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BCC Minutes 05/25/2021 RMay 25, 2021 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida May 25, 2021 LET IT BE REMEMBERED, that the Board of County Commissioners, in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 a.m., in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: Chairman: Penny Taylor William L. McDaniel, Jr. Burt L. Saunders Andy Solis Rick LoCastro (Excused) ALSO PRESENT: Mark Isackson, County Manager Sean Callahan, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk of the Circuit Court & Comptroller Troy Miller, Communications & Customer Relations Page 1 May 25, 2021 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 May 25, 2021 9:00 AM Commissioner Penny Taylor, District 4 - Chair – CRAB Co-Chair Commissioner William L. McDaniel, Jr., District 5 - Vice Chair - CRAB Co-Chair Commissioner Rick LoCastro, District 1 Commissioner Andy Solis, District 2 Commissioner Burt Saunders, District 3 NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. REQUESTS TO PETITION 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.” PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD Page 2 May 25, 2021 WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation by Reverend Sheila Zellers of Motivated by Love Ministries 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (ex parte disclosure provided by commission members for consent agenda.) B. April 27, 2021 BCC Meeting Minutes 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS Page 3 May 25, 2021 C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS 5. PRESENTATIONS A. Recommendation to accept the COVID-19 Status Report. (Kimberly Kossler, Administrator, Health Department) (All Districts) B. Presentation by Melissa McKinlay, President, Florida Association of Counties, on the 2021 Regular Session of the State Legislature. (All Districts) 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS - NOTE: DUE TO COMMON QUESTIONS OF LAW AND FACT, ITEMS #9A, #9B, #11A, #11B, #11C, #11D, #11E, AND #11F WILL ALL BE HEARD AS PART OF A SINGLE PUBLIC HEARING NO SOONER THAN 1:00 P.M. A. This Item to be heard no sooner than 1:00 p.m. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution designating 999.81 acres within the Rural Lands Stewardship Area zoning overlay district as a Stewardship Receiving Area, to be known as the Longwater Village Stewardship Receiving Area, which will allow development of a maximum of 2,600 residential dwelling units, of which a minimum of 10% will be multi-family dwelling units, 10% will be single family detached and 10% will be single family attached or villa; an aggregate minimum of 65,000 square feet and an aggregate maximum of 80,000 square feet of neighborhood -scale commercial and office in the village center context zone and neighborhood commercial context zone; a minimum of 26,000 square feet of civic, Page 4 May 25, 2021 governmental and institutional uses; senior housing including adult living facilities and continuing care retirement communities and limited to 300 units if located in the neighborhood general context zone; and 18.01 acres of amenity center site; all subject to a maximum pm peak hour trip cap; and approving the Stewardship Receiving Area credit agreement for Longwater Village Stewardship Receiving Area and establishing that 6697.76 stewardship credits are being utilized by the designation of the Longwater Village Stewardship Receiving Area. The subject property is located east of Desoto Boulevard, south of Oil Well Road and west of the intersection of Oil Well Grade Road and Oil Well Road, in Sections 22, 23, 26, 27, 34 And 35, Township 48 South, Range 28 East, Collier County, Florida. (This is a Companion Item to #11A, #11B, #11C, #11D and #11E) [PL20190001836] (Nancy Gundlach, AICP, PLA, Principal Planner, Zoning Division) (District 5) B. This Item to be heard no sooner than 1:00 p.m. This item requires ex parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution of the Collier County Board of County Commissioners designating 999.74 acres within the Rural Lands Stewardship Area Zoning Overlay District as a Stewardship Receiving Area, to be known as the Bellmar Village Stewardship Receiving Area, which will allow development of a maximum of 2,750 residential dwelling units, of which a minimum of 10% will be multi-family dwelling units, 10% will be single family detached and 10% will be single family attached or villa; a minimum of 68,750 and maximum of 85,000 square feet of commercial development in the village center context zone; a minimum of 27,500 square feet of civic, governmental and institutional uses in the village center context zone; senior housing including adult living facilities and continuing care retirement communities limited to 300 units and no commercial uses in the neighborhood general context zone; and 14.86 acres of amenity center site; all subject to a maximum pm peak hour trip cap; and approving the Stewardship Receiving Area credit agreement for Bellmar Village Stewardship Receiving Area and establishing that 6742 Stewardship Credits are being utilized by the designation of the Bellmar Village Stewardship Receiving Area. The subject property is located approximately 4 miles south of Oil Well Road, east of Desoto Boulevard between 4th Avenue NE and 8th Avenue SE in Sections 2, 3, 10 and 11, Township 49 South, Range 28 East, Collier County, Florida. (This is a Companion Item to #11A and #11F) [PL20190001837] (James Sabo, AICP Comprehensive Planning Manager) Page 5 May 25, 2021 (District 5) 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. Recommendation to approve a Town Agreement related to the creation of an SRA Town by amending the Longwater Village SRA to add 515.1 acres to form a Town SRA, of which Town will also address impacts from the Rivergrass Village SRA and the Bellmar Village SRA. The subject properties are generally located east of DeSoto Boulevard, north and south of Oil Well Road, and east of the intersection of Oil Well Road, in Sections 10, 14, 15, 22, 23, 26, 27, 34, and 35, Township 48 South, Range 28 East, and Sections 2, 3, 10 and 11, Township 49 South, Range 28 East, Collier County, Florida. (This is a Companion Item to #9A, #9B, #11B, #11C, #11D, #11E, and #11F) (Trinity Scott, Deputy Department Head, Growth Management) (District 5) B. Recommendation to adopt a resolution amending Resolution 2008 -331 for Stewardship Sending Area 14 (“CLH SSA 14”) within the Rural Lands Stewardship Area Overlay District (RLSA) by way of a first amendment to the amended and restated Escrow Agreement for CLH SSA 14; and approving the first amendment to the amended and restated Escrow Agreement for CLH SSA 14. The subject property is located in Sections 13, 14, 23 and 24, Township 47 South, Range 28 East, Collier County. (This is a Companion Item to #9A, #11A, #11C, #11D, and #11E) (Jaime Cook, Principal Environmental Specialist, Development Review Division) (District 5) C. Recommendation to adopt a resolution amending Resolution 2008 -329 for Stewardship Sending Area 15 (“CLH & CDC SSA 15”) within the Rural Lands Stewardship Area Overlay District (RLSA) by way of a first amendment to the amended and restated Escrow Agreement for CLH & CDC SSA 15; and approving the first amendment to the amended and restated Escrow Agreement for CLH & CDC SSA 15. The subject property is located in Sections 25, 26 and 35, Township 47 South, Range 28 East and Sections 1, 2, 12, 13, 14, 23, 24, 25, 26, 35 and 36, Township 48 South, Range 28 East, Collier County. (This is a Companion Item to #9A, #11A, #11B, #11D, and #11E) (Jaime Cook, Principal Environmental Specialist, Development Review Division) (District 5) Page 6 May 25, 2021 D. Recommendation to adopt a resolution amending Resolution 2021 -083 for Stewardship Sending Area 17 (“CLH & CDC SSA 17”) within the Rural Lands Stewardship Area Overlay District (RLSA) by amending and restating the Escrow Agreement for CLH & CDC SSA 17; and approving an amended and restated Escrow Agreement for CLH & CDC SSA 17. The subject property is located in Sections 10, 11, 12, 14, 15, 22, 23, 26, 27, 34 and 35, Township 47 South, Range 28 East and Sections 1, 2, and 3, Township 49 South, Range 28 East, Collier County. (This is a Companion Item to #9A, #11A, #11B, #11C, and #11E) (Jaime Cook, Principal Environmental Specialist, Development Review Division) (District 5) E. Recommendation to approve an agreement to allow the Collier County Water- Sewer District to provide potable water, wastewater and irrigation water utility services to the Longwater Village in the Big Cypress Stewardship District. (This is a Companion Item to #9A, #11A, #11B, #11C, and #11D) (Joe Bellone, Utilities Finance Division Director) (All Districts) F. Recommendation to approve an agreement to allow the Collier County Water-Sewer District to provide potable water and wastewater utility services to the Bellmar Village in the Big Cypress Stewardship District. (This is a companion Item to #9B and #11A) (Joe Bellone, Utilities Finance Division Director) (All Districts) G. Recommendation to approve the East of CR951 Bridge Reevaluation Study, direct staff to design and construct the five (5) recommended bridges and continue public engagement with the impacted residents through the design and construction process. (Lorraine Lantz, Principal Planner, Capital Project Planning) (District 5) H. Recommendation to conduct the Conservation Collier Annual Public Meeting to provide an update on the program’s past activities, to solicit proposals and applications, and to approve the 10th Cycle Target Protection Areas (TPA) mailing strategy. (Summer Araque Brown, Principal Environmental Specialist, Conservation Collier Program) (All Districts) I. Recommendation to authorize budget amendments transferring and recognizing funds in the amount of $2,950,000 from Mandatory Trash Collection Fund Reserves to the Solid Waste Disposal Fund to cover additional expenses incurred as a result of increased waste disposal due to Page 7 May 25, 2021 COVID 19, and place the remaining balance in reserves. (Kari Hodgson, Solid and Hazardous Waste Management Division Director) (All Districts) J. Recommendation to approve an agreement to operate and lease the Collier County Mental Health Facility with the David Lawrence Mental Health Center, Inc., approve a purchase and sale agreement for the land the facility will be located on, and authorize staff to move forward with a Request for Proposals to design the facility (Sean Callahan, Deputy County Manager). (All Districts) K. This Item to be heard at 10:00 a.m. Recommendation to approve a Long- Term Lease And Operating Agreement with CC BSG Naples, LLC (“BigShots”) to operate and manage a twelve-hole public golf course on the former Golden Gate Golf Course property, to lease land for the construction and operation of a BigShots golf/entertainment facility on the property to benefit the residents of Collier County, support the overall redevelopment plan for the property, and to approve all necessary budget amendments. (Geoff Willig, Senior Operations Analyst in the County Manager’s Office) (All Districts) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Future Workshop Schedule (All Districts) ------------------------------------------------------------------------------------------------------------ 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. Page 8 May 25, 2021 ------------------------------------------------------------------------------------------------------------ A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Sereno Grove, Application Number PL20160001884; and authorize the release of the maintenance security. (District 2) 2) Recommendation to approve final acceptance of the potable water and sewer facilities for ProScan – AmSouth, PL20190002564, accept the conveyance of a portion of the potable water facilities, and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $6,178.28 to the Project Engineer or the Developer’s designated agent. (District 1) 3) Recommendation to approve final acceptance of the potable water and sewer facilities for Creative World School Naples, PL20200000173, accept the conveyance of a portion of the potable water and sewer facilities, and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $10,671.35 to the Project Engineer or the Developer’s designated agent. (District 2) 4) Recommendation to approve final acceptance of the potable water and sewer utility facilities for Ritz-Carlton Naples Golf Resort - Pool Expansion, PL20210000646. (District 2) 5) Recommendation to approve the release of a code enforcement lien with an accrued value of $74,473.45, for payment of $723.45 in the code enforcement action titled Board of County Commissioners v. Naples Marina Holdings, LLC, relating to property located at 1949 Davis Blvd, Collier County, Florida. (District 4) 6) Recommendation to approve the release of two (2) code enforcement liens, with an accrued value of $744,456.68 for payment of $756.68, in the code enforcement action titled Board of County Commissioners v. Bradley Goodson and Leigha Wilson, Code Enforcement Board Page 9 May 25, 2021 Case Nos. CELU20140025168 and CEAU20150003344, relating to property located at 2432 Florida Ave., Collier County, Florida. (District 4) 7) Recommendation to approve the release of two (2) code enforcement liens, with an accrued value of $651,356.68 for payment of $756.68, in the code enforcement action titled Board of County Commissioners v. Bradley Goodson and Leigha Wilson, Code Enforcement Board Case Nos. CELU20140025432 and CEAU20150003345, relating to property located at 2448 Florida Ave., Collier County, Florida. (District 4) 8) Recommendation to approve the release of two code enforcement liens with an accrued value of $95,397.40 for payment of $4,000 in the code enforcement actions titled Board of County Commissioners v. Deri Clark in Special Magistrate Case Nos. CENA20180002815 and CENA20180002818 relating to property located at 15081 Oak Tree Drive, Collier County, Florida. (District 1) 9) Recommendation to approve a Resolution prohibiting the operations of trucks and other commercial vehicles having a rated load-carrying capacity in excess of five (5) tons from through movements on Logan Boulevard Extension from Immokalee Road to the Lee County Line. (All Districts) 10) Recommendation to approve a resolution prohibiting the operation of trucks and other commercial vehicles having a rated load-carrying capacity in excess of one (1) ton from through movements on Massey Street. (District 5) 11) Recommendation that the Board approves and authorizes the Chairman to sign Collier County Landscape Maintenance Agreement between Collier County and Enbrook Homeowners’ Association, Inc. for landscape and irrigation improvements within the Manatee Road public right-of-way. (District 1, All Districts) 12) Recommendation to approve an Assignment and Assumption of a License Agreement from Creekside West, Inc. to CC Addison, LLC for the purpose of the installation of two ground signs within County right- of-way. (District 3) Page 10 May 25, 2021 13) Recommendation to approve an extension for completion of required subdivision improvements associated with Sierra Meadows (AR- 2340) subdivision pursuant to Section 10.02.05 C.2 of the Collier County Land Development Code (LDC). (District 1) 14) Recommendation to award Invitation to Bid No. 21-7867, “Dune Vegetation Restoration Project – Grant Funded,” to Cardno, Inc. in the amount of $106,472.00, authorize the Chair to sign the attached agreement, and make a finding that this item promotes tourism. (Project #195-50154) (All Districts) 15) Recommendation to approve a Work Order with CSA Ocean Sciences, Inc. to continue the required post-construction hardbottom monitoring for the Collier County Beach Nourishment Project in summer 2021 with CSA Ocean Sciences, Inc. for Time and Material not to exceed $169,959.21 under Contract No. 17-7188, authorize the Chairman to execute the work order for the proposed services, and make a finding that this item promotes tourism. (All Districts) 16) Recommendation to award Invitation to Bid (“ITB”) No. 21 -7861, “Concrete: Sidewalks, Curbs & Gutters, and Related Items.” to primary and secondary vendors, and authorize the Chair to sign the attached agreements. (All Districts) 17) Recommendation to approve final acceptance of the potable water and sewer facilities for Pampered Pet Resorts (fka: All American Pet Resort), PL20200000519, accept the conveyance of a portion of the potable water facilities, and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $6,289.20 to the Project Engineer or the Developer’s designated agent. (District 5) 18) Recommendation that the Collier County Board of County Commissioners (BCC) accept Community Development Block Grant (CDBG) funds in the amount of $389,085 for the Peters Avenue Sidewalk project, and authorize necessary budgets amendments. (Project No. 33712) (District 4) 19) Recommendation to accept the information and findings of the Page 11 May 25, 2021 County Manager’s review of the Coastal Advisory Committee’s proposed approach to addressing coastal water quality issues and direct staff to work towards implementing the Coastal Advisory Committee’s recommendations. (All Districts) B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to approve an exemption from the competitive process and enter into General Services Agreement (Non-Solicitation) No. 21-001-NS for Utility Billing & Customer Service Integrated Software Services with N. Harris Computer Corporation (“Harris”) for maintenance, licensing, and technical services for the Impresa software used by Utility Billing. (All Districts) 2) Recommendation to approve a Work Order in the amount of $475,000, pursuant to a Request for Quotation under Agreement No. 14-6213 to Quality Enterprises USA, Inc., for the Isle of Capri Pump Station Surge Control System (Project No. 71067). (District 1) 3) Recommendation to approve Request for Quotation #20-8110, “Immokalee Health and Library Parking Lot,” under Agreement No. 16-6663, Annual Agreement for Roadway Contractors to Bonness, Inc., authorize a budget amendment and the issuance of a purchase order in the amount of $267,623. (All Districts) 4) Recommendation to provide, after-the-fact approval for the submittal of a Hazard Mitigation Program grant application for FEMA FM- 5309-FL “Essential Facility Retrofit” to the Federal Emergency Management Agency (FEMA) through the Florida Division of Emergency Management in the amount of $250,000.00. (All Districts) D. PUBLIC SERVICES DEPARTMENT 1) mortgage satisfactions for the State Housing Initiatives Partnership loan program in the amount of $43,200 and the associated Budget Amendment. (All Districts) 2) Recommendation to appoint Daniel Rodriguez, Public Services Page 12 May 25, 2021 Department Head, to execute the Federal Transit Administration’s annual certifications and assurances for Board approved grants and grant applications through the FTA’s Transit Award Management System and authorize the Chair to sign the Designation of Signature Authority form. (All Districts) 3) Recommendation to approve the award of Request for Proposal #21- 7836, “Barefoot Beach Concession Services,” to SSG Recreation, Inc., and authorize the Chair to sign the attached agreement. (District 2) 4) Recommendation to approve a Resolution and authorize the Chairman to execute upon arrival the FY2021/22 Transportation Disadvantaged Trust Fund Trip/Equipment Grant Agreement with the Florida Commission for the Transportation Disadvantaged in the amount of $782,438 with a local match of $86,937 to assist with system operating expenses and authorize the necessary Budget Amendments. (All Districts) 5) Recommendation to accept a revision to the Notice of Grant Award for the FTA 5310 FY20-21 Program through the Florida Department of Transportation, approve a new FY20-21 Public Transportation Grant Agreement in the amount of $23,700, and approve an associated Resolution to provide for Federal funding to purchase Mobile Radios and Tablets. (All Districts) E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to accept Staff’s report for the sale of 44 items and disbursement of funds in the total amount of $198,150 associated with the County surplus auction held on April 10, 2021. (All Districts) 2) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) 3) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) Page 13 May 25, 2021 4) Recommendation to approve Amendment No. 16 to the Agreement with Collier County District School Board for the Dori Slosberg Driver Education Program (All Districts) 5) Recommendation to authorize an increase of allowable expenditures utilizing NEOGOV software products under Agreement No. 10-5451- NS for the County’s talent acquisition processes in an amount not to exceed $100,000 per fiscal year. (All Districts) 6) Recommendation to approve an Assumption Agreement assigning all rights, duties and benefits, and obligations to KOVA Appraisal & Consulting Services, LLC d/b/a Carlson, Norris & Associates for Agreement #18-7482 “Real Estate Appraisal and Consulting Services.” (All Districts) F. COUNTY MANAGER OPERATIONS 1) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the FY20-21 Adopted Budget. (All Districts) 2) Recommendation to approve the selection committee’s ranking and authorize staff to begin contract negotiations with the top ranked firm, Tindale Oliver & Associates Inc., concerning Request for Professional Services (“RPS”) No. 21-7868 Impact Fee Studies & Fiscal Analysis, so a proposed agreement can be brought back for the Board’s consideration at a future meeting. (All Districts) 3) Recommendation that the Board of County Commissioners terminate Agreement No. 18-7404, “Collier County Sports Complex Marketing and Support,” with Sports Fields, Inc, for convenience, and send notice to the Contractor. (All Districts) 4) Recommendation to recognize Tania Santos, Public Services Department, Domestic Animal Services (DAS) as the May 2021 Employee of the Month. G. AIRPORT AUTHORITY 1) Recommendation to approve and authorize the Chairman to execute Page 14 May 25, 2021 the attached Resolution authorizing the County Manager's execution of the Federal Aviation Administration (FAA) Airport Coronavirus Response Grant Program (ACRGP) Agreements in the amount of $23,000 for the Marco Island Executive Airport (MKY) and $13,000 for the Immokalee Regional Airport (IMM) for eligible operating expenses and authorize all necessary budget amendments. (District 1, District 5) H. BOARD OF COUNTY COMMISSIONERS 1) Proclamation designating May 2021, as National Drug Court Month in Collier County. The proclamation will be delivered to The Honorable Janeice Martin, Presiding Judge of the Collier County Drug Court. (Commissioner Taylor's request) 2) Proclamation recognizing the leadership, staff, and volunteers of the Naples Senior Center for helping thousands of local seniors obtain COVID-19 vaccine appointments during this global pandemic. To be accepted by Dr. Jaclynn Faffer. (Commissioner Taylor's request) 3) Proclamation designating May 2021, as Mental Health Awareness Month in Collier County. The proclamation will be mailed to Michelle McLeod, Collier Coalition for Healthy Minds. (Commissioner Solis' request) I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence (All Districts) J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation that the Board of County Commissioners serve as the local coordinating unit of government for the Florida Department of Law Enforcement’s Federal Fiscal Year 2020 Edward Byrne Memorial, Justice Assistance Grant (JAG) Countywide Program and (1) authorize the Chairman to execute the Certification of Participation; (2) designate the Sheriff as the official applicant and the Sheriff’s office staff as grant financial and program managers; (3) authorize the acceptance of the grant if and when awarded; and (4) approve associated budget amendments and approve the Collier Page 15 May 25, 2021 County Sheriff’s Office to receive and expend the grant funds. (All Districts) 2) Report to the Board regarding the investment of County funds as of the quarter ended March 31, 2021. (All Districts) 3) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between April 29, 2021 and May 12, 2021 pursuant to Florida Statute 136.06. (All Districts) 4) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of May 19, 2021. (All Districts) K. COUNTY ATTORNEY 1) Recommendation to appoint a member to the Haldeman Creek Dredging Maintenance Advisory Committee. (District 4) 2) Recommendation to reappoint a member to the Coastal Advisory Committee. (All Districts) 3) Recommendation to appoint a member to the Emergency Medical Authority. (All Districts) 4) Recommendation to appoint a member to the Radio Road Beautification Advisory Committee. (District 4) 5) Recommendation to appoint two members to the Affordable Housing Advisory Committee. (All Districts) 6) Recommendation to approve a First Amendment to Agreement No. 18-7343-WV for Court Reporting with U.S. Legal Support, Inc., to adjust the fee schedule for rates during the remaining two one-year renewal terms of the Agreement. (All Districts) 7) Recommendation to approve and authorize payment of statutory attorney’s fees and costs pursuant to Section 73.092, Fla. Stat. Page 16 May 25, 2021 incurred by the property owner in defending Collier County’s Eminent Domain action in the total amount of $8,467.25 for the proposed taking of Parcel 280RDUE for the Vanderbilt Beach Road Extension. (Project No. 60168) (All Districts) 8) Recommendation to approve a Joint Motion for Stipulated Order of Taking and Stipulated Final Judgment in the total amount of $312,013.55 including statutory attorneys’ fees and costs, for the taking of five parcels: 1199FEE, 1201FEE, 1203FEE1, 1203FEE2, and 1205FEE required for the Vanderbilt Beach Road Extension Project. (Project No., 60168) (All Districts) 9) Recommendation to approve a Stipulated Final Judgment in the amount of $105,000.00, plus statutory attorneys’ fees and costs in the amount of $18,887.25, for the total amount of $123,887.25 for the taking of Parcel 324RDUE/TDRE, required for the Vanderbilt Beach Road Expansion Project. (Project No., 60168) (All Districts) 10) Recommendation to approve a Stipulated Final Judgment in the total amount of $103,000.00 including statutory attorneys’ fees and costs, for the taking of Parcel 211FEE, required for the Vanderbilt Beach Road Extension Project. (Project No., 60168) (All Districts) 11) Recommendation to approve a Stipulated Order of Taking and Final Judgment in the total amount of $42,500.00 including statutory attorneys’ fees and costs, for the taking of Parcel 189FEE, required for the Vanderbilt Beach Road Extension Project. (Project No., 60168) (All Districts) ------------------------------------------------------------------------------------------------------------ 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. Page 17 May 25, 2021 ------------------------------------------------------------------------------------------------------------ A. Recommendation to approve an Ordinance amending Section 130-3 of the Collier County Code of Laws and Ordinances, relating to prohibiting the operation of trucks and other commercial vehicles with a rated load -carrying capacity in excess of five (5) tons from through movements on designated public roads and streets in Collier County. (All Districts) B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC- PL20210000230, to disclaim, renounce and vacate the County and the public interest in a portion of the Blanket Access and Drainage Easement located on Tract “I” of Hacienda Lakes of Naples, as recorded in Plat Book 55, Page 10 of the public records of Collier County, Florida, in Section 23, Township 50 South, Range 26 East, Collier County, Florida. (District 1) C. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the FY20-21 Adopted Budget. (All Districts) D. Recommendation to approve a Resolution amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Florida, specifically amending the Rural Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan and the Rural Golden Gate Estates Future Land Use Map and Map Series to create the Immokalee Road/4th Street N.E. Mixed Use Subdistrict by changing the designation of the property from the Estates-Mixed Use District, Residential Estates Subdistrict to the Estates-Mixed Use District, Immokalee Road/4th Street N.E. Mixed Use Subdistrict, to allow uses permitted by right and conditional use in the General Commercial (C- 4) zoning district with a total maximum intensity of up to 150,000 square feet of gross floor area of development, and a maximum of 400 residential dwelling units, and furthermore directing transmittal of the amendment to the Florida Department of Economic Opportunity. The subject property is located on the northeast corner of the intersection of Immokalee Road and 4th street NE in Section 22, Township 48 North, Range 27 East, consisting of 50.18± acres. [PL20190002355] [Transmittal Hearing] (District 5) E. Recommendation to approve a Resolution amending Ordinance 89-05, as Page 18 May 25, 2021 amended, specifically amending the Estates Shopping Center Subdistrict of the Estates Commercial-District of the Rural Golden Gate Estates Sub - Element of the Golden Gate Area Master Plan and Future Land Use Maps to add Commercial, Public, Civic and Institutional uses; add up to 50 residential dwelling units; reduce Commercial square footage from 190,000 to 50,000; remove outdoor music prohibition; remove single commercial use and building size limitations; reduce setbacks and landscape buffer widths; and remove phasing and developer commitments; and furthermore directing transmittal of the amendment to the Florida Department of Economic Opportunity. The subject property is 41± acres and located at the northwest quadrant of Golden Gate Boulevard and Wilson Boulevard, in Section 4, Township 49 South, Range 27 East, Collier County, Florida. [PL20190002353] [Transmittal Hearing] (District 5) 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383. May 25, 2021 Page 2 MR. ISACKSON: Good morning, Commissioners. You have a live mic. CHAIRMAN TAYLOR: Thank you very much. Good morning. It's a beautiful morning in Collier County. The weather is extraordinary for May, and I think we're all blessed. I would like to invite Pastor Randall Holdman to the podium, please. He's from Parkway Life Church. And he is going to give us our invocation, and then I'd like Senator Passidomo to lead us in the pledge, please. All rise. Item #1A INVOCATION GIVEN BY PASTOR RANDALL HOLDMAN FROM PARKWAY LIFE CHURCH PASTOR HOLDMAN: Good morning, Commissioners. Again, thank you for this privilege to lead this invocation. Let's pray: First, Lord, we give you thanks, for it's in you that we live and move and have our being. And, Lord, we first want to take this moment to lift up our community families who have experienced adversity through these recent fires and maybe those whose homes might still be in harm's way. Lord, it has been so refreshing to see our community step up to lend and to encourage one another, especially those families who have been displaced and face loss, and to see true concern without the pressures of politics and policies and pandemic protection preferences or any other issues that seem to divide our hearts. So be with our families, our first responders, and our firefighters. And even what may seem as an unusual request, Lord: Send us some rain. So ask that you continue to be with our business May 25, 2021 Page 3 owners who are still recovering from the past hardships brought on by the challenges of this pandemic, and we thank you that each day we're seeing greater indicators of better days ahead that continue to restore the health of those who have suffered and become ill. Now, Lord, I pray for this meeting, every item on this agenda. We thank you for our commissioners. You have called them, and you've placed this -- placed them in this role to serve and to lead. So, Lord, give them courage to make tough decisions, give them compassion and care to understand the hurts and the needs that need to be addressed, give them clarity to see past the moment and into what our future should look like, and give them confidence to know that you are the one who's given them this chair of honor to represent our community and not be afraid to make the tough decisions, give them conviction not to waiver from what is the correct course of action to be taken for the well -being of our citizens, and, finally, give them creativity to come up with solutions to whatever challenges that are given to them to address. We ask that the spiri t of this meeting possess the fruit and the attitude of Christ: Kindness, gentleness, meekness, goodness, self-control, and peace. Be with every speaker and every presenter. And now may I pray the words of the Psalms -- David in Psalms 19 when he said, let the words of our mouth and the meditation of our hearts be acceptable in your sight. Oh, Lord, our strength and our redeemer, we ask this in your name, amen. CHAIRMAN TAYLOR: Thank you, Pastor. That was quite beautiful. (The Pledge of Allegiance was recited in unison.) Item #1B EXCUSING COMMISSIONER LOCASTRO – APPROVED May 25, 2021 Page 4 MR. ISACKSON: Again, good morning, Commissioners. You notice that Commissioner LoCastro is absent at a family emergency. I briefed each of you individually yesterday. And I'm wondering if it would be appropriate for a motion to provide for an excused absence. COMMISSIONER SAUNDERS: So moved. COMMISSIONER McDANIEL: Second. CHAIRMAN TAYLOR: Motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. Thank you. Item #2A TODAY’S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) – APPROVED AND/OR ADOPTED W/CHANGES Item #2B APRIL 27, 2021 BCC MEETING MINUTES – APPROVED AS PRESENTED MR. ISACKSON: Thank you, Commissioners. Changes on the agenda for the 25th of May 2021. We have an add -on May 25, 2021 Page 5 Item 16H4, which is a proclamation designating June 4th as National Gun Violence Awareness Day in Collier County. A proclamation will be delivered to the Southwest Florida group, Moms Demand Action for Gun Sense in America, and that was sponsored by Commissioner Taylor. Two time-certain items today, Commissioners. Item 11K to be heard at 10 a.m. That is the BigShots golf course update. Items 9A and 9B to be heard no sooner than 1:00. It's the Longwater and Bellmar items with the companion items. And I think a note is in order here with regard to that particular time -certain item. Pursuant to Rule 1.270 of the Florida Rules of Civil Procedure, when actions involving a common question of law or fact are pending before the Court, the Court may order the consolidation of the actions into a single case. The decision to consolidate matters is within the sound discretion of the trial court; therefore, due to the common questions of law and fact, the following items can be consolidated into one public hearing, and they are Items 9A, 9B and Companion Items 11A, 11B, 11C, 11D, 11E, and 11F. And at the Board's discretion, when items are presented for action, if we get to that point, these eight items will be voted on separately, Commissioners. Mr. Klatzkow also sent out a procedural memo in regard to that. So when we get to those time-certain items at 1:00, those procedures can be discussed and introduced. Court Reporter breaks at 10:30, 2:50, and beyond that, we'll wait and see what happens. Just a note for public speakers, including our remote speakers, they must register to speak prior to the start of the hearing on their specific items of interest. That's all I have right now, ma'am. CHAIRMAN TAYLOR: Thank you very much. So we have May 25, 2021 Page 6 No. 2 on the agenda for the approval of today's regular, consent, and summary agenda as amended, and at the same time, let's do some ex parte. Certainly not on what we're hearing this afternoon, but what is before us this morning. I'll start with Commissioner McDaniel. COMMISSIONER McDANIEL: Yes, good morning. I have no changes to the agenda. One declaration on 17B on the summary with regard to e-mails. CHAIRMAN TAYLOR: Commissioner Saunders. COMMISSIONER SAUNDERS: I have no changes and no disclosures. CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: No changes and no discl osures. CHAIRMAN TAYLOR: No changes, no disclosures, a ex parte for e-mails on the summary agenda, 17B. Thank you. Do I hear a motion to approve the agenda and minutes as stated? COMMISSIONER McDANIEL: So moved. COMMISSIONER SOLIS: Second. CHAIRMAN TAYLOR: All those who say -- all those saying aye. COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those approved, say aye -- those opposed, like sign. (No response.) Proposed Agenda Changes Board of County Commissioners Meeting May 25,2021 Add on item 16H4: Proclamation designating June 4, 2021,as National Gun Violence Awareness Day in Collier County. The proclamation will be delivered to the Southwest Florida group, Moms Demand Action for Gun Sense in America. (Commissioner Taylor request) Time Certain Items: Item 11K to be heard at 10:00am—BigShots update Item 9A & 9B to be heard no sooner than 1:00pm-Longwater and Belmar items with companion items Note: Pursuant to Rule 1.270 of the Florida Rules of Civil Procedure,when actions involving a common question of law or fact are pending before the court,the court may order the consolidation of the actions into a single case. The decision to consolidate matters is within the sound discretion of the trial court. Therefore, due to the common questions of law and fact,the following items can be consolidated into one public hearing: 9A,9B, 11A, 11B, 11C, 1ID, 11E & 11F 6/9/2021 8:53 AM May 25, 2021 Page 7 CHAIRMAN TAYLOR: It carries unanimously. I'll get there. I'll get there. COMMISSIONER McDANIEL: Is this your first meeting? CHAIRMAN TAYLOR: Yeah, it is. What's on my mind is one thing. We have, I think, 25, 26 speakers for 9A, 9B. MR. MILLER: Yes, registered at this point. CHAIRMAN TAYLOR: Online. What is very important for folks to understand is they will each have -- unless they belong to an organization, those organizations have 30 minutes to come before us and testify or put their remarks on the record. If they do not belong to an organization, they will have three minutes. And it's not three minutes per item. It's three minutes on the cumulative amount of what we're doing, and that's, I guess, nine agenda items. So please understand, you cannot speak three minutes on Longwater, then three minutes on Bellmar, then three minutes on the town. It's three minutes total. And I'm going to say it again as we begin this in the afternoon. So thank you very much. County Manager? Item #3D RECOGNIZING TANIA SANTOS, PUBLIC SERVICES DEPARTMENT, DOMESTIC ANIMAL SERVICES (DAS) AS THE MAY 2021 EMPLOYEE OF THE MONTH – ITEM #16F4 READ IN TO THE RECORD MR. ISACKSON: Commissioners, that brings us to Item 3 on your agenda, which are awards and recognitions. I'd like to read a little bit of information on our Employee of the Month for May 2021, May 25, 2021 Page 8 Tania Santos of our Public Services Department, Domestic Animal Service. Tania is -- I don't believe Tania's in the audience. Thanks, Dan. Tania encounters a large variety of customers and never fails to treat each other -- each one with ultimate dignity, courtesy, respect, and kindness. She maintains a level head and shows compassion and respect to all individuals. Tania remembers customers and their animals years after they have visited the facility, always asking about the animal's well -being. Recently a family came to DAS where their dog "Puppy" which they adopted in 2007 had, unfortunately, passed away. Tania immediately recognized the family and asked how the Puppy was doing, which Tania's good-natured concern and remembrance of sweet Puppy helped ease and comfort the family. Tania also recently took a lost-dog call from a missing Yorkie and advised the customer to go online to a specific community page where the caller recognized her missing dog. The owner was reunited with her, and thanks to Tania being proactive, the owner didn't have a need to go to DAS, which ultimately saved DAS and the owner money. In the last month, Tania has been the recipient of three separate county VIP awards nominated by her coworkers for quality service and respect. In addition, her excellent customer service is frequentl y mentioned in DAS's customer satisfaction surveys. Every day before the shelter opens Tania looks at her coworkers and says, today is going to be the best day ever. I think I said that when I woke up this morning also. And her coworkers say this sparks -- inspires productivity, and then starting their day with a wonderful smile. She displays a value of respect in everything she does and with everyone she interacts with. Commissioners, let me introduce Tania Santos, the Public May 25, 2021 Page 9 Services Department. She's the May 2021 Employee of the Month, and her rewards will be provided to her off-line. (Applause.) Item #4 PROCLAMATIONS ITEMS – #16H1, #16H2, #16H3 AND #16H4 READ INTO THE RECORD MR. ISACKSON: Commissioners, that takes us to our proclamations. We have three of those today in addition to the add-on item. Let me just simply indicate that Commissioners Solis and Taylor will be reading some of the proclamations, but let me start by saying 16H1, which is a proclamation recognizing the leadership staff and volunteers of the Naples Senior Center for helping thousands of local seniors obtain COVID-19 vaccine appointments during their global pandemic. That's to be accepted by Dr. Jaclynn Faffer, and that's to be read by Commissioner Taylor. Proclamation 16H2 is designating May 2021 as National Drug Court Month in Collier County. The proclamation will be delivered to the Honorable Janeice Martin, presiding Judge of the Collier County Drug Court. I believe Judge Martin is in attendance and has asked to say a few words after her proclamation is read. And 16H3 is a proclamation designating May 2021 as National Mental Health Awareness Month in Collier County, and that proclamation will be mailed to Michelle McLeod, the Collier Coalition for Healthy Naples. That proclamation will be read by Commissioner Solis. So 16H1, the Naples Senior Center proclamation, ma'am. CHAIRMAN TAYLOR: Thank you. Would you ladies stand May 25, 2021 Page 10 up over here, please. Come on, Senator. But you can be, like, over here. You can be facing everybody. Whereas, in January 2021 -- you don't have to look at me; you can look at everybody else. But if you feel comfortable... Whereas, in January 2021 Naples Senior Center president and CEO Dr. Jaclynn Faffer met with Commissioner Penny Taylor and explained that seniors were having a tremendous challenge accessing the COVID-19 vaccine in our community. Dr. Faffer shared that seniors, particularly those 80 years old and older, had difficulty with technology needed to secure an appointment with the Florida Department of Health. And, furthermore, discussions among Commissioner Taylor; Senator Kathleen Passidomo; Dr. Faffer; and Kimberly Kossler, administrator and health officer, mind you brand-new administrator and health officer, Department of Health, Collier, led to the establishment of a pilot program whereby the Naples Senior Center would be given a link to register 100 seniors for the vaccine. The pilot program was a success, and the Naples Senior Center continued the partnership with FDOH until April the 16th, 2021, when saturation was reached; and, Whereas, once it became known that the Naples Senior Center was securing vaccine appointments for seniors, gated communities and civic groups, local hospitals began referring seniors to the Naples Senior Center. When the number of incoming calls exceeded capacity, additional phone lines were added. The Naples Senior Center staff and volunteers worked evenings and weekends to answer calls. Everyone who called and left a message received a return call from an individual who not only registered him or her for the vaccine but provided words of support and encouragement; and, Whereas, the Naples Senior Center contracted with Home Healthcare Company to provide transportation for more than 100 seniors who could not otherwise get to the vaccination site. And May 25, 2021 Page 11 through the diligent efforts of staff and volunteers at the Naples Senior Center, 7,400 seniors obtained a vaccine appointment, including six seniors over the age of 100, and more than 700 veterans. Now, therefore, be it proclaimed that the Commissioners of Collier County, Florida, recognizes and expresses deep appreciation for the tireless efforts of the leadership, staff, and volunteers of the Naples Senior Center who exceeded expectations, demonstrated efficiency and compassion, and assisted thousands of local seniors in obtaining the COVID-19 vaccine appointments through this global pandemic. (Applause.) CHAIRMAN TAYLOR: I placed a call to Kathleen Passidomo, and it was in that January, and she was sitting on the dock of her bay recovering from COVID. She said, I'm sitting here. I'd be in Tallahassee. I said, look, I just got this call. She said, I'll help. If it hadn't been for these two ladies, these people probably still would be having -- either not been vaccinated or struggling to get vaccinated. So you are to be commended. It was definitely a partnership. Senator Passidomo, you took great risks. You said, yes, it could be done, and it was done, and so much appreciation for you both. Would you like to speak? Both. DR. FAFFER: Yes. CHAIRMAN TAYLOR: Yes, yes. DR. FAFFER: Thank you so much for this vote of support, vote of confidence. On December 8th I stood before you and promised that Naples Senior Center would always be here to support the seniors in our community. I never thought I would have the opportunity to prove it May 25, 2021 Page 12 so quickly. This was truly an example of a public/private partnership that worked and will continue to work as long as Naples Senior Center is here in the county. Thank you all for your support. (Applause.) SENATOR PASSIDOMO: I just wanted to say a few words. First of all, thank you for inviting me to participate because I think the world of Jackie and her team. And it is so good to be home, and it is wonderful to be back visiting the county. And you guys care so much. And I looked at your agenda today. So many things that you all are doing to make our community better, and I'm so proud of the work that you do. And whatever I can do in Tallahassee to support the initiatives of the County Commission, because you guys rock. Thank you. CHAIRMAN TAYLOR: Oh, yeah. Thank you. (Applause.) COMMISSIONER McDANIEL: Photo op. MR. ISACKSON: Commissioners, 16H2 is a proclamation designating May 2021 as National Drug Court Month in Collier County. The proclamation is going to be accepted by Presiding Judge Janeice Martin of our Collier County drug court. CHAIRMAN TAYLOR: Would you come up. You know, I go back to probably, what, four years ago, Commissioner Solis, maybe five years ago when you started the mental health initiative, and I remember -- I remember you, ma'am -- oh, great, they're here. Oh, this is great. JUDGE MARTIN: Do you guys want to come on up? Come on up. CHAIRMAN TAYLOR: I remember you talking about how you believed in this program. We can let us do a picture now, and then we'll read -- then I'll read the proclamation. May 25, 2021 Page 13 JUDGE MARTIN: We can stay off to the side. CHAIRMAN TAYLOR: No, no. With you. JUDGE MARTIN: Come on up, guys. (Applause.) CHAIRMAN TAYLOR: And I'll just read this: Whereas, drug addiction is a community-wide problem requiring a community-wide response; and, Whereas, drug-related crime causes thousands and hundreds of thousands of dollars of losses each year to Collier County residences, businesses, and government; and, Whereas, drug courts focus on reducing crime and saving money through a program of intensive intervention and treatment for addicted persons in the criminal justice system; and, Whereas, drug courts achieve these goals by emphasizing accountability, honesty, and personal responsibility on the part of the addicted person. Drug courts aim to help these individuals find a lasting recovery that allows them to repair their relationshi ps, make their -- make whole their victims, and become contributing members of society; and, Whereas, drug courts facilitate community-wide partnerships bringing together public safety and public health professionals in the fight against drug addiction, criminal behavior, and recidivism; and, Whereas, Collier County is committed to reducing crime, supporting recovery from addiction, and saving community resources. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that May 2021 be designated as National Drug Court Month in Collier County. Congratulations, Judge. (Applause.) JUDGE MARTIN: Commissioners, thank you so much for this May 25, 2021 Page 14 honor and for this opportunity. I know you have a long day, so I'll be very brief. I just -- this is the highlight of my year each year. We missed you last year, but drug court soldiered on. These folks have been working incredibly hard. They're so courageous. I'm always humbled and honored to stand with them and to show, them off if you'll let me, because even with the pandemic and the move to Zoom and all of these things, these folks have worked so hard. And, really -- and kudos to Mr. Burgess and his team at David Lawrence Center; they pivoted overnight. You know, the best medicine for addiction is connection, and that became very hard in the pandemic. And David Lawrence and the Sheriff and drug court got creative, and these folks are doing great in our program as a result of that. Your expression of support is very powerful. I'm old enough to remember when it was much more controversial that we would support programs like this, and I'm so proud that as a community we've come to really embrace this, and your full-throated support is much appreciated. So, humbly, we accept this, and we thank you for your continued support. (Applause.) MR. ISACKSON: Commissioners, 16H3 is a proclamation designating May 2021 as National Mental Health Awareness Month in Collier County. And the proclamation will be accepted by Michelle McLeod of the Collier Coalition for Healthy Naples. That's to be read by Commissioner Solis. COMMISSIONER SOLIS: Thank you. And they're actually here. So why don't you all come up. Yeah, this is the coalition. The coalition, it's really a testament to how dedicated these folks are to addressing mental health and how we deal with it in Collier County. Many of the coalition members served on the ad hoc May 25, 2021 Page 15 committee that we've formed to develop the strategic plan and then wouldn't give up. And once the ad hoc committee had sunsetted and was no more, they came together again and created the Collier Coalition for Healthy Minds, which is continuing to educate the community on mental health issues and how we're going to try to address it in a different way. So let me read the proclamation. Whereas, nearly one in five Americans lives with a mental health condition, and our family friends, classmates, neighbors, and coworkers are among them, and, Whereas, in 2020, the Collier Coalition for Healthy Minds was established as a community response to the mental health and addiction crisis. Coalition board members, volunteers, and partners work to raise awareness about the local and national crisis and how our community is working together to save lives; and, Whereas, stigma and fear of discrimination keep many from seeking help; therefore, only about half of the people with serious mental illnesses seek treatment; and, Whereas, research shows that the most effective way to reduce stigma is through personal contact with someone about a mental illness; and, Whereas, great public awareness about mental illnesses can be changed and improve negative attitudes and behaviors toward people with mental health illnesses. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that May be designated mental health awareness month in Collier County. (Applause.) COMMISSIONER SOLIS: May is a big month. MR. BURGESS: I guess I'm the designated speaker, very quickly. And I know you have a busy agenda today, so to be very, very brief. May 25, 2021 Page 16 And thank you, Commissioner Solis, for expressing through the proclamation, and the Commissioners, the importance of Mental Health Awareness Month. And we thank you so much for your support in helping us advance the cause of mental health and assistance for addiction treatment. We could not do what we're doing as a community without you and your leadership. We know that we were fighting two major epidemics before this pandemic. The first epidemic in our country and here locally was the epidemic of suicide, and we are still losing two Americans to every one homicide for suicide. We're losing two suicide victims to every homicide victim in our country. So the magnitude of the suicide epidemic is huge. And we know that we lost close to 90,000 Americans just in the last 12 months to overdose. So this is a -- these are major issues that we're fighting. And the pandemic certainly has not helped the situation and the trend line. We know that there's been a tremendous psychological toll to what's been happening with the COVID pandemic and that we are going to continue to see these challenges as we continue in our recovery phase. And a lot of people are saying that the big second wave is the mental health and addiction wave that we're going to fight in the pandemic. So we thank you. May was -- for the first time May 20th was recognized as Mental Health Action Day, and it was a national call for us all to raise awareness and raise advocacy to address these issues, and I am very thankful that as a community here that we have Mental Health Action Day every day through your leadership and through the work that's being done in our partnership. So we thank you very much. (Applause.) COMMISSIONER SOLIS: And thank you to all the coalition members over there. Wow, it just -- after all the work on the May 25, 2021 Page 17 strategic plan to commit to continuing that work is just -- it's what makes Collier County such a great place. Thank you. (Applause.) Item #5A COVID-19 STATUS REPORT – PRESENTED MR. ISACKSON: Commissioners, that brings us to Item 5 on your agenda, presentations. 5A is a recommendation to accept the COVID-19 status report. Kimberly Kossler, your Administrator for the Health Department, will present. MS. KOSSLER: Good morning. CHAIRMAN TAYLOR: Good morning. MS. KOSSLER: So just to give an update on our emergency room data for influenza-like illness. Over the past two weeks we are trending down, and then looking at the averages from the beginning of the year, you see an overall increasing trend there. We are seeing similar trends with our COVID-like illness as well in the emergency rooms. Positivity rates have been decreasing over the past two weeks. We are at around 5.4 percent. Our hospital capacity beds for COVID -- of COVID-filled beds is lower as well. For trends for average hospitalization due to COVID, you can see that we've had some increases, but we are trending down now. For COVID testing, COVID testing is still being provided by the Department of Health as well as other locations throughout the county. We're still averaging 7,000 a week, and that's been for quite a few months now. And there's over 206,000 tests that have been reported to date. May 25, 2021 Page 18 As far as vaccination efforts, over 363,000 doses have been administered, over 207,000 people have been vaccinated, and that's a little over 172,000 completed series. Our percentage for 65-plus population is at 87 percent for one or more doses, and for 12 years old and -- for the 12-plus population with Pfizer edition, we're at 59 percent. For the completed series for 65-plus, our state Department of Health has instituted some new goals that they'd like to see 80 percent completed by December, and I have -- I have faith that we're going to meet that because we've been exceeding that since. We have seen a decline in the demand of vaccination with the supply increasing. The availability and access has definitely increased throughout our partners and private providers and pharmacies. We have resources posted on our website as well as the Florida Department of Health's website and Centers for Disease Control to help with outreach education, vaccination hesitancy messaging, fact sheets, and toolkits. Our vaccination distribution site at the North Collier Park is going to be transitioning pretty much after this week. So we're going to be back at the Health Department clinics for the Naples site and the Immokalee site, and then we're also going to be co ntinuing mobile missions and outreach in the community. Appointments are still available at our call center, the 252-6220. That's Monday through Friday 9:00 to 5:00. We have our e-mail still dedicated to COVID, covid19collier@flhealth.gov, and we're also accepting walk-ins. Eligibility for vaccination, if you don't know already, is 12 years and up for the Pfizer. Vaccinationfinder.org searches are still adding more and more locations as more sites come on board with vaccine private providers, including pediatricians and others. And, again, the call center number and e-mail. May 25, 2021 Page 19 And just a quick update. The CDC had updated guidance for fully vaccinated people related to masks. That guidance can be found on their website as it relates to physical distancing, traveling, and quarantine. Any questions before I pass it along? COMMISSIONER SAUNDERS: Thank you. MS. KOSSLER: Thank you. CHAIRMAN TAYLOR: Thank you. COMMISSIONER McDANIEL: As she's going away, I just want to say, you're doing an amazing job. Thank you for all you do. MR. MULLENS: Good morning, Commissioners. For the record, John Mullens, director of Communications, Government, and Public Affairs, and that title's going to take a little getting used to. I'm here today with a follow-up to Commissioner McDaniel's charts on positivity, hospitalizations, and fatalities for South Florida and various populous counties. A lot of what we're about to hear mirrors a lot of what the Department of Health just provided you. Positivity rate in Southwest Florida, currently what we're seeing is a downward trend. This is also reflected in the positivity rates in various populous counties. Hospitalizations overall are down with a slight uptick in Charlotte County, and there's a similar story in the various counties with the exception of Pinellas, which has seen a spike in the last month. With the exception of Collier, deaths in South Florida are slightly higher over the previous month, and then in the various counties the fatalities are trending downward with the exception, again, being Pinellas, which has slightly started to rise. And with that, I am happy to answer any questions you may have or revert back to any slide that you would like to see again. COMMISSIONER McDANIEL: No comments. May 25, 2021 Page 20 CHAIRMAN TAYLOR: No comment. COMMISSIONER McDANIEL: Thank you for bringing that forward. It's just -- that's a considerably longer dataset basically from the beginning of when we started tracking all this information, and I find it very valuable. Thank you. CHAIRMAN TAYLOR: Thank you. Ms. Kossler, if you could come back up, I do have a question for you. So did Christine Hollingsworth have a little girl or little boy? MS. KOSSLER: She did. CHAIRMAN TAYLOR: A little girl. MS. KOSSLER: Very healthy, very happy. Both of them are doing great. CHAIRMAN TAYLOR: Send her our congratulations. That's great. MS. KOSSLER: Thank you. Item #5B PRESENTATION BY MELISSA MCKINLAY, PRESIDENT, FLORIDA ASSOCIATION OF COUNTIES, ON THE 2021 REGULAR SESSION OF THE STATE LEGISLATURE – PRESENTED MR. ISACKSON: Madam Chair, Commissioners, that moves us to 5B, a presentation by Melissa McKinlay, the President of the Florida Association of Counties, on the 2021 regular session of the state legislature. CHAIRMAN TAYLOR: Good morning, Commissioner. MS. McKINLAY: Good morning. Actually, I'll keep my presentation even shorter than that and leave that type of presentation May 25, 2021 Page 21 to Mr. Mullens. It's an honor to be here before you this morning. I'm Melissa McKinlay, Palm Beach County Commissioner. It's nice to see my data trending downward, so thank you for that update today. A little surprised. I love -- I saw Judge Martin this morning. We served on the Supreme Court Task Force on mental health and substance abuse disorders in the court system, and then former Councilwoman McLeod is the sister of one of my best friends, so a little bit of a homecoming here today. Naples, Collier County, holds a special place in my heart for two reasons. My first pregnancy, the first time I ever felt a baby kick inside of me I was sitting on the beach on Marco Island, and then my grandparents retired here in the late '70s. And so I spent my childhood on your beaches visiting Collier County, as I'm sure most people have similar stories. But I grew up just up the road in Sarasota County, so the West Coast is my home even though I live on the East Coast now. It's been an honor to serve as the president of your association this year. I've got about another month. It was one of my goals to visit as many commissions as I could. COVID put a little bit of a hiccup in that, and most things turned virtual, as you know we're all experiencing. And so I'm trying to get in as many county commission visits just to say thank you. I'm leaving here and heading to Arcadia to visit DeSoto County this afternoon. But it's been a tough year for all of us, and I appreciate everything that you've done so stay involved with the association. Certainly, your leadership and your voice has led to funding efforts from the state mostly for those counties that were under 500,000 that had to go to the state to receive funding under the first CARES Act, and then making sure that your voice was heard when Washington was considering how they were going to help local government. May 25, 2021 Page 22 I was with your congressman yesterday, Congressman Donalds, on a tour of Lake Okeechobee, and he made a joke about Biden bucks. And I have to laugh. That kind of sounded funny to me. But we will all be receiving those dollars from the federal government. And if we -- we have a huge responsibility, and I know it's something the association will be having long con versations about, that when we spend those dollars, if we're going to burden our future generations with paying back that debt, we need to make wise decisions and make sure that those investments are well worth it. So it was very nice to see your State Representative Lauren Melo and Congressman Donalds as part of that tour yesterday learning how to fix Lake Okeechobee and make this whole system work for all of us. That's certainly an initiative that the association has taken on in conversations at ad hoc committee on water policy that has now turned into a permanent policy committee. Chairwoman Taylor, you and I discussed that yesterday. So we're all here to work together to be that voice in Tallahassee and in Washington that represents home rule. Senator Saunders, you're certainly familiar with our visits back in your day in the Capitol. But I also just want to let you know that -- use us as a resource. Not only the state association, but use the national association as a resource to supplement what you're doing in-house, what Mr. Mullens and your team -- you know, we have a whole lobby team in Tallahassee that can also provide extra voices for you, and it's a very diverse group of employees, very talented group. We had about 27 preemption bills that were filed this legislative session. Some passed, some didn't. And we'll be working through that to see exactly how they're going to impact us. But, certainly, we all believe that the best decisions are made at the local level. We seem to be the most well-liked body of government when they do polling. Who do you like best; Tallahassee, Washington, or local? May 25, 2021 Page 23 And they tend to like us best. So they should let us make a lot of these decisions. But one of my initiatives has been to reach out to other associations and find those areas where we disagree and to see how we can come to a compromise and to find those areas that we agree on that we can work together. A really good example of that this year was with the Florida Homebuilders Association. The impact fee legislation that we saw pass this year was a compromise. It was 10 years in the making that we've been butting heads with the Homebuilders Association over how to handle impact fees. It wasn't perfect, but we found a middle ground. And we have an unwritten gentlemen's agreement that they won't try anything on us for at least five years. So hopefully we have a little bit of wiggle room there to not get beat up by the Homebuilders Association. But the other thing I just want to say -- and this is really wearing my hat as a Palm Beach County Commissioner. I represent the western side of Palm Beach County, so I've got the EAA and the largest agricultural county east of the Mississippi. We shared some unfortunate statistics with your county last year. Belle Glade was a COVID hotspot, and Immokalee was a COVID hotspot. And working together to make sure that our farm working communities were well represented and had a voice led to efforts that brought testing not only into those two areas, but directly to the farms, and that same voice led to efforts that brought vaccines right into those farmworkers. A majority of our farmworkers, at least in my county, and I'm sure it's similar in your county, were H-2A visa workers, so they were only here temporarily. What we didn't want to do is send our problem to another state. Many of these farmworkers leave here; they go to Georgia, North Carolina, New York, and Michigan, and it May 25, 2021 Page 24 would have been irresponsible to send them there unvaccinated. So we worked closely, and I know your team worked very closely with Jared Moscowitz. He was able to get those mobile vaccine units right onto the farms and get those farmworkers vaccinated. So I want to say thank you for working with me on those efforts and look forward to making sure -- you know, we should work together to make sure that when they come back in the fall we've got a plan to make sure that they're vaccinated before they arrive in our community or immediately upon arriving, and I hope we can have that conversation. But I just wanted to tell you, FAC, the Florida Association of Counties, is your home away from home. If you're in Tallahassee, use our offices, use our staff to help set up appointments. I would be remiss if I didn't tell you there may be an adult beverage or two, if you've had a long day, at the capitol in the conference room on the second floor. But, really, it's to say thank you for staying involved during a really hard year, for being willing to be flexible and try new technologies, and make sure that we all remain a team, and I hope I see you all in Orlando next month for our annual conference. CHAIRMAN TAYLOR: Thank you. MS. McKINLAY: If you have any questions, I'm happy to take them. CHAIRMAN TAYLOR: Any questions? COMMISSIONER SOLIS: I was -- CHAIRMAN TAYLOR: Yes. COMMISSIONER SOLIS: -- just going to say -- CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: -- thank you for what you've done in Palm Beach in terms of the mental health initiatives and things. May 25, 2021 Page 25 And I just remembered that right before COVID hit, I was trying to arrange a road trip to Palm Beach County to see if I could meet with you and see what was going on and what you were doing in Palm Beach County in terms of the mental health, and -- because we're kind of in the process of doing it, as you know; coming up with a different way of dealing with those issues. And so hopefully I can still do that in the near future and see what's been done in Palm Beach County. MS. McKINLAY: Commissioner, I would love to take you around. When the legislation passed out loud for an extension or expansion of the syringe exchange program, we were the first county on board, and we were able to work out all those details during COVID and just did the ribbon cutting on that facility, that program about a month ago. We just opened up last week what's called a hub. This is a place where those in active recovery, or maybe they're seeking recovery and it's a first step -- but it's a place where they can go during the day. You know, there will be a clothing closet there for outfits for job interviews, computers, workforce personnel to help connect them with job training, all that. And we also opened up an addiction stabilization unit, and so that is an emergency room dedicated just to those coming in. Fire rescue, if they don't have any other pending -- you know, crisis issues, they will transport them to this facility. That is the way that this needs to be done. It is a public/private partnership. In our county, we have a publicly financed healthcare district. It's its own board. But we also partnered with them and with HCA Hospital. So it was HCA that lent a portion of one of their emergency rooms to help us create this, and then the county, we put aside about a million dollars a year to make sure that that hospital got paid. If they had something that came in that didn't have any other way to pay, we would cover those costs so the hospital wasn't left May 25, 2021 Page 26 holding the bag. So wonderful program. All sorts of great protocols we've put in place with fire rescue, and I'd love to show it off. That was a very personal issue for me. Your famous resident here and our former governor, Governor Scott, heard a lot from me back in 2017, being the first official to ask for a public health crisis proclamation from him. It took us three months, and we got it, but that really started to open the doors to let us be creative with funding, and I'd love to show off what we're doing. So just reach out to my office; we'll make that happen. COMMISSIONER SOLIS: I will make sure that we schedule that shortly. MS. McKINLAY: Okay. COMMISSIONER SOLIS: As soon as possible. MS. McKINLAY: Yes. We'd love to have you. CHAIRMAN TAYLOR: Thank you. Any other questions? (No response.) CHAIRMAN TAYLOR: Thank you very much, Commissioner. MS. McKINLAY: Thank you, Commissioner. Nice to see you again. CHAIRMAN TAYLOR: Nice to see you, too. Item #7 PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA MR. ISACKSON: Commissioners, Item 7 is public comments on general topics not on the current or future agenda. Troy, I think we've got three? May 25, 2021 Page 27 MR. MILLER: Well, yes, Mark. We have three here in person. We have one registered online. Your first speake r is Jacqalene Keay. She'll be followed by Garrett Beyrent. Garrett, if you could go ahead and queue up at the other podium, that would be great. Ms. Keay, you have three minutes. MS. KEAY: Thank you. Good morning. In a recent diversity discussion, Lourdus Zapata said, we should fall in love with the problem, not the solution. Most of us have fallen in love with the solution of providing affordable housing to sustain our community. This solution will never be accomplished because we are ignoring and neglecting to address a major problem, which is racism and segregation, which continually increase the poverty levels in our community. Racism is a topic that evokes a lot of passion, yet we must have civil discourse about how it negatively impacts our residents in our community. No one in this community is immune from the harmful effects. Racism is on a continuum. Biases on the low end, prejudice and discrimination in the middle, and white supremacy on the high end. Racism is the belief in the superiority of one race over another. It also means prejudice, discrimination, or antagonism directed against other people because they are of a different race or ethnicity. Here are some examples of racism -- racial attitudes and behaviors. The "not in our backyard" mentality. Saying I'm colorblind; I don't see color. Blaming the victim. Espousing the equal playing field theory. I'm not racists; I have black friends silenced you to guilt or fear of speaking out. Talking about race divides us. Or depriving people of color of housing and economic opportunities. 