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BCC Minutes 10/08/1996 R REGULAR MEETING OF OCTOBER 8, 1996 OF THE BOARD OF COUNTY COHMISSIONERS LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and 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 this date at 9:08 a.m. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: John C. Norris VICE-CHAIRMAN: Timothy L. Hancock Timothy J. Constantine Pamela S. Hac'Kie Bettye J. Matthews ALSO PRESENT: W. Neil Dorrill, County Manager David C. Weigel, County Attorney Item #3 AGENDA AND CONSENT AGENDA - APPROVED AND/OR ADOPTED WITH CHANGES CHAIRMAN NORRIS: I'll call the county commission meeting to order on this 8th day of October 1996. Mr. Dotrill, if you could lead us in an invocation and the pledge, please. MR. DORRILL: Heavenly Father, we give thanks this morning for the rain and the relative safety of our community yesterday with the events of the tropical storm. We give thanks in Collier County for its people, as always, for the county commission, and we ask that you guide their business deliberations today as we make important decisions for Collier County and the people of Collier County. Father, as always it's our prayer that you would bless our time here together today and these citizens who choose to participate in their governmental process and that this would be a fruitful and beneficial time for all. And we pray these things in Jesus's name. Amen. (The pledge of allegiance was recited in unison.) CHAIRMAN NORRIS: Mr. Dorrill, I see we have a couple of changes to our agenda this morning. MR. DORRILL: Yes. Good morning. CHAIRMAN NORRIS: Good morning. MR. DORRILL: I have just three changes to your agenda this morning. There -- I have two withdrawals. The first one is 10(C) under the Board of County Commissioners, which was a discussion concerning a proposed new water management district. The other item to be withdrawn is on your consent agenda, 16(A)(4) under community development, which was the final acceptance of certain subdivision facilities in Forest Lakes. COHMISSIONER HANCOCK: Question on that one, Mr. Dotrill. The purpose for that being withdrawn instead of continued, do we know? MR. DORRILL: I frankly don't know. Obviously, it will have to come back. The staff may not have a date, and that's why they're not continuing it to a date certain. COHMISSIONER HANCOCK: Okay. It's not being withdrawn for the purpose of not returning but to delay and give time, I assume? MR. DORRILL: That -- that's my understanding on it. Someone from community development would have advised me otherwise, if that's the case. COHMISSIONER HANCOCK: This is something that's been long in the works, so that's why I'm asking. MR. DORRILL: We'll -- we'll determine that right after the start of the meeting, and I'll let you know. I have one item also, Mr. Chairman, this morning that we're asking to continue. It's requested to be continued for one week. It's Item 12(B)(3) under advertised public hearings, PUD-82-33(3). CHAIRMAN NORRIS: That's continued for one week or two? MR. DORRILL: The request was for one week. CHAIRMAN NORRIS: Wouldn't it -- wouldn't it be more appropriate to come back in two under our normal public -- MR. DORRILL: It would be just to keep us on schedule with our public hearings. That is a PUD amendment for a project known as Wiggins Bay. COHMISSIONER HANCOCK: Which I think we have a lot of residents here for or at least a handful. That continuation means that item will be heard two weeks from today, same time, same place. But apparently, there's some -- is the petitioner requesting that - that continuation? MR. DORRILL: His agent is here, Mr. Pickworth, who advised me just prior to the start of the meeting that the petitioner was asking for a continuance. COHMISSIONER HANCOCK: Okay. CHAIRMAN NORRIS: Anything further? MR. DORRILL: No, sir. That's all that I have. CHAIRMAN NORRIS: Mr. Weigel? MR. WEIGEL: Nothing, thank you. CHAIRMAN NORRIS: Commissioner Matthews? COHMISSIONER MATTHEWS: Nothing, thank you. CHAIRMAN NORRIS: Commissioner Hancock? COHMISSIONER HANCOCK: Under BCC communications I'm going to have a related item to what was formerly 10(C) from a discussion with Commissioner Manning of Lee County. CHAIRMAN NORRIS: I'll have an item under communications as well. Commissioner Constantine? COHMISSIONER CONSTANTINE: I have no changes, thank you. CHAIRMAN NORRIS: Commissioner Mac'Kie? COHMISSIONER MAC'KIE: No, sir. Thank you. COHMISSIONER HANCOCK: Motion to approve the agenda and consent agenda as amended. COHMISSIONER CONSTANTINE: I'll second your motion. CHAIRMAN NORRIS: We have a motion and a second. All those favor in favor signify by saying aye. Opposed? COHMISSIONER MAC'KIE: Aye. No. I'm sorry. CHAIRMAN NORRIS: That was just a late approval? COHMISSIONER MAC'KIE: That was just a late aye. CHAIRMAN NORRIS: Okay. COHMISSIONER HANCOCK: If I may, Mr. Chairman, for those people that are here for the Wiggins Bay PUD, that has been continued for a period of two weeks, so the item will come back to this board two weeks from today, this same room, same time. And at that time it'll either be heard or completely withdrawn would be my guess. We generally will honor one continuation, but not more than that. COHMISSIONER CONSTANTINE: God only knows. I don't. COHMISSIONER HANCOCK: I'm trying to give the residents -- you know, that we're not stringing them out is what I'm trying to say. Item #5A1 PROCLAMATION DESIGNATING OCTOBER 8, 1996, AS MENTAL ILLNESS AWARENESS DAY - ADOPTED CHAIRMAN NORRIS: There are no minutes to approve this meeting, but we do have some proclamations. Commissioner Constantine, I believe you have one. COMMISSIONER CONSTANTINE: Mr. Chairman, I believe we have Kathryn Hunter here with us this morning, director of the AMI of Collier County. And if she'd come on up, we'll read the following proclamation. Why don't you come up and turn around so everyone in TV land can see you and wish you the very best. Proclamation. Whereas, the National Alliance for the mentally ill has proclaimed October 6 through 13, 1996, as Mental Illness Awareness Week; and Whereas, the Collier County local affiliate, the Alliance for the Mentally Ill of Collier County, more commonly known as AMI-CC, is a member in good standing; and Whereas, AMI of Collier County also wishes to proclaim October 6 through 13, 1996, as Mental Illness Awareness Week; and Whereas, AMI of Collier County also wishes to proclaim the month of October as Mental Illness Awareness Month; and Whereas, AMI of Collier County also wishes to proclaim this day, Tuesday, October 8th as Mental Illness Awareness Day; and Whereas, AMI of Collier County is a family organization for people with brain disorders such as schizophrenia, bipolar disorder, depression, ADD, and ADHD; and Whereas, AMI of Collier County hopes that by passing this proclamation, we will raise public awareness about all brain disorders and reduce the stigma that is attached to brain disorders. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that October 8, 1996, be designated as Mental Illness Awareness Day. Done and ordered this 8th day of October, 1996, Board of County Commissioners, John C. Norris, Chairman. Mr. Chairman, I'd like to make a motion that we approve this proclamation. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second for approval. All those in favor signify by saying aye. Opposed? (No response) (Applause) MS. HUNTER: Good morning. It's always a pleasure every year to come here and accept this proclamation. Three years ago when I began at AMI, the phone really never rang with family members asking, you know, for information about schizophrenia or bipolar disorder depression. We're really nationally reducing the stigma that is attached to brain disorders. Mental illnesses are brain disorders; they're physical. You would treat a cold just like you would treat bipolar disorder or schizophrenia or any other disorder. The phone rings off the hook now. Parents are calling constantly. We have 17 year olds, 18 year olds that are being diagnosed. Families are being devastated by these illnesses. They affect one in four families. So if we count the number in this room, I guarantee some of you are affected by a brain disorder such as depression as well. Just by being here and doing this proclamation, you're reducing the stigma, and we really do appreciate that. And, again, thank you very much. And now David Fekete will speak to you. MR. FEKETE: My name is Dr. David Fekete, and I would like to think that during mental health month some progress could be made in dispelling some of the stigmatizing and restricting misconceptions about mental illness. There are a few glaring ones that I would like to point out at this time. First, as Kathy said, the term "mental illness" is a misnomer. What we call mental illness is, in fact, an illness of the body like diabetes, like epilepsy, or Parkinson's disease. What we call mental illness is really a dysfunction in the chemistry in the biology of the brain. A preponderance of medical evidence now points to an imbalance in the neurotransmitters, those chemicals that allow communication between the brain cells, as the cause for mental illness. For that reason in my following remarks I will refer to the term "neurobiological disorder" for what we miss -- misappropriately call mental illness. Since the basis for neurobiological disorders is in the body's chemistry, effective medicines are available to correct this chemical disorder. Many persons with biological disorders function well, sometimes superlatively, in our society thanks to psychotropic medication. Yet these functioning persons rarely come to mind when we hear the words "mental illness." All too often the misleading image of someone acting weird locked up in a psyche ward comes to mind when we hear the words "mental illness." To the casual observer, a neurobiological disorder might not even be apparent. I don't suppose that to look at me or to hear me speak anyone would think that I'm mentally ill; that is, unless you remember me from last year's proclamation. In fact, I am mentally ill. I have an illness called bipolar disorder or manic depression. I was hospitalized in 1992 in terrible shape; however, I have not needed to be hospitalized again since, because the medications developed by researchers worked for me. These medications keep me healthy and many others like me. My illness was not an obstacle to accomplishment in my life. I have a master's degree from Harvard and a Ph.D. from the University of Virginia. Currently I teach at Edison Community College and Berry University. Unfortunately, the general public does not think of persons like myself when they hear the words "mentally ill." They think only of the extreme conditions that a neurobiological disorder can produce. They simply don't know that persons with neurobiological disorders spend most of their time out of the hospital in a relatively lucid state of mind. Now, I'm not exactly saying think of me when you think of mental illness. I have no ambitions of becoming the mental health poster boy, but I'd like for you to consider me and some of my friends with neurobiological disorders in your thinking on this subject. One such friend runs her own cleaning business here in Naples. Another is a full-time secretary in town. Another is a host at a popular restaurant. Still another is a nurse practitioner. One is a construction engineer. Another works in a hospital lab. Another is a technician in a psyche ward. And another is a real estate agent; you may be buying property from him. We're everywhere. Then there are the celebrities with neurobiological disorders: Abraham Lincoln; Teddy Roosevelt; Winston Churchill; Ernest Hemingway; Dr. K. Jamison, a professor of psychiatry at Johns Hopkins; Ted Turner; Art Buchwald; Patty Duke; and you probably are aware of new to the list, Margo Kidder. We need to remember this list of active, lucid men and women who, nevertheless, possess what we call mental illness. This list creates a dramatically different, more accurate picture of the realities of neurobiological disorders. We need to get rid of those archaic, damaging stereotypes that are perpetuated by fear and ignorance and replace them with an informed understanding of this illness. Remember, mental illness is really physical illness, and there are medicines that restore the body's natural functioning. The majority of us are out participating in society and functioning well. And while we are on the subject of medication, I would like to take this time to thank the Collier County Health Department for the economic aid that they provide for obtaining medication. Personally, I don't have an insurance plan, and it would be difficult for me to purchase my medications, which cost about 200 a month, without the aid that Collier County is providing for me. Giving aid for medication is the most effective way Collier County can help us. With the proper medication, we can be productive in society, pay our own bills, carry our own weight. Without medication relapse would be inevitable, and then Collier County would need to pay for a stay at the David Lawrence Center. And not only is repeated hospitalization costly, it's no way for us to live. As I said, it makes a lot more sense to help us stay stable and encourage us to pull our own weight by providing aid for medication, and again, I thank you. We've got to get society to understand the facts about neurobiological disorders. We've got to break the stereotypes. We've got to put neurobiological disorders in the same category as other chronic physical illnesses. We've got to put aside irrational fear and see neurobiological disorders in the light of clear reason. Thank you. And I would like for all of you to have a complimentary copy of a book I wrote on manic depression that AMI has printed for us, so I'll bring that up for you at this time. (Applause) Item #5A2 PROCLAMATION DESIGNATING OCTOBER 6-12, 1996 AS NATIONAL 4-H WEEK - ADOPTED CHAIRMAN NORRIS: Next proclamation. I believe Commissioner Matthews has that. COHMISSIONER MATTHEWS: Yes. Is Cartie Falls here, and Jordan Krumbine? I'm very pleased today to read a proclamation and offer it to the board on behalf of the 4-H. You want to come up a little closer and turn around. CHAIRMAN NORRIS: You have to turn around because the television camera's out there. COHMISSIONER MATTHEWS: A proclamation. Whereas, the goal of 4-H is to provide opportunities for the youth in Collier County in the areas of leadership, citizenship, personal development, and practical skills; and Whereas, these activities have resulted in learning experiences and accomplishments that have received state and national recognition; and Whereas, the Board of County Commissioners of Collier County feels this 4-H program contributes to the overall development of our youth; and Whereas, the 4-H members receive inspiration and guidance from interested parents, professional cooperative extension service workers and volunteer adult and teen leaders, and support from many community organizations and businesses. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the week of October 6 through 12, 1996, be designated as National 4-H Week. Done and ordered this 8th day of October 1996, Board of County Commissioners, Collier County, Florida. Mr. Chairman, I move that we accept this proclamation. COHMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second for acceptance. All those in favor signify by saying aye. Opposed? (No response) (Applause) MS. FALLS: Hi. I'm Cartie Falls, a member of the 4-H County Council, secretary of Golden Gate 4-H Club, and a seventh grader at Gulfview Middle School. MR. KRUHBINE: I'm Jordan Krumbine, secretary of County Council, and a member of the Prime Time Players 4-H. I'm home school. MS. FALLS: On behalf of the 4-H Club members, we would like to thank the commission, our extension agents, civic clubs, businesses, Collier County personnel, the public schools, and 4-H volunteers for your time, support, and commitment to youth development through 4-H. Throughout the past year approximately 2,000 boys and girls ages 5 through 18 and their families throughout the county from all backgrounds have learned -- many learning experiences throughout participation in traditional 4-H Clubs, special interest programs, camps, workshops, and leadership programs. Over 300 adults volunteer their time to make these opportunities possible. 4-H emphasizes practical skills, public speaking, record keeping, and knowledge in a wide variety of project areas. The most popular projects were in animal science, citizenship and leadership, health and safety, individual and family resources, and environmental sciences. Third graders throughout the county participated in On Your Own, a 4-H school project that teaches children skills needed for when they may be home alone. During the summer months, 4-H members camped at Camp Cloverleaf and participated in classes in nature study and water resources. As a 4-H Club member, I have learned how to run a meeting, to speak before groups, and other skills like cooking, sewing, and money management. MR. KRUMBINE: Teens in 4-H receive leadership opportunities through our countywide council, junior counselor training, the Know Your County Government Program, 4-H Legislator held in Tallahassee, 4-H Congress at the University of Florida, and National 4-H Congress in Memphis. One of our Collier County teens will represent Florida at National 4-H Congress next month. Collier teens receive statewide recognition in competition in several categories including clothing, career exploration, media arts, fashion view, and record keeping. Another Collier County teen won a Florida 4-H scholarship to a college of her choice and will be one of four youths representing Florida at National 4-H Conference in Washington D.C. 4-H has provided an opportunity for us to develop our skills and knowledge in many areas, but particularly working together as a group, making decisions, and following through on our responsibilities. And we have a good time doing it. As a member of Prime Time Players, I have performed with my club at many libraries, I've done several plays, and have done many PSAs for 4-H. 4-H Clubs are recognizing -- reorganizing this fall thanks to many adults who are willing to share their time and expertise. 4-H projects are also being conducted in classrooms. Children are working together through 4-H to improve themselves and our community. 4-H also collaborates with other youth-serving agencies to provide educational and leadership experiences at after school day-care sites. Several clubs will be participating in the Old-fashioned Farm Days held November 2nd and 3rd at the fairgrounds, and we hope everyone will attend. We invite the citizens of Collier County to join us in helping to make a positive difference. Again, thank you for your support. We would like to present each of you with a Partners in 4-H key ring. (Applause) Item #5B EMPLOYEE SERVICE AWARDS - PRESENTED CHAIRMAN NORRIS: Commissioner Hac'Kie, I believe you have some service awards next. COHMISSIONER HAC'KIE: I do. Some acts are hard to follow and some are impossible. Those were just such wonderful speeches. Thank you for those. We do have service awards today, and the first for 10 years of continuing service to Collier County is to John Yonkosky. John. (Applause) The next award is for 15 years of service to Collier County in road and bridge, Franciso Llorca. (Applause) Item #5C1 DICK NOONS, PLANS REVIEW SPECIALIST, COHMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION, RECOGNIZED AS EMPLOYEE OF THE MONTH FOR OCTOBER, 1996 CHAIRMAN NORRIS: Well, thank you for that, Commissioner Hac'Kie. I -- I have an award here for our employee of the month. Let me ask Dick Noonan to come forward. Dick's area of expertise within the building review and permitting department is plumbing and mechanical inspections and plan review. His knowledge in these fields makes him a very valuable asset while working with customers and co-workers. His helpful and cordial attitude contribute to make a pleasant work environment. Without any reservations he was nominated and selected as employee of the month for October 1996. Dick, I have here a letter for your file which reads, it is, indeed, a pleasure for us to announce your selection as Collier County's employee of the month for October 1996. This well- deserved recognition is for your valuable contributions to the county through your work in the community development services department. This honor includes an exceptional performance plaque as well as a $50 cash award, which I am proud to present to you. On behalf of the Board of County Commissioners, I offer our sincere congratulations and also our gratitude for your dependability and dedication. MR. NOONAN: Thank you. (Applause) Item #SA1 JANUARY 14, 1997, SET AS THE PUBLIC HEARING DATE FOR THE DEVELOPMENT OF REGIONAL IMPACT KNOWN AS ISLANDWALK DRI - APPROVED CHAIRMAN NORRIS: Okay. Our next item is 8(A) l, to give notice and establish a public hearing date for the DRI known as Islandwalk DRI. COHMISSIONER HANCOCK: Mr. Chairman, I'm going to -- since this is just simply establishing a public hearing date, I'm going to move approval of establishment of January 9, 1997, as the public hearing date for Islandwalk DRI. COMMISSIONER MAC'KIE: Second. MR. DORRILL: No speakers. MR. NINO: Mr. Chairman, may I -- may I correct the date on there? CHAIRMAN NORRIS: Yes. MR. NINO: Unfortunately, I used a 1996 calendar. The date is January the 14th. COMMISSIONER HANCOCK: Like I said, January 14th. CHAIRMAN NORRIS: Do we have any speakers on this? MR. DORRILL: No, sir. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? (No response) We have a date set for that DRI hearing. COMMISSIONER HANCOCK: Mr. Cautero, can we get Mr. Nino another calendar? Item #8B1 PETITION TH96-012 FOR THE NEIGHBORHOOD TRAFFIC MANAGEMENT PROGRAM TO TRAFFIC CALM KINGS WAY WITHIN THE FOXFIRE DEVELOPMENT - APPROVED CHAIRMAN NORRIS: 8(B)(1), Petition TH 96-012, neighborhood traffic management program for Kings Way within Foxfire. MR. ARCHIBALD: Good morning, board members. For the record my name is George Archibald with the transportation department of the county. Board members, Agenda Item 8(B)(1) is a report on traffic calming petitions submitted to the county by the Foxfire development for Kings Way. Kings Way is a minor collective roadway that runs from State Road 84 on the south to Radio Road on the north. The petition was submitted with a series of goals. The goals included attempting to discourage an increasing volume of cut-thru traffic on Kings Way, also to reduce the speed of that traffic to discourage improper passing where we have a double yellow, and also -- and probably most important of all -- to create a little safer roadway for the pedestrians, for bikers, and for a good number of people that use golf carts on that roadway. The group out there that participated in this were very, very active. They went through a whole series of meetings and workshops in a relatively short period of time for the issue, and they came up with a consensus that's being submitted to the board today some action steps. And the basic two action steps involve; one, the creation of a gateway treatment at the intersection with Radio Road. That involves narrowing down a relatively wide entry from two lanes to one lane; and then, two, putting in a raised crosswalk midblock at the country club entry itself. The cost of those two items -- the real purpose of the agenda item today -- the cost is estimated at $8,925, and staff is recommending that we not only support this effort, but participate with Foxfire in the implementation. And as outlined in your agenda item, that implementation is being recommended as a split. Foxfire would be picking up roughly $4,390 of that cost, and we would be picking up $4,535 of that cost. And the staff would recommend that the board approve not only the recommendations that have come out of the petition, but also the budget amendments that would allow funding and implementation of the two action plans. CHAI~ NORRIS: Questions for Mr. Archibald? I have one, Mr. Archibald. Have we done some traffic calming in other neighborhoods? MR. ARCHIBALD: Yes, we have. CHAI~ NORRIS: Is it typical that we pick up half the cost as the county? MR. ARCHIBALD: It's varied. In some cases depending upon what was being done -- and I can site a number of examples. Where we implement traffic calming as the result of a road resurfacing program, we typically pick up the cost, because there's no real added cost. Where, in fact, we're performing some divertar or some other traffic-calming action that really only benefits a very small number of people, we would ask them to pick up the total cost. In this particular case, there's some benefit both countywide and to the residential area itself. So as a result the staff was recommending some splitting of the total cost with the share that the county is providing being primarily man-hours and some materials. CHAI~ NORRIS: Mr. Dotrill, do we have public speakers? MR. DORRILL: I have one, Mr. Erlichman. MR. ERLICHMAN: Gil Erlichman. I reside in East Naples, speaking for myself. It seems as though the county now is going along with, supposedly, this traffic calming thing on Kings Way. We only have one road left then, through Countryside, going north-south between Radio Road and Davis. If you drive from Airport-Pulling east, the first intersection, the first road to go north to Radio Road, is Foxfire. If you -- if you're going to discourage traffic going that -- through there, the next road going north-south from Davis to Radio or vice versa is Countryside. And then the next one after that is Santa Barbara, because the Embassy Woods is a gated community so, therefore, you cannot go north-south on that road. So you have to travel at least three -- at least three miles going east from Airport-Pulling on Davis to Santa Barbara to go north toward Radio Road, because Santa Barbara dead-ends at Davis. So you only have a -- you can only go north from -- from Davis to Santa Barbara -- on -- on Santa Barbara to Radio Road. You're making it extremely difficult for people to travel in that area in Collier County; therefore, I refute Mr. Archibald's statement that it's going -- that it would -- going and making it easier for people to travel around Collier County. I don't understand it. To me it's not a question of money or dollars; it's a question of -- of making -- or letting traffic flow easily and smoothly between various destinations. And the more you put blocks or calming or traffic-deterring things in the way of -- of the motorists traveling to and from various areas, the more you're going to tie up traffic. I -- I don't see any sense in this. And to say that golf carts -- it -- that it's going to make it safer for people in golf carts to ride on the road -- if that's a county road, why are golf carts driving on that county road? Thank you. COMMISSIONER HANCOCK: Because they were permitted in the original PUD. COMMISSIONER CONSTANTINE: Just a quick comment. I think the primary goal, Gil, of traffic calming is to slow down traffic and to make it safer, not to prohibit traffic from going through. And I think the idea of just creating the visual effect of a nattower entryway on the Radio Road end is so you don't go wheeling in like you might see over by Royal Wood or over by Lely where it's a wide-open entrance. I know when my wife lived in there, some of the traffic turns were -- were wild. As -- as far as the gradual bump the pedestrian passway over near the clubhouse, there's about a half-mile-long straightaway there. And what they're trying to do is just slow the traffic down, because right now if you go in and take a look there, people just kind of (indicating) down that straightaway. MR. ERLICHMAN: Well, they have -- they have deputies positioned there at certain times during the day giving out speeding tickets. I've seen them there myself. COMHISSIONER CONSTANTINE: They do. Again, my point, though, is simply that this isn't in any way prohibiting traffic from going through. MR. ERLICHMAN: I didn't say -- I didn't say that -- COMHISSIONER CONSTANTINE: It's just urging them to slow down. MR. ERLICHMAN: I didn't say that, Mr. Constantine. I said it's -- it's actually deterring traffic. I didn't say it's -- it's stopping it, because you're going to try and get through -- you're going to try and use the road that's the easiest road to travel, and I'm not talking about going 50 or 60 miles an hour on a 30-mile-limit road. We're talking about slowing this traffic down to the point where you might create traffic jam-ups as is being done right now on -- on Davis with the -- the -- the way that they're repaying and blocking the traffic, east-west traffic flow, on Davis and preventing people from going in and out of the Kings Lake Shopping Center, which is absolutely stupid. They blocked off one of two entrances so that people now have to drive through the -- the Kings Way -- the Kings Lake residential area to get into the -- to get into the shopping center. So I think the -- the road -- the -- our road department is doing a disservice both to the people that live in the Kings Lake area and the people that live in East Naples if they go ahead with this so-called traffic calming, narrowing the road or entrance off Radio Road. Thank you. CHAIRMAN NORRIS: Thank you. COMHISSIONER HANCOCK: Mr. Archibald, what is the speed limit on Kings Way? MR. ARCHIBALD: The speed limit is 25 miles per hour, and we have gone ahead and already implemented a series of restrictions to include a double yellow to prohibit passing and also prohibitions on certain sized trucks. But, again, as you all outlined, the biggest issue here is speed, the idea that we all recognize that Kings Way is a collector roadway. We can't change that, nor are we trying to change the classification of that roadway. The biggest issue, as has been outlined, is really speed. COMMISSIONER HANCOCK: And what's the design speed of speed humps? In other words, at what safe speed can they be crossed? MR. ARCHIBALD: Between 20 and 25 miles per hour. COMMISSIONER HANCOCK: Okay. Just -- and I sense the board's support here. I just want to say I think the board is -- is sending a message that existing neighborhoods are important and that we need to look at their characteristics. If we start losing our neighborhoods, we start losing our community, and I -- I think this is a good step. COMMISSIONER CONSTANTINE: I'm going to make a motion we approve the item, particularly considering it's primarily man-hours that we're contributing. And -- and Gil made the point that you're going to have four lane on Davis and you already have four lane on Radio, and that usually translates to high speed. So if we need to create a gentle reminder to people to slow down as they go through the neighborhoods, as Commissioner Hancock said, I think that falls under our health, safety, and welfare issues that we're -- the very reason we're here for. COMMISSIONER MATTHEWS: I -- I'd like to second that motion, but I have one -- one question for Mr. Archibald before I do. Mr. Erlichman mentioned a couple of other roads that are north- south roads. Are they also on the list for traffic calming, Countryside? MR. ARCHIBALD: Countryside, they're considering right now privatization. That was their traffic-calming technique. There are others in this particular area, both Lakewood roadways and Kings Lake and interconnections between the two. One that you may have heard staff discuss is Evergreen, the connection between Kings Lake and Lakewood, a very, very important roadway. Another one is the connection that most of us use between Lakewood Boulevard and Palm Drive to travel to the courthouse. So there are a series of petitions in this immediate area that are being focused on roadways. Unfortunately, as was brought up today, many times these roadways have a dual purpose. They provide a very important roadway link, but they do, in fact, impact the people that live adjacent to the thoroughfare. COMMISSIONER MATTHEWS: Thank you. I'd like to second the motion. CHAIRMAN NORRIS: Okay. We have a motion and a second then. All those in favor signify by saying aye. Opposed? (No response) Item #882 ROADWAY IMPROVEMENT AND ACCEPTANCE PLAN FOR HUNTERS ROAD - APPROVED WITH STIPULATIONS CHAIRMAN NORRIS: Next item, 8(B)(2), a roadway improvement and acceptance for Hunters Road. MR. CONRECODE: Good morning, Commissioners. For the record, Tom Conrecode from public works. This is a petition from the residents along Hunters Road, and the petition attempts to kind of circumvent the HSTU process and simplify the construction and private -- or publification (sic) of this particular road segment. We have arranged for road right-of-way dedication from all the property owners except five now. Of those five easements that are pending, only o~e is at issue in the least. The roadway is planned to be constructed by the property owners, not the county. The county would provide for inspection in order to ensure that the facility is developed to county standards. And then ultimately the property owners are responsible for upgrading and improvements on their property associated with drainage and any future utilities that may be provided in that particular area. The county's total cost at this point is estimated at about $7,000 for all the title work and staff time associated with it. We would then incur an approximate annual operating cost of about $3,000 to maintain the roadway, and then there is some risk that we've identified in the fiscal impact for the board in the event that the property owners -- in the event that we aren't able to acquire all the easements and some adverse action is brought before the county. We think that that risk is low relative to the benefit for the property owners within this area. As a result, staff's recommending that the board accept the petition and approve the action identified in the executive summary. CHAIRMAN NORRIS: Commissioner Constantine. COHMISSIONER CONSTANTINE: There are 42 property owners there; is that right? MR. CONRECODE: Yes, sir. COHMISSIONER CONSTANTINE: And all but a handful, 37, now have agreed to convey whatever property is necessary for this, and the property owners will build the road themselves? MR. CONRECODE: They will contract it, yes. COHMISSIONER CONSTANTINE: They'll upgrade the drainage and utilities, whatever we need to do there? MR. CONRECODE: Right. COHMISSIONER CONSTANTINE: The only cost we'd incur is whatever paperwork we're doing on our end to accept the -- MR. CONRECODE: Title work and staff time, principally. COHMISSIONER HANCOCK: Did I hear you say that the county will be at risk in some way since these five property owners have not agreed? Please explain that risk and why we should take it. MR. CONRECODE: Well, the -- the ownership of those properties is currently to the center line of the road. COHMISSIONER HANCOCK: Right. MR. CONRECODE: It's not a public right-of-way, and if we go in or the property owners go in and improve that right-of- way, they could be at risk of inverse condemnation. COHMISSIONER CONSTANTINE: The property owners have agreed to pick up the tab for that, though, haven't they, for any costs of those undecided or unwilling participants? MR. CONRECODE: I -- I don't know what the extent of the agreement is at this point in terms of their risk versus our risk. In all likelihood the suit would be brought against the county, and then we would have some exposure, the staff. We think that risk is relatively minor. The outstanding property owners are out of country and haven't been able to produce. COHMISSIONER CONSTANTINE: Mr. Dorrill and I had that conversation. That's why -- that's a good question, because I've raised that question. MR. DORRILL: You'll see in the executive summary one of -- approach to get around that would be for us to withhold the acceptance of the property until all of the right-of-way is conveyed or that we step in under some subsequent agreement and condemn the property but then create an assessment or a taxing district to tax the benefiting properties for whatever costs are incurred to condemn those two remaining easements or rights-of-way. But that would be subject to a second agreement. Our recommendation would be to withhold acceptance until such time that all of the right-of-way is conveyed at no fee to the county. And in the event that we have to condemn it, then we should create a taxing district to collect the money necessary for the condemnation. CHAIRMAN NORRIS: Withholding acceptance is not going to delay the -- the improvement of the roadway, though? MR. DORRILL: No, sir. CHAIRMAN NORRIS: Okay. COHMISSIONER HANCOCK: That -- at least for my support that needs to be an element of the motion. COHMISSIONER CONSTANTINE: Yes, I agree. MR. DORRILL: The residents are here, and they're the only ones registered in this. COHMISSIONER MATTHEWS: Mr. Conrecode, the five property owners that have not come -- come to the agreement yet, what part of the road are they on? Are they closest or farthest away from the nearest public road? MR. CONRECODE: I'll ask George to come up and address that. MR. ARCHIBALD: The five outstanding parcels vary throughout the roadway. Typically we're looking at 2 1/2- to 2 1/4-acre parcels; and as I recall, there were three parcels on the south side and two parcels on the north side, and they -- they are spread out throughout that 1-mile length. COHMISSIONER MATTHEWS: My -- my question is -- is -- are we in danger of having another situation similar to Lakeland Avenue extended where we accepted property a number of years ago, and because the two property owners closest to the public road never donated, we were never able to build that road. MR. ARCHIBALD: My answer to that would be no for the simple reason that here we have property owners that are willing to take the next step, and that is to go ahead and construct the road to county standards at their cost. In regards to the right-of-way issue, if I could give the board just a little more level of comfort, it should be recognized that a road right-of-way currently exists. All we're doing is trying to shape that into the terms that are currently acceptable to the county so that there is already a reservation there. So if we're able to close on four of the five outstanding parcels and there's one parcel remaining, there still is -- it should be recognized that there is a reservation; and depending upon the amount of title work done, we may even find out that there's already a right-of-way that exists there. And the value of that, because the property is already encumbered, is very, very small. CHAIRMAN NORRIS: Thank you. Did you say there was a public speaker? MR. DORRILL: Yes, sir, there's one. Dr. Kent. CHAIRMAN NORRIS: Dr. Kent, are you going to come and talk us out of this? MR. KENT: No. I hope not. Kriston Kent. I'm a resident on Hunters Road, one of 16 current people who live in houses along the road, which on a morning like this, is nearly impassable; but other -- other days it's not -- not so bad. This road is, I guess, a couple of miles now from one of the busiest corners in Naples, and I've worked, myself and Patricia Chema (phonetic), with the transportation department for over a year now very closely. We've gone out and obtained all the easement deeds that we have obtained so far. And -- and I just rise in strong support of this -- this item. CHAI~ NORRIS: Thank you. MR. KENT: And I can ask any -- answer any questions you guys may have, any other questions. COMMISSIONER CONSTANTINE: Mr. Chairman, I make a motion to approve the item subject to the conditions outlined -- COMMISSIONER MATTHEWS: Second. COMMISSIONER CONSTANTINE: -- by Commissioner Hancock. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a pair of seconds. Commissioner Matthews was first, I believe. All those in favor signify by saying aye. Opposed? (No response) Item #8B3 RESOLUTION 96-457 AUTHORIZING THE ACQUISITION OF ROAD RIGHT-OF-WAY, SIDEWALK, SLOPE, UTILITY, DRAINAGE, MAINTENANCE AND TEMPORARY CONSTRUCTION EASEMENTS AND/OR FEE SIMPLE TITLE FOR LIVINGSTON ROAD BETWEEN GOLDEN GATE PARKWAY (C.R. 886) AND RADIO ROAD (C.R. 856), CIE NO. 53 - ADOPTED CHAIRMAN NORRIS: Next item, 8(B)(3), a resolution authorizing the acquisition of road right-of-way for Livingston Road. MR. GONZALEZ: Good morning, Commissioners. Adolfo Gonzalez, you're capital projects director. This morning your staff is asking you to authorize the resolution to acquire right-of-way by gift or purchase for the Livingston Road corridor from Radio Road to just north of Golden Gate Parkway. The item is consistent with the direction you gave us August -- last month regarding the timing of the road and the facilities to be built. I'd be glad to ask -- answer any questions you may have. COHMISSIONER HANCOCK: I assume by just north you mean only intersection improvements that would go to the north, because there's still some locational questions to be answered and a need question to be answered north of Golden Gate Parkway. So is that - is that the extent of it? It's just intersection improvements? MR. GONZALEZ: Yes, sir. And about 1500 feet north to accommodate a full section to it as it tapers back to the existing corridor. COHMISSIONER HANCOCK: Okay. MR. DORRILL: No speakers, Mr. Chairman. CHAIRMAN NORRIS: No speakers? COHMISSIONER HAC'KIE: Move approval. COHMISSIONER HANCOCK: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? (No response) Item #10A RESOLUTION 96-458 APPOINTING PATRICIA M. BAILEY TO THE PUBLIC VEHICLE ADVISORY COMHITTEE - ADOPTED We -- moving right along to Item 10(A). COMMISSIONER HANCOCK: Mr. Chairman, we have one vacancy and one appointment. CHAIRMAN NORRIS: Gosh, that's a difficult decision. COMMISSIONER HANCOCK: I've wrestled with this one long and hard and -- COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: Motion by Commissioner Hancock, second by Commissioner Mac'Kie. All those in favor signify by saying aye. Opposed? (No response) Item #10B RESOLUTION 96-459 APPOINTING ERIC E. BAIRD TO THE BLACK AFFAIRS ADVISORY BOARD - ADOPTED 10(B), appointment -- COHMISSIONER CONSTANTINE: Mr. Chairman, they're looking for one member; there is one applicant. I suggest we appoint that applicant, Eric E. Baird. COHMISSIONER HAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? None. Item #10D RESOLUTION 96-460 OPPOSING ANY STATE, FEDERAL AND INTERNATIONAL OIL EXPLORATION - ADOPTED We'll move to Item 10(D), discussion of BCC position on oil exploration in the Gulf of Mexico, and Commissioner Constantine __ COMMISSIONER CONSTANTINE: The -- CHAIRMAN NORRIS: -- I would assume that you mean in the southern gulf, not the panhandle area or -- COMMISSIONER CONSTANTINE: Correct. The Regional Planning Council staff's doing some work on issues dealing with this specific exploration right now. This board in the past has passed resolutions opposed to it; however, I don't believe it was with this makeup. I just wanted to reiterate and -- and reserve a resolution and pass that on to the RPC so they can transmit that along -- COMMISSIONER MATTHEWS: If you want to make that motion, I'll second it. COMMISSIONER CONSTANTINE: So moved. COMMISSIONER MATTHEWS: Second. MR. DORRILL: One speaker. CHAIRMAN NORRIS: We have a speaker? MR. DORRILL: Yes, sir. Ms. Krier. CHAIRMAN NORRIS: Okay. Ms. Krier. COMMISSIONER MAC'KIE: While she's coming up, I'd just ask that the word "vehement" appear in here. (Laughter) MS. KRIER: Good morning. COMMISSIONER MATTHEWS: Vehemently. MS. KRIER: For the record I'm Ellie Krier with the Chamber/EDC Coalition. I'm just here to remind you of what you know, which is that the Chamber of Commerce and the Economic Development Council are on record opposing any oil exploration or anything which can lead to it. The comment period for the -- what's driving the Regional Planning Council is the geophysical permit for Coastal Petroleum's public comment period closed on the 3rd, and we did have letters from all three agencies -- all three of our organizations in by the 3rd on this issue. The importance of this issue is that if we cannot stop the Florida waters, our congressional delegation will have an enormous time keeping the federal moratorium in place. So the diligence in terms of the Florida permits is very, very large, and __ and we just bring that to your attention and appreciate your -- your support in the area. Thank you. CHAIRMAN NORRIS: Thank you, Miss Krier. Commissioner Constantine, this covers Florida state waters? COMHISSIONER CONSTANTINE: Would you like to suggest international waters or -- CHAIRMAN NORRIS: Yes. But I don't -- I don't know if we're going to have much effect on that, but did you -- your motion anticipate that we would join in a federal moratorium? COMHISSIONER CONSTANTINE: I'd be happy to include that as part of my motion. COMHISSIONER MATTHEWS: I'd like to ask rather than getting Florida waters caught up in the international that we -- that we say in the resolution "international waters and especially Florida state waters." COMHISSIONER CONSTANTINE: Yeah. We can differentiate. CHAIRMAN NORRIS: I don't see any harm in naming all three jurisdictions, state, federal, and international. As long as it's a resolution just to oppose the expansion of oil exploration, I don't see any harm in naming all three. So if that's your motion - _ COMHISSIONER CONSTANTINE: It is. CHAIRMAN NORRIS: -- and we have a second by -- COMHISSIONER MATTHEWS: Yes, we do. CHAIRMAN NORRIS: -- by Commissioner Matthews. All those in favor signify by saying aye. Opposed? (No response) Do we have any public comment today? MR. DORRILL: None that are registered. CHAIRMAN NORRIS: Okay. That concludes our morning agenda. We'll move right into our afternoon agenda. Item #12A1 PETITION CP-96-3, DONALD A. PICKWORTH, P.A., REPRESENTING MARIS H. GERACE, TRUSTEE, REQUESTING AN AMENDMENT TO THE FUTURE LAND USE ELEMENT AND FUTURE LAND USE HAP OF THE GROWTH MANAGEMENT PLAN TO ADD 50.67 ACRES TO AND DESIGNATE THE BOUNDARIES OF THE SOUTHEAST QUADRANT OF THE PINE RIDGE ROAD/AIRPORT-PULLING ROAD ACTIVITY CENTER, BY PROVIDING CRITERIA FOR DEVELOPMENT OF THAT ACTIVITY CENTER, AND BY PROVIDING FOR FUTURE SITE SPECIFIC BOUNDARIES OF OTHER ACTIVITY CETNERS - DENIED. PETITION NOT TO BE TRANSMITTED TO DCA COHMISSIONER CONSTANTINE: Good afternoon. CHAIRMAN NORRIS: Good afternoon. The first petition is 12(A)(1), Petition CP-96-3. COHMISSIONER CONSTANTINE: Close the public hearing? No. I'm just kidding. I'm sorry. MR. WEEKS: Good morning, Commissioners. I'm David Weeks of your comprehensive planning staff. The subject petition before you is an amendment to the Comprehensive Plan. This is the first of potentially two hearings. This is a transmittal hearing, that is, the decision whether or not to transmit this petition to the Regional Planning Council and the Department of Community Affairs hearing should you recommend -- or should you approve this petition would not actually amend the Growth Management Plan. The objective is to amend the Growth Management Plan in two regards. One is to designate the subject property as activity center lands therefore making it eligible for activity center development, that is, the full array of commercial uses, residential density at up to 16 units per acre, and institutional uses or a mixture of those three. And secondly, it would pave the way for future site-specific activity center boundary changes. The subject property is identified on the exhibit on the wall and is also shown in your executive summary packet. That's on the east side of Airport-Pulling Road just south of Pine Ridge Road immediately below the Carillon PUD. It abuts the Carillon Shopping Center as well as the undeveloped residential portion of Carillon. It also abuts residential properties -- PUDs to the east and south. And across the street to the west is the Naples Bath and Tennis PUD, also a residential project. The project contains approximately 51 acres. It is located in the Central Naples planning community, but it abuts the North Naples planning community, which begins at Pine Ridge Road. Again, I want to emphasize this is only to determine the appropriateness of the land-use designation change. This is not a fezone petition. COHMISSIONER MAC'KIE: Mr. Weeks? MR. WEEKS: Yes. COHMISSIONER MAC'KIE: Just a question about that. Procedurally today if this -- if this were to -- to get -- I guess, three votes is what they would need today to move forward. MR. WEEKS: That's correct. COMMISSIONER MAC'KIE: What happens? I mean, we send this to DCA, and DCA then can voice objections or -- or waive their right to object, and then it comes back in a fezone and comes back in a comp plan amendment at that time. So there's at least one more, probably two more, hearings after this if it goes forward? MR. WEEKS: That's correct. And the next step will be for this to come back before the board to actually amend the Comprehensive Plan, and then the rezoning petition would -- would have to occur subsequently. COMMISSIONER MAC'KIE: So basically today is to send it to DCA and ask for their comments if it were to get favorable approval today? MR. WEEKS: That's correct. And I would say to show an initial endorsement of the -- COMMISSIONER HANCOCK: Mr. Chairman, then would it be to the board's benefit today to hear only testimony regarding whether or not this meets the -- the elements of change to the Growth Management Plan as opposed to potential project-specific guidelines? If so, if the board feels that way, I'd like to instruct both staff and the petitioner to confine their comments to those areas. COMMISSIONER CONSTANTINE: I think that -- particularly since that's all we can do today, that certainly makes sense that that's all we should hear. There's no sense to hear things we can't decide. CHAIRMAN NORRIS: That -- that would be my feeling as well. If we're discussing simply a potential change to our -- our plan today, let's -- let's confine the comments to that. MR. WEEKS: Okay. We'd note that the existing activity center for which the site is -- is abutting and is proposed to be added to has already been expanded once during the rezoning of the Carillon PUD. If this land is added it will double -- approximately double the size of this activity center. The concerns that staff has regarding this petition have to do with the amount of -- of commercial that potentially would be allowed on the site if this is added to an activity center or the amount of residential -- the impact of the intensity of this development at this location as is noted in your executive summary page 3. Within this activity center, currently existing or under construction, is over 700,000 square feet of floor area for commercial uses. And if you go approximately a third of a mile to the north of -- of Pine Ridge Road to the Pine Air Lakes project, the current site of the Hollywood 20 Theatre, there's an additional 957,000 square feet of commercial approved, for a total within this activity center and within short proximity to the north of 1.67 million square feet of __ of commercial development. COHMISSIONER CONSTANTINE: I'm sorry. Can you say that one more time, please? That 1.6 is still available or that's the total? MR. WEEKS: That's the total amount of both existing and potential -- available commercial to be developed. COHMISSIONER CONSTANTINE: Pine Air Lakes had nine hundred fifty-seven? MR. WEEKS: 957,000 square feet, approximately 43,000 square feet developed or -- COHMISSIONER CONSTANTINE: Over 900,000 square feet? MR. WEEKS: That's correct. That's correct. A few points that staff would make is -- is the type of project that is proposed or has been discussed is a mixed-use project. That is allowed in activity centers right now. Each of the activity centers -- there's 21 of them in the county -- permit a mixed-use development, a mixture of commercial and residential uses. The difference under -- under the existing scenario being designated urban residential, this project -- this site could be developed with a project containing up to eight dwelling units per acre. That would generate approximately 2600 trips per day on the adjacent roadways. If the project were developed commercially, that would be far exceeded. One scenario depicted by the petitioner would generate approximately 10,000 trips per day on the adjacent roadways for a difference of about 7400 trips per day. COHMISSIONER HAC'KIE: Let me get that again. If it were developed residentially versus commercially, there's an additional 7400 car trips a day? MR. WEEKS: That's correct. COHMISSIONER HAC'KIE: And what's the capacity of that intersection? What is the total number? MR. WEEKS: I'll defer to George Archibald. COHMISSIONER HAC'KIE: Okay. Well, I want to know that at some point. MR. WEEKS: Okay. COHMISSIONER CONSTANTINE: I -- I'm sorry to ask the same question, but I didn't -- I didn't understand. Which situation has 7400 more? MR. WEEKS: If it is developed with a mixed-use project as the petitioner has described in the traffic impact analysis. They're not committed to that. They're not required to do it that way, but that's one development scenario, a mixture of commercial and residential. And that would generate 7400 trips per day more than what the existing designation allows. COHMISSIONER HANCOCK: In essence, a quadrupling of the residential number. CHAIRMAN NORRIS: And -- and that was a very important statement that you just made that they wouldn't be required to do this project. The action we're taking today simply is to -- a proposal to begin the process of expanding that activity center. MR. WEEKS: That's correct. CHAIRMAN NORRIS: It's not project specific. MR. WEEKS: That's correct. The language that has been submitted by the petitioner does not tie them into a certain development scenario. CHAIRMAN NORRIS: Okay. MR. WEEKS: The Evaluation and Appraisal Report completed earlier this year on our Growth Management Plan does -- COHMISSIONER HAC'KIE: Dave, I'm sorry. MR. WEEKS: Yes. COHMISSIONER HAC'KIE: I've just got to ask you one more question. MR. WEEKS: Sure. COHMISSIONER HAC'KIE: Is it possible to submit a specific development scenario in a comp plan amendment? I mean, could they -- could we ask them today to -- to commit to this project and nothing else, because I'm not willing to talk about anything but this. If -- would it have been possible for them to have committed? MR. WEEKS: That -- that could be done as part of the -- since -- since this is a specific location, it is possible to have specific criteria, specific standards for development. COMMISSIONER MAC'KIE: Okay. COMMISSIONER MATTHEWS: Mr. Weeks, I've got a question as well. Is it -- is it possible that in the transmittal information that the petitioner can commit to reconfiguring the activity center so in the end it's not a whole lot bigger than the current activity center, because there's -- there's a substantial amount of acreage that's only residential. MR. WEEKS: That -- that is a possibility. For example, to remove the residential portion of the Carillon PUD to the north, remove the YMCA. I would submit to you, though, that the result of that is going to make this activity center less of a mixed-use activity center. That is the intent behind the mixed -- behind the activity center concept is to have a mixture of uses. So if you pull out the noncommercial uses and then turn around and add more, the balance has -- either hasn't changed or, in fact, we've got more commercial and less noncommercial uses in the activity center. But to answer your question simply, yes, we can do that. I mean, the activity center boundaries can be reconfigured and eliminate other noncommercial uses from it. COMMISSIONER MATTHEWS: But my -- my concern is merely opening the door to property owners coming in and asking for an expansion of an existing activity center where if they -- if we can reconfigure the center with a different set of boundaries, we really haven't altered it that greatly. COHHISSIONER HAC'KIE: And that -- that was persuasive to me too. As a matter of fact, I met -- and I'll use this for my disclosure opportunity if it's necessary, or are we quasi-judicial right now? I have met with the petitioners and had some information from them but will base my decision solely on the information presented to the board today. But in that -- in that information that was presented to me, one of -- one of the graphs was reduction of activity center so that the net effect was that the size of this activity center would be less than originally drawn. That's -- when you said -- when you described it as doubling the activity center, that was a big surprise to me when they have numbers that say the net effect on a reconfiguration, as Commissioner Matthews was describing, could be even a smaller actual activity center than originally drawn. COHMISSIONER HANCOCK: That takes -- that makes an assumption that activity centers are corner to corner, a block of solid commercial. The intent of activity centers in our Growth Management Plan is to encourage mixed uses and transitional uses on their perimeter from high intensity commercial to a multifamily- type use and integrate them. So what you're being told is -- is not -- doesn't really take into account the -- the element that we propose in activity centers, which is the mixed-use concept. They're not supposed to be 100 percent maximum commercial within the boundaries of the activity center. So I think Mr. Weeks was referring to a geographic doubling in a sense as opposed to an intensity aspect. But I think those two concepts are getting mixed a little bit in the information you're receiving, because I -- I heard the same thing. CHAIRMAN NORRIS: Let's let our -- our staff continue their presentation here for a moment and see if maybe some of these questions will be answered. MR. WEEKS: Okay. Commissioner Hac'Kie, to -- to respond further to your question, when I said the size would be doubled, I'm referring to the southeast quadrant -- COHMISSIONER HAC'KIE: Okay. MR. WEEKS: -- not the entire activity center. COHMISSIONER HAC'KIE: Thank you. MR. WEEKS: Additionally, there are more lands proposed for commercial. They have not come before you yet for review, but there is -- I'm sure you're aware of the proposed regional mall at the southeast quadrant of U.S. 41 and Immokalee Road. That proposal is to add 1.3 million square feet of -- of commercial uses as well as a 250-room hotel on about 142 acres. I think that's important to note, even though it's not something you've seen; it's not something you've approved. That -- in considering this request, that would have the potential to add more commercial. There's another project already in the pipeline, a rezoning request, a DRI request. That -- presumably, that should be coming to you before you actually would adopt, if you so choose, this amendment to the Growth Management Plan. I think that's important for your consideration. One other point that the Evaluation and Appraisal Report makes for the Comprehensive Plan is that we do look at activity centers, and we do consider changing the boundaries to, number one, have site-specific boundaries; number two, to possibly expand some of the activity centers. But the EAR goes on to say that that would - _ should be applied to activity centers that are less than 50 percent developed. This activity center is 81 percent developed. There is also a commercial land-use study that is presently under way, which is one of the directives of our EAR, to consider the amounts of commercial needed, the location, and the types of commercial development that is needed. And staff would submit that it's -- it's premature to make a decision to add land to an activity center until we've completed that study. I want to stress, again, that it's -- in staff's opinion, this activity -- this subject property can be developed right now under the urban residential designation as it exists at up to eight units per acre. And that would be a use that would be less intense than the activity center development, it will be a use that will generate less traffic, and it is a use that will be compatible with the surrounding properties. Staff's recommendation, then, has been that you not transmit this to DCA or the Regional Planning Council. The Planning Commission reviewed this petition, however, September 19th and disagreed with staff. They unanimously recommended that you do transmit this petition, and they proposed some additional language to that submitted by the applicant to read as follows: Any fezone shall have a close relationship between commercial and residential. That was their recommendation. That's found on page 3 of your executive summary. There's been one letter received after the Planning Commission hearing, and that was by the North Naples -- excuse me, the Second District Association, the Property Owners Association of North Collier County, objecting to this petition. CHAIRMAN NORRIS: Thank you. Do we have the petitioner now to make a short presentation? MR. PICKWORTH: Good morning, Mr. Chairman and members of the commission. I'm Don Pickworth representing the petitioner. I have with me today the other people who are working with us on this: Our transportation consultant, Bill Oliver, from Tindale-Oliver and Associates; our planner, Michael Fernandez; the property owner '- at actually the representative of the property owner, Wallace Lewis, is here. The property is actually owned by both Mr. Lewis and other members of his family, various relatives. All the people who own this property are all direct relatives of Mr. Lewis. We find ourselves in a little bit of a catch-22 here, because we -- we filed this amendment for the purpose of doing a very specific development, and in the Comprehensive Plan, there is no other land-use designation we can ask for but activity center. I submit to you that -- that what we're planning to do is -- is totally different than anything that's found in any of your activities -- at any of your activity centers right now, different than anything I submit that you are likely to find in any of your activity centers in the future. But we have to work within the plan as it stands, and so we have to ask for an activity center designation. With regard to the issue of recanfiguring the activity center, we have -- it's true that -- that parts of our project are clearly nonactivity-center uses. They're straight residential at a density of, you know, less than the activity center density. It could be built, you know, just under the density band. Other parts are clearly commercial activity center uses. Other parts of the project are both residential and residential above commercial. So we haven't really progressed to the point of figuring out how we draw those lines, but if -- if we are transmitted and if you ultimately approve a -- a development plan for this project, then we could probably at that point draw some lines. But we -- we chose at this -- this point not to try to -- to draw those lines. As I say, our purpose here is to do a very specific development. And we understand that the only thing that's at issue here before you today is whether to transmit this plan amendment and to have DCA take a look at it. By the same token, the matter will come back before you in several months, and we would expect it will come back before you much as many of your DRIs with camp plan amendments and other things of that type come before you where you have two or three items which are combined for hearing, which would be both the camp plan amendment and the -- and the development plan. We try to differ, again, because what we're asking to do here is -- is a little bit different than what's been asked for before. We -- we kind of approach it a couple different ways, and I'll be honest. I -- I'm not sure that one is right and the other is wrong. And there's probably a number of different ways you can do it, because I think you get to the same point at the end. We started with a simple amendment that said activity centers -- just some language that says except as -- their boundaries will be as set forth except if they've been reconfigured by an amendment to the plan. We then had some discussions with staff about, well, should we, instead, make it a very long and specific amendment that describes a lot of development standards. And, of course, the problem there is you spend -- you'd spend the next three months arguing over what that language is instead of actually doing a development plan. COHMISSIONER HAC'KIE: So did you consider submitting a comp plan amendment with this specific plan and that -- that choice was rejected? Are you willing to -- MR. PICKWORTH: At the time -- at the time we submitted the comp plan amendment, obviously the plan had not evolved to the point that it has evolved today. It is my expectation that when the matter comes on for final hearing for adoption, at that time there's going to be a very, very specific development plan, much different than the type of development plan you normally see in a PUD. That development plan can be incorporated directly into the final adopted version of the comp plan amendment so that if the developer -- once the developer walks out of there with his development rights, it's not just a PUD that he can ask for an amendment of, but it's actually written into the Comprehensive Plan. We will be at that level of confidence, because the type of development we're doing is a very, very site specific, extremely specific development, and -- and there's not going to be any room to do something else anyway, so -- COHMISSIONER CONSTANTINE: At this -- at this point, you've laid your framework. Can we get into the substance of why you think there should be a change in the activity center? I mean, we've MR. PICKWORTH: Yes, sir. I'll -- I think there should be a change for two reasons, and I'm going to ask Mr. Fernandez to explain it in -- in some detail. I think the reason there ought to be a change is because in this -- in this community for many, many years, we have had the same concerns about our activity centers, the way they've developed, that we use the word "mixed use." Mixed use has become nothing more than -- you know, you have the Y in this one, so it's mixed use. You have the community facility there. There are no integrated developments, even though there's been a -- a considerable discussion over the desirability of that. We have discussed things like community focal point. We have discussed things like -- like true neighborhood concepts where you integrate residential and commercial living in one cohesive development. We have talked in terms of integrating our -- our commercial developments with surrounding properties. When's the last time someone come in here to build an -- a commercial development and activity center and you had neighboring developments want to connect to it? Most of them want to put walls and barbed wire up. And -- and so we're asking for this because we believe that the community wants a development of this type. This is clearly the right location for a development of this type. The activity centers -- if you think about it, the activity center concept has in -- in practice ended up being nothing more than a license to build big -- big box retail strip-type of centers. And if you think about it, that's what you've gotten in all of the activity centers since this was put into effect back in 1989. The fact of the matter is that your typical activity center will not accommodate a development of this type. It's not properly located; it's not big enough. So whether you do it here or do it somewhere else, I believe that an amendment to the Comprehensive Plan to accommodate it is going to be necessary, and we have here the ideal site for a development of this type. With that I'll -- I'll turn it over to Mr. Fernandez and Mr. Oliver and then answer any questions at the end. Thank you. MR. FERNANDEZ: Good morning, Commissioners. Michael Fernandez representing the petitioner, from Planning Development, Incorporated. Trying to focus mostly on the Growth Management Plan amendment that we're speaking of, we would have absolutely no problem submitting as part of that comp plan amendment this concept plan as part of that submittal that goes to the Department of Community Affairs. We'd have no problem doing that whatsoever, because we're confident that's the direction that we're going in. We also have the same graphic with labels on it that depict what the elements of the project are, and we certainly can incorporate that if that would give additional comfort to the commissioners that what we're proposing is truly a mixed-use project. It's a very site-specific project that has a lot of positive attributes. COHHISSIONER HAC'KIE: I'll just go ahead and say right here that that's the only thing I'm even willing to discuss, because I'm not willing to just expand that activity center boundary for another big box. But -- but I would be -- you know, this is an interesting enough plan to look at. MR. FERNANDEZ: Let me -- let me go ahead and tell you the first -- the first issue that came up when we did this project, of course, was transportation, traffic impacts. This is one of the busiest intersections in our community. And I'm going to turn it over to Bill Oliver right now, our transportation consultant, to address the magnitude of the impacts that would be imposed by a project as the one that we're describing. I would tell you that before we hired Bill Oliver, we had Agnoli, Barber and Brundage produce a traffic analysis that looked at the before-and-after conditions of Carillon and Pine Ridge Crossings. We determined those impacts, and we extrapolated them for the commercial element of our project, and we came up with a number that we were comfortable with. However, that number was unsettling relative to the issue of the impact fee ordinance and the provisions it allows for. We then hired Tindale-Oliver specifically because they had produced your impact fee ordinance. They're very familiar with it and its provisions, and with that level of comfort, we asked them to look at it. And I'll let Bill explain the results of his analysis. MR. OLIVER: Good morning. My name is Bill Oliver. I am a registered engineer in Florida in traffic and transportation planning. I've been practicing in Florida for about the past 17 years doing specifically land development type of work. We were retained by Planning Development, Inc., to evaluate the transportation implications of this proposed land-use plan amendment. But before we did our analysis, we met with the county transportation staff. We talked about what would be the best way to look at the implications of this change, and what made the most sense to us was to take the recently adopted long-range transportation plan of your community that was adopted this past December, apply the same tools that were applied to estimate those transportation demands and needs, and apply it to this amendment. We think we've done a fairly conservative application of that, because we have simply taken this development and have added it to all the land-use assumptions that that plan is already based on. We could have argued that we should remove the residential dwellings that could otherwise be developed on this site; however, we made the assumption that if -- if we didn't or that if this site was approved as it's been designed, those residential dwellings -- well, part of them would be on our site, but part of them would probably just have developed, perhaps, somewhere else in the vicinity. So we've taken that approach. We've tried to take a fairly conservative approach in how we approached this. We -- we took -- we added this development to your land development projections for the year 2020. We evaluated it in the light of your cost-feasible transportation plan, and what we've found is that even with the addition of this development, that the roads that you have identified as necessary in your transportation plan will still be adequate. There is enough capacity available within the scope of what you have already determined you can -- that you can implement to accommodate this development and still maintain the level of service standards that you've adopted. The county's transportation staff has reviewed our work, and they have concurred in a memorandum which Mr. Archibald has transmitted to the planning department on September 17th of this year. And another thing that we found as a part of that analysis was that this particular corner, the south -- southeast corner, turns out to be one of the better corners to put this type of development on. And the reason for that is that the majority of the trips that will be coming to the site, 55 percent of them, will be coming either from the east, from -- from the 1-75 direction along Pine Ridge Road, or from the south, along Airport Road and will be able to come into this development without the need to go through the Pine Ridge Road and Airport Road intersection. That -- COHMISSIONER HAC'KIE: Say that again. They'd come up Airport Road and turn in before they got to the intersection? Is that basically what you're saying? MR. OLIVER: The majority of those trips would, 35 percent from the south, 20 percent from the east. And, again, those distributions are based upon the land-use data that your staff has developed to develop that transportation plan. We also -- and that was important to us, or we thought that was relevant -- that would be relevant to you all, because we understand that there have been problems perceived at the intersection of Airport Road and Pine Ridge Road. So we also went ahead and did __ looked at some of the short-term implications of this -- of this development on the existing road system. We've observed -- we've - - I went out and looked at the intersection and watched it operate during the evening rush hour. Coincidentally, I happened to also meet some county transportation staff at the same time and spoke with them about what had been going on historically at the intersection. From what I understand, there was apparently a problem where traffic would back up from the traffic signal on Pine Ridge Road at the YMCA. Traffic would -- the timing and the coordination of those two signals was not as good as it should have been. Traffic was actually backing up into the intersection of Pine Ridge Road at Airport Road causing problems there. I understand adjustments have been made to the signal timings, and that situation, he believed, was operating better. When I was out there, I did not see any problems along those lines at all. But what I did observe was something else. If you -- that intersection is not operating at its full potential at the present time. As you approach the intersection if you're driving towards the intersection from the south, if you're coming up from the county center going up to Pine Ridge Road, there are three lanes that go up to the intersection. On the far side of the intersection, there's three lanes to receive those lanes, but they quickly merge down to two lanes. The same thing happens as you go eastbound towards the interstate. As you drive up to the intersection, there are three lanes. On the far side of the intersection, it nets right down to two lanes. As a result, people, as they approach the intersection, get into the two lanes that continue straight through. They don't make use of that third lane. I mean, you can literally go out and stand in that lane in rush hour. After the -- after the first four or five cars go by, you can literally stand in that lane, and you're not going to get hit. People just don't use those lanes. So you're getting about 80 percent of the efficiency and capacity out of that intersection that you should be getting. You've got two -- two improvements scheduled in your capital program to begin in 1999, I believe, the six laning of Airport Road north of Pine Ridge and the six laning of Pine Ridge Road eastward towards the interstate. Once those improvements are implemented, you will have the three continuous through