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BCC Minutes 10/25/2016 R BCC REGULAR MEETING MINUTES October 25, 2016 October 25, 2016 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, October 25, 2016 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: CHAIRMAN: Donna Fiala Tim Nance Tom Henning Georgia Hiller Penny Taylor ALSO PRESENT: Leo Ochs, County Manager Nick Casalanguida, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal Kinzel, Director of Finance and Accounting Troy Miller, Communications & Customer Relations COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 October 25, 2016 9:00 AM Commissioner Donna Fiala, District 1 — BCC Chair Commissioner Tim Nance, District 5 — BCC Vice-Chair; CRAB Chair Commissioner Georgia Hiller, District 2 — Community & Economic Develop. Chair Commissioner Tom Henning, District 3 — PSCC Representative Commissioner Penny Taylor, District 4 — CRAB Vice-Chair; TDC Chair NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." Page 1 October 25,2016 PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Pastor Michael Bannon of Crossroads Community Church of Naples 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) 3. SERVICE AWARDS 4. PROCLAMATIONS Page 2 October 25, 2016 A. Proclamation designating October 24-30 as Marco Island Woman's Club Week in Collier County, in recognition of the 50th Anniversary of the founding of the club and in celebration of"50 Years of Giving Back." To be accepted by Jacquelyn Pierce, President; Priscilla Penn, Vice President; Austine Frawley, Recording Secretary; Ronda Balham, Corresponding Secretary; Debbie Rago, Treasurer; and Lynn Nocifora, Assistant Treasurer. B. Proclamation designating November 5, 2016 as Florida Panther Festival Day in Collier County in recognition of the festival's goal of educating attendees about the Florida panther's life and habitat. To be accepted by Amber Crooks, Friends of the Florida Panther Refuge; Jessica Sutt, Florida Panther National Wildlife Refuge; and Jack Mulvena, Naples Zoo. C. Proclamation recognizing the expansion of the von Arx Wildlife Hospital at the Conservancy of Southwest Florida and designating December 6, 2016 as "von Arx Wildlife Hospital Outdoor Rehabilitation Day." To be accepted by Joanna Fitzgerald, Director of von Arx Wildlife Hospital and members of the Conservancy of Southwest Florida. D. Proclamation designating October 28, 2016 as the 17th Annual Red Walk at Lely Elementary School, in celebration of Red Ribbon Week activities. To be accepted by Dr. Kamela Patton, Superintendent of Collier County Public Schools; Ms. Christa Crehan, Lely Elementary School Principal; and Mr. Craig Alan Greusel, Project Director. 5. PRESENTATIONS A. Presentation of the 2016 James V. Mudd Fellowship Award. To be presented by Tim C. Durham, Executive Manager of Corporate Business Operations. 6. PUBLIC PETITIONS Item #7 to be heard no sooner than 1:00 pm unless otherwise noted. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted. Page 3 October 25,2016 8. BOARD OF ZONING APPEALS A. This item to be heard at 10:30 a.m. To provide the Board of County Commissioners (Board), acting as the Board of Zoning Appeals (BZA), the review of the appeal filed by the Vaguna Corporation, owner of the Beach Box Cafe, of the Zoning Director's revocation of the Administrative Parking Reduction APR- PL20150001922, that had requested a reduction of the required parking from 47 parking spaces to 16 parking spaces. The subject property is located at the northeast corner of Gulf Shore Drive and Vanderbilt Beach Road in Section 32, Township 48 South and Range 25 East, in Collier County, Florida. 9. ADVERTISED PUBLIC HEARINGS A. This item to be heard at 1:30 p.m. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 2006-50, the Creekside Commerce Park Commercial Planned Unit Development (CPUD), as amended, by increasing the allowable square footage in the Industrial Commercial District by 166,000 square feet for a total of 716,000 square feet of gross floor area of industrial/commerce uses and increasing the acreage from 41.6 to 49.90 net acres; by amending the Business District to increase the allowable square footage of floor area from 260,000 square feet to 292,000 square feet including 200,000 square feet to 242,000 square feet of office use and from 60,000 to 50,000 square feet of retail use; by amending the Industrial Commerce District to allow parcels west of Goodlette-Frank Road to increase the zoned height from 35 feet to 50 feet except for Tract 5 on the Master Plan which shall have a zoned height of 104 and actual height of 122 feet; by amending the Business District to allow Tract 9 on the Master Plan east of Goodlette-Frank Road to increase the zoned height to 75 feet and actual height to 85 feet; by increasing the overall floor area ratio from .35 to .45; by reducing the preserve requirement and by adding a deviation to allow a portion of the preserve to be off-site; by adding a deviation to allow Tract 5 on the Master Plan to be eligible for the County's architectural deviation process. The subject property is located south of Immokalee Road and both east and west of Goodlette-Frank Road in Section 27, Township 48 South, Range 25 East, Collier County, Florida, consisting of 106 acres; and by Page 4 October 25, 2016 providing an effective date. [PUDA-PL20160001865] (Companion to VAC- PL20160002294-Agenda Items #9B and#11C) B. This item to be heard immediately following Item #9A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC-PL20160002294 to disclaim, renounce and vacate the County and the public interest in a portion of Tract "R", Creekside Boulevard right-of-way, being a part of Creekside Commerce Park West-Unit Two, Plat Book 35, Page 43 of the Public Records of Collier County, Florida. The subject property is located south of Immokalee Road, between Arthrex Boulevard and Creekside Street in Section 27, Township 48 South, Range 25 East, Collier County, Florida. (Companion to Agenda Items #9A and #11C) 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation to award Contract #16-6675, Lake Trafford Road at N. 19th Street Intersection Project, to Bonness, Inc., in the amount of $1,385,000.01, Project No. 60192. (Jay Ahmad, Transportation Engineering Division Director) B. Recommendation to approve the third amendment to the Real Estate Purchase Agreement approved April 26, 2016, dated May 9, 2016, between Real Estate Partners International, LLC (Purchaser) and the Board of County Commissioners (Seller), acting as the authority for the Bayshore/Gateway Triangle Redevelopment Area regarding the cell telephone tower relocation. (Nick Casalanguida, Deputy County Manager) C. This item to be heard immediately following Item #9B. Recommendation to approve a Developer Agreement with Barron Collier Partnership and Arthrex, Inc., (Developer) and Collier County (County) to design, permit and construct roadway and intersection improvements and relocation of the Pine Ridge Weir located within the Creekside Commerce Center Planned Unit Development. (This is a companion to Agenda Items #9A and #9B, PUDA-PL20160001865). (Amy Patterson, Capital Project Planning, Impact Fees and Program Management, Division Director) Page 5 October 25, 2016 D. This item to be heard at 10:00 a.m. Recommendation to approve an Agreement with the Urban Land Institute (ULI) to convene an Advisory Services Panel in Collier County to result in high level housing policy recommendations and therefore assisting in the process of the Housing Plan Development; and to waive competition declaring this a single-source service and in the best interest of the County. (Kim Grant, Director, Community and Human Services) 12. COUNTY ATTORNEY'S REPORT A. Recommendation to authorize the County Attorney to file a lawsuit seeking to recoup in excess of$6.5 million paid to Holiday CVS, LLC, a corporate subsidiary of CVS Health Corp., and Realty Trust Group, LLC pursuant to a jury award in January 2014. The claims in the lawsuit are for unjust enrichment and civil conspiracy to commit extrinsic fraud on the court. 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to Recommendation to award and authorize the Collier County Board of County Commissioners Chairman to execute Contract #16-6617 in a total amount of$662,496 for professional Page 6 October 25, 2016 services pursuant to the Randall Boulevard and Oil Well Corridor Study to CH2MHill. 2) Recommendation to award RFP #16-6610 "Annual Contract for Landscape Maintenance Vendors" and authorize the Chairman to execute contracts with eight vendors: Hannula Landscaping and Irrigation, Inc., Florida Land Maintenance d/b/a Commercial Land Maintenance, Ground Zero Landscaping Services Inc., Caribbean Lawn & Garden of SW Naples FL Inc., Scott Lowery Landscaping, Inc., Signature Tree Care, LLC, The Davey Tree Expert Co., and Stahlman-England Irrigation, Inc. 3) Recommendation to approve final acceptance and unconditional conveyance of water and sewer utility facilities for Riverstone Plat 6, Parcel F, PL20140001215, and authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer's designated agent. 4) Recommendation to approve final acceptance and unconditional conveyance of water and sewer utility facilities for Esplanade Golf& Country Club of Naples, Phases E and G2, PL20150000684, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. 5) Recommendation to approve final acceptance and unconditional conveyance of water and sewer utility facilities for Esplanade Golf& Country Club of Naples, Phases GI and R3, PL20150000179, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. 6) Recommendation to approve final acceptance of sewer facilities for Coastal Beverage Warehouse and Maintenance Facility, PL20150000688, and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$4,996.23 to the Project Engineer or the Developer's designated agent. Page 7 October 25, 2016 7) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Isles of Collier Preserve, (Phase 1) Sub-phase 3, PL20130002517, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. 8) Recommendation to approve final acceptance and unconditional conveyance of the potable water utility facilities for Isles of Collier Preserve, (Phase 1) Sub-phases 1 and 2, PL20130001825, and to authorize the County Manager, or his designee, to release the Final Obligation Bond, and Utilities Performance Security bond in the total amount of$19,486.18 to the Project Engineer or the Developer's designated agent. 9) Recommendation to approve final acceptance and unconditional conveyance of potable water and sewer utility facilities for the Quarry, Phase 7, PL20150001157, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. 10) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Canopy, PL20140000042, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. 11) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$2,000 to the applicant, SWF Development Group, LLC which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20150002901) for work associated with the BizPark, Site Development Plan (SDP). 12) Recommendation to approve a waiver in accordance with guidelines set forth in the Advance Street Name Guidelines policy and Resolution No. 2012-114 for the placement of advance street name guide signs along Airport-Pulling Road at the approaches to Hawks Ridge Drive. Page 8 October 25, 2016 13) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Del Webb Naples Parcel 204, (Application Number PL201600001451) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 14) Recommendation to approve an extension for completion of subdivision improvements associated with Arrowhead Reserve at Lake Trafford Phase One (AR-3771) and Arrowhead Reserve at Lake Trafford Phase Two (AR-3974). 15) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Angel's Subdivision, Application Number PL20160000116. 16) Recommendation to grant final acceptance of private roadway and drainage improvements for the final plat of Riverstone— Plat Three Application Number 20120001441 with the roadway and drainage improvements being privately maintained, authorizing the release of the maintenance security, and acceptance of the plat dedications. 17) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Coral Harbor Phase 1, (Application Number PL20160001134) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 18) Recommendation to grant final acceptance of private roadway and drainage improvements for the final plat of Quarry Phase 1 Application Number AR-6468, with the roadway and drainage improvements being privately maintained, acceptance of the plat dedications, and authorizing the release of the maintenance security. Page 9 October 25, 2016 19) Recommendation to approve an extension for completion of subdivision improvements associated with the Arrowhead Reserve at Lake Trafford Block 'C' (AR-10335) subdivision pursuant to Section 10.02.05 C.2 of the Collier County Land Development Code. 20) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Coral Harbor Phase II, (Application Number PL20160001577) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 21) Recommendation to approve the release of a code enforcement lien with an accrued value of$132,800.78 for a payment of$2,550.78 in code enforcement action entitled Board of County Commissioners v. Bernard A. Losching, Est., Code Enforcement Board Case No. CEPM20140022483, related to property located at 13102 Pond Apple Drive W, Collier County, Florida. 22) Recommendation to approve the release of a code enforcement lien with a combined accrued value of$18,128.16 for a payment of$4,000 in code enforcement action entitled Board of County Commissioners v. Black River Rock, Code Enforcement Board Case No. CESD20140018277, related to property located at 6665 Collier Boulevard, Collier County, Florida 23) Recommendation to acknowledge and approve the "HITS Triathlon Series" (Horse Shows In The Sun) event to take place in Collier County on January 7th & 8th, 2017, including evening hours. 24) Recommendation to award Contract #16-6598, "Fixed Term Landscape Architectural Services" to the following six firms: Michael A. McGee, Landscape Architect, P.A. d/b/a McGee & Associates; Goetz + Stropes Landscape Architects, Inc.; Johnson Engineering; Windham Studio, Inc.; Q. Grady Minor; and Urban Green Studio, PLLC. 25) Recommendation to approve a budget amendment totaling $269,600 Page 10 October 25, 2016 from Fund (112) reserves and appropriating these dollars within the following Fund (112) projects to continue implementation of the median capital landscape program: CR951 - Fiddler's Creek to Mainsail Drive (Project No. 60149) for permit fees; Immokalee Road - CR951 to Wilson Blvd. (Project No. 60018); Collier Blvd. - US 41 to Marino Circle (Project No. 60001); and Santa Barbara - Davis Blvd. to Bridge No. 030206NB, 030205SB at I-75 (Project No. 62018) for landscape architectural design services. 26) Recommendation to approve a Resolution requesting the Florida Department of Transportation to Accelerate Funding for State Road 82 Roadway Improvements. 27) Recommendation to approve an Option Agreement for Excavation Material between RP Orange Blossom Owner, LLC., and Collier County to provide an option to purchase excavated fill for use on County projects. (This item is a companion to Orange Blossom Ranch PUDA Item #17B) 28) Recommendation to adopt a Resolution to declare a public hearing to consider vacating a portion of the east end of Mainsail Drive right-of- way, being a part of Marco Shores Unit One, Plat Book 14, page 33 of the Public Records of Collier County, Florida, located in Section 26, Township 51 South, Range 26 East, Collier County, Florida. (VAC- PL20160000379) 29) Recommendation to award Invitation to Bid #16-6624 "Concrete: Sidewalks, Curbs, Floors and Other Applications" to Heritage Builders, LLC d/b/a Heritage Utilities; waive minor irregularities of bid submission documents; and authorize the Chairman to sign the attached contract. B. COMMUNITY REDEVELOPMENT AGENCY 1) This item has been continued from the October 11, 2016 BCC Meeting. Recommendation to approve Change Order#4 to extend Contract #13-6012 with RWA Consultants, Inc., for an additional 552 days; increase the contract amount by $70,650.00; and authorize the Chairman to execute the Change Order to permit the completion of Page 11 October 25, 2016 the Thomasson Drive/Hamilton Harbor Streetscape Design Project in order to promote safer vehicular and pedestrian traffic movement. C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award Invitation to Bid #16-6542 for the purchase and delivery of cartridge filters for North and South County Regional Water Treatment Plants to Tri-Dim Filter Corporation. D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve the Collier County Domestic Animal Services Veterinarian Licensing Agreement which allows veterinarians and authorized agents to sell Collier County licenses, collect fees, and relevant surcharges established by Resolution No. 2016-125. 2) Recommendation to approve First Amendment to State Housing Initiatives Partnership Program Subrecipient Agreement with Community Assisted and Supportive Living, Inc. d/b/a Renaissance Manor, to increase Fiscal Year 2015-2016 funding to $300,000 and clarify or update program information 3) Recommendation to approve First Amendment to a State Housing Initiatives Partnership Program Subrecipient Agreement with Community Assisted and Supported Living, Inc. to decrease the total award amount, revise required spending requirements and update county staff contacts. 4) Recommendation to approve a standard Donation Agreement that allows Global Properties of Naples, LLC, a Florida limited liability company to donate a 2.73-acre parcel along with a management endowment of$10,633.35, to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code LDC Sec 3.05.07H.l.f.iii. (b), at no cost to the County, and authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close. This is a follow-up to Ordinance 2015-33, approved June 9, 2015, Item #9B. Page 12 October 25,2016 5) Recommendation to approve and authorize the Chairman to sign the Third Amendment to the Agreement with the David Lawrence Mental Health Center to extend the term, modify grant staffing, and adjust the grant and match budget. 6) Recommendation to approve an agreement with the David Lawrence Mental Health Center to govern the allocation of the state mandated match for FY17 in the amount of$1,649,400. 7) Recommendation to approve the FY16-17 contract with the State of Florida Department of Health for the operation of the Collier County Health Department in the amount of$1,419,500 and also approve an addendum to the contract to allocate an additional $249,220 to fill a funding gap due to state non-funding of ACHA Medicaid match programs and authorize necessary budget amendments. 8) Recommendation to approve and authorize the Chairman to sign two Memoranda of Understanding with the Southwest Florida Workforce Development Board, Inc. for the delivery of the 21st Century Community Learning Centers swimming skills and drowning prevention "Miracle Plus 1" and "Miracle Plus 2" programs. 9) Recommendation to approve a lease agreement with the Friends of Marco Island Flotilla 9-5, Inc., to recognize the Friends donation in the amount of$51,000, and approve the necessary budget amendment for the donation to purchase and install a new modular unit at Caxambas Community Park for the use of the Friends to provide boater safety education to Collier County residents and visitors. 10) Recommendation to approve an agreement with Collier County Child Advocacy Council, Inc. to provide mandated services identified under Florida Statute 39.304(5) for FY 16/17 (Fiscal impact $80,000). 11) Recommendation to approve a Victims Advocacy Organization (VAO) after-the-fact grant application for a 3-year Florida Department of Children and Families Criminal Justice, Mental Health and Substance Abuse Reinvestment Grant in the amount of $1,042,505.66. Page 13 October 25, 2016 12) Recommendation to approve a Memorandum of Understanding with Friends of Collier County Public Library, Inc. to clarify the operating relationship between the Collier County Public Library and Friends. 13) Recommendation to approve a resolution updating the Collier County Health Department Fee Schedule. 14) Recommendation to adopt a Resolution related to Gift or Purchase of bus stop easements that exempts a purchase in the amount up to $100,000 from the requirement for an external appraisal. E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to award RFP #16-6613, Property and Casualty Brokerage Services to Insurance and Risk Management Services, Inc. (IRMS). 2) Recommendation to adopt a resolution authorizing the cancellation of 2016 taxes upon a fee-simple interest in land Collier County acquired by Special Warranty Deed for Conservation Collier without monetary compensation (on behalf of the Public Services Department). 3) Recommendation to approve and authorize the Chairman to sign the Assumption Agreement from Schlumberger Water Services USA, Inc. to PB Water Services USA, Inc. as it relates to Contract #13-6164, "Professional Services Architect and Engineering" for the following discipline: Wellfield Study, Planning and/or Design (WEL). 4) Recommendation to approve and authorize the removal of uncollectible account receivables in the amount of$313.05 from the financial records of the Human Resources Division in accordance with Resolution No. 2006-252 and authorize the Chairman to execute the attached Resolution. 5) Recommendation to approve a Lease Agreement with North Collier Fire District for EMS Division's continued use of Station 48 at an annual cost of$10,740, effective October 1, 2016. Page 14 October 25, 2016 it 6) Recommendation to waive competition and authorize single-source purchases for closed circuit television pipeline inspection vehicles, software, supplies and parts in accordance with the Board's prior approval to standardize these purchases with Community Utilities Environmental Services, Inc. (CUES). 7) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders, surplus property and other items as identified. F. COUNTY MANAGER OPERATIONS 1) Recommendation that the Board of County Commissioners reviews and approves the proposed FY2017 Action Plan for Leo E. Ochs, Jr., County.Manager. 2) This item continued from the October 11, 2016 BCC Meeting. Recommendation to approve Amendment #1 to Tourism Category "B" Contract #16-7008 between Collier County and Spirit Promotions for reimbursement of the operating expenses for the 2017 US Open Pickleball Championships in the amount of$60,000 and make a finding that these expenditure promotes tourism. 3) Recommendation to approve Tourist Development Tax Category "B" funding to support the Senior Softball USA Winter Nationals up to $6,500 and make a finding that these expenditures promote tourism. 4) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2016-17 Adopted Budget. 5) Recommendation to approve the proposed Collier County State and Federal Legislative Priorities for 2017 and adopt attached resolutions. G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS Page 15 October 25, 2016 I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to award RFP #16-6684 Arbitrage Compliance Services for Collier County to PFM Asset Management, LLC in an estimated maximum annual amount of$25,000. 2) To provide the special interim reports for approval as detailed in Section 2c of the agreed-upon order dated July 16, 2015 by Judge James R. Shenko in the manner requested by the Board of County Commissioners (previously included in item 16.I) and that prior to payment, the Board approves these expenditures with a finding that said expenditures serve a valid public purpose and authorizes the Clerk to make disbursement. 3) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between September 29 to October 12, 2016, pursuant to Florida Statute 136.06. 4) To provide to the Board a "Payables Report" for the period ending October 19, 2016, pursuant to the Board's request. K. COUNTY ATTORNEY 1) Recommendation to appoint two members to the Golden Gate Community Center Advisory Board. 2) Recommendation to reappoint two members to the Radio Road East of Santa Barbara Blvd. Advisory Committee. 3) Recommendation to appoint one member to the Public Transit Advisory Committee. 4) Recommendation that the Board of County Commissioners appoints Page 16 October 25, 2016 Patrick Dearborn, representing Commission District 2, to the Collier County Planning Commission, to a four-year term expiring on October 1, 2020. 5) Recommendation to approve a proposed Joint Motion for Stipulated Final Judgment and Order of Taking in the amount of$50,109.29 in total compensation, including outstanding ad valorem taxes, for the taking of Parcel 311 FEE in the pending Eminent Domain case styled Collier County v. Joseph Bartoszek, et al., Case No. 16-CA-1200, required for expansion of Golden Gate Blvd. from 20th Street East to east of Everglades Blvd., Project No. 60145. (Fiscal Impact: $50,109.29) 6) Recommendation to authorize the County Attorney's Office to make an Offer of Judgment to Respondent, Gulf View Townhomes, LLC, in the amount of$200,101 for the acquisition of Parcel 145DAME in the pending lawsuit styled Collier County v. April Chappell, et al., Case No. 10-3932-CA, Lely Area Stormwater Improvement Project (LASIP) No. 51101. (Fiscal Impact: $124,101 excluding attorney fees calculated according to the statutory benefit formula if the Offer is accepted, plus expert witness fees as may be awarded by the Court). 7) Recommendation to approve an Amendment to Agreement for Legal Services for the Retention Agreement with Woods Weidenmiller Michetti Rudnick & Galbraith, PLLC. 8) Recommendation to request for authorization to advertise for future consideration an amendment to Ordinance No. 2010-29, the Collier County Public Parks and Beach Access Parking Ordinance, to clarify its intent as it relates to park and beach users who also wish to visit nearby shopping and restaurants as part of the overall recreational opportunity for that beach or park. 9) Recommendation to approve and authorize the Chair to execute a Settlement Agreement and Mutual Release in the lawsuit styled Mayra Moya v. Collier County (Case No. 15-CA-000590), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, for $40,000. Page 17 October 25,2016 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. A. Recommendation to approve an Ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances, which is the Collier County Consolidated Impact Fee Ordinance, to provide for an amendment to Section 74-401 to allow impact fee deferrals for all owner-occupied dwelling units to include automatic subordination to the owner's first mortgage. B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an ordinance amending Ordinance No. 04-74, the Orange Blossom Ranch Planned Unit Development (PUD), to allow offsite removal of excess material associated with excavation permits and amend the Master Plan to change the landscape buffers to current Land Development Code requirements; and providing an effective date. The subject property is located on the north and south sides of Oil Well Road (C.R. 858) approximately one mile east of Immokalee Road (C.R. 846) in Sections 13, 14 and 24, Township 48 South, Range 27 East, and Section 19, Township 48 South Range 28 East, Collier County, Florida consisting of 616+/- acres [PUDA-PL20160000787] (Companion to agenda Item #16A27). C. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget. 18. ADJOURN Page 18 October 25, 2016 INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 19 October 25,2016 October 25, 2016 Page 2 CHAIRMAN FIALA: Ladies and gentlemen, please take your seat. MR. OCHS: Madam Chair, you have a live mic. CHAIRMAN FIALA: Thank you very much. Good morning, everyone. Thank you so much for being here. Look at the Marco Island contingent over here. It's so nice to see you. So nice to see you. I'm going to ask that we stand. And we have a prayer, but before we do that, we had the patriot and a loving, dear, sweet man who just died this past week, and his name was Dick Shanahan. And Dick was on the County Commission from 1988 to 1992, and he's stayed active ever since. Just a beautiful person. So as we pray, I would ask that you keep him in your prayers as well. Thank you. Reverend? Item #1A INVOCATION AND PLEDGE OF ALLEGIANCE – PASTOR MICHAEL BANNON OF CROSSROADS COMMUNITY CHURCH OF NAPLES – INVOCATION GIVEN PASTOR BANNON: Let's pray. Lord God, in these momentous times which we find ourselves, as people who don't know the future, it's fitting for us to come to you, eternal God, who knows the end from the beginning and ask you, Lord God, for wisdom for the days ahead. We pray for this family that has lost the loved one, the Shanahan family, and ask, Lord God, that you would be their comfort and their stay. We thank you for Dick's service to this community. Father, we pray for our county commissioners, that you would bless them with wisdom and insight into the matters that are before October 25, 2016 Page 3 them. We thank you for their service to our community as well. And thank you for blessing us with this wonderful place to live. And I pray for we who are citizens of this community; that you, Lord God, would give us a sense of community; that we would be partners with our county commissioners in sharing the load, building together; that this place might be beautiful for the days ahead. And so we commit this time to you praying that you would help us know you as you want to be known. Amen. CHAIRMAN FIALA: Commissioner Henning, would you lead us in the Pledge of Allegiance, please. (The Pledge of Allegiance was recited in unison.) CHAIRMAN FIALA: And, County Manager, before you begin, I would just like to recognize that Dr. Kamela Patton is in the audience, our Superintendent of Schools. Stand up so people know who you are. (Applause.) CHAIRMAN FIALA: Thank you. Thank you. Okay. Now it's your turn. Item #2A TODAY’S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA) – APPROVED AND/OR ADOPTED W/CHANGES MR. OCHS: Thank you, ma'am. Good morning, Commissioners. These are the proposed agenda changes for the Board of County Commissioners meeting of October 25th, 2016. The first proposed change is to move Item 16D4 from the consent October 25, 2016 Page 4 agenda to become Item 11E. This is a recommended donation agreement for a parcel of land to the Conservation Collier Land Acquisition program to satisfy offsite vegetation retention requirements. That item is moved at Commissioner Nance's request. The next proposed change is to move Item 16F5 to become 11F on the regular agenda. This is a recommendation to approve the county, state, and federal legislative priorities for 2017. That was moved at Commissioner Taylor's request. The next proposed change is to deny Item 16J4 until such time as the Clerk certifies that the payables presented in that report have been previously pre-audited as specified by the Board. That's a staff request. The next proposed change is to move Item 16K8 to become Item 12B under the County Attorney's regular agenda. This is an authorization to advertise for future board consideration an ordinance amendment regarding the Collier County public parks and beach access parking ordinance, and that item is moved at Commissioner Taylor's request. We have a number of time-certain items this morning and this afternoon, Commissioners. Item 11D will be heard at 10 a.m., Item 8A will be heard at 10:30 a.m., and Items 9A, 9B, and 11C, all related to the same project, will be heard at 1:30 p.m. There is one note regarding 17B on your summary agenda having to do with the Orange Blossom PUD. The master plan that was attached was amended to add an access point, and that was inadvertently omitted from the master plan, but it has been since corrected. We have court reporter breaks set for mid morning and mid afternoon, and public comments on general topics not on the current or future agenda will be heard no sooner than 1 p.m. or at the conclusion of the agenda, whichever comes first. Those are all the changes I have this morning, Madam Chair. October 25, 2016 Page 5 CHAIRMAN FIALA: Thank you, County Manager. County Attorney? MR. KLATZKOW: No changes, ma'am. CHAIRMAN FIALA: Okay. Commissioner Henning, do you have any changes, corrections, additions? COMMISSIONER HENNING: I don't have any ex parte communication. I made some notes on the consent, but Leo and Nick and Jeff has addressed my concerns. Thank you. CHAIRMAN FIALA: Oh, okay. Very good. I would like to ask that we pull Item No. 16K4, respectfully ask to do that for discussion at the open meeting. MR. OCHS: That is a recommendation to appoint a member representing Commission District 2 to the Collier County Planning Commission. CHAIRMAN FIALA: And I have nothing on ex parte and no other additions, corrections, or changes. Commissioner Nance? COMMISSIONER NANCE: Yes, what I guess one -- 16K4 is going to become which item, Mr. Ochs? MR. OCHS: That will become 12C on your regular agenda; County Attorney's regular agenda. COMMISSIONER NANCE: Thank you. Thank you Madam Chair. I have no additional changes. I guess we're going to give ex parte on public hearing at that time, Madam Chair. Is that what we're going to do, or do I declare that now? MR. OCHS: At that time. CHAIRMAN FIALA: At the public hearing we'll declare that. COMMISSIONER NANCE: Okay. We'll do that. Other than the public hearing, I have only ex parte on Item 17B, which is on today's summary agenda; I've read the staff report and read October 25, 2016 Page 6 letters and communications, I've had phone calls and meetings with staff. CHAIRMAN FIALA: Thank you very much. And, Commissioner Taylor? COMMISSIONER TAYLOR: I have no ex parte. The ex parte with the item, I guess it's 9A, et cetera, I will declare at that time, but nothing else at this point, and no changes to the agenda. CHAIRMAN FIALA: Thank you very much. Thank you. Commissioner Hiller? COMMISSIONER HILLER: No ex parte, no changes. CHAIRMAN FIALA: Thank you very much. And with that I ask for a motion to approve the agenda. COMMISSIONER TAYLOR: So moved. COMMISSIONER NANCE: Second. CHAIRMAN FIALA: Okay. I have a motion and second. All in favor? COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. (No response.) CHAIRMAN FIALA: Very good. Thank you. MR. OCHS: Madam Chair, that takes us to Item 4 on today's agenda, proclamations. I'm sorry, ma'am. You have to first approve Item 2A. COMMISSIONER HILLER: So moved. MR. OCHS: So moved. COMMISSIONER TAYLOR: Second. CHAIRMAN FIALA: Okay. I have a motion and a second. All October 25, 2016 Page 7 in favor, signify saying aye. COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. (No response.) CHAIRMAN FIALA: Very good. MR. OCHS: Thank you. Proposed Agenda Changes Board of County Commissioners Meeting October 25,2016 Move Item 16D4 to Item 11E: Recommendation to approve a standard Donation Agreement that allows Global Properties of Naples,LLC,a Florida limited liability company to donate a 2.73 acre parcel along with a management endowment of$10,633.35,to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code LDC Sec 3.05.07H.l.f.iii.(b),at no cost to the County,and authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close. This is a follow-up item to Ordinance 15-33,approved on June 9,2015,Agenda Item 9.B. (Commissioner Nance's request) Move Item 16F5 to Item 11F: Recommendation to approve the proposed Collier County State and Federal Legislative Priorities for 2017 and adopt the attached resolutions. (Commissioner Taylor's request) Deny Item 16J4 until such time as the Clerk certifies that the payables presented in this report have been pre-audited as previously specified by the Board: To provide to the Board a "Payables Report" for the period ending October 19,2016 pursuant to the Board's request.(Staffs request) Move Item 16K8 to Item 12B: Recommendation to request for authorization to advertise for future consideration an amendment to Ordinance No.2010-29,the Collier County Public Parks and Beach Access Parking Ordinance,to clarify its intent as it relates to park and beach users who also wish to visit nearby shopping and restaurants as part of the overall recreational opportunity for that beach or park. (Commissioner Taylor's request) Note: Item 17B Orange Blossom PUD: The master plan attached to the proposed Ordinance shall be amended to add an access point to the commercial property which was erroneously omitted on the master plan. This access point is shown on the master plan approved by Ord.No.04-74. The commercial property owner is not a participant in the PUD amendment. (Staff's request) Time Certain Items: Item 11D to be heard at 10:00 a.m. Item 8A to be heard at 10:30 a.m. Item 9A to be heard at 1:30 p.m.,immediately followed by Items 9B and 11C October 25, 2016 Page 8 Item #4 PROCLAMATIONS – ONE MOTION TAKEN TO ADOPT ALL PROCLAMATIONS Item #4A PROCLAMATION DESIGNATING OCTOBER 24-30 AS MARCO ISLAND WOMAN'S CLUB WEEK IN COLLIER COUNTY, IN RECOGNITION OF THE 50TH ANNIVERSARY OF THE FOUNDING OF THE CLUB AND IN CELEBRATION OF "50 YEARS OF GIVING BACK." ACCEPTED BY JACQUELYN PIERCE, PRESIDENT, MARY DEETJEN, DEBBIE RAGO, SHIRLEY THAYER, ROSEMARY WICK, AND HAYLA CRANE – ADOPTED MR. OCHS: Item 4A is a proclamation designating October 24th through the 30th as Marco Island Woman's Club Week in Collier County in recognition of the 50th Anniversary of the founding of the club and in celebration of "50 Years of Giving Back." To be accepted by Jacquelyn Pierce, president; Mary Deetjen; Debbie Rago; Shirley Thayer; Rosemary Wick; and Hayla Crane. If you would please step forward and receive your proclamation. (Applause.) MR. OCHS: Step forward to the dais. CHAIRMAN FIALA: Come forward so the cameras can see all of you. Thank you. Would one of you like to speak? MS. PIERCE: On behalf of the members -- MR. OCHS: Ma'am, I'm sorry. You need to step to the podium, October 25, 2016 Page 9 please. MS. PIERCE: Thank you. Jacquelyn Pierce, president of the Marco Island Woman's Club. On behalf of the over 200 members of the Marco Island Woman's Club, we sincerely appreciate this proclamation. It is most fitting that it is being held today on the 25th because yesterday, on October 24th, we celebrated Founders Day, and this is the nature of our club for over 50 years. We began the day with a service project in which the members of the club served luncheon at the firehouse for the first responders. We then celebrated the day with a very elegant reception open to the public that featured a chamber of commerce music. So, again, we thank you, and hopefully we'll have our fathers (sic) and our daughters and granddaughters be here another 50 years from now to celebrate the hundredth. We look forward, Commissioner, Donna, for you to be with us at our December meeting when you will graciously read the proclamation. CHAIRMAN FIALA: We are looking forward to it. MS. PIERCE: Thank you one and all. Thank you. (Applause.) COMMISSIONER TAYLOR: That's pretty -- I admire that, 50 years. CHAIRMAN FIALA: On Marco. COMMISSIONER TAYLOR: On Marco, yeah. Item #4B PROCLAMATION DESIGNATING NOVEMBER 5, 2016 AS FLORIDA PANTHER FESTIVAL DAY IN COLLIER COUNTY IN RECOGNITION OF THE FESTIVAL'S GOAL OF EDUCATING October 25, 2016 Page 10 ATTENDEES ABOUT THE FLORIDA PANTHER’S LIFE AND HABITAT. ACCEPTED BY AMBER CROOKS, FRIENDS OF THE FLORIDA PANTHER REFUGE; JESSICA SUTT, FLORIDA PANTHER NATIONAL WILDLIFE REFUGE; AND JACK MULVENA, NAPLES ZOO – ADOPTED MR. OCHS: Item 4B is a proclamation designating November 5th, 2016, as Florida Panther Festival Day in Collier County in recognition of the festival's goal of educating attendees about the Florida panther's life and habitat. To be accepted by Amber Crooks, Friends of the Florida Panther Refuge; Jessica Sutt, Florida Panther National Wildlife Refuge; and Jack Mulvena, Executive Director of the Naples Zoo. If you'd please step forward. CHAIRMAN FIALA: Who takes this? MR. MULVENA: Thank you. Good morning, everyone. COMMISSIONER TAYLOR: Good morning. MR. MULVENA: So I just wanted to say how honored the Naples Zoo is to be the host site of the Fifth Annual Florida Panther Festival, but the festival's really a product of really a strong and diverse collaborative partnership between a number of organizations and entities: The Florida Fish and Wildlife Conservation Commission; the U.S. Fish and Wildlife Service; Big Cypress; Conservancy; CISMA; Defenders of Wildlife; both FGCU and Hodge's University; the Florida Panther National Wildlife Refuge and their friends organization; and the Naples/Marco Island/Everglades CVB. We also receive support from ASH, the Animal Specialty Hospital, Florida; Naples Daily News; Florida Wildlife Federation; and Gulf Shore Life and others. So on behalf of the partners, thank you very much. October 25, 2016 Page 11 Both Nick and Leo warned us that we weren't able to bring any tokens of our appreciation. But we're a resourceful and creative bunch, so we found a way around that. We scheduled a panther festival on Collier County’s free Saturday. So you can come out and enjoy your zoo and help celebrate panthers with us. Thank you very much. COMMISSIONER NANCE: Sir, tell us when exactly this is going to be and how people can participate and what they're going to -- you know, give yourself a little bit of publicity while you're standing there. MR. MULVENA: Yeah, absolutely. The panther festival will be throughout the zoo and around the zoo. All the collaborative partners will be there helping to increase the appreciation and understanding of Florida panthers. It will be Saturday, November the 5th. And, again, for Collier County residents -- that's free for our wonderful Collier County residents, so everyone can come out and celebrate not only their zoo but help us celebrate panthers and learn more about how important they are. They're our state animal, so very good. COMMISSIONER TAYLOR: And how is -- is it Uno? MR. MULVENA: Uno. Uno's doing great. Uno is our Florida panther injured in Collier County. He's doing extraordinarily well. The staff is taking fabulous care of him. He's actually gotten to the point where our staff has trained him so that they can put eye drops in his eyes. He, you know, has been blinded, as has been reported. But he's back up to normal weight, and he's doing great. He's a great ambassador for the zoo and a great ambassador for his brothers and sisters in the wild. COMMISSIONER NANCE: Are you taking him over to Bascom Palmer there, are you? MR. MULVENA: Yeah, we do house calls. COMMISSIONER NANCE: Okay. October 25, 2016 Page 12 CHAIRMAN FIALA: Thank you so much. MR. MULVENA: Thank you very much. MR. OCHS: Thank you. (Applause.) Item #4C PROCLAMATION RECOGNIZING THE EXPANSION OF THE VON ARX WILDLIFE HOSPITAL AT THE CONSERVANCY OF SOUTHWEST FLORIDA AND DESIGNATING DECEMBER 6, 2016 AS "VON ARX WILDLIFE HOSPITAL OUTDOOR REHABILITATION DAY." ACCEPTED BY JOANNA FITZGERALD, DIRECTOR OF THE VON ARX WILDLIFE HOSPITAL AND MEMBERS OF THE CONSERVANCY OF SOUTHWEST FLORIDA – ADOPTED MR. OCHS: Item 4C is a proclamation recognizing the expansion of the von Arx Wildlife Hospital at the Conservancy of Southwest Florida and designating December 6, 2016, as von Arx Wildlife Hospital Outdoor Rehabilitation Day. To be accepted by Joanne Fitzgerald, director of von Arx Wildlife Hospital, and members of the Conservancy of Southwest Florida. If you'd please step forward. (Applause.) MS. FITZGERALD: Thank you for having me here this morning. Thank you to the Commissioners and also to the community. We really couldn't continue our work without the community's support, so we're extremely excited to have made this expansion to help us improve the quality of care that we provide all the injured and orphaned and sick native wildlife to Florida in our area. So thank you so much for this award, this proclamation. October 25, 2016 Page 13 COMMISSIONER TAYLOR: How many -- what do you have in there now? Tell us what you have. MS. FITZGERALD: Well, shockingly, we're already over 3,300 animals, which is more than we had in the entirety of last year. Unfortunately, we're getting a lot of birds in every day from the red tide. The Double Crested Cormorants are astounding, the numbers that we're getting in. So that's a huge part of it. Also, it's migration, so we're getting a lot of little warblers and things like that that are coming through. Unfortunately, they tend to hit windows and things like that. But for us, it's the shorebirds and the Cormorants. And the scary part is, when they start to feel well, they are one tough little bird. So we want them to get better, but it's also a little scary on the side as well. CHAIRMAN FIALA: And then I think everybody in the audience has enjoyed the articles that she writes in the Naples Daily News about the hospital every week. It's so interesting, and it kind of makes you feel like you're in tune with the animals and being a part of it, or at least a cheerleader squad. MS. FITZGERALD: I appreciate that. The best we can do is to try and continue to educate and hopefully help people realize that it is an amazing resource to co-exist with the wildlife in our area, and that's what we try and do. We rehab and educate, so I really appreciate that comment. Thank you. COMMISSIONER TAYLOR: And long before the Dolph von Arx was established, you always took in native injured animals. I've dropped many off to you. And what was so amazing is, is that you could drop it off and fill it out, and then you could call back and get an update on the health of the animal, whether the animal died. You know, it was such a -- it is, but was right from the beginning, you know, very serious about preserving our natural -- our natural wildlife. October 25, 2016 Page 14 And the Conservancy's to be commended for that. MS. FITZGERALD: I appreciate that. We've had a vet on staff for just over five years now, and the quality of care that we've been able to provide with her knowledge -- everybody was already working so hard, like you said, so for so many years -- COMMISSIONER TAYLOR: Yes. MS. FITZGERALD: -- but to add that expertise to just really raise the bar of what we can do and what we just keep trying to do every day, so thank you. But it really is a community effort with our volunteers and local businesses that donate to us. We really couldn't do it without the community, so we're very grateful for where we are. Thank you. (Applause.) Item #4D PROCLAMATION DESIGNATING OCTOBER 28, 2016 AS THE 17TH ANNUAL RED WALK AT LELY ELEMENTARY SCHOOL, IN CELEBRATION OF RED RIBBON WEEK ACTIVITIES. ACCEPTED BY DR. KAMELA PATTON, SUPERINTENDENT OF COLLIER COUNTY PUBLIC SCHOOLS; MS. CHRISTA CREHAN, LELY ELEMENTARY SCHOOL PRINCIPAL; AND MR. CRAIG ALAN GREUSEL, PROJECT DIRECTOR – ADOPTED MR. OCHS: Item 4D is a proclamation designating October 28, 2016, as the 17th Annual Red Walk at Lely Elementary School in celebration of Red Ribbon Week activities. To be accepted by Dr. Kamela Patton, Superintendent of Collier County Public Schools; Ms. Christa Crehan, Lely Elementary School Principal; Mr. Craig Alan October 25, 2016 Page 15 Greusel, project director; and Tammy Caraker, executive director of federal programming. If you'd please step forward and receive your award. CHAIRMAN FIALA: And while they're coming up -- (Applause.) CHAIRMAN FIALA: While they're coming up, I want to tell you about Craig's voice. I've been blessed to be able to attend most every one of these, except for this Friday I won't be here, but I needed to miss it. This man, he sings like an angel, and the kids all sing out loud with him. He brings -- he brings knowledge to them through their songs, and I'm just so proud to call him a friend. Thank you so much. (Applause.) MR. GREUSEL: It has been my privilege to stand before this commission for 17 years and celebrate Red Ribbon activities within Collier County School District and our community. Each year we've tried to put a twist or a unique spin on how we celebrate. This year our theme, our slogan, is let's "Get steamed," don't do drugs, let's be drug free, and the gist of that, the "steamed" comment, is that we are, this year, in accordance with our district programming, it is STEAM week as well. STEAM, as you know, stands for the integration of arts now into science, technology, engineering, and math concepts. Each of our zones this year on the walk is a STEAM zone. So as the children and the community members walk, they go from a science area to a technology area to an engineering to an arts and to a math zone. In addition to their projects in the morning, as they walk and they are given presentations by our local and community charitable organizations, service personnel, and other presenters, that's their morning activity. In the afternoon, they give back. Every one of our children will be going to an area, field trip area and providing concerts, making art projects, doing all kinds of things where -- Meals of Hope October 25, 2016 Page 16 is one of our work projects this year as well. So children get to learn, and they get to give on the same day, making the Red Ribbon idea not just celebrating drug-free activities, but making the Red Ribbon idea an idea that we have a healthy lifestyle that we can get and receive and give back. And I thank you for letting us come again before you for another year, and I'll see you next year. Come on out and join us. Let's get "steamed." MS. CREHAN: And real quickly before I go, my name is Christa Crehan. I'm the principal of Lely Elementary School. I started there last year as principal. And what was amazing, every year this morphs a little more. So last year we added service to -- we get to meet service workers in the morning, and in the afternoon the children give service. And one amazing thing -- I will tell you this amazing fact. Last year fourth and fifth graders in an hour and a half made 47,000 Meals of Hope -- CHAIRMAN FIALA: Wow. MS. CREHAN: -- for the community that went out to serve Collier County. So that -- I mean, that's a pretty amazing thing. And I also want to state, this year we added -- we aligned it with our school district strategic plan. So we added the STEAM component, so we're just -- we keep ramping it up every year. And I want to thank you again. Thank you for always coming out, Commissioner Fiala. CHAIRMAN FIALA: You're welcome. Thank you. (Applause.) MR. OCHS: Madam Chair, if I could get a motion to approve today's proclamations. COMMISSIONER NANCE: So moved. COMMISSIONER HENNING: Second. CHAIRMAN FIALA: Okay. Motion and a second. All in favor? October 25, 2016 Page 17 COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. (No response.) CHAIRMAN FIALA: Okay. Item #5A PRESENTATION OF THE 2016 JAMES V. MUDD FELLOWSHIP AWARD. TO BE PRESENTED BY TIM C. DURHAM, EXECUTIVE MANAGER OF CORPORATE BUSINESS OPERATIONS – PRESENTED MR. OCHS: That takes us to Item 5 on your agenda this morning, presentations. Item 5A is a presentation of the 2016 James V. Mudd Fellowship Award. Presentation will be begun by Mr. Tim Durham, our Executive Manager of Cooperate Business Operations. Tim? MR. DURHAM: Good morning, Commissioners. Happy to be here. Today we're happy to present to you and to honor the 2016 James V. Mudd Fellowship Award recipient. The James V. Mudd Fellowship Award was created by Leadership Collier Foundation, a program of the Greater Naples Chamber of Commerce, to honor former County Manager Jim