2020 was like a mirror being held up to our souls to show us the May 25, 2021 Page 28 truth of our hearts. For some of us, we did not like what we saw. For others, what they saw emboldened them and increased their hate. In a recent meeting with other professionals, we discussed our wish for a collaborative effort between the city, county, and other agencies to purchase the Gordon River/River Park housing to revitalize it as a diverse and inclusive affordable housing community. This is where I lived growing up and where blacks were corralled and denied better housing and economic opportunities due to antiblack racism and segregation. Enlisting in the Army was my only way out of the projects. It would be prudent to review Chicago's affordable housing example because it would provide a system of addressing racial inequalities. Here's an important truth. This community is unsustainable without addressing the issues of racism and segregation. We must not be afraid to speak truth to power. This is our right and our civic duty. And as you can see, this discussion is still very emotional for me, so thank you all for taking the time to listen. I appreciate it. Thank you. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Your next speaker is Garrett Beyrent. He will be followed by Rae Ann Burton, and then Joseph Kidder. MR. BEYRENT: For the record, Garrett F.X. Beyrent. I was doing pretty good today until Judge Martin snuck up behind me. She does that to me all the time. She knows I'm paranoid. So long and short is that I was one of her success stories. I managed to stay sober right up until today, and that's only 12 years now, and I credit her with the -- she brings people in here, and she makes these people stay sober for at least a year, or you don't get to be part of her crew to come in. And the trick is is that I had to get on May 25, 2021 Page 29 a bus every -- every month I had to get on a bus and ride the bus from North Naples to Judge Martin's court, and I stood in front of her, and she'd ask me a few questions, and she'd say, is your life boring? I said, yes, it is. And she would respond, that's very good for you. Your life should be boring. And as a result I did that for 10 years. And I went and saw my probation officer, and I gave her my $55 and I thought, boy, this program is really tough to actually succeed in. But Judge Martin is an exceptional person. She actually used to be my attorney many years ago. Virtually every -- every judge -- this is no kidding. Every judge was my attorney at one time or another, and I learned a lot from that. Just -- if you stay in one place for 50 years, you can be a judge if you're a lawyer. That's not always true, however. Burt can tell you that; right, Burt? He never wanted to be a judge. Get a motorcycle, you don't got to be a judge. And that's -- basically, what I wanted to get across was that I did give you all your homework. That was a video for you to watch. It was a video it's called "Unsane," and it's a video about a woman who accidently walks into a facility like DLC, David Lawrence Center, and she doesn't get to go out because they restrained her. And long and short is it turned out to be facilities are used as insurance scams, and I was worried about that because I had seen that myself several times being incarcerated in different places. But it kind of hit me because it was, once again, another movie that was not meant to be marketed to the general public. It was actually a documentary. And I know -- you only got a copy of it. I think nobody did see it, because I only gave you each a copy of the movie yesterday, and I thought, well, I'll put them on the spot, see how many people actually watch movies at night that might enlighten them as to the situation May 25, 2021 Page 30 we're facing now, which is mental health related to the drugs and alcohol. Driving your car and watching a video when you're supposed to be driving your car. Long and short, watch the video because I've only got one second left. Thank you. MR. MILLER: Your next speaker is Rae Ann Burton, and she will be followed by Joseph Kidder online. MS. BURTON: Good morning, Commissioners. I've been coming to county meetings since the S Curve was threatening to be built in my backyard. This is not what I planned to do when I retired. I do it because I've seen what overgrowth, unregulated development can do to the environment. Dense, compact developments create heavy congested traffic, more life-threatening car accidents, more loss of life. I've seen more wildlife dead on roads than in my backyard. The birds I see most are vultures. Since the growth, there's been numerous panther/bear deaths caused by cars. I moved to the Estates over 11 years ago. There was a sign warning of panther crossing at the corner of Immokalee Road and Oil Well Road that was removed when development started. It seems there's no concern for the destruction of wildlife, panther, and bear environment. The trees that stood since the beginning of time survived Hurricane Irma are destroyed in a heartbeat by the developers. They bulldoze the land, disturbing whatever's in the soil that was buried until now. They build up the high end higher than the property near by, change water flow, dig deep into the aquifer, dumping gushing water into the canals of adjacent property, then they use the aquifer to supply their lakes, ponds, and water golf courses. I moved here to enjoy what God created. Hope to enjoy wildlife in my backyard, but since development, the drive to shopping is no longer a pleasure. I have to instantly watch out for May 25, 2021 Page 31 speeding dump trucks, heavy equipment on extra long trailers that take as many as three lanes to turn as they speed by or cut into my lane. My neighbors are fencing their property where none were fenced before. There's fear to take a walk on one -way, so far, streets because of wildlife encounters. Likely [sic] it seems that the whims of the developers are not only heard but approved. Even when it's said the project's poorly laid out, the voices, some angry, of the residents that are living in the Estates are ignored and even have been questioned -- the validity of their protest. For every right given, someone loses one. The Estates are giving up too many rights: The right to safe place to live, right to enjoy peace and quiet of nature, right to develop their property for animals, the right to enjoy a cup of coffee on their lanai without congested traffic noise and pollution from construction. As I've said it once, I've said it a million times, growth is only good when it benefits all, not just the developers. I have the feeling that rights and concerns of the residents of the Estates are not considered or even heard. Does the Board really work for the well-being of the environment and the Collier taxpayer or the developers? Am I wasting my time, gasoline, and loss of sleep to come and voice my concerns? Am I speaking to deaf ears? I thought COVID was bad, but allowing mass, dense development by bending the intent, plain language of pol icies to be changed to fulfill developers' desires is a willingness of elected officials whose job is to oversee and guide development to benefit all. The Board's decisions impact the residents of the Estates long after the developers are gone. Thank you. MR. MILLER: Your final public speaker for this item is May 25, 2021 Page 32 online, Joseph Kidder. Mr. Kidder, you're being prompted -- there you go. You have three minutes, sir. MR. KIDDER: Hello. Everybody hear me? MR. MILLER: Yes, sir. You have three minutes. MR. KIDDER: Yes. I'm Joseph Kidder with the Radon and Indoor Air Program of the Department of Health. I'm here to talk about radon. So radon is a colorless, odorless, tasteless, naturally occurring radioactive gas. It accumulates in all types of buildings and is the main cause of lung cancer for nonsmokers. An estimated 21,000 Americans die from radon-induced lung cancer every year, which costs about $6.8 million. The U.S. Surgeon General and the Florida Department of Health recommend that every home be tested for radon gas. In Collier County, about one in four homes tested have been found to have indoor radon gas concentrations above the U.S. Environmental Protection Agency's action level of 4 picocuries per liter as compared to one in 15 homes in the U.S. and about one in five homes in Florida in general. Radon gas is in the air around us all the time, but in some buildings it is so high that it needs to be addressed. Any building with elevated radon gas concentrations can be mitigated to bring th e radon gas concentration down to an acceptable level. There are certified radon mitigation businesses which are able to install radon mitigation systems to accomplish radon reduction in a building. The Florida Building Code contains appendices which address mitigation of elevated radon in existing buildings as well as methods to prevent elevated radon in new buildings, which is called radon-resistant new construction. It is less expensive to install a radon-resistent system during construction. In an existing May 25, 2021 Page 33 home -- it's about $500 to put it in when you build it versus 5,000 to put it in afterwards at the high end. It is a lot less costly than cancer treatment, certainly. So Collier County has not adopted these appendices, and we are not aware of any other county in Florida which has not adopted these appendices to the building code. This has caused difficulties for radon mitigation businesses in the county, as they are not able to obtain permits for radon mitigation systems if they indicate in the permit application that the system is to address radon. What they have to do instead to get their system -- their permit approved is to call it a fresh air system, and many mitigators don't feel that's honest. So the Radon and Indoor Air Program of the Florida Department of Health is always available for questions regarding radon gas. It self-detects mitigation techniques. I did e-mail you just this morning a map that shows Collier County and Naples and just the radon measurement results. There are symbols on there that are white that show results below 2 picocuries per liter, yellow between 2 and 4, and red is above four. I'd also say that radon testing and awareness is actually a lot higher in Collier County than any other part of Florida. Twenty-one percent of all the tests done in Florida in the past 10 years were done in Collier County, which has about 2 percent of Florida's population. So there's a lot of awareness around Florida, around radon. CHAIRMAN TAYLOR: Thank you. Thank you very much. Your time is up. Thank you. MR. MILLER: And that's all our public speakers, ma'am. CHAIRMAN TAYLOR: That's it? MR. MILLER: For public comment, yes. CHAIRMAN TAYLOR: Thank you. May 25, 2021 Page 34 Item #11K A LONG-TERM LEASE AND OPERATING AGREEMENT WITH CC BSG NAPLES, LLC (“BIGSHOTS”) TO OPERATE AND MANAGE A TWELVE-HOLE PUBLIC GOLF COURSE ON THE FORMER GOLDEN GATE GOLF COURSE PROPERTY, TO LEASE LAND FOR THE CONSTRUCTION AND OPERATION OF A BIGSHOTS GOLF/ENTERTAINMENT FACILITY ON THE PROPERTY TO BENEFIT THE RESIDENTS OF COLLIER COUNTY, SUPPORT THE OVERALL REDEVELOPMENT PLAN FOR THE PROPERTY, AND TO APPROVE ALL NECESSARY BUDGET AMENDMENT – MOTION TO APPROVE THE AGREEMENT W/CLARIFICATIONS – APPROVED MR. ISACKSON: Commissioners, that brings us to our time-certain item at 10:00. It's a recommendation to approve a long-term lease and operating agreement with CC BSG Naples, LLC, (BigShots) to operate and manage a 12-hole public golf course on the former Golden Gate Golf Course property, to lease land for the construction and operation of a BigShots golf/entertainment facility on the property to benefit the residents of Collier County, support the overall redevelopment plan of the property, and to approve all necessary budget amendments. Mr. Geoff Willig, your Senior Operations Analyst in the County Commissioner's office, will start the presentation. MR. WILLIG: Good morning, Commissioners. For the record, Geoff Willig, Operations Analyst in the County Manager's Office. I'm trying to pull up a presentation real quick. All right. So, Commissioners, a few weeks ago at the end of last month, we brought to you the results of the intent to -- an invitation to negotiate, and you guys authorized staff to go ahead and May 25, 2021 Page 35 begin negotiations with BigShots to start that negotiation process with Commissioner Saunders and the County Attorney's Office. As listed in the executive summary, we started the negotiations with five business points. I've got those listed here on the screen, and I'll go through 2, 3 -- and 2, 3, 4, and 5 real quickly with a little bit more detail. I think one's fairly self-explanatory, that the condition of the lease would be based on operation of both the golf course and the BigShots facility. For Business Point 2, it talks about the percentage of sales tax that would be paid to the county in terms of a payment for the lease of the land. And as we alluded -- or as we mentioned in the executive summary, it's going to be on a sliding scale. So BigShots will have to file sales tax with the Florida Department of Revenue, and then the county would receive a quarterly amount based on that filing with the state. And you can see on the right hand of your screen there, it's in the exhibit for the lease, Exhibit D, which shows the sliding scale. So for the first few years, there would be a 0 percentage of that sales tax coming back to the county, but in year three, it would go to 1 percent; year two, 2 percent -- or I'm sorry. Year four, 1 percent; year five, 2 percent; and year six and beyond would be at 3 percent of that reported amount. In terms of the course redevelopment, this is Business Points 3 and 4. COMMISSIONER SAUNDERS: Let me interrupt for a second. MR. WILLIG: Yes. COMMISSIONER SAUNDERS: Because I think that was a little misleading. The county is not going to be receiving 3 percent of the sales tax that's paid. Collier County's going to be receiving 3 percent of the gross revenue, which is a substantially larger May 25, 2021 Page 36 number, and I think you may have just misspoken there. But it's 3 percent of the gross revenue, which is estimated to be -- that 3 percent is estimated to be somewhere around 300,000 to $400,000 a year. And it doesn't start until year three, but the first year and a half or almost two years of that is construction period, so that's why there's a zero, zero, zero for those first three years. So I just wanted to clarify that. MR. WILLIG: Thank you, Commissioner. I did misspeak. I was all in a mindset of sales tax and reporting to the state. So that is correct. Thank you for that clarification. In terms of the course redevelopment, these are Business Points 3 and 4. We had discussed with BigShots that the county would take on the redevelopment and construction of the golf course. And we would provide up to $7 million to design and construct that course. Anything above that $7 million amount would be the responsibility of BigShots to cover that cost. In terms of going out and doing that redevelopment and construction, obviously, the county would have to solicit for a golf course architect and design firm, and we would have BigShots -- and they've agreed in the lease agreement to work with the county to be an advisor and help the county as we go through that process of solicitation and also the design of the course, as they would be the final operator of the course. Also, BigShots would be responsible for developing the BigShots facility, and that would be on their own -- on their own cost, and they would be in charge of that construction period. They also indicated in the lease agreement that they have an agreement with the First Tee, and they would plan to provide access to the BigShots facility, as well as they had indicated last time they were here, part of the grounds would be developed by the First Tee to house their operations. May 25, 2021 Page 37 And, finally, Business Point 5 refers to the resident discount. In the lease agreement, it lays out that county residents would receive a 40 percent discount on the golf course posted greens fees, and this is also -- they would have to provide positive identification of residency, and that typically would be a driver's license or proof of county real property ownership. Those tee times would be made five days in advance, an d tee times would also be subject to course availability and hours of course operation. So that's basically the gist of the lease agreement, and thanks to the County Attorney's Office and Commissioner Saunders working with us to -- and BigShots to get this lease agreement put together pretty quickly. COMMISSIONER SAUNDERS: Madam Chair, if I could ask just for one clarification on the resident discount because, to me, that was a very important issue. CHAIRMAN TAYLOR: Yeah, I know. COMMISSIONER SAUNDERS: This discount will be a 40 percent discount on the published rates, and the tee times that are available, the public, the county residents, will have equal access to those tee times. So it's not going to be a situation where the higher-paying customers, the visitors, get to set tee times 10 days in advance and Collier residents only get to set tee times five days in advance. They're all being treated equally. So I wanted to make sure that that was clear for the Commission. CHAIRMAN TAYLOR: Yeah, that was my question, because I was thinking, I can just imagine that a resident -- do we need a -- that's exactly what I'm concerned about, is how do we ensure that -- I mean, and I'm jumping around here. But in the off-season I can see, perhaps, there would be more availability. In the season, I'm concerned that folks are going to be -- you know, it's just going to May 25, 2021 Page 38 be filled up. There's going to be a marked less activity by the residents as versus maybe visitors during the high season, so that is a concern. MR. WILLIG: Madam Chair, we have David Pillsbury. CHAIRMAN TAYLOR: Thank you. MR. PILLSBURY: Thanks, Geoffrey. Thank you, Madam Chairwoman. So booking windows -- this is very common practice, and you're right to be concerned, because if the nonresidents had a booking window of seven days and the residents were five days, that means the nonresidents have two more days to book all the tee times up, so then when the resident calls, the moment the resident window opens, there may not be any tee times left. So that's -- CHAIRMAN TAYLOR: Okay. MR. PILLSBURY: That's your concern, and you're right to be concerned about that. The way we have leveled that playing field is we are not giving an advantage to the nonresident for booking. It's the same. It's five days. And so the resident will be able to call up and book their tee time at the same window a nonresident's able to book their tee time, and they get the discount. So they're protected. MR. KLATZKOW: Are you okay if we document that? MR. PILLSBURY: Yes. MR. KLATZKOW: Okay. So, Mr. Teach, you can make that change, please. MR. PILLSBURY: Yep. CHAIRMAN TAYLOR: That's great, thank you. COMMISSIONER SOLIS: Madam Chair. CHAIRMAN TAYLOR: Yes, of course. COMMISSIONER SOLIS: Can I ask my question because -- before we move on to something else. I'm looking at Exhibit D, and I'm still not understanding how May 25, 2021 Page 39 this is going to be paid, because it says two different things in -- with second asterisk. It says, percentage rent to be paid by lessee shall be calculated by multiplying, A, the gross receipts as shown on the statement of gross receipts by the percentage set forth in D, but then the next sentence it says, percentage rents shall be ba sed upon the monthly Florida State sales tax paid by the lessee. MR. KLATZKOW: Maybe we should change to "gross receipts shall be based." COMMISSIONER SOLIS: Well, I mean -- CHAIRMAN TAYLOR: Could we -- MR. KLATZKOW: Gross receipts -- (Simultaneous crosstalk.) COMMISSIONER SOLIS: Is that what it's supposed to -- I mean, I don't know what -- if that's what it's supposed to mean, okay, that would make more sense. It just -- it says, that the percentage rent's going to be calculated two different ways. COMMISSIONER SAUNDERS: The clarification has to be -- and this was the agreement, and that's been acknowledged by ClubCorp and BigShots -- that the county's percentage is based on the gross revenue of the -- all of the operations. That gross revenue is determined by looking at the sales tax, so there can't be any playing around with that number. MR. KLATZKOW: So the same gross revenue that the sales tax is based on will be the same gross revenue that the percentage rate is based on. CHAIRMAN TAYLOR: Correct. MR. PILLSBURY: So there's no leakage. There's no leakage of rent. MR. KLATZKOW: We'll make that clarification. COMMISSIONER SAUNDERS: And I had thought that that was already clarified in the agreement. But that clarification is very May 25, 2021 Page 40 important. MR. TEACH: Scott Teach. One other thing that BigShots' attorney and I had conversations on -- and I see there's a conflict in here -- is the amount is payable, in one section it says 60 days after the quarter, but we agreed that it would be 20 days aft er the end of each quarter. So we'll make that consistent as well when we make the other change. COMMISSIONER SOLIS: Okay. COMMISSIONER SAUNDERS: The advantage of using that sales tax calculation is obvious. COMMISSIONER SOLIS: Right. COMMISSIONER SAUNDERS: There will be no need to audit expenses and that sort of thing. It's just purely -- COMMISSIONER SOLIS: Right, right. No, no. I understand. I mean -- right, okay. So if in that second sentence it says, the gross receipts shall be based upon the monthly, then I get it. MR. KLATZKOW: No. That's a good catch. CHAIRMAN TAYLOR: That's the advantage of having attorneys on the Board. No, it's true. It's true. This is -- this is important. No slight against our County Attorney, of course. MR. KLATZKOW: It's an imperfect world. MR. WILLIG: That's all I have for you this morning, Commissioners. And, obviously, we've got representatives from BigShots here that can answer any further questions you may have. CHAIRMAN TAYLOR: I think I'm going to start off by saying it's clear the public wants this; they want a golf course. I mean, there's no doubt about it. I don't know -- I'm sure we've all been receiving those e-mails. And to have First Tee involved, it's a win-win. It's a win-win for youth. It's really a win-win for the future of golf within our community. So I think this -- I like the way this has evolved. I'm May 25, 2021 Page 41 assuming this is something that you're agreeing to. So if we approve, you will sign? MR. PILLSBURY: Yes, ma'am. CHAIRMAN TAYLOR: No more negotiation? MR. PILLSBURY: No more negotiations. I mean, it's been a long journey. The county team has done a great job. This is a complicated deal. You know, we think -- I mean, I don't know how many of you watched the PGA championship on Sunday, but what a milestone moment to remind us of the popularity of the sport to see the old guys win one. With Mickelson taking home the Wanamaker trophy, and watching the crowds, you know, envelope the final group, the ratings are record-breaking ratings. And I was reminded as I was driving through Naples today as I passed private club after private club after private club, that public golf needs to be preserved, and it's tough because the economics of public golf are difficult. We all recognize that. And we have a model here that provides parkland. Thanks to Commissioner Solis, his idea, we think, is a great one. We think it provides high-quality public golf at affordable prices. We are very excited creating something special as it relates to the golf course, obviously, with collaboration with the county. We're going to have world-class putting. We're going to have, of course, BigShots and all that BigShots holds, and we're going to have youth development programs with the First Tee, which are the best in the world. I mean, they're fantastic, as you point out, Madam Commissioner. And so to say we're enthusiastic about this being a model for the rest of the country would be an understatement. We think this is an example of a great public/private partnership. And you -all, clearly, have taken the leadership position to make the investments in public assets. I mean, look what you've done with the sports complex and May 25, 2021 Page 42 with tennis and hosting the national pickleball championship. I mean, it's really incredible what Naples has done. And this is an opportunity to preserve and protect public golf, high-quality public golf along similar lines. And so we're very excited at the prospect of being your partner. We don't think you could pick a better partner, and we think it's going to be a long and very fruitful relationship. And I would say, by the way, that the rent calculations on the 3 percent are based on conservative projections. Those are projections that we make as an enterprise. We're very careful about projections we make. It could be higher, significantly higher. You know, we hope it is, and we hope this is a nice revenue stream for the county. So as opposed to this being a drain on county resources, this is going to be an asset that will produce income and a fantastic community amenity for everyone in the community, not just the golfers, but nongolfers alike at BigShots, and certainly kids that might not otherwise have the opportunity to experience this great sport. So thank you for your comments, Madam Commissioner. We're very excited about the prospect of potentially moving forward with your support. CHAIRMAN TAYLOR: Thank you. Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Madam Chair. I want to go over a couple of things. Quite frankly, I personally believe there should be a 4-0 vote to move forward with this today. Now, I'm a realist. I don't really expect that, but I think it would be the right thing. And I know, Commissioner Taylor, you've expressed support as recently as this morning, and so I'm really kind of talking to Commissioner Solis and Commissioner McDaniel. I know, Commissioner McDaniel, you've got some other thoughts May 25, 2021 Page 43 about this. But Collier County residents have been asking for municipal-type golf for 30 years, and all of us, with the exception of Commissioner Fiala when she was on the Board, basically said, we're not going to dig a hole where we're going to have municipal golf and we're going to spend hundreds of thousands of dollars, up to a half a million dollars a year, to subsidize public golf. We're just not going to do it. So we came up with a concept that eliminates that problem. We're not going to be digging a hole that's going to cost the county residents a half a million dollars a year to maintain public golf. The county residents are going to get public golf if there's a 3-1 vote or 4-0 vote today. They're going to get public golf, and the county's going to get a subsidy of 3- to $400,000 a year for the life of that project. We have probably the best golf course operating company in the world looking to do this in Collier County, and we're looking at having a signature Jack Nicklaus golf course that will be really a prime golf course for the public. Our executive summary says -- and we have a very stingy manager who was our stingy finance person, squeezes every nickel until he can get a dime out of it, and he said that this is funded. It's not only funded, but staff's making a recommendation for approval. And, Commissioner Solis, Commissioner Taylor and I voted for the one-cent sales tax increase. We put that on the ballot. That's funding the mental health facility. If we didn't have that on the ballot, there would be no mental health facility to even talk about. But what that tax did is it gave us some flexibility. We have the flexibility to do this. This is not a financial problem for the county to do this. We invest millions of dollars in our park program, and this is just another investment in our park program. May 25, 2021 Page 44 The alternative for this property, there's some discussion of a passive park. Well, the way this is set up, there actually can be a passive park there. There's about 10 or 12 acres of land. It's about 300 feet wide, about a thousand feet long. That is set aside for the county. We can develop a passive park there. So we can have -- we can have all of that. We have the flexibility to do this. Now, I want to kind of emphasize a couple of the issues that were very important to Commissioner Solis when we first started talking about this. One was the single-use building aspect. What if ClubCorp walks on this project, and we have a single-use building there. Well, it's not really a single-use building. Obviously, there would have to be an enclosure if ClubCorp worked, but that building could be used for other purposes. They're going to pay for that building. We own it. It's on our property. The -- ClubCorp can't walk from one part of the project -- can't walk from the golf course, for example, and maintain the BigShots. It's all one project. ClubCorp has been in existent now, what, for 70 years, back in the '50s? MR. PILLSBURY: Since 1957; we're 64. COMMISSIONER SAUNDERS: Sixty-four years. How many projects have you walked from in those 64 years? MR. PILLSBURY: We have one lease at a city club didn't work out with the owner the building, and we are in a dispute with them on an exit, and that's the only -- and that's in Dayton, Ohio. COMMISSIONER SAUNDERS: That's a city -- MR. PILLSBURY: That's a city club. It's a dining club in an office building. That's the only situation where we've gotten in a dispute with our landlord in the history of the company. COMMISSIONER SAUNDERS: So, Commissioner Solis, almost 70 years. No problems with this organization. May 25, 2021 Page 45 Another important aspect was how much money the county would invest in this. We're at $7 million. That's a large amount of money, obviously, but in terms of our park program, it's really not. The pickleball, which was pointed out in the executive summary, we've spent almost $7 million on pickleball. It's not unusual. We're paying, what, $100 million for our regional parks. So these are investments that we can afford, and they're investments in our youth. And I would hope to get four votes today on this project, Commissioner McDaniel. The other thing that we do as commissioners is we frequently listen to the commissioner from the district in which something is being developed. We do that not because we feel bound to vote with a commissioner for a project in the commissioner's district, but we tend to believe, and I think correctly, that the commissioner in the district has a little bit more knowledge of what's going on in the district than the rest of us might have. I can tell you that my goal from the day that I got elected was to do things for the Golden Gate City community to help improve the quality of life of the 29,000 people that live there. We bought this golf course with that in mind. We set up the taxing district with that in mind. We changed the zoning with that in mind. We purchased the water and sewer system with that in mind. This is a very important step in completing the efforts to improve that community. This will be a steppingstone for a lot of improvements. I'll give you one example of what happened just last week. We're all familiar with the two-story white vacant building on Golden Gate Parkway. It's been vacant for decades. The owner of that building approached me. Turns out that I know him from past experience. And they've offered to donate that to the county. Now, that may be a building that we ultimately tear down, or it may be a May 25, 2021 Page 46 building that we rehab. It was completely gutted, new electricity, new roof, new air conditioning. Everything was fixed in that, new plumbing. Maybe we can use that building, maybe we can't, but we certainly can use the land. It's adjacent to our existing land that we acquired, and it gives us the absolute legal right to use about 200 parking spaces there. There are parking easements there, and we have the absolute right to use about 200 of those parking spaces. Just another example of what's happening in that community, we had a business owner who came forward, came to me and said, with the new zoning, they're going to start looking at a multiuse structure, something that will be nice to jump start the redevelopment of the economic area on Golden Gate Parkway. And so I'm asking the Board to place a little confidence in me in terms of the commissioner from that district, place a little confidence in our staff. They determined that this is -- we have the money to do this. And I'd like to make a motion that we approve this contract as amended with the clarifications. And I know we have public comment that we need to listen to, but I'm going to make that motion. CHAIRMAN TAYLOR: And do I hear a second? I will second it to continue the discussion. Commissioner McDaniel. COMMISSIONER McDANIEL: Yes, you're not going to get your 4-0 vote, and I want you to hear from me. It has nothing to do with disrespect, especially for you or for other people that are involved with this transaction or the commissioner of the district. I have the utmost confidence in what you're doing. I have the utmost amount of support for the majority of what we have done as a board to work with the community in Golden Gate City. Monumentous -- monumental strides have been made to enhance the quality of life over there. This transaction doesn't sit well with me. I have a different May 25, 2021 Page 47 idea. I don't think -- I think it's been mentioned before, I've said it before, I'll say it again. I think it's jamming 20 pounds in a 10-pound sack. I don't like the location of BigShots. I think it's going to have a negative impact on the quality of life to people that live across the east side of 951. I don't like the concept of 12 holes. Never have. Not since the beginning of time. Now, Jack Nicklaus, all rise. Who can argue with that? Be that as it may, I don't -- I don't think it's a wise investment of our taxpayers' money to construct this golf course. I think that there are other things that can be done with this piece of property that would be beneficial to the community from a zoning perspective. I think there is other lands that the county owns that a real golf course, necessarily, can be built in public/private partnership on land that we already own. I think there's another location for BigShots that would be far more conducive for the community and a greater benefit for everybody else. It's not that I -- again, I'm just not in concert with how that transaction is going. We spoke yesterday -- I spoke yesterday with staff. I've done a lot in my real estate business with regard to percentage rents, and I knew what the intent was and just made sure that the physical documents with regard to the lease were straight. I knew the executive summary was, at best, confusing. I will support the efforts. In fact, if the Board chooses to go forth and persevere with this, I'm not -- this isn't a sword. I'm just expressing my reservations, is probably the best way to say it. I think there are other things that we can do that would be of a much larger benefit over a long period of time and not have this kind of an investment. CHAIRMAN TAYLOR: Thank you. Commissioner Solis, will you allow me to say something before May 25, 2021 Page 48 you speak? COMMISSIONER SOLIS: You're the chair. CHAIRMAN TAYLOR: All right. Thank you. COMMISSIONER SOLIS: You get to say whenever you want. CHAIRMAN TAYLOR: What better place to put First Tee? What better place to nurture the youth? The future of our community is the youth. It's not us. It's those children we have. It's those kids on the street. It's those kids in the skate parks. It's those kids getting in trouble down the corner. That's what the future is. We can't put this out in nowhere where parents -- parents? They're absent. They're not going to transport their kids. First Tee, this is -- this is a perfect urban renewal program, perfect. And on the flip side of it, it has the bonus of catering to people who want to come and play with their families. I mean, this is a win-win for this community, and the community wants it. We have noise ordinances. We're dealing with that on Bayshore. We have noise ordinances. We have -- look, we're growing. We're growing as a community, and it's infill. Instead of moving out, now we're looking at changing within. And with that comes the push and the pull and the strain of growth. But if we don't give this community this shot, this wonderful shot in the arm to rise up and nurture their youth to become something else, we've failed. Thank you. COMMISSIONER McDANIEL: Were you addressing me with regard to that? CHAIRMAN TAYLOR: I was. COMMISSIONER McDANIEL: You were looking at me. CHAIRMAN TAYLOR: I was. COMMISSIONER McDANIEL: Okay. Can I respond? CHAIRMAN TAYLOR: Yes. May 25, 2021 Page 49 COMMISSIONER McDANIEL: I don't think any of us on this board actually have no care or concern for our youth. This discussion today is -- I haven't gone into depth in an argument as to why I don't necessarily care for this transaction, but I can and will if you want me to. I don't want it to be insinuated at all that I'm in opposition of this and then in some form or fashion a deficit for residents and the youth of our community by any stretch. I have an entirely different set of plans that would really, really work and work well. So I -- you know, there are discussions with First Tee with regard to the availability, but nothing concrete, nothing in stone. Is there anything in stone guaranteed for the folks at First Tee to have utilization of this? MR. PILLSBURY: Yes. COMMISSIONER McDANIEL: Okay. MR. PILLSBURY: That's part of our -- a very important part of our arrangement. COMMISSIONER SAUNDERS: If you could elaborate a little bit on that, because I think that's -- MR. PILLSBURY: Yeah. So Cindy Darland's here with the First Tee, and she's been the executive director for many, many years. First Tee's been around for about 25 years, I think. I was the keynote speaker at the 10-year anniversary a long time ago. I'm a believer in the First Tee. Now there are graduates of the First Tee from when it started that are doctors and lawyers. And oftentimes I think the First Tee is misunderstood. A lot of people think it's a golf program. It's not. It's a youth development program. It's about core values, healthy habits for living. And if we had a couple of First Tee kids talking to you today, not about this project but about the importance of the First Tee and the persons of access. May 25, 2021 Page 50 And, Chairwoman Taylor, you brought up a very important point, and I think Cindy would affirm this, and she might do this in her public comment. One of the biggest issues we have with disadvantaged youth is transportation. So the location in an infill site for First Tee is very, very important. It's something that Cindy deals with on a daily basis is getting kids to and from the First Tee programming. We started a program which we won't have here in Naples, but we started -- we're in Atlanta, Dallas, Fort Worth, and Houston called the First Tee Club Life Gateway Program. And this just tells you how much we believe in the First Tee. We run private country clubs, like the ones I passed driving into Naples with gates on them, which is great for the people who are inside the gates. We started a program called Gateway. Why Gateway? Because I was told by one of our African-American executives that when she was a little girl in Southern California, she would walk by a private club with her mom, and she would say, Mommy, what's on the other side of that gate? And her mom would say, well, honey, don't worry about it because it's not anything you're ever going to need to be bothered with. And so we named this Gateway program after the story she told me about her childhood. And what is the Gateway program? We take two First Tee boys and two First Tee girls in every market where we have a private club and there's a First Tee, and we have a scholarship program. So when you've achieved eagle or double eagle status, which means you've graduated, you've matriculated through their program, you've demonstrated your ability to exercise the life skills and you live the core values and understand the basic tenets of golf, which is about honor and following the rules and self-policing and all those core values that are so important. May 25, 2021 Page 51 We say to those kids, guess what, you are now a member of our private club. We have parents literally weep on the phone when we tell them that their child is now a member of our club. Eight-hundred-dollar-a-month dues waived; $30,000 initiation fee waived. How long does the membership last? We tell the kid, it is until you graduate from college. So we will have kids -- we're in our first year of the program. We will have kids that will pick where they go to college based on where ClubCorp has a club so they can continue to utilize the club and play golf. Now, why do we do that with the First Tee? Because the First Tee is the real deal. They change lives. And I'll tell you, it's not because of companies like ClubCorp. It's because of people like Cindy Darland that work for almost nothing, and they have a passion for impacting kids' lives. And she's been looking for a home. It has not been easy. And, you know, she wanted us to build her a building. We said, we can't afford to build you a building, but we'll help you raise the money to build a building. We're going to give you access not only to the golf course, but also to BigShots, the tee line, the golf balls, all the things that we can provide, the putting course. So we want this to be a model First Tee facility for the country, and so we're totally committed to the First Tee at this location. And, again, it's -- the reason why this location's so good is because it's an infill site, and land values are such that it's very difficult to get First Tee chapters at infill sites. It's just the nature of development, but that's where the kids are, and that's where it's needed. CHAIRMAN TAYLOR: Commissioner Solis, I don't mean to ignore you. COMMISSIONER SOLIS: So I have a lot of questions, and -- but what I didn't hear was an answer to what Commissioner May 25, 2021 Page 52 Saunders had asked, and that is what is the deal with First Tee. MR. PILLSBURY: We have assured them by contract that they have a site, and they've got preferential access to golf and all the amenities at the location. COMMISSIONER McDANIEL: Can I hear from Cindy Darland with regard to that? She's here. MR. PILLSBURY: It's an exhibit in the lease, actually. But, yeah, Cindy can certainly comment on that as well. COMMISSIONER SOLIS: It's an exhibit to the lease? COMMISSIONER SAUNDERS: Can you put that on the screen. MR. WILLIG: There's three pages. It's Exhibit E in the lease that was attached to the Board's agenda item. This is the first page. COMMISSIONER SAUNDERS: It indicates that this is nonbinding. COMMISSIONER SOLIS: Nonbinding means nonbinding. COMMISSIONER McDANIEL: Correct. MR. PILLSBURY: I mean, look -- COMMISSIONER SOLIS: It begs the question. MR. PILLSBURY: I'll stand on my record with the First Tee. I mean, we're happy to make it binding if that's important to the Board, but this is what we intend to do. COMMISSIONER McDANIEL: When I asked that question earlier, do you have a guarantee with First Tee, you said yes, and then when I was reading this, I'm not seeing a guarantee. And, again, this is hard for me, because it's making me look not so happy. And I don't want to be disrespectful. I have an enormous amount of respect for what ClubCorp does, what First Tee does, all of the fundamentals that First Tee, in fact, does. But this isn't a guarantee. This is a promise to be nice. This is a promise to accommodate. And I don't want to on the fly have to talk about that. If that's the May 25, 2021 Page 53 representation, then make it the representation. MR. PILLSBURY: Yeah. Commissioner, it's a fair point. It's my oversight. I apologize. I didn't realize it wasn't a guarantee. I knew it was an exhibit in the lease. COMMISSIONER McDANIEL: I got chastised for not upholding the youth of our community. I got chastised for not really caring about the youth of our community. COMMISSIONER SAUNDERS: Could you let him answer the question? He's explaining. COMMISSIONER McDANIEL: Okay. MR. PILLSBURY: Yeah. I appreciate your point, and you make a fair point, and I mischaracterized the nature of the exhibit, and I apologize for that. COMMISSIONER McDANIEL: Me, too, by the way. Me, too. MR. PILLSBURY: No, no, I understand. I understand. This is a very important topic. And I think -- and this isn't an excuse, but it is to say that this is not our first rodeo with the First Tee. The reason I told you the story about ClubCorp is we are partnered with the First Tee at the highest of levels. I don't think there's -- you know, I've said to the industry, hey -- every other club, they like to write checks to the First Tee, but how about letting the First Tee kids come into their club. No, no, we don't want those kids here. We'll just -- I'll write a check. We've said, okay, here's our playbook, guys. We're doing it, you do it, because that's how we change the landscape. That's how you change it. CHAIRMAN TAYLOR: That's right. MR. PILLSBURY: It's one person at a time. So my point is this: We intend to do this. I am, obviously, passionate about the First Tee. And we think we have a tremendous opportunity here in Naples. We think there's an enormous need. May 25, 2021 Page 54 Cindy will confirm that, I'm sure, in her comments, and we will happily make this binding in the agreement. I thought it was. I was mistaken. And we can make that change with our -- with the county and make sure that is in place. COMMISSIONER SAUNDERS: I think you just eliminate the word "nonbinding" throughout the document, and that probably will do it. Will that satisfy your concerns, Commissioner Solis? Then it's a contract. COMMISSIONER SOLIS: I think it's throughout the agreement, but if you're saying that this -- these are the terms that -- and I guess we'd need to hear from the First Tee. If these are the terms that they're -- they would agree to, then I'll accept that. I mean, but it says nonbinding throughout the thing, but if that's the representation, I feel good with that. MR. KLATZKOW: We need to hear from First Tee. CHAIRMAN TAYLOR: Would you please come up, Ms. Darland. MS. DARLAND: Thank you very much. Thank you, David. I have a few comments that I would like to read and then answer any questions that you may have with the First Tee. But I do appreciate your thoughts, Mr. Solis, Commissioner, that we do need it guaranteed, and I'll go ahead and read my statement. The First Tee is excited, to say the least, to be included in ClubCorp's proposal of the 12-hole golf course and BigShots facility. We support ClubCorp and BigShots with the understanding of receiving a written agreement stating we have guaranteed golf course access and hitting bay access year-round during our specific hours of operation. Receiving this written guarantee would fulfill the county's requirements, which you listed in the original bid documents, which we are very grateful for, that you mentioned First Tee. May 25, 2021 Page 55 In addition to the guaranteed golf access, we have the understanding that First Tee Naples Collier will be guaranteed land on this property where we can build an approximate 30,0 00 [sic] square foot learning center. In closing, as I was reading the Naples Daily Newspaper this morning, I came across the article regarding another historic golf resort that is being renovated. Their governing body was promised public access; however, they did not get that as a written guarantee, and to this day they are regretting this decision. So, again, I thank you for your time. I thank you for clarifying this and putting it on the table as far as -- First Tee does need access, you're absolutely right. And we -- over the years -- I've been the executive director for now 14 years. I brought it to this area, and you know I've been in front of you before. And I appreciate all of your time in working with the youth and having them in your mind because we do -- like David said, we do change lives with First Tee along with golf. But right now I worry that if we don't have it guaranteed, that there will be -- and nothing -- I totally respect you guys so much, and I -- but I worry that, you know, the dollar will come into play, and if First Tee is not -- the only times we need are from 4:00 to 6:00 Monday through Friday. We don't hold classes on the weekend. But I worry that, you know, if someone has a tournament or somebody comes in that wants to pay for that tee time, that First Tee will be bumped, and that's my only concern is that we're not bumped because we can -- we need to plan our programs months out, years out. And if we have 20 to 25 children or youth that come to our program and they're like, sorry, you know, it was canceled today, you know, it puts us in a real bind. It doesn't show responsibility on our part, which is what we're trying to convey to our youth is responsibility and respect. May 25, 2021 Page 56 So those are my concerns. MR. PILLSBURY: Well, Cindy, let me just say this: I don't get to do -- I get a lot of challenging things as a CEO, but I also get to make quick decisions. It's guaranteed. MS. DARLAND: Okay. MR. PILLSBURY: And it was my understanding that it was guaranteed. It wasn't in the written language of the lease. We're going to fix that. MS. DARLAND: Okay. MR. PILLSBURY: And I just want to say one more thing about you. We celebrate our teachers as our real heroes, and they're the people that work behind the scenes never looking for a thank you. They're certainly not doing it for money. They're doing it because they really want to see people's lives change and, Cindy, that's what you do. And we celebrate that, and we are proud to memorialize your access to this property to the extent the Board approves this going forward, and we look forward to great things working with you and the First Tee of Naples. MS. DARLAND: Well, thank you very much, and it takes a team to make it happen. So First Tee wouldn't be successful without everyone here today, so thank you. CHAIRMAN TAYLOR: If you would stay here. County Attorney. MR. KLATZKOW: There's a 60-day financing contingency. I would propose that there also be a 60-day contingency that these two get into a binding agreement. COMMISSIONER SAUNDERS: We're going to get a binding agreement right now, okay. We have the document in the package that has the tee times and the guarantees in it. I'm going to ask the second to the motion to accept an amendment to my motion, which is to add to that motion that this become a guarantee of ClubCorp for May 25, 2021 Page 57 First Tee; that the document there be -- whatever changes are necessary to make sure that it's a binding document as long as ClubCorp is involved with the golf course. CHAIRMAN TAYLOR: And I'm happy to second it but with one question. You were very specific about what you needed on a day-to-day basis. Does that include weekends and the summertime also? COMMISSIONER SOLIS: Can I make a suggestion? I'm sorry. Can I make a suggestion? We are overdue for a court reporter break. What if we took our court reporter break and maybe, instead of forcing this on the fly, there can be a conversation and maybe some of these things could be hammered out -- CHAIRMAN TAYLOR: That's a very wise comment. COMMISSIONER SOLIS: -- and give some clarity. COMMISSIONER SAUNDERS: Good idea. CHAIRMAN TAYLOR: That's a great idea. So I think at this point we will take a court reporter break and be back at -- 15 minutes; 11:00. Thank you. (A brief recess was had from 10:44 a.m. to 11:00 a.m.) MR. ISACKSON: Commissioners, you have a live mic. CHAIRMAN TAYLOR: Thank you very much. I believe we are talking with Commissioner Solis. COMMISSIONER SOLIS: Well, I mean, I was trying to provide some space for ClubCorp and First Tee to work out some details so that there's a little more certainty on what's going on, because that makes a difference, for me anyway. CHAIRMAN TAYLOR: Okay. So I guess we need to hear from Ms. Darland. Are you comfortable with the binding agreement as written? MS. DARLAND: As long as it's guaranteed access and it's in writing, I think that is -- that is into our favor, for sure. I still worry May 25, 2021 Page 58 about -- you know, Mondays now are set aside for tournaments, so you know what is there going to be set aside in months to come that won't let us have access agreement, but -- and David's assured me that I can come to him or come to ClubCorp, which I -- you know, I totally appreciate. And our conversation has -- it always has been open. We've had an open dialogue, and I feel comfortable with that. So I'm just saying, you know, that's where I'm coming from, so... MR. PILLSBURY: And just to be clear, though, there's no set-aside date for outings. An outing will happen when an outing happens. You guys know how outings work. People book outings a year in advance. Typically they're charitable. Usually outings are looking for 18-hole golf courses, to Commissioner McDaniel's point, so I don't expect we'd be doing a large number of outings. But there will be days when the golf course will be used for outings, for sure. The good news is is Cindy has visibility in her schedule far in advance, and outings are booked far in advance, so you can plan for that, right. So you can actually get out in front of it and plan an alternative time or make sure the kids have access to BigShots. And, you know -- and if somewhere down the road there's another 18-hole golf course built that's public, great, that's terrific. But for now the kids will have what they need in a good location. COMMISSIONER SOLIS: Okay. My other question was -- I heard a reference to a 30,000-square-foot -- MS. DARLAND: Three. COMMISSIONER SOLIS: Three thousand. MS. DARLAND: I misspoke if I said 30-. CHAIRMAN TAYLOR: Yeah, I heard 30-, too. MS. DARLAND: I'm sorry. COMMISSIONER SOLIS: Right. MS. DARLAND: It's going to be bigger than BigShots. No. COMMISSIONER SOLIS: That's why my eyebrows went up May 25, 2021 Page 59 and I went, well, wait a minute, where's that going to go. MS. DARLAND: Three. Three for the maximum. COMMISSIONER SOLIS: Okay. But is this part of what you-all have talked about? MR. PILLSBURY: Oh, yeah. There's a spot designated the back of the parking lot. It's already been designated on the parcel map. Absolutely. COMMISSIONER SOLIS: Okay. Okay. Okay. MR. PILLSBURY: And it will be a sublease. That's all accounted for in the agreement. COMMISSIONER SOLIS: Okay. MR. PILLSBURY: And that's been approved by county staff that that -- now, they would, obviously, have an approval right on the sublease as well, and we would work that out with Cindy and her team once they figure out exactly what they want to build, and we would go through the normal entitlement process, and we would do the sublease and then, obviously, we have the binding agreement for access and -- COMMISSIONER SOLIS: Okay. Yeah. I see that it's -- the provision there. It's on the visualizer. Okay. MS. DARLAND: And I know another area where we had communicated about a facility, a learning facility, which we would call our building, would be back where the old maintenance building was. You know, they had a separate road, which I understand that road now is going to be no longer. But it would be, I think, over by number -- your 8 and 9, something in that vicinity, away from BigShots, because at some point our board at the First Tee was concerned about the entertainment center having alcohol, and it may not be conducive to the youth, so on and so forth. But if we were away from it, that might be a better scenario for kids and First Tee. COMMISSIONER SOLIS: Okay. That all confused me, but May 25, 2021 Page 60 okay. MS. DARLAND: No, no. Ask me what, you know -- COMMISSIONER SOLIS: Well, I thought we were just talking about a 3,000-square-foot facility over by the -- MR. PILLSBURY: It's the back of the parking, so it's a separation between -- COMMISSIONER SOLIS: Right. So you're talking about the same place, or you're talking about a different place? MR. PILLSBURY: Yeah. MS. DARLAND: A different place. There were two alternatives. We had one in the parking lot by BigShots. The other option that was on the table was over by the -- COMMISSIONER SOLIS: But you're okay with the one that's over -- that we just talked about -- MS. DARLAND: We'd have to -- I'd have to look at it and get it -- depending upon the distance from the BigShots, because of the liquor and the entertainment with our youth. MR. PILLSBURY: Well, my understanding was -- (Simultaneous crosstalk.) MR. PILLSBURY: -- where we were putting the First Tee. Do you want to address that, Randall? And pull up the map, and we'll show you -- CHAIRMAN TAYLOR: Yeah, we need a map. MR. PILLSBURY: The other location that Cindy's mentioning was problematic for a number of reasons, but -- COMMISSIONER SOLIS: You know, and I'm not -- I'm not trying to create issues, but, you know, I'm just -- I want to know with some certainty that -- because in weighing -- in weighing this in my mind, okay, if -- obviously, what First Tee does is a value to the community, and that's a value, and that goes into my calculations in my own head. But those calculations have to have some certainty to May 25, 2021 Page 61 it, or it's not worth that much. So the tee times, I think, or the access has been resolved t o your satisfaction? MS. DARLAND: (Nods head.) COMMISSIONER SOLIS: And the facility issue that says that First Tee will be responsible for 100 percent of the costs related to any improvements, that's been resolved to First Tee's -- MS. DARLAND: Right. COMMISSIONER SOLIS: It has been? MS. DARLAND: Yes. COMMISSIONER SOLIS: Yes, okay. We don't need to talk about another location then, right? MS. DARLAND: He's going to pull that up, and I want to -- it was given to First Tee as an alternative, so we had two choices. So if it's off the table, I wanted to know. COMMISSIONER SOLIS: Oh, okay. Again, I'm not -- I'm not trying to -- MS. DARLAND: No, that's good. COMMISSIONER SOLIS: Either one is good for you? MS. DARLAND: Yes. MR. PILLSBURY: I think the second location, Commissioner Solis, is the one that is going to be the park area now, so it was actually taken off the table in our last conversations as a site -- COMMISSIONER SOLIS: Okay. MR. PILLSBURY: -- option, which defaults back to the second site. And we're sensitive to the issues that Cindy raises, which is why I think the back of the parking lot provides sufficient distance between the First Tee location and the BigShots facility itself. MS. DARLAND: But how will you organize Tee Box No. 1 if First Tee facility is there? May 25, 2021 Page 62 MR. PILLSBURY: Well, look, I mean, this is probably not the right forum to make the sausage. COMMISSIONER SOLIS: Right. MR. PILLSBURY: I think the commitment here is that you're going to get a piece of land commensurate with the building you need to build and the location that works for the First Tee. The placeholder that we have is the back of the parking lot. You know, so we obviously have some work to do in that regard, and maybe that moves around a little bit, which will all be part of the process. COMMISSIONER SOLIS: As far away as it can be? MR. PILLSBURY: Yeah. I mean, we'll have to figure out exactly what that looks like, and there's a lot of work that needs to be done, yet, around sausage making as it relates to permits and -- COMMISSIONER SOLIS: Okay. MR. PILLSBURY: -- all of the necessary entitlements to get this stuff done. And also the timing of which, you know, when Cindy will actually be ready to actually build the structure. COMMISSIONER SOLIS: Sure. Again, I'm just trying to make sure I understand that the issues are nailed down to everybody's satisfaction at this point. The details of where -- what part of the parking lot, I'm not concerned with that. So my other questions are -- and so the pro formas and things that all of the terms were based upon aren't in here, and I just have some questions. I mean, I heard Commissioner Saunders reference a $400,000 number. Three hundred thousand? COMMISSIONER SAUNDERS: Three hundred thousand to 400,000 is probably going to be the 3 percent of the gross. COMMISSIONER SOLIS: Of the gross. So the gross -- the gross projections are 12, 13 million? MR. PILLSBURY: Correct. COMMISSIONER SOLIS: Okay. May 25, 2021 Page 63 MR. PILLSBURY: Yeah. I mean, just to -- you all know this, but just to remind the Board, I mean, we're spending $16 million to build the BigShots. And, frankly, our revenue projections we think are somewhat conservative -- COMMISSIONER SOLIS: Okay. MR. PILLSBURY: -- hopefully, because we're putting a big investment into your property. It's your asset at the end of the day. So we hope we're right. COMMISSIONER SOLIS: Okay. Well, you know, from the very beginning I've had my reservations about getting into -- the county getting into the golf business. This doesn't put us in the golf business, but it commits us to being in the golf business potentially, you know, in the future. Occupational hazard of having to look at the worst-case scenario; it's just an occupational hazard for me. But -- and I will just say, I'm not sure what the sales tax and the mental health facility had to do with this but, you know, if the motion was amended to say that this wasn't a nonbinding agreement, and I'm hearing that the issues have been resolved with First Tee, I think that's going to be of great value to the community, and I'll support the motion, reluctantly, but I'll support it -- COMMISSIONER SAUNDERS: Maybe this would be a good time to call for the vote. COMMISSIONER SOLIS: -- because -- but, you know -- and I will say that I'm going to support it a lot of because I know that Commissioner Saunders has looked at this. He's spent a lot of time on it, a lot more time than I have, and he's -- you know, this is near and dear to his heart. So I'm going to -- I'm going to support his motion, and I'm going to hope for the best. CHAIRMAN TAYLOR: Good. COMMISSIONER SOLIS: And I hope it works out. So I'll support the motion. May 25, 2021 Page 64 CHAIRMAN TAYLOR: Great. MR. PILLSBURY: Thank you, Commissioner. CHAIRMAN TAYLOR: So I think now we're going to go to public comment. And, Mr. Miller. MR. MILLER: Madam Chairman, I have, I'll say, six. We had two online, but I think one might have gone. But we have six registered speakers here. Your first speaker will be Gary Hodgson followed by David Marren. COMMISSIONER SOLIS: Can I -- a suggestion. CHAIRMAN TAYLOR: Yes. Yes, sir. COMMISSIONER SOLIS: Since I've already said that I'm going to support the motion, I just wonder if those that are going to speak in favor of it want to just defer. CHAIRMAN TAYLOR: Well -- COMMISSIONER SOLIS: Or -- CHAIRMAN TAYLOR: -- just come up and give your name and say whether you support the title and what you support. You don't have to -- unless you want to talk us out of it -- COMMISSIONER SOLIS: Right. CHAIRMAN TAYLOR: This is going to pass -- COMMISSIONER SOLIS: Don't screw it up. But I do welcome others that -- if there's anybody that's opposed to it, I would like to hear that -- CHAIRMAN TAYLOR: Yes. COMMISSIONER SOLIS: -- because -- I want to hear that. MR. HODGSON: Well, thank you very much, Commissioners. Thank you for having us have a chance to talk before your vote. And I've prepared a three-page two-minute-and-45-second presentation, which I would really love to give, but I was taught in the sales mode, don't ever take yes for a no. We've got a yes. Let me just say my most important point is, I think that this yes vote May 25, 2021 Page 65 gives Golden Gate a chance to evolve from a -- from a pass-through town to a destination city. It's a great place for us to be. Thank you very much for your yes vote. CHAIRMAN TAYLOR: You're welcome. Thank you for your remarks. MR. MILLER: Your next speaker is David Marren. He'll be followed by Kaydee Tuff. MR. MARREN: Good morning. I would like to thank the commissioners and, especially the staff, for all the hard work that they've put into this to make this golf course at Golden Gate a reality. Thank you very much. Certainly appreciate all your efforts. CHAIRMAN TAYLOR: Thank you. MR. MARREN: And I'm sure the community does as well. Thank you very much. MR. MILLER: Your next speaker is Kaydee Tuff, and I'm going to struggle with handwriting here. I think this is Cece Zenti. MS. TUFF: I, too, would like to say thank you, and most especially thank you for giving all of Collier County a chance to say, let's go to Golden Gate. CHAIRMAN TAYLOR: Thank you. MR. MILLER: I hope got I've got this right, Cece Zenti. MS. ZENTI: Zenti, correct, yes. Thank you all very much for your time, staff, all that you've done. We appreciate it very much. We're very much looking forward to this going forward. And I serve the community center there in Golden Gate along with Kaydee, and these kids are very important to us, and now they can walk and ride their bike. So it's wonderful. Thank you very kindly. MR. MILLER: Finally, Madam Chair, I have one registered speaker online for this item, Craig Wobrock. May 25, 2021 Page 66 Mr. Wobrock, you should be getting a prompt to unmute yourself, if you can do that. There you are, Mr. Wobrock. You have three minutes or less. MR. WOBROCK: Good morning. I'd like to thank you all for taking this call. I really support this motion, and I appreciate the