lanes and the -- the third lane, that third through lane, should be utilized more effectively. So we see that there are -- even though there is some congestion existing today, we see improvements coming down the line that should be -- that will help to accommodate and improve the efficiency of traffic movement. The other thing I'd like to do is kind of leave a perspective on the order of magnitude that this project is. Commissioner Mac'Kie, you -- you raised a question -- or I think the staff presented that there would be an additional 7600 new trips generated by the development or brought to -- brought into this location. When you deal with traffic, there's all kinds of numbers people throw around, so you have to be careful so that you're comparing apples and apples. The 7600 new daily trips needs to be measured or compared against a daily capacity number of two hundred fifty -- or 231,200 vehicles per day of capacity on those roads. Of those 7600 trips, 35 percent are going to be coming from the south, 20 percent from the east -- we've written down the numbers -- other percentages from the north and the west. So if you look at the capacity of the roads in those four directions, that adds up to over 230,000 cars a day. Those 7600 trips will use about 3.3 percent of that capacity. Another way of looking at it was -- is to look at the -- at the impact that this development has on the intersection, its operation, during the rush hour. We have -- we have estimated that impact and quantified it in terms of how many seconds of delay. The additional trips or the -- actually, all the trips that are going to be attracted to this shopping center, the portion of them -- the 45 percent of them that will go through this intersection, will increase delay by about 1.9 seconds. Even in the intersections I'm most familiar with as I drive to and from home, I've never gone home ever I don't think in my life and told my wife, "By golly, that intersection, I was there for an extra 1.9 seconds today." You just don't notice it. As a matter of fact, from day to day you wouldn't notice if you were -- well, you might from day to day -- that you were -- got stuck by a -- by a long red or something like that. But you encounter that kind of variation on a day-to-day basis, on a routine basis. You just don't notice it. Another way of looking at it would be to take the -- take the direction -- say on Airport Road south of the site. That's where we're going to send the most of our traffic. Thirty-five percent of our traffic is -- we think is going to be coming from the south. If you convert that back to the evening rush hour, the time period when we're generating the majority of our trips, we're going to be sending about 120 trips in each direction on that road. Over the course of an hour, 120 trips, that's one car about every 28 seconds. That's a long time when you're -- when you're standing on a road looking at a car. COMMISSIONER CONSTANTINE: Help me with this just a second, because you said, I think it was, 7600 a day on average. MR. OLIVER: Increase. COMMISSIONER CONSTANTINE: Increase. MR. OLIVER: That's the -- that's the net increase, yes, sir. In other words, there is development that could go there. This change will allow an additional 7600 daily trips. COMMISSIONER CONSTANTINE: When I do my math, that doesn't come out to a hundred and twenty an hour. It doesn't even come close to a hundred and twenty an hour, and I've got to assume rush hour has more than 3 a.m., and I'm dividing by 24 hours so -- MR. OLIVER: Let me walk you through the numbers. Of the 7600 trips, 35 percent are going to be coming from the south. Of that -- well, here. I've got a calculator. Let me just run through them again. Of the 7600, 35 percent from the south on a daily basis is 2660. About 10 percent of those will be occurring in the evening rush hour. That turns out to be about 266 trips in each direction. It's about a 50/50 directional split, so that's about a hundred and thirty-three in each direction during the rush hour. COMMISSIONER CONSTANTINE: Help me how we assume, because you -- you've taken away those coming from the south; is that correct? You've taken those out of the equation because they won't actually come to the intersection. They'll -- MR. OLIVER: Okay. I think I -- COMMISSIONER CONSTANTINE: Maybe I -- MR. OLIVER: I probably lost you a little bit in -- in where I was going to. I was going -- I was suggesting that if we look at the -- if we look at the single road -- of the four, you know, roads that come into this intersection, if we look at the single road, Airport Road to the south where we put the most of our traffic, which is the traffic that comes from our site and goes to the south. I've shifted away from the intersection for now. I'm just saying if you'll look at the single road where we send most of -- bring most of our trips in to the south, we'll be adding, essentially, one new car every 28 seconds during the evening rush hour. COMMISSIONER CONSTANTINE: I heard you say that. I still don't understand how you got there. COMMISSIONER MAC'KIE: That's -- that's the cars just coming from the south up Airport Road? MR. OLIVER: That's correct. COMMISSIONER MAC'KIE: That's -- it's just -- MR. OLIVER: That's correct. COMMISSIONER MAC'KIE: -- one small portion. It -- let me see if I've gotten it. If -- the majority of your impact will be cars at rush hour coming from the south on Airport Road toward the area, and that greatest impact is one car every 2 seconds, but -- MR. OLIVER: Every 28. COMMISSIONER MAC'KIE: -- just in that one segment. COMMISSIONER CONSTANTINE: That's -- 35 percent of your traffic I thought you said is coming from the south. MR. OLIVER: That's correct. COMMISSIONER CONSTANTINE: So that's not the majority. You just said the majority. MR. OLIVER: Oh, I'm sorry. COMMISSIONER CONSTANTINE: The majority is not coming from the south. MR. OLIVER: There's -- there's four directions of approach: From the north, from the west, from the east, and from the south. COMMISSIONER CONSTANTINE: What's important to me -- MR. OLIVER: The single -- COMMISSIONER CONSTANTINE: -- are the total of how many will be coming. I don't care what direction they're coming from. What's the impact on the road system totally? I don't want to know there's a hundred and twenty from the south, the next number from the north. What's the total impact? MR. OLIVER: Three point three percent. COMMISSIONER CONSTANTINE: No. In real car numbers. You've just said one car every 28 seconds from the south. MR. OLIVER: That's right. COMMISSIONER CONSTANTINE: That doesn't mean anything if there's 27 cars every 28 seconds from the north, so what's -- COMMISSIONER MAC'KIE: What's the total number? COMMISSIONER CONSTANTINE: -- the total number? MR. OLIVER: The total number in the rush hour? COMMISSIONER MAC'KIE: Yes. MR. OLIVER: It's approximately 10 percent of the daily. So it would be -- if there's 7600 new daily trips, 10 percent would be about 760 trips in the evening rush hour. COMMISSIONER CONSTANTINE: I'm sorry. Say that last part again, please. MR. OLIVER: Okay. I think we're missing here a little bit. The rush -- the evening rush hour trips are about 10 percent of the daily trips. For retail land uses, that's characteristic. So if there's 7600 new daily trips, it would be 760 in the evening rush hour. COHMISSIONER CONSTANTINE: Thank you. COHMISSIONER HAC'KIE: As opposed to with just residential development 200 or something? MR. OLIVER: Four hundred and -- four hundred and eight units, I believe, was the number of units, about four hundred. COHMISSIONER CONSTANTINE: No. I think what our staff said is this would be 7400 or 7600 additional over the residential. MR. OLIVER: That's right. COHMISSIONER HAC'KIE: Oh, I'm sorry. I thought residential was 2600, and then -- COHMISSIONER CONSTANTINE: Well, it is, but then add whatever it is to that. Their number is 7400 or 7600 or something like that. COHMISSIONER MATTHEWS: So the project's going to generate 10,000 trips a day? COHMISSIONER MAC'KIE: Ten thousand trips? MR. FERNANDEZ: Ten thousand new trips -- ten thousand and one new trips. COHMISSIONER MAC'KIE: Okay. I got it now. COHMISSIONER CONSTANTINE: I won't drive by. We'll take it down to an even 10,000. COHMISSIONER HANCOCK: I -- I'd like to bring this back up to what I'm going to call the real numbers. Saying, you know, a 1.9 second delay -- when you break anything down to its smallest element, you've really trivialized the impact. That's like saying, you know, you paid $20,000 a year in taxes. Well, it's only 4 cents an hour, so who cares. But in the end I pay $20,000 a year in taxes to the federal government, so I care about that 4 cents an hour when it -- it adds up to a year. So 1.9 seconds for every single car, every single day, every single week of every single year adds up -- MR. FERNANDEZ: No. COHMISSIONER HANCOCK: Don't tell me no, Mr. Fernandez. MR. FERNANDEZ: It's peak hour. COHMISSIONER HANCOCK: I don't care. You've trivialized the impact. That's the point. Three hundred and thirty multifamily units is 7.4 trips per day. Is that still the ITE standard for multifamily? MR. OLIVER: I'm sorry. I was thinking of something -- something else, but go ahead. COHMISSIONER HANCOCK: ITE standard for multifamily. MR. OLIVER: Yes. COHMISSIONER HANCOCK: Is it 7.4? MR. OLIVER: Six point one to seven point -- I think -- six point one is what I'm familiar with. COHMISSIONER HANCOCK: That's the low end? MR. OLIVER: No, for multifamily units. COHMISSIONER HANCOCK: Okay. Six point one, that's three hundred and thirty units. So we have 2,000 trips a day that the multifamily that is currently anticipated would -- would create; right? So what you're telling me is that on -- on a daily basis 8,000 cars a day is all that 320,000 square feet of commercial is going to create. MR. OLIVER: That would be the additional trips brought to the area, yes, sir. COMMISSIONER HANCOCK: Additional trips over what? COMMISSIONER MAC'KIE: Over the 2,000 you just said. MR. OLIVER: The -- the land-use plan amendment will permit development of four-hundred-and-some-odd residential units. COMMISSIONER HANCOCK: Correct. MR. OLIVER: Okay. When you -- COMMISSIONER HANCOCK: How many total trips is your project going to generate? MR. OLIVER: Start from the top. There -- COMMISSIONER HANCOCK: I am starting from the top. It's my question. How many trips is your total project going to generate on a daily basis? MR. OLIVER: Sixteen thousand trips will be coming in and out of the driveways. COMMISSIONER HANCOCK: Okay. Because that -- the number I heard was compare 2400 versus 10,000. The real number here is compare that 2400 versus 16,000. MR. OLIVER: No -- no, sir. That's not correct, because the retail land uses will also capture trips that -- some of those 16,000 trips are already on the road system. COMMISSIONER HANCOCK: This is my favorite. This is the 40 percent capture rate you're using; right? MR. OLIVER: Your impact fee ordinance recognizes that. COMMISSIONER HANCOCK: Okay. So -- COMMISSIONER MAC'KIE: Capture rate means these are cars that would be out there whether -- they're out there today. MR. OLIVER: That's correct. COMMISSIONER MAC'KIE: Okay. MR. OLIVER: That's correct. COMMISSIONER CONSTANTINE: So you're saying the additional 10,000 was the appropriate comparison. MR. OLIVER: Yes, sir. Actually -- COMMISSIONER CONSTANTINE: Merely an additional 10,000 cars a day. MR. OLIVER: Actually, the 10,000 are new, but they also need to be balanced against what the site could -- is permitted current -- under its current planning designation to generate as well. COMMISSIONER MAC'KIE: Which is 2400. MR. OLIVER: The net increase -- that's right. So the -- so that then the implication of the land-use plan amendment is the 7600. That's where the 7600 number comes from. The 10,000 is -- is the new trips that would come to the site before the current developable land has been considered. Let me also respond, though, Commissioner Hancock, to your comment. I don't think we've trivialized the impact. The standard way of evaluating roadway performance, the way you measure the performance of your road system, is tied to that peak hour. So when we say that the increase is 1.9 -- in delay is 1.9 seconds, that is the delay, you're right, to each vehicle. But that's what relates to the individual person who drives through that intersection, and that is the standard you use when you measure the performance of your road system. So that's why we chose that measurement. COMMISSIONER HANCOCK: There's no standard in our entire county plan, transportation plan, that talks about average seconds during peak hour. That's my point. My point is that we measure things in a certain way, and we expect those comparisons apples and apples. It's difficult to take 1.9 seconds and make that mean anything when we're used to comparing peak number of trips. That was my point. MR. OLIVER: Actually, you do, but I think I'll leave it there. MR. FERNANDEZ: I'd like to say that we've addressed all of your transportation concerns, and what we've shown you is that this project will not have a significant impact on your roadway system, in part because it does have access both to Pine Ridge and Airport Road, and therefore it will actually remove some trips that actually go through that intersection. Additionally, something that's very important to consider that we don't -- and don't have a formula for taking credit for is that what we've proposed is that we be able to integrate the adjacent land-owners. We've talked to Kensington. We've talked to World Tennis Center. We've also talked to Timberwood. We have members -- some Timberwood residents are here today to speak favorably on the project; Kensington is on their way. We have a letter from World Tennis Center that was just delivered, and we met with their residents yesterday, their board as well as their -- the members that were here, which is about 25 that were represented at that time, that thanked us for our presentation and willingness to work with us and their support of the -- of the project; and they're looking forward to the fezone petition. And I'll go ahead and pass that on to you. And I think that Don's comment earlier that one of the unique things about this project is that we do have neighborhood support, and that is a very unique thing when you do a project or are suggesting a project like this. These are the individuals that are most affected both physically from the adjacency of the development and also from the standpoint that they're -- they do drive -- are guaranteed to drive on those segments to and from that area; and, in fact, in many respects it will improve them. The next part -- the next concern that we would have other than transportation has to do with the visual impacts of this intersection. Again, what we have is a -- is a small frontage on Pine Ridge. We'd be using existing facilities, and on the -- and the proposed project on Airport Road. Again, we look at it, and we feel comfortable telling you that it will not have the visual impacts of the larger boxes. This is an inward-looking project that we're proposing, one away from -- away from the access point. Now I'd like to get -- talk a little bit about the Growth Management Plan and some of its provisions relative to this __ this reconfiguration that we're proposing for this site. The -- last year -- CHAIRMAN NORRIS: Excuse me, Mr. Fernandez. We're -- we're trying to hold the discussion down to why this -- we should vote to expand the activity center, not your project. MR. FERNANDEZ: All right. Let me get -- I'm getting off there. And let me go ahead and talk about the Growth Management Plan and the activity center specifically then. CHAIRMAN NORRIS: That's what we're after here today. MR. FERNANDEZ: Very good. The Growth Management Plan and the EAR basically suggested that we need to look at each individual activity center. The reason for that was that the boundaries of these activity centers have been drawn as square overlays. Now, here's a couple activity centers (indicating). The yellow areas are -- are single-family or -- or low-density residential areas of a few of these activity centers. We recognize that every o~e of these activity centers needs to be looked at individually. And what you're going to see is that in many cases these activity centers are actually going to be shrunk and reduced, and we're going to have to look at the actual land uses and the other impacts that are associated with them to make those kind of judgments, because right now what you have is an overlay over residential that is just encouraging people to seek higher intensity uses whether they're commercial or larger multifamily uses. In our particular case, what we're looking at doing -- and this is our activity center (indicating) -- is that this particular activity center is -- their uses, land uses, are fairly defined. In fact, this is the only piece of undeveloped agricultural land that's in this area. The rest of the pieces are already zoned appropriately. So it's a very confined piece of property that has certain attributes that lends itself to the kind of project that wewre looking at. This is an enlargement of an exhibit that staff had in their report, and what I've done is simply colored it up a little bit so that it reads a little bit better. The yellow portions are the residential communities in this area, the reddish is the commercial, and the YMCA is shown in the green. But what I want to point out is that this is a 164-acre activity center. Out of those there are 19 acres of right-of-way within the activity center along Airport and Pine Ridge. There are 7 acres of canal; there's 1 acre of local road right-of-way; and there's 18 acres of the YMCA, which is a community facility that could be located anywhere in the county. What we actually have is a hundred and nineteen acres of activity center use in this area. COMMISSIONER CONSTANTINE: Just a quick question before you go on. Are there any activity centers that don't take in a lot in roadway, 12, 15, 18 acres worth of roadway? MR. FERNANDEZ: Yes, there is, specifically, all the ones at the interchanges. And one of the precedents that this project is building upon is Grey Oaks. Grey Oaks came in to you and said let's look at that, and what they did is they took out all the roadways; they took out their golf course areas, the buffer areas; and they pulled back that acreage into defined areas that they would then have for development. So there's a precedent for what we're suggesting could be one of the options as far as reconfiguration. And, in fact, when the EAR -- as the EAR goes forward, that's what we're proposing. The EAR proposes to go back and look at each one of these activity centers and draw, as my client likes to say, little squiggly lines that actually define better those areas that are more appropriate for those uses. So we're not proposing anything new that hasn't been done already. Somebody's already done this. We're suggesting that it's appropriate for our case as well. CHAIRMAN NORRIS: Mr. Fernandez, are you about to the point of wrapping up your presentation here? MR. FERNANDEZ: Yes, sir, I am. The -- the bottom portion of this -- what I'll show you is that -- now, as part -- adjacent to our activity center acreage that we're looking to have brought into the activity center is about 11 1/2 acres that exists currently within the activity center that our client also owns. That area right now is -- provides already for a hundred and -- a hundred and eighty units, 16 units per acre. What we're talking about is folding that into the project. And actually, its intensity of development would be less than would be required of the activity center designation; and, in fact, the perimeter also does that so that, in effect, what we have is an area of -- of activity center intensity that is significantly less than the expansion we're talking about, because this -- these areas right here have no more than eight units per acre which would be allowed under the activity center band. So what we have is approximately -- and it's hard to draw little squiggly lines when you have vertically a mixed-use project, but effectively what we're showing is 26 acres of new intense -- activity center intensity resulting in a -- in a number of a hundred and thirty-four, period. Now, very quickly, the -- the other elements in the review of the Growth Management Plan as you look through the application is the appropriateness of the land use, compatibility, which we've shown. The land is environmentally used as agricultural, and so it does not have any environmental issues. Potable water, sewer, all the other issues that have to do with levels of service, again, there's actually no problem; and, in fact, this type of development in this area actually is an enhancement to the system. In other words, it's going to be using the infrastructure more effectively and efficiently than it otherwise would have done. And finally, relative to transportation, again, as I end the presentation is that this project would generate approximately $1.2 million in impact fees, approximately 800,000 more than would be otherwise available to you and also that has already been included in the 20/20 plan. Those moneys could also be used for improvements to this -- this area. And we think it could be used well to increase the effectiveness of the transportation system. With that I'd like to have Mr. Pickworth close and just a couple brief comments. MR. PICKWORTH: Mr. Chairman, I'd just like to reserve a couple minutes at the end, because I know there's some people to speak and then maybe answer some questions at that time. CHAIRMAN NORRIS: Okay. Mr. Pickworth, we don't normally have rebuttal like in a courtroom. But could I ask you to remove the -- the displays if you're through with them, please. MR. PICKWORTH: I think that in summary we -- we are proposing a project that is -- that is unique, that's different, that has a lot of benefits. And I -- and I know the forum is not today to talk about all the benefits of this project. By the same token, if we don't achieve a transmittal of the Comprehensive Plan amendment, then we never get a chance to decide whether or not the project is -- is __ is meritorious. We are extremely sincere in our assertion that what you see is what youwre going to get. Whether we do it at the transmittal stage or the -- the final adoption stage, you can staple that site plan to the amendment. Itws part of it as far as wewre concerned. That is what wewre -- that is what wewre offering to do. Wewre not asking for -- wewre not asking for any kind of blanket development rights and then go figure out what wewre going to build later, which is the normal way it happens. Wewre going -- wewre going to do what we said wewre going to do, and if we donwt, we just go back to square one. And thatws a little different than the normal way it happens. And I would just reiterate one more time just maybe one -- to go back to one other thing I said, and Iill close with this: Your activity centers are a license to build big box retail strip centers. Thatls what they are. Thatls whatls in them. Thatls whatls going to continue to be in them. It is not realistic to think that any individual who holds a license to build this type of development is going to voluntarily come in and take the economic risk to build a development of this type. We, on the other hand, do not have that license. We have to earn our license. And for that reason, we are able to commit to you a development of this type. And we would just ask you to allow us to continue to pursue this. We think that on the final day when welre here for approval several months from now, not transmittal, that youlre going to have before you a development that, I think, you and the whole community can be proud of. Thank you. CHAIRNLAN NORRIS: Thank you, sir. How many? MR. DORRILL: I have four, Mr. Chairman. CHAIRMAN NORRIS: Letls go. MR. DORRILL: Mr. Jacob. Then, Miss Barker, youill follow Mr. Jacob. MR. JACOB: Good morning. Iim Art Jacob. Iim chairman of the Second District Association or otherwise known as the Property Owners Association of North Collier County. I appreciate this opportunity to tell you what our board has decided we should say, and there are some other people here who will add to that. First, we spent hours and hours and hours on this particular program. We met with Mr. Fernandez, Mr. Lewis, and the attorney. Main Street may be a good idea. Itls probably a great idea, and I want to congratulate Mr. Fernandez for coming up with a good plan, but we feel that itls in the wrong place. Youlye heard the numbers, and Iim not going to go into the numbers. I will question a couple of things, though. But if you look at that corner -- if you look at that corner, what has happened there? Commissioner Hancock, you have decided because of what's happened at that corner that we are going to have to do something about the design guidelines. I question very much the -- the traffic gentleman's analysis of where the traffic is going to come from, 35 and 20 percent and so forth. Look at where the people live, and look at where the people are building new homes to the west and to the north. So I question the validity of his figures. I'm not a traffic expert except that I drive in traffic, and I see a lot of traffic where I work. On Friday afternoon at 6:30 on September 27th I went to that center. I wanted to get into Office Max. There were two deputies and one state patrolman directing traffic there. I saw no accident. Consequently, I think that that was sheer volume. Sheer volume, and you're going to add how many cars a day? I don't know. I don't think you know, and I don't think they know. Activity centers -- the activity center designation was done for a reason, and that is to control where we wanted commercial and how we wanted it and how much of it. Every time we change an activity center doubling it or more than doubling it, we're setting a precedent. I don't want to set the precedent today. Density, I don't want to get into that because this adds density. Green space, we're going to be talking about green space later this morning. Take a ride up there and look at what is south of the activity center Carillon. It's green space, beautiful trees, and behind it I suppose there's a farm. But it's beautiful, and in one day that's all going to be torn down to build this. Is anything else available? Yeah. We've heard from Pine Air Lakes, and you heard the numbers on Pine Air Lakes. They are thinking of doing something like a Main Street. They're due to Come back to us to talk about it. Unfortunately, these people don't own Pine Air Lakes. We're asking you not to transmit this. I think you'll not only be transmitting something to the state, you'll be transmitting and sending a message to your constituents, to the people who live here, that -- that you don't care what activity centers aim to do; you only care about the growth. And I don't think that's the case with you gentlemen. It's going to send the wrong message. So we appreciate the opportunity. And just going to quote -- I never quote from the Naples Daily News, but I will today. (Laughter) MR. JACOB: Their -- their editorial of a couple of weeks ago, it ended with two words -- or three words: "Enough is enough." Thank you very much. (Applause) MR. DORRILL: Ms. Barker and then Ms. Straton. MS. BARKER: Good morning, Commissioners. For the record my name is Sally Barker. And Mr. Jacob is a hard act to follow, so I won't even try. My main concern this morning is the impact of this project on the Airport Road corridor. And since I'm so concerned, I spent last evening coloring you pretty pictures, which I would like -- like to give you, especially the North Airport Road corridor. You'll see when you get this that the existing activity centers are in shocking pink, the future planned activity centers are in iridescent green, and the proposed project in question today is sort of orange. But in that 7-mile stretch beginning with Grey Oaks at Golden Gate Boulevard (sic) all the way up to Immokalee Road we have, what, five activity centers either planned, on the ground today, or in the works. That amounts to 4,400,802 square feet of commercial space either on the ground or coming soon to a corridor near you or, actually, near us. If you add another potential 400,000 square feet at this new Main Street mixed-use PUD, that will come to 4,800,802 square feet of commercial space on Airport Road from Golden Gate Parkway to Immokalee Road. Frankly, that's too much. Thank you. (Applause) MR. DORRILL: Ms. Straton and then Mr. Devine. MS. STRATON: I'm Chris Straton, the vice-chairman of the Second District Association, and I want to limit my remarks to some of the traffic impacts and then, sort of, what's the rush. There's some things going on that seem like it would be more prudent to follow a logical process. The Second District Association has seen a lot of plans from a lot of developers, and they always look great. But what we get and what we see are not necessarily the same thing, and you've experienced the same thing. The other thing is I'm sure you've never seen a DRI that didn't come in with the petitioner saying there will not have a significant traffic impact, and somehow we have all this traffic. Because of what's going on at Pine Ridge and Airport Road, you decided we need to look at the whole idea of activity centers. You decided that we needed look at the need for a commercial study. That intersection is scheduled to have an elevated overpass, flyway, bridge, whatever you want to call it. But to accommodate the traffic as part of our traffic plan, we're going to have to raise one of those roads to accommodate everything. So obviously anything that's going to be adding any additional traffic to that has the potential of moving that whole effort forward, and there aren't a lot of people that look favorably on Collier County having elevated highways to be able to accommodate transportation. The North Naples people are interested in putting together a master plan. You have said work with staff to develop that. That master plan -- while this area is considered Central Naples, it's part of the North Naples master plan. So there are a lot of things that you have directed staff to look at to -- to -- to do more in terms of an integrated plan recognizing what we've learned from our existing Comprehensive Plan. I think it's appropriate to let those natural things follow, and the question is what's the rush. Thank you. MR. DORRILL: Mr. Devine and then Mr. Johnson. MR. DEVINE: Thank you. Good morning, Commissioners. I say that with tongue in cheek. Actually, it's a terrible morning. I commend you on being here on time on such a terrible morning. My comments will be very, very brief. CHAIRMAN NORRIS: Could you state your name. MR. DEVINE: Art Jacobs has spoken very well. CHAIRMAN NORRIS: Could you state your name for the record. MR. DEVINE: My name is Dan Devine. CHAIRMAN NORRIS: Thank you. MR. DEVINE: I'm the president of the Commons Board of the Naples Bath and Tennis Club, and I represent 516 property owners in that development. I'm like Commissioner Hancock. I don't understand all these numbers. I'm a retired tennis player. But I do know I live in the Naples Bath and Tennis Club, and nowhere have I heard that the front entrance of this development will be facing directly opposite the front entrance of the Naples Bath and Tennis Club. With 519 -- or 516, rather, property owners coming back and forth into that interchange, sharing the same traffic light, you cannot tell me that that will not create a serious traffic problem. We already have had several accidents since the construction of the Carillon, the Pine Ridge -- center -- shopping malls. That is without the shopping malls. I agree this is a marvelous project, but I think it's in absolutely the wrong place. How we arrive at these numbers, I don't know. But trying to get out even on a green light at times from our club is extremely difficult. You have to stop and not only wait until the light turns green but actually wait a while longer because they're trying to beat the light both ways. From the east, west, north, south, all I know is we'll be coming out directly facing the main entrance to that proposed mixed center, number one. Number two, sharing that same traffic light, that has to be an additional cause for delay of -- on Airport-Pulling Road. In addition, I feel that it is too dense. We would much prefer a residential-type of a complex on that site. I don't think we need another shopping mall. We're abutted on one side with the Pine Ridge, with Ridgeport, we have Carillon. We really don't need a shopping center directly opposite us. Thank you very much. (Applause) CHAIRMAN NORRIS: Thank you. MR. DORRILL: Mr. Johnson. MR. JOHNSON: Good morning. I'm Fredrick Johnson. I'm president of the World Tennis Center at 4800 Airport Road, and I'm here to represent the World Tennis Center, our board, and our homeowners. We heard about this project seriously, actually, for the first time last evening at our board meeting; and we were quite concerned about it, because we know that this area is going to be developed in the future. There's no serious question about that. And we're very interested in the way it is developed, and what interested us about it was it seemed to be -- it was, in fact, a low-density development; and we are very much concerned that if this is not pursued, we may be faced with a high-density proposition, which we won't like at all very much. We liked the plans that we saw, and there wasn't a person at the meeting that was not in favor of pursuing the study of this plan. Now, we understood that this meeting this morning was to not approve of the plan, but to give it a chance to at least continue a bit. That may be incorrect, but that's what our understanding Was. And we would hate to see a plan that seems to us to be a possible upgrade of the neighborhood dismissed because of the fears that usually go in the future. We understand our area is going to face a great deal of future development, because that's the way the county is moving, that's the way the city is -- that's the way the town is moving. So we would like to see at least the plan be given a chance to -- so we can take a look at it in the future a bit. And that's our hope, and that's why I'm here to say that this morning. We think this should not be killed without a chance to -- to look at it in the future. So thank you very much. CHAIRMAN NORRIS: Thank you. MR. DORRILL: That's all, Mr. Chairman. CHAIRMAN NORRIS: That's all? Does any board member have any questions before we close the public hearing? COHMISSIONER HANCOCK: I don't really have any questions, no. CHAIRMAN NORRIS: Nothing further? Then we'll close the public hearing. COHMISSIONER HANCOCK: We saw a proposal to expand the urban boundary not too long ago, and I think this board took a very conservative approach in that in not transmitting it to the state because we felt that it was inconsistent with the goals of our Growth Management Plan, that it didn't meet criteria or a litmus test that said this is, in all senses, good for the community. The failure of the activity center concepts has been recognized through the EAR process by our staff, and staff is currently working on revising that. And I think it's a little premature to use that as a nexus to expand the activity center, and this is where the problem comes in for me. If it's not working, fix it; but don't expand it because it's not working. That fails a logic test to me. I like the project. I like the mixed use. I like the Main Street concept. If I could take this and tuck it into the corner of an activity center somewhere, I'd probably be one of your biggest supporters; but I can't. And I cannot see my way to -- to expand the activity center just because this is a good project. And that's the only reason we'd be doing it, and I think that's inconsistent with our Growth Management Plan. I'm going to move that we do not transmit Petition CP-96-3 to the state. CHAIRMAN NORRIS: I need to disclose that I've had contact with the petitioner, the representatives, and contact by -- by letter and phone from the public; but I'm basing my decision strictly on what I've heard here today at this public hearing. COHMISSIONER CONSTANTINE: Mr. Chairman, I, too, have had contact; but will, as required by law, base my decision solely on that information provided during the public hearing. There are also a couple of letters that I had indicated I'd make a part of the public record, one from Art Jacob and the Second District Association, and one from a couple living on Bald Eagle Drive, which I will pass on and make a part of the record. I'm going to second the motion, and I'm going to do so for the following reasons: The petitioner has indicated he believes that there's a demand for additional commercial development in the county. I'm not sure that's the case; staff thinks not according to the summary pages we have and thinks their petition is premature at best. EAR recognizes the need for commercial development, but not for a fezone, not necessarily for additional space. We have plenty of existing space -- commercial development space available. I kind of jotted myself down -- 57 percent of all commercial zoning in the county has yet to be developed, which raises the question why we would add more if that's not yet being developed. But perhaps most importantly and going along the lines of what Commissioner Hancock said, this is a great-looking project. It's a fantastic-looking project, and I know it's been successful on the east coast. But there is space -- I know you don't happen to own the property, but there is space not only elsewhere in the county but within this actual activity center. There is almost a million square feet available in this activity center. And -- and if we follow our own guidelines and our own ordinances and our own laws, I don't think we can, in good faith, add to this activity center