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BCC Minutes 04/23/1996 R REGULAR MEETING OF APRIL 23, 1996, OF THE BOARD OF COUNTY COHMISSIONERS LET IT BE REMEMBERED, that the Board of County Commissioners in and for the County of Collier, and 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 9:05 a.m. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: John C. Norris Bettye J. Matthews Timothy J. Constantine Timothy L. Hancock (Absent) Pamela S. Hac'Kie ALSO PRESENT: W. Neil Dorrill, County Manager David Weigel, County Attorney Item #3 AGENDA AND CONSENT AGENDA - APPROVED AND/OR ADOPTED WITH CHANGES CHAIRMAN NORRIS: Call the county commission meeting to order. This morning we have a special treat. We have the honor guard from the VFW here to post the colors for us. Gentlemen, if you would, please. (Honor guard posted colors) MR. DORRILL: Heavenly Father, we give thanks today. We thank you especially for the honor and privilege of having these veterans post the colors of our -- of our country and the pride that they have and that all of us have as Americans to live in the greatest country in the world. Father, we thank you especially today, and it's our prayer today that you would be with Tim and Val as they celebrate the first birth of their child this morning, that all would go well with that. Our prayers and desires and joy are with them this morning. Father, it's our prayer that you would bless our time here together this morning, that you would bless the business deliberations of this community and its people and that you would guide the direction of the county commission as they make these important decisions, and we pray these things in your son's holy name. Amen. (The pledge of allegiance was recited in unison.) MR. MURRAY: Mr. Chairman, the colors have been posted. CHAIRMAN NORRIS: Thank you, sir. (Applause) CHAIRMAN NORRIS: Mr. Dotrill, I see we have a few changes to our agenda this morning, but before we start that, I'd like to make a couple of announcements. Mr. Hancock is not with us today because he and his wife, as you mentioned, are at the hospital getting ready to have their first child. We wish them well on that, but it leaves us with four people on a public hearing day, and if any of the petitioners would rather wait for a full board to hear your item, now would be a good time to continue your item. If you would just come up and see the county manager, we will certainly be able to accommodate you with that. In the meantime, Mr. Dotrill, if you would go through the changes with us. MR. DORRILL: Yes, sir. Good morning, Commissioners. We have three add-on items and several other changes this morning. First add-on item will be under public petitions, and this was an item that was received in time to be added this morning. It's item 7(A). It's Ms. Lisa Hawk who is representing Sam's Club on Immokalee Road for a temporary use permit in order to sponsor a special benefit project. That will be 7(A). Item 8(A)(2) is a routine item that will be under community development this morning. It's a recommendation to approve an excavation permit 59.541 for Sapphire Lakes, Unit II. I have an item that will be added under the Board of County Commissioners. It will be item 10(D), a request by Stacie Ruskin to serve alcohol at the Golden Gate Community Center for a benefit event. I have a request to continue item 16(B)(5) for two weeks until your meeting -- first meeting in May on May the 7th. That's to award a construction contract to APAC for the construction of the roundabout on Marco Island on Bald Eagle Drive and Elkcam Circle. I'd like to withdraw two items. They will be rescheduled if necessary. The first item under public hearings is 12(C)(2). That's petition AV 92-002, Coastal Engineering requesting a vacation of a certain portion of Tara Court. And also to withdraw item 16(B)(8), a recommendation to utilize a combination of county funds from various sources for the Immokalee beautification MSTU. COMMISSIONER MATTHEWS: Is that a permanent withdrawal? MR. DORRILL: No. I had some questions on the executive summary. It should be back on within two weeks. COMMISSIONER MATTHEWS: Okay. MR. DORRILL: And, Mr. Chairman, that's