approval, and I think it will put Golden Gate on the map, and it will make it a destination location, whereas a passive park would not. I thank you for this time. MR. MILLER: That was our final registered speaker, Madam Chair. CHAIRMAN TAYLOR: So any discussion? There's a motion on the floor and a second to approve it as stated. Do we need to read that motion back or restate it? Commissioner Saunders? COMMISSIONER SAUNDERS: I don't think so. It was to approve the agreements with -- there were a couple changes. One was to make it clear that the three percent was -- maybe that was already clear. Make sure that the 3 percent was on the gross revenue. We did that. And then the other was to make sure that that stated nonbinding agreement was binding. So I think that was all that we needed to clarify, so -- CHAIRMAN TAYLOR: Did you want to make some remarks before we vote? COMMISSIONER SAUNDERS: I want to thank staff. They worked, really, overtime to get this agreement done, and I really appreciate that. They don't usually get thanked for their hard work, and they did spent a lot of time on this. And I spent a small amount of time with them, but they spent a lot of time on that, so I want to thank the entire staff that was involved in this. CHAIRMAN TAYLOR: Thank you. There's a motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. May 25, 2021 Page 67 CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: It carries 3-1. MR. WILLIG: Thank you, Commissioners. Item #11G THE EAST OF CR951 BRIDGE REEVALUATION STUDY, DIRECT STAFF TO DESIGN AND CONSTRUCT THE FIVE (5) RECOMMENDED BRIDGES AND CONTINUE PUBLIC ENGAGEMENT WITH THE IMPACTED RESIDENTS THROUGH THE DESIGN AND CONSTRUCTION PROCESS – MOTION TO APPROVE WITH THE INCLUSION OF INTERSECTION IMPROVEMENTS MADE PRIOR TO BRIDGE COMPLETION – APPROVED MR. ISACKSON: Commissioners, that brings us to Item 11G on your agenda. It's a recommendation to approve the east of County Route 951 bridge reevaluation study, direct staff to design and construct the five recommended bridges and continue public engagement with the impacted residents through the design and construction process. Ms. Lorraine Lantz, your Principal Planner in Capital Project Planning, will present. MS. LANTZ: Sorry. Hi. Lorraine Lantz, Transportation Planning. I think Geoff's trying to just finish out his presentation. I just wanted to get started by saying that we've come to you before. This item was continued back in -- back in February, so -- you're good. May 25, 2021 Page 68 MR. WILLIG: Good, sorry. MS. LANTZ: Just so -- the background, like I said, the item was continued but it has a long history of projects, recommendations, studies, et cetera. Back in February, we came to you with our recommendation for five bridge locations out of the 10 that were remaining, and you had asked us to do some additional analysis. The traffic analysis, which was in your executive summary, shows some of the traffic on these bridge -- at these bridge crossing locations. This shows the existing traffic as well as what would happen if no bridge was built, but the existing traffic at buildout, and then the existing -- or excuse me -- the traffic with the bridge as it is today, and then the bridge traffic with buildout. I did want to just explain that, after we did some additional analysis with the project timing and phasing and coordination of the projects, some of the analysis that we may have spoken to you previously about has gone down specifically on the bridge at the crossing location on 47th. So the timing of the projects did impact that particular location. It decreased some of the traffic. And as I said, the project schedules, one of the concerns was that the bridges that we would recommend would not move forward without some of the coordination of the other Estates projects. So we are committing to this timeline so that we would not be moving forward with those bridges until some of the projects, specifically the construction of Vanderbilt Beach Road extension from 16th to Everglades, until that bridge -- that project is constructed. One of the questions we received during our previous presentation was about gating. At this point, it's kind of a nonstarter. There are significant issues with gating as well as the safety -- legal issues as well as the safety issues, so we would not be looking for gates at this time. May 25, 2021 Page 69 And then another question was the response -- the reduction in response times of the first responders. If you look at some of the response times, we were told at the previous presentation that the four-minute window is really the critical time frame, and so none of the bridges that we are recommending, none of those locations were within that without the bridge. And now with the bridges, most, if not all, have a response-time reduction, a significant response-time reduction. The minutes saved specifically on, like, 13th, fire is 75 percent, and that goes down to almost two-and-a-half-minute response times. So these are significant response reductions for your first responders. Some of the health, safety, and welfare benefits are received not just from those who are directly impacted. So we understand that some of those neighbors who abut the existing properties are impacted; however, there's thousands of people that are now benefiting from these bridges once they are constructed. And so this graphic just shows you all of the benefits to the community as a whole for the greater good. And then we are supported by our first responder team. We coordinated this project with all of them. And so they are here to speak on some of the issues that they've been facing recently with some of the wildfires. And our next steps -- and I apologize. I had them adjusted a little bit differently. We are recommending that five bridge locations move forward at this time. These are the locations of those crossings. We are also recommending that the five bridges in the study that we are not recommending continue and are reevaluated as projects progre ss in the future. So we're not saying to eliminate them. We're just saying not to pursue them at this time. And, again, we are asking for you to commit or understand that May 25, 2021 Page 70 we are committing to the schedule of projects based off of the time frames that were in your executive summary. And I'm here, like I said, with our consultant, Jeff Perry, who's here for any of the traffic analysis, if you have any questions, as well as all of the first responders that contributed to this study. CHAIRMAN TAYLOR: All right. Thank you. Could you -- yeah, you named it in your presentation, the first responders, you talked about them, so that's -- but just put it on the record. The first responders, the area that they represent. Fire -- MS. LANTZ: So we have Chief Butcher here for Emergency Medical Services, EMS, and we have the Greater Naples Fire Chief Sapp, as well as the Deputy Chief Angelo. CHAIRMAN TAYLOR: Thank you. I was waiting for you, sir. COMMISSIONER McDANIEL: It popped up No. 2. CHAIRMAN TAYLOR: It didn't pop up. There you go. COMMISSIONER McDANIEL: I want one other commitment on here, and that is that the intersection improvements were these bridges, any of them are contemplated, the intersection improvements are funded and constructed prior to the opening of the bridge. I don't want the debacle that we're going through with the folks on 8th right now to ever, ever happen again. MS. LANTZ: We are prepared to make that commitment. We are -- the design would include the road, the crossing, as well as the major intersections on either side. COMMISSIONER McDANIEL: Wilson's already an improved intersection. We've got a light there, so that's really not that -- and, you know, that bridge has predominantly been contemplated since time immemorial. But if you folks aren't watching, I'm struggling. I'm struggling with these bridges. These are -- this is a rural area of our May 25, 2021 Page 71 community. We as a community, the residents in Golden Gate Estates, have demanded that the rural characteristics of the community be maintained, and these are large intrusions. You'll recall I opposed staff when Vanderbilt went out through, because there was a really nifty idea to interconnect a whole bunch of dead-end streets and into Vanderbilt at the time, and we were successful in not allowing that to transpire. Again, I was part of the original study the staff continually talks about that was done back in 2006 and '8. There's no argument. And this is the -- this is what's balancing this for me, just so you know, especially -- especially now that I'm moving up in the age bracket. There's no difference -- there's a huge difference in time when you're the fellow there not being able to catch your breath and the ambulance can get to you two-and-a-half, three minutes quicker. CHAIRMAN TAYLOR: Yep. COMMISSIONER McDANIEL: That's the predominant -- you see me clenching my fists. That's the predominant message that I have to say. That's where I -- that's where I'm drawing the line in the sand and saying, some of these things need to happen in order to better facilitate that response for our community. So with that commitment on the intersection in advance before the bridge, I'll make a motion for moving it forward, or approving it, whatever your -- I didn't even read what you're actually looking for. CHAIRMAN TAYLOR: To approve -- COMMISSIONER McDANIEL: Move to approve. CHAIRMAN TAYLOR: -- the construction of five priority locations. COMMISSIONER McDANIEL: For that timeline. CHAIRMAN TAYLOR: There's a motion on the floor. Do I hear a second? COMMISSIONER SOLIS: Second. May 25, 2021 Page 72 CHAIRMAN TAYLOR: Okay. There's a motion and second. Any discussion? MR. MILLER: Madam Chair, I do have one public comment. CHAIRMAN TAYLOR: Ooh, I beg your pardon. MR. MILLER: That's quite all right. Hugo Alpire. CHAIRMAN TAYLOR: Excuse me, Mr. Alpire. Excuse me. I didn't mean to ignore you. MR. ALPIRE: That's all right. Yeah. On behalf of the neighbors on 35th Avenue Northwest, we need another bridge. If I have a big wallet, I wouldn't be here. I would just pay for that bridge. There is the need on north of Wilson, north of Immokalee Road on Wilson. There is a narrow bridge that we need there. It just -- even if -- I can jump over that little canal that we have. Now, every day when you drive going home or coming from home, going to work, you can see, you know, the neighborhood, but you have to go all the way around Oil Well. It's about almost two miles. So you have to go all the way around. And that's not only the only problem. The problem is on Immokalee Road from three lanes turn to two right at 35th, and then there's a big problem, accidents all the time there, because they merge. People are flying there, and then there's the merge to go into my neighborhood on 35th. Another problem, with the people coming from Immokalee going to Naples -- coming to Naples, the speed, they coming at 65, usually; 55, 65, that's normal. And it's just ready for an accident all the time there. And what is that -- the other thing that -- the reason that we need another bridge, I know you approved for five, and I was asking Ms. Lorraine if there is a chance -- our bridge is the number sixth in the schedule. If we can just bring back to one of the five take ou t of there and put ours there because it's -- and also one more thing. May 25, 2021 Page 73 There is first responder that live in that area, Porous -- no, Morrow. Do you know him? They are first responder. They told me also that when 911 call -- a unit is called for emergency they prefer to go just right over there. You know, if they have a bridge, it will be like, I don't know, one minute to respond, not five minutes, and then go with the traffic with all that. So that's the reason I'm here to -- if the responsibility that we can -- or if we have the money, just make six instead of five or just -- hopefully you understand my language. CHAIRMAN TAYLOR: So you're suggesting 18th Avenue Northeast between Wilson Avenue and 8th Street North? COMMISSIONER McDANIEL: No, no. CHAIRMAN TAYLOR: That's No. 6. COMMISSIONER McDANIEL: He's talking about Wilson straight up. CHAIRMAN TAYLOR: That's not even on here then. COMMISSIONER McDANIEL: It's not on these five. And what I was going to suggest, that you know, you and I work off-line with regard to this. I have monthly meetings at the IFAS center. We'll bring our traffic department out, we'll have a discussion about the balance of the bridges and where we, in fact, move forward, and as funding comes available from a lot of different sources, as I think it was quoted, somebody squeezes a nickel to get a dime. Is that what -- somebody said that. So I think we'll be able to have these discussions and work with what your proposition is. I'd be happy to do that. CHAIRMAN TAYLOR: Okay. That makes sense. MR. ALPIRE: Can I say one more word? And there's already -- we have a light signal, traffic light there, so there is no addition, no extra, you know, study or -- just inside the neighborhood -- and, well, that's my motion today, and I appreciate May 25, 2021 Page 74 you listening to me. CHAIRMAN TAYLOR: Thank you. Thank you for your comment. MS. LANTZ: I just wanted to address, I think Commissioner McDaniel stated it, but this was one of the bridges that we did look at. It's one that we are not recommending at this time, but it is to remain on the list for future consideration. It is the bridge -- if you can see my -- it's this location right here. CHAIRMAN TAYLOR: Okay. COMMISSIONER McDANIEL: And just as a point of clarification for my -- for my neighbor out there, the reason that these bridges were recommended by staff was the paramount increase or decrease in time for our first responders. The Wilson Boulevard north bridge for the fixed station responders, the firehouse and the ambulance, aren't enhanced at all with that bridge. And an enormous amount of public benefit for you to get from A to B but that -- there's also not an enormous amount of public negative -- potentially negative impact in additional traffic for the folks that are on Wilson. So that was the rationale behind it all. So I'm not going to belabor the point any further for now, but we'll talk about it. CHAIRMAN TAYLOR: And just a -- just a very brief comment. The City of Naples was platted similar, I think, to Golden Gate Estates in terms of the squareness, the cross, kind of like Naples Park. And the mobility within the City of Naples to keep people off major streets is phenomenal, and it works. And it's back, what, 1888, 1899. Town planning. And the possibilities of doing this in your neighborhood without disrupting folks, it's great. I understand there's a lot of trepidation, but it really is -- it really makes the -- to facilitate folks staying off of major arteries and being able to go on the neighbor streets is critical. So well done, and we'll stay tuned. May 25, 2021 Page 75 Thank you. Motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. Thank you. MS. LANTZ: Thank you very much. MR. ISACKSON: Thank you, Commissioners. Item #11H RESOLUTION 2021-111: CONDUCTING THE CONSERVATION COLLIER ANNUAL PUBLIC MEETING TO PROVIDE AN UPDATE ON THE PROGRAM’S PAST ACTIVITIES, TO SOLICIT PROPOSALS AND APPLICATIONS, AND TO APPROVE THE 10TH CYCLE TARGET PROTECTION AREAS (TPA) MAILING STRATEGY – ADOPTED 11H is a recommendation to conduct Conservation Collier annual public meeting to provide an update on the program's past activities, to solicit proposals and applications, and to approve the Tenth Cycle Target Protection Areas, TPAs, mailing strategy. Summer Araque, your principal environmental specialist for the Conservation Collier program, will present. And, Commissioners, I have listed four speakers so far for this item so far. CHAIRMAN TAYLOR: Thank you. MS. ARAQUE: Good morning, Commissioners. For the record, my name is Summer Araque, Coordinator for your May 25, 2021 Page 76 Conservation Collier program. We had a unanimous vote from the Conservation Collier Land Acquisition Advisory Committee for the items you are here to review and approve today, and I'm prepared to give you a presentation if you'd like. The objectives that we have are to update to you on the program's past, current, and planned activities as outlined in the annual report that was in your packet. Second, to inform the public that we are actively accepting applications for the Acquisition Cycle 10 and, most importantly, to obtain approval for the Cycle 10 Target Protection Area mailing strategy. And this is a brief overview of the program's milestones. Conservation Collier was created in 2002 as a result of a referendum. In 2006, 82 percent of voters approved the referendum confirming the funding of the program for 10 years. The ad valorem tax that was collected during that 10-year program is what we operate on today. To date, the Conservation Collier Program has acquired 21 different preserves at over 4,300 acres of land that is owned and managed through this county program. Your Conservation Collier staff will continue to manage the existing and new preserves and work to provide public access when practicable. The following items were outlined in the annual report, which is available online for the public. During the years of 2003 to 2020, again, we obtained 21 preserves acquired since program inception, and 13 are open to the public. Staff is currently working on installing trails at your most recent acquisition, the Rattlesnake Hammock Preserve, to provide public access in Fiscal Year '22. This was one of the preserves that was acquired in Cycle 9 that you see at the bottom of the screen out of that 237 acres. That is a 37-acre preserve right in the heart of town May 25, 2021 Page 77 at Rattlesnake Hammock and Santa Barbara. These are where the 21 preserves are located throughout the county. The darker red dots are preserves with public access, and the lighter red are the protection areas. For an interactive map, we would like to let the public know they can go to conservationcollier.com if you would like information about the location of the preserves. The three land managers that we have with our program are working daily on the various management activities, including trail maintenance, removal of exotic vegetation, and many other management activities. We provide various public uses at the preserves. Again, if you would like to go to conservationcollier.com it provides specifics on which uses are at which preserves. We have mountain biking at preserves such as Pepper Ranch. Bird watching, of course, at most all of our preserves, and then we do have historical preserves, and all of our preserves open to the public have interpretive signage. And we would like to thank our volunteers. We had a few less this year, but we look to grow more next year. And we also would like to thank our Eagle Scouts who provide kiosks and benches and other types of amenities for the public. I will now move on to presenting the Acquisition Cycle 10 timeline and proposed target areas. There are three ways that the property can come to Conservation Collier for consideration. First is the program mailing to target protection areas, which you will be reviewing today. Second is nomination, which we have received a few, and the third is owner application, and we have also received owner applications as well. During the acquisition cycle, the Conservation Collier Land Acquisition Advisory Committee proposes target acquisition areas. These areas are reviewed by the Board and approved by resolution May 25, 2021 Page 78 with the land areas to target. Letters are sent to those areas, to the property owners, and to solicit willing sellers. Again, as you all know, this is a willing-seller program. When applications are received from willing sellers, the properties are ranked by the advisory committee for the review and final decision to acquire as made by the Board. This final ranking list traditionally, in your Cycles 1 through 8, came before the Board in January of each year, and that is our plan, to bring a list to you in January of 2022. So I wanted to go over that process, because many of you were not here during those Cycles 1 through 8. Moving onto the target mailing areas that we're looking at in Cycle 10, this is a list of the areas. Eleven of the 13 areas are adjacent or near to existing Conservation Collier preserves. The areas selected include 606 parcels over 4,700 acres. All of these areas were reviewed and discussed at our subcommittee meeting, the full committee, and then for your review today. I'm not going to bring up all of the 13 maps that were in your packet; however, if you would like, I can bring up one if you'd prefer. This is an overview of all the areas and how they're distributed throughout the county. Okay. This was not in your packet. This was -- a stakeholder contacted me about the Horse Pen Strand area, which we have a preserve in the Horse Pen Strand called Panther Walk, and you can see on the maps where -- the darker green is where the preserve is, so that's the -- at the bottom of your screen is where the Panther Walk Preserve is. And we were made aware that there are actually several permits that have been issued just in the last year. So we're working with Growth Management to make sure that we have the most up-to-date data. The aerials just, as you all probably know, came out for 2021 recently, and we'd already done our evaluation to send to May 25, 2021 Page 79 our advisory committee. So we will make sure that we have the most up-to-date information. But I wanted you to be aware, you can see the pink Xs on the screen. Those are permits that have been issued on lots that we were going to target that are in the perimeter of the area. And then one minor revision that was also brought to our attention is just changing the term "conservation easement" to "area." There are some areas in the county that may not necessarily have an easement recorded because they were a project that came in before the requirement, but they're shown on the site plan as a conservation area or a preserve. And that's just for clarity, but I wanted to make you aware of that. And this is our recommendation, that you accept the annual report as presented and approve the Tenth Cycle Target Protection Area mailing strategy. And, again, I do have those maps if you have any specific questions. CHAIRMAN TAYLOR: I don't think we have any questions at this time. I think we'll go to public comment. MR. MILLER: Madam Chair, I was handed two additional slips right as this item began, for a total of six. Your first speaker is Gordon Brumwell. He's been ceded three additional minutes from Lenore Meurer. I don't know that there was room here in the room for Lenore Meurer, but we do know she's present. You'll have a total of six minutes. And he will be followed by Suzette Johnson. MR. BRUMWELL: Thank you for hearing us. First, I'm going to -- my name is Gordon Brumwell. Well, I'm going to read a letter from Tom Robustelli of Lely Country Club who couldn't be here. Dear Commissioners, I'm writing in support of Conservation Collier's proposal to purchase and preserve undeveloped land in Collier County specifically in support of Areas 4 and 6 in or around May 25, 2021 Page 80 East Naples. The East Naples Community Development Plan has a midterm goal of creating additional public green space to enhance the quality of life of our residents and improve access to parks, recreation areas, and green spaces by pedestrians, bicyclists, et cetera. Areas 4 and 6 fit nicely with this goal. Although I'm writing -- this is Tom, remember -- as a private citizen, please know that I serve as president of the Lely Country Club Property Owners Association representing 709 residents living along St. Andrews and Augusta Boulevards. I plan to bring this matter to the attention of our board at our next public meeting and will recommend we vote to endorse the county's acquisitions, specifically of Areas 4 and 6. Assuming we vote our support, we will announce our vote and the potential for this acquisition in our next newsletter. I've spoken with many residents in our neighborhoods who desire walking and bicycle trails that connect our community with recreational and open spaces such as the Gordon River Greenway, Baker Park, Picayune Strand, Eagle Lakes Park, Serenity Walk, and so on, a network. The idea would be greenways that buffer nonmotorized travelers from the busy and hazardous roadways. Thank you. Now, I'm no longer Tom. I'm me, Gordon Brumwell. Can we do these on the visualizer? Numbered 1, 2, and 3. I'm not Tom. I'm Gordon Brumwell from Crown Pointe. I hope you sent letters to all 13 parcels -- I mean, I'm sorry -- all 13 areas of interest and all parcels, but if you feel you must reduce the mailing -- and we don't know that coming into this -- of course prioritize any areas with endangered species, but beyond that, please include Areas 4 and 6. Green dots -- if we can zoom out a bit. Thank you. The green dots are public boat launches, beaches, parks, and preserves. Purple May 25, 2021 Page 81 is the perimeter from which it would take 20 minutes to walk to those west of Collier Boulevard and north of where it meets 41. That's where this purple analysis was done. Around much of central Greater Naples, there are so many green dots that the perimeters bleed together. People can walk to multiple amenities within 20 minutes. Now, these two, that and that (indicating), are only about one acre each. So in order to see the trend, we invoke the statistical idea of outliers, and we forget about those. Next, please. And if we could show the whole space from north to south, that would be great. When we zoom out to 40-, 50,000 feet, we note that we have, essentially, 40,000 acres with no public green space in the central area of Greater Naples. This is an equity problem. Up north -- while I'm not sure, but I'm pretty sure they're built out. But this is the south half of this green-space desert, this is where 4 and 6 come. Areas 4 and 6 work on multiple levels. Thank you. And if we could go to the last one. If one or two parcels in 4 and 6 become their own little preserves, that's great, but if over time adjacent parcels are obtained, then you have the makings of a greenway or greenways, plural. Area 4 could connect County Barn to Collier Boulevard, maybe even stretch down toward Rattlesnake. Some of the parcels in Area 6 could function the same way. You could envision a multiuse path coming from 41 through the light yellow area, and then popping back up on Collier Boulevard to 41. Areas 4 and 6 reduce -- they don't solve, but they reduce an equity problem, and they allow connectivity options. Please include them if you feel you must cull this list. Thank you. MR. MILLER: Madam Chair, your next speaker is Suzette May 25, 2021 Page 82 Johnson. She'll be followed by Margaret Murray. MS. JOHNSON: Good morning. I would like to stress the importance of parks. I lived in downtown Naples for over 20 years. And during that time, there were quite a few parks that we participated in as a neighborhood to encourage more building and things that we would want in the parks. The park that I would like to highlight today is the one -- Naples Landing. It's downtown 9th Street South between 10th Avenue and Broad -- excuse me -- and Broad. Naples Landing at one time -- I don't know how long all of you have been here, but at one time Naples Landing was just a place where people would take their boats and put them into Gordon River, and the cars would park and wait for the owners to come and pick them up. It was nothing but an area of sand, dirt, and stone. The neighborhood started petitioning for a change. We wanted something more than that. It took a while, and it took quite a few of the adjacent hotels and restaurants to agree with us, and eventually we did get the park. Today, the park is the very jewel of downtown Naples. We have picnics, benches with covered -- that are covered during the summertime. We have benches sitting and looking out over the water. It was a big difference for all of us, and the change that it gave to our community was huge. But as Naples grew, noise pollution, airlines going overhead, and concrete buildings being built within the 10-foot border of the lot lines, it became crowded. I moved to East Naples, and I was shocked when I got there, because there aren't any parks within walking distance for me. There's nothing there that I can go and actually enjoy within a short walking distance. I'm asking for you-all to think about the parks, think about East May 25, 2021 Page 83 Naples and how much we need that area. Right now there's still quite a few areas that are not built up. Don't allow it to become another downtown. We don't want and we don't need more development. We need more parks. Especially during the pandemic -- CHAIRMAN TAYLOR: Thank you very much. MS. JOHNSON: -- a lot of people were using it. Thank you. MR. MILLER: Your next speaker is Margaret Murray. She'll be followed by Donald Schrotenboer. MS. MURRAY: Good morning. I'm Margaret Murray. As a nurse and Blue Zones participant and East Naples resident, I'm here to advocate on behalf of Conservation Collier's plan to acquire land for preservation. As you are probably all well aware, Naples was named the healthiest city in America for the second year in large part because of our stellar weather and outdoor activities. The Blue Zone project of Southwest Florida encourages changes within our community to provide healthier options to help Collier County residents lead healthier, happier lives. Research shows that green spaces are important for public health. Green spaces encourage exercise, provide spaces for socializing, support mental health and wellness, and decrease noise and air pollution. Acquisitions of land in the proposed Areas 4 and 6 of Conservation Collier's targeted mailing list would help in the creation of an East Naples greenway and multiuse outdoor path separate from county roadways that could link together Rich Green -- Rich King Path, Serenity Park, Picayune Forest, the Rookery Bay area, and Donna Fiala Park. The creation of this greenway would provide residents families' and children's active living opportunities to raise health levels. May 25, 2021 Page 84 Health benefits from natural spaces include avoidance and prevention of chronic disease such as diabetes, heart and respiratory disease, improve general mood and attitude, reduce stress, and promote better mental health and functioning. So I would encourage the Board to authorize Conservation Collier's plan to begin to -- begin the land acquisition process with the mailing of the letters. I'd like to thank the commissioners for the time and opportunity to speak. CHAIRMAN TAYLOR: Thank you very much. MR. MILLER: Your next speaker is -- and I hope I'm saying this right -- Donald Schrotenboer. MR. SCHROTENBOER: You are saying it correctly, and I'll forego my time. MR. MILLER: Okay. Thank you. Then your final speaker will be Meredith Budd, and I know Meredith is here. I just -- there she is. Right on queue. CHAIRMAN TAYLOR: Yeah. MS. BUDD: Good morning, Commissioners. Meredith Budd on behalf of the Florida Wildlife Federation. Thank you, the Board, for your continued support of the Conservation Collier Program. The Federation is very excited for the new acquisition cycle, and we look forward to engaging with staff and the CCLAC, the advisory committee, to provide expertise as needed or requested. The Federation worked with the CCLAC and the subcommittees to help develop the target protection areas, and we are very, very pleased with their comprehensive and detailed target protection area. So we just are here to offer our support for staff's recommendation, and we're pleased to see the Conservation Collier Program move forward to secure purchases that will help with our May 25, 2021 Page 85 water resources, our wildlife, and every single resident here in Collier County. So thank you so very much. CHAIRMAN TAYLOR: Thank you. MR. MILLER: And that was our final -- we do have Bill Poteet from the Conservation Collier Committee here to answer questions if needed. CHAIRMAN TAYLOR: I don't see too many questions. Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah, I do have a question, William. I'm not going to let you go without -- MR. POTEET: I was hoping I could be quiet. COMMISSIONER McDANIEL: -- getting you on camera. We've been in the real estate -- how much approximate cost of the mailings that we do; do you recall? MR. POTEET: I'm going to have to have staff answer that, because all the board does is make a recommendation to staff, and then staff implements it. COMMISSIONER McDANIEL: Okay. Do you remember, Miss Summer? I couldn't find it in the data in here. MS. ARAQUE: It's in the resolution, and we worked with procurement to figure that out. It's approximately $500. COMMISSIONER McDANIEL: TPC? Total? MS. ARAQUE: Yes. COMMISSIONER McDANIEL: Oh, okay. That's fine. I just -- in our real estate days, William, the mailing success rate has a very, very low percentage rate; 1, 2 percent on our response basis. Do you have recollection of our prior venture with this as far as responses and consummation? MR. POTEET: It is not the best approach, I admit that. Being in real estate, just like yourself, we like a better return on our investment sometimes; however, it's one of the few vehicles we can May 25, 2021 Page 86 use to have people participate in it, and we do get responses, and we do get responses from properties that are quality properties that we have purchased in the past. So, yes, it has worked, but it's not as effective as I'd like to say. COMMISSIONER McDANIEL: In a perfect world, what might be a more effective approach? MR. POTEET: That's a whole different discussion for a different day, and I'd be happy to sit down with you and try to speculate what we could do to make it more efficient. COMMISSIONER McDANIEL: No further questions. CHAIRMAN TAYLOR: All right. Good. Thank you very much. I think we're here to accept the annual report and the suggested Cycle 10 properties; is that correct? MR. POTEET: Absolutely. It was approved by the entire CCLAC committee. CHAIRMAN TAYLOR: All right. COMMISSIONER SAUNDERS: I'll move for approval if it's appropriate. COMMISSIONER McDANIEL: I'll second it. CHAIRMAN TAYLOR: All right. There's a motion on the floor and a second. All those in favor, say aye. COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. MS. ARAQUE: Thank you. CHAIRMAN TAYLOR: Thank you for your work. We look forward to the fall. May 25, 2021 Page 87 MR. ISACKSON: Madam Chair, Commissioners, we have two items that I think we can get through fairly quickly before lunch, if that's your preference. CHAIRMAN TAYLOR: Yeah. Lunch will be abbreviated today. Item #11I AUTHORIZING BUDGET AMENDMENTS TRANSFERRING AND RECOGNIZING FUNDS IN THE AMOUNT OF $2,950,000 FROM MANDATORY TRASH COLLECTION FUND RESERVES TO THE SOLID WASTE DISPOSAL FUND TO COVER ADDITIONAL EXPENSES INCURRED AS A RESULT OF INCREASED WASTE DISPOSAL DUE TO COVID 19, AND PLACE THE REMAINING BALANCE IN RESERVES – APPROVED MR. ISACKSON: 11I is a recommendation to authorize budget amendments transferring or recognizing funds in the amount of $2,950,000 from the Mandatory Trash Collection Fund Reserves to the Solid Waste Disposal Fund to cover additional expenses incurred as a result of your increased waste disposal during the pandemic and place some remaining amounts in reserves. Here's -- Kari Hodgson, your Solid and Hazardous Waste Management Division director, will present or answer questions. CHAIRMAN TAYLOR: I just have a -- go ahead. COMMISSIONER SOLIS: Well, I was just going to move for approval. CHAIRMAN TAYLOR: Okay. And there's a second? COMMISSIONER McDANIEL: Second. CHAIRMAN TAYLOR: Okay. And just a question. You May 25, 2021 Page 88 are expecting monies -- because it is COVID related, so you are expecting monies to come into it from the federal government, correct? MS. HODGSON: We're going to be working with staff to see if there is any availability for that, yes. CHAIRMAN TAYLOR: Yeah, thank you. All right. There's a motion on the floor and second. If there's no other discussion, all those in favor, say aye. COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. Thank you. Item #11J AN AGREEMENT TO OPERATE AND LEASE THE COLLIER COUNTY MENTAL HEALTH FACILITY WITH THE DAVID LAWRENCE MENTAL HEALTH CENTER, INC., APPROVE A PURCHASE AND SALE AGREEMENT FOR THE LAND THE FACILITY WILL BE LOCATED ON, AND AUTHORIZE STAFF TO MOVE FORWARD WITH A REQUEST FOR PROPOSALS TO DESIGN THE FACILITY – APPROVED MR. ISACKSON: Commissioners, 11J is a recommendation to approval an agreement to operate and lease the Collier County Mental Health Facility with the David Lawrence Center and approve a purchase and sale agreement for the land the facility will be located on and authorize staff to move forward with a request for proposal to May 25, 2021 Page 89 design the facility. Deputy County Manager Callahan will present. MR. CALLAHAN: Good morning. One minute left. Commissioners, for the record, Sean Callahan, Deputy County Manager. Just real briefly, a timeline of how we got here. I think it's good to put on the record, I'll be brief. In 2016 we started an informal health work group to discuss behavioral health challenges. Had a number of community workshops and strategic planning sessions. Ended up forming a rather large ad hoc committee in December of 2018. December of 2019 resulted in the adoption of a five -year strategic plan for mental health services within Collier County. That group you actually recognized this morning through a proclamation. They continue to meet informally as the Collier Coalition for Healthy Minds. And in February 2021 we came to you with an item that had several different sites that were evaluated for the siting of the Collier County Mental Health Facility, which is a $25 million infrastructure and sales tax project that was approved by referendum a couple years ago. So out of that strategic plan, the first priority and the most important one as they were ranked was to build and operate a centra l receiving facility and system to serve persons experiencing an acute mental health or substance abuse crisis. Out of the sites that were presented to the Board, the Board directed staff to move forward with negotiating an operating agreement on a five -acre parcel that was adjacent to the existing David Lawrence Center. Within those site evaluations, the order-of-magnitude cost estimate was a little over $30 million. It's on vacant uncleared land. Utilities are available on Golden May 25, 2021 Page 90 Gate Parkway. To the right you'll see a master planning concept with the existing facility that the David Lawrence Center has worked with folks to construct to show the usage of that five-acre parcel. Throughout this process, staff had concerns about some legal issues that have since been cleared up. There was a voluntary dismissal of any appeal on that five-acre land back in February. David Lawrence has the quitclaim deed to that land. County staff, we've worked to negotiate a lease and operating agreement. The highlights of that, which was included in your packet, David Lawrence Center will convey that land to the county at no cost and, in return, accept a fully net lease for an initial term of 30 years. Following the conclusion of the lease, there's a purchase option for David Lawrence to either purchase that building at either the fair market value or the investment of the sales tax money from the county, whichever's greater, or it reverts back to the county. Throughout the design process, we've agreed to consult with the David Lawrence Center on the design of that building. It's important to point out that the county will have the final say on all design. The David Lawrence Center will serve in an advisory capacity per our agreement, and all reasonable efforts will be made to commence construction within 18 months of the signing of this agreement. Financial considerations, as I mentioned earlier, $25 million is allocated in the infrastructure surtax. The operations of this facility will cost 2 to $3 million annually. We want to employee, following its construction, a comprehensive strategy -- probably during its construction to leverage federal, state, and local funding. I think it's important to point out here that local funding doesn't mean just county General Fund funding. It can be private philanthropic as well. Throughout the different legislative sessions, a lot of nonrecurring general revenue requests are approved, ranging May 25, 2021 Page 91 anywhere from 100,000 to several million dollars each year for operations that are similar to the ones that we're trying to construct here. And, again, cost avoidance. Metrics that we're going to be tracking is the county should be employed in any financial considerations along the way. I'll give the example of Pinellas County, who's implemented a central receiving facility and system like that. They did a pilot program where they tracked those costs on their highest users in the first two years; saved about $1.3 million in hard costs through their criminal justice system and elsewhere that they could track. The county is in the process of implementing a data collaborative as part of that strategic plan that was approved. We envision that coming forward in the next year and being in place with users by the time this facility is constructed so that we can track some of those same metrics. Next steps. We have to go the Infrastructure Surtax Oversight Committee. Their next scheduled meeting is actually not until September. We will be contacting those members to try to schedule one in June if this item's approved today. You're looking at solicitation for design to be completed this summer, the design process to largely be completed fall/winter of this coming year, solicitation for construction by next spring, and then the construction of the facility to be completed about 18 months from then. And with that, I think Scott Burgess from David Lawrence is here if you have any questions directly for him, or staff will be prepared to answer questions as well. CHAIRMAN TAYLOR: Okay. Commissioner McDaniel. COMMISSIONER McDANIEL: I'll go first. When you're talking about the net lease, is David Lawrence going to rent the facility back after we construct it? May 25, 2021 Page 92 MR. CALLAHAN: They're renting it back for $1 a year for 30 years. COMMISSIONER McDANIEL: Okay. So we're going to build them. They're going to operate it. MR. CALLAHAN: Correct. COMMISSIONER McDANIEL: And that leads into my question -- I have two other questions. One actually has to do with the actual capital expenditure. You had a quick note in one of the previous slides that said we've got 25 million up and all costs estimates are in excess of that 35 million. MR. CALLAHAN: They were at every site that we evaluated, Commissioner, and through the design process, we're going to evaluate -- COMMISSIONER McDANIEL: Including this site? The cost estimates are in excess of the 25 million that we have afforded for a mental facility? MR. CALLAHAN: Correct. COMMISSIONER McDANIEL: Estimated how much more and where's that money coming from? MR. CALLAHAN: They ranged anywhere from -- COMMISSIONER McDANIEL: Not this -- on this site. This is the one we're approving today. That's the one I'm asking you -- MR. CALLAHAN: So on this site it was about $30.7 million was the -- COMMISSIONER McDANIEL: So about five million over and above that. MR. CALLAHAN: Correct, yes, sir. COMMISSIONER McDANIEL: And the proposition -- or the expectation of that money's going to come from a -- MR. CALLAHAN: Through value engineering through the design process. We're going to -- ultimately, we have $25 million May 25, 2021 Page 93 budgeted. That's how much this facility's going to cost and, you know, we have people that are a lot smarter than me that figure out how to get it to that cost. COMMISSIONER McDANIEL: All right. Just so you know -- there, again, this wasn't one of the proposed sites that I was all happy with when the selection process was going. I want to ensure -- because the other side of the balance of that slide was you were -- there was a -- there was an estimation of somewhere between 2 and 3 million a year in operating expenses. Is that going to become the responsibility of Collier County? MR. CALLAHAN: It's not our intent to make it the responsibility of Collier County. As I said previously -- I don't want to sound like we'll build it now and tell you later we're going to find that money. But throughout the annual legislative process in both federal and state government, there is funding available for the operation of central receiving facilities. I think there's also the ability to raise that money philanthropically to continue. So just to step back, David Lawrence's annual budget is a combination of a state contract for substance use and mental health services that are provided, a contribution and match, which we exceed every year with our General Fund monies, and then the rest of that is made up through private remittances and donations. David Lawrence's budget's about $24 million, I believe, annually. COMMISSIONER McDANIEL: And with that in mind -- and that's just the -- I appreciate that. That was a really good answer. I would like -- if, in fact, we're going to be involved in these operations, I want to make sure that we have measurables and milestones in place that are trackable. One of the things that I learned early on when I became a commissioner was the jail population, and we all know it's about $150 a day to support the residents at the Collier County Jail system. May 25, 2021 Page 94 And if we can actually have some kind of a matrix along the way -- because, you know, that's four-and-a-half, five million dollars a year plus that we put over there into that facility with little to no rehabilitation. It's just not really physically possible there. If we can actually help substantiate some additional investments as we go forward with that population reduction, that's one of the matrix -- the metrices that I'd like to see in that calculation of the measurables and milestones. Certainly, Mr. Burgess and I have talked about the rate of recidivism and so on and so forth there. So I would like to make sure that we have this in place as we're having future -- I'm assuming we're going to have future discussions with regard to the operational aspects and those expenses. MR. CALLAHAN: Absolutely. And, Commissioner, as I mentioned, number one, I think, through a data collaborative that's been implemented, you're going to be able to track those costs that you're talking about, the rates of recidivism. Any community that's done this has shown a large return on investment for monies to build a central receiving facility like this. I hope he doesn't mind me sharing this, but Commissioner Solis and I were just talking about this yesterday, that there needs to be some neutral evaluation of our system. And when I say "neutral," as much as Scott and everybody else that served on this committee has contributed to this, we need somebody that helps us from the outside evaluate how effective this is, and we're currently looking at ways to do that as well. COMMISSIONER McDANIEL: I like that idea, too. CHAIRMAN TAYLOR: Okay. Commissioner Solis. COMMISSIONER SOLIS: I have to get back to where I had a question. Well, just to add that in terms of the funding, you know, I'm May 25, 2021 Page 95 continuing my efforts with the municipalities, and hopefully here shortly we'll be able to go to the municipalities, be on an agenda and present, you know, some assistance, because this is going to be their facility as well, right, and they're receiving some of the surtax funds as well, so -- and also -- oh, and also to say that I did have a brief conversation with Lisa Hurley, our legislative lobbyist in Tallahassee, and she was very upbeat about this being something that is going to, you know, get some interest in Tallahassee. CHAIRMAN TAYLOR: Good. COMMISSIONER SOLIS: The governor's wife is very involved in the mental health efforts statewide, so, yeah. That's all. CHAIRMAN TAYLOR: Good. COMMISSIONER SOLIS: This is a big -- I mean, I'm assuming that there will be four votes, but this is a huge day, I think, for Collier County, so -- big day. CHAIRMAN TAYLOR: Thank you. Commissioner Saunders. COMMISSIONER SAUNDERS: I was just going to second Commissioner Solis' motion if he would make it. COMMISSIONER SOLIS: I'll make a motion to approve the agreements as presented. COMMISSIONER SAUNDERS: And I'll second that. COMMISSIONER McDANIEL: Third. CHAIRMAN TAYLOR: Okay. A motion on the floor and second. Any other discussion? (No response.) CHAIRMAN TAYLOR: All those in favor, say aye. COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. May 25, 2021 Page 96 CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously. Congratulations. MR. CALLAHAN: Thank you, Commissioners. COMMISSIONER SOLIS: Great job working out the details. Thank you, Scott, and everybody that worked on this. This is a milestone. CHAIRMAN TAYLOR: So it's 12:11, and we'll return at 1:00. (A luncheon recess was had from 12:11 p.m. to 1:00 p.m.) MR. ISACKSON: Madam Chair, Commissioners, good afternoon. You have a live mic. CHAIRMAN TAYLOR: Thank you very much. We're here this afternoon. County Manager, would you like to read the agenda item, please, and then we'll have some housekeeping items to bring forward. Item #9A A RESOLUTION DESIGNATING 999.81 ACRES WITHIN THE RURAL LANDS STEWARDSHIP AREA ZONING OVERLAY DISTRICT AS A STEWARDSHIP RECEIVING AREA, TO BE KNOWN AS THE LONGWATER VILLAGE STEWARDSHIP RECEIVING AREA, WHICH WILL ALLOW DEVELOPMENT OF A MAXIMUM OF 2,600 RESIDENTIAL DWELLING UNITS, OF WHICH A MINIMUM OF 10% WILL BE MULTI-FAMILY DWELLING UNITS, 10% WILL BE SINGLE FAMILY DETACHED AND 10% WILL BE SINGLE FAMILY ATTACHED OR VILLA; AN AGGREGATE MINIMUM OF 65,000 SQUARE FEET AND AN AGGREGATE MAXIMUM OF 80,000 SQUARE FEET OF NEIGHBORHOOD-SCALE COMMERCIAL AND May 25, 2021 Page 97 OFFICE IN THE VILLAGE CENTER CONTEXT ZONE AND NEIGHBORHOOD COMMERCIAL CONTEXT ZONE; A MINIMUM OF 26,000 SQUARE FEET OF CIVIC, GOVERNMENTAL AND INSTITUTIONAL USES; SENIOR HOUSING INCLUDING ADULT LIVING FACILITIES AND CONTINUING CARE RETIREMENT COMMUNITIES AND LIMITED TO 300 UNITS IF LOCATED IN THE NEIGHBORHOOD GENERAL CONTEXT ZONE; AND 18.01 ACRES OF AMENITY CENTER SITE; ALL SUBJECT TO A MAXIMUM PM PEAK HOUR TRIP CAP; AND APPROVING THE STEWARDSHIP RECEIVING AREA CREDIT AGREEMENT FOR LONGWATER VILLAGE STEWARDSHIP RECEIVING AREA AND ESTABLISHING THAT 6697.76 STEWARDSHIP CREDITS ARE BEING UTILIZED BY THE DESIGNATION OF THE LONGWATER VILLAGE STEWARDSHIP RECEIVING AREA. THE SUBJECT PROPERTY IS LOCATED EAST OF DESOTO BOULEVARD, SOUTH OF OIL WELL ROAD AND WEST OF THE INTERSECTION OF OIL WELL GRADE ROAD AND OIL WELL ROAD, IN SECTIONS 22, 23, 26, 27, 34 AND 35, TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA – MOTION TO CONTINUE TO THE NEXT BCC MEETING RESUMING W/CLOSING COMMENTS – APPROVED Item #9B A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS DESIGNATING 999.74 ACRES WITHIN THE RURAL LANDS STEWARDSHIP AREA ZONING OVERLAY DISTRICT AS A STEWARDSHIP RECEIVING AREA, TO BE KNOWN AS THE BELLMAR VILLAGE STEWARDSHIP May 25, 2021 Page 98 RECEIVING AREA, WHICH WILL ALLOW DEVELOPMENT OF A MAXIMUM OF 2,750 RESIDENTIAL DWELLING UNITS, OF WHICH A MINIMUM OF 10% WILL BE MULTI-FAMILY DWELLING UNITS, 10% WILL BE SINGLE FAMILY DETACHED AND 10% WILL BE SINGLE FAMILY ATTACHED OR VILLA; A MINIMUM OF 68,750 AND MAXIMUM OF 85,000 SQUARE FEET OF COMMERCIAL DEVELOPMENT IN THE VILLAGE CENTER CONTEXT ZONE; A MINIMUM OF 27,500 SQUARE FEET OF CIVIC, GOVERNMENTAL AND INSTITUTIONAL USES IN THE VILLAGE CENTER CONTEXT ZONE; SENIOR HOUSING INCLUDING ADULT LIVING FACILITIES AND CONTINUING CARE RETIREMENT COMMUNITIES LIMITED TO 300 UNITS AND NO COMMERCIAL USES IN THE NEIGHBORHOOD GENERAL CONTEXT ZONE; AND 14.86 ACRES OF AMENITY CENTER SITE; ALL SUBJECT TO A MAXIMUM PM PEAK HOUR TRIP CAP; AND APPROVING THE STEWARDSHIP RECEIVING AREA CREDIT AGREEMENT FOR BELLMAR VILLAGE STEWARDSHIP RECEIVING AREA AND ESTABLISHING THAT 6742 STEWARDSHIP CREDITS ARE BEING UTILIZED BY THE DESIGNATION OF THE BELLMAR VILLAGE STEWARDSHIP RECEIVING AREA. THE SUBJECT PROPERTY IS LOCATED APPROXIMATELY 4 MILES SOUTH OF OIL WELL ROAD, EAST OF DESOTO BOULEVARD BETWEEN 4TH AVENUE NE AND 8TH AVENUE SE IN SECTIONS 2, 3, 10 AND 11, TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA – MOTION TO CONTINUE TO THE NEXT BCC MEETING RESUMING W/CLOSING COMMENTS – APPROVED Item #11A May 25, 2021 Page 99 A TOWN AGREEMENT RELATED TO THE CREATION OF AN SRA TOWN BY AMENDING THE LONGWATER VILLAGE SRA TO ADD 515.1 ACRES TO FORM A TOWN SRA, OF WHICH TOWN WILL ALSO ADDRESS IMPACTS FROM THE RIVERGRASS VILLAGE SRA AND THE BELLMAR VILLAGE SRA. THE SUBJECT PROPERTIES ARE GENERALLY LOCATED EAST OF DESOTO BOULEVARD, NORTH AND SOUTH OF OIL WELL ROAD, AND EAST OF THE INTERSECTION OF OIL WELL ROAD, IN SECTIONS 10, 14, 15, 22, 23, 26, 27, 34, AND 35, TOWNSHIP 48 SOUTH, RANGE 28 EAST, AND SECTIONS 2, 3, 10 AND 11, TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA – MOTION TO CONTINUE TO THE NEXT BCC MEETING RESUMING W/CLOSING COMMENTS – APPROVED Item #11B A RESOLUTION AMENDING RESOLUTION 2008-331 FOR STEWARDSHIP SENDING AREA 14 (“CLH SSA 14”) WITHIN THE RURAL LANDS STEWARDSHIP AREA OVERLAY DISTRICT (RLSA) BY WAY OF A FIRST AMENDMENT TO THE AMENDED AND RESTATED ESCROW AGREEMENT FOR CLH SSA 14; AND APPROVING THE FIRST AMENDMENT TO THE AMENDED AND RESTATED ESCROW AGREEMENT FOR CLH SSA 14. THE SUBJECT PROPERTY IS LOCATED IN SECTIONS 13, 14, 23 AND 24, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY – MOTION TO CONTINUE TO THE NEXT BCC MEETING RESUMING W/CLOSING COMMENTS – APPROVED May 25, 2021 Page 100 Item #11C A RESOLUTION AMENDING RESOLUTION 2008-329 FOR STEWARDSHIP SENDING AREA 15 (“CLH & CDC SSA 15”) WITHIN THE RURAL LANDS STEWARDSHIP AREA OVERLAY DISTRICT (RLSA) BY WAY OF A FIRST AMENDMENT TO THE AMENDED AND RESTATED ESCROW AGREEMENT FOR CLH & CDC SSA 15; AND APPROVING THE FIRST AMENDMENT TO THE AMENDED AND RESTATED ESCROW AGREEMENT FOR CLH & CDC SSA 15. THE SUBJECT PROPERTY IS LOCATED IN SECTIONS 25, 26 AND 35, TOWNSHIP 47 SOUTH, RANGE 28 EAST AND SECTIONS 1, 2, 12, 13, 14, 23, 24, 25, 26, 35 AND 36, TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY – MOTION TO CONTINUE TO THE NEXT BCC MEETING RESUMING W/CLOSING COMMENTS – APPROVED Item #11D A RESOLUTION AMENDING RESOLUTION 2021-083 FOR STEWARDSHIP SENDING AREA 17 (“CLH & CDC SSA 17”) WITHIN THE RURAL LANDS STEWARDSHIP AREA OVERLAY DISTRICT (RLSA) BY AMENDING AND RESTATING THE ESCROW AGREEMENT FOR CLH & CDC SSA 17; AND APPROVING AN AMENDED AND RESTATED ESCROW AGREEMENT FOR CLH & CDC SSA 17. THE SUBJECT PROPERTY IS LOCATED IN SECTIONS 10, 11, 12, 14, 15, 22, 23, 26, 27, 34 AND 35, TOWNSHIP 47 SOUTH, RANGE 28 EAST AND SECTIONS 1, 2, AND 3, TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY – MOTION TO CONTINUE TO THE NEXT BCC MEETING RESUMING May 25, 2021 Page 101 W/CLOSING COMMENTS – APPROVED Item #11E AN AGREEMENT TO ALLOW THE COLLIER COUNTY WATER-SEWER DISTRICT TO PROVIDE POTABLE WATER, WASTEWATER AND IRRIGATION WATER UTILITY SERVICES TO THE LONGWATER VILLAGE IN THE BIG CYPRESS STEWARDSHIP DISTRICT – MOTION TO CONTINUE TO THE NEXT BCC MEETING RESUMING W/CLOSING COMMENTS – APPROVED Item #11F AN AGREEMENT TO ALLOW THE COLLIER COUNTY WATER- SEWER DISTRICT TO PROVIDE POTABLE WATER AND WASTEWATER UTILITY SERVICES TO THE BELLMAR VILLAGE IN THE BIG CYPRESS STEWARDSHIP DISTRICT – MOTION TO CONTINUE TO THE NEXT BCC MEETING RESUMING W/CLOSING COMMENTS – APPROVED MR. ISACKSON: Commissioners, if I can, let me just repeat the note that I mentioned this morning that due to the common questions of law and fact, the following items can be consolidated into one public hearing. Those are 9A and B, 11A, 11B, 11C, 11D, 11E, and 11F. And let me read 9A and 9B, if I can. I'll paraphrase. 9A is, obviously, to be heard no sooner than 1:00. The item requires that ex parte disclosure be provided by commission members. Should a hearing be held on the item, all participants are required to be sworn in. May 25, 2021 Page 102 It's a recommendation to approve a resolution designating 999.81 acres within the Rural Lands Stewardship Areas Zoning Overlay District as a Stewardship Receiving Area to be known as the Longwater Village Stewardship Receiving Area, which will allow development of a maximum of 2,600 residential dwelling units of a maximum [sic] of 10 percent will be multiple-family units, 10 percent will be single-family attached [sic], and 10 percent will be single-family attached or villa; an aggregate minimum of 65,000 square feet and an aggregate minimum [sic] of 80,000 square feet of neighborhood-scale commercial and office in the village center context zone and neighborhood commercial zoning context zone; a minimum of 26,000 square feet of civic, governmental and institutional uses; senior housing including adult living facilities and continuing care retirement communities and limited to 300 units if located in the neighborhood general context zone; and 18.01 acres of amenity center site all subject to a maximum p.m. peak hour trip cap; and approving the Stewardship Receiving Area credit for Longwater Village Stewardship Receiving Area and establishing 6,697.76 stewardship credits are being utilized by the designation of the Longwater Village Stewardship Receiving Area. The property is located east of DeSoto Boulevard, south of Oil Well Road and west of the intersection of Oil Well Grade Road and Oil Well Road. On 9B, the item requires ex parte disclosures be provided by commission members. Should a hearing be held on the item, all participants are required to be sworn in. It's a recommendation to approve a resolution of the Collier County Board of County Commissioners designating 999.74 acres within a Rural Lands Stewardship Area Zoning Overlay District as a Stewardship Receiving Area to be known as the Bellmar Village Stewardship Receiving Area, which will allow development of a May 25, 2021 Page 103 maximum of 2,750 residential dwelling units of which a minimum of 10 percent will be multiple-family dwelling units, 10 percent will be single-family detached, and 10 percent will be single-family attached or villa; a minimum of 68,750 and a maximum of 85,000 square feet of commercial development in the village center context zone; a minimum of 27,500 square feet of civic, governmental, and institutional uses in the village center context zone; senior housing including adult living facilities and continuing care retirement communities limited to 300, and no commercial uses in the neighborhood general context zone; and 14.86 acres of amenity center site all subject to a maximum p.m. peak hour trip cap; and approving the Stewardship Receiving Area credit agreement for Bellmar Village Stewardship Receiving Area and establishing that 6,742 stewardship credits are being utilized by the designation of the Bellmar Village Stewardship Receiving Area. The subject property is located approximately four miles south of Oil Well Road, east of DeSoto Boulevard between Fourth Avenue Northeast and Eighth Avenue Southeast. Commissioners, just as a reminder, on 9A, the companion items to 9A are 11A, 11B, 11C, 11D, and 11E, and the companion items for 9B are 11A and 11F. CHAIRMAN TAYLOR: Thank you very much, and they will be -- we will be -- they will be heard concurrently. One thing that -- some housekeeping items we are going to address. After 1:30 today we are not going to take any more speakers. So if you know folks that want to speak, they need to call in, or they need to come and fill out a slip. After 1:30, it is our customary -- it's customary and we are enforcing it today, usually at the start of an agenda item no one can sign up. Today we're going to allow that to go to 1:30. The other issue is the procedure. This is a very important hearing. We're going to do it hopefully in a very orderly way. The May 25, 2021 Page 104 petitioner will have two hours to present, and he will go first; the applicant will go first. The testimony will be on the first eight items. And at that point, he can have any expert witness. The expert witness can speak as to multiple items at once. The zoning director or designee may question the applicant at this point after two hours or when they're done, and that time for that questioning is 20 minutes. After that, the staff will make their presentation. Again, the same procedure. They will have two hours, and the witnesses can also speak during that -- their expert witnesses can speak to any item or multiple items at the same time. Then the applicant may question, and their time frame is 20 minutes for questioning. We have organizations that are here that have more than five members, and they will be allotted 30 minutes each. The speakers will have to identify themselves as being part of that organization. And they will -- they will be able -- the questions -- certainly questions at the time of their speaking would be 10 minutes. So the zoning director or designee may question the representatives of these organizations, and I would assume that there would be someone appointed to answer those questions. Not everyone would answer the question. So we would have -- zoning director would have 10 minutes, and the applicant would have 10 minutes. We as a board would be able to answer those question -- ask questions at any time, and we will. And then after that, the public can speak. Each public speaker will have three minutes. That is three minutes on all of the eight additional and the two items. It's not three minutes per village. So please be aware. And you can speak within those three minutes, and you can reference what you talk -- you want to speak on. And that's one thing that's important that we've been asked by the applicant. May 25, 2021 Page 105 When you are speaking on a certain village, please identify it. That is critical to the testimony here. We need to make it very clear what you're referencing. And I would think in this -- in this particular hearing, County Manager, I would think it would be Bellmar, Longwater, or the town plan. I believe those are the three. Now, you may want to check it with your staff, but I think those are the three areas that you need to identify. I want to talk about the town plan, and then you'd go into it, and in the same three minutes you could talk about Bellwater [sic] or Longwater, but definitely emphasize it, and I think that's about it for the housekeeping. MR. MILLER: Madam Chair, quick question. You said two organizations have 30-minute blocks. CHAIRMAN TAYLOR: Well, I think there's probably more, and I think they need to be identified. But we do have the League of Women Voters. We have the Conservancy. Florida Wildlife are here. They are certainly an organization over five, so they would have 30 minutes. I'm not sure Audubon is represented here. Oh, he's coming in by Zoom. So he would have 30 minutes. MR. MILLER: Okay. So it's not a matter of five members here. It's a matter of membership, okay. CHAIRMAN TAYLOR: Correct. Membership, according to what I'm reading. MR. MILLER: I just want to be able to parse through speakers slips. Like, I've got several speakers slips from the League of Women Voters. I'm not going to count them as individuals because they'll have their 30 minutes. CHAIRMAN TAYLOR: That's correct. That's correct. MR. MILLER: All right. Thank you, ma'am. CHAIRMAN TAYLOR: And we are going to be as strict as possible on the time. This is 1:00. You can do your addition. At May 25, 2021 Page 106 5:00 we're going to get to the public coming in. So we need to be very clear. We have a court reporter break at 2:30, and that will be a 15-minute break, and then we'll come back after that. We are g oing to break for dinner this evening. Dinner will be at 5:00, and then we'll come back, if that's okay with my board. Okay. And I think we'll try to take, depending on -- it's going to be a half-hour dinner or an hour of dinner. And I think at this point, that's all I have unless there's any other comments and, Commissioner Saunders, I think you want to say something. COMMISSIONER SAUNDERS: I do have one, and I'm going to ask the County Attorney and the commissioners to kind of bear with me on this, because this is going to sound very, very strange. When it became obvious that Commissioner LoCastro would not be able to participate because of the family emergency in this meeting either in person or virtually, a question came up as to whether or not -- and this is from the petitioner -- whether or not all of these petitions should be continued until there's a full board because, if you recall, Commissioner Taylor and I both voted no on the first village. And, of course, I don't tell anybody how I'm going to vote, and I know no one else does as well. But the petitioner was faced with you've got four commissioners, two no votes on the first village, should this be -- should this be continued until there's a full board. I suggested the following to Mr. Yovanovich, and this is where I need the concurrence from the County Attorney and from Mr. Yovanovich. I don't know how I'm going to vote on any of these things; I won't know until the end of the hearing. What I suggested is because we have so many hearings coming up over the next two meetings that to delay all of these hearings May 25, 2021 Page 107 would really put us in a real bind, and I wanted to see if we could get through the public hearing on all these petitions today. But I suggested to Mr. Yovanovich, at the end of all of that, if I don't feel comfortable voting in the affirmative for these things, I would ask the Board to continue this until the next meeting. All of the public hearings and everything would be completed. We would ask Commissioner LoCastro to review the record so he would be fully up to speed and be able to participate in the next meeting if it's continued, but no more public testimony, no more anything other than just questions from the Board and then a vote. So that was my effort to get us through this public hearing process, because there are a lot of people that were traveling for this and planning on having this today. Mr. Yovanovich, I think you indicated that you're okay with Commissioner LoCastro participating if he's able to go through the record, if it comes to that. MR. YOVANOVICH: If it -- yes. For the record, Rich Yovanovich on behalf of the petitioner on all of these petitions. If it comes to the need to continue this till the next board meeting for further discussion by the Board and participation by Mr. LoCastro, we're comfortable with him reviewing the record and then participating in the deliberations at that time. COMMISSIONER SAUNDERS: Mr. Klatzkow, I assume you have no issue with that as long as he doesn't. MR. KLATZKOW: I have no issue, but I'd just make sure that the Conservancy also has no issue on this. We've been in litigation, and I expect additional litigation. COMMISSIONER SAUNDERS: Well -- okay. MR. YOVANOVICH: My thought is, they're not a party. MR. KLATZKOW: I understand that. MR. YOVANOVICH: They can raise whatever issues they May 25, 2021 Page 108 were going to raise if they're going to raise some. CHAIRMAN TAYLOR: I would like Ms. Johnson to come to the podium, please. COMMISSIONER SAUNDERS: And if the answer is no, they do not agree to that -- MR. KLATZKOW: We can still proceed. COMMISSIONER SAUNDERS: No. We're not going to proceed, because I made the commitment that if I'm not able to vote yes for this at the end of the hearing when I hear everything, that I would ask for it to be continued. If that's the case, then I'm going to ask Mr. Yovanovich to continue everything today, so -- because that's the only thing that would be fair to the petitioners based on what I represented to them. MR. JOHNSON: For the record, Nicole Johnson here on behalf of the Conservancy. It's kind of an out-of-left-field question, I guess, for us. We also were wondering, if you had a split vote, what would happen and why the petitioner would want to go forward today, but they chose to. I'm not an attorney, so I can't say legally whether or not this, from our perspective, is a good way to go or not. I would be concerned that the public hearing is closed and yet the petitioner, the Conservancy, the public could be then lobb ying you for, what, two, three weeks before you come back and take your vote. I'm not quite sure how that -- how that works. So I don't know what to say; I really don't. COMMISSIONER SAUNDERS: Well, Mr. Klatzkow, you kind of put us into an awkward position here, because I don't want to proceed -- MR. KLATZKOW: At the end of the day, the real party in interest is the petitioner. If the petitioner's fine taking the chance, I'm okay with it. May 25, 2021 Page 109 COMMISSIONER SAUNDERS: And then let me make one comment to Ms. Johnson's comments. We frequently hear public comment in hearings and delay final votes for -- till the next meeting. That