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BCC Minutes 09/10/1996 R REGULAR MEETING OF SEPTEMBER 10, 1996 OF THE BOARD OF COUNTY COHMISSIONERS LET IT BE REHEHBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:06 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 10th day of September 1996. Mr. Dotrill, if you could lead us in an invocation and a pledge to the flag, please. MR. DORRILL: Heavenly Father, we give thanks this morning. We give thanks for the opportunities that we have as public servants to be able to make a positive difference in Collier County and for its people. Lord, we thank you for the wonderful quality of life and the high quality of government that is enjoyed in this community. We thank you for the opportunities that are created for us each and every week as we sit here and strive to do the very best that we can. Father, it's our prayer this morning, as always, that you would guide the deliberations of this board as they collectively make the important business decisions that affect this community and, as always, that you would bless our time here together. And we pray these things in your son's holy name. Amen. (The pledge of allegiance was recited in unison.) CHAIRMAN NORRIS: I believe we have a couple of changes to our agenda this morning. MR. DORRILL: Yes, sir. Mr. Chairman, Commissioners, good morning. We have several changes this morning. The first is __ I have two add-on items. The first is ll(A). It will be under other constitutional officers, which is a request to pursue a Justice Department arson prevention grant. It was backed up material that was distributed with your change list on that from the sheriff. The next one is a request to approve a budget amendment for one of the judges' offices, and the copy that I received did not indicate whether or not it had been reviewed by the budget office, but I'll confirm that before we get to that item, ll(B), other constitutional officers. I have one item that I would like to withdraw this morning. It will be rescheduled only if necessary. It's Item 13(A)(1) under other advertised public hearings. It was a reconsideration of an appeal concerning a boat dock extension in Bonita Shores. That's at the petitioner's request. Then I have three items that are on your consent agenda we'd like to move to the regular agenda for presentation this morning. The first one is -- 16(B)(2) under public works is moving and will become 8(B)(1). COHMISSIONER HANCOCK: The purpose for that move? Is it just a particular detail or -- MR. CONRECODE: The purpose of that -- for the record, Tom Conrecode, public works -- is to clarify one legal point. It's very brief. COHMISSIONER HANCOCK: Thank you. MR. DORRILL: And that is a construction contract 96-2515 between the Board of County Commissioners and Mitchell and Stark for the associated Naples Park drainage improvements. The next item is also under public works. It's 16(B)(5) and will move and become 8(B)(2). CHAIRMAN NORRIS: 16(B)(6) it says on our material. MR. DORRILL: It does and that was a typo, Mr. Chairman. 16(B)(5) is moving and will become 8(B)(2), which is a recommendation to accept and approve a control survey for purposes of establishing the historical access between U.S. 41 and Miller Boulevard Extension in the southern Golden Gate Estates. That was based on prior board direction, I'll say a month and a half ago. The final item is to move from 16(C)(1), and it will become 8(C)(2) under public services, which is the final limited use and license agreement between the Board of County Commissioners and the International Fireworks Management Group for the associated use of Lake Avalon and the international fireworks show that is scheduled for November. And Mr. Chairman, that's all that I have this morning. CHAIRMAN NORRIS: Mr. Weigel, anything else? MR. WEIGEL: No, nothing. Thank you. CHAIRMAN NORRIS: Commissioner Hancock? COHMISSIONER HANCOCK: No, sir. CHAIRMAN NORRIS: Commissioner Hac'Kie? COHMISSIONER HAC'KIE: No, sir. CHAIRMAN NORRIS: I think we need a motion, please. COHMISSIONER HANCOCK: Motion to approve the agenda and consent agenda as amended. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second for the agenda. All those in favor signify by saying aye. Opposed? Item #5A PROCLAMATION DESIGNATING SEPTEMBER 16-20, 1996, AS INDUSTRY APPRECIATION WEEK - ADOPTED We don't have any minutes today, so we're ready to go straight to the proclamations, and I just happen to have one here. Gary Davis. Is Gary Davis around today? There he is. Would you Come up and stand up here and face the camera so that all those people watching at home will be able to see you, Mr. Davis. The proclamation reads, Whereas, industry in Collier County is vital to the community's economic health; and Whereas, Collier County's existing industries are also the key to a prosperous future; and Whereas, the expansion of those industries accounts for the majority of new jobs created; and Whereas, Collier County's industries help sustain our quality of life; and Whereas, public knowledge of the contributions made by industry is essential to maintenance of good community-industry relationships. Now therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the week of September 16th to 20th of 1996, be designated as Industry Appreciation Week and urge all residents to salute our industries and their employees for their contribution to our community. Done and ordered this 10th day of September 1996 by the Board of County Commissioners of Collier County, Florida. And I'd like to make a motion that we accept this proclamation. COMHISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? Mr. Davis. (Applause) (Commissioner Constantine entered the boardroom.) MR. DAVIS: My name is Gary Davis, Chairman of Industry Appreciation. I'd like to thank the commission and everyone here for allowing us to -- to show up and accept this proclamation. Hopefully you'll continue to support economic growth in this county, which is so important to the expansion of a diverse economic base and full-time jobs year-round. So thank you very much, and have a good one. CHAIRMAN NORRIS: Thank you. We have a couple of service awards. Commissioner Mac'Kie, would you like to do those for us, please. COMMISSIONER MAC'KIE: I would. It's always a pleasure to get to thank our employees for their service to this community, and the first one we have today is Mr. Fabian Gutierrez, who served for 10 years in the road and bridge department. (Applause) Item #5C EMPLOYEE SAFE DRIVERS' AWARDS - PRESENTED (Commissioner Matthews entered the boardroom.) COMMISSIONER MAC'KIE: And next for 15 years in parks and recreation, we have Patrick Merritt. (Applause) COMMISSIONER MAC'KIE: It's a good start, 15. MR. MERRITT: Thank you. COMMISSIONER HANCOCK: If they included Cushman driving, he'd also be on our safe driving awards today too. COMMISSIONER MATTHEWS: This must have been your first job. COMMISSIONER HANCOCK: Mr. Chairman, it's my pleasure this morning to present the safe drivers' awards, and the county is pleased to acknowledge all of their employees who have exercised safety and professionalism while performing their duties. And in many cases these duties include an excessive amount of driving to the tune of hundreds of thousands of miles. By performing these duties without causing an accident or being involved in accidents, these employees benefit the county by reducing the cost brought on by personal injury and lost work time. These outstanding employees set the example for all to follow. And what I'm going to ask is -- we have -- I'm glad to say -- see we have several today, and I'm going to ask as I call your name if you would just please come forward and stand here to my left, and we'd like to recognize all of you at -- when I -- when I've reached the bottom of the lengthy list. The first on the list is Glen C. Alderfer. Glen is a lieutenant/paramedic with the -- with EMS and has driven over 137,000 miles beginning October 7, 1983. Gregorio G. Flores. Mr. Flores is a meter reader technician II for the department of revenue. He has driven over 144,000 miles beginning September 10, 1990. I feel like this is the Miss USA Pageant here. Robert Kohl, meter reader technician II. Mr. Kohl hails from the department of revenue and has driven over 158,000 miles since February 21, 1989. Wendy Martin, park ranger. Miss Martin has driven over 142,000 miles beginning October 5, 1988. Helen Ortega. Miss Ortega is a captain and senior medic with the Emergency Medical Services and has driven over 147,000 miles beginning December 6, 1982. Has that been in a helicopter or an ambulance? COHHISSIONER MATTHEWS: I was going to say is that air miles or ground miles. COHMISSIONER HANCOCK: Carmen Richards, engineering inspector with planning services and engineering review services. Carmen has driven over 160,000 miles since July 10, 1989. Richard Roll. Mr. Roll, an engineering inspector with planning services and engineering review services, has driven over 140,000 miles beginning October 29, 1990. James Schultz, who is out driving this morning. MS. FILSON: No. He had surgery so he couldn't be here today. COHMISSIONER HANCOCK: I'm sorry? MS. FILSON: He's having surgery so he couldn't be here today. COHMISSIONER HANCOCK: Okay. Code enforcement investigator has driven over 154,000 miles beginning -- or since November 19, 1990. Robert Stringer, well inspector with planning services and engineering review services has driven over 148,000 miles beginning January 8, 1990. And John Ure or is it Uray (phonetic)? I got a 50/50 shot on that one, didn't I? MR. DORRILL: Scotty. COHMISSIONER HANCOCK: Scotty? That'll work just fine. Heating ventilation and air-conditioning craftsman for facilities management has driven over 143,000 miles. Are we including golf cart time on that? MR. URE: No. COHMISSIONER HANCOCK: No. Okay. So that's just in -- in combustion engines since October 1, 1990. Folks, these people have saved us a lot of money by exercising diligence in the -- in performing their duties. I, for one, and the board would like to say thank you, and we have a certificate for each of you, but unfortunately you're not standing in alphabetical order, so this is going to be tough for me. So if you'll help me out as you come through, but thank you. (Applause) COHMISSIONER HANCOCK: And we'll make sure Mr. Schultz gets this one. MR. DORRILL: Mr. Chairman, just to digress for -- for a second. This has really been a good program, I think, for the board this year. Just this year alone you have recognized employees that have driven in excess of 3 million miles without a single accident or __ CHAIRMAN NORRIS: Where did they go? COHMISSIONER MAC'KIE: Around and around. MR. DORRILL: It's a big county. COHMISSIONER MATTHEWS: It's a big county. COHMISSIONER CONSTANTINE: They made a trip up to Venus and -- MR. DORRILL: And I -- we could probably poll the board and Mr. Weigel and I and see how many of us have ever gone without a moving violation or a -- a small accident. COMMISSIONER HANCOCK: Can we do that a month at a time? COMMISSIONER MAC'KIE: Let's not do that. CHAIRMAN NORRIS: We have one board member. Okay. Well, we do appreciate all that good, conscientious work by those people. Item #SA1 CONSIDERATION REGARDING CONSTRUCTING AN OSPREY POLE ON COUNTY PROPERTY LOCATED IN LELY BAREFOOT BEACH - STAFF RECOHMENDATION APPROVED AND COHMUNITY ENCOURAGED TO SEEK OTHER LOCATIONS We'll move on to our regular agenda now. It's 8(A) -- COHMISSIONER CONSTANTINE: Hay I ask a quick question? CHAIRMAN NORRIS: Sure. COHMISSIONER CONSTANTINE: And I -- I missed the consent agenda, and I apologize for that. 16(H)(1) was a transfer of assets to the sheriff's department. Among those transfers were -- and they're all things he had picked up intentionally anyway, but it's a technical transfer. Among those is about eighteen thousand dollars' worth of video equipment, editing equipment, and so on. I know we had explored using some of that type thing for our own Channel 54 uses and all ourselves. And I wonder if it might not make sense, since someone in the Collier County government is going to have all that, rather than ever exploring purchasing that again, if we might just not double up with the sheriff and use -- utilize -- I don't know where they're going to have that stuff kept, but I just took note of that as I was reading through the consent agenda, and I thought in the future that might save us some money and be good for us to use that equipment. MR. DORRILL: Yes, sir. I'll be more than happy to follow up on that. We've also just -- a similar vein, Ms. Herrit and her staff have just completed a memorandum of understanding with the school board to expand the county commission's prime time usage of Channel 54, and so they are aggressively doing some things down there, and we'll see if we can't -- that includes the sheriff. The sheriff has -- has really benefited by doing some programs, and we'll pursue that. COHMISSIONER HANCOCK: We can ask -- obviously, there's not -- there's no need to pull the item off the consent agenda, but if we could just ask for a -- a public update on that next week, I'd like to hear what the response is. CHAIRMAN NORRIS: Okay. And moving right along to 8(A)(1), reconsideration of citizen request to construct an osprey pole. MR. HENDRICKS: Good morning. I'm Kevin Hendricks, the review appraiser who prepared this item. Who would have presumed this would become such a media event? I'm here to answer any questions you might have about it and provide you with any documents that you might need to execute whatever you agree to do. COMMISSIONER HANCOCK: Well, I have to say that -- and I feel like the Muskogee duck issue on this one a little bit. Obviously, we would have liked to have had this discussion at the first approval when I understand some people were out of town and so forth. But it seems to me to do something that is environmentally sound or a good idea that has some animosity in the immediate area is probably not a proper course of action. Rather than making this Some long, drawn-out hearing, can we just simply ask the parties that are involved if they have talked to each other and found a common site that is agreeable to everyone? That makes the most sense to me. So we have folks that are interested in erecting this, and we have folks that object to it, and I'd just like to know if you've talked to each other and found a common location, because that makes the most sense to me personally. MR. HENDRICKS: Well -- CHAIRMAN NORRIS: My comment on this is I'm just not -- I'm not sure why the Board of County Commissioners is in the position of -- of referee in a condo squabble, which is all this is. I don't know why we're in the middle of this thing. COMMISSIONER HANCOCK: My -- my gut reaction is why would we want -- why would we go ahead and put it up if people object to it. That doesn't make a lot of sense if there are other suitable locations. MR. HENDRICKS: We have an alternate location down in the park preserve area. COMMISSIONER HANCOCK: Does anyone object to that one? MR. HENDRICKS: No, not that I'm aware of. COMMISSIONER HANCOCK: Okay. I -- I guess if -- COMMISSIONER MAC'KIE: There are speakers, obviously. CHAIRMAN NORRIS: Yeah. Let's go to the speakers and just let them have their -- let them have their fun, and we'll go on. MR. DORRILL: We've spent five thousand dollars' worth of staff time on a seven hundred dollar telephone pole. Miss Timbers, if you would, please, ma'am. Dr. Eisenbud, we'd like to have you stand by, please, sir. You'll follow this lady. Good morning. MS. TIMBERS: My name is Carol Timbers. I live in Lely Beach, Barefoot Beach. I am coming here today to ask you, again, for a permit to place a -- an osprey nesting pole on property owned by the county adjacent to our condominium. Now, this project was started two years ago, and I got the idea because there was another osprey pole in the neighborhood, and I saw how well that was working. It was attracting the birds. I saw that people were enjoying it, and I thought it was a great idea to put another one up because I saw the birds trying to nest on top of cranes when they were building buildings. I saw them trying to nest on top of chimneys. There just, obviously, are not enough places left for them to nest. And I feel that somewhere along the line, we people are responsible and need to help them by putting up nests. I got this project started and then a man came to me with his son. He had heard about this and he said his son was working on his Eagle Scout badge and his son wanted to take on this project, which had been approved and would qualify him for the Eagle Scout Award. They started. I said this was great, I would let them do this, I would help them, anything I could do. They started out by getting a permit from the State Department, which was obviously the wrong thing to do, and they didn't realize it, and I thought they had everything under control. They went ahead. The boy raised some money and built the platform and, really, all that was left to do was to put the pole in the ground. That seemed to be a problem. The boy was very busy in school, after-school activities, he was always on vacation or Boy Scout adventures. And finally a year later, I called the father, and I asked him if he was still interested in this project. He said he was. Because I said if not, I would go ahead, and I would do it myself. He said he was. And then nothing happened, and I finally called him back about six months ago, and he said that they'd had a tragedy; his son had passed away. And he said he had talked to the people that were in charge of the Eagle Scout Award and the head of the Boy Scout Council, and they said that if his troop went ahead and finished this project, that he would be awarded this Eagle Scout Award posthumously, which I thought was very nice, and I thought it was a worthwhile project. Now we've come to the point where there's been a complaint made by the Rosenbergs (sic) to the Boy Scout Council telling them that they object to this, and there have been other objections along the way by them. And they say that it's unsightly, that we don't need any more birds there, that they don't want them flying around. They don't want to have to watch them. The Boy Scouts decided they did not want to be part of this controversy, and I don't blame them. And with my blessings I told them that we would take this project and put it down at the preserve. But I still would like to erect this pole on this property for my project, and I have taken a survey of the people in the building, and the majority of the people would like to see this go through. I have a few ballots here from some people, and I'd just like to read some of the things that they have said. One is, this location is ideal and private for the ospreys to raise their young and for our children and grandchildren to enjoy the wonders of nature. Anyone not wanting to watch this natural wonder can look the other way. We all should be grateful for the opportunity to live amidst the natural setting we have. Another one, some people oppose everything. I cannot believe someone would be so small in their thinking to oppose this project. Another one, can't imagine not wanting the osprey nesting pole near our building. What a wonderful thing to watch and enjoy. Good luck. And another one, it says, Mr. and Mrs. Rosenberger do not speak for us. We believe the osprey nest will enhance the beauty of this Barefoot Beach area. We will enjoy watching the osprey and her young. And yet another one, enclosed is the ballot you requested. We are fully in favor of the osprey nest. I'm sure you know we live on the third floor at the end of the building nearest the nest. I think the nest will be located even to our apartment. This means we will be the closest to the nest based on the height of our apartment. I wish you would inform -- CHAIP4vLA_N NORRIS: Thank you. MS. TIMBERS: -- the board that I want the nest constructed. It would surely create a pleasant view from my home. CHAIP4vLA_N NORRIS: Miss Timbers. MS. TIMBERS: Wishing you good luck -- CHAIP4vLA_N NORRIS: Time's up, please. MS. TIMBERS: -- in your project. And then the only thing I want to say -- CHAIP4vLA_N NORRIS: Miss Timbers, the time's up, please. MS. TIMBERS: Pardon? CHAIP4vLA_N NORRIS: Your time has expired. MS. TIMBERS: Time has expired? CHAIP4vLA_N NORRIS: Yes, ma'am. MS. TIMBERS: Okay. Well, if you have any questions, I would be happy to answer them. COMMISSIONER CONSTANTINE: I do have one question. What was the question or what was the wording on the, quote, ballot, that you sent out? MS. TIMBERS: What was the wording? It was either we approve of the osprey nesting pole in Lely Barefoot Beach next to Building IV, or we do not approve of the osprey nesting pole in Lely Beach next to Building IV. Then it was comments -- I will give you these so you can -- COMMISSIONER CONSTANTINE: Was there a summary provided on that, and how was it distributed? MS. TIMBERS: Oh, they've -- they've already had a summary previously. There's been another time when a -- a ballot survey was taken, and that was also a majority vote. And I was turned down by a vote at a meeting by the board, three members of the board, so I decided to take it further after that. COMMISSIONER CONSTANTINE: Thank you. COMMISSIONER HANCOCK: Quick question, Mr. Hendricks, if I may. Have we ever put up a pole in a community where there was a~ objection to it? MR. HENDRICKS: I don't think we've ever put a pole up. COMMISSIONER CONSTANTINE: That pretty much answered that question. COMMISSIONER HANCOCK: This is our first? MR. HENDRICKS: We're not putting it up. We -- we're trying -- COMMISSIONER HANCOCK: Well, I'm sorry. I meant, have we ever permitted one where there's been objection? Because I know Bear's Paw did one, I think, when they were -- maybe they did it after they -- they became a part of that other -- other -- what is it? The City of Naples? Is that it? MR. HENDRICKS: But we never -- we've never granted an easement for such a thing in the nine years I've been with the department. COMMISSIONER HANCOCK: Okay. No history. Okay. MR. DORRILL: Dr. Eisenbud. And then, Mr. Rosenberger, you'll follow Dr. Eisenbud. MR. EISENBUD: My name is Leon Eisenbud. I'm here in two capacities: First as a resident directly adjacent to the projected spot for the platform, and I wanted you to know that Mrs. Eisenbud and I can't wait to see that pole in place so that we can enjoy the beauty of the birds and -- and get to understand even more than we do now the complex and interesting lifestyle of the ospreys. We want them as neighbors. I'm also here today representing the board of the directors of the Friends of Barefoot Beach Preserve, which has now, I'm happy to say, over three hundred members, dues-paying members. The board of friends at its July meeting encouraged Mrs. Timbers to proceed with this project, because we have been studying the osprey problem ever since we were organized five years ago, six years ago. There's a terrible shortage of habitat for ospreys. We intend to put -- we were asked whether there's an alternate spot. Yes. There are several alternate spots which we would like to put platforms up for, but you can't put enough up, because we've removed half of Barefoot Beach as habitat. It's a -- the three miles or two and a half miles that Barefoot Beach represents has been destroyed 50 percent by construction, and there just isn't enough habitat for the ospreys to find nesting sites. So it isn't a matter of an alternate site; it's a matter of making up for the deficiencies. Finally, we have had experience with this. Mrs. Schoedinger and Mrs. Hickman, two residents, have themselves put osprey nests up in Barefoot Beach next to their buildings, and there is a third next to Building VII. I've forgotten the name of the person who did that. And the entire community has just been cheered by what we have seen. It's been so interesting to watch them. We've had two successive years when they've raised families, and we've virtually had a celebration when those birds finally fledged. So for the community it's educational, it's recreational, it is not noisy, it's nothing compared to the mowers and the construction vehicles and the -- the blowers that we have to put up with. There is a little noise for about a month when the babies start screaming for food, but I find that noise like the kids in the pools. That doesn't bother me. That's good background noise. And they're not dirty as -- they are dirty directly under the nest, but these nests are a distance from the building, a couple hundred feet, so there's no question about dirt. So on behalf of friends, for my own sake, I say let's put this nest up. MR. DORRILL: Mr. Rosenberger is your only other speaker. MR. ROSENBERGER: Why, I'm a president of our association, and I -- this came to my attention in March when the - _ CHAIRMAN NORRIS: Identify yourself for the record, please. MR. ROSENBERGER: Oh, Victor A. Rosenberger, a resident of Barefoot Beach. And this came to my attention in March when Mr. and Mrs. Timbers came over -- Mr. Timbers came over at a board meeting and told me that if I didn't agree to put it up across from our building on our property, that he would put it in this location where they're requesting now. Our board had, like, a informational survey, and I think it was 12 were for it and 10 opposed. But we included the buildings that could view it, which were other buildings also. And our board felt that everybody was happy with the situation. We loved our surroundings and