the additional stipulations that appears to be consistent with local concerns, and is indeed a PUD that the Planning Commission has recommended. I'd be happy to answer any questions. COMHISSIONER HANCOCK: Mr. Nino, if I may? CHAIRPERSON BERRY: Go ahead. COMMISSIONER HANCOCK: Since you're familiar, I'm going to go down my hit list, since I haven't had a chance to review this, and maybe you can tell me whether these are included or not. Did The Dunes project include in their site plan a minimum 20-foot easement along Bluebill Avenue for a variety of purposes? Is that included in the PUD somewhere? MR. OLLIFF: Twenty-five. COMMISSIONER HANCOCK: Twenty-five foot easement? MR. NINO: Twenty-five feet, yeah, 25 feet. COMMISSIONER HANCOCK: I see Ms. Bishop shaking her head, so I'll tell you what, I'll hold that question 'til Ms. Bishop's to the microphone. The following is just a list: No construction traffic -- MR. NINO: Page two-four of the handout -- COMMISSIONER HANCOCK: Okay. MR. NINO: -- there's the provision for .... The south 25 feet of the property will be available for use by the owners of the Dunes Project and by Collier County", to serve as the joint landscape to facilitate a possibility of a county parking facility along Bluebill Avenue. (sic.) COMMISSIONER HANCOCK: The reason that's important is it does not then preclude us from placing beach parking on the north side of Bluebill, should we decide to do so at a later date. So that was something that was worked out. Was construction traffic prohibited on Bluebill by way of the PUD? MR. NINO: I believe it is, and that is -- I believe that is on page five-three of the handout. COHMISSIONER HANCOCK: Okay. MR. NINO: Construction traffic and other truck traffic shall not be permitted through the Bluebill Avenue access. COHMISSIONER HANCOCK: Okay. Was there a fair share contribution required for a light at the intersection of Bluebill and Vanderbilt Drive on the PUD? MR. NINO: I'm -- there have been a number of guesses. COHMISSIONER HAC'KIE: It's G on five-three. Applicant shall contribute a fair share toward the cost of traffic signals. COHMISSIONER HANCOCK: And one thing I ask of the applicant were (sic) that because of the nature of this project, its location, its obvious marketing due to proximity of the beach, that they be responsible for sidewalk improvements, getting people over the bridge on Bluebill Avenue. Can you point to where that has been included? Would it be maybe page five-four, item I? MR. NINO: Page five-four. COHMISSIONER HANCOCK: See how I catch on after a few minutes? MR. NINO: That's correct. COHMISSIONER HANCOCK: Okay. There are a couple of other things, but that was punch list A, and I've discussed with Ms. Bishop some other requests, so that's all I have for now. CHAIRPERSON BERRY: Okay. Commissioner Hac'Kie, do you have any questions? COHMISSIONER HAC'KIE: No. CHAIRPERSON BERRY: Commissioner Norris? COHMISSIONER NORRIS: No. COHMISSIONER CONSTANTINE: No. CHAIRPERSON BERRY: Commissioner Constantine? I think we'll hear from Ms. Bishop, if she'd like to get something on the record. MS. BISHOP: Karen Bishop, applicant for -- excuse me, representative for the applicant. I really don't want to add more than what Ron has to say, due to this late hour. I do have a little handout of the improvements for the pedestrian walkway over the bridge that you might be interested in, Mr. Constantine -- Mr. Hancock. There's the big picture up there. COHMISSIONER CONSTANTINE: It just cost a vote right there. COHMISSIONER HANCOCK: You need four, be careful now. Okay. And I assume this is being entered into the record by way of anticipated improvements? Thank you. What we have there is kind of a dangerous situation right now, and this would actually make -- go a long way towards improving the strong pedestrian character of the area. Ms. Bishop, second thing is that the -- what is called the marginal wharf, which I have still looked for in the dictionary and can't find what exactly that means, but it looks like a boardwalk along the mangrove area. That obviously has to be permitted by the state. But I wanted to ask that overnight docking of vessels be precluded along that wharf. MS. BISHOP: Well, I appreciate that that's what you would like. I would like to ask you if perhaps we could look at another way of doing that in that I still have to go through the federal land state permitting. I may or may not even get that. And perhaps I could come to you with a plan at that time for you to look at what's out there, which gives the -- there's several public in -- processes through the permitting that would give people their opportunity to speak. Because it was such a late hour this morning when you mentioned this -- and this has been a part of our PUD from the beginning -- and that wewve been in this process now for three or four months, that itls kind of out of left field for us, and I would like to try to leave it in there. Itls just a use, it doesnlt really give me the ability to do it unless I get my permits from the state. COMMISSIONER MACIKIE: You know, the hoops are so severe that have to be jumped through for any kind of overnight parking -- overnight docking at the state and federal level. COMMISSIONER HANCOCK: My concern is that a boardwalk becomes a marina. If we allow vessels to be moored there overnight, basically anyone can tie it up and leave it there as long as they like, and next thing you know, welve got 200 vessels moored up there. And thatls my concern. The reason it was late is because the Property Owners Association of North Collier County faxed me this morning. I had had discussions with the Vanderbilt Beach Property Owners Association as much as a week ago, but was still waiting to see the plans and to look at them. And I really didnlt think it looked like you were trying to build a docking facility but rather just a pedestrian boardwalk. So I didnlt think it was going to be a real problem, to be honest with you. MS. BISHOP: Well, what we did at the time we put that in there, we wanted to show some sort of water activity. We put in there the docks because we -- itls a normal use for residential along waterfront. What Iid like to be able to do is just stick it in as a conditional use or provisional use and come back to you again with that plan, if I can get it permitted. There is certain criteria that I would have to adhere to at the state level. Because of the width of this canal, I can assure you, thereill never be a marina here, itls not wide enough. COMMISSIONER HANCOCK: If youlre willing to put it in as a conditional use that will require board approval at some point in the future Iid be