happens quite frequently. So to indicate that perhaps we would change our positions based on lobbying just really isn't appropriate. Everybody understands that we base our decisions on what we hear at the meeting. So, again, that's kind of what I would like to do, if the Board is okay with that and, if not, then Mr. Yovanovich can decide whether he wants to continue everything. COMMISSIONER SOLIS: I just may add one thing. CHAIRMAN TAYLOR: Yes, go ahead. COMMISSIONER SOLIS: That if the concern is, you know, post-hearing lobbying, we just disclose if that happened, like we did at the beginning. MR. YOVANOVICH: I'm perfectly fine with committing that we'll have no discussions with anybody on the Board between now and the final vote, if the Conservancy will do the same. I don't know why we couldn't agree to all just let the record be the record and leave you all alone for the two weeks that it may be before we come back. COMMISSIONER SAUNDERS: Quite frankly, the four of us can simply say we're not going to talk to anybody between now and the final vote, and that should cover it. COMMISSIONER McDANIEL: Nobody? COMMISSIONER SAUNDERS: Well, nobody in terms of these petitions. But that's kind of the situation. I just didn't want to delay the public hearing because we have such a busy schedule for the next -- literally, for the next three meetings we have a lot of land-use issues coming up. So will that work? May 25, 2021 Page 110 MR. YOVANOVICH: We're fine with moving forward. CHAIRMAN TAYLOR: County Attorney? MR. KLATZKOW: They're the ones at risk, so I'm okay. CHAIRMAN TAYLOR: Okay. I'm fine with moving forward. COMMISSIONER McDANIEL: My light's lit up, Madam Chair. CHAIRMAN TAYLOR: Pardon me? COMMISSIONER McDANIEL: I've been lit up there, I think. CHAIRMAN TAYLOR: Yep. COMMISSIONER McDANIEL: I have a question on the 30-minute per group. I don't recall us doing that. And how do we delineate who is qualified for that other than a member of five? I don't recall this as a procedural thing where we afforded -- I know we have in the past afforded certain organizations additional time. I know Commissioner Saunders did it last year, I think, for the Conservancy, as a matter of fact. I'm just wondering about this 30-minute-per-group discussion. Where did that come from? CHAIRMAN TAYLOR: On May 21st, we received an inner-office memorandum from the County Attorney, and it's outlined there. And so I've talked to -- I've certainly talked to the League and the Conservancy that their speakers will identify themselves as part of that organization. The Conservancy has two expert witnesses, and then the other one, the League will -- they are coordinating. COMMISSIONER McDANIEL: So when we go to the public hearing, then, people from those organizations will not be allowed to then participate in the three-minute time section or -- this is the -- this is the question, and I -- CHAIRMAN TAYLOR: Yeah. COMMISSIONER McDANIEL: -- you know -- May 25, 2021 Page 111 CHAIRMAN TAYLOR: Ideally they would have coordinated in advance, and the League will be represented by the speakers. If they identify themselves as part of the League of Women Voters or an organization, then I think it will be my discretion whether they can speak or not, and I'm inclined at this point, because it is almost 1:30, to say no. COMMISSIONER McDANIEL: It's certainly your discretion. I'm just -- that was a -- that was new for me, and I wanted an explanation, so thank you. CHAIRMAN TAYLOR: You're welcome. Okay. I think we're ready to begin, and I think all those giving testimony need to rise and raise their right hand. And how do we handle the folks at home? MR. MILLER: When they register online, there is a form that they swear to attest that the information they give -- it's kind of like a -- CHAIRMAN TAYLOR: Good. MR. MILLER: It's kind of like an online version of this. CHAIRMAN TAYLOR: Thank you. (The speakers were duly sworn and indicated in the affirmative.) CHAIRMAN TAYLOR: Mr. Yovanovich. COMMISSIONER McDANIEL: We've got to do our ex parte. CHAIRMAN TAYLOR: Oh, yeah. I guess we need to do ex parte here. I'm sorry. Forgive me. Commissioner McDaniel? COMMISSIONER McDANIEL: Yes. I fill all the boxes. See the file: Meetings, correspondence, e-mails, and calls on all agenda items listed. CHAIRMAN TAYLOR: Commissioner Saunders. COMMISSIONER SAUNDERS: Same here. CHAIRMAN TAYLOR: And I fill all the boxes, and I actually May 25, 2021 Page 112 had a site tour with the developer and the developer's attorney in 2015. Commissioner Solis. COMMISSIONER SOLIS: Same here as well; calls and e-mails, e-mails with the League of Women Voters, the Conservancy, meetings with petitioner, and I, as well, did a site tour a couple years ago, yeah. CHAIRMAN TAYLOR: I think we're finished that part, sir. And the floor is yours. MR. YOVANOVICH: I assume the first 20 minutes isn't counting against my presentation time. CHAIRMAN TAYLOR: It depends on what you say. MR. YOVANOVICH: Okay. Good afternoon. For the record, Rich Yovanovich on behalf of the petitioners -- or the petitioner. The way we're going to do our presentation, so we have a good, clean record, is to present Longwater all the way through, Bellmar all the way through, then talk about the town agreement, and then we'll be done. We will talk about the utility agreements as part of our presentations on the respective villages. And on the SSAs I'm just going to do some brief comments right now, but if you have questions regarding the changes to the SSA 14, 15, and 17 escrow agreements, feel free to ask them. But, essentially, what we're proposing to do with the SSA escrow agreements is SSA 14, which was an amendment to SSA 14, was reviewed and approved by the Board of County Commissioners a few meetings back. For whatever reasons, the Department of Agriculture has not signed off on the amended easement agreement. I'm happy to share what I'm hearing about why, but I don't plan on doing that right now. And, likewise, SSA 17, which was new, was approved by the Board of County Commissioners. It, likewise, is being held up May 25, 2021 Page 113 by the Department of Agriculture for signing off on the standard form easement agreement. So, accordingly, they're in limbo, so we're going to use SSA 15 for the credits for both Longwater and Bellmar Villages. Initially we had planned on using SSAs 14 and 17 for Longwater. So that's all I'm going to say about those three escrow agreements, but if you have more questions later, feel free to ask those questions. The presentation that we'll be doing will -- same order of presentation for both villages. I'll introduce the team of the project. Mr. Mulhere will go through how the SRA complies with both the Growth Management Plan and the Land Development Code from a professional planning perspective. He is, as you all know, a fellow with the AICP, so he is a certified planner which, as you know, the code requires that a certified planner, together with licensed engineer or licensed architect or a licensed environmental consultant, prepare all of the documents. So he has the requisite credentials to testify as to the planning aspects of this petition. Heather Samborski with Passarella will go through the environmental suitability criteria that is part of the required application, Norm Trebilcock will address the transportation, and Lucy Gallo will address the fiscal neutrality aspects of each individual petition. Patrick Utter, senior vice president for real estate with Collier Enterprises Management, is here on behalf of the petitioner and can assist in answering any questions; Christian Spilker is the president; and Valerie Pike is the director of real estate. They are part of our team and available to answer questions. Also with me today is Dominic Amico, who is the professional engineer, who can answer questions that you may have regarding engineering aspects. He is not part of the initial presentation, but he is here if you have questions of him, and he participated in preparing May 25, 2021 Page 114 the master plan and the SRA documents that are before you today for both Longwater Village and Bellmar. As you can see on your screen, Longwater Village is in the purple color. Rivergrass is -- I think that's orange -- is the orange color. You've already heard that petition, and that petition recently went to trial, and the Court ruled that Rivergrass met the Comprehensive Plan requirements. And then down in the reddish color is Bellmar that we'll discuss separately and in greater detail. As you know, the RLSA program is a voluntary program. The underlying base zoning is one unit per five acres, and we are proposing to have a compact form of development, and Mr. Mulhere will get into greater detail as to how we meet all of the criteria for an innovative impact village pursuant to the RLSA program. We're proposing a village on 999.81 acres, and that's what you're here to consider today, designating the Longwater Village. As you all know, it is different than rezoning property. The zoning is already in place. When we meet the criteria that's in the Growth Management Plan as well as the Land Development Code, you designate this as a village, so it is different than a land-use petition when you're considering a PUD or a straight rezone. As your County Manager introduced, we are proposing 2,600 homes, 2.6 units per gross acre. A minimum of 10 percent of those units will be your typical multifamily which is three or more units in a building with a minimum of 40 of those multifamily units being located within the village center, which is a context zone that is identified right here on our SRA master plan. Within that village center, we will have the minimum 65,000 square feet of office and retail use and a maximum of 80,000 square feet. We will also have the 26,000 square feet of civic. We also have a smaller area up on Oil Well Road that will be a smaller area where neighborhood level retail and office uses will be May 25, 2021 Page 115 provided to those living within Longwater Village. In addition to the multifamily homes that we're required to do, we also have a commitment to do at least 10 percent single-family attached, which is basically a villa product, and 10 percent of those units as single-family detached, which is, you know, your customary single-family home. Bob will get into greater detail regarding the office and commercial uses, but we are required to have at least eight different uses within the village center to assure we provide for what the residents in Longwater Village may desire, which would include office, restaurants, a hardware store, a pharmacy, government offices, and the like are all eligible to be in the village center. When we went to the Planning Commission, staff had required us to make several revisions to the SRA document to assure compliance with the Growth Management Plan and Land Development Code. As your staff report indicates, every one of those conditions was included in the SRA document and is before you today. I'll highlight a few of those. One was that we had done a traffic an alysis for potential impacts to intersections, and that traffic analysis -- Mr. Trebilcock will get into greater detail -- resulted in a payment of $622,000 to address our impacts to intersections. We're required to improve 18th Avenue Northeast, which is a two-lane road that will provide access to a portion of Longwater Village. We're to bring it up to the required standards consistent with the FDOT green book. We are committing to providing two school sites. Staff wanted to make it clear that those school sites have to be individually evaluated for their transportation impacts if and when the school system actually moves forward with schools on those properties. We will do all the required species management plans when we May 25, 2021 Page 116 do our site plans and plats. You have as part of your agenda an agreement between the property owner, the special district, and Collier County Water/Sewer District a utility agreement that has to be approved concurrently with this document. And we have also agreed, with regard to affordability, to either 10 percent of the units being sold at purchase prices near moderate or gap affordability ranges or, as an alternative, we will provide land to the county to fulfill those obligations. That really came from your proposed RLSA amendments that you'll be considering later on. But we've agreed to incorporate that type of a commitment into our village, although it doesn't exist today under the Growth Management Plan or LDC. Bob will take you through in greater detail the Growth Management Plan requirements for villages. As you know, villages have to be between 100 acres and 1,000 acres. Density has to be between one and four dwelling units per acre. And in this green area, it highlights what the objective criteria are for review and approval of villages in your Growth Management Plan, and Bob will take you through in greater detail. Your Land Development Code also has some list of uses that are required to be included in the SRA village. Bob, again, will take you through in detail how our SRA development document meets all of the required LDC criteria. One of the things I wanted to talk about, when you look at this slide, the pink area is the open area. The open area is where development is supposed to occur under the RLSA program. And where we are today is you have three approved SRAs: You have the Town of Ave Maria, you have Rivergrass Village, and you have Hyde Park Village all located within this pink open area. Before you today are Longwater and Bellmar Villages, both of which are within the pink area and meet the open criteria for approval. May 25, 2021 Page 117 To date you have the approval of SSAs totaling almost 50,500 acres with total development, assuming we get approved today, roughly 8,700 acres. I can't do that in my head, but it's probably pretty close to a 6-1 ratio of SSA acres to SRA acres, and that's -- maybe it's a little over 5-1. That was the intent of the original program back in 2002, put the more environmentally sensitive areas in SSAs, take the credits, move them over to the SRAs. The program before you today we are 100 percent consistent with. There was a tremendous amount of testimony at the Planning Commission about a program that a certain group -- and I'm sure you'll hear from them today -- would like to see be the program, but that's not the program to review us under today. So what we're going to show you is how the RLSA program that exists today is consistent with what we're requesting. The program has been, I think, a very good program, and as Bob will point out, there's been a tremendous amount of property placed into SSAs at no cost to the residents of Collier County versus the Conservation Collier program that has been at the cost of taxpayers of Collier County. And with that we're going to ask you to -- we're going to go through our presentation. Hopefully we'll answer all your questions through our presentation but, of course, you can always interrupt us at any time. But with that, I'll turn it over to Bob to take you through the planning aspects, and then we'll answer any questions you have. MR. MULHERE: Good afternoon. For the record, Bob Mulhere with Hole Montes here on behalf of the applicant. Rich mentioned a few things that are also in my presentation. I'll try not to be repetitive. I know it's going to be a busy afternoon. So how the program works, it is an overlay, you have the May 25, 2021 Page 118 baseline existing agricultural uses, and then you have a voluntary program that landowners can take advantage of. The base density is one per five acres. That remains in place until a different approval is approved, such as an SSA or an SRA. This system has been based on scientific data and, again, it uses incentives to entice developers to take advantage of the program, or landowners to take advantage of the program, not regulations. Environmental lands are preserved and maintained at zero cost to taxpayers. And stewardship credits are the currency. That's how you entitle the land. There's a very complicated multilayered GIS database. Heather will -- Heather Samborski will talk a little bit about that, but that is how you calculate the number of credits that you can generate from a piece of land in a sending SSA. The SRAs, by definition in your Comprehensive Plan, are compact forms of development. That's already been established. Your Comprehensive Plan says SRAs are compact forms of development. So any increase in the SRA density and intensity requires these credits to be used. Presently they're redeemed at eight credits per acre. That's what you need, and that math is pretty easy. Longwater requires 6,697.76 TDR credits, and we are consuming those credits from SSA 15. On your visualizer in the map, you can see the outline or highlighted area where Longwater is located, and you can see that the pink area, which is open and which allows development, that we have followed that boundary very closely in permitting -- or requesting approval of this SRA. The proposed Longwater Village is just under 1,000 acres; 998.81. There are four acres within the village that do score greater than 1.2 on the Natural Resource Index. Those will be preserved, as is required, in their natural state. May 25, 2021 Page 119 There are zero acres of area of critical state concern overlay, zero acres of FSAs or HSAs within the proposed villa ge, and zero acres of WRAs, which are Water Retention Areas. I apologize. We use acronyms. I should try to spell them out. The land to the north, east, and south is presently zoned ag with a mobile home overlay, has the RLSA overlay, and much of it is in proposed SRA 17. Land to the west abuts the future Big Cypress Parkway, right here, and also proposed SSA 17. All of the lands that are within the village have been in active agricultural production for many years, as you can see from the aerial. So just some general information about a village, the village form of SRA. There are two context zones required. That's neighborhood general and the village center, which we have. Within the neighborhood general, you are permitted to have neighborhood commercial uses and, as Rich pointed out, there is a small three-acre parcel right up here along Immokalee Road that will be slated for neighborhood commercial as well as the village center right here. The villages have to be between one unit and four units per acre. This is requesting a density of 2.6 units per acre, 2,600 total units. We've agreed that a minimum of 260 units will be multifamily which, pursuant to your definition in the LDC, is three or more units attached. A minimum of 40 units will be located within the village center context zone, because that is required to be mixed use. We include a variety of housing types, styles, and lot sizes, including single-family detached, of which there will be a minimum of 260; single-family attached, of which there will be a minimum of 260; and, as I said, multifamily, of which there will be a minimum of 260, complying with the requirements in the Comp Plan and the LDC. The village center will be the focal point of the community's May 25, 2021 Page 120 goods and services and, using formulas that are required, will provide a minimum of 65,000 and a maximum of 80,000. The minimum is required. The maximum is a range that allows us to provide more if the market is appropriate for that. And we're required to provide 26,000 square feet of civic, governmental, and institutional uses. Again, there's that small three-acre parcel, which will provide additional neighborhood goods and services on Oil Well Road. As Rich said, the utilities will be provided by -- through an agreement with Collier County Water and Sewer District, which is a companion item here. One unique aspect of the villages is that they require 35 percent in open space compared to 25 percent typically required in urban developments. So that in and of itself increases the compact nature of a village. We are providing -- that would mean 349.93 acres must be provided in open space. We're providing 512.52 acres, or 51.2 percent of the village. You're required -- we are required under the village standards to provide a minimum of 1 percent in the form of parks, and we are providing that minimum at least, and those are located on the master plan. Let's see. There is a -- and we've used this before, and it is an innovative system of providing a deterrent for wildlife, which is a lake system which runs -- excuse me -- along the perimeter of the SRA, which is an innovative element to dissuade wildlife from entering into the SRA. We have a trip cap, 2,078 weekday p.m. peak hour trips. Our fiscal neutrality analysis has been deemed to be neutral using the methodology verified by county staff as well as a third-party reviewer. And there is this trigger. The staff wished to have this inserted May 25, 2021 Page 121 into the document so that there would be some commercial developed to accommodate the residential development at a certain point, and so 30,000 square feet of neighborhood retail/office and a minimum of 20 multifamily units will be developed in the village center prior to issuance of a certificate of occupancy for the 1,820th dwellin g unit, and that allows for trip capture. So this -- in addition to the entire RLSA, and I should say award-winning RLSA program, which is innovative in and of itself, there are some elements that are specific to Longwater that are also very innovative as I mentioned. If you think about the compact development requirement, you would have to consume 13,000 acres under the baseline standards for the same size development -- excuse me -- for the same density of development. We are providing those goods and services in the two commercial areas, which will have a trip capture and reduce vehicle travels miled -- vehicle miles traveled as well for the surrounding community. We have a spine road, which is unloaded. That is, there are no residential dwelling units accessing that spine road directly. It has bike lanes on both sides and a 10-foot-wide multiuse path on one side, which will function as a linear park providing access to various attractions, amenity centers, parks, and so on and so forth. The highest intensity in the -- will be within the village context zone, and reduced density will be provided along the edge of the village consistent with the Comp Plan and the LDC. I mentioned that 40 multifamily units at a minimum would be built in the village center, but in addition, all multifamily will be required to be developed within a mile of the village center -- excuse me -- a half mile, sorry, of the village center or the neighborhood commercial, which is up along Oil Well Road. I mentioned the next two. May 25, 2021 Page 122 We are also providing education for residents regarding living with wildlife and the potential use of prescribed burns for conservation and management purposes in close proximity to the village. This will significantly reduce water -- potable water use as compared to the agricultural utilization. Central water and sewer in Rural Eastern Collier County is being provided, and as we said, this is a mixed-use project providing commercial, civic, and a diversity of housing. So this has been a topic of conversation previously. This slide demonstrates connectivity, bikeability, and walkability. You have the yellow circles which identify pedestrian connections and the red circles, which identify roadway connections. And we've designed this village as it's required in your Comp Plan, to encourage pedestrian and bicycle circulation through an interconnected system of streets, bike paths along the spine road, and a network of sidewalks on all roads. So all of the village's connected with sidewalks and bike lanes or -- and to connect to these various attractions, whether they be amenity centers or a village center or the commercial up on Oil Well Road. Even the cul-de-sacs that have been provided have pedestrian connections to that spine road, making it -- facilitating access. All amenity centers are accessed from the spine road as well. So this -- and continuing the theme of connectivity, bikeability, walkability, these concentric circles that are shown on this exhibit, these red circles, show that all residents are -- all dwelling units are located within a half mile to a park, an amenity center, or to the commercial centers. And so this drives connectivity, and the connectivity drives walkability and bikeability. Just looking at the SSA, SSA 15, for example, this exhibit shows you various -- the various SRAs, 14, 15, 17, 18. It shows you May 25, 2021 Page 123 Longwater and Bellmar located there. And the condition of SSA 15 in terms of the credits that are being consumed by Rivergrass, Longwater, and Bellmar which is 19,000 in total; 19,638 credits. Longwater will use 6,698. So there is sufficient credits within 15 to accommodate this. The RLSA program and in particular today, at this moment, discussing Longwater Village are good for the environment. SSA 15 will preserve 5,253 acres at no cost to taxpayers. By comparison, Conservation Collier has spent over 104 million to preserve 4,400 acres. If you look at the exhibit, it shows Camp Keais Strand, which is a critical flowway in Eastern Collier. And you can see that SSAs a re located such that they enhance and expand the function of Camp Keais Strand, and it's incentivized within the program to do that. And it also creates and preserves a wildlife corridor, which is a lot more effective than having five-, 10-, 15-, 20-acre protection areas that are dislocated, disjointed from one another. In addition, approximately $870,000 of funding will be generated to protect panthers and enhance wildlife habitat through the Florida Panther Protection Program known as the Marinelli Fund. And, again, I just mentioned preservation of these historic flowways; in this case, the Camp Keais Strand. So in summary, this is a checklist that shows the RLSA village requirements from Attachment C, which is adopted in your Comprehensive Plan, and the Longwater Village SRA. We're consistent with the size requirement. We're consistent with the density requirement. We provide a diversity of single and multifamily housing types, styles, and lot sizes. We are subject to your floor area ratio for retail and office of .5, and .6 for civic, governmental, and institutional uses. We are providing the minimum amount of both neighborhood commercial May 25, 2021 Page 124 and civic, governmental, and institutional uses. As I mentioned, there's an agreement with Collier County to provide water and sewer. We're meeting or exceeding the parks and public green space requirement within neighborhoods, we exceed the open-space requirement, and we have an interconnected system of collector and local roads with connections and an interconnected sidewalk and pathway system. We haven't asked for any deviations from these. We're consistent with all of those. Oh, this just shows the 1.86-mile right-of-way commitment for future Big Cypress Parkway. It's shown in purple, right here, which is attached to the Longwater SRA. There was a -- there is connectivity between Rivergrass and Longwater, which is also shown right here on this exhibit, and so residents of Longwater and Rivergrass are interconnected. At this point, I would like to ask Heather Samborski to come up. I need to pull up her PowerPoint. It will just take a minute. MR. YOVANOVICH: Bob, would you go back to that other slide and cover that for me real quickly? MR. MULHERE: Sure. Just give me a minute, Heather. I've got to go back. I apologize. I thought we had covered this. So this is the agreement between Collier County and the applicant to provide potable water, sewer, and irrigation services. The Big Cypress Stewardship District will construct water and wastewater and irrigation lines between Longwater and Rivergrass. The district agrees to reimburse landowners for the cost of upsizing lines within Rivergrass to serve Longwater. The landowner will require developers to install the IQ irrigation systems in residential units in the village center. The landowner will prepay water and sewer impact fees for 350 ERCs, equivalent residential connections. The landowner will convey a five-acre utility site for impact fee credits if requested by the Collier County Water and Sewer District. May 25, 2021 Page 125 That utility site replaces the former Rivergrass utility site, because there was one up there as well. And the landowner shall build all water, sewer, and irrigation facilities within Longwater at the owner's expense and then turn them over to the Collier County Water and Sewer District. So those are the salient points of the interlocal agreement. And I apologize, I should have went over those. MS. SAMBORSKI: Good afternoon. For the re cord, Heather Samborski, Senior Ecologist with Passarella & Associates. And for my presentation I'm going to give a brief overview of the Natural Resource Index Assessment that was prepared in support of the Longwater SRA application. So within the Rural Lands Stewardship Area, as you already heard, there are areas that are designated as FSA, which are Flowway Stewardship Areas. Those areas are shown on the darker blue color in the map here. These are generally wetland areas that are located either within Camp Keais Strand or the Okaloacoochee Slough. There are also Habitat Stewardship Areas, or HSAs. Those are the areas shown on the darker green color, and those are areas that have features that have been identified to support listed species. CHAIRMAN TAYLOR: Could you please point to that. MS. SAMBORSKI: The Habitat Stewardship Areas? CHAIRMAN TAYLOR: Yes, please. Yeah. MS. SAMBORSKI: Those are the areas shown here in green color that kind of come around and also down here as well. There are also Water Retention Areas. Those are light blue areas. Those are -- you can see those here as well as over here as well. Those WRA areas are areas that have been permitted by the Water Management District to serve agricultural uses, and then outside of those areas are the areas that are designated as open, and you heard Bob speak on those. And in this map those are the beige May 25, 2021 Page 126 areas. And those are the locations where development is intended to occur in the form of Stewardship Receiving Areas, or SRAs. And the Stewardship Sending Area, or SSAs, are intended to be focused around the FSA, HSA, and WRA areas. Now, applications for both SRAs and SSAs require a Natural Resource Index Assessment or NRI Assessment. And these NRI Assessments include documentation that refines the NRI values that were assigned during the original Collier County Rural Lands Stewardship Area assessment study when the program was adopted. The assessment is a Geographic Information System, or GIS, analysis where the resource values are calculated on an acre-by-acre basis in the study area using what is known as a Raster model, and this Raster model puts one-acre grid cells across the area that is being reviewed and scored -- each one-acre cell is scored based on the values at the center of those one-acre cells based on each of the six Natural Resource Index factors. And for lands greater than one acre with an NRI score greater than 1.2, they shall be retained in a natural state within SRAs. And this methodology has already been used to establish the Stewardship Receiving Area for Ave Maria as well as 17 Stewardship Sending Areas. And this slide here shows the stewardship credit worksheet. This gives a complete overview of how credits are generated for SSAs, but within this green box, it shows the Natural Resource Index factor component and provides kind of like a rubric, if you will, for each of these Natural Resource Index factors and how they are scored. So the first one is the stewardship overlay designation. The data source that is used for this layer of the model is the Collier County Stewardship Area's Overlay. That is the FSA, HSA, WRA areas. For areas that include FSAs, a score of .7 is generated; HSAs May 25, 2021 Page 127 and WRAs receive a score .6; areas of critical state concern receive a score of .4; and areas with none of the above receive a score of 0. Within Longwater, there are no areas that have FSA, HSA, WRA, or areas of critical state concern. So for this layer of the model, the entire site received a score of 0. For the proximity indexes, this looks at each of those one-acre cells and determines if they are enclosed by an FSA, HSA, or WRA, or within 300 feet of an FSA, HSA, or public or private preserve land. The majority of the site is not enclosed or within 300 feet of these areas, so those areas received a score of 0, as you can see on this rubric here. There were some cells that were located on the northeast edge of the project boundary that are within 300 feet of an FSA, and those locations did receive a score of .3. For the listed species habitat indice, there are multiple data sources that are used for this, and we provided updated data for this layer of the model. We included updated and field-verified habitat mapping that was done by Passarella in 2019. This -- we used what's called FLUCFCS mapping, or Florida Land Use Cover and Forms Classification System Mapping, and we also used the results of the listed species surveys that we have conducted on the site multiple times over many years, including 2007, 2014, 2016, and 2019, as well as the results of our species-specific surveys that we have done on the site for species such as the Red-cockaded woodpecker, caracara, Everglades mink, and Southeastern American kestrel. We also incorporate data from the Florida Wildlife Conservation Commission and U.S. Fish and Wildlife Service, and this includes panther telemetry data, which we included updated panther telemetry we obtained in 2019. And you can see the way that this scores out is for May 25, 2021 Page 128 panther-occupied habitat plus the observation of another listed species, a score of .8 is generated; just panther-occupied habitat is a .5; other documented listed species is a .4; and none of the above is a 0. And the LDC has specific language that defines what "occupied habitat" means, and that's defined as the intersect of documented and verifiable observations of listed species within land cover identified as preferred or tolerated habitat for that speci es. This means that just the observation of that species on the site in not enough to generate a score. It also has to be within a habitat type deemed preferred or tolerated. The LDC also has definitions of which habitat types are considered to be preferred or tolerated for the Florida panther, and those codes are the only codes that were used for this assessment. So within Longwater, we have the majority of the site receiving a score of 0. Most of the land on the site is designated as row crops and, therefore, is not considered to be preferred or tolerated for most species. But we did have some locations where a .4 was generated due to the observation of sandhill cranes in preferred or tolerated habitat, and there were also four cells that generated a score of .8 due to having panther-occupied habitat plus the observation of another listed species. The next index factor is the soils and surface water index. For this we used the U.S. Department of Agricultural Natural Resource Conservation Service, or NRCS, soils data, and scores range from .4 to 0 for this with open water and muck depression soils receiving the highest score followed by sand depression soils, then flats or transitional soils, and non-hydric soils. For Longwater, we had a mix of sand depression soils, flats transitional soils, and non-hydric soils, so scores ranged from .3 to 0. The next index factor is restoration potential. The LDC states May 25, 2021 Page 129 that restoration potential index assigned during the SSA designation process, if appropriate, and credit adjustments are made at that time. Since this assessment was for an SRA, no credit adjustments or scores were generated for this layer of the model. And the final Natural Resource Index factor is the land use/land cover indice. This has four different groups assigned. Group 1 FLUCFCS codes generally consist of native wetlands and receive a score of .4; Group 2 are native upland habitats receiving a score of .3; a Group 3 FLUCFCS codes are generally agricultural codes and receive a score of .2; and then Group 4 are all other codes, and they receive a score of 0. Again, the LDC specifics which FLUCFCS codes fall within each of these groups. Any codes not specifically designated fall under that Group 4, other category, and receive a score of 0 . So for Longwater, the majority of the site is consisting of ag and receives a score of .2. The scores on the site did range from a 0 to .4. So this map here shows the final model output for the NRI Assessment. The final score is determined by summing the scores for each of these one-acre cells for each of the six Natural Resource Index factors. As you can see, the majority of the sites scored between a .2 and a .6. I've included some labels on here since those blue colors can be a little bit hard to distinguish from one another. But there are four cells down in that area here that did generate a score above a 1.2. And here is the NRI scores in a table format so you can see the .2 values comprise 38 percent; .4, 36 percent; and .6, 20 percent; and we have four acres that are above a 1.2. And these four cells are located within a remnant cypress wetland on the site that's surrounded by pasture land. These cells generated scores for three of the six Natural May 25, 2021 Page 130 Resource Index factors including land use/land cover has a FLUCFCS code of 621, which is cypress, and generated a score of .4. For soils, we had a mix of both transitional and depressional soils. So the cell here that generated a 1.4 had transitional soils, and the other three cells had a score of .3 for depressional soils. And all four of those received a score of .8 under the listed species habitat index due to being in panther-occupied habitat with the observation of another listed species. So in accordance with the LDC, lands within an SRA greater than 1 with index values greater than 1.2 shall be retained as open space and maintained in a predominantly natural vegetated state. And as Bob had indicated, that is the intention for this area here, and that concludes my presentation. MR. TREBILCOCK: Good afternoon. For the record, my name is Norman Trebilcock. I'm a Professional Engineer and Certified Planner with over 30 years' experience here in Collier County. My firm prepared the traffic studies for the project. We've prepared hundreds of traffic studies as well. So we'll just review the studies, the traffic analysis overview. You all have received a more in-depth product and the exciting reading we have in the couple of sections that we've prepared for the traffic studies for the link analysis. The intersections that we've prepared as well, everything per Collier County standards, and then I'll just kind of run through those items, overview them, intersection operational analysis, our planning for the future in support of Collier County, and conclusions as well. So the Traffic Impact Statement was developed in accordance with Collier County standards. Let me get that arrow out of the way there. Using the -- established the trip distribution, the trip generation, looking at the ITE, or the Institute of Transportation Engineer's land-use codes. All of this was per coordination with May 25, 2021 Page 131 your staff using the methodology, meeting coordination back in 2019, using the 2019 AUIR, and staff has also done a reevaluation of the 2020, which they prepared in their staff report as well. In the ITE, Institute of Transportation Engineers, we used the latest edition of that manual. Background traffic is county -supplied data for that. Also we developed the background growth based on historical data and also using the county minimum standards 2 percent growth, and looking at trip bank data as well. The network is based on the AUIR information as well. We look at the future network that will be contemporaneous with the 2030 planning horizon for the project, so we look at that network and the improvements that would be in place that are anticipated based on the Long-Range Transportation Plan, cost feasible, the county's traffic capital improvement program as well to be there as well. We also look at any other improvements that would be placed based on the one-cent sales tax, and then -- so we evaluate the links and intersections based on adding our traffic, our trip-generated traffic off the project onto the individual roadway network in the future condition based on the future traffic background growth. The traffic analysis, the result is a trip generation using the ITE for the mixed-use development, the single-family to multifamily, office park, the civic use, shopping center. We look at some internal capture also following standards agreed to with staff, and then also look at pass-by traffic where we're going to capture some of the traffic out there that would be heading into town that we would be able to capture as well. With the net external traffic, that becomes trip traffic for the county in the lower right-hand corner there. The 2,078 vehicles per hour p.m. peak hour, because that's your peak hour trip generation for the development that we look at. In looking at the distribution, we look at the percentage of traffic May 25, 2021 Page 132 in terms of working with staff on that. We -- also, there was some questioning of the trips, some significance west of I-75, so we did confirm with staff a couple of links and identified the fact that they are not insignificant, so it would be less than the 3 percent level of service. So there's no significance beyond I-75, so that's where the analysis stops per county standards. And so these percentages then translate into p.m. peak hour trips that then we apply to the grown traffic on those CIE -- or the AUIR, Annual Update and Inventory Report analysis links. In looking at the impacts for roadway segments, so the 2030 is the horizon year for the project, and so we created an adverse impact on Randall Boulevard from Everglades to DeSoto, and with -- our fair-share construction cost to that is $0.7 million, and the roadway impact fees to be collected from the project is $17.7 million. So the impact fees well cover the impacts of the project in terms of the mitigation of impact, which would be paid at certificate of occupancy as they're issued for the project. This is a consistency review, and so the project is still subject to concurrency as plats and Site Development Plans are issued. So as development occurs, we still are subject to concurrency for the project as well. In terms of accesses for the project, looking at the north end, we tie into Oil Well Road. As Bob had mentioned, there's an interconnect to the Rivergrass project, and then down at the southwest corner is a connection to where Vanderbilt Beach Road will be, there as well (indicating), and then the future Big Cypress Parkway is along the west side. We prepared an intersection operational analysis, and this was identified while we were in our methodology with staff, so we identified the intersections to be analyzed for the project, and you can see a number of the intersections were identified here. And we then May 25, 2021 Page 133 also looked at different conditions. We did actual counts, turning movement counts back in 2019, and then we looked at the future growth of the traffic out there, conditions without the project and then conditions without the project but with some background improvements -- committed improvement in place as identified and agreed to with staff, and then we looked at conditions with non-project improvements in place but with the project in place to see if there's any further improvements we need to look at, and then finally what we looked at is improvements, our project, and then improvements we need to further make in order to make these areas functionally sufficient. And so looking at the intersections, there's future committed improvements. Randall and Immokalee, major at-grade improvements Collier County is initiating, and then widening improvements along Randall as well that are underway. Also at Oil well and DeSoto, intersection improvements there, and then Randall and Everglades. So we looked at the improvements we need to contribute to make these work with the background as well, and that was some signalization that we need to look at at Oil Well and DeSoto, Randall and Everglades signalization improvements as well; and then 18th and DeSoto signalization turn lane additions and on DeSoto as well. So in terms of the improvements, we call these operational improvements, operational mitigation, and this is -- I believe Rich had mentioned that $622,000 would be our fair share for those improvements for these intersections. MR. YOVANOVICH: Recognizing the time, we're going to stop the transportation here, unless you have further questions, then we'll move into fiscal neutrality. The second village will go much quicker because we've covered a lot of the preliminary data or analysis through this. But we're May 25, 2021 Page 134 going to move on to fiscal neutrality unless you have questions of Mr. Trebilcock at this point. But if we can move on to Lucy, that would be great. MS. GALLO: Good afternoon. Lucy Gallo. I'm a partner with Development Planning and Financing Group. We're a national real estate consulting firm. I prepare fiscal and economic studies in Florida as well as across the country, and my clients include both-public sector and private-sector clients. I thought it would be helpful initially to just go over the requirements for which the fiscal neutrality study was subject. The first is the policy in the GMP. It states the study will be planned to perform to be fiscally neutral at the horizon year. The second requirement in the LDC is we are under 1B, the preparation of an alternate fiscal model since the county does not have a model of its own. But I did want to also emphasize that each SRA must demonstrate the development as a whole will be fiscally neutral or positive to the Collier County tax base. The economic assessment approach is designed to be both collaborative and transparent, a county-approved methodology, a rigorous county third-party peer review, as well as a rigorous county review. The conclusions of the economic assessment, both the county staff and the county's third-party peer reviewer, affirmed all of the following conclusions regarding fiscal neutrality in the report. I thought it might be beneficial to talk just a minute about the economic assessment methodology. The snapshot approach is a standard -- industry standard fiscal methodology which has been applied in the alternate model that has been designed and adopted by the county, again, industry approach. Methodology meetings are held prior to the start of any assignment with county staff, and in those methodology meetings all May 25, 2021 Page 135 of the data sources are approved, all of the assumptions are approved, and part of the process from the beginning has been designed that there's standardization of the approach, so if any applicant had another consultant that came in to prepare an economic assessment, that there would be consistency across all the economic assessments that were submitted. So the county really does have a control over the data sources that are used in those options. Because the methodology and data sources incorporate impact fees, I thought it might be helpful just to talk about the impact fees for the county just a minute. Impact fees are updated on a regular basis. They're based on legally defensible methodologies, assumptions, and data sources, and are adopted by the county. There are certain impact fees of the county that are based on American Community Survey population estimates, which that's a program in the U.S. Census. Those are listed as follows. Again, every time an impact fee study is updated, all of the population factors are updated as well. The county's most significant fees, though, are based on demand factors other than population. In schools, student generation rates are determined by custom design GIS linkage between Collier County public school student addresses and parcels in the database, transportation involves its own set of demand factors, and water and sewer based on gallons per day per equivalent residential connection. So none of those impact fee studies involve population, although all of the demand factors are updated every time an impact fee study is updated. Longwater Village and Bellmar will be charged impact fees at rates enacted at the time that the impact fee rates are assessed. So, naturally, over buildout, I would expect impact fees to be updated a number of times, and they will be -- they will pay rates at rates in effect at that time. May 25, 2021 Page 136 There's been a lot of discussion about persons per housing unit in the adopted methodology. The most current impact fee study available for which the population factors were used was the 2016 EMS study. The reason it's important to use those factors incorporated in the impact fee studies is because they're based on legally defensible methodology. That's extremely important for an impact fee study as well as how that carries over into an economic assessment. The impact fee consultant as well as the county has determined for each of the residential land use types as well as this is just a small subset of the commercial land use types, what is the most appropriate factor to use for each of those land uses. Just a distinction here on this slide between persons per household and persons per housing unit. Persons per household would assume that all households are occupied 365 days a year, which is not the case. That's why your impact fee consultant has based your impact fee studies that involve population on person per housing unit because that considers the entire housing stock. Once again, your impact fee updates incorporate all relevant changes in population housing counts, housing types, vacancy rates, including seasonality, for each residential land use type every time your impact fees are updated. This slide -- I tried to cram a lot on this slide to explain to you how your impact fee consultant actually determines the factors used in the impact fee studies. So they're based on -- you'll see the columns across the top of the screen. I'm not sure if that works or not. Yep. So the base estimates come from the American Community Survey to calculate the persons per housing unit to which a Collier County seasonality factor is applied. That is a factor that is determined by the county, not by DPFG, to result in what each -- persons per housing unit for each residential product type. May 25, 2021 Page 137 The product types that are applicable to the two villages are villas and coach homes, which fall into the two categories that are highlighted to your right. So down at the bottom of the screen you'll see that the peak seasonal person -- the peak season persons per unit factors were used for over 85 percent of the allocable general fund operating expenditures, and that's according to the county's impact fee approved -- I'm sorry -- the approved economic assessment methodology. A couple of things in some recent comments. There's a comparison of this countywide vacancy rate which, keep in mind, vacancy rate consists of a few -- a number of factors, one is which homes that are for rent, for sale that are just not occupied for any number of reasons and also a seasonality factor. All of that goes into determine whether homes are occupied or unoccupied for U.S. Census purpose. I'm not sure the purpose of this comparison. I wouldn't ever expect to compare the real estate markets between Immokalee Road and Golden Gate with an SRA village. Your impact fee consultant has not considered it inappropriate to use countywide factors in determining the persons per housing unit, and the vast majority of the population and housing units are in unincorporated Collier County, as demonstrated on this slide, so they are not -- they are not skewed by the population of Naples. The LRTP vacancy rates, those are broad-range estimates. Again, we're looking at 2045, a long range into the future. The impact fee studies that are adopted by the county are based on much more recent data updated on a regular basis. And the SRA villages, the economic assessments are based on a specific development program with specific housing product types, all of which carry different population factors according to your impact fee consultant. So a villa is a product in these projects -- in the SRA village for May 25, 2021 Page 138 both Bellmar and Longwater. The LRTP is not going to get drilled down so specifically to determine how many village -- how many villas would be in a particular village for the purpose of determining this map. These are just broad-range estimates and would not be expected to be applied to a specific development program. The entire economic assessment process is very collaborative with staff including all of the key service providers down to the point where we are looking at exactly where the communities will be served. An example is the determination of the new fire and EMS facilities, where they will be located and how they will be funded. Water and wastewater, as pointed out a few minutes ago, that the LDC requirement is for fiscal neutrality to be determined based on fiscally neutral or positive to the Collier County tax base. As mentioned earlier, potable water and wastewater will be provided by the Collier County Water and Sewer District. The District is an independent special district with the Board of County Commissioners serving as the governing board. The Board approved services rates and impact fees charged by the District. The District is self-supporting Enterprise Fund. It does not receive property taxes or other financial support from the county's General Fund. The District service area was expanded in September of 2018, and the first bonds to support Phase 1 expansion were issued in April 2019, and all of those are -- do not involve any sort of involvement at all from support from the county's General Fund. MR. YOVANOVICH: I'll go ahead and wind up Longwater, then it would be probably close to what your normal breaktime would be, if that is acceptable before we move into Bellmar. CHAIRMAN TAYLOR: Yeah, that's fine. Thank you. MR. YOVANOVICH: In addition to all the requirements that we've met through your Growth Management Plan and -- Growth Management Plan and Land Development Code, we did agree to May 25, 2021 Page 139 some additional environmental protections, some of which are in the SRA and some of which are in the town plan. We have agreed to provide bear-proof trash cans in all residential and commercial areas. We have agreed to Dark Skies provisions for lighting. In the town plan, I'll get into a little bit greater detail, we did agree to increase the credits from eight credits per acre to 10 credits per acre when we come back with the town. And we have agreed to, as part of the town plan, which I'll get into in greater detail, some panther crossings that I just kind of want to highlight right now that you can see on the screen. We have a panther crossing under Oil Well Road, another one under the interconnection road between Longwater and Bellmar, and then finally another one under our internal road through the village. So we've agreed to additional environmental commitments as part of the overall village and town plan. You've seen this slide already. These are the commitments that staff requested be in the SRA. They are in your SRA document. And both -- your staff found us consistent with the Growth Management Plan, your staff found us consistent with your Land Development Code. We've agreed to all of the conditions of both the staff and the Planning Commission. The Planning Commission recommended approval 5-1 for the Longwater Village SRA. And with that, that concludes our presentation for Longwater Village. We'll get into Bellmar and then the town plan next. We spent some time explaining the process for the environmental review and the Traffic Impact Statement. We're not going to get into that level of detail. We'll go right to the conclusions for those two presentations, but with that we're -- CHAIRMAN TAYLOR: Open for questions. MR. YOVANOVICH: -- open for questions. If you want to talk about Longwater, or if you want to wait until we do Bellmar next May 25, 2021 Page 140 and the town plan, however you want to do it. CHAIRMAN TAYLOR: Commissioner McDaniel, is it specific to Longwater, or is this something that is more of an overarching? COMMISSIONER McDANIEL: It has to do with the credit generation in the SSAs. It's just a quick question. MR. YOVANOVICH: Sure. COMMISSIONER McDANIEL: The fact that you've switched away from, I think it was, SSA 14 and 17 to 15 is because the agricultural department had not signed off on the recognition of an easement? MR. YOVANOVICH: There's a standard form easement that is required to be recorded when you get an SSA approved. The county's a grantee, and either the Department of Agriculture or the South Florida Water Management District or a land trust can be a grantee. Historically, the Department of Ag has agreed to be the grantee of the easement and, in fact, they previously signed off on the SSA 14. We don't know why we're having -- they're a little slow in agreeing to be the grantee for the amended SSA 14 and the new SSA 17. So we are at this point using credits from SSA 15 for these two villages. You still have approved those two SSAs, and we will use those for the town. COMMISSIONER McDANIEL: That was where I was going. Those SSAs are -- that protection -- that environmental protection will actually be established and utilized and, just because of a holdup over here, we're not losing that environmental. MR. YOVANOVICH: You're not losing that from our perspective. We plan on using those for the town. COMMISSIONER McDANIEL: That was all for me. CHAIRMAN TAYLOR: Okay. MR. YOVANOVICH: Okay. May 25, 2021 Page 141 CHAIRMAN TAYLOR: No other questions? No questions from staff? (No response.) CHAIRMAN TAYLOR: All right. We will reconvene at 2:40. (A brief recess was had from 2:30 p.m. to 2:43 p.m.) MR. ISACKSON: Commissioners, you have a live mic. CHAIRMAN TAYLOR: Thank you very much. Mr. Yovanovich. MR. YOVANOVICH: Madam Chairman -- there he is. We are going to fast forward to the meat and potatoes, if you will, of Bellmar, and I'm going to bring up Mr. Mulhere to take you through the details of Bellmar from the planning perspective, and then you'll hear from the same speakers specific to Bellmar, and then we'll talk about the town plan and then open it up for questions or turn it over to staff. So, Mr. Mulhere. MR. MULHERE: Hi. Bob Mulhere, for the record again. I apologize. I was answering a question. So, again, I'll try to be -- you know, not touch on the things that we've already discussed that apply to both. We did talk about how the program works, that it's incentive based, that the base density is one unit per five. It says Bellmar requires 6,697.76 credits at the bottom of this slide, which are coming from SSA 15. The SRA document actually says 7,742 credits. I will verify that number. So the correct number is 6,742 even, just for the record. So this slide is wrong, but I wanted to make sure that was corrected, and the SRA document is correct, and I'll thank staff for pointing that out to me. Bellmar is 999.74 acres in size. It has zero acres that score higher than 1.2 to the Natural Resource Index. It has zero acres that May 25, 2021 Page 142 are within the area of critical state concern. It has zero acres that are -- that contain or are adjacent to FSA or HSA, and zero acres designated as a water retention, WRA. To the north of the Bellmar Village, lands are zoned -- to the north, east, and south lands are zoned ag with a mobile home overlay and the proposed SSA 17. To the west, again, is Big Cypress Parkway, which is, obviously, right here. And this property, as was in the case with Longwater, has been in active agricultural use for many years. And you can see simply by looking at the aerial that these lands are and have been in active agricultural use. Again, two context zones are required. Two are provided. The village center context zone, which is right here, and the remainder is neighborhood general. Villages are primarily residential communities. We are asking for a maximum of 2,750 dwelling units, which is 2.75 units per acre, which is within the range that's allowed of 1 to 4. There will be, again -- oh, a minimum of 275 units will be multifamily -- again, as defined by your code. That's three or more dwelling units that are attached -- with a minimum of 40 units in the village center, as they are required to be mixed use. All m ultifamily will be developed within a half mile of the village center. There will be a variety of housing types, styles, and lot sizes. And, again, there are minimum requirements for the provision related to single-family detached which is 275 units, single-family attached, 275 units and, as I said previously, multifamily, a minimum of 275 units. The village center will serve as the focal point for the community's goods and services and will provide a minimum, based on the formulas in the LDC, of 68,750 square feet and a maximum of 85,000 square feet of neighborhood-scale retail and office uses. We are also required to provide a minimum of 27,500 of civic, May 25, 2021 Page 143 governmental, and institutional uses. Master utilities will be served by Collier County Water an d Sewer District. In Bellmar, the 35 percent minimum required open space would equate to 349.91 acres, and 506.9 are provided, which is 50.7 percent of the village. We are required to provide a minimum of 1 percent in the form of neighborhood parks, and we are -- we are committed to that requirement. It's depicted on the master plan. Along the eastern boundary, there is a WRA combined with an innovative perimeter lake system, again, which has stormwater management benefits but also acts as a deterrent to wildlife. Our trip cap for Bellmar is 2,189 weekday p.m. peak hour two-way trips. The fiscal analysis was reviewed by the county and an independent third-party reviewer; deemed to be fiscally neutral. We have a similar trigger that was asked for in Longwater, and that is the 30,000 square feet of neighborhood retail, office uses, and a minimum of 20 multifamily units be developed within the village center prior to the issuance of a certificate of occupancy for the 1,925th residential dwelling unit. As I said before, in addition to the overall program being innovative and compact, there are some innovative elements that are specific to Bellmar. As we indicated, similar to Longwater, if you were to try to develop 2,750 dwelling units under the baseline of one unit per five acres, that would consume 13,750 acres. There would be a lot of less beneficial aspects to that type of development from habitat protection and public facilities, the provision of public facilities. So this is a much more compact development. SRAs are unique village -- in this case the village form of SRA -- because they do provide these neighborhood commercial goods and services as well as civic, governmental, institutional uses. That is not a requirement in other more urban PUDs. So this is a May 25, 2021 Page 144 unique and innovative element to villages. The highest intensity will be located in the village context zone with the reduced density along the edge of the village along the unique perimeter water buffer, which will discourage wildlife from entering the residential areas. I mentioned that we're providing the -- at a minimum of 1 percent in parks, but we also have this 51 percent of open space which includes miles of pedestrian-friendly sidewalks, includes bike lanes. We are providing the same educational information to residents regarding living with wildlife and the potential use of prescribed burns for the nearby conservation land management areas. Significant reduction in water use as compared to the agricultural operations. Providing central water and sewer extended into rural Collier County and to serve the village. And as we said before, this is a mixed-use project which includes commercial, civic, and a diversity of housing types. This village is -- we're talking about now connectivity, bikeability, and walkability. And similar to the other villages, this village is designed to encourage pedestrian and bicycle circulation through an interconnected system of streets, bike paths on the spine road, and a network of sidewalks on all roads. So you have bike paths here and sidewalks on all roads. The spine road also has this 10-foot multiuse path on one side and a six-foot sidewalk on the other, which provides for a pleasant walking or bicycling experience and connection to the various types of activity areas within the project. All the amenity centers are accessed from the spine road directly. This is similar to the previously shown exhibit that has the concentric circles. The blue stars indicate a park and amenity center or the commercial area, the village center, and then the concentric May 25, 2021 Page 145 circles show that all residents are within one-half mile to a park and amenity center or commercial center. The thick black line, which is a little hard to see on this, but indicates a sidewalk or pathway. Again, I won't spend much time on this, because we went over it previously. But if you look at the SSA 15 credits consumed, it shows all three of the villages and the total credits consumed. And if you look at the top, there are 20,653 credits available and 19,638 consumed in total. And I did -- I think that's the next slide. I did point out, again, the benefit of having these sending land areas, SSAs, located where they are, which is enhancing and improving not only a wildlife corridor but the significant flowway corridor for the Camp Keais Strand. So I mentioned this before, but SSA 15 preserves 5,253 acres at zero cost to the taxpayers, and there is an additional contribution estimated at 870,000 through the Marinelli Fund, and the significant benefits to the environment of reducing water use and preservation at this historic flowway. This is a checklist that we use. It's all of the requirements that are found in Attachment C. And on the left -- and then in the center column is the Bellmar SRA and how it complies with those requirements. And as you can see with the green checkmarks, Bellmar complies with each of those: The size; the density, which is a range of one to four; the diversity of single and multifamily housing types, styles, and lot sizes; compliance or consistency with the maximum floor area ratio for retail and office, and for civic, governmental, and institutional; provision of village center neighborhood goods and services at a minimum of 25 square feet per dwelling unit; same thing with the civic and governmental and institutional uses at 10 square feet per dwelling unit; utilities provided by Collier County; a minimum of 1 percent of parks and public green May 25, 2021 Page 146 space within neighborhoods; and an interconnected system of collector and local roadways, which is an incentive for pedestri an and bicycle activity. I went over the Longwater. This one is just slightly different, so I want to spend a minute going over it. The interlocal agreement with Collier County Water and Sewer District, the District will provide potable water, sewer, and irrigation services at an agreed-upon delivery point. The landowner will require all developers to install the IQ systems in their residential units -- MR. YOVANOVICH: No irrigation. MR. MULHERE: Oh, just water and sewer. Okay, thanks. Collier County is not responsible for providing irrigation services. Just water and sewer. The third paragraph there is the landowner will prepay water capacity for 650 ERCs and wastewater capacity for 350 ERCs. And the landowner will be responsible to build all water, sewer, and irrigation facilities and will turn over the water and sewer to Collier County Water and Sewer District. Just -- this slide, we follow the same format. This slide shows you the 2.3 miles of right-of-way for extending Big Cypress Parkway. And with that, Heather's on her way up. MS. SAMBORSKI: Again, Heather Samborski with Passarella & Associates. All right. Since I just gave you an overview of the complete NRI Assessment methodology, we're not going to go through that again. I'm just going to skip right ahead to the final model output for Bellmar. Okay. So what you're looking at here is the final NRI Assessment output that was produced for Bellmar. As you can see, the majority of the site scores between a .2 and a .5, and there are no May 25, 2021 Page 147 areas within the SRA boundary that receive a score above a 1.2. The areas that -- the NRI factors that did generate scores include the species index for documented occurrences of caracara and an alligator nest within preferred or tolerated habitat. Under the soils index, we had sand depressions and transitional soils which generated scores of .2 and .3 in some locations, and then under the land use/land cover index, again, much like Longwater, the majority of the site is comprised of ag and received a score of .2. There were a range of scores under this index, though, ranging from 0 to .4. And these are the NRI values in table format. Again, you can see right here, the NRI score of .2 comprises 38.8 percent, and the NRI score of .4 is 48.3 percent, and there is no acre within the SRA boundary that receives a score above a 1.2. And that's it for me. MR. TREBILCOCK: Good afternoon, again. For the record, Norman Trebilcock. I'll just kind of go through, really, changes. 