Mudd and acknowledge his outstanding public service. And I must recognize his wife, Toni, is here blessing us with her presence today. (Applause.) MR. DURHAM: And also Michael Dalby from the Chamber. October 25, 2016 Page 18 (Applause.) MR. DURHAM: The fellowship annually acknowledges an outstanding leader whose contribution mirror those of County Manager Mudd's devotion to enhancing leadership and stewardship. Each year's fellowship recipient is granted a full scholarship to the Leadership Collier program. A little bit about the man for whom this fellowship is named after. Many of us knew Jim and had the honor of knowing him very well, but I can't assume that the general public and others don't (sic), so if I may talk a little bit about that. Jim was a graduate of the U.S. Military Academy at West Point in 1974 and spent 26 years in the U.S. Army, retiring as a colonel. He was a professional engineer by trade and served on General Schwarzkopf's staff during the first Gulf War. He served as County Manager from 2002 to 2009 and, I must say, passed too soon, well before his time, in 2010 at the age of 58. Jim led the county through -- I didn't know this till I did a little bit of background research. He led the county through 10 hurricanes and tropical storms, and those that knew Jim knew that public service was always -- and public safety always first and foremost in all he did. Devoted husband, loving father, and a grandfather. The fellowship recipient is selected each year by a confidential committee based on the candidates' qualifications compared to the following criteria: Integrity, doing what is right always; results-oriented, being inclusively and positively results oriented; selfless community service; and inspiring others to collaborate, follow, or lead. And it's my pleasure to introduce Sheriff Rambosk who will tell you about this year's recipient, Harvey Lewis. SHERIFF RAMBOSK: Thank you. Good morning, Commissioners. It is my pleasure to give a little background on one of October 25, 2016 Page 19 our favorite members of our organization. Harvey was born in Washington, D.C., and grew up in Bethesda, Maryland. He is a Vietnam Veteran. He served from 1968 to 1972. He was a military intelligence officer. He retired the U.S. Army as a Lieutenant Colonel after 26 years, and that alone, we want to thank you for your service and all those who give their service to the United States. He has a bachelor's degree from the University of Maryland; that was in business. He has graduate work from American University and George Washington University. He's held senior management positions in mine safety and health administration, Administration Office of the U.S. Courts, and the Solicitor's Office of the Department of Labor. And once he had a chance to straighten out Washington -- and all of you that have worked with Harvey know that's exactly what he would do and nothing less -- he came to us in Collier County in 1998. He started as a budget analyst, he took over fleet management, and in 2004 became our IT Director. That is his current position. He's been married to his wife Margo for 45 years. He was a tri-athlete. When his children were growing up, he was involved in the United States Swimming Organization. And he holds numerous service awards in recognition of the work he's done. In addition, for our agency, you know, he has done not only his normal functions and every day but key projects along with an excellent team of our members who work together to serve Collier County. They've created the CAD upgrade, they're working on the finance upgrade, and they're working through a system-wide upgrade. Harvey is a troubleshooter, he is a problem solver, and he is an innovator, and it's my pleasure to introduce Harvey Lewis. CHAIRMAN FIALA: Would you like him up here to take a picture? October 25, 2016 Page 20 MR. DURHAM: Harvey, if you don't mind, come up first. I'm going to present you with an award, and you'll be happy that we're not in France, because I will not kiss you in the cheek. COMMISSIONER NANCE: Come on, Mr. Durham, where's the fun? (Applause.) MR. DURHAM: Would you like to say a few words? MR. OCHS: Hold on. COMMISSIONER NANCE: Hold the plaque. MR. DURHAM: And if it's okay with you, may we call up Margo and maybe Toni Mudd? Would you come up, ma'am. And your classmates real quick. MR. LEWIS: Sure. CHAIRMAN FIALA: Michael, do you want to come up, too. MR. DALBY: Sure. MR. OCHS: Tim, get Toni over there next to you. COMMISSIONER TAYLOR: Two rows. COMMISSIONER NANCE: All attitudinally challenged people in the front. MR. OCHS: Great. (Applause.) MR. LEWIS: I'm obviously deeply honored by this recognition. Jim Mudd was an outstanding public servant and an outstanding leader. He dedicated his life to public service, first, as you heard, by serving our nation as an army officer, and then here as the County Manager. And in all his roles, from everything that I've heard, he served with honor and integrity and distinction. And, you know, I'm very proud to be able to receive an award in his name and his memory. Again, I think, also, he was a warrior, and from, what I know, he fought his final battle with dignity and grace right up to the end. October 25, 2016 Page 21 It's also an honor to receive this award from Tim, because Tim's not only a previous awardee but Tim's a hero in his own right. Tim also served and was a recipient of the Bronze Star, so it's moving to receive the award from him. I'd like to thank the Leadership Collier Foundation, the Chamber, the Board of County Commissioners. I'd also like to thank Sheriff Rambosk for continuing to give me the opportunity to serve, and especially to serve the dedicated men and women of the Sheriff's Office and to provide them support every day. Finally, I'd like to thank my wife, Margo. Margo and I were married in 1970 when I was a second lieutenant in the army in the middle of the Vietnam War. And it said 45 years, but it's now been 46. It got updated a year. And she's been with me along all the good times and the bad, et cetera. So -- and I'd like to thank everybody who's come to share this moment with me. I appreciate everybody, the people who work for me who are in the back of the room and my classmates who are here. So thank you very much. I really appreciate it. (Applause.) MR. OCHS: Congratulations, Mr. Lewis. Item #5B COLLIER COUNTY TAX COLLECTOR LARRY RAY PRESENTATION OF TURN-BACK FUNDS TO THE BOARD IN THE AMOUNT OF $6,865,518.34 – PRESENTED Madam Chair, after we started today's meeting, we received a late notice from your Collier County Tax Collector, Mr. Larry Ray, who wanted to make a brief presentation. I wonder if the Board would indulge the Tax Collector and add Item 5B to today's agenda, please. October 25, 2016 Page 22 CHAIRMAN FIALA: Certainly. Come on up, Larry. I don't know if I need -- should I take a vote on that, or can I just say yes? Come on. COMMISSIONER TAYLOR: Make a motion to accept. COMMISSIONER NANCE: You're the grand -- COMMISSIONER HILLER: It's not an action item. CHAIRMAN FIALA: Oh, okay, good. Thank you anyway for backing me up on that. COMMISSIONER TAYLOR: Okay. I'll withdraw the motion. MR. RAY: Thank you. So imagine the value you get out of those retired military people, I can tell you that. I just -- I want to apologize for my attire. We were in the middle of stuffing 238,000 tax notices that will start the next year's cycle off and will end with something similar to this about this time next year. I was just going to send this check over to the accounting department, but I realized that some of you won't -- I won't get to see you anymore in this role, so I thought, well, what the heck, I'll come over one last time and wish you the best of luck in whatever the future holds for the three of you that won't be here hopefully the next time I am over presenting this check. But I have a check of unused fees for $6,865,518.34 that I'd like to present to you. If I had a big poster board check, I would give it to the Commission, but I think I better give this one to Leo here. That is a negotiable check. We had a successful year, and I think we'll have a good one next year. I hate to see the Commission change over, but I know that's part of the deal, and I wish you the best of luck from the Tax Collector's Office. It's been a pleasure working with you guys. CHAIRMAN FIALA: Thank you. Thank you so much. COMMISSIONER NANCE: Thank you. CHAIRMAN FIALA: Thank you so much, Larry. October 25, 2016 Page 23 (Applause.) MR. OCHS: Thank you, Larry. COMMISSIONER TAYLOR: Leo, where did you put that check? Nick's walking out. MR. OCHS: Mr. Casalanguida is on his way over to Ms. Kinzel right now. It's our version of the Pony Express. COMMISSIONER TAYLOR: Okay. COMMISSIONER NANCE: Any and all people that have $6 million checks for the Board should be added to the agenda. MR. OCHS: Yes, sir. COMMISSIONER NANCE: As soon as practicable. MR. OCHS: I didn't think there'd be an objection to that this morning. Thank you, Commissioners. Item #11A RECOMMENDATION TO AWARD CONTRACT #16-6675, LAKE TRAFFORD ROAD AT N. 19TH STREET INTERSECTION PROJECT, TO BONNESS, INC., IN THE AMOUNT OF $1,385,000.01, PROJECT NO. 60192 – APPROVED That moves us on to Item 11A under the County Manager's report. This is a recommendation to award a contract for the improvements to the intersection at Lake Trafford Road and North 19th Street to Bonness, Incorporated, in the amount of $1,385,000.01, and Mr. Jay Ahmad can make the presentation or respond to Board questions. This is a competitive sealed low-bid award to the lowest responsive bidder. CHAIRMAN FIALA: Did you want to say something, Commissioner Nance? October 25, 2016 Page 24 COMMISSIONER NANCE: Yes, ma'am. I think this is a wonderful agenda item. It's so much needed in the community. I'm going to make a motion to approve. COMMISSIONER HENNING: Second. CHAIRMAN FIALA: And a second. Any comments? Questions? No speakers? (No response.) CHAIRMAN FIALA: All in favor, signify by saying aye. COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. (No response.) CHAIRMAN FIALA: And we love your presentation. MR. AHMAD: Thank you very much, Commissioner. Love it. MR. OCHS: Good work, Jay. Thank you, Commissioners. Item #11B RECOMMENDATION TO APPROVE THE THIRD AMENDMENT TO THE REAL ESTATE PURCHASE AGREEMENT APPROVED APRIL 26, 2016, DATED MAY 9, 2016, BETWEEN REAL ESTATE PARTNERS INTERNATIONAL, LLC (PURCHASER) AND THE BOARD OF COUNTY COMMISSIONERS (SELLER), ACTING AS THE AUTHORITY FOR BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT AREA REGARDING THE CELL TELEPHONE TOWER RELOCATION – APPROVED Item 11B is a recommendation to approve the third amendment to October 25, 2016 Page 25 the real estate purchase agreement approved on April 26, 2016, between Real Estate Partners International and the Board of County Commissioners acting as the Bayshore/Gateway Triangle Redevelopment Area regarding the cell tower relocation. Mr. Casalanguida will make a presentation. MR. CASALANGUIDA: Good morning, Commissioners. If I could, Leo, get the podium computer on. MR. OCHS: Yes, sir. MR. CASALANGUIDA: Thank you. Commissioners, this agreement or amendment was contemplated when we did the purchase and sale agreement. The highlighted red area is the cell tower that encumbers our property. The proposal for the solicitation identified the encumbrance and noted in his proposal that he would pay no relocation costs that would encumber. The county would be responsible for those relocation costs. During the negotiation of the purchase and sale, we said, that's unacceptable. We recognized it's an encumbrance on our property. When we go through the due diligence and inspection period, we'll talk about how we do that because if you think about it, the costs are going to be associated with how he designs his site and what he permits and the timing of all that as well as our ability to find a relocation spot outside of that site, if possible, as well as the tower owner's ability to work with the subtenants that are there. So we've met over the past month to talk about that. We've begun preliminary negotiations. And what we suggested is a cost-sharing proposal. So what's in front of you is exactly that. So there's incentive on both sides to try and get this cell phone tower off our property. The lease expires in 2024. So you can imagine if the cell tower doesn't come down before that, they can't redevelop the site. So what we've put aside is a half a million dollar of your purchase funds in an escrow account where their first $250,000 would be used to October 25, 2016 Page 26 start the relocation, if it was up to that amount. The second tranche up to 500,000 will be split equally. Our exposure is limited at half a million dollars for this relocation; 250,000 of the second tranche would come out of the purchaser's additional funds not to be reimbursed ever. If the relocation costs exceed $750,000, then the purchaser would have to cash flow that relocation, and then he would be reimbursed only at the time that the property's developed and the TIF or the tax reimbursement comes back to him at a later date. He would have to spend close to $200 million to develop the site and then the tax increment would kick in. So this way both parties would work with the cell tower owner. We have a limited exposure to it. His exposure is limited to the extent that he could finance it. And that's the proposal that's in front of you, and I think it allows both of us to work with the cell phone tower owner and try and come up with a solution to get rid of that tower. CHAIRMAN FIALA: Any questions, Board Members? (No response.) CHAIRMAN FIALA: May I hear a motion then? COMMISSIONER HILLER: Motion to approve. COMMISSIONER NANCE: Second. CHAIRMAN FIALA: And a second, okay. And we have no speakers for this subject. Commissioner Henning? COMMISSIONER HENNING: Yeah. What was the purchase amount? MR. CASALANGUIDA: About $6.2 million, sir, and it was appraised at about five. COMMISSIONER HENNING: Pardon me? MR. CASALANGUIDA: It was about 6.2 million, and the property was appraised at about 5 million, sir. October 25, 2016 Page 27 CHAIRMAN FIALA: Okay. All in favor, signify by saying aye. COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: (No verbal response.) COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. (No response.) CHAIRMAN FIALA: Very good. It's a 5-0. Item #11E RECOMMENDATION TO APPROVE A STANDARD DONATION AGREEMENT THAT ALLOWS GLOBAL PROPERTIES OF NAPLES, LLC, A FLORIDA LIMITED LIABILITY COMPANY TO DONATE A 2.73-ACRE PARCEL ALONG WITH A MANAGEMENT ENDOWMENT OF $10,633.35, TO THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM UNDER THE OFFSITE VEGETATION RETENTION PROVISION OF THE LAND DEVELOPMENT CODE LDC SEC 3.05.07H.1.F.III. (B), AT NO COST TO THE COUNTY, AND AUTHORIZE THE CHAIRMAN TO SIGN THE DONATION AGREEMENT AND STAFF TO TAKE ALL NECESSARY ACTIONS TO CLOSE. THIS IS A FOLLOW-UP TO ORDINANCE 2015-33, APPROVED JUNE 9, 2015, ITEM #9B – APPROVED MR. OCHS: Commissioners, our next two County Manager items are time-certain, so we'll move to Item 11E, which was previously 16D4 on your consent agenda. This item was moved to the regular agenda at Commissioners Nance's request. This is a recommendation to approve a donation agreement with a Global October 25, 2016 Page 28 Properties of Naples, LLC, to donate a 2.73-acre parcel along with a management endowment of $10,633.35 to the Conservation Collier Land Acquisition program under the offsite vegetation retention provisions of your Land Development Code. Mr. Williams is ready to make a presentation, or we can field questions from Commissioner Nance or the other board members at the pleasure of the Board. COMMISSIONER NANCE: Yes, Madam Chair, I pulled this agenda item not because I object to the proposal from Global Properties, but what I wanted to do was I wanted to bring this back to the attention of the Board one more time regarding the long-term ramifications of this program. The management endowment that's being paid by the petitioner through the process that's been approved by the Board and that is consistent with our LDC of $10,633 is estimated to be the amount of money necessary to go forward for only seven years. The difference in time between forever and seven years is substantial, at least by the number of decimal places I have on my little calculator. So what I'm suggesting to staff and to this board and the future board is that we are going to have to come to grips with these sorts of transfers. I think they're appropriate. I think they make rational sense, but there's not a funding mechanism to go forward. In the future, it is likely that we're going to have many more parcels like this, and we may have parcels that become owned by the public as a result of other Transfer of Development Rights programs and so on and so forth. The cost is not in acquiring the properties. The cost is in the ongoing maintenance. We also have to consider this as we evaluate the renewal of Conservation Collier going forward. Conversation Collier is in very much the similar situation. At present, they really do not have a operations and maintenance endowment that is sufficient to maintain October 25, 2016 Page 29 their properties in perpetuity, and that's what we're talking about. People fail to realize that perpetuity goes beyond -- well beyond our lifetime. So I just wanted -- I want to make a motion to approve this item, but it is with a caveat that much, much more work and deliberation needs to be taken so that we can fund this unfunded mandate. You know, it says in this recommendation "at no cost to the county." There is a substantial cost to the county over many, many years going forward. So this has to become to grips with. I know staff has got some LDC changes in the offing, but this is a 30,000-foot thing that needs to be addressed. That having been said, I'll make a motion to approve. COMMISSIONER TAYLOR: Second. CHAIRMAN FIALA: Okay. I have a motion to approve and a second. Commissioner Henning? COMMISSIONER HENNING: Yeah, per the Land Development Code, they're to clear the exotics prior to purchase or prior to donation. So, you know, I find it quite interesting the estimated cost to maintain that land of exotics. I mean, I don't know what else you would maintain there besides exotics. And maybe there's a different approach that should be made -- I'm not an expert by any means of a -- if you go out there and maintain it more frequently, your cost -- will your costs go down, or if you extend it out. You know, you're talking about pepper hedge and melaleuca -- I don't know of any other ones -- or there may be some areas that we don't want to accept donation because of the proliferation of exotics. COMMISSIONER NANCE: Well, you know, Commissioner, these properties also have to be maintained with fences, they have to be maintained regarding firebreaks if we're to, you know, keep the quality of the property there. You know, if we have invasive snakes October 25, 2016 Page 30 and animals that come in there that need maintenance in the future, that may need to be addressed. It's unknown what's going to have to be done, but the fact remains is there's no funding to do any of that going forward. The estimate is that it's going to run out in seven years. So somebody's going to have to think out of box. You know, perhaps that's a fee -- if these are residential, you know, CDDs that go forward, maybe they need to have -- maybe they need to have something rolled into their annual fees that, you know, fund their commitment to these mitigations. I don't know. Somebody's going to have to come up with something, or the county is going to simply assume an ever-increasing burden. COMMISSIONER HENNING: Or hydrate the area. Rehydrate the area because that is -- that's a huge swamp over there. But anyways -- CHAIRMAN FIALA: Commissioner Taylor? COMMISSIONER HENNING: -- that being said. COMMISSIONER TAYLOR: I believe Mr. Vasey gave us a document, and I don't remember the authoring, but it's a -- maybe it's soil and land conservation. Anyway, they actually can determine -- there's a whole schedule of how to determine the cost of land. I think maybe -- Madam Chair, maybe we need to discuss this at a future meeting and then start that process maybe at a workshop, but I've heard Commissioner Nance and Commissioner Henning again and again, and I think they're on point, so I think now's the time. MR. OCHS: Madam Chair, if I might. And Commissioner Nance referenced this. This might help you also, Commissioner Taylor. The staff has been previously directed by the Board to evaluate an LDC amendment on this item that would be essentially intended to recover a greater portion of the cost and offset our costs of perpetual maintenance, I think, ma'am -- COMMISSIONER TAYLOR: Okay. October 25, 2016 Page 31 MR. OCHS: -- in line with what you're suggesting. COMMISSIONER TAYLOR: Okay. CHAIRMAN FIALA: Thank you very much. I have a motion on the floor and a second. All in favor, signify by saying aye. COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: And opposed, like sign. (No response.) CHAIRMAN FIALA: Very good. Item #12A RECOMMENDATION TO AUTHORIZE THE COUNTY ATTORNEY TO FILE A LAWSUIT SEEKING TO RECOUP IN EXCESS OF $6.5 MILLION PAID TO HOLIDAY CVS, LLC, A CORPORATE SUBSIDIARY OF CVS HEALTH CORP., AND REALTY TRUST GROUP, LLC PURSUANT TO A JURY AWARD IN JANUARY 2014. THE CLAIMS IN THE LAWSUIT ARE FOR UNJUST ENRICHMENT AND CIVIL CONSPIRACY TO COMMIT EXTRINSIC FRAUD ON THE COURT – APPROVED MR. OCHS: Commissioners, let's, if we don't mind, jump down to County Attorney's report and take Item 12A. This is a recommendation to authorize the County Attorney to file a lawsuit seeking to recoup in excess of $6.5 million paid to Holiday CVS and Realty Trust Group pursuant to a jury award in January of 2014. Your County Attorney, Mr. Klatzkow, will present. October 25, 2016 Page 32 MR. KLATZKOW: Good morning. Back in 2013 we had an intersection project at the corner of 41 and Collier Boulevard. This is the northeast quadrant. You can see in red the piece that we took from the present-day CVS. The issue really isn't the value of the land. The issue was the impact to their business. During the case and at trial, CVS took the position that the loss of this parking would result in their closing their store. They testified at trial that they would be closing their store, day certain January 1st, 2015. And that's their testimony. Now, I happened to go back there last Wednesday and, lo and behold, they're still open. I bought a chocolate bar. As Commissioner Hiller knows, you know, we share a love of chocolate. You can see the parking lot. That's one view of it, a number of cars. Another view of it. I have not been in a CVS store this busy, by the way. Another view. COMMISSIONER NANCE: Did they give you half off because they were closing, sir? MR. KLATZKOW: Oh, no. I didn't tell them who I was. This would be the area of the taking over here, and you can see that there's still plenty of parking here. Anyhow, at the end of the day, the county spent well in excess of six-and-a-half million dollars to compensate CVS and the landlord for their losses, including their attorney's fees and expert costs. The whole purpose of eminent domain is to repay people for their loss, to give them just compensation for the value of the land. Frankly, it's a foundation of private property rights. At the end of the day, they structured their case to get the greatest award possible, which is fine, except that I don't think they ever had any intent to close the darn store, all right. Twenty months after saying they were to close the store, that store remains open. Month to month October 25, 2016 Page 33 the landlord's getting his rent. Month to month, the cashiers are ringing up the customers, all right. I'd like to bring an action, and I put that in your agenda, to bring suit against CVS and the landlord taking back taxpayer money that we lost on this, on the case -- on two basic premises: One, fraud on the Court, and the second, unjust enrichment, all right. They got money that they said they were losing, that they never lost. So they can take one or two tactics at trial. They can say we were wrong. Okay, give us back our money; and they can say, well, we lied. Okay, give us back our money. Either way, I think we ought to get our money back. I think that's the fair thing to do. Just to note, we currently have over 150 parcels going through the eminent domain process. I'd like those property owners to know that we are happy to fairly compensate them for their loss. Even more than fairly compensate for their loss, quite frankly. Just don't lie to create claims that don't exist. It's not right. It undermines the whole process. What I'd like to do is, if I get permission from the Board to file this complaint, to write a letter to the chief executives over at CVS, because I don't know that they're aware of this. This could be just a local issue. And I'd like to see if CVS headquarters makes the right decision, gets in contact with us, and we can just resolve this amicably. Maybe that happens, maybe that doesn't. We're going to find out a little about CVS along the way. And that's my presentation. CHAIRMAN FIALA: Thank you. Commissioner Hiller? COMMISSIONER HILLER: You made the point that the property is owned by somebody else. MR. KLATZKOW: Real Estate Investment Trust. COMMISSIONER HILLER: So you're suing the trust as well as CVS? MR. KLATZKOW: Yes. October 25, 2016 Page 34 COMMISSIONER HILLER: And with respect to the amount you're claiming, you are giving them compensation for the value of what we took -- MR. KLATZKOW: Yes. COMMISSIONER HILLER: -- so this is the net amount? MR. KLATZKOW: That's not in dispute. COMMISSIONER HILLER: Okay. MR. KLATZKOW: What I'm seeking is the lost rentals that are claimed and the lost profits that were claimed. COMMISSIONER TAYLOR: I'd like to make a motion to instruct or to direct our County Attorney to take whatever measures he deems correct to recover our money. COMMISSIONER NANCE: Second. CHAIRMAN FIALA: Okay. I have a motion on the floor and a second. Any further discussion? (No response.) CHAIRMAN FIALA: All in favor, signify by saying aye. COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. (No response.) CHAIRMAN FIALA: That's a 5-0. MR. KLATZKOW: Thank you, Commissioners. Item #12C RESOLUTION 2016-233: RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS APPOINTS October 25, 2016 Page 35 PATRICK DEARBORN, REPRESENTING COMMISSION DISTRICT 2, TO THE COLLIER COUNTY PLANNING COMMISSION, TO A FOUR-YEAR TERM EXPIRING ON OCTOBER 1, 2020 – ADOPTED MR. OCHS: Madam Chair, you have two minutes before your time-certain item. Perhaps you want to take Item 12C, which was moved at the chairman's request from the consent agenda. That would be Item 16K4 that became Item 12C. It's a recommendation that the Board appoint Patrick Dearborn representing Commission District 2 to the Collier County Planning Commission to a four-year term expiring on October 1, 2020. CHAIRMAN FIALA: Let me just say first, the only reason I said it because -- I hated to do that because I know that's your choice, except you're leaving. COMMISSIONER HILLER: No. May I speak? Since it's my item. CHAIRMAN FIALA: Well, yeah. I can't even -- well, I'll say what I want to say after you're done. Okay. COMMISSIONER HILLER: So I consulted with Andy Solis, who is my successor on the Board, and we agreed that Mr. Dearborn is the right choice and that there was no reason to delay having him appointed. He's an outstanding citizen. He's in the real estate industry. He works for John R. Wood and is their top performer and has a real understanding of real estate and the real estate market as well as the development issues. We've had realtors on the Planning Commission in the past, and they have added very significant value to address issues like affordable housing, like development in the east, you know, and ensuring that we, you know, have communities in the east that are self-serving that they don't have to -- that they're not bedroom communities, that you see the October 25, 2016 Page 36 development of commercial in conjunction with residential. So Andy is in full support and is fully aware, has seen his application, knows him, and so that's why I'm making this motion. It's my right, and he was very supportive of me bringing this forward today. CHAIRMAN FIALA: You know, it didn't say that in here, and so -- and I was thinking of how I would feel or how would you feel if somebody chose who I was going to have to live with for the next four years without asking me. But as long as you've asked -- I didn't get a notification from Andy Solis, so I didn't know that either. I don't know if staff has. COMMISSIONER HILLER: Yeah. It's not required, but that is what happened, and we're both very happy with the choice, and this board will be very happy, and this community will be very happy. CHAIRMAN FIALA: Well, I'm sure of that. I don't say that your choice isn't good. I'm just saying that it's something that the new commissioner will have to live with for the next four years. COMMISSIONER HILLER: He's understanding of that, and he's very happy with it. CHAIRMAN FIALA: Okay. So I'm going to take you at your word. COMMISSIONER HILLER: Yep. CHAIRMAN FIALA: And I'll say a motion to approve. COMMISSIONER HILLER: Thank you. COMMISSIONER NANCE: Second. COMMISSIONER TAYLOR: Second. CHAIRMAN FIALA: Okay. All in favor, signify by saying aye. COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. October 25, 2016 Page 37 CHAIRMAN FIALA: Oh, I'm sorry. Commissioner Henning, did you just put that on? COMMISSIONER HENNING: Yeah, I did. I'll just say something real quick. If we were going to wait till the new board takes over for actions coming before this board, then we might as well recess until the new board takes over. COMMISSIONER HILLER: That's a very good point. CHAIRMAN FIALA: No. Commissioner Henning, this is -- because this in particular is the only thing we get to really choose on our own. COMMISSIONER HENNING: We get to choose -- COMMISSIONER HILLER: Everything. COMMISSIONER HENNING: We've got a thousand items on the agenda. We choose all of them. And if the sitting board wants to put something on the agenda or take it off, I mean, that's what we're elected for. This particular ordinance is very clear, Planning Commission members, it's a recommendation of the county commissioner that represents that area. And the new board doesn't take over until -- CHAIRMAN FIALA: Well, I stand corrected then. Thank you very much. COMMISSIONER HENNING: No. I don't -- I want to make it clear. I understand. I'm very sensitive to the new board taking over, but, you know, the ordinance is -- this particular ordinance is very clear, and -- but if you want to recess until December, I'm okay. CHAIRMAN FIALA: No, sir. That's -- that was uncalled for. COMMISSIONER HENNING: No, that's a little joke. CHAIRMAN FIALA: A little bit of sarcasm. COMMISSIONER HENNING: No, it wasn't aimed for you. I'm just saying, I'm okay for recessing. CHAIRMAN FIALA: We have a motion on the floor and a October 25, 2016 Page 38 second, and it's been approved 5-0. Thank you. COMMISSIONER HILLER: Thank you. Item #11D RECOMMENDATION TO APPROVE AN AGREEMENT WITH URBAN LAND INSTITUTE (ULI) TO CONVENE AN ADVISORY SERVICES PANEL IN COLLIER COUNTY TO RESULT IN HIGH LEVEL HOUSING POLICY RECOMMENDATIONS AND THEREFORE ASSISTING IN THE PROCESS OF THE HOUSING PLAN DEVELOPMENT; AND TO WAIVE COMPETITION DECLARING THIS A SINGLE-SOURCE SERVICE AND IN THE BEST INTEREST OF THE COUNTY – APPROVED MR. OCHS: Madam Chair, that takes us to your 10 a.m. time-certain hearing this morning. It's Item 11D on your agenda. This is a recommendation to approve an agreement with the Urban Land Institute to convene an advisory services panel in Collier County to provide housing policy recommendations and further assist in the process of development of your community housing plan. Ms. Kim Grant, your director of Community and Human Services, will make the presentation. Ms. Grant? MS. GRANT: Good morning, Commissioners. I do have a few comments. I would like to introduce myself, Kim Grant, Director of Community and Human Services, and I also have with me Stephen Hruby who is the chair of our Affordable Housing Advisory Committee, your Affordable Housing Advisory Committee. The item before you today is to further and accelerate the development of the housing plan that's been being talked about for October 25, 2016 Page 39 quite some time. And the recommendation is that we enter into a contract with the Urban Land Institute for a week-long advisory services panel engagement. ULI is a non-profit organization focused on research and education in the use of land, including housing. They conduct research, perform analysis, develop best practices on land use, and development priorities with special attention to workforce and affordable housing, which is what we are dealing with here. They are the only organization that provides multi-disciplinary teams of practitioners that provide objective and unbiased advice on addressing challenging issues such as what we face here in our community. They are not consultants. Their services are not available through any other means. Briefly, what you get with the Advisory Service Panel is a week-long engagement where these national experts/practitioners convene in Naples. They conduct extensive public input, they tour our community. They review information that we put together ahead of time, all the studies and so forth that have been done to date. They are likely to interview between 50 and 150 individuals, and they will take a look at best practices. And at the end of the week they will meet with the Commission and the community to offer high-level policy-level recommendations. Ninety days thereafter the county will receive a hard-copy report detailing the recommendations. What this does, Commissioners, is accelerate the policy-level discussion and allows policy to be set sooner than originally planned, and this will allow us to focus keenly on the recommendation. This approach that's being recommended replaces the prior RFP and splits it into a two-phase project, policy first and then implementation. We will competitively procure the firm to assist with implementation. I'm happy to indicate that at their respective meetings the October 25, 2016 Page 40 stakeholder committee and the Affordable Housing Advisory Committee are supportive of this recommendation. And, finally, ULI has been engaged in many of these types of advisory services panels in Florida and throughout the country and throughout the world, and the clients that we've spoken to have been very satisfied with their products. I'd be happy to take any questions, or Mr. Hruby would be happy to make some comments if you'd like to hear from him. CHAIRMAN FIALA: Commissioner Henning? MR. OCHS: Madam Chair, I think you have two registered speakers as well, just so you know. CHAIRMAN FIALA: Oh, okay. Thank you. We'll take the registered speakers first. Thank you so much. MR. MILLER: Madam Chair, your first registered public speaker is Nick Kouloheras. He'll be followed by Mary Walker (sic). MR. KOULOHERAS: Good morning, Commissioners. My name is Nick Kouloheras, and I am the chair of the Community Housing Plan Stakeholder Committee. This is a position that was voted upon by all members of the committee, and I am honored to serve on its behalf. I would like to thank the commission for addressing this very important issue we are facing in Collier County. As we continue to see the need for workforce housing grow, the stakeholder committee strongly believes action is required. After a less-than-satisfactory response to our RFP to hire an outside consultant, the committee held an emergency meeting where not all members were present, but those present unanimously voted move forward in the interest of time to engage ULI. Subsequently, the draft contract material was also provided to the stakeholder committee for review, and they were invited to attend last week's AHAC meeting. Several did attend. October 25, 2016 Page 41 ULI, which is a world-renowned leader in planning, design, and policy, will help us solidify our needs and give us high-level strategies to bring forward. Our committee, along with the Affordable Housing Committee, made a unanimous vote in favor of hiring this organization, and we hope you will do the same. Thank you for your time. MR. MILLER: Your next and final speaker on this item is Mary Walker (sic). MS. WALLER: Hi. My name is Mary Waller. I am the vice-chair of the stakeholder’s committee. I just want to say very little. The ULI is -- basically it gives us the vision that was set forth by Collier County Government. The vision here is to be the best community in America to work and play. We cannot be the best community in America to work and play based on the housing problem. We will have -- they will provide us with a concrete plan that we can take and put into action as opposed to accumulating a lot of data that goes nowhere. We need something to move forward and figured they are a great organization. We have looked at a lot of their proposals, and they're wonderful. So I thank you for letting me speak, and good morning and thank you. CHAIRMAN FIALA: Thank you. Commissioner Henning? COMMISSIONER HENNING: Yeah. I don't see that this is a sole source. It's just like the university that wanted to do a study on sea level rise. There are plenty of firms that would do a study or assist the panel, and I don't see an urgency to do it. CHAIRMAN FIALA: Okay. Commissioner Nance? COMMISSIONER NANCE: One concern that I do have is we have a contract here that we're approving with this agenda item, and October 25, 2016 Page 42 what my concern is, that with the turnover of three Commissioners -- and I agree with Commissioner Henning, we need to move forward, but at the same time, you know, there are assumptions and there are board policy elements to this whole activity. And I would hate to have monies expended and work done without clearly knowing that the assumptions and the basis and the approach to this is not supported by a new board majority. So I had -- you know, I would like -- I would just like to make sure -- and I've looked at this, and I may have overlooked it. If I have overlooked it, I apologize. I would just like to make sure that the time frame that they're working under allows the newly constituted board to engage the ULI, because I see that there's a discussion about 90 days after their work is concluded, but I don't really see the time frame that they're working. It may just be an oversight by me. If you could tell me what -- what is the time frame for their work before they come to a conclusion and recommended policy for the Board? MS. GRANT: Thank you for asking. The tentative date for the week-long panel is the last week of January, first week of February of next year. There would be advance work done in advance. It would probably start in the next few weeks, but this should give new commissioners absolutely an avenue to meet individually with these folks and to also participate in any preparation that they feel would be important for these folks to see or hear in advance. COMMISSIONER NANCE: Yes. I mean, you know, clearly -- and I've spoke with the different candidates that are in my district, and, you know, they're -- catching up to this important issue is going to be very, very important for them. There's been a lot of work done. There's been a lot of determinations made. There's a lot of information October 25, 2016 Page 43 for them to digest. And, you know, in order for them to be effective and move forward as the reconstituted board, they're going to have to catch up to this issue. So my concern is just that they have enough time to do that and nothing more. I certainly support the ULI. I think it's a very credible organization, but that's my concern. CHAIRMAN FIALA: Commissioner Taylor? COMMISSIONER TAYLOR: Just so that -- a point of clarification. You did go out for bid, and no one responded; is that correct? MS. GRANT: That's correct. We went out for bid in August. We had one prospective group join us for the pre-bid meeting. Since then there's only been one additional inquiry through the purchasing department, and to date there have been no submissions. We've extended the date twice, so that's where we stand at this point. COMMISSIONER TAYLOR: Okay. MR. OCHS: Madam Chair? CHAIRMAN FIALA: Yes. MR. OCHS: If I might ask our new procurement services director, Mr. Coyman, Ted Coyman, to step up and address the single-source versus sole-source provisions of your ordinance. COMMISSIONER HENNING: I stand corrected. MR. OCHS: You okay, sir? COMMISSIONER HENNING: Yeah. MR. OCHS: Okay. Thank you, Tim. COMMISSIONER TAYLOR: I'd like to make a motion to -- COMMISSIONER HILLER: I still have to speak. COMMISSIONER TAYLOR: Oh, I'm sorry. I'm so sorry. COMMISSIONER HILLER: Can I speak? CHAIRMAN FIALA: Are you done? COMMISSIONER TAYLOR: I am done. October 25, 2016 Page 44 CHAIRMAN FIALA: Oh, okay, fine. Commissioner Hiller? COMMISSIONER HILLER: How is this solicitation phrased? MS. GRANT: How is the solicitation raised? COMMISSIONER HILLER: Phrased. MS. GRANT: Phrased. COMMISSIONER HILLER: In other words, how did you -- how did you describe what you were soliciting that resulted in such few responses? MS. GRANT: The solicitation was detailed into five or six key tasks. It provided background as to the situation in the county, and it outlined the key tasks, which were essentially review all the material and work that's been done so far, conduct a lot of additional public input, research best practices, work with our community, and come back with recommendations for policy and for implementation. The RFP was reviewed by the stakeholder committee and the AHAC, so we had a lot of great input and, of course, procurement made sure it met all the requirements for the county. COMMISSIONER HILLER: And you didn't make it overly narrow that would have tailored the solicitation to this organization as opposed to making it -- MS. GRANT: No. COMMISSIONER HILLER: -- you know, flexible, where others could apply? MS. GRANT: Absolutely not. It was intended to -- COMMISSIONER HILLER: Be as open and as broad as possible to achieve your objective? MS. GRANT: Absolutely, yes. COMMISSIONER HILLER: Okay. CHAIRMAN FIALA: Okay. Everyone has spoken. And I, too -- I think ULI is just such a highly respected organization, and I've seen October 25, 2016 Page 45 many of their presentations. And they're very, very credible. I would have no problem with it either. Do we have a motion or anything? COMMISSIONER TAYLOR: I'd like to make a motion to approve the agreement with the ULI and look forward to their participation in our questions about affordable housing in Collier County. CHAIRMAN FIALA: Do I hear a second? COMMISSIONER NANCE: Second. CHAIRMAN FIALA: Okay. I have a motion and a second. All in favor, signify by saying aye. COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. (No response.) CHAIRMAN FIALA: That's a 5-0. Leo, I was just going to suggest, being that we have a 10:30 time-certain, maybe we ought to take a break for our stenographer. MR. OCHS: Absolutely, ma'am. CHAIRMAN FIALA: Very good. MR. OCHS: Great minds think alike. We'll be back at 10:30 for your time-certain at 10:30. CHAIRMAN FIALA: Very good. Thank you. (A brief recess was had.) CHAIRMAN FIALA: Would you please take your seats. MR. OCHS: Commissioners, this takes us to the 10:30 a.m. time-certain item this morning. This is Item 8A on your agenda. CHAIRMAN FIALA: Okay. October 25, 2016 Page 46 Item #8A RESOLUTION OF DENIAL 2016-234: PROVIDING THE BOARD OF COUNTY COMMISSIONERS (BOARD), ACTING AS THE BOARD OF ZONING APPEALS (BZA), THE REVIEW OF THE APPEAL FILED BY THE VAGUNA CORPORATION, OWNER OF THE BEACH BOX CAFE, OF THE ZONING DIRECTOR’S REVOCATION OF ADMINISTRATIVE PARKING REDUCTION APR- PL20150001922, THAT REQUESTED A REDUCTION OF REQUIRED PARKING FROM 47 PARKING SPACES TO 16 PARKING SPACES. THE SUBJECT PROPERTY IS LOCATED AT THE NORTHEAST CORNER OF GULF SHORE DRIVE AND VANDERBILT BEACH ROAD IN SECTION 32, TOWNSHIP 48 SOUTH AND RANGE 25 EAST, IN COLLIER COUNTY, FLORIDA – MOTION TO APPROVE THE APPEAL – FAILED; RESOLUTION OF DENIAL – ADOPTED MR. OCHS: This is a matter to provide the Board of County Commissioners, acting as the Board of Zoning Appeals, to review -- to conduct a review of the appeal filed by the Vaguna Corporation, owner of the Beach Box Cafe, of the zoning director's revocation of the administrative parking reduction that had requested a reduction of required parking at the business from 47 parking spaces to 16 parking spaces. Mr. Klatzkow, in terms of the process at this point, how would we like to proceed? MR. KLATZKOW: The process will be, Mr. Bosi will give a staff report on this so that the Board and the public are familiar with the general background. Following Mr. Bosi's presentation, the applicant who took the appeal will go. I've spoken to applicant's counsel. He would like 10 minutes to October 25, 2016 Page 47 make his argument, reserving 5 minutes at the end to counter any questions that might come up. After the applicant has gone, we'll do our common public comment, same time as normal. I've spoken to Mr. Pires. If there are any questions he has towards the applicant or anybody else, he can ask the Chair to ask the question. If the Chair believes the question is relevant and pertinent, the Chair can ask the question. But this is primarily an appeal of a parking reduction. CHAIRMAN FIALA: Okay. And for the audience's sake, I would like to say that we hope we can get all of this done before lunch, but we have a time-certain at 1:30. If we cannot finish this morning, then we'll have to hear the rest of this after the 1:30 time-certain, okay. Just so everybody knows. But we should be able to move through this quickly. I would hope that that will be the way it is. So I just wanted to make some plans just in case. COMMISSIONER TAYLOR: Madam Chair. Yeah, so we are going to break at noon for lunch? CHAIRMAN FIALA: Yes. COMMISSIONER TAYLOR: Okay. Thank you very much. CHAIRMAN FIALA: Okay. Mr. Bosi? MR. BOSI: Good morning, Madam Chair, Commissioners. Mike Bosi, Zoning and Planning Director. My intent today is to provide an overview of the sequence of events that brought us here today to this appeal hearing. This is an appeal of an administrative decision. Like many other terms within our planning world, this is an acronym. So I wanted to provide a clarification for what an APR is, and that's an administrative parking reduction. That's something that an individual business owner can request from the county, and it is simply an administrative review of a request to reduce the required number of parking at an individual location. October 25, 2016 Page 48 LDC Section 4.05.04 F.2 reads that the county manager or designee may determine the minimum parking spaces for a use which is not specifically referenced below or for which an applicant has provided evidence that a specific use is of such a unique nature that the applicable minimum parking ratio listed in this LDC should not be applied. In making such determination, the County Manager or designee may require submission of parking generation studies, evidence of parking ratios applied by other counties and municipalities for the specific use, reserve parking pursuant to Section 4.05.05, and other conditions and safeguards deemed to be appropriate protecting the public health, safety, and welfare. So those are the criteria that our Land Development Code has established for how an individual applicant can go about to seek a reduction for parking, a number of different ways. And what I highlighted in red was evidence from parking ratios applied by other counties, municipalities for specific uses which, in this case, what was submitted as the justification, which I'll get into in a bit. And I note that in 2016, 17 parking administrative parking reductions have been issued by the Growth Management Division. On average, we average about 20 to 25 APRs a year. This is the first APR that I'm aware of that we've had an official appeal on. So the majority of these APRs are issued, and there's no issue. There's no issue, and they enjoy the reduction based upon the justification as provided. And I just wanted to provide a context to the volume of activity that's transpired around an APR and the number of times that we do see an issue associated with it. Within the current application for the administrative parking reduction from the Beach Box -- and it was submitted last summer, 2015 -- and it was based upon what they want to do with their facility. October 25, 2016 Page 49 Their current facility, in 2015 when they made application -- and they had a seven-seat cafe, a 1,770 square foot retail space, 900 square feet of office space, and four residential units. That would require 22 parking spaces, but they had 16 that was currently provided for this facility. That's what they had, but they wanted to change that land-use arrangement, and this is what the APR was about. The APR was about making some modifications towards how their business was going to be arranged within the facility. Their proposal was to basically exchange a considerable amount of the retail space in lieu of restaurant cafe space. They said -- they wanted to seek 68 seats of cafe seating, retain 500 seats (sic) of retail space, maintain the 900 square feet of office space, and four units of residential, and that requirement would turn out to 47. So 47 parking spaces which would be required. The parking that's available, they recognized that there was no ability to add additional parking based upon the site constraints of the facility, and based upon that, they sought an APR. And within that APR, the concept of "park once" was submitted as the foundation for the justification of that reduction in parking. Based upon that "park once" concept -- within the application they pointed out the availability of the parking garage as well as 17 on-street spaces within the Vanderbilt Beach Road area. As you can see on the overhead, the Beach Box location is at the corner of Vanderbilt Beach Road and Gulf Shore Drive, about 120 to 130 feet away from the entrance of the beach access. And based upon that concept of "park once," they said this is a unique situation within the county. Because of the public parking spaces that are provided, the need for our facility to maintain the required LDC parking is not as -- it is not imparent (sic), that there is a justification for a reduction within that parking. October 25, 2016 Page 50 And my staff reviewed it, I signed off on the original parking reduction. That was issued on September 22nd, 2015, and as I said, the "park once" concept was expressed in the application, and it was an example of a jurisdiction or a municipality that the LDC requires to provide that justification, and it was a similar concept that was provided for within Fort Myers Beach. Through a series of interactions with Mr. Tony Pires, there were some questions over the authenticity of the APR and some of the specifics of the application. That culminated in a public presentation before the Board of County Commissioners in which the Board asked staff or Mr. Pires asked the Board to ask staff to re-evaluate that APR and bring -- and re-issue if they felt that the conditions were appropriate still regarding the justifications for