glad -- that would be happy -- Iid be fine with that, because that gives the community a chance to review and -- MS. BISHOP: Yes. COMMISSIONER HANCOCK: -- respond to detailed plans, as opposed to a marginal wharf. MS. BISHOP: Thank you. Thank you, thatls what we would like to do then. Provisional or conditional use, whichever you prefer. COMMISSIONER HANCOCK: Okay. CHAIRPERSON BERRY: Okay. Any questions? Mr. Kant? MR. KANT: Edward Kant, transportation services director. I just wanted to put on the record that we had not had a chance to review the sidewalk proposal across the bridge, and I would simply want to make sure that you recognize that subject to a structural engineering review, we -- there may be more extensive work than is shown on that drawing. Thatls to be taken as a conceptional drawing. COMMISSIONER HANCOCK: It may be safe to say, then, that I assume youlye done a cost to construct on those sidewalk improvements, Ms. Bishop, and do you know what that cost to construct is? MS. BISHOP: Yes, sir. From the structural engineering that we hired, which is Jenkins and Charland, they have given us an estimate of $120,000 to do the improvements over the bridge. And that, I believe, is on the exhibit I gave you. COHHISSIONER HAC'KIE: It is. Approximate construction cost, 120,000. MR. KANT: And that would be for both the north and south sidewalk improvements, as shown on that. So are we to assume that the developers would be responsible for all those improvements? MS. BISHOP: Yes. COHMISSIONER HAC'KIE: Yes. COHMISSIONER HANCOCK: Yes. MS. BISHOP: That's as stipulated in the PUD. MR. KANT: Okay. Again, we would still -- if -- prior to issuing any permits, we still want to make sure we had adequate review. COHMISSIONER HANCOCK: Yeah. Obviously, if it isn't going to work, we're going to want to revisit it. But we're going to assume at this point that Jenkins and Charland designed something that will work -- or proposed something that would work. Okay. Just for information sake, I only received one objection to the height from a resident in Vanderbilt Beach, which was kind of surprising. The folks that live in Baker Carroll Point, which is across the waterway, I have not received correspondence in the way of objecting. Have we received anything for the record, Mr. Nino? MR. NINO: No, we haven't. COHMISSIONER HANCOCK: Okay. I received one phone call objecting to the height from -- MR. NINO: Other than what's in your -- well, there is some stuff in your -- some material in your packet. COHMISSIONER HANCOCK: I think the Ed Ruff proposal scared everyone to death when this started to look pretty good. COHMISSIONER HAC'KIE: Yeah. MR. NINO: Yeah. CHAIRPERSON BERRY: I think we all got that same correspondence. MR. NINO: There's correspondence in your packet that does present some -- I think they're more confused than objecting, quite frankly. COHMISSIONER HANCOCK: Okay. MR. NINO: And they're dealing -- still dealing with a 15-story building -- CHAIRPERSON BERRY: Right. MR. NINO: -- which, as you know, we managed to get it reduced to 12. CHAIRPERSON BERRY: Okay. Do we have any speakers on this? MR. FERNANDEZ: Yes, Madam Chairman, we have two. Don Cox and Dick Lydon. MR. COX: My name is Don Cox. I'm a resident of Vanderbilt Towers III, that's on Baker Carroll Point. Baker Carroll Point is in back of the park. When I moved there, there was five condos. There are now 10. This, in my opinion, has kind of gotten out of hand because of the fear of parking. It all started about a year ago. And it hit the newspaper that there was going to be parking and a trolley service. And there was a meeting that was held in the church last March, and it was full of people, and they were very much opposed to this parking. COHMISSIONER HANCOCK: No, sir, you're wrong. Some of them were opposed and some of them were in favor. MR. COX: Well, I was there, sir. COHMISSIONER HANCOCK: So was I. MR. COX: And I'll tell you, I'll go for 90 percent. COHHISSIONER HANCOCK: You'll be wrong, but that's fine. MR. COX: Well, it was awful close to it. I'm not opposed to the project at all, believe me. I do have a little bone to pick with you, though, sir, because last year somebody told me that you said that it was an eyesore, the south side of the street was an eyesore on Bluebill; was that true? COHMISSIONER HANCOCK: At times -- MR. COX: Because if it wasn't then -- COHMISSIONER HANCOCK: Excuse me, excuse me, are you going to let me answer the question? MR. COX: Yes. COHMISSIONER HANCOCK: At times, yes, it can be. MR. COX: Pardon? COHMISSIONER HANCOCK: At times, yes, it can be. People dump things over there and whatnot. Yes, sir. MR. COX: Okay, I'll go along with that. It's just a little -- a little -- a comment. For the last six months I'll guarantee you it's been an eyesore. COHMISSIONER HANCOCK: I know it has. MR. COX: Okay. The problem -- the problem that's going to exist, and a serious problem in my mind, is that I think that my right to get to my house is every bit as important as somebody else's right to get to the beach. And the traffic there and the congestion is a very serious problem. It backs up from the park, the whole way to the cemetery. COHMISSIONER HAC'KIE: I think we're talking more here about the proposal for Bluebill's park development than we are about this particular project, though, sir. MR. COX: Well, no, we're certainly not. We're talking about it here. I won't take long, ma'am. You be -- I won't take long. The problem is, as it stands now, when people try to leave the proposed parking lot, they won't be able to get across the traffic to be able to go east. And it's going to back traffic up and make life miserable for everybody, the people that park, the people that try to use the lane, because all the traffic from 3:00 in the afternoon goes east. That means they have to cross the roadway. And it's going to be murder. And if you want proof, go right up the street to the church. Because every Saturday afternoon and every Sunday morning, they have to have a policeman there to stop the traffic to get the traffic out so they can clear their parking lot. Every -- it happens all the time. It's constant. I think the parking lot is on the wrong side of the street. And the reason they want to put it there is they have a terrible fear that since Collier County owns both sides of the street, that they were going to put two parking lots in and really have -- that was their fear, sir, believe me. COHMISSIONER HANCOCK: Sir, you've already stated several inaccuracies. And I'd love to sit down and talk to you about them, because they're simply not true. There is no plan right now that says this is what