2,189 is the trip cap. The distribution, we did expand that distribution as well to identify that there's no significance west of I-75. Impacted segments, we identified fair-share construction costs of those segments is $3.9 million. The projected impact fees from the project is $18.8 million. So the mitigation impact, impact fees cover that. Again, the project is subject to concurrency at plat and plans as they're approved for the project. Intersection operational analysis, inconsistent. We identified those. What we did in -- we did identify our mitigation impact for that was 2.9 million for operational impacts or the intersections there. In planning for the future, planning for Big Cypress Parkway as identified, establishing a long segment of roadway from Golden Gate Boulevard up to Immokalee Road gets established right -of-way, 13-mile -- or 12 miles -- or actually over 13 miles, which a May 25, 2021 Page 148 comparable for yourself to think of, it would be like a Livingston Road from Radio Road to the county line is about 12 miles. So this is significant what you're establishing. Conclusions: Again, same type of conclusions. The project is a significant traffic generator for the roadway network. We looked at the adversely impacted settings. The mitigation is covered through the impact fees for the project. The county has improvement plans. Our analysis is consistent with the horizon year roadway network that the county will have at the time. We have a trip cap. Intersection improvements, $2.9 million of mitigation that we'd propose. And we've had right-of-way and management for Big Cypress Parkway, which is a road we do not need for the project. It is not part of the analysis for the project as well. And impact fees will be paid as certificates of occupancy are approved, and that's at a level of $18.8 million for this project. And then to fiscal neutrality, Lucy Gallo. MS. GALLO: Lucy Gallo, Development Planning and Financing Group. Again, the requirements for economic assessment are included in the GMP and LDC. We prepared the alternative fiscal impact model that was -- and using a methodology approved by Collier County. The staff and the third-party peer reviewer affirmed the conclusions on operations and all of the capital services included on the slide. And, again, a review of the specific geographically sensitive fire and EMS services, how services will be provided and the location. That's it. MR. YOVANOVICH: That was faster than I thought we could. I will expand a little bit, and Lucy can correct me if I'm May 25, 2021 Page 149 wrong. In both fiscal neutrality analyses she did, she did meet with and discuss utilities with your staff to confirm that there are no ad valorem tax dollars utilized to fund your utility systems and that they are also fiscally neutral because they are -- they basically, between impact fees and user fees, fully fund the cost of utilities, and we do not have a negative fiscal impact on utilities. Did I get that right, Lucy? Do you want to come up and -- you went a little quick on that. MS. GALLO: Sorry. Sorry about that. Yes, I intended for my slide that I included for the Collier County Water and Sewer District that I went over in Longwater is applicable to Bellmar as well. MR. YOVANOVICH: So in summary, since I didn't go over this slide this time, we are -- your staff required and we did incorporate into the SRA documents similar conditions in Bellmar that were required or implemented in Longwater, and those conditions dealt with, you know, listed species management plans will be addressed at SDP and plat. We have a similar utility agreement. We have the requirement to provide at least 10 percent of the residential units to be sold at moderate or gap affordable prices or, in the alternative, provide a site for affordable housing. As Mr. Trebilcock went over, within 90 days of approval of our first development order, we will pay $2,221,800 to address the intersection operation impacts related to our Bellmar Village. We will be required to improve both Golden Gate Boulevard and Sixth Avenue South from DeSoto to our project to the FDOT green book construction standards at our expense at no impact fee credits. Same school site condition that was in the previous SRA development document. And your staff found us consistent with the Growth Management Plan and the Land Development Code. And for May 25, 2021 Page 150 Bellmar, the Planning Commission recommended approval 5-0 of this petition and, based upon your staff report, staff is recommending approval of Bellmar Village. Before I go into the town plan, I wanted to highlight for the Board some testimony that occurred at the trial that we had a couple of weeks ago that I think is pertinent to both Longwater and Bellmar today. Charlie Gauthier was the Conservancy's planning expert at the trial and he -- some of you may know Charlie. Mr. Gauthier was actually at the Department of Community Affairs when the moratorium went into place to come up with the RLSA program and the Rural Fringe Mixed-Use District program. And Mr. Gauthier was, in fact, involved in approving the RLSA program that is in your Growth Management Plan that we're going through and actually implementing through Rivergrass, Longwater, and Bellmar. And Mr. Gauthier testified. He testified to a lot of things. If he had his wish in the planning world, he would have designed Rivergrass differently. And that's fine. You know, planners have different opinions. Ultimately, the judge agreed that we met all of the criteria for Rivergrass. But I think one thing that Mr. Gauthier testified to that I think is uniform to Rivergrass, Longwater, and Bellmar is that all three projects are flat open sites that do not include natural resources such as wetland systems or valuable forested areas. So Mr. Gauthier testified -- you saw Rivergrass. Rivergrass is row crops. You saw Longwater; it's row crops. You saw Bellmar; it's row crops. Mr. Gauthier, the expert planner for the Conservancy, testified that there are no natural resources associated with those projects, and you heard Heather Samborski testify likewise with regard to Longwater and Bellmar. And I'm sure you'll hear from your staff the same, that we met all of the suitability criteria from an environmental perspective with regard to Longwater and Bellmar. We've met all May 25, 2021 Page 151 the traffic requirements for Longwater and Bellmar. We've met all the Growth Management Plan requirements for Longwater and Bellmar as testified to by Mr. Mulhere. So we're going to ask -- we ask that you follow your Planning Commission's recommendation of approval and your staff's recommendation of approval with regard to Longwater and Bellma r. I want to jump in next to the town petition. CHAIRMAN TAYLOR: May I ask -- MR. YOVANOVICH: Any time. CHAIRMAN TAYLOR: -- a couple questions before we go into the town? MR. YOVANOVICH: Sure. CHAIRMAN TAYLOR: We heard from the Florida Fish and Wildlife that came to this chamber to talk about an agreement that they were hoping that could be created between Collier Enterprises and Florida Fish and Wildlife understanding that prescribed burns are a necessary maintenance of this land, and there's a lot of land that will not be developed on. MR. YOVANOVICH: Sure. CHAIRMAN TAYLOR: Have you signed, sealed, and delivered that agreement? MR. YOVANOVICH: We have agreed to provide a required document that every purchaser must sign. It's a one -page document -- it's not hidden in a bunch of other documents -- that puts them on notice about the panther refuge and the prescribed burns that are going to occur there, as well as the proximity to our own SSAs and the prescribed burns that go there. So we have, in fact, included a requirement that every purchaser is going to sign a document acknowledging that they are aware of those prescribed burns. CHAIRMAN TAYLOR: All right. And then the Natural Resource Index, it was curious to me the caveat that becau se an May 25, 2021 Page 152 animal or a species might use certain land as a roadway, that they -- it is not considered environmentally sensitive because they haven't made a nest or lair there. Whose rules are those? MR. YOVANOVICH: Yours. CHAIRMAN TAYLOR: That's what I thought. MR. YOVANOVICH: Those are in your Land Development Code, and they are your rules applicable to the RLSA program. CHAIRMAN TAYLOR: Okay. And then with -- and that specifically is overall. But Bellmar, I know you indicated that -- well, Bellmar and Longwater, and I'll be very specific about that -- within half a mile of the village center, everyone has access, but that's not quite accurate. It's within half a mile of the village center or a park or a community center. MR. YOVANOVICH: And we never said everybody who lives in the village is within a half a mile of the village center. What Mr. Mulhere testified to -- and I can bring him back up here -- is that everybody who lives in those villages are within a half a mile of I'll us the word "attractor." It would be a neighborhood park, an amenity center, the village center. And in Longwater, we also have the neighborhood general retail. But everybody who lives within either village will be within a half a mile of a park, an amenity center, or the village center. CHAIRMAN TAYLOR: Okay, good. And then, finally, you were including bike lanes and sidewalks as open space? MR. YOVANOVICH: I'm going to bring Mr. Mulhere up for that, but -- come on up, Bob. CHAIRMAN TAYLOR: I may have misheard you. MR. YOVANOVICH: I'm going to let Mr. Mulhere answer that. MR. MULHERE: I may have not been clear. But, no, not the bike lanes in the roadways. Those are within the right-of-way May 25, 2021 Page 153 corridors. But there are landscape buffers, and they function as a linear park. That's not counted towards our -- we haven't used -- calculated that. All green space, all lakes, all parks, those counts towards open space. CHAIRMAN TAYLOR: Lakes and parks, but not necessarily the medians -- MR. MULHERE: Not the sidewalk or the roadway, no. CHAIRMAN TAYLOR: All right. Or the medians that are green? MR. MULHERE: No. CHAIRMAN TAYLOR: Okay. Thank you. That's it. That's all my questions. Does anyone have questions? (No response.) CHAIRMAN TAYLOR: No. All right. Thank you. On to the town. MR. YOVANOVICH: On to the town. I never like to look backwards, but a little over a year ago, maybe a year and a half ago, there was -- there was discussion about the fact that what had been the Town of Rural Lands West went away for -- just went away and became three villages, and there was a concern about the fact that we went through a process that we're legally entitled to do under the Growth Management Plan, but there was clearly some desire, I believe, on the county's behalf as well as the landowner's behalf to see if we could -- we could come back to a concept for a town in this area. So we were approached by staff to talk about is there a way to convert these villages into a town. And as your Growth Management Plan recognized, it can take several villages to support the level of retail and office and civic that is associated with a town. So we had several meetings with your staff to talk about what could be the next step after Bellmar and Longwater are appr oved, May 25, 2021 Page 154 assuming they get approved. And we worked with staff to put together a plan to where Longwater Village would have 515 acres added to it to form the new Town of Big Cypress. So we've been working for probably close to a year with staff to come up with a conceptual plan of what the town would look like and the process to go through to ultimately have a town approved in this area, not quite as large as the Town of Rural Lands West, but very similar to the Town of Rural Lands West with providing for business opportunities, retail, and office to ultimately hopefully change the traffic patterns that would occur. Instead of people going west to the urban area, they'd stay where they are and, candidly, people who live in Golden Gate Estates wouldn't have to travel west either. They could travel east to the Town of Big Cypress as well as the Town of Ave Maria. So we worked with your staff, and what you have on one of your agenda items is the town agreement. And in doing that -- I'm just going to go through some of the highlights of what's related to the town. But, essentially, we would agree that within a year from hopefully today we would submit a town SRA application for your staff to review and consider and ultimately bring forward to the Planning Commission and the Board of County Commissioners for consideration. We also agreed that there would be no COs issued in Bellmar Village until the application is scheduled for a BCC hearing. Right now it says a public hearing, but we meant BCC, not Planning Commission hearing. So we will clarify in the agreement that the public hearing is the BCC hearing, before we can get any COs in Bellmar. We agreed that the town would comply with the proposed RLSA amendments that you're scheduled to hear June 8th. And when you look through this, you'll see how we addressed the affordable housing May 25, 2021 Page 155 requirements, the community park requirements, the additional commercial and retail square footage that you're talking about doing, as well as the civic. So the town itself would provide an additional 1,310,000 square feet of commercial in addition to what -- the villages that we're discussing today. Those would be -- we envision that that would -- it would happen up in this area as well as -- I'm having trouble seeing colors. The town core is here, and then we also have, like, a business park in that area right there. So we anticipate having employment centers and the additional commercial and retail and civic to address not only the needs of the three villages but hopefully those living in the eastern part of Golden Gate Estates. We agreed to provide a community park, which is this green area right there. And going through the process, we met with staff, and since staff really is the people who best know what the needs for community parks are, we've agreed to give the land to the -- or sell the land to the county at a discounted price of $22,500 per acre. That's based on the appraisal that was done a year and a half ago for Rivergrass. I'm sure that land has gone up a little bit in value since that agreed-upon price. We would get impact fee credits based upon the land value. And county staff would be in charge and control what amenities would be in the community park. We would provide two affordable housing sites as part of this project that would total 88 acres, and as you know under your new rules, we'd have to make sure they were entitled at 10 units per acre, so that would be 880 units associated with affordable housing under your new rules. We've agreed to increase the SSA credit requirements from the current eight that we're going through today to 10, so we would May 25, 2021 Page 156 actually utilize more credits than we're legally required to under today's rules and regulations. We've addressed the two school sites would be provided to Collier County School District. CHAIRMAN TAYLOR: With all due respect, where are the school sites here? MR. YOVANOVICH: It's up that way. CHAIRMAN TAYLOR: Okay. UNIDENTIFIED SPEAKER: Just north of Rivergrass. MR. YOVANOVICH: So we would provide the two school sites to Collier County School District. We have agreed that the fiscal neutrality analysis that we would be doing would include all three villages plus the additional lands for the town. So it would be a comprehensive fiscal neutrality analysis and, likewise, so would the traffic analysis. It would be all three villages and the new lands being added. I highlighted for you some of the other commitments that we made regarding the wildlife crossings, and I went through those as part of the town plan; the bear-proof trash cans, the Dark Skies requirements for Bellmar. It's also in the Longwater SRA. The prescribed burn issue that Commissioner Taylor brought up is part of the town plan. And we believe that, you know, the benefits to the county include the economic diversification that the county originally wanted with towns out in this area; employment opportunities. We are certain that it will reduce trips to the west, and in the affordable housing sites, it's a mixed-use development as required under the town plan or your town provisions. The school sites, the community park, and the town core and business park and goods and services provided are benefits to not only people who live in the town but as well as Collier County as a whole. The plan -- this town Growth Management Plan was presented May 25, 2021 Page 157 to your Planning Commission as an informational item. They chose to make a recommendation to the Board of County Commissioners, and their recommendation was for approval of the town agreement as proposed. We're looking forward to hopefully Phase 2 of this and bringing forward the town. Obviously, it's going to take some time to do the traffic analysis and the fiscal neutrality analysis, so we think a year to get in is a reasonable period of time to do those detailed analyses, and holding back all the COs in Bellmar, I think, shows you a commitment that we're serious about moving forward with the town -- a proposed town out in this area. With that, that's our summary of the town agreement. Available to answer any questions you may have regarding the town agreement. That's a summary of all of our petitions. And we're six minutes early. CHAIRMAN TAYLOR: I do have a couple of questions about the school sites. Did you pick those school sites, or did you work with the schools? MR. YOVANOVICH: No, the school system. We worked with Mr. Eastman. CHAIRMAN TAYLOR: School system. And so if you look at the one that's off the map, there is no road there, correct, that serves it? UNIDENTIFIED SPEAKER: Fifty-six. CHAIRMAN TAYLOR: Fifty-six. So it's a neighborhood road. It's not a Big Cypress or anything like that, because the improvement for Big Cypress is at the bottom, correct? MR. YOVANOVICH: Ultimately, Big Cypress goes from Golden Gate Boulevard all the way to Immokalee Road. CHAIRMAN TAYLOR: Right. Okay. MR. YOVANOVICH: And that -- and you've -- and that's in the original landowner agreement that was approved as part of May 25, 2021 Page 158 Rivergrass, and assuming Bellmar and Longwater get approved, you'll have the ability to get the right-of-way all the way to Oil Well -- I'm sorry -- Immokalee Road. CHAIRMAN TAYLOR: And how many stoplights are there on Oil Well Road based on this? I know that -- I think there's two or three for Rivergrass. MR. YOVANOVICH: Well, no, there's one for Rivergrass in this location, and I'm going to be approximate. CHAIRMAN TAYLOR: Yeah. MR. YOVANOVICH: Approximately right there. CHAIRMAN TAYLOR: Okay. MR. YOVANOVICH: I'm going to assume, based upon all of my years as a transportation consultant, that you're probably going to have one here as well -- CHAIRMAN TAYLOR: Yep. MR. YOVANOVICH: -- when and if Big Cypress Parkway is ever constructed. CHAIRMAN TAYLOR: And then what about going, I'm not sure what direction, east? MR. YOVANOVICH: This way? CHAIRMAN TAYLOR: Yes. Would there -- there's got to be one there, right? MR. YOVANOVICH: Are we anticipating one there? UNIDENTIFIED SPEAKER: Could be. MR. YOVANOVICH: No guarantees, but I wouldn't be surprised if warrants were met to put another traffic signal there. CHAIRMAN TAYLOR: Thank you. MR. YOVANOVICH: Anything else? CHAIRMAN TAYLOR: No one else has any questions that I see. Thank you. MR. YOVANOVICH: All righty. Well, I think staff's up May 25, 2021 Page 159 next. CHAIRMAN TAYLOR: Staff is up next. MS. SCOTT: Good afternoon. For the record, Trinity Scott, Deputy Department Head, Growth Management Department. I liked how we started there where we just were going to start with "thank you," and we could sit down and cut off a lot of time, right? We have a staff presentation that takes a little bit different approach than how Mr. Yovanovich went through his presentation. How we have structured our presentation is for the items that are the same for both petitions, we will address those as each subject matter expert comes forward, and then if there are different items, that same subject matter expert will stay up, will talk about Longwater, then Bellmar, and then we'll proceed onto the next party. So we have multiple folks with us today who will be addressing you with regard to Comprehensive Planning. And, actually, we had a game-day decision. James Sabo is here, so he will be here as well as Ray Bellows for Comprehensive Planning. And then we have multiple folks who will be in front of you to address you. And with that, I'm going to turn it over for planning an d the planning consistency review. Oh, wow. They're all lined up. MR. SABO: Good afternoon. James Sabo, Comprehensive Planning manager for the county. Again, as Ms. Scott mentioned, these are for both projects, Bellmar and Longwater. Planning consistency review: Projects are consistent with the -- oh, yes, I'm sorry. I was not here to get sworn in. Would you please swear me in. (The speaker was duly sworn and indicated in the affirmative.) MR. SABO: Yes, I do. Pardon me. Thank you. May 25, 2021 Page 160 Okay. Back to it. The projects are consistent with the RLSA overlay and the objective requirements. The RLSA uses Attachment C, and as Mr. Mulhere had mentioned, it is consistent with Attachment C, which is what we use. It's consistent with the relative Group 4 policies as well. And as I mentioned there are -- let's see. Policy 4.7 from the RLSA, there's four specific forms of SRA development type. It is one of those. It is a village, or both are villages, excuse me. 4.7.2, they're 1,000 acres or less. Diversity of housing types, a village center has a focal point, parks and rec, public green spaces, pedestrian and bike-friendly development, and interconnectivity. It's compact development directing it away from wetlands and critical habitat, and the perimeter is from higher density to lower density. And with that, I would like to introduce Nancy Gundlach. MS. GUNDLACH: Thank you, James, and good afternoon, Commissioners. Longwater and Bellmar SRAs, they are consistent with the Land Development Code, Section 4.08, and they demonstrate an urban-to-rural continuum in that they have diversification and intensification of uses in the village centers. And if you see that little tan area, that is your village center on Bellmar, and the tan area along Big Cypress Parkway is located along -- excuse me -- in Longwater as well. And as James had mentioned, it is walkable, and they have sidewalks on both sides of the streets. And they are also -- CHAIRMAN TAYLOR: I don't think so. MS. GUNDLACH: They do. CHAIRMAN TAYLOR: On one side of the street, I heard. MR. YOVANOVICH: Both. CHAIRMAN TAYLOR: On both sides? Okay, good. Thank you. May 25, 2021 Page 161 MS. GUNDLACH: You're welcome. And those are our circles demonstrating our continuums. And also both of these villages provide the minimum code-required buffering, which is your Type D buffer along Big Cypress Parkway, and adjacent to the agricultural lands they provide a Type A buffer. And with that we have with us today Cormac Giblin to talk about housing affordability. MR. GIBLIN: Good afternoon, Commissioners. For the record, Cormac Giblin, your Planning Manager in Development Review. I've reviewed both these petitions in terms of housing affordability and housing diversity. And on the screen you have the Policy 4.7.2 from your Growth Management Plan which delineates the review standard is that villages are primarily residential communities with a diversity of housing types and mixes of appropriate scale and character to the particular village. And then also from your Land Development Code, Policy 4.08.07, which states that villages should offer a range of housing types and price levels to accommodate diverse ages and incomes. In my review of both these villages, they both have the same clause included in the proposed resolution that at least 10 percent of all the residential units, which would be 260 in Longwater and 275 in Bellmar, will be sold at purchase prices in the moderate or gap affordability range or, as an alternative, they will designate 2.5 percent of the gross acreage of the SRA for use for affordable housing. These -- this commitment is substantially similar to the proposed RLSA amendments that you're scheduled to hear next month and also with those that are included in the proposed town plan. With that, I'll introduce Ms. Jaime Cook for environmental. MS. COOK: Good afternoon, Jaime Cook, principal May 25, 2021 Page 162 environmental specialist with Development Review. The environmental review consists of two phases, the first of which is the document review, which includes the Natural Resource Index Assessment. The NRI scoring is an attempt to reflect the environmental value of the landscape and to incentivize the protection of the most valuable resources. It's not solely for listed species protection. Supplemental information that's included within the NRI Assessment includes the vegetation inventory of the current landscape, a soils map, and listed species surveys. Listed species surveys must be conducted in accordance with current LDC regulations as well as guidance and protocols from Florida Fish and Wildlife Commission and the U.S. Fish and Wildlife Service. Environmental staff works with county GIS staff to ensure that the GIS data that has been submitted is consistent with the documents and that the NRI values provided by the applicant are correct. Staff also conducts on-site field verification to ensure that the vegetation, soils, and listed species surveys are accurate with the current field conditions. Staff conducted multiple site visits both to the Longwater and Bellmar SRAs during the review of these projects. The Natural Resource Index Assessment consists of six factors including the stewardship designation proximity, soils and surface water, listed species, restoration potential, and land cover, which refers to the vegetation. These factors are scored on an acre-by-acre basis, and during the document review, staff determines if any acres of land have received a total NRI score above 1.2. All lands within a proposed SRA that have an index value of equal to or less than 1.2 are eligible for development. Any lands that score over a 1.2 must be retained as open space per the Land Development Code. With respect to Longwater, the GIS output results on the May 25, 2021 Page 163 left-hand side of your screen show the total NRI score for each acre of land. There are four acres within the SRA boundary that scored above a 1.2 NRI score, and those are shown circled in red towards the bottom of the proposed village. If you also look at the applicant's master plan, you can see that this area is proposed to be retained as a park preserve, and the applicant is also retaining another isolated wetland in the central portion of the village even though that area did not score above a 1.2 on the NRI Assessment. With respect to Bellmar, the GIS output results for the final NRI scores are shown on the left. There were zero acres of land within the boundary that scored above a 1.2 NRI value. And if you look at their master plan, you can see that there is an isolated wetland in the northeastern portion of the village that is being retained as a park preserve even though it did not score above a 1.2 NRI score. Both villages are utilizing credits from SSA 15 for their entitlement. SSA 15 is 5,253 acres located north and south of Oil Well Road as part of the Camp Keais wetland flowway system. An amendment to the SSA was approved by the Board in January 2020 which awarded 31,367 credits to the SSA. Early-entry credits were generated for SSAs that were established prior to January of 2009 and were calculated as a credit earned for every acre of Habitat Stewardship Area within that SSA. The base credits is a calculation of the NRI score multiplied by the base credit score for land-use layers removed, multiplied by acres of land use. The R1 restoration credits for the designation of restoration are available to the applicant for use; however, the R2 credits are not yet available, as the restoration work has not been completed; therefore, SSA 15 has 20,653 credits available; 6,198 credits were already used to entitle the Rivergrass Village SRA, so the remaining balance of May 25, 2021 Page 164 14,452.92 credits exceeds the number of credits need ed to entitle both Longwater and Bellmar Villages with a balance of 1,015 credits. The graphic on the right shows the NRI scores for SSA 15. It's important to note that the scale for this one is slightly different for the scales on the Longwater and Bellmar NRI outputs. So in this graphic, everything that is in bright green, turquoise, and blue scored above a 1.2 NRI score. Of the 5,253 acres, 4,715 scored above a 1.2, which is 89 percent of the SSA. With regards to your agenda, you also have three recommendations from staff to approve amendments for the escrow agreements for SSAs 14, 15, and 17 to reconcile the source of stewardship credits for Longwater and Bellmar Villages to utilize credits from SSA 15. Staff supports this request, as there are enough credits available within 15. Unless you have any questions, I'll turn it over to Eric Fey to discuss utilities. MR. FEY: Thank you. For the record, Eric Fey, principal project manager with Public Utilities. I will be brief, as the applicant's presentation covered most of the aspects of utilities services that I wanted to cover. I will give you a brief update on the northeast service area utility extension project. The graphic here on this slide shows an overview of that project. The orange oval here is the northeast utility facility site, the green lines mark the pipeline corridors that are under construction now, and then the various villages that are proposed are shown in the various colors. The segments necessary to provide water, potable water , wastewater, and irrigation-quality water services to the Big Cypress stewardship district are complete. So we are ready to serve development when it comes. The interim wastewater treatment plant that is proposed at the northeast utility site will be complete this December. May 25, 2021 Page 165 One thing I wanted to cover that the applicant's presentation didn't address was the Collier County Water/Sewer District's responsibility under the interlocal agreements that are companion items to these SRAs. Under the Longwater Village agreement, we will be reimbursing the Big Cypress Stewardship District $2.7 million for their cost in establishing service to Longwater Village, and we'll construct the transmission mains between Longwater Village and Bellmar Village by the end of Fiscal Year '24 per the Bellmar agreement. As noted on the slide, the Bellmar Village interlocal agreement does rely on services being established to Longwater Village so, as a matter of course, the agreements need to be approved together or the Bellmar Village agreement -- it's reliant upon the Longwater Village agreement. With that, if you have any questions on utilities, I'd be happy to answer them; otherwise, I will yield to our new department head, Trinity Scott, to talk about transportation planning. COMMISSIONER McDANIEL: I have one quick question, if I can. CHAIRMAN TAYLOR: Go ahead. COMMISSIONER McDANIEL: The expansion of the northeast -- the boundary for the northeast system allowed for property owners to put the infrastructure in for wastewater a nd water but to the county standards; is that -- do I remember that correctly? MR. FEY: Yes, that is correct. And then under our interlocal agreement, all utilities internal to the SRAs will follow our standards. COMMISSIONER McDANIEL: Gotcha. Okay, thank you. COMMISSIONER SOLIS: Quick question. CHAIRMAN TAYLOR: I'm sorry. Yes. COMMISSIONER SOLIS: Did I understand you saying that the improvements for the capacity that's needed, the additional May 25, 2021 Page 166 capacity's already completed or will be completed by the end of the year? Did I hear something to that effect? MR. FEY: Yeah. I mentioned the one-and-a-half million gallons per day interim wastewater treatment plant, which is an initial phase of our northeast utilities project, that will be completed in December. COMMISSIONER SOLIS: This December? MR. FEY: Yes. COMMISSIONER McDANIEL: Yeah, we're doing it. It's being done now. MR. FEY: And if you go out there now, you'll see the work in progress with their tanks. Very good. MS. SCOTT: Good afternoon again. Trinity Scott. With me today I have Michael Sawyer, the project manager with Transportation Planning, as well as Greg Root from Aim Engineering, who assisted with a third-party peer review for the transportation impact statement. We're going to start today by a little way-back machine for us. Going back to 2015 -- not too far back -- the county embarked on the Oil Well Road/Randall Boulevard study which was an extensive planning study that looked at corridor alternatives to accommodate existing and future growth in Eastern Collier County. The study identified the network Alternative 2-plus, which was adopted by the Board in 2019. This network was adopted by the Board because it was best for enhancing the future roadway network, it relieved intersections along Immokalee Road, connects to future north/south Big Cypress Parkway and, ultimately, was provided grid connections that maintain the context sensitivity to the residents of Golden Gate Estates. By adopting this network, what we were very fortunate to be able to do was to maintain four-lane roadways for a majority of May 25, 2021 Page 167 Golden Gate Estates instead of going to six-lane facilities. So we have additional network in the area. This network was incorporated into the 2045 Collier Metropolitan Planning Organization Long-Range Transportation Plan which, as you are aware, the MPO is mandated by federal and state law to plan for existing residents and anticipated growth and develop a long-range plan with a 20-year planning horizon. The MPO's Long-Range Transportation Plan fully funds for construction Everglades Boulevard from Vanderbilt Beach Road to Randall Boulevard and Randall Boulevard from Eighth Street to Everglades Boulevard and Everglades Boulevard from Randall Boulevard to Oil Well Road. These are either directly impacted segments, parallel relievers to other roadways but were ultimately identified during the county's planning study to set the stage for what the transportation network should look like in the future. So those are the roadways that are anticipated between 2026 through 2045, but what that doesn't take into consideration are the roadways that are identified in our Capital Improvement Element for Eastern Collier County. As you can see, in the next five years we're making great strides in adding additional network and additional facilities in Golden Gate Estates and the surrounding area to provide for the anticipated growth within the area. You're going to hear testimony later today that the roadways are not fiscally neutral, that they will be a drain on Collier County taxpayers, and through your adopted Long-Range Transportation Plan process that you, when you put on your MPO board hat, adopted, we must look at reasonably anticipated revenues. And for capacity improvements, the reasonably anticipated revenues for the 2045 Long-Range Transportation Plan are fuel taxes and impact fees. We do not, based on the Long-Range Transportation Plan, anticipate May 25, 2021 Page 168 the use of ad valorem taxes for capacity-adding projects. That is a policy decision by the Board of County Commissioners. CHAIRMAN TAYLOR: So it's on our shoulders. MS. SCOTT: No, that's not what I -- that's not what I stated. What I stated was, if the Board opts to utilize other funding sources, that is a policy decision based on the Board. We are very conservative in our Long-Range Transportation Plan, and we only build -- we only anticipate building what we can afford with our anticipated fuel taxes and our anticipated impact fees. CHAIRMAN TAYLOR: And have you factored in the fact that FDOT has said that these gas taxes are already going down, and they're going to continue to depreciate? MS. SCOTT: Absolutely. What we looked at with our impact fees is vehicle miles traveled do go up, so we held them very, very, very conservative with our revenues in the Long-Range Transportation Plan. CHAIRMAN TAYLOR: Thank you. MS. SCOTT: So when we are looking at what an applicant's responsibility is, we must also look at what is allowable based on Florida Statutes. Florida Statute 163.3180 -- it skipped a slide, sorry -- states that when we're determining an applicant's fair share, facilities that are determined to be deficient with existing, committed, and vested trips, plus projected background traffic from any source other than the development shall be removed from the proportionate-share calculation. That improvement necessary to correct that deficiency is the funding responsibility for the maintaining agency. We must be willing to enter into a binding agreement with the applicant to pay or construct their proportionate share if it is deemed that they should. When we're calculating that proportionate share, the applicant May 25, 2021 Page 169 must receive a credit for their anticipated road impact fees. So, in essence, the applicant is required to pay the higher of either the proportionate share based on Florida Statutes required calculation methodology, or their road impact fees. This will be very important when we get later in the presentation. COMMISSIONER SOLIS: Trinity, can you just go back one slide. I just want to make sure that it's clear what this -- what that means. That means that if there's already a road that's failing, that's failing because of prior issues or growth or whatever, that that is not the responsibility of the new landowner that's coming in. They have to be responsible for their growth, not -- MS. SCOTT: Correct. COMMISSIONER SOLIS: Right. Okay. So that's -- and that's fair. If that's already failing, then we can't expect somebody to fix something that they didn't cause the failure of. MS. SCOTT: Exactly. COMMISSIONER SOLIS: Okay. CHAIRMAN TAYLOR: And this -- and this statute, this is recent law; is that correct? MS. SCOTT: I believe it was adopted in 2015'ish. So we worked with the applicant because -- as we were progressing through with the villages, we worked with the applicant to actually do a cumulative analysis of all three villages not with a town, just the three villages of what would the traffic impacts be, and we asked them to look at what their proportionate share would be compared to their impact fees. So when you look at the roadways that Longwater and Bellmar would impact, there are -- these roadways that are noted on this slide are deficient without them based on background traffic; however, these are the same roadways. We have planned or committed improvements to address those deficiencies. May 25, 2021 Page 170 So this slide shows what is deficient due to the village traffic without the planned improvement. So we show Longwater on its own, Bellmar, and then if you looked cumulatively at Rivergrass, Longwater, and Bellmar Villages, these are the roadways that would be deficient due to village traffic without planned improvements. Because many of these roadways are constrained, such as Golden Gate Boulevard from Wilson to Everglades Boulevard and Oil Well Road from Immokalee Road to Everglades, it's necessary that we look at parallel roadways to determine if sufficient capacity is available based on those planned and commitment improvements. And once we look at the parallel roadway network, you see that there would be -- the remaining roadways that could be eligible to pay a proportionate share. So we calculated the proportionate share based on those remaining roadways. And I remind you that they are -- when we calculate a proportionate share, there is a credit for impact fees anticipated. So the impact fees anticipated are roughly $54 million between the three villages. The impact fees are significantly higher than what the proportionate share would be. So the applicant, based on the cumulative analysis that was prepared and included as part of their Traffic Impact Statement that we had requested that they do, showed that they would pay the higher of the two, which are their road impact fees. So getting into specifics of the villages at hand today. Per Policy 5.1 of the Transportation Element -- I'm sorry. Per the Capital Improvement Element, projects that are identified in Years 3, 4, and 5 of our Capital Improvement Element of the Growth Management Plan are considered for consistency purposes when reviewing our land-use petitions. As I noted earlier, we've significant improvements in the next five years in that area. May 25, 2021 Page 171 Going back, just a reminder about Florida Statutes that the applicant's not required to pay for anything that would be deficient based on background traffic alone. For the Longwater petition, there are three roadways identified on the top that are deficient without the project traffic. There are four roadways on the bottom that are anticipated once you add the project traffic. So the applicant would be required to look at the last roadway on that list, which is Randall Boulevard from Everglades Boulevard to DeSoto Boulevard and, as Norm discussed earlier, they calculated the proportionate share. And I'll get to that in an upcoming slide. We also had them do the same for Bellmar. For Bellmar you note on the bottom three roadway segments where a proportionate-share calculation would be necessary. Those three roadway segments would be deficient based on the project traffic for Bellmar. So the proportionate share for capacity improvements for Longwater would be $700,000. Their roadway impact fees credits will greatly exceed that. They're upwards of 16 or $17 million. For Bellmar the proportionate share was $4 million. And, once again, the impact fees will greatly exceed that amount of that proportionate share. So the applicant will be required to pay the higher of those two amounts, which will be their road impact fees. I'm sorry. Longwater was 17.7 million anticipated roadway, and Bellmar's 18.7. With regard to the villages, we go one step further and also look at operational mitigation for intersections. Florida Statute 70.45, which was enacted in 2015, prohibits an exaction. So we are not able to require a developer to do anything that lacks an essential nexus to a legitimate public purpose that's not roughly proportionate to the impacts of their proposed use. So we calculated their May 25, 2021 Page 172 fair-share mitigation operational improvements for both villages. For Longwater it is $622,000, and for Bellmar it is $2.2 million. The applicant will pay this within a specified time frame that is identified within the resolution. I believe it's within 30 days of the first development order. Operational improvements are not eligible for impact fee credits, so that will just be a check that the developer writes that we will utilize to offset those roadway operational impacts. And with that, I'm going to turn it over to our Deputy County Manager, Amy Patterson, who will discuss fiscal neutrality, and I'll be back up in a minute to talk about the town. You have a question? COMMISSIONER SOLIS: Again, I'm just trying to make sure it's clear. So based upon the analysis staff has to do in Chapter 163, if we looked at the proportionate share and how that's calculated, what the applicant's going to pay in terms of their impact fees is more than that proportionate-share calculation? MS. SCOTT: Yes. COMMISSIONER McDANIEL: Six times. COMMISSIONER SOLIS: Okay. A lot more? MS. SCOTT: Yes. COMMISSIONER SOLIS: Okay. They're paying more than their fair share based -- MS. SCOTT: Well, they're -- COMMISSIONER SOLIS: -- upon the calculation of what the fair share would be? MS. SCOTT: Based on the Florida Statute; however, we -- COMMISSIONER SOLIS: Right. MS. SCOTT: -- have adopted road impact fees, and they will pay those road impact fees. COMMISSIONER SOLIS: Right. I'm saying that the impact May 25, 2021 Page 173 fees exceed what their fair share would be based upon how you have to calculate what the fair share is under the statute. MS. SCOTT: Yes, sir. COMMISSIONER SOLIS: Okay. CHAIRMAN TAYLOR: But on the other hand, understanding that that's a relatively new law, and all that started changing. Under the DCA this would never have happened. There would have been very different numbers. When they gutted the DCA, things started to change, and we are directed from the state how we're treating development. COMMISSIONER SOLIS: I mean, it's what we have to -- CHAIRMAN TAYLOR: It is the law. COMMISSIONER SOLIS: Whether we like it or not, right. CHAIRMAN TAYLOR: That's right. It is the law. COMMISSIONER SOLIS: That's the law, okay. MS. PATTERSON: Good afternoon. Amy Patterson, Deputy County Manager, for the record, and I'm here to talk about the most exciting portion of this presentations, which is the fiscal neutrality and economic assessment. I'm going to try to go through this a little bit more quickly. There's a lot of detail here. You all have heard this a few times and probably have seen some of our testimony in front of the Planning Commission. I'm also going to be co-presenting with Joe Bellone, so some of our presentation's going to overlap a little bit because of the utility. So there's a lot of questions about how we pay for growth, so I'm going to talk about things in four sections -- actually in three, and Joe's going to talk about one. That's the economic assessment that's required, fiscal neutrality, which arises out of the economic assessment, and how the staff approaches that review, and then Joe is going to drill in deeper to the issues that pertain specifically to the May 25, 2021 Page 174 water/sewer district. So the economic assessment is required by the Land Development Code, and it's used to demonstrate the fiscal neutrality or to identify deficiencies. The current model being used for these villages is a static model. The county is required to agree to that methodology. So when the applicants come in, we sit down and we talk about how they want to do this assessment, and we come to an agreement on that methodology. This is an interactive process with the facility managers. I can't emphasize enough how important this is. This process is not done in a vacuum nor is it just done by your financial staff. The folks that do the economic assessment for the applicants actually meet with those people that manage these facilities. That's the people that are in fire, EMS, parks, libraries. All of those facilities that make up this economic assessment, they have a seat at the table, and they're telling the applicant about their real-time needs both related to growth as well as operational issues. The process does rely on adopted data. We'll talk about that, the impact fee methodology, as well as millage rates and all of the other underpinnings of your financial system. And in this case, this doesn't just rely on your staff to do this analysis or even your subject matter experts or your facility managers, but we brought in a third-party peer reviewer. Each one of us approached this in a slightly different fashion, but we all arrived at the same conclusion, which we'll get to at the end of my presentation. So fiscal neutrality is required to demonstrate that the development is fiscally neutral or positive to the tax base. The assumptions should be consistent with county fiscal policy, so it's going to rely, again, on our adopted impact fee rates, millage rates, and any other funding sources that come into play to fund these various capital improvements as well as the operations of these May 25, 2021 Page 175 facilities. It integrates analysis of funding sources as well as level of service, where things get pretty complicated. Level of service is very detailed and very specific to the various facilities that we're analyzing. There are strategies that are identified to address deficiencies if the proposed development actually does create its own deficiencies. And it cannot require development to cure existing deficiencies. So, again, we have a number of facilities right now for various reasons that have -- that are operating in a deficiency in the capital programs, and there's reasons for that. Capital programs oftentimes have deficiencies before we come in and do capital improvements to get that level of service back to functioning, but we cannot put that on the backs of new development. They're only required to pay for that demand that they create. So we hear the term "growth pays for growth," and what does that really mean? Well, growth can only pay for growth as it's allowed by law, and that's something that we consider in the impact fees every time we review the impact fees. We're required to look at all other funding sources that are used for the same purpose as an impact fee, and they actually are then factored into the methodology as a credit. Most recently we looked at this as part of the one-cent sales tax and the impact of those dollars coming into the capital program for things like transportation and parks. So that funding source actually served as a credit against the impact fees. Developers cannot be required to pay impact fees above and beyond the cost reasonably attributed to the demand that they create. So we can't just say they're going to pay more because it seems like it would be more fair or it seems like they create a different type of demand. You actually have to be able to prove that, and it has to be a factor of the methodology. May 25, 2021 Page 176 So some limiting factors on impact fees are credits and offsets, as discussed, when you have other funding sources, and a lot of these impact fees categories do utilize other funding sources. We'll talk about the utility a little bit later and being a very separate and distinct facility in its use of -- its two funding sources. Policy decisions, that is not something that happens a lot here in Collier, but other places board of County Commissioners or other governing bodies make decisions about those fees, to implement them at a lower level than the maximum legal limit, and that's -- there's nothing wrong with that. It just means it's supplemented by another funding source. Level of service impacts your ability to implement your fees. If you have a level of service that's exceeding your adopted, that actually brings your impact fees down. The prohibition on exactions, which Trinity discussed, does not allow us to come in an d overcharge a developer. And the amount of growth is directly tied to how much revenue you get in. As we experienced during the recession, there was no growth. There were no impact fees. So it's pretty self-limiting. So what goes into a review of an economic assessment and a finding of fiscal neutrality? A lot of things. We have a detailed review of the funding sources and calculations, detailed knowledge of level-of-service standards, and an understanding of existing level-of-service deficiencies. So when we're looking at these developments and we're reviewing their fiscal neutrality and their economic assessment, we first have to understand if we already have existing deficiencies. As Trinity explained about transportation, as well as our other categories of public facilities, we can't assume that we can pass that cost off onto the developer. They're only responsible for the demand that they're creating and any deficiencies they create that are tied May 25, 2021 Page 177 specifically to their development. We have to have working knowledge of the difference between exactions, contributions, and other financial tools that are used to fund infrastructure and the limitations on those tools. We have applicable case law. Trinity described this well. Population projections and datasets is another favorite, as Ms. Gallo touched on, understanding how population comes into play, and the different datasets. Even that simple difference between persons per household and per housing unit has to be understood and correctly applied in order to not skew the outcome of the economic assessment. Impact fee methodology or other methodologies used in these funding sources, and then also the planning process -- Joe's going to talk about this a little bit in the utility -- the planning process versus how capital projects actually get executed and constructed. So we'll talk a little about common misconceptions regarding capital projects and capital project infrastructure funding. Applying a straight-line fiscal analysis to an engineering issue, this is more specifically to the utility, can cause issues particularly when we have things like phasing involved. This is, again, the utility where we have increments of infrastructure that are being developed. You cannot take the cost and try to load that all onto the first users into the system. We'll talk about that more about the utility as Joe gets up here. Again, overestimation of costs that are attributable to new development; you cannot require new development to pay more than their fair share. Vacancy rates, as Ms. Gallo touched on, is incredibly important when we're looking at this to not overestimate population or underestimate population. The vacancy rates or seasonal population are just a couple of different examples, and that consistency May 25, 2021 Page 178 throughout the analysis is very important. Same thing with trying to skew those numbers or making sure that you're not by mixing those datasets because it can greatly affect the outcome of the analysis. And utilizing data for a purpose other than its intended use or basis can, again, skew the analysis. So specific to the utility, there are a few things to be considered. Specifically there are business decisions involved like the expansion of the utility. It was a decision of this Board of County Commissioners to expand out into the eastern lands and no longer allow the construction of private utilities. That was a decision that was made by this board and a sound business decision for the utility because we have to consider things like the cost to acquire and retrofit private utilities in the future versus the initial cost of expanding the utility to accommodate future and current growth. As Trinity touched on already, is exactions are not authorized under Florida law without equal credit being granted. We can ask for things, but if it's an impact -fee-eligible cost, credit has to be given. That was a specific example Mr. Fey brought up about the $2.7 million cost for the pipe and upsizing, which is not a cost assignable to the developer. It's a cost that's assignable to the utility and, therefore, a credit or payment has to be given to the developer for that cost. So specifically, even though this is a greater issue than impact fees -- and I guess I can't stress that enough that the economic assessment is reliant on impact fees in part because impact fees are so critical to our infrastructure funding here in Collier, but it is not -- this is not an argument about the impact fees or the level of our impact fees or the appropriateness of impact fees but rather just that the impact fees are one of the tools in the basket of revenues that we're using to fund these capital improvements. So Collier has 12 individual impact fees that are regularly May 25, 2021 Page 179 updated. Utilities impact fees and transportation impac t fees were updated in 2020 and will be updated on a regular schedule in accordance with the local and state requirements to most accurately reflect the growth-eligible costs throughout the utility and throughout the transportation network as well as the other impact fee funds. There have been multiple inconsistencies that have been identified in the various outside analysis that's been provided to this point. It does generate a perception that certain developments will have a negative impact on the tax base, but that has not been supported by the economic assessment, the staff analysis, or the outside peer review. And with that, unless you have questions for me specifically, we're going to turn it over to Joe Bellone to talk about the Collier County Water/Sewer District and some of the specific fiscal issues there. CHAIRMAN TAYLOR: I don't see anything right now, Ms. Patterson. MR. BELLONE: Good afternoon, Commissioners. For the record, Joe Bellone, Utilities Finance Director. I think it's important to put on the record at the beginning -- you may have heard some of this before, but it's important to put on the record that the water/sewer district is a special district created by the Florida Legislature. It's got to follow certain rules and regulations. And one of those in Section 3 says that the BCC is given overall responsibility for provision of water and sewer services to prevent the proliferation of package treatment plants. So that suggests that -- developers provide their own systems really is contrary to that stipulation in the special act. Section 6 says that rates shall be just, meaning there's a rational nexus to that fee, and it has to be uniform for users of the same class. So any suggestions that developers of either Longwater or Bellmar should pay more for a capacity May 25, 2021 Page 180 reservation, that's an ERC, than anyone else anywhere else in the regional system just doesn't hold any water in this instance. Timeline. Way back -- I think the utility is obviously a long-range planning operation, and back in 2003, the utility recognized that capacity expansion was going to become necessary given the growth that was going on at that time. And the utility found a great site, 216 acres, it happened to be in the northeast, just east of the fairgrounds, and that was decided that that would be the site for the expansion. As we move along in 2004, we started design of the regional plants on that site, and in 2008, as Immokalee Road was being widened, we knew that this would be a regional system interconnected, and so the transmission mains and collection mains were installed as Immokalee Road's being widened along Immokalee Road all the way up to 39th Avenue so that the systems could be interconnected. Of course, we all know what happened at that point. The Great Recession put a hold on any expansion plans, and concurrently we had an impact fee rate study that reduced impact fees, at least on the water and wastewater side, by 30 percent. The end of the recession, growth began again, and we reactivated the design contract in response to that. Let's continue to more recently. As was mentioned before, the decision was to expand the utility service area into the northeast area of the county. The design contracts were built and, as Eric mentioned, the wastewater -- interim wastewater treatment plant and the storage tanks are nearing completion. We had to borrow money currently. We borrowed some money to do that. These facilities have to be built and constructed and completed in advance of any demand. And as Amy mentioned, the more recent water and sewer impact fees were adopted in 2019, they went into effect in March of May 25, 2021 Page 181 2020, and they increased impact fees 27.2 percent. So they were not quite where they were back in 2008, but close. We mentioned before many times that the utility is an enterprise fund. There's absolutely no general tax funding, and I'm sure our County Manager will nod his head up and down that that will never happen. We mentioned that we actually, from our engineers, we are building in the northeast in phases. Some of the underground structure has to be in place, of course, but then phasing of the treatment plants will be based on demand. It's a function of demand. And just as a sidenote, we are almost completing our master plans, and those will be -- those expansion plans will be addressed in more detail in the AUIR that you'll see this fall. I think it's also important here to note before I move on to any more detail about Longwater and Bellmar, that a growing utility is a good thing. It guarantees a future user-fee revenue stream, and that can be used not only to operate and maintain the utility system on a day-to-day basis, but to rehabilitate aging infrastructure anywhere in the service area. And as we know, we have lots of AC pipe, pump stations, clay wastewater pipes, cast iron pipes that will need replacement. So a future revenue stream that will be provided by these new customers will be very welcome. Eric mentioned the expansion of the service area, and you can see -- let me see if I can point here. Okay. We've got the villages that we're talking about here, Hyde Park, Immokalee Road Rural Village, et cetera, and the site is kind of right there. Okay. Let's talk a little bit about Longwater. What I'm trying to do is I'm trying to look at the demand that this particular village will create. And based on the number of residential connections -- we know what the impact fee rates are today, so we know what -- at buildout what we will generate in impact fee May 25, 2021 Page 182 revenues. Between water and wastewater, you add those up, it's about close to $17.8 million. We know what our FY '19 and FY '21 actual costs are. The costs, as we move out to further phases of the expansion are estimates, but they're most-recent estimates. They're not exactly the estimates that were used to create the impact fee rate study. So you have a little bit of a mix of apples and oranges. The costs a little higher than we thought. We know what happened to construction costs over the last year. And so if you look at what DEP will require us to build in terms of water capacity and wastewater capacity, those costs will total 17.7 million, so we're pretty even. We will have another bite at the apple next year when we come back with an updated impact fee rate study. The utility, in the interlocal agreement that you'll look at as 11E today, developer agrees to advance water and sewer impact fees to the utility to the tune of 350 ERCs for both water and wastewater, and those total $2,343,600, and that is to offset some of the debt service that we'll be incurring as we issue these new bonds to create the infrastructure we need. We move on to Bellmar. I did a similar example. Same assumptions apply. We have a little bit more commercial in Bellmar. And, again, capacity reservation for commercial is difficult to forecast. You don't know what they're going to build, how intensive the capacity needs are going to be. We made an estimate, and we can estimate those impact fee revenues to be $19.7 million combined for water and wastewater. Our costs -- our estimated costs, as we know them today, total about 19.6 million. So, again, we're right about on par, and we've extracted some advanced impact fees as well from Bellmar. A little bit more for water, 650 ERCs. We need to build -- because it's further away, we need to build a repump station much like the one we May 25, 2021 Page 183 have at Carica or Manatee or Isles of Capri. So we'll get 650 ERCs of water and 350 advanced ERCs for wastewater, for a total of 2,358,200. You add these two villages together, we'll get advanced payment of $5,701,800. Those, again, will be -- go toward the debt service that we'll be incurring as the bonds are issued. And with that, I'll answer any questions you have. CHAIRMAN TAYLOR: I have a couple questions. MR. BELLONE: Sure. CHAIRMAN TAYLOR: The debt service on the bonds right now, because we borrowed a significant amount of money, who's paying that? MR. BELLONE: That's coming out of impact fees right now. CHAIRMAN TAYLOR: Impact fees. MR. BELLONE: Water and sewer impact fees. They are sufficient today to pay those. CHAIRMAN TAYLOR: All right. And then the wells. There's some wells out there, correct, some freshwater wells? MR. BELLONE: There are some freshwater wells, but what we'll be building on this site will be RO treatment, which will require deeper wells, and when I come to you next month with the next bond series, you'll see that in that is a request to build the deeper wells that we'll need as a brackish water supply for that treatment process. CHAIRMAN TAYLOR: And so any new development out there is going to have RO, meaning -- MR. BELLONE: Water -- I mean, this being a regional system, we have different treatment processes right now. Our north plant and our south plant have four different processes. We're intending to start with RO on the northeast. CHAIRMAN TAYLOR: Okay. MR. BELLONE: But again, water flows where water flows. You create a demand, and the water goes there unless, of course, you May 25, 2021 Page 184 valve it off. So I can't tell you it's 100 percent RO. That's what we'll build on the northeast at the beginning, yes. CHAIRMAN TAYLOR: Thank you. MR. BELLONE: Okay. CHAIRMAN TAYLOR: No other questions? No. Thank you very much. MR. BELLONE: Thank you. MR. ISACKSON: Ma'am, I'm looking at the court reporter, Terri. She looks like she's struggling here a little bit. Possibly a break. CHAIRMAN TAYLOR: We can break. You're done. THE COURT REPORTER: Ten minutes. COMMISSIONER SOLIS: We're almost at two hours. CHAIRMAN TAYLOR: Yeah. So why don't we -- how much time do you need; 10 minutes? That's fine. MR. ISACKSON: Thank you. CHAIRMAN TAYLOR: We're working pretty hard. Ten minutes. Thank you. (A brief recess was had from 4:22 p.m. to 4:32 p.m.) MR. ISACKSON: Madam Chair, you have a live mic. CHAIRMAN TAYLOR: Thank you very much. Okay. MS. GUNDLACH: Good afternoon, again, Commissioners. For the record, Nancy Gundlach. And before we get into the town plan, I just wanted to state for the record that staff is recommending approval of the Longwater Village SRA, and we wanted you also to know that the testimony that was presented by the petitioner, we are in agreement with it, and it is consistent with the GMP, the Land Development Code, and also with what was presented at the Planning Commission. CHAIRMAN TAYLOR: Thank you. MS. GUNDLACH: Bellmar. Come on, Bellmar. May 25, 2021 Page 185 MR. SABO: Hi. James Sabo, for the record. What Ms. Gundlach said -- well, let's see. I can -- goes for Bellmar as well. Staff concurs with the recommendation of the Planning Commission to approve the petition subject to the companion items for your agenda today. We reviewed the applicant's petition, and we have no questions for them and agree with their proposal and their presentation today, and we'll entertain any questions. But at this point I would like to turn it over to our deputy department head, Trinity Scott, to review the town plan. CHAIRMAN TAYLOR: Thank you. MS. SCOTT: I'm still Trinity Scott. Aren't you guys tired of seeing me? And I'm going to go very quickly through the town plan because Rich already went through it in detail. So my presentation gets hung up here every time. I'll go all the way to the end. I'm going to note that Mr. Yovanovich during his presentation indicated that No. 3 of the agreement would be more explicit to indicate that Bellmar Village would not be eligible for any certificates of occupancy until the town SRA was scheduled for public hearing at the Board of County Commissioners, so we would make the modification to the agreement, No. 3, for that. And my final thoughts just about the town plan is this application will go through the same process that any other town would go through. It has -- they will be required to show consistency with the Comprehensive Plan. There are no shortcuts. They will still be heard in front of the Planning Commission. They will provide a recommendation to you. "They" meaning the Planning Commission. And the Board of County Commissioners will be able to determine whether or not they wish to approve that town plan or not. And with that, with the 10-minute break, I think I was done in May 25, 2021 Page 186 an hour. CHAIRMAN TAYLOR: Thank you. I do have a question. Did staff verify the sizes of the villages, the two, Longmar [sic] and Bellmar -- Longwater. MS. SCOTT: Jaime Cook will address that. CHAIRMAN TAYLOR: Thank you. MS. COOK: Good afternoon. Jaime Cook, Principal Environmental Specialist, again. Yes, with