everything and that we would end up having half the people against it and half of the people for it. Some people love it; others don't. And therefore, we tabled the motion and just decided we weren't going to go forward with it because -- because of that fact. But everybody was happy, and now we're going to get involved in some turmoil. So then later on I found out when I came back from my vacation, that this had been before this board at the location next to us, and I noticed that this was in cooperation with the Boy Scouts, so I thought I'd go down and talk to the Boy Scouts and find out if they were cooperating. And they -- I talked to Mr. John Ackerman, who is the director of the Southwest Florida Boy Scout Council, and he said that -- that they were aware of it two years before that -- this Mr. Held was involved and that Dick Timbers and Ed Smith had called them and said that nobody objected to it. But they didn't -- weren't aware of it since that period of time. Later on I received a phone call from Mr. Dick Klein, and he said that he was the Chairman of the Community Service Projects and that they like to do things in the community, but whenever there was opposition to something, they didn't consider it a community service project, so they had withdrawn their backing for the project and said they would seek projects elsewhere. Now, Mr. -- when I talked to Mr. Ackerman, he was of the opinion that why don't they put it down in the Barefoot Beach Preserve, then nobody would be objecting to it except maybe the county. So I had spoken with Mr. Kevin Hendricks too, and he -- he said he wasn't aware that there was opposition to it at the time that he approved it, and he also thought the preserve would be a -- a perfect place for it. I'd like to point out that Mr. -- Dr. Eisenbud is not in our building and was not affected -- would not be affected by this and that we already have two poles, one at the beginning of our project and one at the end of our project, so we sort of gave at the office and gave at home also, at least the people that are opposed. Now, I, too, have letters. I'm not going to read them, but I've got people that wrote me from out of town, and they wrote letters, and they're just as concerned that it -- that it not be there. At present, we only have three people in the building: A new woman who moved in, and the Timbers, and myself. So I'm the only one here to defend the -- the aginners (phonetic), so to speak. But I'd like to read from the Lee County brochure on ospreys. It says if you are interested in establishing a nest platform for ospreys on your property, you must ask yourself -- on your property -- you must ask yourself an important question. Am I willing to live with a large bird that makes noise, eats and discards fish that will mess from its nest on a nearby perch. And then they say -- CHAIRMAN NORRIS: Time's up. MR. ROSENBERGER: -- please question your neighbors if you are willing to do that. CHAIRMAN NORRIS: Thank you, sir. MR. DORRILL: That's all, Mr. Chairman. COMMISSIONER HANCOCK: It's unfortunate that in a community where Dr. Eisenbud and the Friends of Barefoot Beach have done a tremendous amount of work on the south end down there that it's still characterized by a gatehouse issue or by issues such as this. But anyone that's every used that facility or seen what the Eisenbuds and the folks down there have done, is -- is in a tremendous, you know, environmental plus. The problem I have with this is if we were to go into a community and an individual requested something and the association said we don't want it, we probably wouldn't do it. And as silly as this argument sounds, the truth is if we're going to put something in for the environmental benefit, it ought to at least be welcomed. And whether you agree or disagree with the Rosenbergers or the people that are against this, I think we could find a location that everyone can agree upon that the birds benefit, because once you put these things up, you can't take them down. COMMISSIONER MAC'KIE: Just a question. COMMISSIONER HANCOCK: When I was in the Coast Guard, we had to plant markers right next to existing ones because ospreys began nesting on them because you cannot touch them if they're active nests. You simply can't. So there's no such thing as putting it up and after two years deciding it's too noisy and taking it down. COMMISSIONER CONSTANTINE: Your suggested motion would be? COMMISSIONER HANCOCK: I -- to not place it here. To find -- I don't want to just say send it away, but let's find a better location. MR. HENDRICKS: Well, I -- I've prepared, if you would approve them, a notice of termination of the previously granted revocable easement and a new revocable easement for placing it down in the preserve area at the -- at a location which must be approved by a state parks and recreation director. CHAIRMAN NORRIS: Let me ask a question. Is this going to -- if we decide to place it at an alternate location, is this going to cost us any more of the staff time? Because as Mr. Dotrill pointed out, we spent maybe five thousand dollars' worth of staff time, and I'm just not interested in spending any more staff time on this subject. MR. HENDRICKS: Aside from the few minutes I think that Mr. Brinkman would have to spend approving a location, I'm through. COHMISSIONER HAC'KIE: My only question is as presently permitted does it meet the code? Mr. Cautero says yes. So I don't see why -- it's a simple question. I mean, we do it every week or, frankly, we don't have to do it. If it's something that complies with code, it's allowed; end of discussion. COHMISSIONER HANCOCK: We just -- no. We don't just allow everything; if the code says it, then off you go. It -- this isn't something -- you know, we're talk -- we're not talking water and sewer here, folks. It's something that if people don't want it there, its value is diminished. COHMISSIONER HAC'KIE: Well, some people do; some don't. I don't -- COHMISSIONER HANCOCK: I -- I'm not going to argue about this. That's been done enough already. My motion is to approve staff recommendation that we eliminate the existing easement and -- and initiate the -- the second proposal in here so that this thing gets done and -- and done properly. COHMISSIONER MATTHEWS: I -- I'd like to ask the motion maker to include in his motion that the people who are complaining and/or proponents of this pole, that they really do find other sites, because Mrs. Timbers is absolutely right that we, through allowing these buildings to be built -- and certainly people need places to live, but we've deprived the osprey of a place to live also. And I I'd like to see the community come together and find other sites as well. Not just this one, but I think it's an important endeavor, and I think it's something that can bring -- bring this group together if they search for ways. COHMISSIONER HANCOCK: I -- I believe Dr. Eisenbud has that information already, and he knows full well where -- within the preserve where are good locations and not, so we won't have to travel far to get that. COHMISSIONER CONSTANTINE: I don't think we can mandate a private organization to look for additional sites anyway, so I'll second the motion. I think it's a great suggestion, but hopefully COHMISSIONER MATTHEWS: I would just like to include in the motion that -- that they do this and try to -- try to work together on these things. CHAIRMAN NORRIS: Okay. I -- we have a motion and a second. All those in favor signify by saying aye. Opposed? Okay. Thank you. Item #8A2 ERRONEOUS REZONING FROM C-2 TO PUD RESIDENTIAL WITH REGARDS TO THE GADALETA PUD - STAFF DIRECTED TO INCLUDE C-2 ZONING AND AMEND SAME AS SCRIVENER'S ERROR Next item, 8(A)(2), request for board direction for purposes of determining the validity of petitioners/staff position that certain land in the Gadaleta PUD was erroneously rezoned from C-2 to PUD. MR. NINO: For the record my name is Ron Nino of your planning services section. The Gadaleta PUD has been around for Some time and has been amended on several occasions. The last occasion, as the executive summary describes, resulted in a PUD document being prepared that changed the description from the previous amendment and contained two acre -- two additional acres, which two acres of land were zoned C-2 at the time. As the executive summary advises, even though that PUD document changed the description and expanded upon the area of what was described as the Gadaleta PUD and presented a master plan that is similarly a mirror image of the enlarged area; nevertheless, no advertising documents that we were able to uncover advised that the petition amendment -- the then amendment to the Gadaleta PUD was -- was rezoning a C-2 parcel of land to PUD. COMMISSIONER CONSTANTINE: Mr. Nino, it appears that the -- without that background, those two acres should have been left C-2. MR. NINO: Exactly. It should not have been included -- it was not -- it was not the intent of Mr. Gadaleta to include -- in the last amendment to include two acres of land that was zoned C-2, and -- and he feels that that action was erroneous and ought to be corrected. COMMISSIONER CONSTANTINE: Mr. Chairman, I don't know if we have any public speakers, but after reading the executive summary, I'm prepared to make a motion to do exactly that. COMMISSIONER HANCOCK: Second. CHAIRMAN NORRIS: Does -- Mr. Nino, has the statute of limitations run out on this or anything? I mean, it's been seven years. Why hasn't this point been brought up in the past? MR. NINO: The amendment -- I don't know if there's any statute of limitations. COMMISSIONER MAC'KIE: The five year -- the five-year teevaluation; isn't that what we talked about? MR. NINO: That's another matter. We will be revisiting the Gadaleta PUD under the sunsetting provision. COMMISSIONER HANCOCK: So basically, when it comes up later this year, if it doesn't comply -- MR. NINO: However, you're taking the C-2 out of that -- out of the Gadaleta PUD, so it won't be the subject of the sunsetting discussion. MS. STUDENT: For -- for the record, Marjorie Student, assistant county attorney. There is no statute of limitations as such for something like this, and I think the board direction should be that this be brought back as a scrivener's error to correct the problem in the PUD document. CHAIRMAN NORRIS: That would be the procedure, Miss Student, rather than to make a PUD amendment? MS. STUDENT: It would be -- it would be like a PUD amendment, but it would be a scrivener's error that would -- where you could take that paragraph containing the legal description and inserting the correct legal description therein. CHAIRMAN NORRIS: Okay. Well, let me ask another question, though. This -- when this was rezoned erroneously as alleged to residential, how many additional units were brought into the PUD because of that? MR. NINO: There were no additional units brought into it. CHAIRMAN NORRIS: No residential units were brought in MR. NINO: No, there weren't. CHAIRMAN NORRIS: -- even though it was zoned residential? MR. NINO: Exactly. It was a temporary driving range. CHAIRMAN NORRIS: Okay. So we don't have to take those back out? MR. NINO: That's not an issue. CHAIRMAN NORRIS: Okay. MR. NINO: However, I'm reminded that your action should very well include a direction that the C-2 be included in the PUD master plan so that it falls within your sunsetting jurisdiction at a later date. COMMISSIONER CONSTANTINE: I'm going to amend my motion to reflect the scrivener's-error suggestion from the assistant county attorney and Mr. Arnold's suggestion that we include the C-2 within the PUD. COMMISSIONER HANCOCK: The second amends. CHAIRMAN NORRIS: Mr. Dotrill, any speakers? MR. DORRILL: I have only Dr. Spagna, and Mr. and Mrs. Gadaleta, and I presume they're in support of your motion. COMMISSIONER CONSTANTINE: If you want to talk us out of it, you're welcome to come up. MR. SPAGNA: No, I don't believe so. Thanks. I'm satisfied with what I hear. COMMISSIONER MATTHEWS: I've got one question for Mr. Nino. This sunsetting provision that is coming to us this October, I -- I think I just heard you say something that disappoints me a little bit in that this provision of this PUD will not be the subject of the sunsetting provision. MR. NINO: If it's withdrawn from the PUD and left as a freestanding island of C-2. COMMISSIONER CONSTANTINE: My motion includes including it as part of the PUD, so it will. COMMISSIONER MATTHEWS: I -- I'm just trying to clarify that when the -- when the sunsetted PUDs come back to us that, in my estimation or at least what I understand, is the entire PUD is open for change. MR. NINO: Correct. Correct, it is. But you have two ac -- you have two alternatives -- two actions you can take here. One is to acknowledge that the C-2 was never intended to be included in the PUD, was an independent piece of property owned by Mr. Gadaleta, and should be pulled back out of the PUD and restored to its C-2 zoning. Or you can take the position that after all a master plan was presented, then show the two acres, then show a temporary driving range and ought to be included within the PUD as a C-2 parcel of land. That action -- and, of course, the entire Gadaleta PUD will come before you shortly for review under the sunsetting provisions, and if you take that alternative, then you would be dealing with -- COMMISSIONER MATTHEWS: Okay. I just wanted to -- to clarify that when we do the sunsetting on these PUDs, that part of our discussion is going to be bringing the PUDs up to current architectural standards, whatever it is that we've decided as a board and for the county's sake that we would like to see. MR. NINO: Very definitely. COMMISSIONER MATTHEWS: Okay. I just thought I heard other than that. CHAIRMAN NORRIS: Okay. So as I understand what -- the discussion that just took place that this is being retained within the PUD. MR. NINO: We're amending the PUD document to recognize that as a C-2 parcel of property within the Gadaleta PUD. CHAIRMAN NORRIS: Okay. We have a motion and a second, then, to do that. All those in favor signify by saying aye. Opposed? Okay. Thank you, Mr. Nino. Item #8A3 PUBLIC HEARING DATE SET FOR OCTOBER 22, 1996, FOR PETITION DOA-96- REGENCY VILLAGE OF NAPLES DRI - APPROVED Next item, 8(A)(3), community development and environmental services division requesting the Board of County Commissioners to set a public hearing date for Petition DOA 96-2. COMMISSIONER HANCOCK: This is just asking us to set a hearing date, so I don't see any reason why not. COMMISSIONER CONSTANTINE: I'll make a motion we approve the planning commission recommendation that a public hearing be scheduled for October 22, 1996. COHMISSIONER MATTHEWS: Second. MR. DORRILL: No speakers. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? Item #8A4 DESIGNATION OF AREAS FOR STORAGE OF BOATS ON THE BEACH AT PELICAN BAY (CLAM BAY CONSERVATION AREA) - APPROVED Next item, 8(A)(4), approval for designating areas for storage of boats on the beach at Pelican Bay. COHMISSIONER HANCOCK: In the manner of expediting mindless issues, are there any letters of -- of objection to this? MR. LORENZ: Not that I'm aware of. COHMISSIONER HANCOCK: Okay. Has anything changed materially since the last discussion we had on this in public petition? There are no public speakers? MR. DORRILL: I have no speakers, but this is a good example of your staff telling you how you can do something that you appear to want to do rather than thinking up a half a dozen reasons why we couldn't do what's feasible. COHMISSIONER HANCOCK: And I -- and I do want to pass on that the folks that have been involved in this have been very complimentary of your department's work, and I want to thank you for that on their behalf. I make a motion to approve. COHMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second for approval. All those in favor signify by saying aye. Opposed? 8(A)(5). MR. DORRILL: I'd like to remind staff to state your name for the record this morning. The recorder does not know all the staff names. And if you all would do that, I'd appreciate it. Item #8A5 LEGAL SERVICE AGREEMENT BETWEEN THE BCC AND DAVID E. BRYANT, FOR COUNSEL TO CONTINUE AS THE ATTORNEY OF RECORD ON BEHALF OF COLLIER COUNTY FOR THE LELY BAREFOOT BEACH CASES - DENIED CHAIRMAN NORRIS: 8(A)(5), Legal Service Agreement between the Board of County Commissioners and David E. Bryant. MR. CAUTERO: Vince Cautero, environmental -- community development and environmental services administrator. Good morning. The purpose of the agreement was to utilize Mr. Bryant's services for the continuation of the Lely Barefoot Beach guardhouse issue as well as the circuit court case. Mr. Bryant and I have had discussions on it, and that led to discussions with the code enforcement directors as well as discussions I've had with Mr. Dotrill and Mr. Weigel on it. It's my understanding that if you sign the agreement, you would be waiving the competitive process, but I want to point out to you that it is not our intention to hire outside counsel just for the sake of doing so. It's to use Mr. Bryant, who has been working on this case since its inception. The Code Enforcement Board case has begun. A whole day of testimony has been taken, questions and answers, for approximately six hours, and the case will proceed in October with the Code Enforcement Board's intention to utilizing through the continuation of this case. COMMISSIONER CONSTANTINE: I realize Mr. Bryant's worked a great deal of background on this, and I realize the Lely guardhouse issue seems to go on and on, and we certainly don't want to extend it any; however, Mr. Weigel, I'm curious as to whether or not we could do this -- in your opinion, whether or not this could be done with in-house staff just because one of the criticisms we've heard this past year is I know a year ago the outside legal budget was -- was high, and I'm wondering is it necessary to spend eight to twelve thousand bucks on this particular case? COMMISSIONER MAC'KIE: Can I -- can I add to that for his consideration in an answer to that question that I -- my position's been pretty clear on this because I put it in writing that I've been -- well, disgusted is the right word, with the lack of prosecutorial vigor in this case, and I wonder why we would continue with the same attorney who has, in my judgment, not pursued this at the rate I'd like to. Why am I going to pay more for what I've already been dissatisfied with? MR. WEIGEL: Question for me? COMMISSIONER MAC'KIE: Yes, sir. MR. WEIGEL: Okay. Well, as you, I think, are aware from my August 13th memo -- COMMISSIONER CONSTANTINE: Mr. Weigel, could you pull the microphone down a little closer, please. MR. WEIGEL: A month ago I'd written a memo to Mr. Cautero where we had been discussing the Lely guardhouse matters, both the civil litigation in court and the matter that's before the Code Enforcement Board. In my memo I'd indicated that I felt that this was a matter that could be handled internally, and from a fiscal and management standpoint, it was not my suggestion or idea that it be handled outside -- outside of the county. But in talking with Vince and Linda Sullivan, it -- it became apparent that a contractual relationship was being requested for Mr. Bryant due to the convoluted nature of the case and their understandings and workings with -- with Mr. Bryant and within the proceedings of both of the forum. COMMISSIONER MAC'KIE: Mr. Weigel, who do you have on staff who's also worked on this case? Who else is familiar with it? Is there -- is it possible to pick this up without a lag if we -- if we didn't -- MR. WEIGEL: Well, what I'm saying is that my opinion of a month ago is tempered somewhat in the sense that a month has passed in preparation time toward with the hearing time that's coming up. But Mr. Bryant had -- in development of the case, has an outside expert that he's bringing in which other staff of the county attorney office obviously has -- has no connection with at this point and no relationship in the development of the case along that line. Could we do it? Yes. Would we be impacted significantly? Probably so. You know, we're down an attorney now and interviewing for an attorney replacement. We have reallocated the litigation cases within -- within our office, and your specific answer is probably Ramiro Manalich would be the attorney that would pick it up. I know the history of this probably better than anyone else within the office presently because I go back to when the original agreement started coming on line with previous boards and things of that nature. But it would probably be Ramiro Manalich, the chief assistant, that would go forward, and he is the attorney that handles matters before the Code Enforcement Board at the present time. COMMISSIONER MAC'KIE: What kind of a lag time -- I'm sorry, Commissioner Constantine. I didn't mean to interrupt your time. But what kind of a lag time might we anticipate if Mr. Manalich took over, because I couldn't be more pleased with the work that I saw him do in the Seminole Indian case? MR. WEIGEL: Well, we're not talking lag time. We always keep in mind the October 30th, 31st hearing date before the Code Enforcement Board and in no way would look to continue that to another date beyond that, but it -- it impacts the other work allocations in our office. If you choose to have us go forward with this -- with this legal obligation, we -- we'll probably be impacted in some of the other work, and we'd appreciate your understanding in that regard. COMMISSIONER CONSTANTINE: I guess the simple question is can this case -- and I think what I hear you say is yes, but can this case be tried successfully utilizing our own staff, saving eight to twelve thousand dollars? MR. WEIGEL: Well, the -- there's a -- there's always a concurrent expense of human resource within the office, so that there will be a lag or something else as far as that goes. It's not that it's free if we do it. We don't -- we have to manage internally. Can we handle it successfully? Well, to the extent that the case will be successful in the eyes of us as beholder -- COHMISSIONER CONSTANTINE: I realize you can't guarantee success. I guess I'm looking for -- we're not handicapping ourselves here. MR. WEIGEL: We will be cramming for this thing to -- I can -- I can assure you that, to prepare for this. COHMISSIONER HANCOCK: If I may weigh in. Briefly, the problem I find is that right now we are not paying Mr. Bryant's salary or what would have been his salary to anyone else, are we? MR. WEIGEL: No. COHMISSIONER HANCOCK: Okay. That position has not been filled? MR. WEIGEL: Correct. COHMISSIONER HANCOCK: Okay. Mr. Bryant is clearly the most familiar -- the last thing I want to do after all the time that this has consumed -- and Commissioner Hac'Kie, in fairness to Mr. Bryant, part of that delay was because I thought there may be a solution out there, and my actions served to delay this process, and I'm very aware of that; but I thought I needed to try and find a solution before spending tax dollars in court as we're about to do one way or another, but Mr. Bryant is most familiar. The county attorney's office is not overflowing with people. There aren't a lot of people twiddling their thumbs over there spending 30 hours a week on cases and trying to find work. I'm just not so sure that whether we can do it in the county attorney's office is the best question, but what will allow the county attorney's office to operate at a -- an acceptable level is probably a more appropriate question, and I'm afraid Mr. Hanalich is one of the busier people in that office. So we're not paying a salary, salary that was allocated to Bryant, right now. It's probably not a net loss to us dollarwise but may provide the most consistent and effective representation for the county in this case. COHMISSIONER CONSTANTINE: Well, I guess I've got to say a couple things in response to that. One is, eight to twelve thousand bucks for roughly a month's work is probably not what we were paying Mr. Bryant when he was on staff. COMMISSIONER HANCOCK: If it was, we needed to review that. COMMISSIONER CONSTANTINE: And secondly, I got to agree. On this particular case -- and on a lot of them Mr. Bryant has done a wonderful job, but on this particular case, I've got to agree with Commissioner Mac'Kie. I haven't been completely happy with the pace in which it has progressed or the -- what was the term? Prosecutorial vigor? COMMISSIONER MAC'KIE: Vigor, yes. COMMISSIONER MATTHEWS: I like that word too. COMMISSIONER CONSTANTINE: Just lacking a little -- COMMISSIONER HANCOCK: Word of the day. COMMISSIONER CONSTANTINE: -- prosecutorial vigor. So those are -- both of those are my concern. I appreciate what -- CHAIRMAN NORRIS: Will someone make a motion then? COMMISSIONER MATTHEWS: I'd like to make a motion that we pursue this case with in-house staff. COMMISSIONER MAC'KIE: Second. COMMISSIONER CONSTANTINE: Second. CHAIRMAN NORRIS: We have a motion and two seconds to deny the request for outside counsel. All those in favor signify by saying aye. Opposed? COMMISSIONER HANCOCK: Aye. CHAIRMAN NORRIS: That is denied 4 to 1. Item #8B1 CONTRACT NO. 96-2515 FOR CONSTRUCTION OF THE NAPLES PARK DRAINAGE IMPROVEMENTS - AWARDED TO MITCHELL AND STARK CONSTRUCTION CO. The next item is 8(B)(1), which is the former 16(B)(2). MR. GONZALEZ: Good morning, Commissioners. Adolfo Gonzalez with your office of capital projects management. At the request of the county attorney's office, we've been asked to just point out to you that we're recommending that you issue the contract with a restricted notice to proceed. The reason for the restriction is in two days from today, the water management district should be approving our permit modification. We also need to get some additional construction easements, drainage easements, north of lllth Avenue. COMMISSIONER HANCOCK: With that notice I'll make a motion that we proceed accepting or at least recognizing staff's comments with a conditional notice. COMMISSIONER MAC'KIE: Second. COMMISSIONER CONSTANTINE: Is that the Naples Park drainage issue? COMMISSIONER HANCOCK: Yes, it would be, so you will be voting against this one. COHMISSIONER HAC'KIE: You will be voting no. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? COHMISSIONER CONSTANTINE: Aye. CHAIRMAN NORRIS: That passes 4 to 1. COHMISSIONER MATTHEWS: That's a very consistent vote. Item #882 RESOLUTION 96-417 REGARDING OPTION TWO FOR MILLER BLVD. EXTENSION BETWEEN U.S. 41 AND MILLER BLVD. IN GOLDEN GATE ESTATES - ADOPTED. CONTROL SURVEY ACCEPTED AND STAFF DIRECTED TO PREPARED TWO STAGE PLAN APPLICATION CHAIRMAN NORRIS: Our next item is 8(B)(2), which is the former 16 (B) (5) . MR. ARCHIBALD: Good morning, board members. For the record my name is George Archibald. I represent the county services department, transportation services department. Agenda Item 8 (B) (2) was 16(B)(5). It involves Hiller Boulevard Extension, a roadway that's about a mile and a quarter long that connects U.S. 41 with Miller Boulevard in the Golden Gate Estates. The agenda item that's been presented to you is information and survey data that confirms that the roadway has been in use for more than 20 years in its current location. Accordingly, the agenda item sets forth the background and the ability of the board to consider one of three basic options. The first option as recommended by staff is just to go ahead and recognize the historic information that has been assembled and to direct staff to assist property owners in creating any kind of prescriptive right that they may need to continue to use that road. Another option that the board may consider, a more aggressive option, would be to go ahead and consider recording a right-of-way map and then participating in acquiring the right-of- way and then, obviously, following through with the construction and maintenance of a county public roadway. The third option would be a passive approach of going ahead and simply identifying the 18 parcels of right-of-way that is needed to go ahead, and as staff has time, attempt to contact each and every owner and try and obtain the right-of-way documents that would allow the board to create a public thoroughfare at least cost. CHAIRMAN NORRIS: Mr. Archibald, if these efforts were successful, would this include a renaming of that to Perkin's Parkway? MR. ARCHIBALD: It could, yes. COHMISSIONER HANCOCK: My question, under Option No. 1, what -- Chief Doerr out there has been tremendously concerned about the ability to get fire equipment through that road to affected properties and, really, that was the impetus for my asking for some work being done on this particular road to allow that or allow for that to be requested. Under No. 1 are we making a significant step in that direction to allow for that type of minimum leveling and grading, or is that No. 37 COHMISSIONER HAC'KIE: It sounded more like No. 2 to me. COHMISSIONER HANCOCK: Well, 2 went a little further than I want, because it -- this road doesn't go from one road to another. It goes from one road as an access point to individual properties. In essence, it is operated as a private road. 1-75 has severed this road, and it does not have a northern connection -- COHMISSIONER MATTHEWS: Sure it does. COHMISSIONER HANCOCK: -- except for -- there's an east-west -- there's an east-west to come out but -- COHMISSIONER CONSTANTINE: There's a -- there is a north-south. COHMISSIONER MATTHEWS: There is a north-south, certainly. Everglades Boulevard north-south right over -- COHMISSIONER HANCOCK: Oh, that's right. You go over to the east and pick up Everglades Boulevard and go north. COHMISSIONER CONSTANTINE: Yes. COHMISSIONER MATTHEWS: You just go a couple blocks to the east. COHMISSIONER CONSTANTINE: I really do like Option No. 2 for that reason. I think for emergency first and foremost, but I think it's not simply those property owners that need a way through. CHAIRMAN NORRIS: Are we being asked to select the option today? COHMISSIONER HANCOCK: My concern is that we -- you know, I understand a need for the road, but we are, in essence, providing a higher benefit to the property owners adjacent to and served by that without any level of HSTU, and -- and I would just like to know if in the past we have done that type of thing. COHMISSIONER MAC'KIE: Same question, Mr. Dorrill. Do you know with this, if we chose the second option, would that be outside the standard procedure of how we do these projects in other parts of the county? COHMISSIONER CONSTANTINE: And just as a part of your question, I think, Commissioner Hancock, is providing a regular state roadway a higher level of service than we provide to most areas? COHMISSIONER HANCOCK: Well, formerly private roadways. COHMISSIONER CONSTANTINE: Just because right now -- and what we're being told here with the 20-year history, it's not necessarily a private roadway. And I was just going to say with the history of lack of service there, I think a minimal level road in there is -- COHMISSIONER MAC'KIE: We owe them. COHMISSIONER CONSTANTINE: -- not excessive. COMMISSIONER HANCOCK: I'm not -- I'm just -- again, I just want to make sure we are not making an exception for this roadway as opposed to what we have done elsewhere in the county if there have been similar circumstances. That's the basis for my question. MR. ARCHIBALD: I think the board needs to recognize that Option 2 carries a great deal of risk -- risks in the cost of acquiring the right-of-way. Even though we can create a public thoroughfare, we're encumbering private property, specifically 18 parcels of land out there. Those 18 parcels of land represent owners that may, in fact, be entitled to some level of compensation, although we feel that's very, very small. That is one of the cost items. We still have to contact each and every one and get some legal commitment from them in addition to filing the right-of-way map itself. The other risk is, of course, going ahead and attempting to override cease and desist action by both South Florida, by the DEP, by the corps in doing any work on this corridor at all. So we need to recognize the permitting efforts that would be involved, and that permitting effort to overcome everything from cease and desist orders to threatened lawsuits would also represent a cost. COMMISSIONER HANCOCK: I'm not as concerned about the second part of that, because just to get Chief Doerr's equipment back in there, we're going to have to fight that battle, because some improvements have to be made. The first part of it I'm very aware of, because my guess is we have 17 willing property owners and one unwilling, because the Florida Wildlife Federation owns a piece of property there, and it's fought this every step of the way. So when we go through for right-of-way acquisition, there's going to be at least one property owner that's probably just not going to say, "Sure, it's yours. Have a nice day," and maybe more, so -- COMMISSIONER MATTHEWS: Repeat that. COMMISSIONER HANCOCK: The Wildlife Federation owns a parcel out there, and they were opposed to this. COMMISSIONER MATTHEWS: Yeah, well, there's -- there's some other stuff going on too at the -- at the same time. We're -- we're also currently entertaining Tamiami Trail in that area being designated a scenic byway, and at the -- at the same time -- I mean, I've been out and driven through the Picayune Forest, and let me tell you, if the State's intention is to turn that into a forest, even though it doesn't eliminate people's right to live in it, they're going to need a better access than Everglades Boulevard to access it and, frankly, this is a excellent access for it. COMMISSIONER CONSTANTINE: I think that maybe I'm not eager -- maybe I'm overly optimistic, but I think the majority of those owners will clearly benefit and will say, here's this property; go ahead and improve it. I don't think they'll be holding out for a great sum of money, and I'm sure someone in there -- particularly Florida Wildlife Federation -- but I'm sure someone in there will argue the -- the cause. But I'm going to guess the overall value of the property is minimal anyway, and if we can get most of that for little or nothing, then it's -- it's a job well done. COHMISSIONER MATTHEWS: I -- I also want -- want to comment that in my search of -- of the records in the clerk's office in the last several months of the -- of the deeds that Florida Wildlife has picked up, a great many of those deeds are transferred to the DEP in a relatively short time for a nominal amount of money, really. And, frankly, if the DEP has those and the DEP is designated as Picayune Forest and the DEP wants a better access into the forest for the people to enjoy, as I said before, this is a great access. COHMISSIONER HANCOCK: By the way, back to my question. Is this -- is this any different than what we've done in the past? Are we making a special exception for this roadway? If not, then I I can count to three, I think is the word. MR. DORRILL: I -- I can tell you that this is a little different from the past, if for no other reason than the historical response from the state -- and I can assure you that it will be immediate and extreme. If for no other reason than several years ago while we attempted to make what I would call just some remedial- level improvements to run a grader and do some stabilization at elevations less than 6 inches of lime rock material, the executive office of the governor became involved in their efforts to block us through the DEP, as I recall, for putting maybe a half a dozen loads of lime rock near the southern terminus. So if we're going to proceed, you need to proceed knowing full well they don't see this having anything at all to do with safety. They see this as a -- and have said clearly -- a back-door effort to artificially increase values in the southern blocks, and that will be their position exactly. And it will go all the way to the governor's office, and I can't remember the gentleman's name, Ustes (phonetic) something-or-other who is the -- COHMISSIONER CONSTANTINE: Estes (phonetic) Whitfield. MR. DORRILL: -- who is the chief environmental aide to the past three governors. COHMISSIONER HANCOCK: The idea that the state's trying to hold us hostage again on an issue has just solidified my support. CHAIRMAN NORRIS: Let's go to the public speakers. COMMISSIONER MATTHEWS: Mr. Dotrill, how long ago was that -- was the last time? MR. DORRILL: I'll say probably four to five years. COMMISSIONER MATTHEWS: Four to five years ago? That's what I -- and I think a lot of things have changed in that four to five years, not only this board's willingness not to -- not to kowtow to the DEP or the DCA but to try to work out sensible, realistic solutions so -- we just got his support. Let's go. MR. DORRILL: Two speakers. Mr. Perkins. Then, Miss Payton, you'll follow Mr. Perkins. MR. PERKINS: Good morning, Commissioners. A1 Perkins, Belle Meade Groups, Citizens for Constitutional Property Rights. You've heard it over and over and over again. One thing that was left out of this conversation is the amount of people who have been killed out there and the lack of the ambulances and services to get in to save their lives. We have lost people out there who were out there having fun in what is now called the state park, which is a very beautiful place, if you've never been. The point that I want to make, we have the option here to take and ask these people if they would donate their land so that we can take and -- we'd be able to take and provide evacuation routes but farm-to-market travel and at the same time personnel back and forth for the farmers. At the same time, too, ingress and regress (sic) from Marco Island and Goodland and East Naples for some fun and some games. It's beautiful. The average person here that lives in this community doesn't even know anything about it. They think that I -- when I walk around out there that I'm up to my rear end in alligators and snakes and water. Well, the place catches on fire too often for that. Point being we have a natural preserve out there, which every one of the environmentalists will tell you about this. The zoning is such that the green space is already in place, over seventeen or eighteen thousand acres, people. So we don't need the green space, but as we do need ingress and regress (sic) for fire engines, ambulances, forestry, drug deals (sic), sheriffs, the whole five yards. COMMISSIONER MATTHEWS: You did mean egress, not regress; right? MR. PERKINS: That's right. COMMISSIONER MATTHEWS: Okay. MR. PERKINS: But you've got to get in and be able to get out, you know what I mean? But the people -- anybody down in the southern part of the estates, if there's a fire down through there, they get pretty much trapped in the whole thing. The fire -- the Wildlife Federation, which usually is getting grants -- moneys and is also an employee of the State of Florida, the DEP, and check the records. This is taxpayers' money. This is our money being spent to use against us. So needless to say, I hope that you move forward this thing of putting those roads in place. Thank you. MR. DORRILL: Miss Payton and then Miss Leinwebber. MS. PAYTON: Good morning. My name is Nancy Payton, and I am representing the Florida Wildlife Federation, and I need to clarify a few points. First of all, yes, indeed, we are a property owner of which Miller Boulevard Extension does run through our property. I also need to clarify that we are not opposed to a minimal upgrading of that road for forestry, for emergency purposes, and for safety reasons. So I want very much to have that clarified to the commissioners. We've had discussions with Mr. Archibald. He has come to our building and we have sat down and talked about this. We have had discussions with forestry. We are not opposed -- and I say it again -- to an upgrading, a minimal upgrading, of the road for emergency purposes. And we'd be happy to discuss it, and we'd be happy to be an intervenor or a facilitator for other property owners, which one of them happens to be the Department of Environmental Protection, along that right-of-way. I also need to qualify that the Florida Wildlife Federation nor any of the employees, myself or any other person, are employees of FDEP, the Florida Department of Environmental Protection. We receive no money from them. We do receive private grants, which I assume you all would be quite supportive of, to facilitate DEP's purchase of property in CARL projects in -- in southwest Florida. So we are providing a service to the community at no charge. We are not taking any taxpayer dollars. We'd be happy to work with the commissioners. We'd be happy to work with Mr. Archibald, forestry, emergency vehicles. We've also had discussions with Ken Pineau clarifying the issue of emergency vehicles versus -- we have questions about hurricane evacuation route and whether this is appropriate, but we are open to discussion and, therefore, Mr. Hancock, we -- we do acknowledge that there is some need. We also acknowledge that Miller Boulevard Extension seems an ideal entryway off scenic 41 to Picayune Strand State Forest; and, therefore, we understand that eventually that road, indeed, is going to be an entry road and a road that's going to be used frequently and a road that has significant value in the future. We're not sure at this point that it needs to be a thoroughfare, but we do acknowledge that it does need to be upgraded for emergency purposes. CHAIRMAN NORRIS: Okay. Miss Payton, could you clarify for me, when you say "upgraded" or "minimal upgrading," by that do you mean upgraded to all-weather standards so that we can use it? COMMISSIONER MATTHEWS: That's a good start. MS. PAYTON: Our concern is pavement, and we -- we would raise questions about actually paving the road. COMMISSIONER CONSTANTINE: Why? MS. PAYTON: At this time -- COMMISSIONER CONSTANTINE: No, why. MS. PAYTON: At this time we think it's inappropriate. Eventually when Picayune Strand is moving along and you want more access in there, then we would not oppose pavement. But at this time we do not want to see that type of traffic up in there, and I think one the reasons is development -- COMMISSIONER MATTHEWS: But at this point -- MS. PAYTON: -- quite frankly. COMMISSIONER MATTHEWS: -- to improve the road to a level of being an all-weather service road where it would no longer continue to degrade the way it does, would be the suitable -- MS. PAYTON: For emergency purpose, for forestry. COMMISSIONER CONSTANTINE: Just a second. I'm not sure I follow the logic there. If you pave it, who's going to develop it? Your concern as you just stated is if it's paved and easy access, that there'll be development there. Who would develop it? MS. PAYTON: There's -- there still is property that's -- that's in private hands there. COMMISSIONER CONSTANTINE: Oh, so the private owners would use their own property. That's your concern. MS. PAYTON: I'm just -- I'm just telling you our position. COMMISSIONER CONSTANTINE: So Florida Wildlife Federation's position is that private property owners might go ahead and use their own property if they had better access to it, and you object to that. MS. PAYTON: Our goal is to see -- COMMISSIONER CONSTANTINE: I asked -- I asked a question. MS. PAYTON: I'm going to answer your question. Our goal -- and we're supportive of the state effort to purchase that property and to restore it into Picayune Strand State Forest and a natural area and, therefore, we are not supportive of activities that will facilitate just the opposite. COMMISSIONER CONSTANTINE: So you're not supportive of private property owners using their own property? MS. PAYTON: Oh, we have private property there and, therefore -- COMMISSIONER CONSTANTINE: I've asked the question twice now, and you haven't answered it either time· so if you're not going to give me an answer· that's fine· but if you'd at least say that I don't feel comfortable answering that· or please answer the question. MS. PAYTON: We are supportive of the state's effort to purchase the property there· and our actions are taken based upon actions that are going to facilitate the purchase of that land by the state. COMMISSIONER CONSTANTINE: Even if that deprives the private property owners of using their own property? MS. PAYTON: They have use of that property. COMMISSIONER HANCOCK: If I may, how long has the Wildlife Federation owned that parcel out there? MS. PAYTON: I think it is two years. COMMISSIONER HANCOCK: Okay. So you weren't -- so you didn't own it when the state came in and -- and slapped the wrist of the county for trying to fill in holes in the road out there? MS. PAYTON: I don't believe so. COMMISSIONER HANCOCK: Okay. The reason I have a -- a concern· Nancy· is not -- the paving isn't so much the issue for me · it is that when -- when we talked to the state about putting a road in out there· they required cross culverts so frequently that to put those in without paving would cause them to erode as quickly as we could put them in. And the only thing to stabilize them is to put something on the top that keeps that lime rock bed from washing away adjacent to these culverts. So it's not a question of can we just put some more lime rock down and level it, because if we go in and try to do that· the state's requiring us to put cross strains in. We can't put cross strains in and stabilize it without it becoming unstable in the first rain. So unfortunately· it's not an either-or; it's a situation of throwing a few hundred thousand dollars down the tubes if we can't put pavement on it and stabilize it. And I think if I'm misspeaking, Mr. Archibald will probably tell me that· but when you put those cross strains in under a lime rock bed with nothing to stabilize it on the top, you're going to lose your lime rock bed at the first rain. MS. PAYTON: So what we're talking about here with the county going ahead· the goal is -- is to pave that road. COMMISSIONER HANCOCK: We don't have an option· because we can't meet the state's requirement for putting cross strains in for just leveling it. They won't let us just level it. We have to put cross strains in was what stopped us last time· if I remember correctly. MS. PAYTON: So the goal of this road is not necessarily emergency vehicles -- COMMISSIONER HANCOCK: Yes, it is. HS. PAYTON: -- or forestry, it is a thoroughfare. COHMISSIONER HANCOCK: No, you're wrong. The goal is emergency access, but the state will not let us just level the road is what I'm telling you. It is the DEP that is forcing us to the paving issue, because they are requiring cross strains, and we can't just put them in in a lime rock bed. We'll lose them. MS. PAYTON: I think that there are points of discussion here, and we're happy to sit down and discuss this with them try and resolve it, because maybe there is a way that we both can be satisfied and be comfortable with what is done. CHAIRMAN NORRIS: Perhaps just pave over the cross strains and leave the interim space '- MS. PAYTON: I don't know. CHAIRMAN NORRIS: -- for lime rock. MS. PAYTON: But we won't know unless we sit around a table and discuss it. And I must say we were the ones that initiated the discussion with Mr. Archibald when this issue came up, and he's shaking his head. COHMISSIONER HANCOCK: I was just trying to draw for you the distinction. It's not a desire to pave, but it may be a necessary evil of getting the minimum done is -- was my point. MS. PAYTON: But I must tell you that's where we're coming from. We are not comfortable with paving, but we're willing to sit down and discuss it with parties and see if there isn't something that can be resolved. That's the best I can offer you, and I think that's a reasonable response on my part to your question. COHMISSIONER HANCOCK: Thank you. CHAIRMAN NORRIS: Thank you. MR. DORRILL: Mrs. Leinwebber. CHAIRMAN NORRIS: Miss Leinwebber, this will be strictly on Miller Boulevard, won't it? MS. LEINWEBBER: Yes, sir. CHAIRMAN NORRIS: Thank you. MS. LEINWEBBER: I'm Judy Leinwebber. First off -- my first question is would the Wildlife Federation like to donate the right-of-way for Miller Boulevard. That would be a good start. Second of all, we heard from Gail Brett and the DEP about the price of the land out there for the landowners being inflated. I think the first injustice was the DEP deflated the value of the property out there, which I think was a great injustice to the landowners. They bought that property in good faith. They spent thousands of dollars per acre. I was personally in the deeds office and checked out what these homeowners paid for the property out there, which the -- the minimum -- the minimum was probably $2,300 an acre 20 years ago. Now they're giving $500 an acre. When I saw the price difference and the deflation in value of their land that they bought in good faith made me pretty livid with rage at what the State of Florida has done to these private homeowners. And they don't have roads out there for emergency vehicles. They can't make improvements on their land, because they're being fought every inch of the way. They are talking about inflating the prices; how about just the original prices of the land they paid for? They're not getting that, and they've been paying taxes all these years on this land, and they can't use it. And now the DEP is making them -- or is actually forcing them to sell their land for peanuts. It's about time the homeowner be addressed, be given their rights back, be given fair compensation for their land, and get emergency roads out there. Thank you. MR. DORRILL: That's all, Mr. Chairman. CHAIRMAN NORRIS: Can we have a motion, please. MR. ARCHIBALD: Members of the attorney's office have asked that if, in fact, the board consider Option 2 that the board also consider a resolution that may address a number of factors, and may I just address those very quickly if I can for the record. One is that the attorney's office and the transportation office would recommend authorization to prepare a resolution to be approved and executed by the chairman where, in fact, we can identify the findings and the determination of the public interest where we can define the -- recording the right-of-way map. There's some other issues in regards to authorizing budget amendments and the allocation of funds to carry out the board's directive. We also need to include in the resolution the recognition of the prior objections of state agencies and also be in a position to defend the county. And there may be some other conditions that the attorney's office would need to include in a resolution. COHMISSIONER CONSTANTINE: Mr. Chairman, I'm going to make a motion we go ahead with the aggressive approach of Option 2 and that the county attorney's office assemble a resolution reflecting Mr. Archibald's comments. COMMISSIONER MAC'KIE: Second. COMMISSIONER HANCOCK: My question is very straightforward. Where's Option 27 COMMISSIONER MATTHEWS: Yeah. COMMISSIONER HANCOCK: I don't have a list of options in my packet, and I know that you stated them. Were we provided them in writing at all? MR. ARCHIBALD: No. The only option that was in the agenda item was the passive one