we're going to do. We're still working with the parameters of what is -- MR. COX: Mr. Hancock. COHMISSIONER HANCOCK: -- and isn't acceptable here. MR. COX: -- I said it was their fear. It was there. They're -- they were fearful. They were fearful that there were going to be two parking -- and a trolley and a tram and everything else. Historically COHMISSIONER CONSTANTINE: Back to the actual petition at hand, though -- I hate to bring us back to the topic we're supposed to be discussing, but your concern is -- you're okay with this or you're not okay with this? MR. COX: Oh, I -- this is a wonderful company. They're doing a great job down the street. They're fine people. I have no problem with them at all. I'm just saying that in the future if the parking isn't studied and restudied and figured out, we're going to have a monumental problem on our hands trying to get down there; the users themselves, the police department, the fire department and everything else. It's a congested area and a small bridge. COHMISSIONER HANCOCK: So you're opposed to any additional beach parking in the area? MR. COX: No, no, I'm not. COHMISSIONER HANCOCK: Okay. MR. COX: I think we should have parking for people. I think we should restudy where the parking should be. COHMISSIONER HANCOCK: That's what I meant, in the area. MR. COX: And I'll tell you why. If you go back in history and you -- and you look at it, the people park on the south side of the street because they could pull onto the lane and pull away in a minute. COHMISSIONER HANCOCK: I look forward to your comments, because we're not done even talking about that scenario yet. Nothing's set in stone, so -- MR. COX: That's fine, sir. Thank you for listening to me. CHAIRPERSON BERRY: Thank you. MR. FERNANDEZ: Next speaker is Dick Lydon. MR. LYDON: Dick Lydon, president of the Vanderbilt Beach Property Owners Association. I could go on for several hours about that previous conversation, but I'd just like to say we think that Signature is going to be a good neighbor. The aesthetics of a boardwalk outside of the fringe bothers us a little bit, and we really think we don't need any 75-foot yachts tied up alongside of that mooring. But in the interest of getting you-all out of here on time, thank you very much. CHAIRPERSON BERRY: Thank you, Dick. If there's no further speakers, then I will close the public hearing. COHMISSIONER HAC'KIE: I'll make a motion to approve the project -- wasn't there -- with the additional stipulations in the handout that Mr. Nino gave us at the beginning of the meeting. I'll make mine available for the court reporter. COHMISSIONER CONSTANTINE: And the conditional use -- COHMISSIONER HAC'KIE: I'm sorry, and additional use application before the board as a precursor to any overnight boarding of boats at the boardwalk. COHMISSIONER HANCOCK: Well, actually it was just covering the marginal wharf. COHMISSIONER HAC'KIE: Marginal wharf. CHAIRPERSON BERRY: Marginal wharf? COHMISSIONER HANCOCK: That's their term. I again still don't know what that means. COHHISSIONER HAC'KIE: Nobody does, but it's -- COHHISSIONER HANCOCK: But it's how it's referenced, so -- the marginal wharf is a conditional use and must require a board hearing. Is that entertaining the motion? COHMISSIONER HAC'KIE: That's my intent. COHMISSIONER HANCOCK: Okay. CHAIRPERSON BERRY: We have a motion. COHMISSIONER NORRIS: Do we have a second? CHAIRPERSON BERRY: Do we have a second? COHMISSIONER HANCOCK: I'll second the motion. CHAIRPERSON BERRY: Okay, we have a motion and a second. Any further questions? If not, all in favor. Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Thank you. COHMISSIONER HANCOCK: I'd like to thank the board. Mr. Cox is Item #12C6 RESOLUTION 98-84 RE PETITION AV-96-001 VACATING THE PLATS OF WINGGINS PASS LANDING UNIT 1 AND WIGGINS PASS LANDINGS UNIT 1 ADDITION - ADOPTED MR. HULLER: There's a companion item -- (Commissioner Mac'Kie exits area to audience area.) COHMISSIONER HANCOCK: -- looking at it in perspective, the 25 feet being given is in case the parking area goes into the north. We don't know where or if it's going to go. That's what we're going to have to decide later after more input from the community. So this didn't make that decision happen. This is just not precluding it. MR. COX: Yes, sir, thank you. MR. HULLER: I have a companion item to that. I have a companion item to that petition. CHAIRPERSON BERRY: 12 (C) (6) ? MR. HULLER: Correct. CHAIRPERSON BERRY: Yes, petition AV-96-001 to vacate the plats of Wiggins Pass Landing -- COHMISSIONER CONSTANTINE: Move the item. CHAIRPERSON BERRY: -- unit number 101. COHMISSIONER HANCOCK: Second. CHAIRPERSON BERRY: We have a motion and a second. Any questions or comments? If not, I'll -- MR. WEIGEL: You want to close the -- CHAIRPERSON BERRY: -- close the question. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries four-zero. Thank you for your presentation. CHAIRPERSON BERRY: Commissioner Hac'Kie? COHMISSIONER HANCOCK: Pam? CHAIRPERSON BERRY: Excuse me, did you wish to vote on that last item? COHMISSIONER HAC'KIE: No, ma'am, you're fine. CHAIRPERSON BERRY: Well, you have -- I think you have to vote. COHMISSIONER HANCOCK: You're in the room. CHAIRPERSON BERRY: If you're here. COHMISSIONER HAC'KIE: I'm sorry. Yes, ma'am, that's a five-oh vote. CHAIRPERSON BERRY: Okay. That was on the Wiggins -- the platting of the Wiggins Pass Landing unit number one, vacating -- actually it's a petition to vacate that. It's a companion to the other one. COHMISSIONER HAC'KIE: Yes, ma'am, I'm familiar. Item #12C3 RESOLUTION 98-85 RE PETITION AV-98-003 VACATING A PORTION OF A 7.5' WIDE UTILITY EASEMENTS ALONG THE EASTERLY 7.5' OF LOT 11, BLOCK 69, NAPLES PARK, UNIT 5 - ADOPTED CHAIRPERSON BERRY: Okay. Moving on then to petition AV-98-003 to vacate a portion of the 7.5 foot width of the utility easement along -- COHMISSIONER CONSTANTINE: Mr. Mullet, is anybody opposed to this? COHMISSIONER NORRIS: Are there any other super majority votes -- CHAIRPERSON BERRY: Wait, this isn't a super majority. This is -- COHMISSIONER NORRIS: Are there any? COHMISSIONER HAC'KIE: Do we have any? CHAIRPERSON BERRY: I don't think so -- yes, we do, over on the second -- the last page. COHMISSIONER NORRIS: We do? CHAIRPERSON BERRY: Let's deal with this one right now and then go directly to that. COHMISSIONER CONSTANTINE: Madam Chairman, if you close the public hearing, I'll be happy to make a motion. CHAIRPERSON BERRY: All right, I can do that. I'll close the public hearing. COHMISSIONER CONSTANTINE: Motion to approve petition AV-98-003. CHAIRPERSON BERRY: Okay, we have a motion. Do I have a -- COHMISSIONER HANCOCK: Second. CHAIRPERSON BERRY: -- second? We have a motion and a second. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. Item #13A2 RESOLUTION 98-86 RE PETITION CU-92-16A, COHMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION REPRESENTING COLLIER COUNTY ENVIRONMENTAL ADVISORY BOARD REQUESTING AN AMENDMENT TO RESOLUTION 93-129 BY REMOVING CONDITION "C" WHICH REQUIRES A BIRD SURVEY AS A CONDITION OF THE OPERATION OF EVERGLADES PRIVATE AIRBOAT TOURS ON 1,016 ACRES - ADOPTED Going on then to item 13 -- COHMISSIONER HANCOCK: (A) (2) ? CHAIRPERSON BERRY: -- (A)(2), which is petition CU-92-16A, community development and environmental services division advisory board requesting amendment to resolution 93-129. It's a bird survey. All people wishing to speak to this issue, would you please stand and be sworn in by our court reporter, please? (Speakers were duly sworn.) COHMISSIONER CONSTANTINE: Madam Chairman, this is just a common sense item. Maybe staff can real quickly help us, but this is consistent with the discussion we had a few weeks ago which said if nothing's coming from these, we don't have some back end to it, we probably shouldn't require it. MR. REISCHL: Fred -- COHMISSIONER HAC'KIE: PUD's recommending -- MR. REISCHL: -- Reischl, planning services. Right, you gave us direction -- COHMISSIONER HAC'KIE: -- that we take it out, so -- MR. REISCHL: You gave us direction to bring it back, and this is the item back. COHMISSIONER HANCOCK: If there aren't any speakers, I'll move the item. COHMISSIONER HAC'KIE: Second. CHAIRPERSON BERRY: Okay. We have a motion and a second. Oh, first I'll have to close the public hearing. COHMISSIONER HANCOCK: Then I'll make a motion to approve. COHMISSIONER CONSTANTINE: I'll second. CHAIRPERSON BERRY: We have a motion and a second. All in favor? Opposed? (No response.) CHAIRPERSON BERRY: Motion carries five-zero. And at this time I'm going to exit the meeting and turn the rest of the meeting over to Commissioner Hancock -- COHMISSIONER HAC'KIE: No. CHAIRPERSON BERRY: -- or Commissioner Norris. COHMISSIONER HANCOCK: Well, we voted on that while you were gone, John. (Chairman Berry left the boardroom.) COHMISSIONER CONSTANTINE: The Chairman left the building. COHMISSIONER NORRIS: Okay, we're to -- COHMISSIONER HANCOCK: Since the meeting's slowing -- Item #12C4 RESOLUTION 98-87 RE PETITION CCSL-97-5, BRETT D. MOORE, P.E., OF HUMISTON & MOORE ENGINEERS, REPRESENTING RICHARD G. AND NEONA L. COLE REQUESTING A COASTAL CONSTRUCTION SETBACK LINE VARIANCE TO ALLOW FOR THE RECONSTRUCTION OF AN EXISTING RESIDENCE LOCATED AT LOT 32, BLOCK A, REPLAT OF UNIT 1, CONNER'S VANDERBIT BEACH ESTATES - ADOPTED COMMISSIONER MAC'KIE: 12(C)(4)? COMMISSIONER NORRIS: -- 12(C)(4), CCSL-97-5, Coastal Construction setback line variance. This is for the reconstruction of a building. MS. BURGESON: Yes. Yes, it is. For an existing single-family residence. COMMISSIONER CONSTANTINE: This is consistent with the line that was already there? MS. BURGESON: Right. This will be actually more land -- COMMISSIONER MAC'KIE: Landward than that. COMMISSIONER NORRIS: You need to identify -- MS. BURGESON: For the record, Barbara Burgeson, current planning. COMMISSIONER HANCOCK: Would you call this a no-brainer, Ms. Burgeson? MS. BURGESON: I would call this simple. COMMISSIONER NORRIS: Simple. COMMISSIONER HANCOCK: Not preferring my term to hers. COMMISSIONER CONSTANTINE: Did she say she would call you simple, or -- MS. BURGESON: No, I didn't, sir. COMMISSIONER CONSTANTINE: I didn't hear that very well. COMMISSIONER NORRIS: Absent public speakers, I will close the public hearing. COMMISSIONER CONSTANTINE: Motion to approve -- COMMISSIONER MAC'KIE: Second. COMMISSIONER CONSTANTINE: -- CCSL-97-5. COMMISSIONER NORRIS: We have a motion and a second; however, Ms. Mac'Kie, if you -- COMMISSIONER HAC'KIE: Premature -- COMMISSIONER CONSTANTINE: Herein known as -- COMMISSIONER HAC'KIE: -- motions. COMMISSIONER NORRIS: All in favor, signify by saying aye. Opposed? (No response.) COMMISSIONER NORRIS: It passes four to zero. Item #12C5 RESOLUTION 98-88 RE PETITION SNR-98-1, LELY BAREFOOT BEACH PROPERTY OWNERS ASSOCIATION REQUESTING A STREET NAME CHANGE FROM LELY BEACH BOULEVARD TO BAREFOOT BEACH BOULEVARD LOCATED IN LELY BAREFOOT BEACH SUBDIVISION - AODPTED The next item is petition SNR-98-1, Lely Barefoot with the name change on a road. COMMISSIONER MAC'KIE: Can't say as I blame them. COMMISSIONER HANCOCK: Do we have any letters of objection on this one? MR. REISCHL: I received 17 letters, all in favor. Fred Reischl, planning services. COMMISSIONER NORRIS: Close the public hearing. COMMISSIONER MAC'KIE: Motion to approve. COMMISSIONER HANCOCK: Second. COMMISSIONER NORRIS: Motion and a second. All those in favor, signify by saying aye. Opposed? (No response.) COMMISSIONER NORRIS: There are none. Item #12C7 PROPOSED COLLIER COUNTY WATER IRRIGATION ORDINANCE - FAILED. CONTINUED FOR TWO WEEKS AND STAFF TO BRING BACK EDUCATIONAL PROPOSAL. STAFF TO WORK ON EDUCATIONAL PROPOSAL TO BE INCLUDED IN MAILERS Next item is petition AV 96-001. COMMISSIONER CONSTANTINE: I need some -- COMMISSIONER HANCOCK: That was already heard. COMMISSIONER MAC'KIE: Yeah, we did that. COMMISSIONER NORRIS: Oh, was it? COMMISSIONER HANCOCK: Yeah, and approved. COMMISSIONER NORRIS: Okay, that's the one when I was coming in. Okay. Then the next one is 12(C) (7), Collier County -- MR. FERNANDEZ: (C) (5). Have you done (C) (5)? COMMISSIONER CONSTANTINE: I really need -- COMMISSIONER MAC'KIE: He did that one. COMMISSIONER CONSTANTINE: Adopt the proposed Collier County water irrigation ordinance we did? COMMISSIONER MAC'KIE: No, we haven't done that. We need to -- COMMISSIONER NORRIS: This is the one we're doing right now. COMMISSIONER CONSTANTINE: All I heard you say was -- COMMISSIONER MAC'KIE: (C)(5) we did. COMMISSIONER CONSTANTINE: I need some real help with this. This is one of those where I want to make sure we're actually doing something of substance rather than just a feel good thing. And I see Clarence is here, but I know we get studies every year that show oh, not only is there plenty of water now, but there will be for years to come, and so on. And if this is necessary, that's fine. But if it's just one of those things that it's Henny Penny, the sky is falling, I want to be real careful, so I'd like to have some real substance to it. COMMISSIONER NORRIS: I have a different objection, and that is I'm not sure that I want to -- well, I know that this is -- this is something that is necessary in principle that we don't water our yards in the wrong hours, that sort of thing. I really don't want to turn our code