that APR. On May 18th, based upon staff's review, we reissued the APR. And there was some additional criteria that we looked to. I reached out to the Parks Department, and I was curious to see -- because we know that there are a number of public parking spaces with -- or parking spaces available. What was the magnitude of the beach-access traffic? And in 2015, for the Vanderbilt Beach area, you see it's second from the bottom, 347,929 individuals accessed that beach access. So within 130 feet of the entrance of the Beach Box, there was close to 350,000 people. In 2016, as you can see, the projection for this year is 413,000 individuals. So there are a number of foot traffic that's within close proximity to the Beach Box. Staff felt that further justified that APR. On June 15th -- when staff reissued that APR back in May -- in May, it opened up an additional 30-day appeal period. And one of the things about an administrative appeal is it has to be filed within 30 days of the issuance of the administrative decision. Now, a unique aspect of the parking -- the APR or the parking reduction is there's no October 25, 2016 Page 51 public notification, there's no letters that are sent out to adjoining property owners of the issuance of an APR. It's issued, and if in 30 days there's not an appeal, that APR has officially satisfied its appeal period. In the June 15th appeal submittal by Mr. Pires, staff was made aware -- and this was a fault on staff that I was not aware during the first and the second issuance of the APR that that "park once" concept cannot exist based upon the strict reading of the Administrative Code Section 130-79. And I'll read you verbatim what that specifically says. It says, public's park -- public parks and beach access parking is to be utilized solely for the purposes of accessing public parks and beaches. It shall be a violation of this division for anyone to park in an area designed as public parking or beach access parking who is not utilizing a public park or beach during the hours from dawn to dusk. Based upon that, staff, I felt obligated that I had to deny that issued APR based upon the conflict that that section creates with the concept of "park once." And because of that strict reading, I rescinded that APR. Based upon that action, the Beach Box submitted an appeal to that decision, and that was submitted on August 12th, 2016, and that is what the matter is today. It was the appeal of the Beach Box of the rescission of the APR that had provided that reduction in parking. And one of the things that are common to all APRs is they are all approved conditionally. Each APR that is issued will have three conditions, and I'll read the three conditions. Approval of this administrative parking reduction is predicated on the information outlined above and the evidence presented in the application request. Number 2, this APR shall be void if 9002 Gulf Shore Drive is occupied by uses other than a cafe, retail, office, and residential in the square footages stated in the application. October 25, 2016 Page 52 And the third, if at any time it is deemed necessary by Collier County staff, the owners shall be required to address any additional parking needs or reduce business operations of the facility should the existing spaces provide to be inadequate. Those are standard conditions that are always attached to an APR, and that allows staff to be able to make adjustments when the adequacy of parking provides to be just that, inadequate based upon the issuance of that APR. The appeal to the administrative decision was submitted on September 7th, 2016, by Mr. Brian Cross representing the Vanguna Corporation, or the Beach Box, and a clarification, that the appeal from both parties, this requires a simple majority of a decision by the Board of County Commissioners. And that's the context of how we -- how we arrived upon this. And when I've spoken with the administration and spoken with my individual planners, I said, the toughest question about this individual issue is there's justification on both sides for both of the arguments, the number of foot traffic that passes by the facility, but also the strict application of our parking requirements says that beach-access parking is to be utilized solely for the beach access. So there's arguments on both sides within this question. And this was simply just to provide an overview of what the APR process is, the sequence of events that arrived (sic) us here today, and a better understanding of the dynamics that are contained within those APRs and the conditional nature of that. I could field any questions that you could have at this time, or we could move on to the -- CHAIRMAN FIALA: We're going to go to the speakers first, and then we'll -- oh, no. We have a -- MR. OCHS: Do you want to hear the appellant first? MR. KLATZKOW: Yes. October 25, 2016 Page 53 CHAIRMAN FIALA: Yeah, I'm sorry. MR. OCHS: Then the public speakers. CHAIRMAN FIALA: I skipped over him. Excuse me. MR. KLATZKOW: And you'll have 10 minutes, sir. MR. CROSS: No problem, Madam Chairman. Thank you. Thank you, Board of County Commissioners. As mentioned, I'm here on behalf of Vaguna Corp and the Beach Box Cafe. I was able to meet and present at the last meeting, and I appreciate you guys keeping this on the agenda and keeping it moving forward. Mr. Bosi accurately reflected the series of events that led us to where we are today. Back on August 22nd, 2015, my client did pay the proper fees, get the proper studies, and apply and go through an application to get an administrative parking reduction. It was approved on September 22nd, and it had a 30-day window under which Florida law and the Code of County Laws and Ordinances gives any appellant or third party a right to appear and challenge. Once that window closes, the person who gains the property -- the vested property right of the APR has the right to rely upon that, as my client did, and spend several hundred thousand dollars rebuilding a building and a restaurant in order to get it to the place that it is today. Now, I understand and agree with Mr. Bosi, that APRs are not a vested property right as in forever and can never be modified as the title to your house, Madam Chair, and the deed; however, the manner in which they can be addressed is laid out as Mr. Bosi stated, "if staff determines it necessary that there's an inadequacy of parking." And how we got here today, there was never that determination. There was never any evidentiary hearing. There was no evidence of parking being an issue because of the Beach Box or the APR. How we got here today was that, as noted by Mr. Bosi, Mr. Pires came before the Board because he recognized that his appellate October 25, 2016 Page 54 window was gone and nobody could take away the vested appellate right, the 30-day window. And he asked the Board to direct staff to go re-evaluate it or see if there's any stones that could be overturned in this. That was a violation of the Board's policies in the fact that there is no right for a third party to challenge outside of the 30-day window, and the Board does not have the right to direct county staff to reissue and perform administrative functions, and that's Subsection 2-79 of the county administrative ordinance. The reason why -- that it was reevaluated and quote-unquote reissued is so that the 30-day window could be recreated and reopened, which isn't legal under Florida law. The law is clear; you cannot reissue something that's issued. They could have come back to you and said, yes, everything's fine. But to call it a reissuance, you can't do it. That was done in 2015 because they -- otherwise, every time an appellate window passes and your members of the public and your business have a right to rely on what you guys approve, somebody could come along and say, hey, you know, seven months ago or a year ago you guys made a decision that I didn't like. Tell staff to go look into it again, and when they redo -- reissue that decision or reissue that permit, then I can take them to court and I'll appeal it because I'll have a new 30-day window. That's not Florida law, and it's not valid here. Those are two bases by which it cannot be taken away. Now, staff, if members of the public did complain about the parking, could conduct an investigation, and they could have come to Beach Box and said, you know what, we've been out here. We see parking problems. We'd like you to provide, you know, a further updated study on your foot-traffic analysis, which they did provide when they got their APR. We'd like you to add three parking spaces. We think that will fix it. What they can't do is just a year later is just say, oh, it's revoked. Sorry, we never should have given it to you. October 25, 2016 Page 55 Sorry that you spent hundreds of thousands of dollars on your restaurant. We're just taking it away because of an invalid and void ordinance that I believe all of you recognized at the last meeting that the County Attorney's going to present later, which will make this moot. I'm not here just to argue, because I do believe the ordinance change will make it moot. The reason I'm here is if the ordinance changes, that doesn't go back and undo the improper revocation. It will leave my client still without the APR as it supposedly sits on the county books today, and then we'll have to reapply and go through the same fees and processes as we've had to here to pay the thousand dollars to do an appeal and come fight something that's not necessary. The common sense of the matter is, as Mr. Bosi testified to, you're going to hear about we don't want to be Fort Myers Beach. We don't want the Lani Kai and bar fights. And there is none of that at this area. Are the people that park at the most popular beach in Collier County where they shouldn't park sometimes? Yeah. I used to do it illegally, I'll be honest, back when I was a 17-year-old kid and couldn't find a spot. Sometimes I parked on the side of the road. And you know what happens? There are laws out there for that. They tow your car. If a person that goes to the beach and doesn't want to go to the Beach Store next door parks in his spot, he calls the tow truck company. They do it all the time. That's how you enforce people that park improperly, not we're going to take away the reduction. There are hundreds of thousands of people that go to the Beach Box -- that go to the beach on Vanderbilt Beach that then come up and go to the Beach Box, the Beach Store. They may walk to the Turtle Club. They may go to a multitude of places. They -- if you go into the Beach Box on any day of the week, you're not going to find somebody in there that doesn't have a bathing suit on with sand on it that's not coming just from the beach. It is not a destination-based restaurant. October 25, 2016 Page 56 I believe that it is crystal clear -- and you can check with the County Attorney -- that the code that authorizes the 30-day window is 250-58, which Mr. Bosi alluded to, "the basis to just simply take away a vested property right." Now, if they were to have an evidentiary hearing and found inadequate, they could say, build more spots, update your study. This isn't about parking. This entire thing is driven to try and put the Beach Box out of business because it's a competitor in the area, and there are a few people down there that do not like the fact that it's busy or that it's got to be a new popular spot in the area. The bottom line is that the Beach Box -- the Beach Box are members of the paying public that paid for an APR, that went through an administrative decision, provided all the necessary stuff that they did. They have a right under Florida law to rely upon that to go spend hundreds of thousands of dollars, and there is no basis or mechanism under -- without violating the procedural due process of the Vaguna Corp and Beach Box for the Board -- or for staff to simply revoke it to have us here a year later, a year and three days after this final appellate window closed, to have us back to have to spend tens of thousands of dollars to continue to preserve something that was given to ourselves. That is the brief summary that I will have because I know that there will be other speakers. I'm willing to take any questions from the Board or County Attorney's Office, should they have any. COMMISSIONER HENNING: Yes. CHAIRMAN FIALA: Do you want to say something now or -- COMMISSIONER HENNING: No, I want to -- I have a question or -- for staff or the appellant. There's -- that's a two-story building, correct? MR. CROSS: Yeah. COMMISSIONER HENNING: And -- MR. CROSS: It's a three-story. COMMISSIONER HENNING: Three-story. Does Beach -- October 25, 2016 Page 57 what portion does Beach Box occupy? MR. CROSS: The entire -- the first floor. COMMISSIONER HENNING: Okay. What is on the second and third floor? MR. CROSS: There are, I believe, five -- there are four residential condominiums. COMMISSIONER HENNING: And do those have parking designations? MR. CROSS: Yes, they have specific spots assigned to them in the back of the building. COMMISSIONER HENNING: Did staff take a look at that? MR. BOSI: I had -- Mike Bosi, again -- coordinated with Mr. Fred Hood from Davidson Engineer (sic) who had provided me the location of the 16 spots that was associated with the original APR request. So the condominiums that sit above the retail establishment were always part and contemplated as one of the consumers of the potential -- or the need for parking spaces, and that was contemplated within the calculations that were provided. COMMISSIONER HENNING: Are those marked for residential parking for those units? How is that designated? Because I know in the businesses around there, in their parking lot, they clearly state this is the use for whatever it is, and if not used for that parking, they can be towed away by a certain tow company. MR. CROSS: Yes, Commissioner Henning, there are specific spots behind the building that are marked directly to the residential unit. This is assigned for that spot. All of the signs on all of the parking down there have the tow-away notice because parking is congested at the most popular beach. It doesn't matter -- you could build another garage next door to that garage, if you're able to get the land, and it would be full in the busiest season of the year. October 25, 2016 Page 58 We have one of the most beautiful places in the world. That beach is one of the top -- is the top public-beach destination in Collier County, according to the Board of Tourism. The other thing that I would also note on this matter is, is that there are hundreds, if not several -- a thousand parking spaces of the residents in the area that live there that ride their bikes and walk to the Beach Box and walk down to watch the sunset. As I stated before, the foot traffic certainly solves it. I believe that if the Board follows its directive last time and the County Attorney's recommendation of getting rid of the restrictions that it solely be used for the beach so that Commissioner Henning and Commissioner Taylor can take their kids or grandkids to get an ice cream cone without being arrested, I think that will resolve this issue. COMMISSIONER HENNING: Yeah. See, I don't see the parking ordinance connected to this issue, because people are utilizing that parking garage to go to the beach and, oh, by the way, while they're there, they're going to stop at a number of commercial establishments up there. So it's really a capturing of trips, if that makes sense. MR. CROSS: Correct. And the purpose -- like I said, this appeal has multiple legal bases to stand on its own to where the action of revoking it was improper and a violation of procedural due process. We really shouldn't have had Mr. Pires' appeal, that I then had to appeal to get before you guys, because all of the stuff that you're about to hear about, oh, I don't think it's great. You shouldn't allow them. They're taking, you know, parking spaces that I used to have for my customers, or it's too crowded, that was to be done when the appeal was asked for with the county and it was approved, the administrative, on the consent agenda. And then I'd like to reserve, I guess, the eight minutes of my entirety just as a final rebuttal as to whatever opposition I may face. October 25, 2016 Page 59 Thank you so much for allowing us to be here today, Board. CHAIRMAN FIALA: Thank you. What I would like to do is go to the speakers next. Or do we have anybody else involved with presentations? COMMISSIONER HILLER: Can I just ask a question about the process before we go to the speakers. CHAIRMAN FIALA: Yes. COMMISSIONER HILLER: Jeff, what is -- do we have a document -- do we have it documented anywhere as to what the process is supposed to be in this type of an appeal hearing? MR. KLATZKOW: We do not. In fact, to my knowledge, this is the first time we've had an appeal of a parking. COMMISSIONER HILLER: Okay. Well, my concern is, since this is a formal appeal, are we acting in a quasi-judicial capacity? MR. KLATZKOW: No. This is not a quasi-judicial hearing. COMMISSIONER HILLER: So what type of appeal is this? MR. KLATZKOW: Quasi-judicial -- quasi-legislative, actually. COMMISSIONER HILLER: Quasi-legislative. MR. KLATZKOW: Yeah. COMMISSIONER HILLER: So this decision then, if it's quasi-legislative, only requires three votes? MR. KLATZKOW: Yes. COMMISSIONER HILLER: Okay. And with respect to who can speak and who is before us today, we have Beach Box -- MR. KLATZKOW: Yes. COMMISSIONER HILLER: -- that is appealing this and, obviously, they have standing to do so. Who else has standing to speak before us on this? MR. KLATZKOW: Any affected member of the public. COMMISSIONER HILLER: And that is -- MR. KLATZKOW: It's no different than, like, a rezone. October 25, 2016 Page 60 COMMISSIONER HILLER: Okay. MR. KLATZKOW: Any affected member of the public has a right to speak on the issue. COMMISSIONER HILLER: Right. Not anyone that has standing in particular with respect -- MR. KLATZKOW: Not if you're coming from St. Petersburg; you'd have no standing. COMMISSIONER HILLER: I'm sorry. MR. KLATZKOW: If you came, for example, from St. Petersburg, you'd have no standing to talk on this. COMMISSIONER HILLER: So anyone who lives in Collier County would have standing? MR. KLATZKOW: No. COMMISSIONER HILLER: Who has standing on the public side? MR. KLATZKOW: The people impacted by this. COMMISSIONER HILLER: And how do you define "impact"? MR. KLATZKOW: Ultimately, that's up to the Board. After hearing them, you may say that this has no impact on you. What you're saying, telling me is not relevant or material. COMMISSIONER HILLER: Okay. And with respect to C -- can you put C back up there. The wording in C, if at any time it's deemed necessary by Collier County staff. What qualifies as "necessary"? It has to be based on the proceeding -- can you put up the proceeding section -- that -- not that one. The section of law, you know, where it talks about public health, safety, and welfare. Okay. So that this -- the conditions and safeguards are deemed to be appropriate to protect the public health, safety, and welfare. So anything that's done under C, if C could even -- if C were to be deemed legally valid, which I do not believe it is -- would have to be done under public health, safety, and welfare, correct? I mean, you October 25, 2016 Page 61 have to have -- MR. KLATZKOW: Let me put it this way. One of the -- COMMISSIONER HILLER: I mean, it can't be an arbitrary decision. MR. KLATZKOW: The concern I have on the process is that we don't give public notice as to the application or the decision. I've never been concerned about it because nobody's ever challenged it. These things are ministerial in nature. To my knowledge, Mr. Bosi can, you know, tell you otherwise. In the 10 years I've been working with -- this has never been challenged. So nobody's ever given it any thought. And I'm not sure it makes any sense to do public notice of hundreds of items that never get challenged. And -- so that nobody in the community had notice that this even went on. COMMISSIONER HILLER: Well, no one had notice in the community that -- and I'm not sure that nobody had notice, but let's assume -- MR. KLATZKOW: Nobody had notice from us. COMMISSIONER HILLER: Well, let's assume for purposes of this discussion that that's the case, but that's a factual question that we have yet to determine. Club Pelican Bay, as was presented on the list, has reduced parking based on administrative -- an administrative appeal. MR. KLATZKOW: Right. COMMISSIONER HILLER: So right now someone could come and challenge that based on your argument -- MR. KLATZKOW: Well, no. What they would do is -- COMMISSIONER HILLER: -- because you're saying due to lack of notice the appeal period of 30 days from the date that that was rendered is -- MR. KLATZKOW: These are -- October 25, 2016 Page 62 COMMISSIONER HILLER: -- not correct. MR. KLATZKOW: These are conditional approvals. If it turns out that -- COMMISSIONER HILLER: No. But hang on. But after the appellate period has expired, then -- or the appeal period has expired it becomes vested -- MR. KLATZKOW: It's not -- COMMISSIONER HILLER: -- and the property owner is making investments based on the granting of that right, and if there is a subsequent reversal of that, it can only be done to protect public health, safety, and welfare. It can't be done arbitrarily and capriciously. And if that person or business has detrimentally relied on a granting of a right that induced them to make investments and the government turns around and takes away what was granted without a public health, safety, and welfare justification and doesn't compensate for that reversal, I believe you have a taking. MR. KLATZKOW: Okay. This is not a vested right. What happens here is that somebody says, guys, I have unique circumstances so that I don't need the parking your code says I need. Staff takes a look at it and says, you know, we think you're right; however, if it turns out you're not right and you needed that parking because you're impacting other people now, okay, you're taking away their parking because you didn't have adequate parking of your own, at that point in time staff can come back and say -- COMMISSIONER HILLER: That's not what it says. That's not what it says. It doesn't say that "if you are taking someone else's parking away." Because the reason that this decision was made was that evidence was presented that only so many parking units were necessary for that business to service an anticipated number of clients. MR. KLATZKOW: That's true, but if it turns out that that was untrue, staff can take it away. October 25, 2016 Page 63 COMMISSIONER HILLER: Yeah, but it isn't untrue because no evidence has been -- MR. KLATZKOW: Ah, but we have no evidence yet. I have yet to hear evidence sitting here. COMMISSIONER HILLER: Staff has presented -- it's staff's burden since staff made the decision to make a reversal. Staff can't arbitrarily say, well, I changed my mind because I don't think -- CHAIRMAN FIALA: Commissioner -- COMMISSIONER HILLER: -- what I concluded initially was correct. MR. KLATZKOW: Ma'am -- CHAIRMAN FIALA: We have 15 -- excuse me. COMMISSIONER HILLER: So it's staff's burden to provide evidence. CHAIRMAN FIALA: I think you should stop this right now. You said you just wanted procedure. You're going on to -- COMMISSIONER HILLER: I have the right to speak. I'm speaking -- (Multiple speakers speaking.) CHAIRMAN FIALA: Yes, you do, but, you know, so does everybody else, and we've got 15 speakers. That's 45 minutes. And then you're going to have all the time you want afterwards. I'd like to get the speakers heard -- COMMISSIONER HILLER: Okay. CHAIRMAN FIALA: -- so we can move this process forward. COMMISSIONER HILLER: Absolutely, absolutely. CHAIRMAN FIALA: Okay. Thank you. I appreciate that. Commissioner Nance, if you don't mind, would you please wait? COMMISSIONER NANCE: Yes, ma'am. I'm at your service. CHAIRMAN FIALA: Okay. Thank you very much. And, County Attorney, I hope that's okay with you -- October 25, 2016 Page 64 MR. KLATZKOW: More than okay. CHAIRMAN FIALA: -- but we need to move on. Okay, fine. Very good. Would you call the speakers, please. MR. MILLER: Madam Chairman, we have 15 registered speakers. Your first speaker is -- I'm going to ask speakers to come to both podiums, utilize both podiums, please. Your first speaker is James Hoppensteadt. He'll be followed by Kathleen Robbins. MR. HOPPENSTEADT: Commissioners, hi. I am Jim Hoppensteadt from the Pelican Bay Foundation. As Mike Bosi described to you, there's one element that was not considered when this APR was granted in that this property is deed restricted, and the deed restrictions limit the use of the property to parking only for beach access. Regardless of what your ordinances say, when this property was deeded to the county, it was deeded so with the restrictions. And you, making a decision now, considering the use of parking for businesses, puts you in violation of those deed restrictions. Thank you. MR. MILLER: Your next speaker is Kathleen Robbins. She'll be followed by Anthony Pires. MS. ROBBINS: Thank you, Commissioner. Kathleen Robbins, Vanderbilt Beach Residents Association. We would like you to encourage -- encourage you to follow your staff recommendation and deny -- uphold the denial of the APR. When we made our public petition back in April of 2016, Mr. Cioffi, Mr. Marks were here in this room at the time and made no objection to our public petition. Also, the details provided in the APR application do not correspond with the facts. That alone is enough to void the APR on the face of it. We are not trying to put them out of business. We would look forward to having a thriving business on that corner. We are just October 25, 2016 Page 65 asking that they follow the same rules that everyone else has to follow. And it's important to note that contrary to the implication that's been made, they're currently operating as a business with 16 parking spaces. The neighborhood is having current problems with the parking. The patrons are spilling their parking over into condominiums that are adjacent and other businesses. That speaks to the third condition of the APR being granted, referred to by Mr. Bosi. If they are allowed to expand the business, this will only get worse. Thank you very much. MR. MILLER: Your next speaker is Anthony Pires. He'll be followed by Gary Brecka. MR. PIRES: Madam Chair, Members of the Board, Tony Pires representing the various parties to another appeal, the Vanderbilt Beach Residence Association; Garlock, LLC; Beachmoor Condominium; and Mr. and Mrs. McAlister; and Mr. and Mrs. Brownback. And if I could, Madam Chair, I know you've got a long agenda, we've got a number of speakers. Because of a number of issues that have been raised today and raised in this proceeding, I'd like to have 10 minutes, if that's possible, and I will keep it to that 10 minutes. CHAIRMAN FIALA: Do you have somebody who's going to relinquish their time to you? MR. PIRES: I believe so. I believe Mr -- Charlotte Galloway will and Lesley Garlock will. CHAIRMAN FIALA: Okay. They're already on the list? MR. MILLER: Yes, ma'am. CHAIRMAN FIALA: Okay. MR. MILLER: So that's nine minutes. MR. PIRES: Thank you very kindly. Initially I made some objections to the hearing being held today; October 25, 2016 Page 66 reiterate that request to change the hearing date to after November 22nd and also made a further filing last week, which you all received by email, with regards to requesting that Commissioner Hiller not participate in this because she's already made up her mind that, number one, she asserted my clients do not have any standing and, secondly, she asserted that Mr. Bosi did not make a mistake. So she's already predetermined it, and I'd asked this board to ask Ms. Hiller not to participate in this proceeding at all. And that's a procedural issue, if you could take that up. And we object to Ms. Hiller participating. We object to this hearing being held today on this appeal. One other thing that's important to note is, my clients have a separate appeal that is still pending. It's never been noticed, never been scheduled, and that’s not being heard today. So whatever happens today, we still have a pending appeal that we have not yet withdrawn. So that may -- you may be coming back on our appeal. I also think, what's important is that my clients are adversely affected people. I find it incredulous, with all due respect to Commissioner Hiller, that she would say my clients are not adversely affected. I'll put it on Elmo. And, Leo -- COMMISSIONER HILLER: I'd like to make an objection on the record. I have never made any statement as to whether his clients, who I've just learned are his clients, were or were not adversely affected. And what was your second statement? Bosi what? What was your second claim? MR. PIRES: Well, I'm not -- Madam Chairman, if I may respond? CHAIRMAN FIALA: Yes, and not only that, but then each time -- MR. MILLER: I'm pausing. Yes, I paused the clock. CHAIRMAN FIALA: And I would prefer that nobody interrupt October 25, 2016 Page 67 this -- COMMISSIONER HILLER: I have to address this issue, though, at this point. CHAIRMAN FIALA: You'll be able to address it when you have your time to speak, yes. Go ahead. MR. PIRES: If I may, thank you. In my filing that I made on October 21st -- and I have additional copies for the record -- I cited from a transcript that I prepared. On Page 48 of the transcript, Ms. Hiller stated, yes, first of all, Mr. Pires has an invalid appeal because he didn't file timely. Second of all, Mr. Pires doesn't have standing to object to Mr. Cross's appeal. And my clients, the parties that I'm representing today, were well named and well listed in all of my filings in this case. Then I also go on to the next page; an excerpt from the October 11th, 2016, board meeting. Page 56, Lines 22 to 25, and Page 57, lines l through 20. Commissioners Hiller, with regards to Mr. Bosi: in fact, I don't believe that Mr. Bosi made a mistake. In fact, no mistake was made because he did not rely on the parking garage as the basis for his parking variance approval in the first place. In fact, what he made very clear was that the primary reason for the variance approval, based upon what I reviewed, was that the bulk of the traffic at that facility is pedestrian and, in fact, he quoted, like, huge numbers, and this is Mr. Bosi in his opinion. So the fact that the parking garage was mentioned did not make it the dominant argument in Mr. Bosi's initial appeal. That being said, he then turned around and denied it based upon Mr. Pires' presentation, which I have to say is probably institutionally problematic. So, in my opinion, I'm requesting that Ms. Hiller not participate because she's already predetermined her decision in this particular process and is not fair and unbiased and is prejudicial to my clients. October 25, 2016 Page 68 COMMISSIONER HENNING: Madam Chairman, I think this is a legal matter that the County Attorney has to opine on. MR. KLATZKOW: Commissioner Hiller, are you biased? COMMISSIONER HILLER: No. MR. KLATZKOW: Have you predetermined the outcome? COMMISSIONER HILLER: No. MR. KLATZKOW: I'm done. COMMISSIONER HENNING: Well, you have to recuse yourself under what basis, that you have a personal financial interest, right? MR. KLATZKOW: That's not the issue that's been raised by Mr. Pires. COMMISSIONER HENNING: Well, I know, but according to the law, there's only a few instances that you cannot participate in items before the Board. MR. KLATZKOW: That's correct. COMMISSIONER HILLER: There's only one, and that is having a real conflict of interest, which is making some sort of -- having some sort of financial gain, direct final gain as a result of the vote, which is why I had raised the issue in the past when Commissioner Taylor tried to recuse herself on a vote involving Truly Nolen. I said, I'm not sure that she can because she didn't have any direct profit from the vote that she was trying to avoid. COMMISSIONER HENNING: So if -- let's say that a board member did have -- predetermined their decision -- and I've done that. I think I've done that on several items on 10 or 11 -- do we have a right to not participate? MR. KLATZKOW: No. The real issue here is whether there's a bias. Usually -- and I'm just talking generalities now. Let's say there was a bias based on personal relationship. At that point in time, you really shouldn't hear a quasi-judicial type of a hearing. But absent that, October 25, 2016 Page 69 you've got the requirement that you've got to vote absent some sort of financial interest in the matter. Commissioner Hiller does not have a financial interest in this. COMMISSIONER HILLER: And on top of that, this is quasi-legislative, not quasi-judicial. MR. KLATZKOW: I don't have an issue with Commissioner Hiller voting on this. COMMISSIONER HENNING: Or participating? MR. KLATZKOW: Or participating. CHAIRMAN FIALA: Okay. COMMISSIONER HILLER: Thank you. CHAIRMAN FIALA: Go ahead. Continue, Tony. I'm sorry. MR. PIRES: Thank you very kindly. No; thank you. On Elmo is a graphic -- a graphic reflecting the various parties I represent and the Beach Box. As you can see, they are all around the Beach Box. In fact, next door is Sun Realty, Lesley Garlock, and they will testify about the parking problems they're having with the Beach Box bed-and-breakfast patrons which, by the way, is a transient lodging not allowed, which is a different use than indicated in the initial APR application. And if staff -- if the uses change, staff can also use that as a basis for revoking the administrative parking reduction. That's in the code. That's in the ordinance. So this will be part of the record showing my clients are around there and are adversely affected and aggrieved parties to have standing for this appeal. Additionally, what's interesting is Mr. Cross has repeatedly stated hundreds of thousands in renovations and improvements were made after the initial September 2015 APR was approved. There's nothing in the record to support that. In fact, there are no permits of any magnitude other than an awning and a privacy fence and an A/C change-out after the APR. October 25, 2016 Page 70 Additionally, in a filing I made last week, and I'll make it part of the record, is there was a site improvement plan applied for for this improvement for these renovations that in December of 2005 there was an insufficiency letter that was never responded to or replied to, and I have an email from Chris Scott of your planning department stating that by virtue of that failure to respond, that site improvement plan is deemed withdrawn and canceled. Right here it states -- that's the site improvement plan for the Beach Box, Beach Box Cafe. It says -- this is as of October 18th, 2016. Mr. Pires, there has been no activity on this petition. The last insufficiency letter was sent to the applicant on 12/10/2016. Per the Land Development Code, the application is now considered withdrawn and canceled. There is no reliance. They have a site improvement plan that they have to have approved before they can even do these improvements to reduce the parking, and that is now withdrawn and canceled by their inactivity. They failed to reply. And, again, there's nothing showing any extensive amount of money being spent. What's also interesting, and for the record I have a copy of the SIP insufficiently letter. There are -- it's about five pages long with numerous comments rejecting the site improvement plan. So any argument about good-faith reliance, in my humble opinion, is not worth this piece of paper. Additionally, we've heard the issue with regards to the ordinance. This not the town of Fort Myers Beach. This board has not made a determination, a legislative determination that Vanderbilt Beach is a "park once" -- planned "park once" district. That's what it says in the town of Fort Myers Beach ordinance, that that Times Square area is a planned "park once" district. Vanderbilt Beach is not that. Additionally, and it's been mentioned before, we're not talking about the existing use as far as the administrative parking reduction. We're talking about an expansion of use. And, again, the uses, as October 25, 2016 Page 71 stated in the APR, are not the uses, and it's much more intense and different. Under the fire code, I have an -- the fire department's indicated it may qualify as a hotel because you have the transient lodging upstairs. And the condominium was terminated, so the condominium doesn't exist. So any reference to condominiums -- and I've put in the record the Property Appraiser's card that showed the termination of the condominium. You have a bed-and-breakfast consideration. Again, the asserted availability of off-site parking in the parking garage is illusory. Assuming, for sake of discussion, that you were to go ahead and change your ordinance. Assuming, for sake of discussion, that you would win in a lawsuit by the Pelican Bay Foundation and forced into deed restrictions. That garage is closed from dusk to dawn. So the Beach Box cannot consider utilizing those spaces from dark until dawn at all. And, again, there's a red herring and a smokescreen here. The issue isn't about somebody happened to park in the garage and is using the businesses around there. The issue isl, you have a private business that wants to expand and can't because of the property that they own, that they know darn well that they have parking limitations, want to use and be allocated 31 parking spots in a public parking garage. We already have huge parking problems. We all have talked to Pelican Marsh CDD about using some of their land for a parking shuttle. And you have a parking problem, and now you are allocating, in essence, reserving 31 spots by the initial approval in the parking garage for a private business. I just have a few more comments, if I may, Madam Chairman. I think I'll wrap it up. CHAIRMAN FIALA: You've still got the green light. MS. PIERCE: I know. I see that. One approach that the applicant could have taken and other APRs October 25, 2016 Page 72 have taken, they show long-term leases of offsite parking. They've not provided that. So they are trying to rely on utilization -- of an improper utilization of this public parking garage. What I'd like to do is make sure that all of my filings from October 10th, September 27th, October 20th and 21st that I sent to you-all are in the record, and I have copies for the court reporter. We would request and suggest that you deny this appeal. And also one other aspect is, you heard staff say they've never had a denial or an appeal previously of an APR. The problem is, there is no notice, and that's the problem. Nobody knows about it until later on. My clients did not find out about it until months later. Based upon all of these submittals that we've made today, we respectfully request that you deny this appeal. Thank you. MR. MILLER: Mr. Pires, who was the second name you said would cede time to you? I got Charlotte Galloway. I wasn't sure on the second name. MR. PIRES: Lesley Garlock. MR. MILLER: Thank you. Your next speaker, Madam Chair, is Gary Brecka. He'll be followed by Robert C. -- is it Burns? Bruns? Go ahead, Mr. Brecka. MR. BRECKA: Hey. Good morning, County Commissioners. I'm happy that you've given me a moment to speak here. I'm one of the owners of the Beach Box Cafe, and I've got to tell you, I'm sufficiently confused by the legality of what's going on here today. So I just thought maybe I'd offer some context into what it is that we're actually seeking to do and what it is that we're not seeking to do. Contrary to some of the noise that I've heard today, we are not seeking to expand our business at all. I'll go on the record and tell you October 25, 2016 Page 73 we're not seeking to expand the Beach Box Cafe. The reason that we applied for the administrative parking reduction was a very simple reason; that unless we were granted a parking reduction, the restaurant has a seating capacity of seven. It now, under the parking reduction, has a seating capacity of 68. Whether this parking reduction is granted or revoked or whether it exists or whether it does not exist, there will not be one parking space added to that area. There will not be one parking space deleted from that area. There will not be one parking space moved. There will not be a parking space changed. The parking that's there is the parking that will always be there, and we are not seeking to change it. What this will have the effect of doing, if this administrative parking reduction, which we initially applied for and was granted and later challenged and granted again -- if this administrative parking reduction is withdrawn, it will have the effect of putting the Beach Box Cafe out of business. This is a very simple issue about whether or not we will be allowed to continue our business operations and provide seating for people to sit and eat or whether or not we will have seven seats and patrons will have to either sit on the floor or the curb or somewhere else. We are not seeking to dupe the county. We've applied for permits and properly permitted and completed the work for our restaurant. We have the Bureau of Alcohol and Tobacco, we have restaurants, we have permits. We have done so much to operate this business and to cater to the public beach. And, in fact, we get so much from the public beach that we spend a tremendous amount of resources giving back to the public beach. If you've never been to the Beach Box Cafe or know about our history, we've hosted over 71 charitable events for local Collier County charities. We've raised more than $44,000 in the last 16 months for October 25, 2016 Page 74 local Collier County families. We permit and host beach wetland and beach cleanup activities. We're a productive member of this community, and we deserve the right to quietly enjoy our business. We properly applied for this permit. When it was challenged, it was properly continued, and now the Vanderbilt Beach Residents Association, which has been attacking us since day one, is continuing their assault hopefully with the outcome, from their perspective, of putting us out of business. I implore you to support your staff's initial decision and support your staff's second review of our administrative parking reduction which allowed us to keep our business in place. Thank you so much for the time. MR. MILLER: Your next speaker is Robert C. -- I'm sorry, sir. Is it Burns? MR. BURNS: Burns. MR. MILLER: Yes. And he'll be followed by Sebastian Paguni. Go ahead, sir. MR. BURNS: Thank you. I'm a resident of Gulf Shore Drive and familiar with the Beach Box area. And it's been an unusual amount of activity down there. But from the purpose of what you're doing today, I just wanted to relinquish my time to go on to the others. Okay. Thank you. MR. MILLER: Your next speaker, Sebastian -- is it Paguni? MR. PAGUNI: Yes, it is. MR. MILLER: And he'll be followed by David Galloway. MR. PAGUNI: Hi. I'm Sebastian Paguni, and we have the business that's right next to the Beach Box Cafe. It's called South Bay Realty. So we're actually touching buildings. We are in favor of growth and businesses down in Vanderbilt Beach, but what we're not in favor of is relinquishing parking spaces. Every day -- and when I say every day, it is every day we are out, my October 25, 2016 Page 75 staff, are out in the front of our parking lot, in the back of our parking lot asking people to move their cars for our patrons and our staff. We have six parking spaces in front of our building, and we have five parking spaces in the back of my building, and I rent seven other parking spaces for $1,000 a month behind my building. Those parking spaces are being used not only by Beach Box patrons, but by beach parkers also. So every day. It's not just, hey, it's happening on Thursday. It is from morning till night we are asking people very nicely to not park in our parking spaces. We have signs up that say "South Bay Realty parking only. Violators may be towed." So what happens? We have security cameras in the front of our building, and we have security cameras in the back of our building, and every time someone parks in the spot, there's a notification going up at the front desk and it shows my receptionist who's parking there. And a lot of times what happens in the back of the building, we go outside and there's people parking in the back, and they're actually the people that are going to stay above the Beach Box Cafe in their four residential units that they're renting out. So you have three 3-bedroom units and one 5-bedroom unit that's on the second and third floor of their business. The only access-way to that, is from the back of the building, not the front of the building. So no one knows who's going upstairs. They have the keys, and they go to park. And, you know, God, they have three parking cars -- they have three spaces. And then, you know, I have five cars. You know, it's all couples coming in. Well, we're just going to park over here in South Bay Realty's spot or we're going to park in the valet parking spot. So, again, my staff goes out and says, listen, I'm sorry, but that's not your parking spot. Well, where could we park? Well, I can't tell you where to park, but those spots are for my clients and my staff. October 25, 2016 Page 76 The same thing happens in the front of our building. The meter goes off, a car pulls up. I have my staff go out, say very nicely to them, listen, I'm so sorry. Well, we're only here to pick up food. Well, we'll only be five minutes. Well, no, we can't let you park there for five minutes because the people that are coming in to my business do not have parking. And this happens every day. Not once a week. So when you say, who does it negatively impact, it negatively impacts my business that is right next door to the Beach Box Café, who have 16 parking spaces for four residential units, a real estate office, and their bar. CHAIRMAN FIALA: Thank you, sir. MR. MILLER: Your next speaker is David Galloway. He'll be followed by David Jeskie. MR. GALLOWAY: Thank you, Commissioners. And, again, it's not necessarily a pleasure, but I enjoy coming here to listen to the folks here. David Galloway, I'm president of the Vanderbilt Beach Residents Association. First of all, I'll say, in all honesty, to Mr. Brecka, Mr. Cross, there has not been one person ever to say, we want you out of business, that we've had a problem with VBR. That is totally -- Gary, that's the first time you've ever said that to me, the many times we've met, and I'm appalled that you would say that in an open forum. That is not the issue. A lot of us come from business. We want a viable thing there because that's part of the major corner of that beach. So I was appalled to hear that and offended. I want that to be public record. VBRA, Vanderbilt Beach Residence Association, is a very friendly organization. As you know, we do a lot of good things. We're very supportive of everything, the beach renourishment. We try to give the county folks, when they ask questions of us and they call us -- and they do all the time -- of our opinion, just our opinion. And we try October 25, 2016 Page 77 to be as forthwith as possible. We want a viable business there. We think it is a viable business. We don't agree with the changing of the parking reduction by almost 70 percent to accommodate an expansion of the business. The Beach Box Cafe does not -- does advertise for a business outside the area, through direct mail advertisement, brochures, et cetera -- we have copies of those -- obviously, generating auto and motorcycle traffic from outside the area, especially when they're advertising for bed and breakfast lodging on the Internet and other places, Facebook and whatever. We want the Beach Box Cafe to stay in business, but they should not be allowed to expand without adequate parking. In my opinion, their problem of trying to expand their business and make more money -- it's all about money, folks -- should not become the taxpayers of Collier County's problem. This is not the right response to the many negative phone calls, and personal contact that I have received, tells me folks are not in favor of the reduction of this APR. These come from individuals that I'm in contact with daily as a volunteer president. I don't want to hear some of these calls, but they call me, they meet with me, they see me on the street when I'm walking. They ask, what's happening down the street? And they're not in favor of the reduction. They just want a viable business there. They said, why should we live in an area, our taxes extremely high to generate money through a parking reduction so another business can benefit from it? It's not the right thing to do folks. MR. MILLER: Your next speaker is David Jeskie. He'll be followed by Bob Naegele. MR. JESKIE: Good afternoon. I did have an opportunity to speak briefly at the last Commissioners' meeting. Before I start, I'd just like to clarify a couple things. After I had a chance to speak, a October 25, 2016 Page 78 number of the Commissioners were, you know, trying to sidetrack and throw up a smokescreen to say, oh, let's get the parking police out there if somebody parks in the county garage and goes to the local business. That has nothing to do with this. I think every business down there benefits from the parking garage, okay. Whether Mr. Henning gets an ice cream cone, whatever, he's still going down to the beach. Nobody is disputing that. Everyone down there, including the Ritz, benefits from it, okay. We all benefit from it. The difference between the other businesses down there and the Beach Box is the other businesses provide adequate parking for what they do. I provide my adequate parking. I have four spots there. The Ritz provides their adequate parking, the Turtle Club, South Bay. We all provide adequate parking. Would we all like to expand? Absolutely. But we live within the confines of our building and business. The one point that's being missed is that location has been around for 30 years now, okay. Adequate businesses have survived in that property for 30 years. What's coming about now, an individual wants to expand, okay. As they exist today, they're fine. They want to expand their seating, not necessarily for food, okay, for liquor. They have a full liquor license, a four COP liquor license. So to get the additional seats, they need to expand their seats inside and outside to expand their liquor license. What I ask is that every business provides adequate parking, okay. This isn't Christmas. This isn't a gift that we give to certain individuals, okay. We have a Land Development Code. Let's follow it. It clearly indicates how many spots should be allocated to each business type. And I would hope that the Board would stick to that, because I think by denying the -- or by granting the appeal, you're really opening up a can of worms as far as how many other businesses in the area could truly expand on the burden of the taxpayers. October 25, 2016 Page 79 Thank you. CHAIRMAN FIALA: What business are you with, sir? MR. JESKIE: The Beach Store of Naples. CHAIRMAN FIALA: Thank you. MR. JESKIE: I also have the business right next to the Beach Box. CHAIRMAN FIALA: Oh, okay. Thank you very much. MR. MILLER: Your next speaker is Bob Naegele. He'll be followed by -- I'm having a real problem with this one -- Darryl Hoppi? Darlene Hoppi? I'm not sure. Please, Mr. Naegele, go ahead. MR. NAEGELE: Thank you very much. Commissioners, Madam