when all that is available both here and in other activity centers throughout the county. COHMISSIONER HANCOCK: I think I'm required also to disclose that I have met with the petitioner many times. I've had letters and phone calls from residents and from some folks in Bath and Tennis. I'm sorry I haven't written back just yet, but I did get your letters; and I'm basing my decision on the information presented here today. COHMISSIONER MATTHEWS: I, too, have had a discussion with the petitioner and many discussions with citizens living in the area; but I, too, will base my decision on what we've heard today. CHAIRMAN NORRIS: Okay. We have a motion and a second. Before I call the question, I'd like to say that I really like the project. I think it's a great concept. I think it's -- it's something that would work very well with our community. Unfortunately, for the reasons that I've heard stated here today, expansion of this particular activity center is -- is not, in my opinion, the way to go. So with that, all those in favor please say aye. Opposed? COHMISSIONER MATTHEWS: Aye. CHAIRMAN NORRIS: That denial is 4 to 1 then. Thank you, gentlemen. (Applause) Item #12B1 ORDINANCE 96-58 RE PETITION PUD-96-10, WILLIAM HOOVER OF HOOVER PLANNING SHOPPE, REPRESENTING DAVID MALLORY OF THE FIRST ASSEMBLY OF GOD CHURCH REQUESTING A REZONING OF CERTAIN DEFINED PROEPRTY AS HEREIN DESCRIBED FROM "A" RURAL AGRICULTURAL AND"PUD" PLANNED UNIT DEVELOPMENT TO "PUD" FOR PROPERTY LOCATED AT THE NORTHEAST INTERSECTION OF C.R. 951 AND RIFLE RANGE ROAD WEST OF SWAMP BUGGY DAYS PUD IN SEC. 14, T50S, R26E, CONSISTING OF 68.8 ACRES - ADOPTED CHAIRMAN NORRIS: Let's move right into our next petition, which is 12(B)(1), Petition PUD-96-10. We're still in session, folks. If we could get started, please. MR. MILK: Good morning, Commissioners. For the record my name is Bryan Milk, and I am presenting Petition PUD-96-10. Mr. Hoover of Hoover Planning Shoppe and Beau Keene of Keene Engineering are representing Pastor David Mallory requesting a rezoning from A and PUD to PUD for a planned unit development for a mixed campus-type environment including the following uses: A chapel, an auditorium, a child care center, a private school, a care facility, a TTRVC park, an ACLF facility, a radio station, multifamily dwelling units, and several accessory uses complementary to the permitted uses. The subject property is located at the northeast intersection of Rifle Range Road and C.R. 951. The project area encompasses approximately 69 acres, it is currently undeveloped, and is infested with exotic vegetation. To the north is agricultural property that is primarily undeveloped. To the east is the Florida Sports Park encompassing a hundred and twenty-nine acres. This facility was developed in approximately 1986 with motorized racing events. That boundary is approximately 350 feet east of this property boundary. To the south is Rifle Range Road and further agricultural property, again, primarily undeveloped. To the west is C.R. 951 right-of-way. The right-of-way is being expanded to a 4-lane arterial facility that will be operated at level of service A in the near future. Currently, public water and sewer is available to the project. Access is provided through Rifle Range Road intersecting with C.R. 951. If I can answer any questions at this time, I'd be happy to do so. At the Planning Commission on September 19th, there was a 6 to 0 vote in favor of the particular petition. No one spoke in opposition to the item. Staff received one letter of objection from a surrounding property owner; that is in the executive summary packet. COMMISSIONER MAC'KIE: I have one question. COMMISSIONER CONSTANTINE: The -- the nature of their objection was -- MR. MILK: Just that it would devalue their property was the nature. COMMISSIONER MAC'KIE: My question is, is it possible at this point to -- to roll into this application a name change from Rifle Range Road to the Lord's Way? I just have a real bad feeling about -- is -- is that possible to do as -- as part of this hearing? MR. MILK: I believe so. This is a public hearing. I believe we can do that. COMMISSIONER MAC'KIE: I'm going to be suggesting that at -- at some point in the process. COMMISSIONER HANCOCK: Is that secular enough? CHAIRMAN NORRIS: Let -- let me take a second, perhaps, and talk about the genesis of this project very briefly. About three years ago, Sheriff Hunter and I got together and tried to come up with some sort of plan to deal with the homeless situation here in our county. What you see here on this proposal is the outgrowth of that through the -- the efforts of the First Assembly of God and Pastor Mallory. Sheriff Hunter and I, our plan is to -- to couple this eventual project as it comes together with a -- with an ordinance that regulates camping. This gives the sheriff the ability to collect the homeless when they're encroaching and infringing on some private property and be able to escort them to this facility where Pastor Mallory can then begin the rehabilitation process, perhaps, or -- or determine if that's even going to be appropriate in the cases. But in any case, the -- the homeless will be -- we will have a mechanism to get them off of the streets and get them out of the situation that they're currently living in and, perhaps, put them on the road to becoming productive citizens in the future. That's the genesis of this program. Pastor Mallory has come up with a very ambitious program. It's important to note, probably, that this is all planned to come in phases. The initial phase, of course, which, you know, is dealing with the homeless so that we can get started on that. I know Pastor Mallory has struggled for years with this -- this problem and tried on several occasions to come up with a solution to deal with them. His primary objective here is to deal with the homeless at this point. I think that's very important from my perspective, but even more importantly to me is to be able to come up with a plan that alleviates the conflicts that the homeless create with our private citizens and their property rights. So I think we have a package here that -- that does everything, and I hope that the board members will see this and support it. Petitioner, please. COHMISSIONER HAC'KIE: Can I just say as they're coming up -- just to thank you, too, Commissioner Norris, for leading this, because in my couple of years on the board I can tell you it's frustrating sometimes to see an accomplishment (sic); and I think that you have really, really accomplished something in providing a solution to a problem that you saw and not just complaining about it. And I just want to thank you and commend you for it. CHAIRMAN NORRIS: You're welcome. COHMISSIONER HANCOCK: To get it out of the way, I've had discussions with the petitioner on this and some members of the public and will base my decision on what we are presented today. COHMISSIONER HAC'KIE: Ditto. CHAIRMAN NORRIS: Same thing. COHMISSIONER MATTHEWS: I haven't had discussions. We've tried, but the current storm kind of got in the way so -- COHMISSIONER CONSTANTINE: I have; however, as required by law, I'll base my decision solely on the information provided during the public hearing. COHMISSIONER HANCOCK: This has been a recording. MR. HOOVER: Good morning, Commissioners. For the record, Bill Hoover of Hoover Planning representing First Assembly of God Church. Briefly, I'd just like to highlight a few points on this project. In this case I have the luxury of dealing with a -- a project that we -- we pretty much know what we want to do here, so it's not a speculation-type rezoning. We've placed the more intensive uses in the northeast quadrant of the project and have intentions of placing the more aesthetic uses like the church along County Road 951. Additionally, what one of our concerns here was, sort of what Commissioner Norris was pointing out, we also want to take care of the -- this area is virtually undeveloped, but we want to in this case take care of the neighboring property owners so that that project, coming down the road here maybe five years or whatever, can be developed in a manner that works for them. To do this -- you can see we've got a preserve area in the northwest quadrant, and in the northeast quadrant and in the southeast quadrant we've got a 70 acre -- that would actually be a preserved area that we're going to develop. Internally, if you look at the site plan, you can see that the homeless facility is on the northeast side of the lake, the facility's management building, the bus garage -- bus parking and the travel trailer units. The travel trailer units northeast of the lake are designed to primarily serve people that would be working in these facilities that are also located on the northeast side of the lake. The -- between the lake and the FPL easement is going to be more of a quiet, residential area where we'll have some adult living facilities as well as a travel trailer park that would house retired ministers and missionaries of the same church. Additionally, as far as security, there would be a fence around the entire perimeter except where we have water bodies on the perimeter or the FPL easement where fences are not allowed. Additionally, we would have security 24 hours a day, 7 days a week, and there would be a guardhouse as well as intermittent patrols. In the last couple weeks, we've started developing Tract A on a preliminary site development plan, and the intention is to submit that within the next week or so, and we -- we just handed out a revised PUD document and PUD master plan, and basically there's a few minor changes we would like to make since the Planning Commission has seen this. Additionally, it reflects changes made by the EAB. In this case it went to the Planning Commission, then the EAB, and then up to you guys. Basically, we changed the name of the project from First Assembly of God to First Assembly Ministries. Additionally, I think the other change of any consequence -- COHMISSIONER HAC'KIE: Can I ask you why that is. I -- I -- when I saw that, I -- I made a joke to Commissioner Constantine, "I hope that was just a typo." Why would you strike out the "of God" part? MR. HOOVER: Would you like to answer that, Pastor? I was just advised about a week ago that they would like to make that change. COHMISSIONER HAC'KIE: I -- I kind of liked it the way it was. MR. MALLORY: David Mallory, pastor of First Assembly of God in Naples. First Assembly of God is a church denomination, the Assemblies of God, Incorporated, and headquartered in Springfield, Missouri. We have approximately 10,000 churches in the United States. The First Assembly of God -- at the present time the worship center is located at 2132 Shadowlawn Drive. We felt that the 70- acre parcel -- because of the church relocation, there is an option perhaps sometime in the distant future that this is a ministry center, and we don't want the public to be confused between the worship center and the ministry center. So we would like to designate this facility as First Assembly Ministries, because many of the ministries of the church will be carried out at that location, the worship being at the present location. COMHISSIONER MAC'KIE: So it's basically so people don't get confused and think that's where the church is? MR. MALLORY: Yes. If you are -- if you attend an Assembly of God Church, normally -- you're visiting in the area, you look for First Assembly of God. You look for that designation such as a Baptist or Lutheran, and we just felt that we need to keep the church identity separate from the actual ministry of the church. MR. HOOVER: The other change we made of any consequence was we enlarged Tract A, which is the northeast quadrant, by about nine-tenths of an acre, and we -- we just handed you a PUD master plan. It basically -- originally, where the road goes east-west, it dead ends at the homeless center facility. We bumped that down a little bit so that we could provide a -- a lake separating the homeless facility and the related more intensive uses from the rest of the project. COMHISSIONER HANCOCK: Mr. Milk, the -- Rifle Range Road, is that a county-owned right-of-way? MR. MILK: It's -- it's a private road that is at a -- it needs to be upgraded. The petitioner is going to upgrade that to a county standard up to that FPL easement with right- and left-decel lanes and turn lanes. Right now it's basically a lime rock road which exits the sports facility there. Essentially, it's not a -- a public road right-of-way at all. There's several easements that are conveyed both to the north and south of that Rifle Range Road -- COMHISSIONER HANCOCK: Okay. So and then -- MR. MILK: -- just to access the properties to the northeast. COMHISSIONER HANCOCK: So the construction of that portion of that roadway and that bridge would not be eligible for roadway impact fees; is that correct? MR. MILK: I don't know if I can answer that. COMHISSIONER HANCOCK: My understanding is if it's not a county-owned land, it's not a public right-of-way, then it's not eligible for impact fees. We can't give impact fees to private access roads. MR. MILK: It's definitely not a public right-of-way or public road. COMHISSIONER HANCOCK: Okay. CHAIRMAN NORRIS: Any other questions? Do we have some speakers? MR. DORRILL: Only one. Mr. Marlin. MR. MARLIN: I'm Earl Marlin for the record. There's very little I can add to this. It's all well known. I would just like to recommend that it be approved. Thank you. CHAIRMAN NORRIS: Thank you, sir. (Applause) CHAIRMAN NORRIS: That's it? Do we have questions from the board? COMHISSIONER HANCOCK: I would be -- and if this -- if this application is approved, I'd like to ask if staff would assist the petitioner in -- in whatever's necessary to find out how they might be able to form an MSTU so the property owners to the south of that road may be agreeable to sharing in the cost of construction. CHAIRMAN NORRIS: Of the road, you mean? COMHISSIONER HANCOCK: Of the roadway, yeah, of just the roadway. COMMISSIONER MAC'KIE: Oh, you mean of the Lord's Way, not Rifle Range Road? COMMISSIONER HANCOCK: Yeah. And I do want to ask that -- there is a process for name changes on roads, and because this hasn't been advertised, I -- I really think it needs to go through COMMISSIONER MAC'KIE: Well, let's just ask Mr. Weigel. Could we change the name of that road today, or do we have to go through another process? MR. WEIGEL: No. I believe you'll have to go through the process. COMMISSIONER MAC'KIE: Okay. COMMISSIONER HANCOCK: But -- yeah. I'd like to ask staff -- COMMISSIONER CONSTANTINE: However, you can refer to -- COMMISSIONER HANCOCK: -- if this were approved today to assist the petitioner in -- in what may be necessary -- the information necessary to help them try to form an MSTU so some others can share in the cost of the construction of that roadway. CHAIRMAN NORRIS: Okay. If -- if there are no further questions, then at this point I'll close the public hearing. And with the board members' indulgence, I know it's a little out of order, but I'd like to make a motion to approve. COMMISSIONER MAC'KIE: Second. COMMISSIONER HANCOCK: Second. She can have it. CHAIRMAN NORRIS: We have a motion and a second. Without any further comment, all those in favor signify by saying aye. Opposed? (No response) (Applause) COMMISSIONER MATTHEWS: Can I ask you a question before we go forward? Pastor Mallory, when do you -- when do you think the homeless shelter is going to be ready? MR. MALLORY: I understand there are several -- several hurdles yet, South Florida Water Management District and certain things. But the shelter is located in an upland area, and we're going to ask approval to begin developing that area immediately. So as quickly as we have the green lights in each -- each area, our architect, Jack Gilliland, will be preparing the necessary plans for our building permits. And the engineering and environmental staff are going to be doing everything they can. So as quickly as possible. COHMISSIONER MATTHEWS: Any -- any chance for this winter's season? MR. MALLORY: I don't -- COHMISSIONER MATTHEWS: That's probably too soon. MR. MALLORY: I don't see that unless some of the TTRVC sites were ready, and we could -- we could begin some temporary housing. COHMISSIONER MAC'KIE: This would probably be a good time for those contributions to start rolling in. CHAIRMAN NORRIS: Absolutely. MR. MALLORY: I think it would be an excellent time, yes. COHMISSIONER MAC'KIE: I just thought I'd make that plug. MR. MALLORY: Thank you. COHMISSIONER MATTHEWS: Thank you very much. CHAIRMAN NORRIS: Do the board members have any objection to taking a 30-minute lunch and getting back here by noon? COHMISSIONER CONSTANTINE: As long as we stick right to that, I don't care. COHMISSIONER HANCOCK: Yeah, that's fine. CHAIRMAN NORRIS: Okay. Let's try to be back at -- right at 12 so we can continue and finish up this agenda. (A lunch break was held from 11:31 to 12:09.) Item #1282 ORDINANCE 96-59 RE PETITION PUD-96-7, ROBERT L. DUANE OF HOLE, HONTES AND ASSICATES, INC., REPRESENTING KENNETH D. GOODMAN REQUESTING A REZONE FROM "E" TO "PUD" TO BE KNOWN AS COLLEGE PARK PUD FOR PROPERTY LOCATED ON THE SOUTH SIDE OF RATTLESNAKE HAMMOCK ROAD AND APPROXIMATELY ONE MILE WEST OF C.R. 951 - ADOPTED CHAIRMAN NORRIS: We'll reconvene the county commission meeting. COHMISSIONER MAC'KIE: And they're off. CHAIRMAN NORRIS: We are ready for Petition -- 12(B)(2), Petition PUD-96-7. MR. BELLOWS: For the record, Ray Bellows of current planning staff. This petition was first presented on June llth of this year. It was continued to -- to allow the school board to purchase the adjacent -- or -- or the Collegewood PUD that's 300 feet away for a proposed school barn. I've been in contact with the school board. They have purchased the property, and they have plans to start construction of the bus barn prior to the next school year. The other issues that were raised during the last meeting was the location of the proposed extension of Santa Barbara Boulevard. Basically, one of the proposals was to have the road Come down along the -- the east side of the Wing Park South Airport and possibly join up with Lely Resort Boulevard. There are other proposals that have the road come out this way (indicating) to 951. According to my conversations with the transportation department, they're a few years away from finalizing any design for that location of that extension; therefore, there's no way to determine how that road -- extension will impact this project. The other concern was the location of the Wing Park's runway to the northwest of this property. Staff has determined that since it's a private airport with very limited flights, we just put in the stipulation that the homeowners' agreement or leasing agreement contain language that they're located next to an airport and additional soundproofing on the buildings. If you have any other questions, I'll be happy to answer. COMMISSIONER MAC'KIE: It sounds to me like this was the good news. We were worried that we were going to have too much affordable housing -- or some people were -- in this area, and now that the school board is going to build their bus barn, that concern has gone away. We're talking about affordable housing for some college kids. Surely they are -- we're going to thank them for waiting and move on with the approval. COMMISSIONER CONSTANTINE: Don't call me Shirley. COMMISSIONER MAC'KIE: Okay, Joe. MR. DUANE: Good morning, Commissioners. For the record, Robert Duane from Hole, Montes and Associates here representing the petitioner. I'll be very brief. We agree with all the staff stipulations. We're consistent with your Growth Management Plan. We exceed or meet all the requirements of your Land Development Code. The project is undeniably compatible with surrounding land uses. It abuts commercial zoning to the west and institutional land uses to the south. We have the unanimous support of your Planning Commission, and I'm here to answer any questions you may have this morning. Appreciate your consideration. Thank you. CHAIRMAN NORRIS: Go over the density numbers for us, Mr. Duane. How much of this is going to be -- proposed to be affordable, and how much is market rate, that sort of thing? MR. DUANE: Seventy percent of the project is proposed to be affordable. That substantially exceeds the minimum requirements of your Affordable Housing Ordinance. CHAIRMAN NORRIS: So 30 percent is unaffordable then? (Laughter) MR. DUANE: Thirty percent will be market rate, and seventy percent will be below market rate. The rent for the two-bedroom units, of which there will be 168, is $564 a month. There will be 42 three-bedroom units, and the rent will be $624 a month for those units. CHAIRMAN NORRIS: Okay. MR. DUANE: The base density is 7 units per acre, and we're requesting a density bonus of 5 units per acre for a total of 12 units per acre. CHAIRMAN NORRIS: The base density is seven? MR. DUANE: Yes, sir. CHAIRMAN NORRIS: So on 30 percent of the property, or 3 acres would that be about, you're using 7 acres -- 7 units per acre? MR. DUANE: If you want to look at it that way, that's correct. We've had this discussion at prior commission meetings before. My understanding of the ordinance as it's written today is we're entitled to a maximum density bonus of eight units per acre. We're requesting five units per acre, and we're roughly twice what the minimum requirements of this project is for affordability. And we also include 20 percent of the units in the very low-income category. I see that Mr. Mihalic is here, and I'm sure that he can complement my responses to you if you have any additional questions. COMMISSIONER MATTHEWS: Mr. Duane, the 70 percent affordable -- 20 percent you said is very low? MR. DUANE: That's correct. COMMISSIONER MATTHEWS: What is the breakdown on the other 50 percent? MR. DUANE: Fifty percent would be low. COMMISSIONER MATTHEWS: Fifty percent would be low? MR. DUANE: Yes, ma'am. COMMISSIONER MATTHEWS: So there's no moderate income? MR. DUANE: Well, 30 percent of the units, you know, would -- could be at market rate; but 70 percent of the -- of the units will be below market rate. COMMISSIONER MATTHEWS: Okay. So -- but you're gearing those toward low and very low -- MR. DUANE: That's correct. COMMISSIONER MATTHEWS: -- as opposed to moderate? MR. DUANE: That is correct. CHAIRMAN NORRIS: Mr. Dotrill, do we have any speakers on this item? MR. DORRILL: Yes, we have two. Mr. Erlichman and, Ms. Krier, you'll follow Mr. Erlichman. That'll be all, Mr. Chairman. MR. ERLICHMAN: Gil Erlichman. I reside in East Naples, and I'm a voter and taxpayer in Collier County, and I'm speaking for myself. I -- I'm addressing the chair and the board of commissioners with the exception of Miss Mac'Kie, because she's already made up her mind. At the beginning she said she's in favor of it and -- COMMISSIONER MAC'KIE: Well, I was in favor of it the last time, so that would be no big surprise. MR. ERLICHMAN: Okay. This is supposed to be -- is this supposed to be a housing project primarily for students at the junior -- at the college? That is what Miss Mac'Kie said. COMMISSIONER MAC'KIE: It just seems like a natural market to me considering its location. MR. ERLICHMAN: Oh. But it's not? COMMISSIONER MAC'KIE: It's not. MR. ERLICHMAN: Okay. COMMISSIONER MAC'KIE: I don't think it's restricted to college students if that was the question. MR. ERLICHMAN: We already have in East Naples Osprey Landing, a project on Radio Road, the south side of Radio Road, between Embassy Woods and Windjammer manufactured homes, affordable housing, so that's two. And then there's another affordable housing project on Rattlesnake Hammock. I believe it might be just west of this proposed affordable housing on the south side of Rattlesnake Hammock Road. I happen to live in -- in Royal Wood, which is within about a mile of this area -- of these two projects, and I believe there's about a 2-mile radius we have -- we will now have four affordable housing projects in East Naples. I don't know what others are proposed, but I think that East Naples is becoming a dumping ground for affordable housing. I don't think there's any other area in Collier County that has that many affordable housing projects existing and being proposed at this time. So I am -- I'm entirely opposed to this, and of course, we're -- they're -- getting back -- getting to percentages on this affordable housing, they're only talking about 20 percent are very low. So I thought that this affordable housing -- or affordable housing projects that were going to be built would be to -- to accommodate people in the very low and low-income areas. I -- I haven't seen any -- any existing housing even in Osprey Landing in the very low affordable housing. And maybe Mr. Mihalic can give me Some information on that when I'm finished. COMMISSIONER HANCOCK: Are you asking for, if it's approved then, a hundred percent very low? MR. ERLICHMAN: I would say that that would be correct, sir, if it's approved, because, you know, we're talking -- I don't know. I -- I would say yes, but I'm talking about a concentration of four projects now in this East Naples area within a 2-mile radius. I -- I really don't -- I really don't think it's -- it's -- it's good for the -- for East Naples. CHAIRMAN NORRIS: Thank you, sir. MR. ERLICHHAN: Thank you. MR. DORRILL: Ms. Krier. COHMISSIONER CONSTANTINE: Before she comes up, Mr. Hihalic, just -- I want to clear up something Gil said. MR. HIHALIC: Yes, Commissioner. COHMISSIONER CONSTANTINE: One of the concerns I had raised last time, and they're consistently raised when we have projects such as this, is that we don't want to see them all cjustered in one area. Gil indicated there was a second piece of property on the southern half of Rattlesnake Hammock that's zoned affordable housing. Is that the piece that was purchased by the school board and is becoming a school depot -- or a bus depot -- MR. HIHALIC: Yes, it is. COHMISSIONER CONSTANTINE: -- or is it -- is there another over and above that? MR. HIHALIC: To the best of my knowledge, that's the piece that the school board has purchased to become their bus depot, sir. CHAIRMAN NORRIS: Let me make a statement about that too. As a matter of fact, Mr. Dotrill and I have spoken with Dr. Hunz of the school board to try to see if maybe we could do something different besides put a bus depot there on Rattlesnake Hammock. I don't know where those discussions are going at this particular time, but what we're trying to do is -- is upgrade that end of town, not start putting in things like bus depots and affordable housing. So I don't know where we are on that particular discussion, but that property is -- is -- there's some question about whether or not it will ever be a bus depot. COHMISSIONER HAC'KIE: Can I just -- I got -- COHMISSIONER HANCOCK: Unless Mr. Dorrill knows otherwise as a liaison of the school board, the information that I received is that they have actually, just as recently as a week or two weeks ago, taken board action to expend dollars for the development of that site as a bus depot. COHMISSIONER MATTHEWS: They've included it in their budget. COHMISSIONER MAC'KIE: It's in their budget. COHMISSIONER HANCOCK: Yeah. It's in their budget, and they've physically moved ahead on it. So I think that their direction has been very, very clear from an expenditure side on what they intend on doing with this site; and that was the level of comfort I was trying to seek, because, Commissioner Norris and Mr. Erlichman, you've got a point. We don't want to create an affordable housing cjuster in any part of the community. The idea is to have them interspersed throughout the balance of the community. And my concern then was two very close together, and the indications I have, or the -- the one that is -- is now under the ownership and development of the school board, will not be used for affordable housing, and their -- their actions support that as recently as a week or two ago. So that's - just that's the most up-to-date I have on the -- on the activity on that parcel. MR. DORRILL: Ms. Krier. MS. KRIER: Good afternoon. For the record my name is Ellie Krier, and I represent the Chamber/EDC Coalition for Government and Community Affairs. And while the coalition cannot speak on specific properties, we will take every opportunity possible to speak on encouraging you to increase appropriate available affordable housing for the sake of the work force in Collier County and a balanced economy. Thank you. CHAIRMAN NORRIS: Thank you. MR. DORRILL: No other speakers, Mr. Chairman. CHAIRMAN NORRIS: No other speakers? Are there any further questions for the petitioner? MR. DUANE: May I note something more for the record, Mr. Chairman? I do have a letter from the school board indicating that they expect construction to start on this project by the beginning of the next school board, and I'd be happy to share this letter with the commissioners if it's your pleasure. CHAIRMAN NORRIS: Just hand it to Mr. Weigel. Thank you. If there's no further questions, I'll close the public hearing. COMMISSIONER HANCOCK: Commissioner Norris, your -- your position, I think, is a -- is a valid one. Had the school board not purchased the site and the property by Mr. Beyrent would still be out there as a potential affordable housing site, I'd be inclined not to support this petition at all, because I think we have a responsibility to spread that out throughout the community. We do have a couple projects within a couple of miles of each other elsewhere in the county, and this particular project, although I'm supportive of it and I will move approval of PUD-96-7 -- I think we need to send a message that this is not going to be an affordable corridor and that future projects in this area need to understand that before they spend their time and efforts in trying to locate there. COMMISSIONER MATTHEWS: I'll second the motion. CHAIRMAN NORRIS: We have a motion and a second. I'm not going to support the motion, because I believe we have -- we've been trying to upgrade this particular corner of the -- the county with the -- with the university property. We have two schools out there and possibly a third. We're trying to do things to upgrade it. Now we're going to put a -- a bus depot right on top of affordable housing, and -- and I don't think that's really pushing that property in the direction that it needs to go. So I'm not going to support the motion. Any other comments? If there's not, we have a motion and a second. All those in favor signify by saying aye. Opposed? CHAIRMAN NORRIS: Aye. That passes 4 to 1. COHMISSIONER MATTHEWS: You know, one of the things that we've had difficulty with on affordable housing before is the density bonus, and I just did a little bit of arithmetic on that. And if we take 70 percent of the 17 acres multiplied by the maximum of 8 units of density bonus, we get 221 units available, and this is only 210. So that -- that's one of the things we've been asking is that density bonuses not be spread across the entire project, and in this case it wasn't. COHMISSIONER HANCOCK: Related to your comment, Commissioner Norris, the -- the bus depot, under the new interlocal agreement, we get site plan review over that, do we not, Mr. Cautero? COHMISSIONER MATTHEWS: I don't think so. MR. CAUTERO: No. COHMISSIONER HANCOCK: Not at all? MR. CAUTERO: I don't think so. COHMISSIONER HANCOCK: Okay. I think -- I think we -- I will go ahead and ask the school board to provide us with the site plan, because I think we need to look at things such as how much is being left -- how much native vegetation is being left to buffer what's behind there from the roadway and so forth, because these two projects' proximity are not -- are not ideally what we want. So I will contact Mr. Hunz and ask for that information. And, Mr. Cautero, I'll make sure you get copied on that, and let's -- let's see if there's some things we can suggest that will make it a better fit. Item #1284 ORDINANCE 96-60 RE PETITION PUD-96-9, KEVIN G. COLEMAN OF GOODLETTE, COLEMAN, JOANSON, AND ROBERT L. DUANE OF HOLE, HONTES & ASSOCIATES, REPRESENTING MARRIOT SENIOR LIVING SERVICES, INC., REQUESTING A REZONE FROM "PUD" GREEK ORTHODOX CHURCH, TO "PUD" TO BE KNOWN AS BRIGHTON GARDENS FOR A DEVELOPMENT THAT WILL CONSIST OF NOT MORE THAN 133 CONGREGATE/ASSISTED LIVING FACILITY (ACLF/ALF) UNITS, BASED ON 93 ASSISTED LIVING UNITS AND A 40 BED SKILLED NURSING FACILITY FOR PROPERTY LOCATED ON THE WEST SIDE OF AIRPORT-PULLING ROAD (C.R. 31) APPROXIMATELY 1-1/2 MILES SOUTH OF IHMOKALEE ROAD, CONTAINING 5.14 ACRES, MORE OR LESS - ADOPTED CHAIRMAN NORRIS: Okay. Our next item is 12(B)(4), Petition PUD-96-9. MR. NINO: Ron Nino, your planning services division. The petition that's before you is 5.14 acres of land located on the west side of Immokalee -- of Airport Road for the purpose of accommodating a adult care congregate living facility. The site is currently zoned for a singular use. It's known as the Greek Orthodox PUD. It's located on the west side of Airport Road immediately contiguous the road to Emerald Lakes. The property to the north and south of this property is zoned agricultural. Across the street is a residential community. To the -- immediately to the rear or the west of this property are single-family homes located in the Emerald Lakes PUD. Review of this petition from the point of view of its consistency relationships with the Future Land Use Element, with the traffic circulation element, the open space element, utilities element, conservation element, all advise staff that this petition is consistent with those elements of the GHP. The facility is -- provides -- the PUD provides for a facility that's described as a hundred-and-thirty-three-bed congregate living facility without the -- the PUD document also suggests that because 16 units are semiprivate rooms that the real number of units here is a hundred and seventeen units as opposed to a hundred and thirty-three. Ninety-three are relatively independent living facilities while forty -- forty beds are in a nursing facility. COHMISSIONER MAC'KIE: Mr. Nino, like the -- the Marco Island petition that we turned down, are there kitchens in these units? Do they look like condos, or do they look like hospital rooms? MR. NINO: They're one-bedroom, full-service. COHMISSIONER MAC'KIE: They have kitchens? MR. NINO: Yes, they do have -- I believe they do have kitchens, don't they. No? Are they -- are they kitchenettes? Not even kitchenettes? I thought they -- COHMISSIONER HANCOCK: Maybe we should hear from the petitioner on that. COHMISSIONER MAC'KIE: Yeah. It sounds like an important question. MR. NINO: The -- the project contains all of the common elements of congregate living. It contains a master -- a master dining room. It contains therapeutic rooms. It contains many of the facilities -- the common facilities that you would normally tend to see in a congregate living environment. The -- from the point of view of compatibility, the most sensitive relationship that this petition has with adjoining lands obviously are the single-family homes to the west. The PUD as structured has taken special pains to address that relationship. Mr. Duane will describe the -- the additional landscaping and buffering that is intended to be accomplished on the west boundary. Not only will the west boundary take care of the straight horizontal view, but he'll tell you that it takes care of the horizon view so that the person standing on his -- in his backyard on the single-family housing will not see anything to the west. It'll be a hundred percent opacity rating, and Mr. Duane will show you a -- an iljustration that accomplishes that. Except for that relationship, obviously other relationships were deemed compatible since there really isn't any development to the north and to the south. We received three letters regarding this petition. They're included in your executive package. Two of them expressed opposition; one has expressed support. The Planning Commission, when they heard this petition, unanimously recommended approval to you. The -- the PUD as structured has met our -- our perusal. It contains standards which we think are -- are reasonable for the situation that's being requested. I think the petitioner's presentation will show you that some of the architectural elements that are being made a part of this development, the fact that the two -- the three-story part will be the furthest west from the housing are all elements that further enhance the compatibility of this project as it relates to the single- family community to the west. I think they've taken extra pains to design a project both utilizing landscaping and utilizing the architectural features to distance themselves from the closest residential area; and I think you need to hear their presentation -- CHAIRMAN NORRIS: Let's do that then. MR. NINO: -- because it has -- it has the material that we don't have. COHMISSIONER CONSTANTINE: Quick question for you, Mr. Nino. The letters in our packet of objection indicate a fear that the petitioner's project will lower property values. Do you think that's the case? MR. NINO: No, I don't. COHMISSIONER CONSTANTINE: Thank you. MR. COLEMAN: Good afternoon, Commissioners. For the record, Kevin Coleman of Goodlette, Coleman & Johnson representing the petitioner, Marriott Senior Living Services. Today -- Mr. Bob Duane is also the project planner. He's here from Holes, Hontes & Associates, as is representatives -- as are representatives from Marriott and namely Lino Bernardi a senior director of development; Mr. Michael Faldmo, the director of development; and Mr. John Hogan, the architectural design manager. I'd like to compliment Mr. Nino. He's accurately and rather thoroughly detailed the project. We agree with the staff conditions recommended, and we believe that the project is a good project. One minor discrepancy, and we'll hit that right off the bat, and that is concerning the units themselves. I think from a square-footage standpoint, this is