enforcement into a bunch of sprinkler police. COMMISSIONER CONSTANTINE: Yeah. COMMISSIONER NORRIS: I don't think that's what we want to do. It seems to me that we could -- we could make a lot of headway by doing some education programs, perhaps mail-outs within their utility bills or something of that effect, since most people get a utility bill monthly anyway. Perhaps we could do some education that way, rather than do something like that. Because frankly, you know, you think about our code enforcement people and how overworked they are to begin with, how much good are they going to do out there? I mean -- COMMISSIONER MAC'KIE: But what better education -- you know, what -- what -- it's -- my opinion is that when we send out the notification, we would be really getting people's attention from an education standpoint if we had said not only do we recommend but we prohibit. I mean, that makes people understand that this is a seriously bad thing to do, and it is. COMMISSIONER CONSTANTINE: Seems like more regulation, more law, more government to me. COHHISSIONER HAC'KIE: And I hear you, but -- COHHISSIONER CONSTANTINE: There's a -- there's a district -- COHMISSIONER HAC'KIE: I knew you were going to say that. COHMISSIONER CONSTANTINE: -- that does that sort of thing. COHMISSIONER HAC'KIE: Maybe we'll hear from Mr. Tears and he could give us more of the science about why we should do this. COHMISSIONER NORRIS: Mr. Finn was prepared to do that, I believe. MR. FINN: I think it's just an indication of how well prepared the staff item is that the board said we'll have this discussion without my help. COHMISSIONER HANCOCK: Don't break your elbow patting yourself on the back, Ed. MR. FINN: If the board is interested, I do have a map of the water sewer district, which is the only area encompassed by -- COHMISSIONER HAC'KIE: I did want to see that. COHMISSIONER HANCOCK: I do want to hear from Mr. Tears about the rationale, but I'll just be honest with you, when I see somebody watering their lawn during the day, I just think it's dumb. It's just a waste -- you're wasting more water than -- you know, you have to use more water when you do it that way. The upper aquifer, particularly in the areas close to the coast, can be problematic for saltwater injuries. And so anything we can do to kind of lower that, you know, or be reasonable about it, yeah, I think -- I think it's reasonable. What I don't agree with is the first offense penalty of 100 bucks. COHMISSIONER CONSTANTINE: Yeah. COHMISSIONER HANCOCK: You know, I would like to do this, but I would like to change it to first offense warning -- COHMISSIONER CONSTANTINE: I'm listening. Go ahead. COHMISSIONER HANCOCK: Okay. We'll inform them later of what we discussed. What I'd like to see us have -- what I'd like to see happen here is 10:00 to 4:00 is not overly restrictive. I think it's reasonable, but I'd like to change it to first offense warning, second offense fine, because I -- I mean, you know, first offense, 100 bucks? That's a little steep. COHMISSIONER HAC'KIE: If that's what it takes to get you to pass this, I'll certainly agree with that. COHMISSIONER HANCOCK: But I would like to hear from -- I don't have anything for Mr. Finn at this point, because it's such a well prepared staff item, but I would like to hear from Mr. Tears as to is this the sky is falling? Because when I go speak to homeowners' associations, they don't separate -- differentiate between irrigation, the upper wells that they draw and our drinking aquifer. And they're sitting there saying, well, there's all these -- these water shortage problems. And I try to tell them the two are related, but not as directly as they think. And so again, I don't want to scare people unnecessarily. MR. TEARS: For the record, Clarence Tears, director of Big Cypress Basins, South Florida Water Management District. Some of the statistics I looked at is 60 percent of our potable water supply is used for landscape and irrigation. It's been proven that if you water your lawn during the day, it takes a lot more water. It's actually bad for the lawn. And this is just one conservation measure that the district has implemented in 15 other counties, except for Collier County, to conserve water. Collier County does -- during the dry years, we go on water restrictions. That's a sign that we don't really have enough water. There is enough water available, but we see signs of saltwater intrusion. So then you look at in the future our water supplies, we're looking at reverse osmosis. If you look at the State of Florida south of Lake Okeechobee, our Floridan aquifer, all the other aquifers, are considered soft. So over time, the cost will rise. So it's just one conservation mem -- one conservation opportunity I think that's available for the Collier County to be a little more pro-active. And also what it does, it extends probably the cost of infrastructure for future water supplies maybe a little further into the future. And I think by adopting this ordinance, it in itself is an educational opportunity. Because by adopting it, people learn about it. And all it is is just resetting their timers, and it could save a significant amount of water. COHMISSIONER CONSTANTINE: But I just think there's -- I appreciate what you're trying to accomplish. But educating the public and creating a new ordinance are two different things. And -- MR. TEARS: Well -- COHMISSIONER CONSTANTINE: -- could it conserve some water, could it do some good things? It certainly should. But do we create a whole new law and institute fines and enforcement mechanisms and all for it? I don't know that it reaches that par. I don't know that it reaches that level. MR. TEARS: We have educational programs through the school, through the public, yet I can go down the road and the day after -- the night after it rains two inches and see everybody watering their lawns. COHMISSIONER CONSTANTINE: We have code enforcement laws that, you know, don't let you park junk cars in your yard or boats in your yard more than overnight, and -- but it still happens from time to time. MR. TEARS: Exactly. COHMISSIONER CONSTANTINE: A law isn't going to magically make it go away. MR. TEARS: But usually 95 percent of the public will follow the law. And that's what we're trying to approach is -- COHMISSIONER CONSTANTINE: Well, what percent follows your suggestions? I mean, if we send out, you know, a notice as part of different billings and all, then I think you can achieve substantially the same thing without putting a new law on the books and new enforcement effort and so on. COHMISSIONER HANCOCK: I -- you know, again, this is one -- MR. TEARS: I