Commissioner, my name is Bob Naegele, 7993 Via Vecchia in Pelican Bay. I'm a resident of Pelican Bay and, by virtue of that, I'm a member of the Pelican Bay Foundation, so I believe I have standing. In addition, I'm the president of the Pelican Bay Property Owner’s Association which is the individual homeowner’s association voluntarily subscribed to in Pelican Bay. Historically, we -- if you remember the Vanderbilt Beach pier proposal, we fought that back along with Ms. Hiller some time ago. I think it was maybe 2008. And then in 2012, we had the Vanderbilt Beach pavilion proposal, which was 4,000 square feet, two-story structure, across from the Beach Box. And we fought that successfully. And so now in the place of that 4,000 square feet on the pavilion, we have a wonderful bathroom that we dedicated a couple of years ago. So a group of us, we call ourselves the North Naples Community Association, VBRA, individual members, the Beachwalk, members of Pelican Bay, have fought together to retain the -- to retain that area much as it is, and we objected to the pavilion because of its size, October 25, 2016 Page 80 because of the traffic, and it violated the Pelican Bay covenants. Now, if you'll remember, in 2003 there was an agreement made between the county, WCI, the successor being the Pelican Bay Foundation, and the Ritz of which resulted in this great public parking facility. And so, at the time in 2012, when we objected to the pavilion, Ed Staros came and said, look it, if you allow this to happen, it will cost me a star. I'll move from being a five star to being a four star. Similarly, he is at this point -- I've talked to him a couple of times over the weekend. He is concerned over this item. And based on the current facts, I want you to know that the Pelican Bay Property Owners Association, we support the denial of this appeal. Thank you. MR. MILLER: Your next speaker is Darlene, I'm assuming. It is Hoppi? MS. HOPPI: Hoppi, yes. Sorry for my bad handwriting. MR. MILLER: That's okay. And she'll be followed by Carol Wright. MS. HOPPI: I'm a member of the Vanderbilt Beach Residents Association and don't really have anything further to add that, you know, everyone from that organization has already said and the adjoining businesses. I just want to go on record that I am with them. That's really all I have to say, so it's still green. MR. MILLER: Your next speaker is Carol Wright. She'll be followed by Nancy Kane. MS. WRIGHT: Good morning. Carol Wright. I'm with VBRA, and I'm just asking you to deny this appeal. MR. MILLER: Your next speaker is -- I'm sorry -- Nancy Kane. She'll be followed by Jacqueline Bammel. MS. KANE: I'd like to transfer my three minutes to Mr. Pires. MR. MILLER: And that was Carol Wright, yes, ma'am. MS. KANE: Nancy Kane. October 25, 2016 Page 81 MR. MILLER: Oh, Nancy Kane. I'm sorry. Jacqueline Bammel. MS. BAMMEL: Bammel. I'd like to also give my three minutes to Mr. Pires. MR. MILLER: Okay. And that's the last two speakers, Madam Chair. I just was handed one more speaker slip. I know we normally -- it's up to you whether we accept this because the item had been -- John Mar -- I'm sorry, sir. MR. MARQUES: Marques. MR. MILLER: Marques, please. CHAIRMAN FIALA: Yeah, I figured the last couple speakers didn't say -- before these two ladies didn't say much of anything. They were quick, so that's why I said go ahead to take the other one. MR. MILLER: Thank you, ma'am. MR. MARQUES: Thank you. Thank you, Board. Thank you, everybody. I'm with Beach Box Cafe. I'm one of the owners, also one of the general managers. I'm there day to day. Never once has one of our neighbors towed a car. Never have they come over except for one time to ask us to move a car. And, actually, that one time it was South Bay Realty. I have it in writing. They said, can you please get this patron to move their car? Well, it ended up being a competing real estate firm parked in his spot. I'd also like to make the point that we actually rent the same spots that South Bay does. We have the same lease for our extra spots over and above the 16 on the APR that are not zoned so they're not included in our parking, but we have the same lease that they do and many of the other people around them do. In addition, we are not trying to expand the business. The site improvement plan that they're talking about was to try and beautify the landscape. It was not to expand the business, as Gary said. It was only to do the landscape around Beach Box Cafe. So I don't want that to be misconstrued to the public here. October 25, 2016 Page 82 CHAIRMAN FIALA: I have a problem understanding that, being that -- MR. MARQUES: Sorry. CHAIRMAN FIALA: -- you started with seven seats and now you want -- you have 68 seats. And that sounds like an expansion to me. Where am I wrong? MR. MARQUES: We already had the seating in place. We wanted to have the seating in place, I should say, and we were not going to not have less parking or more parking. It was not about the parking spots, more or less. It was about allowing us to have the seats, given we were not able to get the parking. That was the only reason. COMMISSIONER HILLER: Can I build on what Commissioner Fiala just asked? I mean, based on the review of what was presented by staff, it appears that what you are doing is reallocating how you use the space, not that you're expanding your business, but you have shifted from office and retail to the restaurant, and you've reduced office and retail and adjusted the restaurant space accordingly. MR. MARQUES: That is correct. COMMISSIONER HILLER: So it's really just a shifting of uses, not that you're expanding your business. CHAIRMAN FIALA: Can we get to that a little bit more -- MR. MARQUES: And that was done in 2015. (Multiple speakers speaking.) CHAIRMAN FIALA: -- quick answer on this because I wanted to finish this because I didn't understand that. MR. MARQUES: Okay, I'm sorry. CHAIRMAN FIALA: But you've made a good point. Those are the same things I wanted to ask but I'm waiting until all of our speakers are done, and I'm sorry, I just had to get clarification for not expansion when it seemed to be expanding. October 25, 2016 Page 83 COMMISSIONER HILLER: Can I ask a question? CHAIRMAN FIALA: So let me see. No, not yet. Two -- are you finished, sir? MR. MARQUES: If you have a question for me. If not -- CHAIRMAN FIALA: No, no. Two ladies came up and dedicated -- COMMISSIONER HENNING: He still has time. CHAIRMAN FIALA: -- their time to Mr. Pires. COMMISSIONER HILLER: He still has time. MR. MARQUES: The only thing I do want to say is the expansion was done in 2015 in a permitted process. So them misconstruing that the future expansion that they speak of, that is not what we're seeking to do. It was already done as a result of APR. COMMISSIONER HILLER: I'd like to ask a question of him since he's at the stand. CHAIRMAN FIALA: Okay. But could you not belabor it too much, please? COMMISSIONER HILLER: I'm going to speak as much as I like -- CHAIRMAN FIALA: Thank you very much. COMMISSIONER HILLER: -- as much as I feel is necessary to -- CHAIRMAN FIALA: I love that cooperation from you. COMMISSIONER HILLER: -- to -- CHAIRMAN FIALA: No, ma'am, that isn't the thing to say. COMMISSIONER HILLER: -- ensure that justice is served. I'm not here to be silenced, because I have a community that is concerned. CHAIRMAN FIALA: Ma'am, would you just get on with your question, please. COMMISSIONER HILLER: You're extremely rude. CHAIRMAN FIALA: No, I think you were. October 25, 2016 Page 84 COMMISSIONER HILLER: No, you are. CHAIRMAN FIALA: But anyway... Okay, I am. I just want to keep this in order. Let's move. COMMISSIONER HILLER: I'd like -- and I'd like to also have South Bay come up as well. I don't understand what you're all doing about renting additional parking spaces. South Bay said that they had parking spaces and that they were leasing those parking spaces out to private citizens, and then you indicated that you were leasing parking spaces as well. So where is this additional parking and where -- you know, obviously, the parking was supposed to be -- that is there that you-all are leasing, whether you're the lessor or the lessee, was allocated to a business because there was a determination by the county that that business needed that much parking. And now all of a sudden I'm hearing that, for example, South Bay, while they're making a claim that, you know, their parking spaces are being used by your clients, which you have denied on the record, are, separate and apart from that, leasing out spaces that they have additionally -- that could be for their clients, but now they're leasing them to I don't know who for what purpose. And then you're telling me that you've got additional parking because you have the ability to lease parking from whom? MR. MARQUES: We both lease parking -- COMMISSIONER HILLER: Why? MR. MARQUES: -- from the same person. We don't lease it out to people. We lease it for the purposes of our staff and our patrons, but it's not included on the APR because it's not in the same zoned section. So South Bay and us both lease spaces from, indirectly, the Turtle Club, and it's an annual lease. So their parking is also based on the exact same thing that ours is. MR. PAGUNI: Actually, it's not. COMMISSIONER HILLER: Well, hang on a second. Let me October 25, 2016 Page 85 just -- MR. PAGUNI: The leased spaces -- COMMISSIONER HILLER: You just wait. I'd like to -- I'd like your clarification also. I want to hear what both of you have to say. So the Turtle Club is leasing parking spots? MR. PAGUNI: No. COMMISSIONER HILLER: Hang on. You'll definitely have the opportunity to speak. MR. MARQUES: It's a subsidiary. They lease it from the Minnesota Group, I think it's called, but they have the lease, the master lease to lease it to us. COMMISSIONER HILLER: And the parking that you are leasing was parking that was allocated to which commercial property in that area? MR. MARQUES: It is not. It's -- it has been -- it's owned by a group in Minnesota. MR. PAGUNI: No, it's allocated -- MR. MARQUES: It's leased -- MR. PAGUNI: It's allocated -- COMMISSIONER HILLER: Just a second. Sir, you have -- one at a time, please. CHAIRMAN FIALA: Will you stop interrogating them, please, so that we -- (Multiple speakers speaking.) MR. MARQUES: Is it my turn to speak or is it this gentleman's? I'm sorry. I'm confused. COMMISSIONER HILLER: Go ahead, go ahead. MR. MARQUES: Thank you. I don't know the exact terms of the lease, but a group from Minnesota leases it to the Turtle Club, a subsidiary of theirs, Terrapin Parking, and then all of us, including them, lease spaces from Terrapin Parking, but it's not zoned because October 25, 2016 Page 86 it's not on our property. So we couldn't get it as part of our counted parking even though we have more parking than they're saying we do. COMMISSIONER HILLER: So is this -- is there a parking lot that -- MR. MARQUES: There is, directly behind us. COMMISSIONER HILLER: And it's a public -- I mean, it's a privately owned parking lot that the surrounding businesses are leasing parking spaces from -- MR. MARQUES: That is correct. COMMISSIONER HILLER: -- for their respective businesses. MR. MARQUES: That is correct. The Beach Store uses it, South Bay Realty uses it, Beach Box Cafe uses it. And then they also lease it out to patrons to use for beach use. COMMISSIONER HILLER: Okay. MR. MARQUES: So it's multi-purpose. COMMISSIONER HILLER: Mr. Bosi, are you aware of this business in that area doing this? MR. BOSI: I'm not aware of their -- as part of any -- any parking arrangement that a business would have. If they wanted to -- if they wanted to indicate parking spaces additionally to what's on their property, it would require a shared parking agreement that dedicates for 10 years that those spots will be made available for the commercial user. Those are the restrictions that we would have per our code that could be utilized for additional parking to satisfy the requirement. COMMISSIONER HILLER: So you're not familiar with this parking business -- MR. BOSI: No. COMMISSIONER HILLER: -- that these businesses are all participating in? MR. BOSI: (Shakes head.) COMMISSIONER HILLER: Could you please look into that? October 25, 2016 Page 87 I mean, that seems to me to be a code enforcement issue. MR. BOSI: Okay. CHAIRMAN FIALA: And did you want to have this other gentleman -- COMMISSIONER HILLER: Yeah, I'd like to speak to him. Yeah, I'd like to hear. Yeah, thanks. Yeah, go ahead. MR. PAGUNI: Actually, the parking behind all of our buildings -- COMMISSIONER HILLER: Would you just state your name for the record -- MR. PAGUNI: Sebastian. COMMISSIONER HILLER: -- for the benefit of the court reporter. MR. PAGUNI: Sure. Sebastian Paguni. Again, part owner of South Bay Realty. But the parking behind our businesses are owned by a group out of Minnesota. And right behind our businesses -- so, I have five parking spaces behind that is deeded on my property, and I have six parking spaces in front of my building that's deeded on my property. Then there's a right-of-way alley, and then after the right-of-way alley, there's parking spaces, and a parking lot, and that parking lot used to be the parking for the Sea Witch restaurant, okay. So those parking spaces, because the Sea Witch is closed now, are owned by a group out of Minnesota who leases those parking spaces to individuals. For instance, the parking lot is leased to the Vanderbilt -- it's Terrapin Valet, and they rent those spaces out to beachgoers, okay. So we have the beachgoers in the big parking lot. Behind my office, there's 20 spaces that are leased to the Turtle Club, and they have Turtle Club parking spots on them. There are seven spaces that are leased to my office, and there's three spaces that are leased to the Beach Box Cafe or that building, and then there are October 25, 2016 Page 88 eight spaces that are leased to Mari Vesci's office, but we all pay Terrapin Valet, who manage that for Minnesota Group, okay. So now, daily, what we're saying is, not only in my parking spaces and in the Beach Box parking spaces we're noticing that every day there are people from the beach parking in our parking spaces not only on our property but the ones that we actually rent, every day. So now besides that, we have people that are patronizing the bar, and they're parking not only in their own spots, but they're parking in our spots also. Not only are they parking in our spots, they're parking in the restaurant's spots, which is the Turtle Club. And every day -- when they say we haven't had cars towed, we have cars towed all the time. What we've -- what we do, though, to be nice is, we go next door and we say, are any of these cars your patrons? Well, yeah, they are. Well, could you please have them move before we tow them. But a lot of times what happens is they don't know who they are because they were their patrons and then they go to the beach. There's no tag on them that says, hi, I've been at the Beach Box or I've been at the beach. They just go and have a beer or a hotdog, and then they walk to the beach. Now, with our parking, every single one of my employees and every single one of my agents, have an assigned parking tag. This is how bad it's become. It's l through 100, and we put them up in the little rear-view mirror, and it says South Bay Realty, and we assign them, so when there's not a parking tab there, I literally go outside, or one of the staff -- mostly it's staff because I'm not there -- goes outside and they say, ah, there's no tag there. We have to call the tow truck company. And it's a company that we didn't hire. It's a company that Terrapin Valet hired because it happens all the time. CHAIRMAN FIALA: Okay. Thank you very much. MR. PAGUNI: Okay. October 25, 2016 Page 89 CHAIRMAN FIALA: Now, Commissioner Nance, you have your button on, and I wanted to ask -- MR. MILLER: Yeah, Madam Chair, I had two final speakers who had not spoken who ceded their time, a total of six minutes, to Mr. Pires. CHAIRMAN FIALA: Right. That's exactly what I was just going to -- MR. MILLER: And then that will conclude all the speakers' time. CHAIRMAN FIALA: Why don't we finish that, then we'll go to Commissioner Nance, and then we're going to take a break. MR. PIRES: Thank you, and I'll actually try to take less. And I believe that we heard, then, from the South Bay Realty, from Mr. Sebastian, is that he has 11 parking spots of his own, and he has enough for his business, and the additional is excess over what's required, as opposed to the Beach Box that doesn't have the requisite parking on site to expand their use. Now, again, looking to the records, and I -- the CIP -- the Site Improvement Plan is deemed withdrawn and canceled. That Site Improvement Plan was for the purpose of expanding seating on their site. In addition, one of the conditions in the Site Improvement Plan application, the staff said, no amplified sound or live performances are permitted in outdoor serving areas. That's what they wanted to do is add outdoor seating. An enhanced 10-foot Type D buffer is required between the outdoor seating and adjacent residential zoning districts. These conditions are necessary to mitigate the impacts of outdoor serving areas on adjacent residential zoning districts and uses. They have outdoor seating, they have outdoor picnic tables that are not permitted by your Land Development Code. They have not been improved. Now, there were improvements made to a hood suppression October 25, 2016 Page 90 system in 2014. There was improvements made to a walk-in cooler in 2015, but based upon my review of building permits from CityView portal, no other renovations occurred downstairs except for signs and an awning. The renovations that were extensive were upstairs when they terminated the condominium and made them into a B&B, a transient lodging facility. And we've notified Code Enforcement of that because we have all these glowing reviews about their short-term stays which, again, may even qualify as a hotel based upon the operation that's going on, which again is transient lodging, is not allowed. We request that you deny the appeal. You heard, again, the testimony from the adjacent property owners. They want this to be a successful business. There have been other businesses there for 30 years. This is a problem that will be exacerbated if this appeal is not denied, and for a number of reasons as articulated. And thank you very kindly. CHAIRMAN FIALA: Commissioner Nance? COMMISSIONER NANCE: Yes. I have a couple different questions I would like to ask. I'm going to need Mr. Bosi and I'm going to need a representative from the appellant to be able to answer my questions if you don't mind. MR. CROSS: Yes, Commissioner. COMMISSIONER NANCE: Mr. Bosi, at the time the administrative parking reduction was granted, were the recipients of the APR informed it was a conditional approval? MR. BOSI: The three conditions were stated clearly at the -- COMMISSIONER NANCE: Yes. Were they clearly informed that that was the case? Were they aware that was the case? MR. BOSI: It was in the approval letter. COMMISSIONER NANCE: Okay. How much improvement has been done on your facilities since the administrative parking October 25, 2016 Page 91 reduction was granted? MR. CROSS: I don't have an exact dollar figure. I would have to defer to Mr. Cioffi or Mr. Brecka. MR. CIOFFI: $457,000. COMMISSIONER NANCE: $450,000. And those were permits granted by Collier County? MR. CIOFFI: Yeah, that was improvement on the entire building. CHAIRMAN FIALA: You have to be -- COMMISSIONER NANCE: Yes, sir. Please step up and identify yourself and testify. I want -- you know. So you're asserting, sir, that following the administrative parking reduction, you embarked on getting permits and making -- MR. CIOFFI: Yeah. My name's Ralph Cioffi. I'm one of the owners of the Beach Box Cafe. COMMISSIONER NANCE: Yes, sir. MR. CIOFFI: The improvements included painting the entire building. COMMISSIONER NANCE: Painting? MR. CIOFFI: Painting, renovating all the condominium units upstairs, repaving the parking lot in the back. I have itemized bills that we could certainly present to the County Commission, but it's $457,000. COMMISSIONER NANCE: Hold that thought just a second. It was my understanding that the administrative -- one of the primary reasons the APR was issued was that the applicant asserted that the uses -- that the APR should be granted because a great deal of the business that the Beach Box Cafe was getting was foot traffic which was ancillary to use of the beach. Is that correct, Mr. Bosi? MR. BOSI: That was part of the justification. October 25, 2016 Page 92 COMMISSIONER NANCE: That was part of the justification for the APR. But now, sir, you're telling me that you would not have paved the parking lot, you would not have painted the building, you would not have done that if you didn't get an administrative parking reduction? MR. CIOFFI: That is correct. COMMISSIONER NANCE: You would not have painted the building? MR. CIOFFI: Well, painting the building we may have, but we wanted to upgrade the entire corner because we wanted to improve, you know, the business we had there. COMMISSIONER NANCE: Okay. MR. CIOFFI: So yes. And it wouldn't have allowed us to have the condominium access either without the parking. COMMISSIONER NANCE: Are you operating the facility for transient lodging at present? MR. CIOFFI: We allow 30 days or less rental. So we do weekly -- weekly rentals, yes, during the season, vacation -- COMMISSIONER NANCE: So it's not owned by condominium owners? It's -- MR. CIOFFI: It's only by -- well, we have a long-term use -- COMMISSIONER NANCE: Who owns the unit? MR. CIOFFI: Well, the building's owned by Vaguna Corp. COMMISSIONER NANCE: Who owns the units, the condominium -- MR. CIOFFI: Vaguna Corp does. COMMISSIONER NANCE: Okay. So Vaguna Corp people are living there? MR. CIOFFI: No, no, no. We have a master lease with Vaguna, and then we sublet the units out to vacation renters. COMMISSIONER NANCE: Mr. Bosi, is that a legal use of the October 25, 2016 Page 93 property? MR. BOSI: Not according to the zoning. It is a -- it is a place of residency. COMMISSIONER NANCE: Okay. My concern here -- and I'll conclude my remarks now. My concern here is that, you know, I think Mr. Jeskie testified that he was certain that the parking facilities benefited everybody, and I think that's certainly the case. And as far as ancillary use of the beach is concerned, I'm sure that's the case. But what I'm concerned is -- and I think there is an issue here that part of your intended use is really as a destination and not as an ancillary use of the beach. I think it's a -- I think your business is mixed, but I think the part that's problematic is, you know, if you're advertising as a destination, you're operating your -- you're operating facilities there for rental purposes and lodging, which is not an approved use, that you're operating your facilities as a destination, and the parking garage, although it may -- you know, an argument can be made that it certainly benefits ancillary people to the beach, I'm not sure that that's -- the purpose of that is as a destination, and I'm not sure that that was clearly indicated on your application for an APR. Mr. Bosi, would you like to comment on that? I'm just trying to figure out what the facts are here. MR. CROSS: If I may, as to the transient use, County Attorney Mr. Klatzkow and I have had numerous issues, not related to this, to whether that is a prohibited use and whether or not the tax collector can collect millions of dollars of short-term rentals and -- but I don't believe that it ties into what was granted as it was presented. There is nothing in the 2016 Site Development Plan that Commissioner Fiala is referring to as an expansion that has anything to do with why we're here today. We're here today based on what the plans and what the use of the buildings were back in 2015 when the October 25, 2016 Page 94 application was made and it was approved. The Beach Box knew of the conditions, but the conditions do not state that staff or county commissions can revoke and take away an APR. What they can do, and in their exact words, in the ordinance and in what Mr. Bosi read, is that if the staff determines, then the owner is required to address additional parking needs or reduce business operations. That means the staff and the county would come to the owner and say, there's some problems here. You need to lease 12 more spots or you need to reduce your seats, not we're just taking away the vested APR. COMMISSIONER NANCE: Sir, everything you say may be true. What I'm -- the thing I'm trying to get to is I'm trying to get into the mind of Mr. Bosi here and understand the different facts that were presented to him and the application that was supplied to him to request an APR and whether, in fact, that application was indicative of justification for an APR or, in fact, there were other ancillary or -- excuse me -- other additional facts that were either not conveyed to him or not readily accessible to him to make this determination. That's why I'm asking the questions. Let me see if there's anything else. Is the parking garage closed at night? MR. BOSI: At dusk. COMMISSIONER NANCE: At dusk. Is beach access closed at night at that location? MR. OCHS: No. COMMISSIONER NANCE: So beach access is still open but the parking garage is closed? MR. OCHS: Correct. I mean, you can get on the beach. COMMISSIONER NANCE: You can go to the beach but you just can't park in the parking garage -- MR. OCHS: Right. COMMISSIONER NANCE: -- during the evenings. I have no October 25, 2016 Page 95 further questions. Thank you. CHAIRMAN FIALA: Commissioner Taylor? COMMISSIONER TAYLOR: I will wait until -- it's noon, and I know we need to get back by one, so I will wait until this is continued to after lunch or after the -- COMMISSIONER HENNING: Our first item is at 1:30, time-certain. MR. OCHS: Right. I mean, theoretically, if you still want an hour lunch, you can go to 12:30 and go from 12:30 to 1:30. CHAIRMAN FIALA: Sure, we can do that. COMMISSIONER HENNING: Or we could leave now and come back at -- COMMISSIONER TAYLOR: We have public comment at 1 o'clock. CHAIRMAN FIALA: Yeah, we do have public comment. MR. OCHS: It's no sooner than 1 o'clock. You can have it anytime after 1 o'clock. COMMISSIONER HENNING: There's a lot of people here that want to know what the Board's decision is. COMMISSIONER TAYLOR: All right. Wrap this up. COMMISSIONER HENNING: And I think the biggest question is, they had seating for seven previously, if I'm right. So did they have more business than seats prior to the parking? And if the answer is yes, then it's already people utilizing that area. They're already in that area because they couldn't park. You know, my observation of this recently is you're not going to see the types of people in a suit and tie go there and sit down. They're going to be in shorts, swim trunks, bathing suit, bikini, or whatever going to the facility. So, you know, unless somebody can say they're expanding their business, I don't think they're expanding it. I think they're serving the October 25, 2016 Page 96 public who is there today and who was there in the past who's utilizing the beach. It has nothing to do with the parking lot -- in my opinion, it has nothing to do with the parking lot. They are capturing patrons going to the beach. Like the gentlemen stood up there and said, yeah, you know, I witnessed somebody going to the Beach Box having a beer and then going to the beach. That could be the same person going to the beach and having a beer, or he parks in the parking lot and stops by. I'm going to have a beer before I take in some sun. So I think that's -- that's the real issue here. It's not a utilization of the parking lot. It's utilization of the public's property, the beach and the parking lot. CHAIRMAN FIALA: Okay. This was still Commissioner Taylor's turn. COMMISSIONER HENNING: Oh, I'm sorry. I'm done. COMMISSIONER TAYLOR: That's quite all right. CHAIRMAN FIALA: Mr. Klatzkow, the appellant raised the issue of -- that the APR cannot be changed beyond a 30-day window. Would you agree with that? MR. KLATZKOW: No. It's a conditional consent. COMMISSIONER TAYLOR: Okay. And could you please define for me the difference between transient and residential lodging? MR. KLATZKOW: Yeah. Residential lodging is your typical one. It's your standard family neighborhood. People buy houses, they raise kids, what have you. They're there long-term. Transient is like a hotel. It's for our tourist business. People come in for a week, two weeks, month, maybe even season, and then leave. So there's a turnover in the use of it. Transient is a commercial use, not residential use. COMMISSIONER TAYLOR: Okay. Mr. Bosi, I believe the appellant has said that it's a 30-day-or-less window for the people going in and out of these apartments upstairs. October 25, 2016 Page 97 What is that defined in as the code? Is that defined as a hotel? MR. BOSI: The code defines transient lodging as anything below the six-month mark. Anything above six months would be considered a permanent residence. Below six months is the line that we utilize for transient lodging. COMMISSIONER TAYLOR: Are you aware that this -- has this Beach Box been registered as a hotel? Are you aware of that -- or zoned as a hotel? MR. BOSI: Let me provide clarification. In the original APR that was requested, residential use was expressed as for residential units. The APR states, and reading verbatim from the APR, "The existing uses (cafe, retail, office, and residential) at the subject site are proposed to change by reducing the retail area and increasing the cafe area. The cafe would increase its interior area as well as outdoor seating. The available parking is limited to 16 spaces." So that's the basis of why they submitted an APR. They wanted to reallocate their existing space from retail to restaurant. And I don't deny that that restaurant's probably a much more complementary land use to the beach, but it does -- it does add, per our code, additional parking required from the facility. And based upon the concepts that were submitted, I agreed that there was a justification for a reduction. It was only against the restriction of the public -- the public parking section of our code that invalidated that concept, and that was the basis for it. But it has always been -- they had an existing retail establishment that they wanted to exchange for more restaurant use. That's what triggered the need for an APR. That's what triggers the need for additional parking per our Land Development Code. In their APR, they submitted that it was residential use that was above the -- and that required -- that required eight parking spaces. COMMISSIONER TAYLOR: Do we have in this area or any October 25, 2016 Page 98 area in Collier County a "park once" plan? MR. BOSI: No. We have a restriction upon the utilization of public parking for parks and beach access to be used exclusively for that activity. COMMISSIONER TAYLOR: Okay. Thank you. Mr. Klatzkow, just one other question. We heard from Mr. Hoppensteadt that the Pelican Bay Foundation, I believe -- forgive me if it's not that -- the foundation has stated that there are deed restrictions on that parking garage. That indicates that that parking garage can only be used, I believe, for parking of the beach and, I believe, for certain activities at the Ritz-Carlton, but I'm not sure about that. Is that -- that is not -- that is not something that we can tinker with and ignore; is that correct? MR. KLATZKOW: I don't think that's germane to anything before you, all right. The use of that parking garage is for beach access. Now, if while you're on your way to the beach you want to buy some suntan lotion, I don't see how that changes anything. I don't see how it changes anything if I use that parking lot and I'm sitting on the beach and some guy walks by with sodas and I buy a soda, or if I get up and I go to the Beach Box and I buy a soda, so that the use of your parking garage is beach access. So I do not think the concerns raised by the Pelican Bay Foundation have any import in this particular hearing. COMMISSIONER TAYLOR: Except you have a parking garage that is being used, I believe, by the appellant to justify or to allow the expansion of a business which changes one use to another which requires additional zoning, and they're using that parking garage as a vehicle to be able to do that. MR. KLATZKOW: You can't use the parking garage solely to go to the Beach Box, but if you're using the parking garage to go to the October 25, 2016 Page 99 beach and that's your primary purpose of being there, then you want to go out and have a beer or a soda or whatever as part of your beach-going experience, that's not an issue, all right. The issue becomes using that parking garage to service the businesses. COMMISSIONER TAYLOR: That's right. That's right. So if that's the case, then they cannot claim that they have X amount of spaces in the beach -- in a parking garage to justify the difference in parking requirements between a restaurant and a retail. MR. KLATZKOW: I think the issue is foot traffic. I've always thought the issue was foot traffic. This is a very unique spot. If you believe that their primary business involves people using the beach and then accessing the premises, you can rule one way. If you believe that they need the parking because they're a destination point, all right, you can rule a different way. COMMISSIONER TAYLOR: Mr. Bosi, the hotel requirements, if you define this as a transient lodging site, how many additional parking places do they need for transient lodging versus the stated use of it as residential? MR. BOSI: With three units having three rooms and one having five, I think that that may change from eight to 11, so there may be three additional parking. So the total, it would -- could potentially be a difference between 47 and 50. COMMISSIONER TAYLOR: Thank you. I don't have any questions. Our chairman -- COMMISSIONER NANCE: Commissioner Hiller? COMMISSIONER HILLER: Thank you. I agree with the County Attorney. The County Attorney hit the nail on the head when he says this is not about the parking garage, because -- and to clarify a false statement made by Mr. Pires, when he said that it was intended that 31 spots in the public parking garage were going to be reserved for the benefit of this business, that isn't the October 25, 2016 Page 100 case at all. What is clear from their application and from staff's analysis that staff relied on to award the variance was that 350,000 people use Vanderbilt Beach Park, and it is that population that is walking across the street, in I would say the supermajority of cases, to use this business. And Commissioner Henning is also correct in saying that they're not expanding the business. The business is there, and they are reallocating from retail and office to the restaurant to place those seats there for that business that is there to be accommodated. You know, Mr. Jeskie made a very strong point. He said all the businesses in that area are benefiting from the parking garage. Well, all the businesses in that area are benefiting from those people that have parked in the parking garage and are using the beach and crossing the street to use his business; South Bay Realty, Mari Vesci's business, the Lighthouse Restaurant, and the Beach Box. I don't see, based on staff's initial determination, given 350,000 people that use the beach and have the ability to cross the street to use the Beach Box restaurant, that when staff made that determination they were unjustified in doing so. And when staff reversed its decision because of an ordinance that says if you use the parking garage you can't do anything but go to the beach and that's it, that, even if you eliminate that parking garage, doesn't eliminate the fact that you have all these people who are at the beach who park in other areas, who walk to the beach, and who bike to the beach who still have access to that restaurant. In fact, I would submit that the county has knowingly waived the requirements of that beach-parking restriction within that ordinance and does nothing to enforce that only people who use the beach can park there and that they have to stay at the beach and not leave the beach and do anything else but go to the beach, go back to the garage, October 25, 2016 Page 101 go back to the beach, go back to the garage. It's ridiculous, absolutely ridiculous. Staff, when they reversed their initial decision to award this variance, which is something that has happened -- and I don't mean the reversal, but the award of variances done administratively has, obviously, as with -- as was shown by staff at the beginning of the presentation, happened a lot, staff was wrong when they reversed, clearly wrong when they reversed, and did not express any evidence to show that there was a public health/safety reason for the reversal whatsoever. I absolutely believe that based on what has happened, that if we were to uphold staff's reversal and not reinstate the variance as was granted, which was not appealed by anybody within the 30 days as required by law, that we as a board would be engaging in a taking, and we cannot do that. We have no justification to take what was granted, that this property owner relied on to make substantial improvements, substantial financial improvements to that business so he could serve the public, since the public, obviously, wants to use what that business has to offer. So I'm going to make a motion that we not uphold staff's reversal of the variance and that we uphold the variance as awarded since the variance is clearly justified and has not proven in any way to cause any adverse public health, safety, or welfare detriment to the community. CHAIRMAN FIALA: Commissioner Henning? COMMISSIONER HENNING: Well, yeah. I think the staff is narrowed in reviewing a reduction of parking spots because of the Land Development Code; however, if you take under consideration of what we've done with impact fee reduction, they have to. And we've done this for several businesses. They have to determine that the impacts to the roads are just. In October 25, 2016 Page 102 other words, we did this for several car dealers, they are serving the public that's driving down the road by trips that are pass-through. They're there already. And that's the point is -- I don't think staff has errorred (sic). I think it's a law that's an error because it cannot be applied to all in all cases. And in this case, in my opinion, is it's a capture rate. They are capturing the public that's already in the area anyway. COMMISSIONER HILLER: Correct. COMMISSIONER HENNING: So I'll second that motion with the understanding that in my opinion staff did not error. I think they've -- it was correctly pointed out that the parking garage is there for the public to utilize the beach; however, in this case one glove doesn't fit all. COMMISSIONER HILLER: And I agree with you, Commissioner Henning, and I just want to clarify. The error was in reversing what they correctly awarded by way of this variance in the first place; that their initial conclusion with respect to what you just said should stand. And I agree with what you said, and I agree with your reasoning. CHAIRMAN FIALA: Commissioner Nance? COMMISSIONER NANCE: Yes. I'd like to ask the petitioner another question, another follow-up to the question that I asked about his improvements to the property. What has been done regarding the cafe that was indicated was to add 68 seats? Is that currently being -- MR. CROSS: If I may. Yes. I think we're getting confused, because Mr. Pires threw up this 2016 Site Development Plan which was to put additional, on top of this, new landscaping and some other picnic tables. That's been withdrawn. MR. KLATZKOW: Just answer the question. MR. CROSS: I am. But as to the 68 seats, that work and all that October 25, 2016 Page 103 money was done back in October of 2015 when the appeal period ended. That's when all the work was done. It's built out to the 68 seats, and it has been for the past five months or six months. COMMISSIONER NANCE: So that was all permitted work? MR. CROSS: Everything that was done down there has been done permitted. Trust me, Mr. Galloway has had Code Enforcement there about 45 times in the past 12 months. MR. GALLOWAY: I beg your pardon? MR. CROSS: Well, you can look at the Code Enforcement records to determine that. COMMISSIONER NANCE: Okay. So at present you're utilizing 68 additional seats? MR. CROSS: Plus a lot of people sitting on the ground and sitting outside during the season; yes, we are using all the seats. COMMISSIONER NANCE: Okay. Do you take reservations there? Can I get a reservation? No, I'm just asking. MR. CROSS: No, I do not believe -- again -- no, the owners are waving their head. They don't do reservations. It's just a walk-up, you know, flip-flops, no T-shirts place from the beach. COMMISSIONER NANCE: Okay. I have no further questions. Thank you. CHAIRMAN FIALA: Okay. So we have a motion on the floor and a second. MR. PIRES: Madam Chairman, I believe I have four minutes left. MR. KLATZKOW: No, no, no. We closed the public hearing. The Board's in deliberations. Commissioner Nance had a question. Tony, you're done unless a commissioner has a question for you. MR. PIRES: If I may, Madam Chairman, some facts -- MR. KLATZKOW: What about "you're done" that you don't understand? Unless the Board wants to hear you, you're done, Tony. October 25, 2016 Page 104 COMMISSIONER HENNING: This is not a public hearing. It's a public comment. MR. PIRES: Well, misrepresentations about permits. The permits were for the renovation of the condominium units that were no longer condominium units. CHAIRMAN FIALA: I'm sorry, but we are finished with any comments. We are now in the voting stage. MR. PIRES: Thank you. CHAIRMAN FIALA: Okay. So we have a motion on the floor and a second. Any further comments from board members? (No response.) CHAIRMAN FIALA: All in favor of the motion, signify by saying aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. How did you vote? COMMISSIONER TAYLOR: Opposed. CHAIRMAN FIALA: Okay. So that's two for the motion, three against. COMMISSIONER HENNING: Okay. So it's denied. COMMISSIONER TAYLOR: Yep. MR. OCHS: Madam Chair, are you going to break for lunch until 1:30? CHAIRMAN FIALA: Yeah. Yes. Yes. I mean "yes," not "yeah." (A lunch recess was had.) MR. OCHS: Ladies and gentlemen, if you'd please take your October 25, 2016 Page 105 seats. Madam Chair, you have a live mic. CHAIRMAN FIALA: Thank you so much. Well, good afternoon, everyone. Nice to see a whole new crowd coming to see us this afternoon. I wish the morning ones would stay. We'd have a really full house then, but thank you all for being here. Leo, would you like to move forward with us? Item #9A ORDINANCE 2016-32: RECOMMENDATION TO APPROVE AN ORDINANCE AMENDING ORDINANCE NUMBER 2006-50, THE CREEKSIDE COMMERCE PARK COMMERCIAL PLANNED UNIT DEVELOPMENT (CPUD), AS AMENDED, BY INCREASING THE ALLOWABLE SQUARE FOOTAGE IN THE INDUSTRIAL COMMERCIAL DISTRICT BY 166,000 SQUARE FEET FOR A TOTAL OF 716,000 SQUARE FEET OF GROSS FLOOR AREA OF INDUSTRIAL/COMMERCE USES AND INCREASING THE ACREAGE FROM 41.6 TO 49.90 NET ACRES; BY AMENDING THE BUSINESS DISTRICT TO INCREASE THE ALLOWABLE SQUARE FOOTAGE OF FLOOR AREA FROM 260,000 SQUARE FEET TO 292,000 SQUARE FEET INCLUDING 200,000 SQUARE FEET TO 242,000 SQUARE FEET OF OFFICE USE AND FROM 60,000 TO 50,000 SQUARE FEET OF RETAIL USE; BY AMENDING THE INDUSTRIAL COMMERCE DISTRICT TO ALLOW PARCELS WEST OF GOODLETTE- FRANK ROAD TO INCREASE THE ZONED HEIGHT FROM 35 FEET TO 50 FEET EXCEPT FOR TRACT 5 ON THE MASTER PLAN WHICH SHALL HAVE A ZONED HEIGHT OF 104 AND ACTUAL HEIGHT OF 122 FEET; BY AMENDING THE BUSINESS DISTRICT TO ALLOW TRACT 9 ON THE MASTER October 25, 2016 Page 106 PLAN EAST OF GOODLETTE-FRANK ROAD TO INCREASE THE ZONED HEIGHT TO 75 FEET AND ACTUAL HEIGHT TO 85 FEET; BY INCREASING THE OVERALL FLOOR AREA RATIO FROM .35 TO .45; BY REDUCING THE PRESERVE REQUIREMENT AND BY ADDING A DEVIATION TO ALLOW A PORTION OF THE PRESERVE TO BE OFF-SITE; BY ADDING A DEVIATION TO ALLOW TRACT 5 ON THE MASTER PLAN TO BE ELIGIBLE FOR THE COUNTY’S ARCHITECTURAL DEVIATION PROCESS. SUBJECT PROPERTY IS LOCATED SOUTH OF IMMOKALEE ROAD AND BOTH EAST AND WEST OF GOODLETTE-FRANK ROAD IN SECTION 27, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 106 ACRES; AND BY PROVIDING AN EFFECTIVE DATE. [PUDA-PL20160001865] (COMPANION TO AGENDA ITEMS #9B AND #11C) – ADOPTED Item #9B RESOLUTION 2016-235: RECOMMENDATION TO APPROVE PETITION VAC-PL20160002294 TO DISCLAIM, RENOUNCE AND VACATE THE COUNTY AND THE PUBLIC INTEREST IN A PORTION OF TRACT “R”, CREEKSIDE BOULEVARD RIGHT- OF-WAY, BEING A PART OF CREEKSIDE COMMERCE PARK WEST-UNIT TWO, PLAT BOOK 35, PAGE 43 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. THE SUBJECT PROPERTY IS LOCATED SOUTH OF IMMOKALEE ROAD, BETWEEN ARTHREX BOULEVARD AND CREEKSIDE STREET IN SECTION 27, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. (COMPANION TO AGENDA ITEMS #9A AND #11C) – ADOPTED October 25, 2016 Page 107 Item #11C RECOMMENDATION TO APPROVE A DEVELOPER AGREEMENT WITH BARRON COLLIER PARTNERSHIP AND ARTHREX, INC., (DEVELOPER) AND COLLIER COUNTY (COUNTY) TO DESIGN, PERMIT AND CONSTRUCT ROADWAY AND INTERSECTION IMPROVEMENTS AND RELOCATION OF THE PINE RIDGE WEIR LOCATED WITHIN THE CREEKSIDE COMMERCE CENTER PLANNED UNIT DEVELOPMENT. (COMPANION TO AGENDA ITEMS #9A AND #9B) – APPROVED MR. OCHS: Yes, ma'am. Thank you, Commissioners. This takes us to our advertised public hearings and our 1:30 p.m. time-certain hearing, which is Item 9A on your agenda today, Commissioners. This is a recommendation to approve an ordinance amending the Creekside Commerce Park Commercial Planned Unit Development, and after 9A, you are also scheduled to hear Item 9B, which is the vacation of a roadway inside the Creekside PUD, and that would be immediately followed by 11C on your agenda, which is a recommendation to approve a developer agreement with both Arthrex and the county to design, permit, and construct roadway and intersection improvements and relocation of the weir in the Creekside Commerce Center Planned Unit Development. I'm going to ask the County Attorney to go over some process issues for the Board before we begin. MR. KLATZKOW: Yeah, Commissioners. These three items are all intertwined with each other. My recommendation is we hear all three at the same time. In essence, you vote on all three at the same time as well. October 25, 2016 Page 108 CHAIRMAN FIALA: Okay. MR. OCHS: Madam Chair, Items 9A and 9B do require ex parte disclosure be provided by commission members, and everyone that will be participating and speaking needs to be sworn in. CHAIRMAN FIALA: Very good. Would you please swear in the speakers that are sitting in the audience. (The speakers were duly sworn and indicated in the affirmative.) CHAIRMAN FIALA: Very good. And for ex parte, let's begin with Commissioner Taylor. COMMISSIONER TAYLOR: Oh, dear. CHAIRMAN FIALA: The chosen one. COMMISSIONER TAYLOR: Yes, the chosen one. Mr. Klatzkow, how specific do I need to get? Do I need to name meetings and dates, or is it sufficient for me to say meetings with... MR. KLATZKOW: You can say just meetings with who. COMMISSIONER TAYLOR: Okay, good. I attended the Arthrex NIM; I had meetings with John Schmieding and David Bumpous at Arthrex; I had meetings with Nicole Johnson; meetings with Bob Pritt; telephone calls with Bob Pritt; telephone calls with John Schmieding; telephone calls with David Bumpous; a meeting with Reinhold Schmieding, David Bumpous, and Dan Hall and Kristi Bartlett at my offices; emails from over 60 residences -- residents; and also we just received a verbatim transcript of what Bob Pritt is going to be saying at this meeting. It's in my office; I reviewed the staff report, and I had several meetings ongoing over these months with staff about this issue. CHAIRMAN FIALA: Thank you. Commissioner Nance? COMMISSIONER NANCE: Yes. On Items 9A and 9B, my disclosure is identical. I've read staff reports; I've had many letters, emails, and correspondence, which are in my file; I've had meetings October 25, 2016 Page 109 with community members in my office; I've met with representatives from the petitioner; and I've had numerous meetings with staff. It's an extensive, extensive ex parte, and it's available should anybody like to take a look at it. Here's a small portion of it. CHAIRMAN FIALA: Hold them up. COMMISSIONER NANCE: It's a couple pounds worth. It's a good one. CHAIRMAN FIALA: It's a lot of reading to do. And I, for ex parte, I've had meetings with Reinhold Schmieding, David Bumpous, Dan Hall of Arthrex, and Kristi Bartlett with the Greater Naples Chamber of Commerce; meeting with Nicole Johnson of the Conservancy; meeting with Bob Pritt; many letters and emails from surrounding communities; staff report, phone calls; discussions with Planning Commissioners and also with our staff, and I just brought a few of our emails along with me. Thank you. Commissioners Hiller? COMMISSIONER HILLER: Thank you. So I've received the same correspondence that we've all received, and I had -- I was invited to a meeting with Bumpous, Hall, Schmieding, and Bartlett during which I told them that I don't discuss these issues ahead of the hearing. CHAIRMAN FIALA: Okay. Commissioner Henning? COMMISSIONER HENNING: No meetings. My correspondence would be voluminous amount of emails; I had a brief conversation with Jim Carter on it, but no details on it; and I spoke to Planning Commission Member Diane Ebert. CHAIRMAN FIALA: Thank you. Okay. With that, we've all declared, and shall we -- MR. OCHS: Begin with the petitioner. CHAIRMAN FIALA: All right. I have to say that that's a nice tie. October 25, 2016 Page 110 MR. YOVANOVICH: Well, thank you. COMMISSIONER HILLER: Actually, I really like the suit, and I think the combination of the shirt, the tie, and the suit go really well with your hair. MR. YOVANOVICH: Wow. This is a good day. COMMISSIONER HILLER: That does not make me bias to vote for you and your client. COMMISSIONER NANCE: His daughters help him these days. MR. YOVANOVICH: Most of the time. Good afternoon. For the record, Rich Yovanovich on behalf of the petitioner. Before you you have three petitions dealing with amendments to the Creekside PUD. The team that we have with us today includes David Bumpous; John Schmieding; Dan Hall and Lisa Gardner -- or Gardener from Arthrex; Wayne Arnold from Q. Grady Minor; David Gensen with Barron Collier Companies; Norm Trebilcock, who's our transportation consultant; and Tim Hall, who is our environmental consultant. On the visualizer outlined in the yellow is the Creekside PUD. It's roughly 106 acres. It's divided into two different categories of development: IC, which is industrial, and business, which is intended for business park uses. We're making changes to both sides of the road. The property is at the intersection of Goodlette-Frank Road and Immokalee Road. The IC district currently allows for 550,000 square feet. We're increasing that to 716,000 square feet primarily for increases in Tract 5 that Wayne will show you on the master plan to allow for Arthrex to expand its operations here in Collier County. And Dave Bumpous will take you through in greater detail Arthrex's plans for expansion within Collier County. In the business district, we're increasing the square footage from 260,000 