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BCC Minutes 12/03/2002 RDecember 3, 2002 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, December 3, 2002 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 district as has 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: Jim Coletta Frank Halas Donna Fiala Fred W. Coyle Tom Henning ALSO PRESENT: Jim Mudd, County Manager David Weigel, County Attorney Page 1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA December 3, 2002 9:00 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 99-22 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. 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". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS 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. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. 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, TO THE PROVISION OF 1 December 3, 2002 CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. e e LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended. (Ex Parte Disclosure provided by Commission members for summary agenda.) B. November 4, 2002 - LDC Workshop C. November 5, 2002 - Regular Meeting SERVICE AWARDS PROCLAMATIONS Proclamation to recognize Mr. Fred Thomas, Jr., for his efforts on the Immokalee Housing Issue. To be accepted by Mr. Fred Thomas, Jr. Proclamation to recognize the week of December 2-8, 2002 as United Way of Collier County Agency Awareness Week. To be accepted by Ernest Bretzmann, United Way Executive Director. PRESENTATIONS Presentation of the Fifteenth Annual Survey of Registered Voters. The complete survey is on display in the County Manager's Office, 2nd. Floor, W. Harmon Turner Building, 3301 East Tamiami Trail, Naples, FL. Presentation of Outstanding Agency of the Year Award for Collier County Domestic Animal Services. 2 December 3, 2002 6. PUBLIC PETITIONS Ae Public Petition Request by Mr. Ken Drum to discuss overall plan for the Santa Barbara Extension. Be Public Petition Request by Mr. Jim Kramer to discuss procedure for ascendancy to the Chairmanship of the Board of Collier County Commissioners. 7. BOARD OF ZONING APPEALS Ae This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. This item has been continued from the November 19, 2002 BCC Meeting: VA-2002-AR-2909, Craig J. Pajer, P.E., of AEC National Inc., representing Collier County Board of County Commissioners Facilities Management Department, requesting approval of a 34-foot variance in the Public Use District (P) from the required 35-foot maximum height limitation to 69-feet in order to construct a 5-story parking garage on property located at the Collier County Government Center adjacent to Building "J", 3301 East Tamiami Trail, Section 12, Township 50 South, Range 25, Collier County, Florida. Be This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. This item has been continued from the November 19, 2002 BCC Meeting: CU-2002-AR-2759, Craig J. Pajer, P.E., of AEC National Inc., representing Collier County Board of County Commissioners Facilities Management Department, requesting approval of a Conditional Use "3" (Detention Facilities and Jails) in the Public Use District (P) in order to construct an addition to the existing Naples Jail Center on property located at the Collier County Government Center, Building "J", 3301 East Tamiami Trail, Section 12, Township 50 South, Range 25, Collier County, Florida. Ce This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. This item has been continued from the November 19, 2002 BCC Meeting: VA-2002-AR-2908, Craig J. Pajer, P.E., of AEC National, Inc. representing Collier County Board of County Commissioners Facilities Management Department, requesting approval of a 40-foot variance in the Public Use District (P) from the required 35-foot maximum height limitation to 75-feet, in order to construct an addition to the 3 December 3, 2002 ge existing Naples Jail Center on property located at the Collier County Government Center, Building "J", 3301 East Tamiami Trail, Section 12, Township 50 South, Range 25, Collier County, Florida. ADVERTISED PUBLIC HEARINGS Ae Be Ce De me Fe Adoption of an Ordinance amending Chapter 74 of the Collier County Code of Law and Ordinances, as amended by Ordinance No. 2001-13, the Collier County Consolidated Impact Fee Ordinance, providing for annual mid-cycle year indexing adjustments to Road Impact Fee Rates and Parks and Recreational Facilities Impact Fee Rates. (Phil Tindall, Impact Fee Coordinator) This item has a Time Certain of 1:00 P.M. Adoption of an Ordinance establishing the Conservation Collier Program providing for the Acquisition of Environmentally Sensitive Lands in Collier County. Recommendation that the Board of County Commissioners approve a Second Amendment to the Interlocal Government Agreement with the City of Naples for the Development of the Hamilton Harbor Marina Project. An Ordinance creating the Arnold/Mercantile Avenue Municipal Service Taxing and Benefit Unit; providing the authority; providing for the creation; providing a purpose and governing body; providing for annual estimates of expenses, taxation not to exceed 1 MIL of Ad Valorem Taxes per year and assessment rate; providing for the collection of taxes and assessments; providing for conflict and severability; providing for inclusion in the Collier County Code of Laws and Ordinances; providing for an effective date. An Ordinance creating the South 8th Street/Doak Avenue Municipal Service Taxing and Benefit Unit; providing the authority; providing for the creation; providing a purpose and governing body; providing for annual estimates of expenses, taxation not to exceed .5 MILS of Ad Valorem Taxes per year and assessment rate; providing for the collection of taxes and assessments; providing for conflict and severability; providing for inclusion in the Collier County Code of Laws and Ordinances; providing for an effective date. An Ordinance creating the Little League Road/Trafford Farm Road Municipal Service Taxing and Benefit Unit; providing the authority; providing for the creation; providing a purpose and governing body; 4 December 3, 2002 providing for annual estimates of expenses; taxation not to exceed .5 MILS of Ad Valorem Taxes per year and assessment rate; providing for the collection of taxes and assessments; providing for conflict and severability; providing for inclusion in the Collier County Code of Laws and Ordinances; providing for an effective date. Ge This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-2002-AR-2200, Richard D. Yovanovich, Esquire, of Goodlette, Coleman and Johnson, P.A., representing First Baptist Church of Naples Inc., requesting a rezone from "C-1" to "PUD" Planned Unit Development known as Mission Square PUD located on the North side of Pine Ridge Road between Goodlette-Frank Road (CR-851) and Jaeger Road for property located at 1595 Pine Ridge Road, in Section 10, Township 49 South, Range 25 East, Collier County, Florida, consisting of 10.5+ acres. 9. BOARD OF COUNTY COMMISSIONERS 10. COUNTY MANAGER'S REPORT A® Presentation of Aquifer Performance Test Report regarding the City of Naples East Golden Gate Well Field. A copy of the report is on display in the County Manager's Office, 2nd Floor, W. Harmon Turner Building, 3301 East Tamiami Trail, Naples, FL. (Jim DeLony, Administrator, Public Utilities) Recommendation of Final Candidate Selections for the position of Chief Hearing Examiner by the Hearing Examiner Advisory Committee. (Jim Mudd, County Manager) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS For the Collier County Board of County Commissioners to clarify their intent related to Change Order Seven of the Contract between the Board and Project Integration for the five million gallon per day expansion at the North 5 December 3, 2002 Regional Water Reclamation Facility. 14. AIRPORT AUTHORITY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Airport Authority Ordinance Update. (Jim Mudd, County Manager) 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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Request to grant Final Acceptance of the Roadway, Drainage, Water and Sewer Improvements for the Final Plat of "Collier's Reserve". 2) Request to approve for recording the Final Plat of"Castlewood at Imperial" and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the Performance Security. 3) Request to grant Final Acceptance of the Roadway, Drainage, Water and Sewer Improvements for the Final Plat of "Pelican Marsh Unit Eighteen". 4) Final acceptance of Water Utility Facilities for the Pinnacle at The Strand. s) Request to grant Final Acceptance of the Roadway, Drainage, Water and Sewer Improvements for the Final Plat of "Coachmen Glen". 6) Final acceptance of Water Utility Facilities for Bermuda Bay at Bay Forest. 7) Request to approve for recording the Final Plat of "Camden Cove". 6 December 3, 2002 8) Petition AVESMT2002-AR2766 to vacate, renounce and disclaim easements recorded in separate instruments in the Public Records of Collier County, Florida, located in Section 24, Township 48 South, Range 25 East, Collier County, Florida. 9) Petition CARNY-2002-AR-3389, Sandra Ramos, Program Leader II, Collier County Parks and Recreation Department, requesting a Permit to conduct the annual "Christmas Around the World" Carnival on December 13, 2002, on County owned property at the Immokalee Sports Complex, located at 505 Escambia Street, Immokalee, Florida. 10) Petition CARNY-2002-AR-3342, Peg Ruby, Special Events Coordinator, Collier County Parks and Recreation Department, requesting a Permit to conduct the annual "Snowfest" Carnival on December 7, 2002, on County owned property at the Golden Gate Community Park, located at 3300 Santa Barbara Boulevard. 11) Approval of a Budget Amendment to purchase an additional vehicle for the approved expanded evening Supervisor position and for the purchase of additional workstations for the approved expanded Investigator/Supervisor and Customer Service positions. B. TRANSPORTATION SERVICES 1) Approve an Easement Agreement and accept an Access Easement in favor of Collier County and SFWMD-BCB for periodic maintenance of the Golden Gate Main Canal under the bridge constructed at 13th Street SW. (Project No. 60012) Fiscal Impact: $20,100.00 2) Board approval to terminate a Lease Agreement with Volusia County for the use of two trolley/buses. 3) Approve Supplemental Agreement No. 6 to the Professional Services Agreement with URS Corporation Southern, in the amount of $99,715, for the design of County Barn Road from Davis Boulevard to Rattlesnake Hammock Road, Project No. 60101. 4) Request Board approval of an Agreement between Collier County and the Collier Park of Commerce Owners' Association, Inc. (COPC) for the purpose of constructing two connecting roads between South 7 December 3, 2002 Horseshoe Drive and Enterprise Avenue Extension (Transfer Station Road) at no cost to Collier County. 5) Execute a subordination of Utility Interests Agreement with Florida Power and Light Company relative to Transfer Road at Naples Airport. 6) Approve Developer Contribution Agreement with Naples Lakes Development for Road Impact Credits subject to developer complying with all conditions of the Agreement imposed by the County. Due to oversized package, complete back-up material is on display in the County Manager's Office, 2nd Floor, W. Harmon Tumer Building, Naples, FL. 7) Approve Developer Contribution Agreement with Sierra Meadows Development for Road Impact Credits subject to developer complying with all conditions of the Agreement imposed by the County. Due to oversized package, complete back-up material is on display in the County Manager's Office, 2nd Floor, W. Harmon Turner Building, Naples, FL. 8) Approve an Interfund Transfer for Davis Boulevard, Phase II, Landscape Renovation in the amount of $4,024.50. 9) Authorize Change Order No. 1 to the Immokalee Road/I-75 Interchange Construction Contract in the amount of $426,091.80, which includes a portion of work to be paid for by Brentwood Land Partners, LLC. (Project No. 66042A) C. PUBLIC UTILITIES 1) Accept a Right of Entry, Utility Easement, and Access Easement from the District School Board of Collier County, Florida, for the installation of a monitoring well on the Lely High School Property, the cost of which will not exceed $50.00. 2) Recommendation to Award Bid #03-3434 - "Chemicals for Utilities" in the estimated amount of $718,401. 8 December 3, 2002 3) Approve Work Orders (2) to develop a master plan to investigate the Golden Gate Canal for irrigation water in the aggregate amount of $87,300, Project 74021. D. PUBLIC SERVICES 1) Authorize a Budget Amendment recognizing revenue to fund three (3) additional EMS positions as outlined in the Naples Community Hospital Transportation Service Agreement. E. ADMINISTRATIVE SERVICES 1) Award Contract/tO 1-3290 "Fixed Term Professional Engineering Services" to Wilson Miller, Inc. 2) Approval to Award Bid #02-3432 "On-Call Mechanical Contractor Services" to United Mechanical Inc., B & I Contractors Inc., and Air Mechanical and Service Corporation for Mechanical Engineering and Contractor Services. 3) Approval to Award Bid #02-3431 "On-Call Overhead Door and Automatic Gate Contractor for Annual Service and Repairs" to Action Automatic Door, Inc., and Overdoors of Florida Inc. 4) Approve payment in the amount of $161,995 to the City of Naples for Water System Development Fees for service at the Main Government Complex. 5) Approve a Budget Amendment to reappropriate carryforward funds in several projects and to reopen purchase orders in FY03 that were closed in error in FY02 in the amount of $177,245. 6) Approve a Lease Agreement with East Naples United Methodist Church Inc., for land to be used for additional Government Complex Parking at an annual rent of $1,000. 7) Approval of Group Health Third Party Administration Fees for Calendar Year 2003. 9 December 3, 2002 F. COUNTY MANAGER 1) Acceptance of an Agreement between the State of Florida, Department of Community Affairs and Collier County for funds to be used for Shelter Enhancement for the Vineyards and Laurel Oaks Elementary Schools and approve a Budget Amendment to recognize and appropriate revenue in the amount of $48,750. 2) Approve Isles of Capri Fire/Rescue Application for a matching (50/50) Grant offered by the Florida Division of Forestry in the amount of $2,230 and approve the necessary Budget Amendments. G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Items to File for Record with Action as Directed. J. OTHER CONSTITUTIONAL OFFICERS 1) That the Board of County Commissioners make a determination of whether the purchases of goods and services documented in the Detailed Report of Open Purchase Orders serve a valid public purpose and authorize the expenditure of County funds to satisfy said purchases. Copy of Open Purchase Order Report is on display in the County Manager's Office, 2nd Floor, W. Harmon Turner Building, 3301 East Tamiami Trail, Naples, FL. K. COUNTY ATTORNEY 1) Request by the Collier County Industrial Development Authority for approval of a resolution authorizing the Authority to issue revenue bonds to be used to finance educational facilities for Community School of Naples Inc. 2) Recommendation that the Board of County Commissioners approve and ratify the Collective Bargaining Agreement including the 2002 Reopener with the Professional Firefighters of the Everglades 10 December 3, 2002 International Association of Firefighters, Local 3670. 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. SHOULD ANY OF THE FOLLOWING ITEMS BE MOVED TO THE REGULAR AGENDA ALL PARTICIPANTS MUST BE SWORN IN. Ae This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. VA-2002-AR-2617 Marlo Valle, of Creative Homes of Southwest Florida, Inc., representing Lloyd E. Wynn, requesting after-the-fact variances in the Estates (E) Zoning District from the required: 1) 30-foot side yard setback (LDC Section 2.2.3.4.3.1.), to allow a 14.4 feet side yard setback (A Variance of 15.6 Feet); and 2) 75-foot front yard setback (LDC Section 2.2.3.4.3.2.), to allow a 70.1 foot front yard setback (A Variance of 4.9 Feet), for property located at 2231 14th Avenue NE, further described as Golden Gate Estates Unit 16, Tract 99, Lot E-150, as recorded in Plat Book 7, Pages 3-4, Collier County Records, in Section 36, Township 48 South, Range 27 East. Be This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. VA-2002-AR-2431 Tina Levan requesting a 6.5 foot variance for a pool screen enclosure in the RSF-1 Zoning District, from the 30-foot side yard setback requirement, to allow a 23.5 foot setback, pursuant to Land Development Code Sections 2.2.4.4.4 and 2.6.2.1.4. on property located at 250 Carica Road further described as Lot 4, Block 7, Unit 2, Pine Ridge 2nd Extension. Plat Book 10, Page 86 as recorded in Collier County Public Records, Collier County, Florida in Section 34, Township 48 South, Range 25 East. 11 December 3, 2002 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. 12 December 3, 2002 December 3, 2002 Item #2A REGULAR, CONSENT AND SUMMARY AGENDA- APPROVED AND/OR ADOPTED WITH CHANGES CHAIRMAN COLETTA: Please rise for the Pledge of Allegiance. MR. MUDD: We have a prayer first. CHAIRMAN COLETTA: The invocation first, but please rise. Would -- let's see, the invocation here -- whoever's giving it. MR. MUDD: It's Jim Mudd, sir. It's okay. CHAIRMAN COLETTA: All right, Mr. Mudd. MR. MUDD: If you'd bow your heads to pray. Heavenly Father, we come to you today as a community thanking you for the blessings that you have so generously provided. especially thankful for the dedicated elected officials, staff and members of the public who are here to help lead this county as it makes the important decisions that will shape our community's future. We pray that you will guide, direct -- and direct us in the decisions made here today so that your will for our county would always be done. These things we pray in your name, amen. (The Pledge of Allegiance was recited in unison.) CHAIRMAN COLETTA: Good morning. COMMISSIONER FIALA: Good morning. COMMISSIONER HALAS: Good morning. COMMISSIONER FIALA: It sounds like church, doesn't it? CHAIRMAN COLETTA: Mr. Mudd, any changes? MR. MUDD: Good morning, Mr. Chairman. We have a few changes today. Item 4(B), as listed in the agenda index, is correct, however, the Page 2 December 3, 2002 backup material for 4(B), page one was inadvertently placed there and is not correct, but the -- or excuse me, the proclamation is correct, and that's the second page. There's a request to continue item 6(A) to January 28th, 2003. This was a public petition request by Mr. Ken Drum to discuss overall plan for the Santa Barbara extension, and that was by the petitioner's request. There's a correction to item 8(E). The recommendation in the executive summary of this item should read as follows: That the board, who has determined it appropriate to create a roadway paving and drainage improvement MSTBU for the South 8th Street/Oak (sic) Avenue area review the attached ordinance as outlined above and approve an enactment for creation of the South 8th Street/Doak Avenue MSTBU, and that's at staff's request, and the staff will read that again when they get up here for 8(E), but I thought I'd let you know about it before we get to that item. Next change item 8(G). That item is going to be heard immediately following 8(B), which has a time certain of one p.m. So we have a time certain on 8(B), immediately following will be 8(G), and that's -- and that's because the petitioner is in court with us this morning, with staff, as we talk the rural fringe issues in court right now, so that gives them a little time to get back here this afternoon. And one other item that was brought to my attention, 8(C), I'd like to give that a time certain of 10 -- 10 p.m. this morning -- COMMISSIONER FIALA: Ten a.m.? MR. MUDD: -- that's because -- COMMISSIONER COYLE: Ten a.m. MR. MUDD: Ten a.m. I'm sorry. It was a Freudian slip. That's 10 a.m., and that's because we've got city staff here to talk the -- that particular item, and we'll get them back to work without having them sit here all day with us, so 8(C), time certain, 10 a.m. That's all I have, Mr. Chairman. Page 3 December 3, 2002 CHAIRMAN COLETTA: Thank you. Mr. Weigel, do you have anything? MR. WEIGEL: No, no changes. Thank you. CHAIRMAN COLETTA: Okay. And we'll go down the line here with the commissioners. We'll start with you, Commissioner Henning. COMMISSIONER HENNING: No changes, sir. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: No changes. CHAIRMAN COLETTA: And I have one change. I'd like to pull 17(B) of the summary agenda. COMMISSIONER FIALA: B what? Seventeen B what? CHAIRMAN COLETTA: Seventeen -- seventeen B, as in boy. COMMISSIONER FIALA: Of which -- CHAIRMAN COLETTA: The one that has to do with the pool. Summary agenda. MR. MUDD: And that would go to 8(H). COMMISSIONER FIALA: Which number, 17(B) what? CHAIRMAN COLETTA: Seventeen-- COMMISSIONER FIALA: Just 17(B). CHAIRMAN COLETTA: And it goes where, sir? MR. MUDD: That would go to 8(H). COMMISSIONER FIALA: Thank you. I'm sorry. CHAIRMAN COLETTA: No, that's quite all right. And that's all the changes I have. And I have no declarations to make about the other part of the summary agenda. Commissioner Fiala? COMMISSIONER FIALA: None, thank you. CHAIRMAN COLETTA: Commissioner Halas? COMMISSIONER HALAS: None, thank you. CHAIRMAN COLETTA: Okay. With that, do I hear of-- approval for the consent agenda and the summary agenda as Page 4 December 3, 2002 amended? COMMISSIONER COYLE: So moved. COMMISSIONER FIALA: Second. CHAIRMAN COLETTA: We have a motion by Commissioner Coyle, a second by Commissioner Fiala. Any decision? All those in favor, indicate by saying aye. COMMISSIONER HALAS: Aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Opposed? (No response.) CHAIRMAN COLETTA: The ayes have it, 5-0. Page 5 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING December 3, 2002 Item 4(B) as listed on Agenda index is correct. The backup material for item 4B, page #1, is not correct and is hereby deleted. (Staff request.) Continue Item 6(A) to January 28, 2003 BCC Meeting: Public Petition request by Mr. Ken Drum to discuss overall plan for the Santa Barbara Extension. (Petitioner request.) CORRECTION TO ITEM 8-E: The recommendation in the executive summary of this item should read as follows: That the Board, who has determined it appropriate to create a Roadway Paving and Drainage Improvement MSTBU for the South 8th Street/Doak Avenue area, review the attached Ordinance as outlined above and approve enactment for creation of the South 8th Street/Doak Avenue MSTBU. (Staff request.) ITEM 8(G) TO BE HEARD IMMEDIATELY FOLLOWING ITEM 8(B) which has a tim~ certain of 1:00 p.m. PUDZ-2002-AR-2200, Richard D. Yovanovich, Esquire, representing First Baptist Church of Naples, Inc., requesting a rezone from "C-1" to "PUD" Planned Unit Development known as Mission Square PUD located on the north side of Pine Ridge Road between Goodlette-Frank Road (CR-851) and Jaeger Road for property located at 1595 Pine Ridge Road, in Section 10, Township 49 South, Range 25 East, Collier County, Florida, consisting of 10.5+ acres. (Petitioner request.) December 3, 2002 Item #2B MINUTES OF THE NOVEMBER 4, 2002 LDC WORKSHOP AND NOVEMBER 5, 2002 REGULAR MEETING- APPROVED AS PRESENTED COMMISSIONER HENNING: Motion to approve the November 4, 2002, LDC workshop and November 5th, 2002, regular meeting. COMMISSIONER FIALA: And I second that. CHAIRMAN COLETTA: We have a motion from Commissioner Henning, a second from Commissioner Fiala for approval of the workshops. Any discussion? All those in favor, indicate by saying aye. COMMISSIONER HALAS: Aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. Okay. The next item we're moving on to is service awards. Do we have any service awards today? MS. FILSON: No. CHAIRMAN COLETTA: We have none, okay. Item #4A PROCLAMATION RECOGNIZING MR. FRED THOMAS FOR HIS EFFORTS ON THE IMMOKALEE HOUSING ISSUE- ADOPTED On to proclamations. We'll go right into it, and it's my honor to Page 6 December 3, 2002 call Fred Thomas forward. Mr. Thomas, where are you? And his lovely wife, Cheryl. Would you please come up front here. Whereas, Fred N. Thomas, Jr., has dedicated 35 years of his life to public service in the field of affordable housing; and, Whereas, Mr. Thomas came to Immokalee, Florida, in 1986 to take the position of the executive director of Collier County Housing Authority; and, Whereas, through his outstanding leadership, Farm Workers' Village continues to be a model of farm labor housing for the county, state and nation; and, Whereas, Mr. Thomas has unselfishly put in countless hours over the course of the last 16 years actively advocating for affordable housing; and, Whereas, Mr. Thomas has also dedicated his time and energy in providing invaluable public service to Collier County and all its residents in a wide range of community needs; and, Whereas, because of his perseverance and tenacity in getting things done, Mr. Thomas has ensured that many residents of Collier County now have the availability of safe, decent and sanitary housing. And, therefore, be it proclaimed by the Board of Collier County Commissioners of Collier County, Florida, that Fred N. Thomas, Jr., be recognized for his service to the people of Collier County and the State of Florida. Done and ordered this 3rd day of December 2002, Jim Coletta, Chairman. I make a motion that we accept this -- COMMISSIONER HENNING: Second. COMMISSIONER FIALA: And I second that. COMMISSIONER COYLE: Second. CHAIRMAN COLETTA: And we have many seconds. We'll Page 7 December 3, 2002 take the one from Commissioner Fiala. COMMISSIONER FIALA: Thank you. CHAIRMAN COLETTA: And all those in favor, indicate by saying aye. COMMISSIONER HALAS: Aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. (Applause.) CHAIRMAN COLETTA: Thanks for being such a wonderful person. COMMISSIONER COYLE: I'd like to shake your hand too. My wife's name is Cheryl too, so twin Cheryls. COMMISSIONER COLETTA: My wife's Maryanne, and we still love you, Cheryl. Fred, would you say a couple words? Or stand up here for a picture first. This is the photo opportunity -- COMMISSIONER FIALA: You can stand together. CHAIRMAN COLETTA: You'll always remember how young we are. Fine. Fred, would you say a couple words? MR. THOMAS: Commissioners, thank you very, very much. I truly do appreciate this. I'm changing hats and I'm giving up my public service, but I'm still going to be a part of the community of Collier County, specifically the community of Immokalee. I have a lot of friends -- because I'm from New York City, and I'm still really a city boy -- don't understand, how can I love living out here in the swamp. But I ask any of you to tell me where else in this United States of America can you take a remote control car up and down the street in front of your house and not worry about Page 8 December 3, 2002 traffic, have a swimming pool you can use 24 hours a day, 365 days a year and still be able to conveniently and easily walk to the Eckerd's Drugstore and the Winn Dixie Plaza, 25 minutes from an international airport, 45 minutes from a symphony hall, 45 min -- 30 minutes from a major mall, Edison, 45 minutes from the Gulf of Mexico, Florida Bay, hour and 15 minutes from the Atlantic Ocean, within a two-and-a-half hour drive to Tampa Bay Bucks, Orlando Magic and the Miami Dolphins, and it never gets colder than 32 degrees for more than a day or warmer than 94.9 You know, this is heaven. And we just want to continue -- we're going to stay here for the rest of my life and invite some more family members to come down and join me hopefully, and be actively involved in helping to keep this the community that people would want to come to and grow and do well in. I want to thank you very much, and I want to ask you-all to support my successor, a very lovely young lady that was a junior in high school living in public housing when I came here in 1986, came on my staff in 1988. And 14 years later, she has a bachelor's degree in business administration, two professional certifications that are very hard to get, and 14 years of experience. She is the new executive director of your housing authority, and she's going to be concerned about work force housing all over the county. And please continue to support her. And if you support her, we'll do a job -- continue to do the job of the agency to make this a wonderful place for everybody to live. Thank you. COMMISSIONER FIALA: Thanks, Fred. CHAIRMAN COLETTA: Thank you, Fred. (Applause.) Item #4 B Page 9 December 3, 2002 PROCLAMATION RECOGNIZING THE WEEK OF DECEMBER 2-8, 2002, AS UNITED WAY OF COLLIER COUNTY AGENCY AWARENESS WEEK- ADOPTED CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: This next proclamation is a recognition of United Way of Collier County. And if I could call up the executive director, Ernest Bretzmann, and any other representative from the United Way of Collier County. Please join US. Whereas, since 1957, before I was born, the United Way of Collier County has sponsored a funded -- qualified not-for-profit community agency which provided essential social and health services to our citizens; and, Whereas, throughout 45 years of history of United Way of Collier County, the organization has demonstrated continued growth and has currently funded 28 community agents providing services to all areas of the county; and, Whereas, the board of commissioners gratefully acknowledge and support the fine work that (sic) the United Way of Collier County and its member-- member agents. Now, therefore, be it proclaimed by the Board of Commissioners of Collier County, Florida, that the week of December 2nd through December 8th, 2002, be designated as United Way of Collier County agency awareness week. Done in this order, 3rd day of December, 2002, and signed by our chairman. Mr. Chairman, I make a motion to approve this proclamation. COMMISSIONER FIALA: And I second that. COMMISSIONER HALAS: I second. CHAIRMAN COLETTA: We have a motion by Commissioner Henning and a second by Commissioner Fiala for approval. Page 10 December 3, 2002 All those in favor, indicate by saying aye. COMMISSIONER HALAS: Aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: The ayes have it, 5-0. (Applause.) COMMISSIONER COYLE: Thank you. CHAIRMAN COLETTA: Thank you very much. COMMISSIONER FIALA: Much deserved, Ernie. COMMISSIONER HALAS: Congratulations. CHAIRMAN COLETTA: We need you to stand in front here and face the camera. COMMISSIONER HALAS: Picture time. COMMISSIONER FIALA: Picture time. MR. BRETZMANN: May I say a few words? CHAIRMAN COLETTA: Please do. See if you can convince people of the importance of asking their payroll master to dedicate some funds to the organization. MR. BRETZMANN: I'll be standing outside the door all day. Thank you. Good morning and thank you so much. We're very appreciative of this proclamation presented today by the Board of County Commissioners recognizing the importance of United Way of Collier County. Unfortunately, I am a little older than United Way of Collier County, but not by much. Forty-five years is very significant. Our first campaign goal way back in 1957 was $22,000. This year it's more than a hundred times that amount. We see the sign, United We Stand. It's appropriate, I think, because this year our campaign theme for United Way of Collier Page 11 December 3, 2002 County is the way Collier gives the United Way. We also want to thank the staff and employees of Collier County Government for their personal support of our United Way Campaign each year, and we're kicking off that campaign today officially. The money that the United Way raises comes a hundred percent from personal, individual and corporate contributions. It's all public -- or private sector money, contributions and donations. We fund 27 not-for-profit health and human service agencies, and many of those agencies will be placed outside today on the lawn. There's a little agency fair going on from 11 to 1. So you're all invited to visit the agencies and see for yourself how United Way of Collier County and our member agencies are improving lives for all of us in Collier County. Thank you so much. (Applause.) MR. MUDD: Mr. Chairman, just a note point. Dan Rodriguez will be the chair for the county staff, okay, for our United Way campaign, so he's stepped up to the bar and took on that responsibility. CHAIRMAN COLETTA: Make sure that every single commissioner has their name down on that payroll deduction plan, bar none. I want to know if anyone's missing. This is a voluntary program, by the way, ladies and gentlemen. Do as you please, you know. We will be posting the results on Channel 16. Okay. How did that go over? COMMISSIONER FIALA: Oh, it went well. CHAIRMAN COLETTA: Great. You can be assured I won't be elected as the chairperson next time. COMMISSIONER FIALA: I have a feeling you're going to miss that shot. CHAIRMAN COLETTA: Yeah, yeah. Page 12 December 3, 2002 Item #5A FIFTEENTH ANNUAL SURVEY OF REGISTERED VOTERS - PRESENTED; DISCUSSION OF FUTURE SURVEYS TO BE PIJACF. D ON AN [ JPCOMING AGENDA (CONSF. NSI JS) Okay. Next is a presentation of the 15th annual survey of registered voters. Chuck. COMMISSIONER HENNING: Chuck Mohlke from Fraser, Mohlke and Associates. CHAIRMAN COLETTA: And also a noted person in this community. I didn't say the B word, did I? MR. MOHLKE: Good morning. My name is Chuck Mohlke, and I appear today on behalf of the Institute of Government at Florida Gulf Coast University and the League of Women Voters represented here's today by Pat Clark, who is well known to all commissioners. And I would enjoy the privilege of asking Pat to stand at the end of my brief comments so that she might be applauded for her efforts on behalf of the league, and by reference, league members who provide the staffing necessary in order to complete the interview program for this event. The league was rewarded, indeed, at its last meeting on November 18th when the county manager mentioned, with some earnestness, the usefulness of this annual survey in terms of providing an assessment of community attitudes in regard to many of the programs that are provided by Collier County Government. I will, I assure you, be mercifully brief this morning. I think we have, again, reinforcement from this year's survey of the one central fact that has emerged over the space of approximately the last 11 years of the survey, which is that county government programs and Page 13 December 3, 2002 departments enjoy a very substantial degree of support from county residents. If one were to look at the outcomes, which you have seen in the full report, but those members of the public who may see the report as provided in the summary that's included in commissioners' packets, would only need to look at page 11 of the summary to note the high level of regard for the library, parks and recreation and emergency services. The only concern here is that one of your important departments, the health care provided by the county health unit, is not well known or understood by persons who have not had the need to or the privilege of using that fine facility. And trying to enhance understanding of the role of the health unit is one that's shared by many agencies in the private sector and a few agencies that are responsible to this board. You will remember that in the earlier years, emergency management services had a similar problem, because not everybody has the need to use an ambulance service. They expressed some reluctance in trying to evaluate whether or not they were satisfied or dissatisfied with that service. That concern has been overcome, and the administration of that program is, again, among the highly regarded services provided by Collier County Government. I'm going to concluded with two remarks, if I may. We were so pleased to have the opportunity to include in this last survey an opportunity for those who were responding among the 251 registered voters that were interviewed by telephone during the course of the survey in the months of April and May, that they had an opportunity to express an opinion about three revenue issues which were urged upon the Institute of Government, the league and our company to include in the current survey. And those revenue issues, as you remember, are well described on page 14 of the summary report, and they include asking the Page 14 December 3, 2002 respondents whether or not they would approve a one quarter mill property tax increase for purchasing conservation land, whether they would include a similar levy for a tax increase to pay for health services for uninsured people, and a similar levy to pay for additional transportation enhancements like decorative streetlighting, bike paths and landscaping. The results, I thought, were pretty definitive, that clearly there was support for the purchase of conservation land. And interestingly, in the late spring, early summer when these interviews took place, that level of support was 50 percent, the level of disagreement was 29 percent, and those who expressed an opinion that they didn't know enough or were not willing to offer an opinion on that were at the 21 percent level. If you took that no-opinion response and divided it equally, you will get the results in the last election, 60-40. And I thought it was indicative of the kind of predictive quality that surveys like this may have in the early stages of consideration. The one thing that I would urge commissioners and other readers and users of this material not to do, and that is to develop a view that some of the other revenue questions that were inquired about were not deserving of support. We're in the unusual position of reporting to you that this is a classic example of, compared to what. Given the options of selecting from among three alternatives, which is your first priority, your second priority and your third priority, that opportunity, rarely given to voters in past surveys, does seem to indicate that they are perfectly willing, able, to evaluate these programs when compared one to the other. But to then say definitively that people are not interested in transportation enhancements would, I think, be an error. If under different circumstances, when not provided with an alternative which appeared attractive to those interviewed at the last time, namely the purchase of conservation land, it may not rank as a Page 15 December 3, 2002 first or a second priority, but could, under different circumstances, with adequate public information over time, yield a somewhat different result later on. But it appears to be a useful way of evaluating the public's view of these matters. And the Institute of Government, the league, and our firm would like to urge that you give further consideration to such opportunities in the future. I'm hopeful that the work of the league and institute and our firm is of sufficient use to commissioners that you will find it appropriate to continue this program in the future. And on behalf of both the institute and the league, I'm here to indicate our continuing support of whatever you direct us to do. That's my report, Mr. Chairman. CHAIRMAN COLETTA: Thank you, sir. Is there any questions? Commissioner Henning? COMMISSIONER HENNING: The-- Mr. Mohlke, thank you for the survey, and especially to the League of Women Voters for their time and devotion to this survey. It does help us out in the decisions that I make. There are issues in the county always changing, and I would hope that we can get those issues in the survey for future surveys. And we have seen historical information of the residents of Collier County that really hasn't changed. I'm not sure if it's really worthy of asking those questions if it's pretty much flat line. So I look forward to working with you and county staff into developing the questions. The one question, Mr. Mudd, maybe you can help me on, is about enhanced landscaping in Collier County for medians. MR. MUDD: Commissioner, we had a workshop and we talked about landscaping, road landscaping, and you asked the staff to come back with a typical landscape regime for arterials, collector roads. And during that period of time you asked the staff to also go out and survey the voters to determine if they would support a county-wide Page 16 December 3, 2002 urban area MSTU in order to make that happen as far as that standard. Because right now, as you know, the roads that the transportation division is putting in basically go in with a median that has the sleeves for irrigation but the irrigation not put in, and it has the topsoil with the Bahia grass that's on top, and that's it, because that's -- that's what we're getting with the impact fees for roads. We're getting -- you can't -- there's been a -- an opinion that's been rendered that says you can't use impact fees for landscaping because it doesn't increase your capacity of the road network. And so we're -- we're working that particular issue. The question I have for the commission is, do you still want us to go based on the findings that we have here from Mr. Mohlke? Do you want us to continue to go out there and survey the voters to see if they'll support landscaping? The only question I have, Mr. Mohlke, is the landscaping word was the last word in the question that was asked, and the first word was decorative streetlighting. And when I get to the decorative streetlighting part, I go, not, okay? And I don't even wait to the landscaping piece. So -- and that's just for me on the phone. So I would say there were probably other people that heard that question or didn't hear the entire question and they didn't get to the landscape issue. So specifically I'm asking if we want to go out and continue the survey and focus upon landscaping for those arterials and collector roads so that we can get those done. And the concern that I have as the county manager and one that you're tackling in smart growth, Commissioner Henning, is the fact that when you look at the Dover-Kohl study that was done, there isn't a good -- you know, they've got the series of bad versus good pictures in it. All the good pictures have trees on the roads, and so -- and all the bad pictures don't. So I'm -- and if we're trying to go that way, then we definitely need to do something with landscaping. Page 17 December 3, 2002 So the question I have before the board is, do you want us to continue the survey to get at the landscape issue with the taxpayers? CHAIRMAN COLETTA: I feel that we've already adequately covered it with the survey that Mr. Mohlke has done. I feel totally satisfied at the answers he's got. You can word these surveys to the point where they no longer are surveys, but they become an opinion poll where you're trying to change opinion. And by doctoring the words around, I don't think you'd see more than a point or two change in the survey, and we're going to be wasting staff's time and money doing it. I'm willing to accept the results that we have in front of us now. Commissioner Henning? COMMISSIONER HENNING: Well, we have a county ordinance about MSTUs of a survey of some sort of finding out whether the citizens of Collier County or in the area want to tax themselves. I feel that it would be an -- unjust without doing it properly and askin.g just that question, instead of lumping it with a bunch of other questions, Commissioner. So I support the original concept of an independent survey of the residents of Collier County. CHAIRMAN COLETTA: Commissioner Fiala? COMMISSIONER FIALA: Yes, I, too, support that effort. We're seeing today, in our agenda packet, three different areas requesting an MSTU for one reason or another for road enhancements. We also find that landscaping does a lot as far as slowing traffic down, surprisingly enough, by five miles an hour. Who would ever think it's a traffic calming effort, but it has been proven that it is, as well as a safety feature. And we have found in East Naples, in lighted areas such as we have right along U.S. 41, even though the blight hasn't stopped and Page 18 December 3, 2002 there are buildings still boarded up, it softens the look and enhances it to some degree. Again, we in East Naples have had people requesting landscaping as far as Rattlesnake Hammock over and over again, repeatedly, and they're willing to tax themselves. The same with people on U.S. 41 who would like to see the landscaping continue. So I would like to see that effort to move forward, Commissioner Henning. CHAIRMAN COLETTA: I, myself, have no problem with MSTUs in locations. I have a problem with a -- I don't think we ever agreed to a county-wide MSTU for the urban area. I thought it was going to be the urban area for the urban area. Well, in any case, whatever. Whatever the wish of this commission is. We have two commissioners that are interested to go out for another survey. I, myself, feel what we have in front of us is adequate. But we need another commissioner either to direct -- to be able to give direction to staff to go back for a second survey or put this behind us and go on. Commissioner Halas, do you have anything to add? COMMISSIONER HALAS: Well, if everybody's satisfied with the first survey, I think that's -- it should be adequate, the feedback that everybody got from the first survey. CHAIRMAN COLETTA: Well, then it comes down to Commissioner Coyle to make the final decision. COMMISSIONER COYLE: I -- well, that's the way it should be. I'd like to hear a little more about why Commissioner Henning would like to do this. I'd like to be absolutely certain I understand the objective and where we're going with it. And perhaps the county manager can help a little bit. COMMISSIONER HENNING: Why don't we put this topic on a future agenda; can we do that? Is there enough time to do that, so Page 19 December 3, 2002 we can have a -- CHAIRMAN COLETTA: I think we can agree on that. COMMISSIONER HALAS: I'll agree to that. CHAIRMAN COLETTA: That's good, Commissioner. COMMISSIONER HENNING: Mr. Chairman, I make a motion that we accept the annual survey conducted by Mohlke, Fraser and Associates and the League of Women Voters. COMMISSIONER COYLE: Second. CHAIRMAN COLETTA: We have a motion by Commissioner Henning, a second by Commissioner Coyle. Any discussion? Hearing none, all those in favor, indicate by saying aye. COMMISSIONER HALAS: Aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. MR. MOHLKE: Commissioner, would you permit me to introduce Pat Clark from the League of Women Voters -- CHAIRMAN COLETTA: Certainly. MR. MOHLKE: -- to acknowledge the role of the league and the exact-- (Applause.) CHAIRMAN COLETTA: Thank you and your membership for the time and the effort you put into this community endeavor. We do appreciate it. The best results that we ever get in this county come from grass-roots movements such as yours. Thank you. MR. MOHLKE: And I would be remiss, in conclusion, in not mentioning the important role of my business partner, Alice Fraser, in the development of this survey instrument and the final report. Regrettably, because of another obligation, she couldn't be with us this morning. And I thank the board for the opportunity to present this material. Page 20 December 3, 2002 COMMISSIONER HENNING: Thank you. COMMISSIONER FIALA: Thank you. CHAIRMAN COLETTA: Thank you, sir. Item #5B OUTSTANDING AGENCY OF THE YEAR AWARD FOR COLLIER COUNTY DOMESTIC ANIMAL SERVICES - PRESENTED Next is 5(B), a presentation of outstanding agency of the year award for Collier County Domestic Animal Services, and I'm going to call Dr. Kenny Mitchell up front. MR. MITCHELL: Good morning. CHAIRMAN COLETTA: Good morning, sir. DR. MITCHELL: Well, on behalf of the Florida Animal Patrol Association, it's my privilege to be here to present this outstanding agency award, and nothing happens without the support of the board. And as you all know from all the phone calls that you receive occasionally on animals, nothing's more important than our animals here. And we think your agency here is doing a fine job, and all the improvements they've made over the years, both facility and programs speak well for the board and for the community, so it's my pleasure to present to you this award. CHAIRMAN COLETTA: Thank you, Doctor. COMMISSIONER FIALA: Thank you. CHAIRMAN COLETTA: You can stay right there for a second. Jodi Walters. Is Jodi here? Come on up front, please. This award should go to the person who deserves it the most, who put the time and the effort in making it all possible, and I hope Page 21 December 3, 2002 that you will accept this and place it in a place of importance in your office or in the facility. Jodi, would you stand there and hold that up to the camera, please. Thank you very much, Jodi. Good job. COMMISSIONER HALAS: Hi, Jodi. Congratulations. CHAIRMAN COLETTA: Okay. MR. MUDD: Commissioner, if I can interject for just a second. We're done through -- we're done through 6, and I don't mean to -- this morning it's a little bit -- oh, I'm sorry, Jodi. MS. WALTER: I would like to thank Dr. Mitchell for coming down from Pinellas County to present this award. And as director for animal services, I would like, on behalf of my staff and myself, to thank the board for their support and also the citizens from Collier County, because we couldn't be an outstanding agency without your support. CHAIRMAN COLETTA: Thank you. (Applause.) Item #6B PUBLIC PETITION REQUEST BY MR. JIM KRAMER TO DISCUSS PROCEDURE FOR ASCENDANCY TO THE CHAIRMANSHIP OF THE BOARD OF COLLIER COUNTY COMMISSIONERS - DISCI JSSED CHAIRMAN COLETTA: Mr. Mudd? MR. MUDD: Commissioner, will-- with the board's indulgence, we'll get through 6. We've got, in item 7, 7(B), 7(C), we have a number of speakers, and it's going to take us past that 10 o'clock time certain. CHAIRMAN COLETTA: Okay. So-- Page 22 December 3, 2002 MR. MUDD: So if we can-- we can try to get this as soon as we're done. And Mr. Kramer has a public petition on 6(B). If we could -- if we could get Hamilton Harbor and move that up, and then follow it by -- or get Dwight for item number 13. He has -- he has some pressing work that he has to get to, and mention that. If we can get that process done, and then we can get into 7, 7(A), 7(B), 7(C). CHAIRMAN COLETTA: Okay. And your suggestion is that we skip 6(B) now? MR. MUDD: No, we'll do 6(B) right now. CHAIRMAN COLETTA: And then go right on ahead-- MR. MUDD: Then we'll go right to -- CHAIRMAN COLETTA: Okay. I agree. That, I believe, would be the best plan of action. MR. MUDD: We'll go into 13, and then go right to Hamilton Harbor. CHAIRMAN COLETTA: Mr. Kramer? MR. KRAMER: Good morning, Mr. Chairman. I'll be brief. I brought before you the issue of the ascendancy to the chairman of the board by popular vote of the commissioners without any input by the public. The current candidates for ascendancy to the chairman of the board come January, are Tom Henning, who is the vice chairman, Donna Fiala, who has gone through the process of the voluntary certification for county commissioners with the Florida County Foundation, Fred Coyle, who was appointed by the governor and also is a former mayoral candidate who lost by just a few votes. Frank Halas is the new member here, and Jim Coletta, I believe, also can remain as chairman. My question is, is this the best way to choose? Might there be a better way? For instance, is there a workshop or an open meeting where you could discuss this prior to voting, or are there any other ideas? Page 23 December 3, 2002 CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: Mr. Kramer, what -- on the 17th, what is your petition going to be on December 17th? MR. KRAMER: I don't know, sir. COMMISSIONER COYLE: Well, how can we vote on it now? CHAIRMAN COLETTA: Yeah. This is something to decide by the commission at that point in time. And we get tremendous amount of public input all the time out there, but the decision belongs with the commission. They're going to pick the person that they think is best qualified to be able to run the meetings and be able to conduct the business as their representative at times that they're not there. So all I can say to you, Mr. Kramer, is we appreciate you coming here today, but I think we better leave the process as is. MR. KRAMER: All right, sir. Thank you. CHAIRMAN COLETTA: That's my opinion. Item #13A CLARIFICATION OF THE BOARD OF COUNTY COMMISSIONERS 1NTENT RELATED TO CHANGE ORDER SEVEN OF THE CONTRACT BETWEEN THE BOARD AND PROJECT INTEGRATION FOR THE FIVE MILLION GALLON PER DAY EXPANSION AT THE NORTH REGIONAL WATER RECLAMATION FACILITY- COUNTY MANAGER'S STATEMENT WITH REGARD TO INTENT OF CHANGE ORDER APPROVED MR. MUDD: Commissioner, if we could go to item number 13, which is -- 13(A), for the Collier County Board of County Commissioners to clarify their intent related to the change order 7 of the contract between the board and project integration for the five Page 24 December 3, 2002 million gallon per day expansion at the North Regional Water Reclamation Facility. CHAIRMAN COLETTA: That's 13(A) you said? MR. MUDD: Yes, sir. CHAIRMAN COLETTA: Okay. We'll go to that next. Oh, Mr. Dwight Brock, our clerk of courts. We're very happy to have you here today. MR. BROCK: Commissioners, I think this is going to be a brief meeting. I've got a couple of documents I need to pass out. COMMISSIONER HALAS: Thank you. CHAIRMAN COLETTA: Thank you, sir. Thank you. MR. BROCK: Commissioners, the two documents that I have given you, one is a packet containing four documents and the other one is a-- one page, which is separate. Back in April of 2001, the Board of County Commissioners approved a change order. Three of the commissioners who are here today and sitting today, were on the board at the time that this was done, two were not. I want to make it clear to everyone that I'm not asking the Board of County Commissioners to change the changes that were made to the contract. I simply need some clarification as to what was the intent of the board so that the clerk and the county manager knows how to respond based upon those changes, and I think we're going to need some input from your county manager. But if you will look at the change order which was adopted -- and both my office and the county administrator's office has been through this in great detail in trying to determine what was intended here. I mean, it's obvious from our reading of what took place that the Board of County Commissioners authorized the expenditure of up to $580,000 in addition to that which was originally contracted. The question is, how do we determine what comprises that $580,000? Therein comes the single page that I provided to you. In Page 25 December 3, 2002 my conversations with both the county administrator and with the vendor who was doing the work on the north water treatment facility, they indicate to me that this was the guiding document. That particular document is referenced nowhere in either the meeting or in the change order packet which was provided to you. What I'm looking for from the board today is clarification of what the intent of the change order was. And in order to do that, I think we're going to need some direction from your county manager who was making the presentation at the time. MR. MUDD: On 27 March and 30 March of which we provided the tapes of those agenda items to the commissions so -- in case you weren't on the board at the time, that you had the opportunity to review those -- we were in negotiations with Project Integration because we had a -- we had 13 sewer spills, okay, that the Florida Department of Environmental Protection, basically when those happened, decided to put Collier County in a moratorium for building, and we were in that moratorium for 45 days. One of the requirements that they had because they had no faith in the fact that Project Integration, who had been late for a series of their particular pieces to be done at the north sewer plant, that they would be done per the agreement of 6 November. As we went into the negotiations trying to come up with a consent order so that we could get our building industry, get homeowners that have already had loans and whatnot for their homes into their homes during that tumultuous period, there was a four-year consent order that was agreed to by the board. But one of the items was, we had to get the wet train at the north sewer plant up and running by 1 December. Originally, the Florida Department of Environmental Protection wanted it -- we asked for it to be February of 2002. They came back with the 1 September, and we agreed upon a 1 December deadline. They wanted some -- they wanted some guarantees that it would be Page 26 December 3, 2002 done in time in order for them to continue letting Collier County issue permits. We -- and so I started negotiations with Project Integration. Project Integration, first time out of the -- out of the shoot wanted all the overtime paid and wanted a carte blanche kind of arrangement with the board, and I relayed that to the board during the presentation on the 30th when I went through a series of charts. Project Integration basically had Collier County as hostage. They knew the situation we were in. It was well publicized in the paper. With their first offer, I came back and said, we need to put a ceiling on this. At the time staff had relayed to me that Project Integration was 120 days behind schedule, of which 30 days were wet train and 90 days were solid train. With that knowledge, I started counting the number of Saturdays between April and the end of September and came up with 30 in that period of time. I asked Project Integration for an estimate of their overtime if they fully employed their staff for a particular Saturday, in thinking Saturday would be a better option for them to work because we were going through the summer season, and when you start getting the heat of the day with outside work you get exh -- the workers start losing productivity, so to speak, by the end of the day. So Saturday would be a new day out and we could get the benefit of that. They provided that estimate to us, and that's the sheet that Mr. Brock showed you just a second ago and passed out to you. I used that sheet, multiplied it by 30 and came up with the $580,000 ceiling, and that was a not-to-exceed number, and went back to Project Integration and said that you would have -- they would have to voucher us for the overtime that was worked based on that estimate, and it'd have to be appropriate as far as the invoices are concerned. And Dwight's doing that audit to determine the appropriateness of Page 27 December 3, 2002 those invoices. And we also said that if they didn't get to the $580,000, the difference between what was appropriately vouchered and the 580 would be split between the county and the contractor as an incentive, and that was part of the information. 