of just accepting the survey data as assembled. COHMISSIONER CONSTANTINE: Well, I'll amend my motion to reflect Option 2 as described earlier in this item by Mr. Archibald. COMMISSIONER MAC'KIE: Second amends. COMMISSIONER HANCOCK: Then my concern for Option 2 is that my vote was to obtain a minimum access standard out there that allowed, you know, emergency vehicles and folks who are out there to get to and from their homes without, you know, driving through 3 feet of water after a 2-inch rain. Option 2 goes well beyond that, and I'm not -- I'm not sure we need to go that far just yet. My understanding of Option 2 is to pursue making this a public right-of-way and having as a paved road all the way up, and that's much more aggressive than what I initially thought we were going to try and accomplish out there. So I'm not saying it's a bad idea; I'm just saying it's -- it's just several steps ahead of where I -- I thought we were heading with this. So I -- I'm a little uncomfortable with it simply because, one, I don't know the cost of all that right now. If you're directing staff to produce a timeline and a cost and so forth so we can look at it, that's one thing. But to just pursue it blindly without knowing the -- the potential cost I -- I'm a little uncomfortable with. COMMISSIONER MATTHEWS: Mr. Chairman, since we have a motion and a second for Option 2, I'd like Mr. Archibald to read into the record, once again, so we're very clear exactly what Option 2 is, since it's not in the package here. CHAIRMAN NORRIS: Mr. Archibald, if you would. MR. ARCHIBALD: Option 2 was, one, recording a right-of-way map and authorizing the staff to pursue the legal documents with the 18 private property owners that the road lies on; two, to go through the permitting to obtain the right to improve the roadway; and third, to undertake interim improvements. COMMISSIONER MATTHEWS: To -- to undertake interim improvements. Would you describe those further. MR. ARCHIBALD: In the permitting phase of this, which is not going to be inexpensive, and the permitting phase will probably determine that a roadway that may meet minimal or local road standards may be all that can be permitted at this time. And that roadway cross section would be, in essence, a 12-inch subgrade, a 6-inch base, and really just a 1-inch surface to maintain the roadway and, of course, the appropriate drainage structures. So that's the roadway that I would define as minimal. COMHISSIONER MATTHEWS: Thank you. I'd like to ask the motion maker and the second to include in their motion a timeline - _ that Mr. Archibald bring back to this board within 90 days a timeline for completion and estimated cost for the project. COMHISSIONER CONSTANTINE: Is that timeline okay with you, Mr. Archibald? MR. ARCHIBALD: Yes. COMHISSIONER CONSTANTINE: I will include that as part of the motion. COMMISSIONER MAC'KIE: Second amends. CHAIRMAN NORRIS: Mr. Weigel, you want to jump in here? MR. WEIGEL: Yes, thanks. Just -- just a comment to advise you for the record, and that is that the laws of legal physics obviously apply to Miller Boulevard Extension -- COMMISSIONER MATTHEWS: Legal physics? MR. WEIGEL: -- in a sense that for an action there will be a reaction. In this case if the board, through staff, chooses to opt toward opportunities and rights within this road area, will come some responsibilities and liabilities. As it more becomes a public thoroughfare recognized as such, the county will have, you know, the maintenance responsibilities in the future of whatever type is permitted if it, in fact, postures -- if the county postures itself as maintaining for the public a public right-of-way. Secondly, there's always the liabilities that occur with a roadway that's managed by the county be it signage or potholes that are breaking axles and things of that nature. So we're -- we're getting into that, and the county attorney's office is working very carefully and cautiously with -- with George in that regard, but I just wanted you to be aware of that. COMMISSIONER CONSTANTINE: I understand that. I think considering the property owners out there, I think it's the absolute minimal that we can and should do. COMMISSIONER HANCOCK: Commissioner Constantine, it's occurring to me that we may end up throwing the baby out with the bath water here. If we go for the whole nut and the state puts all their forces behind it, then we end up in a protracted battle and nothing may be done in the interim. Would you be willing to amend your motion to include staff presenting to us a two-phased approach? One being what does it take to put the roads in minimum standards in the short term knowing that this permitting may take a longer period of time so that we can at least get emergency access. And if we lose the war but win the battle, at least people can get fire engines and EMS to their home and back. I don't want to jeopardize the overall approach that you've stated but, again, if we go for that -- that one issue and fail, we then have to go back and fight the battle again to try and get minimum standard improvement out there. COMMISSIONER CONSTANTINE: I will entertain as a second and separate motion that we go ahead and do that. I'd just like to keep this one clear and concise -- COMMISSIONER MATTHEWS: Keep this one clean. COMMISSIONER CONSTANTINE: -- and that's what I will -- but I will -- I'll support that as a second motion. CHAIRMAN NORRIS: We have a motion on the floor with a second. All those in favor signify by saying aye. Opposed? Now, do we have a new motion? COMMISSIONER HANCOCK: Would you like me to state that, if I may. In addition to Commissioner Constantine's motion, I will move that staff prepare plans in a two-phased manner. The first is to achieve minimum access standards on the roadway, and the second is to comply with Commissioner Constantine's initial motion based on Recommendation No. 2 and that those plans be a part of our application so that we may try and obtain minimum standards out there as soon as possible. CHAIRMAN NORRIS: That was a motion? COMMISSIONER HANCOCK: A very wordy, unnecessary -- CHAIRMAN NORRIS: Would you restate the motion. COMMISSIONER HANCOCK: No, sir, I won't. CHAIRMAN NORRIS: Do we have a second for the motion? COMMISSIONER MATTHEWS: I'll second because we need to get this underway right away. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? That motion carries. We'll take a very short break and be right back. (Applause) (A short break was held.) Item #8C1 RENEWAL OF A PARKING AGREEMENT WITH ST. MATTHEWS HOUSE - APPROVED WITH STIPULATIONS CHAIRMAN NORRIS: We'll reconvene the county commission meeting and we're ready for Item 8(C)(1). Mr. Olliff. MR. OLLIFF: Good morning. For the record, Tom Olliff your public services administrator. The county in nineteen -- COMHISSIONER MAC'KIE: Ninety-three. I was the lawyer. MR. OLLIFF: Ninety-three. You were the lawyer. COMHISSIONER MAC'KIE: I was the lawyer for St. Matthew's House in 1993 when they originally brought this up. I don't have a conflict, do I? COMHISSIONER CONSTANTINE: You'll be excusing yourself? COMHISSIONER MAC'KIE: No. I'm asking Mr. Weigel. COMHISSIONER HANCOCK: Is this a meeting or a confession? COMHISSIONER MAC'KIE: A proud moment. MR. OLLIFF: In 1993 the county executed a parking agreement with St. Matthew's House, and that parking agreement was designed to allow what is the -- the homeless shelter at that point, a homeless shelter and a soup kitchen-type operation to function. The facility, as you know, is the old East Naples Fire Station and only has two and maybe three spots that could be considered as -- as on-site parking. As a result, in order to meet the county's code for the operation that they had, they needed a written parking agreement that was part of the file. The parking agreement that was executed at the county expires in September -- at the end of September of this year. The question for the board today is simply one of whether we're going to extend or execute a new parking agreement with St. Matthew's House, and it is -- the portion of St. Matthew's House is in the old East Naples Fire Station. The new facility further to the north on Airport Road meets all of its own parking requirements and is a stand-alone facility. CHAIRMAN NORRIS: Okay. Let me make a -- a couple of comments before we go any further into the discussion. There's a proposal currently working its way through the approval process that will, in all likelihood, make this particular facility a moot point in the future. In the interim, though, this is the only way they have to continue that portion of their operation is through this facility. And at the same time, in order that the county have at least some control over their activities, I think it's important that we maybe perhaps look at this lease on a shorter basis for renewal, such as six months. That gives us the opportunity if St. Hatthew's for some reason decides not to live up to their commitments in the future that we would be at the maximum six months away from relieving them of that facility. So with those thoughts in mind, if there's any board members that have any other -- COMMISSIONER MAC'KIE: I have a question. CHAIRMAN NORRIS: -- questions. COMMISSIONER MAC'KIE: As I recall, Mr. Olliff, the parking requirement at the time -- that the facility could exist as a soup kitchen without the extra parking -- without the least parking spaces. It was -- its use as a homeless shelter -- I remember that the parking was calculated based on the number of beds. So I'm wondering if as a soup kitchen, it's necessary for them to have this parking agreement. MR. OLLIFF: Well, I think we've faced this issue before. There's nothing in our code from what I understand of the zoning ordinance if it strictly calls itself a soup kitchen-type operation, so the staff is forced to try and find what is the next closest type use that we have. The 20 spaces that I'm showing you in the executive summary that is a requirement is based on the staff's best and closest find that it is -- it is more a restaurant-type operation. It is a feeding -- food operation, and based on that it is at 20. I will tell you outright that that's probably a negotiable-type number, and the number could -- could come down significantly based on circumstances they might be able to provide or argue. The old use, you are correct, was based on the number of beds and the type of use that it had at that point. Because the use is strictly a soup kitchen now, they've looked for the best thing within the code that they could find to match that, and they came up with that number of 20. COMMISSIONER HAC'KIE: Have you discussed a shorter term with any of the St. Hatthew's reps? MR. OLLIFF: No. COMMISSIONER HANCOCK: With the work that's going on between Commissioner Norris and Sheriff Hunter, I think the request is reasonable, and I'll move that this item come back to the board on a six-month interval as a consent agenda item for the remainder of the agreement period, which shall remain open ended. COMMISSIONER HAC'KIE: Second. CHAIRMAN NORRIS: Mr. Dorrill, do we have any public speakers? MR. DORRILL: No, sir. MR. OLLIFF: I need to make one other change in the agreement. Because of staff's interpretation, the agreement that you actually have in your package is a renewal of the old eight-parking-space agreement, and I'd ask that we amend that to the 20 as is currently required. COMMISSIONER HANCOCK: Motion maker amends. COMMISSIONER MAC'KIE: Second amends. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? There are none. Item #8C2 LIMITED USE AGREEMENT BETWEEN THE BCC AND THE NAPLES INTERNATIONAL FIREWORKS MANAGEMENT GROUP, INC. - APPROVED WITH CHANGES Next item is 8(C)(2), which was the former 16(C)(1). COMMISSIONER CONSTANTINE: Mr. Weigel? Mr. Weigel, can you come here for a minute, please. COMMISSIONER HANCOCK: Do you want to tell me why we shouldn't do this? MR. OLLIFF: The only reason this was removed from the consent agenda is I just needed to clarify three very quick and small, brief issues if I can. COMMISSIONER HANCOCK: Okay. MR. OLLIFF: There is a listing of streets that the organization is going to be required to actually provide security at each of those street ends to ensure that the neighborhoods that surround the park and the lake do not end up being a parking lot for the event, and I simply need -- in that list, it's on page 2, the second paragraph -- I'm sorry, the third paragraph, I need to include Alladin Lane. It was one of the roads that was simply left out, and just for the record I need to state that Alladin Lane will be included in that paragraph. In addition, the attachment to the agreement is actually the logistical plan that was prepared by the fireworks organization and the -- the plan calls for the county to provide some sod and landscaping, and I just need to, for the record, indicate that in meetings with the organization, it was clearly understood that the county wasn't going to do those two things simply because providing sod prior to a hundred-thousand-person event is simply just -- COMMISSIONER MAC'KIE: Stupid. MR. OLLIFF: -- a long ways off. And lastly, I need to just indicate for the record, too, that while this agreement doesn't recognize this, that both parties do agree that there is already an existing lessee on this site in the way of the Gulf Coast Skimmers and that the events overlap what are current use schedules and that we will do what we need to do between the three parties to work out those -- those arrangements and those schedules so that the events all Can take place at the same site. COMMISSIONER HANCOCK: Has Mr. Gutsoy listed any objections? MR. OLLIFF: None. COMMISSIONER HANCOCK: Okay. MR. OLLIFF: In fact, I think he's participating as part of the show. COMMISSIONER HANCOCK: With the staff changes and amendments -- and I understand there are no public speakers. MR. DORRILL: No, sir. COMMISSIONER HANCOCK: With the staff changes and amendments, I'll make a motion to approve -- COMMISSIONER MAC'KIE: Second. COMMISSIONER HANCOCK: -- including those changes. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? None. Item #11A CHURCH ARSON PREVENTION GRANT PROGRAM APPLICATION - APPROVED We'll move on to ll(A), which is the arson grant. COHMISSIONER HAC'KIE: Is this preventative? I mean, we -- I have heard no reports of this problem in Collier County. Am I uninformed? COHMISSIONER CONSTANTINE: The only question I have on this is, is this something that a year from now we're going to be told, "Gosh, we've got to continue doing this program, and we need an extra 5,000 bucks a year to do it." COHMISSIONER HANCOCK: Same question I have. COHMISSIONER CONSTANTINE: Which we've had several -- happen several times with the sheriff's office. COHMISSIONER HANCOCK: Yeah. I need to know that it's a necessary position and if it's anticipated to be included in future funding, and I see absolutely no one here to answer either of those questions. COHMISSIONER HAC'KIE: Maybe we could put this off to the end of the agenda and ask someone from the sheriff's office -- MR. DORRILL: We'd indicated when it was asked to be added this morning, we needed somebody here to -- to explain it, because it's a little -- but we'll make another call if you want to do it at the end. COHMISSIONER HANCOCK: But actually, the -- the application may answer that for us. This money is being sought to support training materials. BAILIFF: Right. COHMISSIONER HANCOCK: So we're not talking about additional personnel or patrol time but merely training materials? BAILIFF: Right. I sent a letter to Mr. -- COHMISSIONER HANCOCK: Okay. If that's the extent of it, then I -- I don't see any reason why we need to hear it later. It's not additional personnel or something that needs to be continued by this board. COHMISSIONER CONSTANTINE: No. It's just if -- if we have training materials, someone has to do something with those materials, you know, get them, put them in a closet. Somebody has to spend time doing it, which I don't have any objection to, but I just don't want to be asked next year for extra funding so we can continue doing this. COHMISSIONER HAC'KIE: With -- with that on the -- on the record, I'd just like to move approval of the item. COHMISSIONER HANCOCK: Stipulating, of course, that this is a onetime -- COHMISSIONER HAC'KIE: Right. COHMISSIONER HANCOCK: -- acceptance and will not be continued as a funding item in future years? COHHISSIONER HAC'KIE: Correct. COHHISSIONER HANCOCK: I'll second. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? Item #lib BUDGET AMENDMENT APPROVAL REQUEST BY JUDGE BAKER - APPROVED Next item is Judge Baker's budget amendment. COHMISSIONER HANCOCK: No way. COHMISSIONER HAC'KIE: What does he need? COHMISSIONER HANCOCK: Judge Baker. COHMISSIONER HAC'KIE: I know but what are we doing to Judge Baker? MR. DORRILL: He's asking to adjust some internal funds in order to buy or replace an existing computer, PC computer, and they're proposing to take money out of the travel budget. COHMISSIONER HAC'KIE: Hove approval. MR. DORRILL: And the cost of the computer and the associated equipment is $2,345. CHAIRMAN NORRIS: We have a motion for approval. COHMISSIONER HANCOCK: I'll move approval. COHMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have two motions for approval and one second. COHMISSIONER MATTHEWS: I'll second either one of the two. COHMISSIONER HANCOCK: I was just trying to make up for the slam. CHAIRMAN NORRIS: You're not going to be specific in which motion you're seconding? COHMISSIONER MAC'KIE: They're the same. CHAIRMAN NORRIS: All those in favor signify by saying aye. Opposed? COHMISSIONER HANCOCK: Let the record reflect the pretentious debate over Judge Baker's money. PUBLIC COHMENT - AL PERKINS REGARDING EXPANDING CHANNEL 54 CHAIRMAN NORRIS: Since there is no public comment, we'll move -- MR. DORRILL: There is. Mr. Perkins is -- COHMISSIONER MAC'KIE: Al's here. COHMISSIONER HANCOCK: If there's A1, there's public comment. MR. PERKINS: I could be smart -- good morning. A1 Perkins, Belle Heade Groups, Citizens for Constitutional Property Rights. I could be smart and say, well, I finally got you guys trained. When I show up you're going to hear it. One of the -- couple of things this morning that I was glad to hear is the -- about the -- the TV systems, the equipment and what have you to expand our TV system to get the information out to all of the people of this community. Anytime you spend money they need to know where their tax dollar is going. The Big Cypress Basin Board are the -- needs to be monitored and also needs to have that information gotten out to the people also. The establishment of the rest of the TV system needs to be put in place when our franchises come up in approximately -- what, about six months or so? MR. DORRILL: Longer than that. I think it's the end of next year. MR. PERKINS: Next year? Okay. With that, enough said on that, but we still need to take and get the message out and videotape is the way to do it. Now, change the subject. The water board between this five or six counties needs to be put in place. This needs to be continued. It needs to have -- be supportive, because anytime that you have excess amount of water, and we have a hurricane moving in right now, you're going to end up flooding a lot of people and most likely creating a storm surge in either one direction or the other. I've been in touch with Doug St. Cerny up in Lee County, his office, to try to get in touch to see whether or not he would surface to help out, because Lee County directly affects Collier County, because their water gets dumped on to us. Needless to say, the five or six counties involved in this thing need to take and participate and talk to one another. Collier money needs to stay in Collier, Lee needs to stay in Lee, and the rest of the counties, they need to support their own water boards. At the present time this money is being diverted over to West Palm Beach, and they do as they see fit with it. Please participate and support this water board and do not let the -- the whole thing die. I sure am not going to. Thank you. MR. DORRILL: That's all, Mr. Chairman. CHAIRMAN NORRIS: That concludes our morning agenda. Item #12B1 ORDINANCE 96-52 RE PETITION R-96-8, MR. TOM DONEGAN OF THE OFFICE OF CAPITAL PROJECTS REQUESTING TO REZONE THE SUBJECT 3.00 ACRE SITE (TRACT "D") FROM "RSF-4/RP" TO "P" PUBLIC USE DISTRICT FOR PROPERTY LOCATED ON THE SOUTHWEST CORNER OF WHITEHART COURT AND SOUTH HEATHWOOD DIRVE - ADOPTED We'll break into the afternoon agenda now with 12(B)(1), Petition R-96-8. Mr. Bellows, let me just ask you if we are rezoning this. I'm surprised to find that it was RSF-4 to begin with. We've owned this property forever. MR. BELLOWS: Yes. CHAIRMAN NORRIS: This is for our library expansion? COMMISSIONER HANCOCK: Since they're not building commissioner housing. MR. BELLOWS: Yes. As you can see Tract D is just north of the current library, which had provisional use back in the '80s, and it's only going to be a landscaped park and parking for 25 cars, and it is zoned RSF-4. CHAIRMAN NORRIS: Any public speakers? MR. DORRILL: No, sir. CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER HANCOCK: The only question I have is -- CHAIRMAN NORRIS: You have some questions? COHMISSIONER MATTHEWS: I've got no questions. I just wanted to move approval on it. COHMISSIONER HANCOCK: There's one question. COHMISSIONER MATTHEWS: There's got to be more parking. COHMISSIONER HANCOCK: I've been hearing the different -- it's my recollection this board approved the funds for construction of the -- the full project down there, the large -- the larger library. The regional approach is that -- I've just been hearing some discussion about there are some holdups regarding size and should we build it smaller now. And wasn't there a regional size approved by this board? MR. OLLIFF: Not -- not as yet. We had some discussions about regional libraries as far as budget workshops -- COHMISSIONER HANCOCK: Okay. MR. OLLIFF: -- and issues, but the Library Advisory Board is going to bring to you their long-range plan, which will include a little more discussion about regional libraries. This particular branch expansion, we've been relooking at the actual construction estimates to make sure that we can grind them away, frankly, and get them as small as we can get them before we bring them to you. But that item ought to be on your agenda probably within the next 30 days or so. COHMISSIONER HANCOCK: I'd like to see those two in concert, because obviously if we're going to make a policy decision regarding regional libraries, it affects the construction of the Marco Bridge. Those two need to happen together. MR. OLLIFF: We -- we can do that. It was actually the chairman of the Library Advisory Board's recommendation that they split them, because they felt like they were two separate types of issues. This is a long-standing branch expansion and has been planned for probably eight years now. COHMISSIONER HANCOCK: Okay. I just don't want to go back and reconstruct -- MR. OLLIFF: I agree. COHMISSIONER HANCOCK: -- in two years. That's my only concern. MR. OLLIFF: I agree. COHMISSIONER CONSTANTINE: Thank you. CHAIRMAN NORRIS: Okay. We have a motion, and do we have a second? COHMISSIONER CONSTANTINE: I'll second the motion. COHMISSIONER MATTHEWS: One -- one question, I'm sorry. This is -- this is a three-acre site, and we're only going to get 25 cars on it? MR. BELLOWS: Yeah. The rest will be a passive park, a landscaped park. COHMISSIONER MATTHEWS: Uh-huh. Okay. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? There's none. Item #1282 PETITION PUD-96-3, DAVID S. WILKISON AND WILKISON & ASSOCIATES, INC. REPRESENTING SAL ANGILERI, REQUESTING A REZONING OF CERTAIN DEFINED PROPERTY AS HEREIN DESCRIBED FROM "E" ESTATES TO "PUD" PLANNED UNIT DEVELOPMENT FOR PROPERTY LOCATED IN THE NORTHWEST QUADRANT OF THE PINE RIDGE ROAD AND 1-75 INTERCHANGE ACTIVITY CENTER - CONTINUED TO 9/24/96 12(B)(2), Petition PUD 96-3. COHMISSIONER HANCOCK: When this was left off, I think there was a motion to table. Do we need a motion to untable a motion for denial? Is that -- CHAIRMAN NORRIS: Yes, we do. COHMISSIONER CONSTANTINE: Well, hang on just a second. I have a -- I pulled the minutes out, and where we left off is very important, because Commissioner Hancock made the motion. We did table it prior to continuing it; you're right. But your motion reads -- and there's a couple of comments leading up to this which I can go back to, but I want to read your motion just to refresh the board's memory. I'm going to make a motion -- this is Commissioner Hancock. I'm going to make a motion to continue the item with the understanding that at such time that the item should return for board consideration, that the gas station and convenience store combination not be an element of the application and that all other elements agreed upon here today be incorporated. And so the continuation was contingent upon removal of those, and I -- and so as we pull it off the table, I just want to put it in context and get an answer. I know on the previous page you had asked Mr. Anderson if he was willing to do that, and he wanted some time to talk to his client, and that was -- I think the genesis of your motion was you didn't want it in there, but he didn't have an opportunity right then and there to answer that. COHMISSIONER HANCOCK: If I remember correctly, there was no answer -- they couldn't give an answer of either a yes or a no whether they would withdraw the gas station, and yet the board had __ had said, well, we'd like to see that and asked to continue it and get an answer to that. So by untabling it, I believe, the focus is to get an answer to that question. COMMISSIONER CONSTANTINE: I make a motion we remove the item from the table. COMMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have a motion and a second to untable. All those in favor signify by saying aye. I will withdraw my second on the motion to deny. COMMISSIONER CONSTANTINE: Can I ask you why? CHAIRMAN NORRIS: Why? COMMISSIONER CONSTANTINE: Yeah. CHAIRMAN NORRIS: Because there's been some recent developments. Some of the people that were objecting are no longer objecting. COMMISSIONER HANCOCK: I also -- because, like you, I went back into the record to look at it, because my concern was I wanted to first understand all of the stipulations I'd put out there, because there were a tremendous number. I wanted to review those and see if this met them. But I noted that I made a statement that, you know, there were two votes against because Commissioner Norris had made a second. When I read the minutes, his second said I'll second for the purpose of discussion, I think it was, or to get it on the floor. I did not hear that part of the second. I assumed that -- that Commissioner Norris was opposed and began trying to, you know, negotiate what is acceptable and what is not based on the fact that there were two objections. So I think -- you know, again, there's a motion to deny. I was not ready to -- to deny the petition at that point, because I was not convinced that with the intervening property between the gas station and the residential that the -- the compatible-use argument was -- was solid. And, again, I always run -- we always run the risk with these items of turning them down because of neighborhood objection and then getting overturned. Now, there's not a great history of that happening, but at that time I was uncomfortable that the compatible-use argument, which was the hinge, which was -- everything was weighing on, had been met. So that -- that's really, you know -- COMMISSIONER CONSTANTINE: ANd I understand your concern that you don't want to run the risk of being overturned in court. The concern I have is that we not base our decisions on the infamous APAC decision. That was -- Commissioner Saunders' argument at the time was, well, we've run these concessions out of them. If we go to court and lose, they don't necessarily have to live up to those concessions. We still shot it down, and it was upheld in court, and I realize you run the risk any time, but I think -- and if we are going to go back through it I will -- not right now, but before we finish the item, I'll go back through. I had a number of reasons that weren't just -- you said you don't want to turn it down just because the neighborhood objection. COMMISSIONER HANCOCK: Well, there's a legal -- COMMISSIONER CONSTANTINE: I've got about two pages' worth of -- of reasons why that had far more substance than simply neighborhood objection, and if we can get back into that -- I guess I'm a little disappointed, and obviously the board will do what the board wants to do, but the continuance was based on either gas station was in or the gas station was out. And I'm a little frustrated now that we're waiving that aside and saying, well, maybe we'll change that. CHAIRMAN NORRIS: I'm not sure that that's an accurate portrayal of what we're doing here. It's my understanding that legally we -- we don't really have the right to prohibit somebody from asking us for whatever they want to ask for. We have a -- certainly have the right to make our decision on whether we grant what they're asking for, but to restrict them from even asking it, I think, is probably an infringement on their rights as citizens to petition the board. COMMISSIONER CONSTANTINE: Well, we could -- but on July 16th our discussion was that we could have called the question that day, and it did not appear promising for the petitioner that day, and as a courtesy to the petitioner, I went ahead and seconded the motion. And I said I'll second the motion, and I'll tell you why. Because I think if we can get quality commercial development on the property with the architectural standards and all the agreements we've made in a less intense manner than you -- meaning Bruce -- initially requested, it's good not only for that parcel but for the whole area. And that was the direction we were headed at the conclusion of that. We were asking them to remove the gas and convenience. We were saying, gosh, if you can do that, we'll go ahead and continue the item, and we'll bring it back. We realize you can't do that spur of the moment. We'll give you an opportunity to go do some planning that and bring it back. And I seconded the motion with that in mind and not to just say, well, bring it back with whatever you want, and that was very clear. COMMISSIONER HANCOCK: Maybe we need to hear from the petitioner why it's back with the gas station in it. And now the problem is we have a motion on the floor without a second. Do we need to reopen the public hearing or -- CHAIRMAN NORRIS: No. We're in the public hearing, and the motion has died for lack of a second. COMMISSIONER CONSTANTINE: The public hearing has been closed. CHAIRMAN NORRIS: We've opened a new public hearing here today. COMMISSIONER CONSTANTINE: That's not correct. COMMISSIONER HANCOCK: Mr. Weigel, procedurally, in order to receive additional information from the petitioner, what does the board need to do? MR. WEIGEL: Well, there -- there was a continuance from the previous hearing time, so I think that appropriately the public hearing may be reopened. COMMISSIONER MATTHEWS: I'd like to make a motion to reopen the public hearing. COMMISSIONER HANCOCK: Second. CHAIRMAN NORRIS: We have a motion and a second to reopen the public hearing. All those in favor signify by saying aye. Opposed? COMMISSIONER CONSTANTINE: Aye. COMMISSIONER HANCOCK: My question quite simply is why is this back in front of us with a gas station included. MR. ANDERSON: Because of the contractual commitments that were in existence back at that time and remain in effect today. What we heard -- we heard a lot of things, but one -- one matter that all the board members and all of the residents all agreed on was that you were concerned about architectural controls, especially for a service station. We heard those concerns, and we're ready to respond and make commitments today. I'd like to introduce into the record Exhibit 11, which is consisting of two pages, which are graphic depictions of what the service station will look like. COMMISSIONER CONSTANTINE: Did you not hear the concerns about the service station itself? MR. ANDERSON: Yes. But I said unanimous. Everybody was in agreement that there were concerns about architectural controls. There was not that same agreement on -- on -- COMMISSIONER CONSTANTINE: Well, the specific question -- and I'll go back and read it word for word if you want. But the specific question to you was from Commissioner Hancock, are you willing to take the filling station and the convenience store out. And you stumbled and stammered and couldn't answer, and as a courtesy to you and your client, Commissioner Hancock said maybe we should continue this, because you didn't want to lose all the architectural standards and everything else that you'd gotten out of the petitioner. And now I hear more about architectural standards. But his question then and again now was, why is the filling station back, not what are the architectural standards. We addressed that last time to some extent. COMMISSIONER HANCOCK: Well, it seems like we have our answer to is the gas station in or out. Apparently, the gas station is in. That was the answer we did not receive and apparently Mr. Anderson couldn't provide several weeks ago. So what I hear him coming back and saying today is, if this petition moves forward in any way, shape, or form, the filling station is in; is that correct? MR. ANDERSON: That is correct, sir. COMMISSIONER HANCOCK: So now we have -- we have the answer to that question. So we either need to proceed on the merits of the petition or -- or not, and since it's an open public hearing, I'm not -- again, I haven't gone through something that's been reheard like this, so I have to rely on the experiences of the other board members. Do we receive a presentation on the changes, alterations, or ways in which things were met? Is that -- is that the normal course on these petitions if there have been material changes? COMMISSIONER MATTHEWS: I don't think we've done this very much ourselves. COMMISSIONER CONSTANTINE: You certainly can because the public hearing is open again. I just -- I -- I kind of feel like I've been bamboozled here, but I -- I would think there is some professional courtesy here. But the specifics of this thing -- and I'm going to read all three of them now because I -- before I was ignored. Commissioner Hancock says, I guess my question is then, what I'd like to ask, is the petitioner willing to revise their PUD, either today or in the interim, to eliminate the gas station and convenience store and pursue the other elements of the PUD? If so __ if so I would like to move for continuance, because I don't want to lose a lot of the gateway things -- and I think I agree with that - _ that have been agreed upon here and things that would, in fact, ensure a quality development adjacent to Livingston Woods. Right after that Commissioner Norris points out the public hearing is still closed, and we go on. Chairman asks, Mr. Anderson, if I reopen the public hearing, are you ready to make a commitment. We didn't do that, but Commissioner Hancock asks again, are you willing to remove from the PUD the gas station and convenience store use and maintain the balance of the commitments. Mr. Anderson -- I would -- I'd like to have Some time -- more time -- I'd have to contemplate that and discuss that we could -- stops and starts. I won't go through it all, but you didn't have an answer. Commissioner Hancock: So I'd be willing to make a motion based on the fact that it does not return with the gas station-convenience store joint use and the other commitments. I would be willing to make that motion. And then we have further discussion, and then Commissioner Hancock does, indeed, make that motion. I'm going to make a motion to continue the item with the understanding that at such time that the item should return -- that would be today -- that the gas station and convenience store combination not be an element of the application and that all other elements agreed upon today be incorporated. That's not what happened. We continued it with that -- with that agreement, and so I guess I feel kind of bamboozled now if we say, well, he came back; he said, no, he didn't want to do that; but we're going to bring it back anyway, because that's not what the motion was. That's not how the continuance was worded. COHHISSIONER HANCOCK: Well, other than telling Mr. Anderson he's been a bad boy, we don't have a process that says, sir, you can't be heard; sit down. COHMISSIONER CONSTANTINE: I'm not asking Mr. Anderson to sit down. I'm asking the board to keep its word from two months ago. July 16th we said that was how we were going to reconsider it, if those were taken out. And now that's all being brushed aside, and I just -- I feel like I've been kind of mislead here. COHMISSIONER HANCOCK: Well, since you're the only one that's interpreting it in that manner, maybe you haven't been mislead. The question was asked, are you willing to remove the gas station. Find anywhere in there that there's an answer. There is not. COHMISSIONER CONSTANTINE: It wasn't a simple question, Commissioner Hancock, and perhaps you don't have any trouble not keeping your word, but it says with the understanding that at such a time that the item should return for board consideration, the gas station and convenience store not be an element of the application. That was your motion. COMHISSIONER HANCOCK: Did you just hear me ask the applicant why it has returned with a gas station in it? If you want to get into an arguing contest, we can go back in the hallway and do it. But here's not the place, and insults are not appropriate. COMHISSIONER CONSTANTINE: I'm just asking you to do exactly what your motion was, and you're not willing to do that. I'm not insulting you; I'm asking you to do exactly what you said. CHAIRMAN NORRIS: The petitioner is the one who is requesting the gas station, not Commissioner Hancock. COMMISSIONER MATTHEWS: Can we move forward on this? CHAIRMAN NORRIS: Yes. Ask a question. MR. ANDERSON: Yes. I'd like to introduce into the record Exhibits 11 and 12. Number 11 are the graphic depictions up there on the board. Number 12 is a list of 10 stipulations that were requested by various members of the board at the prior hearing that were agreed to. I've also distributed copies of these for you, Commissioners. For the record my name is Bruce Anderson on behalf of the petitioner. The residents can claim victory. We literally and figuratively went back to the drawing board for what a Racetrac store looks like. Racetrac commits here today that the building it plans to build in this PUD will be as depicted in this rendering and will be attached as an exhibit to the PUD. It will be a stucco building painted in cream color and peaked green metal roofs on both the building and the canopy. That same what-you-see-is-what-you-get commitment also applies to the rendering of the 8-foot wall to be constructed on the north property line. It will be the prettiest and the most expensive service station in all of Collier County. This area in particular and all other areas of the county are going to benefit if these types of architectural standards are imposed on other similar establishments. COMMISSIONER CONSTANTINE: Will the sidewalk be included as part of that? MR. ANDERSON: There are sidewalks internal to the project. These are grassed areas, sir. COMMISSIONER CONSTANTINE: I'm looking on the -- the item to the right. That looks like that's on the outside of the wall. MR. ANDERSON: That is correct. COMMISSIONER CONSTANTINE: Sidewalks will be included as part of that? CHAIRMAN NORRIS: Microphone, please. MR. ANDERSON: Are you talking about this area, sir? COMMISSIONER CONSTANTINE: Yes. MR. ANDERSON: No, that's green if you check the rendering. COMMISSIONER HANCOCK: That's a typical architect thing. They have to stick people in the drawings. I asked the same question. Because you might be surprised, but I've actually met with the petitioner and with some residents in the interim, and there have been some changes since then that might cause me to consider things. That may come as a surprise to you, but that's been the case. And in that process that was one of the questions that I asked, because there was a concern about exterior sidewalks, because the folks that are back there saw this and thought there's going to be a sidewalk outside that wall. And what I hear you saying is that that is not the case. MR. ANDERSON: No, sir. COHMISSIONER MATTHEWS: That's going to be what? Green space? Grass? MR. ANDERSON: Yes, ma'am. COHMISSIONER MATTHEWS: Grass? MR. ANDERSON: Yes. The -- the landscaping that appears on there is drawn to scale as per the PUD commitments. COHMISSIONER CONSTANTINE: I guess I would be surprised since our decision is supposed to be based solely on what goes on at the public hearing, but for me -- and you're a planner, so you understand that stuff. I don't understand that. The green things look like shadows to me, not grass. I did assume that was a sidewalk. Thank you for clarifying that. MR. ANDERSON: In addition to the renderings and the stricter-than-code requirements originally volunteered in our PUD, we have committed to those additional 10 stipulations. For the members of the public that don't have the benefit of a copy of it, those stipulations regulate hotel and wall heights, roofs, signs, dumpster enclosures, lighting, restaurant liquor service, replacement of original landscaping, color of buildings, and number of buildings. Everybody agrees that this will be developed commercially, and on this five-acre piece -- less-than-five-acre piece, you have set exacting and rigorous standards never before applied to any commercial development. In more than 15 different ways, in excess of the numerous and normal code requirements that already apply, you have painstakingly, especially to us, addressed in very great detail the -- the concerns expressed by the residents, both nearby and a mile or more away, who appeared at the hearing. I'll be glad to answer any other questions that you have. CHAIRMAN NORRIS: Could you refresh me on what the underlying zoning is for that. MR. ANDERSON: It is E, estates. CHAIRMAN NORRIS: Do we have public speakers, Mr. Dotrill? MR. DORRILL: Yes, sir, I do. Mr. Evans. Mr. Beyrent, if you'd stand by, you'll follow Mr. Evans. MR. EVANS: My name is Duval Evans, and I'm the owner of the Pine Ridge Chevron out on Pine Ridge Road and Whippoorwill Lane. I was -- like Mr. Constantine I thought that the -- that the board had decided not to let the -- the gas and convenience store go in. That's the way I left this meeting at -- on this subject the last time. Now I find that they're going to go ahead and they have come back to propose to put a -- a service station or a gasoline and -- and convenience store, which I don't think that's right. We're going to have Vanderbilt Road that's going to be opening pretty soon. That's going to take a lot of traffic off of this road. We've got these stations that's already out there and convenience stores that can hardly make a living now. I know I'm not making a profit, and we're all going to have problems. We want to keep our place nice and clean, and if we can't make money, it's going to -- the shrubbery's going to go down, the painting, and everything else is. Why these people want to go ahead and put a gas station in there, I don't know. It's not going to be profitable for them any of us around here. And I have asked the commissioners through letters to please take this thing at heart and let's try to get it to where we can all make a living out there. We have a lot of money involved, and these people have got a chain that they could go ahead and -- with motels that we don't have. And I'm hoping that you people will deny this like you did the first meeting. Thank you, sir. MR. DORRILL: Mr. Beyrent. MR. BEYRENT: I'll waive my right to speak. MR. DORRILL: Mr. Riley. Miss Rudnicki, you'll follow this gentleman. If I could have you stand by, please, ma'am. MR. RILEY: Good morning, Commissioners. My name is Bob Riley. I'm a Livingston Woods resident. In contradiction to Mr. Anderson and what he was saying about having unanimous approval, homeowners have fought this from the beginning. And for all the concerns that Mr. Constantine says that he has on the paper -- we're not going to go through them, but at the last meeting the homeowners felt very comfortable that the commissioners understood the Concerns that we had, just not about walls or sidewalks or plants or trees. It just totally was not wanted. And after that meeting they did feel very good that it was understood, and your word is your bond. But I know no decision was made, and it had to come back as a motion. We all kind of feared this, but the fact that now it's a public hearing and everybody understood that it was going to be a closed hearing, it's a good way to keep people at bay and out of the commission room, and I don't think that's right. COHMISSIONER HANCOCK: Sir, this is not a closed hearing. MR. RILEY: No. As we understand -- there are three of us from the whole subdivision, because we all understood it was a closed hearing -- COHMISSIONER HANCOCK: From who? MR. RILEY: -- and nothing was going to be able to be said from the public. COHMISSIONER HANCOCK: I'm sorry. I have to know. Where did you get that understanding? Because this was advertised publicly like all public hearings are. MR. RILEY: Understood. But it was -- it was just voted on. It was -- when we've come before, we have never had it -- had to be voted on. It now became a open hearing where before it was a closed hearing. I hadn't heard that before. COHMISSIONER CONSTANTINE: I think the assumption was because we closed the public hearing last time. MR. RILEY: That's right. And that's why you don't see a room full of residents, which is understandable. It's -- it's a tactic, but there are as many concerned citizens in our area that are not very pleased. But we are not in agreement with what Mr. Anderson is saying, and I just wanted to make note of that, and I feel bad for the gentleman with the Chevron station that his livelihood is now going to be adversely affected if you so approve this. We'd like to see something a little bit better. Now, I teach children for a living, and with some of the things that I am witnessing, I'm not very happy. Thank you. COHMISSIONER HAC'KIE: Mr. Chairman, I've got a question. CHAIRMAN NORRIS: Yes, ma'am. COHMISSIONER HAC'KIE: Is it the gas station that you object to or the commercial development of the property that you object to? MR. RILEY: The commercial development of the property we have no problem with. We'd like to see something go in to dress up our corridor of Naples, but we just don't think that a convenience store and a gas station is going to benefit our neighborhood. No matter how high you make the wall, it's still going to bring the traffic in the area. But as Mr. Evans with the Chevron station that -- he said it in the last meeting. His experts told him he was going to pump X number hundred thousands of gallons, and he's only pumping half of that. CHAIRMAN NORRIS: Well, let me respond to that. It's not anywhere remotely construed as the purview of the county commission to base our decision on economic matters. I mean -- MR. RILEY: Understood. CHAIRMAN NORRIS: -- that's none of our business. MR. RILEY: Understood. CHAIRMAN NORRIS: And if -- if they want to put a thousand gas stations out there -- MR. RILEY: They're welcome to do that. CHAIRMAN NORRIS: -- and they all go broke, that's not our concern. MR. RILEY: Right. CHAIRMAN NORRIS: Okay? MR. RILEY: But then we have a whole string of buildings that -- CHAIRMAN NORRIS: That's not our concern, sir. MR. RILEY: I know. But to be concerned about our town of Naples, the corridor -- CHAIRMAN NORRIS: We can't base our decision on economic matters. MR. RILEY: I know, but we take many things into consideration in making our decision -- CHAIRMAN NORRIS: No. No. MR. RILEY: -- and the beauty of Naples should be considered. CHAIRMAN NORRIS: No, sir, we shouldn't do that. I'm telling you we can't do that. MR. RILEY: Okay. Well, like I said I was -- I was very much taken aback when hearing the reversal, and as many other citizens will soon contact you and let you know they feel the same way, and it's very unfortunate. But I thank you for the time. COHMISSIONER MATTHEWS: I -- I have a question, Mr. Riley. MR. RILEY: Yes, ma'am. COHMISSIONER MATTHEWS: I -- I haven't been privy to the -- to the meetings that the Livingston Woods homeowners have -- have attended. Can you give me some idea of -- of what it -- what it is that you envision this area as -- as including? MR. RILEY: The area being our subdivision or what's out on the road? COHMISSIONER MATTHEWS: The area -- the area along Pine Ridge Road that's adjacent or abuts Livingston Woods. Actually, it's part of -- MR. RILEY: Office buildings, medical buildings. There was a gentleman in Marco that had talked to my wife about possibly coming up and seeing what interest he could have in the property for putting something completely different. COHMISSIONER CONSTANTINE: If you recall, the discussion last time was not that it shouldn't be developed as commercial, just that you had a very intense commercial use on the south side of Pine Ridge; that you had very, very light housing in Livingston Woods; and that there should be some transition in between, not intense, intense, and then very, very light. MR. RILEY: And our area is unprecedented for putting a gas station backed right up to a community, and Mr. and Mrs. Falls were very adamant against this. They're the ones that called the meetings to their house and wanting to know why they have reversed their decision. We've got our spin on why they've been -- they've changed their mind, but they're the ones that are the closest to this. COMMISSIONER MAC'KIE: Why -- what's your spin on why they've changed their mind? MR. RILEY: Well, those are my private concerns, and I will keep them private, because I don't know for a fact, and I'd only like to speak to facts. COMMISSIONER MAC'KIE: Thank you. MR. RILEY: But there's many times that I heard them speak. Why should two people rule what's going to go on in the rest of the subdivision? They can pack up and leave tomorrow. Adios. And they're going to give you a piece of paper to give you permission to go ahead with this when the rest of us are just as adamantly against it? COHMISSIONER HANCOCK: Sir, they're -- it's fair to say that they're not the only people in your neighborhood that do not object to this project -- MR. RILEY: Okay. COHMISSIONER HANCOCK: -- so to place the entire burden on them would imply that they're the only people that have said we're okay with it -- MR. RILEY: Okay. COHMISSIONER HANCOCK: -- which, at least from my experience, is not the case. MR. RILEY: Okay. COHMISSIONER HANCOCK: But before you take the -- the rhetoric of reversal much further, the concept is