all that I have. I have one item to remind me under communications that I'll bring up at the appropriate time. CHAIRMAN NORRIS: Okay. Mr. Weigel, do you have anything for us this morning? MR. WEIGEL: No, no changes. Thank you. CHAIRMAN NORRIS: Commissioner Matthews? COMMISSIONER MATTHEWS: I have one item on the consent agenda that I would either like to move to the regular agenda or continue it a week or two. But at a meeting last night there was a definite suggestion that some citizens would like to consider this 10-acre parcel of land be used as a park as opposed to selling it, and I'd like to give them the opportunity -- COMMISSIONER CONSTANTINE: What 10-acre -- COMMISSIONER MATTHEWS: Animal control. COMMISSIONER MAC'KIE: Oh. COMMISSIONER MATTHEWS: On the consent agenda there's an item to spend $5,000 to get it appraised, and I just figured for two weeks to let them develop a program before we spend any money at all. It might not be a bad idea. COMMISSIONER CONSTANTINE: We're going to need an appraisal regardless of what we decide to do, are we not? COMMISSIONER MATTHEWS: Not if we decide to keep it and use it for a park. COMMISSIONER MAC'KIE: But that will tell you if we decide it's appropriate to use it for a park. I mean, my -- my -- I certainly want to consider the discussion of it being a park. But if it's a million dollar piece of property and we could sell it and get five parks for our million bucks -- COMMISSIONER MATTHEWS: We just paid a million dollars for a park. COMMISSIONER MAC'KIE: Well, yeah, but I'd like to know. I'd like to have the value of the land -- COMMISSIONER MATTHEWS: I'd like to move it to the regular agenda then. It's item 16(C)(2). MR. DORRILL: 16(C)(2) will become 8(C)(3). COMMISSIONER MATTHEWS: That is the right one, isn't it? MR. DORRILL: I believe it is, yes, ma'am. CHAIRMAN NORRIS: Okay. Commissioner Mac'Kie? COHMISSIONER MAC'KIE: I have nothing. Thank you. CHAIRMAN NORRIS: Commissioner Constantine? COHMISSIONER CONSTANTINE: Yeah. I wondered if we can pull two items from the consent agenda, continue them to the next meeting, and put them on the regular agenda at that time. I need to talk with the county manager about them in more detail, 16(E)(2) and 16(E)(3). CHAIRMAN NORRIS: You want -- you want to continue those? COHMISSIONER CONSTANTINE: Yes, I do. MR. DORRILL: That will be fine. COHMISSIONER MATTHEWS: I would be in favor of that, yeah. COHMISSIONER CONSTANTINE: I need to talk with Neil. I don't -- I don't think I'm going to have any problem here. I just need to get a couple questions answered. MR. DORRILL: That will be fine. COHMISSIONER MATTHEWS: One week or two? COHMISSIONER CONSTANTINE: Until the next meeting. COHMISSIONER MATTHEWS: Well, that would be two weeks now. CHAIRMAN NORRIS: Okay. We need a motion on the agenda then. COMMISSIONER CONSTANTINE: I make a motion we approve the agenda and consent agenda as amended. COMHISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have a motion and a second on the agenda. All those in favor, signify by saying aye. Opposed? Item #4 MINUTES OF REGULAR MEETING OF APRIL 2, 1996 - APPROVED AS PRESENTED We have minutes. COHMISSIONER CONSTANTINE: Mr. Chairman, I make a motion we approve the minutes of April 2, 1996, regular meeting of the Board of County Commissioners. COHMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: Motion and a second. All those in favor, signify by saying aye. Opposed? Item #5A1 PROCLAMATION DESIGNATING THE WEEK OF APRIL 23 - MAY 1, 1996 AS TEEN PREGNANCY PREVENTION AWARENESS WEEK - ADOPTED We have proclamations, Commissioner Hac'Kie. COMMISSIONER MAC'KIE: Yes. I'm -- I'm happy to get to read a proclamation for Teen Pregnancy Prevention Awareness Week. I want to emphasize on the prevention there and to ask Stephanie Vick, who is the nursing director for teen pregnancy's prevention, if she'd care to come forward to receive the proclamation. If you would just come stand here and face the audience while I read it, I would appreciate that. Whereas, we, the citizens of the State of Florida, believe that the children of this state should be born healthy, grow up in a safe and nurturing environment, have the full