6 November was set for wet train for their completion date. Any -- any lost time or change of condition days that Project Integration was in the process of demanding back from the county to get back we basically took off the table and said we're -- we're not going to entertain that particular case, we're at a different date, you need to finish by 6 November. As we -- as we did that process on the 6th of November it was supposed to be their completion date. I inspected with our engineers and our project manager on the 7th of November to determine if that second part of the contract -- because they only had vouchered us for $485,000, so there was a difference of about $95,000 that was still on the table, went out there and inventoried the site, looked at what was done, and there was some serious issues, and the project was not complete. And we notified the contractor of that and let him know that we would not entertain that 50/50 split on the remainder. And so staff inadvertently didn't put that sheet in your packet. It wasn't something that was done on purpose. And we did -- I did explain that we multiplied the estimate by the 30 days during the testimony. I also told the board during that particular case, this is -- this was not a good business decision, because we didn't have many alternatives at that particular juncture. We were pretty much up against a wall, and this was kind of a last resort kind of issue with the things that were there. Dwight. MR. BROCK: What I would ask the board to do is to give me Page 28 December 3, 2002 direction as to the intent. If the board will notice down in the second section of that one sheet, there are subtotal directs and underneath that are markup on directs, okay? From my discussions with the county manager, that was 10 percent that would be applicable to all categories, one through 22. The same on the productivity loss on direct. As I understand from the county manager, that would be 20 percent in addition to all of the categories from -- that were salaried employees, which would be from either six through 22 or four through 22, depending upon whether four and five are salaried employees or supervisory personnel. Is that correct? MR. MUDD: That's right. MR. BROCK: And I would ask that you give me direction that that was the intent of the board in the change order. COMMISSIONER COYLE: Commissioner, do we have speakers that-- CHAIRMAN COLETTA: Do we have public speakers on this? MS. FILSON: No, sir. CHAIRMAN COLETTA: We do not, Commissioner Coyle. Would you like to go ahead, please? COMMISSIONER COYLE: Yeah, I'd like to get a clarification. It's my understanding, Dwight, the only thing you're asking us to do is establish the baseline for the contract agreement. MR. BROCK: Right. COMMISSIONER COYLE: And the county commission -- or county manager has stated that this, in fact, does represent the baseline for the contract agreement at that time and that any assessment of the appropriateness of the charges will be done by your office through an audit of some kind; is that a fair statement? MR. BROCK: That is correct. Basically what I'm asking you for is, they're billing us, for an example, let's say 10 hours of a Page 29 December 3, 2002 manager for overtime. Well, I mean, you know, 580 -- up to 580,000 doesn't give me any direction as to how much to pay him. Sixty dollars per hour does. COMMISSIONER COYLE: Okay. MR. BROCK: That's what I'm asking you for is direction that this was the intent of what you intended when you said up to $580,000 based upon the parameters set forth in this document. COMMISSIONER COYLE: Well, I would make a motion, Mr. Chairman, that we accept the county manager's statement concerning the contract understanding as of that time. COMMISSIONER FIALA: And I'll second that. CHAIRMAN COLETTA: We have a motion by Commissioner Coyle and a second by Commissioner Fiala. Any discussion? Hearing none, all those in favor, indicate by saying aye. COMMISSIONER HALAS: Aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Opposed? (No response.) CHAIRMAN COLETTA: The ayes have it, 5-0. MR. BROCK: Before we leave, let me answer the second part of your question, Commissioner. We are engaged in an audit as we speak. There are other issues associated with that that we will deal with as time goes on. We're working very closely with the county manager's office. And, you know, I hate to do this, but I'm going to do it again. I have worked in this county since 1993 and I have worked here with one, two, three county managers, county administrators, whatever you want to call them, and the cooperativeness we are receiving from your current county manager is far surpassed -- far exceeds those of Page 30 December 3, 2002 any of the other three that we have dealt with. You know, we have a working relationship that's no longer constantly adversarial. We have one that works together, you know, and I'd like to thank you for that because you're the one that hired him and give him direction. CHAIRMAN COLETTA: Commissioner Fiala? COMMISSIONER FIALA: Yes. I just wanted to say that -- and I think I speak for all the commissioners when I say, the great level of comfort we have knowing that you keep watching over these things. And I want to tell the public out there, too, I call the clerk's office into my office before I come to any commission meeting just to converse with me to show me anything in here that I might not notice, not being an accountant myself, and they keep me aware and alert and constantly watch over the taxpayer dollars. So I just want to let you know, you've got a great clerk there. CHAIRMAN COLETTA: Mr. Brock, would you tell us about what you've implemented to be able to help us avoid problems like this in the furore. MR. BROCK: Well, I can't say that I've done it alone. We've done it in conjunction with Mr. Mudd. But what we have done is we have implemented a contract management financial aspects team, which will, before we make a payment on any contract in the furore, county administrator staff will deal with ensuring that the work gets done the way that it should be done, and my staff will ensure that the work is being done in accordance with the contract that you have let before we'll make a payment in the furore. So, you know, we're working hand in hand with your county administrator's office to create more controls in the process. In addition to that something that's never happened before, in the county manager-- because we have a tremendous amount of Page 31 December 3, 2002 capital expenditures that are going to be coming through here in the next few years for infrastructure. One of the things that we've implemented is, right from the outset, my staff are involved from a financial aspect in developing the contracts, in putting together provisions -- one of the things that we dealt with with this particular contract, if you will recall, was at some point in time some of the subs for your direct vendor when we went to them and asked for documents, refused to give us documents. And, you know, refinements that we can put into the contract that will eliminate that type of problem in the future will benefit all of the taxpayers, and those are the types of things that we're working collectively with the county administrator's office. You know, something that probably very few people know, for the first time in my tenure here, my staff sat in with Mr. Mudd and his staff for the executive summary review that takes place on Wednesday. We have someone there to go over the issues that we have. You know, we're not going to agree all the time. I mean, you know, it probably would not be beneficial that we agreed all the time. But, you know, we either agree or we know what the issues are and we agree to disagree. You're the ultimate arbiter of the policy decisions associated with Collier County, you know, from my perspective and, I think, Mr. Mudd's perspective. You know, it benefits you to have both sides of the coin. CHAIRMAN COLETTA: And I'd like to commend my fellow commissioners for taking an active role in guiding us along, and you are to be commended for putting the parts together, very much so. Commissioner Halas? COMMISSIONER HALAS: I want to thank Mr. Brock here for coming forth today on this. And Dwight is basically the CFO of this -- of this county. And it's a large corporation, and he's watching out for the taxpayers' dollars, and that's what we've got Mr. Brock here Page 32 December 3, 2002 for. And I want to thank you very much. We were under a lot of problems here a couple years ago when Mr. Mudd took on this task, and I felt that Mr. Mudd performed very well under fire here into getting the county out of the problem that they were in because we were facing $10,000 a day penalties. And he should be commended for taking steps forward to getting this mess straightened around. CHAIRMAN COLETTA: I think the both of you and your staff deserve a round of applause. (Applause.) COMMISSIONER FIALA: And you can smile, Kim. There you go. MR. BROCK: They haven't escaped total scrutiny. They will get an audit report here before long that will probably blister them, but they can deal with that. COMMISSIONER HENNING: Did you bring the cake? MR. BROCK: No. COMMISSIONER HENNING: Okay. CHAIRMAN COLETTA: Thank you very much, Mr. Dwight MR. BROCK: Thank you. Item #8C SECOND AMENDMENT TO THE 1NTERLOCAL GOVERNMENT AGREEMENT WITH THE CITY OF NAPLES FOR THE DEVELOPMENT OF THE HAMILTON HARBOR MARINA PRO.IF. CT- APPROVF,D AS AMENDF`D CHAIRMAN COLETTA: We're going to move on to our time certain at 10 o'clock. We're almost on time, too. Well, a little early, good. That would be 7(C), Hamilton Harbor. Page 33 December 3, 2002 MR. MUDD: 8(C). CHAIRMAN COLETTA: I stand corrected, 8(C). MR. SCHMITT: Good morning, Commissioners. For the record, Joe Schmitt, administrator of community development and environmental services. Before you today is an interlocal government agreement forwarded for your approval. It's actually a second amendment to the interlocal government agreement between the City of Naples and Collier County involving the review and approval processes for the land use development for Hamilton Harbor Marina project. I can go through the background, if you wish, but that's in front of you. The bottom line here, the purpose of this amendment is to change the development parameters which basically reduces the intensities of the project on the impacts, and in the impacts on the environment. There's a long history on this project, but fundamentally it's an agreement between the county and the city which is going to set the parameters for the development and monitoring of this project. We have a couple of amendments, and I'll defer to Mr. Varnadoe since we forwarded the packages to you, but I'll just, a little bit further, just from a standpoint, introduce the project or the issues. But since forwarding the project to you, we've ironed out a few other issues that staff has been concerned about. One is definition of impact fees, two were the -- some of the environmental review procedures. And frankly, that's what the issues are. This project increased in size only because of the environmental protection that was involved. There's a reduction in the number of dry boat slips on the county parcel from 450 to 325. There's a reduction in the maximum building height from approximately 50 feet to 42 feet, a reduction in the mangrove impact of approximately two and a half acres. Page 34 December 3, 2002 And what we're proposing here in this interlocal agreement is that the City of Naples has sole jurisdiction on the process and development applications and the review process for the Hamilton Harbor Marina project, but I've also asked that the county be provided, as a courtesy, an opportunity to review the entire parameters of the project, specifically the SDP, so that we can enforce our county standards from an environmental protection standpoint, so George -- I'll defer to George for further questions-- CHAIRMAN COLETTA: Before we do, Commissioner Fiala? COMMISSIONER FIALA: Just a fast question. In -- on page 3, there were initials, DSEI, and I just didn't know what they were, so I'm asking. MR. VARNADOE: For the record, George Varnadoe. As we have acronyms in the county in SDPs and so forth, so does the city. That's a development of significant environmental impact. It's a process that you have to go through, an application and questions you have to answer, issues you have to address, Commissioner Fiala. COMMISSIONER FIALA: Thank you. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: Why would we give jurisdiction on this application but not give total jurisdiction? What you're asking for is environmental review, and I'm sure that the City of Naples staff is fully capable of doing that for themselves, so it's kind of like -- MR. VARNADOE: Commissioner Henning, if I could -- MR. SCHMITT: Well, Commissioner, and they are. The county standards for environmental review are stricter than the city standards, specifically when dealing with the gopher tortoise, and also the county is responsible for the manatee protection program, so those two areas we would be responsible for. This project, 88 percent of this project is within the city boundaries. That's why we're deferring to the city. Page 35 December 3, 2002 I know George had a comment. MR. VARNADOE: That's fine. I'd like to go through, if I could, Commissioners, four changes that have been requested by staff or others since you've gotten your packet. One is just a recital making it very clear that we are amending this agreement for the second time. The second one is, as Mr. Schmitt has alluded to, the city providing the county with a copy of the general development and site plan application for their review and comment so that they will have the ability to review and comment as to any issues or questions they see with that. The third one is what Mr. Henning asked about, and that is the county standards, I won't say they're more strict, but they are somewhat different with regard to endangered species than the city's. And the conservancy had brought that to our attention. We had no intent of trying to get around anyone's standard with regard to that, so we have agreed to put a sentence in there that basically says that the county's endangered species protection, whether in the Land Development Code or Growth Management Plan, will be applied to that portion of the project lying within the county, not in the whole project, but the project being within the county. Commissioner Henning, the city will review that. It will review under county standards, your staff will coordinate with them and make recommendations to make sure that it is consistent with your Land Development Code and Growth Management Plan. The fourth one was, as Mr. Schmitt had mentioned, we had had some language regarding transportation impact fees. Further research revealed an interlocal agreement between the county and city that covers such matters, and that was redundant and there was no reason to have that in the agreement. But I'd be glad to answer any questions regarding this. CHAIRMAN COLETTA: I have a question, sir. The only Page 36 December 3, 2002 concern I got, and I didn't see it addressed anyplace in there, I want somebody to be able to categorically state that all the lawsuits that have been brought against the City of Naples are going to be dropped. No, I'm serious. I'm not joking about it. I mean, they're talking about millions of dollars, a lot of taxpayers' money being tied up. And I'm not willing to go anyplace unless I can be assured that's taken place. MR. VARNADOE: I'm going to let the city attorney address you on that, unless you have more questions for me, Commissioners. CHAIRMAN COLETTA: I don't. Does anyone from this -- we may call you back, sir. MR. VARNADOE: Thank you. CHAIRMAN COLETTA: Good morning, Mr. Hardt. MR. HARDT: Good morning, Commissioners, good morning, Mr. Chairman. I'm Fred Hardt with the law firm of Roetzel and Andress, and we are the attorneys for the City of Naples. I have been involved with Hamilton Harbor since June of 1999 when the various lawsuits commenced after the initial approvals of this project, and Mr. Coyle, you certainly are very familiar with this, having been on the council at that time. There have been approximately 13 different lawsuits, administrative proceedings, appeals, vested rights claims, et cetera, arising out of Hamilton Harbor. Obviously the city is very concerned about the expense in terms of all of the litigation. In April of this year, the city directed the attorneys to enter into negotiations with representatives of Collier Enterprises to see if we could come to a settlement, and we did. The settlement, we think, is one that's very favorable to the city. It is a conditional settlement in that certain steps have to be followed and approved before the settlement becomes final. But once the settlement does become final, all of the lawsuits are dismissed with prejudice. They are over with. Page 37 December 3, 2002 The conditions that have to be satisfied are set forth in the settlement agreement. One of those conditions is an amendment to the interlocal government agreement, which is before you today. And during the negotiation process, it was discovered that because there were certain parameters defined in the original interlocal government agreement, they would have to be changed to conform to the new parameters of the new conditional settlement agreement, things such as the number of boats, boat slips, whether it would be under the subject of DRI review and those types of issues. So we're really not changing anything that is substantive in terms of the roles that the city and the county will play for purposes of approval of this project. It really will be the same. The other items that have to be approved as part of this condition, conditional settlement agreement, are the reviews that must be done through the public hearing process which would occur with any application by a property owner, such as the DSCI approval rezoning and so forth, and these will be coming forward to the city council very shortly. The approval of this interlocal government agreement is on the agenda before city council tomorrow. So it would be important, from the city's perspective, that you give your approval to this agreement today. The initial hearings before city council -- before the planning advisory board, excuse me, will be on December 1 lth. The initial hearings before city council on this proposed settlement will be on January 20th, and a second hearing will be shortly thereafter. So we're hopeful that by the time we get to February of next year, the conditions in this settlement agreement will have been achieved and we can go ahead with the resolution of all this litigation. I'd be happy to answer any questions. COMMISSIONER HENNING: Is there any public speakers? Page 38 December 3, 2002 MS. FILSON: I had two, but they were Mr. Vamadoe and Mr. Hardt. COMMISSIONER HENNING: Entertain a motion? COMMISSIONER COYLE: Mr. Chairman, I would like to make a motion that we approve the interlocal agreement as amended. I think this is -- despite the belief of other people, I believe this is one of the best conservation programs that the City of Naples and Collier County can approve for Naples Bay. It substantially reduces traffic north and south on Naples Bay. The only place boats can get fuel right now is in the City of Naples. They come all the way north of the bay. They go all the way back down south. What better place to have a refueling facility than down at Hamilton Harbor? It's a tremendous benefit for us all, and the ability to have storage facilities at that particular location benefits the City of Naples and Collier County tremendously, because otherwise, all those boats would be stored in the City of Naples, and they would go up and down the bay, so there is no good reason to oppose this process. COMMISSIONER FIALA: And I'd like to wholeheartedly second that and add a comment as well, seeing that it's -- I feel much pride between the city and the conservancy and Collier Enterprises for working together to -- to answer everybody's concerns and find an amicable agreement, because Naples Bay is going to be the one that is -- that reaps the benefits is what I want to say. Thank you. I'm sorry about all those uh, uh, uhs. CHAIRMAN COLETTA: No, that's fine. We have a motion by Commissioner Coyle, a second by Commissioner Fiala. Any discussion? Commissioner Halas? COMMISSIONER HALAS: I just want to make sure that when we go into this agreement with the City of Naples, that we're going to be -- take the utmost care in regards to wildlife management in that Page 39 December 3, 2002 area, such as manatees and all this other stuff. I realize that we're going to lose some of the mangroves but also realize that we have to make sure that we have adequate facilities for the citizens of this county in regards to using our -- one of our great resources, the water. So I'm hoping that when this project comes online, and from what I see in this -- some of these summaries that have been presented to us this morning, it looks like -- that we're going to look at using the county standards as far as the protection of the manatees and wildlife; is that correct? MR. SCHMITT: That is correct. And involving the gopher tortoise as well and any relocation requirements. And I'll also add that we've also worked with the developer and Mr. Dunnuck in creating the -- at least resolving some of the issues that may impact the Bayview Park, and so all those issues have been worked out as well. So I think we'll have a partnership, at least from the county perspective. The impact of Bayview Park, which is immediately adjacent to the marina, and those issues have been worked out as well. CHAIRMAN COLETTA: Commissioner Fiala, do you have a closing comment on this? COMMISSIONER FIALA: Just a fast question. We were talking about the mangroves, and I didn't find anyplace in the written material here where -- but I remembered from years back that Collier Enterprises was going to be planting something like five acres of mangroves to replace the ones that's going to be missing. Is that still the case? MR. HARDT: That's not part of the initial settlement agreement. COMMISSIONER FIALA: I just wanted to know that. CHAIRMAN COLETTA: Okay. So we have a motion. Do we have a second? Page 40 December 3, 2002 MR. MUDD: Mr. Chairman, before you vote, just a point of clarification. Does that motion include the errata sheet? COMMISSIONER HALAS: Yes, it better. COMMISSIONER COYLE: Yes, it does. MR. SCHMITT: And we'll go amend the ordinance before forwarding it for your signature. CHAIRMAN COLETTA: Thank you. And with those noted comments, we'll call for the question. All those in favor, indicate by saying aye. COMMISSIONER HALAS: Aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Opposed? (No response.) CHAIRMAN COLETTA: The ayes have it, 5-0. MR. HARDT: Thank you, Commissioner. CHAIRMAN COLETTA: Thank you, Mr. Hardt. Item #7A RESOLUTION 2002-486, RE PETITION VA-2002-AR-2909, CRAIG J. PAJER, P.E., OF AEC NATIONAL INC., REPRESENTING COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT, REQUESTING A 34-FOOT VARIANCE IN THE PUBLIC USE DISTRICT (P) FROM THE REQUIRED 35 FOOT MAXIMUM HEIGHT LIMITATION TO 69- FEET IN ORDER TO CONSTRUCT A 5-STORY PARKING GARAGE ON PROPERTY LOCATED AT THE COLLIER COUNTY GOVERNMENT CENTER, ADJACENT TO BUILDING "J", 3301 EAST TAMIAMI TRAIL- ADOPTED WITH Page 41 December 3, 2002 TEMPORARY PORK CHOP AT PAI,M DRIVE AND HARRISON Okay. Now we go back to the regular part of our agenda, which would be 7(A), and this will require those people that wish to participate to stand at this time and be sworn in. (Witnesses were sworn in.) CHAIRMAN COLETTA: This will also require the commissioners for their ex parte disclosures. We'll start with Commissioner Henning. COMMISSIONER HENNING: I received, I believe it was a couple emails from residents in East Naples opposed to this project. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: I have talked with staff and members of the community, in particular representatives of the East Naples Civic Association concerning this issue, and I've also received emails and correspondence concerning it. CHAIRMAN COLETTA: And I have the same as Commissioner Coyle, and I have my folder here for anyone that wishes to see it. Commissioner Fiala? COMMISSIONER FIALA: Yes, I have spoken with staff, and I meant to call Skip back last night. I'm sorry I didn't. I didn't get home till 10:30. Anyway, and I've attended meetings in the Glades with the Glades residents, spoken to the Glades' people on several occasions, spoken with our staff and received emails. CHAIRMAN COLETTA: Okay. And Commissioner Halas? COMMISSIONER HALAS: I've spoken with staff on this, I've also spoken with residents in regards to this problem of traffic, and also received emails and letters in regards to this, and it's also available for public scrutiny. CHAIRMAN COLETTA: Thank you. Page 42 December 3, 2002 Please proceed. MR. SCHNEIDER: Good morning, Mr. Chairman. Don Schneider with Collier County planning services. I bring before you this morning this petition, AR-2908. The objective of this petition is to have this body approve a 34-foot variance from the maximum allowable height of 35 feet to allow the construction of a 69-foot high parking garage to accommodate 432 automobiles adjacent to the Naples Jail Center. I'd like to point out on this aerial photo, the parking garage is in this area right here, that's proposed. We're currently situated in the building down here. I also have a more site-specific graphic. The petitioner wishes to construct a five-stow parking garage with future expansion to eight stories. The approved government center master plan development of regional impact specifies the construction of three separate parking garages, structures, to accommodate the future parking for the required complex. The proposed garage that you're dealing with today is the first of the three structures to be built. And I would like to point out in this instance that this garage has actually been moved from its origin planned site. The origin site was over here on the eastern side of the complex and it's being moved closer to the jail center and closer to the health building, Building H. That actually takes it away from that eastern side that's closer to our neighbors. The Collier County Government site's developed with a variety of government offices, as we all know, including the sheriffs jail facility, which is located in Building J, this large building illustrated here. The property that we situate on here is zoned P, public use. And again, it's also a development of regional impact. The subject project is consistent with the future land use element of the Growth Management Plan and land development regulations. Page 43 December 3, 2002 The petitioner did hold a public information meeting on July 9th, 2002, for the conditional use permit. A public meeting for a variance is not required, however, the height of the parking garage was discussed at that meeting. Approval of this variance will have no impact, no physical impact, on the county. And again, in relation to the growth management impact, approval of this variance request will not affect or change the project's consistency with the requirements of the Growth Management Plan. There are no environmental issues associated with this, and the Environmental Advisory Council, EAC, does not normally hear variance petitions. The planning commission heard this petition on November 7th of this year and unanimously recommended approval by a vote of 6-0. We did have some individuals that spoke in opposition to the height of the buildings, and that brought us here to you folks today. Staff has analyzed the guidelines associated with the variance request and has determined that there are special conditions and circumstances that warrant approval of this variance, therefore, current planning staff recommended that the CCPC forward this petition AR-2909 to the BZA with a recommendation of approval, subject to the conditions outline in the attached resolution. That concludes my presentation. CHAIRMAN COLETTA: Commissioner Fiala? COMMISSIONER FIALA: Yes. Thank you very much. I'm going to preface this by making a few remarks, and then I'm going to ask a question, if I may. First of all, I've been very proud of the people in the Glades. Never once have they opposed this project at all, and they've accepted it. But what they've asked for is respect for their neighborhood. And let me tell you what's happened to them over the years. Page 44 December 3, 2002 They've been there long before the jail was there. And as the jail opened and then as the government center expanded and then expanded and then expanded, they've -- their streets, which never used to connect to Lakewood Boulevard but then were connected, began to shoulder the responsibility of the traffic coming in and out. They haven't complained. They've just asked us to work with them. They've been great. I mean, you couldn't have better neighbors than the Glades. Then we put a homeless shelter at their entrance, and that was quite a traumatic thing. They've shouldered that responsibility. Then a Home Depot and all of the traffic that goes with the Home Depot, and all they asked was to help them to direct the traffic in other areas if we could. And they've got a Wal-Mart, and then they've got the shopping center at the other end. And you know, they've handled a lot of this traffic, and they're getting to a point where they say, please, help us. You know, respect our roads too. They just have little roads. They don't even have sidewalks. These people do a lot of walking within their community. So I'm asking you now -- my question is -- I understand that you've already gone through all this procedure where you want to put the parking garage. I'm wondering if you can't put the parking garage, instead of behind the jail, if you can't put it across where people are parking right now behind the church there, you know, there's that whole area that faces the jail. And I know that you've planned a parking area for that in the future anyway. My opinion is -- and I'm not being an engineer. This is my thoughts -- are that if the parking lot was located over there on the other side of the jail, it would then attract traffic from U.S. 41 and Airport Road, which could better accommodate the additional traffic, than where you've proposed to put it now. MR. SCHNEIDER: Thank you, Commissioner Fiala. Skip's Page 45 December 3, 2002 going to help us out. MR. CAMP: For the record, Skip Camp, your facilities management director. As you know, the approved master plan calls for three parking decks. The largest one we were going to do in phase one. That is over 800 cars. That is in the location-- will be in the location that you're suggesting, behind the church. We are now proposing, instead of doing that large one now, to do the smallest one in your 15 or 20-year plan. This is the smallest of the three decks. The location originally, again, was right next to the Glades, right on the property line. That was the one that was approved in the DRI. That's the one you've seen over and over again. The current plan, in order to have the least amount of impact on our neighbors, is to bring it more internally. And I'll point to it on the chart here. This was the original, this is the one that was in the DRI next to the Glades, and now we're bringing it interior, more internal. COMMISSIONER FIALA: But you haven't answered my question. MR. CAMP: I'm sorry. COMMISSIONER FIALA: Why can't it be moved over to the other area, the larger garage area? Why can't you build that now, which would then, I feel, bring the traffic from the major arterials rather than from their neighborhood? MR. CAMP: Again, it's because eventually we will build the large deck there in that -- behind the church. And we want to keep the footprints -- the size of the parking decks, the footprints are very, very important. Because of the size of the campus, we have to put the large parking deck, which is going to be twice as expensive, in the front of the campus, and then the small one where it is now. Page 46 December 3, 2002 Again, this is going to have a lesser impact -- MR. MUDD: Commissioner, there's no reason why we can't build this particular -- this particular parking lot first, okay, there's no COMMISSIONER FIALA: Now you're answering my question. Thanks, Jim. MR. MUDD: There's no reason we can't do this one first, okay? But what you're going to do is -- you're postponing a decision on where you're going to put that third parking garage as part of the master plan. There's three parking garages that are part of this master plan. You have the very big one that's going out here. We called it P2. That will come when we do the expansions to the courthouse and do the expansions to a bigger building over -- C and D. Kind of looks like a companion to Building F over here at our -- but we could build this one first, and postpone this one till later, but sooner or later the board's going to have to deal with that decision. COMMISSIONER FIALA: And that's great, as long as we protect these people's neighborhoods somehow. You know, these are retired people, you know, and they're there all day long, and it's not like they're absent. They're there. And we need to protect their roads from any further erosion. They're accommodating what we've already dealt them, but we have to protect them from any further erosion, and maybe in -- maybe by putting the deck in another area that will just protect them for a few more years till we come up with a way of either, you know, blocking off the street or whatever, to protect their neighborhood. MR. CAMP: Well, I think there's a couple things we need to remember also, that the proximity of the parking deck to the jail is important. The entrance is on the other side, and that was one of the reasons, too, that we have to remember. The funding source is impact fees. That's very, very important. This parking deck is being Page 47 December 3, 2002 paid for by impact fees. There's also some things we can do internally to try to mitigate that. We can do some internal signage to direct not only our employees but our visitors to the Airport Road or to the U.S. 41 entrances also, and we're committed to do that. COMMISSIONER FIALA: Is there a way to block off the road from Palm Avenue so that that parking garage is only accessed by, say, Airport or U.S. 41 ? MR. CAMP: I think there's a way to discourage the people from using that entrance. COMMISSIONER FIALA: Okay. That would help. MR. CAMP: Absolutely. COMMISSIONER FIALA: Well, I'd like to hear what the residents have to say before I go any further. MR. CAMP: Sure. CHAIRMAN COLETTA: Before we go any further though, we've got Commissioner Halas, then Commissioner Henning. COMMISSIONER HALAS: Just a quick -- couple of quick questions. You're saying that this parking garage that we're presently talking about here is going to be maxed out at five stories, or does it have the potential of going up to eight stories? MR. CAMP: Eight stories, potentially. COMMISSIONER HALAS: Okay. And so we're looking then at 11 O-foot high structure eventually? MR. CAMP: That's absolutely correct, eventually. COMMISSIONER HALAS: Okay. Is there any other way to -- can we put a cap on this at five stories? MR. CAMP: Well, remember, you're only approving the five stories, not the eight. COMMISSIONER HALAS: Well, yes, but the eight stories is going to be coming up here in a couple years. MR. CAMP: We don't foresee that for at least 10 years. Page 48 December 3, 2002 COMMISSIONER FIALA: You didn't answer his question either. Can you put a cap on it? COMMISSIONER HALAS: Can we put a cap on this? MR. MUDD: Commissioner, you're asking questions about a government complex that has a master plan that's been approved. And I'm not -- Commissioner, you can do anything you want, but what I'm going to say to you is, the master plan was developed for the footprint of the government center for the future. There are no other plans outside of satellite building for government complexes to get out there to communities to hold down a lot of the traffic that comes here. You know, we're doing another one right now out by Orange Blossom by the library. We're thinking about another satellite, and it was brought up when we -- when we did the PUD area at 951 and Immokalee Road, to the northeast. When we talked about that big area in there, we talked about particular areas for a government complex, a library and things like that, and that's an effort to get people to come away from this government complex to do all their business here. What I will say to you is, you can limit anything with parking, but I'm going to say something to you right now, you're also going to have to find tax revenues to go to a different site, okay, to move something off of this camp -- off of this complex. COMMISSIONER HALAS: But we also got another -- on this agenda, we're also looking at increasing the height of the jail, and we're going to go up a couple of stories. Now, is that going to also go up a few more stories in a couple of years too? MR. CAMP: That will not have the capability of going any higher than it is. COMMISSIONER HALAS: I guess where I'm going at is, I'm trying to look at how we can limit the height of buildings throughout the whole county, and if we're looking at the county looking at Page 49 December 3, 2002 11 O-foot garage space, I got a problem with that, eventually. CHAIRMAN COLETTA: Okay. Commissioner Halas, we'll come back to you in a little bit. What we're going to do now is we're going to go to Commissioner Henning, Commissioner Coyle, then we're going to take a 1 O-minute break, because it's going to take a little while. Commissioner Henning? COMMISSIONER HENNING: If you could provide the master plan to all the commissioners, give us an update in the near future, it would be very helpful. Commissioner Fiala's idea of building the larger parking garage first, can we use jail impact fees for that? MR. CAMP: Only for the portion of the garage that is associated with growth. So you couldn't build the entire parking deck, no. And it would be considerably more expensive. COMMISSIONER HENNING: But we could use the impact fees for the associated growth of the jail? MR. CAMP: Yes. COMMISSIONER HENNING: Is it going to be a financial strain on the -- on our budget to use the remainder of the moneys out of the general fund or whatever? MR. MUDD: We're going to have to find those dollars from someplace, and right now there's no magic reserve out there that says, hey, there's a garage expansion envisioned. And it was envisioned to be in future budgets, not this year's. COMMISSIONER HENNING: Okay. MR. SCHNEIDER: Commissioners, I'd like to point out one important feature of this particular garage and its situation right now. Being associated with the jail, the bottom floor, the main floor of the garage, is set aside for impoundment of evidence for the sheriff, and he wishes to have this in a place where he can guard it 24/7 and also have it available to be readily taken to the courthouse if Page 50 December 3, 2002 necessary, so that's an integral part of this garage, which I think is attendant to its current position as planned. So I wanted to make you aware of that. COMMISSIONER HENNING: Can you point that out, how that's going to work out? MR. SCHNEIDER: Well, the bottom floor of the garage in this particular area is where the impoundment for evidence will take place. And, of course, it will be secured, and that will allow the sheriff, if, say, at the courthouse something is called for, that it can be readily transported over there. So from a situation standpoint of where it's placed, it's significant to the sheriff in that regard. COMMISSIONER HENNING: Okay. MR. SCHNEIDER: And also I'd like to point out that this garage is -- because of the development of the jail itself, is displacing some existing parking, so the garage is taking up that parking plus some additional. And again, to relate to traffic, when we get into the conditional use permit, the planning commission attached some conditions on the particular permit that do deal with traffic issues that we'll get into later. COMMISSIONER HENNING: Thank you. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: I'm going to save most of my comments until after public input, but I do want to clarify one thing. We're talking about an eight-story parking garage that's going to be 1 10 feet tall? How do you get a parking garage that's 1 10 feet tall with eight stories? MR. SCHNEIDER: Actually, sir, the one that we're dealing with today is only five stories. It does have a future potential for eight, but we're only looking at that as a future potential. Today what we're essentially dealing with is a five-story garage. Again, to answer your question in relation to the 1 10 feet, that would Page 51 December 3, 2002 be the top of the elevator shafts that could go that high. COMMISSIONER COYLE: But even that, you're talking about -- even if the first floor that's used for storage of property is 20 feet tall, you're still talking about 1 O-foot high ceilings in a parking garage for eight stories. I've never seen a parking garage that has 1 O-foot high ceilings. In fact, most of them can barely accommodate an SUV at seven feet or seven and a half feet. So what I don't understand is, how do you get to 110 feet on an eight-story parking garage when the top floor doesn't even have to be covered? MR. SCHNEIDER: The first floor in this particular garage design is much higher than orig -- normal, and that's to accommodate some of the sheriff's containers that they put in there to actually impound some of this material. COMMISSIONER COYLE: Well, it's what, 20 feet, if I remember. Was that what the height was? MR. SCHNEIDER: Here's a cross-section of the garage that we have. Perhaps Mr. JeffNunner, who is the consultant in this instance with AEC could help us. COMMISSIONER COYLE: And this is not a big issue, it's just that I -- well, yes, it is a big issue. But I just didn't want this to pass without asking a question. I hope sometime during the presentation we can investigate that thoroughly, because I, quite frankly, don't see how you get there with an eight-story parking garage, but nevertheless, we'll have plenty of time to talk about that. MR. SCHNEIDER: Okay. CHAIRMAN COLETTA: What we're going to do at this time is take a 1 O-minute break to give our recorder a chance to stretch her fingers. (A recess was taken.) COMMISSIONER HENNING: Everybody take your seats, Page 52 December 3, 2002 please. COMMISSIONER FIALA: I have my button on, just in case you need to know that, Mr. Chairman. MR. MUDD: Ladies and gentlemen, could you please take your seats. CHAIRMAN COLETTA: Please proceed. COMMISSIONER HENNING: Thank you. Okay. I think Commissioner Fiala has some questions or comments. COMMISSIONER FIALA: Thank you. Yes, I do. Just one fast comment. I was talking with Skip Camp, and I asked him what the place even looked like, and he had a drawing. I wanted to see what this parking garage that we're going to be looking at will look like, and so I've asked him to come up here and tell us just a little bit about that. MR. CAMP: What you're seeing on the visualizer is the rendering of the addition to the sheriff's building, and the associated parking deck is on the left. And you can see right there. COMMISSIONER HENNING: Oh, that's pretty. COMMISSIONER COYLE: Are those windows? MR. CAMP: They're just openings. CHAIRMAN COLETTA: They don't open, Fred. MR. CAMP: They're just openings. COMMISSIONER COYLE: Okay. MR. MUDD: In the parking garage, not in the sheriff's building. COMMISSIONER COYLE: MR. MUDD: No problem. COMMISSIONER FIALA: with Thank you for that clarification. A little levity there. CHAIRMAN COLETTA: Okay. Please proceed. MR. SCHNEIDER: Commissioners, I'd like to share a diagram you here, a map. This particular one points out the current Page 53 December 3, 2002 heights that exist in the zoning districts that surround our government complex. The most restrictive adjoining one, the one that we're dealing with here in this variance is the C-5 heavy commercial district down here in this area, which is the Wal-Mart site. The Glades area, excuse me, is -- 75 foot is allowed there for a height. Across from us, the C-4 commercial district is 75 feet. The C-3 commercial district here is 50 feet. And over here the C-3 is 50 feet, so we're surrounded, essentially, by much higher zoning district allowances for height. I just wanted that pointed out, that we're being penalized here, if you wish, here in the public zone by the definition of height in our public district, which holds us to the most restrictive adjoining height. In this case, again, it's the C-5 district here, 35 feet. COMMISSIONER HENNING: Do we want to go to speakers? CHAIRMAN COLETTA: Well, are you through with your presentation, sir? MR. SCHNEIDER: Yes, sir, I am. CHAIRMAN COLETTA: How many speakers do we have? MS. FILSON: We have seven speakers, Mr. Chairman. CHAIRMAN COLETTA: Would you please call the first one, and the second one to follow by, for standby. MS. FILSON: Mr. Dale Fisher is your first speaker. He will be followed by Nancy Slade. MR. FISHER: I'm Dale Fisher. Good morning. I want to address the -- basically the parking garage. Not so much as -- its height, but for what it stands for. Thirteen years ago I bought a property on Palm Drive behind the county facility here. At that time it was a sleepy little place, several hundred cars a day would go up and down the street. Since that time, our street has been cut through to give access from Palm Drive into the government facility here. We put up a Page 54 December 3, 2002 Wal-Mart at one end, a Home Depot at the other end, and we now have thousands of cars going up and down that street. It's difficult to go get your mail, it's difficult to get out of your parking lot, and particularly in a 25-mile-an-hour zone where most cars are doing at least 40 miles an hour. The possibility of the parking garages that we're talking about is going to bring more cars into this facility. We have a real problem in Collier County because of lack of roads now, and anything that we do in our planning that congests or brings more cars into one vital spot is going to increase that problem. The parking garage has a space in it for the sheriff to store cars, repossessed cars and those that have been committed in crimes. That's nice for the sheriff, but I can't see that in a court of law that during the trial the judge is going to say, bring that car in here right now. We have facilities that -- in the industrial -- I think it's called Horseshoe, off of Airport Road, that would be a fine place for that. We're talking about facilities for visitors to the jail that aren't going to actually have contact with the people. It's going to be through television. That could be done at another facility someplace else. As we build that parking garage, if we don't situate it properly at the right time so that the access is to Airport Road, we're going to put more traffic on Palm Drive. What I'm asking you today, as progress is inevitably disruptive to the community, but proper planning in progress can make it as least disruptive as possible. And I would hope that the importance that we give to the manatee, the spotted owl, the panther, and all the rest, you could give to this community. Thank you. (Applause.) COMMISSIONER FIALA: Good point. MS. FILSON: The next speaker is Nancy Slade, and she will be Page 55 December 3, 2002 followed by Jim Whalen. MS. SLADE: I'm coming to you this morning as a director of the Glades. I'm here to speak about the traffic that will flow through the Glades once the jail expansion and parking lot at the government center has been completed. As Commissioner Fiala noted, this is an old problem for us, because Palm cuts through our golf course, we need to keep it a slow-moving, two-lane road. In addition, as you know, many of our residents use the rights-of-way for walking, jogging and biking. But every time that a major building goes in our Palm and Glades, my neighborhood experiences an increase in traffic on these roads and we come to you for relief. Two years ago the crisis was Home Depot. You helped us then by mandating the construction of a right turn only pork chop and median on Glades Boulevard as well as a no U-turn sign where Glades intersects the light at Airport-Pulling. Your action has restricted traffic and made it possible for us to maintain our quality of life. Today the problems are the same. I don't need to tell you how many employees and nonresidents currently use Palm and Glades to reach their jobs or to transact business at the county buildings. You have the most current figures and you know that the -- that the percentages are substantial. With a planned 60-percent increase in the size of the complex in the first year alone, we fear that the traffic will overwhelm our ability to use Palm Drive as a neighborhood road. In June of 2000, as part of the Home Depot agreement, Tom Olliff promised us that county vehicles would not use the Harrison entrance at Palm. It was a promise he could not keep. For drivers will go where it is most convenient. Now we are asking you to make using Palm to reach and leave Page 56 December 3, 2002 the government center less convenient. The best solution for us would be to close Harrison off completely, but we recognize that you are not likely to vote for that option. By causing a pork chop to be built at the Harrison entrance, traffic can only turn right into the complex and right again toward U.S. 41 when leaving. In addition, we would like to have the medians to the south extended and no U-turn signs posted so that drivers cannot make Florida (sic) turns onto Palm to go north. We in the Glades have been your good neighbors for over 20 years, and we are asking that you allow us to maintain our lifestyle by helping to redirect the government center traffic away from our neighborhood. Thank you very much. (Applause.) MS. FILSON: The next speaker is Jim Whalen. He will be followed by Ruth Thiel. MR. WHALEN: Commissioners, thank you for giving me time. Commissioners, the Collier County Government Center and the Glades are neighbors. But the Glades is not some abstraction, not only buildings, some of which are located along Palm Drive, but a community of 2500 people who take pride in their community. A community which is active 12 months a year. During the summer we have special events, dinners, barbecues, weekly tennis and golf tournaments and card parties, et cetera, but we're not blind to the reality of growth and increased vehicle traffic. We welcome the improvement to the Town Center Shopping Center. It will bring with it employment, increased tax revenues and, yes, increased vehicle traffic, but we accept that. But we have serious options -- serious questions about how much planning went into the concept of the parking garage. On September 27th, 2002, this year, the county asked for a building of 110 feet, and a month later it was reduced to 69 feet, as Page 57 December 3, 2002 we heard about this morning, without any hearings. Perhaps that was an effort to placate us. But the planning board, as we found out today, said it's -- at the planning board, it was going to be 110 feet, and that was verified again this morning. That garage will be 110 feet. The legal height for a building in this area is 35 feet, as was mentioned, so the variance was 75 feet. A variance of over 200 percent. I would guess a variance -- that if the private sector asked for a variance of 200 percent, more than a few questions would be asked by those in authority. The ground floor of the garage will be 20 feet, 20 feet high, and warehouse vehicles which have been involved in a crime. Can't that prime space be reconfigured to make two 1 O-foot parking floors to be used for staff and visitors and reduce the size of the garage, and continue to warehouse the vehicles where they are now, those vehicles involved in crime, where they're located now, right next to the jail? I ask the commissioners to ask the staff and consultants to present to them what is needed and not what is wanted. I commend the staff for recently relocating the garage so it will be less visible from the residential areas. We thank them for that. I'm not qualified to make a comment about the request for a new 75-foot jail center which involves a 40-foot variance. All that we ask is that, is it really needed or is it wanted? There's no questions that regardless of the size of the garage, the jail traffic will increase on Palm Drive. I ask the commissioners to consider two concrete ways to reduce traffic on Palm Drive. One, close off Harrison Road at Palm Drive. There are multiple accesses -- access roads off 41 and Airport Road which lead directly into the government center, or right turn restraints as was discussed here, right restrains (sic) for exiting traffic from Harrison to Palm and a breakdown lane from-- off Palm to Harrison. Page 58 December 3, 2002 But your traffic department engineers did an outstanding job with the traffic controls at Glades and Airport Road, and perhaps they can do the -- work their magic at Palm Drive and Harrison. One last point. Please accelerate the transfer of county agencies to other areas of Collier County to slow the growth in this government center. The one thing that terrifies us in the Glades is traffic increasing where Palm Drive would turn into a four-lane divided highway. All I ask is for you to think about your -- maybe your favorite two-lane road with its easy access on and off, trees and grass, relative peace and quiet, a road where you can walk across and talk to your neighbor. Think about that turning into a residential raceway. It's an ugly prospect. Please take steps now before it's too late. Thank you. (Applause.) MS. FILSON: The next speaker is Ruth Thiel, and she will be followed by Ted Beisler. MS. THIEL: I appreciate the time and effort it takes to think about all the kinds of things that you folks have to think about. I've done it, and I speak-- and I'm a full-time resident of the Glades. I speak in opposition to giving variances to the county that would not be given to commercial buildings in Collier County. I find it ludicrous that the county would even seek such a variance to build a parking garage and additions to the jail center. I understand that there are facilities at Horseshoe -- at the Horseshoe Drive complex, and it seems to me that many of the things that supPosedly are going to be in the first floor of the garage could be over at the Horseshoe Drive complex. It doesn't take that long to get here, and we see that we took a 1 O-minute break here. They can do that in courts too. There's -- number two, there's already a need to control the traffic on Palm Drive, as you've heard from the previous speakers. Page 59 December 3, 2002 Palm Drive is a completely residential road from Glades Boulevard until the drive into Wal-Mart. More traffic could lead to the necessity of widening Palm Drive, and that would seriously deteriorate the property values at the Glades as well as have some safety issues. And number three, if more building is done in the government complex, Harrison Road should be closed. It would eliminate the traffic problem that is caused by the complex now. Thank you. (Applause.) CHAIRMAN COLETTA: Thank you. MS. FILSON: Ted Beisler, and he will be followed by Robert Murray. CHAIRMAN COLETTA: Just one little note before you go on. If we could, before -- state your name for the record, then continue. MR. BEISLER: Yes. Thank you, Commissioner. For the record, my name is Ted Beisler. Thank you all for giving me the opportunity to speak to you this morning. I'm a little bit out of breath. I ran up the stairs there to find out that even though I've lost a little weight, I need to lose more. I know it doesn't look like I lost weight, but I have. I'm here speaking to you as