square feet to 292,000 square feet, which is primarily on the October 25, 2016 Page 111 east side of Goodlette-Frank Road. So the overall PUD amendment today would be to increase the square footage by 190,000 square feet. There are some changes to the different heights within the PUD that we're requesting. We're basically requesting that Tract 9, which is on the east side of Collier (sic) Boulevard, be allowed to go to a zoned height of 75 feet with an actual height of 85 feet. The parcel where Arthrex is currently located we're asking to go up to 50 feet to allow for, basically, an outside patio to have a cover placed over it, and then Tract 5, which -- where's the cursor? The cursor right there is Tract 5, and that's what we're proposing today to increase the zoned height to 104 feet and overall tippy-top actual height to 122 feet. We're also going to modify Collier Boulevard to vacate a portion of Collier Boulevard -- COMMISSIONER HENNING: Creekside. MR. YOVANOVICH: Creekside. Creekside, thank you. I got a lot of helpers. Creekside, my mistake. Not Collier; Creekside. CHAIRMAN FIALA: That's all right. When you said Collier Boulevard before, I was looking at the map trying to think, where is Collier Boulevard on here? MR. YOVANOVICH: Did I say that before? Well, I apologize. CHAIRMAN FIALA: It's all right. MR. YOVANOVICH: Maybe I should put the readers on instead of putting them on the top of my head. CHAIRMAN FIALA: Yes, that does help. COMMISSIONER TAYLOR: There we go. MR. YOVANOVICH: But Creekside Boulevard -- we'll be vacating a portion of Creekside Boulevard in front of the post office as well as Arthrex's part of one of the petitions in front of you today and making certain transportation improvements related to those that Norm Trebilcock will take you through. October 25, 2016 Page 112 The height, as I already mentioned, on Tract 5 has been one of the primary concerns of residents as well as the vacation of a portion of Creekside Boulevard. A third issue that has raised some concerns is there's a preserve area on the east side of Goodlette-Frank Road that we had proposed impacting to allow for some additional development on the east side of the road, namely both a hotel and an office building. We have agreed to withdraw the deviation related to the impact of the preserve during this process. There may be future amendments to the PUD to try to address the development we were anticipating doing through the impact to the preserve. So we'll reserve that for later amendments if we decide to go forward with those related amendments. But for now the preserve area impact is not being considered today. There was -- so that's one of the stipulations that your staff had had in the staff report was to deny that deviation; that's off the table, so that goes away. The second stipulation that staff had was for us to agree to a location of an irrigation line in the project. My understanding is that irrigation line has been agreed to, and the exact location is now identified and will go forward with the necessary conveyance documents or authorizations for that line to be constructed within the project. Since we now know the location -- our prior objection was to the vagueness of that stipulation, but now that we know where it is, we're fine with the stipulation as currently written. I want to turn this over now to Mr. Bumpous to take you through Arthrex's plans for Creekside and the campus they anticipate having and why we're here today for the changes that we're proposing. After Dave goes will be Wayne Arnold, and after Wayne Arnold will be Norm Trebilcock, and with that, we'll -- obviously, you can ask questions at any time, but if we can go through the initial presentation and maybe save questions till the end of the presentation, we may October 25, 2016 Page 113 answer questions as we go along. CHAIRMAN FIALA: Yeah. We would prefer to hear you first and then hear the audience before we get into questions by the commissioners. MR. YOVANOVICH: Okay. CHAIRMAN FIALA: Thank you. MR. YOVANOVICH: Thank you. MR. BUMPOUS: Good afternoon, Commissioners. My name is David Bumpous. I'm the Senior Director of Operations at Arthrex. It gives me great pleasure this afternoon to be here before you to talk about Arthrex. We have some very exciting things that have been happening over the past 12 months at Arthrex, and I would like to also, of course, share with you the issues before you in the PUD amendment. Many people here locally know Arthrex as the white building with great landscaping on Creekside Boulevard; however, we're also very proud of our global presence that we have. Arthrex, being a minimally invasive orthopedics company, has locations and presence around the world. One thing you'll notice from this map is it focuses on our international presence. Obviously, our world headquarters is here in Naples, and this is also the project in which we are asking to expand. We also have operations spread around other parts of the United States as well. One thing we're certainly proud of is with our continued growth we continue to make a significant portion of our products here in the United States, as you can see, 95 percent of those products, and 70 percent of those products right here, not only in Southwest Florida, but in Collier County. So, again, something we're very proud of and like to speak about it frequently. Certainly, another item that we're proud of is the recognition October 25, 2016 Page 114 Arthrex has received over the past few years as being one of the top 100 companies in the United States to work for. That's a great testament to our leader, Mr. Schmieding, and the culture in which he's created at Arthrex. These are some photos of recent expansion and work that's happened on the Creekside campus there at our world headquarters. When the facility was originally built -- many of you will remember that. We moved into the facility back in 2003, and we had a warehouse there of a little over 18,000 square feet. So most of our shipping was done at that time from this location. Over the last 12-plus months, we've done a major renovation of that space. It's allowed us to provide additional square footage for offices. It's allowed us to provide a brand new cafeteria, which many of the guests here today have seen. At the same time, it's allowed us to expand our medical-education capabilities. In fact, we've more than doubled our capabilities there on the Creekside Boulevard. So, again, things that we're incredibly proud of to do here in Naples to continue to grow our business, to grow the medical tourism that's occurring each year with the tens -- or more than 10,000 visiting surgeons each year. To take just a moment, I also would like to highlight our operations at Ave Maria. Again, certainly nothing new to the Board; however, if you, again, look at the cursor, this portion of the building is approximately 200,000 square feet. That was built around -- about four years ago. Since then we have added an additional 55,000 square feet of finishing process behind that building, and within the next two months, we're proud to say we'll be opening an expansion of 163,000 additional square feet. Again, very vital to that continued growth, very vital to the continued growth of our employee base, and making products here in the U.S. to ship around the globe. October 25, 2016 Page 115 This is a shot of our warehouse. I just mentioned the warehouse we had on Creekside for many years. We acquired a facility in Fort Myers. This is a 258,000-square-foot facility. It's a beautiful facility if you haven't visited. We ship over 700,000 packages a year to more than 100 countries from this facility in Fort Myers. But this is why we're really here is to talk about who Arthrex is and what this project entails. You'll see from an economic impact and community impact study performed by Kingfisher Analytics out of Tampa that it was calculated that Arthrex is putting about $837 million annually into the local economy. That is estimated to grow by 2020 to 1.67 billion. And, again, I emphasize the word "annually" to the local economy. But the project we're here to talk about itself will generate an estimated $73.4 million to the local economy. This will be through local subs, local contractors, local businesses, hotels, and the list really goes on and on from there. And, of course, the tax implications as well at $1.7 million for this project. So it's a very exciting time for us, but we also like to point out some of the things that make Arthrex who we are. Charitable giving is certainly one of those things. Arthrex gives millions of dollars each year to local charities as well as charities around the U.S. and even abroad. More importantly, Arthrex employees dedicate thousands of hours each year to these charities, helping worthy cause, helping further their cause, and we're incredibly proud of that and, again, the encouragement we all receive from Mr. Schmieding and the senior staff. But this is why we're here. We're here to talk about the vision, the future, and the PUD amendment before you. What you see here is certainly a conceptual drawing, and I will do my best to use the cursor. But what it depicts, of course, is across here Creekside Boulevard being re-routed around. The transportation professional and expert October 25, 2016 Page 116 will talk soon about the modifications and improvements that will be made both to Arthrex Boulevard as well as to the Creekside connection over on Goodlette-Frank and, of course, Goodlette-Frank itself. You can see from the Tract 5, which was pointed out by Mr. Yovanovich, this is where we are planning our new facility across the street. I want to take a minute to address something that continues to come up related to the vacation of the road. I think to most people it makes sense; to grow, you need a large building. You need additional space, square footage, all the things necessary to support the locomotive that we call Arthrex, supporting growth management, supporting product development, supporting our research and development, but the key for us in creating a campus environment where the 1,200-plus employees we have currently on the campus and over 10,000 visiting surgeons a year that's growing each year can have a safe and meaningful environmental as they transverse across the campus. So you'll notice, again, it's conceptual, but there are a number of walking paths, common areas, and other things that tie the campus together. We will continue to make great strides as we refine our drawings for more walkways, bike paths, water features, and the like. But why is this important? Well, let's back up and first of all take a look or think about the original design process. When we went down this road and began looking at options, we looked at numerous options, and I think there's a little bit of an impression out there that perhaps we did not. We have renderings that were done for overpasses, for flyover, bridgeways, if you will, for both pedestrians, bicycles, golf carts, all the things that are constantly buzzing around the busy campus that we call home there at Arthrex. We had that priced out. We looked at various options. There were a number of hurdles associated with that due to ADA compliance October 25, 2016 Page 117 and so forth. At the same time, we had a gentleman come in from Jacksonville who's considered to be an expert in both roundabouts and calming devices for Creekside Boulevard. Very good meeting. He presented us with numerous ideas; however, after all that was said and done, we came to the conclusion that we felt was best for the growth, the safety, and the benefit of the entire campus as it continues to grow, which is the vacation, of course, of Creekside Boulevard. I mentioned the cafeteria a few minutes ago. That was by design, as you can imagine. The employees that will be working across the old Creekside Boulevard will all be making at least two trips a day over to the cafeteria in addition to, again, all the visiting surgeons that will make that trip daily and all the additional employees that interact between research and development and the other product development and product management departments. We've heard a lot of testimony and comments from the public over the past few months about they don't see people walking around. I'm not sure where they're viewing, because anytime you're traveling down Creekside it's very common to see dozens and dozens of people crossing the streets, riding bicycles, in golf carts, and other things. So I wanted to highlight that because we feel it's very important, an important aspect of this plan. I'm very proud to present now the Arthrex innovation center, the conceptual drawing for this property. It's a seven-story building; it's multi-levels. It has an atrium and has a parking structure off to the right side. That parking structure is three stories. A portion of this is tucked under the building to provide for better aesthetics, and we also hope better flow as well, of our employees and visitors. This would be a view from the north. Coming off of Immokalee Road perhaps, best said, if you were standing behind the Mobil. This is a cross-section representing the height of the building. As October 25, 2016 Page 118 you can see, it's a zoned height of 104 with an actual height of 122. Again, conceptual drawing, but this is our best estimate at this time. It certainly would not exceed what we are requesting. And my final slide, the top portion here represents -- well, first of all, all of these photos were provided by our neighbors in Bay Colony. The top three were provided as their rendering of a 205-foot-tall building. We all know that's where we started some time ago. The second row of pictures actually depicts what that building would have looked like from the architectural team and then, finally, the two pictures on the bottom; the one on the left is from the driving range within Bay Colony, the other is somewhere around or along the 11th green is my understanding. And, yes, we make no secret that there are small portions of this building that would be visible as well as in this picture, which was provided by them, you can see a portion of the hospital in the distance. Arthrex is incredibly proud of this project. We're proud of the community, we're proud to be an important member within the community, and we feel like some of the concessions we've made, some of the things that we have tried to do to hopefully help our neighbors and others within the community have not been lost. And with that, I would like to thank the commissioners for all that you have done for Arthrex and for listening today, I would like to thank the State of Florida as well, I'd like to thank our employees, and I'd also like to thank all of the community who are out there maybe silently, many of them, but that are supporting this project. We're receiving many calls and letters as well. Thank you. MR. ARNOLD: Good afternoon, Commissioners. I'm Wayne Arnold. I'm a professional planner with Q. Grady Minor & Associates. I've appeared before you before and have been proffered as a planning expert on numerous occasions. October 25, 2016 Page 119 What I thought I'd do is just talk for a few moments to you about Comprehensive Plan consistency. That's an important aspect of everything you do to ensure that the new projects that you do approve are consistent with the Growth Management Plan. So I've evaluated your Growth Management Plan, and there are really two elements that are most critical for my analysis, and that would have been your Future Land Use Element and your Economic Element. Mr. Trebilcock is our traffic consultant, and your Transportation Element is also an important aspect of what we're doing today, and you'll hear Norm talk about that in some detail because we are part of what's known as a Transportation Concurrency Management Area, which is an important distinction that you need to consider. But going back to where Rich started, and that is, you know, adding a significant amount of new square footage to the project, but what Rich didn't mention is that all of the new square footage we're adding is for medical-related uses, and that's an important distinction, because I would call it one of the overriding themes throughout your Growth Management Plan because it's touched on in your Future Land Use Element and your Economic Element, and even your Environmental Element talks about trying to create jobs, retain jobs, and enhance our economy. And that's important because you've targeted medical-related industries and medical research industries as those types of jobs that you want to grow and retain here. And I think, clearly, what you heard Mr. Bumpous say and what we all know in the community that Arthrex does, they clearly are a medical-related use. Your Future Land Use Element says that PUDs like Creekside can grow when they're within a quarter mile of a hospital. Well, we are within a quarter mile of the North Collier Hospital. So Tract 5 that Mr. Bumpous showed you their design plans for the new world October 25, 2016 Page 120 headquarters building is within a quarter mile of the North Collier Hospital, and all portions of Creekside located east of Goodlette-Frank Road are within a quarter mile of the hospital. So we fulfill your requirement under the Comprehensive Plan to qualify for the medical-related uses that we're seeking. In the Future Land Use Element, you have several policies in addition to the one I just discussed about the medical-related uses, but you also have what's known as Policy 5.3, and it's a policy that discourages urban sprawl by trying to go ahead and create infill parcels and grow where we have infrastructure to support new development. And I would submit to you that the Arthrex folks have all the infrastructure they need at their corporate headquarters. They also have all the infrastructure they need with regard to water and sewer and transportation access at this location. So what they're doing is very consistent with your policy to discourage urban sprawl. You also have a policy called 5.5, and that also encourages you to utilize sites that are already designated for urban intensities, and while we're not an activity center, we were designated under your old former industrial under criteria because this project was -- formally a portion of it was zoned industrial. It's now become more of a business park. But it is an area that's quite intense between having the hospital located immediately across the street, the Naples Daily News headquarters immediately to the west, U.S. Postal Service. So we are in an area of intense urban development, and expanding here does make sense with that policy. The Economic Element is an important optional element that you all added many years ago to your Comprehensive Plan, and you have a couple of objectives and policies there. And I'm not going to belabor those, but they do clearly encourage the development and retention of jobs for medical related and medical research and, clearly, Arthrex fits that bill, and what they're doing is very consistent with your Economic October 25, 2016 Page 121 Element. You also heard some of the economic incentives and benefits that they're going to provide to our community, and I think it furthers those objectives and policies as well. The biggest focus for some of the opponents has been the compatibility of what we're proposing with regard to the building heights. And as Mr. Bumpous indicated, we originally started with a building that was exceeding 205 feet, and that was reduced to what you're hearing today, which is the zoned height of 104 feet with the actual height of 122 feet. And I think what I'd like to focus on is the 104 feet because most of our neighboring projects have zoned heights. They don't have actual heights because of the age of those planned developments. We didn't deal with the tippy-top height, as Mr. Yovanovich calls it. So what really starts out as a maximum height of 80 feet, 100 feet, 75 feet, whatever that number is, that's the zoned height which gets you to kind of the top of a roofline, but it doesn't account for things that stick up beyond. And if you reviewed Mr. Bumpous' exhibit, the zoned height of the 104 takes it to the roofline, and the 122 feet takes it to the top of some of the structural components of the building and some architectural features and things of that nature. So the focus for the analysis really should be on the 104 feet. And I think that's an important distinction, because some of our opponents have produced some exhibits that we've seen that show views from 122 feet, and I don't think that's a fair representation of the heights that most people would actually see unless you're a service worker maintaining a portion of that building, because a seven-story building, as Mr. Bumpous indicated, the zoned height's 104 feet, which is the top of the roof. So your floor level of the highest floor is probably another 12 to 14 feet below that. October 25, 2016 Page 122 So the representation for the opponents is kind of a misrepresentation of the views that would be there. I don't want to belabor that point either because I think it's well understood. But I do think it's worth pointing out that, you know, we're not doing for a height that's crazy. The 104-foot zoned height, for instance, is four feet higher than the hospital PUD allows. It's four feet higher than the commercial components of Pelican Marsh were allowed to be. So for four feet we seem to have an objection to a building that, one, is not going to be right on Immokalee Road or Goodlette-Frank Road. In fact, it's going to be -- as Mr. Bumpous indicated, they're going to tear down their current building and rebuild on what's now known as Tract 5 of the PUD, which is internal to the PUD and certainly, you know, parts of it may be visible from Immokalee Road but it's not going to be on Immokalee Road or Goodlette-Frank Road. It's very central to the site and will have commercial buildings both north and south of it to provide those buffers to our adjoining neighbors. So what we're asking for in height is very consistent with what has been approved in other places. You know, I've got a lot of slides and examples of height that we looked at, because, you know, when we first started this, somebody had told us that this is completely incompatible to think that we're going to have a tall building like this, one, east of U.S. 41 and, secondarily, this close to residences. And our firm has had the pleasure of doing a lot of work for WCI communities in Pelican Bay and some of their other communities, and I think all of us can probably appreciate the Naples Grande hotel or the Ritz-Carlton hotel. Both of those are part of the Pelican Bay PUD. They are commercial properties, and I can tell you that both of those structures are closer to residential development than the Creekside office building will be. And those buildings both approach 200 feet in height. October 25, 2016 Page 123 And I think, you know, from the playability of the golf course, the only thing I would tell you is that if you drive on Pelican Bay Boulevard, the Pelican Bay golf course is immediately across the street from residential buildings that approach and sometimes exceed 200 feet in height. So it can't just be an issue of height, because if that's the case, we wouldn't have had Pelican Bay, we wouldn't have had other communities like Bonita Bay, we wouldn't have had Pelican Landing. All of those are award-winning communities in Southwest Florida that have components that are taller than other components of those properties and put tall buildings in proximity to lower structures or golf courses. So what we're asking for is not a foreign concept and, in fact, it's one that's been used successfully throughout the area, and it's one that, in my professional opinion, is a compatible relationship. The staff, as part of their staff report, did a good job identifying a lot of findings that you're required to make as part of a rezoning, and this PUD amendment is considered a rezoning. And I've talked about Comp Plan consistency. That's important. It's my opinion that you are consistent with your Comprehensive Plan if you take this action to approve as we've requested. I've talked to you about some of the land-use patterns. You know, we're in an area that's adjacent to Naples Daily News that allows buildings up to 75 feet in height. The Collier's Reserve project across the street allows buildings 80 feet in height. The hospital allows buildings 100 feet in height. So what we're asking for at 104 feet is not a number that seems out of line and, in fact, it makes perfect sense in this location. I think it's well assured that we're not going to reduce people's light and air with the building being located in the central part of the site. It's not immediately adjacent to any residential component. In fact, it's well over a thousand feet to the nearest residence in Bay October 25, 2016 Page 124 Colony. One of the findings is why can't we use the property with the existing zoning. Well, Mr. Bumpous just told you that with the significant growth that Arthrex anticipates, and through their state grant, wants to make happen here. They have no choice but to build up. There's so little land left in Collier County where you can spread out. You are going to go up. And in this case it makes perfect sense. It may not make sense in other locations, but it does make sense in this location. Were there other sites evaluated, yes. But, again, this is where their headquarter facilities are. This is where a large employee base is. They can displace some of their manufacturing component out to the Ave Maria facility that you heard discussed and build the world headquarters, the research and development, and all those great high-quality jobs that we want to produce, and we can produce them right here. Again, we analyzed all the public facility impacts, and we have plenty of water and sewer and solid waste and all those things. We've talked a little bit about traffic. Mr. Trebilcock's going to follow me and tell you why we're consistent with the Growth Management Plan and why we don't have level-of-service issues with regard to traffic. And then the other factors that you need to consider, well, job creation's certainly one that you can consider as an important community aspect of why this zoning needs to happen. Business retention, in addition to job creation, is an important factor. Your Economic Element says you should do that. And then the overall economic impact is something else that makes absolute sense for our community. With that I'll close. Thank you. CHAIRMAN FIALA: Troy, how many speakers do we have, please? October 25, 2016 Page 125 MR. MILLER: Madam Chair, we have 23 registered speakers for this item. CHAIRMAN FIALA: Oh. Okay, fine. Commissioner Hiller? COMMISSIONER HILLER: Yeah. I just want to add one more disclosure, ex parte disclosure. I had conversations with Jerry Thirion and told him the same thing, that I don't discuss the details of these issues ahead of the hearing. So I just want to make sure, in fairness to the other side, that they know that we spoke as well, because he was asking for a meeting. CHAIRMAN FIALA: Thank you. Thank you so much. Okay. Norm Trebilcock. MR. TREBILCOCK: Thank you. Good afternoon. My name is Norm Trebilcock, for the record. I'm a transportation engineer and planner, certified as a planner and engineer. I've worked in the area here for 26 years, right in Collier County, and I've been identified as an expert in the past and presented to you-all as well. Thank you very much for the opportunity to speak to you-all today, and I'll cover the Traffic Impact Statement that my firm prepared for the project. With the Traffic Impact Statement, what we did starting out is we used the Institute of Transportation Engineers' land use codes for creating the trip generation for the project. We look at pass-by trips, and those were only applied to the shopping center component of the project, and we used the county guidelines of less than 25 percent. Pass-by trip is basically if you're going from work to home or home to work, you may stop by and get gas in your car or something like that, and that's typically called a pass-by trip. Your main objective is to go to another place, but you're going to just stop off. So it doesn't create an additional trip on the highway. The other thing is internal capture, and that's consistent with the October 25, 2016 Page 126 county TIS guidelines as well. We're supposed to be under 20 percent, and this project, depending on the time of day we're using, we're between 5 and 13 percent. And internal capture is just really recognizing the uses within the project. For instance, here we've got a hotel use, and we've got the headquarters, and they've identified, and realistically so -- you know, there's a real medical tourism type thing that goes on here. They had, I think, last year they said 12,000 bed stays in a hotel, and so that creates an internal capture between uses there to help reduce the trip load that you have elsewhere, so that would be the thing that gets identified there. Then we look at the trip distribution on the county road network, and that's consistent with prior approved TIS documents. We're not looking at any additional access points for the PUD. They currently have eight access points, and what that really does is helps distribute the traffic around as traffic's created. We also look at the displacement of cut-through traffic on Creekside Boulevard, and that's accounted for in the TIS, and that's based on the county determination in 2014 of 64 peak-hour trips in the p.m. peak hour that we, you know, displace out of there. Now, rerouting Creekside Boulevard is also improved with roundabouts and a divided Arthrex Boulevard road section that I'll show you. Public access through the PUD is maintained. We're not eliminating folks from coming through, but they can use Creekside Boulevard, Creekside Street, Creekside Parkway, and Arthrex Boulevard. The real objective here is to eliminate speeding through the PUD and develop an integrated corporate campus. You know, currently you have U.S. 41, and that's 50 miles per hour; you've got Goodlette-Frank Road at 45 miles per hour; Immokalee Road at 45, and we've got this link, Creekside Boulevard, that's posted at 30 miles per hour. October 25, 2016 Page 127 And the data we have and the county's collected shows that folks aren't traveling 30 miles per hour going through there, and that's an issue. In particular where we know folks -- they're encouraging people to walk, you know, so it's an impact, and we've addressed it elsewhere in communities. The improvements, though, to Goodlette-Frank and Arthrex Boulevard are proposed as mitigation measures, and they really weigh heavily in terms of big impacts for the community. And as additional mitigation, developer impact fees will be used by the county to improve surrounding roads and intersections as well. Just kind of a summary of trips and such from the traffic study. You know, this is a planning level traffic study. There's a lot of different studies that we tend to do on projects and things, and the numbers can confuse us and confound us in times, but here we're consistent with the county's planning level studies that we do, and so we looked at external trips of 2,045 peak hour p.m. trips, and the approved trip cap is 1,745, so that's 300 net new trips. But we also looked at the pass-by effect, because we are reducing some of the shopping center use on the project, so actually we get a little more external trips. And so we had 384 trips, external trips. In addition, we have the 64 trips that we are conservatively saying we're going to displace all those trips. Even though the road will be available, we're going to say all those folks are going to go elsewhere because they don't want to go slow, and they're going to go, you know, onto another road. And so we've accounted for those, and those will be impacts that they'll pay for as part of this project as well. So in our study, what we look at is the distribution of trips around the development. We also look at what we -- and we distribute. As you move out from the project, the trips get less and less. Some of them get absorbed. So one of the things we did, we identified an absorption in the Naples Park, which is a large subdivision, but those October 25, 2016 Page 128 trips, they get absorbed, but they move on to the west down Immokalee Road as well so that they get disbursed through there, too. I did get kind of a last-minute request to look at not absorbing the trips. I had identified some trips down in the Pelican Marsh area and identified not absorbing those so early, which we've done, and I identified additional link percentages, and it doesn't create an additional impact or anything above the 2 percent level or anything like that, and I've shared that with your staff as well. So there's no big impact there, but they -- you know, that's how we kind of look at things from an analysis standpoint. But looking at the project from a transportation standpoint, we have Immokalee Road east/west, we've got U.S. 41. Nearby is Granada Shoppes, the Naples Daily News, and then our project boundary. And in green I'm depicting our internal roadways there on the project. Creekside Boulevard's running east/west, and then it kind of hooks up, goes across Goodlette-Frank Road and hooks to Immokalee, and then we have some of our internal streets as well. So in our proposed plan, what we're looking to do is eliminate the single link right in here. We've put in a couple roundabouts to help turn the traffic, will improve Arthrex Boulevard as well, and that would help reroute the traffic. So we're allowing the folks that want to go the speed limit to have some traffic calming to move around to get through the project and to allow good interconnection between us and our surrounding commercial developments but not let folks just speed right through the development because of the concerns there. As a big mitigation measure, though, we're looking at some significant improvements that they're willing to commit to because they understand that, you know, there's a price to be paid for these kind of impacts that you may have. And so what we're looking at to do is this is Immokalee Road October 25, 2016 Page 129 here -- I've kind of gotcha twisted a little bit here -- and this is Goodlette-Frank, and this is Creekside Boulevard. But we're talking a full four-lane capacity between Immokalee Road and Creekside Boulevard and also carry it through to the intersection, about 500 feet south of the intersection, and then transition from four to two lanes. Currently, the four-to-two-lane transition is occurring right at the intersection with Creekside Boulevard. And I drive this about every day, and it's very distracting and disturbing to folks, I can tell you that from my own personal experience. And so this is, I think, a significant improvement, and also we're looking to do on-street bike lanes and have the sidewalks along here as well, and they were also willing to put in a signal as needed, that kind of thing, to improve this overall area. And this is a -- this will also add significant capacity out there to the roadway as well. This will be what we call, between Immokalee and Vanderbilt Beach Road, a combined four-and-two-lane roadway. Similar, you have a roadway section on Vanderbilt Beach Road between Golf Shore and U.S. 41, and that's what they call a four/two-lane roadway, and that has about 40 percent more capacity identified than this current two-lane section of road. And I would submit that this section, as improved, would get every bit of that 40 percent uplift by doing these improvements as well, because there's not a lot of connections, there's not a lot of side friction once you go south of Creekside Boulevard, you know. And the side friction, the driveways and stuff are really what eat up the capacity. So the other improvement, though, is on Arthrex Boulevard as well. So in the lower -- whoops. In the lower area here, it's a little difficult to depict, but we're planning a northbound -- an additional northbound left at the intersection with Immokalee. And what that will do is help clear the intersection when, you know, the traffic builds up there and be able to clear out much more efficiently. October 25, 2016 Page 130 In addition, we had planned to improve the intersection there with the Naples Daily News and Creekside -- a lot of Creeksides here -- Creekside Parkway and Arthrex Boulevard, improve that intersection, and then improve the section of Creekside Boulevard to a two-lane divided section. So, essentially, you're going to have more efficiency, and then you'll have a roundabout here at the bottom as well to help turn traffic, too. And so those will help traffic flow better and really for the area to be able to have a little better connection as well. Speaking of the roundabouts. The roundabouts, as David mentioned, we've -- Michael Wallwork has helped us look at these, and he's a renowned expert on roundabouts. And these roundabouts would be designed for truck traffic, because that's a key issue with the Naples Daily News and others, to make sure those trucks can get in there. And so they're designed, and your staff has made some requirements to design to a higher level truck that we have to -- WB62, it's called. And so I have exhibits here that show roundabouts. And these are called auto turn truck templates that show that they can make these turns, U-turns, right turns, left turns, all sorts of turns they can make and negotiate. Also, I've got a little -- you hear the truck negotiating. (Video playing.) "Let's see how he does." MR. TREBILCOCK: That's Billy Hattaway speaking here. "He went over the apron just like he's supposed to. Did not run over either curb." (The video concluded.) MR. TREBILCOCK: Oops. Sorry about that. So -- and, again, the pedestrians is a key -- a key goal here in the design, part of what we're looking at in the integrated Arthrex campus. And this slide kind of helps us a little bit here in terms of speed. I October 25, 2016 Page 131 mean, speed kills. You know, at 20 -- if vehicles are going 20 miles per hour, you have a 90 percent chance of surviving a collision with a vehicle, and your odds get worse as you go up. Thirty miles per hour, you have a 50/50 chance, and at 40 miles per hour, you have a 10 percent chance. And that's really a key issue. You know, we looked at different ways and different concepts, but we've really got to look at their vision and what they see here and how they want to integrate that campus and do things a little differently but, again, be willing to pay the price for those differences in terms of what they're looking to do. And, again, this kind of depicts that campus concept -- David showed this to you -- where you really integrate. You've got your cafeteria facilities, et cetera, folks can readily walk across there and feel safe and comfortable as far as that goes. You know, they have other buildings around here, too, so they understand, you know, we've got to allow the traffic to get through there, and they'll be able to address those elsewhere, but this just seemed like a good visionary thing to do, and I would support it as well from a professional standpoint. Project impacts, they are significant, but they're not adverse on Immokalee west and east to Goodlette-Frank Road and Goodlette south. In fact, we'll be able to enhance capacity of the roadways with the improvements we're proposing. There is a level-of-service issue that is going to be there with or without the project, and our project has less than a l percent impact on that section of Immokalee Road there. None of the other analyzed links are projected to be operating below adopted levels of service in the 2021 planning horizon. And we're located, as Wayne mentioned, in a transportation -- the northwest Transportation Concurrency Management Area, or TCMA, and that's really to maintain a minimum level of service on all your October 25, 2016 Page 132 roadways. And currently you're at 100 percent. And our mitigation plans are really consistent and support those goals as well. Thank you. MR. YOVANOVICH: I just wanted to add one thing to Norm's presentation. What we're talking about from a time standpoint going from U.S. 41 to Goodlette-Frank Road by now having the roundabouts and going around and vacating that portion of the roadway only increases your trip time by 40 seconds. I don't think anybody's going to try to avoid Creekside Boulevard to go from either 41 to Goodlette-Frank Road over 40 seconds. But we've assumed that every one of those people don't want to go that route any longer when we did our traffic analysis. As our experts have said, we're consistent with every element of your Comprehensive Plan. Your staff has found that we're consistent with every element of your Comprehensive Plan. I know staff will go next, but we request that the Board of County Commissioners approve all three petitions, the PUD rezone, the vacation of a portion of Creekside Boulevard, as well as the developer agreement to construct the improvements we discussed. Thank you. CHAIRMAN FIALA: So then from there -- so now we have 23 speakers, okay. Would you -- MR. MILLER: You want to do speakers now? CHAIRMAN FIALA: Do you have staff presenting anything? MR. KLATZKOW: Usually you do staff report. MR. OCHS: Yes, ma'am, we have staff at this point. CHAIRMAN FIALA: Oh, okay. I'm sorry. I didn't even realize we had staff members there. I'm sorry, Mike. I don't know how I could have overlooked you. MR. BOSI: Thank you, Chair, Commission. One item just -- I've been asked to read in the record, on 11C in October 25, 2016 Page 133 the executive summary I just needed to correct the record. We need to remove the reference to Barron Collier Partnership in the title of the executive summary, as the agreement is between Collier County and Arthrex, Inc. The agreement in the package is correct; it's just incorrectly referenced within the executive summary, so I just was asked to read that into the record. The staff report contains staff's position on all the individual levels. I just wanted to highlight where we started our individual review of this petition. That was with the Growth Management Plan. And as the applicant had indicated, two important elements were analyzed in terms of its consistency. The first is the Future Land Use Element, and that's how we arrange our land uses in terms of their interrelationship that exist between the land uses. And this is a unique provision within our Future Land Use Element in that we recognize that hospitals are a needed community facility, and those needed community facilities and the support land uses that are associated with those hospitals need to be protected. So we have a provision within our Future Land Use Element that says within a quarter mile of all existing hospitals, medical land uses, medical-related research facilities medical office, doctors' office, medical treatment facilities, those are all allowed land uses by the Future Land Use Map, by the Future Land Use Element. They're promoted. We understand that the synergistic relationship that those support land uses have with our medical facilities and our hospitals, and that was the -- that was the design to make sure that we could protect those support land uses to those existing hospital locations. And that's how it's gained consistency. And we've had a request, or we requested the applicant to add within their statement of compliance that the new square footage that's being added to the PUD will be dedicated to medical and October 25, 2016 Page 134 medical-related uses. The other two -- or the element that we looked at closely was your Economic Element. And there's Policy 1.2, which supports the opportunity for development and establishment of hospital, nursing home, and additional medical-related research and manufacturing facilities, and this is a use that qualifies underneath that provision, and it's also promoted within Objective 3 that says that we want to support and promote and encourage the recruitment of new industries but also, more importantly -- and more importantly within the economic development business, we have to recognize and support the existing firms that are within the -- within our jurisdiction, and this being a home-grown business, from Collier County's perspective, that we definitely want to promote this type of expansion. So from those respects we found that it satisfied the Growth Management Plan. From a compatibility issue, the zoning side of the shop, we reviewed the submittals, we reviewed the amendments as such. One of the things that we think that is important, it was highlighted by the applicant, is its proximity of where the tower is being located. It's over 400 feet from an external boundary of the PUD from the north or to the east. And the height of the building is providing a context with that setback; therefore, the buffering of the other adjoining commercial buildings on the exterior -- but the landscaping will soften the effect that the height of this building will have on the surrounding area. So from a compatibility standpoint, we felt that that could be arrived upon with recognition of the existing structures in the immediate area. The third area where we spent a lot of time and a tremendous amount of analysis upon was within our Transportation Element. And Trinity Scott has provided a couple of comments that she wanted to make in terms of what we went about within our review and how we October 25, 2016 Page 135 came upon the recommendations and some of the conditions that we're recommending for approval. And with that, I will turn it over to Trinity. MS. SCOTT: Thank you. Good afternoon. For the record, Trinity Scott, Transportation Planning Manager. I just have a few slides that I want to go through quickly. County staff reviews zoning petitions for consistency. And so the applicant provided a Traffic Impact Statement that was consistent with our adopted resolution. It was reviewed to determine consistency as defined in the Transportation Element of the Growth Management Plan. It was reviewed by county staff as well as an outside consultant contracted by county staff. For all of our Traffic Impact Statements, we look at the p.m. peak hour as well as the p.m. peak direction traffic volumes, and those capacities are utilized during our analysis. When looking at the thresholds adopted in the Growth Management Plan and the Transportation Element, these are the roadways that we looked at to ensure that they were consistent with the thresholds with the Growth Management Plan. So you'll see that their traffic impacts went north on U.S. 41, Immokalee Road over to Livingston, Goodlette-Frank Road south of Vanderbilt Beach Road, Tamiami Trail, as well as Vanderbilt Beach Road from 41 over to Airport Road. We've had a lot of discussion today about Transportation Concurrency Management Area, which we don't get to talk about a lot. This is an item within our Growth Management Plan to encourage compact urban development in certain areas within our Future Land Use Element. Each Transportation Concurrency Management Area must maintain 85 percent of its north/south and east/west roadways at an acceptable level of service. We look at these annually during our October 25, 2016 Page 136 Annual Update and Inventory Report, and this TCMA is currently operating with 100 percent of its roadways achieving the accepted level of service. I'm going to turn the presentation over quickly to Tom Ross from CH2MHill to talk specifically with regard to the Creekside Boulevard rerouting. He is our outside consultant that also reviewed the Traffic Impact Statement. MR. ROSS: Good afternoon, Commissioners. As Trinity said, I did review the TIS statement. I will be here to answer your questions if you have any based on my review. Regarding the rerouting of Creekside Boulevard, we did require the applicant to show all the trips that are currently on Creekside Boulevard. As the applicant presented in their portion of the presentation, there were 64 trips that are considered through trips on Creekside Boulevard. Those have been re-routed in this study to Immokalee Road, and I've reviewed that, and I concur with that rerouting of traffic. The applicant has been required to design the re-routed roadway to accommodate semi trucks to account for the trucks that are going into and out of the post office as well as other uses. And as you saw in the applicant's presentation, those semi trucks will be able to navigate the roundabouts. The re-routed roadway will continue to provide all of the access to local existing uses within the Creekside PUD and will continue to provide the access through Creekside Boulevard and through the PUD as it currently does. It would simply be re-routed in the fashion that was shown in the applicant's presentation. The reroute traffic will also include -- or re-routed roadway will also include the two roundabouts that was presented earlier. Those two roundabouts will help that flow of traffic continue through the Creekside PUD. So although some trips will be diverted over to October 25, 2016 Page 137 Immokalee Road, that traffic will be accommodated, and that pathway will be able to be made through Creekside PUD, and it won't hamper the ability of folks to use that to access other uses within the PUD or get through to 41 or back the other direction. MR. SCOTT: And I promise just a few more slides. A companion item to the zoning is the developer agreement, of which the developer has committed to design, permit, and construct intersection improvements at Immokalee Road and Arthrex Boulevard as well as improvements to Goodlette-Frank, four-laning down to Creekside Boulevard, and then a taper back into the two-lane section. This construction will be in excess of the impact fees that they would normally be required to pay. And then there's been some discussion about concurrency. And with zoning applications we look at consistency, and concurrency actually determined at the time of Site Development Plan or plans and plat. So just to give the Board an idea of what will be required of the applicant if this is approved and they come in for their Site Development Plan; they'll be required to provide a new Traffic Impact Statement at that time. We require that because many times there's a lag between a zoning petition. There could be several years before they come in for their actual Site Development Plan, so we ask them to review it based on the new conditions. There will be a determination at that time if sufficient capacity is available. If it's not, because this is within a Transportation Concurrency Management Area, the applicant would be required to pay a proportionate-share congestion mitigation payment which, once again, is above and beyond impact fees as well as their operational improvements that they would have to do. And per our Transportation Impact Statement guidelines, they will have to do mandatory operational analysis of all site access intersections, major intersections within 1,320 feet of the site access, October 25, 2016 Page 138 and any major intersections that are within that significantly impacted roadway area. And that's all I have. CHAIRMAN FIALA: Thank you so much. Do you have any further presentation? You're all done? MR. OCHS: Not from staff, no. CHAIRMAN FIALA: Okay, fine. Commissioners, I would like to