you and your neighbors brought forth many concerns. MR. RILEY: Right. COHMISSIONER HANCOCK: Aesthetics, gateway concerns. I remember the term "gasoline alley." From that, in a careful review of the record, there are two issues that were not addressed to the extent that they need to be addressed, and one is the location of the gas station, and is there a significant or substantial transitional use from that to the residential. That's what needs to be answered further today. And the second is the gasoline-alley comment. What's to keep people from coming in -- if we allow this, are we opening Pandora's Box and allowing more gas stations right next to it? Those two items are the outstanding issues as I reviewed the record. Everything else, the aesthetics, the gateway, the landscaping, the buffers, the distances, all of those things, in my singular opinion, have been answered more effectively on this site than I have seen at least in the last two years on this board. So the two outstanding issues for me are compatibility, which means the location of this gas station in reference to the residential zoning of the estates; and the second issue is one of how do we avoid a proliferation of this if this were to happen. So before you -- you set your heels in reversal, understand that those are the two issues that need to be answered today before this petition is either approved or denied. And that -- that's really what I am basing it on is the two unanswered questions. MR. RILEY: Oh, understood. Because we thought a lot of those things were addressed at the last hearing when they said it could not come back as a gas station or convenience store. And now there's this whole understanding, well, there's a possibility that it can come back. COMMISSIONER HANCOCK: We've been known to ask for things that we may not really be entitled to before up here, and so that's a decision we have to make individually and collectively. But, like I said, those two still need further discussion and look at today. MR. RILEY: Understood. ANd I appreciate the decisions you have to make; I know it's not easy. But we appreciate having you hear from us that we are not collectively, totally, a large percentage of the people, for this. Thank you. MR. DORRILL: Miss Rudnicki and then Miss Madigan. MS. RUDNICKI: Commissioners, my name is Barbara Rudnicki. I live on Bottlebrush Lane, one street away from the proposed gas station, and I personally feel bamboozled myself. It was my understanding that the answer to the question of what is the plan for the PUD now going to look like minus the gas station and convenience store is the thing that was going to be addressed today. Therefore, the homeowners are, A, not here because this was a closed hearing; that was our understanding; and B, we were not prepared to discuss a gas station on the site, because the plan at the end of the July 16th meeting was for them to come back minus the gas station and the convenience store. Reopening the public hearing was not only a bit of a surprise to us, but fortunately there are three of us here and not none of us here. We were told that we would not have an opportunity to speak. CHAIRMAN NORRIS: By whom? COMHISSIONER MAC'KIE: Please. MS. RUDNICKI: By Kena Yoke, who is the contact with Commissioner Constantine and the person that we look to as kind of our, quote, unquote, leader in our effort and in our organization. She is the person that has spearheaded most of the effort through - _ through all of this, and she was -- she told us that as a result of the -- the hearing being closed at the -- on July 16th, that we would not have an opportunity to speak. The major concern, I believe, with the question that came up when Mr. Riley was speaking of what kind of businesses we would like to see, the answer to that question is non-24-hour businesses. That relates specifically to the issues that as far as I'm concerned have not been addressed. To me groundwater safety has not been addressed. We still have the statistic of 249 out of 500 gas -- gas stations in Naples having groundwater leakage problems -- I'm sorry -- gasoline leakage problems. That has not been addressed. That is my personal biggest concern. We are on wells. No one has ever addressed if there is a leakage of gasoline under the ground and the water that I drink and I use is contaminated, what are my repercussions. Who gets me an alternative water source, who pays for it, and what do I do in the meantime? That to me is the biggest concern. Also the detrimental effect to our property values based on what is happening on Pine Ridge Road has never been addressed. Health and safety issues for neighborhood children has not been addressed. Decline in property values has not been addressed. Transient problems as the result of 24-hour convenience store and gas station issues have not been addressed, and the transient problems continue to increase in Livingston Woods. Total architectural design of the corridor on Pine Ridge Road has not been addressed. Yeah, it looks pretty. It does. It looks very nice for that PUD, but what about the rest? Since day one we have been asking for some architectural standard for the entire corridor. Now only on the north side is what we can expect. That's what we're asking for. I would like to add one personal comment, since I have the microphone and the floor, and that is, the Falls, I know, have removed their objection to what is going on here. It is my understanding based on my conversations with people that have -- have been talking to the Falls as well as I have, that they -- they feel __ not that it's true. How they feel is reality to them -- that they were threatened. If you don't approve this, you're not even going to get anywhere close to it, and the threat was suit. So they rolled over and played dead. COMMISSIONER HANCOCK: Ma'am, please don't disparage the Falls. I spoke to Don just a couple days ago, and he never mentioned the word "threatened." He worked with my wife at Barton Collier, and I know the Falls. So please don't -- don't put words in their mouths. He never mentioned that to me, so I just don't want to see those two folks disparaged here in any kind of -- MS. RUDNICKI: Oh, I understand. COMMISSIONER HANCOCK: I just don't think it's fair. MS. RUDNICKI: I understand. But they -- they do feel as though if they do not approve this, that this is the absolute best that they're ever going to get. And if they don't approve this, that it could get a lot worse. COMMISSIONER HANCOCK: That may be. But I just -- I just wanted to make sure that they weren't getting attacked here. MS. RUDNICKI: Okay. Thank you very much. MR. DORRILL: And Miss Madigan. MS. MADIGAN: Thank you. Also I -- I guess I'm going to join the group of the bamboozles, because I had -- didn't have a chance to really organize my thoughts other than the last five minutes knowing this was a public hearing. To go back to the public hearing issue, it seemed reasonable once a -- a motion is made, that the public hearing is closed. Is that not the normal procedure? So our assumption as Livingston Woods residents that this wasn't going to be a public hearing today I think was a fair assumption. COMMISSIONER MAC'KIE: May -- may I just ask the -- the county attorney a question. MS. MADIGAN: I thought that came from the back. COMMISSIONER MAC'KIE: It's confusing the way these speakers are. I'm beginning to be concerned about -- you know, everybody's talking lawsuits, but the ability of the neighbor -- association to bring some kind of an action against the county if this were approved today for -- for their inability to participate. Was this advertised as a public hearing? Are we legally safe that if - _ if there was a misunderstanding are we, nevertheless, legally in a public hearing at this point? MR. WEIGEL: Well, we're in a public hearing. This agenda item, it appears under the public hearing items. It was continued on the record. Notwithstanding that the public hearing had been closed at that particular session, the board retains the prerogative to reopen a public hearing; and notwithstanding this particular item of interest and concern, this agenda item, I'd be very concerned to tell you that you cannot reopen a -- an item that's in the public hearing agenda, quite frankly. COHHISSIONER CONSTANTINE: I realize it may meet the legal requirement. My concern is people's confidence in government is low enough as it is, and -- and when we have something that says with the understanding that when it returns, certain parts won't be included, I'm going to guess the majority of the neighborhood took this board at its word for that and today assumed that we were going to maintain what we said in July. And so I -- I'm concerned that then they stay home, they don't come here, they're not part of the process, and their confidence in government sinks lower. Well, we can do a couple things. I just -- it would -- you know, I have some discomfort with it anyway, but if -- if it at least makes the public part of the process, perhaps we continue the item and -- so that they are able to participate. Because I don't think most of them were aware that, A, it was going to be opened again today; and, B, that we would stray from the direction of the motion we made on July 16th. COHMISSIONER HAC'KIE: You know, I came into this not surprised today that we were looking at a -- a gas station, because my recollection was -- COHMISSIONER MATTHEWS: It's the only contract they had. COHMISSIONER MAC'KIE: Well, right. -- that we would -- that we asked them to go away and come back and tell us what of the __ what of the conditions they could live with. However, Mr. Constantine was reading from the verbatim minutes, and I'm -- I'm having trouble -- I'm concerned that I may be participating in misleading these members of the public even though I don't think -- with all due respect to the people who live in the neighborhood, I want to tell you that my vote on this issue is not going to be based, you know, on public opinion. It's going to be based on legally what is permitted in this -- in this district. And I think this gas station is permitted, whether I like it or not, and I -- and I don't. But I - - I think that legally it's permitted, and that causes me to -- to cast my vote based on what the regulations are. But I am concerned based Commissioner Constantine's reading of the record that we may have unintentionally mislead people into thinking they didn't have a right to be heard today, or they didn't have anything to worry about with regard to a gas station today. COHMISSIONER HANCOCK: And that -- that flies into the face of exactly what I told Hiss Yoke after the hearing. And I'll be flat-out honest with you. The reason I put all these standards in there was because I felt that the petitioner with the comments -- and then with all deference to the lady that has already spoke -- they did cover ground seepage -- COMHISSIONER MAC'KIE: Oh, yeah. COMMISSIONER HANCOCK: -- well water, drinking water. That was all covered in the last hearing substantially. I did feel that with the intervening use between the gas station and the estates zoning that, in my opinion, they had met the transitional use from a -- a highly commercial intensive use to a residential use and was putting these stipulations in there to try and protect the community from what I felt was an argument that had been made relatively successfully. So as those of us that are familiar with this process should be, I told Miss Yoke that she needs to be on her watch, because this could come back with a gas station in it even though we've asked that it not be. The question was can you do this project without a gas station, and we'd like to see that. Now, that's -- that's not what has come back today, but my direct communications with the handful of residents standing right over here after that hearing was not go home, go to bed, take it easy; it was keep your eye on this. I even asked the petitioner to contact Miss Yoke and inform her -- when I saw that this was coming back with a gas station -- that it was coming back with a gas station included. And unless that wasn't done -- I'm just saying that, you know, I understand the position, but maybe it's that those of us who deal with this on a regular basis understood it and didn't do a good job of explaining it. MS. MADIGAN: Well, perhaps there has been a misunderstanding. In fact, I know we just came today just to be -- I -- I really don't know why we're here to tell you the truth, because we said we can't say anything. And we talked to a couple other neighbors, and they said, "Well, I'm not going to get a baby- sitter," or "I'm going to go play golf, because I can't say anything, and I ca~ watch it on TV," and we -- and so I feel like we've been undermined. I really do. CHAIRMAN NORRIS: By whom? MS. MADIGAN: By communication, shall I say, because we thought that it was don't come back with a gas station -- CHAIRMAN NORRIS: Are you suggesting -- MS. MADIGAN: -- now they did. CHAIRMAN NORRIS: Are you suggesting that the Board of County Commissioners has undermined you or bamboozled you? MS. MADIGAN: I've been mislead. Now, you put whatever label you want on it -- CHAIRMAN NORRIS: Specifically answer my -- MS. MADIGAN: -- or maybe my -- CHAIRMAN NORRIS: Specifically answer my question, and my question is do you feel that it's the Board of County Commissioners who has unfairly treated you. MS. MADIGAN: Well, all right. Let me ask you this. CHAIRMAN NORRIS: No. Just answer my question -- MS. MADIGAN: I'm going to answer -- CHAIRMAN NORRIS: -- first, please. MS. MADIGAN: Okay. I'm going to answer your question with a question. Mr. Hancock said he got together with these people and some of the -- some of the residents. Do you know when I'm sitting in the back how that appeared to me? When I didn't even know there was a public hearing today, do you -- would you feel trustworthy? COMMISSIONER HANCOCK: Yes, ma'am. That's open disclosure. We're required to disclose at a public hearing all meetings we've had with both members of the public and the petitioner. MS. MADIGAN: Okay. COMMISSIONER HANCOCK: And nothing of that is illegal. MS. MADIGAN: And you said you changed your mind because of that. COMMISSIONER HANCOCK: No, ma'am -- MS. MADIGAN: You said you were withdrawing -- COMMISSIONER HANCOCK: -- I did not. MS. MADIGAN: Yes, you did. You said new information has come to light -- CHAIRMAN NORRIS: No. That was me. MS. MADIGAN: -- and the result of that -- CHAIRMAN NORRIS: I just -- I need to get an answer to my question. MS. MADIGAN: Well -- CHAIRMAN NORRIS: Are you accusing the county commissioners of bamboozling you? (Laughter) MS. MADIGAN: No, I'm not accusing you of -- I am just saying I think this has, as I said in the back -- well, I won't say that. I was going to say I'm waiting for the whistle to blow, because I -- the train came through, and I never heard it. CHAIRMAN NORRIS: Okay. That's -- that's fine. If -- if you didn't -- MS. MADIGAN: But I would like to say -- COMMISSIONER CONSTANTINE: Commissioner Norris -- MS. MADIGAN: -- one other thing -- COMMISSIONER CONSTANTINE: -- let me try and answer her question for her because it's -- it's, as Commissioner Hancock said, I mean, we do this every week, and Mr. Weigel said, you know, we have the legal right to reopen public hearings and so on. But if you're a member of the public who comes and sits at public hearings, you do this once a year or once in a lifetime and the motion reads that those things not be an element when it returns, I can see where they would make the assumption -- and we may disagree on where we end up with the issue, but I can see where the public would assume that's the motion, so it'll return and those won't be part of the elements -- CHAIRMAN NORRIS: Well -- COHMISSIONER CONSTANTINE: -- so I don't -- CHAIRMAN NORRIS: -- let me finish with -- COHMISSIONER CONSTANTINE: I don't think that -- CHAIRMAN NORRIS: -- with my line here. COHMISSIONER CONSTANTINE: I don't think anybody is saying the board -- MS. HADIGAN: Can I say -- COHMISSIONER CONSTANTINE: -- is purposefully misleading them. MS. HADIGAN: -- just a few things. COHMISSIONER HANCOCK: On the contrary. CHAIRMAN NORRIS: On the contrary, I think they are, and that's -- that's my problem. You know, I just would like to give you one little piece of advice: If you're going to come here and ask for our help, it's not very smart to insult us. MS. HADIGAN: I didn't insult you. I'm sorry. I did not say -- CHAIRMAN NORRIS: Well, I take it as a personal affront. MS. HADIGAN: I felt bamboozled. I -- I used a term that was used by other people here. I wasn't making it personal. CHAIRMAN NORRIS: Let me ask Mr. Weigel a question. Mr. Weigel, did we ever have the legal right to prohibit the petitioner from asking for a gas station? MR. WEIGEL: Absolutely not. CHAIRMAN NORRIS: Absolutely not did you say? MR. WEIGEL: Not. COHMISSIONER HANCOCK: I don't think -- CHAIRMAN NORRIS: All right. We've got several considerations here in addition to that. If -- you know, it's funny that you said people don't trust government when the -- the polls show that the approval rating of the Collier County Commission is at an all-time high. But '- MS. HADIGAN: And I agree. CHAIRMAN NORRIS: -- at the same time it is because we try to deal very fairly with the public, and that's why I take it as a personal affront that you're -- MS. HADIGAN: I -- I'm sorry if I -- CHAIRMAN NORRIS: -- accusatory in your comment. MS. HADIGAN: -- did insult -- if you took it personally. CHAIRMAN NORRIS: You don't mind if I finish, do you? MS. HADIGAN: Well, I didn't get my chance to finish, but go ahead. CHAIRMAN NORRIS: We'll give you your chance if you still want to speak. But personally I -- I -- if the people misunderstood that they were not going to be able to participate in a public hearing today, even though it's advertised as a public hearing, I'm not comfortable making a final decision today. I would prefer to continue and -- COHMISSIONER MATTHEWS: I'd like to go one more week. CHAIRMAN NORRIS: -- advertise the public hearing. COHMISSIONER MATTHEWS: I'd like to go one more week. CHAIRMAN NORRIS: I'd like to -- COHMISSIONER MAC'KIE: I agree. CHAIRMAN NORRIS: If someone wants to come up here and put their two cents' worth in, that's fine. I think they should be given the opportunity rather than feel that we are bamboozling or doing something else underhanded to them. But I would also like to ask you one more question. MS. MADIGAN: I don't like the term "underhanded." I didn't -- I didn't say that to you. CHAIRMAN NORRIS: Okay. MS. MADIGAN: I -- I just felt I had been mislead; let's put it that way, and not -- not that it was -- CHAIRMAN NORRIS: Semantics aside, it's the same thing. MS. MADIGAN: I guess so. CHAIRMAN NORRIS: Let me -- let me point out one other thing to you. When you come back, if it's next week or soon, whenever it will be if we go that way, if you -- if you residents are -- are so firm in your conviction that you need to control the use of someone else's property, perhaps you should consider buying it. MS. MADIGAN: Well, I'm -- that's one person's property, and I think there's a hundred of us in Livingston Woods. CHAIRMAN NORRIS: Right. But we're talking about their property, not yours -- MS. MADIGAN: Okay. I agree. CHAIRMAN NORRIS: -- and their legal right to use their property. That's what we're discussing. MS. MADIGAN: I agree. COHMISSIONER HANCOCK: Can I make a suggestion? MS. MADIGAN: There is -- COHMISSIONER HANCOCK: You've been unfairly -- MS. MADIGAN: There are legal uses. COHMISSIONER HANCOCK: If I may, you've been -- MS. MADIGAN: I don't want -- there are legal uses for the property. I -- we're not against that. I think Mr. Riley addressed that very well. And we are looking at a gas station, what, three tracts down that is already approved for the gateway. So now we are looking at two gas stations on this side of the road, and when you say look down the road for aesthetically presentable on the north side of Pine Ridge, we're just asking -- we're already facing two gas stations. Now, when you say -- we have a right as citizens to sleep. We don't want to listen to loud noises, microphones. We hear the one across the street now. COMMISSIONER HANCOCK: But that's been addressed. MS. MADIGAN: I live two roads away. COMMISSIONER HANCOCK: But -- but the point I'm making is that -- MS. MADIGAN: You're saying I'm taking their rights to use their property, but I am already at my property. COMMISSIONER HANCOCK: Ma'am, you -- in fairness, you have kind of become a little bit of a target here, and for that I apologize because that's not intended. The issues you're bringing up are issues that either have been addressed -- and you mentioned the corridor. We can't make an adjacent property owner do something because this person comes in, but I'm in the process right now of a commercial architectural control standard to be implemented in our Land Development Code later this year. So are we addressing that? MS. MADIGAN: Yes. COMMISSIONER HANCOCK: Yes. Are we addressing a plethora of -- MS. MADIGAN: And I applaud you for that. COMMISSIONER HANCOCK: Thank you. But are we addressing a plethora of gas stations? Not yet, but it's sitting right here in front of me that we need to address in our Growth Management Plan the number of fueling stations that can be located in interchange activity centers to make sure that if this one goes in, you don't get six; you don't get five, that we -- MS. MADIGAN: But we'll have four potentially there. COMMISSIONER HANCOCK: Correct. But there are four corners to an interchange activity center, so there has to be a reasonable level. MS. MADIGAN: Right. COMMISSIONER HANCOCK: So, again, those things either have been addressed or are in the process of being addressed and that's why -- and it's -- and it was aimed at Commissioner Constantine because that was the source. The fact that I stood over here and told residents of your neighborhood that even though this was put off and this was continued, that it could come back with a gas station -- and I don't know the names of everyone that was there; I know two of them -- to me it's going beyond just sitting up here and stating an edict and then saying, well, I hope they figure it out. So I personally at least went that extra step to try and make sure that folks, the leadership of your group, understood what that continuance meant, and it included the fact that this could come back with that. that's where I do take -- MS. HADIGAN: Well, I guess I just mis -- I wasn't a part of that group, but I would like to say, yes, a gas station is a use, and that's why we come to you and ask you. There's a lot of uses for this property, and we come to you and ask you is it a compatible use for what is -- is there. I mean, we can have a restaurant. I guess it could be a disco. We could have many things. Those are allowable uses. We're asking you to make the judgment if it's compatible with our neighborhood. And so, you know -- yes, legally they could put it in there. I suppose you could put a slaughterhouse in our area; we're agriculturally zoned. I mean, why not? But we're asking you to use the judgment. (Laughter) That's funny? I don't find it funny if they did put a slaughterhouse. We're asking, you know -- yes, the use is there. That's why they've asked you to consider it. We're asking you -- we're using ours as residential. We can't do anything more. Please -- you know, we don't want lights, we don't want noise, that's why. But something that isn't 24 hours, I'll welcome them. And I thank you, and I -- if I insulted any of you, I apologize because that I did not mean to do. CHAIRMAN NORRIS: Thank you. COHMISSIONER MATTHEWS: I have a question for Mr. Weigel. How much time is left on the -- on the publication for this particular -- MR. MILK: Five weeks. MR. WEIGEL: Yeah, I checked with Bryan. COHMISSIONER MATTHEWS: Five more weeks? MR. WEIGEL: It's been readvertised to make it properly MR. MILK: It was continued and -- for the record, Bryan Milk. This agenda item was continued. It was readvertised for today's date, so we have five weeks. COHMISSIONER MATTHEWS: With that I've got a couple more questions, Mr. Anderson. On this Exhibit 12 that you've distributed -- and I'm sure Commissioner Hancock has some more also. My notes indicate from whenever it was that we first discussed this, Item 9 on your Exhibit 12 says in Area B no pole lighting and only low- lighting area (sic). Area B is the area under consideration for the gas station? MR. ANDERSON: No. No. That is the area that is in the COMHISSIONER MATTHEWS: Behind it for the hotel -- MR. ANDERSON: Yes, ma'am. COMMISSIONER MATTHEWS: -- and the restaurant? Okay. My notes indicate, though -- and, you know, they're just a short little list, but it says no pole lighting at all -- or it says no pole lighting. Now, I presume -- that, to me, would mean at all. But I admit there was a lot of stuff being discussed that day, and maybe I missed something. COMMISSIONER HANCOCK: There was a litany of things. MR. ANDERSON: Well, you know, things were flying fast and furious that day. COMMISSIONER MATTHEWS: I understand. MR. ANDERSON: And my -- my recollection -- I hadn't gone through the transcript when I made up this list, and it was my recollection that it was -- the restriction was placed on Area B because it was the closest to the residential area. My planner here tells me, you know, you dumb lawyer. You should have refined this a little bit. You place a height limit on the -- on the -- on the lights, not just a blanket