one of the most -- more unique ACLFs, because our units are extremely small; they're 350, average, square feet. There are no cooking or kitchen facilities in any of the units. There is a sink, and there's a little place underneath the sink where you could have a miniature refrigerator similar to what you have in a hotel room, but there are no other cooking facilities or kitchen facilities of any type. And, in fact, the entire project will serve three meals a day to each of the residents, both the 40 nursing home units and the 93, quote, independent, although you'll hear from Marriott -- if you choose to hear from them -- that really there are no independent living. All these people that live here require Some services of some type. This petition is a little different than the ones you've seen in the past, because we know exactly what we want to build and when we want to build it. And if you give me one minute, let me show you. This is the building (indicating) that the Marriott people intend to construct on the property. They have site plans -- actually, construction drawings, underway. And I, for the record, would like to hand to each of you a miniature version of this so you can see it from your seats. CHAIRMAN NORRIS: Mr. Coleman, are -- is your petitioner ready to commit on the record that this is, indeed, the architecture that we will see in the finished project? MR. COLEMAN: Yes, Mr. Chairman, we are. We believe that the project has adequately and -- minimized concerns and adverse impacts for the property. The three-story structure of the building is located 283 feet from the rear property line. We've gone beyond county code in structuring landscaping buffers 14 to 16 feet in height. That, when coupled with the landscaping that already exists for Emerald Lakes as Mr. Nino has indicated, will result in practically a hundred percent opacity. We believe that the property contains impacts that are far less than the existing zoning on the property, which allows a church and a school at 45 feet in height, not including a steeple or bell tower, than even if the property were developed as a single-family or multifamily project with 41 units. COMMISSIONER HANCOCK: Am I seeing this correctly? The three-story element is toward Airport Road, and the single-story element is toward the single-family in the rear? MR. COLEMAN: That's correct. The single-family -- the single-story structure is located 60 feet from the rear property line, and the three-story is about a football field away. This is the site plan that we're willing to commit to. Again, unlike some of the other fezone requests you've had, you're not going to have a bubble drawing. This is what we want to build with the setbacks, and this is what we'll commit to today. So if you have any questions, I can direct it to the appropriate people, but we'd ask for your support on the petition today. CHAIRMAN NORRIS: I've got a couple of questions. Are you also willing to commit on the record that this -- this facility will be used only as an ACLF? MR. COLEMAN: Yes, Mr. Chairman, we are. And practically, because the units are so small, there's not much else but absolutely, yes. That would be a condition to the approval. CHAIRMAN NORRIS: Well, understand you can always remodel internally. The -- the other question is are you willing to commit that there will not be cooking in the rooms in the future? MR. COLEMAN: Absolutely, yes. CHAIRMAN NORRIS: Okay. COMMISSIONER HANCOCK: One thing -- and, again, I -- I've met with the petitioner on this and had some communication with others, and I'll base my decision on what's presented today. One thing I did not discuss with you and your representatives, Mr. Coleman, is the buffer along Airport Road. I know that we have Type B -- is it Type B, Mr. Nino, that is required here? MR. NINO: Yes, there is. COMMISSIONER HANCOCK: Okay. -- which can be kind of sparse. Are there any plans along Airport Road to beef that up above the county code minimum so that people driving along the road have nice, landscaped area there? MR. COLEMAN: Yes, and, in fact, we have exceeded the Buffer B requirement, and Mr. Duane will tell you exactly what we'll do out there. COMMISSIONER HANCOCK: Okay. MR. DUANE: Commissioner Hancock, we have trees on 20-foot centers as opposed to 30-foot centers, so we've substantially exceeded your minimum requirements as we have in the rear buffer areas. COHMISSIONER HANCOCK: The rear buffer I'm very aware of. I just had not discussed the -- MR. DUANE: We -- we compressed them. COHMISSIONER HANCOCK: Okay. Thank you. MR. DORRILL: No speakers, Mr. Chairman. CHAIRMAN NORRIS: No speakers? Any other questions from the board members? COHMISSIONER CONSTANTINE: No, just a comment. I have met with the petitioners outside of this forum, and as required by law, I'll base my decision solely on the information provided during today's public hearing. CHAIRMAN NORRIS: As will I. COHMISSIONER HAC'KIE: Ditto. COHMISSIONER MATTHEWS: As will I. CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER HANCOCK: Motion to approve Petition PUD-96-9. COHMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have a motion and a second by Commissioner Matthews. All those in favor signify by saying aye. Opposed? None. Item #1285 ORDINANCE 96-61 RE PETITION PUD-84-18(2) JOE LACOURSIERE OF GATGO CO., REPRESENTING ROBERT VOCISANO, TRUSTEE, REQUESTING AN AMENDMENT OF THE SOUTHERLAND CENTER PUD FOR THE PURPOSE OF INCREASING THE MAXIMUM BUILDING HEIGHT FROM THREE (3) STORIES OVER PARKING TO FOUR (4) STORIES ABOVE MEAN FLOOD ELEVATION FOR TRACTS 2.1 AND 2.2 IN THE SAID SUTHERLAND CENTER PUD WHICH IS LOCATED IN THE SOUTHWESET CORNER OF PINE RIDGE ROAD AND INTERSTATE HIGHWAY 75 - ADOPTED WITH A PEAKED ROOF AND ANY ARCHITECTURAL STANDARDS THAT ARE IN PLACE AT THE TIME Next item, 12(C) -- 12(B)(5), Petition PUD-84-18(2). MR. NINO: Ron Nino for the record, planning services. You may recall that this petition was continued for two weeks. It has to do with the Sutherland PUD, that portion of the Sutherland PUD that is currently vacant. It's the majority of the Sutherland PUD, which as you know, is at the corner of Pine Ridge and 1-75. You have the Waffle House, you have the Burger (sic), you have a Shell gas station, you have Cappy's, you have Chevron, and you have the Knight's Inn along the back. So basically the balance of the property is vacant as proposed for this development. The revision to the PUD, which limits height to three stories over parking, is a revision that would have this building established at four feet above -- four stories above grade. The -- the executive summary suggested that the height -- the height that would result from that is 40 -- is 50 feet. That is incorrect. The -- the height will probably be something more like 45 feet, and the reduction -- the reduction that you got really doesn't show all of the architectural -- this perspective (indicating), I believe, shows that the height would be 40 feet to the ceiling, and we take half the distance to the roof. You'll probably have another 5 feet, so we're dealing with a -- a height that's about 45 feet. The executive summary indicated -- addressed one of your concerns; namely, what are the heights that are allowed in the other activity centers. And we noted in the executive summary that the Vineyards to the east of the 1-75 that that PUD allows motels at a hundred feet; Astron Plaza, which is immediately across the street, recently was approved for 42 feet of height; and two PUDs that are in the northwest and the southwest quadrants of 1-75 and Pine Ridge have two vacant PUDs, one allows 50 feet and the other allows three stories over parking. So the Planning Commission when they reviewed this unanimously recommended its approval to this board that the amendment be allowed with four stories above grade. Mr. Lacoursiere has given you -- provided -- provided an architectural perspective and has also provided a site plan. And if you look at that site plan, you will see that the building is oriented some distance from the agriculturally-zoned land to the south, and that's not by design, but that's because that land really can't be built on because of its environmental sensitivity. But nonetheless, it distances this commercial development from any possible future residential development by a substantially large parcel of land. The balance of the south development is opposite -- or contiguous to the Seagate Baptist Church. Your site plan, if you look at it, shows a 10-foot landscape buffer. That will be -- have to be corrected, because the -- both the Land Development Code and the Sutherland PUD itself requires a 20- foot landscape buffer along Pine Ridge Road. COHHISSIONER CONSTANTINE: Mr. Chairman, I don't know if the other board members have questions, but it appears the questions we raised at the end of September when this first came to us have been answered, and they've presented us with the information we've requested. I don't know what the comfort level is. I don't know that I need to hear a whole lot from the petitioner. COHMISSIONER HANCOCK: I, too, was -- I think I had hopes of holding Mr. Lacoursiere to fixing a lot of problems that aren't on the site, and I don't think that's practical, and I don't think it's legally possible. So as far as the -- the configuration of the site and so forth, I think with a -- with the four-story maximum, I'm -- I'm a little more comfortable than I was. CHAIRMAN NORRIS: Any other questions? Do we have speakers? MR. DORRILL: No, sir. CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER CONSTANTINE: I make a motion we approve Petition PUD-84-18(2). COHMISSIONER MATTHEWS: I did want to ask this board if they wanted to have the petitioner commit to the architectural rendering that we have before us, because this does have the peaked roofs and so forth that we've -- we've been looking for in the past so that we don't have those flat roofs and so forth. COHMISSIONER MAC'KIE: I -- I appreciate that, because I certainly had assumed that, and that would be inappropriate, but that's a condition of my support. MR. LACOURSIERE: Joe Lacoursiere for the petitioner. We have no concerns about doing something similar to this. I don't know if this is a finalized design, but we will have -- not have a flat roof; we will have a raised roof similar to the Comfort Inn and Suites' behind the Cracker Barrel at 951. The front elevation is still being played with. It looks a little exotic to me to be truthful with you. CHAIRMAN NORRIS: But you are committing on the record to having a peaked roof? MR. LACOURSIERE: Yes, we are. CHAIRMAN NORRIS: And -- and what you're doing actually on this petition is -- is swapping a ground floor of parking for a ground floor of units, hotel units? MR. LACOURSIERE: That's correct, sir. CHAIRMAN NORRIS: Okay. COHMISSIONER HANCOCK: In addition, this will be subject to whatever architectural control standards are in place at that time if this board should adopt them so -- MR. LACOURSIERE: Right. That's no problem. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? (No response) MR. LACOURSIERE: Thank you very much. Item #12C1 ORDINANCE 96-62 CREATING THE LAND ACQUISITION ADVISORY BOARD - ADOPTED WITH CHANGES PENDING VOTER APPROVAL CHAIRMAN NORRIS: Next item is 12(C) 1). Representative Saunders, your -- your tax proposal here, I think this is the ordinance for that. We'll take a quick break while we switch court reporters. REPRESENTATIVE SAUNDERS: Okay. I have a handout, so I'll have that presented to you while we're on break. (A short break was held.) CHAIRMAN NORRIS: Okay. Before we start hearing this petition, this is the subject of a political campaign. What we're doing here today is just merely answering the question of whether we're going to pass this ordinance or not. We are not going to get into a political debate here today. We're not going to have a presentation by either side on the merits of the green space tax. We're simply going to talk about whether or not we're going to enact this ordinance today. REPRESENTATIVE SAUNDERS: Thank you, Mr. Chairman. The -- The good news is that I have about two minutes' worth of material to present to the board, and then I will -- I will sit down. I want to thank the commission for advertising this ordinance and giving us the opportunity to present the ordinance to you today. I have two areas of change to the draft that you have in front of you. The first one is dealing with a development of a master plan, and it was the intent of all the parties involved in this -- this -- in this effort that a master plan would be developed, but it's not mandated in the ordinance. And I have an additional power for the Land Acquisition Advisory Board which is outlined in the memorandum that I've just handed to you that would provide for the development of a master plan, and I'll read this very quickly for the record. "The Land Acquisition Advisory Board shall develop an overall master plan to ensure the most effective and efficient green space acquisition program to accomplish the goals and objectives contained herein. "The proposed master plan shall be submitted to the Board of County Commissioners for review and approval by resolution of the Collier County Commission. "The Board of County Commissioners is authorized to accept or modify the proposed master plan as deemed appropriate. The master plan shall be reviewed by the Land Acquisition Advisory Board and the Board of County Commissioners annually. "The Land Acquisition Advisory Board shall only recommend for acquisition those parcels of land, the acquisition of which shall be deemed consistent with the approved master plan unless a compelling reason is provided by the Land Acquisition Advisory Board." COMMISSIONER CONSTANTINE: So if this were to pass, that would be the first charge of the Land Acquisition Board? REPRESENTATIVE SAUNDERS: The Land Acquisition Advisory Board would be required to develop the master plan. It's anticipated that there would probably be as much as a year between the -- the appointment of the board and the collection of sufficient funds to begin any acquisition program. So there's -- there's definitely enough time for that. We wanted to make sure that this plan was reviewed on a -- on a regular basis, and we also wanted to make sure that acquisitions were consistent with that plan. Now, we did give the county commission the leeway to vary from that plan, but we've indicated that that can only be if there are compelling reasons provided to the county commission for that. Yes, sir. CHAIRMAN NORRIS: Hmm. In earlier conversations that -- that we've had on this subject, we had, I know, discussed whether or not we were going to make a master plan or preidentify properties, put them on a selection list, that sort of thing, and it was my understanding at that time that the general feeling was that if -- if you did that in advance, then you would be doing something similar to the -- the CARL project where you identified properties but you haven't yet bought them and, therefore, you cloud them and so -- Now, is this -- REPRESENTATIVE SAUNDERS: The -- CHAIRMAN NORRIS: Is this what we're doing if you make a master plan? Is -- REPRESENTATIVE SAUNDERS: Not -- Not necessarily. I think what -- what is contemplated is that the advisory board will develop some plan of action, and this could be a plan of action that shows what areas of the county are not developed, what areas may be suitable for acquisition without identifying specific parcels. But I think that -- that at some point in time obviously specific parcels will be identified, and we just want to make sure that it's not an ad hoc -- here's a parcel here, here's an acre here, but that there is an overall concept in plan for those parcels to fit into. For example, there's been an effort in -- in Collier County for a number of years to develop bikeways and pathway through Collier County. I think that's the Southwest Florida Land Preservation Trust that's been involved in that, and they developed a bit of a plan to accomplish that goal. The Land Acquisition Advisory Board would be given the charge to develop a plan on how to best use these tax dollars that would be spent by the county commission. The next set of changes -- and these are just real, real technical, minor changes, but in the criteria that you have attached to the ordinance which become part of the ordinance, on page 23 of the criteria, on subpart C we have on the original document the term "public support," and this is for issues such as maintenance of -- of those parcels. And we intended "public support" to mean support from the general public, but "public support" has a certain connotation to it. It sounds like that's government support when we talk about public. So we changed that -- the word "public." We deleted that and put in the word "donated support" instead of "public support," and we deleted "public" four times in that -- those four sections underneath C on page 23. And then for consistency, on page 25, Roman numeral III, again, there was on C the reference to "public support." We've deleted "public" and put the word "donated" so that it's clear that we're talking about private efforts to provide maintenance for the properties. Those are the only changes that we would ask to be inserted in the draft that's in front of you. With that, I understand that we're not going to be talking about the merits of this question. Mr. Barton did have one minute's worth of -- of comment on why we're -- we're doing this. It won't take more than a minute. But if you want us to not do that, we're -- we're certainly '- CHAIRMAN NORRIS: Let's hear from Mr. Barton. REPRESENTATIVE SAUNDERS: Mr. Barton. COHMISSIONER CONSTANTINE: Just -- I'm going to preface that by saying, if we're going to get into a pro and con of why we should do the tax, I'm going to take some time to talk to the other side. I thought today all we were going to do was look at this ordinance. If we're going to look at the ordinance, that's fine. REPRESENTATIVE SAUNDERS: That -- That's fine. COHMISSIONER CONSTANTINE: But if you want to talk for a while on the pros and cons of the tax, I'll be happy to do that. I just want everybody to know, as soon as his pro's on the thing, I expect to have some time to say the other side. CHAIRMAN NORRIS: No. I -- No. We're not going to allow that. MR. BARTON: My -- My intent would be to follow the chairman's direction. Let me simply say that -- that we are in support of this ordinance today, recognize and understand that adoption of this ordinance on the part of the county commission is not intended nor do we view it as any endorsement of the county commission of the process itself; rather, we see it as an opportunity to present to the voters of Collier County a clear picture of what they will be looking at on November the 5th, and we -- we ask that you do indeed pass this ordinance today for the purpose of giving the voters a clear picture of what is intended if they choose to support this process on November 5. I'd like to call your attention also to one other thing that I just happened to see yesterday that I think is an unintended instance, and that is on the criteria of the individuals to be appointed to this LLAB [sic], and if you'll look -- turn to page 7 in -- that's the page 7 of the county commission agenda packet, which is actually page 5 in the ordinance, and you'll note under the land use planner and landscape architect -- in those two instances, it calls for a mandatory advanced degree. If you'll look up above, you'll see under ecologist and some of the other criteria, it is a preferred advanced degree, and I think that it would be appropriate if we carried that preference of advanced degree all the way through the document rather than creating a mandatory requirement on landscape architect and land use planner. There's several reasons for that. Number one, it -- it may narrow the field to such an extent that we can't find the candidates we need to fill those slots. Certainly I think an advanced degree is -- is preferred, but I hate to see us make it mandatory in those two instances. CHAIRMAN NORRIS: That's a good point. Thank you, sir. MR. BARTON: With that, I simply encourage the commission to support the ordinance, once again, to give the voters of Collier County a clear picture of what their vote will mean on November the 5th. Thank you very much. CHAIRMAN NORRIS: Okay. Public speakers, Mr. Dorrill? MR. DORRILL: Yes, sir. Several. Mr. Erlichman. CHAIRMAN NORRIS: Once again, public speakers need to understand that we're not going to talk about this -- We're not going to run a political campaign here today. We're just going to talk about whether or not we're going to pass this ordinance. MR. ERLICHHAN: Gil Erlichman. I reside in east Naples, taxpayer and elector in Collier County, and I'm speaking for TAG. I just heard Mr. Barton say he wanted to make sure that the voters have a clear picture of what they're voting on. Well, I already have sent in or handed -- gave Mary Morgan my absentee ballot because I am a poll work -- I work at the polls. And since I work out of my precinct, I have to vote absentee. So I vote -- I gave the - _ sent my -- gave my ballot yesterday to Mary Horgan's office. And I voted in the ballot on Ordinance No. 96-34 as published here, not on any amended ordinance or any dis -- or anything else. I had not seen this in this executive summary when I voted. This executive summary item is -- concerns that the Board of County Commissioners consider the attached ordinance creating the Land Acquisition Advisory Board pursuant to Ordinance No. 96- 34. Well, what is this ordinance number? There's no number on it. It's an ordinance. What is it? Another point -- COMMISSIONER MAC'KIE: Could -- Could we answer that question? I think, Mr. Weigel, it doesn't get a number unless it's adopted? MR. WEIGEL: Correct. MR. ERLICHMAN: Okay. Another point. The blue pages -- If you turn to the second page on the blue page, it says "approved by," and it's printed, S, slash, Butt L. Saunders; date, September 30, 1996; Representative Butt L. Saunders. I thought, "How can someone present an item and approve it?" I thought something to be approved in the agenda has to be done by the staff. So, in other words, Mr. Saunders approved his own item for the agenda. Third point. COMMISSIONER MAC'KIE: Is there a story behind that one, Mr. Weigel? MR. WEIGEL: Yes, there is. MR. ERLICHMAN: Well, Miss -- Miss Mac'Kie, I expect an answer like that from you because you're att -- you're -- you're an attorney. COMMISSIONER MAC'KIE: But I thought you would want an answer if you asked a question. MR. ERLICHMAN: Yeah. Thank you. COMMISSIONER MAC'KIE: You're welcome. MR. ERLICHMAN: Let's go to the original 96-34 ordinance, Section 6. Sunset, bracket, termination of ordinance. This ordinance and any ordinance amending this ordinance shall expire, terminate, and no longer exist after January 31, 2001. Clear, explicit, succinct. Let's go to this either amended ordinance or companion ordinance or whatever you want to call it that is on the executive summary today in Section 11. Sunset, bracket, termination of this ordinance. Now, they're referring to this ordinance, or they're referring to this one? This ordinance -- again, which one? -- and any ordinance amending this ordinance shall sunset, bracket, terminate, and no longer exist after all funds collected pursuant to Collier County Ordinance No. 96-34 have been expended for capital expenditures and the purposes set forth in Collier County Ordinance 96-34. I don't see any date in there -- COMMISSIONER MAC'KIE: Would you want -- MR. ERLICHMAN: -- for the sunset. Just a minute. Let me finish, please. I don't see any date, and I don't -- In other words, they're talking about if they have -- This is the way I read it. And, of course, remember, I voted on this ordinance. I didn't vote on this. So hundreds of people who have voted on -- with their absentee ballots do not know about this amended ordinance or whatever you want to call it. According to this Section 11, if there are funds left, say, the year 2001 when it's supposed to terminate, they can keep going on and on and on and purchasing because it says they must -- if there's no -- if the funds have not been expended by that time, they have to keep going and spend the funds. This is my interpretation interpretation as a layman and not as a lawyer. COMHISSIONER MAC'KIE: Actually, that's my interpretation too because I wouldn't want them not to spend the money. I mean, after they've collected it, I would very much like for it to be spent on the purposes -- MR. ERLICHMAN: So, therefore, there's no expiration date with this amendment. Thank you. COMMISSIONER CONSTANTINE: My -- I guess to answer that -- and -- and maybe, Butt, you can help here. Does it say somewhere else in the proposed ordinance that collection will stop at some point? COMMISSIONER MAC'KIE: That's the first one that he read, was the 2001. REPRESENTATIVE SAUNDERS: Yeah. COMMISSIONER MAC'KIE: Collection stops, but once we've collected it -- COMMISSIONER CONSTANTINE: I asked -- I asked Representative Saunders. COMMISSIONER MAC'KIE: If you don't mind -- REPRESENTATIVE SAUNDERS: Yeah. That -- that -- that's -- COMMISSIONER MAC'KIE: I'll finish my sentence. So if you don't mind, we'd like to -- we will spend it after it's collected. REPRESENTATIVE SAUNDERS: That's correct. The ballot question says that the tax ends after four years. That's an absolute. The tax season's after four years. The funds may not be expended after four years. The commission may still be looking at parcels or you may be -- You know, after that four-year period, funds may still be coming in from the collections prior to the expiration of it. There may be interest earnings that are still in the account. You have the ability to continue to expend those funds until they're gone, and then you can dissolve the Land Acquisition Advisory Board. But the funds themselves, the collection will cease after four years, and that's in the ballot question. So there is no lack of an expiration date on the -- on the ballot question, but the Land Acquisition Advisory Board will stay in effect until you're finished with that Land Acquisition Advisory Board. MR. ERLICHHAN: How can it stay in effect if the -- if the -- if the ordinance states that it -- it ends -- this ordinance and any ordinance amending this ordinance shall expire, terminate, and no longer exist after January 31, 20017 REPRESENTATIVE SAUNDERS: The ordinance that expires is Ordinance 96-34 which is the ordinance that calls for the ballot question. That ballot question and that ordinance expires after the four-year period. That's cast in stone, cannot be changed by anybody. The Land Acquisition Advisory Board is only a technical board to help you in the expenditure of those funds, and that board will stay in effect until you've finished expending those funds. COHMISSIONER MATTHEWS: So -- CHAIRMAN NORRIS: Thank you, Mr. Erlichman. MR. DORRILL: Mr. Agoston. COHMISSIONER MATTHEWS: Representative Saunders, you're saying, though, that this ordinance we're addressing today does not amend 96-34; it merely supplements it? REPRESENTATIVE SAUNDERS: That's correct. COHMISSIONER MATTHEWS: Okay. COHMISSIONER CONSTANTINE: Let me express my one concern on -- on that item, is obviously if there are funds there, you need some mechanism to deal with it. If you get such a small amount of money, yet not zero, but such a small amount of money that it can't realistically purchase any piece of property, the ordinance doesn't allow it to be spent on anything else. So you could have $10 in there, and the land acquisition authority or board, or whatever the title is, would last in perpetuity. You could never go buy land with ten bucks, and -- and I don't know how we fix that but -- REPRESENTATIVE SAUNDERS: Yeah. Well -- COHMISSIONER CONSTANTINE: -- I think there's a genuine concern there. REPRESENTATIVE SAUNDERS: Yeah. At least theoretically in terms of the expenditure of those funds, if you get to the end of the four-year period or five years or whatever it is that -- that you're expending those funds and there's a small amount of money left over, you can still engage in capital expenditures on those properties to expend those funds. For example, there may be enough money left over to take an area and -- and put in some picnic tables and a -- and a walkway or something. Obviously if it's $10, then I don't think anybody will mind that money going back into the general fund, but anything over $10 will have to be spent on capital projects. CHAIRKLAN NORRIS: Mr. Agoston. MR. AGOSTON: Good afternoon, ladies and gentlemen. My name is Ty Agoston. I live in Golden Gate Estates, and I speak for TAG. I'd like to echo Gil Erlichman's remarks earlier, that you essentially disenfranchise me. I already voted absentee ballot, and I'm not quite sure whether you really should have the authority to just simply disregard a whole group of people already voted. I mean, that's one -- It's an opinion. Further, I'd like to ask, Mr. Chairman, whether you consider talking about the spiraling tax load. CHAIRMAN NORRIS: Not today. MR. AGOSTON: It's a political issue. CHAIRMAN NORRIS: Absolutely. And we're not going to -- MR. AGOSTON: Okay. CHAIRMAN NORRIS: -- talk about that today. MR. AGOSTON: One additional point I would like to make is in response to Mr. Barot (phonetic). He appears to denigrate you in a way by not considering your action today as influential on the voting public. I must believe that you are the highest elected officials of this county. People look up to you, and your actions at least should be an example to the rest of us because you are -- actually have access to a lot more information than the normal voting public. That's all I can say. It's a shame. You know, I normally don't put an awful lot of preparation into these things. I actually put in a lot of preparation. Thank you very much. MR. DORRILL: Mr. Shanahan and then Ms. Varner. MR. SHANAHAN: Good afternoon, ladies and gentlemen and Commissioners and Chairman. My name is Dick Shanahan. I'm from Marco Island, and all of my notes and all of my thoughts and all of my preparation will have to be saved for another day. However, I would say and hitch a ride, if I may, on what's been said. We are concerned, and there's a strong feeling in the community, that this ordinance should not go forward until the vote is taken. There's a very strong feeling that the ballots are all over the world, so to speak, because they've been mailed and not necessarily but -- my words but words that have been expressed to me that this is deception at best, and -- and right up until the llth hour, a major change, and I would suggest to each of you that they would continue to make these changes right up until ballot time if they were allowed. So based on -- on this situation, I would suggest very strongly to you that you do not approve the ordinance today, and -- and look at it again if it ever has the opportunity to come back. Thank you very much. CHAIRMAN NORRIS: Thank you, sir. Yes. MR. DORRILL: Ms. Varner and then Mr. Simonik. MS. VARNER: Good afternoon. My name is Jane Varner. I have to say again I, as a citizen of Collier County, feel totally cut out of this whole conversation. I was here the last time. We're so restricted. It's so tiny on what you can talk about. I -- I don't understand this process. CHAIRMAN NORRIS: Well, let me explain -- MS. VARNER: I don't -- CHAIRMAN NORRIS: -- it to you, Hiss Varner. MS. VARNER: Well, okay. CHAIRMAN NORRIS: Excuse me. MS. VARNER: Yes. Do. CHAIRMAN NORRIS: The -- The item is an ordinance, whether or not to adopt the ordinance, and if you're going to complain that you're not allowed to talk about the tax question, well, look at what it says here. We're dealing with the ordinance. We're not dealing with the political issue -- MS. VARNER: Okay. CHAIRMAN NORRIS: -- of the tax question; okay? MS. VARNER: Then could I -- CHAIRMAN NORRIS: So we're not -- we're not limited on -- We're not denying you the opportunity to speak your -- your mind on the tax question, but that's not the item we're dealing with here today. MS. VARNER: Okay. Could I ask, then, when is the public going to be allowed to have some input on this? CHAIRMAN NORRIS: At the voting booth. MS. VARNER: Only then? We have many questions to ask. CHAIRMAN NORRIS: Well, we have -- we have a section of our agenda that is called public comment, and that would be an appropriate time for you to come up here and voice your opinion on that. That's what it's for, but this is not. We're talking about an ordinance. That's what it says right here. (indicating) MS. VARNER: Okay. Then could you -- Then you're saying that at public comment we should come up and talk about green space? CHAIRMAN NORRIS: If you'd like, that's your privilege. MS. VARNER: I will be back. UNKNOWN VOICE: Next Tuesday -- MR. SHANAHAN: Mr. Chairman, just -- just for an information -- COHMISSIONER HANCOCK: Wait. Mr. Shanahan -- MR. SHANAHAN: Okay. COHMISSIONER HANCOCK: I'm afraid -- MR. SHANAHAN: Fine. COHMISSIONER HANCOCK: You know better. MR. DORRILL: Mr. Simonik and then Mr. Perkins. MR. SIHONIK: Good afternoon, Mr. Chairman and Commissioners. My name is Michael Simonik. I'm the environmental policy coordinator for The Conservancy of Southwest Florida, the new and improved Conservancy. I'm here speaking on behalf of our 30-member board of directors, our over 5,000 family members, and our now 538 volunteers, up 100 volunteers in the past six months. We strongly encourage this board to adopt the implementing ordinance for the urban green space referendum that's going to the voters in November just so that they are educated on the issue and that they know what they're voting on. And there is a strong feeling amongst our members and in the community that this ordinance be passed. Thank you. CHAIRMAN NORRIS: Thank you. COMMISSIONER CONSTANTINE: Mr. Simonik, you -- you have -- your organization has done some mailings on this; is that correct? MR. SIMONIK: We have our lead story in our Conservancy Update, our quarterly newsletter. It has three pages endorsing this urban green space program, encouraging our members to vote on that. COMMISSIONER CONSTANTINE: Are you registered as a political action committee or political committee in the State of Florida? MR. SIMONIK: We are registered with the IRS as a 501(C)(3) organization, and we are allowed under those laws to lobby for issues. CHAIRMAN NORRIS: Thank you. MR. SIMONIK: Called the IRS. Thanks. MR. DORRILL: Mr. Perkins. COMMISSIONER CONSTANTINE: That wasn't the question, but thanks. MR. DORRILL: And then Ms. Barsh. CHAIRMAN NORRIS: Not Miller Boulevard. MR. PERKINS: No, no, no, no, no, no, no, no, no, no, no. No. I'm going to try to stay -- UNKNOWN VOICE: Perkins Boulevard. MR. PERKINS: For the record, A1 Perkins, Belle Meade Groups, Citizens for Constitutional Property Rights. I try to make that just as clear as I possibly can. The only thing I can do is echo what Mr. Erlichman and what Ty had to say and also Mr. Shanahan, but he also left out one thing, that there's debates around the community throughout this county that Mr. Shanahan is involved in, trying to enlighten the people as to just where they're getting worked over. "Worked over" is the word. Mr. Norris, you brought up a very good point about a cloud. When you earmark a piece of property, you put a cloud over it, and if you hold still for two years, the property value declines because there's nobody out there that's going to buy it. Maintenance was addressed here. Also picnic tables. Wasn't anything said about that. But what I would advocate is to get a clear picture, a clear picture to -- of all the people who are going to pay this tax throughout this county, and needless to say the people who can least afford it are the ones who are going to pay for it. As far as the board goes, every board that I know of in this community is top-heavy with environmentalists. One other statement, and I'll leave out of here. COHMISSIONER HAC'KIE: Does that include this board? Just checking. MR. PERKINS: The point being, it apparently pays very well to be an environmentalist in this community. COHMISSIONER HAC'KIE: Is that right, Hike? MR. DORRILL: Ms. Barsh. COHMISSIONER CONSTANTINE: How many more speakers do we have? MR. DORRILL: Ms. Barsh is your final registered speaker. MS. BARSH: Frances Barsh. I am a resident, taxpayer, and voter in Collier County, and also a member of TAG, but I am a voter. And, frankly, I -- I too feel disenfranchised, but there's some questions that I have. On September 17 I believe the body that was petitioning was the Keep Collier County Paradise Committee? COHMISSIONER HANCOCK: They made a presentation. MS. BARSH: With -- COHMISSIONER HANCOCK: Their president did. MS. BARSH: -- Mr. Barton speaking. Today we have Don't East Coast the West Coast Committee. Is this the same committee? COMMISSIONER HANCOCK: I don't know. MS. BARSH: How was this advertised? COMMISSIONER HANCOCK: Well, I didn't read the public notice but -- MR. WEIGEL: The title to the ordinance is what is advertised with the public hearing date, the place of hearing, things of that nature. COMMISSIONER CONSTANTINE: What was the cost of advertising? And I believe on the September 17 meeting someone other than the public -- COMMISSIONER MAC'KIE: My checkbook's out. COMMISSIONER CONSTANTINE: -- offered to pay for that. I assume the public is not picking up the tab for that advertising? COMMISSIONER MAC'KIE: They certainly will not be picking up the tab. MR. WEIGEL: Which advertising are -- COMMISSIONER CONSTANTINE: Mr. Weigel, on the 17th of September I raised the issue, and Commissioner Mac'Kie at that time offered to pay for -- COMMISSIONER MAC'KIE: Graciously offered. COMMISSIONER CONSTANTINE: Can I at least get a full sentence out? COMMISSIONER HAC'KIE: Sorry. God. COMMISSIONER CONSTANTINE: -- offered to pay for the advertising because we didn't think it was appropriate that the public pay for an item they have yet to decide on. I'm