call on all of our speakers now for the sake of moving along, unless there's -- COMMISSIONER NANCE: Yes, ma'am. COMMISSIONER TAYLOR: Fine. CHAIRMAN FIALA: Okay. That's fine with you. All righty. Very good. MR. MILLER: Madam Chair -- speakers, we're going to ask you to utilize both podiums. I'll call two names so the second speaker can be ready. Your first speaker today is Nicole Johnson. She'll be followed by William Sawers. MS. JOHNSON: Good afternoon. For the record, Nicole Johnson here on behalf of the Conservancy of Southwest Florida. And I'm very happy to say that the Conservancy's comments could be summed up in one sentence. Thank you, Arthrex, for listening to the concerns of the community and for removing your deviation to go into the conservation easement protected preserve. And while I could sum up in one sentence, I do have a few more things to say. So bear with me. We understand. This rezone application has a lot of complex components, and we're not trying to minimize that, but from an environmental perspective, really the concern was about protection of this 2.3 acres of preserve that was being proposed for impacts. As a company, Arthrex certainly has an important role and October 25, 2016 Page 139 function in our local economy. As a member of our community, they've been very responsive to committing to change their site plan in order to stay within the existing developable area and to not go into the preserve. From the Conservancy's perspective, our job isn't done once we're able to secure those environmental commitments. Our job has to go further and to really publicly acknowledge and thank those who have responded and listened to our recommendations. The Conservancy believes that Arthrex's removal of their Deviation No. 3 and not impacting the preserve is really a good-faith gesture to ensure the community that they are listening to our concerns. And we do look forward, as a continuation of this good faith, for the owner of the preserve, Creekside East, Inc., to immediately withdraw their state and federal applications for impacts to that same preserve. But for the issue here today, again, with Deviation No. 3 being off the table, this has satisfied the Conservancy's concerns and, again, thank you to Arthrex. MR. MILLER: Your next speaker is William Sawers. He'll be follow by Jerry L. Carbone. MR. SAWERS: William Sawers, S-a-w-e-r-s. Thank you, Commissioners. My comments will be very brief. I have had the privilege of touring the Arthrex facility on several different occasions, and I certainly admire what they have done for Collier County and the Naples area; however, one word I have heard used as much as any other today is "consistency," and I just wonder how consistent the commissioners are going to be in changing, rerouting, vacating, whatever you want to call it, Creekside Boulevard. I mean, there have already been three instances where you mandate it be there, and since then there's been certainly Trader Joe's, October 25, 2016 Page 140 additional shops, certainly increased traffic. And I know as a resident of Pelican Marsh it is used quite significantly to go from Route 41 through to Goodlette-Frank and then re-enter Pelican Marsh via Vanderbilt Beach Road, so it will be a major change. And I think that -- I hope you will continue to be consistent. Thank you. MR. MILLER: Your next speaker is Jerry L. Carbone. He'll be followed by Daniel Frost. MR. OCHS: Once again, as a reminder, if we could have our speakers queue up at each of the podiums. So the next speaker over here, please. Thank you. MR. CARBONE: Jerry Carbone. I'm from -- a resident of Pelican Marsh. Been there from the very beginning. I'm usually a representative of the people that don't show up at the meetings. Initially, I thought I joined this chorus of why you should deny this application, but I've had a change of heart. Forty years ago I decided that there was more challenging being a land developer or formerly known as fortunetellers than proceeding with the other aspects of my career. So I decided to work in two areas of the country and work both sides of the Potomac River in Montgomery County, Maryland, and Fairfax County, Virginia. Both of those counties stand within the top 5 percent per capita income and top 3 percent in public educational excellence. Good places to live. But, more importantly, they both have defined master planning and zoning regulations and standards which are strictly enforced. They do not abandon standards unless the public receives substantial benefit that cannot be obtained in any other manner. The real issue in this application is the respect for the process of obtaining changes and variances to our land-use standards. I've been amazed in the process here in Collier County for over 20 years. In the October 25, 2016 Page 141 past, the usual process is an applicant asks for the move, and if there's no public outcry, the request moves forward without much adieu. If there is an opposition, they reduce a portion of the request, but the standard is depleted not just for the applicant, but eventually for all those that follow. Case in point, applicant comes in for a variance from 35 feet in height to 205 feet in height. Now, there is more than a normal objection to the application, and within 10 days the request is modified down to 104 feet. Did we just resurrect Einstein to redesign the structure in two weeks? Dollars to doughnut, there's a design in someone's briefcase right now for a 90-foot building and no need for closing off a public road. There's no respect for the system. The issue here in approving this request is that you will be providing a precedent that will come to haunt this county in the future. There are no first responders to this type of damage. Consider all future property owners coming to you in the near future asking you to create high-rise structures along their own property where they now currently have a two- or three-story structure. How will you deny them? The precedent has been set. Miami East, okay, is what you'll be leaving your children and grandchildren. This is a request over -- to please judge the pluses and the minuses of this request. Thank you. MR. MILLER: Your next speaker is Daniel Frost. He'll be followed by Doug Fee. (Applause.) MR. FROST: Yes. Thank you for listening to me or giving me the opportunity to talk to you. I'm impact (sic) on this probably the most of the people here. I live right on the golf course at Bay Colony. I live at Bentgrass Bend, October 25, 2016 Page 142 which we view the project that's going on. We not only view it and worry about the viewing of the backyard of our homes, our pools, and so on and so forth, but we also, every morning, hear the impact of it. We hear the horns beeping for -- the truck horns beeping for the delivery doors to be opened in the back. We hear the traffic coming from 7:30 in the morning till 9:30 in the morning, and it's quite a number of traffic and a lot of beeping. As you probably are aware, people that are delivering things, they pull up to the delivery doors, beep their air horns, and the doors are open. This is quite a problem now, let alone putting this much traffic into it. Also, I've observed -- and it's hard to believe this, and I'm not exaggerating -- people on their campus coming up to the roofline of, in essence, of our backyard, if you would, and looking over the fence lines at the area there. Why they do it? My assumption is, like anybody, you get out of a class and you're walking around to waste time. The traffic in that area as far as persons and noise is growing, and I'm assuming it will grow as time goes along. But those are the things I'm asking you to look at. Having this type of a project back up to such a residential community really isn't good for us. I do understand the impact for the county, but we pay taxes, too, and we vote, too, and the noise is atrocious back there. They've already talked about the traffic and the viewing from a height of that -- their offices being able to look in our backyards. Thank you. MR. MILLER: Your next speaker is Doug Fee. He'll be followed by George Mutter. MR. FEE: Good afternoon. For the record, my name is Doug Fee. I appreciate being here this afternoon and each of you in your position. October 25, 2016 Page 143 Mainly what I want to talk about is we, last Wednesday, put out an online petition through a website called change.org. We in the North Naples area have used that website a few times to generate input on these important matters. We have delivered in an email to each one of you the comments and the signatures from these petitions. To date, now, we have about 800 signatures. It grows every hour. And I'm proud to say that you have a lot of people in this area, in the North Naples area, who are following this very closely. You have a tough job. You have a tough decision in front of you. Several weeks ago when they had the neighborhood information meeting, I attended that, and what was the most alarming to all of us that were there was a height of 205, 205 feet. Now, today it has been reduced. It's come down to 122 feet, which is about half the height. That woke up the residents of North Naples, the 205, because what we have in front of us and what you have in front of you is, what is the appropriate height for a neighborhood? We have to determine that. The City of Naples, which is five miles south of us, their codes specifically says that their commercial shall be limited to three stories and 42 feet. That's in their code. The residents there voted that. We have C4 zoning in all of Collier County, which is the most intense commercial, that has a height limit of 75 feet. We see that as the standard. It has to be the standard. We cannot be coming back to these meetings every year and saying it's another 20 feet, it's another 30 feet. It's not fair. We have to determine where the height limit is, and that's what you have in front of you. You have a legacy that can say, let's compromise here. Let's just do two buildings at 75 feet. There's plenty of land. This is a great company. I know that, and I'm appreciative of everything that they do. They employ a lot of people, and that brings a October 25, 2016 Page 144 lot of good to this community. But what they may be known as is that company that sets the bar for our residents in North Naples. So, please, take a look at the petition. We are saying deny it, okay. And we start from a base of this, and so -- CHAIRMAN FIALA: Thank you, Doug. MR. FEE: Thank you. MR. MILLER: Your next speaker is George Mutter. He'll be followed by James F. Day. MR. MUTTER: Thank you. For the record, George Mutter, M-u-t-t-e-r. I really wanted to address mostly two areas today, although there was a comment made earlier by the one of the petitioner's -- I'll call them experts. One of the people that testified for the petitioner or the applicant, I guess it's called -- and the comment was that that's where the tower will be, this 122-foot tower. One of the concerns is that the application doesn't really -- I don't see anyway -- that the application limits the construction to only one tower. It limits everything in that tract to 122 feet, but it doesn't say one tower of 122 feet, so you could have more than one, and that is a concern. The other matters that I wanted to address are the rerouting of Creekside Boulevard and then the zoning process as it has been applied to Creekside and the nearby PUDs. Norm Trebilcock presented it for quite a while. I mean, he went through the videos of the -- the videos of the roundabouts and those things, and that should give you some idea. I mean, this road works fine. Creekside was a condition of approval of the Granada Shoppes, and use of the roadways was a condition of approval of the Naples Daily News PUD. The roadway is serving its intended purpose as an important link in the county network October 25, 2016 Page 145 providing convenient and free-flowing access to the 300,000 square feet of retail and restaurants at Granada Shoppes, and reducing pressure on Immokalee Road and at the intersection of Immokalee Road and 41. We all know about human behavior and how it relates to driving. Who among us would volunteer to make four turns and add 30 or 40 seconds to the trip when the alternative is to stay on Immokalee or one of those other roads? The idea that this is not going to add traffic to an already congested series of streets, it's almost unbelievable. I mean, who -- nobody's going to do that. You're going to put a lot more traffic on Immokalee and the streets nearby. The applicants say they want to close this road as a matter of safety. The road has existed for a period that's measured in years, and they've never instituted any traffic-calming devices. I mean, why all of a sudden is it a matter of safety and for all these years there never were speed bumps, there never were traffic signals installed? So the last comment is about the process and the -- place yourself -- there was a comment in the Planning Commission meeting where it said this is the fifth, I think, amendment to these PUDs. Picture yourself as a resident who lives there, and every couple years you're coming back and being -- and the governor -- the county government grants the amendment to the PUD. There's no stability. There has to be a way to get the stability. Thank you very much. MR. MILLER: Your next speaker is James F. Day. He'll be followed by Brad Merkel. MR. DAY: Hi, I'm Jim Day. I'm a resident of District 2, Collier County. I've owned property in Collier County since 2002. Been a Florida resident since 2008, and I vote in every election. I would like to address some particular remarks to the three members of this board who will be leaving in November. October 25, 2016 Page 146 Unfortunately, we've lost Mr. Henning already. COMMISSIONER HILLER: Just -- I just want to mention for the record, everything that you say is recorded in the back so if he had to step into the washroom or anything like that, we actually have live recording. So he is hearing everything that's transpiring. MR. DAY: That's a relief. I'd like to thank you for the good work that you've done for Collier County during your time here. This is a pre-eminent place, why many of us retire and specifically come here, and we come here because of the great housing, golf community, shopping, restaurants, arts, all of those wonderful things. We do not come here because of the commercial/industrial development. It's fine. Florida needs jobs. Florida needs infrastructure to attract good companies like Arthrex, but that's not what has made Naples famous and sufficient. So we need to keep our perspective clear here on what are the true values that we're trying to promote. We are all aware of the intense opposition to this Planned Unit Development amendment, and others will speak to their opposition, the technical aspects of the building, height, the traffic, the environmental encroachment, and that kind of thing. I want to speak simply to the governmental aspects of the process. I did not hear of this proposed PUD amendment until I got notice of a neighborhood information meeting, which I went to, was very informative, but it occurred after I had voted on the District 2 commissioner seat. So all of us in this room in the most recent election and in August, which was effectively the election of the next three Commissioners, was done without a public discussion of this radical, I argue, change to the character of the neighborhood. So this has all taken place outside of the normal sphere of political discourse. This is not right, not right. Furthermore, there is a vacancy on the Planning Commission for October 25, 2016 Page 147 District 2, the district in which this Planned Unit Development amendment will have great impact. I am not represented on the Planning Commission. And, all due respects, Ms. Hiller, you've done a great job here, but you're about to leave. So who has the political accountability for the decision that you're making here which is going to radically, I believe, as has been articulated by others already -- radically change the character of North Naples. I submit that the process is not good governance, it's not good democracy, and I respectfully propose that the three outgoing commissioners abstain from voting on this. Let the next three Commissioners get seated to take -- and then vote, and not even then should they be voting until District 2 Planning Commission represent -- seat is filled and our area is suitably represented. Thank you very much. MR. MILLER: Your next speaker is Brad Merkel. He'll be followed by Jim Johannsen. MR. MERKEL: Thank you. It's Brad Merkel, M-e-r-k-e-l. I'm a full-time, year-round resident of 12519 Collier's Reserve. Thank you for the opportunity to speak today. My number-one issue as a resident in the neighborhood around Creekside is traffic. We have a traffic crisis today in this area. All you have to do, which I just did, is open up any of your PDA GPS maps, and it will show you that right now at this very minute at Immokalee and Goodlette-Frank, we're orange; and at Immokalee and 41, we're red. We have problems in that area today. Today we're off season. We're not morning-hour rush, we're not afternoon-hour rush. When you put that all together, it's going to show you that those of us who live in that area have significant traffic issues today. We already face a condition that puts ambulance rapid response October 25, 2016 Page 148 time going in and out of NCH North at risk. We heard earlier this road, Creekside Boulevard, was a condition to be built for an earlier PUD. It was a condition for use for a later PUD. I just want to read a transcript from the last meeting we had in this room with the Planning Commission. Mark Strain, the planning commissioner and the chair said, and I quote, the area that Creekside Boulevard is in right now on this plan is not utilized. It looks like you've left it blank. Right now you are asking to have Creekside Boulevard removed. Where Creekside Boulevard is in this plan shows you are not occupying it with anything but grass. That's still what today's map showed. Mr. Bumpous from Arthrex on that date, on the 4th, responded to the chair. He said, part of our discussion has been to create gathering spaces in that area for communication and collaboration among buildings and between buildings. Part of that area will have to stay open and grass because of the utility easements that are currently residing there. That's the end of the quote. So the transcript said and the quotes -- or the discussion today says this vacating that we're calling it now is going to be replaced by grass. It would be unconscionable to even consider destroying one of our precious few east/west public roads so that we can have a grass park for a private company. It's blatantly clear that the solution is to put a pedestrian bridge over this area. It sounds like we already have those somewhere with the architects. That's what we should be asking for. I'm out of time. Please put yourselves in the position of a neighbor in this community. Don't allow the Miamification with the high-rises, and don't allow this crisis with traffic. Please request that Arthrex and Barron Collier come back to you soon -- and I think they can do it soon because they already have it -- with a win-win PUD that October 25, 2016 Page 149 has pedestrian protection over an untouched Creekside Boulevard. Thank you. MR. MILLER: Your next speaker is Jim Johannsen. He'll be followed by Diane Shanley. JIM JOHANNSEN: Thank you, Commissioners. Actually, Commissioner Fiala, I hope you listen to this even though you're leaving, because I know you'll remember 10 years ago when I was in front of you when the Naples Daily News PUD was approved, and it had to do with the 18-wheelers, because the only road access to Creekside PUD from Immokalee with a light is the intersection of Arthrex Boulevard and Collier's Reserve Drive, which also happens to be the only intersection for anybody wanting to head east from the Publix shopping center all the way from Germain BMW to the seven restaurants and the four banks and the Publix shopping center. So that's a heavily-used intersection. But the 18-wheelers that were required by the Naples Daily News PUD 10 years ago in 2006 were required to use Creekside Boulevard. Where are they going to go? They're not going to use this alternative route. The movie that was shown, the 18-wheeler went through the roundabout. It didn't go around the roundabout. And if that 18-wheeler comes off of Immokalee Road down Goodlette and then crosses to where Creekside Boulevard exists today and goes to the Naples Daily News and goes to the post office, they now have to turn right, and they take two left-hand turns around a roundabout. You tell me any 18-Wheeler driver who's going to do that. It's not going to happen. So it's going to force those 18-Wheelers out into that busy intersection we're talking about. It's not -- this is not a win-win situation. We want Arthrex. We want them to have a good building. We want their employees to be safe. But guess what, Immokalee Road October 25, 2016 Page 150 counts. Creekside Boulevard counts. How many roads between 41 and Goodlette-Frank exist that are direct routes with traffic lights? The only ones north of Pine Ridge are Vanderbilt, Creekside, Immokalee, then you go all the way to Bonita Beach Road. And if you go south of Pine Ridge, there are not very many either. How can we -- how does the thousands of people who travel in North Naples daily benefit by effectively closing off a road? We need to keep Creekside Boulevard as-is. There are remedies, there are alternatives for Arthrex to build the world-class headquarters there and still allow Creekside to function as it has for 15 years. Thank you. MR. MILLER: Your next speaker is Dianne Shanley. She'll be followed by Karysia Demarest. MS. SHANLEY: I cede my time. What I wanted to say has mostly been said by others. MR. MILLER: Okay. She waives then. Your next speaker is Karysia Demarest. She'll be followed by Ross McIntosh. I think I'm getting that right. MS. DEMAREST: Good afternoon, Commissioners. My name is Karysia Demarest. I'm a native Floridian, and my husband and I chose to make Naples our home 21 years ago to raise our family. I have no affiliation with Arthrex nor does my family have any affiliation with Arthrex. I love this community, and that is why I'm here. I am in support of this, that you approve this amendment on behalf of Arthrex. Arthrex is a true community partner. I think we would be challenged to find another community partner that provides the number of jobs that Arthrex has in this area, the amount of cash and noncash donations that they put into our community through their philanthropic efforts, the amount of volunteerism that they encourage October 25, 2016 Page 151 their employees to be part of in this community. Not only that, they support their employees to become leaders in this community. Most notably, through the Leadership Collier Foundation, you will usually see an Arthrex employee there with the support of their employer, hopefully to be a leader in our community later on. In addition, I learned recently in the last year or so some of the things that Arthrex does that I did not know about. While listening to a presentation by Mr. Schmieding, I learned that Arthrex flies in and trains military doctors all at the cost of Arthrex. As a veteran of the U.S. Military and married to a current U.S. Military member, I find this very valuable. As part of this project, they will expand that military education -- or that medical education that includes the military. I urge you to vote yes for this amendment and, once again, I find myself in the minority of the room, but it's never stopped me before. Thank you. MR. MILLER: Your next speaker is Ross McIntosh. He'll be followed by Robert D. Pritt. COMMISSIONER HILLER: Thank you for your service. MR. McINTOSH: Madam Chair, before I begin, I have a procedural question for the chair. I'm registered to speak on both Items 9A and 9B. May I speak on them in sequentially at this time? CHAIRMAN FIALA: If you can -- they're both the same subject, really, so if you would just take your three minutes, that would be good. MR. McINTOSH: Thank you. I will go as quickly as I can. I may pick up -- I may start at the end, in fact. Relative to the Creekside right-of-way, staff -- an early recommendation from staff became overwhelmed and transformed into quite a different recommendation, but I'd like to read to you the September recommendation by -- it was actually a plea by Collier October 25, 2016 Page 152 County Transportation Planning Reviewer Michael Sawyer. Mr. Sawyer asked the applicant to please consider an alternative that leaves Creekside Boulevard near its existing location and alignment with changes to the typical section to facilitate pedestrian movements, multi-modal connections, smart streets that work as a feature within the future campus environment. Enhanced pedestrian crossing, lower speed limits, et cetera, should be included at or (sic) strategic locations to facilitate the movement between land uses north and south of Creekside Boulevard and retain the functionality of this network link. Please make every effort to incorporate design elements that encourage free flow of traffic including, but not limited to, roundabout, sweeps, et cetera. The layout must be to the greatest degree possible free flowing to be considered meeting its current level of network link effectiveness. There was a time when staff was recommending what this group is asking, and that is please find an alternative to the closing of that right-of-way to the use by the general public. Clearly, it's an important road to us, and we respectfully request that you not vacate it to the benefit of Arthrex, to the exclusive benefit of Arthrex. I'm going to ask Mr. Ochs to put two drawings on the map. Let's start with -- let's start with the -- yes, the master -- that colored master plan. If you'll notice on this master plan, the Arthrex right-of-way, as has been earlier discussed, appears to be a grass right-of-way. Let's replace that then with the master plan from the PUD. However, on the master plan PUD, which is the binding legal document, it is not open green space. It's not shown as open space. It's actually shown as part of two development parcels. It's been integrated into two development parcels. So is it green space or is it, as the PUD is asking, development October 25, 2016 Page 153 space? And if it is development space and it's incorporated into Parcel 5, the southern boundary of Parcel 5 moves 64 feet closer to Pelican Marsh and, consequently, the front yard setback, or the setback of the building which is built on that property moves 75 feet closer -- 64 feet closer. So, please, consider this anomaly in the presentation relative to the actual use of the right-of-way by the applicant. CHAIRMAN FIALA: Thank you. MR. McINTOSH: Thank you. MR. MILLER: Your next speaker is Robert Pritt. He'll be followed by Jerry Thirion. MR. PRITT: Madam Chair, my name is Robert Pritt, and also I ask -- I had asked whether or not I could have additional time to speak. I had made that request in writing and also orally to the chair. I represent four neighborhoods. I have two experts that I would like to have be able to speak and additional time also. CHAIRMAN FIALA: Do you have any people in the audience who would be ceding you their time? COMMISSIONER TAYLOR: One lady. CHAIRMAN FIALA: Okay, good. So do you need -- how many? MR. PRITT: I think I'd asked for seven minutes, but I'll settle for five. I'll try to do it in less. CHAIRMAN FIALA: Okay. MR. MILLER: If we could get one other speaker. CHAIRMAN FIALA: Yours and one other person raise your hand. Yes. What is your name, sir? MR. ROSOFF: Alan Rosoff. CHAIRMAN FIALA: Thank you very much, Alan. Okay. You've got your five minutes. MR. PRITT: Okay. Thank you, Madam Chair, members of the October 25, 2016 Page 154 County Commission. My name is Robert Pritt. I'm here on behalf of Bay Colony Golf Club, Inc.; Estates of Bay Colony Neighborhood Association, Inc.; Collier's Reserve Association, Inc.; and the Foundation at Pelican Marsh, Inc. I have sent a -- I've sent my comments in anticipating I may not have enough time even so. I sent those to all the board members, also to Mr. Klatzkow, and also to Ray Bellows for inclusion in the records, and I'll leave -- anything I leave unsaid, if I may, I'll put it in the -- give it to the clerk for the record. Some of the things have already been said. I thought I'd be called first, but some of the things -- that's okay. Some of the things that I would have said have already been said. But as you can guess, I probably would look at this from a legal standpoint. And in my memo to you -- and I'll skip to Page 3 out of 4 of my memo -- there are three or four issues that I think are worth raising that I would want to raise for the record. One is spot zoning. Spot zoning is basing decisions upon who's asking rather than what is being asked. There is a definition of that in the law. Zoning for the specific benefit of one person or for a few people. We think that this is a classic case of potential spot zoning. Contract zoning is related to spot zoning, and we think that the zoning analysis by the staff is -- has been based upon contract zoning. Both of those are illegal. What contract am I talking about? I'm talking about the contract in this particular case, which I think is first impression, of state contract between Arthrex and the county, contracts that we cannot see that are still protected from the public. So how are we going to come in and be able to make decent arguments for or against a contract that we haven't seen? There's been a lot of talk about -- and we've heard this, including from some of those representing the owner, that the deal is done, the decisions have been made, we have the votes, and things like that. I October 25, 2016 Page 155 sure hope that isn't the case because, otherwise, why are we here? So we have two concerns: Spot zoning, contract zoning. Due process; again, we don't know why this is being expedited. Maybe there's good reason for it. We've been told by Mr. Bumpous that it has to be expedited; therefore, this board has to hear it right away, and -- but we have nothing to judge that by because we cannot see the contract. And then another issue -- and this is one that has not really been brought up to you today too much, and that is piggybacking. These proposed amendments are represented as being for the benefit of a good cause, Arthrex -- and, by the way, none of my clients have said anything negative about Arthrex itself that I know of -- and it's effect on the economy of Collier County; however, a large portion of the proposal does not include Arthrex but attempts to piggyback other properties and intensities into this application. Arthrex's attorney made an attempt at the Planning Commission meeting to connect all the properties in the CPUD to Arthrex, but that's just not so. If Barron Collier -- and we understand that Barron Collier interests, just for lack of a better term, are involved in the rest of the CPUD application. If they could make a case of their own for increasing development intensities, increasing building heights and other needs that they have on their own properties, they can do that, but they don't have to do that in the context of an expedited hearing that we have here today. That would be the sixth amendment -- if they did it that way, it would be the sixth amendment to the PUD, so it's not like it hasn't been done before. In conclusion, I would ask for several things: One, Arthrex building, Tract 5. Height; the Commission should either reject any increase in height from 35 feet, which is what it is right now -- so October 25, 2016 Page 156 three-and-a-half times is what they're asking for -- but either reject any increase in height from 35 feet or, at the very least, limit the increase to no higher than the tallest building height allowed in the area, which has been represented to be 100 feet. The hospital was represented to the Planning Commission to be 104 overall. Secondly, design; any architectural plan should be subject to public hearing either as part of this current zone or at a subsequent site plan hearing. They have asked for -- first they asked for none of your architectural standards to be applied, which means that the staff, the same staff that was in favor of a 205-foot building, would be reviewing the architect -- doing the architectural review. They've amended it a little bit. You have some standards, but you do not have a standard that you can count on that this building is going to be the building that you've seen in the concept plan. Creekside Boulevard, you've heard a lot about that. The Commission should not allow it to be closed or rerouted. Environmental has been taken care of, I think, and then the last thing is the piggyback issue, and that is any increase in square footage, development intensity, or traffic capacity allowance for the CPUD that is not directly attributable to the Arthrex property on Tract 5 should be rejected. And I -- so I'll be glad to answer any questions if you have any. COMMISSIONER HILLER: I have some. MR. PRITT: Yes. COMMISSIONER HILLER: May I ask? CHAIRMAN FIALA: Just one, but don't make it a real long one. The only reason I say that is because we've got to go on a break because our court reporter is having -- COMMISSIONER HILLER: Well, let's go on a break, and I'll ask after. CHAIRMAN FIALA: All right. That would be good. October 25, 2016 Page 157 COMMISSIONER HILLER: I don't want to be restricted. I mean, the whole purpose of a hearing is the ability to ask questions and get information on the record. We have a petitioner, and we don't want to deny their due process rights. CHAIRMAN FIALA: But we still have a lot of people to listen to before we start, and I hate to get into that. So right now we will call for a 10-minute break for our court reporter; eleven minutes. We'll make it back at 3:25. (A brief recess was had.) MR. OCHS: Ladies and gentlemen, please take your seats. CHAIRMAN FIALA: Thank you. We only have seven speakers left. We would like to listen to the seven speakers, then the Commissioners will ask questions, and we'll move along. I just wanted to let you know where we are. MR. MILLER: Madam Chair, I just was handed an additional slip. That is your prerogative whether -- CHAIRMAN FIALA: No, I think we're done with the slips. Thank you. MR. MILLER: Okay. Your next speaker is Bill Ebben, and he will be followed by Jerry Thirion. MR. EBBEN: I'm Bill Ebben. I've been here in Collier County and lived here for the last 20 years. I attended both the informational meeting on August 30th and the Planning Commission meeting, and I made some statements then in general opposition to the plan as submitted. But today I'd just like to make a couple comments on what I've heard. First, I've heard in the Arthrex -- we're all for Arthrex, by the way. That isn't a question. They're going to build 160,000 square feet in Ave Maria on one floor. I imagine that's 30 or 35 feet high. It's funny to me that they require 122 feet height to build approximately twice as many square feet. The new building is 341,000 square feet. October 25, 2016 Page 158 Why can't 341,000 feet (sic) be built on less than a 122-foot building on Tract 5 and the surrounding tracts that they control. That's the building. On the traffic, the county staff's traffic expert says that there's 64 peak trips on Creekside Boulevard per hour. I happened to be on Creekside Boulevard and Creekside, what is now Arthrex Boulevard, this morning, at 9:40. I waited 16 seconds for nine vehicles to go east from 41 to Immokalee -- from 41 to Goodlette-Frank. So the notion that there's only going to be 64 trips on that street is absolutely out of question. I also happen to be on Creekside Boulevard and Arthrex Boulevard about 30 minutes three times a week and have done so for the last 10 years; therefore, I've spent about 400 hours on those two streets. I've never seen a dozen, let alone, quote, dozens and dozens of people walk on Creekside -- on Arthrex Boulevard. I submit that can't be the case. One other point: The focus in the presentation is fixing and easing, calming Goodlette going south from Immokalee and Creekside Boulevard towards Vanderbilt. That isn't the problem. The problem is coming north. Anybody who's coming north on Goodlette who wants to go north of Immokalee on 41 has absolutely got something to think about if they go to the corner of Immokalee, wait for that light, take a left, fight through the light at Creekside Boulevard and Collier's Reserve, and then fight to get in the right-hand lane to turn a right to go up on Immokalee. What they do is they take the left on Creekside Boulevard, go right over past the Granada Shoppes, and take the right turn on Immokalee and be gone. That's the only -- that's why Creekside Boulevard is absolutely required. Thank you. (Applause.) October 25, 2016 Page 159 MR. MILLER: Your next speaker is Jerry Thirion. He'll be followed by Bill Morris. MR. THIRION: Thank you, Commissioners. Good afternoon. Thank you for the opportunity to be here. I'm Jerry Thirion, T-h-i-r-i-o-n, and I represent Bay Colony Golf Club. First of all, I want to talk about the building height. Ideally, we would like 75 feet because that's the height of the Naples Daily News building, but we also would go ahead and support the hundred-feet building -- the hundred-foot building as long as it matches NCH. We'd like it to match Naples Community Hospital. A big thing with us and the residents in the Estates is the signage, and I was told yesterday that there would be no illuminated signing on the top, on the rooftop. So if that is still good and holds, then we're happy with that. We understand there will be some signs but particularly not illuminated on the top floor. As far as the traffic, you know, that's an up-and-down. You know, ideally, if we had some flyovers or some other way, you know, that would be the best way. And I just have to take it that they've done their homework and looked into other ways, but certainly flyaways would take it away. However, one problem that has been brought to my attention by some of the residents is the fear that if the campus element is adopted, that that could be the location for future buildings; that it's just a campus for now but could turn into future tall buildings in the future. Lastly, you know, we've heard the word "precedent," and we don't want this to be precedent-setting by any means, but I wish there was some way that attorneys or people involved on both sides could come together so that we don't have a precedent-setting for tall buildings on this PUD. We're just afraid that this could just be the start. So we hope that that could be looked into. Thank you. October 25, 2016 Page 160 MR. MILLER: Your next speaker is Bill Morris. He'll be followed by David Depew. MR. MORRIS: Good afternoon. For the record, my name is Bill Morris. I'm vice president with Morris Depew Associates. I'm a professional engineer licensed in the state of Florida and have been accepted as an expert in traffic engineering throughout the state in a number of jurisdictions. In summary, and since I have just a very short time to get through a lot of information, the county -- the potential traffic added to the roadway network, I believe, is substantially understated. The changes to Creekside Boulevard are not reflected in the traffic to remain in the surrounding roadways and have detrimental impact on the level-of-service standards, and the absorption of 10 percent projects by principally the Naples Park neighborhood is unreasonably optimistic. More traffic will be routed to North U.S. 41 and will also have a detrimental impact on level-of-service standards. The basis of the applicant's study compares approved uses to the proposed use which inherently understates the volume that will be added to the surrounding roadways based on the fact that they are being compared with existing and projected future background. That's a long-winded way of saying that they're not looking at the difference between what they are using to assess level of service accurately. Using the same methodology in the applicant's Traffic Impact Statement, we developed an accounting of the existing trips for the development that's on site presently and determined that there's around a 64 percent increase in the statement of trips that will be directed and will be routed to the surrounding roadways. What does this mean? Obviously, this is a demonstration that the impacts will be -- or have been understated to this point. The levels of service for these various links, once you start looking at how they have been accounted for, you have on Immokalee October 25, 2016 Page 161 Road from Goodlette-Frank to Airport-Pulling will reach 95 percent of capacity; the Goodlette-Frank Road from Immokalee to Vanderbilt will reach 98 percent capacity; and, as previously noted, U.S. 41 north of Immokalee will be 94 percent of capacity. When you route the traffic from Creekside Boulevard back to Goodlette-Frank, that will, in my opinion, avoid the circuitous route that is being proposed purchased the applicant's plan, those 64 peak-hour trips will then exceed the level-of-service standard for the Goodlette-Frank link of a thousand vehicles per hour. CHAIRMAN FIALA: Thank you, Mr. Morris. MR. MORRIS: Thank you. MR. MILLER: Your next speaker is David Depew. He will be followed by Mark Simmons. MR. DEPEW: Good afternoon, Commissioners. My name is David Depew. I'm president of Morris Depew Associates. I'm a land planner. I've been a member of the American Institute of Certified Planners since 1983, and I'm here today in front of you in my capacity as a planner. Mr. Morris has told you that we think this is significantly undercounting the amount of traffic that is going into the system as a result of the proposed 200,000-square-foot addition to this particular development. I would submit to you that adding that much traffic into a Transportation Concurrency Management Area is contrary to both the letter and the intent of the Comprehensive Plan and that the addition of this amount of traffic into this area is significantly problematic with the Comprehensive Plan, not the least of which this particular connector, Creekside Boulevard, is on your 2025 long-range financially feasible plan as a two-lane collector that connects and serves as a reliever for Immokalee Road between Goodlette-Frank and U.S. 41. The reconfiguration of this particular roadway at this point, I October 25, 2016 Page 162 believe, is contrary to the letter and the intent of the Comprehensive Plan as regards to the establishment of this facility as a reliever facility, and there is nothing I have observed about the concept plan that has been presented to you and to the various forums by the applicant that would suggest that the remaining -- the ability to leave this particular roadway facility in this configuration is somehow problematic for their plan. It can be done, and the rerouting of trips will simply increase the amount of time and reduce the facility of this particular roadway as an alternate reliever. I would also tell you another question that I've got in regards to the height and the compatibility of this particular facility with the height -- there's been a lot of discussion about the analysis that we presented to the Planning Commission. I've got those pictures here for you. I'm going to run through them very quickly, but the idea isn't to show you what you will see from 122 feet if you're standing on the building. The idea is to show you what a122-foot building is going to be observable from the surrounding development. And we went ahead through the Google Earth LiDAR data and I set up for these various views at these locations, which is the location of the project, and did a look-around on these to show you that this building is going to be visible from a variety of the neighborhoods in the area. And we pointed out some of the addresses of the neighborhoods in this. And this is looking south. This is looking to the southwest. Again, you can see the houses very clearly from this 122-foot level. This is looking to the west, and you can see those towers over there. A difference I would point out from Mr. Arnold's comments is that those towers were in place and part of the plans when those folks moved into those developments. This tower was not part of the plan when the residents moved into this particular neighborhood. This is looking to the northwest. This is looking to the north. October 25, 2016 Page 163 Finally, that is to the northeast, and that is to the east. I would submit to you that this has significant compatibility problems. It is contrary to the Comprehensive Growth Management Plan. And thank you very much for your kind attention. MR. MILLER: Your next speaker is Mark Simmons. He'll be followed by Jim Carter. Mark Simmons? (No response.) MR. MILLER: Jim Carter. And Jim Carter will be followed by Peter M. Duggan. MR. CARTER: Good afternoon, Commissioners. My name is Jim Carter. I've lived in Pelican Marsh for 14 years, the past president of Pelican Marsh Foundation, currently a director. I'm a director and officer of my own HOA in Water Crest. To me the issue is community character, and the elephant in the room is Arthrex. Community character has strict land use and development codes. Currently in Collier County we have some of those; architectural standards for retail and business, big box stores, we have sign codes that are the toughest in the state of Florida, we have median beautification standards that surpass none in this great state of Florida. What we don't have is office building heights in the Land Development Code, and that's why you continue to see many requests coming in front of you like the one that we're considering for Arthrex. Creekside PUD, as you know, has 35 feet. The first variance was to 75 feet. That was supposed to be the end of it. We were assured there would be nothing any higher, anything different ever built in that community. Now, Arthrex, who started at 220, is now to 120, whatever it ends up being. Whatever you do here, you're setting a new standard, and that standard is what's going to be the precedent. And every developer October 25, 2016 Page 164 now has the same right to petition you for the same opportunity. Hello, Fort Lauderdale, because that's exactly where we're going if you don't develop a standard that draws the line somewhere on building heights. Creekside Boulevard, this is a public road that was paid for by the taxpayers and maintained by the taxpayers of Collier County. The person with -- the purpose of this was to lessen the traffic on U.S. 41 and Immokalee as a part of the Granada shopping center approval. I was in your seat. I approved that, and never was the intent to close that road. Rerouting this road affects thousands of residents in the North Naples community area. And what makes Arthrex employees more important than the rest of the residents of our area? We love Arthrex. We think it's a great company. But what's the priority here? You've got solutions to it. A sky bridge or any other combination would work to lessen this issue and make it a non-issue. I think that you need to listen to this. And if you don't want to listen to the people in this room, at least listen to Mark Strain, your chairman of your Planning Commission, and also your Hearing Officer; he said no to closing Creekside. He gets it; he understands. He's been here and done this longer than anybody else in the room. So listen to him, look at the options, and don't close this road. The other issue that is in front of you is in regards to the preserve. That's been moved to a different timetable, a different time, a different hearing, but I believe with all my heart that that should have never even been on the agenda. Why do you destroy quality preserves because an organization couldn't do effective land planning? Please remember this: Some of you are leaving this commission. This is the last decision that you will make. Will it be for the betterment of the community, or are you going to protect another elephant in the room? October 25, 2016 Page 165 Thank you. MR. MILLER: Madam Chairwoman, your final speaker on this item is Peter M. Duggan. CHAIRMAN FIALA: Thank you. MR. MILLER: Peter Duggan? (No response.) MR. MILLER: He has left, and that concludes our speakers for this item. CHAIRMAN FIALA: Very good. Thank you very much. We have Commissioner Nance. COMMISSIONER NANCE: All right. CHAIRMAN FIALA: Forgot what you were going to ask about? COMMISSIONER NANCE: No. Actually, I haven't. I will tell you that in my service as commissioner, I think this application by Arthrex is probably the most important development that I've seen in Collier County because of many impacts, some of which have been talked about today and some of them haven't actually been mentioned. But, you know, I grew up in Fort Lauderdale. I lived in Fort Lauderdale full time until 1970, and I have gone back there frequently because my family lives in the lower east coast. And, respectfully, for anybody to compare Collier County in any way to Fort Lauderdale simply hasn't really been to Fort Lauderdale, because there is no direct comparison and there never will be any direct comparison. In my lifetime, spending time in Collier County from the time that it had barely 40,000 residents until today when we have in excess of 350,000 residents, each decade and each new development in Collier County, whether it's been our finest ones like Pelican Bay and Pelican Marsh or others, adjacent residents and current residents before that have declared that those big developments were certainly going to degrade Collier County, and the end of life as we knew it in Naples October 25, 2016 Page 166 and Collier County was certainly coming to an end, and we were going to have more traffic and noise and so on and so forth. Certainly, that has not been the case. Why? Because we have spent an awful lot of time on beautiful buffers, thoughtful roadways, and thoughtful changes when the opportunities came up. We have some of the most compatible neighborhoods in the nation. We have some of the most exclusive neighborhoods in the nation that don't have through traffic on their roads and, honestly, many of those communities were built as community development districts where those roads that are actually in gated communities are actually public roads and should be through roads, but they're not. They're not because we know that's what those people don't want to do, and we've been very, very respectful on traffic for years. Arthrex has impressed me in many ways. Not being a technical expert in their field of expertise, I certainly can appreciate the technology that they've led across the world. But what -- and I've said this before, what truly makes Arthrex astonishing is the way that they've conducted business, and when I say that, I mean the culture that they've advanced for their employees, the engagement that they have in our community, most of the time very quietly. And if you don't look for it, you won't see it because they don't trumpet it very loudly, but they are everywhere. And the example that they set for businesses to come to Collier County is extraordinary. It is not only the gold standard. I will tell you they've set standard, not at the urging of the Collier