every submittal, the county's surveyor reviewed the legal descriptions and verified the sizes of both villages. CHAIRMAN TAYLOR: Thank you. MS. COOK: You're welcome. COMMISSIONER SAUNDERS: Madam Chair, I just have one. CHAIRMAN TAYLOR: Yes, Commissioner Saunders. COMMISSIONER SAUNDERS: One question for Ms. Trinity Scott. So the application is made for the town, and as soon as it's advertised for a public hearing in front of the County Commission, then the COs can be issued for, was it Bellmar? What if the developer never builds anything associated with a town? MS. SCOTT: There are no -- in the town agreement there are no requirements for timing of the town; however, there are provisions in the town agreement that states that they can't come in and take what would have been commercial property and convert that to residential. So we did ask them to commit to that, so that is part of the town agreement. The intent is to allow the town core to come forward as the market demands, and as we've all dealt with things in Eastern Golden Gate Estates, there has to be some magical number of rooftops that -- the folks who do this on a daily basis that they need to be able to support that, and so that was the way the town plan was structured. May 25, 2021 Page 187 COMMISSIONER SAUNDERS: Okay. Thank you. CHAIRMAN TAYLOR: Ms. Scott, do you find that -- does staff find -- why does staff find that Longwater and Bellmar are walkable when you've got them -- when you've got a spine road going through Longwater that's three -- over three miles? I'm not so sure I know anybody that would be walking three miles from one side of Longwater to the other. MS. SCOTT: So with that, I'm going to bring our Comprehensive Planning staff up, because they review -- and our Planning and Zoning. They review the SRAs with rega rd to that specificity and with regard to our Land Development Code requirements. CHAIRMAN TAYLOR: Thank you. MR. SABO: For the record, James Sabo, Comprehensive Planning Manager. We did review both petitions, Bellmar and Longwater, for walkability/bikeability. Yes, the village center is on one side of each of the projects, but it is still interconnected. It is still walkable. Yes, it is a longer way, but it is still walkable, and it does meet the LDC and the Comprehensive Plan. CHAIRMAN TAYLOR: I think the distance -- and I might be wrong. But I think the distance at Longwater would be walking from the City of Naples to Naples Park. Do you know too many people who do that? MR. SABO: I cannot comment. I don't -- I don't really -- I can't really comment to that. CHAIRMAN TAYLOR: Okay. Thank you. MS. GUNDLACH: I'm going to help James. An important thing to note is the block perimeter prescribed by the Land Development Code is 2,500 linear feet around a block, and that is the prescribed distance for the village center, and the prescribed distance May 25, 2021 Page 188 for the neighborhood general is 3,500 linear feet, and these projects are consistent with that. CHAIRMAN TAYLOR: The distance around them? MS. GUNDLACH: For the block perimeters. CHAIRMAN TAYLOR: The block perimeters. MS. GUNDLACH: Correct. CHAIRMAN TAYLOR: Okay. So if the distance -- with the spine road in Longwater, from one end of the spine road to the other, is three -- over three miles? MS. GUNDLACH: It's probably about two-and-a-half to three miles for Longwater. It's a really strange configuration. That's the land that they have to work with. CHAIRMAN TAYLOR: Yeah. MS. GUNDLACH: And there's nothing in the Land Development Code that prohibits that. CHAIRMAN TAYLOR: No, it doesn't prohibit it. But it's -- I'm not so sure it's the spirit of the RLSA and what we expected. Do we know how many cuts are on the road based on the Villages of Longwater? How many on Oil Well Road? How many cuts on the road of traffic entering into Oil Well Road from the Village of Longwater? MS. GUNDLACH: Well, there is one point of ingress and egress from Longwater onto Oil Well Road. CHAIRMAN TAYLOR: At this point, right? No more? MS. GUNDLACH: No more. CHAIRMAN TAYLOR: Okay. Thank you. Yes, Commissioner Solis. COMMISSIONER SOLIS: Yes. One question, and maybe Trinity can -- we had talked recently -- and thanks for reminding me with your question -- about bicycle lanes, and maybe the -- since May 25, 2021 Page 189 these are going to be completely new roads and new facilities, whether or not we can start looking at things like the -- instead of just a bike lane, something a little more enhanced, because it is -- it's two-and-a-half miles is the Parkway from Oil Well to -- CHAIRMAN TAYLOR: Three. COMMISSIONER SOLIS: Three-and-a-half miles? How is it -- from Oil Well all the way down to Bellmar is? MS. SCOTT: It's a significant distance. COMMISSIONER SOLIS: It's a long way, right? But it's going to be great for the people -- the serious cyclists. MS. SCOTT: So what Commissioner Solis is talking about, we've been -- in another conversation, not as part of these villages, we've been discussing a bike boulevard concept and perhaps trying to incorporate that into some of our capital projects. And for those of you who don't know what a bike boulevard is, kind of taking the bike lane and separating it from the travel lane with its own curbed section, if you will. So they would have a curb on either side. It is a newer concept for us here, so we are working on -- actually we're going to do some constructability review to see if it's possible to incorporate that into some other projects. The applicant is working within the cross-sections that are adopted within the Land Development Code -- and our Land Development Code is not that progressive yet -- to have that type of facility in there. So the applicant would actually have to ask for a deviation from our Land Development Code in order to be able to provide that concept because they are working within what our parameters allow them to work with them. COMMISSIONER SOLIS: Well, okay. So that's not even contemplated by the -- okay. So maybe the first step is we need to look at that. MS. SCOTT: Maybe be a little bit more progressive with items May 25, 2021 Page 190 within our Land Development Code. COMMISSIONER SOLIS: Yes. Okay. Thank you. MR. YOVANOVICH: Can I ask a couple quick questions? CHAIRMAN TAYLOR: Yes, of course. MR. YOVANOVICH: And, Ms. Scott, I think you're the right person to ask this to but, if not, you saw the exhibit that Mr. Mulhere walked through where every resident within the village is within a half a mile of either the village center or a neighborhood park or an amenity, correct? MS. SCOTT: Yes, sir, I saw that exhibit. MR. YOVANOVICH: And you would agree that being within a half a mile of those services is, in fact, walkable? MS. SCOTT: I would defer to our Planning and Zoning staff who look at walkability so we'll -- MR. YOVANOVICH: If you're not the right person, it could be -- it could be Mr. -- James. MR. SABO: Yeah. James Sabo, Comprehensive Planning Manager. I would have to confirm that each one of those -- I would first confirm that each one of those residents is within a half a mile and each person would have their own level of comfort with walkability. Some people can walk a tenth of a mile, some people can walk two miles. That's the best way to answer that. I can't answer you directly. MR. YOVANOVICH: Okay. But you agree -- Mr. Gauthier, for the Conservancy, testified that a half a mile is not an unreasonable distance to walk. Do you have any reason to disagree with Mr. Gauthier? MR. SABO: Again, I can't comment as to what Mr. Gauthier thinks. MR. YOVANOVICH: Okay. May 25, 2021 Page 191 MR. SABO: And that concludes staff's presentation. CHAIRMAN TAYLOR: Any other questions? (No response.) CHAIRMAN TAYLOR: All right. Then we're going to go to public comment. And we will start with the Conservancy, if you are ready. MS. OLSON: Yeah. CHAIRMAN TAYLOR: Thank you. COMMISSIONER SAUNDERS: Madam Chair, can I ask the County Attorney a quick question? The testimony that's about to be given from the Conservancy, is that considered competent substantial evidence if we want to consider that as part of the basis of any decision we make? MR. KLATZKOW: Yes. COMMISSIONER SAUNDERS: Okay. Thank you. MS. OLSON: Okay. Good afternoon, Commissioners. April Olson here on behalf of the Conservancy of Southwest Florida. And today I'd like to talk about Longwater, Bellmar, and the town agreement. And first I'd like to tell you about the Conservancy and why we are here today. The Conservancy has invested considerable resources and time to protecting and preserving water, land, and wildlife of the RLSA in Eastern Collier County. We have been involved in the RLSA process at every stage, and we've devoted thousands of staff hours towards educating the public about the RLSA through presentations, workshops, and drafting or other otherwise supporting various technical analyses and public education materials. In addition, the Conservancy funds and operates the only wildlife hospital in Collier County, the von Arx Wildlife Hospital. The hospital has six full-time staff members as well as numerous interns and volunteers and treats over 4,200 animals a year. May 25, 2021 Page 192 The addition of a new sprawling residential development in Longwater and Bellmar is expected to increase the rate of wildlife injury and mortality in the surrounding area. This, in turn, will increase the demands for services provided by the hospital and require the Conservancy to expend more resources to ensure Eastern Collier County's native wildlife receive medical care. Finally, we want to note that the Conservancy has more than 6,400 supporting families; many of them whom on reside in Collier County, and a substantial number of these members regularly use resources and infrastructure in the area that will be impacted by Longwater and Bellmar Villages. If the Board approves these villages today, the Conservancy and its members will suffer adverse effects to interests protected or furthered by the RLSA and GMP. Now, last week we e-mailed you a 15-page document providing numerous reasons why we oppose plans for Longwater and Bellmar, and we hope that report was helpful to you, and we ask that that is included in the record. But for today's discussion, we will limit our time to these three issues, and following my comments, we have two experts here virtually, and I will introduce them to you later. But first, you may wonder why we and our experts have determined that Longwater and Bellmar fail to be fiscally neutral when staff and the applicant are stating the opposite. The disagreement all boils down to how RLSA's rules are applied. We apply a strict reading of the rules which require that villages demonstrate they're fiscally neutral or positive as a whole to Collier County and to the tax base. This fiscal neutrality rule is unique only to development in the RLSA because of the region's remote location, which makes cost for roads, pipes, and services more expensive than that of PUDs within the existing urban boundary. Because of this unique rule, Longwater and Bellmar must be May 25, 2021 Page 193 treated differently than PUDs when assessing the project's fiscal impacts; however, during the Planning Commission hearings, staff stated that they are using an existing framework for assessing SRAs, and you heard Ms. Gallo state the same thing today. So let me give you an example of how staff is misapplying an existing framework. The RLSA's fiscal neutrality rules require the applicant to provide a fiscal impact assessment for water and wastewater. The policies are black and white. There is no gray area. The applicant's consultant claimed in their applicant assessment for Longwater and Bellmar that they shouldn't have to prepare this fiscal impact analysis because water and sewer are self-supporting utilities and because it is not typical to provide such an analysis. But the bottom line is that the RLSA requires the applicant to provide this analysis, so staff should not have allowed them to bend the rules. The county is building a new treatment plant at the cost of $156 million just for Phase 1, according to the AUIR, plus tens of millions of additional dollars for an interim plan. And the demand just from the applicant's three villages would consume over 65 percent of the capacity of just that phase. And for Longwater and Bellmar, it's over 40 percent. Based on the limited information provided at the Planning Commission hearings, it is clear that Longwater and Bellmar's impact fees will not cover the project's fair share of costs to build the plant per the maximum capacity. And we even saw in the slides that you just saw today that Bellmar's cost for water will be 11.2 million, but the revenue will be only 9.9 million. Longwater's cost for water would be 10.1 million, and the revenue would be 8.9 million. That was based on the slides you just saw today. And so this shortfall will ultimately result in higher rates for users, and those users are also May 25, 2021 Page 194 taxpayers. They have to be fiscally neutral. The most significant costs that will be passed on to the taxpayers are costs related to traffic impacts. Our traffic expert, Norm Marshall, will show you that Longwater and Bellmar will have an economic shortfall of 92.2 million for planned road projects. Staff argued that the developer should not be charged for those road projects because they are already being planned and committed in the LRTP and AUIR process. Staff stated that they're anticipating general population growth within Eastern Collier County, but when you review this statement from the 2045 LRTP, a very different story emerges. It is crystal clear that the county has been planning for population increases in the RLSA because of Collier Enterprises' developments. In other words, the growth and traffic from the villages is the reason why some of the roads will become deficient and why the county's planning on paying tens of millions of dollars in road improvements. Again, SRAs must be held to higher standard of fiscal neutrality, and the applicant must pay for these costs; otherwise the projects must be denied. The fiscal neutrality rule cannot be ignored. And this $92.2 million for road impacts is just the tip of the iceberg. ECPO, which includes Collier Enterprises, is hoping that taxpayers will pay for 200 miles of new and expanded roads in the RLSA to serve their 45,000-acre mega-development plan. These costs will be in the billions of dollars. Fiscal neutrality must start with Longwater and Bellmar even if it means that county staff has to assess SRA impacts using a new framework. One other glaring issue worth mentioning pertains to the town agreement. The agreement is meant to fix serious traffic issues that will be caused by the villages by creating a town core and keeping residents local; however, the agreement is essentially worthless, as there's no timing or phasing mechanism. This means that the May 25, 2021 Page 195 developer is not required to even build one square foot of retail, office, or an employment ever. No other stipulations fix this issue, not even Paragraph 3 which says that no COs will be issued until Bellmar has their -- until the town SRA agreement has their hearing, but they can just check off that box and still not build any homes -- I'm sorry -- build any commercial or retail. The agreement is one-sided where the developer gets all the perks, including a new multi-million dollar parkway at the taxpayers' expense while Collier County is guaranteeing nothing. As I mentioned to you earlier, we have our experts here today to explain some of the issues that we just summarized. I'd like to take a moment to introduce them. Our traffic expert is Norm Marshall, and Mr. Marshall is a travel-demand modeler with over 30 years' experience. He currently acts as president of Smart Mobility, Inc., and has worked across the country on planning projects related to regional transportation modeling, municipal planning, and road corridor planning. Mr. Marshall received his Bachelor of Science in mathematics from Worcester Polytechnic Institute, and his Master's of Science in engineering from Dartmouth College. And our economic expert is Joe Minicozzi. Mr. Minicozzi is an AICP-certified urban planner and the principal of Urban3, a planning firm focused on land-value economics, property and retail tax analysis, and community design. He received his Bachelor's of Architecture from the University of Miami and his Master's in Architecture and Design from Harvard University. In 2017, Mr. Minicozzi was recognized as one of the most 100 influential urbanists of all time. And we will start with Mr. Marshall followed by Mr. Minicozzi. MR. MILLER: All right. I will need to coordinate this. Oscar, if you'll go ahead and queue Mr. Marshall to unmute. May 25, 2021 Page 196 Mr. Marshall is now on with us. MR. MARSHALL: Hello. Can you hear me? CHAIRMAN TAYLOR: Yes. MS. OLSON: Yes. MR. MARSHALL: Great. And April wants to show some slides. MS. OLSON: Yeah. I have the first one up, Norm. MR. MARSHALL: Oh, you can see it there. Good. All right. You'll just have to keep me synced, then, because I just see the room. Wonderful. So this is a summary of the cost allocation I did looking at the proportionate share of each of the three villages based on how much of the traffic would be used. Now I can see it. And right now I'm just going to look at the bottom line here where you can see the 48 million for Longwater and the 43 million for Bellmar, and then I'm going to come back to this in a few minutes. Because I have limited time, I'm going to explain a little bit more where this came from. So next slide, please. Growth does not pay for growth, and we know this because this was the justification for the one-cent sales tax. This is a statement that's still up on the website. The current impact fee collections are not keeping pace with the need, and do not cover the costs of these roadway projects which have an approximate total shortfall of $114 million at that time, and then they talk about 9.5 years to cover the shortfall with impact fees. And this impact fee -- I mean, the one-cent sales tax is being used for projects that support development in the eastern part of the county, including the Vanderbilt Beach Road extension. And the budget, as was questioned earlier, does include a lot of fuel tax revenue. And although Ms. Scott said that that was looked May 25, 2021 Page 197 at when the long-range plan was done in terms of maybe it being decreased, if so, that was not discussed in the LRTP. And it's in there in many ways. It's in there as fuel tax. The road budget borrows against fuel tax. There's a lot of state and federal money that's also right now based on fuel tax, so I think that is a level of certainty that really needs to be considered. Next slide. Some of the -- so why don't the impact fees pay for growth? Well, we need to clarify some confusion about where terms kind of get mixed up where they shouldn't be. Earlier we were talking about existing deficiencies, but for the most part, these so-called existing deficiencies are deficiencies that are forecast to become deficient sometime over the next 10 years or more because of what's called background traffic. And as April said, this background traffic isn't just something that's happening. There's no immaculate traffic road. The background traffic -- the traffic is growing because there's more people living in the eastern part of the county. And so if we could just magically stop any new structures from being built, traffic would stop growing, and most of thes e so-called deficiencies in the plan wouldn't be deficient. They'd be perfectly okay as the two-lane roads they are today. So when we talk about the need, we are talking about the need because people are assumed to be moving there. And when we look at the LRTP, as April showed that reference to Rural Lands West, which was I think actually the 2018 amendment but is continued in the current document -- so I looked at the model files there. We have all of Rivergrass, Longwater, half of Bellmar, and a reall y big commercial center, which would be equivalent to NCH Baker Hospital plus two-thirds of the Coastland Center. So that was modeled in the LRTP to determine the need. And then we have the transportation impact fees that are the May 25, 2021 Page 198 same for development in the RLSA as in the rest of the county, even though it's much more expensive to serve people out there. And I think that was alluded to through the discussion of the town is that one reason why the county staff are interested in trying to get employment out there is it actually would reduce traffic over just approving the three villages. But as April showed, there's nothing in the town agreement that would mean that any of that commercial would ever necessarily be built. Now, one option that you have that wouldn't be affected by state statute is you could divide your impact fees into separate districts -- other Florida counties do that -- and charge higher impact fees where there are higher costs in providing the service, and that would be completely defensible and something that I think you really ought to take a hard look at. Next slide, please. So then we're back to this table again. So as you see, I add up all these charges for different road segments. Most of these Ms. Scott crossed out because -- you know, because it's one of these roads where it would be deficient based on the background traffic, which is immaculate traffic growth that comes from nowhere and, therefore, nobody's responsible for it. But if you leave those in and just take the allocations, the shares that these projects would produce, it's a big share. The other big difference is, of course, I have -- in the middle there, I have Big Cypress Parkway and charge that all to the villages, because as one of your past staffer people, I think, said, is it's basically a village road. I mean, it's a road for these developments. And I think -- I mean, it's hard to look at all these maps that we're shown today, you know, including the town where all this is lined up along the Big Cypress Parkway without thinking that's really a development road. And when I ran the regional model, I found -- I May 25, 2021 Page 199 forget the number. I think it's in April's comments. It's something, like, 87 percent of the traffic had at least one end in one of the villages. So I assigned all that to the development -- MS. OLSON: It's 86 percent. MR. MARSHALL: If they didn't put that in, they would have to widen DeSoto Boulevard, which is not in the plan. I'm sorry. MS. OLSON: Oh. I said 86 percent is what you had in your report. MR. MARSHALL: Eighty-six, okay. And then I actually -- I prepared this slide for the -- several weeks ago for the earlier hearings, and I actually gave some credit and said that -- you know, I subtract out both the mitigation fees and the impact fees but, in fact, that they're only going to pay the impact fees. They're not going to pay the mitigation fees. So the number would be slightly even higher, because they're going to get a credit for that. Next slide. And when I first started looking at this -- these villages with Rivergrass several months ago, I was really concerned about Immokalee Road because in -- as transportation planners -- and I work a lot for governments, too. The biggest kind of problems we have to solve are, what can we do when a major arterial becomes overloaded? And I know Ms. Scott was talking about trying to build parallel capacity and so forth, but this is -- these are the deficiencies that are left over in the 2045 plan, LRTP, after all the improvements. And the improvements that you can see that are in the plan are all these blue lines that are serving, in many cases, the eastern part of the county. But, meanwhile, Immokalee Road is getting worse, and there's not really a good solution for that. It's being st udied now and, again, this is, you know -- the county will say this is somehow May 25, 2021 Page 200 background traffic that's doing this, but what is background traffic? What is it? It's nothing. It's traffic that's coming from development. And I think I'm done. MS. OLSON: Should I go to the next -- CHAIRMAN TAYLOR: I do have a question. Yes, do you -- have you -- have you heard that -- this is the first time I ever heard about background traffic. Is this the common term used in traffic planning? MR. MARSHALL: Yes, it is. And it's always been -- it's always been part of traffic impact studies, and it was always intended to be conservative about making the developer make sure they're analyzing the worst case. So they add in growth from other, you know -- because, I mean, over the history of the -- say, since World War II, traffic has grown a lot. It's been kind of leveling off per person. So it was always conservative. And then they'd make you make sure you made it -- added that plus what you were doing and made sure it would still work. But at this point, as you were talking about the changes in state statute, now they've codified that you put the background traffic in for concurrency. So that's basically something I think they did for the benefit of the developers, I'd have to say. CHAIRMAN TAYLOR: The State of Florida? MR. MARSHALL: Yeah. So now, basically, when you do this concurrency thing and you come up and they come up -- in this case they came up with .6 million for Longwater and 2.2 million for Bellmar. It's almost just going through an exercise. That's never going to be as big as the impact fees. So I think what you need to do is not worry about that. What you need to do is make sure you try and get your impact fees right, because that's defensible and legal. You need to create a separate transportation (unintelligible). May 25, 2021 Page 201 CHAIRMAN TAYLOR: Thank you. Any questions? (No response.) CHAIRMAN TAYLOR: No other questions. Thank you very much. Oh, yes. MR. YOVANOVICH: May I? CHAIRMAN TAYLOR: Yes, of course. This is a good time. MR. YOVANOVICH: I don't know if it's the right time. CHAIRMAN TAYLOR: No, no. It's appropriate. MS. OLSON: The clock's been running, by the way. CHAIRMAN TAYLOR: No, no, no. MR. MILLER: No. Yeah, I stopped the clock. I stop the clock for questions and answers. MS. OLSON: Oh, yeah. This one was going. MR. YOVANOVICH: I wrote it down. You started at 4:45, so you're only 20 minutes in. Mr. Marshall, are you there? Can you hear me all right? MR. MARSHALL: I hear you, yes. MR. YOVANOVICH: Did you look at the town plan that has a road that is actually parallel to Big Cypress Parkway? MR. MARSHALL: The town plan -- the proposed Big Cypress town? MR. YOVANOVICH: Yeah, the Town of Big Cypress. Did you see the road -- MR. MARSHALL: No, I haven't (unintelligible) at that plan. I saw the agreement, but I didn't study it very carefully. MR. YOVANOVICH: So you're assigning 100 percent of the Town of Big -- the Big Cypress Parkway is based upon the fact that you didn't look at the town plan that actually has a road that the developer will build to serve the three villages and the town; is that correct? May 25, 2021 Page 202 MR. MARSHALL: I've actually only analyzed the three villages, really. I did look at that one agreement. And we are looking at a case where if today -- well, Longwater and Bellmar were approved and the town plan was -- the town was approved, which requires nothing to be built, then we still don't have that road, and we still maybe have Big Cypress. So I don't think the point is really that germane. MR. YOVANOVICH: Actually, let me ask you a question. What's the word "minimum" mean? MR. MARSHALL: What does minimum mean? MR. YOVANOVICH: What does minimum mean? MR. MARSHALL: The minimum is the least of something. MR. YOVANOVICH: Right. So when the Growth Management Plan requires us to build a minimum of X square feet of retail, we have to build a minimum of X square feet of retail, correct? MR. MARSHALL: Yes. MR. YOVANOVICH: Okay. So it's the question of timing, not whether we're going to build it, correct? MR. MARSHALL: In the villages you have to build it after there's triggers for a certain number of units. So you could build a lot of units without doing it. Then the town -- the town doesn't have a trigger the way I read it. There's no trigger. MR. YOVANOVICH: But it still requires that it be built, correct? Because the word "minimum" is a minimum, correct? MR. MARSHALL: I don't think so. I mean, I'm not -- I mean, I think you're asking me a legal question. But if the trigger is 1,900 -- I think one of them had a trigger at 1,900 units -- and you build 1,700 units and there's no market, how does it get built? You tell me. You're the lawyer. MR. YOVANOVICH: Well, I will tell you. I'll tell you that we're required to build it, and we will go out and build it because it's May 25, 2021 Page 203 a legal requirement that we build it. So we will build it. MR. MARSHALL: Okay. You build 1,700 units, and you just stop; what requires you to go out there and build it? MR. YOVANOVICH: Well, I'm glad that you're cross-examining me, but what requires me to build it is t he SRA development, because the SRA development document says I shall build a minimum of those square feet. I cannot stop and not build those square feet. You're proposing a scenario that is legally not justified. So since I'm asking the questions, I'd like to move on. MR. MARSHALL: Well, you were asking me about the minimum. I wasn't reviewing the law. You're asking me basically a question of law, so I'm engaging with you. But I don't understand how it works. I mean, I don't understand how it gets built. MR. YOVANOVICH: Okay. Well, I can tell you, you pull the building permit, you build the square footage, you lease out the space, and someone occupies it. That's how it's done. But let me ask you -- because I know Ms. Scott has got some questions for you, and she's truly -- you would agree that Ms. Scott's truly the expert in the county's transportation plan, correct? MR. MARSHALL: Truly the expert? She's very, very familiar with the county process, yes. She's involved in every detail, yes. MR. YOVANOVICH: Do you remember testifying at the Planning Commission that Trinity Scott is, in fact, the true expert in the county's transportation planning? MR. MARSHALL: I guess I answered your question yes when you said "true expert." You have it written down there, I suppose. MR. YOVANOVICH: Well, I do. I just want to make sure that we can confirm that Ms. Scott, who previously testified, is the true expert for the Collier County's transportation planning, correct? MR. MARSHALL: Sure. May 25, 2021 Page 204 MR. YOVANOVICH: And you did previously testify that we should listen to Ms. Scott and not you on transportation and planning, correct? MR. MARSHALL: I don't recall saying it like that, no. MR. YOVANOVICH: But you did say, but Ms. Scott -- you remember this question: But you would agree that Trinity Scott's the real expert in this category, correct? MR. MARSHALL: I don't recall saying that. MR. YOVANOVICH: Well, your answer was "sure." Do you recall that now? MR. MARSHALL: Well, I just said "sure" now because you keep wanting me to say "true expert," "true expert." I don't remember -- I don't think I've ever called anybody a true expert in anything. I mean, that's sort of a funny phrase. MR. YOVANOVICH: Let me read your testimony from the March 4th Planning Commission. MR. MARSHALL: Okay. MR. YOVANOVICH: Mr. Yovanovich asked the following question: "But you would agree that Trinity Scott's the real expert in this category, correct?" Mr. Marshall, you, responded "sure." Do you recall that? MR. MARSHALL: Well, the same way I just did now. You know, when I'm badgered into saying "true expert." Like I said, it's not a phrase I'd use. Are you the true expert on whatever? MR. YOVANOVICH: Me? Sure, I am. MR. MARSHALL: Yeah. MR. YOVANOVICH: I am. I'm going to -- I know Ms. Scott's got a lot of questions for you on your testimony, so I'm going to get out of the way and let her ask you some questions. CHAIRMAN TAYLOR: Before we continue, I would remind us that we are ladies and gentlemen listening to ladies and gentlemen. May 25, 2021 Page 205 And even though we like applause and laughter, I would appreciate civility. I would appreciate seriousness. And let's get this hearing in that vein, thank you. MS. SCOTT: Good afternoon, Mr. Marshall. How are you? MR. MARSHALL: Doing well. Thank you. MS. SCOTT: I just want to get a few things that we actually covered during Planning Commission on the record. But you agree that the fee formula, the road impact fee formula with regard to trip length is a policy decision by the Board of County Commissioners? MR. MARSHALL: Yes. MS. SCOTT: And you're aware that we provide -- staff provides to the Board with each road impact fee adoption, that the Board approves that as a policy decision each time the road impact fee is presented to them? MR. MARSHALL: Yes. As I said, though, I'm suggesting you consider districts. MS. SCOTT: And would you agree that the methodology that you're advocating and insinuating that the villages are not paying their fair share, wouldn't road impact fees be significantly increased in new homes built in Golden Gate City and Immokalee based on their trip lengths and their lack of use of state roads and interstates, and that it wouldn't just be the villages? MR. MARSHALL: Yes. MS. SCOTT: Are you familiar with metropolitan planning organizations and their state and federal requirements? MR. MARSHALL: Yes. MS. SCOTT: Are MPOs required to utilize funding sources that are to be reasonably available? MR. MARSHALL: Yes. MS. SCOTT: And did you review the Collier MPO May 25, 2021 Page 206 Long-Range Transportation Plan, the 2045? MR. MARSHALL: Yes. MS. SCOTT: And would you agree that the capacity improvements noted for the cost feasibility plan are limited to utilizing gas tax and road impact fees? MR. MARSHALL: And the state and federal grants, yes. MS. SCOTT: Correct. You are correct. So for local projects, that would not be federalized. The local funds were limited to gas tax and road impact fees? MR. MARSHALL: Yes. MS. SCOTT: And can you just confirm that in your example that came up with your $92.2 million, that you included roadways that were deficient based on background traffic as defined by the Florida Statute? MR. MARSHALL: Yes. MS. SCOTT: And that -- I think we established this during the Planning Commission, but you're familiar with FDOT's report titled "Proportionate Share Calculation Report" dated December 15th, 2011? MR. MARSHALL: Yes. MS. SCOTT: And that report states in there that when there's a deficiency and the maintaining entity is responsible for curing this deficiency, that this effectively precludes local governments from charging developers for new trips added to deficient fac ilities and pulling contributions from multiple developments impacting the deficient facility to help finance the needed transportation improvements. MR. MARSHALL: Yes. As I was saying earlier, I think that change in statute is basically made -- you have to rely on the impact fees, as you are, in these projects. You're not -- you know, that whole other process isn't really resulting in any real money coming May 25, 2021 Page 207 out of it. MS. SCOTT: And you discussed background traffic and trips. Are you aware that we have multiple unbuilt units, including Golden Gate Estates, that will create future demand? MR. MARSHALL: Yes. I didn't get into the other part of that. In that process it's both background traffic plus the trip bank, and the trip bank, as I understand it, is supposed to account for the entitled units. So that's an additive. That's not part of the background traffic. That's in addition, as I understand it. MS. SCOTT: And are you aware with regard to Immokalee Road -- actually the slide that's up right now that shows the traffic model, are you aware that the traffic model that's used, CUBE Voyager, did not take into consideration major interchange improvements at both Immokalee/I-75 and Golden Gate Parkway and I-75 as well as planned major intersection improvements which may include overpasses at Livingston and those two roadways? MR. MARSHALL: I understand that those are being studied, but I also understand the costs of those projects are not in LRTP. MS. SCOTT: I would disagree with you. They're in the 2026 through 2030 time frame. That's all my questions. MR. MARSHALL: I don't think they're the level of improvements you're talking about just there with the overpasses. I didn't see that kind of money in there. MS. SCOTT: That's all my questions. Thank you. MS. OLSON: Oh, I have a -- can I have a follow-up question? CHAIRMAN TAYLOR: Thank you. Yes. MS. OLSON: Just from Trinity. Norm, it's April. Are you aware that the RLSA requires that SRAs are fiscally neutral to Collier County and their tax base? MR. MARSHALL: Yes, and I think that's rather different than May 25, 2021 Page 208 the concurrency statute. MS. OLSON: Okay. And isn't that what your assessment was showing, that these projects are not fiscally neutral to Collier County and their tax base; is that correct? MR. MARSHALL: Yes. MS. OLSON: Okay. And is Collier County using an existing framework to determine whether or not these SRAs are fiscally neutral or not? Let me ask you -- let me ask you this: Do you think that these projects -- you had mentioned that they're not fiscally neutral; is that correct? MR. MARSHALL: That's right. MS. OLSON: That's correct, okay. So they're not meeting the rules of the RLSA program? MR. MARSHALL: Yeah. I think they're mostly focused on concurrency, and I don't think that's the same thing. MS. OLSON: Okay. Thank you. MR. YOVANOVICH: I have just two follow-ups. CHAIRMAN TAYLOR: Yes, of course, of course. MR. YOVANOVICH: Mr. Marshall, you heard Ms. Scott say that the county doesn't use any ad valorem tax dollars -- MR. MARSHALL: Yes. MR. YOVANOVICH: -- for the road program, correct? MR. MARSHALL: Yes. MR. YOVANOVICH: So if you're not using any tax dollars to address road issues, the road issues are not affecting the tax base, correct? MR. MARSHALL: Yes. MR. YOVANOVICH: Thank you. CHAIRMAN TAYLOR: I have a question. I have a question of our County Manager. It's my understanding that on a regular basis ad valorem tax dollars are being loaned to the impact fee May 25, 2021 Page 209 budget; is that correct? MR. ISACKSON: No, it has nothing to do with the road program, ma'am. Those are general governmental impact fees. Things like corrections and law enforcement, general governmental buildings, the jail, that's what we talk about when we say that we've loaned 100 million-plus dollars from the General Fund to help offset those impact fees. CHAIRMAN TAYLOR: But nothing to do with the roads? MR. ISACKSON: No. CHAIRMAN TAYLOR: Thank you. I have a question for Ms. Scott. Thank you. How much does it cost Collier County to build a lane mile right now? MS. SCOTT: I don't have my Annual Update and Inventory Report. CHAIRMAN TAYLOR: About. MS. SCOTT: I think it's $6 million a lane mile, give or take. CHAIRMAN TAYLOR: So it's $12 million a mile both ways? MS. SCOTT: Correct, based on our impact fees. CHAIRMAN TAYLOR: And I guess, when are we doing the AUIR again? In the fall, right? That's when we -- MS. SCOTT: Correct. CHAIRMAN TAYLOR: Okay. And in your knowledge -- and I'm not asking you to be an expert -- but your experience in this, how much have prices increased over the last year in roads? MS. SCOTT: We've received some information from the Florida Department of Transportation that they're experiencing some increases 10 to 20 percent on some of their bids. CHAIRMAN TAYLOR: Thank you. MS. OLSON: Okay. Should I go to Joe? Let me find his presentation. Just give me one second. May 25, 2021 Page 210 CHAIRMAN TAYLOR: We're not timing the Conservancy. MS. OLSON: It's going. MR. MILLER: I stopped it. COMMISSIONER SAUNDERS: You have 30 seconds left. CHAIRMAN TAYLOR: Tick, tock, tick, tock. MS. OLSON: Uh-oh. Panic. Mr. Minicozzi, are you here? MR. MILLER: Let me make sure my Zoom people are prompting Mr. Minicozzi to unmute himself. Oscar or Lisa, can you -- He's being prompted. He's with us now. MS. OLSON: We hear you, Joe. Okay, go ahead. This is Mr. Minicozzi from Urban3. MR. MINICOZZI: Good afternoon, Commissioners. This -- I'm just going to walk through a couple of design issues from the innovation and also walkability and a disconnect with the interpretation of the LDC. So we'll just start with, the first paragraph is the general description of the neighborhood general. And just if you could just jump down to the third one. No, no. Stay on that slide, sorry. Yeah, it's hard because the number's so long, but 40807C2J2D3F4. The second one up from the bottom there. It says the maximum square footage per use, and this is for nonresidential uses. So anything that's not residential. If you don't live in it, it is restricted to this dimension of 3,000 square feet or -- and per location, 15,000 square feet. So we'll just take the 15,000 because it's larger. If you go down, you can see a little square that I made -- to the left, sorry. I can see your cursor. There you go. That red square is 15,000-square-foot square with the red box. May 25, 2021 Page 211 The blue box inside that is a 3,000-square-foot box. So just taking the larger of the two, that would be the limit of a la ke, of an amenity center, of anything not residential. And I just went ahead and dropped them in on the block so you could see how big those lakes are as well as the amenity center. They well exceed the 15,000-square-foot limits, thus driving the blocks to be bigger sizes, which makes it unwalkable from a distance standpoint. So by design, even though you can drop a bunch circles on it, those circles don't show you the path of walking. And this is a typical suburban sprawl type of design that the RLSA was intending to discourage. So that's one. If you go -- so you can see pretty much every lake fails here. If you go to the next slide, this is the same with Longwater. Same rules apply. Same failures in the lakes and also the amenity centers. So they're essentially too large. Now, if you go back to the text on the left, they also have location requirements that those nonresidential uses should be at street bends and not permitted mid-block. And many of the lakes, actually a great in majority of the lakes, are exactly mid-block in the middle blocks thus, again, violating the terms of the LDC here. So this is where, just at a large level, how this fails from an innovation, creative planning, walkability. It all comes down to the size of blocks and the structure of the blocks and the way that they're oriented. Next slide, please. This is where your table lists lakes as a nonresidential use. So this is the table -- the use table for villages here. So if you go to the top circle, it says "required uses," and then on the left column, it lists them by category. So you have residential, goods and services, water/wastewater, and open space and recreation, and lakes are listed as a use inside the open space and recreation. So you can do lakes. May 25, 2021 Page 212 They're just limited in size inside the neighborhood general. If you're to go out to an edge district, you can do larger lakes. They're not limited. Only in the neighborhood general areas are these nonresidential uses restricted. And as a certified planner, I am telling you that a lake is not a residential use, is my expert opinion that a lake isn't residential, unless this is for the Creature of the Black Lagoon or something. But it's -- as residents, as humans, we don't live in lakes. Next slide. This is a table from the LRTP listing the Big Cypress Parkway, and it's -- I highlighted the Big Cypress Parkway there. Across that slide, I think the one, two, three, four, five, sixth column over from the left, it lists the actual price -- estimated price of Big Cypress Parkway at $37 million. It also cites that this project isn't expected within -- not at least until 2036 to 2045 to start going into the design and pre-engineering. So it's clear that these two projects are driving the construction of this road system. We have a price. So go to the next slide. The segment length is from Oil Well Road to the Vanderbilt expansion area. So I measured that. That's about 3.17 miles. So if you divide -- go to the next slide. Sorry -- 37.31 million from the LRTP, divided by 3.17 equals an estimated 11.8 per mile. Now, as we just discussed and Trinity just brought up, you know, you-all estimated somewhere around 12 million, which is pretty close to this; it's a little bit more. But I just used this number because it's in your document. So go to the next slide. So the four miles of Bellmar and Longwater, so going from Rivergrass southward, that's about a four-mile string times 11.8 million. That means the cost of this project is about $47.1 million will be the cost of the Big Cypress Parkway for the two May 25, 2021 Page 213 new villages. Next slide. So when you build a road, the road comes with stuff. So next slide. The first thing that it comes with is about a hundred dollars a mile of ongoing maintenance every single year for the life of that road. As long as you own it, you've got to keep it up. Next slide. The other things that people fail to acknowledge in roads is they have rehabilitation that happens every 10-year cycles. Now, your AUIR, your engineer suggests a six-year cycle, but 10 years is reasonable, and you do that -- every 10 years you scrape off the top and re-mill it. Think of it as painting your house over and over and over again until you get to the fifth cycle, and then you have to do a rehabilitation, and that's more expensive. That's where you have to actually get into the structure of the asphalt, and that's going to be a considerable charge to do that. So up to the reconstruction, that's generally known as the life cycle of a road, and then you repeat the cycle over again and go through the milling. But this is -- as long as a road is in your ownership, for the life of that road you have this liability of about a million dollars a mile. That's your maintenance. So next slide. So just to kind of make it graphic and simple, on the left at the top is what's paid in impact fees, which is about -- I can't read this from here, but let's say about 38.3 -- or 38 million. MS. OLSON: Correct. MR. MINICOZZI: That's impact fees plus the fair-share contributions total for both those villages. Now, to build the project is going to cost you about 47 million, which immediately puts you at a deficit of $8.7 million. So you're immediately in the red as soon as May 25, 2021 Page 214 you pay for the road. Now you own it. And going through those cycles of rehabilitation to the first reconstruction on the bottom, you can see those dips that you take along the way. And it's also -- your ongoing maintenance is in that as well, but ultimately your net deficit is about $24 million, and this is just for this one road and putting 100 percent of the impact fees onto this one road. Now, just to bear in mind, inflation of the road costs, you're seeing 10 to 20 percent. DOT has tracked -- on average, over the last 20 years, it's been about a 7 percent increase. And as you well know from a tax base standpoint in Florida, you have tax caps. So your CPI -- your housing can only grow at 3 percent or CPI, which is ever lower of the two. So, you know, CPI last year was 1.8 percent. So this is the growth of your revenue stream. It's never going to catch up to the cost of inflation and the ongoing maintenance. So this is the deficit for the road. Next slide. This is showing it as a chart. On the left is the total impact fees and fair-share contributions of 38 million. On the right is the cost of the road, and you can see the immediate deficit of $8 million, and then when you add the 15 million -- let's call it $16 million of maintenance for the life cycle, that puts you at a net deficit of $24.5 million, which is not fiscally neutral. And that's it. CHAIRMAN TAYLOR: Thank you. Mr. Yovanovich? MR. YOVANOVICH: Mr. Minicozzi, Rich Yovanovich. I think I talked to you last a couple of weeks ago during the Conservancy trial. So I want to ask you a couple of questions. Do you recall testifying at the trial that the term "use" was a confusing term to you? MR. MINICOZZI: I recall testifying that the term was confusing because you were using a state statute definition of use in May 25, 2021 Page 215 the context of the county term of use, which is not defined in the county's LDC. So in the context of how the question was asked, I was seeing it as a review of the county, and I wasn't aware that you were using state statutes. So I filed an affidavit clarifying that. MR. YOVANOVICH: When I asked you -- when I asked you a question on cross-examination how the Collier County Growth Management Plan defines the term "use," I believe you testified that it doesn't define the term "use"; is that correct? MR. MINICOZZI: Inside the definition section of the Growth Management Plan, there is not a definition -- a dictionary definition of the word "use." You had -- in that same cross-examination you showed me a table, and the table, you were selecting tabular data and confusing that with a definition of use. Tabular information is not a definition under the practice of zoning the way that I practice zoning as a certified planner. MR. YOVANOVICH: Okay. And if I remember correctly -- first of all, didn't you just use a table to define the term "use" and define the term "lake," a use based upon a table? MR. MINICOZZI: Well, and that table has a definition of uses, and it's a tabular definition of what is determined or deemed uses. It is not a definitions section of the zoning code as would be applied in the definitions section. MR. YOVANOVICH: And correct -- MR. MINICOZZI: We can go back to the table if you want. We can pull it up. MR. YOVANOVICH: No. MR. MINICOZZI: You can walk me through it, if you'd like. MR. YOVANOVICH: Correct me if I'm wrong, I think you're testifying that no lake in a neighborhood general portion of a village can exceed 3,000 square feet; is that correct? MR. MINICOZZI: No, no, that is not correct. I testified -- if May 25, 2021 Page 216 we want to go back to the -- pull up the section. MR. YOVANOVICH: Correct me. Correct me. MR. MINICOZZI: No, seriously, I'm correcting you. There it is. It says on the -- right there that a nonresidential use shall be -- I can't read -- your screen is fuzzy. Let me pull it up here. Okay. The maximum square footage shall be 3,000 square feet, and per location shall be 15,000 square feet, and this is for nonresidential uses in the neighborhood general. MR. YOVANOVICH: Well, maybe I misunderstood. The red boxes that you have in the middle of the lake, are you not saying that all of those lakes are too large? MR. MINICOZZI: I am saying all of those lakes are too large. That's exactly my point. MR. YOVANOVICH: Do you have any idea what the minimum size requirement is for a lake for the South Florida Water Management District? MR. MINICOZZI: Well, the South Florida Water Management District is not being applied here in the administration of the adherence of the master plan. You could have larger lakes. You could put those at the neighborhood edge. You can have them as a boundary. But if you're going to have a lake and if the zoning code is in conflict with the South Florida Water Management District, the zoning code, you'd adhere to that for the master plan. MR. YOVANOVICH: Let's talk a little bit about your experience in Florida. Do you recall testifying that you have actually never applied a Growth Management Plan in the state of Florida? MR. MINICOZZI: That's not correct. I was zoning administrator in the City of West Palm Beach for five years, and part of the master plan was -- it was bundled with our comprehensive elements of our comprehensive plan. We had to adhere to the May 25, 2021 Page 217 TCEA. We had to adhere to all of the state laws. Bert Harris Act. You name it. MR. YOVANOVICH: And that was in 2003 you left the state of Florida? MR. MINICOZZI: I was administrator from 1998 to 2003, yes, sir. MR. YOVANOVICH: So it's fair to say since 2003 you've never applied a Growth Management Plan in the state of Florida? MR. MINICOZZI: That wouldn't be a totally accurate statement. We currently do a lot of -- and I believe I answered you in the same cross-examination that we do a series of economic models all over the state of Florida. We just did one in Escambia. And all of that work has to be within the realm of their comprehensive elements and their zoning codes. We can't just operate willy-nilly with our clients. MR. YOVANOVICH: I just want to separate the difference in your testimony. I don't think the size of a lake is an economic model; would you agree? MR. MINICOZZI: Sir. If you look at the top of the slide and if you look at the -- if we're going back to my cross-examination, I was qualified as an expert in city planning as someone who understands innovation and creative planning. I also work within the field of economic analysis and economic development, and we do economic models of cities. But I am -- and if we want to pull up my CV, my credentials start with my education, which is I have a Bachelor of Architecture and a Master's of Architecture in urban design with a concentration in real esta te development. So I have design background and training as well as practice. MR. YOVANOVICH: And do you recall testifying that you have never actually been the principal planner on any projects? MR. MINICOZZI: (No response.) May 25, 2021 Page 218 MR. YOVANOVICH: Do you remember testifying that you've never been a principal planner on any projects? It's a yes or no question. MR. MINICOZZI: Well, I don't remember the context of the question. And it's -- and I think -- I believe I answered, I've been on planning teams and in various roles, and I've worked on planning teams that were the principal planners. I've worked as staff on teams that have been principal planners, and it's -- yeah. So I guess the answer would be yes. MR. YOVANOVICH: So you've never actually been Bob Mulhere as a principal planner for a project, correct? You've been part of a team. MR. MINICOZZI: I am not Bob Mulhere, correct. MR. YOVANOVICH: Okay. I'm glad we've got that correct. Mr. Minicozzi, if I may, I just have one more -- one more statement to correct your statement. You were never actually qualified as an expert in planning during the Conservancy trial. You were tendered but never qualified as an expert, correct? MR. MINICOZZI: Mr. Yovanovich, I was qualified as an expert in handling matters of innovation and design. My background is in urban design with planning. I have served as a professional planner, and I have an AICP-certified planning certificate. As a professional, I practice planning as well as I practice design. In this case, I am reading a black-and-white law and making a certified planning statement that this is black and white, and the nonresidential uses are allowed to be no greater than 15,000 square feet. So if you want to bring a certified planner to cross-examine me and say that I'm reading this wrong, have at it. Otherwise, you're an attorney, and you're entitled to your opinion. You're not entitled to May 25, 2021 Page 219 the facts of the way that I interpret this code. MR. YOVANOVICH: And if I recall correctly, you made many of these same arguments in the trial, and those arguments were rejected by the Court, correct? MR. MINICOZZI: Which "same arguments" are you talking about? MR. YOVANOVICH: On innovation. MS. OLSON: Aren't we talking about Longwater and Bellmar here, not Rivergrass? MR. YOVANOVICH: I'm entitled to question his credibility, and that's my last question. Your testimony -- MR. MINICOZZI: I don't recall what you're talking about. MR. YOVANOVICH: Your testimony was rejected by the Court, correct? MR. MINICOZZI: Well, Mr. Yovanovich, if you'd like to bring that testimony forward and present it so that I can see what you're talking about, I'd gladly answer that question. That's a pretty open-ended question. MR. YOVANOVICH: Okay. Well, I do know who prevailed in the court case, so I'll move on. MS. OLSON: Can I ask a question, a follow-up? Joe, did you -- didn't you do some work for Collier County a couple years back? MR. MINICOZZI: Yeah. 2019 the county hired our firm to do an economic model of the countywide as well as within the RLSA and the RFMUD areas. MS. OLSON: So you reviewed RLSA growth management policies and Land Development Code policies; is that correct? MR. MINICOZZI: That's correct. MS. OLSON: Okay. So you definitely have experience here May 25, 2021 Page 220 in Collier County reviewing the RLSA policies in addition to your AICP experience? MR. MINICOZZI: Yes. MS. OLSON: Okay. Thank you. MS. SCOTT: Mr. Minicozzi, this is Trinity Scott, the deputy department head for Growth Management. How are you? MR. MINICOZZI: Great. And you? MS. SCOTT: Pretty good. In your analysis about blocks, is the applicant seeking any deviations from the Land Development Code as it relates to block lengths? MR. MINICOZZI: Not that I recall. Could you pull that up, if there is one, so I could take a look it. MS. SCOTT: There actually aren't any. Did the -- MR. MINICOZZI: Okay. MS. SCOTT: Do you know if the applicant sought any deviations to the road cross-sections that have been adopted to implement walkability for either of the villages? MR. MINICOZZI: Yes. They've deviated -- the street sections that were submitted were actually a deviation of the edge district, and what they're missing are two of the required street sections -- the street section -- they have to pick one of the, I believe, four from the village center and also one from the neighborhood general. Instead the applicant is deviating from one of these edge district street conditions. So I would -- you know, it's just that should be clear that the deviation is pretty far off the mark when it comes to the required street sections. MS. SCOTT: Do all of the street sections provide facilities for bicyclists and pedestrians? MR. MINICOZZI: No, they don't. In fact, there's a deviation May 25, 2021 Page 221 that allows for the sidewalks to end wherever there's a nonresidential use, and there's no articulation for what happens to that pedestrian when the sidewalk ends. There's no definition of a crosswalk. I don't know if there's a catapult that shoots the pedestrian over to the other side, but there's no pedestrian network connectivity from one side of the street to the other when the sidewalk ends. MS. SCOTT: Would you agree that the applicant -- that this SRA, the applicant will have to come in for a plats and plans or a Site Development Plan where those type of issues would be addressed as far as the proper crossing should the cross-section be modified at a mid block? MR. MINICOZZI: Well, I was reviewing the master plan for the master plan meeting, the terms and requirements of the GMP and the LDC. And if they don't meet those requirements, then you either catch that at deviation -- you state it or articulate the deviation or variance from the required context, but I certainly wouldn't approve the plan as being sufficient as a master plan for having connectivity if the connections don't exist. MS. SCOTT: Your analysis is based on Big Cypress Parkway, a roadway that's not contemplated within the Long-Range Transportation Plan. Does the applicant utilize this roadway for their traffic distribution for the villages? MR. MINICOZZI: Well, yes, to connect North Road up to -- up to Oil Well Road and handle the majority of the traffic running north/south. MS. SCOTT: Actually, if you review the applicant's Traffic Impact Statement, it does not contemplate that roadway. It utilizes other existing roadways. Have you completed an independent traffic analysis regarding the proposed town, or have you received a traffic analysis related to the town plan from the applicant? May 25, 2021 Page 222 MR. MINICOZZI: I am not a traffic analysis expert. MS. SCOTT: So the statements as it relates to Big Cypress Parkway are assumptions since the construction is not included in the Long-Range Transportation Plan and was not utilized in the applicant's analysis for the two independent villages? MR. MINICOZZI: They're drawn on the master plan as a -- as a system of road network running north/south with the dedication for that connectivity running north/south. So in the case of -- I mean, actually, if you look at Bellmar, it's even worse if you don't have Big Cypress Parkway, because the neighborhood to the south would never be able to get to the village center without having to go all the way into the village to come all the way out or cross all the way over into the Glades and come back out. So Big Cypress is the only way for the south side of Bellmar to get to the village center. So if you don't have Big Cypress, it's even worse for t he communities because people can't get to their groceries. MS. SCOTT: Are you looking at the master plan -- MR. MINICOZZI: Yeah, that's it. MS. SCOTT: -- that's up there? MR. MINICOZZI: Yes. MS. SCOTT: Do you see in the center -- (Simultaneous crosstalk.) MR. MINICOZZI: See the big red -- see the big yellow -- or yellow arrow? The cursor that's on the screen. MS. SCOTT: Yes. MR. MINICOZZI: If I live in that -- if you live in that neighborhood, how would you get the village center for a bottle of milk if Big Cypress Parkway didn't exist? Would you just hack your way through the hammock? I mean, how do you get there? So Big Cypress is a critical connection for the village center to May 25, 2021 Page 223 the whole south pod down there. If you don't have Big Cypress Parkway, this is an epic fail from a connectivity standpoint. So either Big Cypress is happening, to which you can actually consider it somewhat connected, or if Big Cypress doesn't happen, then that entire south village becomes unwalkable to the village center. MS. SCOTT: I'm just asking, if you're looking at the master plan that's in front of us that's on your slide, do you not see in the center of that village that there is another connection, not that someone has to go all the way around the village, that there is a vehicular connection in the center, presumably it would also accommodate bicyclists and pedestrians, that will connect the southern pod to the northern pod? MR. MINICOZZI: And that distance to go approximately -- what's the key say here? That's about 500 feet. So you could take somebody from the south pod, and they may be maybe a quarter mile away from the village center, but now they're going to have to travel close to a mile and a half to get to the village center when they're only literally a quarter mile away. So if you're traveling -- that's discouraging pedestrian traffic, because you are, what's that, septupling the length of the travel trip. So an individual will not walk that path. They will get in their car, drive all the way east, take that vehicular connection, and drive all the way west to get that gallon of milk. So either -- you know, it would actually be in a -- in your favor to have Big Cypress Parkway built to increase that connectivity. So to not have it actually makes it more disconnected, period. MR. YOVANOVICH: Can I show something? CHAIRMAN TAYLOR: In your turn. MR. YOVANOVICH: Oh, I'm sorry. Were you done? MS. SCOTT: I would -- do you also see that there's also pedestrian interconnection that's closer to that additional pod that you May 25, 2021 Page 224 were discussing as a boardwalk? MR. MINICOZZI: Yeah, that says "potential boardwalk." It doesn't say that the boardwalk exists. MS. SCOTT: Well, as of today nothing exists, but thank you very much. MR. MINICOZZI: I could potentially have a full head of hair, but I don't. MS. OLSON: Can I ask a follow-up question from what Trinity mentioned? CHAIRMAN TAYLOR: Yes. MS. OLSON: Hi, Joe. It's April. I'm not sure if you saw Norm Marshall's presentation, but he said that he modeled the traffic on Big Cypress Parkway, and 86 percent of the trips will be from the villages. Do you think it's reasonable that these village residents would not use Big Cypress Parkway, or do you think they're going to be using Big Cypress Parkway? MR. MINICOZZI: They're going to be using Big Cypress Parkway, period. MS. OLSON: Thank you. MR. YOVANOVICH: Could we go to the visualizer, please. Now, April, do you mind if I use this podium? CHAIRMAN TAYLOR: No, not at all. Just -- let's make sure Mr. Minicozzi can see. MR. YOVANOVICH: Mr. Minicozzi, I don't know if you can see what I just put up on the visualizer. It's the actual master plan. And I circled an area that is -- I circled, actually, two areas. I circled the first area, which is a sidewalk that goes from the pod you just described to another sidewalk that's adjacent to, I guess, the lake that -- I'm sorry -- that's adjacent to what is going to be SSA 18, right? That you can actually walk from that pod al ong that walkway that I circled and then along adjacent to SSA 18 right to the village May 25, 2021 Page 225 center. Did you review that part of the master plan when you were doing your analysis of walkability? MR. MINICOZZI: Mr. Yancovik [sic], could you zoom in for me better? It's hard to see on this screen from here. CHAIRMAN TAYLOR: Mr. Yovanovich, maybe you could use a pen and mark what you're -- MR. YOVANOVICH: Let me do it this way. I think I learned how to do this earlier today. MR. MINICOZZI: No, this is good. You're doing it. MR. YOVANOVICH: You see that pathway, that walkway right there? MR. MINICOZZI: Yeah. MR. YOVANOVICH: Okay. MR. MINICOZZI: And I see how it stops, too. MR. YOVANOVICH: But go right here, because there's a dashed line that refers to a sidewalk that will then let you -- and I'm going to try to do this -- walk across to the village center. Do you see that on the pathway plan that's attached as one of the documents to the master plan? MR. MINICOZZI: Mr. Yancovik, the way that we read master plans is by a key and not by a dashed line, because if you'll note to the left, there is a dashed line that represents a property line. So a dashed line does not necessarily represent sidewalk. If I'm looking at the color-coded version of this, the color-coded version, that sidewalk is colored gray, and it literally stops. So I don't see a connection -- I don't see the connection that you're seeing. If you can pull a key and show me how a dashed line equals a sid ewalk, then we're talking. But I can't see on that drawing how a dashed single line is a sidewalk. Typically, sidewalks have two lines, two boundaries, not one dashed line. MR. YOVANOVICH: Well, I guess we'll just have to agree to May 25, 2021 Page 226 disagree since the document does show that interconnection. MR. MINICOZZI: Well, in this case -- in this case I'm a planner, and you are not. So I would say that that is not -- a dashed line is not a sidewalk. MS. OLSON: Mr. Minicozzi, on a scale of 1 to 10, how would you rate Bellmar and Longwater's walkability from an experienced AICP with many years in the field? MR. MINICOZZI: Again, it would -- I would say 0, because it's -- the blocks don't -- the blocks aren't sufficient. They're too large. The lakes are too big. They can have ponds inside the lakes that are 15,000 square feet. You can't -- inside the blocks. You can't have blocks that large and still make it be walkable. The general concentration -- I mean, heck, there's moats between the village centers and the residential. It is not designed with the intent and spirit of walkability with a pedestrian focus by design in the community, so I would give it a 0. MS. OLSON: Thank you. CHAIRMAN TAYLOR: Thank you very much. Will that be all from the Conservancy? MS. OLSON: Yes, thank you. CHAIRMAN TAYLOR: Thank you. Okay. So it's 5:51. My colleagues, what -- shall we come back at 6:30? What's your sense? Do you want a full hour? COMMISSIONER SAUNDERS: Oh, definitely not an hour. CHAIRMAN TAYLOR: Let's come back, then, at 6:30. All right. We'll continue this hearing at 6:30. (A dinner recess was had from 5:51 p.m. to 6:30 p.m.) MR. ISACKSON: Madam Chair, Commissioners, you have a live mic. CHAIRMAN TAYLOR: Thank you very much. So we left off where I think the Conservancy has finished and May 25, 2021 Page 227 the question and answer with the Conservancy finished, and so now we'll move to the League of Women Voters. And please identify yourself. COMMISSIONER McDANIEL: We all know who she is. MS. NYCKLEMOE: Thank you. Good evening. Good evening, Commissioners. My name is Charlette Nycklemoe. I'm here on behalf of the Collier County League of Women Voters as a member, as a past president, and as a member of the environmental committee, and also as a member of the Florida League of Women Voters board of directors. We endorse quality development that simultaneously preserves critical lands, wildlife, and water quality to benefit current and future generations. To accomplish this, best practices need to be used by the county in the analysis of the latest scientific data, county demographics, and budgetary data. If done properly, the result will be a fair balance of the burden of growth between the citizens, the environment, and