support of their mother and father, experience educational success, achieve economic independence, and reach their fullest potential in life; and Whereas, teen pregnancy and parenting increases the likelihood of low birth weight, developmental delays and disabilities and child abuse and neglect for the infant and disruption of education, decreased income potential, economic dependence on welfare and subsequent pregnancies in the teenage years for the mother; and Whereas, the burden associated with teen pregnancy and parenting is also borne by the taxpayers of Florida through increased costs in the areas of health care, education, welfare, and juvenile crime; and Whereas, in each of the last seven years more than 17,000 of Florida's children from age 10 through 18 years have given birth to children; and Whereas, a summit on the prevention of teen pregnancy which included private and public representations from around the state identified public awareness as an important strategy for addressing this problem; and Whereas, the prevention of teen pregnancy should be a priority for the State of Florida; and Whereas, the State of Florida should further focus its attention on the prevention of teen pregnancy by building awareness of the causes, extent, and consequences of the problem, building linkages between local, state, and national resources and calling its citizens to action in their communities to address this critical issue. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the week of April 23rd through May 1st, 1996, be designated as Teen Pregnancy Prevention Awareness Week. Done and ordered this 23rd day of April, 1996, Board of County Commissioners, Collier County, Florida, John C. Norris, chairman. I'd like to move we accept this proclamation. COMMISSIONER CONSTANTINE: I'll second that motion. CHAIRMAN NORRIS: We have a motion and a second to accept this proclamation. All those in favor, signify by saying aye. Opposed? There being none, that is accepted. (Applause) Item #5A2 PROCLAivLATION DESIGNATING THE WEEK OF APRIL 21 - APRIL 27, 1996 AS PROFESSIONAL SECRETARIES WEEK - ADOPTED CHAIRMAN NORRIS: Next one, Commissioner Matthews. You have one. COMHISSIONER MATTHEWS: Thank you. Annually we grant this -- or we have put this proclamation into force, and I believe Barbara Pedone is here again to receive it this year. If she would please come forward while I read it. A proclamation: Whereas, secretaries and office professionals represent one of the largest segments of the labor force; and Whereas, secretaries and office professionals have increased their contributions in recent years by mastering computer software and taking on management duties; and Whereas, a well-trained and fairly compensated secretarial work force is essential to our economic success both locally and nationally. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the week of April 21st to April 27th, 1996, be designated as Professional Secretary's Week and call on management everywhere to join in recognizing these outstanding professionals and promoting their professional growth. Done and ordered this 23rd day of April, 1996, Board of County Commissioners, Collier County, Florida, John C. Norris, chairman. Mr. Chairman, I'd like to move 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. Those opposed? Well, it was a tough battle, but we got that one passed. (Applause) Item #5A3 PROCLAMATION DESIGNATING HAY 1, 1996 AS LOYALTY DAY - ADOPTED CHAIRMAN NORRIS: Commissioner Constantine, you have one as well. COHMISSIONER MATTHEWS: I think Hiss Pedone -- CHAIRMAN NORRIS: Excuse me. MS. PEDONE: Just a brief thank you on the occasion of Secretary's Week and on behalf of Professional Secretaries International and all the secretaries in Collier County. I wish to again thank you for your continued support and the special recognition. Thank you. COHMISSIONER MATTHEWS: Thank you. (Applause) COHMISSIONER CONSTANTINE: We do have the color guard with us this morning. We have commander Robert Hurray and his wife Barbara Hurray from our local VFW, and if you'd come on up, we want to have a proclamation for Loyalty Day. These folks put on -- the VFW and the lady's