County Government, but by their own initiative, and they've consistently raised the bar on their own initiative. Together, with other institutions like Bascom Palmer, Arthrex brings to our community the basis for the critical mass that you need and what we've said we want in our community for wellness, healthcare, medical technology, industries that we need and are October 25, 2016 Page 167 compatible to our community, and industries that will help support our tax base, because each generation that has -- each generation and each cluster of communities that's been built and complained about those that have come afterwards as an imposition are the citizens whose impact fees paid to build the beautiful road network that we have and businesses like Arthrex, keep our taxes low, and give us a chance to keep our tax rate so wonderful despite the fact that we have an extraordinary service level. So I'm going to say, in sum total, I believe that their effort has been thoughtful; I don't think it's incompatible. You know, many times we have many, many towers adjacent to residential communities all along the coast in signature communities, communities that are the envy of the world, and somehow we seem to get hung up over any sort of height in Collier County. I think that's unrealistic, because all of you should know that you're going to have to share this beautiful community with additional residents that are going to continue to come here because it's one of the signature communities in the world to live in. So that said, I'm going to make an enthusiastic motion to approve Item 9A, 9B, and 11C. COMMISSIONER HILLER: I'll second it. CHAIRMAN FIALA: Okay. Now, does that mean by vacating the -- excuse me -- COMMISSIONER TAYLOR: Creekside. COMMISSIONER NANCE: Yes, ma'am. CHAIRMAN FIALA: -- the preserve, right? COMMISSIONER NANCE: No. The preserve's off the table. CHAIRMAN FIALA: That's right. Okay. That will not be -- COMMISSIONER NANCE: Yeah, the preserve's off the table -- CHAIRMAN FIALA: That's what I meant by vacating it. COMMISSIONER NANCE: -- to modify Creekside to produce October 25, 2016 Page 168 to -- put in the roundabouts as discussed. CHAIRMAN FIALA: Okay. That was the one. Okay, fine. COMMISSIONER NANCE: Yes, ma'am. CHAIRMAN FIALA: Okay, fine. Very good. Just wanted to make sure I knew what the motion was, and Commissioner Hiller seconded it. Commissioner Taylor? COMMISSIONER TAYLOR: Yes. I have some questions of staff, please. Deviation 3 is off the table, so I'm not sure -- would this be Mike Bosi? So what can -- what we're approving -- you know, we've heard some comments, and I'm responding to the comments. We are approving what to the east of Goodlette? MR. BOSI: To the east of Goodlette there is a number of different of the medical-related land uses that will be available for development within the quarter mile of the hospital, but the -- with the -- with the preserve language being removed, that deviation, they'll no longer be seeking -- they'll no longer be seeking to impact that preserve as the proposal had originally indicated. And the area that we're speaking about is -- this preserve area will remain intact, and a number of those medical land uses that were sought with the additional square footage would be eligible within that quarter mile of the hospital as well. COMMISSIONER TAYLOR: Which the hotel would -- still is on the table; is that correct? MR. BOSI: The hotel is a use that's already currently provided by for the individual PUD. COMMISSIONER TAYLOR: Okay. Okay. All right. Thank you. Now, to, I think, Ms. Scott. We've heard testimony from the folks -- I think their traffic engineer that's been hired by the neighborhoods -- October 25, 2016 Page 169 that there would be a 64 percent increase in traffic. And they indicated that, you know, it's going to be a fairly soon -- the word is not soon, but we're going to know pretty soon that there is a big mistake because of the amount of traffic on the roads. What is the accountability of the petitioner right now if indeed our numbers are wrong and their numbers are right and there's tremendous traffic and bottle jam. What safeguards do we have to protect our interests in -- and I know very well it's our sincere interest to keep traffic flowing in Collier County. MS. SCOTT: Yes. Once again, Trinity Scott, for the record. As we discussed earlier, when they come in for their actual Site Development Plan, they will have to relook at their Traffic Impact Statement, and they will get into those very specific operational analyses to look at all of those major intersections within their area of significant impact. And they will be -- have to identify areas of mitigation. We are looking at alternative mitigation with the Goodlette-Frank Road improvement, and so if their mitigation would exceed the amount of the Goodlette-Frank Road improvement, the developer would be required to pay the difference to the county to be able to do other improvements within the area. COMMISSIONER TAYLOR: And so what improvements? I mean, we're talking about sequencing lights? I mean, I believe that Immokalee is constricted in terms of width, is that correct -- of expanding the width of it; is that correct? MS. SCOTT: Yes. In our Growth Management Plan, typically we don't go to eight lanes on a roadway. Once you add that, the cost-benefit, the increased capacity that you get really gets diminished once you start going beyond six lanes. It would look at alternative roadways. Veterans Memorial Boulevard has been talked about for several years. So we want to start looking at some of those broader range alternative roadways to October 25, 2016 Page 170 Immokalee Road, improvements to Vanderbilt Beach Road, intersection improvements. Of course, it could also mean intelligent transportation systems as well, which would be the lighting sequences, et cetera. COMMISSIONER TAYLOR: All right. Okay. So, basically, the numbers -- and I heard this at a NIM meeting, and I just want to be very, very clear and put it on the record, if you would. You determine the traffic on these roads by peak season. I mean, you're not measuring it in August or September. You're measuring it in the peak season, correct? MS. SCOTT: We look at our roadway system from a p.m. peak-hour perspective, so that's when we were talking about the 64 trips previously that was brought up. That is in the p.m. peak hour. And with regard to how we adjust seasonally, I'm actually going to turn it over to Tom so he can give a more detailed response about our peak season factors. MR. ROSS: In the county's Growth Management Plan, it recognizes the fact that it would be an undue burden on the citizens and on the taxpayers to design all facilities to meet the highest peaks of the year, the actual peak. So the Growth Management Plan rings out the months of February and March out of those and, based on the remaining traffic, takes the highest peaks of the remaining 10 months and applies that as a factor so that it maintains factors for the remainder of the year. And depending upon when the counts are taken, it adjusts those counts to reflect peak season conditions, excluding the months of February and March. COMMISSIONER TAYLOR: Thank you. CHAIRMAN FIALA: Okay. Commissioner Hiller? October 25, 2016 Page 171 COMMISSIONER HILLER: Several things. The first is, Mr. Pritt, the attorney who represents a number of the surrounding homeowner’s associations, made two comments. One, that this was an example of spot zoning, and another this was an example of contract zoning, and he defined spot zoning as zoning, essentially, arbitrarily and capriciously benefiting a single property owner in a manner in which no other property would be benefited. Nothing could be further from the truth. I don't agree with your definition legally. I looked it up, and it isn't what you say. And, secondly, with the evidence that's presented here at this hearing, it is obvious that there is nothing arbitrary and capricious in this board's decision making with respect to any sort of approval or denial with respect to this petitioner. So I really take exception to what you said. The second thing you said was that this is contract zoning, and you made reference to which contract? And how is that contract part of this approval, and how does that become contract zoning? You made allegations which are unfounded, and then you concluded that it's all illegal. And I'm very concerned about those statements, and I have to say I can't accept them on the record as you've presented them, and you've represented no evidence in support of either allegation. The next point of concern to me is the presentation by the Depew firm regarding their claim that the petitioner's application is inconsistent with the Growth Management Plan and that, further, the impacts presented by the petitioner's experts with respect to the traffic if the road were to be closed are understated. They didn't demonstrate how, in any manner, the petitioner's application is inconsistent with the Comprehensive Plan. There was no evidence presented on the record. They said it's simply inconsistent. Well, they didn't give any testimony or explain what that October 25, 2016 Page 172 inconsistency is. In fact, to the contrary we have staff's presentation that it is clearly consistent with the Comprehensive Plan and with the Future Land Use Element of our plan, and we have the petitioner's own presentation to the same. And then with respect to the impacts being understated, well, let's, for argument's sake, assume that the calculations Mr. Depew and his firm have made are, in fact, correct, which we don't have evidence of it because we have not had the opportunity to review how they came up with their calculations, they still show, by way of their charts, without any question that the level of service that is established for the intersections in question are all maintained and that they are not over 100 percent; that they still are under 100 percent. And so even if they make a determination that the impacts are more than what the petitioner's experts have determined and what staff has reviewed and has concluded is a correct determination, it's clear that the level-of-service standard, if this road were closed, will not be compromised based on both the opposition's expert, the petitioner's expert, and staff's review of the petitioner's expert's presentation. I do have one concern, and I agree with Mr. Thirion, and I do agree with you that there should not be any illuminated sign on that building, and there shouldn't be anything that would shine into the, you know, people who are within view of the building if they are even in view of the building. And based on the photographs presented by the petitioner, that does not seem to be the case. Based on the photographs presented by the experts for the associations, that also doesn't seem to be the case. But if, in fact, there is a possibility that it would be viewable, I would say that we should make as part of our motion a condition that there should be no illuminated signs that face the, you know, Bay Colony and Pelican Marsh communities to ensure that. COMMISSIONER NANCE: Commissioner, I don't know why October 25, 2016 Page 173 anybody would want to put a sign on that side of the building. Who are they advertising to? COMMISSIONER HILLER: Look at all the potential clients they have. COMMISSIONER NANCE: I understand. They're going to be using these fixtures coming up. A good many of them will be there with me getting our knees replaced, et cetera. COMMISSIONER HILLER: I'm just saying, yeah. So, you know, the last thing I want to address is a concern that was raised by one gentleman, and I forget his name. He spoke very well. And he addressed his concern that the first time he heard of this petition was when the neighborhood information meeting was advertised and that he felt that the election, you know, should -- the election in August should have addressed this issue and that somehow this decision should be deferred to the next board. Two points: The first is the process by which the Board has allowed this petitioner to come forward is in full conformance with state statute and absolutely nothing was done with respect to this petition coming forward in the manner in which it has that is contrary to state statute or inconsistent with respect to any other petitioner. With respect to deferring the decision, Commissioner Henning properly stated this morning, we don't stop doing business just because there was an election or because someone else is going to be sitting in my seat or Commissioner Henning's seat or Commissioner Nance's seat. This petition was scheduled to be heard today. No one knew at the time when the decision was made what the outcome of the election would be. We're listening to the evidence on the record. We know what the law is, and we have to -- you know, we have to vote fairly in accordance with that. So I don't see any evidence that was brought forward on the October 25, 2016 Page 174 record that rises to the level of a valid rebuttal to the petitioner's evidence that would allow me to make a determination based on fact, governed by the law to deny this petitioner his request, and that's why I second your motion -- CHAIRMAN FIALA: Thank you. COMMISSIONER HILLER: -- Mr. Nance -- or Commissioner Nance. CHAIRMAN FIALA: Commissioner Henning? COMMISSIONER HENNING: Well, I support the land-use amendment; however, Creekside PUD was created with a collector road to lessen the impacts -- the transportation impacts on Immokalee Road. Since then we've developed a Transportation Congestion Management Area for Immokalee Road. And, Nick, I think that was in 2002, 2003? MR. CASALANGUIDA: 2002. COMMISSIONER HENNING: 2002? MR. CASALANGUIDA: Yes. MR. KLATZKOW: What triggered that? Was it the hospital over there? MR. CASALANGUIDA: No, sir. I think in the urban area you recognized that it wouldn't make sense to go link by link in certain areas, that because of the compact density that was there, you looked at a regional perspective. COMMISSIONER HENNING: Because of existing compact density in the area since -- in 2002. MR. CASALANGUIDA: Commercial/residential, yes, sir. COMMISSIONER HENNING: Yeah. You know, rerouting traffic from Creekside is going to be more of an impact on Immokalee Road, and I can't support that. I think there's some alternatives that Arthrex could do such as a pedestrian bridge over it. So I have to vote no on the motion because of closing Creekside. October 25, 2016 Page 175 CHAIRMAN FIALA: I'm sorry. I was just -- I noticed all the lights are back on, so I was just trying to make sure that I get a fair accounting. So it's Commissioner Taylor, then Nance, then Hiller, okay. COMMISSIONER TAYLOR: Thank you. I've had the opportunity over the past year and a half to speak with Arthrex and specifically Reinhold Schmieding regarding his vision, what his company is doing, what he wants to do. I can tell you that he is rooted in Collier County, but he is a very pragmatic man. He's a very successful businessman, and he operates at warp speed because that's the demands of what he does. That's his industry. He didn't make the top 100, Fortune 100 companies because he likes to sit and maybe take walks on the beach. That's not what he does. His vision -- and I think it's a very interesting vision -- is to create products but also to educate, and when I think of his business and what he's trying to do, it's almost the University of Arthrex. He brings doctors in here not to show what he's doing but to educate them for this cutting-edge technology that he is in the forefront of. It is an amazing business, and it's ours. The reason he wants to close Creekside is he's creating -- he is creating a university campus. And, yes, we don't have anything -- no crystal balls. We do not know -- I cannot say today that there will never be another building on that land, but that's not what we're here to (sic). We either take the petitioner and decide on what's in front of us, or we don't. And I can tell you from my experience in conversation with Arthrex over this past year and a half, I believe that this is what he wants to do. This is not a ploy to have land to develop. He wants a university campus. He wants that -- excuse me -- that blue zone kind of life. October 25, 2016 Page 176 And I see people walking in that all the time, and I'm amazed at it. You know, I come down here from the north about 35 years ago. You never walk in the summer. I see people walking there all the time, in their golf carts, riding bikes. And it is -- it is -- to me, to watch this company change and to grow is such a gift to our community. Roundabouts are -- you know, not only is Arthrex on the forefront of change, but our community is. In the state of Florida, we have again and again -- the City of Naples is doing it. It's all over Florida. It's roundabouts to keep traffic moving, to reduce accidents, and they have proven in the middle of the state with these huge companies that ship produce and who are so resistant to putting roundabouts on these roads that these semis travel on, they were so resistant. They said, no, we can't do this, but the accidents were horrific. I think I remember when -- on the MPO, I think it was almost two fatalities a week sometimes with these huge, huge transports and the collisions of cars; it was horrible. CHAIRMAN FIALA: You mean at lights? COMMISSIONER TAYLOR: Well, no. They didn't have lights, or they had stop signs. COMMISSIONER NANCE: There's no intersection. COMMISSIONER TAYLOR: Just traditional intersections. And so what they did was they -- Florida Department of Transportation actually constructed a roundabout on the grounds of a big factory in the parking lot and had semis go around it. Now, if anybody want to see this film, I can get it for you, because it's there. And then the testimony later of these manufacturing folks, these heads of these huge, huge firms were -- we love it. It works. And semis are using it. Not all roundabouts are created equal, and they're all designed differently, but they work. But it's change. It's not what we're use to, and it's very difficult to accept it. But I've been very fortunate, and I've been very fortunate to learn October 25, 2016 Page 177 about this, and I do accept it because it is our future. I understand precedent setting. I understand your concerns, but I don't think this is precedent-setting in terms of anything but embracing the future, not necessarily because it's 104 feet instead of 75 feet, but because we are starting to diversify our economy with a company that says they're going to do something, but it's a company. If you want to see the portfolio of Arthrex, it's up there off Creekside Boulevard. Look at it. Green space is incorporated within the buildings and around the buildings. His designs of the buildings are complementary. It's an amazing experience, and they're ours. So I hope, sir, that you might consider my remarks about Creekside. COMMISSIONER HENNING: No. I'm very supportive of Arthrex expansion. I'm very supportive of the zoning request. I am not supporting closing a road or detouring it so the general public is less likely to use it. A perfect example is Kings Way of (sic) Foxfire, that whole issue in the '90s. You know, that's -- when you take away people's means of travel, lessen it more and more, you're going to get more congestion at our major intersections. And I think there's an alternative here, and I think the alternative is, if it's pedestrian walkways, that's the campus style. They have one at FSW -- or at the University in Fort Myers on Ben Hill Griffin Road. You've got a walkway over Ben Hill Griffin Road. I think that's an alternative instead of closing down a road. That's my only objection is changing the traffic patterns in that area. You will -- you will fill it -- you will feel it. COMMISSIONER TAYLOR: Point of order, Madam Chair. I wonder if it's important, rather than -- as you said, you voted for some of the issues on the -- if we could follow what the Planning Commission did, and they broke it down into parts, and they voted October 25, 2016 Page 178 individually on the four issues, which happens to do with, I believe, the Creekside. COMMISSIONER HENNING: You're saying separate the motions between -- COMMISSIONER TAYLOR: Yes. COMMISSIONER HENNING: -- 9A, C and 11 -- 9A, 9B. COMMISSIONER HILLER: Before we do that, since there's a motion on the table, can we finish the discussion on the motion? COMMISSIONER TAYLOR: Okay. Let me just finish two -- just two things I wanted just to add. There has been some pushback about why does Arthrex need a hotel? They don't need a hotel. We've got plenty of hotels. Arthrex is unique. Arthrex can never put doctors in any lodging that says resort. They're not allowed to. They will lose certification. There's a technical term, but they don't do it. They've had huge challenges about bringing in doctors and trying to house them. And the problem has been not only the lack of hotels that are fairly close to Arthrex that say resort, but the second issue, of course, is the cost, because they're -- you know, they're definitely limited by that. They do need a hotel. I've also heard some criticism that the county government is just doing what Arthrex wants. Well, if anybody thinks that, then please pay attention to what the staff said about the preserve, and it was unanimous. It was the staff that came out, the county staff at the Planning Commission meeting saying we do not agree to you taking this preserve, we do not want it, and we will not sign off on it, and our Planning Commission was unanimous in that. And to Arthrex' credit they listened, and they changed, and they changed not right away, but they changed. And I think that says so much for a working relationship going forward. CHAIRMAN FIALA: Thank you, Commissioner. October 25, 2016 Page 179 Commissioner Nance? COMMISSIONER NANCE: Yes. I just wanted to come back and add to what Commissioner Taylor just said and address -- you know, Commissioner Henning has made clear his concerns, but I wanted to add on to it a little bit. As existing, Creekside business park is a business park that's got straight roads and stop-sign intersections on it. Time after time after time over the last three years, Secretary Billy Hattaway of District 1 and communications that we've had with Secretary of FDOT Brusott (phonetic) out of Tallahassee has told us the value of using roundabouts as both traffic-calming devices and devices to maintain through flow. I think the redesign of that road has the ability to take out those stop-sign trans -- intersects that, with the full buildout of Creekside, would certainly result -- and particularly if the use is what everybody says it's going to be -- would result in more accidents. I think the roundabouts are going to produce flow-through of traffic that may well move more traffic safer across that road and, furthermore, it's going to cut down on the noise of any trucks that happen to be there, because semi trucks will not have to come to a complete stop. You're not going to see loaded vehicles starting from a standing stop. If you're worried about noise, those roundabouts let them glide exactly through. Commissioner Taylor was referencing to evaluation and use by the produce industry in the center part of the state where the citrus industry was one of the greatest objectors to roundabouts, and they have been turned into the greatest supporters of roundabouts. They absolutely love them. It cuts down on accidents, it lets them keep moving, it reduces wear and tear on their trucks. Absolutely, semi trucks can go through roundabouts. There are thousands and thousands of them daily in the state of Florida in the center part of it where you October 25, 2016 Page 180 might not commonly see them. So I think that a thoughtful redesign of Creekside Boulevard in there might be a little bit different than what's been depicted. You might smooth it out a little bit, but I think those roundabouts could actually move traffic through there better and with more safety. So I just wanted to add that. And Commissioner Taylor kind of jumped the issue with me, but good for her. CHAIRMAN FIALA: Commissioner Hiller? COMMISSIONER HILLER: Thank you. I want to address the impact of closing the road on Immokalee. The issue with Creekside is about alleviating stress at the intersection. And if you have traffic going north on 41 and they want to get onto Immokalee, the way the design is being proposed, they would be able to bypass the intersection, use Creekside, and then go down or whatever -- I don't know what -- how -- I guess that's Arthrex Boulevard, and then get onto Immokalee. If their intent was to cut across and go to Goodlette -- and I'm not sure why anyone on the northbound lane would suddenly want to, like, go across and then go back south down Goodlette -- to divert and go a very short distance down Immokalee to then turn down Goodlette would have a minimal adverse, if any adverse impact, on traffic on Immokalee. Southbound traffic -- so, again, the positive is the way the design is being contemplated by closing the road, you are still allowing for alleviating traffic at the intersection which is always the issue, and creating this bypass. So closing the road has no adverse impact on the volume of traffic at the intersection. In fact, it has a positive impact by allowing the bypass and allowing a reduction. Conversely, if you're driving south on 41 and you're going towards Creekside Boulevard, I'm not sure why you would turn down October 25, 2016 Page 181 Creekside and go to Goodlette as opposed to turning down Immokalee and going to Goodlette, because the distance is so short, and it's not going to create, you know, such a burden on Immokalee for that very short distance to do -- if you are heading south to do a turn and go east for that -- for, literally -- I mean, what is the distance? It's very, very short. What's the distance? Can someone answer? How much? A mile. So basically one mile to get to Goodlette if you want to travel south on Goodlette as opposed to south on 41 because you think there's too much traffic on 41. So, again, I don't see this material adverse impact. You're talking about extremely short distances. And to the extent northbound traffic is able to bypass the intersection and to the extent that southbound traffic that would like to travel down Goodlette as an alternative, wants to do so, the impact on Immokalee is for a very, very short stretch. I just don't see the adverse consequence. You know, to give you an example, if we're concerned cut-through -- you know, about creating these arteries going east/west to alleviate traffic on these major corridors, then I would submit to you we have a problem with Pelican Marsh. Pelican Marsh currently has a public road which goes from 41 to Airport-Pulling; is that correct? And it is blocked off by gates, and those gates are blocking the public's ability to cut through that road, and it is a public road. So we have allowed what is a public road to be blocked to the public. I mean, I actually think what we've done is probably illegal. COMMISSIONER HENNING: What's that have to do with this? COMMISSIONER HILLER: It has everything because, again, this petition is legally proposing and showing the impact of closing this road and showing that there is no adverse impact and, yet, we've got a road which, you know, based on this same argument, serves the same purpose that has been blocked. Now, I'm not advocating we take that gate away -- and maybe we should revisit it and make sure that the October 25, 2016 Page 182 manner in which that gate is there is proper. And I don't think it should be open unless there ever is a need. And I'm not sure there ever would be a need, but there is a parallel. And, again, I don't see the adverse impact. And I'm very sensitive to that. And I'm like -- and I feel very strongly, you know, that the issue that Commissioner Henning raised is a very important one, which is why I was very interested in the expert testimony that was brought back by the various homeowner’s associations. I don't believe that based on the evidence we can deny, because the evidence presented by the expert shows that the level of service doesn't go over 100 percent. So we don't have evidence to support -- we don't have expert evidence to support a denial. CHAIRMAN FIALA: Commissioner Henning. Oh, I'm sorry. COMMISSIONER HILLER: So I would -- I mean, I would like to say that I -- I would be very -- I would be concerned about the legal implications of denying it given that we don't have any support for it. CHAIRMAN FIALA: Commissioner Henning? COMMISSIONER HENNING: Oh. Well, first of all, Pelican Marsh, you can go there to the gate and say, I want to get to Airport Road or I want to get to U.S. 41. They cannot deny you. The CDD knows that who manages the gates. But, anyway, that has nothing to do with the petition and, quite frankly, with the comments in here. I'm wondering if I downloaded the wrong agenda because my agenda says to vacate a portion of Creekside Boulevard, and I'm hearing a creation of roundabouts to get the traffic from Goodlette Road to U.S. 41 or vice versa. You know, it is a Transportation Congested Management Area for a reason. It's because it has too much traffic on it now, all right. That means it has failed. It has failed its’ capacity. COMMISSIONER HILLER: No, it hasn't. COMMISSIONER HENNING: No? October 25, 2016 Page 183 COMMISSIONER HILLER: Absolutely not. MR. CASALANGUIDA: No, sir. It's not a congestion. It's a concurrency management area, congestion concurrency management area. What it's saying is you should never look at one link to make your decision. It's actually kind of the opposite. It's basically saying, you look at the whole system knowing that traffic will reroute itself based on the least path -- direct path. So you look at all links north and south. You calculate capacity for all of them, and if it works, then you're allowed to approve a project with alternative mitigation. COMMISSIONER HENNING: You're -- right. And staff has said that; however, when you take out the one link, Creekside Boulevard -- MR. CASALANGUIDA: It doesn't fail, sir. COMMISSIONER HENNING: Okay. CHAIRMAN FIALA: Well, okay. I haven't said anything just because I didn't want to interrupt anybody else. I just -- I'll ask one simple question, and didn't I understand that it's 40 seconds to go instead of -- when you take that out, it's 40 seconds? And that's not very much time to waste. Actually, if you have to slow down, that's a good thing, too; less accidents. So I didn't see a problem there. But maybe -- I don't know, I'm all for causing less accidents and, you know, just taking it easy. Anyway, I've got a motion on the floor and a second. Do we have any other comments from any other commissioners? (No response.) CHAIRMAN FIALA: This has to be a 4-1 vote if it's going to pass. If it's a 3-2, it does not pass. Everybody understand that? (No response.) CHAIRMAN FIALA: Okay. So all in favor, signify by saying. October 25, 2016 Page 184 COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed? (No response.) CHAIRMAN FIALA: That is a 5-0 then. Thank you. Okay. MR. KLATZKOW: Could we just get one minor issue -- MR. OCHS: Sure. MR. KLATZKOW: One minor issue. There was a hold-harmless agreement, because we never did get the notice of objection from the post office. Your executive summary noted that saying that we retained a portion of the right-of-way. There's no need to do that because Arthrex has been good enough to give us a hold-harmless agreement, and that will be going to the chair along with the rest of the documents. CHAIRMAN FIALA: Okay. Thank you very much. COMMISSIONER HILLER: We don't need it. It's just for the record, right? MR. KLATZKOW: Yes. CHAIRMAN FIALA: And I believe that we forgot No. 7. So do we have any public speakers? MR. MILLER: No, ma'am. We have no registered speakers for public comment. CHAIRMAN FIALA: Thank you very much. Okay. COMMISSIONER NANCE: Why don't we just take a 10-minute break while we clear the room here. CHAIRMAN FIALA: Okay. That's a good suggestion. COMMISSIONER TAYLOR: Five-minute. COMMISSIONER NANCE: Five-minute. October 25, 2016 Page 185 CHAIRMAN FIALA: Five-minute break till we clear the room. (A brief recess was had.) CHAIRMAN FIALA: Will everybody take their seats, please. Thank you. MR. OCHS: Madam Chair, you have a live mic. CHAIRMAN FIALA: Thank you. MR. OCHS: That takes us to -- CHAIRMAN FIALA: So, Mr. County Attorney, what next for us? COMMISSIONER NANCE: County Manager. CHAIRMAN FIALA: Oh, County Manager. Item #11F RECOMMENDATION TO APPROVE THE PROPOSED COLLIER COUNTY STATE AND FEDERAL LEGISLATIVE PRIORITIES FOR 2017 AND ADOPT ATTACHED RESOLUTIONS: RESOLUTION 2016-236: URGING THE STATE LEGISLATURE TO ALLOCATE FUNDING FOR COUNTY CONSERVATION LAND ACQUISITION AND MANAGEMENT PROGRAMS PURSUANT TO AMENDMENT NO. 1 – ADOPTED; RESOLUTION 2016-237: SUPPORTING RECURRING FUNDING FOR THE UNIVERSITY OF FLORIDA’S INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES SWFL RESEARCH AND EDUCATION CENTER – ADOPTED; RESOLUTION 2016-238: SUPPORTING RECURRING FUNDING FOR FSU’S COLLEGE OF MEDICINE – IMMOKALEE HEALTH EDUCATION SITE – ADOPTED MR. OCHS: Yes, ma'am. We're moving on to Item 11F, which was previously Item 16F5, October 25, 2016 Page 186 and that is a recommendation to approve the proposed Collier County state and federal legislative priorities for 2017 and adopt the related attached resolutions. Commissioner Taylor had moved this from the consent agenda for discussion on the regular agenda. COMMISSIONER TAYLOR: Yes. And the one issue with the Conservancy -- and they presented to us at our workshop -- that I'd like to see added to our legislative priorities is a recommendation to suspend all oil fracking, matrix acidizing, et cetera, et cetera, and -- until we study it. And it was -- I don't think it's very different. This is the Conservancy recommendation. There's a time frame in here. I don't know if it needs to be three years or six months, but I do think that we need -- we need to move this forward and have this as one of our recommendations, and that's why I brought this forward to add it to, so... MR. KLATZKOW: Commissioner, excuse me. As a point of clarification, are you suggesting that Collier County advance this through a -- through our delegation or just support legislation if it's proposed? Because I don't know if there's a bill sponsor now for this or not one. COMMISSIONER TAYLOR: I think -- I'm hearing rumors that there are -- there are several bills, but I don't know that for a fact. You know, I'll take what I can get with my -- with my colleagues here, but I do think this is a very, very important thing for Collier County, however it goes. I mean, why would we not study the impact of fracking on our particular geology? You know, why not? So that's why I brought it forward, to see if I can get support. CHAIRMAN FIALA: I don't know who was first here. I know that -- MR. OCHS: Commissioners, I'm so sorry, Madam Chair. Again, October 25, 2016 Page 187 just to remind the Board on this agenda item, based on your workshop, we did add to the agenda under issues to monitor this whole issue of fracking, but it's just a monitor at this point as it exists. COMMISSIONER TAYLOR: Right. Okay. CHAIRMAN FIALA: Okay. Commissioner Henning, were you the first one? COMMISSIONER TAYLOR: That's it. COMMISSIONER HENNING: Yeah. You know, why don't we -- one of our priorities be to request that the legislators fund the study of acidized (sic) stimulation and see the affects on -- in the state of Florida? COMMISSIONER TAYLOR: I would agree to that. COMMISSIONER HENNING: Yeah, I mean. COMMISSIONER TAYLOR: It's really to make this -- more than monitoring. It's really to take some kind of -- this is important to us. We need to know -- we need to study it so that we understand it. COMMISSIONER HENNING: Yeah. I mean, our expert says that it's okay. They -- prior to you becoming a county commissioner, our expert says that it has no effect on the drinking water; however, since this is a statewide issue, you need to take the emotions out of it -- okay, and I know there's a lot of emotions tied to this -- and base decisions upon facts. COMMISSIONER TAYLOR: Science. COMMISSIONER HENNING: And I think that's -- science and facts, and I think that will give the legislators -- I hope I didn't offend anybody by saying "emotional decisions." And, you know, they can make an informed decision. It just -- remove the -- remove the monitoring of it, and just request of them to fund the study of it. So I'll make that a motion. COMMISSIONER TAYLOR: And not suspend what is going on right now in terms of any kind of fracking? October 25, 2016 Page 188 COMMISSIONER HENNING: Well, again, our expert says it has no effect on it, but that's a -- I think there already is a moratorium on it, right? CHAIRMAN FIALA: That's what I thought. COMMISSIONER HENNING: No? COMMISSIONER TAYLOR: No. MR. OCHS: No. It was -- COMMISSIONER TAYLOR: That was proposed under the Richter bill last year, but that Richter bill failed, so I'm kind of picking it up in a very downhome way from us, how to support that concept and get that study, but suspend what we're doing right now, any kind of action until we have that study. And whether it's three years or six months or two months, I don't know. It just needs to be a study. COMMISSIONER HENNING: Well, I agree. I can support requesting the legislators to fund the study. CHAIRMAN FIALA: Commissioner Hiller, you're next. COMMISSIONER HILLER: Thank you. That's very different than saying that all activities should be suspended for three years while this study is being conducted, because that has the effect of a moratorium, and the problem is, the legislation right now has to be refined to better define what exactly is being prohibited, because the definition of fracking hasn't been clearly established. And so I don't believe that we, legally, can say, okay, we're going to suspend everything or that we will -- or that it is our intent to suspend everything for three years while a study is being conducted. I was under the impression -- and correct me if I'm mistaken -- that -- well, first of all, we know that within Collier County, for example, Collier Resources has voluntarily stated that they have no intention of doing it, so there's no concern from that standpoint. But I thought that legislature was, in fact, engaging in a study. I October 25, 2016 Page 189 can't remember now -- we met with the secretary -- I thought that -- but I thought that there was a separate -- wasn't there -- Brandon, can you refresh my recollection, because we spoke to -- MR. REED: Hi, Brandon Reed -- COMMISSIONER HILLER: -- the new secretary of DEP just when he came on board, and it was my understanding that they were engaging in a study. But where was that study going? And I don't know if it was -- how that was directed. MR. REED: My understanding is that the legislation that Senator Richter was putting forward did work with DEP and would have funded a study, and there would have been a moratorium until that study was presented back to the legislature and, unfortunately, as Commissioner Taylor said, that failed this year, or this past session. COMMISSIONER HILLER: And did anything in the alternative pass to address the definition of fracking and -- MR. REED: No, ma'am. COMMISSIONER HILLER: -- any study by DEP? MR. REED: No, ma'am. MR. OCHS: No. COMMISSIONER HILLER: No, nothing? Okay. Well, I think what's requested here is not something that we can adopt by way of a legislative priority. It is just, I think, overly, overly broad. I do agree a study is necessary, and I think what should be studied and how it should be studied and, you know, when that study should be concluded is something that we should develop, you know, as we talk to the legislators. I mean, I personally would like to see a study done much faster than three years. I mean, I'd like the answer as quickly as possibly. MR. REED: Well -- and as your professional staff, that is a sound recommendation that you're advancing, because we don't know the dynamics of where the legislation will be this session. There are October 25, 2016 Page 190 many rumors out there that their -- Senator Richter, since he will not be there to take the torch any longer, who will advance it and do it as well as he attempted to do so with getting it through the legislature. But, again, it's difficult to tow that line. So my recommendation would be to follow just that; keep it as an issue to monitor. We can beef up the language if that would complement what your intention is, Commissioner Taylor, to just say that we're in support of monitoring the legislation that would publicly fund the study of the impacts of fracking -- COMMISSIONER HILLER: I think that's -- MR. REED: -- in the state of Florida. We could easily incorporate that. COMMISSIONER HILLER: And there is nothing to preclude the Conservancy, which is a lobby organization, from lobbying the specifics of, you know, what they've put forth here, but I don't believe that we should be lobbying whatever their very narrow position is. I think we need to do exactly what you say. COMMISSIONER HENNING: What do you mean by narrow position? COMMISSIONER HILLER: They specifically want, like, the three-year study for, you know, like, these issues. And I'm saying, I would personally like to see a study that's funded by the state that's much faster than three years. I mean, I would like to know as quickly as possible because I feel that if -- you know, we could find out within the course of a year that it's no good then, you know, let's get it done. If it's okay, then we shouldn't be denying people the right to do what they have the right to do because the study is taking forever. I just think this is a -- MR. REED: Even with legislation -- COMMISSIONER HILLER: And, you know, like I say, to suspend all oil well stimulation while they're conducting a three-year October 25, 2016 Page 191 study, no. I mean, if in a year we determine that it shouldn't be done, then based on whatever the statutory definition of fracking is, it should stop now or, conversely, if it's okay, let it advance. CHAIRMAN FIALA: Commissioner Nance? COMMISSIONER NANCE: Well, I'm sorry to say I'm very grumpy on this issue, and the reason I'm very grumpy on this issue is the legislation that Senator Richter had was to do primarily what's being requested institute a moratorium and do a study. And we were very close to having the State of Florida pass that. I think it was narrowly defeated. I think it was very close. But we have a problem. The problem is that this is a Collier County problem only. No other county has any skin in this game. There's no reason for any other county to support a legislative budget request to give us money to do a study that only benefits Collier County. That was one of the problems with the bill to begin with. That's why Senator Richter constantly commented to us that the political cost of moving that bill forward was so very high, because every county was hitting him up for a favor to get him to support it. And, of course, this was a wonderful thing. You know, I thought we had as good a bill as we could possibly get, and I actually begged everybody not kill the good in pursuit of the perfect. But, no, they wouldn't support it. And who was one of the main factors in defeating the bill? The Conservancy of Southwest Florida. So I think it's pretty ridiculous and absolutely outrageous that they come in now and ask for something that they worked so hard to defeat. And then in the Naples Florida Weekly they write an op-ed that complains that the bottom line is we're just as much at risk today as we were in 2013. Well, look in the mirror, Conservancy. Who is the one that did that? COMMISSIONER HENNING: Okay. I'm going to make a motion to approve this agenda item. October 25, 2016 Page 192 COMMISSIONER NANCE: Okay. I mean -- COMMISSIONER HENNING: Second it? COMMISSIONER TAYLOR: I'll second it. COMMISSIONER HENNING: Okay. As it is? COMMISSIONER NANCE: Sir, I'm very, very upset about this. It's ridiculous to have this request come back after what we went through. COMMISSIONER TAYLOR: My birthday's past. Is this a birthday present to me again or no? COMMISSIONER NANCE: No. COMMISSIONER TAYLOR: No, with his motion. COMMISSIONER HENNING: Well, no. The motion is a recommendation to approve Collier County state and federal legislative priorities for 2017, adopted the attachment. COMMISSIONER TAYLOR: Oh, okay. I'll withdraw my second. COMMISSIONER NANCE: I will second it. I can't support this amendment. COMMISSIONER HENNING: Well, you know, Commissioner Nance was right on. The Conservancy did everything it can to defeat the legislation to protect the groundwater. COMMISSIONER NANCE: And it was so close, you know. And it was -- no. Was it perfect? Absolutely not, but at least it would have given us a chance. Now we have a freshman class of legislative people that are great people, but they're not going to get this across the line. And I can tell you, all the legislators that supported Senator Richter that got beat up over this thing, I'm not sure they're not going to come back to the party. I'm sure they're not coming back. CHAIRMAN FIALA: We have some speakers, some registered speakers also. MR. MILLER: Yes, ma'am. We originally had four people sign October 25, 2016 Page 193 up, but Jaime Duran and Pamela Duran had to leave. I just wanted to call their names because they did register. You have two speakers left; Amber Crooks, and she'll be followed by Dona Knapp. MS. CROOKS: Good afternoon. I'm Amber Crooks on behalf of the Conservancy of Southwest Florida and over 6,000 members. Thanks for allowing us to speak on this. We appreciate that the inland oil drilling is on the proposed list as an issue to monitor. As you know, this issue is very important to the Conservancy and many of your Collier County constituents. These newer extraction techniques, hydraulic and acid fracturing, as well as matrix acidizing, are riskier than conventional oil extraction using far more freshwater, numerous toxic chemicals, and they have not been studied to determine their potential impacts on Florida's unique hydrology and geology. Thus, the Conservancy is calling on our legislators to immediately suspend these activities and to conduct a thorough and independent study of their effects. We would like to respectfully request that the county elevate this issue to its issues of major importance category, as was done in last year's priorities. We would also recommend that the language here in the memo be revised to include all forms of unconventional well stimulation -- that was one of the major issues last year with the bill -- because it only addresses high-pressure techniques. A simple word replacement in the description would achieve that. This is a new, fresh legislative session and an opportunity for the county to actively advocate on this issue, not just wait and see. It is critical that the county actively engage in this issue as to ensure that no legislation is put forward that would infringe upon your local home-rule rights. Compatibility factors such as light, noise, traffic, and adjacent land use are not considered in the state oil and gas regulatory processes. October 25, 2016 Page 194 Additionally, there are other issues that the Conservancy brought up in your workshop that are also important issues to the county and your citizens. I just briefly wanted to mention a few of those: Number one is the issue of reclaimed water. We want to make sure that we encourage its use while also maintaining appropriate safeguards; two is state water -- a stormwater rule standards, rather, and they need to be updated for a number of years. So we're hoping for rural development; the third is to support Senator Negron's plan for Everglades restoration; and fourth having to do with Florida Forever. Full funding is necessary, and it complements the Amendment 1 resolution that is also part of this agenda item. All of these issues impact sensitive lands and waters in the county, something that is tied invariably to our quality of life and our economy. Thus, we hope that you will not only elevate the oil drilling issue but also add these other critical topics to your priority list as well. Thank you. MR. MILLER: Your final speaker on this item is Dona Knapp. MS. KNAPP: Good afternoon, Commissioners. Thank you for listening to us. I am against, not oil drilling, but I am against the pumping of chemicals down through our aquifer because I just don't trust the integrity of the oil companies demonstrated by Dan A. Hughes -- and when they illegally pumped chemicals, cancer-causing chemicals only 20 minutes from where I live in the Corkscrew Swamp watershed, and I think there should be more studies done on this. The geology in Florida is unique. Nowhere else do we have such porous limestone, and things travel. You know, it's just madness to pump chemicals down into our water source when so much is at stake, our health. Not only that, but we have more and more people moving to Florida, and fracking takes vast amounts of water, billions of gallons per frack, and I wonder where is the water going to come from. October 25, 2016 Page 195 We have thousands of people moving to Florida every day, so that's a big concern of mine, that we don't run out of water. And although it might seem not so important right now, it seems like we have a lot of water, but the more people that move here, the more that there will be -- more water will be used. And we're a state of tourism. We're not a state of fracking. I mean, there's plenty of other states, North Dakota for instance, that do this kind of procedure, but I don't think it's a good thing to have here. So I thank you for your time. I ask you to please consider the future generations that come after us. We're borrowing that from our future generations, from our grandchildren. And I would like to leave a legacy of good, clean water and air for my grandchildren to breathe. So thank you very much, Commissioners. COMMISSIONER NANCE: Thank you. MR. MILLER: That was all our speakers for that, yes, ma'am. CHAIRMAN FIALA: Okay, fine. Now we have a motion on the floor and a second to approve as is: Any further discussion? (No response.) CHAIRMAN FIALA: All in favor, signify by saying aye. COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. (No response.) CHAIRMAN FIALA: Okay. That is a 5-0, then. Thank you. Moving on? Item #12B October 25, 2016 Page 196 RECOMMENDATION TO REQUEST AUTHORIZATION TO ADVERTISE FOR FUTURE CONSIDERATION AN AMENDMENT TO ORDINANCE NO. 2010-29, THE COLLIER COUNTY PUBLIC PARKS AND BEACH ACCESS PARKING ORDINANCE, TO CLARIFY ITS INTENT AS IT RELATES TO PARK AND BEACH USERS WHO ALSO WISH TO VISIT NEARBY SHOPPING AND RESTAURANTS AS PART OF THE OVERALL RECREATIONAL OPPORTUNITY FOR THAT BEACH OR PARK – APPROVED MR. OCHS: Yes, ma'am. We'll move on now to Item 12B, which was previously Item 16K8, and that was moved to the County Attorney regular agenda at Commissioner Taylor's request. This is a recommendation for authorization to advertise for a future board meeting, an amendment to Ordinance 2010-29 known as the Collier County Public Parks and Beach Access Parking Ordinance. Mr. Klatzkow? MR. KLATZKOW: Yeah. For the public, I put the proposed ordinance on the overhead. I believe that conforms to your discussion of a prior meeting and recommendation that you direct me to