think it's a -- I don't really -- did you -- have you seen what ABTAB has recommended? I think the wording of the ordinance on water conservation ordinance would be better than irrigation ban type ordinance. But I think the ordinance itself is a good step for the county. It shows that we do have some concerns about our water supply, and it's just common sense to try to conserve what we have. COHMISSIONER NORRIS: Let's just go through this logically. If we simply pass an ordinance prohibiting daytime watering, then our code enforcement people become sprinkler police and it's not going to be very effective at all, because they're not going to have the time to do much of that. So what we're going to have to do is to educate the public. Now, you say well, we could do them both. But then if you're going to do that, the argument becomes well, why don't we try educating people and see how much voluntary compliance we get before we jump to the next step which is to use the heavy-handed tactic of applying an ordinance to make it a criminal offense to water your yard in the daytime? I would much prefer and I think -- and personally, I think it would be much more effective to do the education by itself first and see what kind of voluntary conformance we get. COMMISSIONER HANCOCK: I guess -- you know, you can educate 'til the cows come home, but if someone -- if they're -- for some people, if there's just no desire, there's no desire. What happens is we pass the ordinance, the news story goes out, everyone hears about it on TV, they read it -- about it. Hopefully not everyone reads it in the paper. But some do. COMMISSIONER CONSTANTINE: You wouldn't see it, for example. COMMISSIONER HANCOCK: I wouldn't see it. But -- MR. TEARS: I'll fax you a copy. COMMISSIONER HANCOCK: And the education starts there. As far as their -- you know, turning code enforcement into water police, I think what happens is yeah, there's going to be -- it's like any new code that we adopt. Whether it be for rent -- you know, renting or commercial vehicles, there's going to be an initial surge of activity in that area, but after a while it just becomes common knowledge that from 10:00 to 4:00 you don't water your lawn. And I think it makes sense -- it doesn't mean we're in dire straits, it doesn't mean everything's going -- you know, going to hell in a hand basket. It just means that it makes sense to preserve some repotable source, make it last a little longer so we don't have to go through the expensive process of finding -- going to the next aquifer. So -- COMMISSIONER NORRIS: Any public speakers? MR. FERNANDEZ: No, sir. MR. TEARS: And also, another thing that I would do through my staff is if we did see somebody watering during the daytime, just to remind them that there is a county ordinance on the books. COMMISSIONER HAC'KIE: And do you know what the difference is, is that without the law right now, when Clarence's staff sees somebody who's watering at noon, you know, he can say, "Excuse me, I'm sorry to be on your property, but please, I just wanted to educate you that this is not the best idea." But if we have a law against it, then they knock on the door and say, "Excuse me, did you know that this is a violation of county ordinances because we're trying to be very careful about conserving water in this county?" That has a whole different weight. Nobody is saying that we hire a whole lot of new sprinkler police to go do this, it's just that it makes the county -- COMMISSIONER CONSTANTINE: I want one of those badges. COMMISSIONER HAC'KIE: You want to hire sprinkler police? It makes the county's position clear, and it's just so common sensical. COMMISSIONER HANCOCK: Not to mention we directed staff to develop this in return -- COMMISSIONER MAC'KIE: Thank you. COMMISSIONER NORRIS: Not all of us. Do you have anything further? COHMISSIONER CONSTANTINE: Joe Friday, sprinkler police. MR. TEARS: I just hope the board would support this ordinance, because I really believe it's in the best interest of the water resources of Collier County. COHMISSIONER NORRIS: Okay, thank you. Close the public clearing? COHMISSIONER HANCOCK: Motion -- COHMISSIONER HAC'KIE: Motion -- COHMISSIONER HANCOCK: -- to approve. COHMISSIONER HAC'KIE: -- to approve. COHMISSIONER HANCOCK: Second. COHMISSIONER HAC'KIE: Second. COHMISSIONER HANCOCK: Motion by Commissioner Hac'Kie, second by Commissioner Hancock. COHMISSIONER NORRIS: Commissioner Hancock second. We have a motion and a second. All those in favor, signify by saying aye. COHMISSIONER HAC'KIE: Aye. COHMISSIONER HANCOCK: Aye. COHMISSIONER NORRIS: Opposed? COHMISSIONER CONSTANTINE: Aye. COHMISSIONER NORRIS: Aye. The motion fails by a tie vote. COHMISSIONER HAC'KIE: Is that what happens, Mr. Weigel? COHMISSIONER HANCOCK: Yes. COHMISSIONER HAC'KIE: I thought so. COHMISSIONER NORRIS: Is there a substitute motion? COHMISSIONER HANCOCK: Substitute motion to reconsider this item seven days from now. COHMISSIONER HAC'KIE: Second. COHMISSIONER NORRIS: This is going to be the -- COHMISSIONER HAC'KIE: Good effort. COHMISSIONER NORRIS: -- same vote. We have a motion and a second to reconsider next week. Wait a minute, I'm sorry, but -- COHMISSIONER HANCOCK: We can't, can we? The motion to reconsider has to come from someone who was in the -- COHMISSIONER NORRIS: Who prevailed. COHMISSIONER HANCOCK: I should have motioned to table first. COHMISSIONER HAC'KIE: Yeah, I thought about it. COHMISSIONER HANCOCK: It would have failed. COHMISSIONER CONSTANTINE: What if we -- MR. WEIGEL: You can reconsider at the same meeting. COHMISSIONER CONSTANTINE: So you can think about it again in like five minutes. What -- what if instead we give some staff direction to work with the district in a public education effort -- particularly with Channel 54 now, we have some opportunities that didn't exist before -- to get the message out, so while we may not pass a law today, we might have a very good opportunity to educate the public on a topic. COHMISSIONER NORRIS: My thought on that would be to -- a simple one-page -- not folded, but just a simple page flier that goes into the utility bill, because that's a full-size envelope -- and point out that the County Commission declined to pass an ordinance at this time prohibiting this, giving some of the reasons why it's necessary to not water in the daytime and then pointing out that hopefully we won't have to pass an ordinance in the future. That's what I'd like -- COHHISSIONER HAC'KIE: Mr. Weigel has something to say. COHMISSIONER NORRIS: Something like that. MR. WEIGEL: If you want to save the advertising that you've got -- and this is the first advertised date -- what has occurred with the two-two vote is that there has been no vote -- COHMISSIONER HANCOCK: No vote. MR. WEIGEL: -- to be reconsidered. So you could continue the item with directions to staff and have it brought back, or something of that nature. COHMISSIONER CONSTANTINE: Well, there has been a vote. There was not affirmative vote. MR. WEIGEL: Well, there is vote, but it's not a denial and it's not approved. COHMISSIONER HAC'KIE: I make a motion that we continue this item for two weeks, and in that two weeks, we direct staff to bring back a proposal for education using Channel 54, using this particular idea about a flier, and also leaving open the question of a part of the education being -- COHMISSIONER CONSTANTINE: An ordinance. COHMISSIONER HAC'KIE: -- an ordinance. COHMISSIONER NORRIS: Okay. Do we have a second on that? COHMISSIONER HANCOCK: Second. COHMISSIONER HAC'KIE: Hancock. CHAIRPERSON BERRY: We have a motion and a second. All those in favor, signify by saying aye. COHMISSIONER HANCOCK: Aye. COHMISSIONER HAC'KIE: Aye. COHMISSIONER NORRIS: Opposed? COHMISSIONER CONSTANTINE: Aye. COHMISSIONER NORRIS: Aye. COHMISSIONER HAC'KIE: Let's see, that would be the anti-environmental group there? Come on, guys, what's wrong with -- COHMISSIONER HANCOCK: Hey, don't call me -- COHMISSIONER HAC'KIE: -- conservation? COHMISSIONER HANCOCK: Don't call me an environmentalist now. You and I are getting to be friends. COHMISSIONER CONSTANTINE: You mean as opposed to the more government group that's been -- be careful swinging around those labels. COHMISSIONER HANCOCK: At this point, if no action has been taken, the item can be brought back on an agenda and advertised at the request of commission -- the commission at a later meeting. So should there be a majority of this commission at some later meeting that wishes to consider this ordinance, a motion can be made at that time; is that correct, Mr. Weigel? MR. WEIGEL: Well, I think I understand. If there's any direction -- COHMISSIONER CONSTANTINE: Mr. Norris, I'd like to make a motion before we even explore that. COHMISSIONER NORRIS: Okay, what is it? COHMISSIONER CONSTANTINE: Substitute motion. I'd like to make a motion we give staff direction to work on the public education aspect, particularly Channel 54 and the mailer with our regular utility bills, our regular water bills. COHMISSIONER NORRIS: Second. COHMISSIONER HAC'KIE: It's tempting, isn't it, Tim? COHMISSIONER NORRIS: We have a motion and a second. All those in favor, signify by saying aye. Opposed? (No response.) (Unanimous vote of ayes.) COMMISSIONER HANCOCK: Some of us are just team players. COMMISSIONER CONSTANTINE: All right, moving right along. COMMISSIONER HANCOCK: However -- COMMISSIONER MAC'KIE: Get -- COMMISSIONER HANCOCK: -- the ordinance still can be brought back. COMMISSIONER MAC'KIE: Moving on. COMMISSIONER CONSTANTINE: I don't know, we handled that item. We passed that item. COMMISSIONER MAC'KIE: Moving on. COMMISSIONER CONSTANTINE: That item's done. Item #13A1 RESOLUTION 98-89 RE PETITION V-97-18, ROBERT L. DUANE OF HOLE, MONTES ASSOCIATES, REPRESENTING KRAFT CONSTRUCTION COMPANY REQUESTING A 3.5 FOOT VARIANCE FROM THE INDUSTRIAL ZONING DISTRICT SIDE YARD SETBACK REQUIREMENT OF 13.5 FEET ON BOTH THE EAST AND WEST SIDE YARDS FOR PROPERTY LOCATED ON THE SOUTH SIDE OF SOUTH HORSESHOE COURT - ADOPTED COMMISSIONER NORRIS: Mr. Duane is next. COMMISSIONER CONSTANTINE: You want to just call it a day? COMMISSIONER NORRIS: Just call it a day. It's time to go home. COMMISSIONER MAC'KIE: Never mind. Who's doing that one? Are you? Let's go. COMMISSIONER NORRIS: PUD 97-18. COMMISSIONER MAC'KIE: Swear him? Are you going to swear him? COMMISSIONER NORRIS: Swear him in. (All speakers were duly sworn.) MR. BELLOWS: Ray Bellows. I'm with current planning staff. COMMISSIONER MAC'KIE: I'd like to disclose I have nothing to disclose. COMMISSIONER NORRIS: I have nothing to disclose. COMMISSIONER CONSTANTINE: No disclosure. COMMISSIONER HANCOCK: I think I met -- is this the Kraft Construction? COMMISSIONER MAC'KIE: Yes. MR. BELLOWS: Yes. COMMISSIONER HANCOCK: Okay. I think I met with -- yeah, I did meet with Fred Pezeshkan and he mentioned this briefly. That's it. MR. BELLOWS: The petition seeks a variance of 3.5 feet from the required side yard setback of 13.5 feet to 10 feet for both side yards to allow for a construction of a warehouse and office building. COMMISSIONER MAC'KIE: I know we're tired, but this is another no-brainer. It's, you know, three and a half feet in an industrial area. COMMISSIONER HANCOCK: No objections? MR. BELLOWS: No objections. COMMISSIONER MAC'KIE: Anything you gotta tell us, Mr. Duane? COMMISSIONER NORRIS: Want to give us some reason to turn this down, Mr. Duane? MR. DUANE: I could make a short presentation, if it's your pleasure. COMHISSIONER HANCOCK: That would give us enough reason to turn it down. COMHISSIONER NORRIS: That would -- yeah, that -- MR. DUANE: Then I would make no presentation. COMHISSIONER NORRIS: -- would turn it right down. Close the public hearing? THE COURT REPORTER: What is your name? COMHISSIONER MAC'KIE: His name is -- MR. DUANE: Robert Duane, for the record. COMMISSIONER CONSTANTINE: Move the item. COMMISSIONER MAC'KIE: Second. COMMISSIONER NORRIS: Motion and a second. All those in favor, signify by saying aye. Opposed? (No response.) COMMISSIONER NORRIS: There aren't any. No opposition. That sort of cleans us out here. Item #14(1) ALLEGATIONS OF THE ISLE OF CAPRI BOARD MEMBERS - ADVISORY BOARD TO DISCUSS BY-LAWS AT THEIR MEETING COMMISSIONER CONSTANTINE: There's still three items under communications. COMMISSIONER HANCOCK: Mr. Weigel's up. COMMISSIONER NORRIS: Mr. Weigel? MR. WEIGEL: I have no comment other than I couldn't keep up in my notes if we have heard 12(C)(3). Has that been heard? COMMISSIONER NORRIS: 12(C)(3) was heard. MR. WEIGEL: That was vacation with seven and a half foot wide utility easement? COMMISSIONER CONSTANTINE: Oh, yes. COMMISSIONER MAC'KIE: Yes. COMMISSIONER HANCOCK: Motion by Commissioner Constantine. It was approved by the -- four-oh? COMMISSIONER MAC'KIE: No, five-oh. COMMISSIONER CONSTANTINE: Five-oh. COMMISSIONER MAC'KIE: Five-oh. MR. WEIGEL: Thank you very much. MS. FILSON: Commissioner Norris? COMMISSIONER NORRIS: Mr. McNees? MS. FILSON: I'm sorry, you have something under staff on the add-on sheet today. COMMISSIONER NORRIS: Oh, yeah, okay. Mr. Ochs? MR. OCHS: Yes, sir. Staff was asked last week to come back with the results of the public petition that you heard from Mr. Luckerbauer from the Isles of Capri, petitioning the board to -- COMMISSIONER NORRIS: To remove the -- MR. OCHS: -- dismiss the seated members, or remove the seated members of the advisory board. I have about a 90-minute presentation there, and then I'll move right along. Actually, I just wanted to tell the board very briefly that I had met with Chief Rodriguez back on February the 5th to address some of his concerns about the working relationships that existed down there between the chief and the seated members of the advisory board. I'd met again on the 18th of February with him and emergency services director Flagg and HR director Jennifer Edwards. As a result of that meeting, what we decided to do was to put together a set of bylaws that we thought would help that board operate better, establish clear roles and responsibilities for both the advisory board and the staff, and we decided we would bring those down to the March 5th meeting of the advisory board, present those, discuss them with that advisory board, and recommend that they consider them for adoption at their April meeting. So that's what we've done to date. We had a good discussion on the 5th with the advisory board, and we're very hopeful that they'll adopt those bylaws and we can continue on at that point. COMMISSIONER NORRIS: Okay. That's it? MR. OCHS: That's all I had to report. COMMISSIONER NORRIS: Any questions? COMMISSIONER CONSTANTINE: Excellent presentation. COHMISSIONER NORRIS: Thank you, sir. Mr. McNees, anything else? MR. HcNEES: No, sir. COHMISSIONER NORRIS: Mr. Hancock? COHMISSIONER HANCOCK: No, sir. COHMISSIONER NORRIS: Mr. Constantine? COHMISSIONER CONSTANTINE: No items. COHMISSIONER NORRIS: Commissioner Hac'Kie? COMMISSIONER MAC'KIE: None. COMMISSIONER NORRIS: Ms. Filson, are we done? We're done. ***** Commissioner Constantine moved, seconded by Commissioner Norris and carried unanimously with the exception of Item #16B5 which is 4/0 (Commissioner Mac'Kie abstained), that the following items under the Consent Agenda be approved and/or adopted: Item #16A1 STAFF TO SUBMIT A GRANT PROPOSAL TO THE U.S. FISH AND WILDLIFE SERVICE FOR FUNDING SEA TURTLE PUBLIC AWARENESS ACTIVITIES Item #16A2 STAFF TO SUBMIT A GRANT PROPOSAL TO THE U.S. FISH AND WILDLIFE SERVICE FOR FUNDING EXOTICS REMOVAL IN THE LELY BAREFOOT CONSERVATION EASEMENT Item #16A3 - Moved to #8A1 Item #16A4 - Withdrawn Item #16A5 FINAL PLAT OF "KENSINGTON PARK PHASE THREE "C" - SUBJECT TO CASH BOND, CONSTRUCTION AND MAINTENANCE AGREEMENT AND STIPULATIONS AS DETAILED IN THE EXECUTIVE SUMMARY Item #16A6 FINAL PLAT OF AVILA UNIT ONE - SUBJECT TO LETTER OF CREDIT, CONSTRUCTION AND MAINTENANCE AGREEMENT AND STIPULATIONS AS DETAILED IN THE EXECUTIVE SUHNLARY Item #16A7 FINAL PLAT OF "GLEN EDEN, PHASE ONE" - SUBJECT TO CONSTRUCTION, MAINTENANCE AND ESCROW AGREEMENT AND STIPULATIONS AS DETAILED IN THE EXECUTIVE SUMMARY Item #16B1 ACCEPTANCE OF BID FROM DAVID P. HOPSTETTER, TRUSTEE IN THE A_MOUNT OF $130,000 FOR THE PURCHASE OF A PORTION OF THE MARCO ISLAND TRANSFER STATION; STAFF TO PREPARE THE REAL ESTATE SALES AGREEMENT AND OTHER APPROPRIATE DOCUMENTS FOR THE CLOSING OF THE TRANSACTION Item #1682 APPROPRIATION OF $39,000.00 FROM FUND 131 CARRY FORWARD AND $25,000.00 FROM FUND 131 RESERVES TO THE MARCO ISLAND BEAUTIFICATION FUND OPERATING AND CAPITAL OUTLAY FOR THE MARCO ISLAND H.S.T.U. TO FUND UNANTICIPATED LANDSCAPE MAINTENANCE COSTS Item #1683 BID NO. 98-2781 FOR THE PURCHASE AND DELIVERY OF ONE TRACTOR FOR THE NORTH COUNTY REGIONAL WASTEWATER TREATMENT FACILITY - AWARDED TO CREEL FORD TRACTOR COMPANY IN THE A_MOUNT OF $72,950.00 Item #1684 CHANGE ORDER TO WORK ORDER NO. WHBP FT-96-7 WITH WILSON, MILLER, BARTON & PEEK, INC. FOR ADDITIONAL SURVEY AND HAPPING FOR THE WIDENING OF GOLDEN GATE BOULEVARD - IN THE A_MOUNT OF $38,140.00 Item #1685 WAIVER OF ROAD AND EHS IMPACT FEES FOR THE NAPLES ART ASSOCIATION AND THE NAPLES PLAYERS Item #1686 WORK ORDER WHBP-FT-98-5 IN THE A_MOUNT OF $30,700.00 TO WILSON, HILLER, BARTON & PEEK, INC. AND WORK ORDER BSW-FT-98-4 IN THE A_MOUNT OF $32,200.00 TO BARANY, SCHHITT, WEAVER AND PARTNERS, INC. FOR PROFESSIONAL ENGINEERING AND ARCHITECTURAL SERVICES, RESPECTIVELY, FOR THE GOLDEN GATE FITNESS CENTER Item #1687 CHANGE ORDER NO. 2 TO HITCHELL & STARK CONSTRUCTION CO., INC. FOR THE RECLAIMED WATER TRANSMISSION MAIN FROM QUAIL CREEK TO THE NORTH COUNTY REGIONAL WATER TREATMENT PLANT, PHASE II, CONTRACT NO. 97-2674 - IN THE A_MOUNT OF $44,738.47 Item #1688 BID #97-2750 FOR BACKFLOW PREVENTION ASSEMBLIES AND ASSOCIATED MATERIALS - AWARDED TO FERGUSON UNDERGROUND AS THE PRIMARY VENDOR AND HUGHES SUPPLY AS THE SECONDARY VENDOR Item #1689 SUPPLEMENTAL AGREEMENT NO. 4 WITH CH2H HILL FOR THE PINE RIDGE ROAD IMPROVEMENT, PROJECT NO. 60111 - IN THE A_MOUNT OF $191,065.00 Item #16C1 RESOLUTION 98-76, APPOINTING THE FOLLOWING OFFICERS TO COLLIER COUNTY AGRICULTURE FAIR AND EXPOSITION, INC., BOARD OF DIRECTORS: TERRY WOLFSON, PRESIDENT; HANK DOUGLAS, VICE-PRESIDENT; PAT COOKSON, SECRETARY; JOHN YONKOSKY, TREASURER; JIM HANSBERGER, SECURITY; TAYLOR BAKER, EDUCATION; DUANE WHEELER, CIVIC; KEN CUYLER, ATTORNEY; AND RANDY RINER, AGRICULTURE Item #16D1 FACILITIES MANAGEMENT DEPARTMENT TO BE REIMBURSED FOR AN EMERGENCY EXPENDITURE FOR THE TAX COLLECTOR'S UNINTERRUPTED POWER SUPPLY SYSTEM - IN THE AMOUNT OF $13,883.00 Item #16D2 RESOLUTION 98-77, RE A GRIEVANCE PROCEDURE FULFILLING THE REQUIREMENTS OF THE AMERICAN'S WITH DISABILITIES ACT Item #16D3 - Deleted Item #16D4 APPROPRIATE ADDITIONAL FUNDS FOR CONTRACTUAL FIRE SUPPRESSION SERVICES PROVIDED BY THE DIVISION OF FORESTRY - BUDGET AMENDMENT IN THE AMOUNT OF $4,563.00 Item #16D5 RURAL COHMUNITY FIRE PROTECTION GRANT FOR THE OCHOPEE FIRE CONTROL DISTRICT TO PURCHASE COHMUNICATIONS EQUIPMENT AND THE LEASING OF PAGERS AT A COST NOT TO EXCEED $8,000.00 Item #16D6 ALL PROPOSALS RECEIVED UNDER RFP #97-2767 REJECTED; STAFF TO RE-SOLICIT PROPOSALS FOR THE ACQUISITION OF HAIL CENTER EQUIPMENT Item #16El BUDGET AMENDMENTS 98-160 AND 98-172 Item #16G1 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence as presented by the BCC has been filed and/or referred to the various departments as indicated: Item #16H1 CERTIFICATE OF ACCEPTANCE AND THE SIGNATORY AUTHORITY LETTER FOR THE SUBGRANT AWARD OF THE STATE OF FLORIDA STOP VIOLENCE AGAINST WOMEN GRANTS PROGRAM GRANT #98-DV-7T-09-21-01-043/DOHESTIC VIOLENCE UNIT PROJECT - IN THE A_MOUNT OF $173,400.00 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 5:20 p.m.. BOARD OF COUNTY COHMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL BARBARA B. BERRY, CHAIRPERSON ATTEST: DWIGHT E. BROCK, CLERK These minutes approved by the Board on , as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICE, INC. BY CHERIE' R. LEONE, NOTARY PUBLIC