the developers. We believe a fair balance currently does not exist with Longwater and Bellmar. The numbers don't add up, putting too much of the burden on the residents of Collier County not only in increased taxes but more traffic and a diminished quality of life. There are also major inconsistencies with the goals of the RLSA. These problems need to be addressed this evening. I would like to remind you, League members have been very involved in the RLSA program for many, many years. Some from the initiation of the RLSA program through the five-year review and through the recent two-year review process. As concerned citizens, they will be discussing in detail the following five topics. Number 1, fiscal neutrality will not be achieved when the economic assessment uses unrealistically low population estimates. Number 2, the water and sewer infrastructure is far from fiscally May 25, 2021 Page 228 neutral. Number 3, building Bellmar and Longwater on 2,000 acres of habitat essential to survival of the panther is not consistent with the RLSA's requirement that development be directed away from listed species. Number 4, the town agreement. The county has asked to sign off on a conceptual town plan that is not a formal application for a town. This is an attempt to sidestep fundamental procedures and would set a terrible precedent for future development in the RLSA. The town envisioned in the town agreement is fragmented into noncontiguous sections and is nothing more than a sprawling development all along Big Cypress Parkway, exactly con trary to the goals of the RLSA to avoid sprawl. And the fifth issue is developers must commit to building village centers up front; otherwise, the county will pay the cost of increased pressure on existing infrastructure. And I'm going to conclude this part with this: As everybody here is aware, this meeting is being televised for all the citizens, all your constituents, to see and to hear. They are anxious to hear the pros and cons of these developments and the decision you, as a board, will be making on the future of Collier County next year and every year for the rest of their lives, their children, and their grandchildren's. We are witnessing just the beginning of development within the RLSA region. Commissioners, you must ensure that new developments in this region, like those before you today, conform to the intent and policies of the RLSA program and do not set precedence we will regret. Southwest Florida remains susceptible to sprawl and our water to pollution and overuse. The Florida panther remains endangered. The RLSA overlay has never been more relevant and/or necessary. May 25, 2021 Page 229 Thank you. CHAIRMAN TAYLOR: Thank you. MS. MARTIN: Good evening, Commissioners. I'm Lynn Martin, and I'm also a member of the League of Women Voters. CHAIRMAN TAYLOR: Move your mic closer to your mouth. Thank you. Thank you. MS. MARTIN: In looking at the economic assessments for Longwater and Bellmar, I question whether these new developments will actually be fiscally neutral to the tax base of the county as required. The SRA application shows a commitment of 90 percent single-family homes and 10 percent multifamily while the economic assessment shows 58 percent single-family and 42 percent multifamily. The multifamily homes assume 1.05 permanent residents while the single-family homes assume 2.21 permanent residents. If the applicant builds 90 percent single-family homes instead of 58 percent, there will be over 1,000 additional permanent residents. The persons per household is inconsistent with the Collier County average of 2.45 person per household used in the impact fee studies, which is the BEBR 2017 estimate. The Florida impact fee statute requires the use of the most recent and localized data. The 2045 Long-Range Transportation Plan, which uses recent and audited TAZ data, estimates between 3.00 and 3.75 persons per household specifically in the RLSA. Even with the 38 percent vacancy rate used by DPFG, the numbers don't work. By assuming a greater percentage of multifamily homes and not using recent and localized data, the total number of residents and the number of children is undercounted in the economic assessment. Six hundred sixty-nine students in a community of 2,750 homes in Eastern Collier doesn't make sense. This understatement will May 25, 2021 Page 230 impact the cost of providing all the services required to support the community. Water, wastewater, schools, law enforcement, fire, EMS, library materials, and traffic would be understated with more cars on the road per household. With more people than planned, additional costs will be incurred to add infrastructure to maintain the required county level of services. The villages will use more of the capacity of the new water and wastewater treatment plant than projected. The level of service for water was lowered by the county in 2020 to increase the capacity of the current system and move the capital expenditures for the new facilities beyond the 10-year horizon of the study. Will it have to be lowered again? And while Collier Enterprises should be paying a higher impact fee since Longwater and Bellmar aren't included in the impact fee study, instead, the county will be paying Collier Enterprises up to 2.7 millions to upsize the pipes in Rivergrass to serve a conduit to Longwater. And shouldn't the economic assessment for Longwater and Bellmar at least use the same level of service as was used for Rivergrass? The economic assessment must use the most recent localized population data to make sure the developer is paying their fair share of the costs of growth from these villages. With a discrepancy in population, these villages will not achieve fiscal neutrality as required without an additional assessment. I ask you to please consider this. CHAIRMAN TAYLOR: Thank you. MS. HUSHON: Good evening. I'm Judy Hushon, and I'm a member of the League of Women Voters. I also served as the chair and -- a member of the EAC and the chair of the EAC through the review of the first whole round of the RLSA. So that was through 2010. It was, like, 2004 to 2010. I'm the chairman of the natural May 25, 2021 Page 231 resources for the state League also. As you know, Bellmar, Longwater, and Rivergrass together make up the Big Cypress Stewardship District. That's an important term. One of only two privately owned special stewardship districts authorized by the State of Florida. They were to -- and they were formed in Collier County. The other is the Ave Maria Stewardship District. Big Cypress Stewardship District has distinct purposes and requirements. It is, one, to provide the landowner, Collier Enterprises, with the ability to fund basic infrastructure and services required for developments within the district through, for example, the issuance of revenue bonds repaid solely by the land property owners in the district to ensure that Collier County -- and, two, to ensure that Collier County and its general taxpayers are not burdened with the infrastructure costs and services of those private developments. It was required of Barron Collier in the development of Ave Maria, in their stewardship district, that Collier Enterprises should also pay for all infrastructure with its Big Cypress Stewardship District without expecting one cent from Collier County or its taxpayers. When Barron Collier developed Ave Maria, it independently arranged for the funding, maintenance, and operation of all infrastructure, including public roadways, water, wastewater, facilities, parks, schools, et cetera, with an estimated cost of over $650 million through the issuance of revenue bonds, which did not in any way impact Collier County or its general taxpayers. In fact, the only aspect of the development of Ave Maria which impacted county taxpayers for which the county's impact fee methodology was employed was in connection with a widening of a regional road, Oil Well Road. The cost to the county was 20 million May 25, 2021 Page 232 which, over the past 20 years, Ave Maria Stewardship District has repaid seven million through impact fees payable to the county as homes are occupied in Ave Maria. The landowner infrastructure funding requirement that applied to the Ave Maria Stewardship District and, frankly, to all other privately owned and managed stewardship districts in the state of Florida should also apply to Collier Enterprises and its development of Bellmar as well as all of its developments within the Big Cypress -- Bellmar, Longwater, Rivergrass, and its developments within the Big Cypress Stewardship District. In 2004, Big Cypress sought and was granted permission at its sole cost and expense to install and oversee the infrastructure for water, wastewater, stormwater within its borders. Until August of 2018, plans were underway to install wells, et cetera. Then, as a result of negotiations between Collier Enterprises and the Collier County Water and Sewer District, things changed. The county expanded its service territory into the rural undeveloped areas of the county to construct an approximately $76 million Northeast Utility Facility, NUF, required to serve the new customer growth in the new villages. We need to keep things in focus. Ave Maria also has a state-approved stewardship district. The landowners, at their sole cost and expense, installed wells, treatment plants, piping, and internal roads, and they floated us $651 million in Ave Maria bonds. Neither Collier Enterprises nor the commissioners have a right to ignore the requirements of state law and burden the county and its taxpayers with Collier Enterprises' infrastructure funding obligations within the boundaries of its own stewardship district. Collier Enterprises should have a similar debt obligation for the developments to those of Ave Maria. The county is relying on impact fees to pay back the county's May 25, 2021 Page 233 utility investments. Mark Isackson, sitting over here, stated at a February 24th public meeting that impact fees do not and are not intended to pay for growth. The General Fund must loan the impact fee fund hundreds of millions to cover the impact fee fund debt, unquote. This is especially true for development in rural areas, not for infill. For the NUF, for example, 66 percent of the water will go to the three enterprises -- Collier Enterprises villages, but the amount paid in impact fees falls short of the cost by 43 million. There are other expenses associated with piping from the NUF to the developments, which the developer is not picking up. The county's impact fee formulas are not and never were intended to be applicable to rural areas where there is no existing infrastructure. The county should not be relying on impact fees to cover development in areas without any existing infrastructure. There are three de novo -- these are three de novo communities. Lucy Gallo of DPFG, the creator of Collier Enterprises' own economic impacts assessments for Bellmar, Longwater, and Rivergrass, was part of an impact fee assessment team in Sarasota, Florida. She -- that team concluded -- she stated that impact fees do not cover development in rural areas and there are two -- should be two different types of impact fee calculations that are required when determining the true impact of development in urban infill versus rural areas. And that's something that's very important. I hope you take that forward, because I think as we come up to doing impact fees in the future, we need to consider infill impact fees and rural impact fees. Per RLSA rules, Collier Enterprises is required to build to provide a fiscal analysis of Longwater and Bellmar's impacts on the Collier water/sewer district; however, that analysis was never provided by the developer. May 25, 2021 Page 234 There is a way to keep the taxpayers of Collier County whole. The GMP Section 4.08.07.L.2 states that if a negative fiscal impact of a project to a unit of local government is identified, the landowner will accede to a special assessment on his property to offset such a shortfall or, in the alternative, to make a lump sum payment to the unit of local government equal to the present value of the estimated shortfall. This is a way around the fact that we don't right now have rural impact fees. The rules of the county are clear and say that when there's a shortfall, the developer is responsible for paying the difference. In this case, the county Planning Commission should request the BCC to request this payment. You should also request the BCC -- well -- and they did not do that. We should -- I'm also asking the BCC to require a more open and verifiable model for calculating fiscal neutrality with separate options for infill and rural development. In addition to the impact fees not covering development, the impact fee calculations are based on the low side for population and transportation, which benefits the developer. The rural development tends to have higher population numbers. They tend to be working populations. They tend not to be seasonal populations like we have nearer the coast and, therefore, using countywide numbers is not a reasonable alternative. This all means that a developer's contribution of at least 180 million is required in addition to impact fees for these developments. This is 60 million for each of the three developments. That developer's contribution needs to be calculated and assessed before construction and must consider the NUF and the fact that development is not fiscally neutral. Taxpayers should not be required to cover this, or ratepayers. As commissioners, it is your obligation to see that county May 25, 2021 Page 235 taxpayers not overburdened or the ratepayers who happen to be in that district. Thank you. CHAIRMAN TAYLOR: Thank you. MS. VASATURO: Good afternoon, Commissioners. Gaylene Vasaturo, member of the League of Women Voters, Collier County. Bellmar Village will be just a mile and a quarter from the panther refuge. Bellmar and Longwater will be built directly on habitat identified as essential for the survival of the p anther. How can this be considered consistent with the RLSA requirement that development be directed away from listed species habitat? Collier Enterprises concluded, in essence, that the sites for Longwater and Bellmar have little to no value as panther habitat. That's because Collier Enterprises ignores the best available science on panther habitat, such as the 2006 Kautz study. An applicant is required to update the natural resource scoring for its proposed SRA. Collier Enterprises updated its own panther surveys and telemetry data but refuses to consider the panther studies that specifically delineate Primary Panther Habitat. Collier Enterprises says that it does not need to consider these studies because their sites are not listed as preferred panther habitat in the 2002 Land Development Code; however, panther scientists now consider more land-cover types than those listed in the 2002 Land Development Code to be preferred panther habitat located in Longwater and especially Bellmar in these areas will adversely impact the long-term survival of panthers. Second, in return for three villages and a town, Collier Enterprises says the county is getting restoration of Camp Keais Strand Flow-way and 12,300 acres land preserved; however, Collier Enterprises removed the wetlands restoration from its plan that is critical to restoring the Camp Keais Flow-way. May 25, 2021 Page 236 Two months ago, U.S. Fish and Wildlife Service panther refuge manager Kevin Godsea wrote the Planning Commission explaining how important restoration of this flow-way is for downstream conservation lands and -- such as the panther refuge, and asked the county to require hydrological restoration of Camp Keais Strand. Mr. Godsea pointed out that two farm fields in SSA 15 restrict the flow-way to a narrow point and that restoring these farm fields to wetlands is necessary to restore the flow-way. He noted that the SSA restoration plan had included restoring these farm fields, but then Collier Enterprises removed this from its plan. The letter concludes, quote, we believe that this wetlands restoration should be included as it was clearly the intent when the RLSA was established. Before making your decisions on this -- these villages, please ask Collier Enterprises to put restoration of these farm fields back in its plan, its restoration plan. Also, Collier Enterprises is not really giving up rights to develop 12,300 acres because the RLSA program already prohibits residential development on almost all these acres. You can't put one house per five acres in most of the areas set aside as SSAs because they are nearly all FSAs, HSAs, and WRAs. The RLSA program prohibits development, mining, and recreation in these areas. More importantly, while Collier Enterprises is setting aside environmentally sensitive land, it will be fragmenting this land by constructing roads to the Water Retention Area, that is SSA 17 and 18, and surrounding large portions of this Water Retention Area with houses, roads, people, and light. Scientific studies show that fragmentation -- such fragmentation and disturbances will constrain wildlife movement and seriously degrade the WRA. Finally, how can you conclude that Longwater and Bellwater -- Bellmar meet the RLSA requirement to be fiscally May 25, 2021 Page 237 neutral when county staff acknowledges that impact fees will not cover the cost of the infrastructure necessary to support these villages, and staff relies on other funding such as gas taxes, grants, sales tax, bonds to make up the shortfall. That's the -- I'm going to stop there, because something came up earlier, and I wanted to cover that in my short time, and that's prescribed burning. Oh, if I can find it. I am concerned about residents, especially residents with respiratory issues, getting adequate notice about the prescribed burning. U.S. Fish and Wildlife Service asked the applicant to put an acknowledgment that it be included in the deeds. The applicant has decided to put a notice about prescribed burning as one of the many closing documents that a homebuyer must sign. At the Planning Commission, Planning Commissioner Klucik said that he does many real estate closings, and he can tell us that people don't read the many notices they have to sign during closing. So with that, I thank you. CHAIRMAN TAYLOR: Thank you. MS. CALKINS: I'm Susan Calkins, also a League member, and I'm speaking to the town agreement that is -- you're being asked to approve. It is an agreement, not a town application. It's a promise to make an application. There's been no substantive -- sorry, it's late -- staff analysis of consistency with the RLSAO, and this town, as it's depicted in Collier Enterprises' advertisements for the Big Cypress, the Town of Big Cypress, is fragmented into noncontiguous sections. It's really nothing more than a sprawling development of gated villages strung out along Big Cypress Parkway. Villages, which, in the words of county staff, their own consistency memorandum, once upon a time, said, are, essentially, it's a suburban development plan placed in the RLSA and contrary to May 25, 2021 Page 238 what is intended in the RLSAO. This proposed town does not avoid sprawl. It is sprawl. And it certainly doesn't discourage automobile trips. It necessitates them, as we've heard. Additionally, this agreement shifts some of the costs of the possible future town to the county. Again, contrary to RLSA policies. In this agreement, the county pays for the community park despite the fact that RLSA requires the applicant to provide the community park. Similarly, county's paying some of the permitting fees normally paid by the applicant. So I hope this agreement is not giving away other requirements of the RLSAO for towns. Furthermore, this agreement makes no promises. The 550 acres added to the town agreement will be primarily a commercial town core spread out, again, along Big Cypress Parkway; however, the town agreement states, quote, there shall be no timing conditions placed on the development of the town core, which will be developed based on market conditions. Timing on building a town core or commercial area is key to the self-sufficiency of towns, as intended in the RLSAO, yet Collier Enterprises may not build the proposed town core for decades, or maybe market conditions will never support such a proposal. So, as I said, Collier Enterprises has not yet submitted a town plan or application, I should say, but rather a promise to submit one that under -- I would say under certain conditions is favorable to Collier Enterprises. It seems to me that, in effect, this proposal tends to make a mockery of the whole RLSA program by sort of sidestepping some fundamental procedures, setting a poor precedent for the future 36,000 acres remaining to be developed in the RLSAO. As was stated earlier on, we're at the beginning of the development in this region, and I don't think it's a time to be sloppy. May 25, 2021 Page 239 It's not a time to bend the rules or bend the intent of the RLSA. It's time to get it right. We know what towns look like. We think Ave Maria, Babcock Ranch. And this proposal surely won't create one of those. Thank you for your time. CHAIRMAN TAYLOR: Thank you. MS. NYCKLEMOE: Madam Chair, I have a question before I begin. CHAIRMAN TAYLOR: Yes. MS. NYCKLEMOE: I would like to do the three-minute presentation for the last one that I issued -- the last issue, and then there is one more three-minute one. Do we have the time or not? CHAIRMAN TAYLOR: We really don't have the time. MS. NYCKLEMOE: Okay. Then I'm going to turn it over to Bonnie Michaels. Thank you. CHAIRMAN TAYLOR: Thank you. I hope you understand. Unless we want to be here till very, very late, I have to be very strict on the time. MS. NYCKLEMOE: Maybe I should flamenco instead of speak. MS. MICHAELS: Hello. I'm Bonnie Michaels. I'm with the League. I've been a taxpayer in Collier for over 20 years, and I have a strong interest in where I live. I've attended all the RLSA meetings, and I look like it. I'm getting old. I have only one important message. Be sure you have absolutely no doubt with all the information that's been presented by the staff and Collier Enterprise that it's 100 percent accurate. Remember the concerns of those who spoke before me. You have such a monumental decision, and it's about details and crucial issues that have been disputed. If you have any doubt about the cost May 25, 2021 Page 240 of traffic, how much traffic; about the fragmenting of flow-ways; the impact fees; fiscal neutrality; development, is it too close to the panthers, or is it okay? Do we really have walkable neighb orhoods? And then there's the town. It just feels like it's the cart before the horse, and when? Everyone loves the conservation perk but, you know, some of that land couldn't have been developed anyway. And then we have panther corridors. They're great. And restoration. Guess what? Do you know how long it's going to take for that to happen? Fifteen, 20 years. What's going to happen to the panthers in the meantime? They'll be roaming all the neighborhoods looking for shelter and food. Landowners are already publicizing the town with sleek brochures before approval and pushing to move too quickly. What difference is a day, a week, a month? Get it right. I've seen commissioners come and go with their opinions and their knowledge, and I saw -- I was there with that agreement where we had that surprise announcement of an increase of 16,000 acres to 45-. It makes me wary, not to be trustful until everything is really vetted. Staff has changed, too, along with their opinions. Kris van Lengen is gone, along with a lot of his white paper suggestions. Staff says today they're using up-to-date science for panthers. What does that mean? There's so many differences of opinion. Details, details. Well, before they dig up the earth and displace those cute little tortoises' homes and birds' nests and foraging for bears, deer, and panthers, be sure you have absolutely no doubt that all the information is 100 percent accurate. Have courage to make the decision that makes Collier a good model for growth, not a disaster. Our quality of life and your legacy is on the line. May 25, 2021 Page 241 Thank you. CHAIRMAN TAYLOR: Thank you very much. Now we'll hear from Ms. Budd representing the Florida -- help me with it now. MS. BUDD: Wildlife Federation. CHAIRMAN TAYLOR: Federation, yeah. Wildlife Federation. Thank you. And I know you have more than five members, so you do have up to 30 minutes. MS. BUDD: I appreciate that, Madam Chair. Good evening. CHAIRMAN TAYLOR: Good evening. MS. BUDD: Commissioners, Meredith Budd on behalf of the Florida Wildlife Federation. The Federation is an environmental conservation organization and, true to our mission, that's what I'm here to speak about today, environmental outcomes that the RLSA has and that come from the entitlement of villages as a part of this program. My office here in Naples opened in 1994 with a goal of protecting the Western Everglades from sprawling growth, particularly to stop what we see happening in Golden Gate Estates from happening in the further parts of Eastern Collier County. We were a part of the litigation against the county. We joined in with the Department of Community Affairs and Audubon Collier, now Audubon Western Everglades, that led to the creation of landmark growth plans, including this Rural Lands Stewardship Area program. Collier County is not immune to population growth, and we all know that. And the Federation understands that landowners have vested rights across the entire county, and that includes the eastern portion of this county. And we all know the Florida panther utilizes this area. It also utilizes Golden Gate Estates, or it did before it functionally no longer functioned as panther habitat. May 25, 2021 Page 242 And public lands in the Rural Lands Stewardship District area are not sufficient to support their growing population. There is a well-known need to work with private landowners in the region to help not only protect the panther currently but to aid in their recovery of the species. The RLSA does that. It provides an alternative to the sprawling development that we see in Golden Gate Estates, and we hear over and over that land being set aside in the Rural Lands Stewardship Area is already protected, but we know that's not true. We have a national policy on no net loss of wetlands, and we see permits don't achieve this. We see the Estates continually being drained day after day in a sprawling growth pattern of single-family homes. And if you see how rapidly Golden Gate Estates is building out, I think it's naive to think that we won't see that pattern persist in the eastern portion of the county. Just like Golden Gate Estates, there are significant areas designated as primary habitat for panthers in the Rural Lands Stewardship Area, and that includes these development footprints and portions of them. Primary Panther Habitat references a model from a 2006 study, peer-reviewed article by Randy Kautz, very, very well respected, very, very great article that shows a high-level view and a guide for landscape conservation. But the concluding section of this article outlines the need for functional habitat, and this includes the panthers' use of the area as a home range, breeding access, resting and denning sites, stalking cover, and the support of the land for a prey base. These are all essential aspects of a functioning landscape for panthers embedded in that article. With repeated site visits over the last 20-some-odd years by biologists, including county staff -- I've been out there myself as well -- it's determined that those village footprints are not functioning May 25, 2021 Page 243 panther habitat. The U.S. Fish and Wildlife Service recovery plan does note the need to protect lands labeled as Primary Panther Habitat, but if you read on, it also talks about what secondary habitat looks like and what secondary habitats characteristics are, and they say that that looks like high-intensity agriculture. That's what these footprints of these villages are. And according to the restoration plan, these high-intensity agriculture locations -- and I quote -- for restoration or for functionality, restoration would need to occur in order to allow the area to meaningfully contribute to panther recovery. That doesn't mean farm fields aren't important. I don't want to say that. I don't want to say that they're not important at all. They, of course, are. And in fact, the Federation enthusiastically supports the amendments to the Rural Lands Stewardship Area to retain farmlands through a credit generation, but cleared farmlands do have a lesser environmental value than a forested natural uplands site, or a natural uplands site, or natural area, excuse me. So even if the farm fields are labeled as primary habitat by a model, they are simply not functioning as panther habitat without restoration, and they're not serving the intent of the primary zone as articulated in that article. So Longwater Village, part of the Rural Lands Stewardship Area program, it's a receiving area. It is a footprint that is an impacted farm field that has been farmed for over 50 years. In exchange for the development footprint of about 1,000 acres, the applicant is preserving 4,800 acres. That's part of SSA 14 and SSA 17. The northern part of Camp Keais Strand is located within the boundary of SSA 14, and the State of Florida has long targeted this land as essential lands remaining in the Florida Forever project boundary for the Corkscrew Regional Ecosystem Watershed. This has been a long-standing target, and this entitlement of this village May 25, 2021 Page 244 gets that in preservation. SSA 17, it's comprised of primarily shaggy cypress swamp, and it's part of a critical flow-way. These lands, unless the landowner opts into the program, do not get perpetual easements placed on them. If we want perpetual easements placed on these lands to ensure protection through that mechanism, they have to be entitled through the RLSA program. It's the only way it happens. But even with all that preservation, the Federation was still concerned about wildlife movement through the footprint of these villages. And so the applicant met with us. They met with Audubon; they met with Defenders of Wildlife as a group. And we have since -- they have since presented plans to widen the remaining linkage that goes through the development footprint. They removed portions of the retention ponds that are in between the two portions of Longwater, and that helped widen the corridor, the linkage there. They also are committing to three wildlife crossings; one on Oil Well Road and one on each of the interior roadways. These modifications are going to help wildlife move safely through the preservation area, and that's a direct result of conversations, productive conversations between our environmental groups and the applicant. The village footprint for Bellmar is located only about a mile north of the Florida Panther National Wildlife Refuge. Thi s is a 27,000-acre conservation area, and the Federation has consistently expressed to the applicant, to the federal agencies, and to the county, for that matter, that this SRA designation is really not the best spot for development as compared to the othe r areas in the RLSA and the other villages that we've seen come through this program. But this concern was also noted throughout the creation of the Rural Lands Stewardship Area program, and it was largely due to this concern and other concerns regarding the lack of some upland buffers May 25, 2021 Page 245 in Camp Keais Strand, that buffers and Habitat Stewardship Areas were added to the program. And this seems to be missed, because it kind of just rolled into the current map we see today, but those farm fields adjacent to Bellmar to the east, those were added in creation of the RLSA program to accommodate these concerns about it being too close to the refuge, and that also includes some of the upland buffers in Camp Keais Strand. So these buffers helped to add some areas in between that can help limit some of the wildlife issues that we had concerns about. Does that eliminate the concern? No. The location is not ideal. And, quite frankly, it's not preferred from the Federation's perspective, but it's a part of the program, and the Federation is supportive of the program because it effectuates landscape -scale conservation for our county and for the region. So as a part of the Rural Lands Stewardship Area program, Bellmar, I know you saw today, is being entitled, what looks like on paper, SSA 15, but your staff have reviewed, and it's in process, for SSA 18 to entitle Bellmar. I know it doesn't look like that today, but that is a commitment from the landowner, and I know your county staff have already reviewed that SSA. It's in, I think, legal review now, and so that is what is going to be entitled Bellmar. SSA 18 sets aside 2,200 acres west of Camp Keais Strand and north of their panther refuge. This SSA is removing all land-use layers from nearly 2,000 of those acres, and the remaining 200 will retain some additional land-use layers, but the most intense land-use layers are coming off those acres. Through negotiations between the Federation, Audubon, and Defenders of Wildlife and, of course, the applicant, we have come to the agreement on additional measures that the applicant will be doing to ease some of our remaining concerns in terms of wildlife conflict and compatibility with our neighboring Florida Panther Natural May 25, 2021 Page 246 Wildlife Refuge that is coming through as part of the town agreement. The applicant has agreed to include Dark Skies. The panther refuge is going through the process now to become an International Dark Sky, and so the applicant has committed to being compatible and implementing Dark Skies in this village and, from what I heard today, also in Longwater Village, to be compatible with their neighbor, the refuge and, of course, surrounding SSAs. The applicant has also agreed to incorporate smoke easements. That will be part of the closing documents for the sale of any sort of development in Bellmar Village, and hopefully it can be something throughout the Rural Lands Stewardship Area program. Now, I just bought a house in August. I read every document, because that is a lot of money, and it was a big c ommitment. And if you don't read your closing documents, that's your own failing. So it's important for you to read your closing documents. This is going to help ensure that burning management protocol's being done on the refuge and on adjacent conservation lands, like other SSAs in the program can be maintained and done properly. It's critical. I'm glad that issue was brought up, and I'm glad that it's been resolved through these smoke easements. Another commitment is the bear-proof trash cans. Bear-proof trash cans is not a requirement here in Collier County. It is not something that the developer has to do. It's not something that residents need to do. But this is something this applicant has committed to implementing throughout all residential a nd all commercial development throughout the entire town. This is a big deal. This is going to help limit wildlife-human conflict at the onset. And this is something I know, if you were to talk to our state agency, the people who work very closely with the bear calls, will be very happy to hear these protocols are being implemented in this town. May 25, 2021 Page 247 On top of that, the applicant has committed to using that 10-credit-per-acre ratio. That is not a part of the current program. That is a part of what has been sent to the state and coming back for your approval, I think, in the next week or so. Right now it's eight credits per acre. They have every right to use that eight-credit-per-acre ratio. Our groups, our conservation groups, after discussions with them, requested that they move forward with -- in the spirit of the program and in the spirit of the amendments that are moving forward, to use that 10-credit-per-acre ratio, and they are doing that, and if they -- when they do that, they will require that additional SSA designation of Bellmar because, as you heard, if there's only about 1,000 credits left in SSA 15, they're going to need more credits to entitle that -- these developments, and they are. They have SSA 18 in the works. So the increased credit consumption, combined with the proposed RLSA cap, that can help alleviate concerns about the excess credits being generated up front. And while the ratio between development and preservation area in the long term is, in fact, more modest than what we're seeing here today, that's what we wanted in the beginning. Our organizations, we wanted the land that is most environmentally sensitive to be preserved in perpetuity up front, get those land uses off of those lands so that will be preserved forever, and that's what this is doing; it's preserving land up front in the most environmentally sensitive areas providing those linkages in perpetuity. The RLSA, these villages, the town proposal which altogether preserves, I think, just over 12,000 acres of land through the program, in addition to all of the other commitments the landowner has made, provides the greatest landscape conservation benefit not only upfront but in the long term for this county and for the region. So for that reason, for all of those reasons, the Federation is May 25, 2021 Page 248 supportive of the conservation benefit that we get out of this program and that we get out of these village applications and the proposed town conversion as well. And I will be happy to answer any questions if you have any. So thank you for the extra time. CHAIRMAN TAYLOR: No questions, and no one else for your organization? MS. BUDD: No. Just me, ma'am. Thank you. CHAIRMAN TAYLOR: Thank you. Michael Dalby, please. MR. DALBY: Michael Dalby, the President and CEO of the Greater Naples Chamber of Commerce. We pride ourselves on giving voice to the economy, to giving voice oftentimes to the employers and the employees who oftentimes can't be at these meetings. We represent over 1,000 businesses, enterprises employing some 30,000 individuals. We -- for the following reasons, we support the applicant's development. First off, the economic impact. This is providing new centers for office, commercial, and even light industrial space. We need these spaces in Collier County. We need the places that we can create more higher-skill, higher-wage jobs, and these locations will allow that to happen. Secondly, the Chamber has long championed the development of housing that is attainable, particularly to serve the employed citizens of our county. We have a supply-and-demand challenge here right now, and this creates supply; single-family, multifamily housing. If you talk about the future of children and grandchildren, we need jobs and housing. We have a concern over something that we've been seeing more and more in this -- the concept of no growth which is presented as May 25, 2021 Page 249 essentially a fiscal or an environmental concern. The concept kind of works like this. It's where someone who currently lives here, in a home, in a development, believes that the land that their house sits on or their home is okay, that site development fine, even if it was done maybe less than 10 years ago because even though the fact that it's lower density, it is gated, is non-walkable, is probably a perfect example of sprawl, it's fine, but any new development is going to be absolutely devastating to the environment. And it's just another version of I'm here, shut the gate behind me, and don't let anyone else in, and that really doesn't work as you're trying to build a community. The RLSA plan has been envisioned for over 20 years. It's a way to create a second city, a self-contained second community and inland where not everyone has to come to the coastal Collier for all employment, shopping, and services. Lastly, if you think about this, sometimes we talk about in terms of smart growth, and there's all kinds of definitions about that, and we've argued over some of that terminology. But the alternative is dumb growth, not planned, not on central water or sewer, not inclusive of job creators or diverse housing options. It just doesn't work. It's a continuation of what has brought us to where we are today. People talk as if we're not -- there's not already many people moving to Collier County. We know the numbers. There are many people moving here. And much of the work that's been done by the county has been to accommodate and try to do what they can to work on roads, to work through the sales tax and other things to provide the services to those individuals irrespective of that development. But this development allows us to take this next step into the second city concept, and we would encourage your approval of the applicant's request. CHAIRMAN TAYLOR: Thank you, Mr. Dalby. Anyone else May 25, 2021 Page 250 in the Chamber who would like to speak? MR. DALBY: No, ma'am. Thank you. CHAIRMAN TAYLOR: Thank you very much. MR. DALBY: Appreciate it. CHAIRMAN TAYLOR: I believe, Mr. Miller, we have Audubon on the line. MR. MILLER: Yes, ma'am. I'm sorry. Let me get back here. I do have Brad Cornell on the line. If the Zoom people will go ahead and prompt Brad Cornell to unmute. Give me just a second here, ma'am. I'm watching for that. Brad got his prompt, and he's unmuted. Mr. Cornell, 30 minutes. MR. CORNELL: Thank you. Good evening, Madam Chair and Commissioners. CHAIRMAN TAYLOR: Good evening. MR. CORNELL: I appreciate the opportunity to address you tonight. It has been a long day. I will be as brief as I can. I won't need 30 minutes. I'm representing, as the staff for Audubon Florida and Audubon Western Everglades, their perspectives on this issue. Audubon has over 20 years of staff experience reviewing Rural Lands Stewardship Area preservation, restoration, and development policies and proposals. We find that the siting of these SSAs, 14, 15, and 17 and the pending 18, plus the villages and expected town conversion, to be appropriate to both wetland and listed species habitat preservation and restoration and for development of the villages and a town with the exception of Bellmar Village. Audubon's main concern has been Bellmar Village being sited too near the Florida Panther National Wildlife Refuge. Audubon has May 25, 2021 Page 251 spent over a year with our conservation colleagues at Florida Wildlife Federation and Defenders of Wildlife negotiating with Collier Enterprises to reduce the impacts of this village's siting. We have received several very important commitments from Collier Enterprises on conservation improvements, as you have heard Meredith Budd from Florida Wildlife Federation report. Those include, most importantly, a commitment of 12,300 acres of preservation in the Camp Keais Strand portion of the CREW Florida Forever project with 2,600 acres of wetland and panther habitat restoration up front. And, by the way, those restoration acres include over 2,000 acres of hydrologic restoration of the Camp Keais Strand by removal of the road and the corresponding rehydration of wetlands downstream through the slough. These are all contained in SSAs 14, 15, 17 and the pending 18. These are significantly more than needed for credits on these villages, but they're early protection of vital ecological parts of this restoration, and that's exactly the kind of strategy that we have supported in the Rural Lands Stewardship Area, upfront conservation well before development. In addition, as Meredith Budd also recounted, we're getting other commitments on the three villages: Restoring and protecting the movement linkage with the three crossings, the coexistence plan with bear-proof trash cans. And, by the way, this is a requirement that should be in every bear area of the county, including the Rural Fringe Mixed-Use District, Golden Gate Estates, and other areas that have bears as potential conflicts. The International Dark Skies lighting requirements and the stewardship credit consumption rate being increased voluntarily to 10 units per acre, and the prescribed burning allowed legally for the regional issues and for the panther refuge, those are all really, really important commitments. May 25, 2021 Page 252 Audubon also wants to address the recent criticism that these villages and the town that is expected are sited on Primary Panther Habitat. While technically true, these cleared -- these cleared farm fields are not the same value of primary zone as forested habitats in Camp Keais Strand. This is corroborated by two Florida Wildlife Commission studies in 2008 and 2011 by Unorato (phonetic), et al, and Land, et al, which looked at GPS 24-hour panther location data. The results confirmed cleared farm fields are very low value, little used panther habitat. The Rural Lands Stewardship Area has mapped almost all panther habitats for protection, and so the siting of these villages and the town are in areas that are not used as preferred habitat for panthers. And my final point that I'd like to make is from Audubon's big picture, the conservation perspective of the Rural Lands Stewardship Area is the -- it is the strongest land-use planning tool that we have here in Southwest Florida for permanently protecting and restoring the kind of regional-scale acreage; 134,000 acres of imperiled Florida panther and wood stork habitats and farms and wetlands. These are not patches, but they are connected regional-scale Stewardship Sending Area preserves. These 3,500 acres of three villages and their town conversion will be entitled by permanent protection and restoration of 12,300 acres of vital habitats in Camp Keais Strand. This is an outstanding conservation outcome, and that is why Audubon Florida and Audubon Western Everglades believes that these SSA conservation achievements, in addition to the conservation commitments on these SRA villages, far outweigh the negative impacts of Bellmar's proximity to the Florida Panther National Wildlife Refuge. We urge the Commission to approve these SSA and SRA proposals in the Rural Lands Stewardship Area. Thanks very much, and that concludes my remarks. May 25, 2021 Page 253 CHAIRMAN TAYLOR: Thank you very much. Mr. Miller, any more groups? MR. MILLER: I just have people registered at this point individually. CHAIRMAN TAYLOR: I think this gentleman -- MR. MILLER: I just don't have anything to substantiate his group. I don't know that you do, ma'am. And he's not first on my list. I don't know if you want to go there. I have Dr. Karen Dwyer. I do believe she represents an organization. I just -- I don't know how you want to proceed. MR. SCHWARTZ: I have the same problem that Commissioner McDaniel did, which I didn't know about this new change groups were giving [sic] extra time, so I brought it up before the meeting. CHAIRMAN TAYLOR: I'm sorry. I don't remember your name. MR. SCHWARTZ: Matthew Schwartz. CHAIRMAN TAYLOR: And you represent? MR. SCHWARTZ: I represent South Florida Wildlands Association. I've spoken at this commission many, many times over the last 15 years. CHAIRMAN TAYLOR: Yes. I'll allow it. MR. SCHWARTZ: Thank you. COMMISSIONER McDANIEL: Not 30 minutes. MR. SCHWARTZ: I'm not going to take 30 minutes. I was not prepared for 30 minutes. I was prepared for three, but when I was told that I could get a little bit of extra time, I put together a quick slide show. Not a PowerPoint, but I will go through the se. And by way of background, so Matthew Schwartz. I'm executive director of the South Florida Wildlands Association. We were established in March of 2010 with a very narrow focus, to May 25, 2021 Page 254 protect wildlife and habitat in the greater Everglades. I'm involved in numerous, numerous campaigns, battles, fights, whatever you want to call them, here in this area, management plans in the Big Cypress, now in the Florida Panther National Wildlife Refuge. I was -- I fought the oil well in the Golden Gate Estates, the battle of the Golden Gate way back when. Represented myself as my own attorney. And even though Abraham Lincoln says anybody who has himself as an attorney, or vice versus, is a fool, I won, because the Dan Hughes company quit in the middle of the trial. At any rate, I'm also on the management advisory group of numerous FWC wildlife management areas and very active in this area. So what I'm going to do, I guess, I was going to speak, but let me just do a little slide show to give a little background of where I'm going with this and why I think that this is a very, very poor idea to let these -- let this project go forward. So the first slide is just an aside, because this question of fiscal neutrality keeps coming up. So take a look at t his. This is from the American Farmland Trust. These studies, they're called cost of community services studies. They're done over and over and over again. Now, this is not unique to Collier County. But when you look at this, this is a medium. Let's compare agriculture to residential, because that's where we're going. We're going from agricultural to residential. Agricultural land -- and that's a ratio. For every dollar that they pay in, they spend 37 cents. That's the ratio of taxes collected to taxes spent. Thirty-seven cents spent to taxes coming in. It's a big profit for the county. Go to residential. This is the average; $1.16. For every dollar in taxes that get taken in, the county spends or the municipality spends a buck 16, and that makes sense, because what possible May 25, 2021 Page 255 services does agricultural land use? In fact, I asked the question to the staff: Could you give me an answer, how much does the county spend on this area? They didn't give me anything. I think the answer is nothing. I think the answer is absolutely nothing. Let me move over to the next slides in this -- can I do this? Can I -- oh, here we go. Okay. So what I did, I went to Google Maps Pro, and I drew a line around not just the property -- we see here, we have Longwater, Rivergrass, Bellmar down here. We all know this already. But we haven't seen this landscape from afar. We've been looking at it close in, even when the environmental or the wildlife consultant was speaking, down to the level of the acre. Now we're looking at big landscape picture of what this area looks like. It's about 10 miles on the side, 63,000 -- about 64,000 acres, and I'm going to describe it to you. On here, the right side, that's State Road 29. Up here -- and you guys all know this landscape. This is State Road 29 over here. This is Oil Well Road in the north. This is the Golden Gate not -- I didn't go all the way over to DeSoto because there's some houses that are east of DeSoto, but this is kind of the edge of Golden Gate, and down here is I-75. What's the first thing you see when you look at that map? What's the population of this area, 64,000 acres? It's zero, zero. Nobody lives here. Absolutely nobody. How much does the county spend on services in here? Nothing. That's my guess. Nothing. So you're going from a vacant area of 64,000 areas -- acres completely roadless to dense, dense development. What are we going to have? Like, 20, 25 -- 7,500, 8,000 homes? How many residents per home? All the services they're going to be using, and you're going to say it's fiscally neutral. No, it's not going to be fiscally neutral. It's going to probably be -- most probably it's going May 25, 2021 Page 256 to be a loss for your county. But let's talk about the issues that I know a little bit more about. Let's talk about why this is primary habitat. And let me go to the next slide. So here we're looking at completely roadless area. Down here we're looking at the panther refuge. Here where you're seeing these patches of agricultural land surrounded by natural land. And when you look at the telemetry, which I was not able to pull up right now, the telemetry of panthers show partners all over this area, all over it. We know that the telemetry is taken during the day, by the way, when panthers are at rest. They rest in the forested areas. They're throughout this area. And not only are they throughout this area, but when you look at this area, it's not homogenous. That's what panthers like. That's what this research shows, that panther habitat is a mosaic of habitat types: Forested, wetland, pasture, agricultural. When you drive along a country road and you drive on the highway in the country, where do you see deer? They're on the edge of the highway. Why are they there? Why are they on the edge if there's a highway? They're grazing on those leafy green things that grow on the edges of the highway. It's planted stuff. They're also on the edges of these forests -- of these ag lands. That's where panthers are stalking them, and it works. This is really good panther habitat. In fact, I would go so far to say this is the best of the best that you're developing. Let's look at the next slide, which is basically the same thing, showing Primary Panther Habitat. The red -- I had to kind of tint it a little bit. The red -- and this comes from the Fish and Wildlife Service. The red is primary. The green is secondary. Except for this little smudge in the northwest corner and a little smudge over here, this entire habitat is primary habitat. May 25, 2021 Page 257 So what is primary habitat? Primary Panther Habitat is the habitat where a panther can live out its entire life. It has food. It has denning. It has resting. It has everything. This is Shangri-La for panthers. That's what this area is. Let's look at it a little bit more. This is a bigger view. Now we're looking at Bellmar, Longwater, Rivergrass, and look at the other developments coming into this area. Now, you guys have a commitment to protect wildlife in your area. You guys are stewards for the Florida panther, the only big cat left in the eastern United States. The only one left in the eastern United States. World famous. Baseball teams, football teams all over -- you know, hockey team. Everything's named after the Florida panther. Why? And we're treating it like vacant land for another subdivision? But look what's coming in, Bellmar, Longwater, Rivergrass. Look at -- this is the Immokalee Road Rural Village Overlay. That's right next to the -- we'll see that in another slide coming up. We'll see how this figures into even a bigger picture. But this is the amount of habitat -- a lot of this stuff has already been permitted by you folks. We're trying to stop it. We're trying to draw the line and say, don't go into the best. Let's go back a little bit. This is the map we've been looking at, the three -- the three town -- three villages being turned into the town. We know this map already. We don't have to look at this too much. But look at it again. I didn't have a chanc e to mark this one up, so I'll use the cursor. Bellmar, Longwater, Rivergrass right in here. Now we're taking a really wide angle. Big Cypress, the Florida Panther National Wildlife Refuge, the Fakahatchee, the Picayune. Here's our development. Going over here, Bird Rookery Swamp, CREW Flint Pen Strand, CREW wildlife environmental area, Corkscrew Audubon May 25, 2021 Page 258 Swamp. And by the way, this is where Immokalee Road Rural Village is coming in, and just east of it, there's another one in the works which some of you might know about, Hogan Island. Somebody's shaking their head. Another big one coming in. That's north of Immokalee. So you guys have a goal in the RLSA to direct and to protect the wildlife. Direct development outside of the areas that are cruci al to wildlife. You're bringing it right to the core, right into the heart of it. This is a known corridor. When I looked at the corridor that was presented in the -- I had to chuckle. There was this little line going up. This is what panthers -- you ever heard the expression herding cats? We're going to herd cats through this little, tiny corridor? Right now -- look at that block again. Look at that block. They could move all through here, and they do. Oh, I left one off. The other day the county authorized the purchase of 1,000 acres north of the refuge for a horticultural waste dump and an off -road vehicle park and a county fair, so that gets added into the mix as well. So, you know, what you have here is something that's of immense, immense value to the county, to Collier County. I've been coming -- I've been living in Collier County on and off and coming out to Collier County ever since I first got here in 1996. My first trip to Collier County was the Big Cypress National Preserve, and I was lucky enough to see a Florida panther on my first trip there, and that's what got me into this work. That's how I've been doing this work. Five years with the Sierra Club; 11 years with South Florida Wildlands Association. This is world famous. This is -- you know, this is not something to degrade, and believe me, what you're doing is going to degrade, because these lands that are being set aside, we keep hearing, oh, they're going to protect all this land. That land is May 25, 2021 Page 259 already occupied panther habitat. Anything viable that can be occupied is occupied, and it's a full house. All the panther scientists will tell you that. That's one of the concerns. What are we going to do if the panthers start having genetic problems again? The last time they brought in female panthers from -- female cougars from Texas. And people said, well, now it's a hybrid panther. I was just going to say for a second, it's not a hybrid panther. The southeast -- the panthers that live in Southeast Florida are cougars that got stuck here, like many of us. We just got stuck in Florida. There's no longer a viable pathway. So the panthers were here, and all the habitat in between the general population where they live out west -- and there is no shortage of cougars -- pumas out west, but they can no longer connect. So we ended up with an isolated sub -- basically we call it a subspecies. There's a lot of controversy. Is the panther a subspecies, or is it just a distinct populat ion segment? But guess what? It gets endangered species status either way. Either way it gets endangered species status, whether it's distinct population segment or the other. Okay. Let me move on and finish up. Mr. McDaniel would like me to move on. COMMISSIONER McDANIEL: No, I was agreeing with you. MR. SCHWARTZ: You're agreeing with me. Okay. But either way -- okay, you are. So, okay. So, clearly, let's never -- I never want to hear any more -- any more controversy, is the panther an endangered species? It is. COMMISSIONER McDANIEL: Of course. MR. SCHWARTZ: It is, so let's get that straight. COMMISSIONER SOLIS: Some of them -- just so you know, some of us didn't get stuck here. We were born here. I'm just saying. May 25, 2021 Page 260 MR. SCHWARTZ: Were your parents born here? Were your parents born here? COMMISSIONER SOLIS: No, they weren't. MR. SCHWARTZ: They weren't, all right. COMMISSIONER SOLIS: But I was. MR. SCHWARTZ: So you're a native, but your parents weren't. So who has more a right to talk about this, you or parents? COMMISSIONER SOLIS: Probably me. MR. SCHWARTZ: Probably you. COMMISSIONER SOLIS: Yeah. MR. SCHWARTZ: Your parents should go back to where they came from. I'm sorry. I shouldn't really get into that. COMMISSIONER SOLIS: No, that's not funny. MR. SCHWARTZ: I could tell you that was a really bad argument to make, by the way. I'm from Brooklyn. This is my home right now. This is my home. Okay. Let's keep going. Let me finish. COMMISSIONER SOLIS: Move on. MR. SCHWARTZ: Okay. Move on. This is the habitat map that Fish and Wildlife Service did come up with. These are the zones, right? We have the primary zone, the secondary zone, dispersal zone. But guess what? This isn't -- most of this is no longer viable panther habitat. Most of this is gone. Look at Everglades National Park. Do you think there's panthers living in Everglades National Park today? Practically nothing. Practically nothing. The southern part of the Big Cypress, practically nothing. When you look at the map of panthers, it's called an inverted L. It goes along north of along I-75, it goes into the panther refuge, drops down into the Fakahatchee and Picayune. That's pretty much it, and the ranches surrounding these areas, and these lands. May 25, 2021 Page 261 So this is the heart of panther. We're talking about the Florida panther. It's the Collier County, Hendry County, Lee County panther, and that's it. It's not a Florida animal. And on occasion, on occasion, young males looking for territory -- because a young male cannot live in the territory where it's from, because daddy will kill him. So panthers could stay with their mom up until maybe two years of age, then they have to disperse and find a new territory. And those are the ones we're finding on occasional, rarely, north of the Caloosahatchee River. This is the breeding population right here in Southwest Florida. When you lose this and when you degrade it with this level of development, this level of road building and, of course, this -- this project is the beginning. Somebody said it, one of the other speakers. This is going to be a new center for Collier County. It's not just this. All of this stuff begets more growth. So you're going to have a new center in Eastern Collier County rivaling downtown Naples. All the other properties around it are going to become more valuable as they grow, and that's going to happen. Growth begets growth. So you're basically turning Eastern Collier County into a new population center for Collier County, and you're essentially -- I heard it in the Planning Commission, this was discussed. They said, we need to move the panthers east into lands that are more appropriate. Where are they going to move them to? Those lands are already occupied. This is the most appropriate habitat you can find. It's right there in the core of it between all those public lands to the south, all those public lands to the north. So this area in the south here, forget about it. It's gone. It's gone. There's nothing there that supports panther. CHAIRMAN TAYLOR: I think we need to wrap up now. May 25, 2021 Page 262 MR. SCHWARTZ: I'm going to wrap up. That's what we're here for. This is a picture taken recently at the Florida Panther National Wildlife Refuge, one of the first times they actually got a trail cam to pick up a female panther moving a kitten, and that's what we're doing here. So you decide whether this is more important or the Town of Big Cypress is more important, because that's really the choice. Thank you. CHAIRMAN TAYLOR: Thank you. All right. I'm going to turn it over to you, Mr. Miller. MR. MILLER: All right. We'll go with our speakers in the room first. I have four here and 14 online. Rae Ann Burton will be followed by Dr. Karen Dwyer, and then -- I hope I'm reading this -- Monica Fish? I hope I'm getting that right. CHAIRMAN TAYLOR: Your time will be three minutes, and please use both podiums. MS. BURTON: Good evening. My name's Rae Ann Burton. I've listened to all the comments today, and I've had to change my speech several times. I'm talking about 9, the combination on 9. You lumped it into one basket, making it a single hearing giving the developers the advantage of all or nothing. Three villages, the town plan, there was no public notification or comments. It's a ploy of the developer to resurrect Rural Lands West to get even a bigger town without paying the price of a town and no guaranteed timeline for building it. Another rural lands pullout? When the developers pulled Rural Lands West, were these villages and town plan already on the drawing board? A way to get a town without the cost? It's already being advertised online as a done deal. They're calling it the big -- the Town of Big Cypress. May 25, 2021 Page 263 Two villages and a town plan have yet to be approved, so how can they advertise something that's not even approved? Something isn't right. The county needs to find a better way to grow without panther wildlife habitat destruction or inundation to residents by this resurrected Rural Lands West. These poorly constructed developments are more sprawl than the homes in Golden Gate Estates. If approved, it will create more dangerous congested traffic, deadly car accidents, and loss of wildlife with the access roads when the developments are built. Developer impact fees will not cover the infrastructure until buildout. Developments are impacting wildlife, pushing animals into Golden Gate Estates, creating dangerous encounters with human and pet and farm animals. Dense compact communities are a source of pandemics, fires, crime, and just what we moved to the Estates to get away, the issues that will impact our lives for eternity long after developers are gone. Audubon and Wildlife Federation are part of the RLSA, and they always approve all the development of the Collier Enterprises projects. Don't let eight landowners designate how the residents of the Estates live, and let us rule our own lives. Thank you. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Your next speaker is Dr. Karen Dwyer. She'll be followed by I believe this is Monica Fish, and then online Annette Kniola. CHAIRMAN TAYLOR: Dr. Dwyer, one moment. Terri, how we doing? Do you want a break after Ms. Dywer, or do you want to do it at 8:00? You tell me. THE COURT REPORTER: Eight's fine. CHAIRMAN TAYLOR: Eight's fine. DR. DWYER: The number one goal of the RLSA is to protect May 25, 2021 Page 264 agriculture, yet 97 percent of Longwater and 98 percent of Bellmar are croplands and row crops. Each are 1,000 acres. Both convert nearly all of their 1,000 acres of tilled fields to development. Do the real math. If farm fields are converted at an average rate of 97.5 percent per village, how long will it take to wipe out croplands in Eastern Collier and put the farmworkers out of work, as well as the growers, the packers, the USF Agricultural Research Center, Jack and Ann's farm store and, really, just about everything in Immokalee? We must not forget that the RLSA was founded to stop premature conversion because agriculture fuels Florida's economy and feeds the world. Immokalee is the tomato capital of America. It is home to Lipman Farms and the internationally recognized coalition of Immokalee workers and their fair food program that 14 corporate giants have signed onto, including McDonald's, Wholefoods, and Walmart. The program is implemented on 90 percent of the state's tomato farms affecting 30,000 acres of production and tens of thousands of workers. My point, the CIW and its global supply chain is a major stakeholder, and this is a textbook case of economic injustice and insolvent growth. These and future developments jeopardize farmworkers, farmlands, and food security. How much? We need the answers. We need you to protect croplands. That's why the RLSA was founded. The 12,000-acre preserve is not a useful tradeoff since 86 percent is already protected because they're flow- ways, et cetera. I find the economic assessments alarming. It seems taxpayers will be left paying part of the bill for water, sewers, roads, law enforcement, EMS, parks, and other services. This is not fiscal neutrality. And according to the law firm Arnold and Porter, this is not legally permissible under the Growth Management Plan. If the May 25, 2021 Page 265 developer wants to take this risk, he should have to pay the shortfalls. I'm asking this board to look for some way to codify in their agreement that existing taxpayers and ratepayers will bear no increase in costs for public services and infrastructure to these new developments. Please vote no. We can't afford a mega-development rising to the east costing us tens of millions, jeopardizing farmworkers and panthers, clogging roads and beaches, and diminishing our quality of life. Thank you for protecting our future from insolvent and destructive growth by voting no. MR. MILLER: All right. I'm having a little handwriting issue here. If this is either Myrica or Monica Fish. I don't see her present. I'm going to give her a chance to come in, but let's move to our Zoom speakers. Annette Kniola will be followed by Carol Pratt and then Greg Root. Annette, you should be getting a prompt to unmute yourself. There you are. You have three minutes. MR. KIONLA: I'm here. Good evening, everyone. I'm simply going to read my post with some tweaks that I added. I wrote this back in February when the Town of Big Cypress was reintroduced. And now today Longwater, Bellmar, and the town are on the agenda as a whole, thankfully. That worked out quite well. All right. So it reads. I am very happy about the town concept being back on the table, yet understand many foresee t oo much growth and no infrastructure here in the Estates, but I truly wish they could see the big picture and see how wonderful this will be and the prosperous future it will hold. I've actually met with Valerie and Pat at Collier Enterprises to discuss exactly this. I really wanted to see how this town comes into play if all three villages were approved. Now that this town has come back into the picture, I personally May 25, 2021 Page 266 want to thank Collier County staff working with Collier Enterprises to make this work. The team at Collier Enterprises have done nothing but work hard at giving you and myself every ounce of transparency, and I commend them for that. I have lived in the Estates for over 15 years, and I feel we would continue to enjoy our peace and tranquility, but many have to understand this type of growth is the inevitable, and Collier Enterprises will be doing their fair share of impact fees, adding roads and panther crossings, offering areas to schools and parks, simply working hard at getting things done and done right. From the details set forth with the addition of Longwater and Bellmar villages to make it a town, I know we will prosper. Not only from the town itself, but the amenities that come with it; the commercial space, the affordable housing, parks, schools, walking trails, wildlife corridors, and approximately 6,000 jobs. Most know our backyard is not going to be wiped out. All the trees are not going to be cut down. The watershed will continue to flow, tomato fields will continue to exist, and so on. Golden Gate Estates' peace and tranquility will still hold true. And think about it, instead of heading west into town, wouldn't it be nice to actually head east this time? Please vote to approve both Longwater and Bellmar Villages and the town itself. Thank you. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Madam Chair, inconceivably, I've made an error. I missed an in-person speaker, Marcela Zurita. And we will follow her up with Carol Pratt online, and then Karen Holland. MS. ZURITA: Thank you. Good afternoon, Commissioners. My name is Marcela Zurita, and I'm a resident of Golden Gate Estates. I'm here to urge you to vote no to the villages. These areas are important to the survival of Florida panthers. May 25, 2021 Page 267 I understand private-property rights, but we must take into consideration the impact that their development will have on others: Our natural resources, water, air quality, and endangered species like the Florida panther. These villages will further isolate the panthers; diseases. We see what it can to do us; our economy. Back in 2001, a panther ate someone's pet cat that was infected with feline leukemia. The diseases spread to other panthers. Five of them died. It's a miracle biologists were able to contain the outbreak. We're putting people and their pets right next to the refugee [sic]. Can any of you guarantee that this is not going to happen again? I don't think so. Another thing, it will increase more road kills. Their website states that I-75 interchanges at State Road 29 and Immokalee Road will serve the transportationists [sic] of the Big Cypress community. This will be a catastrophe for the panthers, as you will be sending more cars toward the Florida panther refugee and around it, corralling the panther. This is a direct and permanent loss of habitat and will put the Florida panther in jeopardy of extinction. Agricultural lands do allow them to forage and travel outside the refuge. That fact we choose to ignore because it's not in the books. Just a few days ago, a three-year-old female was killed east of Immokalee, the latest out of the 15 total deaths this year. Understand, there is only one Florida panther population, a very fragile one which -- that anything can wipe out the whole population here in Southwest Florida. The Florida panther lives in no other place in the world but here. There is no backup Florida panther population. There is no new territory for panthers. And all we are doing is saying yes to wiping out more and more of the original territory. We should protect all remaining panther habitat corridors, not May 25, 2021 Page 268 converting to suburban cities. Collier voters last year sent out a clear message overwhelming by voting to protect threatened wildlife and their habitat. Don't we live under democracy? Why will you not listen to your constituents? Stop bending the rules to accommodate Florida developers' desire to build in panther habitat. Respect the spirit of the RLSA. With all the resources we leave -- this isn't what our state and county's becoming. What are we leaving to our childrens? Grandchildrens? My generations? Future generations? Contaminated waters? This is -- look at our waterway waters. Look at the manatees. That is sickening seeing their own environment is deteriorating in front of our eyes. If we continue this path, we're leaving nothing of worth to future generations. There is no conservation if you're paving the way to extinction. Please vote no to the villages. Thank you. CHAIRMAN TAYLOR: Thank you. MR. MILLER: We'll go back to our Zoom speakers. Next up is Carol Pratt. She'll be followed by Karen Holland, and then Kathleen Curatolo. Mrs. Pratt, you're being prompted to unmute. And there you are. You have three minutes, ma'am. MS. PRATT: Okay. Thank you. My name is Carol Pratt. I've lived in Collier County for more than 50 years. It's incredibly disheartening to learn of the areas that have already been approved for development in Eastern Collier County. Now you're considering approval of Longwater and Bellmar, and there's plans to build a road, Big Cypress Parkway, through wilderness to clearly accommodate these new developments even though it is said that that's not the case. The Parkway is definitely for these communities and forthcoming development. May 25, 2021 Page 269 As Florida history shows, once a road is put in, development follows all along it. When that happens, then we have certainly lost the distinctive character of our county and have established the trajectory towards being just like Miami-Dade. In fact, this area looks more and more like Miami-Dade every day. The Big Cypress Parkway will promote sprawling development, and this road is a huge concern to me. As far as Florida panthers go, it seems like a cruel joke for the government at one time to have a bounty on panthers, then decide that's not right, neither morally, ethically, for the balance of nature or the preservation of the whole of Florida, so millions of dollars are invested to save the cat, people devote their careers towards this endeavor, citizens embrace the panther, and now you are faced with a decision which, if wrong, will most certainly cause the demise of the Florida panther by a slow death. I've heard both sides today. You carry a heavy burden to protect the panther and other species that consider Collier County their home as well. Protection of the eastern part of the county is essential for the continued existence of our Florida species. I do not know much about governing except that I know it's complicated. Maybe you have limited choices in what you can do, but I urge you to do all you can to stop urban sprawl. I have huge reservations about Longwater and Bellmar, and you should, too, especially after what I've heard and witnessed today from the representatives for the developers. On the practical side, further development to the east greatly increasing urban sprawl is counter to anything that provides a healthy environment. Natural land is needed for clean air and water. It also combats climate change. Nature is what makes Collier County beautiful and unique. There's no place like this on earth. Thank you. May 25, 2021 Page 270 MR. MILLER: Your next speaker will be Karen Holland. She'll be followed by Kathy Curatolo, and then Kim Heise. Ms. Holland, you're being prompted to unmute, and you are there. MS. HOLLAND: Thank you. MR. MILLER: You have three minutes, ma'am. MS. HOLLAND: Thank you. Good evening. Kat Holland representing the River of Grass, UU Congregation, SSJGT member of Davie, Florida. I'm here to express my heartfelt opinion and feelings. The facts have all been stated. I don't think I need to reiterate any of that. The River of Grass has 250-plus members, as well -- as well, I'm involved with other environmental groups. I do not envy the position you're all in, but I'm grateful for this opportunity to speak on behalf of all those who are unable or can't speak. I'm against, I oppose the development, the destruction of any and all Florida wildlands, especially the wildlands in Collier County. I'm surprised and dismayed of what is being done and what is being allowed to be done. It's disgusting, disheartening, and should be disallowed. The buying and selling of land where -- where's Jesus to turn the tables? What would he do? That's what I ask myself to think about. This is all about the money. This is all about the land grab. This is development. You talk about benefits, you talk about stewardship, and improvements and development. I don't think so. I disagree. I think maybe Jesus will forgive you, but I don't think so, and I don't think any of your children or grandchildren will either, because we all love panthers. We all love the wildlife that's here and should remain here. So I'm against the development, the encroachment. It takes the May 25, 2021 Page 271 land away not only from the animals who've lived here all their lives but from hunters who are interested in preserving the lands responsibly and sustainably. The goal between hunters and environmentalists should be mutual, and we should join forces to combat the government takeover of land bequeathed to the people for use -- perpetual use. Through the national registry, the land belongs to all of us and not the few. You, the government of Collier County and Florida, have stolen it, taken our pursuit of happiness by selling out to the developers. I blame you for the demise of our health and welfare. I hold you accountable for any future extinction of animals; the panther, the black bear, the scrub jay, the gopher tortoise, the sandhill cranes, which I absolutely love. They walk slowly across the roads and get hit every time at least once a year. I'm against the development of the past and that which is present. I lobby to get the three tollbooths -- CHAIRMAN TAYLOR: Thank you very much. Your time is up. And now we're going to take a break. Ten minutes. Let's get back here at 8:10. Oh, my goodness, 8:10. (A brief recess was had from 7:57 p.m. to 8:10 p.m.) MR. ISACKSON: Madam Chair, Commissioners, you have a live mic. CHAIRMAN TAYLOR: Thank you. Mr. Miller. MR. MILLER: Yes. Madam Chair, your next speaker is Kathleen Curatolo. She'll be followed by Kim Heise. I hope I'm saying your last name right. And then Laura Woodside. Ms. Curatolo, there you are. You have three minutes. MS. CURATOLO: Thank you very much. Good evening, Commissioners. I am Kathy Curatolo, consulting legislative liaison for the Collier Building Industry May 25, 2021 Page 272 Association. Thank you, albeit late, for providing me the opportunity to speak to you on behalf of the 450 companies represented by our association in support of the Longwater and Bellmar Village. I would also like to note that our members represent Collier County citizens who live, work, and contribute to our community. The Rural Lands Stewardship Area program was established under the Future Land Use Element of the Growth Management Plan. As such, the objective was to create an incentive-based land-use overlay system based on the principles of rural lands stewardship found in the Florida Statutes with a focus on environmental preservation, agricultural preservation, and smart growth development. To this end, Collier Enterprises has developed Longwater and Bellmar Villages to be permitted in accordance with this award-winning and nationally recognized program in their design which includes: One, protection of wildlife habitat; two, encouragement for retention of agricultural activities; three, diversification of the rural economy; and, four, provisions for clustered development with a variety of housing options, including affordable housing for essential workers. In addition, Longwater and Bellmar Villages are slated to add 6,000 jobs to Eastern Collier County and contribute millions in impact fees and local taxes to help boost our continuing objective toward economic sustainability. A win-win in my opinion and the opinion of our members for all citizens of Collier County. Based upon these critical smart growth factors, the members of CBIA believe Collier Enterprises to be an exceptional steward both of our environment and our economic sustainability in the creation of these villages. We agree wholeheartedly with the recommendations which Longwater and Bellmar Villages have received both from the Collier County Planning Commission and full vetting by our county May 25, 2021 Page 273 staff. Your vote today in support of Longwater and Bellmar Villages will solidify the substantial benefits they will offer both to our community and our economy. I appreciate your consideration and look forward to your vote. Thank you very much. MR. MILLER: Your next speaker is Kim Heise followed by Laura Woodside and then Lisa Hamilton. Kim, I hope I'm pronouncing your last name right. You have three minutes, ma'am. MS. HEISE: Hi, thank you. My name is Kim Heise, and I live on the East Coast, Delray Beach, and I want to say that I understand that you guys have, you know, a plan for the county, but these plans were made during a time where people were not really thinking this period of time. If you want an example of what will happen if you, you know, just say, oh, well, this is just the way it is, and, you know, just go along with it like that, it's going to turn into the East Coast. And if you've lived there, you know it's just asphalt next to asphalt, and people are, you know, building to meet minimum requirements, and it just doesn't have the soul and culture that people want and expect, people who -- you know, my age who are younger -- I'm 30 -- who are growing up and who are looking to themselves like, I want to live in a place where environmental stewardship is not something that we think about in a scarcity mindset. So to the people who say that we have to build these because they're going to preserve habitat or we can't just shut the door behind us, that's a scarcity mindset. That's going to create a scarcity culture, and that's what is going to be created. It's not going to be this great and wonderful place. It's going to be a place that has met minimum requirements. It's going to be a place that people built because it May 25, 2021 Page 274 makes them money, not because it's good for the community. You're the people who create that kind of culture. And the culture that I think a lot of people want is environmental stewardship, and finding a way to -- there's many, many ways to create economic growth, sustainable economic growth and to invite more people into your community. And I ask you to be creative and curious about ways to do that, because the only way we're going to do that is if we have an imagination. The people who have commented in favor have a small imagination. We can have the Florida panther and economic growth and beautiful communities. We don't -- it doesn't have to be either/or. This sets a precedent. The more you build a road and then you build a farm and then, oh, well, the farm's not primary habitat anymore, so we've got to build development here. Oh, then we need facilities. And then, oh, well, other people want to live here, so we can't shut the door to them. So it just creates a precedent. So you can say stop. You can say no, and that's fine. Like, there's -- like, that's what you guys have the power to do. I wish I had the power to just say no, you know, to things that don't completely align with my community. And I just want you guys to have a little faith in your communities and in your county that you can have it all. You can have Florida panthers, and you can have strong economic growth and exciting places to go and exciting places to live. So, yeah, I also want to say -- CHAIRMAN TAYLOR: No, I'm sorry. Your time is up and thank you for your comments. MS. HEISE: Thank you. MR. MILLER: Your next speaker is Laura Woodside. She'll be followed by Lisa Hamilton, and then Rhonda Roth. May 25, 2021 Page 275 Ms. Woodside, you're being prompt to unmute. Laura Woodside, you should be being prompted to unmute right. We'll call your name one more time. Laura Woodside. All right. Oscar, let's move on to Lisa Hamilton, followed by Rhonda Roth, and then Susan Caruso. Ms. Hamilton, you're being prompted to unmute yourself at this time. Lisa Hamilton. Uh-oh, we're hitting a dry spell. Let's try to move on, Oscar. I hope I'm not moving too quick for you here. Let's try Rhonda Roth. Rhonda Roth, you're being prompted to unmute yourself right now, Ms. Roth. Oh, there you are, Rhonda. Ms. Roth, yes, you're with us now. You have three minutes. MS. ROTH: Okay. Well, I have requested of the moderator to please give me one or two extra minutes since I am representing the Sierra Club Calusa group, which has approximately 2,000 members. MR. MILLER: Yes, ma'am. You'll have five minutes. MS. ROTH: Okay. Wonderful. All right. My name is Rhonda Roth, and I will be commenting today on behalf of the 2,000 or so Southwest Florida members of the Calusa Group of the Sierra Club of South Florida, including our almost 700 members in Collier County. The Sierra Club opposes the proposed developments for Longwater and Bellmar as they are not aligned with the original intent of the RLSA program, will cause more traffic congestion within our county, and will put taxpayers of Collier County on the hook for tens of millions of dollars. Let's be clear about what the villages being considered today really are. They are taxpayer subsidized communities that are fraught with muddled land-use planning. If the County Commissioners move forward with these two villages, it will also create a requirement for new and expanded roadways. May 25, 2021 Page 276 Some estimates show that Longwater and Bellmar will result in more than $90 million deficit traffic impacts. Already Collier County has significant traffic congestion, and Longwater and Bellmar will cause significant traffic impacts in the already stranded [sic] Immokalee Road. Collier County already has several failing roadways and moving forward with these projects with further deteriorate the county's existing infrastructure. Having to create more roadways will only strain the county's budget for years to come, adding traffic congestions to the re gion and killing wildlife such as the Florida panther and the Florida black bear with additional road collisions. Furthermore, the proposed developments of Longwater and Bellmar will result in the destruction of over 2,000 acres of Primary Panther Habitat. It is quite simple: The fiscal costs to taxpayers and environmental costs of these developments far exceed any of the perceived economic benefits. Now, taking a longer view, a wider view, something like Matthew Schwartz was trying to convey earlier, there are a couple of new things that have happened since the RLSA and since the proposed villages. One of them are -- one of them is climate concerns, including forced migration from the coast, for which we need additional housing. We understand that. Secondly, there are new pressures on listed species including other new development in panther and bear habitat, expanded use in Big Cypress National Preserve, and recently a new proposed visitor service plan in the Florida Panther National Wildlife Refu ge. Now, with all of those pressures on these listed species, simultaneously and serendipitously, perhaps, Florida voters passed a couple of years ago the land and water conservation amendment whose money was somewhat improperly spent, but thanks to our now famous Carlton Ward National Geographic photographer and May 25, 2021 Page 277 Governor DeSantis, $300 million are going to be targeted toward protecting wildlife corridors including agricultural land and all of its heritage. Another bill Governor DeSantis recently signed will allocate $200 million for resiliency planning mainly to protect people and property from sea level rise and increasingly intense storms. Governor DeSantis recently authorized the buyout of 20,000 acres in western Broward County, which was owned by the Cantor family, to avert their proposal to explore and possibly drill or frack for oil and gas. So Collier County needs the revenue, Collier Enterprises wants to sell the land, and society has a collected need to preserve what is left of the wildlands for the myriad benefits they afford all of us collectively. Housing to accommodate our burgeoning population must be planned much more smartly, clustered in less sensitive habitat, preferably by infill development. Can you see that all of this is possible using a better paradigm? Similar to what the woman from Delray was just saying, we need to be inventive, and we can have it a lot better. In closing, the Sierra Club respectfully urges you not to move forward with approving the villages of Longwater and Bellmar. Doing so will only create more sprawling, low-density developments within Collier County that are antithetical to smart growth principles. Instead, we invite you to be on the right side of history and protect the remaining working and wildlands of rural Collier for the benefit of future generations. Thank you very much. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Your next speaker is Susan Caruso. She'll be followed by Adriene Barmann, and then Beth Finn. Ms. Caruso, I see you're there. You have three minutes, ma'am. May 25, 2021 Page 278 MS. CARUSO: Thank you. Commissioners, I so appreciate that you've had such a long day. I was a teacher, so I feel like I'm in the last 10 minutes of my fourth period class with you poor people, so I'll try to state just t he things I haven't really felt have been said before. Even though I live in Fort Lauderdale, Florida, I do feel like I have a dog in the fight. The ecological services of the RLSA lands affect even us over on the East Coast. And then just as a Floridian and actually really just as a human being, the plight of our iconic panther, it's just so hard to ignore. But also I think it would be obviously -- obvious that the building -- the building organization and the -- sorry, I'm going through my notes -- Chamber of Commerce would be in support of this measure, but you can build jobs. You can build structures in many places. There's still growth potential in Collier County beyond the RLSA. But you can't just put a panther anywhere. You can't just have forests and farmland anywhere. Once you've made it a development, you just can't get it back. And even though one speaker said, well, you're still going to have trees, you're still going to have tomatoes, you won't have as much. And contiguous space is critical for success. So you won't -- certainly won't have that. Also, at the risk of disputing other environmental groups, the concessions that they say are being offered like bear-proof garbage containers, that certainly isn't going to reduce contact when you're increasing all these people in areas right near panther habitat. You're going to only increase human/wildlife interactions. And you can't put enough crossings to protect the species. They are crossings along Alligator Alley, and yet road deaths are still the greatest cause of panther decline. So you can't have enough crossings. May 25, 2021 Page 279 And the land that they say they're going to set aside for all these other purposes, I can give you plenty of examples of mitigation land that is now being used for development because down the road somewhere you said, well, that was a good idea at the time, but we really need this land now. So I wouldn't trust that -- those concessions farther than I could throw them. CHAIRMAN TAYLOR: Thank you. MS. CARUSO: So in reality -- CHAIRMAN TAYLOR: I'm sorry. Your time is up. Thank you very much. MR. MILLER: Your next speaker is Adriene Barmann. She'll be followed by Beth Finn, and then Tiffany Grantham. Ms. Barmann, I see you're with us. You have three minutes, ma'am. MS. BARMANN: Hi. Could you hear me? MR. MILLER: Yes, ma'am. MS. BARMANN: Okay. Thank you. Okay. So you know my name. I'm from the Broward Sierra Club. I want to say good evening, Commissioners. I know it's been a long day for all of you, but I want to thank you for your time for continuing to sit to listen to all of us. Before I begin, I want to thank Matt Schwartz from the Florida Wildlands for his accurate presentation about how much damage these developments will do to the Florida panthers and to bears and to the birds and the remainder of the wildlife. As a member of the Broward Sierra Club, also a Florida native, born here in South Florida in 1960, I joined the Sierra Club because I believe in conservation and the preservation of Florida's native species of animals, plants, and ecosystems. I have witnessed the demise of South Florida's natural areas; their springs, their pristine waterways. I have -- I've witnessed fish die-offs, disastrous toxic May 25, 2021 Page 280 algae blooms, more manatee deaths this year, and why? Due to starvation from no seagrasses. More this year than ever before. I believe last count was 728 manatees due to mostly starvation, and, then again, the reef die-offs. I'm a diver since I'm in my 20s, and reefs don't look like what they used to look like in the '80s. Keep in mind -- I haven't heard much talk today about fertilizers, because everybody's going to have their nice, pristine lawns, and they're going to want to put fertilizers on them to keep their grass green. Well, guess what? Those fertilizers, they drain off the lawns, and then they drain into the watershed, and that causes havoc on the plant life and wildlife. Like in South Florida where I'm from, that's what's killing the seagrass. Most of our seagrass is go ne. And development continues. And I don't know, nature is sending alarms, and no one's listening. With all the algae blooms and the polluted waters and the death of the seagrasses and the reefs dying, what will it take? Collier County is a pristine, beautiful, natural place, non-fragmented, pristine, uninhabited wilderness lands. I've been going to Corkscrew Swamp for 20 years. And I see when I drive through there, I know there's a lot of growth going on, but there's still some beautiful spots, and especially where Matt has shown us on the map. It's prime panther territory. So -- and Big Cypress now, the preserve is being attacked. This whole area's being attacked by developers. And with the planned developments of Longwater and Bellmar Villages, the Florida panthers are doomed to be roadkill by being forced to live in a fragmented land, and their habitat will be dense homes with small backyards. CHAIRMAN TAYLOR: Thank you very much. MR. MILLER: Your next speaker is Beth Finn. She'll be followed by Tiffany Grantham, and then Joanne Mizerak. May 25, 2021 Page 281 Ms. Finn, there you are. You have three minutes. MS. FINN: Thank you. My name is Beth Finn, and I am a member of the public, a native local Neapolitan who was born and raised here in Naples, Florida. Thank you for taking the time to hear my comments. I speak to those in agreement with villages and the town. As was stated earlier in this meeting regarding a different topic, yet well related, we need to keep the changes to our city within. Planning for the development of our city is not about economic impact. It is about environmental impact. These villages are not what our city needs. What we need is to protect our fragile ecosystem so that our future can enjoy what we have here. I speak for my two young children and all of our future inhabitants. At the rate that this city is growing and changing and taking away important land that is essential for the survival of local animals and plants, including ourselves as human beings, my children's children, our future, will not know Southwest Florida. They will know that there used to be a Florida panther. They will know of the animals and plants that used to inhabit this area, and they will know those as extinct. In case you have forgotten, the endangered Florida panther is our state animal and a symbol of Florida, not dollar signs. Longwater and Bellmar would result in the destruction of 2,000 acres of Primary Panther Habitat. The Florida panther is already lacking habitat. Those in support of this growth need to stop thinking about your wants. It's not about us. It's about our future's needs. You need to think about our future. Florida will be no more and your money will mean nothing when there is no natural environment. Concrete may stand up to water, but it doesn't sustain life. Human beings, our local native plants and animals, our safe drinking water, our clean air all depend May 25, 2021 Page 282 on the actions we make now. Bringing more people, more traffic, more concrete, more pollution while taking away the natural habitat of our local animals and plants will do no benefit other than fill the developers' pockets with more money. Now, go look into the eyes of my children and all inhabitants of our future and ask: Does that make sense? Thank you. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Your next speaker is Tiffany Grantham. She'll be followed by Joanne Mizerak and then Elise Bennett. Let's see. Ms. Grantham, I see you're there. You have three minutes, ma'am. MS. GRANTHAM: Yes. Hi. Thank you. I'm a Florida resident for about the last 50 years. I'm in Broward, so I know about sprawl, and friends do not let friend’s sprawl. I don't think it's going to be good for the cities that you plan out west -- out east. It's not going to be a good thing for the panther at all. So I stand with the panther. I also worry terribly about the water. You know, we either have too much or we have too little or it's toxic lately. It could be flooding. It could be a drought. And I'm wondering, if you're going to go down deep for your drinking water, I hope you're not going to go to the boulder zone, because by the time it gets all t he way down into Collier County, you know, there's a lot of treated sewage, there's a lot of radioactive water. I mean, it's -- I don't know. I don't know. Drinking water is going to be a huge issue, and I don't think you're going to make money on this deal. So I stand, and I thank all the people with the South Florida Wildland Association, the League of Women Voters, the Sierra Club and so many other people who are standing with our panther and begging you to not let this thing go through. So thank y ou so much. May 25, 2021 Page 283 MR. MILLER: Your next speaker is Joanne Mizerak, followed by Elise Bennett. Ms. Mizerak, you're being prompted to unmute yourself. MS. MIZERAK: Hi. My name, as you said, is Joanne Mizerak. You know, my husband and I got married and bought a house from a lady that retired and moved to West Palm Beach. Over the years, we were in touch with her, and she always told us, because she knew we wanted to retire in Florida, never to come down here because of the water issues, as everyone else was saying, pollution and, you know, just total chaos. But we bought our first home in Florida in 1996 in Spring Hill, our second, we owned a house by Lake Okeechobee, and 11 years ago we bought this house that we live in now in Golden Gate Estates. I retired from the county in Poughkeepsie, New York, my husband retired, we moved here December 3rd. Our daughter lives in Tampa. She went to school, got married, never came back. So we have grandchildren here in Florida. And we love Florida. I've kayaked all over the place. I hike in Bird Rookery Swamp and Corkscrew Swamp and the Picayune Forest. And I'm a concerned Collier County resident now, and I have to speak up for the numerous wildlife that live here in our county. I am a voice for our state animal, the Florida panther, and I consider it now my state animal. I must speak up for the Florida bear, the songbirds, and other wildlife that reside on these undeveloped lands. Just this year, 15 Florida panthers were killed on the roads, and that's just in 2021. Gopher tortoises are constantly being buried alive. It sickens me. I'm asking you as the commissioners, as a county worker from New York, please vote no on these proposed villages of Bellmar and Longwater. As we've heard prior, 2,000 acres will be destroyed, May 25, 2021 Page 284 ripping away the homes of all these wonderful creatures that make life in Collier County worth living. And as the last speaker said, the reefs are dying, everything is dying, the manatees are dying. Stop fertilizing. We don't fertilize. I was a gardener in New York. My husband and I had perennial gardens for years up there, and we were written up. We were well renowned around the county as the gardeners. So I just want to say it is all about the money. What about the sandhill cranes? What about the wood stork, the scrub jay, the Florida gopher tortoise, the bear -- Florida bear, the panther, the songbirds? All the songbirds. It's just -- it's awful. How can you rip their homes away from them? That's what you're doing. So you want people to live there. CHAIRMAN TAYLOR: Thank you very much. MR. MILLER: Madam Chair, other than the one lady who did not join earlier when prompted, I have one last speaker, and that is Elise Bennett. Ms. Bennett, you're being prompted to unmute. And there you are. Ms. Bennett, you have three minutes. MS. BENNETT: Good evening, Madam Chair, Commissioners. My name is Elise Bennett, and I'm a staff attorney speaking on behalf of the Center for Biological Diversity and its more than 84,000 members. As a representative of such as organization, I respectfully request the grace of an additional minute or so to complete my comments. CHAIRMAN TAYLOR: Yes, that's fine. Thank you. MS. BENNETT: Thank you. The Center is a national non-profit organization that specializes in protecting endangered species, and I work out of our Florida office focusing on the conservation of Florida's wildlife, including the iconic and May 25, 2021 Page 285 endangered Florida panther. The Center opposes the resolutions that would allow the Bellmar and Longwater developments to proceed because they will have unacceptable impacts on endangered species and the natural landscape in Collier County. The Conservancy, League of Women Voters, South Florida Wildlands, and Sierra Club have already provided compelling testimony regarding environmental impacts. The Center's comments serve to put a finer point on endangered species impact. Commissioners, I'm going to be direct. If you approve this resolution, you will have a hand in pushing the Florida panther even closer to the brink of extinction. That's really hard to hear and hard to say, but it's true. The species is already clinging to survival in less than 5 percent of its historic range, which is a mere fragment of the magnificent Florida landscape it once roamed. This last fragment of wild and rural lands is key breeding habitat, and panther biologists have concluded that it's essential to the survival and recoveries of the species warning that all of it must be protected. The Bellmar and Longwater proposals are located within an area prioritized as Panther Primary Zone Habitat, and development would permanently destroy large swaths of it. Panther biologists have explained that any further loss of this habitat is likely to reduce the prospects of survival for the species, putting it at greater risk of extinction. This is because the mosaic of natural and rural lands collectively support panther behaviors that are essential for survival. While forested lands provide panthers place s to rest and den, agricultural lands provide key landscape connections that allow the cats to move around within their range, and urban development destroys and fragments this delicate mosaic of habitat, preventing panthers from moving into new areas to f eed, breed, take May 25, 2021 Page 286 shelter, and it also increases the risk of vehicle strike deaths. The applicant and staff have woefully underestimated the value of this last interconnected unfragmented habitat for a species that's hovering on the brink of extinction, and attempts to downplay the importance of these agricultural lands by those who claim to support conservation are disingenuous and contrary to the best available panther science, which you can find in studies such at Kautz, et al, 2006, and Frakes, et al, 2015. It's just common sense. It's just common sense. Replacing agricultural lands with urban development is simply not panther conservation. It's net loss of sorely needed habitat. The experts have said what they said; these areas are Primary Panther Habitat and must be protected. In short, allowing Bellmar and Longwater to proceed will undoubtedly change the wild and rustic character of Collier County, pushing the Florida panther closer to extinction and tarnishing the county's wild heritage for current and future generations. The fate of the county and its beautiful natural resources is up to you, and we hope that you make the right decision. Thank you. CHAIRMAN TAYLOR: Thank you. MR. MILLER: Madam Chair, we have a bit of a quandary here. We have someone who's called in with a phone number, but it very clearly says in registration you must register your name with your phone number. That has not happened here. So I have someone online. I have no idea who it is. CHAIRMAN TAYLOR: No. MR. MILLER: Okay. Then that is all the speakers we have, ma'am. CHAIRMAN TAYLOR: Thank you very much. And the public comment period is closed unless Mr. Yovanovich wants to question anyone. May 25, 2021 Page 287 MR. YOVANOVICH: No. CHAIRMAN TAYLOR: Okay. Now, sir, it's yours. The floor is yours. COMMISSIONER SAUNDERS: Madam Chair? CHAIRMAN TAYLOR: Yes. COMMISSIONER SAUNDERS: As I mentioned at the beginning of this hearing, I thought it was very important that we conduct the public hearing, because things are going to be very busy at our next couple meetings. And I had made the recommendation to Mr. Yovanovich, as I said, that if I was not prepared to vote yes on these petitions, I would ask that our decision be put off until the next meeting. I'm not prepared to vote for these petitions tonight for a couple reasons. One, quite frankly, is that this is probably the most important decision -- I've said this before -- that we're going to be making as a commission. A couple weeks for us to think about the impacts of this is not going to hurt anybody. But, more significantly, I think we need a full board to make that decision. So I'm going to ask that we continue this, have Commissioner LoCastro -- hopefully, he'll have the ability to take a look at the record. We've already got an agreement that that's not going to be a problem for the petitioner to have that review and then have this decision made at the next meeting. But I would urge that there be no more public comment; that it would simply be an opportunity for the Board to ask questions and then take a vote. MR. YOVANOVICH: May I -- I don't have an objection to that. My only question is, would I still be allowed at the next meeting to do my close/rebuttal and then answer any questions that you may have at that point? CHAIRMAN TAYLOR: Yes. MR. YOVANOVICH: And likewise, staff I'm assuming, if May 25, 2021 Page 288 they have some closing remarks -- CHAIRMAN TAYLOR: I think that's -- MR. YOVANOVICH: If that's what the intention is to be, to allow that to occur, that would be great with me. CHAIRMAN TAYLOR: There's also a little bit of a conundrum, and not with you, sir. But we have -- considering that Commissioner LoCastro may have missed the appointment with Mr. Yovanovich and Mr. Utter as well as the Conservancy who came to us the week before this meeting -- and we did talk about not being involved in any conversations with anyone for two weeks. I would assume that's going to be having -- Commissioner LoCastro will be excepted from that. Is that correct, County Attorney? I'm putting this -- a lot on you right now. MR. KLATZKOW: You're not putting it on me. If Mr. LoCastro wants to speak to them, he'll speak with them, but that's up to him. We can't bind him. COMMISSIONER McDANIEL: I mean, in all sincerity, why wouldn't any of us be allowed to speak to anybody? MR. KLATZKOW: You can. You've continued items before. COMMISSIONER SAUNDERS: Right. COMMISSIONER McDANIEL: So we're not prohibited from gathering further information if we learn something. I wouldn't think we should be prohibited from doing that. CHAIRMAN TAYLOR: Okay. That's not what I heard earlier in the meeting, so -- COMMISSIONER McDANIEL: Well, it wasn't what we talked about earlier, but I've been sitting here stewing on it. And I'm wondering why that prohibition would actually be party -- or be part of this. COMMISSIONER SAUNDERS: Madam Chairman? CHAIRMAN TAYLOR: Yes, of course. May 25, 2021 Page 289 COMMISSIONER SAUNDERS: I think the concern was just avoiding any kind of appearance -- that was raised by the Conservancy, and I think incorrectly. But it was just to avoid any appearance of any influence from other outside parties during the two weeks. But I have no problem, and I assume, Mr. Yovanovich, you have no problem with us reviewing the record and -- MR. YOVANOVICH: If you have ex parte communication, you're obligated to disclose it, and I trust that you all will. COMMISSIONER SAUNDERS: Okay. MR. KLATZKOW: And if you disclose it, somebody will have the opportunity to question you on that. COMMISSIONER SAUNDERS: That's fine. So I don't have any problem with that at all. I think -- CHAIRMAN TAYLOR: Okay. COMMISSIONER SAUNDERS: -- especially with Commissioner LoCastro. Hopefully he's -- that family emergency is taken care of and he can review the record and participate. But I really do think that this is so important we need a full board to deal with it. CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: Yeah. I was just going to -- we were talking about the next meeting, and I'm just concerned -- this is going to be a long transcript, right, and a long video. Is it going to be ready in time for, then, Commissioner LoCastro to actually watch it all and prepare whatever questions he's going to want of staff? COMMISSIONER SAUNDERS: Well, he's going to have the staff report that we all had, and the video will be available. CHAIRMAN TAYLOR: Yes. MR. YOVANOVICH: The video's available now, right? MR. MILLER: Yeah. The video will be available shortly after we stop recording. May 25, 2021 Page 290 COMMISSIONER SAUNDERS: He'll have access to the same things we had. MR. KLATZKOW: The public hearing's been closed, so I'm not concerned about advertising. You can put it on for next meeting. If Commissioner LoCastro's not prepared, then he can be asked [sic] to -- CHAIRMAN TAYLOR: Continue. MR. KLATZKOW: -- do it at a later meeting. COMMISSIONER SOLIS: Okay. I just want to make sure we were giving him enough time to do whatever he needed to do. CHAIRMAN TAYLOR: No, and I think it's very important that we talk about it now and get the ground -- you know, the foundation pretty clear for all of us going forward at eith er the next meeting or the meeting after that and, frankly, it will be in Commissioner LoCastro's hands what we do. COMMISSIONER SAUNDERS: All right. Then I'll make a motion to continue -- I assume we're going to continue all the items that were associated. CHAIRMAN TAYLOR: Yes. COMMISSIONER SAUNDERS: -- till our next meeting for the sole purpose of having Mr. Yovanovich, if he's got closing remarks and questions, from the Commission. CHAIRMAN TAYLOR: Perfect. MR. YOVANOVICH: Would we be -- would we have -- would we be first up on the 8th, or will it be a time-certain? I mean, I don't know. CHAIRMAN TAYLOR: We'll have a time-certain, and you would be first up. COMMISSIONER McDANIEL: Or close to it. There's another time-certain request coming you don't know about yet. CHAIRMAN TAYLOR: Well, but that's -- I mean, you're May 25, 2021 Page 291 going to have -- MR. YOVANOVICH: Whatever. We'll have a time-certain -- CHAIRMAN TAYLOR: -- a time-certain, and we are -- MR. YOVANOVICH: That's all I'm asking. CHAIRMAN TAYLOR: -- going to continue where we left off, which is you coming up to the podium to make your closing remarks. MR. YOVANOVICH: Okay. Thank you. CHAIRMAN TAYLOR: Thank you very much, everyone, for staying with us. COMMISSIONER McDANIEL: We've got to vote on this -- COMMISSIONER SOLIS: Vote on the -- COMMISSIONER McDANIEL: We've got to vote on the -- CHAIRMAN TAYLOR: Oh, we do, yes, we do. I'm sorry. Okay. So do I hear a motion? COMMISSIONER McDANIEL: It's been made. CHAIRMAN TAYLOR: Okay. Second? COMMISSIONER SOLIS: Second. COMMISSIONER McDANIEL: I don't want to second, but I will. I will, yeah. CHAIRMAN TAYLOR: All those in favor, say aye. COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously to be continued at the next -- at the meeting as determined by Commissioner LoCastro. MR. YOVANOVICH: Well, tentatively for June 8th. May 25, 2021 Page 292 CHAIRMAN TAYLOR: Tentatively for June 8th. COMMISSIONER SAUNDERS: Madam Chair, I know we're getting ready to adjourn, but I do have one other council communications things. I hate to do it quarter to 9:00, but – Item #15 STAFF AND COMMISSION GENERAL COMMUNICATIONS CHAIRMAN TAYLOR: You've got to be quick. COMMISSIONER SAUNDERS: I will be quick. COMMISSIONER McDANIEL: I've got nothing else to do. Go. COMMISSIONER SAUNDERS: Oh, okay. All right. I have ridden by the construction site on Santa Barbara and Davis Boulevard, most recently last night. And the little fence that's supposed to keep water from flowing off the property, that whole -- that fence is down in several spots. It's been that way for two months, three months. I asked Mr. Cadenhead to make that site look a little bit better. He's not done it. So I'm advising the Board that I filed a code enforcement complaint to get Code Enforcement on him, and I've asked the County Attorney to look at even pulling the -- issuing a Stop Work Order. I'm trying to get Mr. Cadenhead's attention, because that site looks awful. And it's -- there's no excuse for it. So I just wanted to advise the Board that we're not finished with that. CHAIRMAN TAYLOR: All right. Mr. McDaniel, Commissioner McDaniel, any comments? COMMISSIONER McDANIEL: No, ma'am. I'm -- CHAIRMAN TAYLOR: Commissioner Solis. COMMISSIONER SOLIS: I'd just -- to end on a happy May 25, 2021 Page 293 note -- and I'll bring the specifics to the next meeting. The report from the TDC is that our tourism industry is coming roaring back. We've actually -- depending on what piece of the information you want to look at, we're anywhere from 1 percent to, like, 5 percent down from the same period in 2019, which was the record -breaking year of all time. So it is great news. The hoteliers are doing really well. The group business is starting to come back a little bit. So I think -- and I had a video that was put together by the staff just showing where we were, COVID, where it went. And I will say that the data is very clear that the change in the marketing campaign made an incredible difference. And we had some of our research partners say that other than the Florida Keys, we are the only market that has bounced back and is really back to where we almost were in 2019. CHAIRMAN TAYLOR: Collier Cares. COMMISSIONER SOLIS: Collier Cares. The decision to continue to advertise, you know, that whole campaign of "when you're ready, come back here, it's safe," was absolutely a home run, because it kept us out there. It kept Collier County as the place to be. And most of the other areas just -- they quit advertising and they quit marketing, you know. Everything was shut down. They just weren't going to spend any money. So it was a really good decision on their part. COMMISSIONER SAUNDERS: Just something that, actually, I thought was kind of funny. Lee County actually spent, I think it was, $350,000 advertising for people not to come to Lee County. And I thought, well, that's an incredibly interesting expenditure of tourist tax dollars, but that's what they did. RESOLUTION 2021-112: IMPOSING A 30-DAY BURN BAN – ADOPTED May 25, 2021 Page 294 MR. ISACKSON: Madam Chair, before you gavel the meeting closed, if you indulge me for a minute. I received a memo at 5:30 this afternoon from our EMS director, EM director, excuse me, Dan Summers, requesting that we institute a burning ban requested by the Collier County fire chiefs for a period of 30 days. Typically that's done through myself through the Chair, but as long as the Board's in standing right now, I'd rather just get a couple nods from everybody to authorize the Chair -- COMMISSIONER SAUNDERS: Why don't we just do a motion to -- COMMISSIONER McDANIEL: I was going to say, so moved, if I can. COMMISSIONER SAUNDERS: Second. CHAIRMAN TAYLOR: All those in favor? COMMISSIONER SOLIS: Aye. CHAIRMAN TAYLOR: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER McDANIEL: Aye. CHAIRMAN TAYLOR: Those opposed, like sign. (No response.) CHAIRMAN TAYLOR: It carries unanimously, sir. COMMISSIONER McDANIEL: I do have a comment when you're done. I thought of that now. I looked at my -- CHAIRMAN TAYLOR: Okay. So now you're on a timer. COMMISSIONER McDANIEL: Who is? We've got to finish up with your happy stuff. COMMISSIONER SOLIS: Oh, no. That's all. It's great news from the TDC. COMMISSIONER McDANIEL: It was a quick "thank you" to our first responders and the folks that helped. I think we actually May 25, 2021 Page 295 totaled up -- not that losing anything is good, but we lost two homes for sure that were impacted by that, and our sheriff's department with that helicopter was amazing, again, getting out in front and helping contain that fire. And, again, the banning burn, from what I'm told -- and it's under investigation. But there was a -- it was a resident burning yard debris, so... COMMISSIONER SAUNDERS: There was no lightning or anything? COMMISSIONER McDANIEL: Do what? COMMISSIONER SAUNDERS: There was no lightning or anything? COMMISSIONER McDANIEL: Yeah, no, no, no. It was actually -- there's video out there with somebody burning yard debris. So don't do that for another couple weeks, please. CHAIRMAN TAYLOR: And I'd like to say something at the end. I'd like to thank our County Manager and I'd like to thank his staff, his senior staff, for conducting yourself professionally and thoroughly. It was a pleasure. Well done. MR. ISACKSON: Thank you, ma'am. CHAIRMAN TAYLOR: We are adjourned. **** Commissioner McDaniel moved, seconded by Commissioner Solis and carried that the following items under the Consent and Summary Agendas be approved and/or adopted **** Item #16A1 RESOLUTION 2021-95: FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, FOR THE FINAL PLAT OF SERENO GROVE, APPLICATION NUMBER May 25, 2021 Page 296 PL20160001884; AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY Item #16A2 FINAL ACCEPTANCE OF POTABLE WATER AND SEWER FACILITIES FOR PROSCAN – AMSOUTH, PL20190002564, ACCEPT THE CONVEYANCE OF A PORTION OF THE POTABLE WATER FACILITIES, AND AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE UTILITIES PERFORMANCE SECURITY (UPS) AND FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $6,178.28 TO THE PROJECT ENGINEER OR THE DEVELOPER’S DESIGNATED AGENT Item #16A3 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER FACILITIES FOR CREATIVE WORLD SCHOOL NAPLES, PL20200000173, ACCEPT THE CONVEYANCE OF A PORTION OF THE POTABLE WATER AND SEWER FACILITIES, AND AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE UTILITIES PERFORMANCE SECURITY (UPS) AND FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $10,671.35 TO THE PROJECT ENGINEER OR DEVELOPER’S DESIGNATED AGENT Item #16A4 FINAL ACCEPTANCE OF POTABLE WATER AND SEWER May 25, 2021 Page 297 UTILITY FACILITIES FOR RITZ-CARLTON NAPLES GOLF RESORT - POOL EXPANSION, PL20210000646 Item #16A5 RELEASE OF A CODE ENFORCEMENT LIEN WITH AN ACCRUED VALUE OF $74,473.45, FOR PAYMENT OF $723.45 IN THE CODE ENFORCEMENT ACTION TITLED BOARD OF COUNTY COMMISSIONERS V. NAPLES MARINA HOLDINGS, LLC, RELATING TO PROPERTY LOCATED AT 1949 DAVIS BLVD, COLLIER COUNTY, FLORIDA Item #16A6 RELEASE OF TWO (2) CODE ENFORCEMENT LIENS, WITH AN ACCRUED VALUE OF $744,456.68 FOR PAYMENT OF $756.68, IN THE CODE ENFORCEMENT ACTION TITLED BOARD OF COUNTY COMMISSIONERS V. BRADLEY GOODSON AND LEIGHA WILSON, CODE ENFORCEMENT BOARD CASE NOS. CELU20140025168 AND CEAU20150003344, RELATING TO PROPERTY LOCATED AT 2432 FLORIDA AVE., COLLIER COUNTY, FLORIDA Item #16A7 RELEASE OF TWO (2) CODE ENFORCEMENT LIENS, WITH AN ACCRUED VALUE OF $651,356.68 FOR PAYMENT OF $756.68, IN THE CODE ENFORCEMENT ACTION TITLED BOARD OF COUNTY COMMISSIONERS V. BRADLEY GOODSON AND LEIGHA WILSON, CODE ENFORCEMENT BOARD CASE NOS. CELU20140025432 AND May 25, 2021 Page 298 CEAU20150003345, RELATING TO PROPERTY LOCATED AT 2448 FLORIDA AVE., COLLIER COUNTY, FLORIDA Item #16A8 RELEASE OF TWO CODE ENFORCEMENT LIENS WITH AN ACCRUED VALUE OF $95,397.40 FOR PAYMENT OF $4,000 IN THE CODE ENFORCEMENT ACTIONS TITLED BOARD OF COUNTY COMMISSIONERS V. DERI CLARK IN SPECIAL MAGISTRATE CASE NOS. CENA20180002815 AND CENA20180002818 RELATING TO PROPERTY LOCATED AT 15081 OAK TREE DRIVE, COLLIER COUNTY, FLORIDA Item #16A9 RESOLUTION 2021-96: PROHIBITING THE OPERATIONS OF TRUCKS AND OTHER COMMERCIAL VEHICLES HAVING A RATED LOAD-CARRYING CAPACITY IN EXCESS OF FIVE (5) TONS FROM THROUGH MOVEMENTS ON LOGAN BOULEVARD EXTENSION FROM IMMOKALEE ROAD TO THE LEE COUNTY LINE Item #16A10 RESOLUTION 2021-97: PROHIBITING THE OPERATION OF TRUCKS AND OTHER COMMERCIAL VEHICLES HAVING A RATED LOAD-CARRYING CAPACITY IN EXCESS OF ONE (1) TON FROM THROUGH MOVEMENTS ON MASSEY STREET Item #16A11 May 25, 2021 Page 299 A LANDSCAPE MAINTENANCE AGREEMENT BETWEEN COLLIER COUNTY AND ENBROOK HOMEOWNERS’ ASSOCIATION, INC. FOR LANDSCAPE AND IRRIGATION IMPROVEMENTS WITHIN THE MANATEE ROAD PUBLIC RIGHT-OF-WAY Item #16A12 AN ASSIGNMENT AND ASSUMPTION OF A LICENSE AGREEMENT FROM CREEKSIDE WEST, INC. TO CC ADDISON, LLC FOR THE PURPOSE OF THE INSTALLATION OF TWO GROUND SIGNS WITHIN COUNTY RIGHT-OF-WAY Item #16A13 AN EXTENSION FOR COMPLETION OF REQUIRED SUBDIVISION IMPROVEMENTS ASSOCIATED WITH SIERRA MEADOWS (AR-2340) SUBDIVISION PURSUANT TO SECTION 10.02.05 C.2 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE (LDC) Item #16A14 AWARDING INVITATION TO BID NO. 21-7867, “DUNE VEGETATION RESTORATION PROJECT – GRANT FUNDED,” TO CARDNO, INC. IN THE AMOUNT OF $106,472.00, AUTHORIZE THE CHAIR TO SIGN THE AGREEMENT, AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM Item #16A15 May 25, 2021 Page 300 WORK ORDER WITH CSA OCEAN SCIENCES, INC. TO CONTINUE THE REQUIRED POST-CONSTRUCTION HARDBOTTOM MONITORING FOR THE COLLIER COUNTY BEACH NOURISHMENT PROJECT IN SUMMER 2021 WITH CSA OCEAN SCIENCES, INC. FOR TIME AND MATERIAL NOT TO EXCEED $169,959.21 UNDER CONTRACT NO. 17- 7188, AUTHORIZE THE CHAIRMAN TO EXECUTE THE WORK ORDER FOR THE PROPOSED SERVICES, AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM Item #16A16 AWARDING INVITATION TO BID (“ITB”) NO. 21-7861, “CONCRETE: SIDEWALKS, CURBS & GUTTERS, AND RELATED ITEMS.” TO PRIMARY AND SECONDARY VENDORS AND AUTHORIZE THE CHAIR TO SIGN THE AGREEMENTS Item #16A17 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER FACILITIES FOR PAMPERED PET RESORTS (F/K/A ALL AMERICAN PET RESORT), PL20200000519, ACCEPT THE CONVEYANCE OF A PORTION OF THE POTABLE WATER FACILITIES, AND AUTHORIZE THE COUNTY MANAGER, OR HIS DESIGNEE, TO RELEASE THE UTILITIES PERFORMANCE SECURITY (UPS) AND FINAL OBLIGATION BOND IN THE TOTAL AMOUNT OF $6,289.20 TO THE PROJECT ENGINEER OR DEVELOPER’S DESIGNATED AGENT May 25, 2021 Page 301 Item #16A18 ACCEPTING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS IN THE AMOUNT OF $389,085 FOR THE PETERS AVENUE SIDEWALK PROJECT, AND AUTHORIZE NECESSARY BUDGETS AMENDMENTS Item #16A19 ACCEPTING THE INFORMATION AND FINDINGS OF THE COUNTY MANAGER’S REVIEW OF THE COASTAL ADVISORY COMMITTEE’S PROPOSED APPROACH TO ADDRESSING COASTAL WATER QUALITY ISSUES AND DIRECT STAFF TO WORK TOWARDS IMPLEMENTING THE COASTAL ADVISORY COMMITTEE’S RECOMMENDATIONS Item #16C1 AN EXEMPTION FROM THE COMPETITIVE PROCESS AND ENTER INTO GENERAL SERVICES AGREEMENT (NON- SOLICITATION) NO. 21-001-NS FOR UTILITY BILLING & CUSTOMER SERVICE INTEGRATED SOFTWARE SERVICES WITH N. HARRIS COMPUTER CORPORATION (“HARRIS”) FOR MAINTENANCE, LICENSING, AND TECHNICAL SERVICES FOR THE IMPRESA SOFTWARE USED BY UTILITY BILLING Item #16C2 A WORK ORDER IN THE AMOUNT OF $475,000, PURSUANT TO A REQUEST FOR QUOTATION UNDER AGREEMENT NO. May 25, 2021 Page 302 14-6213 TO QUALITY ENTERPRISES USA, INC., FOR THE ISLE OF CAPRI PUMP STATION SURGE CONTROL SYSTEM Item #16C3 REQUEST FOR QUOTATION #20-8110, “IMMOKALEE HEALTH AND LIBRARY PARKING LOT,” UNDER AGREEMENT NO. 16-6663, ANNUAL AGREEMENT FOR ROADWAY CONTRACTORS TO BONNESS, INC., AUTHORIZING A BUDGET AMENDMENT AND ISSUANCE OF A PURCHASE ORDER IN THE AMOUNT OF $267,623 Item #16C4 AFTER-THE-FACT APPROVAL FOR SUBMITTAL OF A HAZARD MITIGATION PROGRAM GRANT APPLICATION FOR FEMA FM-5309-FL “ESSENTIAL FACILITY RETROFIT” TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH FLORIDA DIVISION OF EMERGENCY MANAGEMENT IN THE AMOUNT OF $250,000.00 Item #16D1 AUTHORIZING THE CHAIRMAN TO SIGN THREE (3) MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $43,200 AND THE ASSOCIATED BUDGET AMENDMENT Item #16D2 May 25, 2021 Page 303 DANIEL RODRIGUEZ, PUBLIC SERVICES DEPARTMENT HEAD, TO EXECUTE FEDERAL TRANSIT ADMINISTRATION’S ANNUAL CERTIFICATIONS AND ASSURANCES FOR BOARD APPROVED GRANTS AND GRANT APPLICATIONS THROUGH THE FTA’S TRANSIT AWARD MANAGEMENT SYSTEM AND AUTHORIZE THE CHAIR TO SIGN THE DESIGNATION OF SIGNATURE AUTHORITY FORM Item #16D3 AWARDING REQUEST FOR PROPOSAL #21-7836, “BAREFOOT BEACH CONCESSION SERVICES,” TO SSG RECREATION, INC., AND AUTHORIZE THE CHAIR TO SIGN THE AGREEMENT Item #16D4 RESOLUTION 2021-98: AUTHORIZING THE CHAIRMAN TO EXECUTE UPON ARRIVAL THE FY2021/22 TRANSPORTATION DISADVANTAGED TRUST FUND TRIP/EQUIPMENT GRANT AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED IN THE AMOUNT OF $782,438 WITH A LOCAL MATCH OF $86,937 TO ASSIST WITH SYSTEM OPERATING EXPENSES AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS Item #16D5 RESOLUTION 2021-99: ACCEPTING A REVISION TO THE May 25, 2021 Page 304 NOTICE OF GRANT AWARD FOR THE FTA 5310 FY20-21 PROGRAM THROUGH THE FLORIDA DEPARTMENT OF TRANSPORTATION, APPROVE A NEW FY20-21 PUBLIC TRANSPORTATION GRANT AGREEMENT IN THE AMOUNT OF $23,700, AND APPROVE AN ASSOCIATED RESOLUTION TO PROVIDE FOR FEDERAL FUNDING TO PURCHASE MOBILE RADIOS AND TABLETS Item #16E1 ACCEPTING STAFF’S REPORT FOR THE SALE OF 44 ITEMS AND DISBURSEMENT OF FUNDS IN THE TOTAL AMOUNT OF $198,150 ASSOCIATED WITH THE COUNTY SURPLUS AUCTION HELD ON APRIL 10, 2021 Item #16E2 AN ADMINISTRATIVE REPORT PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR DISPOSAL OF PROPERTY AND NOTIFICATION OF REVENUE DISBURSEMENT Item #16E3 ADMINISTRATIVE REPORTS PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR CHANGE ORDERS AND OTHER CONTRACTUAL MODIFICATIONS REQUIRING BOARD APPROVAL Item #16E4 May 25, 2021 Page 305 AMENDMENT NO. 16 TO THE AGREEMENT WITH COLLIER COUNTY DISTRICT SCHOOL BOARD FOR THE DORI SLOSBERG DRIVER EDUCATION PROGRAM Item #16E5 AUTHORIZING AN INCREASE OF ALLOWABLE EXPENDITURES UTILIZING NEOGOV SOFTWARE PRODUCTS UNDER AGREEMENT NO. 10-5451-NS FOR THE COUNTY’S TALENT ACQUISITION PROCESSES IN AN AMOUNT NOT TO EXCEED $100,000 PER FISCAL YEAR Item #16E6 AN ASSUMPTION AGREEMENT ASSIGNING ALL RIGHTS, DUTIES AND BENEFITS, AND OBLIGATIONS TO KOVA APPRAISAL & CONSULTING SERVICES, LLC D/B/A CARLSON, NORRIS & ASSOCIATES FOR AGREEMENT #18- 7482 “REAL ESTATE APPRAISAL AND CONSULTING SERVICES” Item #16F1 RESOLUTION 2021-100: AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS OR INSURANCE PROCEEDS) TO THE FY20-21 ADOPTED BUDGET Item #16F2 May 25, 2021 Page 306 SELECTION COMMITTEE’S RANKING AND AUTHORIZE STAFF TO BEGIN CONTRACT NEGOTIATIONS WITH THE TOP RANKED FIRM, TINDALE OLIVER & ASSOCIATES INC., CONCERNING REQUEST FOR PROFESSIONAL SERVICES (“RPS”) NO. 21-7868 IMPACT FEE STUDIES & FISCAL ANALYSIS, SO A PROPOSED AGREEMENT CAN BE BROUGHT BACK FOR THE BOARD’S CONSIDERATION AT A FUTURE MEETING Item #16F3 TERMINATING AGREEMENT NO. 18-7404, “COLLIER COUNTY SPORTS COMPLEX MARKETING AND SUPPORT,” WITH SPORTS FIELDS, INC, FOR CONVENIENCE, AND SEND NOTICE TO THE CONTRACTOR Item #16F4 RECOGNIZING TANIA SANTOS, PUBLIC SERVICES DEPARTMENT, DOMESTIC ANIMAL SERVICES (DAS) AS THE MAY 2021 EMPLOYEE OF THE MONTH Item #16G1 RESOLUTION 2021-101: AUTHORIZING THE COUNTY MANAGER'S EXECUTION OF THE FEDERAL AVIATION ADMINISTRATION (FAA) AIRPORT CORONAVIRUS RESPONSE GRANT PROGRAM (ACRGP) AGREEMENTS IN THE AMOUNT OF $23,000 FOR THE MARCO ISLAND EXECUTIVE AIRPORT (MKY) AND $13,000 FOR THE IMMOKALEE REGIONAL AIRPORT (IMM) FOR ELIGIBLE May 25, 2021 Page 307 OPERATING EXPENSES AND AUTHORIZE ALL NECESSARY BUDGET AMENDMENTS Item #16H1 PROCLAMATION DESIGNATING MAY 2021, AS NATIONAL DRUG COURT MONTH IN COLLIER COUNTY. THE PROCLAMATION WILL BE DELIVERED TO HONORABLE JANEICE MARTIN, PRESIDING JUDGE OF THE COLLIER COUNTY DRUG COURT Item #16H2 PROCLAMATION RECOGNIZING THE LEADERSHIP, STAFF, AND VOLUNTEERS OF THE NAPLES SENIOR CENTER FOR HELPING THOUSANDS OF LOCAL SENIORS OBTAIN COVID- 19 VACCINE APPOINTMENTS DURING THIS GLOBAL PANDEMIC. ACCEPTED BY DR. JACLYNN FAFFER Item #16H3 PROCLAMATION DESIGNATING MAY 2021, AS MENTAL HEALTH AWARENESS MONTH IN COLLIER COUNTY. THE PROCLAMATION WILL BE MAILED TO MICHELLE MCLEOD, COLLIER COALITION FOR HEALTHY MINDS Item #16H4 – Added (Per Agenda Change Sheet) PROCLAMATION DESIGNATING JUNE 4, 2021, AS NATIONAL GUN VIOLENCE AWARENESS DAY IN COLLIER COUNTY. THE PROCLAMATION WILL BE DELIVERED TO May 25, 2021 Page 308 THE SOUTHWEST FLORIDA GROUP, MOMS DEMAND ACTION FOR GUN SENSE IN AMERICA Item #16I1 MISCELLANEOUS CORRESPONDENCE BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE May 25, 2021 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. DISTRICTS: 1) Verona Walk Community Development District: Proposed FY2021/2022 Budget (Oct. 1, 2021 – Sept. 30, 2022) 2) Winding Cypress Community Development District: Proposed FY2021/2022 Budget (Oct. 1, 2021 – Sept. 30, 2022) B. OTHER: 1) Collier County Sheriff’s Office: FY2022 Budget Certification 2) Immokalee Fire Control District District Audit FY Ended 09/30/2020 May 25, 2021 Page 309 Item #16J1 THE BOARD OF COUNTY COMMISSIONERS SERVE AS THE LOCAL COORDINATING UNIT OF GOVERNMENT FOR THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT’S FEDERAL FISCAL YEAR 2020 EDWARD BYRNE MEMORIAL, JUSTICE ASSISTANCE GRANT (JAG) COUNTYWIDE PROGRAM AND (1) AUTHORIZE THE CHAIRMAN TO EXECUTE THE CERTIFICATION OF PARTICIPATION; (2) DESIGNATE THE SHERIFF AS THE OFFICIAL APPLICANT AND THE SHERIFF’S OFFICE STAFF AS GRANT FINANCIAL AND PROGRAM MANAGERS; (3) AUTHORIZE THE ACCEPTANCE OF THE GRANT IF AND WHEN AWARDED; AND (4) APPROVE ASSOCIATED BUDGET AMENDMENTS AND APPROVE THE COLLIER COUNTY SHERIFF’S OFFICE TO RECEIVE AND EXPEND THE GRANT FUND Item #16J2 REPORT TO THE BOARD REGARDING THE INVESTMENT OF COUNTY FUNDS AS OF THE QUARTER ENDED MARCH 31, 2021 – AS DETAILED IN THE EXECUTIVE SUMMARY Item #16J3 TO RECORD IN THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS, THE CHECK NUMBER (OR OTHER PAYMENT METHOD), AMOUNT, PAYEE, AND PURPOSE FOR WHICH THE REFERENCED DISBURSEMENTS WERE DRAWN FOR THE PERIODS BETWEEN APRIL 29, 2021 AND MAY 12, 2021 PURSUANT TO FLORIDA STATUTE 136.06 May 25, 2021 Page 310 Item #16J4 DETERMINING VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF MAY 19, 2021 Item #16K1 RESOLUTION 2021-102: APPOINTING ROBERT WOPPERER TO THE HALDEMAN CREEK DREDGING MAINTENANCE ADVISORY COMMITTEE Item #16K2 RESOLUTION 2021-103: RE-APPOINTING ROBERT RAYMOND TO THE COASTAL ADVISORY COMMITTEE Item #16K3 RESOLUTION 2021-104: APPOINTING DANIEL JOHNSON TO THE EMERGENCY MEDICAL AUTHORITY Item #16K4 RESOLUTION 2021-105: APPOINTING WILLIAM GURNEE TO THE RADIO ROAD BEAUTIFICATION ADVISORY COMMITTEE Item #16K5 RESOLUTION 2021-106: APPOINTING JOSEPH May 25, 2021 Page 311 TRACHTENBERG AND BERNARDO BARNHART TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE Item #16K6 AMENDMENT #1 TO AGREEMENT NO. 18-7343-WV FOR COURT REPORTING WITH U.S. LEGAL SUPPORT, INC., TO ADJUST THE FEE SCHEDULE FOR RATES DURING THE REMAINING TWO ONE-YEAR RENEWAL TERMS OF THE AGREEMENT Item #16K7 AUTHORIZING PAYMENT OF STATUTORY ATTORNEY’S FEES AND COSTS PURSUANT TO SECTION 73.092, FLA. STAT. INCURRED BY THE PROPERTY OWNER IN DEFENDING COLLIER COUNTY’S EMINENT DOMAIN ACTION IN THE TOTAL AMOUNT OF $8,467.25 FOR THE PROPOSED TAKING OF PARCEL 280RDUE FOR VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K8 A JOINT MOTION FOR STIPULATED ORDER OF TAKING AND STIPULATED FINAL JUDGMENT IN THE TOTAL AMOUNT OF $312,013.55 INCLUDING STATUTORY ATTORNEYS’ FEES AND COSTS, FOR THE TAKING OF FIVE PARCELS: 1199FEE, 1201FEE, 1203FEE1, 1203FEE2, AND 1205FEE REQUIRED FOR VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 May 25, 2021 Page 312 Item #16K9 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $105,000.00, PLUS STATUTORY ATTORNEYS’ FEES AND COSTS IN THE AMOUNT OF $18,887.25, FOR THE TOTAL AMOUNT OF $123,887.25 FOR THE TAKING OF PARCEL 324RDUE/TDRE, REQUIRED FOR VANDERBILT BEACH ROAD EXPANSION PROJECT NO. 60168 Item #16K10 STIPULATED FINAL JUDGMENT IN THE TOTAL AMOUNT OF $103,000.00 INCLUDING STATUTORY ATTORNEYS’ FEES AND COSTS, FOR THE TAKING OF PARCEL 211FEE, REQUIRED FOR VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K11 STIPULATED ORDER OF TAKING AND FINAL JUDGMENT IN THE TOTAL AMOUNT OF $42,500.00 INCLUDING STATUTORY ATTORNEYS’ FEES AND COSTS, FOR THE TAKING OF PARCEL 189FEE, REQUIRED FOR VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #17A ORDINANCE 2021-21: AMENDING SECTION 130-3 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, RELATING TO PROHIBITING THE OPERATION OF TRUCKS AND OTHER COMMERCIAL VEHICLES WITH A RATED May 25, 2021 Page 313 LOAD-CARRYING CAPACITY IN EXCESS OF FIVE (5) TONS FROM THROUGH MOVEMENTS ON DESIGNATED PUBLIC ROADS AND STREETS IN COLLIER COUNTY Item #17B RESOLUTION 21-107: PETITION VAC-PL20210000230, TO DISCLAIM, RENOUNCE AND VACATE THE COUNTY AND THE PUBLIC INTEREST IN A PORTION OF THE BLANKET ACCESS AND DRAINAGE EASEMENT LOCATED ON TRACT “I” OF HACIENDA LAKES OF NAPLES, AS RECORDED IN PLAT BOOK 55, PAGE 10 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, IN SECTION 23, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA Item #17C RESOLUTION 2021-108: APPROVING AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS AND SUPPLEMENTAL REVENUE) TO THE FY20-21 ADOPTED BUDGET Item #17D RESOLUTION 2021-109: AMENDING ORDINANCE NO. 89-05, AS AMENDED, THE COLLIER COUNTY GROWTH MANAGEMENT PLAN FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, SPECIFICALLY AMENDING THE RURAL GOLDEN GATE ESTATES SUB- ELEMENT OF THE GOLDEN GATE AREA MASTER PLAN AND THE RURAL GOLDEN GATE ESTATES FUTURE LAND May 25, 2021 Page 314 USE MAP AND MAP SERIES TO CREATE THE IMMOKALEE ROAD/4TH STREET N.E. MIXED USE SUBDISTRICT BY CHANGING THE DESIGNATION OF THE PROPERTY FROM THE ESTATES-MIXED USE DISTRICT, RESIDENTIAL ESTATES SUBDISTRICT TO THE ESTATES-MIXED USE DISTRICT, IMMOKALEE ROAD/4TH STREET N.E. MIXED USE SUBDISTRICT, TO ALLOW USES PERMITTED BY RIGHT AND CONDITIONAL USE IN THE GENERAL COMMERCIAL (C-4) ZONING DISTRICT WITH A TOTAL MAXIMUM INTENSITY OF UP TO 150,000 SQUARE FEET OF GROSS FLOOR AREA OF DEVELOPMENT, AND A MAXIMUM OF 400 RESIDENTIAL DWELLING UNITS, AND FURTHERMORE DIRECTING TRANSMITTAL OF THE AMENDMENT TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY. THE SUBJECT PROPERTY IS LOCATED ON THE NORTHEAST CORNER OF THE INTERSECTION OF IMMOKALEE ROAD AND 4TH STREET NE IN SECTION 22, TOWNSHIP 48 NORTH, RANGE 27 EAST, CONSISTING OF 50.18± ACRES. [PL20190002355] Item #17E RESOLUTION 2021-110: AMENDING ORDINANCE 89-05, AS AMENDED, SPECIFICALLY AMENDING THE ESTATES SHOPPING CENTER SUBDISTRICT OF THE ESTATES COMMERCIAL-DISTRICT OF THE RURAL GOLDEN GATE ESTATES SUB-ELEMENT OF THE GOLDEN GATE AREA MASTER PLAN AND FUTURE LAND USE MAPS TO ADD COMMERCIAL, PUBLIC, CIVIC AND INSTITUTIONAL USES; ADD UP TO 50 RESIDENTIAL DWELLING UNITS; REDUCE COMMERCIAL SQUARE FOOTAGE FROM 190,000 TO 50,000; May 25, 2021 Page 315 REMOVE OUTDOOR MUSIC PROHIBITION; REMOVE SINGLE COMMERCIAL USE AND BUILDING SIZE LIMITATIONS; REDUCE SETBACKS AND LANDSCAPE BUFFER WIDTHS; AND REMOVE PHASING AND DEVELOPER COMMITMENTS; AND FURTHERMORE DIRECTING TRANSMITTAL OF THE AMENDMENT TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY. THE SUBJECT PROPERTY IS 41± ACRES AND LOCATED AT THE NORTHWEST QUADRANT OF GOLDEN GATE BOULEVARD AND WILSON BOULEVARD, IN SECTION 4, TOWNSHIP 49 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA. [PL20190002353] [TRANSMITTAL HEARING] ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 8:53 p.m. May 25, 2021 BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ?PI L3114- PENNY TAYLOR, CHAIRMAN ATTEST: CRYST. LI€,KINZEL, CLERK � t, u ,t,c. o c, Astiwi7 ignature only. These minutes approved by the Board on j 22,�1 , as presented Y or as corrected TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS COURT REPORTING BY TERRI LEWIS, FPR, COURT REPORTER AND NOTARY PUBLIC. Page 316