advertise it for future hearing. COMMISSIONER HILLER: Motion to approve. COMMISSIONER HENNING: Second. And the ordinance -- the amendment is, it allows you, if you use the parking lot, to go to the beach. Oh, by the way, let me go get some sunscreen across the street. COMMISSIONER TAYLOR: Yes. MR. KLATZKOW: You would think it would be intuitively obvious, but there were people who were taking a different view of it. COMMISSIONER HILLER: Interpretation. MR. KLATZKOW: Less stricter constructed. COMMISSIONER HENNING: That's all it does is -- October 25, 2016 Page 197 MR. KLATZKOW: It doesn't change anything. COMMISSIONER HENNING: Or if I -- COMMISSIONER NANCE: One word, right? COMMISSIONER HENNING: Yeah. If I want to go to -- COMMISSIONER TAYLOR: Solely to primarily. COMMISSIONER HENNING: -- a store next door and buy a 12-pack of beer to take to the beach, as long as it's not in bottles -- MR. KLATZKOW: Well, as long as you're going to the beach, not coming back from the beach to your car; that's probably -- COMMISSIONER HENNING: Well, the ordinance doesn't say that. CHAIRMAN FIALA: Good thing is if you're walking around in a bathing suit, you're probably at the beach anyway. COMMISSIONER NANCE: I was worried about Commissioner Henning and his ice cream cone since our last meeting. I'm glad we brought this forward. CHAIRMAN FIALA: So I have a motion to approve and a second. Any further discussion? MR. MILLER: Yeah. We have public speakers, Madam Chair. CHAIRMAN FIALA: Do you? MR. MILLER: Yes. CHAIRMAN FIALA: Commissioner Henning, was that your button on now to speak? COMMISSIONER HENNING: Yeah, that's all it was. CHAIRMAN FIALA: Okay. MR. MILLER: Your first speaker is Kathleen Robbins. MR. NAEGELE: Gone for the day. MR. MILLER: She's not here. Jim Hoppensteadt, it looks like, is gone. Brian Cross? (No response.) October 25, 2016 Page 198 MR. MILLER: It look like Mr. Naegele's smarter than I am. Bob Naegele, your only registered speaker. MR. NAEGELE: Never. No, I just want to -- a point of information. What -- does this mean that an ordinance will come up to clarify these things later? You'll post it, and then there will be discussion on it, public discussion? COMMISSIONER HILLER: No. This is the ordinance that's being advertised, and we'll vote to approve the ordinance at the next board meeting. MR. NAEGELE: And tell me what -- it seemed to me the problem with the variance this morning that was denied was that they were trying to use public -- or parking spaces in a public -- COMMISSIONER HILLER: No, that's not what they're doing. That wasn't -- MR. NAEGELE: To qualify for the restaurant expansion? COMMISSIONER HILLER: No, they didn't. What they have is traffic from the beach. As it turns out, some of the people that use the beach park in the parking garage. And so the way this ordinance was written, staff incorrectly interpreted it to mean that, as a consequence, those people who go to the beach are not allowed to cross the street and eat in that facility. MR. NAEGELE: The thing that I'm concerned about is that when the -- when the deal was cut between WCI and the successor, the foundation, between the Ritz and the county, 2003, there were deed restrictions. COMMISSIONER HILLER: Deed restriction doesn't go to this issue. The deed restriction goes strictly to the type of facility that can be built on that land, so a public beach access facility and accessory buildings can be built on that site as opposed to a nightclub on that site. It doesn't say that only -- that only people who are going to use the beach and never go beyond that destination can be serviced by a October 25, 2016 Page 199 building on that property. There's no deed restriction that provides for that. MR. NAEGELE: But it's -- the public parking remains. There will not be a private portion -- COMMISSIONER HILLER: No -- MR. NAEGELE: -- in the public -- in the public -- COMMISSIONER HILLER: -- and there was no request for a private portion of the public parking. That was a false statement made by Tony Pires in the hearing. It was never requested as part of the variance, it wasn't considered as part of the variance, and it was a misstatement by him on the record. MR. NAEGELE: All right. Thank you very much. CHAIRMAN FIALA: Okay. We're coming down the home stretch. COMMISSIONER HENNING: Aye. MR. OCHS: Did you vote? I don't think you voted. COMMISSIONER HILLER: Aye. CHAIRMAN FIALA: No, no. Okay. So any further comment? COMMISSIONER HILLER: Can we vote on it? CHAIRMAN FIALA: We are going to right now. COMMISSIONER HILLER: Okay. CHAIRMAN FIALA: All in favor, signify by saying aye. COMMISSIONER HENNING: Aye. COMMISSIONER TAYLOR: No, no. CHAIRMAN FIALA: No. COMMISSIONER TAYLOR: I just wanted to put this up because I think it was very important to understand it and put it on the record. COMMISSIONER HILLER: No, I think that was very wise of you. COMMISSIONER TAYLOR: Thank you. October 25, 2016 Page 200 CHAIRMAN FIALA: Let me hear it again. All in favor? COMMISSIONER TAYLOR: Aye. COMMISSIONER NANCE: Aye. COMMISSIONER HILLER: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed? Yes, and I'm an aye also, 5-0. MR. OCHS: Thank you, ma'am. COMMISSIONER HILLER: Well, Leo, you just eliminated a lot of work for Code Enforcement that you haven't been doing. MR. OCHS: Yes, ma'am. Yes, ma'am. COMMISSIONER HILLER: It's called waiving your own laws. COMMISSIONER NANCE: Let all the children out of the jail now. Item #15 STAFF AND COMMISSIONER GENERAL COMMUNICATIONS MR. OCHS: Yes; yes, ma'am. All right. Fifteen, staff and commission general communications. Nothing from the County Manager this afternoon, Commissioners. CHAIRMAN FIALA: Okay. County Attorney? MR. KLATZKOW: Nothing from the County Attorney. CHAIRMAN FIALA: Oh, it's been a long day. Commissioner Taylor? COMMISSIONER TAYLOR: Two things. In a conversation with our County Attorney yesterday, I posed the question of how do we know who the participants are in an LLC if the LLC is doing business with the county, and his response was ask them. And if October 25, 2016 Page 201 they're not going to come forward, then don't do business with them. Well, it appears that we, as well as the City of Naples, are doing business with LLCs where we really don't know who these participants are, and that needs to be changed. And I don't know how we do it. How do we know that -- I mean, how do we know that I'm not investing in an LLC and I'm, you know, agreeing to things that are going to benefit me financially? It's a disaster. We have to change this. Now, I don't know if this is a local thing or if this is a state provision, but somehow I think it needs to be addressed. COMMISSIONER HENNING: You know, that reminds me of a dog that I was going to name Ask Him. And I came very close to, but, you know, majority rules, so I didn't name him Ask Him. COMMISSIONER TAYLOR: Is that all you have to comment on? COMMISSIONER HENNING: Yeah. COMMISSIONER TAYLOR: He's serious. So I don't know, sir, where we go with this, but it's troubling to me. MR. KLATZKOW: Yeah. My understanding, we do that on the land-use items. We get the principals involved to disclose. You can do that on your contracts as well if that's going to be board policy. I think it's a good policy because this way you don't inadvertently vote on something you might have a conflict of interest on. CHAIRMAN FIALA: I think it's a great idea. I really agree. COMMISSIONER HILLER: Well, we've addressed this in the past, and I had the same concern going way back, and we -- there is a requirement for full disclosure, who the owners are. CHAIRMAN FIALA: So let's -- how do we move that forward then? COMMISSIONER TAYLOR: How do we move that forward? October 25, 2016 Page 202 I'm going to bow to the professionals here. CHAIRMAN FIALA: I mean, we've got three -- I haven't heard from you, but -- COMMISSIONER NANCE: I support it. COMMISSIONER HILLER: Just make it a requirement of the Land Development Code that all petitions -- MR. KLATZKOW: Well, I think it is. I'm just saying that there are other things I don't know that, perhaps, in the world of procurement that we don't really get into that detail, but I'll leave that to the County Manager. It's going to impact his agency. MR. OCHS: If that's the will of the Board, we can certainly modify our procurement procedures to make sure that we obtain the names of any LLC that we're contracting with. COMMISSIONER TAYLOR: Well, I think it's -- I think it's critical. COMMISSIONER HILLER: For contracting? MR. OCHS: Pardon me? COMMISSIONER HILLER: For contracting? MR. OCHS: Well, that's the discussion, ma'am. I think it's already done for land use. The question is if there's -- I think that's what Commissioner Taylor was asking. COMMISSIONER TAYLOR: Yeah. COMMISSIONER HILLER: About procurement? COMMISSIONER TAYLOR: Well, yeah. I mean, how do we -- COMMISSIONER HILLER: Because before we were talking about land use. Are we talking -- COMMISSIONER TAYLOR: Well, land use, procurement, wherever an LLC appears trying to do business with the county, I think it's incumbent upon us to know who we're doing business with and for the taxpayers to understand that nobody is getting that -- in staff or in the commission are getting a financial reward from doing business October 25, 2016 Page 203 with the county. So it's full disclosure. COMMISSIONER HILLER: Well, shouldn't we look -- CHAIRMAN FIALA: You're talking about transparency. COMMISSIONER HILLER: Well, yeah, but shouldn't we -- COMMISSIONER TAYLOR: Transparency. That's the word, ma'am. That's the word. COMMISSIONER HILLER: Yeah. But shouldn't the same -- the standard that applies to state procurement and federal procurement should apply to us with respect to that issue? So whatever, you know, federal disclosure requirements are should be just incorporated in ours, and then it makes it very simple, because they're obviously facing the same, you know -- CHAIRMAN FIALA: But maybe -- COMMISSIONER HILLER: -- issues. CHAIRMAN FIALA: Maybe they don't want to -- maybe they don't want to be transparent and maybe we do. So I like the idea even if federal doesn't do it because, let's face it, things are different in Washington than here. I think we should. I really agree with that. COMMISSIONER TAYLOR: Good, good. Thank you. CHAIRMAN FIALA: Who knows, one of us might be part of an LLC, and nobody would even know. COMMISSIONER TAYLOR: That's right. CHAIRMAN FIALA: You know, so -- not that we are but, you know -- my heavens, if I had that and two nickels -- COMMISSIONER HILLER: Let me just say that if one of us was -- owned a company that was offering services to the county and then voted on it, I mean, obviously that would be a conflict, and we all know what the laws are regarding ourselves. CHAIRMAN FIALA: Exactly, but we don't -- but the LLC doesn't divulge who is on there. That's exactly right. COMMISSIONER HILLER: Yeah, but we have an affirmative October 25, 2016 Page 204 duty to disclose if we have an interest. CHAIRMAN FIALA: Yeah. How many people -- I think everybody sitting here is certainly legal, you know. I don't -- but you know, you never can tell what's going to be coming down the barrel. And not only that, I just think it's a great idea just for the sake of transparency, nothing else. COMMISSIONER HILLER: Well, what would be very interesting is, not from the standpoint of us being involved, but what if staff is putting forward a company. CHAIRMAN FIALA: Right. You can tell. COMMISSIONER TAYLOR: That's right. COMMISSIONER HILLER: Or like, let's say someone from the Clerk's Office -- MR. OCHS: Yes. COMMISSIONER HILLER: -- trying to do a deal with us and trying to get away with something illegal. COMMISSIONER NANCE: Haven't we had enough grumpiness? MR. OCHS: I'll be happy to -- COMMISSIONER TAYLOR: You started it, sir. COMMISSIONER NANCE: Oh, no, I didn't. MR. KLATZKOW: He's just confessed. COMMISSIONER TAYLOR: Okay. So I have -- CHAIRMAN FIALA: So we should then give the County Attorney direction. COMMISSIONER TAYLOR: Attorney direction. MR. KLATZKOW: Well, it's the County Manager that -- MR. OCHS: Yeah, I make the procurement procedure, so I'll make sure that gets incorporated into our procurement procedures. COMMISSIONER TAYLOR: All right. Thank you. MR. OCHS: Sure. October 25, 2016 Page 205 COMMISSIONER TAYLOR: All right. And then second one is another -- not so grumpy one, but an itchy one, as I do think we need to provide notice to surrounding areas of a -- I can't even read my writing -- a relief from parking, administrative parking rejection -- I can't read my writing -- APRs. I do think we need to notice it. If we're doing things administratively -- and case in point is the Beach Box. But I'm sure there's other times. And as we're growing and becoming more intense and parking becomes more of a premium, which it will because of who we are in more urban areas, I think we need to provide notice. COMMISSIONER NANCE: Just notice everybody in a half a mile -- COMMISSIONER TAYLOR: Yeah, whatever that is, just notice it -- COMMISSIONER HILLER: No. I think you just put a notice by putting it on our county website and have, you know, APR filed as a county posting, and people can go there and look whenever they want. MR. CASALANGUIDA: Commissioners, I think if you want to bring that with some back staff analysis -- COMMISSIONER TAYLOR: Okay. That's perfect. MR. CASALANGUIDA: -- because I think there are a lot of things that are administrative that, if you start providing public notice, they become not administrative. Maybe you'd want to send them to an officer potentially. COMMISSIONER TAYLOR: All right. MR. CASALANGUIDA: So let's do the analysis and bring send it back because there are -- COMMISSIONER TAYLOR: I'd be happy for that, but I didn't want to let it slide. COMMISSIONER NANCE: I'd give a nod to that. COMMISSIONER TAYLOR: And I am done. October 25, 2016 Page 206 CHAIRMAN FIALA: Commissioner Nance? COMMISSIONER NANCE: Yes, thank you. I have got three very brief things. I provided to you -- it says Homer Helter obituary, but Mr. Helter's obituary did not include discussion of his memorial service because it has taken some time to arrange it. So there in yellow you can see that they're going to have one at the Faith Lutheran Church and, graciously, the Hilton of Naples on Tamiami Trail North is going to hold a reception and has underwritten the cost -- COMMISSIONER HILLER: Oh, that's really nice. COMMISSIONER NANCE: -- of that reception for Diana in honor of Homer. So those of you that want to go by and see that, this is the information. And it's, sadly, not as easily available as you might guess because it has been some time. So I just wanted to let you know about that, because he passed away on October 2nd. The second thing is, we had an opportunity to have a visit to Collier County from Senator Bill Nelson. It was on Saturday. I think we got very late notice of that, but I think our staff, led by Mr. Durham and Brandon over there, put things together really quickly and give an opportunity for our economic development staff at our accelerator and our airport staff to meet with the senator, answer some questions for him about those two things in addition to answering questions about the newly designated Promise Zone, which he and his wife were very, very interested in. He came, flew into Immokalee airport with his own personal plane on a mission. He was going to a private wedding in Ave Maria, but we had a chance to spend two hours with him. The senator was very interested, very gracious, and I will say, in my opinion, staff just did an outstanding job of putting together short, brief but very compelling presentations to the senator in a couple of hours, and he certainly got his money's worth out of Collier County. October 25, 2016 Page 207 So what a nice job and a shout out to all the staff members that worked so hard for that. MR. OCHS: Well, thank you for being there, too, Commissioner. CHAIRMAN FIALA: Yeah, I really -- COMMISSIONER NANCE: It was a wonderful thing. And I can't think of a better guy to have in support of that, because actually Mrs. Nelson has a very -- a high level of personal interest. I think we learned that, and I think that's very important for us to know. But, finally, you know, with November the 15th being our last meeting, I'd like to see if -- COMMISSIONER HILLER: Is it November 15th? Is that what has been decided? MR. OCHS: Yeah. COMMISSIONER NANCE: Yeah, November 15th. I would like to see if there's three nods from the commissioners here today to have staff just give a very brief status report on the status of the Big Corkscrew Island Regional Park just so we know where we are with engineering and permitting and things of that nature. I mean, we had a -- kind of a related item here on the consent agenda where we talked about the -- you know, we gained an option to get some fill that, you know, within two years it could be very, very valuable on our lake project, but I don't know where the lake is. So if you could just put together a short, couple-minute presentation with maybe some supporting docs, I would take that as a great courtesy and appreciate it very much. That's a very important project to District 5 and to me and I know to other people on the Board here who've been steadfast supporters of that regional park for the kids. MR. OCHS: My pleasure. COMMISSIONER NANCE: So other than that, my thanks to everybody. I'm surprised we're done, but here we are. MR. OCHS: You have a very skillful chair. She runs a tight October 25, 2016 Page 208 meeting. COMMISSIONER NANCE: I know. She wields a mean gavel there. CHAIRMAN FIALA: Oh, boy. This was a tough one. I had a couple things. One of them I had a great thing I wanted to mention to everybody, and I told somebody I was going to mention it right at the end of this meeting. That was about four days ago. It is gone from my head. I've been so involved in this meeting, and I didn't write it down because I was never going to forget it. So it will have to wait till next time. Talking about your comments before about advising people, I had mentioned to you a while back about when we're sending out notifications of something, especially something that could be objectionable, whether it be a gas station in their backyard or, you know, something along that line, that we ought to give them -- and we give them now 500 feet, right? But if they're located at the other side of the street, then all of a sudden it doesn't reach them anymore, or the other side of a field, you know, then they never hear about it. I wanted -- I had mentioned it before about maybe going to a thousand feet, maybe so we can make sure that we notify people of something coming up so -- because people then say, well, I never noticed -- I was never noticed about the NIM, and they didn't know to come. So I thought I would like you to look into that at the same time. That would be just wonderful. And thank you for bearing with me. I'm sorry I couldn't get it to run any smoother today, but I did the best I could. COMMISSIONER TAYLOR: You did a great job. CHAIRMAN FIALA: Yeah? COMMISSIONER TAYLOR: You did a great job. CHAIRMAN FIALA: Okay. Good. Have a nice weekend, everybody. I will see you next week. October 25, 2016 Page 209 COMMISSIONER HILLER: Can I say something? CHAIRMAN FIALA: Yes, you can. You get to wind it up at the end. COMMISSIONER HILLER: Awesome. I like to be the closer. Thank you for providing the information on crashes at the intersection of State Road 29 and County Road 29. It's outrageous. I cannot believe the history of deaths at that intersection. And I did see those flashing lights when I was there, and I know they weren't there before. It is completely inadequate because on Columbus Day when I was at that intersection with those lights flashing, I witnessed a fatality. CHAIRMAN FIALA: Which one was that? I'm sorry. COMMISSIONER HILLER: The intersection of State Road 29 and County Road 29, 41. So it is absolutely critical that we get a full light at that intersection and that we figure out what to do with the vegetation so that if there is any vegetation that impedes the sightline, that we get it appropriately cleared. There was some discussion of that. I can't evaluate what vegetation is improper. You need to go out there and look at it. What do we need to do to get a light? MR. CASALANGUIDA: Commissioner, that's a DOT road, so I think -- COMMISSIONER HILLER: Right. No, it's the intersection of a DOT road and a county road. MR. CASALANGUIDA: However, it's a DOT road. So what I asked David to do is bring this up with Chris, the regional director, and maybe have a presentation at the MPO, the appropriate time, because you'd have the district secretary there, he could kind of give you a -- COMMISSIONER HILLER: I need -- CHAIRMAN FIALA: Wasn't that brought up at the MPO meeting last month? COMMISSIONER TAYLOR: It was, yes. October 25, 2016 Page 210 COMMISSIONER HILLER: It's not enough. I think what we need to do is, as a board, make a formal request to the Department of Transportation, send them the numbers and, you know, copy the Sheriff, copy the Florida Highway Patrol and say, look, I mean, this is a matter of life and death. This is a matter of high urgency. This is not a matter of political debate. If ever there was an action that has to be taken to promote the public safety, it's this one. So I cannot, in good conscience, sit here, having witnessed what I witnessed, knowing full well that the flashing lights didn't save a life. I can't sit here and allow that to go without action today. And I think what we need to do is -- I would ask that you draft a letter for the chair that formally makes that request, attach the information, notice the sheriff, notice FHP, and tell them, you know, it's not an option. I mean, we have the -- did they ever remove the lights at the intersection, you know, where Germain Honda is where we know they're not going to do those -- they're not going to put up lights? It's on U.S. 41 north of Immokalee in front of Germain. The lights are there. We have capital invested in those lights. They could be relocated to that intersection. Those lights are not going to be activated. There are no warrants to justify it. There are no incidents to justify it. You could remove those lights and move them to that location and save the money at least in terms of the material, since we already have it and all you have is a labor cost. MR. CASALANGUIDA: Ma'am, I might suggest, the letter to DOT would be -- I think it would better served to ask them to do a presentation to you about what they've done, what they plan to do. Just asking for a light, they're going to -- COMMISSIONER HILLER: No, no. We know -- they've already done that. That's what precipitated their decision to put the October 25, 2016 Page 211 flashing lights there. If they want to come back and respond to us and say, well, we want to do a presentation to justify the lights, then my response to them is, well, you've got blood on your hands today because we had a death on Columbus Day at that intersection. COMMISSIONER NANCE: Commissioner Hiller, let me add something I think that would be meaningful to your discussion, maybe help us move this forward. I actually did a site visit to the intersection this Wednesday past, and the reason I did it is because I had an introductory meeting with our new superintendent of the Big Cypress National Preserve, Tammy Whittington, who I believe would be a significant partner for us to meet with and discuss this issue before we talk to FDOT because the land -- I believe that three out of the four corners are owned by the national preserve. The only one I'm not sure about is the northwest corner. I think that's in the national preserve, but I'm not sure. And what I did was I went around, and I looked at the sightlines to see what it would take to open up those sightlines a little bit where one car could see another, because the biggest problem is a car coming south on State Road 29 is going through a tunnel of foliage, and nobody on County Road -- on U.S. 41 East can see them arriving, nor can they see traffic coming from either direction. COMMISSIONER HILLER: If you had a light -- COMMISSIONER NANCE: So that would -- so what would happen was -- COMMISSIONER HILLER: -- it would solve that. COMMISSIONER NANCE: But I think it's appropriate, ma'am, to open up some of that foliage so people start to look around. CHAIRMAN FIALA: Yes. COMMISSIONER NANCE: You know, it's kind of a lonesome road, particularly if you're out there dusk or dawn and there's any fog or anything. Open that up a little bit, and I think Superintendent October 25, 2016 Page 212 Whittington can certainly help us get -- you know, help us get some consideration on getting some of those sightlines improved since people are getting killed. COMMISSIONER HILLER: It's not enough. COMMISSIONER NANCE: And maybe she could encourage FDOT to do something because she's killing -- you know, they're killing people on her unit. CHAIRMAN FIALA: One is a federal highway, so she works for the federal government. She should have some at the -- COMMISSIONER NANCE: Some pull. (Multiple speakers speaking.) CHAIRMAN FIALA: -- what you're saying. COMMISSIONER HILLER: So why don't you just -- again, I don't want to wait, okay. We, literally, just had another death, right? So let's do what Commissioner Nance says, get that woman involved, get her to join with us in that letter, make it a joint letter from us and her and, you know, she can state that she'll cooperate in whatever way she can to help by, you know, doing whatever necessary trimming would help, but there is no question that trimming alone is not the solution, and a flashing light doesn't work because we had a death. So let's just get it done. You know, that's our responsibility. MR. CASALANGUIDA: We'll write the letter. COMMISSIONER HILLER: Our priority as commissioners. CHAIRMAN FIALA: Let's also check with the FDOT, because we brought it up at the joint regional meeting -- COMMISSIONER HILLER: Yep. CHAIRMAN FIALA: -- and they were going to check on it also. COMMISSIONER HILLER: Let's get that letter out, and let's make it a top priority and put the burden on them. And, you know, if there's another death, then the blood is on their hands. And I'm serious about it. October 25, 2016 Page 213 Leo, what's up with the Cubs? Like, what is wrong with you? MR. OCHS: I'm a Sox fan. COMMISSIONER HILLER: Let me just say something. MR. MILLER: I'm a Cubs fan. COMMISSIONER HILLER: It took six years -- MR. CASALANGUIDA: It's not over yet. COMMISSIONER HILLER: -- I just want you to know. COMMISSIONER TAYLOR: No way. You're a Sox fan? MR. OCHS: Southside Sox fan. COMMISSIONER TAYLOR: Now the truth comes out. MR. OCHS: Yes. COMMISSIONER NANCE: All working people are Sox fans. COMMISSIONER TAYLOR: Unbelievable. COMMISSIONER HILLER: That's really amazing. COMMISSIONER TAYLOR: I didn't know that. I thought he was a Cubs fan. MR. OCHS: Hey, look, if the Red Sox could win, anybody can win. COMMISSIONER HILLER: Let me ask you something. Have I told you today how much I love you? I just want to know. Okay. Well, let me just say, if I haven't, let me just say, I adore you, baby. Oh, my God. COMMISSIONER NANCE: I think we should dispatch a delegation with some goats to offer to go up to Chicago and purge the curse out of there. We might -- you know, since they got the opportunity now and we got the goats, it might be worth some money for us to look into it. They might be willing to pay a substantial bounty on curse removal. MR. OCHS: We want them all gone. COMMISSIONER TAYLOR: We started this -- we started the afternoon by our chairman complimenting the attorney on his choice of October 25, 2016 Page 214 tie, but I think all eyes need to go to the back to look what Dr. George is wearing, a yellow tie and a white jacket. He looks like Miami Beach. COMMISSIONER HILLER: Miami Vice. MR. OCHS: It's quite dapper. Quite dapper, indeed, back there. COMMISSIONER HILLER: I look forward to the day that Greg Stanley wears a tie. COMMISSIONER TAYLOR: Ain't gonna happen. COMMISSIONER HILLER: I'm like -- maybe one day at the Beach Box -- MR. OCHS: Halloween's coming up. COMMISSIONER HILLER: -- sitting at Table 67. Okay. COMMISSIONER NANCE: Oops. COMMISSIONER HILLER: Okay. So I covered State Road 29, I covered the Cubs. Happy Halloween. Have a really great holiday. I hope you all dress up and be what you've always wanted to be. COMMISSIONER NANCE: Except a clown, right? COMMISSIONER HILLER: Except a clown, yeah. Because Halloween's a good thing. I love it. What are you going as? CHAIRMAN FIALA: Okay. And with that, folks, meeting is adjourned. COMMISSIONER HILLER: Thank you. **** Commissioner Taylor moved, seconded by Commissioner Nance and carried unanimously that the following items under the Consent and Summary Agendas be approved and/or adopted **** Item #16A1 AWARDING CONTRACT #16-6617 IN A TOTAL AMOUNT OF October 25, 2016 Page 215 $662,496 FOR PROFESSIONAL SERVICES PURSUANT TO THE RANDALL BOULEVARD AND OIL WELL CORRIDOR STUDY TO CH2MHILL – TO DEFINE THE MOST APPROPRIATE CORRIDOR FOR MULTI-LANE IMPROVEMENTS NEEDED TO FACILITATE EAST-WEST TRAVEL Item #16A2 AWARDING RFP NO. 16-6610 “ANNUAL CONTRACT FOR LANDSCAPE MAINTENANCE VENDORS” AND AUTHORIZE THE CHAIRMAN TO EXECUTE CONTRACTS WITH EIGHT VENDORS: HANNULA LANDSCAPING AND IRRIGATION, INC., FLORIDA LAND MAINTENANCE D/B/A COMMERCIAL LAND MAINTENANCE, GROUND ZERO LANDSCAPING SERVICES INC., CARIBBEAN LAWN & GARDEN OF SW NAPLES FL INC., SCOTT LOWERY LANDSCAPING, INC., SIGNATURE TREE CARE, LLC, THE DAVEY TREE EXPERT CO., AND STAHLMAN-ENGLAND IRRIGATION, INC. – TO MAINTAIN 102 MILES OF MEDIAN LANDSCAPING AND IRRIGATION ON COUNTY ROADS Item #16A3 FINAL ACCEPTANCE AND UNCONDITIONAL CONVEYANCE OF THE WATER AND SEWER UTILITY FACILITIES FOR RIVERSTONE PLAT 6, PARCEL F, PL20140001215, AND TO AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,000 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT – LOCATED NORTH OF IMMOKALEE ROAD ALONG THE PROPOSED LOGAN BLVD October 25, 2016 Page 216 Item #16A4 FINAL ACCEPTANCE AND UNCONDITIONAL CONVEYANCE OF WATER AND SEWER UTILITY FACILITIES FOR THE ESPLANADE GOLF & COUNTRY CLUB OF NAPLES, PHASE E AND G2, PL20150000684, AND TO AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,000 TO THE PROJECT ENGINEER OR DEVELOPER’S DESIGNATED AGENT – LOCATED NORTH OF IMMOKALEE ROAD ALONG COLLIER BLVD Item #16A5 FINAL ACCEPTANCE AND UNCONDITIONAL CONVEYANCE OF THE WATER AND SEWER UTILITY FACILITIES FOR ESPLANADE GOLF & COUNTRY CLUB OF NAPLES, PHASES G1 AND R3, PL20150000179, AND TO AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,000 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT – LOCATED NORTH OF IMMOKALEE ROAD ALONG COLLIER BLVD Item #16A6 FINAL ACCEPTANCE OF THE SEWER FACILITIES FOR COASTAL BEVERAGE WAREHOUSE AND MAINTENANCE FACILITY, PL20150000688, AND TO AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE UTILITIES PERFORMANCE SECURITY (UPS) AND FINAL October 25, 2016 Page 217 OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,996.23 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT – LOCATED AT THE CORNER OF INDUSTRIAL BLVD AND RADIO ROAD Item #16A7 FINAL ACCEPTANCE AND UNCONDITIONAL CONVEYANCE OF POTABLE WATER AND SEWER UTILITY FACILITIES FOR ISLES OF COLLIER PRESERVE, (PHASE 1) SUB-PHASE 3, PL20130002517, AND AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,000 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT – FINAL INSPECTION ON AUGUST 25, 2016 FOUND THE FACILITIES TO BE SATISFACTORY AND ACCEPTABLE Item #16A8 FINAL ACCEPTANCE AND UNCONDITIONAL CONVEYANCE OF POTABLE WATER UTILITY FACILITIES FOR ISLES OF COLLIER PRESERVE, (PHASE 1) SUB-PHASES 1 AND 2, PL20130001825, AND AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND, AND UTILITIES PERFORMANCE SECURITY BOND IN THE TOTAL AMOUNT OF $19,486.18 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT – FINAL INSPECTION ON AUGUST 25, 2016 FOUND THE FACILITIES TO BE SATISFACTORY AND ACCEPTABLE Item #16A9 October 25, 2016 Page 218 FINAL ACCEPTANCE AND UNCONDITIONAL CONVEYANCE OF POTABLE WATER AND SEWER UTILITY FACILITIES FOR QUARRY, PHASE 7, PL20150001157, AND TO AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,000 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT – LOCATED ON WEATHERED STONE DRIVE, NORTH OF IMMOKALEE ROAD Item #16A10 FINAL ACCEPTANCE AND UNCONDITIONAL CONVEYANCE OF POTABLE WATER AND SEWER UTILITY FACILITIES FOR CANOPY, PL20140000042, AND AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $4,000 TO THE PROJECT ENGINEER OR DEVELOPER’S DESIGNATED AGENT – LOCATED EAST OF COLLIER BOULEVARD BETWEEN TREE FARM ROAD AND DANBURY BLVD Item #16A11 CLERK OF COURTS TO RELEASE A CASH BOND IN THE AMOUNT OF $2,000 TO THE APPLICANT, SWF DEVELOPMENT GROUP, LLC WHICH WAS POSTED AS A DEVELOPMENT GUARANTY FOR AN EARLY WORK AUTHORIZATION (EWA) (PL20150002901) FOR WORK ASSOCIATED WITH THE BIZPARK, SITE DEVELOPMENT PLAN (SDP) – LOCATED OFF OF OLD 41, JUST SOUTH OF BONITA BEACH ROAD October 25, 2016 Page 219 Item #16A12 A WAIVER IN ACCORDANCE WITH THE GUIDELINES SET FORTH IN THE ADVANCE STREET NAME GUIDELINES POLICY AND RESOLUTION NO. 2012-114 FOR PLACEMENT OF ADVANCE STREET NAME GUIDE SIGNS ALONG AIRPORT-PULLING ROAD AT THE APPROACHES TO HAWKS RIDGE DRIVE Item #16A13 RECORDING THE FINAL PLAT OF DEL WEBB NAPLES PARCEL 204, (APPLICATION NUMBER PL201600001451) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE AMOUNT OF THE PERFORMANCE SECURITY – THE DEVELOPER MUST RECEIVE A CERTIFICATE OF ADEQUATE PUBLIC FACILITIES PRIOR TO THE ISSUANCE OF THE CONSTRUCTION PLAN FINAL APPROVAL LETTER Item #16A14 AN EXTENSION FOR COMPLETION OF SUBDIVISION IMPROVEMENTS ASSOCIATED WITH ARROWHEAD RESERVE AT LAKE TRAFFORD PHASE ONE (AR-3771) AND ARROWHEAD RESERVE AT LAKE TRAFFORD PHASE TWO (AR-3974) – AN EXTENSION THROUGH JUNE 24, 2017 FOR PHASE ONE AND OCTOBER 14, 2017 FOR PHASE TWO Item #16A15 October 25, 2016 Page 220 RECORDING THE MINOR FINAL PLAT OF ANGEL’S SUBDIVISION, APPLICATION NUMBER PL20160000116 – LOCATED AT THE CORNER OF FRANGIPANI AVE AND 20TH ST SE IN GOLDEN GATE ESTATES Item #16A16 RESOLUTION 2016-219: FINAL ACCEPTANCE OF PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS FOR THE FINAL PLAT OF RIVERSTONE – PLAT 3 APPLICATION NUMBER 20120001441 WITH ROADWAY AND DRAINAGE IMPROVEMENTS BEING PRIVATELY MAINTAINED, AUTHORIZING THE RELEASE OF THE MAINTENANCE SECURITY, AND ACCEPTANCE OF THE PLAT DEDICATIONS Item #16A17 RECORDING THE FINAL PLAT OF CORAL HARBOR PHASE 1, (APPLICATION NUMBER PL20160001134) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE AMOUNT OF THE PERFORMANCE SECURITY – DEVELOPER MUST RECEIVE A CERTIFICATE OF ADEQUATE PUBLIC FACILITIES PRIOR TO THE ISSUANCE OF THE CONSTRUCTION PLAN FINAL APPROVAL LETTER Item #16A18 RESOLUTION 2016-220: FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS FOR THE FINAL PLAT OF QUARRY PHASE 1 APPLICATION October 25, 2016 Page 221 NUMBER AR-6468, WITH THE ROADWAY AND DRAINAGE IMPROVEMENTS BEING PRIVATELY MAINTAINED, ACCEPTANCE OF PLAT DEDICATIONS, AND AUTHORIZING THE RELEASE OF THE MAINTENANCE SECURITY Item #16A19 AN EXTENSION FOR COMPLETION OF SUBDIVISION IMPROVEMENTS ASSOCIATED WITH THE ARROWHEAD RESERVE AT LAKE TRAFFORD – BLOCK ‘C’ (AR-10335) SUBDIVISION PURSUANT TO SECTION 10.02.05 C.2 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE – EXTENDING THE COMPLETION DATE TO JANUARY 23, 2018 Item #16A20 RECORDING THE FINAL PLAT OF CORAL HARBOR PHASE II, (APPLICATION NUMBER PL20160001577) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE AMOUNT OF THE PERFORMANCE SECURITY – DEVELOPER MUST RECEIVE A CERTIFICATE OF ADEQUATE PUBLIC FACILITIES PRIOR TO ISSUANCE OF THE CONSTRUCTION PLAN FINAL APPROVAL LETTER Item #16A21 RELEASE OF A CODE ENFORCEMENT LIEN WITH AN ACCRUED VALUE OF $132,800.78 FOR PAYMENT OF $2,550.78 IN THE CODE ENFORCEMENT ACTION ENTITLED BOARD OF COUNTY COMMISSIONERS V. BERNARD October 25, 2016 Page 222 LOSCHING, EST., CODE ENFORCEMENT BOARD CASE NO. CEPM20140022483 RELATING TO PROPERTY LOCATED AT 13102 POND APPLE DRIVE W, COLLIER COUNTY, FLORIDA – REGARDING A VACANT UNSECURED DWELLING WITH VIOLATIONS FOR POOL WATER, ROOF DAMAGE AND CEILING DAMAGE BROUGHT INTO COMPLIANCE ON SEPTEMBER 8, 2016 Item #16A22 RELEASE OF A CODE ENFORCEMENT LIEN WITH A COMBINED ACCRUED VALUE OF $18,128.16 FOR PAYMENT OF $4,000 IN THE CODE ENFORCEMENT ACTION ENTITLED BOARD OF COUNTY COMMISSIONERS V. BLACK RIVER ROCK, CODE ENFORCEMENT BOARD CASE NO. CESD20140018277, RELATING TO PROPERTY LOCATED AT 6665 COLLIER BOULEVARD, COLLIER COUNTY, FLORIDA – VIOLATIONS FOR AN UNDEVELOPED PARCEL WHICH HAD BEEN CLEARED OF VEGETATION AND THE PLACEMENT OF 54 LOADS OF FILL DIRT/ROCK WITHOUT PERMITS, BROUGHT INTO COMPLIANCE ON FEBRUARY 2, 2015 Item #16A23 THE “HITS TRIATHLON SERIES” (HORSE SHOWS IN THE SUN) EVENT TO TAKE PLACE IN COLLIER COUNTY ON JANUARY 7TH & 8TH, 2017, INCLUDING EVENING HOURS Item #16A24 AWARDING CONTRACT NO. 16-6598, “FIXED TERM October 25, 2016 Page 223 LANDSCAPE ARCHITECTURAL SERVICES” TO THE FOLLOWING SIX FIRMS: MICHAEL A. MCGEE, LANDSCAPE ARCHITECT, P.A. D/B/A MCGEE & ASSOCIATES; GOETZ + STROPES LANDSCAPE ARCHITECTS, INC.; JOHNSON ENGINEERING; WINDHAM STUDIO, INC.; Q. GRADY MINOR; AND URBAN GREEN STUDIO, PLLC Item #16A25 A BUDGET AMENDMENT TOTALING $269,600 FROM FUND (112) RESERVES AND APPROPRIATING THESE DOLLARS WITHIN THE FOLLOWING FUND (112) PROJECTS TO CONTINUE IMPLEMENTATION OF THE MEDIAN CAPITAL LANDSCAPE PROGRAM: CR951 - FIDDLER’S CREEK TO MAINSAIL DRIVE (PROJECT NO. 60149) FOR PERMIT FEES; IMMOKALEE ROAD - CR951 TO WILSON BLVD. (PROJECT NO. 60018); COLLIER BLVD. - US 41 TO MARINO CIRCLE (PROJECT NO. 60001); AND SANTA BARBARA - DAVIS BLVD. TO BRIDGE NO. 030206NB, 030205SB AT I-75 (PROJECT NO. 62018) FOR LANDSCAPE ARCHITECTURAL DESIGN SERVICES Item #16A26 RESOLUTION 2016-221: REQUESTING THE FLORIDA DEPARTMENT OF TRANSPORTATION ACCELERATE FUNDING FOR STATE ROAD 82 ROAD IMPROVEMENTS Item #16A27 AN OPTION AGREEMENT FOR EXCAVATION MATERIAL October 25, 2016 Page 224 BETWEEN RP ORANGE BLOSSOM OWNER, LLC., AND COLLIER COUNTY TO PROVIDE AN OPTION TO PURCHASE EXCAVATED FILL FOR USE ON COUNTY PROJECTS. (A COMPANION TO ORANGE BLOSSOM RANCH PUDA ITEM #17B) – FILL TO BE USED FOR SITE DEVELOPMENT OF THE BIG CORKSCREW ISLAND REGIONAL PARK IN GOLDEN GATE ESTATES AREA Item #16A28 RESOLUTION 2016-222: DECLARING A FUTURE PUBLIC HEARING TO CONSIDER VACATING A PORTION OF THE EAST END OF MAINSAIL DRIVE RIGHT-OF-WAY, BEING A PART OF MARCO SHORES UNIT ONE, PLAT BOOK 14, PAGE 33 OF PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 26, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. (VAC- PL20160000379) Item #16A29 AWARDING INVITATION TO BID #16-6624 “CONCRETE: SIDEWALKS, CURBS, FLOORS AND OTHER APPLICATIONS” TO HERITAGE BUILDERS, LLC D/B/A HERITAGE UTILITIES; WAIVING MINOR IRREGULARITIES OF BID SUBMISSION DOCUMENTS; AND AUTHORIZING THE CHAIRMAN TO SIGN THE CONTRACT Item #16B1 CHANGE ORDER #4 TO EXTEND CONTRACT #13-6012 WITH RWA CONSULTANTS, INC., FOR AN ADDITIONAL 552 DAYS; October 25, 2016 Page 225 INCREASE THE CONTRACT AMOUNT BY $70,650.00; AND AUTHORIZE THE CHAIRMAN TO EXECUTE THE CHANGE ORDER TO PERMIT THE COMPLETION OF THE THOMASSON DRIVE/HAMILTON HARBOR STREETSCAPE DESIGN PROJECT IN ORDER TO PROMOTE SAFER VEHICULAR AND PEDESTRIAN TRAFFIC MOVEMENT – AS DETAILED IN THE EXECUTIVE SUMMARY Item #16C1 AWARDING INVITATION TO BID #16-6542 FOR PURCHASE AND DELIVERY OF CARTRIDGE FILTERS FOR NORTH AND SOUTH COUNTY REGIONAL WATER TREATMENT PLANTS TO TRI-DIM FILTER CORPORATION – TO PRE-FILTER RAW WATER PRIOR TO THE REVERSE OSMOSIS AND MEMBRANE SOFTENING TREATMENT PROCESSES Item #16D1 A COLLIER COUNTY DOMESTIC ANIMAL SERVICES VETERINARIAN LICENSING AGREEMENT WHICH ALLOWS VETERINARIANS AND AUTHORIZED AGENTS TO SELL COLLIER COUNTY PET LICENSES, COLLECT FEES, AND RELEVANT SURCHARGES ESTABLISHED BY RESOLUTION 2016-125 Item #16D2 FIRST AMENDMENT TO STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM SUBRECIPIENT AGREEMENT WITH COMMUNITY ASSISTED AND SUPPORTIVE LIVING, October 25, 2016 Page 226 INC. D/B/A RENAISSANCE MANOR, TO INCREASE FISCAL YEAR 2015-2016 FUNDING TO $300,000 AND TO CLARIFY OR UPDATE PROGRAM INFORMATION – ADDRESSING THE RISING COST OF RENTAL ACQUISITION AND ALLOWING CASL TO PURCHASE TWO PROPERTIES WITH TWO SEPARATE FUNDING ALLOCATIONS Item #16D3 FIRST AMENDMENT TO STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM SUBRECIPIENT AGREEMENT WITH COMMUNITY ASSISTED AND SUPPORTED LIVING, INC. TO DECREASE TOTAL AWARD AMOUNT, REVISE REQUIRED SPENDING REQUIREMENTS AND TO UPDATE COUNTY STAFF CONTACTS Item #16D4 – Moved to Item #11E (Per Agenda Change Sheet) Item #16D5 THE THIRD AMENDMENT TO THE AGREEMENT WITH THE DAVID LAWRENCE MENTAL HEALTH CENTER TO EXTEND THE TERM, MODIFY GRANT STAFFING, AND ADJUST THE GRANT AND MATCH BUDGET – EXTENDING THE CONTRACT TERM UNTIL JUNE 30, 2017 Item #16D6 AN AGREEMENT WITH THE DAVID LAWRENCE MENTAL HEALTH CENTER TO GOVERN THE ALLOCATION OF THE STATE MANDATED MATCH FOR FY 17 IN THE AMOUNT OF October 25, 2016 Page 227 $1,649,400 – PROVIDING ADULT AND CHILDREN’S MENTAL HEALTH AND ADULT SUBSTANCE ABUSE SERVICES TO COLLIER COUNTY CITIZENS Item #16D7 THE FY16-17 CONTRACT WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH FOR THE OPERATION OF THE COLLIER COUNTY HEALTH DEPARTMENT IN THE AMOUNT OF $1,419,500 AND ALSO TO APPROVE AN ADDENDUM TO THE CONTRACT TO ALLOCATE AN ADDITIONAL $249,220 TO FILL A FUNDING GAP DUE TO STATE NON-FUNDING OF THE ACHA MEDICAID MATCH PROGRAMS AND AUTHORIZES NECESSARY BUDGET AMENDMENTS Item #16D8 TWO MEMORANDUMS OF UNDERSTANDING WITH THE SOUTHWEST FLORIDA WORKFORCE DEVELOPMENT BOARD, INC. FOR THE DELIVERY OF THE 21ST CENTURY COMMUNITY LEARNING CENTERS SWIMMING SKILLS AND DROWNING PREVENTION "MIRACLE PLUS 1" AND "MIRACLE PLUS 2" PROGRAMS – CAMPS WILL BE HELD MARCH 13-16, APRIL 29, JUNE 5-8 AND JUNE 12-15, 2017 Item #16D9 RESOLUTION 2016-223: A LEASE AGREEMENT WITH THE FRIENDS OF MARCO ISLAND FLOTILLA 9-5, INC., TO RECOGNIZE A FRIEND’S DONATION IN THE AMOUNT OF $51,000, AND APPROVE THE NECESSARY BUDGET October 25, 2016 Page 228 AMENDMENT FOR THE PURCHASE AND INSTALLATION OF A NEW MODULAR UNIT AT CAXAMBAS COMMUNITY PARK FOR THE USE OF FRIENDS TO PROVIDE BOATER SAFETY EDUCATION TO COUNTY RESIDENTS AND VISITORS – LOCATED AT 905 COLLIER COURT Item #16D10 AN AGREEMENT WITH COLLIER COUNTY CHILD ADVOCACY COUNCIL, INC. TO PROVIDE FOR MANDATED SERVICES IDENTIFIED UNDER FLORIDA STATUTE 39.304(5) FOR FY 16/17 (FISCAL IMPACT $80,000) – FOR INITIAL FORENSIC PHYSICAL EXAMINATIONS AND MEDICAL CONSULTATION SERVICES FOR ALLEGEDLY ABUSED, NEGLECTED OR ABANDONED CHILDREN Item #16D11 A VICTIMS ADVOCACY ORGANIZATION (VAO) AFTER-THE- FACT GRANT APPLICATION FOR A 3-YEAR FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES CRIMINAL JUSTICE, MENTAL HEALTH AND SUBSTANCE ABUSE REINVESTMENT GRANT IN THE AMOUNT OF $1,042,505.66 – THE PARTICIPATING AGENCIES ARE COLLIER COUNTY, DAVID LAWRENCE CENTER, SHERIFF’S OFFICE AND NAMI Item #16D12 A MEMORANDUM OF UNDERSTANDING WITH THE FRIENDS OF COLLIER COUNTY PUBLIC LIBRARY, INC. TO CLARIFY THE OPERATING RELATIONSHIP BETWEEN THE October 25, 2016 Page 229 COLLIER COUNTY PUBLIC LIBRARY AND FRIENDS Item #16D13 RESOLUTION 2016-224: UPDATING THE COLLIER COUNTY HEALTH DEPARTMENT FEE SCHEDULE Item #16D14 RESOLUTION 2016-225: RELATING TO GIFT OR PURCHASE OF BUS STOP EASEMENTS THAT EXEMPTS A PURCHASE IN THE AMOUNT UP TO $100,000 FROM THE REQUIREMENT FOR AN EXTERNAL APPRAISAL Item #16E1 AWARDING RFP #16-6613, PROPERTY AND CASUALTY BROKERAGE SERVICES TO INSURANCE AND RISK MANAGEMENT SERVICES INC. (IRMS) – EFFECTIVE JANUARY 1, 2017 Item #16E2 RESOLUTION 2016-226: AUTHORIZING CANCELLATION OF 2016 TAXES UPON FEE-SIMPLE INTEREST IN LAND THAT COLLIER COUNTY ACQUIRED BY SPECIAL WARRANTY DEED FOR CONSERVATION COLLIER WITHOUT MONETARY COMPENSATION (ON BEHALF OF THE PUBLIC SERVICES DEPARTMENT) – TAX ID #39951760004 Item #16E3 October 25, 2016 Page 230 AN ASSUMPTION AGREEMENT FROM SCHLUMBERGER WATER SERVICES USA, INC. TO PB WATER SERVICES USA, INC. AS IT RELATES TO CONTRACT #13-6164 “PROFESSIONAL SERVICES ARCHITECT AND ENGINEERING” FOR WELLFIELD STUDY, PLANNING AND/OR DESIGN (WEL) – THE ACQUISTION OF SCHLUMBERGER TOOK PLACE ON AUGUST 1, 2016 Item #16E4 RESOLUTION 2016-227: REMOVING UNCOLLECTIBLE ACCOUNT RECEIVABLES IN THE AMOUNT OF $313.05 FROM FINANCIAL RECORDS OF THE HUMAN RESOURCES DIVISION IN ACCORDANCE WITH RESOLUTION NO. 2006- 252 AND AUTHORIZE THE CHAIRMAN TO EXECUTE THE RESOLUTION Item #16E5 A LEASE AGREEMENT WITH NORTH COLLIER FIRE DISTRICT FOR EMS DIVISION'S CONTINUED USE OF STATION 48 AT AN ANNUAL COST OF $10,740, EFFECTIVE OCTOBER 1, 2016 – LOCATED ON NORTH LIVINGSTON RD Item #16E6 WAIVING COMPETITION AND AUTHORIZE SINGLE-SOURCE PURCHASES FOR CLOSED CIRCUIT TELEVISION PIPELINE INSPECTION VEHICLES, SOFTWARE, SUPPLIES AND PARTS IN ACCORDANCE WITH THE BOARD’S PRIOR APPROVAL TO STANDARDIZE THESE PURCHASES WITH COMMUNITY October 25, 2016 Page 231 UTILITIES ENVIRONMENTAL SERVICES, INC. (CUES) – VEHICLES ASSIST IN THE REGULATORY COMPLIANCE AND MAINTENANCE OF THE COUNTY’S SEWER SYSTEM Item #16E7 ADMINISTRATIVE REPORTS PREPARED BY PROCUREMENT SERVICES DIVISION FOR CHANGE ORDERS, SURPLUS PROPERTY AND OTHER ITEMS AS IDENTIFIED – CHANGE ORDERS COVERING THE PERIOD SEPTEMBER 20, 2016 THROUGH SEPTEMBER 30, 2016 AND SURPLUS REPORTS SEPTEMBER 22, 2016 THROUGH OCTOBER 4, 2016 Item #16F1 THE PROPOSED FY2017 ACTION PLAN FOR LEO E. OCHS, JR., COUNTY MANAGER – AS DETAILED IN THE EXECUTIVE SUMMARY Item #16F2 AMENDMENT #1 TO TOURISM CATEGORY “B” CONTRACT #16-7008 BETWEEN COLLIER COUNTY AND SPIRIT PROMOTIONS FOR REIMBURSEMENT OF THE OPERATING EXPENSES FOR THE 2017 US OPEN PICKLEBALL CHAMPIONSHIPS IN THE AMOUNT OF $60,000 AND MAKE A FINDING THAT THESE EXPENDITURE PROMOTES TOURISM – ELIMINATES THE COST OF PORTABLE BLEACHER RENTAL AND OFFSITE PARKING RENTAL AND ADDS IN THEIR PLACE THE COST OF EMT’S AND PROFESSIONAL TRAINERS FOR THE EVENT PARTICIPANTS October 25, 2016 Page 232 Item #16F3 TOURIST DEVELOPMENT TAX CATEGORY “B” FUNDING TO SUPPORT THE SENIOR SOFTBALL USA WINTER NATIONALS UP TO $6,500 AND MAKE A FINDING THAT THESE EXPENDITURES PROMOTE TOURISM – TAKING PLACE NOVEMBER 1-6, 2016 AT THE NORTH COLLIER REGIONAL PARK Item #16F4 RESOLUTION 2016-228: AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS OR INSURANCE PROCEEDS) TO THE FISCAL YEAR 2016-17 ADOPTED BUDGET Item #16F5 – Moved to Item #11F (Per Agenda Change Sheet) Item #16J1 AWARDING RFP #16-6684, ARBITRAGE COMPLIANCE SERVICES FOR COLLIER COUNTY TO PFM ASSET MANAGEMENT, LLC IN AN ESTIMATED MAXIMUM ANNUAL AMOUNT OF $25,000 – PROVIDING SERVICES IN ACCORDANCE WITH ARBITRAGE REBATE REQUIREMENTS Item #16J2 SPECIAL INTERIM REPORTS FOR APPROVAL AS DETAILED IN SECTION 2C OF THE AGREED-UPON ORDER DATED JULY 16, 2015 BY JUDGE JAMES R. SHENKO IN THE MANNER October 25, 2016 Page 233 REQUESTED BY THE BOARD OF COUNTY COMMISSIONERS (PREVIOUSLY INCLUDED IN ITEM 16.I) AND THAT PRIOR TO PAYMENT, THE BOARD APPROVES THESE EXPENDITURES WITH A FINDING THAT SAID EXPENDITURES SERVE A VALID PUBLIC PURPOSE AND AUTHORIZES THE CLERK TO MAKE DISBURSEMENT Item #16J3 RECORDING IN THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS, THE CHECK NUMBER (OR OTHER PAYMENT METHOD), AMOUNT, PAYEE, AND PURPOSE FOR WHICH THE REFERENCED DISBURSEMENTS WERE DRAWN FOR THE PERIODS BETWEEN SEPTEMBER 29 TO OCTOBER 12, 2016 PURSUANT TO FLORIDA STATUTE 136.06 Item #16J4 – Deny Payables Report (Per Agenda Change Sheet) PROVIDING TO THE BOARD A “PAYABLES REPORT” FOR THE PERIOD ENDING OCTOBER 19, 2016 PURSUANT TO THE BOARD’S REQUEST Item #16K1 RESOLUTION 2016-229: APPOINTTING RENEE HANSON AND ERNST BRETZMANN TO THE GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD, TO VACANT SEATS TO TERMS EXPIRING DECEMBER 31, 2017 Item #16K2 October 25, 2016 Page 234 RESOLUTION 2016-230: REAPPOINTTING SUZANNE CHAPIN AND HOLLY AMODEO TO THE RADIO ROAD EAST OF SANTA BARBARA BLVD. ADVISORY COMMITTEE, TO FOUR YEARS TERMS EXPIRING ON OCTOBER 27, 2020 Item #16K3 RESOLUTION 2016-231: APPOINTTING W. JAMES KLUG III TO THE PUBLIC TRANSIT ADVISORY COMMITTEE, TO A TERM EXPIRING MARCH 22, 2020 Item #16K4 – Moved to Item #12C (Per Commissioner Fiala during Agenda Changes) Item #16K5 A PROPOSED JOINT MOTION FOR STIPULATED FINAL JUDGMENT AND ORDER OF TAKING IN THE AMOUNT OF $50,109.29 IN TOTAL COMPENSATION, INCLUDING OUTSTANDING AD VALOREM TAXES, FOR THE TAKING OF PARCEL 311FEE IN THE PENDING EMINENT DOMAIN CASE STYLED COLLIER COUNTY V. JOSEPH BARTOSZEK, ET AL., CASE NO. 16-CA-1200, REQUIRED FOR EXPANSION OF GOLDEN GATE BLVD. FROM 20TH STREET EAST TO EAST OF EVERGLADES BLVD., PROJECT NO. 60145. (FISCAL IMPACT: $50,109.29) – FOR APPROXIMATELY 1.14 ACRES ON THE SOUTH SIDE OF GOLDEN GATE BLVD. E/FOLIO #39394640008 Item #16K6 October 25, 2016 Page 235 AN OFFER OF JUDGMENT TO RESPONDENT, GULF VIEW TOWNHOMES, LLC, IN THE AMOUNT OF $200,101 FOR THE ACQUISITION OF PARCEL 145DAME IN THE PENDING LAWSUIT STYLED COLLIER COUNTY V. APRIL CHAPPELL, ET AL., CASE NO. 10-3932-CA, LELY AREA STORMWATER IMPROVEMENT PROJECT (LASIP) NO. 51101. (FISCAL IMPACT: $124,101 EXCLUDING ATTORNEY FEES CALCULATED ACCORDING TO THE STATUTORY BENEFIT FORMULA IF THE OFFER IS ACCEPTED, PLUS EXPERT WITNESS FEES AS MAY BE AWARDED BY THE COURT) Item #16K7 AN AMENDMENT TO AGREEMENT FOR LEGAL SERVICES FOR THE RETENTION AGREEMENT WITH WOODS WEIDENMILLER MICHETTI RUDNICK & GALBRAITH, PLLC – EXTENDING THE TERM FOR AN ADDITIONAL TWO (2) YEAR TERM, WITH THREE (3) ADDITIONAL ONE YEAR RENEWAL TERMS AND REFLECTING THE NEW NAME OF THE FIRM Item #16K8 – Moved to Item #12B (Per Agenda Change Sheet) Item #16K9 A SETTLEMENT AGREEMENT AND MUTUAL RELEASE IN THE LAWSUIT STYLED MAYRA MOYA V. COLLIER COUNTY (CASE NO. 15-CA-000590), NOW PENDING IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA, FOR $40,000 – RELATING TO AN ALLEGED ELECTRICAL SHOCK THAT October 25, 2016 Page 236 OCCURRED TO THE PLAINTIFF WHILE PARTICIPATING IN AN EXERCISE GROUP AT IMMOKALEE COMMUNITY PARK Item #17A ORDINANCE 2016-30: AMENDING CHAPTER 74 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, WHICH IS THE COLLIER COUNTY CONSOLIDATED IMPACT FEE ORDINANCE, TO PROVIDE FOR AN AMENDMENT TO SECTION 74-401 TO ALLOW IMPACT FEE DEFERRALS FOR ALL OWNER-OCCUPIED DWELLING UNITS TO INCLUDE AUTOMATIC SUBORDINATION TO THE OWNER’S FIRST MORTGAGE Item #17B ORDINANCE 2016-31: AMENDING ORDINANCE NO. 04-74, THE ORANGE BLOSSOM RANCH PLANNED UNIT DEVELOPMENT (PUD), TO ALLOW OFFSITE REMOVAL OF EXCESS MATERIAL ASSOCIATED WITH EXCAVATION PERMITS AND AMEND THE MASTER PLAN TO CHANGE LANDSCAPE BUFFERS TO CURRENT LAND DEVELOPMENT CODE REQUIREMENTS; AND PROVIDING AN EFFECTIVE DATE. THE SUBJECT PROPERTY IS LOCATED ON THE NORTH AND SOUTH SIDES OF OIL WELL ROAD (C.R. 858) APPROXIMATELY ONE MILE EAST OF IMMOKALEE ROAD (C.R. 846) IN SECTIONS 13, 14 AND 24, TOWNSHIP 48 SOUTH, RANGE 27 EAST, AND SECTION 19, TOWNSHIP 48 SOUTH RANGE 28 EAST, COLLIER COUNTY, FLORIDA CONSISTING OF 616+/- ACRES [PUDA-PL20160000787] (COMPANION TO AGENDA ITEM #16A27) October 25, 2016 Page 237 Item #17C RESOLUTION 2016-232: AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS AND SUPPLEMENTAL REVENUE) TO THE FISCAL YEAR 2016-17 ADOPTED BUDGET October 25, 2016 ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 5:19 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL taLppni, 14, DONNA F1ALA, CHAIRMAN ATTvk . DWIGHT EVOCK, CLERK 6 c VA '. ;yam: Atte si„asha i rman's ', igti` 'e only. These minutes approved by the Board on tom' 3 b , as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF U.S. LEGAL SUPPORT, INC., BY TERRI LEWIS, COURT REPORTER AND NOTARY PUBLIC Page 238