wondering, how much did the advertising cost, and when will that bill be presented? MR. WEIGEL: I don't know exactly what the advertising costs. I -- perhaps -- it -- It was, I think, paid for through the county manager's office as a board-directed ordinance to be advertised. COHMISSIONER HAC'KIE: But I did volunteer to make a contribution to the sponsoring organization, and I've asked my secretary -- she's in touch with Neil's to find out what the cost was of the advertising so I can make that contribution to the -- to the proposing -- to the pack who then will reimburse the county. COHMISSIONER CONSTANTINE: Well, I just want to make sure that that -- that's done because the question was -- and the question was raised, and what the board directed that day was that the public not pay for that advertisement. CHAIRMAN NORRIS: That's correct. COHMISSIONER CONSTANTINE: And it appears we have right now. So just make sure we correct that. CHAIRMAN NORRIS: That's fine. MR. WEIGEL: We had -- We had a board-directed date, and so we had to, you know, do certain procedures to get it advertised with the ten-day -- COHMISSIONER HAC'KIE: And it's important we'll -- MR. WEIGEL: -- requirement. COHMISSIONER HAC'KIE: -- pay interest on the amount of days that have -- COHMISSIONER CONSTANTINE: I just don't want it to be forgotten. COHMISSIONER HAC'KIE: It's not forgotten. It's already been taken care of. It's already been asked. The question has been asked. CHAIRMAN NORRIS: Hiss Barsh, please. MS. BARSH: Will -- Will this be coming out of your public salary? COHMISSIONER HAC'KIE: I -- I -- I have a public and a private salary that all go into one checking account, and it will Come out of that checking account. MS. BARSH: Which one? COMMISSIONER MAC'KIE: I only have one, ma'am, and I think that's not any of your business. MS. BARSH: But there's two sources of earning, public and private? COMMISSIONER MAC'KIE: Yes, ma'am. COMMISSIONER CONSTANTINE: It's Commissioner Mac'Kie's money either way, so I think that's her prerogative. MS. BARSH: Well, public is tax money. COMMISSIONER MAC'KIE: Well, I can either spend it on groceries -- MS. BARSH: So the point is made that it's not going to be tax money. It is tax money if it's coming out of the salary. COMMISSIONER CONSTANTINE: Miss Barsh, it's your five minutes -- MS. BARSH: Okay. COHMISSIONER CONSTANTINE: -- so we can debate it, but the point is, as soon as the tax money has Commissioner Hac'Kie's name written on the check, it's no longer tax money. It's Commissioner Hac'Kie's money, and what she chooses to do with that -- I don't happen to agree with her on '- MS. BARSH: Okay. COHMISSIONER CONSTANTINE: -- this one, but it's her choice. MS. BARSH: Okay. But my real question is -- is, for which body was this -- was this advertising set? Was it for Keep Collier Paradise, or was it for a body that is called Don't East Coast the West Coast? CHAIRMAN NORRIS: Why are you '- MS. BARSH: Which body? CHAIRMAN NORRIS: Why are you asking us? We're not the committee. MS. BARSH: Well, this is a question to consider. CHAIRMAN NORRIS: Okay. MS. BARSH: The other is, in this new ordinance, they say that the term "public support" will be changed to "donated support," implying a private support. I would like to have that identified. COHMISSIONER HANCOCK: That's up to them. It's their question to present. CHAIRMAN NORRIS: You're -- You're asking us questions, Hiss Barsh, that are not our -- COHMISSIONER CONSTANTINE: The ordinance -- CHAIRMAN NORRIS: -- business. COHMISSIONER CONSTANTINE: -- is the only issue today. MS. BARSH: Okay. But this is something that should be identified if it's in the ordinance. Three, there was a question as to if there's money left over after the four years, then there should be a consideration that this can be continued, the -- the amount of money collected in taxes could be continued being spent. What's wrong with returning it to the taxpayers after four years? Why not have a sunset date on this ordinance and say, if there is money left in any balance, return this to the taxpayers. It does not have to be spent. CHAIRMAN NORRIS: Once again, the county is not running this program, Hiss Barsh. You -- you need to '- MS. BARSH: I am talking about -- CHAIRMAN NORRIS: Excuse me. MS. BARSH: -- the ordinance -- CHAIRMAN NORRIS: Excuse me. MS. BARSH: -- and the language in the ordinance. CHAIRMAN NORRIS: Let me finish. It's -- It's Representative Saunders' tax proposal. You go and talk to him about these things. We're not doing it. We're not making this up. We don't sit here and make this up. It's not our proposal. It's not our proposal. It's theirs. MS. BARSH: But I'm not talking about -- I'm talking about the language of the ordinance that was created within the county, within the county -- CHAIRMAN NORRIS: I '- MS. BARSH: -- government -- CHAIRMAN NORRIS: I'm talk '- MS. BARSH: -- by the county attorney. CHAIRMAN NORRIS: I'm talking about the very same language. It's not the county's program, period. MS. BARSH: I am talking not about the program. I am limiting myself to the ordinance. CHAIRMAN NORRIS: Your time is up, Hiss Barsh. MS. BARSH: Okay. CHAIRMAN NORRIS: Thank you. MS. BARSH: But I think that the -- CHAIRMAN NORRIS: Thank you for your time. MS. BARSH: -- ordinance language should be changed -- CHAIRMAN NORRIS: Then '- MS. BARSH: -- so that it expires in four years, and any money left over should be returned to the taxpayers. CHAIRMAN NORRIS: Talk to '- MS. BARSH: That should be -- CHAIRMAN NORRIS: -- Representative Saunders about it '- MS. BARSH: -- included in the ordinance. CHAIRMAN NORRIS: -- because it's his ordinance. MS. BARSH: Thank you. COHMISSIONER CONSTANTINE: Mr. Chairman -- UNKNOWN VOICE: Why vote on it? COHMISSIONER CONSTANTINE: Mr. Chairman -- CHAIRMAN NORRIS: Yes? COHMISSIONER CONSTANTINE: I have kind of a couple of overall comments on this. CHAIRMAN NORRIS: Let's close the public hearing. COHMISSIONER CONSTANTINE: I have a couple of overall comments on the proposed ordinance. Then I have some very specific questions within the ordinance itself. I -- I do think it's a legitimate concern, the absentee ballot issue that was raised. We have -- The first ones went out, I think, September 19, and some of those went overseas and all, and this does change what -- what it is they were under the impression they were voting on. And for the vast majority of the people to solidify it or put it in a clearer picture -- and I understand the intent there, and -- and I appreciate the intent is to try to clarify the picture, but I'm concerned that you have people who happen to have already voted on their absentee ballot may have an impression or a perception that they're voting on something different. I -- I also do fear and I -- and I just -- I'm sure the board will correct this, but I fear the perception of the Board of County Commissioners' approval of this ordinance -- the public's perception of that being that we somehow are supporting -- that we are somehow supporting the issue itself, and -- and I know today we can collectively or individually say that's not the case. I just want to be very careful because the public may perceive that. And I do think it's a concern -- I'm not sure how we answer the question, if there is a small amount of money left in four years that can't realistically -- realistically be used for the expenses allowed in here. Representative Saunders has indicated if it's a very small amount, we can shift it to the general fund. I'm not sure legally, even if it's a small amount, we can do that. And so there needs to be, in my mind, a clearer line drawn. Perhaps at a particular dollar amount you -- you end that committee, or perhaps after the four years you end the committee or something happens -- has to happen there. But according to the letter of the law in this ordinance, if there's ten bucks left -- and I know that's not your intention. I'm just saying, if you're going to pass an ordinance, we've got to make that clear so someone four years from now doesn't wrestle with that issue. If there is $10 left in there, that board can continue on and on and on forever. Let me run through some of the questions I have in specifics of the ordinance. And then, Mr. Weigel, perhaps you can think about the one I just raised and -- and how we might address that because I don't think that's something we want to -- MR. WEIGEL: Right. COMMISSIONER CONSTANTINE: -- end up with future -- our future boards. CHAIRMAN NORRIS: Excuse me. Before you start, Commissioner Constantine, I hope it's not your intent to go in there and start modifying that ordinance because I'm not going to get into that. This is not the county commission's ordinance. COMMISSIONER CONSTANTINE: Well, the county commission is being asked to pass an ordinance and -- CHAIRMAN NORRIS: And -- And we need to either take it like it is up or down, and that's it. COMMISSIONER CONSTANTINE: Well, that's not how we generally do things and -- I mean, again, if I have questions on an ordinance I'm being asked to vote on, then I'm certainly going to inquire about them, and -- and I have several questions. And if we have any other ordinance we've ever passed, it's never been an up-or-down, black-or-white, take-it-or-leave-it. We have modified ordinance after ordinance week after week. CHAIRMAN NORRIS: May I respond? COMMISSIONER CONSTANTINE: Certainly. CHAIRMAN NORRIS: The -- the -- The distinction here is that this is not our ordinance. Certainly if we're bringing forward an ordinance, it -- it's valid for us to sit and discuss and modify and -- and correct it to our satisfaction. We're being asked to -- to approve or disapprove the ordinance brought forth by the committee. That's what I was trying to get across to Miss Barsh. It's not our prerogative, in my opinion now, to sit here and modify what they have brought to us but merely to up or down vote it. COMMISSIONER CONSTANTINE: I understand your point, and I know early in January or February sometime when Represent -- Representative Saunders first brought the item to us we said, "We ' re not going to create an ordinance. If you want to bring something to us, great. We'll look at it." However, I do have a number of questions on the ordinance -- CHAIRMAN NORRIS: Okay. COMMISSIONER CONSTANTINE: -- and that's where our opinion differs. CHAIRMAN NORRIS: All right. COMMISSIONER CONSTANTINE: I can't vote on something in good conscience without understanding everything. CHAIRMAN NORRIS: All right. COMMISSIONER CONSTANTINE: On page 5 in our agenda packet, Section 1, No. 1, it says all properties shall be held by the county in perpetuity. I don't see in here -- and I have a question as to -- how are we going to pay the annual maintenance cost if we hold that property in perpetuity, Mr. Dotrill, Mr. Weigel? MR. DORRILL: There -- There's currently not a provision for the cost associated with preparing the management plan or whatever minor cost that we might have to make sure that it is incorporated under our general liability insurance policy or some minor exotics removal program aside from whatever might be donated in kind to us. COMMISSIONER CONSTANTINE: So we don't know is the answer? COMMISSIONER HANCOCK: The answer's either general fund or special taxing district. MR. DORRILL: At this point that's not resolved. COMMISSIONER CONSTANTINE: Okay. COMMISSIONER HANCOCK: That's the answer. COMMISSIONER HAC'KIE: But with one other note, that -- that it's a factor -- in weighting the preferability of the property is -- is whether or not there's donated maintenance. So that might not be a problem. COMMISSIONER CONSTANTINE: But as I look -- You know, I mean, it's in perpetuity, and -- and there may be some good-hearted people out there, but they don't live forever. No -- Nobody does. And so if we're going to hold this for hundreds of years, there -- there's a cost associated. Do we have any plan, Mr. Dotrill or Mr. Weigel, how we'll pay for the last lost ad valorem tax revenue for -- when -- When things are taken off the tax rolls, is there a plan right now how we're going to make that up? MR. DORRILL: No. COMMISSIONER CONSTANTINE: Okay. Same page, down at the bottom, Section 1, Subsection 4, the Board of Commissioners shall provide appropriate staff support; ensure that all applicable laws and regulations pertaining to the acquisition are followed; negotiate and close all purchase transactions. Do we have any estimates on what the cost to taxpayers will be for that, and do we have any idea how we're going to pay for that? MR. DORRILL: I have some from three different departments. We -- We are contemplating between one and one and a half FTEs split between the real property management department and the natural resources department it would take to effectuate the program. Those would generally be in your general fund unless there's some additional or new revenue that is associated with that. Ms. Taylor in real property has a concern, and had asked me to address it when I had an opportunity to speak, about a two- day turnaround provision that is in the ordinance and just wanting me to advise you that under certain circumstances we are statutorily required to get one or two independent appraisals and that the staff valuation and potential appraisal time could be beyond the two days specified. COHMISSIONER CONSTANTINE: So we anticipate adding staff, and again we're not sure how we'd pay for that? Ad valorem, I guess? MR. DORRILL: It -- It is indicated to me that it will be requested because those positions do not exist. REPRESENTATIVE SAUNDERS: Mr. Commissioner, could I just address that issue just to amplify what -- what Mr. Dotrill has indicated? And we may need some assistance from Mr. Weigel on this because there's a legal issue associated with it. But the cost of acquisition, appraisal work, and I believe staff time also -- all the costs of acquisition is considered part of the capital costs of a project and can be paid for out of the -- COHMISSIONER CONSTANTINE: So like we do with TDC dollars? When we have our capital project staff do the work on the beach renourishment, TDC dollars pays for that portion. We can do the same thing? REPRESENTATIVE SAUNDERS: That's my understanding. Yes, sir. COHMISSIONER CONSTANTINE: Mr. Weigel, is that your legal interpretation? MR. WEIGEL: I -- I believe that's correct. That is my interpretation. COHMISSIONER CONSTANTINE: Top of page 6 of our agenda packet -- and -- and Representative Saunders, I need a little help from you, I think, here. It says the Naples -- lands purchased by the City of Naples, if the city council adopts an enabling ordinance, they may create their own acquisition advisory board or enter into an interlocal agreement. I think that was added since we talked about this a couple of months ago and I'm -- I mean, are we duplicating a service here unless there's an interlocal agreement, if the city does one and we do one and -- How does that work? Because I don't really follow that. REPRESENTATIVE SAUNDERS: The -- The county and the city have the option to do one of two things. One, you can enter into an interlocal agreement where the city basically says to the county commission, "We're going to use your Land Acquisition Advisory Board. They're going to make recommendations to us, the city council." The city council will still have total control over the expenditure of __ of those funds. On the other hand, the city council may elect to create their own Land Acquisition Advisory Board. They may feel that their own board would be more informative to them as a city council. The option is there. They're not going to do both. COHMISSIONER CONSTANTINE: Okay. So a chunk of the money, 12 1/2; is that right? REPRESENTATIVE SAUNDERS: I believe 12 1/2 percent under your current formula would go to the City of Naples under state law. COHMISSIONER CONSTANTINE: And they would -- And that's 12 1/2 percent of whatever is collected countywide? REPRESENTATIVE SAUNDERS: That's correct. COHMISSIONER CONSTANTINE: And -- And they would decide -- REPRESENTATIVE SAUNDERS: Don't -- COHMISSIONER CONSTANTINE: -- continue to decide -- REPRESENTATIVE SAUNDERS: Don't hold me to that exact number -- COHMISSIONER CONSTANTINE: -- what they wanted to do with that? REPRESENTATIVE SAUNDERS: -- because that's a number that's a little difficult to put your finger on, but I believe it's about 12 1/2 percent. COHMISSIONER CONSTANTINE: And the city would ultimately decide that that wouldn't fall under the purview of the county commission? REPRESENTATIVE SAUNDERS: That's correct. MR. PERKINS: Where's Everglades? COHMISSIONER CONSTANTINE: Section 3, same page, 6 of the agenda. We -- We get into the makeup of the board, and -- and I've got the same question I'm going to ask on several of these. Biologists, and it gives a description, practicing professional biologists with a minimum of a B.A., B.S. in biosciences, blah, blah, blah. I'm wondering, how many of those do we have in the county? COMMISSIONER MATTHEWS: Probably a lot. COMMISSIONER CONSTANTINE: Maybe. I mean, seriously. Out of -- Out of 200,000 people, I mean, do we have 100 biologists? 200 biologists? REPRESENTATIVE SAUNDERS: I know of one from Lee County that comes down occasionally, but I -- I don't know of -- of -- CHAIRMAN NORRIS: Uh-oh. COMMISSIONER MAC'KIE: Ohhhh, nooo. REPRESENTATIVE SAUNDERS: I don't -- I don't know the answer to that question. COMMISSIONER CONSTANTINE: And let me just repeat the question on a couple of these. Ecologists, again, a practicing professional, has some certain requirements. I just can't imagine we have thousands of these in the county, all -- COMMISSIONER MAC'KIE: But -- COMMISSIONER CONSTANTINE: -- although with Realtor and attorney, I'm sure we have millions -- millions of both of those. REPRESENTATIVE SAUNDERS: We may not have millions. It just seems like we do. COMMISSIONER CONSTANTINE: But the same thing, water resource specialist, engineer, land use planner -- we've got one on the board -- landscape architect -- I'm wondering if it doesn't narrow the scope of who can actually perform. And I realize we have one citizen at large from each of the commission districts, but if there are going to be 15 members on the board and only 5 really are citizens at large, I'm afraid that out of 200,000 people, the group from which you can get this, with the exception of Realtor and attorney, is very, very small, and -- and I want to be -- I -- I have a real problem there with the makeup, I guess. I'd like to see more -- I understand the idea of having some expertise. I think that's absolutely a necessity. But I hate to see only one-third of it be from the public at large because I know on the different committees I was on prior to being on the commission, just that common-sense feel was very, very helpful. REPRESENTATIVE SAUNDERS: And -- And, actually, use of the word "public at large" for the five appointees is really kind of a misnomer because it -- it tends to imply that the other ten are not from the public at large, but the other ten are going to be residents and electors in Collier County. They're going to be citizens at large, but they're going to have the educational criteria. I would suggest that there are going to be plenty of people that will fit all of these educational requirements, especially with the change as outlined by Mr. Barton in terms of the preferred requirement or status in terms of the advanced degree as opposed to the requirement. But if you get to a point where you can't find an ecologist in Collier County with that degree who -- who's willing to serve, I'd be -- I'd be shocked if you ever got that. COMMISSIONER CONSTANTINE: Well, my -- my point isn't that -- REPRESENTATIVE SAUNDERS: So I -- I don't think that's going to happen. COMMISSIONER CONSTANTINE: My point isn't that we couldn't find them. My point is that when you look at water resource specialist, that's a little limiting, and -- and if -- Ten of your members are -- or eight of your members, taking out Realtor and attorney, are pretty limited fields. I'm not saying we can't find them. I'm just thinking -- and -- And they are members of the public and electors and -- and taxpayers and all, but out of 200,000 people, you may only have 100 or less water resource specialists, so that one position really is only open to one of those 100 people. And you start breaking that down and -- and all of a sudden you've only got five seats or seven with the other two on here that just anybody off the street can apply for and actually have a chance at, and even then those are divided into commission districts. So, you know, if somebody's in District 3 and the o -- that's the one seat they have an opening for, unless they're a lawyer or Realtor and -- so I -- I'm just -- It seems a little restrictive to me. COMMISSIONER HANCOCK: Let me ask a question under environmentalist in that category. It says two appointees, members in good standing of local or regional environmental organizations. Does that mean if I go out and join Friends of the Spotted Moth that I qualify under that category? REPRESENTATIVE SAUNDERS: As long as you're in good standing with that Friends of the Moth organization. COMMISSIONER HANCOCK: I pay my annual dues to the moth association. Okay. So that -- that's really just -- Anyone who is a member of an environmental organization qualifies under that? REPRESENTATIVE SAUNDERS: That's correct. COMMISSIONER HANCOCK: Okay. COMMISSIONER MATTHEWS: Are -- Question. Is that -- Are those two people required to be electors of Collier County? REPRESENTATIVE SAUNDERS: I believe that all of the members have to be electors of the county. COMMISSIONER CONSTANTINE: If not, do you have any objection to putting that in here? UNKNOWN VOICE: It's in there. It's in there. REPRESENTATIVE SAUNDERS: Yeah. It says, Said members shall be permanent residents and electors of Collier County. COMMISSIONER MATTHEWS: Okay. COMHISSIONER CONSTANTINE: Page 7 of the agenda item, just below all those job descriptions -- apparently none of the rest of the board thinks that's restrictive. It just seems very restrictive to me. The Board of Commissioners may appoint as non-voting members representatives of the city and county government. Can I just ask what you had in mind there? REPRESENTATIVE SAUNDERS: Well, for example, the county environmentalists or the city environmentalists, Dr. Jon Staiger, are people that the respective electoral -- elect -- elected bodies may want to appoint to work with that -- those committees, but they would not have any vote on -- on sites to be recommended to the county commission. It's just to get more technical support if you think that that support is necessary. COMHISSIONER CONSTANTINE: Does -- do -- Do none of the other board members find the format here required to fall into that category restrictive? COMHISSIONER MAC'KIE: I don't because these are -- I'd like to get recommendations from people with expertise, and we are the representatives of the general electorate who will have to represent their interests. COMHISSIONER HANCOCK: I think more to the point, I -- I'm -- whether I do or don't is immaterial. It's up to the voters whether they think it's too restrictive, and if it is, don't vote for it. COMHISSIONER CONSTANTINE: The -- Section 7, reimbursement of expenses -- I know a couple of our boards have this. Most do not -- may receive reimbursement for expenses reasonably incurred. The word "junket" pops to mind. I know there are -- there are a couple that it has been effective with. I know the Marco Beach renourishment, they actually did -- used this much to Marco's benefit, but I worry a little there when we start giving advisory boards the authority to jet off somewhere. REPRESENTATIVE SAUNDERS: I -- I -- I envision the junket up to North Naples to look at a site, but this is -- this is typical language in your advisory boards' ordinances. They serve without any compensation, but if you decide that -- that there's an expense that they've incurred that they should be reimbursed for, then -- that you can authorize that, but it has to be upon approval of the Board of County Commissioners. That's pretty standard. I think that's probably in all of your advisory board ordinances. COMHISSIONER HANCOCK: More to the point, I believe it says "prior approval." So if they go off and do it -- COMHISSIONER MAC'KIE: They're on their own. COMHISSIONER HANCOCK: -- you know, knock yourself out, but it says "prior approval." COMHISSIONER CONSTANTINE: Is that on all the advisory boards, Mr. Weigel? MR. WEIGEL: It's on most of them we've done at least in the last five or six years, tried to -- Some of them we have not amended that are long before, and they just don't provide for any reimbursement whatsoever. COMHISSIONER CONSTANTINE: Thank you. Page 10 of our agenda packet, down around line 22, 23, 24. The county administrator or his designee shall prepare a proposed budget for the acquisition of green space. Mr. Dotrill, is that part of your person and a half that would be spending time on this every year? MR. DORRILL: Yes, sir. And there's a subsequent recommendation that -- that we make the date March the 1st to otherwise coincide with your typical budget submittal workshop calendar. COMHISSIONER CONSTANTINE: I'm sorry. I skipped one on page 8. REPRESENTATIVE SAUNDERS: We have June 1st on line 29, and you want to change that to March lst? Is that -- MR. DORRILL: That's what I believe the staff is recommending. REPRESENTATIVE SAUNDERS: That -- That's obviously fine. COMMISSIONER CONSTANTINE: I skipped the item on page 8 of the agenda packet. It talks about the terms, the initial terms, and it sets some people up for one year, two years, and so on, so they're staggered terms. However, it says, Thereafter each appointment or reappointment shall be for a term of four years. Again, I get the question of, how long is this going to go on. I -- we -- We've been led to believe it's a four-year tax, that there's some money in the fifth year. Obviously you don't leave that with no advisory board. But if we're every year reappointing people to four years -- REPRESENTATIVE SAUNDERS: Well, the -- it's the same -- same -- really the same answer as before. The advisory board will remain in existence until their function is completed and this -- the county commission dissolves this advisory board. That may be after the fifth year. It may be after five years and six months. I don't know, and no one in this room could -- could tell you that. But you have to have the -- the advisory board in place until the funds are expended. For example, there may be a situation -- I'm just pulling an -- you know, an example out of the air. But there may be a situation where there's a parcel of land and it's something that fits into this master plan and is very important for the future of the community, and you may be involved in negotiations that took you longer than the -- the -- the four-year period when the tax sunsets. It may take you into the fifth year, and so you have to have that flexibility to have that board available to you. COHMISSIONER CONSTANTINE: The -- back -- I mentioned on page 10 and, again, on page 11, just so everyone is aware of it, that staff time concerns me a great deal because it's not simply a sales tax and then it disappears after four years. And we talk about administering the activities of land acquisition; periodic written reports; assist in the preparation of the budget; assure that all studies, plans, and so on are forwarded to the BCC. All of that is staff time. All that is tax dollars, I've got to assume ad valorem tax dollars unless I'm told otherwise. You've already answered those. Go to the next question. I think that concludes my questions on there. I -- I guess I -- A couple of main concerns. One is the makeup of 15 members I don't think is truly representative of the whole county, and I do appreciate your attempts to get some expertise on there. I understand what you're trying to do. I just don't like the full makeup. And I have a very, very strong concern with the unanswered questions of how we're going to pay for annual maintenance and how we're going to pay some of the other things. And -- and I understand your reference to just go ahead and vote up and down on this thing, and I would ask you to vote down on this. And my fear is that if we pass this, it's incomplete, the public will vote against this, and what we do is harm the green space effort. I don't think there's anybody in this room that doesn't support trying to preserve green space. My -- my problem -- COHMISSIONER HAC'KIE: Maybe some folks that are -- MR. AGOSTON: I don't. We have plenty. COHMISSIONER HANCOCK: Quiet. COHMISSIONER CONSTANTINE: I think there are very few people in this county -- MR. AGOSTON: Thank you. COHMISSIONER CONSTANTINE: -- who are against preserving green space; however, I don't know that -- that this is the way to do it. I've outlined a number of questions, a number of concerns here and -- CHAIRMAN NORRIS: Make a motion so we can get it on the floor for discussion. COHMISSIONER CONSTANTINE: I'm -- That's exactly what I was going to do, is I'm going to make a motion that we deny the request to pass this ordinance. CHAIRMAN NORRIS: I'm going to second that to get it on the floor for discussion because I -- I'm persuaded by the argument that people have voted on something already that they don't necessarily know was coming, and that's a -- that's a pretty powerful argument for me. The other -- The other argument that I think is valid is that it could be seen as tacit approval by the county commission if we -- if we approve this ordinance today. I -- As I indicated earlier, I don't think it's our -- the county commission's position at all to be in here modifying this ordinance today and trying to -- to make changes in it today. However, if the -- if the green space proposal that Representative Saunders has brought forward, the sales tax referendum is successful in November, then it certainly is appropriate for the county to get in here and the county commission to look at this ordinance with a fine-tooth comb and adjust it to our satisfaction. At that time it's appropriate. Right now I don't think it is. So I'm -- I'm not in support of going forward with this ordinance today. COMMISSIONER HANCOCK: I'm -- I'm on the -- the other side of that, and I -- I think it's unusual. Our reasons are fairly similar, but we come to a different conclusion. The people that have submitted their absentee ballots to date did so without knowing one thing about how this is implemented. You voted either yes or no without knowing how your money is going to be spent at all, period. UNKNOWN VOICE: That's not true. COMMISSIONER HANCOCK: It's entirely true, and -- and this is not time for public comment, folks. UNKNOWN VOICE: Don't speak for me then. COMMISSIONER HANCOCK: This is -- this -- What is being -- we're being asked to do today is to inform the general public about the recommendations of this committee as to how these tax dollars are going to be spent. I think by adopting an ordinance pending voter approval and with a specific statement that the board is neither endorsing nor opposing the green space tax, we can present information to the taxpayer that they can argue -- and Miss Barsh's questions are valid, and if those questions get out there and people are unsure about them, guess what they're going to do? They're going to vote against the tax, but right now nothing is known. COMMISSIONER CONSTANTINE: Commissioner Hancock, can I ask you a question -- COMMISSIONER HANCOCK: Sure. COMMISSIONER CONSTANTINE: -- along that line? Commissioner Norris made a point that I think was a good one, and that is, we've said we're just going to vote up and down on this, the way it's been presented to us. And -- And Commissioner Norris has said what we'll have an opportunity to do if we vote this down, if we follow the motion, is fine-tune it. If the electors approve the concept, we can fine-tune this, tweak it, and make it just right. And I'm afraid if we vote it up today, we lose that opportunity. And -- and -- And there may be parts in here that you have a concern with. There may not. But there may be parts in here that today is not the appropriate time to address but after November 5, if it were to pass, would be, and we lose that opportunity. CHAIRMAN NORRIS: That -- Thatws a very good point because if we approve this ordinance today and modify it after November the 5th, or whenever that is, then wewre going to get the criticism that we started changing the game rules after they approve the tax. UNKNOWN VOICE: Here, here. CHAIRMAN NORRIS: So thatws a very good point. Now, the other thing is, herews the ordinance as proposed. Itws in the public records and in -- in the publicws ability to -- to view, whether or not this -- this board approves it today. So I donwt understand your concern, but just -- just because we approve or donwt approve it doesnwt change the fact that here it is and anybody can have it. COMMISSIONER CONSTANTINE: And -- And I do appreciate your suggestion, Commissioner Hancock, that we want to make sure the public, when they're voting, has as much information as possible, but I think Commissioner Norris' comment is right. They have the information now. It doesn't require an approval from us, and -- and by waiting it does allow us to fine-tune that. COMMISSIONER MAC'KIE: If I could comment shortly in on that, I think, first of all, having the ordinance in print doesn't doesn't assure the public that that is the form in which it will be adopted because you just said there are parts that you're unhappy with. So for the public to know what they're going to vote on, we have to adopt an ordinance ahead of time. And -- And perhaps more to the point, I think that it's -- it's perfectly clear to people, when you take a position to vote no on this tax because we don't know the details and then you take the position against defining the details, that your motive is clear. We owe it to the public to tell them the details so they will know on what to vote. COMMISSIONER CONSTANTINE: You are absolutely correct, and this ordinance does not tell the details. How are we going to pay the annual maintenance cost? The answer was, I don't know. How will we pay for the lost ad valorem cost? I don't know -- COMMISSIONER MAC'KIE: No. COMMISSIONER CONSTANTINE: -- was the answer. The -- The exact point is that this doesn't fill in all the details, and anyone who thinks it does is being misleading because it just simply doesn't. CHAIRMAN NORRIS: I -- COHMISSIONER HAC'KIE: But, Commissioner, you said yourself that you'll assume that it has to come out of the general revenues unless corrected, and I think that's a reasonable assumption. I think that question has been answered. COHMISSIONER CONSTANTINE: So you're saying -- COHMISSIONER HANCOCK: I think we're -- we're arguing the difference between a county initiative and a citizen initiative. Now, whether you agree or disagree with the makeup of the committees that have created this, ladies and gentlemen, what is here is their best shot. This is it. This is the best they could come up with to implement $80 million or $75 million in tax money. And if the voters disagree with the best that that committee could do, we aren't going to see this back for a long time. I would rather give the maximum amount of information so that this question can be determined definitively and finally for an extended period of time than getting it caught in chaos and seeing it back in two years or four years and going through this entire rigmarole again. COHMISSIONER CONSTANTINE: Just a final thought because it -- it -- it appears everyone has dug their heels in, and there aren't -- isn't going to be a lot of swaying. But I -- I think you're right, and that's my fear that I started to say before we got the outcry from the public before, was if this fails -- and I -- I do see this particular ordinance is terribly flawed -- and if it fails, it does go away for a long time, and -- and what I'd rather see is by not passing this, at least that leaves the door open for us to come back and look at more appropriate ways to deal with green space, and I'm afraid this, because it's flawed, is going to slam that door shut. COHMISSIONER HANCOCK: Let's -- Motion to call the question. CHAIRMAN NORRIS: Let's do that. Let's do that. We have a motion and a second to not adopt this ordinance. All those in favor signify by saying aye. Aye. COHMISSIONER CONSTANTINE: Aye. CHAIRMAN NORRIS: Opposed? COHMISSIONER HANCOCK: Aye. COHMISSIONER MATTHEWS: Aye. COHMISSIONER MAC'KIE: Aye. CHAIRMAN NORRIS: Is there a substitute motion? COHMISSIONER HANCOCK: Motion to -- and I want this to be very, very clear. I'm going to ask this board to neither endorse nor oppose the green space ballot question but merely to adopt the ordinance pending voter approval so that the voters know how it is the tax dollars you're asking to be approved will be spent. COHMISSIONER MATTHEWS: Can I ask the motionmaker if he's including the change in dates that were -- COHMISSIONER HANCOCK: If that was mutually agreed upon -- COHMISSIONER MATTHEWS: -- suggested? REPRESENTATIVE SAUNDERS: There -- There are actually four changes. COHMISSIONER HANCOCK: If you would please list those. REPRESENTATIVE SAUNDERS: Okay. The first change was dealing with the development of the master plan. The second change was in the criteria eliminating the word "public" and putting in the word "donated." The third change was outlined by Mr. Barton concerning the preferred advanced degree as opposed to being a requirement and for that language to follow through all of the different professional criteria. And then fourth, the change of the date where the budgeting is outlined by the county manager, Mr. Dotrill. COHMISSIONER HANCOCK: Those four changes are a part of my motion. COHMISSIONER MATTHEWS: I'll second. COHMISSIONER MAC'KIE: I'm obviously going to support the motion, but I didn't want to second it because I wish that this board would take the leadership position of endorsing. As -- As I think Mr. Agoston said, we -- we are leaders of this community, and we do owe the community leadership, and I wish that we were willing to take a position as a majority of the board. COHMISSIONER CONSTANTINE: You can always make that motion. COHMISSIONER MAC'KIE: If you don't mind, I'll finish my sentence. COHMISSIONER CONSTANTINE: It's a habit I'm picking up from somebody to my left. COHMISSIONER MAC'KIE: Yeah. If -- that -- that it would be appropriate for this board to show the leadership to -- to endorse this proposal. So that's my only reason for not seconding it. The only other thing I want to say is that blessedly the invoice has not been paid. It's $76.51 to advertise the ordinance. Here is my check. It will be taken care of today. UNKNOWN VOICE: Where is the interest? COHMISSIONER HANCOCK: I'm -- COHMISSIONER MAC'KIE: It hadn't been paid. The interest would be owed to the Naples Daily News. I'm not going to pay them interest. COHMISSIONER HANCOCK: The reason I didn't make the motion to endorse is because this is a citizen initiative, but I don't think it's our job to endorse or oppose citizen initiatives. That's why the word "citizen" appears in the front. So -- COHMISSIONER HAC'KIE: We disagree. COHMISSIONER HANCOCK: Yeah. We do. And if it required endorsement, I -- I probably wouldn't make the motion. I just want to put it out there for information. COHMISSIONER MATTHEWS: Well, I -- I -- I would suggest that at the various town hall meetings coming up, if you want to endorse the program, that you do so. COHMISSIONER MAC'KIE: Certainly I haven't lost that right essentially, and I have and will continue to. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. COHMISSIONER HANCOCK: Aye. COHMISSIONER MATTHEWS: Aye. COHMISSIONER MAC'KIE: Aye. COHMISSIONER CONSTANTINE: Aye. CHAIRMAN NORRIS: Opposed? COHMISSIONER CONSTANTINE: I'm sorry. I was -- CHAIRMAN NORRIS: Aye. COHMISSIONER CONSTANTINE: -- a bit distracted there. I oppose. The -- You haven't lost the right to make that motion now. You say you think we should do that. Go ahead and make a motion suggesting we do that. COHMISSIONER MAC'KIE: Thank you. I was aware of the parliamentary procedures, but I can also count to three. COHMISSIONER CONSTANTINE: Okay. Item #13A1 RESOLUTION 96-461 RE PETITION V-96-21, BURT SAUNDERS OF WOODWARD, PIRES, ANDERSON AND LOHBARDO, REPRESENTING THE DAVID POPE TRUST REQUESTING A 3.5 FOOT AFTER-THE-FACT VARIANCE FROM THE REQUIRED 25 FOOT REAR YARD SETBACK TO 21.5 FEET FOR PROPERTY LOCATED AT 342 SEABEE AVENUE, FURTHER DESCRIBED AS LOT 11, BLOCK Q, CONNERS VANDERBILT BEACH ESTATES, UNIT 2 - ADOPTED CHAIRMAN NORRIS: Okay. Next item, 13(A)(1), Petition V-96-21. MR. REISCHL: Good afternoon. Good afternoon, Commissioners. Fred Reischl, planning services. CHAIRMAN NORRIS: Mr. Reischl, the critical point here is, whose fault is this? MR. REISCHL: There was confusion on both sides, I believe. The -- COHMISSIONER CONSTANTINE: Does that mean the county is partially at fault for this? MR. REISCHL: At least partially is what the conclusion that Mr. Cautero and I came to. Yes. CHAIRMAN NORRIS: Mr. Cautero, do you concur with that assessment? MR. CAUTERO: I don't necessarily believe -- Vince Cautero for the record. I don't necessarily believe it's a matter of blaming. I really do believe it's a matter of confusion. Briefly let me explain what happened, if I may. We have a practice which we have recently changed because I believe the system is broken in that the customer service agents try to document all the changes on building applications when they come in if they're incorrect. In this particular situation, the correct setbacks were applied to the building permit application by the customer service agent. Customarily the agent circles on the site plan the incorrect setbacks. In this particular case, only one was circled, and that's where the confusion lied. In our efforts to try to help applicants -- In our efforts to try to help applicants, sometimes, shall I say, we go a little bit overboard. I don't believe that this was necessarily an error on anyone's part. I just believe that there was confusion because the documents were corrected but - as I said, the site plan -- one of the incorrect setbacks was circled. That's something that the customer service agent shouldn't be doing. They did it. They didn't do all of them. So in our efforts to try to help, we may have made things worse. CHAIRMAN NORRIS: But is the problem corrected? MR. CAUTERO: Yes. CHAIRMAN NORRIS: They're not going to do this anymore? MR. CAUTERO: No. CHAIRMAN NORRIS: Okay. COHMISSIONER CONSTANTINE: Mr. Chairman, if you'll close the public hearing, I'll be happy to make a motion to approve. CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER HANCOCK: Second on the motion. COHMISSIONER CONSTANTINE: I'll make the motion we approve Petition V-96-21. COHMISSIONER HANCOCK: I'm sorry. Second. CHAIRMAN NORRIS: Motion and a second for approval. All those in favor signify by saying aye. Opposed? (No response) REPRESENTATIVE SAUNDERS: Mr. Chairman, the problem is I'm getting paid by the word here. COHMISSIONER HAC'KIE: You're in big trouble. COHMISSIONER CONSTANTINE: You -- You just pigged out on all four. REPRESENTATIVE SAUNDERS: Thank -- Thank you, Mr. Chairman, members of the board. Item #13A2 RESOLUTION 96-462 RE PETITION V-96-18, HR. J. DUDLEY GOODLETTE REPRESENTING HENRY AND VIOLET JOHNSON, REQUESTING A VARIANCE OF 5 FEET FROM THE REQUIRED 30 FOOT REAR YARD SETBACK TO 25 FEET FOR PROPERTY LOCATED IN LELY BAREFOOT BEACH PUD - ADOPTED CHAIRMAN NORRIS: Next item, 13(A)(2), Petition V-96-18. COHMISSIONER CONSTANTINE: Is this another one of those odd-shaped lots in Lely Barefoot Beach? MR. BADAMTCHIAN: It's an odd-shaped lot, and they can only build a 90-foot-deep house. COHMISSIONER HANCOCK: We -- I think there's a history on the board and particularly in Lely Barefoot Beach because of the design of these lots of approving these pending no objections. Were there any objections? MR. BADAMTCHIAN: There are no objections. CHAIRMAN NORRIS: Mr. Goodlette, do you want to object to this? MR. GOODLETTE: Not -- Not this afternoon, Mr. Chairman. COHMISSIONER HAC'KIE: He's getting paid by the word too. CHAIRMAN NORRIS: Getting paid by the word. Close the public hearing. COHMISSIONER CONSTANTINE: Mr. Chairman, I'd like to make a motion we approve Petition V-96-18. COHMISSIONER MATTHEWS: Second. COMMISSIONER MAC'KIE: Second. COMMISSIONER HANCOCK: Second. CHAIRMAN NORRIS: Motion -- COMMISSIONER MAC'KIE: Third, fourth. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? (No response) Item #13A3 RESOLUTION 96-463 RE PETITION V-96-17, ANNE T. BROWN REQUESTING A 15 FOOT VARIANCE FROM THE REQUIRED 75 FOOT FRONT YARD SETBACK TO 60 FEET AND 50 FEET FROM THE REQUIRED 75 FOOT SETBACK TO 25 FEET FOR PROPERTY LOCATED IN SECTION 7, T495, R26E, GOLDEN GATE ESTATES - ADOPTED CHAIRMAN NORRIS: Next item, 13(A)(3), Petition V-96-17. COHMISSIONER HANCOCK: Hit the brakes. MR. BELLOWS: For the record, Ray Bellows of the current planning staff. Anne Brown is requesting a 15-foot variance from the required 75-foot front-yard setback to 60 feet and a 50-foot rear- yard variance to 25 feet for property located in Section 7 in Golden Gate Estates. The petitioner is requesting variances to allow for construction of a stilt house and a guest home. The subject site is a platted legal nonconforming lot of record but is only 230 feet deep. The petitioner states because of the unusual lot dimensions for an estate lot, the typical 75-foot front and rear setbacks are excessive. In most cases and for nonconforming lots in general for a lot this size, RSF-1 district with 50-foot setbacks would be applied, but the Golden Gate Estates does not allow for this break in the setbacks. COHMISSIONER HANCOCK: What's the typical depth of these lots? You said it's two thirty-three for this one? MR. BELLOWS: Well, typically in Golden Gate Estates they're six sixty feet deep, but this was split differently, and because of taking of 1-75 when that came in, it left for an unusual lot size. COHMISSIONER HANCOCK: Gottcha. CHAIRMAN NORRIS: The -- the -- The taking during the construction of 1-75 -- MR. BELLOWS: Yeah, left -- CHAIRMAN NORRIS: -- left some effect on this lot, is what you're telling us? MR. BELLOWS: Yes. CHAIRMAN NORRIS: This -- This is not an unusual size or shape of dwelling? MR. BELLOWS: No. CHAIRMAN NORRIS: It's just that the lot has -- has been constrained to the point where the original setbacks don't work as well as they -- MR. BELLOWS: That's correct. CHAIRMAN NORRIS: -- they would -- Okay. Public speakers on this one? MR. DORRILL: Ms. Brown is here as your petitioner. I have one other, I believe. Mr. Woodworth. MS. BROWN: Yes. He's here. MR. DORRILL: Is he in support? MS. BROWN: He's in support. MR. DORRILL: He's indicating he's in support also with the petitioner. MS. BROWN: And I have letters also from the neighbors stating that they're in support also. CHAIRMAN NORRIS: Okay. Is there any reason why we should turn this down? MS. BROWN: Excuse me? CHAIRMAN NORRIS: Is there any -- Is there any reason why we should turn this down, why we should deny this application? MS. BROWN: No, sir. CHAIRMAN NORRIS: Okay. Close the public hearing. MR. BELLOWS: Can I make one -- CHAIRMAN NORRIS: Yes. MR. BELLOWS: -- clarification? CHAIRMAN NORRIS: Yes, you may. Open the -- MR. BELLOWS: The planning commission did recommend denial of the front but approved the rear. I just wanted to make sure the motion was made -- CHAIRMAN NORRIS: Okay. But they're -- they're looking for 60 feet -- MS. BROWN: No. We're just -- CHAIRMAN NORRIS: -- on the front '- MS. BROWN: Yeah. CHAIRMAN NORRIS: -- and 50 on the rear; right? MS. BROWN: The front setback -- the reason that we're needing that, it's just -- it's not for the principal building. It's just for the stairs. That's why we need the front. CHAIRMAN NORRIS: For the stairs? MS. BROWN: Hmm-hmm. CHAIRMAN NORRIS: Okay. Yeah. I saw that. Okay. COHMISSIONER HAC'KIE: And I would hope that we're going to treat this similar to what we just said about in Lely Barefoot Beach where the really fancy, expensive lots and homes, that if nobody objects, that we approve them. So I'm going to support it. MS. BROWN: Thank you. CHAIRMAN NORRIS: I'll close the public hearing. COHMISSIONER HAC'KIE: Move approval. COHMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: Motion and a second for approval. All those in favor signify by saying aye. Opposed? (No response) MS. BROWN: Thank you. CHAIRMAN NORRIS: Thank you, Miss Brown. MS. BROWN: Thank you very much. Item #13A4 PETITION V-96-20, ROBERT LOCKHART OF MCKEE & ASSOCIATES REQUESTING A 3.3 FOOT AFTER-THE-FACT VARIANCE FROM THE REQUIRED 25 FOOT REAR YARD SETBACK TO 21.7 FEET FOR PROPERTY LOCATED AT 164 HERON AVENUE - DENIED. STAFF DIRECTED TO SEND LETTER TO DEPARTMENT OF PROFESSIONAL REGULATIONS CHAIRMAN NORRIS: 13(A)(4), Petition V-96-20. MR. BELLOWS: For the record, Ray Bellows. Robert Lockhart requesting a 3.3-foot after-the-fact variance from the required 25-foot rear-yard setback to 21 feet. The building envelope that was surveyed for the property was staked by McKee & Associates based on architectural plans that had an incorrect dimension on the lot depth resulting in the 3.3-foot encroachment. The Collier County Planning Commission reviewed this petition on September 19, and they determined that special conditions exist due to the fact that the property abuts a 100-foot-wide canal and that the 3.3-foot variance will not negatively impact the neighboring properties. COMMISSIONER HANCOCK: Someone is going to have to explain to me how you can stake a lot using surveying equipment and not realize -- MR. BELLOWS: Well, as I -- COMMISSIONER HANCOCK: -- the architect scaled it incorrectly. MR. BELLOWS: Yeah. As I pointed out in the staff executive summary, that they started with the front property line site -- COMMISSIONER HANCOCK: Right. And built onto the back. MR. BELLOWS: -- and they went back, and they just used the building dimensions to determine what the rear should be. COMMISSIONER HANCOCK: And made no attempt to verify from the rear property line -- MR. BELLOWS: That's correct. COMMISSIONER HANCOCK: -- or any corner point to the rear what the back of the house should be and what the distance Was. CHAIRMAN NORRIS: What is our stage of construction? MR. BELLOWS: They applied for a spot survey for the tie beam construction. So they got stopped at tie beam. COMMISSIONER HANCOCK: So they've got vertical walls up, and now they're putting tie beams in? MR. BELLOWS: Yeah. COMMISSIONER HANCOCK: I'm getting a little tired of letting shoddy work off the hook. You know, this is another situation where we're faced with telling a property owner that they have to go through about six months of a bunch of garbage because someone didn't stake the lot correctly. How many times have we seen this in the last two years? COMMISSIONER MAC'KIE: Who -- Who is it that -- what company? I'd like to -- get to ask that often. What company failed to stake the lot? MR. BELLOWS: McKee & Associates were the surveying and engineering company. COMMISSIONER HANCOCK: That's a local firm, isn't it? COMMISSIONER MAC'KIE: Yes, it is. MR. BELLOWS: Mr. Lockhart here is representing them. COMMISSIONER HANCOCK: Mr. Lockhart, maybe you can help answer my question. MR. LOCKHART: Certainly. For the record, Robert Lockhart with McKee & Associates. The beginning point of this problem was with the plot plan. The architect laid out a plot plan that was submitted for building permit, reviewed and approved and had the dimension on the property of 135 that was incorrect. The property was a 120 foot in depth. It scaled 135. So the architect had drawn it out of scale. It was reviewed and approved. The architect prepared the plot plan. We were given the plot plan with the setbacks correctly labeled on the plot plan, part of the approved permit, scaled incorrectly. The first thing we staked was the piles. This was not a conventional building. The pile location was based on the same plot plan. After the piles were stake-driven, then we came out to put fill for the balance of the construction, the balance of the staking, and we did stake it from the front property corners. We didn't stake it from the rear. And with the piles in the ground, the concept of shifting the pad had already precluded itself. So at the point of staking out piles is where there was no cross-reference to a setback, cross-reference to the front property. It was on the site plan that was approved by the county based on the architect's dimensions. COMMISSIONER HANCOCK: The county's approval on the site plan in no way is meant to either verify or not verify survey information. We didn't go out and survey it. MR. LOCKHART: Again, let me rephrase it. Maybe you didn't understand. The plot plan that was approved as part of the building permit denoted the front setbacks to be met. From the front setbacks, the piles were staked out, driven into the ground. From there we came back, staked the corners of the building. It was when the slab survey identified that the rear of the building encroached into the rear setbacks that we realized that the building was too large. Then it was discovered that the plot plan -- the architect's floor plan with the front setbacks, with the rear setbacks exceeded the building depth. COMMISSIONER MAC'KIE: Mr. Lockhart -- MR. LOCKHART: If there was a check on the building depth setbacks plus the building depth versus the lot depth, we would have discovered that there was a 15-foot bust. COMMISSIONER MAC'KIE: What -- What sounds troublesome in what you just said is that you knew it as soon as you poured the slab, but you'd gone all the way to tie beam and waited to get caught? MR. LOCKHART: No, ma'am. The county detected it when it was submitted, the slab survey. Actually, the county accepted it first, and then after it was resubmitted, they disclosed -- discovered it was in the -- encroaching into the rear setback, and that's when a red tag was placed on it. The next day the work stopped. COMMISSIONER MAC'KIE: But I thought you said you knew it as soon as the piles were driven, and then it was too late to shift the -- MR. LOCKHART: No, ma'am. COMMISSIONER MAC'KIE: -- foundation so -- MR. LOCKHART: No, ma'am. That's not what I stated. I stated that the piles were driven based on the front setback being met, based on the site plan. The front of the building met the setbacks. We staked the piles based on the front setback. COMMISSIONER MAC'KIE: I follow so far. MR. LOCKHART: The slab was staked. The slab was poured. Walls went up. The 21-day or the -- the location slab was submitted to the county in the appropriate time, and that is when it was detected it was encroaching into the rear setback. COMMISSIONER CONSTANTINE: Mr. Weigel, when someone requests an after-the-fact variance, there -- there's some criteria they have to meet. There's a hardship. There's something. What - What exactly is that hurdle they have to reach? Because I -- I'm not sure I've heard a reason. I heard an explanation, but I'm not sure I've heard a reason yet, and I just want to make sure they understand what -- what the bar is. MR. WEIGEL: If I may, I'll let Miss Student state it in fewer words than I would. MS. STUDENT: Marjorie Student for the record, assistant county attorney. Their criteria in the land code is found in your executive summary packet, and that's the criteria for all variances. Whether they're after the -- COMMISSIONER CONSTANTINE: Right. MS. STUDENT: -- fact or otherwise, they have to be met. And you as the finder of fact need to take the competent, substantial evidence and apply that to the criteria in making your determination. COHMISSIONER HANCOCK: What's the -- COHMISSIONER CONSTANTINE: I -- I -- I don't want to -- I -- I know what's in the packet. I'm just asking so the petitioner here is right now right here on the record what -- what -- the summary of those criteria. And keep in mind, Mr. Weigel said in fewer words than he did. MS. STUDENT: Okay. If you'll just bear with me for one moment. Okay. There are several and I -- since I don't know them by heart really, it would be difficult to summarize them, but I'll try and just very briefly read through them. Are there special conditions and circumstances existing which are peculiar to the location, size, characteristics of the land, structure, building involved? Are there special conditions and circumstances which do not result from the action of the applicant, such as preexisting conditions relative to the property which is the subject of the variance request? Will the literal interpretation of the provisions of the code work unnecessary hardship -- I think that's the one that you were alluding to -- or create practical difficulties on the applicant? Will the variance, if granted, be the minimum one necessary that makes possible the reasonable use of the property? Will the petitioner get any special benefit as a result of the conference of the variance? And will it be in harmony with the general character of the neighborhood and the intent and purpose of the LDC? It will be consistent with the Growth Management Plan. And are there any natural conditions or physically induced ones that ameliorate the goals and objectives of the regulations, such as natural preserves, etc.? COHMISSIONER CONSTANTINE: From what I've heard so far in this public hearing, the only one that would be answered yes is, Will the petitioner get any special -- COHMISSIONER HAC'KIE: Benefit. COHMISSIONER CONSTANTINE: -- situation? Yeah, benefit. I haven't heard anything that covers those. That's what we're required to make our decision on. So if -- if there is some hardship or if there's some situation that we're not aware of, now is the time to make it, or I don't have enough reason to vote in favor of the variance. MR. LOCKHART: The contractor has gone through the review of the construction to date, and it's been estimated that $75,000 would be expended to correct this problem. COHMISSIONER CONSTANTINE: Correct me if I'm wrong, Mr. Weigel, it doesn't -- finances don't qualify as a hardship, particularly self-imposed? MR. WEIGEL: They can be considered, but they do not qualify in and of themselves. COHMISSIONER HANCOCK: And since the owner didn't create it themselves, this cost is not going to go borne by them. It's going to be borne by the people who made the mistake. CHAIRMAN NORRIS: Let me ask a question, and I may need to ask it of Mr. Cautero. Mr. Cautero, for the last year or two, we've been seeing periodically these after-the-fact variances which were caused by contractors of some sort, whether it's surveyors or __ or whatever, and we've asked you to keep a log of -- of those incidents that -- that are contractor-caused. Is HcKee & Associates on that log on multiple instances, or is this the first time or -- MR. CAUTERO: To my knowledge, it's the first. I -- I haven't seen anything prior to this from them, but I'll double- check, but to my knowledge it's the first. CHAIRMAN NORRIS: Okay. COHMISSIONER HANCOCK: Can I ask something of Mr. Bellows, if I may? MR. BELLOWS: Yeah. COHMISSIONER HANCOCK: The Fool that is shown on here, was it set back for accessory structures correct to the actual property line? MR. BELLOWS: Yes, it was. COHMISSIONER HANCOCK: So somehow they got the Fool right but didn't get the back of the house right? MR. BELLOWS: The Fool setback is 10 feet -- COHMISSIONER HANCOCK: Right. MR. BELLOWS: -- for an accessory structure, and they had room to fit that in. The house was a little larger -- COHMISSIONER HANCOCK: Was that part of the original plan that was submitted and approved? MR. BELLOWS: The building permit for the house, I believe, did show the pool. COHMISSIONER HANCOCK: So somehow the Fool was staked appropriately and correctly 10 feet from the rear property line, but the back of the house was not. MR. BELLOWS: I think what Mr. Lockhart is stating, that the building permit submitted showed correct setbacks which he based his surveying on, but it was based on an incorrect lot depth shown on that plan submitted for the building permit that the county accepted. COHMISSIONER HANCOCK: Here's my point, Mr. Bellows. If -- Mr. Lockhart, if you did your surveying from the front to the back of the lot off the front setbacks, your pool would be inside the setback too. How did it miraculously end up exactly 10 feet from the property line? Someone must have checked that. I mean, we're not even talking 1/10 of a foot. It's exactly 10 feet from the rear property line. COMMISSIONER CONSTANTINE: The bottom line is, in order -- I mean, we're required by law to not vote in favor of a variance unless you can meet any or some of those criteria that were outlined by Ms. Student. And I'm going ask a final time because that's -- You're here asking for a variance. You've got to cover something in there, or we cannot -- by law, we can't support it. MR. LOCKHART: Again, Commissioner Constantine, I'm not sure what language you're looking for. There was an honest mistake made. There was no deception that you're alluding to. There was no check of the rear setback to make sure that it met -- the foundation -- the -- The piles that were staked and the foundation that subsequently followed -- The staking was done with the understanding that the plot plan, the site plan that the architect prepared and was approved as part of the county's building permit had all the setbacks met. There was no subsequent check to make sure that the setbacks were met. There was a plot plan that noted it was acceptable, approved part of the permit approval. Every time a pile location is asked to be staked out, the surveyor is -- is requested by -- from the contract -- request the contractor to get information of to where that control is from, the front property line, side property line. There is some control given. There's not a double-check on the zoning every time a -- a contractor asks for a construction layout. There's -- There's a reliance on the site plan, a plot plan. Why is it submitted part of the building permit -- If it's depicting the overall building, the front setbacks and rear setbacks, and it's not drawn to scale, what reliance is there in it? Why have it? COMMISSIONER HANCOCK: What lacks is the hiring of a professional surveyor to make sure your site is staked properly, sir. That wasn't done. MR. LOCKHART: The -- The lot was surveyed properly. It was submitted to the architect. It was a proper survey that depicted the building dimensions. The architect drew an out-of-scale drawing. COMMISSIONER HANCOCK: I understand that. MR. LOCKHART: Okay. COMMISSIONER HANCOCK: There's a check and balance somewhere. Just because an architect draws it doesn't mean it has to get built that way. Someone along the way has to figure this out. You figured it out on the pool but not on the house. MR. LOCKHART: I don't understand what you're referring to on the pool, sir. I am not a surveyor. I'm representing the company, and the pool was an integral part of the pile foundation and the initial stakeout. There was no subsequent check in fitting the pool in there. So I'm -- I'm not sure what you're alluding to. COHMISSIONER HANCOCK: It makes my case even stronger. COHMISSIONER HAC'KIE: I'd like to ask the wholly irrelevant question, What will happen if we deny this variance? They have to take the house down? MR. BELLOWS: They have to do whatever measures to make it conforming. COHMISSIONER HAC'KIE: That's what I'm asking. MR. BELLOWS: Yeah. COHMISSIONER HAC'KIE: What does that mean? COHMISSIONER CONSTANTINE: That's up to them. MR. BELLOWS: There may be -- If it's great enough where they can make it -- cut it, they'd have to remove the house. COHMISSIONER HAC'KIE: Can you -- do -- Do you have any idea, Mr. Cautero? MR. CAUTERO: Yes. COHMISSIONER HAC'KIE: Thank you. I know it's highly irrelevant. COHMISSIONER CONSTANTINE: What difference does it make? COHMISSIONER MATTHEWS: It seems -- MR. CAUTERO: Well -- Vince Cautero. As Mr. Bellows alluded to, if they -- if they cannot make some -- if they can't retrofit it, they're going to have to tear it down and build it over again. COHMISSIONER HANCOCK: And this is in a neighborhood where new construction is occurring at a much higher elevation than the stuff built in the '60s and '70s. So every foot you go closer to the water, you're not just going a foot closer to the water. The finished floor elevation is higher. So that 3 1/2 feet is occurring at an elevation potentially several feet above the floor elevation of the home next to them. UNKNOWN VOICE: Excuse me, sir. COHMISSIONER HANCOCK: You're going to have to either be registered to speak, sir, and be recognized at the microphone. You can't do it from the audience. COHMISSIONER MAC'KIE: Speak to Mr. Weigel. He'll tell you how. UNKNOWN VOICE: Okay. COHMISSIONER CONSTANTINE: And, again, taking the house down is not part of this. We are required by law to answer under these questions. Mr. Lockhart, you said you don't understand what I'm asking for. I had Hiss Student read it. I can read it to you again. Are there special conditions and circumstances existing which are peculiar -- peculiar to the location, size, and characteristics of the land, structure, or building involved? No. Are there special conditions and circumstances which do not result from the action of the applicant, such as preexisting conditions? No. Will literal interpretation of the provisions of this code work unnecessary and undue hardship? Not that wasn't caused by someone in the project. I mean, it's right here and -- and when you file -- MR. LOCKHART: I -- COMMISSIONER CONSTANTINE: -- for this variance or whomever did -- MR. LOCKHART: Yes, I did. COMMISSIONER CONSTANTINE: -- this was all available to you, and you had to answer these questions and -- and -- MR. LOCKHART: I just -- Again, I believe that there was some involvement with the county in this process of the review of the building permit. The site plan that was with it, the requirements that go behind the preparation of the site plan, the level of a professional degree or whatever registration necessary for a site plan preparation sounds to me like it should equal that of a layout, a surveyor or something similar, that maybe being prepared by an architect wasn't appropriate. Maybe there should be some change in the policies of the county on who is qualified to prepare site plans, what review of the site plan is done internally. It's a simple suggestion, but a mathematical addition of building depth, front setback, the rear setback, and then checking the lot depth would have detected this, and it wouldn't fit. You're trying to put too much into the lot depth. It isn't part of the standard procedure. It isn't part of a county's checklist or code. It would be a great suggestion that it be added as a -- It would at least caught this project, this layout, this after-the-fact variance, and it's a simple mathematical, you know, calculation that anyone in the building permit review process could have done. So in that regard, if there was a changing of the process, this would have been detected, a minor involvement of the county. CHAIRMAN NORRIS: Let's let Mr. Cautero respond to that. MR. CAUTERO: Vince Cautero again. I don't think this is exactly similar to the situation that we had a few moments ago with the -- with the vat -- the after-the-fact variance. As Mr. Bellows indicated, the setbacks were correctly shown on that drawing; however, the building was not to scale. I'm very concer -- CHAIRMAN NORRIS: Excuse me. And I need a clarification on that point. MR. CAUTERO: Certainly. CHAIRMAN NORRIS: I'm sorry to interrupt you -- MR. CAUTERO: No. CHAIRMAN NORRIS: -- but -- but why was it not to scale? Who -- Who drew it not to scale? MR. CAUTERO: The architect, to my understanding, and I'm very concerned if we start getting into architects' works who are professionals licensed by the State of Florida. CHAIRMAN NORRIS: I am too. MR. CAUTERO: If the setbacks weren't correct, I'd be very concerned about staff's involvement. I'm not -- My intent is not to point fingers, but it's merely to state that once we saw the -- the plan with the correct setbacks, I believe our function is complete, and then it becomes a function of the architect and the contractor. The reason we require the ten-day spot survey after the permit is to assure that the setbacks are met. That's the check and the balance. And one final comment. The -- The person who pulls the permit or the owner is proceeding at their own risk in that ten-day period. CHAIRMAN NORRIS: That was going to be my point. I was going to make that point. During that ten-day period, before the spot survey is completed -- MR. CAUTERO: They're proceeding at their own risk because if there's a problem -- CHAIRMAN NORRIS: They're proceeding at their own risk if they proceed at all. Yeah. Okay. MR. CAUTERO: -- we end up here. COMHISSIONER MATTHEWS: Mr. Chairman -- MR. DORRILL: Mr. Chairman, you do have one speaker when the board is finished with their questions. COMHISSIONER MATTHEWS: Mr. Chairman, I have one more -- one more question, and -- and I -- I need a clarification on this. If -- If the drawings were not done to scale and you staked out the lot from the front back, then help me understand why this rear wall is 3 and a -- 3.3 feet into the setback and the pool is not. It seems to me the pool would be 3.3 feet into the setback as well. COMHISSIONER HANCOCK: Assuming it was all staked at the same time and the same method was used for both sides of the house. It's unfortunate you're not the surveyor on the project, sir. MR. LOCKHART: The contractor may be able to assist in that question, the exact procedure for layout and the exact iterative construction process. MR. BROWN: For the record I'm Homer Brown of HLB Development, the builder building the Schultzes' home. Had the -- Had the plot plan, the architect put on the piece of paper for the plot plan, the lot itself had been correct, the -- the pool would have been short of the back setback line of 10 feet. When we moved -- when - _ when that was -- When he drew the house, it was not the part of the house that was in front of the Fool but that on the side of the pool that extended into the back set line. The Fool would have been short of the back set line if -- if it were drawn properly. COMMISSIONER MATTHEWS: But it wasn't drawn properly. That's -- That's the question. MR. BROWN: It was not drawn properly. COMMISSIONER MATTHEWS: Mr. Bellows, on the original site plan -- MR. BROWN: I mean, we -- you learn a lot of things when you go through a process like this, by the way. COMMISSIONER MATTHEWS: Mr. -- MR. BROWN: Let me assure you that. COMMISSIONER MATTHEWS: Mr. Bellows, on the original site plan, is the rear of the cage -- I guess that's what that is - is that 13 -- is that shown as 13.3 feet from the property line? MR. BELLOWS: On the original building permit? COMMISSIONER MATTHEWS: Yeah. MR. BELLOWS: Okay. The -- They were proposing the required setback to be 36 feet, but when they came out, it actually ended up 21 feet. They were requiring the Fool setback -- proposing the Fool setback to be 25 feet. What it ended up was 10 feet. COMMISSIONER MATTHEWS: Okay. So originally the pool did show a greater setback than what -- MR. BELLOWS: That's what their -- COMMISSIONER MATTHEWS: -- it had come out with? MR. BELLOWS: -- plans had indicated. Yes. CHAIRMAN NORRIS: Well -- COMMISSIONER MAC'KIE: That explains that 10-foot question. CHAIRMAN NORRIS: Well, it -- it does, but it also means that the entire house is much bigger than what it was supposed to be because -- because of the scale difference. COMMISSIONER CONSTANTINE: Can I just suggest we -- I mean, we're -- we're getting off scale, off -- off topic here. Either they can -- they can answer the question and request a variance with something that meets our criteria or they can't. And -- And if you can, please do, and if not, we don't need to ask a bunch of other questions. CHAIRMAN NORRIS: We have a public speaker? MR. DORRILL: Yes, you do. This is Ms. Schultz whom, I'm sure, was told she'd be in her house by Christmas. MS. SCHULTZ: Well, I'm Terri Schultz. I'm one of the builders. And I think a couple of the questions that have come up one is the hardship issue. It's not just financial. It's time- wise. There would be a lot of time involved. There would be a lot of legal trouble involved obviously. Another one was -- It sounds to me like you've aFFroved a lot of these, and all of a sudden we're the ones that stop it all. COMMISSIONER HANCOCK: No, ma'am. MS. SCHULTZ: And that doesn't -- Well, that was a comment that you made, so I was just kind of -- COMMISSIONER HANCOCK: No, ma'am. MS. SCHULTZ: -- questioning it. COMMISSIONER HANCOCK: We have not approved variances. I was talking about a building change -- MS. SCHULTZ: Okay. COMMISSIONER HANCOCK: -- in that neighborhood, and the variance compounds that. MS. SCHULTZ: All right. Okay. And then the other thing you have stated was that it would be a problem for people's sight line. Well, first of all, the one person involved we've spoken to, he has no problem. And second of all, we are less of a problem that way than these people who have 14-foot-high pools that are allowed 10 feet from the back line. We're much further back, and we certainly aren't a 14-foot-high pool which a person two houses down has. Now, I feel that's, as far as bothering people, a whole lot worse. So when you mentioned, does it cause a problem, it doesn't cause a problem to people in the neighborhood. We've spoken to all of them. It causes less of a sight line problem to our neighbor than the people two houses down will have with that pool. And as far as, you know, a problem for us, it's obviously huge. So I just wanted to go on record that way, and it was -- COMMISSIONER HANCOCK: Are you -- MS. SCHULTZ: -- a completely honest mistake. COMMISSIONER HANCOCK: Are you new to Collier County, or have you lived here? MS. SCHULTZ: We've lived here off and on for a short time, but we're -- we were planning to move here permanently. So it being an honest mistake, certainly not intended, and if you were to look at that plan, you'd see that that's all it is. It's just an L shape that sticks into this, not the whole house by any means. COMMISSIONER HANCOCK: As I mentioned, unfortunately you end up being the person that's penalized because of some shoddy work on the part of the architect. MS. SCHULTZ: Uh-huh. COMMISSIONER HANCOCK: Unfortunately for you and for the applicant -- I happen to know a little bit about site planning. It's what I did as a career. And I know full well that you look at the survey and the scale. It's a ruler. I mean, you know, 120 -- MS. SCHULTZ: That was my comment when I heard about the problem. COMMISSIONER HANCOCK: -- and 135 are not even close. MS. SCHULTZ: Right. That was my comment when I heard about the problem and -- COMHISSIONER HANCOCK: You know, so the architect's on -- on the hook for the money if they made that mistake, is my opinion, unlegal. MS. SCHULTZ: They may be but not for the years of trouble it's going to cost. COMHISSIONER HANCOCK: Well, it's -- CHAIRMAN NORRIS: Well, I -- MS. SCHULTZ: And it will be years, I'm sure. COMHISSIONER CONSTANTINE: Close the public hearing. CHAIRMAN NORRIS: I understand you're -- you're kind of caught in the middle of this but -- MS. SCHULTZ: Yep. COMHISSIONER MAC'KIE: And -- And I'm going to take the risk of giving you some legal advice from the dais, and that is, you might want to withdraw and get the advice of an attorney before you let us vote on it if it looks like it's going to get turned down, and I would be happy to move -- CHAIRMAN NORRIS: I don't think they're allowed to withdraw at this point. COMHISSIONER MAC'KIE: Well, I'd be happy to move to continue it to give you time to get some legal advice because if it gets turned down -- I think that there are arguments that might could be made, but it's not my place to make them for you on whether or not you comply with the criteria. I think the lawyer might could do that