a member of the board of directors of the East Naples Civic Association. I'm also president of the Coalition of Homeowners' Association, which is an East Naples group. Members of that coalition represent the Glades, Kings Lake, Lakewood, Lakewood Country Club, Foxfire, Naples Heritage, Lely, Timber Lake and Glen Eagle. And yes, we are concerned with the expansion of the government center. We have a concern, number one, about the height of the jail. It's going to be a very tall structure, and it's going to have an impact on the neighbors and what the neighbors see. You know, the view we have from our home is very important to us, but we understand this building -- although I still can't get a Page 60 December 3, 2002 grasp on how tall this building is going to get, because it seems like who you talk to tells you a different number, and I'm sorry, but I really don't know exactly how tall it's going to be, but that is a concern. But it also is going to have an impact on what these people look at from their homes today. We're also concerned about the 20-foot ground floor and the fact that that is an area that's going to be used by the sheriff to store things. We understand the sheriff needs what he needs to -- for evidence and all that. Our question is where you're putting it and how tall it has to be, which, again, will have an effect on how tall the parking garage is. One of the things that I've looked at -- and, please, I'm a novice on things like this. But when you look at the whole plan, there is an area that says there's going to be a parking garage built at P-1, which is farther west, which is closer to the church. It might be a thought to think about building the parking garage in that area first and that would have less impact on the neighborhood. I know the parking garage has already been moved, but that one is proposed. It might be a thought to put it there to begin with. I know you-all are aware, but the initial phase of this has the government complex going from 530,000 square feet to over 830,000 square feet according to the DRI. That's a 55 percent increase that you-all are looking for in the government complex. We think that will have a significant impact on the traffic in the area. I know when faced with a traffic problem with Home Depot, you put in a right-in, right-out on Glades Boulevard and that helped the impact on the neighborhood. And we ask that you-all consider doing something similar at the corner of Harrison and Palm Drive. It would be nice to say, yeah, close the road. I don't know that that is possible. But I think a right-in, right-out, which is something, by the way, that the planning commission said possibly could be done, and they would look at that and should look at that. So we Page 61 December 3, 2002 think a right-in, right-out with no U-turns on Palm Drive might help that problem. We understand the need to expand the government center. We just want the government center to be good neighbors, and we thank you for your time. CHAIRMAN COLETTA: Thank you, sir. (Applause.) MS. FILSON: The next speaker is Robert Murray, and your final speaker will be Mr. Ken Drum. MR. MURRAY: Good morning, Commissioners. Good morning, members of the staff. Thank you for allowing us to speak. My name is Bob Murray, and I'm speaking in behalf of the East Naples Civic Association and specifically the Economic Development Committee. I think the people who have spoken before me have really said all that they can in terms of their desires, and I won't try to presume that I can say it better for them. But the thing that I'd like to bring to your attention is that when I first was brought into this issue, there was a great deal of confusion as to what a DRI really represented and what rights and approval rights there were for both the citizens and for the commission and for the state. In my mind that confusion still exists. I would hope that one of the things you might look to do is help to educate the public more so that it knows where it is in terms of its rights and the responsibilities of this body, because there is a belief that this body doesn't have the authority to modify this -- these heights and so forth. Having said that, my key point is simple. It's a balancing act. That's what you folks are there -- going to do. You're going to try to find the balance between the good neighbors that you need to be as government with the people who are adjacent. But in a larger picture, you're also going to be responsible for Page 62 December 3, 2002 what we see 25 years hence. And inasmuch as there is a master plan which, according to members of the Glades, is not readily accessible to them as information or plans that can be seen and understood, that master plan is, as I visualize it, it's almost as one of those video games where suddenly there are structures rising up. And if they were to remain the only structures to have risen up and could have been tolerated over the years, that would be fine, but my fear is, especially with particularly corridor 41, as we grow, the major consideration is, what example do we set to all the developers who choose to put in 90-foot, 200-foot buildings and the like? The community is clear that is doesn't want those structures in East Naples. The community has spoken very clearly about that, I assure you. As we reach toward community character and increasing intensity and density to allow for green space, we, nevertheless, must find a way to balance out this incredible potential for growth. And my worry is, as up in the states of New York and Illinois and those big cities, what started out as a rise with green space is inevitably filled with more concrete and brick. So it's a balancing act. The traffic is the central issue, obviously. These people don't deserve to have numerous cars running through a neighborhood that serves them naught. They need to have the opportunity to have quiet enjoyment. They bought their property believing that they would be entitled to that and they would have that. And so I ask you, with your balancing act decision this morning, not too much blood on the sword, please. Thank you. (Applause.) MS. FILSON: Your final speaker is Ken Drum. MR. DRUM: Good morning. My name is Ken Drum, for the record, speaking for the East Naples Civic Association. I'd start out by saying that there is a great irony here in that you're asking yourself for a variance and you're also sitting in Page 63 December 3, 2002 judgment of that. The issue is pertinent because, as I understand it, there will be a few requests in the future, near future, for variances on tall buildings. In fact, I know of one that's probably going to ask for 20 stories, 22 stories. And so your stewardship, if you will, will be reflected in how you handle some of these requests and how you handle your own request. As you can see, the neighborhood is impacted and that residents eloquently stated what the problem was and also what the solution would be. The word variance suggests that something is not consistent with the growth plan, because otherwise why would you ask for a variance? I'd like to deal with a more broad topic and that is the topic of taxes and how we are so fortunate in living in a community where we have a rising assessed valuation. We don't have to raise the tax rate in order to bring in a lot of money. Although there was an attempt to raise the sales tax, most of the community feels that the taxes are reasonable as they are right now. And so we have -- we really have a wonderful situation here. The question though is how much is enough? And these are some statistics that I and some of my colleagues got from your human resources department that you might find interesting. In 1997, Collier County had a population of 205,244, and the projected population at end of this month is going to be 285,677. That's an increase of 39 percent in the population in five years. The number of government employees, excluding the constitutional officers, in 1997, was 1,080. The present number of employees is approximately 1,900. That's an increase of 76 percent. So what you should delve into, I think, a little more is, here we have the population increasing arithmetically while the number of county employees is increasing exponentially. Page 64 December 3, 2002 And there's a discussion that took place here this morning about landscaping. And where do we get money for trees? Well, I can tell you what the -- you don't have to take a survey to find out that most of the public would rather have a tree than another employee. So -- and I'm not advocating a layoff or anything like that, but I just think that in your future deliberations, particularly in this government center, you have to ask the question, where is this government going? I mean, we have a good situation with taxes and we don't have to increase the tax rate. But on the -- by the same token, on the part of the community, we want to make sure that the taxes are well spent and not spent on something that is maybe on a wish list. Okay. Thank you. (Applause.) CHAIRMAN COLETTA: Thank you, sir. Last speaker, correct? MS. FILSON: Yes. CHAIRMAN COLETTA: Commissioner Fiala? COMMISSIONER FIALA: Yes. You know, I've listened to everything everybody's had to say and I've made a lot of notes. And while I was listening, I came up with a brainstorm, so you're all going to be the first ones to hear this great idea. What I heard all throughout the conversation was traffic, what they're really concerned with. They're not opposed to the jail center expanding, they're not opposed to the parking garage. What they said was, protect our neighbors, protect our roads. And I'm thinking, how do we do that? Especially because, as Mr. Drum just mentioned, the government complex is going to continue to expand. There's a lot more growth coming on the heels of this jail center. On top of which we'll -- will raise more traffic and more concerns. And so what I thought was -- and please listen to this with an open mind. What about one of these, like parking lot garage arms, Page 65 December 3, 2002 you know, that they have, where you have to insert your card, and what about issuing a traffic arm card to every employee who works here, but yet nobody else would have one, and that traffic arm would be right at Harrison Drive, the entrance off Glades? That means we're not limiting the employees, they can still get to work, if that's the way they come to work. They don't even have to get the card, they don't need to come that way, and yet we won't generate additional traffic from people who are using the government complex. They'll have to use the main road. I think that's a brainstorm. What do you think? (Applause.) COMMISSIONER HALAS: COMMISSIONER FIALA: Good possibility. Yeah. COMMISSIONER HENNING: Commissioner? CHAIRMAN COLETTA: We're coming right to you, Commissioner Henning. I'm not too sure if Commissioner Fiala -- I thought that was an excellent idea -- COMMISSIONER FIALA: Thanks. CHAIRMAN COLETTA: -- with the earlier comments. COMMISSIONER FIALA: I'd like to -- and then, of course, with landscaping, we can mask the appearance of the buildings a little bit, we can certainly do that. But that was my brainstorm. I just wanted to bounce that off. MR. SCHNEIDER: Mr. Chairman? CHAIRMAN COLETTA: Sure. MR. SCHNEIDER: If I might summarize a little bit here on this issue of this variance, I'd like to point out that we're dealing with phase one of a 12-year expansion. In the DRI there's many mitigating measures particularly dealing with traffic that have been set aside and conditions as this development goes forward. So what you're seeing is just the beginning. And in this instance of this variance for the parking Page 66 December 3, 2002 garage, it does not exacerbate traffic. In fact, it is a mitigating measure. So with that regard, I'd like to summarize that for you as we go forward with our deliberation. CHAIRMAN COLETTA: All right. COMMISSIONER HENN1NG: Okay. CHAIRMAN COLETTA: We'll go to Commissioner Henning right now, and then we'll come back to more direct questions. COMMISSIONER HENNING: If-- Commissioner, thank you for suggestions (sic). What I would like to do is -- separately, is direct the county manager to direct his staff not to use Palm Drive to get to the complex, to use the U.S. 41 and Airport Road, and this would just emphasize the concerns of the residents in the Glades. This is a mitigation factor, and anything that we can do to rest the concerns about increased traffic, I think it's a valid concern. But when we limit traffic, we are forcing more people onto the arterial roadways. Ted Beisler and I had a discussion long ago about the education of respecting neighborhood roadways and encourage people to -- that encourage people to use arterial roads instead of local roads. But, Commissioner, I think that would be a little bit better, is to give the county manager direction to tell his staff to use U.S. 41 and Airport Road to get here. CHAIRMAN COLETTA: Since you directed the question to Commissioner Fiala, I'll let her answer you. COMMISSIONER FIALA: I think we tried to do that before, and the employees really worked with it for weeks and -- but then they -- you know, it falls by the wayside when you're in a hurry to get to work. You mean well. There really isn't anybody watching over. There's no accountability. And I appreciate the idea, but I really -- I feel that the employees could use this as long as it's not generating additional traffic. Page 67 December 3, 2002 I didn't even hear -- you know, as they were talking about the height of the buildings, I think the reason they were talking about the height of the buildings is how much more traffic it would generate. But if we limited the traffic to just employees coming and going, and then only those that would use it, then I don't think they would be concerned about the height of the building so much as long as we softened it with some type of landscaping trees or whatever. You know, what we're looking for here is a compromise and a win-win, and I think we can do that. CHAIRMAN COLETTA: Okay. Commissioner Coyle, then I'm going to take a mm, and then we're going to go to Commissioner Halas. COMMISSIONER COYLE: Mr. Chairman, this proposal places me personally in a very uncomfortable position. I have a long history of opposing variances that are substantive. This is certainly a substantive variance. But there is a difference between granting a variance to a developer and granting one for a public facility, because when we're dealing with a public facility, we're dealing with the taxpayers' money. If we approve or fail to approve a variance and thereby result in higher costs, I don't think we're serving the public interest. And by way of example, I will say, too, that it is less expensive to build up than it is to build out. We would have to acquire more property -- if we make the assumption that this square footage is necessary, we would have to acquire more property, we would have to build out, we would have to take over more green space, we would have less space for parking. There would be financial implications for us to do that. But there are a number of things that concern me about this process. Number one is that we're not dealing with the final project, the final product. We are approving this thing or we are being asked to approve it on an incremental basis. Sixty-nine feet now, 110 feet Page 68 December 3, 2002 later. We have no idea what this whole project is going to look like over time. And I would -- I would much prefer a PUD process over this incremental approval concept, that way we'd at least have a good understanding of what the ultimate development is going to look like. And I think we would have some additional information upon which to base our conclusions. The downside of that is that the sheriff needs space and he needs it soon. He's been asking for it for a long time, and the Board of County Commissioners has failed to provide it, and we have to balance that issue. But there's another concern I have, and this is a procedural issue. This is the second issue that has come before us in the last couple of weeks where it has gone through the CCPC hearings and then there has been a substantive change to the proposal and it has not gone back for review. You can address in just a minute. But I'm not aware that this modification reducing the height has gone back to the CCP (sic) for consideration. But bottom line is that if-- for me to come anywhere close to approving a variance of this size, I would have to have clear are convincing evidence that it was in the public's best interest. And I think the only way we can hope to accomplish that goal is to make sure the traffic problems are solved for this neighborhood. I think that is an absolute bottom-line requirement, and I would -- I would have some concern about even letting the employees use this neighborhood street to get to and from the office. Because if we are going to increase this square footage, we're going to increase traffic. More people are going to come down this street than and coming down the street now. I see no problems with a -- (Applause.) COMMISSIONER COYLE: -- right turn -- thank you, but Page 69 December 3, 2002 you're not in my district, I don't think. COMMISSIONER FIALA: But you could move. COMMISSIONER COYLE: Yeah, maybe you could relocate. But I would very much like to see us seriously consider the right mm, right-out solution that the neighborhood has proposed, because I do believe that the employees will use it and will create additional traffic. And quite frankly, we've got arterials that can serve this purpose. We don't need to drive through a neighborhood to do that. But bottom line is, I have to have absolutely clear and convincing evidence that this is in the.public's best interest. I have to be assured that if we don't approve these height variances that it will cost the taxpayers more money. And I have to be assured that if we do approve these variances, that it will not cause the kind of traffic on these residential streets that the people are concerned about. CHAIRMAN COLETTA: Can you respond to that? MR. SCHNEIDER: Yes, sir, I'd like to. Thank you, Mr. Chairman. Commissioner Coyle, the CCPC did deliberate this with the height that you're deliberating on. The change came following the public information meeting and prior to the planning commission's deliberation. It was noted that, by Commissioner Adelstein in the planning commission, that during the public information meeting, we only talked about five stories of the parking garage, but the variance application did go to the ultimate. So it was a decision of Skip Camp and his folks that, let's just go back to what we have to have right now and not worry about the future at this juncture, and they dropped the height back to the 69 feet, which the planning commission did approve. COMMISSIONER COYLE: I guess then my other comment becomes even more important. I don't like doing things in an incremental fashion. I like to know where I'm going before I make Page 70 December 3, 2002 the final decision. And if I'm going to 110 feet, I want to see a drawing of the 11 O-foot tall building. I want to understand its impact, I want to understand the traffic circulation problems, I want to understand what level of employee population that is designed to accommodate and how many years that will accommodate them and what are our plans for going beyond that. And, again, are there any alternatives to doing what we're doing right now? MR. SCHNEIDER: Yes. I understand. Skip? MR. CAMP: Let me just -- let me just address one thing. I think it's clear to staff that we're going to be looking at a PUD, so the information that you want, we'll have for you. I will tell you that we've had this space planned in front of the commission since 1997. We've been -- we've given you the information multiple times, both in -- as relates to the space plan and the DRI process. I would like to address your question about the need, and the need, I think, can only be addressed by the sheriffs office, so I'm going to ask the sheriffs representative to speak to you for just a moment. MR. SMITH: Good morning, Commissioners. For the record, Greg Smith, chief of detention and judicial services for the sheriffs office and representing Sheriff Hunter this morning. I think that the need for the project has been thoroughly explored. I think it's been thoroughly certified to not only this board but previous boards as well. We have just finished the third update of a strategic plan for retention facilities for the county, which was initially done in 1989, and the final certification in 1997, which ultimately led to the design of this particular project. Today the jail system of Collier County stands at about 1,000 inmates. Your jail system's facilities currently will -- has the capacity of a little over 750. As you can see, we're out of time. Page 71 December 3, 2002 We've made some alternatives to incarceration. We've even employed the use of tents where they can be used with accommodation to the public safety. I think that everyone has done their due diligence in this regard. And not just the sheriff, but also the county staff and you commissioners as well. I think that we all understand the issue, we all understand where we're at. As far as the parking garage, let me just say a couple of things about that. I think that it's important to understand that there are service mechanisms that are going to be located in that garage that are vital to the jail, emergency power generator, HVAC systems, as well as the sheriff's storage of evidence and seized vehicles. Those make it almost a necessity to locate it where staff has proposed today. The other thing that you have to consider is, if we were to move that garage -- and this is something that the staff has done a tremendous amount of planning on -- you're going to displace the current parking for not only the sheriff's staff but a tremendous segment of the public that accesses the campus on a daily basis. That's a concern that has been the subject of many meetings, also one of the things that was discussed at the public hearings on this project. Bottom line and the conclusionary statement is we do need it, we've certified it in the jail expansion documents that have been provided to you. We stand ready to assist you in the understanding of those documents further. Let me also say that I'd be remiss if I didn't comment that Sheriff Hunter also has a very vested interest in public safety of pedestrians and motorist activities within the Palm River area, or excuse me, I'm sorry, Palm Drive, and the Glades subdivision; therefore, you know, we -- we also would like to see some measures in place that make this a tenable solution, not only for them but for us, because ultimately we are going to be the people who intercede Page 72 December 3, 2002 on their behalf to ensure the safety of that community as well. So, you know, we're not just up here advocating for an additional facility, but we're also committing to keeping that neighborhood as safe as we can as well. Thank you. CHAIRMAN COLETTA: Thank you, sir. Well, we'll come back to you, sir, and please don't go too far in case there is some questions. I'm going to be next, and then from myself we're going to go to Commissioner Halas, then Fiala, then back to Commissioner Coyle. I heard Bob Murray say that the traffic is the central issue. I also heard him say that this is a balancing act. He's absolutely correct. Where do we find the public good and how do we protect the integrity of the neighborhood? Ken Drum made the statement that was -- I took very much to heart, our stewardship on how we handle this, handle our own request, will reflect how we're going to handle other requests from people on the outside. And hearing all these items and what the needs of the county are, I'm going to make a recommendation -- I'm going to make a motion that we approve staffs recommendation with the addition that they either provide a gate that Commissioner Fiala suggested or right-in, right-out for entrance to be able to protect the integrity of the community, the Glades community. COMMISSIONER FIALA: I'll second if it's a -- if it's an arm, a traffic arm, rather than -- because I think that would be more restrictive and protect their neighborhood further. UNIDENTIFIED SPEAKER: Close the road. CHAIRMAN COLETTA: Could I make a suggestion, Commissioner Fiala? No, no discussion from the audience. May I make a suggestion? COMMISSIONER FIALA: Yes. Page 73 December 3, 2002 CHAIRMAN COLETTA: Leave it the way it is and have it brought back to us so that we can hear the pluses to both. I'd like to know what the least obtrusive would be. I'm don't -- I'm not convinced the traffic arm would be the least obtrusive, because if you've still got county employees as you're growing, you're still going to have more and more access as time goes on. If you've got right-in, right left (sic), you cut it down considerably in the beginning, it will be cut down in the future. But I'm not the person to make that judgment call. I would like to leave that open for future consideration after we hear from Norm and everyone else. I'm just not totally convinced that, you know, one is better than the other. MR. SCHNEIDER: Yes, Mr. Chairman, if I might interject at this point. I personally feel, from a planning issue, it would be more appropriate if we attach these conditions to the conditional use permit for the jail rather than the variance itself, since the variance is dealing strictly with a dimensional aspect. I personally feel that we would be much better off-- CHAIRMAN COLETTA: Forgive me. I don't want to wait that long. I'd like to see this put up tomorrow. MR. SCHNEIDER: Well, you're hearing the conditional use next. CHAIRMAN COLETTA: I know, I know. It's just that I don't want this to drag out forever. I think we have to show good faith to the community if we're going to move forward with the growth of this center to meet the needs of the public. MR. MUDD: Commissioner, Jim Mudd, county manager. Just make a comment real quick. The arm thing, that's a difficult process to put in, especially on a public road. What happens when you're down that shoot and you can't get down because they don't -- somebody discovers they don't have a card and there's a car behind them? Page 74 December 3, 2002 COMMISSIONER FIALA: Then they have to go the other way. MR. MUDD: Ma'am, there's nowhere to mm, and so that's -- that's my issue. It would be -- it would be a logical sequence to make a right mm, right mm out -- right mm in, right turn out from that particular case and put the pork chop in, as one of the speakers mentioned. But I will tell you, Commissioner, you know, one of the things that you're trying to do as far as consistency is concerned, you're trying to encourage interconnects between communities to get to roads in Collier County. And I understand this might be a different or an isolated incidence because of the government community, but I will tell you it goes counter to that particular policy that I've heard the board talk about earlier. I will also say, if somebody's making a right turn out, and they get to -- and they get to that light, okay, and they make a left-hand turn, the next left-hand turn is Lakewood, and they'll take that road, and it will probably increase traffic on that particular community, so I'm just telling you, when you're moving traffic around from one place to the other, somebody's going to get impacted by it. It just isn't a zero -- it's a zero sum game, and everybody's going to have an issue with it. I just thought I'd bring those out for the Commissioner. I would say, if we need to limit the traffic, a right turn in and a right turn out is a whole lot better from a traffic standpoint than making mechanical arms, especially when you don't have -- I'm talking about going out, Commissioner. If you have the arm up there to go out, you get one jammed in there, there's no place to go, and then you've got the canal that sits there, so it's a bit of an issue. CHAIRMAN COLETTA: Well, my motion still stands for the moment. Commissioner Fiala, either I get a second or I withdraw it. COMMISSIONER FIALA: Okay. I'll check on my second, Page 75 December 3, 2002 because -- and possibly I have pride in authorship. Sometimes, you know, that stands in the way, so I'm trying to think very clearly. The people would like the right road closed completely. I know that that is not -- that will not allow a -- an interconnectivity. They would like to see the buildings decreased. They would also like to see less traffic on their street. And what I'm trying to do is find a way to preserve the integrity of their roads to some degree yet offer the efficiency of using that road at least for the employees. So what I'm doing is proposing a compromise. And I don't think a pork chop is going to do it. I think a right turn -- right-in, right-out -- you know, they're going to right-out and then they're going to U'ee and do it anyway. I just think that it -- it still doesn't protect their roads enough. And possibly I'm just speaking out of pride of authorship, as I say. But I believe that a traffic arm would protect their neighborhood, because we're going to continue to expand and we have to do this. CHAIRMAN COLETTA: Okay. Commissioner Halas, I apologize for taking you out of-- taking Commissioner Fiala out of turn, but we had to finish my point. COMMISSIONER HALAS: I'll let you get away with it. CHAIRMAN COLETTA: Thank you, sir. COMMISSIONER HALAS: I guess it all hinges here on the concerns of what the population here at the jail is. I heard a figure of -- that was designed basically for 750 inmates. Maybe the gentleman that's representing Sheriff Hunter could go into a little more detail. I guess where I'm going with this is to find out if this is the biggest cost-effective measure here. If the jail was designed for 750, we presently have a population of 280,000 and we have an inmate population of 1,000, and we're talking possibly of a build-out somewheres between 500 and-- and 500,000 and 750,000, what is Page 76 December 3, 2002 the prognosis of the jail population going to be at that point, and are we going to continue to go up in height of the jail, or are we going to be looking at -- possibly looking another facilities (sic)? MR. SMITH: That's an excellent question. Let me try to answer that. Jail population is something that we constantly map and maintain that data. Every county is required by law to have a strategic plan that addresses correctional facilities and their needs and -- COMMISSIONER HALAS: I understand that. MR. SMITH: -- Collier County is a very good steward in that regard. We have tracked our inmate populations out currently through the year 2015. This facility, this variance that's in front of you today will almost certainly handle that capacity. Yes, as -- COMMISSIONER HALAS: With the growth that we've been experiencing here in the last few years, going at 20 to 30 percent increase? MR. SMITH: Yes, that's part of the program. That's why there's a third floor that's being added, but it's only being shelled at this time. It will eventually be completed and inmates will be housed in that as well. That will add another 250 to that capacity. We've also just renovated an Immokalee site. We're doing the ribbon cutting, as you well know, on that facility Friday morning. That facility, once the old building is then razed, gives us the capacity to expand on that site as well. So we've made some plans to accommodate the inmate population to the year 2015 and beyond, taking into consideration the growth. CHAIRMAN COLETTA: Let me help to redirect this before we get too far off on -- could we possibly in the near future schedule an informational workshop on what the county's planning to do in the Page 77 December 3, 2002 future where we can bring all these elements into play? I think that might be a good idea, because we're starting to get into the whole complex and how it's going to be 20, 25 years out, and that's not where we should be today. MR. MUDD: We can do that, Commissioner. CHAIRMAN COLETTA: Is that something the Commission would like to see? COMMISSIONER FIALA: Yes. COMMISSIONER HALAS: I think it's very important, because in order for us to come up with a decision here, it's nice to put a Band-Aid on something, but it also is nice to know exactly what your growth plan is in here, you know. And I'm -- maybe I'm not up to speed on some of these things, but I think it's very important that everybody, not only just this neighborhood, but even we have an idea of where we're going with this thing. CHAIRMAN COLETTA: Well, do we want to direct staff to have a workshop on the remainder part of all this so that we know what it's going to be in the future? We try to work it to death now, we're not going to go anyplace except take a lot of time. COMMISSIONER HALAS: Exactly. CHAIRMAN COLETTA: Commissioner Coyle, then Commissioner Henning. COMMISSIONER COYLE: Is there any way we can divide this request in a way which will serve the needs of the sheriff's department immediately and then permit us to bring the PUD back -- bring a PUD back to evaluate this entire complex throughout its ultimate build out? Is there any reason we can't do that today? COMMISSIONER HENNING: There's one that I know. COMMISSIONER COYLE: Okay. MR. SCHNEIDER: I would be interested in your suggestion. COMMISSIONER HENNING: Well, when you do a PUD -- we just went through the process of sunsetting because it wasn't built Page 78 December 3, 2002 out within the sunset provisions of PUDs. This complex is a -- it's a long-term project. So the DRI process is what the commissioners need to look at. Commissioner Coyle, I don't remember whether he was here when we went through that process of looking at it, the DRI. COMMISSIONER COYLE: No. COMMISSIONER HENNING: Obviously Commissioner Halas wasn't. So they need to be brought up to speed. And if we're going to go in a different direction, then we need to find the facilities within the county to do that, then we need to find the tax moneys to provide that. And while we're doing that, let's move the landfill. CHAIRMAN COLETTA: Is that part of the motion? COMMISSIONER HENNING: No. If Commissioner Coyle was finished. COMMISSIONER COYLE: No, I'm not. CHAIRMAN COLETTA: Well, no. We're coming back to him. You're still on stage from center. COMMISSIONER COYLE: I don't believe that a PUD that is in the process is going to get the sunsetting. I believe our sunsetting provisions provided for sunsetting a PUD where substantive efforts had not been undertaken to proceed. And if our -- if our development in the government center is going to be ongoing for a long period of time, it will be no different than the Vineyards or other developments that have been ongoing for a long time. But -- in any event, I recognize I was not here when this process was approved, and I'm not going to stand in the way of providing the sheriff with adequate facilities to house inmates. And I would -- I would be willing to proceed with a motion to provide those particular services, but I am very reluctant to proceed beyond that under the current circumstances until such time as I see an overall plan for this government complex and where we're going. Page 79 December 3, 2002 It seems to me that we are in substantial violation of the DRI with respect to our future plans and where we're going with it as far as square footage is concerned. We are in violation of the height restrictions according to our Land Development Code. And I -- I simply cannot deal with all of that given the current circumstances. So if we can divide this in a way that will provide the sheriff what he needs to house inmates over the foreseeable future and provide some additional parking necessary to do that, I'm willing to proceed on it. But we have a huge lot on the southeast portion of our complex here that can be used for parking. It's not paved, but people can park there. And, yes, they have to walk, but that's the way things have to be sometimes. And -- but I am very much concerned that -- I don't have a good handle on where we're going with this over the long-term. And until I get a commitment from -- to deal with the traffic situation in a neighborhood, I'm not going there. CHAIRMAN COLETTA: I believe the motion I made covers all those things you just mentioned. I can remember back in '96 1 -- with Leadership Collier, I toured through the government complex. I seen the plans for what was planned for the government center, so it hasn't been a mystery that just came out of the ground. And as far as I know, they are in compliance with their -- the order that they -- are we in compliance or not? MR. SCHNEIDER: Yes, we are. COMMISSIONER COYLE: What was the maximum square footage approval in the DRI? MR. SCHNEIDER: I don't have that figure before me right now. COMMISSIONER COYLE: It's 999,000 square feet. You're proposing 1.9 million -- you're proposing almost twice that much. Page 80 December 3, 2002 MR. SCHNEIDER: At this juncture, Commissioner, I'm not aware of that particular issue. I know as far as the positioning of the parking garage and that issue, we are in compliance with the DRI. We have notification from them to that regard. CHAIRMAN COLETTA: Yeah. This is an issue that we can get to in the workshop. I think we ought to stick with where we are today with this particular one. We addressed the present issue with the present needs, we mentioned -- you just mentioned, Commissioner Coyle, plus we've got two options open for consideration on handling the traffic that will enter onto Palm Drive. What I'm going to do is I'm going to go down the line one more time, then I'd like to be able to call for this here, if you have one more comment you want to make. We'll go with Commissioner Fiala first, then Commissioner Halas, then if Commissioner Henning or Commissioner Coyle would like to jump in, just push your buttons. COMMISSIONER FIALA: Thank you. I was going to make a motion to bring this thing to a head because -- but did you want to say something before I make this motion? MR. BELLOWS: Yeah, for the record, Ray Bellows, chief planner. CHAIRMAN COLETTA: We've got a motion. MR. BELLOWS: I was the planner who worked on the development of regional impact. And the development of regional impact is a process where we laid out the square footages of the future development of the -- of the government center. We have not submitted any plans that would show that we would deviate from that approved DRI. Now, there may be conceptual plans that you're referring to, but there's built-in safeguards. If the county does decide to go beyond that, we trigger a Page 81 December 3, 2002 substantial deviation, have to go through the DRI process again. So there is some assurance to the public that we are going to keep to our promises. And if we find that we have to go beyond that, we go through the process again. And I think you have a very good idea about having a workshop with the DRI. We have new commissioners, and they should be fully aware of what the DRI process was that occurred a few years ago. And traffic impacts that were addressed on the DRI could be either accelerated or modified to meet current concerns with traffic, especially on Palm Drive. But they are separate issues. The petition before you today doesn't significantly increase the intensity, it doesn't add employees, it doesn't create additional traffic. The traffic is always going to remain here whether this variance is approved or not. So I think those should be separated. And staff is committed to come before you again with the workshop, work with the residents of Palm Drive to come up with better ways to improve traffic along that roadway. And that's all I have for you now. COMMISSIONER HENNING: Thank you. Very good. CHAIRMAN COLETTA: Okay, Commissioner. I'm sorry, Commissioner Henning. I didn't see your light on. Did you have some statement that you wish to complete? COMMISSIONER HENNING: I just thanked Mr. Bellows for coming up here, but, yeah, I'll wait my turn. CHAIRMAN COLETTA: Commissioner Fiala? COMMISSIONER FIALA: Yes. I understand-- I withdraw my second, by the way, to your motion because-- CHAIRMAN COLETTA: Okay. COMMISSIONER FIALA: So does anybody else want to second your motion or shall I move forward with my own? COMMISSIONER COYLE: Can we hear a restatement of the chairman's motion? Page 82 December 3, 2002 COMMISSIONER FIALA: Okay. CHAIRMAN COLETTA: My motion is that we go forward with this according to staffs direction and also direct staff to pick one of two alternatives as far as traffic on -- to empty into Palm Drive, and that would be, one, the gate that Commissioner Fiala suggested, or, two, the right-in, right-out. COMMISSIONER FIALA: I can't -- we don't even know which one. I wanted to address 7(A). I figure we go 7(A), 7(B), 7(C). CHAIRMAN COLETTA: Well, let me make it easy. My motion failed for the lack of a second. COMMISSIONER FIALA: Okay. CHAIRMAN COLETTA: Go ahead, Commissioner Fiala. COMMISSIONER FIALA: Number 7(A), which addresses just the 34-foot variance for the jail center. This comes in three parts, right? Just the 34-foot variance for the jail center. MR. MUDD: The parking garage. COMMISSIONER HALAS: No, the parking garage. COMMISSIONER FIALA: Parking garage, okay? I make a motion that we accept the 34-foot variance for the parking garage and we install a traffic arm at the entry to the government center on Harrison Road. That's my motion. CHAIRMAN COLETTA: And your motion failed for the lack of a second. COMMISSIONER FIALA: Okay. CHAIRMAN COLETTA: Let's go to Commissioner Halas. COMMISSIONER HALAS: I think what we need to do is -- first of all, we needed to make sure that we take care of the inmates in the jail. We need to come up with some type of additional parking, but we also need to make sure that we take care of the traffic that's going to be entering and leaving this government complex, and I believe that we should leave that up to the traffic engineers to best figure that out and not put in there what we want to -- what we think Page 83 December 3, 2002 needs to be done. But I also think that we need to, some way or another, assure that before we continue on, that we come up with what the big picture of this whole complex is going to be so we don't end up with a 11 O-foot parking garage. CHAIRMAN COLETTA: Is that a motion? COMMISSIONER HALAS: I'll go along with the two additional floors or whatever's needed in this parking garage for this particular variance, but I assure you that I'm not in favor of a 11 O-story parking garage. CHAIRMAN COLETTA: Okay. Did you want to make that in the form of a motion, Commissioner Halas? COMMISSIONER HALAS: Yes, I'll make that in the form of a motion, that we leave it up to the traffic engineers to figure out the best way to figure out how they're going to accommodate the neighborhood in this area and that there's input from the citizens in regards to how we can best suit this traffic, and then to go forward with a variance for this garage of up to 69 feet. COMMISSIONER HENNING: They were only asking for 34. COMMISSIONER HALAS: Thirty-four feet, excuse me, I'm sorry, the variance -- the height, the total height of the structure is going to be 69 feet, I believe. CHAIRMAN COLETTA: We're not doing very good here today. COMMISSIONER FIALA: No, I don't want to leave it up to the traffic engineers, because-- CHAIRMAN COLETTA: Hold it, Commissioner Fiala. I'm going to ask you not to speak out of turn. COMMISSIONER FIALA: Oh, okay. CHAIRMAN COLETTA: First, do I hear a second to Commissioner Halas's motion? I do not, so that failed also. I think you're getting closer though. Page 84 December 3, 2002 Commissioner Coyle, we're going to you now. COMMISSIONER COYLE: I think you might be able to solve this problem by committing to doing something about the traffic on these streets. The only reason I wouldn't support Commissioner Fiala's recommendation about the traffic arm is the traffic arm doesn't keep the employees from using this street, and those are largely the people who are causing the traffic problems on that street. And if, in fact, we increase the parking, we must be planning on increasing public traffic here and employee traffic here, then even if there's an arm there, they're still going to be coming in and out that street. And what I would suggest is we do what the residents want to do, put a right-in, right-out there, and let's make that commitment to them and let's get this thing over with. CHAIRMAN COLETTA: Is that a motion? COMMISSIONER COYLE: No, it's not a motion. Commissioner Halas had a motion that was very similar to that. I'll permit him to proceed on that basis if he'd consider that it be modified to make a commitment to the neighborhood. COMMISSIONER HALAS: That's where I was going, to leave it to the traffic engineers. That's why, if it's a right-in, right-out -- UNIDENTIFIED SPEAKERS: No. COMMISSIONER COYLE: I'm suggesting that we make that commitment right now, that we make it right-in, right-out. CHAIRMAN COLETTA: Let's go to the expert here. COMMISSIONER COYLE: Okay. CHAIRMAN COLETTA: Mr. Feder? MR. FEDER: Yes. For the record, Norman Feder, transportation administrator. Hopefully we can lend some clarity to this. I know there was some hesitation to let the traffic engineers look at this issue. I heard that from the audience and from the board. Page 85 December 3, 2002 So let me tell you that the recommendation is that, in fact, you do go to a pork chop, right-in, right-out. What I'm going to tell you is that you've got a number of issues you're having to deal with here. First of all, we need to maintain, as we have done throughout this community, the emphasis on interconnectivity, and the concept of whether it is a gate or a closure of the roadway, I think, is wholly unacceptable in any event. The gate actually would only encourage more employees to use the area as they find they have the exclusive access point in, and you can't put a gate on a public road, so I hope you'll dispense with the idea of a gate. With all due respect, Commissioner, that's not the answer. Closure is not the answer. Normally I'd tell you that the answer is that you improve the arterial road system, which is what we're trying to do, so it serves its function rather than that function, that demand being placed onto the other road system, which is part of what we've been experiencing here in Collier County for some time. But having said that, you are at the intersection of two major arterials, and with the level of growth and the demand here, you're never going to have the arterial systems totally function well enough not to have some of that spillover demand, so therefore we're recommending that you do go to the pork chop, right-in, right-out, with other caveats. In the DRI, there were provisions for other improvements to the road network that need to be done. You need to lOok at the addition of a right turn lane northbound on Airport at Davis. Same, a right turn lane eastbound on Davis at Airport. Other improvements in this area to service this expansion of the government center need to be done. I hope that gives some clarification. I think that you do need to attend to the impact on the community. We are sensitive to that as well, but at the same time you can't take all that traffic away. Page 86 December 3, 2002 And then in a negative sense, unfortunately, I do need to acknowledge, as was pointed out previously, that that right-out is going to have people finding their way around and going through the neighborhoods. You're never going to totally stop that, but hopefully it will improve the arterial system and address it as best we can. MR. MUDD: Commissioner, if I can add one more piece, because there is another piece to the Glades, and it has to do with the Teryl Road water distribution center. We have plans, and public utilities right now is going through a design phase to get the combination of the water distribution and the collection off of Shirley, those two entities located together to the north part of the landfill to get them out of the neighborhood, and then to turn that particular land over to parks and recs or the neighborhood to figure out if they want to use it as a meeting center or whatever it is that they want to have there, maybe tennis courts or a playground for grandkids or whatever, that that transpire. And that's going to happen within the next couple of years. And the other thing that was mentioned was Tom Olliff's directive not to use the particular road. Tom Olliffs directives to the employees are, no county government truck uses Palm Drive except for the distribution center because it's located in the middle of it, and they've got to be able to get the trucks in and out. Now, I will tell you that distribution center is in the wrong place, and I've said it to each one of these commissioners when ! was the public utilities administrator and I took you through the place and say, this is a bad place to have this, right in the middle of a golf community, and we need to move it, and we've taken steps in order to do our plans in order to do this, so that's another thing that we're going to try to do to alleviate traffic in this particular neighborhood is get that the heck out of there. (Applause.) CHAIRMAN COLETTA: Good show. Page 87 December 3, 2002 Commissioner Henning, you're up. COMMISSIONER HENNING. I could support the motion with a pork chop, but I'd much rather wait until we do a workshop to take a look at the traffic impacts on Glades. And if we do that, wait 'till the workshop to address all those needs, I think if the Board of Commissioners, individually and collectively, state for the record the commitment for the residents the impacts of the Glades. The action that we take here might cause some other reactions that we're not going to be in favor of, so a pork chop might not be the answer. CHAIRMAN COLETTA: Are you asking for a continuance? COMMISSIONER HENNING: No. I want to approve this except for the commitment to take a look at all the traffic impacts for the Glades. But, again, to move this item I will be in favor of a pork chop which, Commissioner Fiala, is right-out. You can only turn right. But we need to move forward with this, the jail expansion, to get this off center. So I will make a -- CHAIRMAN COLETTA: That's your motion? COMMISSIONER HENNING: -- motion to approve staffs recommendations. And I am going to commit to the residents of Glades through the workshop of the -- looking at the DRI that -- that myself, and hopefully others, will commit to reducing the impacts on the Glades community. CHAIRMAN COLETTA: Clarify your motion one more time. Did you include the pork chop in your motion? COMMISSIONER HENNING: Okay. CHAIRMAN COLETTA: You did? COMMISSIONER HENNING: Listen. CHAIRMAN COLETTA: Okay. COMMISSIONER HENNING: Okay? Motion to approve staff's recommendations. My commitment to the residents of Glades during the DRI workshop process for the government facility is to Page 88 December 3, 2002 decrease the traffic impacts of the Glades community. So I have a motion and then a statement of a commitment. CHAIRMAN COLETTA: Fine. This has got to be a record. COMMISSIONER FIALA: I've never seen so many -- CHAIRMAN COLETTA: You know, we're getting close. You know, for the sake of discussion, I'm going to second Commissioner Henning's motion. At least it's moving this thing to the point we can bring some sort of conclusion and come forward to it, with a caveat, you know, that it's an absolute commitment that we're going to have this in a short period of time to be able to come up with a plan that will be -- that everyone will know where they stand as far as traffic patterns go in the future. And I'll tell you, I, for one, am committed to look really hard at the pork chop, very committed to that. COMMISSIONER HALAS: I'm not sure if it's just a -- MR. SCHNEIDER: Mr. Chairman-- CHAIRMAN COLETTA: Let's go in order. Go ahead first, and then push your button please. MR. SCHNEIDER: Mr. Chairman, I'd like to point out that in the conditional use permit, the planning commission did condition that with a right-in, right-out at Palm Drive/Harrison, so that is in that instrument. CHAIRMAN COLETTA: That is already in there? MR. SCHNEIDER: Yes, sir, and you'll deliberate on that next. MR. MUDD: 7(B). CHAIRMAN COLETTA: Then my second stands, and we're coming back to the other part of it in a few minutes. Is there any other comments from this commission? Okay. Hearing none, I'm going to call the question. All those in favor, indicate by saying aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Aye. Opposed? Page 89 December 3, 2002 COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. COMMISSIONER COYLE: Aye. CHAIRMAN COLETTA: Okay. COMMISSIONER FIALA: I don't think it's restrictive enough. I just wanted to qualify. CHAIRMAN COLETTA: No, that's fine. Okay. So the motion failed. If I'm not mistaken, we have two in favor and three opposed. The two in favor is Commissioner Henning and Commissioner Coletta. Okay. Commissioner Coyle, I'll recognize you next. COMMISSIONER COYLE: No. I was just going to suggest that we let Commissioner Fiala express her reservations about that motion that was just voted on. COMMISSIONER FIALA: Certainly, thank you. I have no reservations with the jail center. I think it's okay. I think they're doing a good job. I know it's needed. I think it's important that we have this workshop, as you've all mentioned, to discuss the future portions of this DRI. Today we're just discussing this 7(A), (B), and (C), but I feel that we're not going to the -- to the greatest extent that we can to protect the integrity of the neighborhood traffic, and so that's why I voted against it. I think a pork chop is nice and it will do some -- to some degree, but I don't think it's restrictive enough. And quite frankly, I want it to be as restrictive as can be. CHAIRMAN COLETTA: Gentlemen, you're going to have to present us some new information probably. Go ahead, Commissioner Coyle. COMMISSIONER COYLE: I'm trying to avoid that. The CCPC recommended that a pork chop be installed, but that happens to be under 7(B). Page 90 December 3, 2002 MR. SCHNEIDER: Correct. COMMISSIONER COYLE: Now, we're not taking all these together, 7(A), (B), and (C). We're taking them one at a time. COMMISSIONER HALAS: It's very confusing. COMMISSIONER COYLE: Now, that makes it confusing. So I have two observations that the board members might wish to consider. One is, that if you want to make that particular stipulation for 7(A), (B), and (C) to make it clearer that there's an obligation in doing that, I guess we can do that, right? We can make that a condition of approval of 7(A), (B), and (C), if we want to do that? Now, the other thing is that, I would ask Commissioner Fiala to please listen to what the audience has to say about -- COMMISSIONER FIALA: Yeah, I would like to hear what they have to say. COMMISSIONER COYLE: -- about the arm versus the pork chop. COMMISSIONER FIALA: Okay. COMMISSIONER COYLE: And I think that, if I could, will you raise your hand if you're in favor of the arm over the pork shop? you COMMISSIONER FIALA: COMMISSIONER COYLE: favorite the pork chop. COMMISSIONER FIALA: COMMISSIONER COYLE: Oh, okay. And will you raise your hand if Okay. Then I'm with you. Okay. So hopefully that solves a couple of the issues that are holding us up here. COMMISSIONER FIALA: Then I will vote for it, if that's -- CHAIRMAN COLETTA: Restate the motion. COMMISSIONER FIALA: COMMISSIONER COYLE: COMMISSIONER FIALA: CHAIRMAN COLETTA: Okay. He made the motion. He made the -- Okay. Commissioner, we've got a Page 91 December 3, 2002 motion from Commissioner Henning. No, we took a vote and it failed. COMMISSIONER HENNING: Let me restate -- COMMISSIONER COYLE: She's going to change her vote. COMMISSIONER HENNING: Let me restate it. A pork chop -- Commissioner, let's -- I don't think this is the time to discuss, but let's put some temporary measure in here until we get the ultimate fix for the neighborhood. COMMISSIONER FIALA: Okay. COMMISSIONER HENNING: Is -- the pork shop, instead of making it out of cement, we can do it out of those pogo sticks or flex sticks, okay, and then when we get to the workshop, we could get staff to maybe get us into even a better idea. So if we limit our options, we might not get there. COMMISSIONER FIALA: Okay. And, you know, I thought I was being very protective. I didn't realize that they were just happy with the pork chop, so I will reverse how I felt, and I'm so sorry. CHAIRMAN COLETTA: We were there a long time ago. COMMISSIONER FIALA: Yeah, I was really -- I was going to protect their whole neighborhood. I'm sorry. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: So I will make a motion to approve with a temporary pork chop at the intersection of-- what is that? CHAIRMAN COLETTA: Palm Drive and -- COMMISSIONER HENNING: Palm and Harris (sic). COMMISSIONER FIALA: Well, then I'll second that. CHAIRMAN COLETTA: Okay. We have a motion, we have a second. Any other discussion? All those-- COMMISSIONER HALAS: Now, are we -- CHAIRMAN COLETTA: Go ahead, Commissioner Halas. Page 92 December 3, 2002 COMMISSIONER HALAS: Now, we're still working on the parking garage; is that correct? Or are we -- and how we're going to handle traffic, is this exactly where I'm at right now? CHAIRMAN COLETTA: That's correct. COMMISSIONER HALAS: So we're not confused anymore, because we've got about six different things -- CHAIRMAN COLETTA: That's correct. COMMISSIONER HALAS: -- or three different things on this whole series that we're going to be bringing -- COMMISSIONER FIALA: 7(A). COMMISSIONER HALAS: Yep, okay. CHAIRMAN COLETTA: Okay. Any other questions or comments before I call the question? All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Opposed? COMMISSIONER COYLE: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COLETTA: And the opposed people would be Commissioner Coyle and Commissioner Halas; is that correct? COMMISSIONER HALAS: That's correct. CHAIRMAN COLETTA: Okay. So the motion passed. Next item. MR. MUDD: Commissioner, I'll have the flex stakes in next week along with the signage so that people will know it's a right-in, right-out. CHAIRMAN COLETTA: Thank you, sir. Item #7B Page 93 December 3, 2002 RESOLUTION 2002-487, RE PETITION CU-2002-AR-2759, CRAIG J. PAGER, P.E., OF AEC NATIONAL INC., REPRESENTING COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT, REQUESTING CONDITIONAL USE "3" (DETENTION FACILITIES AND JAILS) IN THE PUBLIC USE DISTRICT (P) IN ORDER TO CONSTRUCT AN ADDITION TO THE EXISTING NAPLES JAIL CENTER, ON PROPERTY LOCATED AT THE COLLIER COUNTY GOVERNMENT CENTER, BUILDING "J", 3301 EAST TAMIAMI TRAIIJ- ADOPTED 7(B). Wait. Before we go on to 7(B), how many speakers do you have on that? MS. FILSON: We have no other speakers on item 7(B). CHAIRMAN COLETTA: Okay. Please proceed. With the commissioners' indulgence, what time is our time certain, one o'clock? MR. MUDD: One o'clock, sir. CHAIRMAN COLETTA: Did you want to break for lunch now for 45 minutes, come back at one, or do you want to continue? COMMISSIONER HENNING: No, let's get this over with while the people are here. CHAIRMAN COLETTA: Okay, fine. Continue, please. MR. SCHNEIDER: Okay. Thank you, Mr. Chairman. I would like to suggest that we take AR-2759 and AR-2908 and operate those -- and deliberate on those together since the conditional use, which is petition AR-2759, is for the jail facility itself, and the variance, AR-2908, is for the height variance that's necessary for that jail facility. So as we deliberate, it would be wise in this issue, I think, to take them together, if that's appropriate. CHAIRMAN COLETTA: Please proceed. Page 94 December 3, 2002 MR. SCHNEIDER: Okay. The objective here is to have the Board of County Commissioners approve conditional use number 3 as it's described in detention facilities in jails of the public use zoning district. The request is consistent with the Collier County Growth Management Plan and development -- and Land Development Code. And the petitioner wishes to construct a three-story, 140,079 foot -- square foot addition to the Naples Jail Center. And again, as you've heard, the expansion is needed to facilitate inmate processing and housing that will safely accommodate the proposed 512 additional inmates. I'm trying to make this brief, if possible. The planning commission heard the petition on November 7th, 2002, and unanimously recommended approval, 6-0, with the condition of providing a traffic mitigation measure of right-in, right-out directional movements to the government center at the Harrison Road and Palm Drive intersection. Again, we had-- CHAIRMAN COLETTA: Forgive me, a housekeeping note. We forgot to swear in and have the disclosures on the part of the commission, so we'll do that at this time. Would all those that wish to participate in this stand at this time to be sworn in. (The witnesses were sworn.) CHAIRMAN COLETTA: We'll go for the part-- ex parte disclosures on the part of the commissioners. We'll start with Commissioner Halas. COMMISSIONER HALAS: Yes, I've talked to both the people in the Glades area and talked with people from the North Naples Civic organization. COMMISSIONER FIALA: East Naples. COMMISSIONER HALAS: East Naples, excuse me. East Naples, yep. Page 95 December 3, 2002 COMMISSIONER FIALA: Same, I've talked to the residents, East Naples Civic Association and staff members. CHAIRMAN COLETTA: And the same with myself. Commissioner Coyle? COMMISSIONER COYLE: Same with myself. CHAIRMAN COLETTA: Commissioner-- COMMISSIONER HENNING: Same with 7(A), and I'll make a motion to approve. COMMISSIONER COYLE: I'll second. CHAIRMAN COLETTA: We have a motion by Commissioner Henning for approval, and a second from Commissioner Coyle. Discussion? All those in favor, indicate by saying aye. COMMISSIONER HALAS: Aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Did we forget something here, sir? MR. BELLOWS: Point of clarification. I think you have to vote on conditional use first and then the variance and state the number so it is clear what the motion is. COMMISSIONER FIALA: He did -- CHAIRMAN COLETTA: That's what I -- what'd you vote on, Commissioner Henning, wasn't it 7(B)? COMMISSIONER FIALA: Yeah. COMMISSIONER HENNING: Yeah, but he wants -- CHAIRMAN COLETTA: You said 7(B), right? COMMISSIONER HENNING: No. We're taking them both together, so the motion is -- you want the variance first? MR. MUDD: No, conditional use. COMMISSIONER HENNING: The conditional use is the next one, CU-2002-AR-2759. The next one is -- do you need separate Page 96 December 3, 2002 motions? MR. MUDD: Yes, sir. COMMISSIONER HENNING: the one we just voted on. COMMISSIONER COMMISSIONER MR. MUDD: Yes, COMMISSIONER COMMISSIONER MR. MUDD: Yes. COMMISSIONER COMMISSIONER Okay. That was the motion for COYLE: That was for 7(B) only? HENNING: Right. sir. COYLE: That's the conditional use? HENNING: Correct. COYLE: Okay. My second still stands. HENNING: So it passed. Item #7C RESOLUTION 2002-488, RE PETITION VA-2002-AR-2908, CRAIG J. PAJER, P.E., OF AEC NATIONAL, 1NC. REPRESENTING COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT, REQUESTING A 40-FOOT VARIANCE IN THE PUBLIC USE DISTRICT (P) FROM THE REQUIRED 35-FOOT MAXIMUM HEIGHT LIMITATION TO 75- FEET, IN ORDER TO CONSTRUCT AN ADDITION TO THE EXISTING NAPLES JAIL CENTER, ON PROPERTY LOCATED AT COLLIER COUNTY GOVERNMENT CENTER, BUILDING "J"_ 3301 EAST TAMIAMI TRAIl.- ADOPTED CHAIRMAN COLETTA: And it passed, so go to the next one, 7(c). COMMISSIONER HENNING: Motion to approve VA-2002-AR-2908. CHAIRMAN COLETTA: Second. We have a motion from Commissioner Henning, a second from Page 97 December 3, 2002 myself, Commissioner Coletta. Any question-- any discussion? Hearing none, all those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Opposed? COMMISSIONER COYLE: Aye. CHAIRMAN COLETTA: Commissioner Coyle is the -- COMMISSIONER HALAS: And aye. CHAIRMAN COLETTA: And also Commissioner Halas in opposition. Moving on, we're going to take just a little bit more. I have some people here from Immokalee that I'd really like to be able to see if we can get to so that they can go on home. COMMISSIONER HALAS: Mr. Chairman, I'm going to have to excuse myself. I've got to leave for going out of town. COMMISSIONER HENNING: Yeah, I have a luncheon to go to. CHAIRMAN COLETTA: Well -- what's that? MR. KANT: They're not here, Commissioner. They had to leave. CHAIRMAN COLETTA: Okay. In that case then, we are now adjourned 'till one o'clock. Commissioner Henning, before we adjourn, how much time do you need for the lunch you're going to? Do you need a full hour? COMMISSIONER HENNING: No, a half hour is fine. CHAIRMAN COLETTA: Okay. We'll start again at one o'clock. (A lunch recess was taken.) Item #8B Page 98 December 3, 2002 ORDINANCE 2002-63, ESTABLISHING THE CONSERVATION COLLIER PROGRAM PROVIDING FOR THE ACQUISITION OF ENVIRONMENTALLY SENSITIVE LANDS IN COLLIER COl JNTY- A DOPTFD WITH CH ANGF, S CHAIRMAN COLETTA: Take your seas, please. Hold it down to a roar. MR. MUDD: You have a hot mike. CHAIRMAN COLETTA: Great. Okay, if we can begin. The next item is 8(A). MS. FILSON: Eight (B) is one o'clock, sir. MR. MUDD: 8(B) is the time certain, sir. CHAIRMAN COLETTA: Oh, you're right, sir. MR. MUDD: And that's the adoption of an ordinance establishing the Conservation Collier Program providing for the acquisition of environmentally sensitive lands in Collier County. Jacqueline? MR. WEIGEL: Due to the fact that many of the development services staff and some of mine are involved in a hearing, we'll go forward with those whom we have here, so starting out will be Jackie Robinson, assistant county attorney. MS. ROBINSON: Yes, good afternoon, Commissioners. COMMISSIONER FIALA: Good afternoon, Jackie. CHAIRMAN COLETTA: Good morning (sic), Jackie. MS. ROBINSON: I am pleased to present to you the ordinance that was discussed prior to the passing of the resolution and that has been discussed since the passing of the resolution for the conservation 2002 proposal. There are a couple of proposed changes that I'd like to bring to your attention. In section -- do you have a copy in front of you? In section 14 -- not section 14. Page 99 December 3, 2002 COMMISSIONER FIALA: Do you know what page that's on? MS. ROBINSON: It's paragraph two, section 14. Unfortunately my printer didn't print all of that out. MR. MUDD: Commissioner, I'll get it. COMMISSIONER COYLE: Page 18. COMMISSIONER FIALA: Page 18.9 COMMISSIONER COYLE: Yes. MS. ROBINSON: It should say a final management plan with review -- COMMISSIONER FIALA: Oh, yeah. MS. ROBINSON: -- with required review and updating every five years instead of 10. That was requested by staff. And the only other proposed change is just a typographical kind of scrivener's thing, instead of using environmentally sensitive lands, it has been suggested that we use the term Conservation Collier in section 7 in the para -- in the initial paragraph. COMMISSIONER COYLE: Jackie, can I ask you a question about paragraph three of section 147 It makes reference to a 10-year management plan. Should that be changed to a five-year management plan? MS. ROBINSON: Yes, that's what it's being change-- suggested that it be changed to five years. COMMISSIONER COYLE: So in paragraph two and in paragraph three-- MS. ROBINSON: Uh-huh. COMMISSIONER COYLE: -- there are numerous references to 10 years. It should be five years. Now it says that the management -- 10-year management plan will be updated at least every five years, should the five-year plan be updated every two and a half years or do we have any criteria with respect to updates? MS. ROBINSON: No, we don't have any criteria other than the Page 100 December 3, 2002 one that you-- five years should be sufficient, I would think. And I also would think that you would obviously have the option to do -- update it anytime you felt you should -- COMMISSIONER COYLE: Okay. All right. MS. ROBINSON: -- as a county -- as county commissioners. COMMISSIONER COYLE: Okay. MR. MUDD: Commissioner, if I could clarify real quick on your section three. It is a 1 O-year management plan. COMMISSIONER COYLE: Oh, it is? MR. MUDD: It is, okay, and we're just trying to get -- and so if it's a 10 -- COMMISSIONER COYLE: You're updating it every five years? MR. MUDD: Yes, sir. Making sure we're keeping it current, even though it expands 10 years. COMMISSIONER COYLE: So paragraph three remains unchanged? MR. MUDD: Yes, sir. COMMISSIONER COYLE: And paragraph two -- MR. MUDD: You're changing the first line -- COMMISSIONER COYLE: -- is the only change? MR. MUDD: -- the final management plan, which -- COMMISSIONER COYLE: Okay. MR. MUDD: -- with required review and updating every five years. COMMISSIONER COYLE: I got it. COMMISSIONER FIALA: What page are you on there? MR. MUDD: I'm still on page 18, which is 14 on the ordinance. . MS. ROBINSON: MR. MUDD: No. valid. MS. ROBINSON: So it's your desire to leave it at 107 The change for the five-year review is still Okay. Page 101 December 3, 2002 that. MR. MUDD: But it is a 1 O-year plan. I just wanted to clarify MS. ROBINSON: Right. Okay. I think the board -- unless you have some other questions, I would just present it to you. CHAIRMAN COLETTA: Well, you mean you want to make a presentation? MS. ROBINSON: No, I'm just presenting the ordinance for approval. CHAIRMAN COLETTA: Okay. I do have one thing, and I sent it out to my fellow commissioners, and I'd like to read this into the record, if I may. Throughout the document, and it's a fairly well-written document, it implies all of what I've got in this following paragraph, and I'd like to give consideration to inserting this paragraph in the whereas in the preamble parts of the whole thing -- MS. ROBINSON: Okay. CHAIRMAN COLETTA: -- so that we can make a statement to the public where they stand on this, and I ran this by Brad Cornell yesterday, and he could see no objections with it, and I'll read it to you at this time. That in recognition of the fact that the proposed environmentally sensitive lands are to be purchased in whole or part through a special ad valorem assessment, we hereby recognize the rights of our citizens to have reasonable public access and for all our citizens to partake and enjoy various outdoor activities in a reasonable and environmentally friendly manner on these lands. Jackie, could you tell me if, in any way, this statement would be contradictive to the document itself in any form? MS. ROBINSON: No, it would be very easy to add this additional whereas clause. COMMISSIONER FIALA: And I just had two questions, if I -- Page 102 December 3, 2002 CHAIRMAN COLETTA: Well, let's just go to Commissioner Coyle. COMMISSIONER FIALA: Oh, I'm so sorry. CHAIRMAN COLETTA: He was a little bit faster than you in pushing the button. Commissioner Coyle, then Commissioner Fiala. COMMISSIONER COYLE: Excuse me. There was another problem or question that was raised by Mayor MacKenzie of Naples concerning joint acquisition and/or management responsibilities. And in reviewing the ordinance, it appeared to me that there -- there was the possibility allowed for a -- for the green space committee or Collier County to unilaterally acquire managed lands in municipalities. MS. ROBINSON: Yes. COMMISSIONER COYLE: And I don't think that was our intent. I think what we wanted to do is develop an interlocal agreement if we were going to purchase and manage lands within municipalities, and I would request that the board consider the addition of that language, too. David? MR. WEIGEL: Thank you, Commissioner Coyle and Mr. Chairman. With the City of Naples, we are looking to add a sentence to take care of that exact clarification. The sentence would say that properties for-- that this -- that pursuant to this ordinance would be purchased, potentially purchased within the -- within the municipal boundaries of any municipality would first have the approval of the municipality for the purchase for the purposes of this ordinance. It probably isn't necessary that it have to be by interlocal agreement in the sense that any municipality, City of Naples included, could conceivably merely have it as an agenda item for approval which may simplify the process a little bit. Page 103 December 3, 2002 COMMISSIONER COYLE: Okay. MR. WEIGEL: But that is a sentence that we would be adding to this to take care of that very good question. And I know that Mr. Coyle has spoken with Mayor MacKenzie, and I have too, and she indicated to me last evening that she was not here today particularly because she was so satisfied with this type of response in addition to this ordinance draft. COMMISSIONER COYLE: Okay. And the other question she had that the staff reviewed and indicated that you were going to be able to make an appropriate change to clarify that language. MR. WEIGEL: That's exactly right. And I don't have the exact language here, but the issue -- I've got it at my office, of course, and don't have it with me at the moment. But it had to do concerning matching funds, and it was a clarification that -- the purchase of property within a municipality does not require that municipality or other jurisdiction to have to put up matching funds for the purchase to go forward, and that's the second clarification, again, brought to our attention by -- in a joint question from Mayor MacKenzie. COMMISSIONER COYLE: Good. Those are my only comments. CHAIRMAN COLETTA: Commissioner Fiala? COMMISSIONER FIALA: Yes. I had two simple housekeeping items that I had mentioned during the campaign as well, but just for clarification. One is -- I know that it was stated frequently that these would be purchased through willing sellers. MS. ROBINSON: Correct. COMMISSIONER FIALA: But I didn't see that in the material here, and maybe I missed it, but I looked for it and I didn't find it. And the second thing was, we are going to advance the program money for the first year to fund the staff for this, and, of course, with the objective of getting the money back once the taxes are collected, but it doesn't actually say that. And so I just thought, just for Page 104 December 3, 2002 clarification, we ought to say that. In case there are any issues raised out in the community, we stated it up-front. MS. ROBINSON: All right. And it is in the ordinance, and it can certainly be restated up-front-- COMMISSIONER FIALA: Thank you. MS. ROBINSON: -- that it's a purely voluntary program. COMMISSIONER FIALA: Okay. Thank you. MR. WEIGEL: And she's addressing the willing -- pardon me -- the willing seller aspect of it. COMMISSIONER FIALA: Yes. MR. WEIGEL: In regard to county taking on any fiscal position in advancing funds, that is a budgetary matter. That is a policy matter of this board, and it would not be actually appropriate to be melded into the ordinance draft itself. COMMISSIONER FIALA: Oh, okay. But then when we do that, we would say that it would be paid back, right? MR. WEIGEL: That's exactly right. You can establish that criteria when and if you consider taking that action, and that will come in a rather specific setting as opposed to generically here at this point in time. COMMISSIONER FIALA: Very well. Because I know it says that we'll be carefully watching the dollars and spending them carefully, frugally, I think those are the words that I would want to say. CHAIRMAN COLETTA: Stewardship. COMMISSIONER FIALA: Yes, and paying for its own expenses. I just wanted to make sure this was included, but that's very good. Thank you, David. MR. WEIGEL: Thank you. CHAIRMAN COLETTA: Why don't we go with the-- we've got one speaker? MS. FILSON: Yes, Mr. Chairman, Ellin Goetz. Page 105 December 3, 2002 COMMISSIONER FIALA: Where's your green shirt? MS. GOETZ: Hi, I'm Ellin Goetz, appearing on behalf of Conservation Collier, and I just wanted to thank you very much for reviewing this ordinance today and hopefully passing it. And I also wanted to thank the citizens of Collier County. We were certainly elated to see that kind of election result in November and we are very eager to have the program go into effect, as you all can imagine, and we look forward to seeing the committee be appointed and the process begin so that this kind of program can be implemented in Collier County. Thank you very much. CHAIRMAN COLETTA: Thank you. You want to stay there for just one second, please. MS. GOETZ: Yes. CHAIRMAN COLETTA: Commissioner Coyle first, then Commissioner Fiala. COMMISSIONER COYLE: Mr. Chairman, all I wanted to do was make a motion for approval with the modifications that have been discussed here. COMMISSIONER HENNING: Second. CHAIRMAN COLETTA: We have a motion by Commissioner Coyle for approval and a second by Commissioner Henning with the modifications that we discussed, including mine and Commissioner Fiala's. Is there any other discussion? I'm sorry, Commissioner Fiala. I didn't mean to ignore you. COMMISSIONER FIALA: I just wanted to say, as you were thanking the community for this, I've already been getting phone calls from one end of the community saying, I've seen a nice piece of property they should be buying, who do I call, and from the other side of the community saying, I want to serve on the committee, how can I be? So all positive things. I just wanted you to know that. CHAIRMAN COLETTA: Very much so, very much so. And-- Page 106 December 3, 2002 well, let me first close the public hearing, and then we'll go ahead and take a vote. We thank you very much, Ms. Goetz. MS. GOETZ: Thank you very much. CHAIRMAN COLETTA: All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: And the ayes have it, 4-0 with Commissioner Halas absent. Item #8G ORDINANCE 2002-64, RE PETITION PUDZ-2002-AR-2200, RICHARD D. YOVANOVICH, ESQUIRE, OF GOODLETTE, COLEMAN AND JOHNSON, P.A., REPRESENTING FIRST BAPTIST CHURCH OF NAPLES INC., REQUESTING A REZONE FROM "C-I" TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS MISSION SQUARE PUD LOCATED ON THE NORTH SIDE OF PINE RIDGE ROAD BETWEEN GOODLETTE-FRANK ROAD (CR-851) AND JAEGER ROAD FOR PROPERTY LOCATED AT 1595 PINE RIDGE ROAD, CONSISTING OF 10.5+ ACRES - ADOPTED WITH CHANGES Okay. Going back to -- MR. MUDD: This is 10(G). Excuse me, 8(G). CHAIRMAN COLETTA: Eight? MR. MUDD: G. COMMISSIONER FIALA: Did we do 8(A) already? Did we Page 107 December 3, 2002 do 8(A)? CHAIRMAN COLETTA: No, we didn't do 8(A), but we agreed to go to G next; is that correct? MR. MUDD: It will follow right after this, yes, sir. CHAIRMAN COLETTA: Okay. And this one requires those that wish to participate to be sworn in. (The witnesses were sworn.) CHAIRMAN COLETTA: And will also require ex parte disclosure on the part of the commissioners. Starting with you, Commissioner Fiala. COMMISSIONER FIALA: Yes, I've spoken to Rich Yovanovich. CHAIRMAN COLETTA: And I also have spoken to Rich Yovanovich. Commissioner Coyle? COMMISSIONER COYLE: I haven't spoken to you about this, have I? I didn't think so. COMMISSIONER FIALA: That -- CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: Did we speak about this, Rich? MR. YOVANOVICH: Very briefly. COMMISSIONER HENNING: No substance, but just concern. CHAIRMAN COLETTA: Okay. And with that, please proceed. MR. REISCHL: Good afternoon, Commissioners. Fred Reischl, planning services. This request for a rezone from the C-1 zoning district to PUD for the Mission Square PUD, an approximately 10-and-a-half-acre parcel that is right now occupied by the former -- by the building formerly used by the First Baptist Church of Naples. They've since relocated, and the idea behind this PUD was to convert it from the current C-1 uses, which is basically office, to a mixture of office and Page 108 December 3, 2002 retail in the form of a PUD. This is consistent with the Growth Management Plan in the form of the office and infill commercial subdistrict, and it meets all the criteria for that. It was spelled out in the planning commission's staff report. And the uses are compatible with the surrounding land uses. The original PUD was for 140,000 square feet of retail, restaurant and medical and professional office. Staff recommended approval on that. The -- there were no objections received. We brought that to the planning commission. The planning commission had some concerns over the level of service on that segment of Pine Ridge Road. The petitioner then reduced the maximum square footage from 140,000 square feet to 100 square feet maximum with 85,000 square feet of that in retail. And with that change, the planning commission recommended approval, 6-0. CHAIRMAN COLETTA: Commissioner Henning, then Commissioner Fiala. COMMISSIONER HENNING: The Growth Management Plan, Mr. Reischl, one of the ones that I looked at, I have some concerns about, possibly 1.3.1.3, and it's about arterial roads and collector roads, the need to eliminate deficiencies. This road is -- a segment of the road is deficient? MR. REISCHL: Yes. COMMISSIONER HENNING: Staff is working on some of the closures of medians -- MR. REISCHL: Yes. COMMISSIONER HENNING: -- to offset that deficiency. It also states that the Board of Commissioners shall not approve any rezone amendments to the future land use element that will generate a volume of traffic equal to or greater than one percent of the minimum level of service at peak hour volume and the impacts of the road segments unless specified mitigated stipulations and improvement in conjunction with the rezone. Page 109 December 3, 2002 Now, this is what staff, or the planning commission -- one of the things, why they recommended approval, is because of lowering the square footage of retail office space in the C-1 district. But the part that I don't get is, this property is zoned C-1. MR. REISCHL: Yes. COMMISSIONER HENNING: The uses in C-1, I guess the most intense traffic uses would be medical office? MR. REISCHL: In C-l, that's probably correct. COMMISSIONER HENNING: Okay. When the planning commission heard this, did they -- their considerations, was it built out to the maximum of medical offices and with the other uses in -- out to the C-3 uses into this PUD, would offset that, correct? MR. REISCHL: That's what the planning commission's discussion was about, and the transportation planning department agreed with the petitioner's analysis, that maximizing the site as it currently exists with the most intense use, this PUD would have less of a traffic impact than what could possibly be there today without a rezoning change. COMMISSIONER HENNING: Okay. And what is possible and what is probable is two different things, and that's the point that I want to get at is, is it probable that the medical offices would be used at this facility in total? MR. REISCHL: That's conjecture. That wasn't part of my analysis. It's probable. It's probably not highly -- it's possible. It's probably not highly probable. COMMISSIONER HENNING: Okay. CHAIRMAN COLETTA: Commissioner Fiala, and then Commissioner Coyle. COMMISSIONER FIALA: Yes. When you said that they were going to convert, is that -- does that mean they'll let the building stay there and they're just going to convert it to other uses? MR. REISCHL: No. They are planning to redevelop the site as Page 110 December 3, 2002 a retail and office complex. COMMISSIONER FIALA: Tear down, in other words? MR. REISCHL: Yes. COMMISSIONER FIALA: Okay. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: I'm interested in understanding the volume of traffic on a daily basis while the church was in operation and the volume of traffic projected at the most intense use of the property if it's rezoned. Can you tell me? MR. REISCHL: Mr. Garcia? Oh, he's here, okay. I'll let Greg Garcia of transportation planning address that. COMMISSIONER COYLE: That's not Greg. MR. REISCHL: Or Mr. Scott. MR. SCOTT: Don Scott, transportation planning. For the church uses, it would be like a Wednesday evening and a Sunday would be the highest use of it, and I defer to the applicant from that standpoint of what they -- the comparison of the traffic is from that standpoint. COMMISSIONER COYLE: Well, we'll just wait for their presentation. MR. SCOTT: Okay. COMMISSIONER COYLE: There's no point in taking it out of order. But the other question I have is, can you describe the traffic improvements that you are expecting along that segment and what will be the net effect? MR. SCOTT: Right. Well, we -- as was mentioned, we are doing operational improvements more towards the west, but also with the Goodlette-Frank widening project that just started. The intersection of Pine Ridge, that is a bottleneck from a standpoint of coming down to one lane. Those will be widened out, and that intersection improvement will really substantially increase the -- or Page 111 December 3, 2002 the operation of the facilities in that area. COMMISSIONER COYLE: Okay. So it's your assessment that with the improvements in that area, the highest traffic volume that could be anticipated under this rezone will not result in a level of deficiency on that road? MR. SCOTT: Correct. COMMISSIONER COYLE: Okay. So it meets the requirements and there's no problem accommodating that volume of traffic? MR. SCOTT: Correct. COMMISSIONER COYLE: And I'll repeat a question that was asked earlier by Commissioner Henning. Does that assume the most intense use permitted on this property? MR. SCOTT: Yes, it does. COMMISSIONER COYLE: Okay. So if the use is less intense, we're not going to have as much of an impact? MR. SCOTT: That's correct. COMMISSIONER COYLE: Okay. And I'll save my other question about the difference between the traffic volumes when the church was using it and the new traffic volumes for the petitioner. CHAIRMAN COLETTA: Okay. We'll go to Commissioner Fiala, then we'll go to the petitioner. COMMISSIONER FIALA: Yes. When you were asking your questions, they were excellent questions, were you referring to the traffic generated by the suggestion from CCPC or by the one that we're reading? MR. SCOTT: We're talking about the reduction down, yeah -- COMMISSIONER FIALA: Okay. Thank you. MR. SCOTT: -- at that point. CHAIRMAN COLETTA: Would the petitioner like to make their case? MR. YOVANOVICH: Good afternoon, Commissioners. For Page 112 December 3, 2002 the record, Rich Yovanovich representing First Baptist Church of Naples, Inc., the petitioner. With me today I have Jeff Perry, who will answer all the hard questions. I also have Dan Schallmo with the church, and I don't see Steve Hovland, but -- and Anita Jenkins, who's also the planner on the project, and you're both familiar with Anita and Jeff from Wilson Miller. I do want to make a correction to the agenda, because I know you all are very concerned about knowing who the contract purchasers are in situations. JED of Southwest Florida is not the contract purchaser any longer. It is Mission Square, LLC, and the members of that LLC are William Reiling, Gene Frye, Daniel Commers and Steve Hovland, just in case you all -- so you all know who they are and make sure you don't have any conflicts. As Mr. Reischl has said, we went through a very extensive review by the planning commission. I do want to update you that before we even started into the process, we consulted with the Collier County Public Schools regarding using their roadway, which is the lighted intersection, and regarding the uses that they felt were appropriate and consistent with Pine Ridge Middle School. So the PUD document has been reviewed by the school board staff and the school board and blessed, if you will, subject, obviously, to your approval. So -- and we have gone through that process, and we have an irrevocable license to use their roadway as long as we're consistent with the uses permitted within the PUD. So we -- that issue right there is -- has been addressed. Also, we committed that we would -- we have two current access points on Pine Ridge Road, one is the light, and then there's a right into the east. We are committed to emphasizing that right into the east so that people would not have to go to the light to get to our site so they would get off Pine Ridge Road quicker, so we believe Page 113 December 3, 2002 that's an enhancement to the existing use of the property to get additional traffic off Pine Ridge Road faster and not rely upon going to the existing traffic light. COMMISSIONER HENNING: Does that have a mm lane? MR. YOVANOVICH: We will be required to. We will build-- and Jeff-- we will build a turn lane to access our property, and whatever other site-related improvements we will have to make for the site. I just wanted to make it clear that when we did our analysis originally, we assumed a split. When we did the 140,000 square feet, we compared a split of regular offices, I'll call them, and medical offices. And Mr. Perry can go through that analysis for you. But the planning commissioners had many of the same concerns that have been raised so far regarding how well Pine Ridge Road will function, and we agreed to reduce the requested square footage to 100,000 square feet instead of 140,000 square feet, and we committed that a minimum of 15,000 square feet of that 100,000 square feet had to be offices. So when we did the analysis, we did a worst-case scenario of 85,000 square feet of retail and 15,000 square feet of offices. So with that -- with that lead-in, I will let Jeff answer any other traffic questions, unless you have questions of me. We would obviously hope that you will follow your planning commission's recommendation to approve this PUD and follow your staffs recommendation as well. COMMISSIONER HENNING: I have a question. CHAIRMAN COLETTA: Go ahead, Commissioner Henning, then Commissioner Fiala. COMMISSIONER FIALA: Oh, I'm not in there. CHAIRMAN COLETTA: Oh, I'm sorry. Go ahead, Commissioner Henning, then Commissioner Coyle. COMMISSIONER HENNING: The -- you have retail uses here Page 114 December 3, 2002 within the traffic analysis. Does that include restaurants, too? MR. YOVANOVICH: Yes, it does, and I told you I'd let Jeff handle all the hard questions. COMMISSIONER HENNING: I'm sorry. I thought it was just a use, so I thought you might know. MR. YOVANOVICH: Yes, I know the use. I don't know the traffic numbers, but yes, it is a use that was included in the traffic analysis. COMMISSIONER HENNING: Okay. What about -- is there any fast food operations allowed? MR. YOVANOVICH: No fast food. COMMISSIONER HENNING: Maybe I should wait to talk to Mr. Perry. MR. YOVANOVICH: Well, Jeff can tell you the exact uses and the exact numbers, but the PUD will not allow us to do fast food. COMMISSIONER HENNING: So -- I'll wait 'till Mr. Perry comes up, thanks. MR. YOVANOVICH: Great, thanks. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: My question's difficult, so I'm going to have to have Mr. Perry answer it. MR. PERRY: Good afternoon, Mr. Chairman, Commissioners. For the record my name is Jeff Perry with the firm of Wilson Miller. The table one revised 11/18/02 that I've passed out to you, I think, answers a lot of the questions or at least provides you some information to the extent that your questions are related to the traffic. The top portion of it is based on the Institute of Transportation engineer's traffic trip generation estimates for a church. An earlier assessment we did of this particular site indicated that there was a lot more traffic being generated by this particular site due in part because there is a school that was associated with the site. But for the purposes of the analysis, we were asked by the Page 115 December 3, 2002 county staff to produce the equivalent number of trips being generated by an average-size church on about 10 and a half acres of land, so that's what we've provided to you here. The data obviously in the ADT is average daily trip, so that's during a 24-hour period. The p.m. peak hour is routinely examined as the worst hour of the day, the worst hour for your highways, it's also the time at which traffic analysts like to examine traffic being generated by a use to see how many trips during the peak hour of the day this particular use is generating. And I would point out that while this says 470, we know for a fact that there was over 600 because of the amount of school and employment activity that was related. So to kind of give you a feel for -- this is a very conservative estimate of what the church was actually generating on this particular site. The next tier of data isn't a -- what we consider, again, a reasonable estimate of the way the land could be used under its current zoning. As Mr. Yovanovich pointed out, we estimated half of it being medical facilities, half of it being general office. We also estimated 140,000 square feet, although under the C-1 zoning, there is no limit. With the 35-foot height limit, we probably could have -- I would estimate at least 15,000 square feet per acre, and that would have been maybe 150,000 square feet. But again, not to overestimate or overstate what could be built, the reasonable estimate, we felt, was 140,000 square feet of a mix between general office and medical/dental office, and that generated 3600 trips during the day and a peak hour of 377 during the evening. The next tier is the modified Mission Square PUD limited to 85,000 square feet of retail, 100,000 square feet total. The total raw traffic data indicates that on a daily basis it's 3855. But you have to keep in mind that retail traffic, retail trip generation, takes traffic that is already in the travel stream. It's called captured traffic. There's people driving down the highway going to some retail Page 116 December 3, 2002 establishment, which will now stop here instead of going further, let's say, to the Carillon center or to some other place. So there is a percentage of traffic that is already on the highway and is technically not charged to the development in terms of its actual trip generation. So where a project in-- may generate 100 trips in and out of the driveway, only 80 of them, let's say, would actually be new cars on the roadway being generated because that's a brand new use at that location. The others, 20 trips, were already going up and down the highway to begin with. That's not the same for office. Office typically is a 100-percent new trip generator. I would remind you that that same kind of calculation is included in your impact fees, because not all traffic being generated by a use is brand new traffic. Some of it is captured traffic or traffic that is already on the highway. So this is a very conservative estimate of 15 percent captured. A heavy retail center might capture as much as 35 percent of its traffic directly from the travel stream that is already out traveling in front of the highway. We've only used 15 percent as another conservative estimate. But that does reduce the trip generated by the new proposed project at 2938 on a daily basis, 197 during the peak hour. So we're actually under a revised mix of commercial and office. We're generating less traffic than if the site were generated at a reasonable rate entirely in all brand new trips generated by general office and medical/dental office. So you see in -- that's where you see a negative number at the bottom, because we've sort of throttled the project to the point where we're actually generating fewer trips than we could otherwise develop and generate under the current zoning of the project. So that particular policy, Commissioner Henning, that you referenced does not really apply because we're not generating any new trips that would not already be on the current network because Page 117 December 3, 2002 of the current zoning application. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: I think Commissioner Coyle had his light on first. CHAIRMAN COLETTA: Okay. We'll go with Commissioner Coyle first. COMMISSIONER COYLE: Jeff, I'm interested in understanding what the traffic volume was or -- was when the church was active and what the traffic volume is going to be under the proposed zoning. And let me see if I have interpreted this properly. The average daily trips for the church property under its preceding use is actually lower than the average daily trips that would occur under your proposed zoning; however, the peak hour trips, the entering trips and the exiting trips, are all substantially lower by at least a factor of 50 percent or more than what we experienced when the church was in operation. Am I interpreting this correctly? MR. PERRY: According to this table, that's correct. COMMISSIONER COYLE: Okay. MR. PERRY: Now, The original analysis that we performed which looked at this particular church that the county staff did not accept because they -- typically they like to used the ITE general rates because that's for the average conditions, and that's the fair way to do it. But we looked at the existing operation that was out there before they moved to their new facility. The total that we came up with during a 24-hour period was 2950, and the peak hour was 875. Because of the combination, this is a very active congregation. The school -- there was 380 students at the school competing at the same time of day as the Pine Ridge Middle School for access to that particular roadway. Service being provided by the church, not church services, but other services being provided by the church on a daily basis, we had Page 118 December 3, 2002 100 employees and volunteers, 125 attendees coming in and out for Bible studies and the different sort of things during the course of the day, plus a worship service of 1100 parishioners that would arrive in the evening service during the peak hour that we're talking about, so -- for this particular church. Now, another church on that site could have been substantially less than the average. So in order to be fair, the county asked us to give them what the ITE rates were, which is what we're showing you on the table. COMMISSIONER COYLE: Okay. But I, quite frankly, am more interested in what this particular church was doing because what -- MR. PERRY: Right, that's why I wanted to explain that. COMMISSIONER COYLE: Yeah. I'm trying to get a handle on how we're changing traffic on Pine Ridge Road. And I just want to make sure I understand, if you use what this particular church was generating as far as traffic is concerned, what you're proposing is substantially less, particularly in the number of average daily trips or the number of entering and exiting traffic and the peak hour traffic? MR. PERRY: Than the original church operation? COMMISSIONER COYLE: Than the current -- MR. PERRY: Actually, they're very similar. The original church operation we estimated to be 2950 at its sort of worst-case. The net traffic being generated by the proposed commercial development would be 2938. The peak hour numbers are substantially less under the proposed use, because the retail peak hour is different from what -- the operation that was out there. So in the case of the peak hour numbers, yes, there is a substantial reduction. COMMISSIONER COYLE: But are the peak hour measurements for the church taken on a Sunday? MR. PERRY: In this particular instance, they were at evening, Page 119 December 3, 2002 peak hour, p.m. peak hour. COMMISSIONER COYLE: P.M. peak hour, evening, workday? MR. PERRY: Right. Which would be -- yes, evening -- evening worship service day, which would be the worst day of the week. A Wednesday, for instance, might be an evening worship service day where you would have -- the school children would have gone -- left the site already. There might be some other activities going on, but you would have an evening worship service that would be generating traffic to and from that particular site during the peak hour of the adjacent street is what it happens to be called. COMMISSIONER COYLE: And does the staff agree that the use that is being requested, the rezone, will not generate more traffic than we were already experiencing at that site before? MR. REISCHL: Yes, sir. COMMISSIONER COYLE: Now, with respect to the turn lanes, you talked about constructing a right lane into the property eastbound on Pine Ridge Road -- westbound on Pine Ridge Road; is that right? Do I have that right? MR. PERRY: No, westbound, westbound on Pine Ridge -- COMMISSIONER COYLE: That's what I meant. MR. PERRY: Westbound on Pine Ridge, right. COMMISSIONER COYLE: Westbound on Pine Ridge. Now, what happens for the right out of that property? Do you have a lane designed for merging there, or how is that going to work? MR. PERRY: Typically the county does not endorse -- and they can correct me if I'm wrong -- but does not endorse acceleration lanes or merging lanes. They have an inherent engineering problem or traffic expectation problem, so the county and most municipalities sort of avoid those types of things. It's much better for someone exiting a site to know exactly what lane they're going into. When they leave the site, they wait for a gap, Page 120 December 3, 2002 they mm in, and they're in the travel lane. Merging into or get into an acceleration lane, you're now looking over your shoulder trying to figure out if there's a gap of traffic, and it can often be a very unsafe condition. So we would not expect that there would be any acceleration lane. COMMISSIONER COYLE: Okay. MR. PERRY: The other problem is, that there is a right turn decel, lane for the signalized intersection, and that would create a problem with people trying to get into that. So it's not likely to be something that the county would want to endorse. We're not sure at this point that we would be permitted to have an exit, a right-out. We believe that through the site development plan process, that we will retain the right in because we think it's operationally effective and safe. The county staff may feel different about the right-out and may suggest that it not be done, that all exiting traffic go out through the signal. COMMISSIONER COYLE: I think that would be a wonderful idea. MR. GARCIA: At the time of SDP -- Greg Garcia, for the record, Collier County transportation planning. They would be exiting at the traffic light. The right turn lane would only be for the purpose of decelling and accessing the site. COMMISSIONER COYLE: That's even better, yeah, good, good. MR. PERRY: We hadn't really gotten to that point yet because we realized it's something that's decided at SDP when the final site plan is submitted to them, so it's something that we understand. We do believe the right in is a valuable feature to the site as well as to the operation of the intersection that it's preceding. But if the county decides that there's an operational problem there, they have -- obviously have the right to restrict some other movements and -- COMMISSIONER COYLE: Okay, good. Thank you. Page 121 December 3, 2002 CHAIRMAN COLETTA: Excuse me. Mrs. Filson, do we have any speakers on this one? MS. FILSON: No, sir. CHAIRMAN COLETTA: Okay. Commissioner Henning? COMMISSIONER HENNING: Mr. Perry, did staff-- did you provide this table to staff?. MR. PERRY: Yes, this is the revised -- the first table was the one that was in the traffic impact statement. The revised table that you have here was presented to the planning commission and reviewed by the planning commission as well as by staff. COMMISSIONER HENNING: Just in general, I do not-- and have little knowledge and am nowhere near an expert to figure this out. It's laid out very well. I understand it, but I don't agree with it, and it's just probably lack of naiveness on my part. It takes a specialty, and that's what we depend on our staff for. You can't sell me on the idea that -- don't take offense to this -- that offices are less trip generators than retail. When you have a specialty restaurant, that the Carillon does not have or it does not -- is nowhere in Collier County, to me, a popular restaurant, well named or whatever, is going to be a generator. So these traffic statements as -- I can't agree with it just because of the nature of what we see out there. It's not your fault. MR. PERRY: Well, if I can just elaborate a little bit further. Our -- general office is always less than retail. That's what this table says, and that's generally the case in almost all cases. Medical and dental offices, however, generate a substantial amount of traffic, comparable, in fact, to retail centers. So that if you did have -- let's say in the worst-case scenario, if you had 150,000 square feet of medical facilities, a clinic and associated medical offices or dental offices, theoretically you could have as many as over 5,000 trips per day coming into that site under its current zoning. We obviously didn't -- couldn't expect that that -- Page 122 December 3, 2002 although it may be a legal worst-case, it's not something that the county staff would have accepted as being a reasonable expectation. Now, we do believe that what we've shown here, 70,000 square feet of general office, which would generate about a thousand trips a day, 70,000 square feet of medical offices, which would generate about 2600 trips a day, for a total of 3600 and change, compared to the retail and the office mix that we've come up with, again, office is substantially less than retail. There's no question about that. COMMISSIONER HENNING: I misstated it. Medical offices MR. PERRY: Right. COMMISSIONER HENNING: -- versus retail. MR. PERRY: It's -- because of the employment, the high density of employees per square foot in medical facilities as well as the associated comings and goings all day long at a medical facility, whether it be an office or clinic, is oftentimes, I think, in some instances, substantially higher than retail. Other times it might be less. The ITE rates sort of give you an average. You know, when I go to my dentist's office, there may not be anybody else in the office all day long, but if you start amassing sort of enough of this stuff together, you begin to see fairly large traffic volumes being generated by centers where a lot of people are coming and going. CHAIRMAN COLETTA: What was the planning commission's recommendation one more time? MR. REISCHL: Approval of the 100-square-foot maximum and the -- 85,000 square foot of that being retail, 6-0. CHAIRMAN COLETTA: Anything else from this -- MR. YOVANOVICH: I want to put one thing on the record though. And in response to Commissioner Henning, we went back and looked to verify that fast food was not allowed. We're not sure, but we're going to add that it is prohibited, fast food is prohibited. Page 123 December 3, 2002 COMMISSIONER HENNING: Can you just state again who the new potential buyers are? MR. YOVANOVICH: Well, it's called Mission Square, LLC, and those four individuals are William Reiling, Gene Frye, Daniel Commers and Steve Hovland. COMMISSIONER HENNING: No relations to me. MR. YOVANOVICH: Okay. CHAIRMAN COLETTA: Do I hear a motion? COMMISSIONER FIALA: My button is on. CHAIRMAN COLETTA: I'm sorry, Commissioner Fiala. Go ahead. COMMISSIONER FIALA: That's all right. I make a motion that we accept this -- yes, sir. MR. WEIGEL: Thank you. Commissioner, Mr. Chairman. I'd like to assist you with your motion in that it may have a -- you may wish to include a couple of slight revisions to the document. The document that appears in the agenda package, the county attorney in its review has a couple revisions, a couple places where there's some typos that we wanted to have noted, and I'll walk you through them. It will only take a couple moments. And in your agenda package, looking at the agreement itself, on page 39, which is, on the upper right comer, 2-1 of the agreement, on page 39, and paragraph 2.3, entitled compliance with county ordinances, paragraph A would start out reading as I read: Development of the Mission Square PUD shall be in accordance with the contents of this PUD ordinance. And then there's an area that is marked out. The words, and to the intent they are consistent with this PUD ordinance will be removed, and it will continue with all the rest of the language starting up with, and applicable sections of the LDC and Growth Management Plan, and the rest will all be there. So that's a small modification and a clarification that we would ask that you Page 124 December 3, 2002 incorporate in your motion. Moving over to page 41 of the agenda package numbering of the document, I would ask that Mr. Yovanovich and Mr. Reischl explain so that we attorneys understand the second sentence of paragraph 2.9, which starts with the word platting. That's 2.9 on page 41 of the agenda packet. And I had a brief moment to speak with Mr. Yovanovich about it. But I wanted to make it clear on the record that they understand and that this board understands what that second sentence means. So Fred or Rich. MR. YOVANOVICH: I'll take a stab at it. What that is intended to mean is that if we decide to condominiumize the building and sell individual units, we would not have to plat it if we sold individual units. And in addition, there are some shopping centers where, in fact, one of the anchors may, in fact, own the footprint and that would be a separate tract from the adjoining in-line stores. For instance, I believe the Target shopping center on Pine Ridge and Airport, Target, I believe, owns the footprint, yet the original developer maintained ownership of the other in-line stores, so that would allow that without having to plat that situation and meet setbacks from the platted lot lines. MR. REISCHL: That's my understanding of it also, yes. MR. WEIGEL: Now, my understanding of what they've just said is that they said, not have to plat. I think for clarification, platting is going to be required, as I read these two sentences, but setbacks don't need to be provided for? That's my question. MR. YOVANOVICH: That's -- I'm sorry. That's what I was intending to clarify. Right, we would not have to meet the setbacks from the platted line for that individual store. MR. WEIGEL: Okay. Well, that's what it says and that's what it means. And I just want to make sure that neither staff nor Page 125 December 3, 2002 petitioner nor the board has any problem with that concept, because it wasn't as clear to me at first blush as it maybe is now. If there's no problem with that-- COMMISSIONER FIALA: So I would like to make the motion that we approve this -- MR. WEIGEL: I actually have one more comment. If there's no problem with that element. CHAIRMAN COLETTA: Mr. Weigel, go ahead, and we'll come back to you in just one second, Commissioner Coyle (sic). COMMISSIONER FIALA: I'm sorry. CHAIRMAN COLETTA: Let him finish this. MR. WEIGEL: On page 49 of the -- and carries over to 50, 49 of the document where it says number 13 at the bottom, soup kitchens, and at the top of the next page it says -- pardon me -- homeless shelter and soup kitchens. It's on the bottom, number 12 and 13 of 49, my assistant county attorney would request that we reference at least a number that would go with each of those two classifications, as you'll see numbers indicated for all the other classifications that are there, and it's also indicated, and when in effect. So, again, if you kind of incorporate that into your motion, you might say the modifications that I have recommended without having to go through them individually, you'll have covered it, I believe. And last-- that's it. That's it. Thank you very much. MR. YOVANOVICH: On that last comment, if we can find an SIC code number, we'll be happy to add it, but I don't know that there is one. MR. WEIGEL: Yep. MR. YOVANOVICH: So that was intended to make -- these are prohibited uses and these are prohibited based on your definitions in your LDC. But if there is an SIC code for those two things, we'll insert it. If there's not-- Page 126 December 3, 2002 MR. WEIGEL: You can't do it. MR. YOVANOVICH: We won't be able to do it. MR. WEIGEL: Thank you. CHAIRMAN COLETTA: Commissioner Fiala? COMMISSIONER FIALA: Now I'd like to make the motion to approve this PUD with the modifications and additions and also with the recommendations from the CCPC. CHAIRMAN COLETTA: And I'll second your motion, Commissioner Fiala. So we have a motion by Commissioner Fiala, a second by myself, Commissioner Coletta. And Commissioner Coyle? COMMISSIONER COYLE: I have a difficult question. MR. YOVANOVICH: Okay. COMMISSIONER COYLE: Should Jeff take it? MR. YOVANOVICH: I don't know. COMMISSIONER COYLE: Let's go back to that platting thing. I'm not sure I understand it. MR. YOVANOVICH: Sure. COMMISSIONER COYLE: You're suggesting that you might want to create condominiums for what might otherwise be connected buildings; is that essentially what you're saying? MR. YOVANOVICH: Either that or sell -- the best one is like the Target center I'm telling -- giving you as an example, and I may be wrong, but I think -- I know one of the buildings in there, the actual footprint was sold to the store. COMMISSIONER COYLE: Okay. MR. YOVANOVICH: And the remainder of the shopping center was retained by the original developer. COMMISSIONER COYLE: Okay. MR. YOVANOVICH: Okay? Technically -- that required platting, so that lot is an individual lot from the two adjacent buildings. Page 127 December 3, 2002 Technically you would have to meet the setback requirements from the lot lines. This situation is to recognize that in this type of shopping center, it doesn't make sense to have separate setbacks from a contiguous building. COMMISSIONER COYLE: Let me make sure -- we might have to go through this a little bit. MR. YOVANOVICH: Sure. COMMISSIONER COYLE: Okay. You've got this building and the footprint is platted. MR. YOVANOVICH: Correct. COMMISSIONER COYLE: Let's suppose you want to have another building adjacent to this one. Is there some -- not some minimum setback or maximum setback? In other words, should this be a zero lot line construction? MR. REISCHL: I think I can address that, and if Mr. Yovanovich wants to correct me. But this would be more of a condominium plat as opposed to a land plat; whereas, a land plat would trigger the setbacks, a condominium plat would just designate ownership, is that correct, more of a condominium plat rather than a land plat? MR. YOVANOVICH: Yes. COMMISSIONER COYLE: Now, this will not result, I hope, in buildings that are built with a two-foot gap between them. They're either going to be zero lot line or they're going to meet the minimum setback requirements. MR. YOVANOVICH: Yes. MR. REISCHL: That's correct. COMMISSIONER COYLE: Now, is this circumvented by this particular statement here, where it says that they shall not require setbacks and other requirements? I'm not sure what other requirements are. MR. YOVANOVICH: If it's a separate building, we have to Page 128 December 3, 2002 meet the setbacks. COMMISSIONER COYLE: Okay. MR. YOVANOVICH: Okay. That's what -- if they're separate, physically separate. COMMISSIONER COYLE: And if you wish to build zero setback buildings wall to wall -- MR. YOVANOVICH: Correct. COMMISSIONER COYLE: MR. YOVANOVICH: Yes. COMMISSIONER COYLE: - you can do so? But if you want to build adjacent buildings that are not connected, they have to meet the setback requirements? MR. REISCHL: Yes. MR. YOVANOVICH: Yes. COMMISSIONER COYLE: Okay. MR. YOVANOVICH: So we can't have a two-foot separation as you're suggesting. COMMISSIONER COYLE: Okay. Then if you have these buildings and we use this language here, does that mean that they don't have to meet the setback requirements from the lot line of some adjacent property? In other words, with this language, can you build right up to the external lot line -- MR. REISCHL: No. MR. YOVANOVICH: No. COMMISSIONER COYLE: -- of your property? You cannot do that? MR. YOVANOVICH: No. COMMISSIONER COYLE: Okay, all right. MR. REISCHL: And I was just told, if this helps with your explanation, that at the center that Mr. Yovanovich is referring to, it's Publix that owns the land underneath them, and it's a condominium plat, basically. They are not required to have the setbacks from that. Page 129 December 3, 2002 It's land ownership only. COMMISSIONER COYLE: Okay. So one inch beyond their wall they don't own, right? Is that essentially what you're saying? MR. YOVANOVICH: Pretty-- yeah, essentially. COMMISSIONER COYLE: Okay. CHAIRMAN COLETTA: So we have a motion, and we have a second. Is there any other discussion? All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. CHAIRMAN COLETTA: Opposed? COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: And Commissioner Henning is the opposition vote on that particular one. Okay -- MR. WEIGEL: It doesn't pass. CHAIRMAN COLETTA: -- I'm going to move into the schedule just slightly different. The next item's going to deal -- are we all through? MR. WEIGEL: The motion fails. Oh, I'm sorry. It takes four. Yeah, super majority. So at this point in time, if there's no new motions, I guess the item -- COMMISSIONER HENNING: Well, the -- my concern is -- it really gets back down to the uses of the medical that -- we reduced it from 140 to a 100,000, and it still looks to me like the traffic impacts are going to be 145 trips more; is that correct? And what I would like to see is, if we can have a neutral (sic) for the existing uses, C- 1, the realistic existing uses that would take place. MR. PERRY: I'm sorry, Commissioner. I need to understand where you're coming up with 145 or 144. COMMISSIONER HENNING: The bottom line, the right-hand Page 130 December 3, 2002 column. MR. PERRY: Right. Our -- the new -- net new external trips exiting the site, that's in one direction, those trips that are leaving during the peak hour, is 145 less with our proposed use than it is with the currently permitted zoning. That's why it's a negative number. We're not adding new trips. We're actually producing 145 -- 145 trips exiting the site during the peak hour, 145 less than we would be if it were developed as the office mix that we've proposed up at the top. The office -- COMMISSIONER COYLE: The office is permitted. MR. PERRY: The office mix that is permitted under the current zoning would generate 291 trips exiting the site at five o'clock in the afternoon, okay? COMMISSIONER HENNING: Oh, I'm sorry. MR. PERRY: I'm sorry. I know it's a very confusing table. The 291 trips would leave the site at five o'clock in the afternoon. COMMISSIONER HENNING: Okay. MR. PERRY: Between five and six. If we build a different mix, we would have, in essence, 107 leaving the site at five o'clock in the afternoon, and so we're actually producing less traffic at five o'clock in the afternoon exiting the site, and you can take those numbers, you know, across to see the daily and-- CHAIRMAN COLETTA: Just a small suggestion. We've got a minus number. I think it might be a little bit more noticeable if we put brackets. MR. PERRY: Sure. CHAIRMAN COLETTA: Indicating it's a minus number. MR. PERRY: Sure. COMMISSIONER FIALA: Put it in red. COMMISSIONER HENNING: My apologies. My concern is, we all know that the impact's on Pine Ridge, and I just didn't want to increase it, so-- Page 131 December 3, 2002 MR. PERRY: I understand. COMMISSIONER HENNING: -- I would change my vote in this case since it is a negative, decrease in traffic trips. Mr. Weigel, how do we accomplish that? MR. WEIGEL: Okay. Fortunately we're still on the same agenda item. I would ask that the representative for the petitioner make the request to the board for reconsideration by virtue of the fact that matter was denied. I'm going to ask you both to do something here. On the record I would like the petitioner to ask for a petition -- or ask for a motion -- the board to entertain a motion to reconsider the matter. MR. YOVANOVICH: I guess I'm asking the board for-- to reconsider the matter. COMMISSIONER HENNING: So moved. COMMISSIONER COYLE: Second. CHAIRMAN COLETTA: We have a motion by Commissioner Henning for reconsideration, a second by Commissioner -- MR. WEIGEL: Okay. That's fine, and then go ahead and take your vote. Pardon me, I didn't mean to -- CHAIRMAN COLETTA: Second by Commissioner Coyle. Any discussion? All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: The ayes have it, 4-0. COMMISSIONER FIALA: Okay. So I'll restate my motion. MR. WEIGEL: Now, just a minute. Who made the motion -- COMMISSIONER FIALA: I did. Oh. MR. WEIGEL: -- to reconsider here? It has to be a member of Page 132 December 3, 2002 the majority. That's what I was trying to think before I spoke. COMMISSIONER COYLE: That's only him. MR. WEIGEL: Mr. Henning was a member of the minority vote, so the motion on the record will need to be made by one of you. CHAIRMAN COLETTA: Okay. I make a motion for reconsider-- reconsideration. COMMISSIONER COYLE: And I second. CHAIRMAN COLETTA: Okay. We have a motion from myself, Commissioner Coletta, a second from Commissioner Coyle. Any discussion? All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: MR. WEIGEL: Fine. CHAIRMAN COLETTA: We're going to get this right yet, 4-0. Okay. Now, Commissioner Fiala? Any COMMISSIONER FIALA: Yes, I'd like to restate my motion. MR. WEIGEL: You're fine. COMMISSIONER FIALA: Okay. CHAIRMAN COLETTA: And I'd like to restate my second. discussion? All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Opposed? (No response.) CHAIRMAN COLETTA: Thank you. The ayes have it, 4-0. Page 133 December 3, 2002 COMMISSIONER HENNING: My apologies. MR. YOVANOVICH: Thank you. COMMISSIONER FIALA: But you were being conscientious. CHAIRMAN COLETTA: Yeah. No, that's fine, Commissioner Henning. Don't worry about it. It's an honest- Item #8E AN ORDINANCE CREATING THE SOUTH 8TM STREET/DOAK AVENUE MUNICIPAL SERVICE TAXING AND BENEFIT UNIT -CONT1NI IED TO DECEMBER 17, 2002 MR. MUDD: Mr. Chairman, the county manager again. And we've been bouncing around on this agenda a little bit, but if we could -- there's a lot people from Immokalee here that -- CHAIRMAN COLETTA: I appreciate that. MR. MUDD: -- wanted to hear 8(E) and 8(F), and we might want to hear those right now and let those people get back before dinner. COMMISSIONER FIALA: That's just what you were saying. CHAIRMAN COLETTA: That might be a good idea. So why don't we start right with 8(E). MR. KANT: Good afternoon, Commissioners. Edward Kant, transportation operations director. Item -- excuse me, 8(E) is a request to create an ordinance -- a request for an ordinance to create an MSTBU for the South 8th Street/Doak Avenue area. I have an aerial. I can give you a rough idea where that is. COMMISSIONER FIALA: Pretty nice. MR. KANT: This is 5th Street, 9th Street in South Immokalee. This is Doak. Doak runs paved and under county maintenance to about this point. It then ru -- there's a dirt road that runs through to 9th, and then 8th Street runs up, it's a short street here. Eighth is one Page 134 December 3, 2002 of those streets that kind of is in bits and pieces all through Immokalee. We received a petition from the people in the area with better than 50 percent plus one. As a matter of fact, about 80 percent of the people in there. We have several out-of-town owners, and I suspect, had they been able to be contacted, we might have gotten approval from them as well. The area does have a problem or an issue associated with it in that it has a very low tax value, and so we're requesting an MSTBU for several reasons; one, we have the representation by the people in the area that they're willing to donate the right-of-way. And the right-of-way typically is a very expensive component and is also one of the most complicated components of doing any type of paving job. We also recognize that because of the low tax value, we're going to have to look for other sources of funding. Tomorrow morning there's a meeting up in Immokalee of the enterprise zone and the -- it's the -- I can't remember the name. It's the people that do the CDBG grants. We're planning to attend that meeting and to speak with them about potential funding from that source. We also looked at this when the request came in, and if we can make this street completion happen, it's going to help serve a much wider area because it will connect 5th and 9th and will help to increase the circulation. We believe we can use that for one of our reasons for trying to get outside funding. We're not recommending any levy that this point because we haven't been able to define the project well enough to put a handle on the exact costs. We plan to work with the residents and with the other funding agencies and come back during the budget process so that we can establish a budget for a project over the next roughly six months or SO. CHAIRMAN COLETTA: Before we go to the speakers, I'd like Page 135 December 3, 2002 to make a motion for approval. COMMISSIONER FIALA: I'll second that. CHAIRMAN COLETTA: Okay. And-- MR. KANT: Okay. Before you take any action, I do want to read into the record the fact that -- and I believe Mr. Mudd pointed out a little earlier in the meeting, there was a scrivener's error in the recommendation, so I'd like to restated our recommendation for the record, if I may. The recommendation is that the board, who has determined it appropriate to create a roadway, paving and drainage improvement MSTBU for the South 8th Street/Doak Avenue area, review the attached ordinance as outlined above and approve enactment for creation of the South 8th Street/Doak Avenue area MSTBU. CHAIRMAN COLETTA: That -- I include all that in my motion. COMMISSIONER FIALA: And with my second. I was so impressed with all of the signatures that they got. CHAIRMAN COLETTA: It was impressive. Commissioner Henning, did you want to go first or should we call the speakers up first? COMMISSIONER HENNING: What would you prefer? CHAIRMAN COLETTA: I would prefer to hear from the speakers. COMMISSIONER HENNING: Okay. CHAIRMAN COLETTA: Would you call the speakers, please. MS. FILSON: The first speaker is Noe Leal. MR. LEAL: I do not -- I live on Little League Road. CHAIRMAN COLETTA: Okay. Well, we'll get back to you in just a short -- MS. FILSON: Okay. These all say 8(E) and (F). Gene Silguero. MR. SILGUERO: Little League Road. Page 136 December 3, 2002 MS. FILSON: Terrie Aviles. She says 8(F) too. MS. AVILES: Hello. My name is Terrie Aviles, for the record, and I represent the Immokalee Area Civic Association. We have been working very closely with the residents on all four of the streets. And we just wanted to come in and just make our commitment as the civic association that we are willing to move forward with this. Our residents need the roads paved, and we are willing to work with any agency that needs our help and support. CHAIRMAN COLETTA: Thank you so much, Terrie. Is that it for speakers? MS. FILSON: Yes. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: Is this a private road? MR. KANT: No. There actually -- if I may go to the aerial again. Now, this portion of Doak Avenue from 5th to about two-thirds of the way in is actually platted. This portion from 5th to 9th has been sold out in metes and bounds parcels to the center of what will be the road, and that's why we will have to require the right-of-way donations. But there has been no platting of that road, and so it would be considered private under current conditions but only because we don't own the right-of-way. Assuming we acquire the right-of-way, then it would become the basis for the public road. COMMISSIONER HENNING: Have we maintained this road before? MR. KANT: Only the paved portion from 5th to in here. COMMISSIONER HENNING: But the request today has nothing to do with the paved portion, correct? MR. KANT: That's correct. COMMISSIONER HENNING: Okay. So this has -- it's stating no fiscal impacts to this, but by taking action, later on there will be a Page 137 December 3, 2002 fiscal impact, correct? MR. KANT: That's correct. What we'll do is, assuming that we are able to bring the project forward, we will establish a fund, and any tax moneys collected in that MSTU will go into that fund for the benefit of those folks. COMMISSIONER HENNING: Will any money come from the general fund or transportation funds? MR. KANT: The only potential for that-- that's an excellent point, Commissioner. The only potential for that would be as we may have done in other cases in order to get something started where the general fund makes a loan to that other fund. It's an interfund transfer. And then once that MSTU is fully funded, that money's paid back. COMMISSIONER HENNING: Okay. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: This MSTBU is forecast to generate $172 per year. How does that revenue pay for the cost of these improvements without having a fiscal impact? MR. KANT: It's not a fiscal impact to the general fund. My understanding of the fiscal impact statement in the executive summaries is where we have an impact to the general fund or some other fund which is not an enterprise fund. This is going to be a very difficult project to implement, as I pointed out, because of the low tax value. We're definitely going to have to get some other source of funding. The reason we set it up as an MSTBU is, under the municipal services' taxing unit, that's the value -- that's what could be raised by half a mill given the valuation. Under the benefit assessment method, we could put an assessment in place that could be paid off over time. So it would be similar to like a sewer water assessment, that type of thing. And we've done that on subrural road jobs out in the eastern part Page 138 December 3, 2002 of the county off of U.S. 41 East. Of course, I'm going back a few years. We did Greenway Road, Riggs Road, East Hamilton Road, some of those you may be familiar with, back in the early -- late '70s, early '80s. It's going to be difficult, as I say, because no matter what is done in that area, if only those folks in that particular neighborhood wind up funding this, it's going to be probably a hardship. So we think it's incumbent on us to try to find any other source of funding we can, especially in light of the potential for the added circulation by connecting 5th and 9th with this short stretch of road. COMMISSIONER COYLE: What other funding sources do you think might exist to fund this? MR. KANT: I don't know, Commissioner. That's part of what I need to do is get myself educated so I can help them, and that's why I'm going out to Immokalee tomorrow morning to talk with these other groups. COMMISSIONER COYLE: Well, my concern is twofold. One, where do we get the money, and secondly, I would prefer that we make sure that we are honest with the people and we don't lead them into a situation where we then make a $15,000 assessment against their property to do this, because they should know that up front before they get involved in this thing. MR. KANT: We've had -- as Commissioner Coletta will attest, we've had several meetings with the Immokalee Civic Association and we're getting ready -- once we begin to get a better handle on what the true magnitude of this project is, we'll begin to meet on a neighborhood basis with those people that are affected. We're also -- we're also going to look that -- COMMISSIONER HENNING: Thank you very much. MR. KANT: Thank you. COMMISSIONER COYLE: Your time is up. MR. KANT: If I may just finish my thought, sir. Page 139 December 3, 2002 We're also going to look that how the district is constituted, because as I said, if we find that there is a rational nexus for expanding the district on the basis of better circulation for all the traffic and benefit to all the residents in Immokalee, we may have other vehicles. We also have an Immokalee beautification district which may have as part of its purposes, or the purposes may be able to be expanded to include roadway improvements. That includes a number of areas in Immokalee with very similar problems, so we've got -- we've got kind of a menu of things that we can look that, and we felt that at this point by following through with the people's desires to that least get the MSTU in place, we're not -- as I say, that this point we have no recommendation for funding and will not have until we go through the budget process. If it turns out that we cannot fund it through this methodology, I'll be the first one to tell them, we're not going to go to the board and recommend funding it that $150 or whatever a year. It just -- it doesn't make any sense. CHAIRMAN COLETTA: Mr. Kant, am I correct in that we're not obligating any dollars from the general fund that this time? MR. KANT: That's correct, Commissioner. CHAIRMAN COLETTA: That will be coming back to us for consideration however this funding is going to take place. MR. KANT: Yes. I would envision that if we find the need, for example, maybe for some engineering or surveying or possibly title searches, we may do, as I said, what we've done with some other MSTUs where we come back, give you an exact number based on what we feel is necessary and request a loan. CHAIRMAN COLETTA: Now, let me help the commissioners out a little bit and give them a little more insight in what we're looking that. These are basically trailers that have a very low value, and when Page 140 December 3, 2002 you take off the homestead exemption, in some cases they -- there's no taxable value that all, and that's the reason why it's so low on this particular street. That doesn't mean you can't come back and do a special assessment on it, because they do have a value. And when the streets are in place, the value will increase dramatically on these. Not only will we be able to pick up money for the MSTU, but we'd also be able to pick up additional tax money as their property values go up. So this is something that we're working towards for the future, and if we don't get in that this point in time -- we have a window of opportunity. We might be able to have something in place for October 1 st when we go into the new budget, if we can get all the numbers together. But if we don't do it now, then it will be another whole year off, and these people have waited 40 years now for this opportunity. Commissioner Fiala? COMMISSIONER FIALA: Yes. You mentioned something about right-of-way and possibly donating the right-of-way. And I was wondering if, indeed, each one of those lot owners would donate the right-of-way to this road so that we don't have to buy it, which will, of course, decrease -- what did they say -- 75 percent, the amount of that -- of the cost of doing the road, then maybe that money from the donations could even go toward like a credit or something. Maybe we could work something like that out. MR. KANT: It is -- and, again, was explained several times to the folks that live there, that the first order of business would be to acquire the right-of-way and that the right-of-way -- our first -- or actually our only approach to the right-of-way is via donation. Because if we have to go out and buy it, then that puts -- that really basically -- they're taking money out of their own pocket to buy their neighbor's land. And we believe that they understand that. And as Ms. Aviles pointed out, they're willing to work with us and Page 141 December 3, 2002 do what they feel is necessary. CHAIRMAN COLETTA: Mr. Weigel's trying to get a word in edgewise. MR. WEIGEL: I was just going to whisper in Ed's ear. We'll be very careful in taking donations of land or land interest, because if we take outright fee, that is total interest, then we have outright liability for the condition of the premises. So with the assistance of the county attorney office, we can make sure by license, by agreement, by appropriate method, we'll have the entree (sic), the ability to go forward using the property and starting to take care of the issues that exist on it. Secondly, I just wanted to note for the record that in each -- in this agenda item and in the other ones in Immokalee, it references a legal description as Exhibit A in those ordinances. The Exhibit A is not in your agenda packets. MR. KANT: I distributed it before the meeting. MR. WEIGEL: Okay. I didn't know that. MR. KANT: I'm sorry. MR. WEIGEL: And I want to make sure that it's in the record for the reporter and for the record. Thank you. CHAIRMAN COLETTA: Thank you. Commissioner Henning? COMMISSIONER HENNING: What we're asking -- creating the MSTU -- and of course we know that collecting the taxes is not going to really pay for the repayment for this unless we find other sources. So would we not be setting a precedence if we use general funds to improve private land? MR. KANT: We would if that's what we were asking for, but I don't believe we're asking for that. CHAIRMAN COLETTA: We're not. COMMISSIONER HENNING: We're not asking for it, but I think we're setting ourselves up for doing that, and even Page 142 December 3, 2002 Commissioner Coletta alluded to that in the '04 budget. Don't you think it would be a better avenue to identify the sources, the other sources, like CDBG money or through the enterprise zone or through the state enterprise fund or something to that, instead of getting on -- getting the residents on board and the possible (sic) of letting them down, that we can't use general funds to improve private property? MR. KANT: Well, I don't believe we've ever represented to them that we could use general funds, and -- CHAIRMAN COLETTA: Never. MR. KANT: -- I don't disagree that, yes, we probably should have a better idea of what other funding might be in our back pocket. On the other hand, we are against a time crunch. If we don't put this MSTU that least in place either this meeting or the next meeting, then we have to wait an entire year to get them on the tax rolls. If we don't fund it, if we find it's not viable, we can dissolve it as easily as we created it, because we haven't -- we haven't basically charged anybody. We've taken some staff time, but we're here, and that's what we're for. I understand your concern, but, again, it's not our intent to go into the general fund to fund this project, sir. CHAIRMAN COLETTA: And if I ever misrepresented the fact that we were looking to do that, I apologize. These people have never been told that it would come from the general fund, and they understand that it's coming from their own pockets. And I applaud them for the hard work they've put into it and many, many hours. And all they're asking for is a chance to see if this will bear fruit. They're not asking for one dime or dollar from this commission that they -- that they won't raise themselves or that will come from outside sources. Commissioner Coyle? COMMISSIONER COYLE: There's something I don't really Page 143 December 3, 2002 understand here. It's clear to anybody in this room that this MSTU is not going to pay for this. MR. KANT: It would not pay for it on the basis of taxable value; however, as I said, there are several avenues that we need to explore, one of which is the assessment method, and another would be other outside funding sources through grants. We do have a grants coordinator in the county manager's office now, and we've just begun to work with her to begin to identify these in some other projects. So I am very hopeful that we'll be able to identify some grants that might be available for projects like these. COMMISSIONER COYLE: Why is the existence of an MSTU necessary for the purpose of pursuing a grant? MR. KANT: It isn't, sir. As I said, the reason we wanted to put the MSTU on the books that this point is to make sure that it was in existence. If we do go up -- come up with an assessment methodology that's acceptable to the residents, then we can implement that. If we don't have it on the books, we can't do anything until -- it would go into '05 now, I believe, because we're already looking that '04 for the next complete year. COMMISSIONER COYLE: I really don't understand it. I think we're misleading the people here. I think we're leading them to believe that by creating this MSTU, this thing's going to get done. And I think what's going to -- what's finally going to happen is that somebody's going to go back to them and say, well, each of you have to pay $15,000 in order to get this done, and they're going to say, forget it. I don't see the necessity of creating an MSTBU. If we're going to go after grant funding, I think we should have done that in the first place. We should have looked for the alternatives in the first place. We should -- we should have the funding mechanisms identified before it comes to this commission for a decision. It's as simple as that. Page 144 December 3, 2002 The -- we're not -- we're not being fair to the people involved in this process. And I have a great concern about creating an MSTBU that's going to generate $172 a year and then saying, well, we're going to find some other sources to fund it. Let's find other sources to fund it and let's get on with it and forget about this MSTBU thing. MR. MUDD: Commissioner, if I could just add one thing. Sometimes grants don't come that you straight up, a hundred percent fully, as a handout. They come that you with an 80/20 with a 20 percent cost share or a 40 percent cost share, sometimes a 50 percent cost share. And when that comes that you, they basically say, here it is and it's here for a year. You either accept it or not. So if we don't have an MSTBU established, then we're going to come to the board with that grant request saying we're getting 50 percent from the state or the federal government either on IST or T-21 or whatever they call it right now, and it's going to be up to the board at that particular juncture to accept. So you're accepting then the 50 percent cost share out of general funds, and you have no other entity to go to to get those dollars. If the MSTBU is established, then the group that -- of homeowners that go to the table and vote for that would vote on that cost share if it would be prudent or not to accept, and it would not go to the general fund or to the board as far as an acceptance or denial as far as the grant is concerned. COMMISSIONER COYLE: Why can't you do that with a special assessment? Why do you have to go through the MSTBU process to accomplish that? MR. WEIGEL: Well, a special assessment, Commissioner, is established through a benefit unit. In order to impose an assessment on the tax bill or billed separately through the county mechanism, you have to have a benefit -- municipal service benefit unit in place, like water or sewer, as an example. COMMISSIONER COYLE: I'm sorry, but I just -- just got one Page 145 December 3, 2002 assessed on me because the neighborhood association wanted one assessed, and-- MR. WEIGEL: Well, okay. That's outside of government. If you're looking for an assessment outside of government, a homeowners' association could be created and do something like that, I believe. COMMISSIONER COYLE: And so we have homeowners' association representatives here, we have petitions signed by people who want it. You know, that's the proper way to do this thing. CHAIRMAN COLETTA: No, it's not. COMMISSIONER COYLE: If they want -- if they want to pay for this thing, they can decide how much they're willing to pay for it. But we're just playing games with $172 a year. You know that's not going to pay for anything. You know it's not going to pay 50 percent for a grant, not even 20 percent for a grant. It's not going to pay anything. It is just an exercise in futility. CHAIRMAN COLETTA: No-- MR. KANT: I just want to set the record straight, Commissioner. The representative that spoke represented the Immokalee Civic Association. There is no organized homeowners' association in this particular case, or for that matter, in the area you're going to hear next either. CHAIRMAN COLETTA: And if I may add to that, the Immokalee Civic Association, I don't think they even filed with the state yet to be a legal entity. You're looking that a grass-roots movement on the part of the people just asking for a chance to try to pull it together. If it fails, it fails on its own initiative because they wouldn't be able to pull the land together for the donations. They wouldn't be able to pull the grants together. And you can refuse them at that point in time. But you're going to cut them off and they're not going to be allowed to proceed. And this is the exact same thing that's happened Page 146 December 3, 2002 to them for the last 20 years. They told me it was going to happen, and I said to them, no, we have a commission that understands, that will give you the chance to be able to raise the money to be able to go forward. I'm getting the feeling I was wrong on that. Commissioner Henning, then Commissioner Fiala, then Commissioner Coyle. COMMISSIONER HENNING: I'm not going to belabor the point, Commissioner. CHAIRMAN COLETTA: Okay. Commissioner Fiala? COMMISSIONER FIALA: Just for clarification. Without this MSTBU, we wouldn't be able to go forward with the assessments; is that correct? Is that what you're saying? MR. WEIGEL: That's absolutely correct. One other-- COMMISSIONER FIALA: So in other words, we would foil their attempts to do this assessment, which they're readily saying they wouldn't mind having in place. This is a mechanism in order to do that? MR. WEIGEL: I'll respond, if I may. COMMISSIONER FIALA: Yes. MR. WEIGEL: And that is, there are various ways to do an assessment. And Mr. Coyle indicated that the neighborhood or a homeowners' association or a neighborhood association may have the ability. And planned developments, gated communities, they can, in fact, often, impose assessments through their own democratic process, of course, that comes into being. But they can impose assessments for the beautification or maintenance or rehabilitation of properties that are affected in their community. The county and local government has a similar mechanism to do so. It is a different mechanism, it's the county mechanism. And as Mr. Kant indicated, if an MSTU or BU, in this case it's a combination, TBU, if they're not in place by December 31st of the Page 147 December 3, 2002 year preceding the next tax year, then there's an inability to even go forward in the budget process and come up with something, either from an assessment or taxing decision for the next tax bill. Another thing I wanted to mention is that this ordinance was crafted with the half mill as kind of like a prototype. A half mill is what most MSTUs typically have. I think that we might find that based upon the demographics, just the location here, the half mill clearly doesn't stand up and carry the fiscal freight. The Bayshore MSTB -- MSTU early on, or even that initiation, but it certainly was early on, went to three mills for a few years so they could gear up and take the hard costs that they needed to, and then they got into a maintenance mode afterwards that a reduced millage. So the adoption of the ordinance today, if it were to occur, or the adoption of an MSTU ordinance that any time doesn't freeze the millage that's in the ordinance as it was advertised. I expect that it would be less than desirable to change that in the ordinance now to three mills or five mills or what have you. And if the ordinance were to be adopted, that the board, working with the local community, could discuss the ramifications of potentially increasing the millage as an ordinance amendment sometime in the new year. And maybe that wouldn't be feasible, but that's something that could be looked that a little bit later. COMMISSIONER FIALA: But this gives them -- to finish my question then. This gives them the ability to move forward, yet it doesn't -- it doesn't tax the taxpayers any; is that correct? MR. WEIGEL: Well, when we say taxpayers, the only taxpayers that potentially could be affected by the adoption of this ordinance is the property -- COMMISSIONER FIALA: Okay. MR. WEIGEL: -- owners within the MSTBU. COMMISSIONER FIALA: Who have elected to do this Page 148 December 3, 2002 themselves? MR. WEIGEL: Yes, that's right. COMMISSIONER FIALA: Yeah, okay. Just for clarification. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: Okay. Let's go through this process to its logical outcome. We approve the MSTBU. We authorize their property be taxed that half a mill or even three mills. If it's three mills, they're only still going to raise a thousand dollars a year. So the -- then the people say, okay, I'm willing to pay that. It's not sufficient to get any funding, or it's not sufficient to fund what we want to do. We go after a grant of some kind and they're looking for matching funds. The thousand dollars a year isn't sufficient to meet the matching funds requirements. We have to loan money to them. They have to pay it back somehow over a period of time. You get to the same point. COMMISSIONER FIALA: But the assessment -- enter that into your-- COMMISSIONER COYLE: Well, that's what I'm saying. You increase their taxes by three mills. COMMISSIONER FIALA: Yeah, but that's MSTU. What about the assessment that they to -- they might be able to -- COMMISSIONER COYLE: Well, okay, but that's where I'm getting-- why go through this exercise? Why not just sit down with the people and say, look, how much can you forward to do this thing, how much are you willing to pay? Let's get the assessment established, let's get the matching funds, let's go ahead and do it. What you're going to do is go through an MSTU process, and then you're essentially delaying the process to get this job done. CHAIRMAN COLETTA: No. COMMISSIONER COYLE: Because you know starting out, and we know, and I think the people in this audience know, this Page 149 December 3, 2002 MSTU is not going to do a single thing for you. It will not pay for one foot of road to be repaired and/or maintained. This is an exercise. And until we get to the point of saying to you, how much are you willing to pay so that we can get some matching funds or we can find some other funding to you, I can assure you it's not going to go anywhere. And this commission can hit -- play the games if they want to to make you feel better, but it's not going to do the job for you. CHAIRMAN COLETTA: So, Commissioner Coyle, what you're saying is, is that they're wasting their time? COMMISSIONER COYLE: No. I'm saying they're -- we are leading them down the wrong path. We are diverting them from getting this problem solved. And the way to solve the problem is to say, right now we know that an MSTBU is not going to generate the money to do the job you want to do, so we're not going to play games with you. What we want to do is to sit down with you, find out how many people want to participate, how much money can you afford, how much do you think it's going to be worth, have a special assessment, and then identify the appropriate funding resources. I think it is -- it is ridiculous to come before this commission asking for a project when you haven't even taken the time to find the funding resources. CHAIRMAN COLETTA: They're in the process of doing it. Once again, this has been in the process for a year now. Many, many meetings have taken place. We got to the point where we have enough interest in it by the community to donate their land for the right-of-way. If they fail along the way because they fail on their own initiative, fine. But we're telling them that they shouldn't even have the chance to proceed to square one. COMMISSIONER COYLE: That's not what we're saying that all. CHAIRMAN COLETTA: That's what we are saying, Page 150 December 3, 2002 Commissioner Coyle. COMMISSIONER COYLE: You are guaranteeing they're going to fail because you're not pulling them in the right direction. CHAIRMAN COLETTA: We are pointing them. We're guiding them with every resource we've got. COMMISSIONER COYLE: I'll tell you what. You guide then, and when it tums out that they fail and they don't get it, then you stand up and tell them why. CHAIRMAN COLETTA: Okay. I'm going to tell you what I'm going to have to do. It's obvious that we only have four people up here and that two of them are opposed, two of them are for it, so what I'm going to do is I'm going to pull the ace out of the hat and I'm going to vote against it myself, for one simple reason, by being in the majority, I can bring it back for reconsideration, and I will do that. When Commissioner Halas is here, it might be a difference of opinion. I don't see where we're going with this, but I can tell you right now, it is not going the way we ever envisioned. I never though we'd run into these kind of problems. I apologize for all the hard work and effort that you have put into this. I feel for you for all those evening meetings, for those times you went out door to door, collecting the petitions, talking to people one that a time. And believe me, I've got tears in my eyes, too. I am so disappointed in my fellow commission members now I can't even describe it. But I'm not going to belabor this forever. I'm going to let Commissioner Fiala have the last word, then we're going to bring a vote. Commissioner Fiala? COMMISSIONER FIALA: This is just in asking questions from Commissioner Coyle in -- rather from David. And Commissioner Coyle said what they should do is go out and assess themselves, but I understood you to say they can't do that unless the Page 151 December 3, 2002 MSTBU is in place; is that correct? MR. WEIGEL: Well, no. It's just a question of the mechanism. An assessment can be done by obviously a group of volunteers in a neighborhood that go out and get their neighbors to agree to assess themselves, and that's one way for it to be done. If there was a neighborhood association there -- and for instance, in many subdivisions or gated communities, condominiums, just by virtue of living in that area you're subject to being assessed because there is a mechanism, an association that can do that -- can impose that upon you. And that's the right that you give up, that is, to be free from assessment, by moving into that place. But this is just a regular neighborhood, so they don't have that. One thing-- COMMISSIONER FIALA: So is this going to give that to them then? MR. WEIGEL: Well, they have all the resources they always had, and that is, as a community and neighbors, they can come together and, you know, pool their money or attempt to formalize their relationship in an association. But it won't be government. Government MSTUs and MSBUs are just another mechanism in a community that has the potential to achieve certain ends. One thing in regard to the reconsideration. Chairman Coletta's correct that by voting with the majority he can bring the matter back. But by virtue of the reconsideration ordinance, the motion for reconsideration would obv -- apparently come up that the next meeting, which is the last meeting of the year, and then under the ordinance, the matter in chief, meaning this item itself, would come up two regularly scheduled meetings later, which would be January 28th, and it would be in the new year, so we have lost our calendar requirement for creating an MSTBU this year. COMMISSIONER COYLE: Let's be clear about one thing, that the answer to Commissioner Fiala's question is, no, it is not Page 152 December 3, 2002 necessary to create an MSTBU to have an assessment, right? MR. WEIGEL: Correct. COMMISSIONER COYLE: So if the people were told that the way to solve this problem is to go out and get the people whose names are on this list to tell them how much money they could afford to do this, then we would know how much money we have to play with. Right now we know we've got $172 to play with. Now, they can do that right now on their own accord. We don't have to interfere that all. We can lend all the support in the world to them. But we do not have to create an MSTBU that will accomplish nothing. Is that not correct? MR. WEIGEL: Well, yes, you're correct. We don't need to create an MSTBU to accomplish nothing. MR. MUDD: Commissioner, let me -- let me just interject one thing, because you said a couple of-- you said a couple of things about, and lend them all the support that we possibly can. We don't go out and lend support to private organizations, okay, that are trying to do special assessments so -- and that is not our normal mechanism. If we have an organization that comes forward, maybe a special assessment for water sewer district, or in this particular case, for a road, they come together, they do a petition to get the 50 plus one, and then we establish the MSTU into that process -- MSTBU in this particular case -- and the staff allocates the time at that particular juncture. That MSTBU, as it moves along, and that staff time that's put into that process to do the grant or whatever, okay, that time is charged against that MSTBU in that process. So I will tell you, our normal mechanism in this government is for every private organization, may it be condo association or whatever, we don't give them attorney time and you don't get transportation time or transportation engineering as the way we do business. They either set up themselves in some kind of an Page 153 December 3, 2002 assessment organization where they can tax themselves in order to pay for that or it's done. COMMISSIONER COYLE: Any commissioner can help them do that. MR. MUDD: Yes, sir. COMMISSIONER COYLE: Okay? So they can get a lot of support from their commissioner or the rest of the commissioners to do things like that. And I don't know anybody here who would object to helping them do that. But I'm trying to help them get it done quickly, okay, rather than going through an exercise that's going to lead us nowhere. CHAIRMAN COLETTA: This would have cost the commission absolutely zero in dollars. A little bit of staff time as we move forward. The answer would have been there. I'm telling you right now, we're going to go zero with it. It's going to be -- the road's going to be condemned to be where it is until some future commission that's more enlightened can step forward and do what has to be done. COMMISSIONER COYLE: Well, you can continue -- CHAIRMAN COLETTA: I know I'm not changing anybody's opinion by this, but I'm telling you, obviously I'm disappointed. And you've heard from your staff, you heard from the county attorney. Every one of them is saying the same message. In order to go forward with this, to be able to obtain the right-of-way, you have to have an MSTU in place to be able to start it. If it fails, you dissolve the whole thing and you've lost nothing. You've made a commitment, you've served a purpose, and these people here felt like, you know, they're not second-class citizens. We've gone that this long enough. I understand now that because Mr. Halas isn't here -- and he had to leave for a very good reason -- that regardless of how I vote, this will not be available to come back until another full year away, so I'm not -- I'm not going to Page 154 December 3, 2002 vote in the negative. I'm going to vote with my heart in the positive, because it will be no good to bring it back for this particular MSTU. With that, we're going to call the question, unless somebody else wants one more final comment. Mr. Weigel, are you just putting your hands up in surrender? MR. WEIGEL: No, well, I did that long ago. But I think I'd be remiss to tell you the rule -- of the rules of procedure that are there. And for instance, aside from the up or down vote on this, there conceivably could be a motion to continue to the next meeting. You always have that as one of the procedures that are there. That doesn't mean that motion would pass or not. But the reconsideration route is obviously far more convoluted and difficult. CHAIRMAN COLETTA: Well, I'll give that a try. I've got a feeling that's not going to go any -- I withdraw my motion. COMMISSIONER FIALA: I'll withdraw my second. CHAIRMAN COLETTA: I ask for a motion for reconsideration -- MR. WEIGEL: No, no, continuance. CHAIRMAN COLETTA: I'm sorry, to recon -- COMMISSIONER FIALA: To continue? MR. WEIGEL: Continue to the next -- CHAIRMAN COLETTA: -- continue this item to the next meeting. COMMISSIONER FIALA: And I'll second that. CHAIRMAN COLETTA: Okay. We have a motion for continuance by myself, a second by Commissioner Fiala. All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. CHAIRMAN COLETTA: Opposed.'? COMMISSIONER HENNING: Aye. Page 155 December 3, 2002 CHAIRMAN COLETTA: Oh, God bless, you Commissioner Coyle. I could kiss you if you were a little cuter. COMMISSIONER COYLE: Well, I don't mind involving the other commissioner in this debate. I think he has every right to have his opinion -- CHAIRMAN COLETTA: We're still in the water, folks. Item #8F AN ORDINANCE CREATING THE LITTLE LEAGUE ROAD/TRAFFORD FARM ROAD MUNICIPAL SERVICE TAXING AND BENEFIT UNIT- CONTINUED TO DECEMBER 17. 2002 Let's move on to the next one, which is quite a bit different. MR. KANT: The next one is somewhat different. Excuse me while I change the slide. CHAIRMAN COLETTA: That was surprising, Mr. Coyle. Thank you. MR. KANT: This is the Trafford Farm, Little League Road area. This is Lake Trafford Road. Lake Trafford is just about where Leo is. This is the Habitat for Humanity, the Immokalee Cemetery, Tony Rosberg Park, and this is Little League Road, which goes up, and interestingly enough, hangs a sharp left and continues all the way through to this street, which is Trafford Farm Road. Trafford Farm Road goes back out on Lake Trafford Road. This is more of a U or a circle. Frankly, Commissioners, we're probably going to have a very similar discussion to what we just had with the Doak Street. While we have a somewhat elevated tax base in this area, again, it's very limited. That the half mill that we set nominally, it's a little less than Page 156 December 3, 2002 $2,000. And as Commissioner Coyle was pointing out earlier, even if we put that up to two or three mills, you're only talking about several thousand dollars. Currently that particular area is being maintained by the folks that live up there, specifically one Mr. Lightner, has been spending a lot of his own money, time and effort to keep those roads clear. This is different because we don't really see the circulatory or regional characteristics that we see down that Doak Street -- Doak Avenue, excuse me -- because it starts that Lake Trafford, or actually right off of Lake Trafford by that spur, and comes right back to Lake Trafford. So I'm not sure what type of assistance might be out there. But again, one of the tasks that we've set ourselves to is to try to find outside assistance for this. That's about all I have to say. I said the rest of it that the other hearing. CHAIRMAN COLETTA: Question, if I may. This one here has a little bit more upscale housing compared to the -- MR. KANT: Yeah. There's still a number of very rural lots, different sizes, flag lots, that type of thing, some small private streets going off of these streets. There are not as many mobile homes. There are a few. Most of them are much more substantial, as I say, and that's reflected in the higher tax rate. CHAIRMAN COLETTA: This might also be a place where you could put a reasonable assessment on them and bring it up to an amount that would allow for you to keep it graded as far as a lime rock road goes? MR. KANT: That's true, although I would be less than candid with you if I didn't point out that at a recent meeting we offered that alternative to the residents, and one of-- one or -- actually two of them were quick to point out that they're already getting that for Page 157 December 3, 2002 nothing basically through the good auspices of Mr. Lightner, and it wouldn't make sense to turn around and ask them to pay for it. What they really want is a paved road, and then they want that road to be of such a standard that the county would then add it to its inventory and take it over for maintenance. And that's -- ultimately that's the objective, where you have roads like this where you're going to be creating an outlet for some of the side streets, where you're going to be making more connectivity. They should be added to the county's inventory. If they were to serve absolutely no one but the residents, we might have a different outlook on that, and we have in the past. We've recommended against it in the past. In this case, I think it does serve the good purpose or I wouldn't be standing here in front of you. CHAIRMAN COLETTA: And we have three speakers on this, I believe, but first we'll go to Commissioner Henning. COMMISSIONER HENN1NG: The anticipated expenditures for the improvement is a quarter of a million dollars? MR. KANT: Yeah. We did a rough estimate. It's going to be close to that. Part of the problem that this point is we haven't fully defined what some of the drainage issues are, and I'm very concerned about putting too -- sharpening my pencil too fine and putting two hard a number against that until we get a little more engineering. We can't do that until we form the district and see if we can find some funding for it so that we can actually do the engineering that's going to be necessary to give you good numbers. Keep in mind, Commissioners, that just because we form these districts, that doesn't commit anybody to anything, unlike what we -- COMMISSIONER HENNING: Mr. Kant, we went through that exercise just a few minutes ago. CHAIRMAN COLETTA: Okay. COMMISSIONER HENNING: Now, the anticipated -- if we Page 158 December 3, 2002 go to two mills, the anticipated collection of taxes, $7,000? MR. KANT: Yeah, give or take, yes. COMMISSIONER HENNING: Okay. MR. WEIGEL: Commissioners, I expect that may change, because once you get above the homestead exemption area, you're getting into the full valuations that occur beyond that, so I would tend to think that generally when the millage increases, it more than merely doubles. It probably goes up a little higher than that. COMMISSIONER HENNING: Oh, can we expand upon that? MR. WEIGEL: Sure. COMMISSIONER HENNING: The -- now, it's on the tree assessed value that the -- for an MSTU? Is that what you're saying? Instead of-- MR. WEIGEL: I mentioned homestead. COMMISSIONER HENNING: -- you won't get to save our homes and you won't get the other ones on there, it would be the true assessed value? MR. SMYKOWSKI: For the record, Michael Smykowski, budget director. It would be on the taxable value of the properties, which is already net of the save our homes, the homestead exemption, et cetera, whatever other exemptions that may exist. COMMISSIONER HENNING: Well, that's important information. MR. KANT: Those are the figures that were quoted, sir. CHAIRMAN COLETTA: But you could still do a special assessment, correct? MR. SMYKOWSKI: Yes. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: You said -- you said the value that would be assessed on the MSTBU would be net of the homestead exemption and save our homes. How can it be net of the save-our-homes initiative? Page 159 December 3, 2002 MR. SMYKOWSKI: The -- you have a gross taxable value, and then you have exemptions, and then the net -- the just value less the exemptions is the taxable value. COMMISSIONER COYLE: Okay. MR. SMYKOWSKI: And the taxable value is the amount to which the millage would apply against each individual property. COMMISSIONER COYLE: So Commissioner Henning's question was whether or not it was assessed against the total value, and it is not assessed against the total value. It's assessed against a somewhat reduced value, right? MR. SMYKOWSKI: The taxable value, yes. COMMISSIONER COYLE: I just wanted to make sure we've got the right question. MR. SMYKOWSKI: I'm sorry if I made that more confusing than it needs to be, but -- CHAIRMAN COLETTA: How many speakers do we have, three? MS. FILSON: Three. CHAIRMAN COLETTA: Would you please call them up. MS. FILSON: Noe Leal, and he will be followed by Gene Silguero. MR. SMYKOWSKI: And for the record, Commissioners, those values are preliminary estimates provided by the property appraiser based on today's values. Obviously property over time tends to appreciate, and, you know, to what extent is unknown. But you'd be levying taxes a year out from now and it would be based on whatever the current assessed value is, presumably higher than what is stated here. MR. LEAL: My name is Noe Leal. I live on Little League Road, and I have a lot of things that I was preparing to say, but after hearing Mr. Coyle, you say you don't want to give us false hope? You're giving us no hope. Page 160 December 3, 2002 And it should be up to us to vote if we want -- we're willing to pay for it, and you're telling us right away you don't want to give us false hope. Well, you're giving us no hope. Let us make that decision. I'm a taxpayer. I pay taxes, impact fees, everything. I pay sewer; I don't have sewer. I have city water; no sewer. You go drive on the dirt road. Come out to Immokalee, come out to my house. Stand outside my home for five minutes, and you tell me that's where you want to live. I'm going to -- I was born and raised in Immokalee, I'm not leaving there. I'm a middle-class citizen there. I am very angry right now, but -- you know, Mr. Coletta, you know, I know he's done everything, gave us hope, but you're giving us no hope. Give us a chance. Form this committee. It's not costing you nothing. We'll pay for it. We'll come up with whatever, and we'll raise the money however. We want a chance. That's all I'm asking you. You're giving us no hope though. And that's basically all I have to say. You can come up with all your figures and numbers. I don't have that for you. All your studies, surveys. All I know is that I have a dirt road and I want it paved, and I want to know how we can get it paved. It's been like that for 20, 30 years, but Immokalee doesn't speak up for itself. But I'm going to be here year after year. You might not be here, but I'll still be here. I'm not leaving Immokalee. That's all I have to say. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: I have a question. Do you understand you have the ability to do that right now whether we take any action or not? MR. LEAL: No, no. COMMISSIONER COYLE: If you -- Page 161 December 3, 2002 MR. LEAL: We like to go about it the way we've been through this and the way we've been recommended to do it. And we want -- we want to find out -- do it this way first, then if that doesn't happen, then that's up to us as a community to decide what we want to do after that. COMMISSIONER COYLE: But it delays the process of getting it done. MR. LEAL: Delayed it for 20, 30 years. What's another year? COMMISSIONER COYLE: You want to delay it for another year or two years? MR. LEAL: Well, I've waited 20 years. Why not another year? COMMISSIONER COYLE: If I were in your position, what I would do is I would get with the neighbors and say, look, can we come up with a special assessment -- MR. LEAL: Well, it's not easier said than done -- you know, it's easier said than done, in doing that. COMMISSIONER COYLE: Okay, all right. CHAIRMAN COLETTA: Next speaker? MS. FILSON: The next speaker is Gene Silguero. MR. SILGUERO: Silguero. MS. FILSON: And he will be followed by Terrie Aviles. MR. SILGUERO: Commissioners, I won't take a lot of your time. I just wanted to give you a glimpse of where we're coming from on Little League Road, Lake Trafford Farms Road. I remember 20 years ago -- I was back in high school -- I remember the folks back there -- I didn't live back there, but I remember the folks back there were donating right-of-ways, were signing petitions, and here it is 20 years later. We're still here before you folks trying to get this approved. All we're asking is for a little bit of help. We pay a lot of taxes. Mr. Leal there pays close to 3,000 a year in his property taxes. I pay $2800 a year in property taxes. What are we paying taxes for, Page 162 December 3, 2002 you know7 I don't understand it. If you go down to Golden Gate Boulevard-- and I mentioned this that the last meeting -- three houses come up on a one-mile stretch of road. Collier County paves it. Here we have 80 to 100 homes on Little League Road and we can't get it paved. I don't understand that. And I've heard from different people, different excuses. It's because we set -- there was money set aside for that so many years ago. I've heard 10, 20 different excuses. Never the same one. I would like to see this -- seems like we finally have some people that are willing to help us. I hope we're not mistaken. Thank yOU. CHAIRMAN COLETTA: Thank you. MS. FILSON: The final speaker is Terrie Aveles -- Aviles. MS. AVILES: My name is Terrie Aviles, for the record. I'm a little disappointed to hear Mr. Henning and Mr. Coyle. We were looking forward to this. We thought, you know, we had it in. Like Noe and Gene said, you know, we're asking for your help. This is how we're asking. You know, if we could have done it another way, we would have done it now. But, you know, we were told that the county -- we pay taxes, we vote, we do all the right things, and we were told, come to the commissioners, the commissioners will help you. And so we're a little frustrated and a little disappointed. So I just hope you guys understand how they feel. I don't even live on this street, but being a part of the community, it is very disappointing. Because when we go back home, we're going to hear, see, we told you you weren't going to get anywhere. Those people are not going to help you. We've been through this. You're not going to get anywhere. We've done it and we've failed, and you did too. CHAIRMAN COLETTA: Terrie, I apologize, because I really Page 163 December 3, 2002 thought I was taking you down the right road where you would take care of it, your own expense, build these darn things, find the funding yourself. You people have shown good citizenship, and I'm very proud of what you did. This is not over by a long shot, believe me. I apologize. I told you you didn't have to come. This should have been something that was going to be one, two, three. I mean, citizens standing up for their ability to be able to tax themselves to be able to find the funding through a mechanism of our government. We're probably failing you, but hopefully -- I'm going to ask for a continuance on this one, too, and we'll be able to hopefully bring this back, with the good graces of a couple commissioners here, for reconsideration that the next meeting, and maybe we might be able to offer a more convincing argument. Commissioner Henning, then Commissioner Fiala. Don't go. COMMISSIONER HENNING: I think that everybody has misunderstand (sic) what Commissioner Coyle has said. The hope -- he understands the hope, and that's what you're saying, but he doesn't want to give you a false hope. He doesn't want to get your expectations up high just to be let down. MS. AVILES: Right. COMMISSIONER HENNING: That is what he is saying. He wants to help you. And I'm sure -- you know, he does this with everybody -- is he wants to make it happen. He doesn't -- he knows he can make it happen. He doesn't want it -- for you to fail. MS. AVILES: Then-- I understand that, and I did understand what you said. COMMISSIONER HENNING: Okay. MS. AVILES: Then I would say, help us. I understand the gentleman over here. I don't know your name, but he said normally we don't help unless we have this MSTBU, in this situation, in place. You don't offer county help, you don't offer county hours or anything. So how are you going to help us? If you can't help us do Page 164 December 3, 2002 this MSTBU, then how can you help us? Tell us how you can help us. We'll take the help any way we can, but help us. COMMISSIONER HENNING: I could help with that-- is identify other funding sources first, like CDBG, state tax increments. There are a lot of sources. I think that everybody's onboard in the improvements in Immokalee for interstate 29. They had all the commissioners there -- the majority of the commissioners there that a meeting in Lee County for the improvements of that road. You know, we want to support Immokalee. But again, the false hope is not where we need to be for the citizens of Immokalee. MS. AVILES: I would invite all of you out to -- COMMISSIONER HENNING: I've been to Immokalee. Thank yOU. MS. AVILES: -- to these streets. COMMISSIONER HENNING: Great community. MS. AVILES: Yeah. But we're concentrating on the streets now. We do have a great community. COMMISSIONER HENNING: Yep. MS. AVILES: And, you know, we don't need anybody else to tell us because we do know. We live there. And all those false stories that are given about Immokalee, they're not true. So I'm making a personal invitation to you both, all of you, to come out to these streets, come ride them, come walk them, if you can. You can't. We have people who are not getting their trash picked up because the trash vehicles will not go down these streets. They're having to take their streets (sic) down to a comer. I mean, it's not fair. CHAIRMAN COLETTA: Emergency vehicles, how about that? MS. AVILES: Yeah. The emergency vehicles. We had an emergency one time where the ambulance would not go down to the house. They had to wheel the person to the comer to the ambulance. Page 165 December 3, 2002 You know, it's not about just fixing this road because we want it paved. It's for a reason. The patrol cars, the ambulance, the fire engine, they're not driving these streets, so people that are on these streets and have an emergency, in a sense, we're saying to them, tough shit. CHAIRMAN COLETTA: And I'm not too sure, Commissioner Coyle, if the light's still on from before or not. COMMISSIONER COYLE: Yes. I would just like to make one more comment. And I know that my intent is not going to be understood, okay? But I'm going to say it one more time. I hope you understand that the MSTU is not going to pay for your roads. MS. AVILES: Right, we do understand. COMMISSIONER COYLE: MS. AVILES: Right. COMMISSIONER COYLE: It won't pay for your roads, okay? The MSTU is not going to let you do anything you couldn't do already. So what's going to happen is, we're going to create this MSTU, and then we're going to get into the next year's budgeting cycle, and then we're going to be looking for money, and then we're going to say to you, whoops, we couldn't fine the money to do this. How much are you willing to pay? And then you're going to say -- you're going to contact your residents and you're going to say, well, we can forward to pay X amount of money, and then we'll go around and we'll look for some matching funds and we'll look for a grant for that. I'm saying, don't wait till next year. Let's do that right now. Let's identify the money right now. Let's look for some grants for you to get this done. Let's talk with your residents right now about how much they can afford to pay and how much they'd be willing to pay for matching money to get those grants. If we know that information now, we can go out and look for those additional funding sources. But if we tell you to create an MSTU that's going to generate $172 a year, that doesn't get you Page 166 December 3, 2002 anywhere. And that's all I'm trying to say to you is, if somebody went out and got the names of these people on this petition -- MS. AVILES: They did. COMMISSIONER COYLE: -- and you did it without anybody else's help. CHAIRMAN COLETTA: No, no, they had plenty of help. COMMISSIONER COYLE: Well, okay. Then you can go help them. CHAIRMAN COLETTA: I already did. COMMISSIONER COYLE: But you didn't depend upon the staff to do that, I don't think. MS. AVILES: Right. COMMISSIONER COYLE: But you could go to those people and say, look, the MSTU is not going to generate enough money to do this job. It won't even generate enough money for us to go out and get some matching funds. So how much can you afford, how much are you willing to put into this, and then let's calculate how much money that will get us. And then once we know what money we would have to work with, we can go get -- try to get community block grants of some kind, we can try to find money from another source, but that least we know what we've got to work with. But this way, you get $172. We don't have anything to work with. And then come back to you and say, well, we're going to have to slap another 20 mills on your property tax, which is a really hefty charge. You don't want to do that. You know, you really don't want to do that. It seems to me that you want to do something pretty quickly. And we can play this game forever if you want to. But I'll tell you right now, the MSTU is not going to get it for you. MS. AVILES: Yeah, it seems like that. But we're going to get it done either way, with the help or without it, but we'll get it done. CHAIRMAN COLETTA: Can we -- can these people be Page 167 December 3, 2002 empowered to go forward and get the land deeded over without any county help? I mean, has this ever been done? I mean, people that are in a situation where two people work in the family, can they go forward? An MSTU gives them the ability to be able to do this, I mean, with the assistance of the county. Can these people themselves do what a county would normally do and go out and ask for these lands to be deeded over without attorneys' help, without anything else behind it to be able to direct them? MR. WEIGEL: Well, I don't think they necessarily have to deed it over to anyone that this point, as long as they agree -- see, essentially it's private property, which they have ingress/egress rights on, and in some ways it's called a glorified driveway that the emergency vehicles can't get through to get to these -- get to these homes sometimes. But if they all agree among themselves and don't have problems about going-- hiring someone to go and do work on-- fill in chuckholes, you know, start small and get bigger later, as far as paving would come later, they could conceivably work through those things themselves on just a consensus basis. CHAIRMAN COLETTA: They could conceivable. MR. WEIGEL: Conceivably. Now, attorneys always looking for every liability or risk may say, well, you need to get this in writing and get this ability to -- a license agreement to be on the property. It doesn't really have to get to the level of deeding or conveying the property to someone, because if you're conveying more than just the ability to come on and -- or giving permission to get on the property to do the fixing, whatever they want to do, you're giving away property rights. And if they don't give it to the county and make it ultimately a public road, I don't think they'd want to give away the essential rights of-- of that roads -- the roads we're talking about here. Page 168 December 3, 2002 There was a -- there was a road, North Livingston, I think it's called Hunter Boulevard, and those people came before this board several times. Now, this was kind of an affluent street, a developing street, and -- led by Dr. Christian Kent, I believe, and they came and wanted to create an MSTU but they never could get the signatures together to come before the board, and they were having problems on their street. And so ultimately, through their own means -- and I heard they were kind of Herculean and difficult, but they got the people to go forward and donate privately. Now, again, these are people with means to do so. And they upgraded their street, but they didn't bring it to county standard, and it's still a private road, although it looks almost like a public road, but they took case of their swale and drainage issues and they paved it. And I knew that road quite well because I had in-laws that lived on it, and I hated to go down that road because it was so bad. But it's now a nice road. Not to county standard, but it's still very nice. So it can be done, but it just depends on coming up with the resources to do it. CHAIRMAN COLETTA: That's why you have -- it's called government, to be able to assist you to get to that point. MR. WEIGEL: Yes. CHAIRMAN COLETTA: Commissioner Fiala, then I think I'm going to ask for a continuance. COMMISSIONER FIALA: I just wanted to verify. Commissioner Coyle mentioned a few times that this is not the way to do it, but I believe this is what staff recommended them to do, and I think that they were all follow -- they were looking for direction from staff, staff recommended, and they were following the direction that they were given. I found it very interesting is these two gentlemen came up, one -- or this lady told us, one pays $2,800 a year taxes and one pays Page 169 December 3, 2002 $3,000 a year taxes, and yet they can't get EMS service down there and they don't have a paved road. I only -- I hate to tell you what I pay. I pay $1,200 a year taxes in my house. Yes, I've been there 28 years, but still, I pay $1,200 a year and I have paved roads and I have sewer, and I can get an ambulance to my home, and these people cannot. And I just think we need to do -- they're paying taxes for what? SPEAKER: Thank you. CHAIRMAN COLETTA: I'd like to make a motion for a continuance. COMMISSIONER FIALA: I'll second it, of course. MR. WEIGEL: To the next meeting, specifically to the next -- CHAIRMAN COLETTA: To the next -- MR. WEIGEL: -- board meeting. CHAIRMAN COLETTA: -- meeting. Specifically to the next meeting. Hopefully it's going to go right again. It can't -- All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER COYLE: Aye. CHAIRMAN COLETTA: Aye. Opposed? COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Commissioner Henning is the opposing vote. Thank you so much for indulging us on this. We're going to take a short 1 O-minute break, and I'm going to go out and jump out of a window or something. (Brief recess.) Item #8D ORDINANCE 2002-65, CREATING THE ARNOLD- Page 170 December 3, 2002 MERCANTILE AVENUE MUNICIPAL SERVICE TAXING AND BENEFIT UNIT, FOR ANNUAL ESTIMATES OF EXPENSES, TAXATION NOT TO EXCEED 1 MIL OF AD VALOREM TAXES PER YEAR- ADOPTED CHAIRMAN COLETTA: We have a number of people still here for one more item, so I'm going to go to the last MSTU that we have here, and that would be 8(D), Arnold/Mercantile Avenue. Mr. Kant? I took you by surprise, didn't I? MR. KANT: Yes, sir. Yes, sir, thank you. Sorry about that. For the record, Edward Kant, transportation operations director. This is another MSTBU request. This is the area known as the Arnold/Mercantile Avenue area. If you give me a second, I'll show it to you on this map. This is Airport Road out here. This is the new Livingston Road over here. This is coming in on Mercantile out by Tamiami Ford. And this is Mercantile Avenue, Arnold Avenue, and there are three connector streets: A little street called Dawn Street, a little street called Dean Street, and in the middle, an extension of Industrial Boulevard. We received a petition signed by over 80 percent of the property owners in the area, requesting that the county bring the roads up to standard and then incorporate those roads into the county's inventory. There's not much else to say -- there's a little bit better tax base on this one. It was set at 1 MIL, generating about $51,000. Although again, this is a large project. Our initial estimates are in the neighborhood of a million dollars, depending again upon what the ultimate drainage requirements are going to be. We've had a number of meetings with the property owners. They were instrumental again in circulating the petitions and in requesting our assistance. This would be similar to what was proposed in Immokalee in Page 171 December 3, 2002 that the roads would come up to standard, standards similar to what we did about oh, eight or nine years ago from Progress Avenue south in the Industrial Park, to bring the roads up to the similar standard to that. And then the MSTBU would essentially go away, there wouldn't be any reason for it to continue to exist. And the easements, in some cases we already have road easements. There were some easements dedicated from the -- on the western half of the subdivision. It's an unrecorded subdivision, but all of the deeds, at least in the deed research that we did, indicated that there were reservations for roadway easements on all the lots. CHAIRMAN COLETTA: Commissioner Fiala, then Commissioner Henning. COMMISSIONER FIALA: Fast question, Mr. Kant. You say there were -- you've received a petition from 80 percent. On the other two from Immokalee, we had signed petitions -- MR. KANT: Yes, ma'am. COMMISSIONER FIALA: -- and I didn't realize -- I've gotten a letter here that said they were -- somebody was against it, but I saw nothing in petitions or anything that showed so many people were for it. MR. KANT: We had-- there are -- I believe there are 104 or 106 property owners. We had, let me think, 23 no responses, eight -- six or eight no's, and all the rest were yes. Whatever that difference was, 87 or 80 something. ! can't remember. COMMISSIONER FIALA: I didn't realize there was that percentage -- MR. KANT: But the percentage was about 8 ! or 82 percent. COMMISSIONER FIALA: Okay, thank you. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: Commissioner Fiala answered -- asked my question, so I will make a motion to approve this MSTU, not to exceed 1 MIL of ad valorem tax per year. Page 172 December 3, 2002 COMMISSIONER FIALA: And I'll second. CHAIRMAN COLETTA: We have a motion by Commissioner Henning, a second by Commissioner Fiala. One question. You said the total amount was going to be a million dollars? MR. KANT: Yeah, our initial estimates are in the neighborhood of a million. And again, that's very dependent upon the drainage. The roads were originally developed to the then county standard, and they seemed to be, based on the initial inspections that we did, in reasonably good repair. But there have been some drainage problems. We've noticed that there is some localized flooding. And we believe that in order to make sure that the roads do meet our standards, that we make sure that there's no drainage problems when we get done there. No sense in just putting a coat of asphalt on it. CHAIRMAN COLETTA: Oh, no, I understand. The only question I've got is that the, you know, $50,000, a million dollars, that would be 20 years; is that correct? MR. KANT: That depends on how the MS -- the benefit unit and the taxing unit are set up. Again, the first order of business is to finish getting the right-of-way. Then we need to sit down, once we have a better handle on the exact nature of the project, and figure out what the assessments would be. But as I said, it could go -- I've seen them go anywhere from seven to 21 years. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: Yeah, I have the same question with respect to the payback on this property on these improvements. Tell me about the dedication of the right-of-way on -- for this project. MR. KANT: To the best of my knowledge, based on the documentation we have so far, this portion of Arnold Avenue and Page 173 December 3, 2002 this portion of Mercantile Avenue have been dedicated but never accepted by the county. Again, anybody can file a deed for anything. It depends on what you want to do with it. This front piece, the 400 feet in here up to this point, that was accepted and has been on the county's inventory for a number of years. We would have to obtain right-of-way from these property owners and these property owners and this piece of Dawn Street. I'm not certain about Industrial at this point. So that represents about half the properties. Each of the deeds, again, based on my initial inspection of just a handful picked at random, indicate that the deeds do indicate that there's 30 feet across the front, either the north 30 feet or the south 30 feet, of each of those properties reserved for roadway purposes. The problem was, it was never dedicated to anybody. This was an unrecorded subdivision that was initiated back in the late Sixties, early Seventies. COMMISSIONER COYLE: Does that mean we have to obtain MR. KANT: Yes, sir. COMMISSIONER COYLE: property owners-- MR. KANT: Yes, sir. COMMISSIONER COYLE: MR. KANT: Yes, sir. -- that property from the private -- some way? COMMISSIONER COYLE: Hopefully through gift. MR. KANT: We've already sent a letter out informing them again of this meeting and asking for some detail and requesting that they reconfirm that they are willing to donate the property. Those who signed the initial petition, there was a very specific notice in that petition that they would be expected to donate the property. COMMISSIONER COYLE: Okay. Now, does the projected cost for this project make the assumption that the property will be Page 174 December 3, 2002 donated -- MR. KANT: Yes, sir. COMMISSIONER COYLE: -- or is there some allowance for us having to acquire it? MR. KANT: I think that I would be safe to say that there's probably a minor allowance for some title work, but we did not anticipate any property acquisition cost. We did not anticipate having to pay for the land or go to condemnation. Again, the issue here is like if they do that, they're basically taking it out of their neighbor's pocket. COMMISSIONER COYLE: That's my point. If there are any acquisition costs, they will come out of increased assessments of the MSTU. I would-- MR. KANT: Oh, yes, sir, absolutely. COMMISSIONER COYLE: Okay. Now, I -- we had 84 percent of the people who supported this -- MR. KANT: It was -- I don't remember the exact numbers, 80 something, yes. COMMISSIONER COYLE: I received a letter from a gentleman who objects to this. It's the only one I've received, by the way. But he is vigorously opposing this. And he says he has checked with a number of the residents and they don't want to pay any additional taxes whatsoever, and they're not going to give us their property. So if we get it, I guess we'll have to pay for it. It's probably a little late now to act on this, because I understand these discussions have been going on for a long, long time. MR. KANT: Almost two years. COMMISSIONER COYLE: Yeah. And if 84 percent of the residents are -- the owners are agreeable to this, it's probably a little late to go back and reassess it. MR. KANT: I might point out, this is not residential property. There's no homestead exemption or anything like that. This is all Page 175 December 3, 2002 commercial and industrial property. It was at one time that close to being put on the county's roadway inventory, but for whatever reasons back in the early Eighties, it was never -- the developer just never consummated that, and so he was able to sell the lots. Again, I guess at that time the rules were different. And these folks have been looking for, well, as long as I've been around, that's 20 some odd years now, to get them accepted. COMMISSIONER COYLE: One final question. You say you've seen the paybacks for MSTU's range anywhere from seven to 20 years. Is there some way we can make sure that the taxing rate is established in a way that will guarantee us payback at least within that time period? MR. KANT: Yes, Commissioner. What we -- before and what I was going to elaborate on a little earlier was the mere fact that we established the district obviously doesn't obligate us or them, for that matter, because we still have to come back to you with a two -- at least two public hearings: One when we get the preliminary roll and one when we get the bids in and get the final roll. And if there's a significant difference, it could still wash out. So we have a lot of steps to take and we have a lot of checks and balances in the process, but we will be coming back to you once we get the project defined, because I've got to sit with the county attorney, I've got to sit with the budget office, and we've got to figure out how we're going to pay for this, just like all the others. Again, we're in a little bit better position because at least if we would do nothing but do the 1 MIL MSTU as an initial, we'd have about $50,000 that we would have as a kind of a kick-start to do the engineering and that type of thing. CHAIRMAN COLETTA: Any other questions? If not, I'll call the question. MS. FILSON: Oh, Commissioner, I'm sorry, I have two Page 176 December 3, 2002 speakers. CHAIRMAN COLETTA: How many people? MS. FILSON: Two speakers. CHAIRMAN COLETTA: Please call them up. MS. FILSON: Mike Davis, and he will be followed by Stephen Couture. CHAIRMAN COLETTA: Going to talk us out of it, Mr. Davis? MR. DAVIS: No, sir, Mr. Chairman, I will not. Mike Davis, for the record; property owner at 3661 Mercantile Avenue. And just a couple things that -- there are several of us here today that own property. And Mr. Kant's exactly right, over 80 percent of us signed a paper a long, long time ago saying we will give the right-of-way to the county, we want the county to improve our roads, and we will pay for it. There will be -- the other taxpayers in Collier County are not going to pay a nickel of this. And I don't like that, I've got a lot of other things I could do with that money, but this is the situation we're in as property owners, and for us to resolve the situation of having a road that I own to the center of and I'm liable for, this is how I'm going to solve that, by paying -- making an improvement to my building, if you will, and paying for it. And I think in some discussions we had, one of the options we talked about was we would have the ability to simply just write a check for-- if my share is $16,000, when this is done, is to write a check for $16,000, and I'm done, and save whatever interest costs. So I think we'll probably be looking at some flexibility to pay for this. But two things, if I could get on the record, and maybe Mr. Kant could just confirm: One is it's -- and we had a couple people here that had to leave that had this concern. One is that with an MSTBU, that once it's funded and the project is paid for, then it goes away. There's no continued life to it. MR. KANT: That's correct. The way we've been asked to set Page 177 December 3, 2002 this up is to bring the road -- the project is to get the road up to standard so that it will be accepted for incorporation in the county's inventory. After that point, there'd be no reason to continue the MSTBU. The other question had to do with the easement. You'll have to restate that. MR. DAVIS: Well, just on the record, that the only easement that the county would need is the easement in the front of our buildings for the roadway. It wouldn't be any rear easements for drainage or anything like that. MR. KANT: To the best of our knowledge, that's correct. I believe there are already drainage easements set up along some of the side lots and rear lots -- side lot lines and rear lot lines. But again, our -- it's not our intent to ask for more easements than what might already exist. MR. DAVIS: With that, I would just encourage you to vote positive to allow us to spend our money to improve our road and then give it to you. Thank you. MS. FILSON: The next speaker will be your final speaker, Stephen Couture. MR. COUTURE: For the record, Stephen Couture; I'm a local business owner and a property owner at 3406 Mercantile -- I'm sorry, 3406 Dean Street. I have a picture. Could I pass that through? My situation is I'm on the comer of Dean and Arnold. And from what I understand, 30 foot from the center of the road would encroach on my parking lot. I have no problem donating the land, I have no problem paying for the upgrade on the road. My partner and I both agree. The situation is the loss of parking. And I believe there's a green space percentage that you're supposed to have. Does anybody have an answer on that percentage of green space? Page 178 December 3, 2002 MR. KANT: I think that the way we're going to have to approach this is that we have a lot of existing buildings there. It's not our intent to make them redo their front yards or come back in and have to replant. We only want to work within that 30-foot -- or actually, it's a total of 60 foot. We only want to work within that 60-foot right-of-way. There's an existing road. That road will be left basically in place and upgraded. Their drainage ditches need to be cleaned out. There may be some culvert pipes that will have to be replaced for either grade or size or condition. Our initial thought about doing that would be to incorporate that into the work where the property owner would only have to pay for the materials, and the cost of the labor would be incorporated into the overall project. That way we'd only have one contractor have to work there. I don't -- I was looking at the drawing the gentleman -- or the photograph, rather, that the gentleman had provided, and he does have practically his whole front yard paved. I don't anticipate that we're going to take any of that or do anything with that; however, we probably will be working in the ditch, which is to the north of the edge of your parking area. MR. COUTURE: Correct. I believe I might lose six or seven parking spaces. And what I'd like to see is possibly be exempt on the percentage of green space where I could develop some more parking, in the event that I lose parking. MR. KANT: I think that's an issue that we'd have to take up as we progress through the project, because we're going to have a lot of individual property owners who are going to have some similar situations. Where -- unfortunately I don't think we've had as good a control within some of the industrial districts as we've had in some of the residential districts where we've got a lot of parking encroachments, Page 179 December 3, 2002 we've got a lot of lack of green space. But it's not the intent of this project to mm around and bring all of that landscaping and all that parking up to code. That would be way -- in my opinion, that would be way beyond the scope of what these folks came to us for. MR. COUTURE: That would be something I wouldn't mind paying for is beautification in front of my building. It's not that pretty to look at. The other issue was in our loading dock, when I'd get a semi back in, you know, I'm right at the edge of the road today, which, you know, obviously once we survey that street, we'll figure out where the center of that road is. So I have nothing else to say. I'm okay with it. Thank you. CHAIRMAN COLETTA: Thank you. Commissioner Henning? COMMISSIONER HENNING: Maybe this is a question for Joe Schmitt or Jim Mudd. If we do create some nonconformities, can those nonconformities be waived by staff?. Or are we going to work through this process? MR. MUDD: Commissioner, I just had that phone call with Norman in the back of the room. We're going to have to take a look and wait for the design to come back in; take a look at the existing properties that we have and see where the nonconformities are, if there are any at all, and see if we can't work through the process. And if it causes an issue, for instance, on that particular street or whatever, we need to bring it back to that MSTU and let them know what that is. And then if it isn't going to work in that particular case, there might be some folks that drop out of that municipal taxing unit after the engineering is done. COMMISSIONER HENNING: So -- and we'll look at that Page 180 December 3, 2002 before -- the board will look at that when it comes back at the design phase, then, right? MR. MUDD: Yes, sir. Yes, sir. If there's something that causes us to go nonconforming, we ought to bring it back and let you COMMISSIONER HENNING: Great. So everybody's in full knowledge of what's going on. MR. MUDD: Yes, sir. COMMISSIONER HENNING: That's super. Thank you. CHAIRMAN COLETTA: Is there anything else? If there isn't -- Commissioner Fiala? COMMISSIONER FIALA: Do we have on record the list of signatures on this petition? MR. KANT: Yes, Commissioner. I don't have it with me. book about that thick. COMMISSIONER FIALA: Great. I just wanted to know. In case anybody asks to see it, we have them. MR. KANT: Yes, I have them and I'll be happy to supply them, anytime anybody wants to see them. COMMISSIONER FIALA: Thank you. CHAIRMAN COLETTA: With that, I'll call the question. All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HENNING: Aye. COMMISSIONER COYLE: Aye. CHAIRMAN COLETTA: Aye. Opposed? (No response.) CHAIRMAN COLETTA: The ayes have it, 4-0. It's a Item #8A Page 181 December 3, 2002 ORDINANCE 2002-66, AMENDING CHAPTER 74 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, AS AMENDED BY ORDINANCE NO. 2001-13, THE COLLIER COUNTY CONSOLIDATED IMPACT FEE ORDINANCE- ADOPTED Okay, we're back now to being on schedule. 8(A). COMMISSIONER FIALA: I just have to get a drink, I'll be right back. MR. TINDALL: Commissioners, for the record, Phil Tindall, impact fee coordinator. This item is a follow-up to the updates to our parks and recreation and road impact fee increases that occurred earlier this year. The board had, during that process, expressed a desire to address some concerns having to -- yes, sir? COMMISSIONER HENNING: Question, do we have any public speakers? MS. FILSON: Yes, sir, one. COMMISSIONER HENNING: Okay, I'm sorry. MR. TINDALL: -- had expressed some desire to address some issues having to do with the process, some of the economic impacts on the building industry having to do -- I don't know what's causing that -- having to do with large increases and impact fees occurring every few years, and also issues associated with the cost of consulting contracts, and asked the staff to look into the possibility of annual indexing, adjustments by way of indexing to the impact fees to arrive at a little more predictability in our annual increases and adjustments in the rates. And that's what we've done. We committed to doing that in the parks and impact fee update and recreation impact fee update process, as well as with the roads. And what I'd like to do is just go through an explanation of how Page 182 December 3, 2002 those indexes will be calculated and when they'll take place and that sort of thing. First of all, the parks and recreation impact fee indexing will occur approximately August 2nd of next year, which would be a year after the current rates took effect. And this is a very simple straightforward process by which we will take the rates that are in place and increase them or adjust them by the change in the CPI index for the Miami/Fort Lauderdale MSA. Which if you take the last five years' worth of changes in that index, it averaged about 2.1 percent per period. The highest was about 3.8 percent. So I would anticipate the next -- the first indexing increase would probably be less than four percent. Of course you can't predict that with certainty, because you don't know what's going to happen to the economy in the next year. The road impact fee index methodology is a little bit more complicated, but not a whole lot more. With roads, you have several components: Design, right-of-way, utilities, relocation, construction of CEI and mitigation. With the right-of-way component, there's going to be two different ways of doing the adjustment. There's two parts to it. The part having to do with the actual land cost, which is the cost of actually acquiring the land, as well as the severances and businesses damages, would be based upon the real prop -- the just value figures reported from the property appraiser's office. And that's capped at 25 percent. And that would be 75 percent of that particular component. The remaining 25 percent of the right-of-way portion of the calculation of the fee would be based upon CPI projections that are provided by the FDOT office of planning, which next year would be 3.6 percent, the following year 3.5, and for years after that are projected to be about 3.3 percent each year. And then all the other components, such as design, utilities, construction engineering, mitigation, all those would be adjusted Page 183 December 3, 2002 based upon those same CPI projections. The worst case scenario that I've calculated that we would anticipate next year, which would occur on or about November 1st of next year, would be no more than about a 12.8 percent increase in the road impact fee. And that's pretty much a nutshell on what is expected here as far as the way the indexing process will work. We think it will serve all the objectives that the board had in mind in terms of the issues they were concerned about. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: I'm sorry, we do have one speaker? MS. FILSON: Actually, the speaker left, so we have none. COMMISSIONER COYLE: Okay, I'll ask my question then. I'm a little confused about the way we calculate that increase for right-of-way acquisition. I can appreciate the fact that we're using the tax assessor's figures to accomplish that increase, but to what extent do we use actual right-of-way cost acquisition figures for the intervening one year? We have examples today in this packet where the staff has been able to negotiate the gifts of land, donations of land, for right-of-way purchases with essentially no additional out-of-pocket cost. How is that taken into consideration as we begin to update the impact fees for the future? MR. FEDER: For the record, Norman Feder, transportation administrator. Commissioner, as we went through the last process, and we're working to continue our database so that we're in a better position as we go to the next cycle, that would be each of the three years when we do the major updates. For the interim process, we are proposing to use the property appraiser's increase in assessed value without new development. Page 184 December 3, 2002 And we've found, looking at even this last cycle, that's fairly well indicative of what we found when we did the detailed analysis of costs. So rather than taking any individual one or two acquisition items in a given time, we're using that as the interim inflationary rate, and then we will do the full study at the end of three years for the third-year update. COMMISSIONER COYLE: So you just use the inflationary figures for the two years, and then at the third year you take into consideration the-- MR. FEDER: All the new sets of data, as we did the last cycle, yes. COMMISSIONER COYLE: Okay. Now, the other problem here is that there is no firm implementation date. It seems to me that it would be a great service to our community if we had a firm date at which these new rates would be reflected. That gives everybody a chance -- MR. FEDER: We agree with you, Commissioner. And I think it's in the fax now, but November 1 st, the reason for that, that while most of it is by the consumer price index for transportation issues that was in the impact fee material provided previously, the portion that is the property appraiser's, of course that comes out in June. It's reevaluated a bit in July, but then it's certified about September, October. So since we implemented the last increase November 1 st and noting that that's part of the equation, we're recommending November 1st for update the next two years, and of course then for the major review of the process in the third year. COMMISSIONER COYLE: So that will be the effective date. MR. FEDER: Correct. COMMISSIONER COYLE: And we will have that in this ordinance. MR. FEDER: That is correct, sir. Page 185 December 3, 2002 COMMISSIONER COYLE: Okay. Let's go back to the first question. If at the end of three years you find that we have been extremely successful in getting right-of-ways donated to us or acquiring them at lower costs than in the past, what do we do about retroactive adjustments? Because it would appear to me that we would have charged too much. MR. FEDER: I would almost hope that we could get in that position. I'm not sure we will, sir, in all due respect. Because remember, even when we did the last update of the impact fee process, we had to look at most recent right-of-way acquisition figures and make that our basis. We didn't do it projected out. The only thing we know for sure is it's increasing. And as you very correctly pointed out to us, when we wait three years to then look at those increases, it becomes an awfully big -- COMMISSIONER COYLE: Too late. MR. FEDER: -- increase and a surprise for everybody. So we're pretty comfortable that while we'll have to do some adjustment after the end of three years -- and that third year, that year's worth of adjustment can be taken into account if we're in fact a little bit aggressive, let's say, on the property appraiser's portion -- but realistically we think we're going to be in line and maybe have to do a little bit more increase. And we'll evaluate that after three years, and then I'm sure refine what we're doing even in the interim years for our inflation rate. COMMISSIONER COYLE: Is there anything that would keep us from adjusting these more frequently, if we can actually demonstrate over the next year or two years that we can get right-of-way less expensively than we had -- MR. FEDER: There's nothing that would stop this board from either not implementing or to implement modified. But my recommendation to you is that those activities come up periodically, but in the overall is how we evaluate the last cycle. We found that it Page 186 December 3, 2002 pretty well paralleled the property appraiser's assessed value increase, even with new development. So we backed it off without new development to make sure that we don't end up over-assessing, but yet at the same time making sure that we don't get far afield in three years. COMMISSIONER COYLE: And just one final observation. It really would help us, I think, to make sure we get all the questions answered if these kinds of things are staffed through all of the appropriate committees, including DSAC. And I understand this one was not. MR. FEDER: It was, sir. With all due respect, I can -- we have minutes from meetings. DSAC -- this was in the initial proposal, even when it was URS, because this had been raised by the board some time, and with your guidance. It was reviewed with them in general terms then. It was then reviewed. We went back with the changes. It's gone through the different committees. Of course as you go through the different committees and come through and get refinements -- but having said that, the thing that wasn't discussed was the implementation date, which was discussed today in the practical aspect. But the concept of how we go at it, the only modification to the initial discussion was to go property appraisers without new development, rather than with new development. COMMISSIONER COYLE: Okay. Mr. Chairman, I'd like to make a motion to approve. COMMISSIONER HENNING: Second. CHAIRMAN COLETTA: We have a motion for approval and a second from Commissioner Henning. Is there any discussion? Hearing none, all those in favor, indicate by saying aye. COMMISSIONER HENNING: Aye. COMMISSIONER COYLE: Aye. Page 187 December 3, 2002 COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. The ayes have it, 4-0. Item #8H RESOLUTION 2002-489, RE PETITION VA-2002-AR-2431, TINA LEVAN REQUESTING A 6.5 FOOT VARIANCE FOR A POOL SCREEN ENCLOSURE IN THE RSF-1 ZONING DISTRICT, FROM THE 30-FOOT SIDE YARD SETBACK REQUIREMENT, TO ALLOW A 23.5 FOOT SETBACK, FOR PROPERTY IJOCATFiD AT 250 CARICA ROAD- ADOPTED Next item would be 8(H), which was formerly 17(B); am I correct? MR. MUDD: Yes, sir. MR. SCHMITT: Commissioners, for the record, Joe Schmitt, administrator, community development, environmental services division. Understanding you do not want to review this entire petition -- CHAIRMAN COLETTA: No, that's correct, sir. MR. SCHMITT: -- you just want to discuss one issue, and so rather than review the entire petition, we're prepared to answer your questions. CHAIRMAN COLETTA: Okay, I appreciate very much the indulgence of this board. The reason I pulled it is I had real concern over this. If you read down in the executive summary, it says the pool was built based upon information provided by the county on a permit application. The 20-foot side setback was required instead of a 30-foot side setback. In other words, due to misinformation, this person was required Page 188 December 3, 2002 to go forth and get a variance to be able to correct the situation that was caused by the county. And what I'm recommending, and I'm going to make a motion, is that we approve this and refund the variance money back to the petitioner who's asking for the variance, because it's not their fault that this took place in the first place. COMMISSIONER FIALA: I'll second that for discussion purposes. Can you tell us about that? MR. SCHMITT: Well, for discussion purposes, the -- and certainly the board can take that direction. I would only add that we would have to take monies from the general fund and reimburse the Fund 113, which is the development services fees, for $1,025 that this petition costs. There are I guess somewhat mitigating issues here, and I just want to point out on the visualizer that the portion in yellow is shaded as the lanai; orange is the area that it was later built without a permit. The line that is drawn on there is actually the setback line. The pool was in fact constructed within the setback. The petitioner did say that if in fact they had the right information to begin with, the whole pool would have been moved over. Frankly, that's why the planning commission approved it. The lanai screen -- or the pool screen can be put in without the variance right now. It would abut -- as it's shown there, it would abut the right side of the spa. What the petitioner wanted to do, since this addition to the lanai was built, is to -- or actually to the lanai, was actually build right there where he's pointing, they wanted to enclose the whole thing, so that's why the petition was actually approved. Yes, there was misinformation. That's gone back several years. I did not do any investigating -- investigation as to why or how that information was passed. It was an error made, probably when it Page 189 December 3, 2002 came in for initial review at the front counter. And based on that, you certainly can move in that direction. I would have to come back with an executive summary and have the funds transferred again from the general fund to the development services fund, Fund 113, and then reimburse the applicant. CHAIRMAN COLETTA: Commissioner Henning, then Commissioner Fiala. COMMISSIONER HENNING: So are you saying that when the applicant came in that we don't know if the correct information was provided? MR. SCHMITT: To the best of my knowledge, the information that was provided was incorrect at the initial application. COMMISSIONER HENNING: Was incorrect. MR. SCHMITT: Yes. It was stated at 20 feet, when it should have been a 30-foot setback. We can argue as far as who's responsible from a contractor perspective, should they know these kinds of things, but the fact of the matter is they were told 20 feet. That was the premise of the petitioner's decision to put the pool where it's located. The addition to the pool deck was added without a permit. And of course the pool is still unpermitted. The applicant's here. I guess she's now returned, so she can explain that portion of it. When it was presented to the planning commission, again it was just said that we wanted to use the lanai screen or the pool screen to cover the entire deck to include the orange area that was added, and that petition was approved. COMMISSIONER HENNING: So we're getting into he said, she said. MR. SCHMITT: There was no -- the issue here is we're recommending approval, the planning commission recommended approval. I think the discussion is should the applicant be reimbursed, and that's a decision certainly that the board can direct Page 190 December 3, 2002 the staff to go back and prepare such executive summary. I only caution that we're using the general fund to pay for a specific interest of a single taxpayer, and if that's your direction, we'll come back with the executive summary. CHAIRMAN COLETTA: We do have the petitioner here at this point in time. Would you like to state your objective? MS. LEVAN: Well, I don't know what's been said so far. I just walked in the building. I'm Tina Levan. And this has been a long ordeal for me. I've been four years going through this. When I first hired my pool done, I hired a company called Mirage Pools and they -- CHAIRMAN COLETTA: I'm sorry, I don't mean to interrupt you. Are you out of paper? THE COURT REPORTER: No. I was just wondering if I need to swear in the witness. CHAIRMAN COLETTA: Okay, we're going to hold off for just about two or three minutes there. Go ahead. Would you like to take a quick-- THE COURT REPORTER: No, I'm fine. CHAIRMAN COLETTA: You're fine? Okay. THE COURT REPORTER: I'm sorry, I didn't know if I needed to swear her in. CHAIRMAN COLETTA: Oh, is this required for this particular one? Yes, you do. All those people wishing to participate, please stand at this time and be sworn in. (Speakers were duly sworn.) CHAIRMAN COLETTA: And real quick, going down the line here, Commissioner Fiala, anything to declare? Page 191 December 3, 2002 COMMISSIONER FIALA: Nothing. CHAIRMAN COLETTA: The only thing I have to declare is I've talked to the petitioner when she was here in the room. That's the full extent of it. Commissioner Coyle? COMMISSIONER COYLE: Nothing. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: No. CHAIRMAN COLETTA: Forgive me for the interruption. MS. LEVAN: I'm sorry. I know I got here late. I was trying to get here, but -- I hired a company called Mirage Pools. And in the meantime, they left like 40 some pools unfinished, and mine just happened to be one of them. And then in the meantime, I hired another company. They didn't come in -- they didn't finish the job either. I've lost a tremendous amount of money going through this ordeal. And then I hired yet a third company, and they came in and they said well, what is with your pool deck? And I said I don't know. You know, with all these different people coming in and nobody showing up to work and companies going out of business and leaving me, I don't know. You know, at that point I was going through a very difficult divorce at the same time, so there was just total chaos in my life. So they suggested that I add on to the pool, after my daughter had fallen in and cracked her head on the side of the pool and was stunned to the point where if I wasn't standing right there, it would have been really bad. And so we talked about it, and they said, well, you know, according to your permit, you have plenty of room, you have a 20-foot setback, it's not a problem, we can add on to your pool deck. And then when we go for your screen enclosure, you know -- and Page 192 December 3, 2002 I'm like, ah, that will be great. But see, I'm-- you know, I'm a single person, I don't know, I've never built anything in my life. I'm going by what people tell me. So he said that he could do it, I said great, I paid him the money, $4,000 to extend the deck. He extended the deck into what we know now as being the setback. But I didn't know that at the time. So I was looking out for the safety of my children more than anything. I wasn't looking to break any rules or -- as far as I knew, we were going with what the rules were. I just wanted to do something that was good for my family, and I got kind of caught in everything. In the meantime, it's just been one fiasco after the other. So I mean, I don't know-- CHAIRMAN COLETTA: Well, where we are right now is there's a motion for approval of your variance and also a side motion for-- to have you reimbursed for the money. And that's where the discussion at this point in time (sic). And we're going to -- if you'd stay right there for a minute. Commissioner Fiala, and then Commissioner Henning. COMMISSIONER FIALA: Yes. So when you sought this variance, then you had to pay the money up front; is that correct? MS. LEVAN: Yes, we did. COMMISSIONER FIALA: And then what you've done now is ask for the return of the money? Is that -- did you contact Commissioner Coletta? CHAIRMAN COLETTA: No. MS. LEVAN: No, I didn't contact him. It was recommended to me that I do this, so it was -- CHAIRMAN COLETTA: Forgive me, I'm the one that saw it in the agenda package. Then I told staff that I was going to pull it for that reason. I was trying to get ahold of you myself, I was unsuccessful, and they did. Page 193 December 3, 2002 MS. LEVAN: Right. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: I have a question for Mr. Weigel. Is this going to take a super majority vote on this variance? MR. WEIGEL: No, a variance only takes a three vote, a mere majority. I'll add additionally that in regard to the motion that's before you right now pertaining to a refund, I would ask that if you pursue that, that you indicate that the refund is in the public interest or public benefit to do so. That way we don't run into any -- CHAIRMAN COLETTA: All right, I'll so state that. MR. WEIGEL: -- problems, if that goes forward. COMMISSIONER HENNING: I'm in favor of the variance, but I can't vote for it because of the attached of using the general fund money for a refund. So -- COMMISSIONER FIALA: Just a question. Is this general fund money, or is this money she put into the general fund that she's taking back out? MR. SCHMITT: No, she has already paid her fee, and that goes into the development services fees, Fund 113. If the board directs that we refund her money, we will do so, but I still have to recoup the cost that was incurred for the county performing the work. And that, I would have to come back with a budget amendment and a proposal to move funds from the general fund to recoup the money back into Fund 113 after the reimbursement -- or reimburse the applicant for the fees. And just for a point of clarification, the addition to the pool deck was not an encroachment, because there is no encroachment for a pool deck. What we're dealing with here is not a variance for the deck. The variance is dealing with the screen enclosure. And so the portion in orange was not in violation of any sort. It was when the Page 194 December 3, 2002 applicant's contractor came in to apply for the permit to put in the pool screen, that's when it was discovered that what they wanted could not be constructed, because it was in violation of the setback. So that's when the error was discovered. CHAIRMAN COLETTA: Right. And that error is a result of-- MR. SCHMITT: The error that was originally a result of a misstatement as a 20-foot setback, back when the pool was first constructed. How long ago, I don't know, I didn't do any research into that. CHAIRMAN COLETTA: But I mean, there's something on record that shows that this is true? MS. LEVAN: Yeah, I even have it with me, actually. MR. SCHMITT: Yes. And that was made -- MS. LEVAN: I have a copy of the original permit somewhere in here. CHAIRMAN COLETTA: And it says that on the permit, is that what you're saying? MS. LEVAN: It does. MR. SCHMITT: Yes. CHAIRMAN COLETTA: Would you put that on the visualizer, please, so we can see where we are? MS. LEVAN: All right, let me find it here. I know it's here somewhere. MR. SCHMITT: Left and right setbacks. It's right on there. There they are, right there. CHAIRMAN COLETTA: There we go. There you go, there's the smoking gun. MR. SCHMITT: There it is. And so that was dated -- it was '98. '98 when that permit was issued, identifying the 20-foot setback. And as the petitioner pointed out at the planning commission, it would move the pool to accommodate the screening around the entire spa. And we recognized that. I mean, the planning commission Page 195 December 3, 2002 recognized that, and so did the staff, and the staff concurred with recommending approval, and the planning commission did as well. And that's why it was on the summary agenda. CHAIRMAN COLETTA: And the reason -- I know, I understand it, this is a separate issue -- MR. SCHMITT: Yes. CHAIRMAN COLETTA: -- and this is just a case of what's fair in this world. Would this have happened if the -- if it had the correct 30 feet, 30 feet in there, would this still have happened? MR. SCHMITT: No, the pool -- MS. LEVAN: No, the pool would-- MR. SCHMITT: -- would have probably been moved over at least -- CHAIRMAN COLETTA: Okay. So then the end result is this happened as a direct result of what's printed on this permit. MR. SCHMITT: Yes, absolutely. CHAIRMAN COLETTA: Okay. MR. SCHMITT: And I would recognize and say that. The issue then is, as the county attorney pointed out, if you so direct, we'll come back with an executive summary and a budget amendment that this is deemed in the public interest. CHAIRMAN COLETTA: Commissioner Coyle and then Commissioner Fiala. COMMISSIONER COYLE: Can you tell me what the distance is between the spa and the enclosure? MR. SCHMITT: The enclosure has not been built. COMMISSIONER COYLE: Okay, there's-- MR. SCHMITT: There's no enclosure, there's no fence right now around the pool, so the pool is in violation of the Florida Building Code. COMMISSIONER COYLE: How about the outer edge of the Page 196 December 3, 2002 orange area identified on this diagram? MR. SCHMITT: That shows 23 and a half feet from the property line to the outer edge. You're looking at this distance right here. COMMISSIONER COYLE: And what is the distance then to the spa? Is that six and a half feet? MR. SCHMITT: Well, it would be -- that's 30.8, seven and a half feet, approximately. COMMISSIONER COYLE: Seven and a half feet. I would merely make the observation, and let me preface it by saying that I understand that the staff has contributed to this problem. But I'd make the observation that seven and a half feet is not essential to provide for a safe passageway between the pool and the deck or enclosure. There is in fact what looks to be like three feet or three and a half feet at best from the pool, and the lower edge of that orange area. You see where I'm pointing? MS. LEVAN: No, there wasn't. That's why I added on that little slice that kind of goes out, rather than doing a rectangular or a 90-degree angle there. I angled it out there because there was only like 18 inches between the edge of the deck and the edge of the pool. COMMISSIONER COYLE: Okay, I understand what you're saying, but you're not following me. MS. LEVAN: Okay. COMMISSIONER COYLE: Joe, look at the lower comer of the orange area. MR. SCHMITT: Yes. COMMISSIONER COYLE: Now, from there to the edge of-- further down, to the lower comer. Right there. Now, from there to the pool, what distance is that? MR. SCHMITT: I am not sure, but that does fall within the -- if I recall, it's 21 inches you need from the pool to the edge of the pool Page 197 December 3, 2002 screen to be within compliance, because it has to allow for an individual to get out of the pool. There's no requirement for a clearance of the spa, so where I drew the line here, the screen could actually have been put directly where the line is showing and still be within compliance. COMMISSIONER COYLE: Well, I'm not suggesting that we not give the petitioner enough room to walk around that spa. I'm not actually suggesting that, but try to follow me here now. At the lower edge of that orange portion -- MR. SCHMITT: Yes. COMMISSIONER COYLE: -- from there to the pool looks to me like it's about two and a half or three feet. I'm guessing from looking at the rest of the scale here. Now, why can't we have two and a half to three feet from the spa, rather than going over a full six and a half or 6.8 feet? MS. LEVAN: It's already -- COMMISSIONER COYLE: It's already paved? MS. LEVAN: It's all done. MR. MUDD: Commissioner, from what I understand in this particular case, and let me try to help just a little bit. And I'm going to go back to what Joe mentioned. He said the stuff in yellow with the pool with the spa, that footprint meets the 30-foot setbacks left and right, based on our code. Now, I can't tell you if the pool service or the third pool service or whatever knew that, even though the permit said 20, but they had 30. When the petitioner decided to put in the orange area, okay, this was after the deck and the pool was already done. This permit's over, okay? She has to file for another permit in order to put that orange area in. She didn't come back for a permit for that orange area. So that's unpermitted. Now, the petitioner comes back to the board for a variance and Page 198 December 3, 2002 says well, you originally told us the permit was 20-foot setbacks, even though I'm at 30-foot setbacks right now with my pool, and I want to put up a screen structure to incorporate the unpaved, unpermitted orange area to be incorporated into the yellow area so it becomes one particular structure. At that particular juncture, she needs a variance, because she no longer meets the 30-foot setbacks. 