prohibition, so maybe that is -- COMMISSIONER HANCOCK: Three feet. MR. ANDERSON: But that -- there needs to be some -- some lighting for security purposes alone. COMMISSIONER CONSTANTINE: I -- I can read you verbatim what was said at the last meeting. This is Commissioner Hancock's going through, you had a list of items you wanted agreed to. 3.3, Item D, sub 3, why are loudspeakers required at all? You know, unless it's an alarm, I don't see why loudspeakers should be required. Maintenance of landscaping and replacement of original landscaping should be required within 90 days. Low-level lighting shall be used in Area B only. No pole lighting, and I would like to see test wells. So I can see where that confusion would come in. It doesn't specify Area B only. It -- your comment says no pole lighting, but I don't know if you're referring -- COMMISSIONER MATTHEWS: I don't know. I just -- like I say, I just have a quick list that I put with the original. COMMISSIONER HANCOCK: I was thinking about the property owners behind it being -- having lights shining in their eyes. CHAIRMAN NORRIS: Let me ask the board if -- if we're going to continue this, isn't this sort of discussion something that we would want to get into at the continuance? COMMISSIONER MATTHEWS: Yeah, I think we should do it -- do it with that, true. But I think we should also give Mr. Anderson any -- any problems that we're having with this list so that he -- he can go back over the list that was proposed. CHAIRMAN NORRIS: Okay. Let's confine it then to what the problem is that you have with the current list. COHMISSIONER MATTHEWS: My problem is pole lighting as compared to what was -- was stated at the first meeting, and I also have two items on this list where based on your drawings I've got additional questions. In Item No. 4 you're saying that trash dumpsters will be shielded in a -- in an opaque enclosure. I think the residents have a right to know what that opaque enclosure is going to be. Is it going to be a woven wooden thing or, you know, how opaque? I know opaque is opaque, but -- and the other thing is this 8-foot wall on the north property line, but your drawing shows that line -- that that wall continues on the west side, and I'd like to know how far down the west side. MR. ANDERSON: Twelve feet. COHMISSIONER MATTHEWS: Twelve feet. Okay. That answers that question. MR. ANDERSON: Oh, down the west side. You mean where it makes the jog? COHMISSIONER MATTHEWS: Yeah. MR. ANDERSON: That would be to the south. COHMISSIONER HANCOCK: Yeah, moving to the south on the western property line. MR. ANDERSON: Okay. Twelve feet. COHMISSIONER MATTHEWS: Twelve feet on the west side moving toward the south? MR. ANDERSON: Yes, ma'am. COHMISSIONER MATTHEWS: Okay. That answers that question. Thank you. COHMISSIONER HANCOCK: I've -- the items I wanted to address that were not finalized are hours of operation and type of operation and what's allowed at what times of the day so we can determine external impacts. And some of the other things your architectural stuff has -- has answered for me. Off the top of my head, that's -- that's the one that's out there, but let's see. We've already run so many tangents, it's easy to lose some. CHAIRMAN NORRIS: Anyone else? COHMISSIONER CONSTANTINE: I make a motion to continue the item for three weeks. CHAIRMAN NORRIS: Let me close the public hearing. And you'd like to make a motion? COHMISSIONER CONSTANTINE: To continue the item for three weeks. COHMISSIONER MATTHEWS: Why for three weeks? Just a good number? COHMISSIONER CONSTANTINE: We have five to work with. Seven may -- I mean, two may be fine. I'm just thinking seven days may not be enough to -- CHAIRMAN NORRIS: What is our normal public hearing -- next public hearing date? COHMISSIONER CONSTANTINE: Two weeks. COHMISSIONER MATTHEWS: Two weeks. CHAIRMAN NORRIS: Two weeks? COMMISSIONER CONSTANTINE: Let me alter my motion to say two weeks. COMMISSIONER MAC'KIE: Second. COMMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have a motion to continue for two weeks. Everybody understand? So we will have a public hearing, and you'll be able to speak, okay? All right? We're not bamboozling you, okay? COMMISSIONER MAC'KIE: All issues are on the table. We may or may not be talking about a gas station but, you know, don't think that we're not going to discuss a gas station in two weeks. CHAIRMAN NORRIS: Okay. And with that, all those in favor of the continuance please say aye. Opposed? None. That will be continued for two weeks. Lunch. COMMISSIONER MAC'KIE: I'd rather work through. CHAIRMAN NORRIS: You'd rather work through? COMMISSIONER MAC'KIE: That's my vote. CHAIRMAN NORRIS: Well, perhaps we'll just work on through. Item #12C1 ORDINANCE 96-53 AMENDING ORDINANCE 93-82 AS AMENDED, THE COLLIER COUNTY ADEQUATE PUBLIC FACILIITES ORDINANCE - ADOPTED WITH STIPULATION Okay. Next item is 12(C)(1), an ordinance amending our adequate public facilities ordinance. MR. LITSINGER: Good morning, Mr. Chairman, Commissioners. For the record, Stan Litsinger of the planning department. This is a matter -- housekeeping matter -- COMMISSIONER HANCOCK: Excuse me, Stan. Can I ask the petitioners to have their meeting outside? Thank you. MR. LITSINGER: This is a matter -- housekeeping matter to reflect some changes in organizational dynamics in the division relative to authorities under your adequate public facilities ordinance. It does not change any of the operations or regulatory framework. COMMISSIONER HANCOCK: Mr. Litsinger, we're changing terms to update them without having a substantial change to the operation or the ordinance? MR. LITSINGER: That's right. COMMISSIONER MAC'KIE: Cleanup. CHAIRMAN NORRIS: Close the public hearing. COMMISSIONER HANCOCK: Motion to approve. COMMISSIONER MAC'KIE: Second. MR. DORRILL: No speakers. MR. LITSINGER: Would you please include in your motion direction to record this ordinance in the public records through the clerk's office. COMMISSIONER MAC'KIE: Why do you do that? MR. LITSINGER: I don't know. I was told to do it. COHHISSIONER HAC'KIE: I know, but I see some ordinances recorded in the land records and some not. MS. STUDENT: For the record, Harjorie Student, assistant county attorney. To the best of my knowledge and remembrance, it was recorded in there because of certificates of public adequate facility and that whole process to put people on further notice. COHMISSIONER HANCOCK: Staff's recommendation of recordation is included in the motion. COHMISSIONER HAC'KIE: Second amends. CHAIRMAN NORRIS: Motion and a second. All those in favor signify by saying aye. Opposed? COHMISSIONER HAC'KIE: I'd love to talk to you about that some time. Item #12C2 ORDINANCE 96-54 AMENDING THE TOURIST DEVELOPMENT TAX ORDINANCE WHICH AUTHORIZES THE EXPENDITURE OF FUNDS FOR THE COLLIER COUNTY MUSEUM - ADOPTED WITH STIPULATIONS CHAIRMAN NORRIS: Next item is 12(C)(2), recommendation that we adopt an amendment to the TDC ordinance. COHMISSIONER HANCOCK: Doing what we've already said we're going to do on this one? CHAIRMAN NORRIS: That's correct. Do we have any public speakers, Mr. Dotrill? MR. DORRILL: No, sir. COHMISSIONER HANCOCK: Do we -- is there anything we need to get on the record, Mr. Olliff? MR. OLLIFF: There's only one item to be considered, and the executive summary actually indicates that what was approved in the way of the ordinance amendment is actually what was approved as part of the budget. For consideration here, the museum last year went and had a special seasonal exhibit. The budget did not include anything for a seasonal exhibit for this year. What's being proposed is that the ordinance amendment still retain the 7 percent that was originally considered but that for an additional $5,000 in general fund moneys, the museum could have an annual seasonal exhibit. It would set up a sinking fund then so that any revenues realized could be used to provide for a seasonal exhibit the following year, so this is a onetime appropriation of $5,000 out of the ad valorem funds in order to have this year's seasonal event sometime in January. What's proposed is a -- what's called Spanish treasure ships of the gulf, sunken treasures down along the gulf coast, and it is available. And that's the only change recommended. I do need to make one other verbiage change. If the board would consider -- the way the language is currently written, should the board desire to amend the museum budget at any time during the year, it wouldn't have the ability to do that within the tourist tax funds. So what's being recommended is the addition of one paragraph, and I will read this into the record. It simply says, this amount may be amended upwardly or downwardly perspectively from the date of the budget approval provided that the amount of the budget amendment does not exceed the 7 percent of the net revenue. that gives the board flexibility should it decide to amend the budget either up or down that it can still do that within the tourist tax funds. With those two changes I'd recommend approval. CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER HANCOCK: Hove approval. COHMISSIONER HAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? COHMISSIONER MATTHEWS: Aye. CHAIRMAN NORRIS: Four to one. COHMISSIONER MATTHEWS: Mr. Chairman, I -- I had thought we had asked our staff to -- and the TDC -- or we're going to ask the TDC to reexamine all of the Category C -- CHAIRMAN NORRIS: And I believe -- COHMISSIONER MATTHEWS: -- guidelines. CHAIRMAN NORRIS: -- that's upcoming. COHMISSIONER MATTHEWS: Pardon? CHAIRMAN NORRIS: I believe that's upcoming in -- COHMISSIONER MATTHEWS: Yeah, but we've just precluded them in this ordinance from being able to do exactly that, and -- and I -- I voted against it because I -- I think it's really premature in not having a recommendation from the TDC. Item #13A2 PETITION A-96-3, PATRICK H. NEALE, ESQUIRE, REPRESENTING WILLIAM T. ROBERTS, II AND DEBORAH D. ROBERTS, REQUESTING AN APPEAL OF THE COLLIER COUNTY PLANNING COHMISSION'S APPROVAL OF PETITION BD-96-8 ON JUNE 20, 1996, FOR PROPERTY LOCATED ON LOT 14, BLOCK 414, MARCO BEACH, UNIT 13 - APPEAL APPROVED CHAIRMAN NORRIS: Thank you. The next item is 13A(2), Petition A-96-3. MR. REISCHL: Good morning, Commissioners. Fred Reischl, planning services. This is a request for an appeal of a Planning Commission decision on a boat dock on Caxambas Court in Marco Island. The plan for the dock that was approved by the Planning Commission, as you can see on the diagram, is colored in yellow. The request was for a 45-foot boat dock extension from the required 20 feet, and 45 feet goes out to the mooring pilings, which are colored in yellow, so this would be the farthest extent at this point. The dock falls within the setbacks and -- including the setbacks extending out at the riparian lines. The appeal is by the property owner to the west, Mr. and Mrs. Roberts, who are contending that the -- their view is going to be blocked by the mooring of the 55-foot vessel and the 45-foot dock extension. Staff has looked at -- view is one of the considerations that staff and the Planning Commission has to consider, and both staff and the Planning Commission by a 5 to 1 vote decided that the configuration of the dock as presented for Mr. Brauburger, the property owner, would allow him to moor his boat on one of the few lots on Marco Island that could have a larger boat like this and still allow most of the view of Mr. and Mrs. Roberts, the adjacent property owner to the west. CHAIRMAN NORRIS: This is a single-family lot? MR. REISCHL: Both of these are single-family lots. The Brauburgers' lot is a hundred and twenty-five feet -- as you can see better on this diagram, the Brauburgers are a hundred and twenty- five feet. The Roberts have 50 feet of water frontage, and then most of the other adjacent lots have at least a hundred foot -- feet of water frontage. The Roberts' lot is one of the few that has much less in this case. COMHISSIONER HANCOCK: Which -- from the outset there has to be some level of recognition that their view is far more restricted than their neighbors' MR. REISCHL: That's what staff took into consideration. COMHISSIONER HANCOCK: The question is how much restriction is reasonable. MR. REISCHL: That's correct. COMHISSIONER MAC'KIE: And would we also factor in that -- I'm assuming that since there's so much less water frontage, they paid less for the lot because they bought less view. COMHISSIONER HANCOCK: Well, possibly. MR. REISCHL: I don't know. MR. NEALE: If I may, I'm Patrick Neale, and I represent the petitioners or the appellants in this matter. And I think that looking at this based on the criteria involved in the -- in the petition itself and our Land Development Code and the underlying Florida law as it regards variances and exceptions from normal land-use parameters, is that the extension that was granted was wrongly granted for a variety of reasons. I think first -- a little review of where we stand here is that in order for a variance of any type to be granted, even in this case when it's characterized as a boat dock extension, a number of tests must be met, either set in an ordinance or under general Florida State law. In Florida, really, a variance or an exten -- exception such as this can only be granted when the petitioner has shown that the criteria set out in the ordinance have been fulfilled. And the criteria set out in this ordinance are fairly clear or at least -- they're not terribly clear, but there are a number of them that have to be considered. Aside from the view, they also have to consider the effect the dock facility will have on the safety of the users of the navigable channels and adjacent waters; length -- the location, length, and protrusion and design of dock facilities on adjacent properties; the impact the extension will have upon the view of the waterway by the adjacent property owners; and the size of the vessel to be moored. Nowhere does it say that just because you don't have much waterfront, you get to have your waterfront cut down more than anybody else. The ordinance, as I read it, is designed to protect adjacent property owners, not to help adjacent property owners build as big a dock as they want. Because this is an exception, just as a variance is an exception to our ordinance, it's not a matter of right this person is coming in for; it's a matter of exception to our code. And it's been my sense of this board that this board typically grants exceptions and variances cautiously, and I think that's an appropriate thing to do. In this particular instance our own Marco Island Civic Association has filed a letter of objection to this in that they don't feel it's compatible with the Marco Island deed restrictions and with the county code. And I have a copy of that for the record, which I'll -- I'll be putting onto the record as Exhibit 1. By way of demonstration, I'd like to just show you some pictures here and such. We -- my clients didn't want -- didn't spend the money for a professional photographer, so we're -- we're going to have to go along a little bit here. Let me just show you a little bit of the -- the orientation of the properties. This is the property on which the variance was granted, Lot 14 (indicating). This is my clients' property, Lot 15 (indicating). This is the other adjacent property, Lot 16 (indicating). And what we've tried to iljustrate on here is, this is this property here (indicating) on which they're asking for a variance of twice the -- over twice the amount of dock they would normally be allowed. Under the code the amount of dock you're permitted is 20 feet, boat and dock included. That's all. They're asking for 45 feet. They're also pushing it right to the very edge of their setback for my clients' riparian line, so that's what causes this angle (indicating) on the end. So what you're seeing here is they're building something that is not only going to be really a hinderance to my clients' view -- and we'll see some more of that on the -- on the pictures -- but also potentially prevents -- presents a navigational hazard, because what if this fellow here on Lot 15 -- or 13 decides down the road to build a dock to his furthest extent, build it to 15 feet setback? This one's going to be trying to pull a 55-foot boat in when, potentially, this guy could be allowed to put a 55-foot boat in, and this guy could be allowed -- 15 feet away. Well, I've been a boater most of my life and have handled boats, but -- I'm not considering myself an expert, but I'd have a -- real trouble putting a 55-foot boat in a 30-foot hole. It just doesn't seem like that would work. COHMISSIONER HANCOCK: It can be done. MR. NEALE: It -- it can be done. But you got to bring it in this way (indicating) and turn it, you know, and it's not an easy task. You've handled a lot of boats and, you know -- but you also know the average quality of a recreational boat too. COHMISSIONER HANCOCK: That's why I say it can be done. MR. NEALE: The other thing is -- and what I've just iljustrated by this little L-shaped device over here (indicating) on Lot 16 is -- you know, we all talk about precedent and what -- what would be set by the commission and what if we do something and what's the future effect and things like that. Well, in this instance what I've iljustrated here is how far this adjacent lot owner could build out a dock with a similar variance on this property. So what you have is instead of just this little line (indicating) being cut off, then this line (indicating) is cut off, and all of sudden my client has sort of this tunnel effect down between the two docks. And the ordinance itself says that the commission is to address the various factors including effect on adjacent dock design and so forth. Well, since there's no docks, you can't address that now, but it's the role and this commission has always taken the responsibility, I think, of looking to the future and trying to make sure that we're looking out for not just what happens on this piece of property today, but what could happen tomorrow. This -- as I say, a few of the -- the pictures that we took here. This is a view from, essentially, the center of my clients' lot looking straight out at his current view off of the property. All of these pictures are part of the record from the Planning Commission, so they've already got them in the record. COMMISSIONER MATTHEWS: Mr. Neale, your client has not yet built on his lot? MR. NEALE: He has not yet built on his lot. He has currently got a house on Marco Island. This is probably a lot that he would potentially build on later on, or he may sell it, but it's certainly -- you know, he's looking to protect his rights, and one thing that is part of Florida law is that someone is -- got a reasonable expectation of being able to rely on the zoning as it's set out next door unless the next-door neighbor, the adjacent property owner, can show some special reason why they should have that changed or why they should have the conditions changed. You know, if you buy next to commercial, you know it's commercial. He bought next to a property where the code clearly says the guy can have a 20-foot dock, and he's got to go through some hoops to prove if he wants something bigger. It's just not an automatic matter of right for him to get more than 20 feet. This is the current dock that's there. It's set in from the seawall; it's 20-feet wide; it meets the criteria, no objection to that dock. However, one thing that was brought up to the Planning Commission, which I think may have mislead them a little bit, was that he could dock a boat on the outside of this without having to get a variance. That's not the case under our code. He could not dock a boat on the outside without a variance. He is only permitted to dock a boat inside this dock, 20 feet boat-and-dock combination. That's all you're allowed. This is just a view of where the new dock would be coming in. The new dock would start approximately here (indicating) on this picture and come out from there. This is taken from my clients' seawall. This is the corner over here (indicating); you ca~ see where it runs into the corner. Here's another view taken from the seawall looking out. What we tried to iljustrate with this, and probably did an incredibly incompetent job of doing so, is the new dock would be far closer, would come out further, and then would have a 55-foot boat sticking out along the side of it. COHMISSIONER HANCOCK: Maybe we're -- maybe we're wasting Mr. Neale's time here. Is your argument simply -- if this were Lot 13 where the lots on either side of it their views are perpendicular to their property line -- MR. NEALE: Exactly. COHMISSIONER HANCOCK: -- you wouldn't be making this argument? MR. NEALE: No. COHMISSIONER HANCOCK: But the fact that the adjacent parcel's only water view is at an angle and that this will encroach upon it to some 20 feet, apparently, is the basis for your argument? MR. NEALE: That's one of the bases for the argument. The other -- you know, there's several others. I feel that it doesn't really meet any of the -- the tests that are required under the code so -- COHMISSIONER HANCOCK: Without -- and maybe we can save Mr. Neale some time. Without going any further, I think a substantial case has been made that -- that, you know, elements needed to be considered that weren't. I don't find this to be a minor variance to accomplish something. This is, in fact, a change in character because of the angle of the view adjacent to it so -- CHAIRMAN NORRIS: Let me make a comment as well. If the board remembers just, really, fairly shortly ago, maybe a few months ago, we instituted this appeal process and this, I think, is a perfect example of why we wanted to have an appeal process in place over the Planning Commission, which up to that point had blanket-approval authority so -- COHMISSIONER HANCOCK: I think there are -- CHAIRMAN NORRIS: We probably have someone else that wants to speak, don't we, Mr. Dotrill? MR. DORRILL: I don't have any -- COHMISSIONER MATTHEWS: We have Miss Student who wants to speak. MS. STUDENT: I -- I need to remind the board, if I may, of a couple of things. First of all, we're not talking about variance here. That misnomer has been bandied about, and there are different criteria for a variance, and what we're looking at is the criteria for a boat dock extension and whether or not there was competent substantial evidence to support the Planning Commission's decision as it considered those elements; and secondly, whether the decision is consistent in this case with the Land Development Code, and then that would get you back to the criteria for a boat dock extension. And that's all we consider in -- MR. NEALE: As the commissioners know that's what I precisely addressed is the criteria under our ordinance. COMMISSIONER HANCOCK: Since one of the elements that is required for our consideration is, in fact, protection of -- of an existing view and the fact that we have a unique situation here that the lots are not, you know, along a straight line, I'm going to make a motion -- CHAIRMAN NORRIS: Close the public hearing. COMMISSIONER HANCOCK: -- a motion that we deny Petition BD -- COMMISSIONER MATTHEWS: No, we approve the appeal. COMMISSIONER HANCOCK: I'm sorry. We approve the appeal of Petition -- CHAIRMAN NORRIS: BD-96 -- COMMISSIONER HANCOCK: BD-96-8. Miss Student, are we required to place findings on the record with that in addition to what has already been stated? MS. STUDENT: I think the appropriate way is to state your reason -- COMMISSIONER HANCOCK: Okay. MS. STUDENT: -- on how the Planning Commission may have failed to be consistent with the land code on the record, yes. COMMISSIONER MAC'KIE: Mr. Chairman, it does appear that there is somebody unfamiliar with the process of registering to speak who wanted to speak on this subject. MR. FURFEY: I represent the petitioner. CHAIRMAN NORRIS: You don't represent the petitioner. MR. FURFEY: The -- the original petitioner. CHAIRMAN NORRIS: Yes. Mr. Dotrill, we asked if there was any other public speakers. You have none registered; right? MR. DORRILL: No, sir. CHAIRMAN NORRIS: Are you registered to speak, sir? MR. FURFEY: No, I'm not. I came in waiting for Mr. Neale to finish. I represent Mr. Brauburger. CHAIRMAN NORRIS: I'll reopen the public hearing. MR. FURFEY: I didn't think I was a public speaker. I thought I was part of it. Excuse me for that. CHAIRMAN NORRIS: Well, okay. That's fine. Go ahead. MR. FURFEY: Commissioners, I -- I'm Wayne Furfay from Custom Dock. I represent Mr. Brauburger. This was heard, as we all know, and you just heard what Mr. Neale had to say. I have got a drawing here that I'd like to show to the commissioners and -- and give you a little better light on the exact angle. CHAIRMAN NORRIS: Excuse me. Any -- any verbal comment has to be on the microphone, please. COMMISSIONER HANCOCK: We'll go ahead and pass those out, and then you'll need to make your comments on the microphone. MR. FURFEY: The drawing that I gave you is the actual plot plan of that end of the street showing exactly where the lot lines are and all. I had the architectural firm of J. D. Allen & Associates draw a footprint of the house -- of an exist -- of a house that would be put on that property. If you look at it, you can see where the view area is. You'll notice that Mr. Brauburger's lot is off to the right hand, and Mr. Roberts' view is not obstructed in any way, shape, or form by the mooring of this boat. You'll also notice that the stern end of the boat is 40 foot in from the property line, so there is -- there is no