for you so -- COMHISSIONER CONSTANTINE: It's -- Well, you're right; it's not your place. I mean, they have -- COMHISSIONER MAC'KIE: So -- COMHISSIONER CONSTANTINE: -- their responsibility to come forward and make their argument, and then we can't tinker with the process. COMMISSIONER MAC'KIE: No, but they're not lawyers, and they don't know. MS. SCHULTZ: Right. COMMISSIONER MAC'KIE: So I -- I'm going to move to continue the item for a month. MS. SCHULTZ: If we're turned down, it's a permanent thing then? MR. DORRILL: Yes, ma'am. MS. SCHULTZ: Not having ever been through -- COMMISSIONER MAC'KIE: Right. MS. SCHULTZ: -- a process like this obviously. COMMISSIONER MAC'KIE: That's right. CHAIRMAN NORRIS: I'll close the public hearing. MR. DORRILL: We have no other speakers, Mr. Chairman. COMMISSIONER MAC'KIE: I'll move to continue for four weeks. COMMISSIONER MATTHEWS: I'll second that, only because I think the question on the pool setback was finally answered. MS. SCHULTZ: That would have more than met it. CHAIRMAN NORRIS: The public hearing is closed, ma'am. MS. SCHULTZ: Okay. CHAIRMAN NORRIS: Thank you. We have a motion to continue for a one-month period? COHMISSIONER HAC'KIE: Yes, sir. CHAIRMAN NORRIS: All those in favor signify by saying aye. COHMISSIONER MATTHEWS: Aye. COMMISSIONER MAC'KIE: Aye. CHAIRMAN NORRIS: Opposed? Aye. COMMISSIONER CONSTANTINE: Aye. COMMISSIONER HANCOCK: Aye. CHAIRMAN NORRIS: Is there a substitute motion? COMMISSIONER HANCOCK: I'm afraid as much as I'm -- I'm sorry to do this to the homeowners, that we're going to have to move -- I feel compelled to move denial of their petition based on the fact that we have to hold people that do work in this county to some standard, and -- and someone has blatantly ignored that. COMMISSIONER CONSTANTINE: I'm going to second the motion. CHAIRMAN NORRIS: We have motion and a second to deny. Any further comment? All those in favor signify by saying aye. COMMISSIONER HANCOCK: Aye. COMMISSIONER CONSTANTINE: Aye. CHAIRMAN NORRIS: Opposed? COMMISSIONER MATTHEWS: Aye. COMMISSIONER MAC'KIE: Aye. CHAIRMAN NORRIS: Motion carries 3 to 2. Next item is 13(A)(5), Petition SV-96-3. MR. BADAMTCHIAN: Good afternoon, Commissioners. Chahram Badamtchian from planning services. This variance is for a sign for Pet Supermarket on the East Trail. COMMISSIONER HANCOCK: I'm sorry. If I may interrupt real quickly -- MR. BADAMTCHIAN: Sure. COMMISSIONER HANCOCK: We don't -- Contractors' License -- Licensing doesn't affect architects, does it? COMMISSIONER MATTHEWS: No. That's the bureau. COMMISSIONER MAC'KIE: State. COMMISSIONER MATTHEWS: Business and -- COMMISSIONER HANCOCK: Okay. That's the state Department of Professional Regulation or whatever it is called now? CHAIRMAN NORRIS: DBPR. COMMISSIONER HANCOCK: DBPR. Okay. COMMISSIONER MATTHEWS: We have sent letters before, though, to the BBPR -- DBPR when we've had a situation like this. COMMISSIONER MAC'KIE: And I don't think we talked about who was the bad architect in that last petition. Does anybody know? COMMISSIONER HANCOCK: It's in the petition. Just -- Would the board authorize staff to send a letter to the Department of Professional Regulation indicating this mistake and who made it? COHMISSIONER CONSTANTINE: Yes. CHAIRMAN NORRIS: Yes. COHMISSIONER HANCOCK: Okay. Item #13A5 RESOLUTION 96-464 RE PETITION SV-96-3, THOMAS E. KILLEN REPRESENTING PET SUPERMARKET, INC., REQUESTING A VARIANCE OF 10 FEET FROM THE REQUIRED 150 FOOT ROAD FRONTAGE REQUIREMENT FOR A POLE SIGN TO 140 FEET AND A VARIANCE OF 15 FEET FROM THE REQUIRED 15 FOOT SIDE YARD SETBACK ESTABLISHED FOR POLE SIGNS TO 0 FEET FOR THE PROPERTY LOCATED AT 2416 EAST TAMIAMI TRAIL - ADOPTED WITH STIPULATIONS CHAIRMAN NORRIS: Mr. Badamtchian -- MR. BADAMTCHIAN: Yes. CHAIRMAN NORRIS: -- please go forward. MR. BADAMTCHIAN: Okay. This site was vacant for over six months, and it contained one pole sign, nonconforming pole sign right on the property line which was being used by an adjoining neighbor who owns the restaurant there, Rancho's [sic] restaurant. And one thing that related to the building, they applied for a sign permit, and we denied, and we told them that the sign must be removed since it was nonconforming and vacant for more than six months. At that point they applied for a sign variance. They have 140 foot road frontage, and the code requires 150 which staff recommended denial. They went to the planning commission. The planning commission -- they approved a different version of it saying that those two sides, Pet Supermarket and Rancho's restaurant, should be able to share one sign, and basically they had a drawing of the sign. The planning commission said that they have to comply with the drawing and add some landscaping. This was approved 5 to 2 by the planning commission; however, there's nothing in our code to allow this type of variances. CHAIRMAN NORRIS: Okay. Let me point out that in the past probably year, I think, maybe even more recently than that, we have denied two of these applications along that stretch of road within probably a mile of this particular location, maybe a mile and a half. Did I understand you to say that -- that if we deny this variance completely, then the sign has to come down and be removed? MR. BADAMTCHIAN: Correct. The sign has to come down. CHAIRMAN NORRIS: Okay. The -- The sign is there and is beneficial for those -- or has been there for many, many years. It's a little different situation than the -- the two that we -- we declined because there was no sign. This is an existing sign. If these two properties make an agreement and bundle the two properties together to get the required frontage, can we -- MR. BADAMTCHIAN: It's your decision. I believe they don't want to combine those two properties together. CHAI~ NORRIS: Just an agreement. COMMISSIONER MAC'KIE: Can I -- Can I just weigh in on this, that I -- I think that's exactly the opposite of what we want. I can't wait until we can finally bring that part -- You talk about degrading east Naples. We desperately need to do something about the signs that violate code and as they -- As we have these opportunities for nonconforming signs to come down so that we can start having a roadway over there that's -- you know, that's up to current code, we don't need to lose those opportunities. I -- I would very much like to see the sign that's there come down and hope -- as I've talked to Mr. Cautero about, that -- that I hear that 50 percent of the signs out there are probably illegal signs, and to the extent we can do Some code enforcement, I wish we would. COMMISSIONER CONSTANTINE: Could I suggest we hear from the petitioner before making a final decision on that? MR. KILLEN: Good afternoon. Tom Killen. I'm an architect here in Naples. I'm representing the Pet Supermarket and have with me Mr. Steve Feinberg who is the general manager, and in that little package I gave you is -- is a letter that he's constructed an agreement with the pro -- the adjacent property owner. What we have on the front is the existing building that they bought approximately a year ago and at the cost of about $200,000 where you have the building and to what you see at the bottom. At the time they purchased the building, they were told that this pylon sign which is on their property went with the property and -- and all their locations need pylon signs. That's just their format for purchasing. So they bought it under the understanding that they had a fine pylon sign. COMMISSIONER CONSTANTINE: They were told by whom? MR. KILLEN: They were told by the real estate people. COMMISSIONER CONSTANTINE: Okay. MR. KILLEN: Real estate agent. When we finished the building, they went in for a permit to rehab the sign, and they were told they can't have a permit to rehab the sign and, furthermore, that the sign would be taken down. Well, this affects two people. It affects Pet Supermarket, and it affects Mr. Campos next door who has the Pancho's restaurant. He's been in business there several years, has a good reputation in the neighborhood, and relies heavily on a pylon sign. Pet Supermarket also has been here in town for about seven years. They employ in excess of 20 people in Naples. They're good Naples businesses and well respected by the public. That being the case, what we're trying to do is work out a way to take this sign, replace it with a sign that is in compliance with the new codes, and further than that, to take the sign ordinance that allows 150 feet of sign, reduce that to 100 foot of sign maximum, take the sign that's now 19 feet high, reduce it to a maximum of 17 and then add in excess of 200 square feet of landscaping at the point that the sign exists now and move the sign back from front -- front property line back 15 feet, bring it into compliance. COHMISSIONER HAC'KIE: Let me ask you an important question. If that would bring it into compliance, why would they need a variance, Mr. Badamtchian? MR. BADAMTCHIAN: They have 140 foot of road frontage, and the code requires 150. COHMISSIONER HAC'KIE: So you -- you can't bring it into -- you -- You're not proposing to bring it into compliance. MR. KILLEN: Well, we're trying to bring the sign into compliance even though our property is not into compliance. We're trying to work a shared relationship between two properties that could be done legally and -- otherwise, I imagine it would take you a long way around with easements and land swaps and trades and so forth. We're just trying to do a thing where everyone wins. The county wins with a new, nicer sign that's in compliance with the setbacks and fits in with -- with what's constructed out there. It's new and fresh. And both -- both the parties win by having their -- their sign not taken away from them. COHMISSIONER HAC'KIE: But the public loses because we don't ever get our -- that stretch of the East Trail improved up to current standards. MR. KILLEN: Well, that particular stretch there are only three signs on the entire block, and that's this drawing up here. This is the entire block, Spruce Street to Pine Street. There's one sign, a large Valvoline sign at the corner here, the existing sign here, and a Tiki Hotel sign at the end. The minimum distance is 161 feet. The ordinance calls for 150 feet. So at that aspect -- that aspect we -- we exceed the ordinance's intent at 150 feet minimum between signs at 161 and 430 to the other sign. COHMISSIONER CONSTANTINE: Commissioner Hac'Kie, I -- I appreciate what you're trying to do here, and we're trying to do our architectural standards. We're trying to improve looks all over. I just have a little concern that a proprietor of Pancho's restaurant has had this sign here for -- how long? -- ten years? Five years? Eight years? -- a long time and -- a while, and -- and I just hate to have him -- him penalized because somebody else came in and wanted to do an addition to the sign. And if there's an opportunity to improve that, to take it back and to -- and maybe you can describe -- I see grass and stuff up there. I know drawings don't always mean anything. But if -- if there's some sort of greenscaping going with that -- MR. KILLEN: This is the sign company's interpretation of the sketch that I gave to the planning commission. I'm not a sign expert. I have to apologize for that. Okay. The idea here is -- is to -- with an angle or a slope of some -- some type shape, to keep the sign more of a low profile than -- than this overall dimension needs to be at least 6 feet to the bottom so you clear the cars in front of it. There will be a planter in the sign plus we're having a 200-foot planter between the sign and the -- and the sidewalk. The finish here is intended to be assimilated stucco which fits into the building, same color scheme. COHHISSIONER HAC'KIE: How close does this property come to meeting landscape and parking and other codes? MR. BADAMTCHIAN: Basically there is no landscaping. COHMISSIONER HAC'KIE: I mean, you've got -- it's awful. COHMISSIONER CONSTANTINE: Well, I mean -- Yeah. I mean, you look at before and after. COHMISSIONER HAC'KIE: They've done a wonderful job. They've done a beautiful job of improving the facade of the building, but we have to also be concerned about the streetscape and -- If you want to bring it up to landscape code, then maybe I can support your sign. MR. KILLEN: We -- We did add a 100-foot planter -- 100 square feet of planter from the building. COHMISSIONER HAC'KIE: What -- What would code require? MR. BADAMTCHIAN: For landscaping? COHMISSIONER HAC'KIE: Yes, sir. MR. BADAMTCHIAN: Basically 10 percent of the lot area, more or less. COHMISSIONER HAC'KIE: Could you tell us what that would be about? MR. KILLEN: I didn't -- COHMISSIONER HAC'KIE: Ten percent of the lot area should be green. MR. KILLEN: It wouldn't be less than 10 percent. The -- The problem with the sites is the old -- the old parking requirements, they're very tight on parking. So to start removing blacktop, then you reduce the cars. MR. BADAMTCHIAN: Hay -- Hay I interject something? For one thing, for existing sites the code says they have to landscape it to the greatest extent possible. So it's 10 percent -- COHMISSIONER CONSTANTINE: How much space is there from the store front to the -- to the right-of-way, to the sidewalk? CHAIRMAN NORRIS: Not much. COHMISSIONER MATTHEWS: Not much. MR. KILLEN: About 50 feet. CHAIRMAN NORRIS: Oh, no. COHMISSIONER CONSTANTINE: If that. I'm -- I'm -- I'm looking here, and it looks like 25 feet or less. COHMISSIONER MATTHEWS: It's not 50 feet. CHAIRMAN NORRIS: Less than that. COHMISSIONER HANCOCK: From the sidewalk, the width of your handicap parking space plus your adjacent 5 foot should be 15 feet. It looks like there's about 20 feet. COHMISSIONER CONSTANTINE: Yeah. And -- and I'm -- MR. KILLEN: From -- From the sidewalk? Probably from the sidewalk. The property line is out at the street. COHMISSIONER CONSTANTINE: I'm just thinking, I -- I don't know where you're going to put green space and still meet your parking requirements and so on. The bottom line is -- is I know we're trying to do a lot with the signs and all, but if there's an existing sign there and it has been there for 10 years or 20 years, I'm not sure I want to take that away from -- from an existing business. They've -- They've been continuous in business. I don't think they should be penalized. The -- If we can get it improved, however, take 15 feet off, have it -- have all of that greenscaped around the sign, that's an improvement. MR. KILLEN: That's the softest parking pattern -- we could -- We could landscape down that -- that east property line. COHMISSIONER HANCOCK: Can I -- Can I propose something that kind -- might meet most of what everyone's asking for? Based your drawing here, Pancho's sign needs to be 3 feet in vertical height. The Pet Supermarket sign needs to be somewhere between 4 1/2 and 7 1/2 feet in vertical height -- MR. KILLEN: Something like that. Right. COHMISSIONER HANCOCK: -- and you need 6 feet to clear the cars. MR. KILLEN: Yes. COHMISSIONER HANCOCK: Okay. So your total height needed, if we bring that -- that 7 1/2 down, say, a foot and a half to about 6, it's going to reduce the peak on that sign, but it still allows it to have some contour. We can have 15 feet. You still have 6 foot of clearance, 3 foot for Pancho's, and 6 feet for the Pet Supermarket sign. MR. KILLEN: If you -- If you'd like a 15-foot maximum, we'd be happy to accommodate that. COHMISSIONER HANCOCK: That's not all. That -- You're also going to move it back -- what is it? -- 15 feet? MR. KILLEN: Yes, sir. COHHISSIONER HANCOCK: A planter underneath it? MR. KILLEN: That's correct. COHMISSIONER HANCOCK: And you -- you and I have discussed this -- MR. KILLEN: Planter in front. COHMISSIONER HANCOCK: -- the triangular planter in front. MR. KILLEN: It's -- It's about two hundred -- 220 square feet. COHMISSIONER HANCOCK: Right. He takes up all that unnecessary asphalt that's not used for parking there and puts planting in front of it. The one other thing -- MR. KILLEN: Nice planting. COHMISSIONER HANCOCK: Nice. MR. KILLEN: Nice. COHMISSIONER HANCOCK: Beautiful planting. The one thing we didn't talk about that occurred to me as Commissioner Hac'Kie was talking about this -- I mean, you have to admit, as you drive down that street, when it's sidewalk to front of store and it's all pavement and it's not used, there's just no need for that. There's a section in front of your store as you're facing on the right-hand side there that's not a driveway and not a parking area. I think the -- the community would benefit by having that area planted. MR. KILLEN: We could do that. COHMISSIONER HANCOCK: Okay. MR. KILLEN: That -- That area is used strictly for handicapped parking space and then loading. It's -- It's just a place where they can back up and -- and load if -- if they so require. COHMISSIONER HANCOCK: But will you commit that all areas not needed -- What? MR. BADAMTCHIAN: Hay I interject something? If you wish to approve this variance, I recommend that you approve it as a sign variance, not combining those two frontages, because we may end up having one pole sign every 150 feet on both sides of the road if you approve it by combining those two. COHMISSIONER HANCOCK: Yeah. I don't think we want to make a policy of combining the two properties because that's in direct conflict with our code. If we want to amend our code down the road, we can do it. It would just simply be a sign variance. But what I'm trying to extract is a little more landscaping on the front of the building there where unnecessary pavement now sits that is not used for loading, handicap, or turning movement. Will you commit to doing that? MR. KILLEN: Yes. On the west side especially it abuts that grass area -- excuse me -- COHHISSIONER HANCOCK: I'm ready to make a motion. MR. KILLEN: -- abuts the grass area that exists there now. CONNISSIONER HANCOCK: Yeah. It is. It's -- is it -- CHAIRMAN NORRIS: The east side. COHMISSIONER MATTHEWS: The west side or the east side? MR. KILLEN: It would be -- COHMISSIONER HANCOCK: No. It -- it -- MR. KILLEN: It would be the west side. CHAIRMAN NORRIS: East side. COHMISSIONER HANCOCK: It -- It's the west because the handicap is on the east over in front of the Pet Supermarket. MR. KILLEN: Correct. CHAIRMAN NORRIS: West side of the parking lot or building? MR. DORRILL: Can I -- Can I just explain to you what one of the problems that you're apt to see within a month just because I saw it on a staff report? Our friends with Toys R Us are going to appeal an administrative decision from the planning director because aside from the outparcel configuration within the original PUD for that shopping center, they have acquired what I will call an irregular or about a 5-foot easement that runs diagonally from their building all the way back to the southwest to connect with Pine Ridge Road, and they're going to try and come in here and tell you that they're entitled to a pole sign because their lease instrument takes into account this little 5-foot imaginary path that runs into -- to Pine Ridge Road. And so if we're going to sit here and talk about variances, you either need the help of Ms. Student or Mr. Weigel for the very reason that Mr. Badamtchian mentioned, was these people are real shrewd and slick when it comes to playing these games with your Land Development Code, and -- and we're going to have all kinds of these things in here because everybody wants a big pole sign fronting an arterial road. COHMISSIONER HANCOCK: I think a motion can be crafted to be specific enough to this site to address -- MR. DORRILL: That was in -- in process and -- COHMISSIONER HANCOCK: -- what has been discussed. MR. DORRILL: -- you're going to see it in a couple of weeks, and so I just want you to be careful. COHMISSIONER HANCOCK: We certainly wouldn't want to prejudge that item, but that's -- that's very interesting. Do we have some public speakers? CHAIRMAN NORRIS: Any more public speakers? MR. DORRILL: No, sir. COHMISSIONER HANCOCK: Mr. Chairman, I'm going to make -- CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER HANCOCK: I'm going to make a motion that we approve the sign variance, Petition V -- COHMISSIONER CONSTANTINE: -- 96-3. COHMISSIONER HANCOCK: -- 96 -- I'm sorry 96-3? COHMISSIONER CONSTANTINE: 96-3. COHMISSIONER HANCOCK: -- 96-3 with the following stipulations: The total height of the sign be limited to 15 feet with a clearance, minimum ground -- or a ground clearance of -- of 6 feet; that the Pancho's sign be included since that's going to be critical to why we're doing this; that the planter of approximately 200 square feet between the sidewalk and the new location of the sign be installed; that the planter underneath to the sign be installed; and that the pavement between the -- the store and the sidewalk that is not specifically dedicated to turning movements, loading zones, or handicapped spaces be removed and replaced with planted material. The purpose or the reason for this variance is that the long-time establishment of Pancho's restaurant would be severely adversely affected by the removal of any sign here and that the proposed increase in distance from the roadway of 15 feet brings the sign closer to compliance with other areas throughout the county in addition to the reduced height and reduced surface areas. CHAIRMAN NORRIS: Could you repeat the motion, please? COHMISSIONER CONSTANTINE: I want to second the motion, and I -- I -- I'd like to add, I also think the planter, particularly considering how large it is and the fact it's going to have nice plantings, will be beneficial to the area. That -- That whole stretch there is nothing but concrete and pavement, and -- and that little break with a little bit of green will be attractive. COHMISSIONER HANCOCK: Unlike many pole sign requests, we can actually make the place look better with this. How is that? CHAIRMAN NORRIS: Are you -- A potential problem is that one property owner owns the sign. You didn't -- You didn't specify any size limitations for the adjoining property owner's portion of the sign. Should they have one-third of the sign? What is it that you're intending? Because I can foresee a legal problem here at some point in time should the adjoining property owner -- COHMISSIONER HANCOCK: Okay. CHAIRMAN NORRIS: -- change, for example, or -- COHMISSIONER HANCOCK: Okay. Let me clarify my motion, and it's based on the drawing that Mr. Killen has provided this board that the adjoining property owner which is currently Pancho's, their sign be limited to 3 feet by 8 feet and that the Pet Supermarket sign be limited to 6 feet by 8 feet in total area, that be an element of the variance. COHMISSIONER CONSTANTINE: Second amends. CHAIRMAN NORRIS: Does that -- Does that work out right? Does that work out right? MR. BADAMTCHIAN: The maximum must not exceed 100. That's 48 for this and 24 -- COHMISSIONER HANCOCK: 72. MR. BADAMTCHIAN: Yeah. CHAIRMAN NORRIS: That works out -- MR. BADAMTCHIAN: Sure. CHAIRMAN NORRIS: -- correctly? MR. BADAMTCHIAN: Yes. CHAIRMAN NORRIS: Is that acceptable? MR. KILLEN: And we -- And we have an agreement attached in here also from Pet Supermarket that we can make part of the proposal. CHAIRMAN NORRIS: Okay. And you accept the stipulations that were put on? You accept the -- MR. KILLEN: Yes. CHAIRMAN NORRIS: -- stipulations that were put on? MR. KILLEN: Yes. CHAIRMAN NORRIS: Okay. We have a motion and a second. All those in favor signify by saying aye. COHMISSIONER MATTHEWS: Mr. Chairman, I think Mr. Weigel has something he's trying to say. MR. WEIGEL: Well, I -- I just was handed presumably, I guess, a copy of the agreement, but I thought that if the representative of Pancho's are here and their property is affected, that it might be appropriate if they could on the record affirm the action that's being taken today. MR. KILLEN: Mr. Campos is here, or he was. COHMISSIONER HANCOCK: Can we ask the representative -- MR. KILLEN: Oh, yeah. He's here. COMMISSIONER HANCOCK: -- of Pancho's '- MR. KILLEN: Mr. Campos. CHAIRMAN NORRIS: I'll reopen the public hearing then. COMMISSIONER HANCOCK: You want to come on up, sir. The -- The question simply is, from what you've heard today, limiting the size and location of this sign, you as a representative of Pancho's and the property owner, are you agreeing -- MR. CAMPOS: Yeah. My name is -- My name is Colon Campos. I'm the owner of Pancho's restaurant. Yeah, that sounds very, very reasonable and -- but the only thing I didn't like it is a comment that somebody on the board made about that they have to start taking signs down because the looks of the city, but you have to understand one thing. You have to understand the signs mean business, and business mean family, and sometime we have to support the kids we have to put through college. We have to put -- We have to send my little girl to ballet classes. So before you do anything or say anything, please think about what all those signs mean to families, and thank you very much. CHAIRMAN NORRIS: Thank you. Close -- Reclose the public hearing. All those in favor signify by saying aye. Opposed? None. Item #14A DISCUSSION REGARDING A DISTRICT WATER MANAGEMENT PROBLEM CONCERN SFWMD - COMHISSIONER HANCOCK TO BE ON AN AD-HOC COMHITTEE TO ADDRESS THE FIVE COUNTY FLOODING PROBLEMS UNTIL A DISTRICT 5 COMHISSIONERS IS ELECTED That concludes our agenda for the day. Commissioner Matthews, do you have anything else? COMHISSIONER MATTHEWS: No. Huh-uh. Thank you. CHAIRMAN NORRIS: Commissioner Hancock. COMMISSIONER HANCOCK: Yes. Commissioner John Manning of Lee County -- I saw him at the Florida Association of Counties' meeting this past week. He is forming a five-county coalition to address storm water management problems that are crossing county lines and to -- and his concern is that what Commissioner Matthews had originally talked about pursuing in a -- a separate district is a minimum of five years in the making and more likely ten years. It wouldn't provide a realistic solution in the short term. And he's asking a member of this commission to join him as a representative of Collier on that. I suggested that the winner of the District 5 race may be the most appropriate because I believe the majority of those properties, the majority of the properties affected were in District 5 but in the meantime that I would -- would fill that slot unless the board would like to -- to handle it otherwise. COMMISSIONER CONSTANTINE: Which slot is that? COMMISSIONER HANCOCK: It's just a -- a -- kind of an ad hoc committee to address the five-county flooding difficulties with the South Florida Water Management District. COMMISSIONER CONSTANTINE: I think it's a wonderful suggestion. COMMISSIONER HANCOCK: Okay. That's all. Item #14B DISCUSSION REGARDING CATEGORY B TOURIST DEVELOPMENT FUNDS - COUNTY MANAGER TO LOOK INTO HAVING AN AUDIT PERFORMED ON THESE FUNDS CHAIRMAN NORRIS: That's all? I have a couple of -- of things relating to the tourist development tax. First of all, I want to commend Miss -- Commissioner Mac'Kie for having audit of an event to make sure that everything was done properly. That -- That's what we should be doing. I think to audit these events and make sure that the public's dollars are expended the way they are promised is a good idea, but I'm not sure why we're singling out one particular event. I think we should -- we should check them all, all the category C events, but more -- most appropriately I think we should audit category B. We do not audit category B. We've never audited category B. We write the check, and we have no idea what happens to the money after that, and I don't think that's proper stewardship of the county's public tax dollars. So I would like to ask the board to direct the staff to audit category B for 1995, '96 fiscal year, at least those two years, and see what's happening. And I think the audit will do a couple of things. It will -- It will give us the comfort that we are appropriately stewarding our public tax dollars, but it will also perhaps ask the lingering -- or answer the lingering questions that have been out there for a while, that are excessive fees being taken out of that category B money, and is there some conflict of interests involved in the category B expenditures. I think an audit will answer all of those questions. So if there's -- COHMISSIONER CONSTANTINE: I think it's a great idea. COHMISSIONER HANCOCK: I sit on the marketing committee for -- for that group now. I just recently started doing that, and my impression is that they would welcome that because they want everyone to know that -- how their dollars are being spent. CHAIRMAN NORRIS: That's fine, and I think they should do it. Previous to now we'd just write the check, and we never know from there. So I think an audit is certainly in order. COHMISSIONER HANCOCK: It may require a budget amendment to do that later because it's going to take some staff time. CHAIRMAN NORRIS: That's fine. Mr. Dorrill, your -- your direction is to have that done. MR. DORRILL: I've made that note. I'll probably talk to the clerk's internal auditor first and see whether they're available to do that. COHMISSIONER HAC'KIE: Let's just be sure that we're applying the same process to all the funds. CHAIRMAN NORRIS: That's right. That's right. Instead of picking on one. Item #14C DISCUSSION ON TOURIST TAX DOLLARS AND MARKETING APPROACH - DISCUSSED Now, the other thing is that the -- the county commission has gotten a little bit of heat for the expenditure of category C funds for the golf tournament, and I have developed a few figures here, and it is the tourist tax collections over the last fiscal year. What these figures actually show is that from the ninety -- this is '96 fiscal -- starting in October going through - through February that the tourist tax collections were down -- were headed down -- were down and headed down significantly by a matter of $150,000 over the year before, and that is in collections. COMMISSIONER HANCOCK: That's up until February of this year? CHAIRMAN NORRIS: That's February of this year. COMMISSIONER MATTHEWS: And when did the 3 cents go into effect? CHAIRMAN NORRIS: That -- That comes in January the 1st, but that's been eliminated. COMMISSIONER MATTHEWS: Okay. CHAIRMAN NORRIS: That's taken out so -- COMMISSIONER MATTHEWS: You've backed it out? CHAIRMAN NORRIS: That's backed out so that you're comparing 2 cents to 2 cents as you should. The -- After the February golf tournament, up until today, the tourist tax collections have gone way up. As a matter of fact, it completely reversed the trend in the season and has come up by a dollar amount of $154,000 incrementally over '95. If you just go shoulder season only, May through September, it's up $98,000 over those summer months. Now, recognizing that at 2 percent, it takes $50 of income to a hotel to make $1 of tourist tax revenue. That translates out to $4,900,000 and change extra income this summer over last summer to the hoteliers, or at $100 average room night in the summer, 49,194 room nights. Now, I'm not going to sit up here and say that the golf tournament brought in 49,194 room nights. That would be an absurd statement for me to make. But it would be equally as absurd to say that -- that the $7 million worth of audited impact that the tournament itself had and the 13,900 30-second TV spots that we have audited statements for in the budget office had no effect. I mean, that's an equally absurd statement. The facts are that the tourist tax money collections were headed down until through February. After that they're way up. Now, whether you think the golf tournament had any effect on it or not is up to you, but there's the figures, and there's the facts. COMMISSIONER HANCOCK: I don't know if you watched the Las Vegas Invitational this weekend. I watched one day of it, and the Convention and Visitors' Bureau sponsors a part of that, and they had bits in the tournament coverage. And I think if we're going to be smart about this, if the -- if the TDC funds are going to be involved at all, we should be buying the coverage during the tournament instead of the nationwide promotion thing to achieve the same result. CHAIRMAN NORRIS: And that's exactly what we did in this last year. COMMISSIONER HANCOCK: Yeah. Yeah. CHAIRMAN NORRIS: Exactly what we did. COHMISSIONER HANCOCK: So, you know, we'll -- we'll look forward to a different marketing approach, but I -- I think that's __ those are worthwhile numbers. CHAIRMAN NORRIS: Okay. Now, next. COHMISSIONER HAC'KIE: Nothing for me. CHAIRMAN NORRIS: Nothing? Mr. Dotrill? COHMISSIONER CONSTANTINE: I have nothing, Mr. Chairman. COHMISSIONER HAC'KIE: Thanks for asking. COHMISSIONER CONSTANTINE: I'm sorry. MR. DORRILL: One quick clarification. The ordinance that was approved today on the green tax, I thought that I heard then but I need to have it clarified -- COHMISSIONER CONSTANTINE: I'm sorry. Which ordinance was that? COHMISSIONER HAC'KIE: The green space. COHMISSIONER CONSTANTINE: The Saunders tax. Thanks. MR. DORRILL: Yes, sir. Did it -- Did it include the modifications that I expressed concern about, about needing to have independent appraisals done and the fact that it does not appear to me to be able to accomplish that within two days, or is that something that we need to work out? COHMISSIONER CONSTANTINE: My understanding is it was just up or down the way it was given to us. COHMISSIONER HANCOCK: There were four items that were stated as amendments to that time. Were you not in the room when those -- MR. DORRILL: I was, and I thought that one of the conditions may have been in comments made by the county manager, and we'll listen to the tape if we need to. COHMISSIONER HANCOCK: Please do but I -- you know, I didn't include it specifically. COHMISSIONER MATTHEWS: I think that's what -- what Representative Saunders said, is incorporating comments made by you. COHMISSIONER CONSTANTINE: Maybe you'd better check the record. MR. DORRILL: We will. CHAIRMAN NORRIS: Check -- Check the record. He -- He had a list of things that he -- were to be changed, but other than that, nothing needs to be changed. COHMISSIONER CONSTANTINE: We very well may have approved an item that staff has to do in two days. CHAIRMAN NORRIS: Anything else? MR. DORRILL: No, sir. CHAIRMAN NORRIS: Mr. Weigel? MR. WEIGEL: Nothing. Thank you. CHAIRMAN NORRIS: Miss Filson, anything else? MS. FILSON: Nothing. Thank you. ***** Commissioner Hancock moved, seconded by Commissioner Constantine, and carried unanimously, that the following items under the consent agenda be approved and/or adopted: ***** Item #16A1 ACCEPTANCE OF SEWER FACILITIES FOR KENSINGTON PARK, PHASE 3-A - WITH STIPULATIONS O.R. Book Pages Item #16A2 ACCEPTANCE OF SEWER FACILITIES FOR SILVER LAKES, PHASE II-B - WITH STIPULATIONS O.R. Book Pages Item #16A3 RESOLUTION 96-454 REGARDING PETITION AV-96-019, APPROVAL TO RECORD THE FINAL PLAT OF "PELICAN HARSH UNIT EIGHT REPLAT" AND APPROVAL TO VACATE THOSE LANDS PREVIOUSLY PLATTED AS "PELICAN HARSH UNIT EIGHT" AND AS RECORDED IN PLAT BOOK 25, PAGES 30 THROUGH 34 - WITH STIPULATIONS AND CONSTRUCTION AND MAINTENANCE AGREEMENT Item #16A4 - Withdrawn Item #16A5 RECORDING OF THE FINAL PLAT OF "WATERWAYS OF NAPLES UNIT ONE" - WITH STIPULATIONS, CONSTRUCTION, MAINTENANCE & ESCROW AGREEMENT Item #16A6 ACCEPTANCE OF WATER AND SEWER FACILITIES FOR PELICAN HARSH, UNIT TWELVE - WITH STIPULATIONS & ASSIGNMENT AGREEMENT O.R. Book Pages Item #16A7 ACCEPTANCE OF WATER, SEWER AND IRRIGATION FACILITIES FOR BAY COLONY GOLF CLUB AT PELICAN HARSH - WITH LETTER OF CREDIT, ASSIGNMENT AGREEMENT AND STIPULATIONS OR. Book Pages Item #16B1 FY96 CARRY FORWARD FOR THE IHMOKALEE FOOTBALL/SOCCER FIELD PROJECT #80027 Item #1682 - This item has been deleted Item #1683 - This item has been deleted Item #1684 AUTHORIZATION TO WAIVE THE BID PROCESS AND CONTINUE THE USE OF BIOXIDE FOR CONTROL OF HYDROGEN SULFIDE ODOR TO DAVIS WATER & WASTE INDUSTRIES, INC. Item #1685 - This item has been deleted Item #1686 - This item has been deleted Item #1687 - This item has been deleted Item #1688 APPROVAL OF EASEMENT FOR PROPERTY ACCESS ACROSS C.R. 951 CANAL AT THE NORTHWEST CORNER OF SECTION 35, TOWNSHIP 48, RANGE 26 Item #16C1 RESOLUTION 96-455 ALLOWING THE EXPENDITURE OF COUNTY FUNDS RELATIVE TO THE PURCHASE OF A PLAQUE IN CONJUNCTION WITH THE MEMORIAL TREE PROGRAM Item #16C2 AWARD BID NO. 96-2545, RELATING TO HERBICIDES, PESTICIDES AND FUNGICIDES USED AT VARIOUS COUNTY FACILITIES FOR TURF MANAGEMENT PRACTICES, TO VARIOUS BIDDERS ON A PER ITEM BASIS Item #16C3 REPORT REGARDING AN EHERGENCY PURCHASE, IN THE A_MOUNT OF $1,200.00, FOR LIQUID CHLORINE FOR THE IHMOKALEE AQUATIC FACILITY AND THE GOLDEN GATE AQUATIC FACILITY Item #16C4 AGREEHENT TO TERMINATE LEASE BETWEEN COLLIER COUNTY AND THE IHMOKALEE CHILD CARE CENTER, INC. Item #16C5 AGREEMENT TO TERMINATE SUBLEASE AND A LEASE AGREEMENT BETWEEN COLLIER COUNTY AND TECH OF COLLIER COUNTY, INC. Item #16D1 REPORT REGARDING THE EHERGENCY REPAIRS RELATING TO THE THERMAL STORAGE CHILLED WATER SYSTEM WITH S.L. PAGE CORPORATION, IN THE A_MOUNT OF $27,445.00 Item #16D2 RESOLUTION 96-456 APPROVING THE EXPENDITURE OF FUNDS, NOT TO EXCEED $2,000.00, FOR A PICNIC TO RECOGNIZE COLLIER COUNTY BOARD OF COUNTY COHMISSIONERS EMPLOYEES PURSUANT TO THE PROVISIONS OF COLLIER COUNTY ORDINANCE NO. 87-5, WHICH ESTABLISHED THAT PERSONNEL RELATED EXPENDITURES ARE VALID AND PROPER FOR COUNTY PURPOSES Item #16G1 CERTIFICATE OF CORRECTION TO THE TAX ROLLS AS PRESENTED BY THE PROPERTY APPRAISER'S OFFICE 1994 TANGIBLE PERSONAL PROPERTY No. Date 1994-141 9/18/96 Item #1663 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence as presented to the Board of County Commissioners has been filed and/or referred to the various departments as indicated: There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 2:42 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL JOHN C. NORRIS, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK These minutes approved by the Board on as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF DONOVAN COURT REPORTING BY: Barbara Drescher and Christine E. Whitfield, RPR