30-foot setbacks, because of an orange area that's not permitted, okay? And I would juncture -- well, I can't tell you what that person at the front desk told the setback was when he came in for a permit for the orange area, but -- COMMISSIONER COYLE: Okay, but-- well, I'm confused then. The orange area has already been constructed. MR. SCHMITT: There's an aerial of the -- COMMISSIONER COYLE: And the orange area was not permitted. MR. SCHMITT: Correct. COMMISSIONER COYLE: Forget about mistakes about setbacks. MR. MUDD: That's right. COMMISSIONER COYLE: No matter if it was within the required setback, it should have been permitted. MR. MUDD: Yes, sir. COMMISSIONER COYLE: So given that set of facts, I'm not inclined to vote for a refund of the fees here, because obviously illegal action was taken to do this construction without a permit. That's not the public's fault, and the public shouldn't have to pay for that. I would vote to grant her the variance, however, since it's already there. COMMISSIONER FIALA: Now, is that the case that he just interpreted? MR. SCHMITT: I would defer to the applicant, but from my Page 199 December 3, 2002 initial investigation, the addition to the lanai itself, the pool deck, was added without a proper permit. CHAIRMAN COLETTA: So in other words, I don't -- I'm sorry, re -- MR. SCHMITT: The orange portion was added -- that is not in the executive summary. CHAIRMAN COLETTA: Why not? To me that's information that would have saved us a lot of time and trouble, if that was made available to us. You know, the only thing it says in here is that the pool was built based upon the information provided by the county on the permit application that a 20-foot side setback was required instead of a 30-foot side setback. With the rest of the information missing, you know, you can only come to a conclusion that I came to. COMMISSIONER HENNING: Commissioner, I agree with your analogy, but maybe that would be more appropriate on a one-on-one basis. CHAIRMAN COLETTA: You might be correct, but I think when something like this comes down, I want to make sure the point's made well. I withdraw the motion for -- COMMISSIONER FIALA: And I withdraw my second. CHAIRMAN COLETTA: -- the refund, and do make a motion that we approve the variance. COMMISSIONER HENNING: Second. CHAIRMAN COLETTA: And do we have anything else? Commissioner Fiala, anything else? COMMISSIONER FIALA: No, that's it. CHAIRMAN COLETTA: Okay, all those in favor, indicate by saying aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. Page 200 December 3, 2002 COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. Thank you. MS. LEVAN: Thank you. Item #10A AQUIFER PERFORMANCE TEST REPORT REGARDING THE CITY OF NAPLES EAST GOLDEN GATE WELL FIELD- PRESENTED; TO BE FURTHER DISCUSSED IN WORKSHOP SESSION WITH THF, CITY OF NAPI,FJS IN JANIZARY_ 2003 CHAIRMAN COLETTA: Okay. So now, county manager's report. MR. MUDD: That brings us to a presentation by Dan Mercer. He's going to try to summarize a study that was done by the City of Naples on the East Golden Gate well field testing and monitoring. About eight months ago, Commissioners, we had some -- we had some public sentiment that said that the well field that the city has out on Everglades Boulevard was drawing down ponds. In particular Mr. Weeks had made a statement to the board that his pond was being adversely affected by that well field. At which time the city decided that they needed to put that rumor to rest. And so -- and also, the South Florida Water Management District had some concerns, and so the city decided to contract this particular study. Without further ado, Mr. Mercer, the public works director for the City of Naples. MR. MERCER: Thank you very much, sir. Chairman, members of the Board of County Commissioners, I appreciate the opportunity to come back. Jim's done an outstanding job leading up to what I was about to say. He's covered most of that. But again, just to remind you, last June of 2001, we came to you Page 201 December 3, 2002 based on some concerns that was brought to our attention that there was some sentiment that our well field was causing some adverse effects to the residents around our well field. We made a commitment to you at that time in June to hire a firm to do an in-depth study. And we did that. And we've recently received that report and requested to come to you and give a quick presentation. I didn't do the report myself, so instead of baffling through the technical terms and words, I'm going to turn it over to Chuck Drake, who is one of the principals with Hartman & Associates, out of Orlando, who will give you a quick overview of what his findings -- his testing and findings were. MR. DRAKE: Good afternoon. For the record, my name is Chuck Drake. I'm a professional geologist. And since Dan stumbled through all the technical terms, I'll do it. CHAIRMAN COLETTA: Try again. MR. DRAKE: That's what my wife keeps telling me. First of all, just to get you oriented is the slide that shows the City of Naples, East Golden Gate well field, Collier County's Golden Gate well field, and Florida Cities Water Company, which is now FGUA. And the City of Naples also has their Coastal Ridge well field, approximately in this area. The red squares are monitoring stations that the South Florida Water Management District maintains on their canal system, Golden Gate Canal, Fakiunion, Everglades. The green triangles are monitoring stations that the United States Geological Survey and/or the South Florida Water Management District maintains for groundwater levels. That's just to give you an idea of where the facilities are located. And zooming in on the City of Naples well field, and zoom in like right in this area -- on your hand-out, the gray circles are the city's production wells. At each of the -- well, about every other Page 202 December 3, 2002 production well, we installed a monitor well. We have one well that's about 20 feet deep and one that's about 80 to 1 O0 feet deep, depending on the depth of the production well. So those are shown by the blue triangles. We also installed a monitor well up here, a shallow and deep one, over right adjacent to Mr. Weeks' property in the county right-of-way. That's a 20-foot deep well and about 80 feet deep on the deep one. We also went out well to the west and installed two more shallow and deep wells. And then at each -- well, actually at well 3, 19, 14, 21 and 25 we did some specific testing to find out how the water levels responded to pumping. Just before that, just to give you an idea of what it looks like going right to the well field, this is from the data we collected when we were drawing the wells. We find out that the Lower Tamiami Aquifer shown in blue here is separated from the water table, which is a shallow aquifer, about 20 feet thick, by a confining unit; it's called the Tamiami confining unit that's either made up of sand and clay or sand, silt and clay. And that forms that -- a relatively impermeable barrier. Not 100 percent impermeable, but water can move very slowly through it vertically. And just very generally, what I mean by that is when you pump a well in the East Golden Gate well field area, the water level in the aquifer you pump drops and the water level in the water table just above it drops also. Not as much, but it mimics that same shape. That's different than if you had a fully impermeable barrier where no matter how hard you pumped the aquifer, nothing in the water table would happen. So in general, that's what we found, the schematic on the left. And back in January of this year, we started monitoring at Mr. Weeks' property -- not on his property, on the right-of-way adjacent to his property. And the blue line is the water level of both the Page 203 December 3, 2002 shallow and deep well adjacent to his property. The orange line is the water level of the Fakiunion Canal, that's maybe three quarters of a mile or so to the west. And you can see from January of 2002 to beginning of May, you can see a steady decline in groundwater levels and the canal. That's mostly due to the lack of rainfall, which is shown here in the magenta color. So you can see a little bit of rain in January, beginning of January. The end. And then not until April does it really rain again. So the canal is -- whatever rainfall has occurred, that canal is catching that rain water in the drainage basin and sending it off down south to be discharged into the Everglades. And the green line is the pumpage from the City of Naples, East Golden Gate well field. So you can see that at least during this time period the city is reducing their average daily flow. So you'd think if they're pumping less groundwater, the groundwater levels would come back up, but they don't, they continue to drop. Another thing to look at is when it does rain, the water level in the canal comes up, just like you'd expect. So the canal in this case always does it, the canal works like it was designed to do and that is to drain the land. And what we found is back from '99 until about 2000, there's a significant decline in the groundwater levels in the deeper aquifer because of-- mostly because of agricultural pumpage. That's when they're out irrigating their crops, the crops are being planted, they need to grow them in, there's not much rainfall, but there's very little change in the shallow aquifer. The -- the other one. We'll go to the next one. And specifically at Mr. Weeks' property, when we did a test at well 21, which is the well closest to Mr. Weeks' property, we started that test at this time period. You can see the water levels do decline maybe a tenth of a foot. But you see the overall, there is an overall decline that's continuing, just like I showed on the chart prior to that. And these water levels stay the same. And I want you to remember Page 204 December 3, 2002 that for just a minute. So we go to the next one. The two water levels at his property were basically at the same elevation, within five-hundredths of a foot, probably. When we go to this well 21 and turn the well on, the water level in the deep well drops about two and a half feet. Now, this is right at the well; not a mile away, but about -- but right at the well about 15 feet away. In the shallow monitor well, it's about 20 feet deep. It only drops -- the water level will only drop maybe four-tenths of a foot. And that's right at the well. So if you go some distance away, 300, 500 feet, this water table impact goes away. You don't see any draw-down at a distance of 500 feet in the water table due to this well being on. CHAIRMAN COLETTA: I'm a little bit confused. We've seen pictures taken by the county of the canal that runs along that well field. And when they were pumping the canal would absolutely go dry. Is that correct, Mr. Mudd, or am I -- MR. DRAKE: No, you're correct, Mr. Coletta, the canal did go dry. That was during the time period of like mid -- late 1999, 2000, early -- and 2001 was a one-in-200-year drought. So we had essentially like no rainfall, very, very little rainfall. CHAIRMAN COLETTA: Okay, we're going to take just a couple minute break. (Brief recess.) CHAIRMAN COLETTA: Let's proceed. The other question I had was the wells, are they all at their permitted depth? Are they at the correct depth, according to the southwest regional -- MR. DRAKE: Yes, sir. CHAIRMAN COLETTA: There's no question about the depth, they're all at the correct depth? Page 205 December 3, 2002 MR. DRAKE: Yes, sir, they're all in the Lower Tamiami Aquifer. CHAIRMAN COLETTA: According to what the permit is, that these wells are supposed to be, they all are set at the correct depth? MR. DRAKE: Yes, sir, between about 80 and 100 feet deep. CHAIRMAN COLETTA: There's none of them set at 30 or 40? MR. DRAKE: No production wells that shallow, no, sir. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: I had some questions. Probably Mr. Mercer could answer them. And I'll keep them easy. MR. DRAKE: I was going to -- could I show you just one more? COMMISSIONER HENNING: Sure. MR. DRAKE: Okay. Well, one point I wanted to make, you can see on this slide, when the rainfall does occur, the canal pops up. But from January through the first of May, there's about a three-foot decline in the canal stage. And the pumpage actually -- during this time period the pumpage from the city's well field is actually declining. And remember, the city's well field has been out there since 1978 or '80, I think the first wells were put in. So any impacts that that would have caused would have been created a long time ago. So this decline is a result of that pumping. It's mostly -- well, all a decline due to lack of rainfall during that time. So you can see there's a three-foot decline from January to the first of May in the canal and groundwater, both. And then just one last one. We tested well number 14. And this is just to illustrate the difference in how much separation or how the impermeability of the confining layer between the water table at the very shallow aquifer and the deeper one is. The red line is the water level in the deep aquifer when we pumped number 14. And this monitor well is only about 15 feet Page 206 December 3, 2002 away. The water level dropped about only -- in this case only four-tenths, five-tenths of a foot in a production well of 500 gallons per minute. The blue line is the water table, the shallow aquifer, the 20 feet deep. You see this -- the change in water levels is from there to there when we turn the well off. So that water table has only been impacted probably by five-hundredths -- less than that, a hundredth of a foot. And then you see that over-- even when the well shuts off, there's still a downward decline over just a three-day period. So there's a regional gradient, or a regional decline that's always going on. So then we turn the well back on. The deep aquifer water level dropped. And you can see how this slope pretty well matches that one. This is the regional trend. We turn the well off, the water level pops right back up, actually a little higher than before we started pumping. And the water table responded by that amount. So that's the only impact that we had on the water table right at that one well. And that's only 15 feet away. So if you go 300, 500 feet away, this hundredth of a foot is essentially zero. Now, there is some impact on the canal. I don't want to lead you the wrong way. There is an impact on the canal, but it's more like a tenth or a hundredth of a foot, it's not three feet or five feet. When you get a three- to five-foot change in that canal, that's because of either lack of rainfall or it's rained several inches and the canal fills up and drains the water away. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: Mr. Mercer, these questions are for you, because I'm sure you could answer them better than your experts, since it has to do with the City of Naples. Consumption per capita for the City of Naples, do you know what that is? Page 207 December 3, 2002 MR. MERCER: Per capita is about 327 gallons per person. COMMISSIONER HENNING: Three hundred and -- MR. MERCER: 327 gallons per person. COMMISSIONER FIALA: Per week? CHAIRMAN COLETTA: Day. COMMISSIONER HENNING: The national average, if I'm not mistaken, is 152, isn't it? MR. MUDD: 145, 152, someplace in there. COMMISSIONER HENNING: Wow. And the capacity of these new wells? MR. MERCER: The new wells? No, these are all existing wells we tested. The well field has been in place -- actually the date that we started installing was about '72, 1972, and then we continued that through till about '78. So they've been installed for a good 20 plus years. COMMISSIONER HENNING: Okay. MR. MERCER: And the capacity -- our complete capacity, permit capacity for both well fields combined, is 17.7 million gallons per day. That's both well fields combined. Permitted capacity. COMMISSIONER HENNING: Now, in the future, do you see any -- or is the City of Naples going to ask Southwest Florida for any additional capacity? MR. MERCER: Yes, we are. On our current permit, permit renewal we're under right now, which the study will help towards that -- COMMISSIONER HENNING: Oh, okay, that's why-- MR. MERCER: -- there's an increased capacity. COMMISSIONER HENNING: That's right. Now I remember. It's coming back. It's been such a long time on that. But, wow, I don't know what the -- I know the City of Naples has a year-round water restriction. MR. MERCER: Yes, sir. Page 208 December 3, 2002 COMMISSIONER HENNING: I don't know, do they have a reversed rate increase? We do? MR. MERCER: We only have a two-tier inverted block structure right now. In January we will be going to -- council are requesting a three-tier for regular service. COMMISSIONER HENNING: Okay. The treated wastewater that you have, what is done with that during the summertime? MR. MERCER: During the rainy season, the golf courses do continue to use portions of it. Some does go to medians and right-of-ways that the city maintains. And there is a greater portion of it going to the Gordon River during the rainy season. COMMISSIONER HENNING: Do you know the percentage of what's being flushed down the Gordon River, versus what's going on golf courses or medians? MR. MERCER: Well, on an annual average, we have an annual average going out of the plant of six and a half, 6.8 million gallons, and an average of about 2.4 goes to the river, give or take a tenth of a percentage there, but it's close. COMMISSIONER HENNING: How much would the county -- or the need for the pressure on the Golden Gate Estates wells if you go to ASR technology to store that instead of, you know, going down the river? MR. MERCER: I won't comment too much on that yet. We have just presented a master plan to our council about a month and a half ago. We are coming back to them to add some ASR study to that master plan, plus some other data they're looking for. So until we really present that to them and get further into it, I can't comment too much on it yet, depending on the direction we receive. COMMISSIONER HENNING: Commissioners, I guess my concern is we all have to work together to try to provide to all of our residents here in Collier County and visitors. We know -- we seen (sic) a snapshot yesterday of the growth that's going to occur in Page 209 December 3, 2002 Golden Gate Estates. Build-out capacity is 90,000. And that could increase. Depends on those five-acre lots. Those people are not on municipality services for water or sewer. The configuration of the lots probably will prohibit that -- and that's my opinion. It is going to be a great cost for them to go onto city water. So I think that maybe we can address this during our workshop with the City Council of how we can lower the use of the consumptive use permit for the City of Naples. Dan, I know you're doing a great job and City Council's doing a great job of lowering the consumptive use per capita, or per household, but wow, I hate to see what it was before that. I mean, it's pretty much double what it was -- what the national average is. And it must have been quite higher. But we need to get a little bit closer, because we need to provide for our citizens, too. So I guess if it would be anything, my direction would be we need to talk to this during our workshop with City Council to see what other alternatives the city can do on their use, water use. MR. MERCER: I think-- I may have misled you there. I mean, our per capita per day is based on a design, and we're at three -- what did I say, 327 gallons per person? COMMISSIONER HENNING: Yes. MR. MERCER: That's on a permitted design capacity. So in other words, that really gives us -- that's sort of a buffer of water we are not using is from the national average to the 350 -- 327. It's not like we're using the 327. COMMISSIONER HENNING: Oh, what are we using? MR. MERCER: Did I say that right? It's closer to about 220 gallons per day. COMMISSIONER HENNING: That's only 100 more. MR. MERCER: Well, hopefully with our reused master plan and getting into irrigation, using other alternative sources for irrigation. Again a large portion of our water goes out for irrigation. Page 210 December 3, 2002 COMMISSIONER HENNING: Yeah, we know-- MR. MERCER: We're trying to fix that at this point. COMMISSIONER HENNING: We know the demand for irrigation is in the wintertime when -- you know, we don't have that demand in the summertime. We all know that. It's just a little concern there. Thank you. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: Dan, with respect to the utilization, are these the utilization rates that are historical utilization rates, or are these the utilization rates you expect as a result of the new water restrictions, which really haven't been in effect that long? Are you expecting any substantial -- do you have any forecast on any substantial reduction in utilization as a result of the water restrictions and/or the rate changes? MR. MERCER: The water restriction is going to affect the use. The water -- it will conserve it to a point. Again, people like green grass here in Naples, though, so it's still going to be some use. The conservation rate will have another impact on it. We're getting a lot of calls about the notice already. The biggest -- we think our biggest impact is going to be on what we do with reuse. If we can -- you know, right now we're planning approximately $20 million expansion of our reuse system. Of course, the state's not helping us too much towards that by trying to limit reuse. The use or reuse is almost like shooting us in the foot. But our plans are to expand reuse and to add that to residential neighborhoods throughout the community, and looking at two phases right off the bat. And that's going to put a lot of reuse water back for irrigation, which cuts the reduction of that potable water use we think quite a bit, once it's implemented. COMMISSIONER COYLE: So you're actually planning on extending reuse to each household? MR. MERCER: Probably not city-wide, but we're looking at Page 211 December 3, 2002 about 6,000? 6,000 customers in the first two rates, which we're addressing the largest users first. COMMISSIONER COYLE: You're starting in Port Royal first? MR. MERCER: We'll say the southern portion of our service area. We won't pinpoint it. COMMISSIONER COYLE: You've pinpointed me, I guess, is that what you're saying? MR. MERCER: Yes, sir. COMMISSIONER HENNING: Are you living in Port Royal? COMMISSIONER COYLE: No, not quite yet. But you've recently implemented a requirement to have rain sensors on all the sprinklers, right? MR. MERCER: That's correct, sir. COMMISSIONER COYLE: The point I'm getting at is that as most of us know, in the City of Naples the irrigation requirements are generally a single-family household; or multi-family households, but they're in residential areas primarily, because you catch most of the golf courses with reuse water; is that not true? MR. MERCER: That's correct. COMMISSIONER COYLE: So it appears to me that what we have to do is to find some way of dealing with that use from a residential standpoint, as far as the irrigation is concerned. And that is going to be the most difficult segment of your customer population, to service with a reuse system, because it's going to be expensive and time-consuming to get that installed. And we're probably looking at years and years before you do that. But is there any other alternative with respect to reducing the use of potable water for irrigation? Can we go to one more stage of restriction as far as water usage is concerned? I know my system is on the same cycle that it was on three years ago when we had what, was it Stage 3 water restrictions, which are the most severe? Everything is still green. Page 212 December 3, 2002 MR. MERCER: You know, we can implement all the rules and restrictions we can. Unfortunately, if we don't enforce them, it's for naught. So our biggest -- over the next year, we actually have applied for a grant from Big Cypress -- and it sounds like we may be successful in getting a grant -- is to really get out and educate and help retrofit and change people's way of thinking and systems out throughout our community, and have staff do that with this grant funding. So education's going to be the biggest impact. Getting people to understand you don't have to put four inches of water a week on your lawn to keep it green; one inch will do it. And they're afraid if they cut back three inches, my grass is going to turn brown. And their lawn people unfortunately are telling them it probably will do that. So they like the grass to grow and cut it and they make money off of that. So ours is going to be to educate. I think that's the biggest element. I think with the master plans and the conservation and the rates and everything else, we can implement those. We're going to have to educate and police the system to make it effective, to be honest with you. CHAIRMAN COLETTA: I do have a question too, sir. In Collier County, in order to conserve the Tamiami Aquifer, the county's been drawing their new water sources from the Hawthorne Aquifer; is that correct, Mr. Mudd? The Hawthorne Aquifer is where we draw our brine water from to -- MR. MUDD: The lower Hawthorne, yes, sir. CHAIRMAN COLETTA: Lower Hawthorne. We've been doing that on a regular basis so we don't increase our use of the Tamiami Aquifer, so we can reserve that for the residents of Golden Gate Estates and those people that have no access to portable piped-in water. Does the City of Naples have any plans to be doing this process, Page 213 December 3, 2002 as far as the conversion of that brine water through a reverse osmosis MR. MERCER: That's part of our water master plan we just presented also to go to a different treatment system. Probably do a blend, which we will look at. One of them is reverse osmosis. There's I think three or four different options, and reverse osmosis is one of them, which means we can go to a different water supply to get that. That is part of the plan. CHAIRMAN COLETTA: Well, I feel very fortunate I live where I do and I have all native grasses that require very little or no irrigation. In fact, I think it's been over a year since I irrigated it, and it still looks green. Commissioner Fiala? COMMISSIONER FIALA: Gentlemen, you've all asked the questions that I would have asked. I'll just rest. CHAIRMAN COLETTA: What kind of action do we require on this? MR. MUDD: Commissioner, this was just an update for you to bring closure to that particular issue that Mr. Weeks brought forward about his pond going down. And what they particularly showed you today was the fact that his pond goes down because of the dry season at a rate -- as the dry season continues, it goes down more and more. And we've seen 7- to 11-foot particular drops, depending on what kind of drought we're in. And I guess when Mr. Weeks brought that forward to us, it was at the height of a six-year drought area, so he was seeing more of a decline in his pond than you normally would if it was an average rainfall kind of year. From what I read out of this study, their wells basically can impact up to a half a foot on the surficial aquifer, and it's not that 7- to 11-foot that we were seeing in Mr. Weeks' pond. CHAIRMAN COLETTA: Well, Mr. Mudd, I'd like to see if the Page 214 December 3, 2002 commission has enough interest. I know I, for one, and Commissioner Henning already stated he's interested in -- in a water workshop that we could hold in conjunction with the City of Naples. I'd also suggest we include such other municipalities as Marco Island and Everglades City. Commissioner Henning? COMMISSIONER HENNING: What I was asking, we have a workshop with the City of Naples in January. MR. MUDD: 10th. COMMISSIONER HENNING: So that could be one of the issues that could be put on the agenda, Commissioner. CHAIRMAN COLETTA: That's right. COMMISSIONER HENNING: The -- I'm not sure when the application for the extension for the consumptive use is going to be issued. Any idea on that? MR. MERCER: Well, we hope to -- when's the next meeting? We're waiting on a response. We've given this report to South Florida. They've been waiting for this report to proceed with our permit. I will say that my patience professionally is drawing very short with the State of Florida, and I will probably be requesting to go to Tallahassee shortly, if something don't happen, because I'm working without a permit, and that's not proper. The state needs to get it in gear, for the record, news medias here, and something needs to happen. You know, we've gone far beyond what's normal for any water purveyor out there, and they're still coming back after a meeting last Wednesday and saying okay, well, let's start with some more work. Well, enough is enough. Give us a permit or not. We've proved we've got more than enough water for our customers today. And this report really -- you know, we work good with your staff, Mr. Mudd and his staff. We've been working real well Page 215 December 3, 2002 together. And as we've committed to before, we've put wells out there. And this information is good for your use, as well as ours for all residents of Collier County. So I'm agreeing with where you're headed. I mean, this is not a Naples or Collier County issue, this is a regional issue we need to be working on. COMMISSIONER HENNING: And Dan, welcome to government, because that's how it works. It gets frustrating sometimes. But I guess -- my concern would be I guess that we would want some leverage on the input of that consumptive use permit. And I don't want to hold you up but, you know, if we need -- MR. MERCER: I think you are an interested party, so you should receive notice of any intent to issue a permit. Just like we would of you. It just should be part of the process. COMMISSIONER HENNING: In that time, Mr. Mudd, is it appropriate if we don't have any agreement between the City Council and the County Commissioners, can we make some comments to the application? MR. MUDD: Yes, sir, you can. COMMISSIONER HENNING: Okay. Thanks. CHAIRMAN COLETTA: Thank you very much. Item #1 OB RECOMMENDATION OF FINAL CANDIDATE SELECTIONS FOR THE POSITION OF CHIEF HEARING EXAMINER BY THE HEARING EXAMINER ADVISORY COMMITTEE - HEARING EXAMINER NOT TO BE HIRED AND RESPONSIBILITY TO REMAIN WITH THE BOARD OF COl JNTY COMMISSIONERS Move on to the next item there, final selection for the position Page 216 December 3, 2002 of chief hearing examiner. COMMISSIONER FIALA: Do we want to give these back to them or anything? MR. MUDD: Ma'am, we'll collect them and we can return those studies to them so we can -- COMMISSIONER FIALA: Okay. MR. MUDD: -- cut down on cost. I know that Naples News will be asking for at least three copies. For the record, I'm Jim Mudd, county manager. I'm here at the podium because I'm the chair of the hearing examiner advisory committee. And I was voted in that position by the group that you chartered to find some candidates for the hearing examiner. We started -- in your packet, I pretty much laid out when the concept of a hearing examiner started in Collier County, and that was October 24th, 2000. And I won't belabor the dates, but this board has talked about or approved land development codes or concepts or resolutions to set up a selection committee, all of those different things, at least seven times. In January of this year, you passed a resolution to form a advisory committee to go out and get the selection. There was going to be one member from the Collier County Planning Commission, one member from the development services advisory committee, one member from the environmental advisory committee, one staff member appointed by the county manager. And if I was the county manager, I wouldn't have picked myself, but I wasn't, but I was the person that was picked. And three at large members. And on the 22nd of March, you approved those seven people. And my hat's off to those seven people, because as a committee, we worked hard, we laid out what the job description for the position was, we laid out what the advertisement was going to be, we decided what the selection -- or grading system would be on the resumes and the written applications. We came up with a system to grade them on Page 217 December 3, 2002 a written product, once we came down to a shorter list than the original applicants. And then we came up with the interview questions and we actually interviewed six of those candidates. We started with 54 and brought it down to 14 for a written product, and then to six. We interviewed those six in November, on the 12th. And in that process, the board unanimously approved three candidates to come forward to the board. And those are: Mr. Albert J. Slap, Ms. Susan Rubright, and Daniel P. Fernandez, in that order. So Mr. Slap is our first choice, Ms. Rubright is our second, and Mr. Daniel Fernandez is our third. And the grade sheets are also in the packet that was provided. And you can see how we came down to select those candidates. What I'm presenting today is a recommendation that the advisory committee recommends that the Board of County Commissioners approve the outcome of their HEX advisory board and have the Chairman of the Board of County Commissioners start contract negotiations, with the help of the county attorney, with the number one candidate, Albert J. Slap. If the parties are unable to successfully negotiate a contract -- and we learned from the school board on this particular one -- the committee recommends the chairman to commence negotiations with the remaining candidates in rank order. But I'm going to state for the record that the committee, because of Sunshine laws and everything else, that every time you -- when the chairman and the county attorney negotiate with the particular candidate, that if that contract negotiation fails for one reason or the other, that the chairman come back or the county attorney come back to the board and tell the board the disposition of that particular negotiation. All the while, while the negotiation's going on, David-- and we've been very conscientious about making sure that we did all our advisory committee meetings and selections and interviews in the Page 218 December 3, 2002 sunshine. And so we'll -- I've recommended and David recommended that we continue to do that during the contract negotiation process. And he'll basically advertise those particular negotiation opportunities for the public, and they can sit and watch how this goes. And then the county attorney will come back to the board after each either successful or unsuccessful negotiation, inform the board and get the board's approval to move on to the next candidate. And we thought that would be a good way to get a qualified hearing examiner in case one or more of the contract negotiation efforts fail. I can tell you unequivocally that the three candidates that we provided to you are outstanding. They have a track record, and you've got part of the resumes in your file. Their track records show that. And they are most qualified to do that particular job. Once the board approves this, I'd also like to sunset the selection committee or this advisory committee so I can put seven people back to do something else besides looking for more candidates. But my hat's off to this advisory committee that I had the honor to chair. They worked very hard. And I will also tell you that these are very, very dedicated citizens to this county in that effort. And one of the gentlemen-- and I would be remiss if I didn't say who they were. At large, David K. Johnson; at large, Nancy Ann Payton; at large, with recruiting experience is Kathleen Curatolo; planning commission nominee was Lindy Adelstein, who's here in the audience today; development services advisory committee nominee was Bruce Anderson; environmental advisory committee was Michael J. Coe; and I was the county manager's nominee. That's all I have, Mr. Chairman. CHAIRMAN COLETTA: Thank you. Questions on the part of the commission? Commissioner Henning? Page 219 December 3, 2002 COMMISSIONER HENNING: Comments? Can I make a comment? I had reservations about the whole process back when the board approved it for the LDC changes. Receiving some correspondence and understanding the position of the planning commission and how the planning commission has done an excellent job of going through the details, some of the details that we're remiss to have time to do, it's their desire to -- not to hire a hearing examiner and have the planning commission hear the conditional uses and the variances, along with the other stuff. We all know that the ultimate goal where we're going with this, since I think the total project is like 200,000, $250,000, is for the hearing examiner to hear all land use petitions. And I think we've taken a turn from that. So I hope that we can get support to give staff direction to say we really appreciate staff's time, we appreciate the selection committee's time, but at this time we don't think it's the best interest of the community to have a hearing examiner. That's my feelings. CHAIRMAN COLETTA: Commissioner Fiala? COMMISSIONER FIALA: Well, I'll just mention that up to this point in time, I depend on you guys, first of all, when we discuss these different petitions, PUD's. Each one of you have a different approach to these things. I look forward to that, because it helps me to make a better, more rounded decision. I look forward to the input of the CCPC, because they pick apart things I would never notice. When I read through some of their transcripts -- in fact, I've even brought some of the tapes home to help me better understand what I'm going to be looking at, and their direction has, I believe, helped us to work toward a better answer. Now -- and I would hate to see them go away. And I am concerned also that just one person being responsible for those decisions and then having to go to a court of law if Page 220 December 3, 2002 somebody doesn't agree with that, you know, and wants to contest it I think is very cumbersome. I hate to see throwing over a quarter of a million dollars at something that I don't feel comfortable with. So I have to agree with Commissioner Henning. We have a volunteer group now. We almost work as a volunteer. MR. MUDD: Commissioner, let me --just to clarify and give you some information real quick. In your packet it basically shows the land development code that was changed. Right now what you're giving the hearing examiner power to do, okay, what you've delegated to him or her, should you decide to go forward with this, is to do variances and to basically hear variances. So the variances, they would be the hearing officer for variances, and subjects of that nature, administrative subjects, boat docks and things like that. Any conditional use of particular items, that person would give a recommendation to the board and that would be provided to the board. Outside of those particular basic issues, that's all that you've delegated to the hearing examiner. And the intent back in 2000, as we were developing the land development code as it went through the board, and I followed this, the intent was to get comfortable with the hearing examiner, so that if you weren't comfortable with the hearing examiner, you wouldn't expand his or her authorities that you would like to work. If you weren't comfortable with the hearing examiner, you don't have to extend the contract with this particular person, because this is a contract employee. And this was supposed to be a trial period of time so that you weren't just giving him or her carte blanche, you were basically going to get familiar, comfortable, with that process as it moved along. And that's what I've heard described to the board. And as the board dialogued this over this two-year period of time, that's basically the intent that they had as they were going through and direction that they gave to staff. So that's why the land development Page 221 December 3, 2002 code is set up the way it is. It was for a limited delegation for variances, and variances being they would be the person that would oversee the variances, conditional uses. They would hear, recommend to the board, but the board would still hear, be the appellate authority. And then all other zonings, PUD's, any of those other issues would come to the board and to the planning commission just as they have all the time. COMMISSIONER FIALA: Well, in response to that, right now we're doing that, and we're not even spending that extra money. And you've got nine of them, five of us, all for the price of the hearing examiner. And so, you know, we've got a pretty good team in place. And I think that when they first initially began this, which was before my time, actually, I think they had kind of a broken system they were trying to fix and they needed to do that. And not that the system won't get broken again, don't get me wrong, but right now we have a pretty good system going here. And I just hate to see us spending that extra money when we could build another mile of road or some -- well, not a mile, maybe another inch or two of road. COMMISSIONER COYLE: Why don't we take that $250,000 and split it up among us? COMMISSIONER FIALA: All right. MR. MUDD: Commissioners? CHAIRMAN COLETTA: He really didn't mean that. MR. MUDD: Commissioners, the funds for this particular person and his legal aid would come out of 113, which would -- COMMISSIONER FIALA: Yes, I understand that. I was just being a little facetious. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: Jim, I'm going to save most of my comments until after I hear the public speakers, but walk me through the process that would have occurred this morning when we were considering variances for the Collier County government complex if Page 222 December 3, 2002 we had a hearing officer. What would have happened today? MR. MUDD: That particular item would have gone in front of the hearing examiner, and he would have taken a look at that variance request, and all the particular elements that you or the planning commission have looked at in that process, and you make that decision based on the legal aspects of it. And he would or she would basically use the legal aspects of that variance, and -- that variance request and use it against the land development code to either approve or disapprove. COMMISSIONER COYLE: And if I -- I'm not a lawyer of course, I'm sure everybody knows that. But it would appear to me -- MR. MUDD: And let's say he did approve that variance. He would have approved that variance and he wouldn't have done a right-in, right-out. COMMISSIONER COYLE: Well, no, it's -- MR. MUDD: I'm not trying to be facetious with you -- COMMISSIONER COYLE: Yeah, I know. MR. MUDD: -- but he would have made that decision based on the variance. And those other particular issues -- COMMISSIONER COYLE: Wouldn't have been solved. MR. MUDD: -- wouldn't have been part of the problem. But you would have had to get it at the conditional use issue where it was a recommendation by the planning commission that that be part of it. COMMISSIONER COYLE: Yeah. The other possibility, of course, is that he would have disapproved it, because it clearly did not meet the land development code requirement. It was a variance, and it exceeded what was permitted as far as height was concerned. Looking purely at the facts, it would appear to me that he would have had to disapprove that request. I could be wrong. MR. MUDD: I'm not going to get into that -- COMMISSIONER COYLE: I know. Page 223 December 3, 2002 MR. MUDD: -- discussion with you. COMMISSIONER COYLE: I know, there's no point in taking that too much further. But I just wanted to explore that a little bit. And then I'll make one general comment. And I suspect the -- I'm doing this primarily because I suspect there's going to be some members of the planning commission who are going to come before us and speak; is that true? MS. FILSON: I have three speakers. COMMISSIONER COYLE: Any of them from the planning commission? MS. FILSON: Ken Abemathy.. COMMISSIONER COYLE: And I'd like to make this comment so that the planning commissioners will have an opportunity to respond to it. Like the other commissioners, I think they do an exceptional job, and they do catch a lot of things we don't catch, and I appreciate their recommendations. I do think there are other things they can do for us that are probably even more valuable, however, and that is a proactive role in evaluating our land development code. And rather than sitting in judgment of whether or not somebody meets it, be in a position of advising us how we should change it. Be more proactive. So that when we're struggling with what is wrong with our control of development in Collier County, we've got a group of people who can look at it, evaluate all sides of the issues, and make recommendations to us about land development codes, changes rather than just interpretations of it. And I would appreciate your reaction to that, Ken. And that does not mean that I'm proposing we eliminate the CCPC and divert it to this purpose I'm talking about, but certainly include that responsibility in the CCPC's area of responsibility. And so that's it for me. Page 224 December 3, 2002 CHAIRMAN COLETTA: Okay, we'll call up the speakers in just one moment. The part I'm having a problem with now, either way I could go with. I could see some benefits one way; I like the system as it exists now. My problem is the fact that we've been down this merry road for one heck of a long time. Why didn't we put a skid -- the stops to it way, way back when before we got to the point of committees being put together, probably thousands of dollars of staff's time spent on it. I'm kind of lost to we got to the point we're at now with a decision that's waving back and forth. Now, very likely not going to end up favorably for a hearing examiner. It's a lesson to be learned, and I'm not too sure how I can apply it in the future. Commissioner Fiala, then we'll go out to the speakers. COMMISSIONER FIALA: I should respond to that. I must admit that each time that we spoke of it -- and I was just talking to Leo about this yesterday. Each time we spoke of it, I had my concerns, and I voiced my concerns, you know, about possibly the person not being so inclined to listen to the community as we would be, and possibly somehow, you know, getting entwined with one group or another and maybe having a problem there. But still, even though I voiced my concerns, I voted for it. And I think -- I'll admit to you outright, I just felt that maybe I didn't have the expertise to know any better. Maybe I was wrong. And being that the good things were pointed out, I kept thinking, well, you know, maybe I'm wrong in my feelings. I must -- you know, everybody else seemed to think that this was such a great idea. I know that's not the way to vote. Isn't that terrible to just be upfront and honest? But that's how I felt. So you asked that question, and I'm admitting to you. CHAIRMAN COLETTA: So the human element comes into play here. COMMISSIONER FIALA: Isn't that awful? Page 225 December 3, 2002 CHAIRMAN COLETTA: Let's go to the speakers. MS. FILSON: Your first speaker is Ken Abernathy. He will be followed by Lindy Adelstein. MR. ABERNATHY: Good afternoon, Mr. Chairman and Commissioners. My name is Ken Abernathy. I reside on Belair Lane in the Park Shore neighborhood of the City of Naples. I appear here today as chairman of your planning commission to discuss the hearing examiner program. I have a great deal of sympathy for Jim Mudd and his committee. And in answer to you, Commissioner Coletta -- Chairman Coletta, hindsight is always good in these things. We I think somewhere along the line made the decision to wait until something was going to happen in this program, knowing that commissioners were turning over last fall -- this fall, just last month -- to wait for the commission that was going to live with this animal and have them decide whether we really needed to put the rubber to the road. Everything that's gone on thus far has been preliminary. And looking back on it, the steps that Jim has alluded to, frankly I don't think -- or I'm inclined to think that perhaps we would not have gotten the commission's attention, that someone would have said well, let's play this out and see what we come up with. But here we are at a juncture where a decision has to be made, either to go forward or not to go forward. I had some prepared remarks, but I think for the most part I'll start by answering a couple of the hypotheticals that have come up. Commissioner Coyle, you asked what would have happened to the county commission's variance petition had the hearing examiner disapproved it. Well, you said that and then stopped. Had he disapproved it, the county would have had to go to the circuit court with a writ of certiorari, which the judge can either approve or disapprove. If he disapproves, I guess your recourse is to fire the hearing examiner. I mean, that's all that's left. Page 226 December 3, 2002 By the same token, this little lady who was in here from Pine Ridge this afternoon, if her variance request had been turned down, under the hearing examiner system she would have had to hire a lawyer, go to the circuit court and beg their indulgence to hear her case. That to me -- now, I know some of you don't like variances, but they are a part of our land development code. And as long as they are, you have to deal with them. If you really, really don't like them, then try eliminating them. Take that out of the land development code. I don't think you'd be happy with that. But to take somebody who wants a boat dock extension or a variance of two and a half feet or whatever that footage was that you all were trying to gainsay, that's just -- to me, it's unthinkable that we would ordain a system like that, the very simple matter in those cases, for the petitioner to come to the BCC. In other words, if he goes to the circuit court and certiorari is granted, the first thing the judge is going to do is to push him into mediation. So here you've got this little lady, not so little, perhaps, who wants her variance. At the first turn she is rebuffed by the county commission, her elected commissioners, because they have put this hearing examiner in place. Then she goes to the judicial system and the first thing the elected judge does is put her into mediation. So what sort of a system is that? I don't think that's really where we want to be in all of this. Now, it seems to me ironic that you are considering emasculating the planning commission at a time when several of you have more than once praised our work in an unsolicited context. We haven't gone around asking how do you think we're doing, but everybody seems to be pleased with it. The community seems to be pleased, and at that -- CHAIRMAN COLETTA: Go ahead, Mr. Abernathy, wrap that up, please. Page 227 December 3, 2002 MR. ABERNATHY: All right. I think based on my letter and the things I've said today, you get the drift of what I think about this. And I hope that, with all due respect to the work that this selection committee put in, Mr. Adelstein was one of the six planning commissioners who, despite his work on that committee, voted for the planning commission to oppose this program. So with all due respect to them, to me it's like the lyricist has said, there's a time to hold 'em and a time to fold 'em. And I think the time to fold this program is right now. Thank you very much. CHAIRMAN COLETTA: Thank you, sir. Next speaker? MS. FILSON: The next speaker is Lindy Adelstein, and he will be followed by Sally Barker. MR. ADELSTEIN: Good afternoon. My name is Lindy Adelstein, and I've been here a long time today. I live on Palm Drive, so you can guess where I was this morning. I'm of course a member of the Collier County Planning Commission. And I had the really good fortune to work with Jim Mudd on this committee to hire -- to find a hearing examiner. I can't say I've ever worked with anybody any better qualified than he is. And I'm also saying to you that the three candidates that we've come up with, all of them could do an excellent job at this. They're all very, very qualified. Now, beyond that point, I have just two points. The first is I do feel we're doing a good job. I've heard the compliments. I also feel that we're always talking about the money we spend on this and the money we spend on that. And there is no doubt, within two years, three at the most, this will start costing a quarter of a million dollars a year. And if it ain't broke, don't fix it. It's working well. As long as it's working well, it's my belief that we ought to keep it like it is and save the money. Page 228 December 3, 2002 My second point, and this is only my concept, the citizens of Collier County expect the county commissioners to protect their rights. They look to you to give them help. If there is a problem, like that lady today, she could come to the county commissioners. And they're her county commissioners; one of them she helped elect. And that, Commissioners, will give her a fair shake. What are they going to think if you abandon that by hiring a hearing examiner? My personal feeling is you'd be committing political suicide. Because once they don't have the trust in you, being their representative, they're going to find someone who will turn around and say wait a minute, we will represent you. This doesn't have to go on this way. I personally feel that in all ways right now, the best thing that Collier County could do would be to maintain the system they have. Thank you very much. CHAIRMAN COLETTA: Thank you, sir. MS. FILSON: Your final speaker, Mr. Chairman, is Sally Barker. CHAIRMAN COLETTA: Good evening, Mrs. Barker. MS. BARKER: Good evening, Commissioners. Let me thaw out a bit. It's pretty cold in the back of the room. For the record, my name is Sally Barker. And I want to echo a lot of what Mr. Abernathy and Mr. Adelstein have said. I admire the hard work that Mr. Mudd's committee has done over this past year. And I thought coming into the meeting today that it was going to be hard to stop the steamroller. I didn't realize the sentiment had shifted. But I just want to say that I've been monitoring this whole proposal for the last two years, this whole hearing examiner idea. And in the past two years, in all of the discussions, I have never once heard a compelling reason for why we need one. Why do we need one? Page 229 December 3, 2002 I've heard the rationales. I mean, the proposal came after a string of marathon county commission meetings, the 12-hour meetings, and I believe it was Commissioner Mac'Kie who said well, if we had a hearing examiner, then maybe we wouldn't have to sit through these marathon meetings, the hearing examiner could handle all of that. And from there it just kind of snowballed. And the rest of the commissioners said oh, good, that will give us time to look at the big picture, policy stuff. And yeah, okay, it may do that. But the problem is here that it -- it will also further serve to isolate you. You're already isolated from staff by the county manager's ordinance. And now the hearing examiner ordinance will tend to isolate you from the public. Yes, I know you hear from the public on a regular basis, but not on specific items, necessarily. And it seems to me that in order to act effectively on the big picture policy items, you really need to have a hands-on experience with the little picture items, like the variance that came up today, both yours and the lady's from Pine Ridge. How do you make these decisions without having actual real-life knowledge of what the issues are and what the problems are? Otherwise you're just relying on staff again. And the other problem I see is that the hearing examiner will approve or disapprove projects or proposals based upon the law. Based on the land development code and the comp. plan. And there are some proposals, as you well know, that come along that may be strictly legal but aren't necessarily desirable. And those are going to be judgment calls. And can a hearing examiner make those judgment calls as well as you guys? I don't think so. I think you have the experience, you know the heart of the community to make the right judgment calls. And the other thing of it is, I don't exactly see the development community in here beating down the doors saying, you know, don't Page 230 December 3, 2002 do this, don't do this. In fact, they support the idea of a hearing examiner. And I can understand why. You know, they have the ability to hire lawyers, land use lawyers, who live and breathe and drink and eat the land development code and the comp. plan every day of their lives. That's their business. Now, if an item comes before a hearing examiner, an ordinary citizen like myself goes up against a land use lawyer, I don't stand a chance. I really don't. There is just no way that I can argue against a land use lawyer in what is essentially a court of law. I don't have the time to sit down at the land development code and memorize it chapter and verse, or the comp. plan. I mean, we're talking documents that are like that, right? And the other problem is that both the land development code and the comp. plan are just absolutely rife with vaguenesses and imprecisenesses -- I don't think those are words, but they'll do for the moment -- that are open to interpretation. Until we get the LDC straightened out and some of the imprecise language tightened up and we know where we want to go, do we really want to hand this over to a hearing examiner, a stranger, who is going to be making his decisions based on the law? I mean, his first allegiance is to the law, it's not to the will of the community. I'm nearly finished. The bottom line here is that the current system isn't broken. The planning commission, as you've all said, is doing an excellent job. So why are we trying to fix it? And if there is a compelling reason for putting in a hearing examiner program, could somebody please explain it to me? Because I haven't got a clue. Thank you. CHAIRMAN COLETTA: Thank you, Sally. That was very well put. Commissioner Fiala? COMMISSIONER FIALA: It was well put, and very thought provoking, wasn't it? Page 231 December 3, 2002 CHAIRMAN COLETTA: I thought all the presentations were very good. COMMISSIONER FIALA: Yes, all of them. You know, when we think about this, we as commissioners, it would be so much easier to just have a hearing examiner be able to point a finger and say it's his problem or it's his fault or place blame. But that's what we all took this job for, was to make the decisions, the tough decisions, and then stand behind them and do our best to help improve and shape our community for the future. And right now we would be handing this poor person an incomplete document, because the land development code is still a work in progress. We're trying to change it around to better reflect our mission, and that is to get a good firm grasp on development and shape it so that the future of Collier County has a much better chance of preserving their water and their environment and so forth. And we're doing a pretty good job. I think once -- I'm a little embarrassed to say after all the work you've done. I mean, I'm really embarrassed that we're -- that I'm going in this direction. MR. MUDD: Commissioner, it's okay, I'm keeping track of all the things you told me to do and then you nixed it. So it's okay. COMMISSIONER FIALA: I know the list is growing longer. CHAIRMAN COLETTA: I'm just glad we don't pay you by the hour. MR. MUDD: Don't feel bad about that. The board directed an advisory group to go out and select. And we did that, okay? And if you believe that the decision for hearing examiner is a bad decision, then you need to call the ball. I mean, don't stay on the bus to Abilene when you know you don't want to go there. COMMISSIONER FIALA: And once we create that position, then we can't go backwards again, or it would be very difficult. So I would like to make a motion that we do not go any further Page 232 December 3, 2002 on this hearing examiner initiative and go back to the way it was. CHAIRMAN COLETTA: I'll second that. We have a motion by Commissioner Fiala, a second by myself, Commissioner Coletta. Commissioner Coyle? COMMISSIONER COYLE: I'm happy to report that I wasn't here when that was approved and when you were given those directions, because I too would be embarrassed if that happened. I know of the many times when we have given you direction to do things and then we've called it off after you've spent a lot of time -- you and the staff. And that is unfortunate. But it is not sufficient reason that you've spent a lot of time for us to move ahead for something we don't feel comfortable with. And I'm sure there are countless hours of wasted time here. But sometimes that's the way these decisions get made. It takes time. So I would support the motion. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: If anybody wants to check the record, I always had concern about this, this whole thing, from changing land development code, the selection committee, so on and so forth. So that's for the record. I'm ready to vote. CHAIRMAN COLETTA: Okay, it's great to be right. All those in favor, indicate by saying aye. COMMISSIONER FIALA: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: (No response.) CHAIRMAN COLETTA: Opposed? The ayes have it, 4-0. Good, another one behind us. COMMISSIONER FIALA: It's good to see Sally Barker back Page 233 December 3, 2002 there smiling her head off. CHAIRMAN COLETTA: I think it was Sally Barker that convinced me to change my mind. No, you all did. You all did a wonderful -- COMMISSIONER COYLE: It was that part about political suicide that got to you. CHAIRMAN COLETTA: I think it was something about chocolate chip cookies or something. Item #1 lA COMMENT BY MR. KRAMER REGARDING THE AIRPORT A l ITHOR ITY Okay, now we're back to staff and commissioner -- general communications. MS. FILSON: Mr. Chairman, I have -- CHAIRMAN COLETTA: Yes, you're absolutely correct. We almost forget. Public comments on general topics. MS. FILSON: Yes, sir. CHAIRMAN COLETTA: How many do we have? MS. FILSON: Two. CHAIRMAN COLETTA: Great. Would you please call the first one. MS. FILSON: Jim Kramer, and he will be followed by Monty Lazarus. MR. KRAMER: Good afternoon, Commissioners. I'm Jim Kramer, and I need to put my airport hat on for the time being. It appears that there's going to be a discussion about the airport authority, and my suggestion is you leave it alone. The authorities in Collier County, both the Municipal and the Collier County authorities, were separated -- or were set up to separate politics from Page 234 December 3, 2002 the operations of the airport. I think that's a good system. I think it ought to stay that way. It's almost as volatile as the separation of church and state. And I think we ought to continue with the program as is. Thank you. CHAIRMAN COLETTA: Thank you, sir. Next speaker? MS. FILSON: Mr. Chairman, your final -- COMMISSIONER HENNING: Mr. Kramer, before you go. Mr. Kramer? CHAIRMAN COLETTA: Hold it, hold it. Couple comments on that. Commissioner Henning, then Commissioner Coyle. MR. KRAMER: Yes, sir. COMMISSIONER HENNING: Have you figured out what topic you're going to bring up in the next public petition next -- December 17th? MR. KRAMER: No, sir. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER HENNING: You'll let me know, right? MR. KRAMER: Yes, sir. COMMISSIONER HENNING: Thanks. COMMISSIONER COYLE: You have mixed-- Mr. Kramer, in your comments, you have mixed two different issues. And I want to make sure I understand which one you're addressing. It seems to me that you made reference to a potential combination of airport authorities into a single authority for the entire county. And you also made reference to the possibility of bringing the Collier County Airport Authority under the jurisdiction of county manager. Am I correct there, or am I misinterpreting what you said? MR. KRAMER: No, sir, you are incorrect. There is -- as you are aware, there are some discussions in the newspaper in other forums about that particular thing. And I am not in support of either of that. You see -- Page 235 December 3, 2002 COMMISSIONER COYLE: But you're talking only about the issue of the Collier County Airport Authority being under the jurisdiction of the county manager then; is that what you're talking about? MR. KRAMER: No, sir, I'm also -- not talking about that. You see, there are two airport authorities. COMMISSIONER COYLE: Really? I didn't know that. MR. KRAMER: Naples' is self-supporting, Collier County's is not. But both were set up by the legislature to separate the business of the airports from the politics of the jurisdiction that they're a part of. And I think that's a good system. COMMISSIONER COYLE: I'd like to draw your attention to the fact that the City of Naples doesn't contribute any money for the support of the City of Naples Airport. And there is good reason for the separation to be there. With the Collier County Airport Authority, they are dependent almost entirely upon grants and revenue from this Board of County Commissioners and the county government. And as long as I'm here, I'm certainly not going to support a separation from our money. This is taxpayer money we're talking about. We're responsible for its expenditure. And if we're going to give it to somebody to spend, I'll be darned if I'm going to relinquish control over that process. So you might very well be correct with respect to the City of Naples Airport, and I recognize the need for separation there, but it certainly doesn't apply in this case. CHAIRMAN COLETTA: Meanwhile, we do appreciate your comments. Commissioner Henning? COMMISSIONER HENNING: Mr. Kramer, you're stating that the legislators set up the airport authorities? MR. KRAMER: The authorities -- in both cases, it is my belief that both were set up by the legislature. Page 236 December 3, 2002 COMMISSIONER HENNING: Well, I appreciate that. CHAIRMAN COLETTA: Thank you, sir. Item #1 lB COMMENTS BY MONTY LAZARUS REGARDING THE AIRPORT Al JTHORITY MS. FILSON: Your final speaker is Monty Lazarus. CHAIRMAN COLETTA: Well, you're a welcome addition to the end of the day. MR. LAZARUS: I hope so. Good evening, and thanks for the privilege. I appreciate being here. Monty Lazarus, I am the chairman of the Collier County Airport Authority, I have nothing to do with the Naples Airport Authority, and yes, there are two authorities. Commissioner Coyle, I think there's a misapprehension going around, and that is that you do not now have any control over expenditures. That is absolutely and totally false. Every penny that we spend is budgeted, and it comes before the county commission, and you have to approve it. So you have control at this point, and you will have control into the indefinite future. There is no way our airport authority can spend money without your approval, and that means all of you members of the county commission. And our budget is reviewed and the county manager is part of that process. So please understand what the situation is and understand it correctly. And as you said, we are dependent on revenues that we get from the commission. Those revenues are in the form of loans. And we're the only body I know of in the county that operates on the basis of loans and not subsidy and not money that is absolutely granted to us. Page 237 December 3, 2002 Let me please take you back 50 years when the airports existed, from 1944 until 1994, and were neglected, were run by the county and were in miserable condition. In '93 the ordinance -- and it wasn't the legislature, it was the county commission -- which passed the ordinance creating the Collier County Airport Authority, the authority in that 10 years has put in terminal buildings, new facilities, the incubator facility at Immokalee, securities, hangars. You name it, those improvements have been made, thanks to you and the money you have loaned us, upon which we have leveraged $15 million in grants. I think that's a remarkable accomplishment. We're doing it under your supervision today; I hope we do it under your supervision tomorrow, but in the form we now have. I earnestly plead this case. What we had prior to 1994 was unsatisfactory. It did not work. What we have today is working. The users like it, I don't -- I haven't heard a single user object to the form of system that we have. The users like it, the communities like it, and I don't know where the impetus comes from to make any changes in it. I'd be delighted to answer any questions. We are responsible to you. I want to be -- as chairman, I want to be responsible to you. You're our guiding force. You give us the principles upon which we operate. And I want to do that and I'm sure my colleagues do as well. I'd be happy to answer any questions you have. But again, I again beg you not to make any significant changes in the way we operate. We are -- incidentally, we're not a bunch of pilots out there. We are hard-headed business people, I'm sorry to say two lawyers, including me, I'm a recovering lawyer, and we have other hard-headed people, and in some cases hard-hearted, too, when it comes to spending money. With a crew of total staff of 16 and a half, 17 people, we run three airports and do it very, very well. So I appreciate the opportunity to plead the case. Page 238 December 3, 2002 CHAIRMAN COLETTA: All right, let's start with Commissioner Henning, then Commissioner Coyle. COMMISSIONER HENNING: Well, Mr. Chairman, it's a pleasure having you here today with us. What is the process with hiring an airport director? MR. LAZARUS: The process is that the applications are advertised, and they have been advertised. They have gone out and we have received applications in response. The applications have come through the county staff to us. We've had about I think 35 -- roughly 35 applications. We have a sub-committee of the airport authority, and I'm the chairman of that. There are three of us. We have been through the applications once. We have narrowed them down to a group of five. And we -- in order to save money, rather than bringing people in immediately, we are making telephone interviews first to see if we can narrow further, and then we will bring in any of the candidates who appear to be qualified for the position. I must say, it is terribly important to us to have an executive director who is responsible to our authority, and is under our jurisdiction. Otherwise, we will be operating with somebody who has either no loyalty or divided loyalty, and that gives us responsibility without any authority. And you can't run an organization properly that way, in my opinion. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER HENNING: I'm not done yet. CHAIRMAN COLETTA: Sorry, Commissioner Henning. COMMISSIONER HENNING: So we don't have the opportunity for our county staff to have input on the salary of the director then. MR. LAZARUS: On the salary? Absolutely, you can do that. We set the salary, but you can make any change you want on that. COMMISSIONER HENNING: I don't think that we can, Page 239 December 3, 2002 according to the existing agreement. MR. LAZARUS: Not under the existing ordinance. We set the salary. And we do it very, very responsibly. We've -- our salaries have been set on a comparable basis with other airport directors, and we have been on the conservative side in that area. COMMISSIONER HENNING: Okay. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: Mr. Lazarus, either I wasn't very clear in my explanation, or you have misinterpreted what I said -- MR. LAZARUS: Probably my fault. COMMISSIONER COYLE: -- so I'll try it one more time. MR. LAZARUS: Yes, sir. COMMISSIONER COYLE: Mr. Kramer was making reference to two airport authorities and both treating them equally, essentially equally and independently. I made the observation that the City of Naples does not provide financial support for their airport authority, and it is totally independent. There is no budget review whatsoever for the Naples Airport Authority. And that I would always demand that we have budget control or at least control over the funds that go to this airport authority, and would resist having it be as independent as the Naples Airport Authority, because we're providing the funds. MR. LAZARUS: As long as you provide the funds, we don't have a problem with that. COMMISSIONER COYLE: And I'd also like to provide -- have the authority not to provide the funds. MR. LAZARUS: And we would like that as well. COMMISSIONER COYLE: And I can assure you, I fully understand the way the money is authorized and budgeted and allocated and expended. And the impetus for any change in the organizational structure of the airport authority, as you know, has come from the productivity committee. MR. LAZARUS: I'm sorry, I must interrupt there, disagree with Page 240 December 3, 2002 you, sir. In October of 2001, the productivity committee did a study of the airport authority, and concluded at that time that there was no need and no reason to make any changes in the structure or operation of the airport authority. The subsequent letter that came out was a letter written by one of the members, it had no backing, it had no support, and was contrary to the findings the productivity commission itself made. So I find nothing in the record to indicate that the productivity commission is urging any change in structure. I think that emphasis on the letter that was received a couple of months ago is totally misplaced. That's my opinion, and I think it's supported by the facts, sir. COMMISSIONER COYLE: Okay, then I'll take a look at it. MR. LAZARUS: Yes, sir. CHAIRMAN COLETTA: Mr. Lazarus, forgive me, but I went through the minutes of the productivity committee meeting and it seemed to mirror the letter that I received from the productivity committee making the recommendations. That's what's a little bit confusing. MR. LAZARUS: Did you read the minutes of 2001, October, 20017 CHAIRMAN COLETTA: No, no, I read the minutes of the recent meeting that took place. MR. LAZARUS: Well, there was no basis for a change. There was a study done in October of 2001, a study, and they concluded at that point after that study was made that there was no basis, no basis, for changing the airport authority. CHAIRMAN COLETTA: What about the last letter we received in that meeting that took place where the recommendation was to disband the authority? MR. LAZARUS: But there was no basis given. It was just a conclusion. Page 241 December 3, 2002 CHAIRMAN COLETTA: It was a conclusion. Okay, great, we're in agreement. They didn't give an item-by-item list, they just recommended that it be disbanded. We're in agreement, no problem. MR. LAZARUS: Okay. We are -- CHAIRMAN COLETTA: But I mean, I did go back to the minutes when I heard that -- MR. LAZARUS: Oh, there's no question -- CHAIRMAN COLETTA: -- was a problem with it. MR. LAZARUS: -- that the minutes -- the minutes conclude that it should be disbanded, and the letter was sent pursuant to that. But there was no study done, there was no factual basis, contrary to what was said by the same commission in 2001. CHAIRMAN COLETTA: I've got to be honest with you, I do have some concerns and I'd like to be up-front with you on them. One of them is the fact that when you look at the organizational chart, Collier County Commission, direct line airport authority. We don't have that buffer between your authority and the commission itself. We receive reports from you that I recently have turned over to our budgeting department to have them decipher and come back to. And I probably was -- that's something that they're really not responsible for but they gladly did. And I do appreciate that. Then the report comes back which gave cause for a little loss of confidence that the budget report for the quarter only had two months in it and that it didn't balance. At that point in time, you know, there's utter panic. Here I am the responsible party, I get a budget report that comes directly to me that's missing a full month from the quarter, and it doesn't balance. So that's one of the reasons why there's some concern. MR. LAZARUS: I apologize for a mistake that was made in one report in ! 0 years. I apologize for that. We did make a mistake, and I admit it. Once in 10 years. Mistakes do happen. It didn't hurt anything, it didn't cause any problems. Our accounting is proper. We Page 242 December 3, 2002 have been working very closely with the clerk of courts. I don't know what else to tell you, except that we have been -- I've been associated personally, and forgive a personal reference, with a lot of organizations. Unfortunately they've been nonprofit, first government and now United Airlines. But aside from that, aside from that, the efficiency of your airport authority is really commendable. These are people who dedicate knowledge, time and resources and do it properly. Our executive director who's now gone, of course, was just outstanding. We had the best record of procuring grants of any organization I know of in this field. CHAIRMAN COLETTA: And also, too, we have an investment right now in the airport authority that's outstanding of what, $8 million? MR. LAZARUS: Yes, yes. CHAIRMAN COLETTA: You know, that's taxpayers' money that we're responsible for. So if we ask you some hard questions, you understand where we're coming from. MR. LAZARUS: You should ask hard questions. CHAIRMAN COLETTA: We're just stewards of the taxpayers' money. MR. LAZARUS: You should ask hard questions. I should be questioned, I should be put on the spit every month or every three months. I agree with that. CHAIRMAN COLETTA: Would the airport authority consider holding off the hiring of a new director until we have a chance to discuss this further? MR. LAZARUS: We're going ahead with deliberate speed, as the supreme court said. If you want to discuss it further, that's obviously your privilege. CHAIRMAN COLETTA: In other words, you plan to hire a director, regardless of where this commission is? MR. LAZARUS: We're not planning to do that. We're Page 243 December 3, 2002 interviewing. We're going through the process. We have to go through a process until we are advised otherwise. We have people out there on a string right now, and we're going through the interview process. We're not doing anything out of order at all. CHAIRMAN COLETTA: Commissioner Fiala? COMMISSIONER FIALA: Well, I was going to ask if we -- if you were maybe suggesting that we do a workshop or something to find out where they are, where they're going, what they're looking for, if that's the direction we want to go, or- Item #15A COUNTY MANAGER MUDD TO LOOK AT ORDINANCE WITH THE COUNTY ATTORNEY AND AIRPORT AUTHORITY AND COME BACK TO THE gCC ON JANIIARY 14, 2003 CHAIRMAN COLETTA: Well, there's unanswered questions, and I do have some misgivings that I would like to explore further. Maybe a workshop would be the correct avenue. Any thoughts on this, Mr. Mudd? Does this sound like the way to go? Do we have-- MR. MUDD: Commissioner, this is the last time I'm going to put an item under staff communication that gets us in the middle of this. What I was -- there's been some concern that several of the commissioners have raised to me in conversations that I've had with them. And I wanted to make sure that you knew that under the existing ordinance, it's not a Florida statute, the existing ordinance that you made, you pretty much made the airport authority independent except at budget time. And if you want staff to go in there and look about having them come forward to the board to approve contracts -- right now they approve the contracts, they do Page 244 December 3, 2002 everything as far as the operational piece for that airport authority, where you -- let's equate it to public utilities for just a second. Everything they do that has any delegation authority, you have that division come to you before contracts, execution, selection, and all of those things. You don't have that same oversight in the airport authority. There have been, and you've read them in the papers and things like that, there are some things, you know, when Dwight Brock did his audit of the airport authority and there were some issues between Mr. Drury and Mr. Brock that came forward. The recent budget document that came in, a quarterly report that came in that was incomplete. And I'm not trying to bring things in -- I'm not trying to put salt on the wounds and things. But if you want staff to go in there and take a look at that ordinance to try to get a little additional oversight as far as the board, then you're going to have to direct me to do that, because right now I don't have the authority to do that. You've given all the authority to the airport authority. And so that was the only reason that I put it here, to talk about that thing. I wasn't coming to the board asking for a recreation, a reinvention, a renovation, a disembowelment or whatever you want to call it, okay, by the airport authority. I was just asking for permission to talk about the ordinance with the attorney, to talk with the airport authority folks, the chair, to talk about different processes to see if there's any mutual agreements that could be made with the other airport authority in the county. I don't have that authority right now. When you get into that thing, I'm out of it. It's up -- you've got it delegated, and it's done in an ordinance. So all I was asking for is your direction to either get involved or not get involved, whatever your pleasure. CHAIRMAN COLETTA: Let's see if we have any agreement here. I'm for going forward. I feel responsible for what's taken Page 245 December 3, 2002 place. I want the answers and I want to know all the options. COMMISSIONER FIALA: Going forward with what? CHAIRMAN COLETTA: Just what Mr. Mudd said, to look at all the possibilities, to be able to see what kind of oversights we're lacking here and that we need to have in place to be able to protect the taxpayers' money. MR. LAZARUS: Excuse me, but I have to say again, all the oversights are in place through the budget process. We have done nothing to violate the budget process. We have made no fundamental errors in the process -- CHAIRMAN COLETTA: Mr. Lazarus, I'm going to ask you to leave this discussion to the commission. If we have a question, we'll come right back to you, sir. I do appreciate your indulgence for just a short time while we go through this. MR. LAZARUS: Thank you. CHAIRMAN COLETTA: You may stay there, if you'd like, in case somebody has a question for you. MR. LAZARUS: Sure. CHAIRMAN COLETTA: Commissioner Fiala, before you were interrupted? COMMISSIONER FIALA: No, I think there's enough concern that -- as I said, maybe a workshop or something, just so that we iron this all out. I think it's tough for the airport authority to operate as it is with a cloud hanging over their head. At the same time, maybe we should know what their plans are. They're trying to move forward to hire an executive director, which they must do, if indeed they're going to be operating this way. And we don't want to run into the same hearing examiner thing again with the airport authority, so possibly -- doesn't even have to -- well, I guess it should be a workshop. But we should get together very quickly and we should have the airport authority there, as well as anybody else who could -- certainly the clerk of courts should be there, too. Page 246 December 3, 2002 CHAIRMAN COLETTA: We got that-- COMMISSIONER COYLE: Productivity committee? COMMISSIONER FIALA: That would be great. CHAIRMAN COLETTA: How soon could we do this? MR. MUDD: What, a workshop? CHAIRMAN COLETTA: Yeah. MR. MUDD: You just had a workshop with the airport authority less than six months ago. If you want -- COMMISSIONER FIALA: But times have changed, right? MR. MUDD: -- another one, we can have another one. I don't know. CHAIRMAN COLETTA: I think it's time to do it again. COMMISSIONER COYLE: December 24th? MR. MUDD: I'll set it up. We're into February, March and those particular issues at this juncture. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: I think what the county manager has stated is changing -- possibly taking a look at changing the ordinance. Workshops are very nice to have, but you can't make decisions within a workshop. Do we know -- Commissioner Fiala, do you know how much the airport authority is going to be offered as salary? COMMISSIONER FIALA: No, I don't. COMMISSIONER HENNING: Do you know that, you know, during the budget process the general fund augments the airport authority? COMMISSIONER FIALA: Yes, I do. COMMISSIONER HENNING: So I think it's imprudent (sic) that we have some kind of input in that process. There is a difference between a general aviation and hub in what an airport director receives. Now, I'm not sure if we all understand that, and the difference of Page 247 December 3, 2002 the salaries for that position. And I think that if we bring everything out in the open and let's make a decision together, we're much better off so we're not pointing fingers. Because Mr. Lazarus and Mr. West and a lot of other people are very generous with their time with the airports. And communication is the best thing that we can do. And let's make a good decision. So I'm all in favor of changing the ordinance for this process of hiring of an airport director. MR. LAZARUS: May I ask a question, Mr. Chairman? May I ask a question? CHAIRMAN COLETTA: Sir, you may, but I'm going to -- go ahead. MR. LAZARUS: I just want to ask a question. I don't understand whether you mean change the ordinance just in respect to salary or whether somebody else but the airport authority just picks the -- CHAIRMAN COLETTA: I think that's up for the commission to decide at a future time. We're being very general in our description we're looking for, so the county manager can come back and offer us all sorts of different options; is that correct, Commissioner Henning? COMMISSIONER HENNING: To answer your question, very valid question, it is so that we have airport on this election, and the salary. CHAIRMAN COLETTA: Do you think you have sufficient direction? Commissioner Fiala? COMMISSIONER FIALA: That's what I was going to say is tell me about the ordinance. You know, sometimes if we discuss what we're looking for to give the county manager some direction as to what we're hoping to accomplish by this ordinance, or to change it. Quite frankly, I don't know what the ordinance says now, other than what you just told me. I don't know what it says. Page 248 December 3, 2002 CHAIRMAN COLETTA: I can make it really simple. What it says is you're responsible. COMMISSIONER FIALA: And you want to change it to -- COMMISSIONER HENNING: Well, I think that we have to have -- we should have a little bit more input in the process. COMMISSIONER FIALA: I don't think they would be willing to do -- CHAIRMAN COLETTA: Oversight. COMMISSIONER FIALA: -- to let that happen, right? But we need to be discussing this. I think it -- CHAIRMAN COLETTA: Well, that's just-- COMMISSIONER FIALA: Even if it's at a board meeting. I don't care where we discuss it, but we should give it some time and -- or at a workshop, however you want to do that. Give it some time so that we do this thing right. I think the -- quite frankly, you know, I come from the airline industry. I come from United Airlines, too. And I think they've made great strides. I've been in the airline industry down here. I was until the airline went out of business, but I was with them since '74, and so I have a great deal of respect for how far the airports have come. And I think because the airport authority hasn't been involved in the muck and mire of all the government bureaticries (sic), I don't know what the word -- CHAIRMAN COLETTA: Bureaucracy. COMMISSIONER FIALA: Well, I wanted to -- CHAIRMAN COLETTA: That, too. COMMISSIONER FIALA: -- get it a little bit different than that. But anyway, they haven't been bogged down with it. And sometimes they can cut through the red tape that we can't cut through as easily. And they're a bunch of guys that know the airline industry back and forward, and yet they offer their time free of charge, and so Page 249 December 3, 2002 I have to give them a lot of respect for that, and I think they should be in on this, absolutely. Being that we're putting out $8 million a year, or-- well, we have a loan of $8 million, and we hope to sometime see it come back, and they're out there without any direction from us, I think we should participate a little bit in the process. CHAIRMAN COLETTA: Mr. Mudd, do you think we've covered this sufficiently enough so you have direction, or do you have any questions that you want to ask? MR. MUDD: Commissioner, what I plan to do is come back to you on the 14th of January with an item on the agenda and give you an opportunity to read the airport ordinance, and then we'll talk about some areas whereby the board could interject some control or recoup some control, if you'd like, in that process. And then you can give me direction from there in order to change the ordinance or not. I think we can do that in an hour or so during the regular meeting on the 14th of January, but not the ! 7th of December. 17th is booked. We have -- right now we have six continued items on there, plus the human relations ordinance that's coming to us. It's going to be a busy day. CHAIRMAN COLETTA: MR. MUDD: Yes, sir. CHAIRMAN COLETTA: report there? It's going to be a great meeting. Would that also conclude your staff Item #15B DISCUSSION REGARDING GROWTH OF UTILITIES AND TRANSPORTATION MR. MUDD: Commissioners, the other thing you should have noticed in your packet is any change orders, you had a change order Page 250 December 3, 2002 check sheet, that was the first thing under that executive summary, where that program manager went through excruciating pain to make sure that all of those items were identified and initialed off on and checked. This was the first agenda packet that was like that. We said it would be on the 3rd of December, and it was. We're continuing, Mr. Brock mentioned it this morning, about improving our contracting and the way we do that, including training for our program managers. And we're getting into that process right now. I can't understate what Dwight talked about, though, this morning. This -- based on our 20-year plan, on utilities and transportation, 20-year plans now, we're going to spend about a billion dollars every five years, between utilities and transportation, for the next 20 years. And if you looked at the Florida Trend magazine that just came out, it has Collier County, Naples on the top for growth predictions through 2006, and it predicts that we're going to receive 20,000 residents a year for those next three years. And we're growing at about 20.4 percent. So even those folks aren't predicting any slowdown. And so I will tell you that we need to be prudent with that and we'll get at it, and we'll make sure that the contract piece is set, because we are going to build a lot of things and we need to make sure that we're dotting all the I's, crossing all the T's and we're getting everything that's in that contract and what it's specified to be. And we're looking at that. It's a constant process. And that's all I have, Commissioners. CHAIRMAN COLETTA: Nothing else to add for closing comments? Mr. Weigel? MR. WEIGEL: Nothing. In regard to the hearing examiner item, part of the motion was to kind of put things back the way they are. So working with county Page 251 December 3, 2002 manager, we'll advise you in regard to any removal from the land development code of the hearing officer ordinance and things of that nature. That's all, thanks. CHAIRMAN COLETTA: Thank you very much. Item #15C SAFETY CONCERNS OF LELY GOLF ESTATES RESIDENTS REGARDING WARREN STREET- TO BE BROUGHT BACK TO THE lqCC ON JANIIARY 14_ 2003 Closing comments from the commissioners. Commissioner Fiala? COMMISSIONER FIALA: Okay. Well, I was going to talk -- I was going to ask you to bring up at the next BCC meeting, but I think I'll skip it till January. I wanted to talk with the other commissioners a little bit about some safety concerns that the Lely Golf Estates people have and some of the problems that they've been facing. I met with them I think it was Monday night -- oh, that was just last night -- and I promised them I would ask you if I could bring that up to you and maybe some solutions. That's all. May I do that? CHAIRMAN COLETTA: Of course. COMMISSIONER HENNING: What are you talking about? COMMISSIONER FIALA: I think you've talked with somebody already about this. About Lely Golf Estates and the problems they're having with Warren Street and the accident rate climbing and the -- they wanted to -- actually what they wanted to do was close Warren Street. And I said remember Foxfire. They reminded me that it wasn't a through street connecting any major thoroughfares, and I said I don't think we're inclined to close much of anything. But I realize that they've had a great safety concern, and it's Page 252 December 3, 2002 getting worse. I guess what's happening is one community is using Warren Street to get through to Rattlesnake-Hammock, and there's a lot of speeding going on and so forth. And so what they're hoping to do, and they had Gerald Morris with -- actually, I asked Norm Feder to allow me to have Gerald Morris with me last night to suggest some kind of speed calming or traffic calming issues. And of course they don't have the money to do this, and -- but they estimate that it would probably cost about 10,000, $15,000. But this way we would accomplish the safety of that community, as well as slow the traffic down. Especially the thing I'm really concerned with is the little -- Gulf Coast Little League area as well. CHAIRMAN COLETTA: Of course. A suggestion, Commissioner Fiala, would be two things: One is to make a memorandum for the commissioners (sic), giving us all the facts; and then number two, asking at some point in time when we have a chance to study what you have together, to direct staff to bring it back for consideration. COMMISSIONER FIALA: Okay. Tom? COMMISSIONER HENNING: If I -- yeah, I am aware of it. It does meet the warrant studies for speed bumps. We have $4 million in transportation, transportation enhancements, correct? MR. MUDD: You have a reserve fund for transportation, plus you have about a million and a half dollars in the 111 account, okay, that we've dedicate to transportation for paving and things like that in this year's budget, yes, sir. COMMISSIONER HENNING: Does this fit the criteria for those enhancements, the four million plus the 1.1 -- 111 ? MR. MUDD: I need to talk to -- I'd like to talk to Norm. He's not here right now, so -- COMMISSIONER FIALA: They can produce the accident -- MR. MUDD: Are we going to talk about this the 14th of January, Commissioner? Page 253 December 3, 2002 COMMISSIONER FIALA: We can talk about it now, if you'd like, or we could talk about it on the 14th of January, whatever you'd like. COMMISSIONER HENNING: I don't -- we don't see those traffic calming devices come before the Board of Commissioners, do we? MR. MUDD: No, sir, you don't. COMMISSIONER HENNING: It's a staff thing? MR. MUDD: Yes, sir. Normally it starts with the community, then it comes forward, and then they do a warrant, as far as the road is concerned. And they try to budget those improvements to the road, if that study specifies that it's needed. COMMISSIONER HENNING: Okay. And it does fit the warrant study. That's what I'm told. So if it does, I think the money's there. So if it is, let's fund it. That's all. If it's not, then we'll -- we need to bring it back and talk about when it can be or what we need to do. MR. MUDD: And one of the things, like on Warren Street, just -- it's more complicated than just this. Because you've got the sewer plant that's there, and we plan to stop the Warren Street entrance there and switch it over to Wildflower farther down. And they're doing that right now and it's part of the improvement. And part of the thing is to change the alignment of Warren Street, because to get the parking over to where the little league baseball diamond and things are for the kids, in order to get it across the way. So if we put those things in now, we're just going to be tearing them out here in a short period of time. And I'd like to be able to give you that time line so we could make a good decision in that process, so I'd like to get some -- CHAIRMAN COLETTA: I'd like to see it come back. I -- COMMISSIONER HENNING: Actually, it was Forest Glen Boulevard that the -- Page 254 December 3, 2002 COMMISSIONER FIALA: Forest Hills Boulevard, right? COMMISSIONER HENNING: Forest Hills. COMMISSIONER FIALA: And you just said something. First of all, last night we understood from Gerald Morris that they were going to realign Warren Street so that the parking lot was there closer to the ball field. But you said close Warren Street. That's -- what did you say? MR. MUDD: No, I'm going to -- they're going to close -- you know, right now you've got to go through Warren Street to make a left-hand turn into the south sewer plant. They're going to stop that access, okay-- COMMISSIONER FIALA: Oh, to the sewer plant. MR. MUDD: The sewer plant. And that gives you the opportunity to realign that road and to do that thing a little bit better. And that's part of the ultimate plan on the road is to realign that in order to get the parking spaces over to the other side of the street when that entrance is closed. Come to think about it, utilities is paying for that realignment, come to think about it. COMMISSIONER FIALA: Well, it should -- MR. MUDD: To the tune of about 25,000 -- COMMISSIONER FIALA: -- have been done a couple years ago when they found -- you know, it's very tough for the little ones in that area, especially with us enlarging our sewer plant and all the stuff we're taking in and out. I'm glad that the sewer plant is stepping up to the plate, by the way. So where do we go from here? How do we move this along? COMMISSIONER HENNING: Well, if there is a alignment happening, it might not be a need for traffic calming devices, so we need an update from our transportation department, maybe a communications. Not on the 17th, though. Sometime if we can have some kind of update. MR. MUDD: We'll get you a memo on that, no problem. Page 255 December 3, 2002 COMMISSIONER FIALA: Great. And in that memo, like Commissioner Henning was saying, something about, you know, if it meets the demand, will they build this and will they pay for this. And might as well -- MR. MUDD: Yes, ma'am, I'll give you an idea when it's -- COMMISSIONER FIALA: Very good. MR. MUDD: -- going to be scheduled and things like that, if it means the warrant study. COMMISSIONER FIALA: Thank you. Thanks for your support, Commissioner Henning. And that's all for me. CHAIRMAN COLETTA: Okay, I've got one comment. December 17th, I think we're going to have a full agenda; am I correct? MR. MUDD: Yes, sir. CHAIRMAN COLETTA: It's going to be quite full. A suggestion I've got, and take it for what it's worth. One of the items that's going to be coming before us again -- and I appreciate the commission's indulgence to bring it back again, will be the Immokalee MSTU's. I was wondering if there would be any consideration on the part of this commission to have the commission meeting start on Monday evening in Immokalee to handle that issue and then be continued here back at the county complex on the 17th and handle the rest of the issues. Merely a suggestion for your consideration. COMMISSIONER HENNING: Boy, that sounds familiar. I think I brought that up the last meeting. COMMISSIONER COYLE: Is there an echo here? CHAIRMAN COLETTA: I'll give you credit for it if you want to do it. COMMISSIONER HENNING: No, I don't want credit. COMMISSIONER FIALA: He means night meetings once a month. Page 256 December 3, 2002 COMMISSIONER HENNING: If we should do that for Immokalee, we should do that for everybody, Commissioner. COMMISSIONER COYLE: No. CHAIRMAN COLETTA: Well, where it's appropriate, I think SO. COMMISSIONER HENNING: And we should do it every month. But there was no support. CHAIRMAN COLETTA: Well, I want to remind you that Immokalee is 38 miles away, and the distance is quite severe, and it's going to be difficult for as many people to attend as would like to. And it's purely a suggestion because of the loaded schedule. If you're not for it, there's no problem. I can sit through a meeting, no matter how long it lasts. Commissioner Coyle? COMMISSIONER COYLE: Nothing. CHAIRMAN COLETTA: Commissioner Henning? COMMISSIONER HENNING: We had a couple items on -- speaking about Immokalee, on the agenda that we discussed. And it was a millage cap of five MILS for improvements that would never happen. And personally, I don't want to see those items like that if we know that there's no way that it's going to pay for it. Commissioner Coyle was absolutely correct, that we need to find -- and happy to give staff direction -- for other funding sources for those improvements. Lighted area, you know, it could qualify for many fundings. Or do we have to go to our legislation delegation? But I think it's just a waste of time and it's non-productive for what the citizens want to do. And Commissioner Coletta, I'm sorry -- I feel sorry that you misunderstood Commissioner-- COMMISSIONER COYLE: Coyle. COMMISSIONER HENNING: -- Coyle, his concerns and his comments. And what I got out of it is that he wanted to make it Page 257 December 3, 2002 happen for your constituents in Immokalee. CHAIRMAN COLETTA: Well, we'll have a chance on the 17th to be able to address that again. And I do appreciate Commissioner Coyle's concern. And possibly between now and then we'll come up with an idea, a master plan, so say (sic), that may meet the requirements that we need to be able to take it to the next step. COMMISSIONER HENNING: I hope maybe -- not finishing my comments -- that what we can do is review what was discussed, and maybe we can find out what the intent of the commissioners were. Because some of the comments that came from after that I think were inappropriate. I hope that may be you can consider an apology after reviewing the minutes. So -- CHAIRMAN COLETTA: Well, I can save you the time right now, Commissioner Henning. What I said I truly believe. But if in some way I offended Cormnissioner Coyle or yourself, and anything I said, I'm sorry that you were offended. I stand by what I said. There's been a lot of time that was put into it. We used the guidelines that we got from the county for how to handle the problem. And, you know, I was a little dismayed by how the whole thing came out, but we will address the situation again next meeting on the 17th. And with that, we're adjourned. *****Commissioner Coyle moved, seconded by Commissioner Fiala and carried unanimously, that the following items under the Consent and Summary Agendas be approved and/or adopted: ***** Item #16Al RESOLUTION 2002-480 REGARDING FINAL ACCEPTANCE OF THE ROADWAY, DRAINAGE, WATER AND SEWER Page 258 December 3, 2002 IMPROVEMENTS FOR THE FINAL PLAT OF "COLLIER'S RESERVE" Item # 16A2 F1NAL PLAT OF "CASTLEWOOD AT IMPERIAL" AND APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE AMOUNT OF THE PERFORMANCE SECURITY- WITH STIPI IIJATIONS Item # 16A3 RESOLUTION 2002-481 REGARDING FINAL ACCEPTANCE OF THE ROADWAY, DRAINAGE, WATER AND SEWER IMPROVEMENTS FOR THE FINAL PLAT OF "PELICAN MARSH IINIT F. IGHTEF. N" Item # 16A4 FINAL ACCEPTANCE OF WATER UTILITY FACILITIES FOR THE PINNACI.E AT THE STRAND- WITH STIPI IIJATIONS Item # 16A5 RESOLUTION 2002-482 REGARDING FINAL ACCEPTANCE OF THE ROADWAY, DRAINAGE, WATER AND SEWER IMPROVEMENTS FOR THE FINAL PLAT OF "COACHMEN GIJF. N" Item # 16A6 Page 259 December 3, 2002 FINAL ACCEPTANCE OF WATER UTILITY FACILITIES FOR BERMIJDA BAY AT BAY FOREST- WITH STIPIHJATIONS Item #16A7 RECORDING THE FINAL PLAT OF "CAMDEN COVE" - WITH STIPI JI,ATIONS Item #16A8 RESOLUTION 2002-483 REGARDING PETITION AVESMT2002- AR2766 VACATING, RENOUNCING AND DISCLAIMING EASEMENTS RECORDED IN SEPARATE INSTRUMENTS IN THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 24, TOWNSHIP 48 SOUTH, RANGE 25 EAST_ COIJJIER COI INTY. FIJORIDA Item #16A9 CARNIVAL PERMIT 2002-11 REGARDING PETITION CARNY- 2002-AR-3389, SANDRA RAMOS, PROGRAM LEADER II, COLLIER COUNTY PARKS AND RECREATION DEPARTMENT, REQUESTING A PERMIT TO CONDUCT THE ANNUAL "CHRISTMAS AROUND THE WORLD" CARNIVAL ON DECEMBER 13, 2002, ON COUNTY OWNED PROPERTY AT THE IMMOKALEE SPORTS COMPLEX, LOCATED AT 505 F. SCAMFIIA STRF, F,T_ IMMOKAIJEE_ FIJORIDA Item #16Al0 CARNIVAL PERMIT 2002-12 REGARDING PETITION CARNY- 2002-AR-3342, PEG RUBY, SPECIAL EVENTS COORDINATOR, Page 260 December 3, 2002 COLLIER COUNTY PARKS AND RECREATION DEPARTMENT, REQUESTING A PERMIT TO CONDUCT THE ANNUAL "SNOWFEST" CARNIVAL ON DECEMBER 7, 2002, ON COUNTY OWNED PROPERTY AT THE GOLDEN GATE COMMUNITY PARK, LOCATED AT 3300 SANTA BARBARA BOI II,F, VARD Item #16Al 1 BUDGET AMENDMENT TO PURCHASE AN ADDITIONAL VEHICLE FOR THE APPROVED EXPANDED EVENING SUPERVISOR POSITION AND FOR THE PURCHASE OF ADDITIONAL WORKSTATIONS FOR THE APPROVED EXPANDED INVESTIGATOR/SUPERVISOR AND CUSTOMER SERVICE POSITION IN THE CODE ENFORCEMENT DEPARTMENT Item # 16B 1 EASEMENT AGREEMENT AND ACCEPTANCE OF ACCESS EASEMENT IN FAVOR OF COLLIER COUNTY AND SFWMD- BCB FOR PERIODIC MAINTENANCE OF THE GOLDEN GATE MAIN CANAL UNDER THE BRIDGE CONSTRUCTED AT 13TM STREET SW. (PROJECT NO. 60012) FISCAL IMPACT: $20~100.00 Item # 16B2 TERMINATION OF A LEASE AGREEMENT WITH VOLUSIA COl JNTY FOR THE l ISE OF TWO TROIJJF, Y/BI JSES Page 261 December 3, 2002 Item # 16B3 SUPPLEMENTAL AGREEMENT NO. 6 TO THE PROFESSIONAL SERVICES AGREEMENT WITH URS CORPORATION SOUTHERN, IN THE AMOUNT OF $99,715, FOR THE DESIGN OF COUNTY BARN ROAD FROM DAVIS [IOIIIJEVARD TO RATTIJESNAKE HAMMOCK ROAD Item # 16B4 AGREEMENT BETWEEN COLLIER COUNTY AND THE COLLIER PARK OF COMMERCE OWNERS' ASSOCIATION, INC. (COPC) FOR THE PURPOSE OF CONSTRUCTING TWO CONNECTING ROADS BETWEEN SOUTH HORSESHOE DRIVE AND ENTERPRISE AVENUE EXTENSION (TRANSFER STATION ROAD/AT NO COST TO COIJJlF, R COl JNTY Item #16B5 SUBORDINATION OF UTILITY INTERESTS AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY RELATIVE TO TRANSFER ROAD AT NAPI,ES AIRPORT Item # 16B6 DEVELOPER CONTRIBUTION AGREEMENT WITH NAPLES LAKES DEVELOPMENT FOR ROAD IMPACT CREDITS SUBJECT TO DEVELOPER COMPLYING WITH ALL CONDITIONS OF THE AGREEMENT IMPOSED BY THE COIINTY Item #16B7 Page 262 December 3, 2002 DEVELOPER CONTRIBUTION AGREEMENT WITH SIERRA MEADOWS DEVELOPMENT FOR ROAD IMPACT CREDITS SUBJECT TO DEVELOPER COMPLYING WITH ALL CONDITIONS OF THE AGREEMENT IMPOSED BY THE COl JNTY Item # 16B8 INTERFUND TRANSFER FOR DAVIS BOULEVARD, PHASE II, LANDSCAPE RENOVATION IN ORDER TO PROCESS A CHANGE ORDER FOR HANNULA LANDSCAPING IN THE AMOIINT OF $47024.50 Item #16B9 CHANGE ORDER NO. 1 WITH BETTER ROADS, INC. FOR THE IMMOKALEE ROAD/I-75 INTERCHANGE CONSTRUCTION CONTRACT IN THE AMOUNT OF $426,091.80, WHICH INCLUDES A PORTION OF WORK TO BE PAID FOR BY BRENTWOOD LAND PARTNERS, LLC. (PROJECT NO. 66042A/ Page 263 December 3, 2002 Item # 16C 1 ACCEPTANCE OF A RIGHT OF ENTRY, UTILITY EASEMENT, AND ACCESS EASEMENT FROM THE DISTRICT SCHOOL BOARD OF COLLIER COUNTY, FLORIDA, FOR THE INSTALLATION OF A MONITORING WELL ON THE LELY HIGH SCHOOL PROPERTY, THE COST OF WHICH WILL NOT EXCEED $50.00 Item # 16C2 BID #03-3434- "CHEMICALS FOR UTILITIES" IN THE ESTIMATED AMOUNT OF $718,401 - AWARDED TO THE VARIOIIS VENDORS I,ISTED 1N THE EXECI JTIVF, SIJMMARY Item #16C3 ONE WORK ORDERS WITH CAMP DRESSER & MCKEE AND ONE WITH HOLE, MONTES, INC. TO DEVELOP A MASTER PLAN TO INVESTIGATE THE GOLDEN GATE CANAL FOR IRRIGATION WATER IN THE AGGREGATE AMOUNT OF $87~300~ PROJECT 74021 Item # 16D 1 BUDGET AMENDMENT RECOGNIZING REVENUE TO FUND THREE (3) ADDITIONAL EMS POSITIONS AS OUTLINED IN THE NAPLES COMMUNITY HOSPITAL TRANSPORTATION SERVICE AGREEMENT Item # 16E 1 Page 264 December 3, 2002 CONTRACT #01-3290 "FIXED TERM PROFESSIONAL ENGINEERING SERVICES" FOR MULTIPLE PROJECTS - AWARDED TO WII,SON MII,I~ER. INC. Item # 16E2 BID #02-3432 "ON-CALL MECHANICAL CONTRACTOR SERVICES" AWARDED TO UNITED MECHANICAL INC., B & I CONTRACTORS INC., AND AIR MECHANICAL AND SERVICE CORPORATION FOR MECHANICAL ENGINEERING AND CONTRACTOR SERVICES Item # 16E3 BID #02-3431 "ON-CALL OVERHEAD DOOR AND AUTOMATIC GATE CONTRACTOR FOR ANNUAL SERVICE AND REPAIRS" AWARDED TO ACTION AUTOMATIC DOOR, INC__ AND OVERDOORS OF FI~ORIDA INC Item #16E4 PAYMENT IN THE AMOUNT OF $161,995 TO THE CITY OF NAPLES FOR WATER SYSTEM DEVELOPMENT FEES FOR SERVICE AT THE MAIN GOVERNMENT COMPI,F,X Item # 16E5 BUDGET AMENDMENT TO REAPPROPRIATE CARRYFORWARD FUNDS IN SEVERAL PROJECTS AND TO REOPEN PURCHASE ORDERS IN FY03 THAT WERE CLOSED IN ERROR IN FY02 IN THE AMOIINT OF $177.245 Page 265 December 3, 2002 Item # 16E6 LEASE AGREEMENT WITH EAST NAPLES UNITED METHODIST CHURCH INC., FOR LAND TO BE USED FOR ADDITIONAL GOVERNMENT COMPLEX PARKING AT AN ANNIIAI. RENT OF $1.000 Item #16E7 GROUP HEALTH THIRD PARTY ADMINISTRATION FEES FOR CALENDAR YEAR 2003 WITH CORPORATE BENEFIT SERVICES OF AMERICA Item # 16F 1 AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF COMMUNITY AFFAIRS AND COLLIER COUNTY FOR FUNDS TO BE USED FOR STORM SHELTER ENHANCEMENT FOR THE VINEYARDS AND LAUREL OAKS ELEMENTARY SCHOOLS AND BUDGET AMENDMENT TO RECOGNIZE AND APPROPRIATE REVENUE IN THE AMOI INT OF $48,750 Item #16F2 ISLES OF CAPRI FIRE/RESCUE APPLICATION FOR A MATCHING (50/50) GRANT OFFERED BY THE FLORIDA DIVISION OF FORESTRY IN THE AMOUNT OF $2,230 AND NECESSARY RI IDGET AMENDMENTS Item # 16I 1 Page 266 December 3, 2002 MISCELLANEOUS CORRESPONDENCE- FILED AND/OR REFERRED The following miscellaneous correspondence, as presented by the Board of County Commissioners, has been directed to the various departments as indicated: Page 267 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE December 3, 2002 FOR BOARD ACTION: 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: mo Co Clerk of Courts: Submitted for public record, pursuant to Florida Statutes, Chapter 136.06(1), the disbursements for the Board of County Commissioners for the period: 1. Disbursements for November 2, 2002 through November 8, 2002. 2. Disbursements for November 9, 2002 through November 15, 2002. Districts: Tuscany Reserve Community Development District - Minutes of September 12, 2002, Minutes of September 30, 2002. Fiddler's Creek Community Development District - Minutes from August 28, 2002 Meeting, Adopted Budget FY 2003; Schedule of Meetings FY 2002-2003 and Unaudited Financial Statements dated July 31, 2002. Cedar Hammock Community Development District - Minutes of November 5, 2002. Mediterra South Community Development District - Minutes of July 24, 2002, Adopted Budget FY03 and Unaudited Financial Statement 6/30/02.\ o Minutes: Pelican Bay M.S.T.U. Advisory Committee - Agenda for October 2, 2002, October 2, 2002. Golden Gate Area Master Plan Restudy Committee_- Minutes of August 28, 2002. Immokalee Local Redevelopment Advisory Board_- Minutes of August 22, 2002 and September 26, 2002. Radio Road Beautification M.S.T.U. Advisory Committee - Agenda for November 19, 2002; Minutes of October 15, 2002. H:DataYFormat Isles of Capri Fire/Rescue Advisory Board Stunmary - Minutes of October 3, 2002. o H:Data/Format December 3, 2002 Item # 16J 1 DETERMINATION OF WHETHER THE PURCHASES OF GOODS AND SERVICES DOCUMENTED IN THE DETAILED REPORT OF OPEN PURCHASE ORDERS SERVE A VALID PUBLIC PURPOSE AND AUTHORIZATION OF THE EXPENDITURE OF COUNTY FUNDS TO SATISFY SAID PIIRCHASES Item # 16K1 RESOLUTION 2002-484 REGARDING COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY AUTHORIZING THE ISSUANCE OF REVENUE BONDS TO BE USED TO FINANCE EDUCATIONAL FACILITIES FOR COMMUNITY SCHOOl. OF NAPIJES INC. Item # 16K2 APPROVAL AND RATIFICATION OF THE COLLECTIVE BARGAINING AGREEMENT INCLUDING THE 2002 REOPENER WITH THE PROFESSIONAL FIREFIGHTERS OF THE EVERGLADES INTERNATIONAL ASSOCIATION OF FIREFIGHTFRS. I.OCAI. 3670 Item # 17A RESOLUTION 2002-485 RE PETITION VA-2002-AR-2617 MARLO VALLE, OF CREATIVE HOMES OF SOUTHWEST FLORIDA, INC., REPRESENTING LLOYD E. WYNN, REQUESTING AFTER-THE-FACT VARIANCES IN THE Page 268 December 3, 2002 ESTATES (E) ZONING DISTRICT FROM THE REQUIRED: 1) 30-FOOT SIDE YARD SETBACK (LDC SECTION 2.2.3.4.3.1.), TO ALLOW A 14.4 FEET SIDE YARD SETBACK (A VARIANCE OF 15.6 FEET); AND 2) 75-FOOT FRONT YARD SETBACK (LDC SECTION 2.2.3.4.3.2.), TO ALLOW A 70.1 FOOT FRONT YARD SETBACK (A VARIANCE OF 4.9 FEET), FOR PROPERTY LOCATED AT 2231 14TM AVENUE NE, FURTHER DESCRIBED AS GOLDEN GATE ESTATES UNIT 16, TRACT 99_ I.OT E-1 50 Item #17B - Moved to Item #8H There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 6:00 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL JAMES COLLETTA, Chairman ~ DWIG~E BROCK CLERK ,,~est as to Cflal~'$ *ignat~ee Page 269 December 3, 2002 These minutes approved by the Board on presented / or as corrected " , as TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICE, INC. BY TERRI L. LEWIS AND CHERIE' R. NOTTINGHAM Page 270