obstruction at all for Mr. Roberts' lot as far as view goes. Okay. And when we talked about a dock, Mr. Neale also brought up the point that it was going to be a very large dock. In actuality, the dock isn't going to go out hardly any further than it is right now existing. In fact, most of it's being cut back in. The max extension of the dock itself, I think, is -- the corner is only 22 feet. The only thing that's going to go out farther than that is going to be the mooring pilings. CHAIRMAN NORRIS: Well, that counts, though. MR. FURFEY: Well, I realize that counts. It's for the extension. COMMISSIONER HANCOCK: A vessel impedes view a heck of a lot more than a dock does. So -- so that's actually a converse argument. MR. FURFEY: Well, yes. But also the vessel is parked right in the middle of his lot. It's not parked to the left side at all. And in reality, if -- if there were sufficient water depth there for Mr. Brauburger to put in a small, marginal dock along his property and park his boat in front of the dock -- which is what he could do legally because that would stay within the 20 feet -- that alone would obstruct Mr. Roberts' view far more than the design that you see there that I've presented. What I did is I took it into consideration to move everything over as far as we could so that we wouldn't obstruct any of Mr. Roberts' view. What I'm saying right now, we could put a little, marginal dock in there, and he could park the boat right in front of it, and it's totally legal. COMMISSIONER HANCOCK: Maybe I've lost my planning skills, but I disagree with you, because I could design it to be a lot less impacting than it is now. But as you've sited, the water depth isn't sufficient for a 55-foot vessel, which -- CHAIRMAN NORRIS: And maybe therein lies the heart of this matter. MR. FURFEY: Well, this is Caxambas Island, which I'm sure you're all familiar with. It's the estate area of Marco Island, and a 55-foot vessel is not an unusual vessel out there. COHMISSIONER HANCOCK: When the lots are along the same line. Again, it's not -- it's not just this lot here. MR. FURFEY: Yeah, but you can't penalize Mr. Branburger for something that Mr. Roberts bought. You know, when he bought this lot, he was well aware of the fact that it had only 50 foot of water (sic). COHMISSIONER HANCOCK: Our code does recognize the fact that you have to take your neighbors' view into consideration, particularly when you're asking for something that is not allowed by code that is in addition to what is -- is allowed by the code, and that's where the catch is here. MR. FURFEY: Okay. I'm sorry. Go ahead. CHAIRMAN NORRIS: Do you have anything else, sir? MR. FURFEY: Nothing else. Obviously it doesn't count. CHAIRMAN NORRIS: Sure it counts. MR. NEALE: If anybody has any other questions, I'd be happy to respond. CHAIRMAN NORRIS: Close the public hearing. We have a motion on the floor with a second. COHMISSIONER CONSTANTINE: Can I get the motion just for COHMISSIONER HANCOCK: Yeah. The motion is -- is to -- to uphold the appeal -- I've got three people telling me what my motion is -- is to uphold the appeal of BD-96-8. And the reason is, quite simply, that what is being proposed will unnecessarily impede a reasonable view of an adjacent property which, under our Land Development Code, is a necessary consideration of these applications. COHMISSIONER CONSTANTINE: So approval of this motion will disapprove the Planning Commission's approval. COHMISSIONER HANCOCK: Whatever you say. CHAIRMAN NORRIS: That's right. Motion and a second. All those in favor signify by saying aye. Opposed? There's none. MR. NEALE: Thank you, Commissioners. COHMISSIONER MATTHEWS: Mr. Chairman? CHAIRMAN NORRIS: Yes. COHMISSIONER MATTHEWS: Could we -- could we as a board also give direction to our staff, since we've just granted -- or just allowed for this appeal process just a few short months ago and here in the last six weeks we've now listened to two of them, that perhaps we need to revisit the land code and what the -- the criteria that the Planning Commission is using for the granting of these? CHAIRMAN NORRIS: That probably wouldn't be a bad idea. COMMISSIONER HANCOCK: I think the Planning Commission needs to know that we've overturned the last two. MR. REISCHL: We'll report that in the BCC report sometime in the future. COMMISSIONER MATTHEWS: And could -- could we see some proposal for changing of the land code that would more expressly show the Planning Commission what it is that this board and the citizens of Collier County would like to see? MR. REISCHL: Okay. Did you want that from staff or -- COMMISSIONER HANCOCK: Do you want the five of us to submit pictures or -- COMMISSIONER MATTHEWS: No. No. I -- I think we've had two appeals now that we've granted and -- and -- clearly showing that there are limitations on what it is that we would like to see, and yet the Planning Commission is granting these extensions based on what the land code is saying, and I -- I think what we would like to see is the staff to give us suggestions on what the land code should say so that the Planning Commission can adequately handle these without creating CHAIRMAN NORRIS: Are you clear on that, Mr. Mulhere? MR. MULHERE: Yes, sir. CHAIRMAN NORRIS: Thank you. MR. MULHERE: I've got that direction. Item #13A3 RESOLUTION 96-418 RE PETITION V-96-14, GRETA M. VINCENT, REQUESTING A 1.95 FOOT AFTER-THE-FACT VARIANCE FROM THE REQUIRED 7.5 FOOT SIDE YARD SETBACK TO 5.55 FEET AND 1.7 FEET FROM THE REQUIRED 10 FOOT ACCESSORY STRUCTURE SETBACK TO 8.3 FEET FOR PROPERTY LOCATED IN SECTION 29, TOWNSHIP 48 SOUTH, RANGE 25 EAST - ADOPTED CHAIRMAN NORRIS: Okay. Our next one is 13(A)(3), Petition No. V-96-14, an after-the-fact variance. COMMISSIONER CONSTANTINE: Mr. Chairman, just to make sure I understand this before we get into a deep thing, the total of the two after-the-fact variances is about 3 feet 9 inches, something like that, and this has -- has been in violation since 19797 MR. BELLOWS: That's correct. COMMISSIONER CONSTANTINE: However, nobody realized it until -- MR. BELLOWS: Yes, sir. COHMISSIONER CONSTANTINE: -- this year, 19967 MR. BELLOWS: That's right. The property owner is going to sell, and they conducted a spot survey. COHMISSIONER HANCOCK: It seems like a -- basically what we would consider a real after-the-fact variance. COHMISSIONER HAC'KIE: A real, real after -- MR. BELLOWS: Extremely after the fact. CHAIRMAN NORRIS: Long after the fact. Close the public hearing. COHMISSIONER HAC'KIE: Hove approval to grant the variance. COHMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have a motion and a second for approval of this after-the-fact variance. COHMISSIONER MAC'KIE: After, after. CHAIRMAN NORRIS: All those in favor signify by saying aye. Opposed? COHMISSIONER MATTHEWS: Seventeen years later. Item #13A4 RESOLUTION 96-419 REGARDING PETITION V-96-16, PETER L. ROSENBERG REPRESENTING THOMAS VALESKY REQUESTING AFTER-THE-FACT VARIANCE OF 0.2 FEET FROM THE REQUIRED 25 FOOT FRONT YARD SETBACK TO 24.8 FEET, 0.71 FEET FROM THE REQUIRED 25 FOOT REAR SETBACK TO 24.29 FEET AND A 1.7 FEET FROM THE REQUIRED 7.5 FEET SIDE YARD SETBACK TO 5.8 FEET FOR A PROPERTY LOCATED AT 204 2ND STREET, LITTLE HICKORY SHORES IN BONITA BEACH - ADOPTED CHAIRMAN NORRIS: The next item is 13(A)(4), Petition V-96-16 -- COHMISSIONER HANCOCK: Question. CHAIRMAN NORRIS: -- another after-the-fact variance. COHMISSIONER HANCOCK: Who messed up? MR. BADAMTCHIAN: The surveyor messed up, and we have already taken action against the surveyor. COHMISSIONER CONSTANTINE: I'm reading -- a spot survey as required by the code revealed the encroachments. MR. BADAMTCHIAN: The -- my name is Chahram Badamtchian from planning services staff. This is V-96-16. Originally they hired the surveyor to survey the land and show the corners of the house. That surveyor made a mistake in doing that, and the spot survey was done by another surveyor, which showed the encroachment. COHMISSIONER MAC'KIE: Which company did it right, and which company did it wrong? MR. ROSENBERG: I'm Peter Rosenberg, Monopoly Builders. The owner originally had the lot surveyed by Finstad Surveyors when he purchased the property. COHMISSIONER MAC'KIE: They are the ones who made the mistake? MR. ROSENBERG: Yes, ma'am. COHMISSIONER MAC'KIE: Thank you. MR. ROSENBERG: And when we built -- we had the lot resurveyed the night before we dug the footer, because some of the survey stakes were missing, done by the seawall company. So Finstad came out and resurveyed the lot again, set the corner stakes for us. Unfortunately, one of their corner stakes was a little off, which caused the house to be built slightly askew. When I had the slab survey done, it showed this encroachment. I had it resurveyed by another survey, which verified the encroachment. I brought it to the attention of the building department and the zoning commission and brought to their attention that we were off by a matter of inches only and proceeded with the variance request. CHAIRMAN NORRIS: What is the current status of the -- of your construction? MR. ROSENBERG: I had the slab poured. That's when we got -- had to -- CHAIRMAN NORRIS: That's all you have is a slab? MR. ROSENBERG: Yes, sir, but I'm a small builder, and to rip it down and redo it would financially kill me so -- COMHISSIONER CONSTANTINE: It's 2 1/2 inches in one place and 9 inches in another and 21 inches on the third; is that right? MR. ROSENBERG: Nineteen inches, I believe. MR. BADAMTCHIAN: No. Point two feet, two point four inches on one side. COMHISSIONER HANCOCK: The amount of the variance -- I'm sorry. The amount of the variance is minimal. You made a comment that the original surveyors made the mistake, that we have -- 'cause in the past we have given direction to issue letters to -- whether it's the Department of Professional Regulation or whoever's appropriate indicating the error that was made and by whom. MR. BADAMTCHIAN: Surveyors, yes. COMHISSIONER HANCOCK: Okay. So that's been done? MR. BADAMTCHIAN: Yes. COMHISSIONER HANCOCK: Okay. I think it's unnecessary to penalize the builder or the homeowner in this case. CHAIRMAN NORRIS: Do you have a -- let me ask you, do you have a heavy-duty concrete saw? MR. ROSENBERG: Pardon? CHAIRMAN NORRIS: A heavy-duty concrete saw. Do you have one? MR. ROSENBERG: Yeah. There's a little bit more to it than that. COMHISSIONER MAC'KIE: If we close the public hearing, I'll make a motion. MR. ROSENBERG: We're also sitting on a six -- it's an eight-course foundation, so there's a little more to it. CHAIRMAN NORRIS: Okay. Any other public speakers? MR. DORRILL: No, sir. CHAIRMAN NORRIS: Close the public hearing. COMHISSIONER MAC'KIE: Move approval of the variance. COMHISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: Motion and a second for approval. All those in favor signify by saying aye. Opposed? Thank you, sir. MR. ROSENBERG: Thank you very much. Item #13A5 RESOLUTION 96-420 RE PETITION V-96-13 LAURA REDONDO RYAN REPRESENTING BARNETT BANK REQUESTING A 5 FOOT VARIANCE FROM THE REQUIRED 25 FEET FRONT YARD SETBACK TO 20 FEET, A 100 FOOT VARIANCE FROM THE REQUIRED 20 FEET LANDSCAPE BUFFER ALONG US-41 TO 10 FEET FOR A DISTANCE OF 130 FEET AND A 20 FOOT VARIANCE FROM THE REQUIRED DISTANCE OF 160 FEET ALONG THE SOUTHEAST CORNER OF THE PROPERTY ON US-41 FOR PROPERTY LOCATED AT 3285 EAST TAMIAMI TRAIL - ADOPTED CHAIRMAN NORRIS: Next item, 13(A) (5), Petition V-96-13. MR. BADAMTCHIAN: V-96-13. COMMISSIONER HANCOCK: This is a before-the-fact variance? MR. BADAMTCHIAN: This is a before-the-fact -- COMMISSIONER MAC'KIE: You don't look like a Laura. MR. BADAMTCHIAN: This variance was caused by the taking -- by the U.S. 41 widening. CHAIRMAN NORRIS: This is the Barnett Bank right across the street? MR. BADAMTCHIAN: Barnett Bank right across the street. CHAIRMAN NORRIS: And it's because of the state's taking of right-of-way? MR. BADAMTCHIAN: Right. They have to reconfigure their parking lot, and they cannot do it without this variance. CHAIRMAN NORRIS: Public speakers, Mr. Dotrill? MR. DORRILL: Just this gentleman. CHAIRMAN NORRIS: Do you want to talk us out of this? MR. BASINAIT: I'm only here to answer questions if you have any. My name is Charles Basinait for the record. COMMISSIONER MATTHEWS: Close the public hearing. CHAIRMAN NORRIS: Close the public hearing. COMMISSIONER MATTHEWS: I make a motion to approve. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second for approval. All those in favor signify by saying aye. Opposed? MR. BASINAIT: Mr. Chairman, if I -- if I may ask one question. There was -- in the resolution there was a term "redevelopment" that was in that resolution. In other words, these variances would be effective but for redevelopment of the site. My understanding of that term is that if we demolish the building, that's construed to be redevelopment, and we will then have to comply with the code. COMMISSIONER HANCOCK: That's correct. COMMISSIONER MAC'KIE: That's correct. CHAIRMAN NORRIS: That's correct. MR. BASINAIT: Okay. Thank you very much. CHAIRMAN NORRIS: 13(B) (1). Item #13B1 RESOLUTION 96-421 RE PETITION CU-95-4 FOR THE 1ST EXTENSION OF A CONDITIONAL USE FOR A CHURCH (I.E. NAPLES BIBLE CHURCH) LOCATED ON THE WEST SIDE OF C.R. 951 APPROXIMATELY 330 FEET NORTH OF VANDERBILT BEACH ROAD - ADOPTED COHMISSIONER CONSTANTINE: Mr. Chairman, this is just the extension of a conditional use already existing on a church. CHAIRMAN NORRIS: Where is -- where's Mr. Spagna? MR. HULHERE: He was here. I don't know where he went, but he was here waiting for this. CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER CONSTANTINE: Motion to approve. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? There are none. Item #14(2) MEDIAN RE N. CARICA ROAD - DISCUSSED Commissioner Matthews, do you have anything? COHMISSIONER MATTHEWS: Oh, I'm sorry. Yeah. I -- in my mail last week as I was reading it, I'm seeing some letters regarding a median on Goodlette Road. CHAIRMAN NORRIS: A nubian (phonetic)? COHMISSIONER MATTHEWS: Median. Nubian? Median at Goodlette Road at North Carica that our -- our planning staff has - _ has apparently developed some plans to put it in, and I've got a couple of letters of complaint about it, and I'm not too sure that planning staff's reasoning for wanting to do that is not a bad idea. I mean, it's going to help -- help change the traffic patterns and so forth, but I -- I think I'd like to see staff do some additional work with the residents in the area to let them know this is going to happen, because it seems to just now come out, and there's some people opposed to it that need it explained to them. CHAIRMAN NORRIS: Mr. Dorrill, can you handle that? MR. DORRILL: I'm -- I'm not aware of the planning staff's involvement. I saw some correspondence -- COHMISSIONER MATTHEWS: It's not planning staff. I'm sorry. It's traffic; it's not planning. CHAIRMAN NORRIS: Could you -- MR. DORRILL: I'm on top of that. CHAIRMAN NORRIS: Could you research that and get back with us. MR. DORRILL: There are a few issues there. COHMISSIONER HANCOCK: And before we start scaring the folks in Pine Ridge, the exact configuration being proposed was passed through the folks in Pine Ridge before that intersection of Vanderbilt Beach Road and Goodlette was -- was proposed, and I -- you know, if there's going to be any material change to what's proposed, I would __ I would like to see that as a public hearing item, because those -- those folks have been promised something by our staff in association with that roadway that is consistent with what's done elsewhere in the county, and I -- if there's going to be an exception made to that, I'd like to see it as a public hearing item. CHAIRMAN NORRIS: Commissioner Hancock? COHMISSIONER HANCOCK: Nothing. Item #14(3) EMPLOYEE OUTING - (COHMISSIONER MAC'KIE) - DISCUSSED CHAIRMAN NORRIS: Commissioner Mac'Kie? COHMISSIONER HAC'KIE: Just one item. Just that I would hope that we could get some kind of a consensus or information for the board that -- you probably heard talk about it -- that the staff is proposing some kind of a picnic, a -- a party, a staff party, and what I have heard is some talk about the possibility of sending out invitations; dear staff, we want to tell you how much we appreciate you. Please bring $10, you know, to pay for your own soda, and we'll give you a party. And I'm hoping that that's not how we tell our staff that we appreciate them and that this board could give some direction to Mr. Dotrill -- COHMISSIONER HANCOCK: Five dollars. COHMISSIONER HAC'KIE: -- that -- that we would like for them not to have to pay to come to their own appreciation party, within reasonable limits that would come back on a consent agenda, I'm sure, but just some indication to staff that they don't have to pay for their own sodas. MR. DORRILL: I can tell you what has been contemplated is that we would pick a Sunday afternoon, I think, in October or November at the Golden Gate Community Park and that there will be Some softball. The pool would be open for employees who want to bring their children and whatnot. There would be hot dogs and a sheet cake and some Cokes. And I think their total budget -- but their -- they were contemplating charging in order to recover the cost for the employee picnic. COMMISSIONER MAC'KIE: Let's please not make them pay to be appreciated. COMMISSIONER CONSTANTINE: I happen to be someone who thinks you take care of your employees and keep them happy; however, I guarantee you we will get criticized by someone for spending taxpayer money on such a frivolous expenditure. I think it's fine, but I guarantee you we will get criticized. COMMISSIONER MAC'KIE: Well, I'm willing to be so criticized, because I think it's appropriate. COMMISSIONER MATTHEWS: Did you say hot dogs and sodas? COMMISSIONER MAC'KIE: Hot dogs and a cake. MR. DORRILL: It's a sheet cake. COMMISSIONER MATTHEWS: And a sheet cake? Well, maybe -- maybe our staff even would like to broaden that a little bit and bring a potluck dish of a salad or something to enhance it. COMMISSIONER MAC'KIE: But -- but let's not make them pay for their hot dog. COMMISSIONER MATTHEWS: No. I don't want to. CHAIRMAN NORRIS: I think you made that clear. COMMISSIONER MAC'KIE: Well, I want everybody to nod so they know that there's a consensus on the board of not having to pay for their hot dogs. MR. DORRILL: And I think it's this week the board is paying the cost to underwrite the appreciation luncheon for your recap employees; and then we do underwrite the cost to recognize, at a luncheon annually, your volunteer employees. And I think it -- I don't know what the budget is. If you want me to find out -- I -- I would think it's less than $2,000 for the entire afternoon for up to 1,100 employees and their -- and their families, but if you want Some information, I'd be happy to give it to you. CHAIRMAN NORRIS: I'm sure Commissioner Constantine will just fund that out of his -- of his walk-around money. Do you have anything? Item #14(1) HIGH WATER USAGE - 6774 BUCKINGHAM COURT - (COMMISSIONER CONSTANTINE) - DISCUSSED COMMISSIONER CONSTANTINE: The gentleman who was at our budget hearing last night was convinced we were all millionaires so __ I had one item and -- and there's nobody -- they're not here for it. You all got a memo from me in reference to a gentleman who had high water usage. It appeared that a neighboring construction project had tapped into his water. He's not here. There's nobody representing him here, so I'll assume that at this point he doesn't want to pursue it. CHAIRMAN NORRIS: Okay. MR. DORRILL: We do -- we do think that they -- and your policy says if you think that someone has stolen water from you after it passes through the public meter and onto your property, this lady or gentleman have done the right thing; they've contacted the sheriff's department. COMMISSIONER MATTHEWS: It's a theft. MR. DORRILL: But it's a theft from them; it's not a theft from the county, and that's your basic policy. Item #15(1) LEE COUNTY JOINT MEETING - TO BE HELD WHEN THERE IS A NEED AND A SUFFICIENT AGENDA CHAIRMAN NORRIS: Do you have anything, Mr. Dotrill? MR. DORRILL: Just to advise you that in -- in conversation with Mr. Stilwell last week as a result of him discussing with his commissioners and reading some stories that were in the newspaper, both the Daily News and the News Press, and he suggested and I concurred that with any joint -- COMMISSIONER CONSTANTINE: Does the county manager read the newspapers? MR. DORRILL: It's my understanding that he does. COMMISSIONER CONSTANTINE: Okay. MR. DORRILL: That the joint workshop scheduled for the 12th should perhaps await a little broader agenda, because as they shook the tree, the only thing they could come up with was a discussion by Commissioner Judah concerning the Florida Cities Water Company. I didn't know that Florida Cities had a utility in Lee County, but he suggested that maybe we defer that until later in the fall, and I told him that that sounded all right to me but that I would bring it up today under communications. COMMISSIONER CONSTANTINE: The date on that is? MR. DORRILL: There is no date yet. We wait and try and develop a little broader agenda and then reschedule a meeting in the fall. Item #15(2) DEP INQUIRY REGARDING OFF-SHORE TESTING - DISCUSSED CHAIRMAN NORRIS: Mr. Weigel? MR. WEIGEL: I received yesterday a correspondence from DEP, I believe, concerning some ship -- some ship magnetometer-type testing for potential offshore coastal drilling that's going to run from far north clear down to Naples, well offshore. The question to us as a legal response was does this run afoul of the comprehensive plan. It may not. We're doing the research and should have it finished today, but I'd like -- COMMISSIONER MAC'KIE: Oh, it must. Surely it does. MR. WEIGEL: Well, you see, it's so far off the coast -- COMMISSIONER MAC'KIE: Well, let's amend our comp plan. MR. WEIGEL: But I wanted -- I'm going to provide a copy of our internal legal response to you, as commissioners, in case you have anything further to do with it or create an agenda item. COMMISSIONER HANCOCK: I think we've jumped into enough legal battles. We should let others fight some of them. CHAIRMAN NORRIS: Miss Filson, do you have anything further? MS. FILSON: I have nothing further. CHAIRMAN NORRIS: We're adjourned. ***** Commissioner Hancock moved, seconded by Commissioner Hac'Kie, and carried 3/0, (Commissioner Constantine and Hatthews out) that the following items under the consent agenda be approved and/or adopted: ***** Item #16A1 APPROVAL TO RECORD THE FINAL PLAT OF "VILLAGE WALK PHASE FIVE" - WITH LETTER OF CREDIT AND CONSTRUCTION AND MAINTENANCE AGREEMENT See Pages Item #16B1 COOPERATIVE AGREEMENT FOR DATA COLLECTION IN PREPARATION FOR THE GORDON RIVER EXTENSION BASIN STUDY See Pages Item #1682 - Moved to Item #SB1 Item #1683 WORK ORDER TO REPLACE GOLDEN GATE WELL NO. 11 AND NO. 16 See Pages Item #1684 - This item has been deleted Item #1685 - Moved to Item #882 Item #1686 RECOHMENDATION TO AWARD BID #96-2544 FOR THE PURCHASE OF DOMESTIC WATER METERS - TO ABB-KENT IN THE ESTIMATED AMOUNT OF $156,000 Item #1687 RESOLUTION 96-408 ACCEPTANCE OF A LAND TRANSFER FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO CONVEY LAND TO THE ADJACENT PROPERTY OWNERS, AND THE ACCEPTANCE OF THE LAND INTEREST UPON WHICH IHMOKALEE ROAD IS BUILT IN T47/R30/Sl-6 See Pages Item #16C1 - Moved to Item #8C2 Item #16D1 APPROVAL OF THE NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF SEWER SYSTEM IMPACT FEES See Pages Item #16D2 RESOLUTION 96-409 SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1993 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS See Pages Item #16D3 RESOLUTION 96-410 SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1993 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS See Pages Item #16D4 RESOLUTION 96-411 SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1992 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS See Pages Item #16D5 RESOLUTION 96-412 SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1991 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS See Pages Item #16D6 RESOLUTION 96-413 SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1994 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS See Pages Item #16D7 RESOLUTION 96-414 SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1994 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS See Pages Item #16D8 RESOLUTION 96-415 SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1991 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS See Pages Item #16D9 RESOLUTION 96-416 SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1992 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS See Pages Item #16D10 CONTRACT FOR LEGAL SERVICES BETWEEN THE COLLIER COUNTY BOARD OF COHMISSIONERS AND DAVID E. BRYANT, ATTORNEY AT LAW See Pages Item #16El BUDGET AMENDMENTS 96-569, 96-578 AND 96-579 Item #16G1 CERTIFICATES OF CORRECTION TO THE TAX ROLLS AS PRESENTED BY THE PROPERTY APPRAISER'S OFFICE 1995 TANGIBLE PERSONAL PROPERTY NO. DATE 1995-73/76 7/22 - 8/27/96 Item #1662 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence as presented by the Board of County Commissioners has been directed to the various departments as indicated: Item #16H1 TRANSFER OF TANGIBLE PERSONAL PROPERTY PURCHASED BY FUND 301 DURING FYE 9/30/95 FOR THE BENEFIT OF THE SHERIFF TO THE SHERIFF'S CUSTODY There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 12:35 p.m. BOARD OF COUNTY COHMISSIONERS 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