auxiliary put on the voice of democracy and the creative artists, and I don't have the name right on the artwork but MS. HURRAY: Patriotic artists. COHMISSIONER CONSTANTINE: Patriotic artists for the young kids. At the winners' banquet this weekend it was great because you had literally dozens of kids from high school all the way down through kindergarten that had done the different patriotic work -- CHAIRMAN NORRIS: About face. COHMISSIONER HAC'KIE: The camera. COHMISSIONER CONSTANTINE: Whereas, the citizens of this county are extremely proud of this nation's more than 200-year heritage of freedom and are loyal to the ideals, traditions, and institutions which have made our nation so great; and Whereas, their obvious dedication to our way of life is indicative of a strong, continued desire to preserve the priceless American heritage; and Whereas, they'll be proud to stand up and publicly declare their determination toward actively and positively safeguarding our freedoms against any foreign or domestic enemies. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that this 1st day of Hay, 1996, be designated as Loyalty Day and hereby call upon all fellow citizens to take full advantage of the special occasion known as Loyalty Day celebrated annually throughout the nation on the 1st day of Hay as an incentive for every true American to reaffirm his and her love of flag and country. And I urge that all individuals, schools, churches, organizations, business establishments, and homes within my official jurisdiction display proudly the flag of the United States of America and participate in public patriotic Loyalty Day activities which are to be cosponsored by the Veterans of Foreign Wars of the United States and others on Loyalty Day, Hay 1, 1996. Done and ordered this 23rd day of April, 1996, Board of County Commissioners, John C. Norris, chairman. Mr. Chairman, I'd like to make a motion we approve this proclamation. COHMISSIONER HAC'KIE: Second. COMMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have a motion and a second to approve. All those in favor, signify by saying aye. And opposed? There are none. (Applause) Item #5A4 PROCLAMATION DESIGNATING APRIL 27, 1996, AS 53RD WEATHER RECONNAISSANCE SQUADRON APPRECIATION DAY - ADOPTED COHHISSIONER MATTHEWS: Commissioner Constantine is back to using his right hand for shaking hands? COHMISSIONER CONSTANTINE: Yes, gingerly. COHMISSIONER MAC'KIE: The effect is over. COHMISSIONER CONSTANTINE: Hopefully. CHAIRMAN NORRIS: I have one proclamation as well. Is Mr. Pineau with us this morning? There he is. Mr. Pineau is our emergency management director, and I have a proclamation here that's right down his alley. It says: Whereas, the residents and guests of Collier County are becoming more vulnerable to the hurricane threat; and Whereas, the majority of residents of Collier County have never experienced the wrath of a hurricane; and Whereas, the 1996 hurricane season is expected to be more active than normal; and Whereas, public education and awareness is a vital cornerstone of a community's capability to face this threat; and Whereas the Air Force Reserve's 53rd Weather Reconnaissance Squadron, also known as the Hurricane Hunters, has the unique responsibility of penetrating these storms to measure intensity; and Whereas, the weather information provided by the Hurricane Hunters to the National Hurricane Center is absolutely essential in developing accurate forecasts of the storms' movement and intensity; and Whereas, the 53rd weather reconnaissance squadron will assist Collier County in its hurricane awareness efforts by staging a weather reconnaissance WC-130 at Naples airport on Saturday -- Saturday, April 27th, 1996. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that Saturday, April 27th, 1996, be designated as 53rd Weather Reconnaissance Squadron Appreciation Day. Done and ordered this 23rd day of April, 1996, by the Board of County Commissioners, Collier County, Florida. I would like to move that we accept this proclamation as well. COHMISSIONER CONSTANTINE: I'll second that. COHMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor, signify by saying aye. Opposed? (Applause) MR. PINEAU: If I may, I would like to thank the board for -- on behalf of the ladies and gentlemen of the 53rd Weather Reconnaissance Squadron Air Force Reserve for making this event possible and for acknowledging the vital role that they do play in the defense of our nation for these tropical storm threats. I'd also like to acknowledge Mr. Jack Beckett, a local resident, who is also a former member of the 53rd Weather Reconnaissance Squadron and the staffs of WZVN and WBBH-TV who have put this all together to make this possible. Thank you very much. CHAIRMAN NORRIS: Thank you. (Applause) Item #5B EMPLOYEE SERVICE AWARDS - PRESENTED CHAIRMAN NORRIS: We have a few service awards today as well. We have a couple of people with five-year pins today, Ava Arnold from the water department. (Applause) CHAIRMAN NORRIS: We also have Tom Stiers from wastewater for five years as well. (Applause) CHAIRMAN NORRIS: We also have for ten years Richard D'Orazio from EHS. (Applause) Item #7A LISA HAWK REPRESENTING SAM'S CLUB REQUESTING A WAIVER OF THE TEMPORARY USE PERMIT FEE FOR CHILDREN'S HIRACLE NETWORK BENEFIT - APPROVED CHAIRMAN NORRIS: Our -- our next item is a public petition from Sam's Club concerning the children's miracle event. MS. HAWK: We would like to request that the temporary use permanent fee be waived for a barbecue and flea market that we'd like to have in the parking lot. This is a nonprofit fund raiser that we do every year to raise money for the Children's Hiracle Network for All Children's Hospital in St. Pete, and whatever money we raise Wal-Hart will match. CHAIRMAN NORRIS: Oh, that's good. Does any board member have any problem with this? This appears to be one of those regular fee waiver requests. COHMISSIONER MATTHEWS: I don't have any problem, but typically under public petition we don't take action, so I guess we would have to have it on the agenda retroactively. COHMISSIONER CONSTANTINE: On rare circumstances that are overly simple, we have taken action before I remember two or three times particularly when Butt was chair. I'd be willing to make an exemption today and let them get on with their plans. COHMISSIONER MAC'KIE: If Mr. Weigel will let us. MR. DORRILL: If you tell us your intent, we will process it subject to the budget amendment to make the necessary transfer so you will be able to take action on it. CHAIRMAN NORRIS: And that will come back on the consent agenda next week or so? MR. DORRILL: Yes, sir. CHAIRMAN NORRIS: That's fine with me. Not next week because we don't have a meeting next week. COHMISSIONER MATTHEWS: That will be especially fine next week. CHAIRMAN NORRIS: When is the event? MS. HAWK: Saturday, the 7th. CHAIRMAN NORRIS: Saturday the 7th. COHMISSIONER MATTHEWS: As I said, retroactively we'll have to -- COHMISSIONER MAC'KIE: Perhaps a postdated check. MS. HAWK: Thank you very much. Item #8A1 RESOLUTION 96-207 OPPOSING THE PROPOSED BOUNDARY MODIFICATION TO THE KEEWAYDIN ISLAND UNIT OF THE COASTAL BARRIER RESOURCES SYSTEM HAP NEAR THE MOUNT OF THE BIG MARCO PASS - ADOPTED CHAIRMAN NORRIS: Our next item is 8(A)(1), a resolution relating to a proposed boundary modification to Keewaydin Island unit. MR. ARNOLD: Good morning, Commissioners. For the record, Wayne Arnold of your planning services staff. For the last few months staff has been reviewing a proposal by the U.S. Fish and Wildlife Service to include additional areas into the map series. They've identified a sand shoal that has developed off of the coast of Marco Island, essentially in the mouth of the Big Marco Pass, as having some benefit to their map system and meeting the criteria under their identified criterion under the Coastal Barrier Resources Act. We reviewed the proposals, and we have problems with the methodology that they used in identifying the sand shoal area, and we believe that they also have some operational impacts to the county in the future beach renourishment efforts that we may have. Essentially the act is set out so that there are no federal monies that go into the area that's identified within the system. We believe that -- we currently have not used federal monies in any of our beach renourishment efforts. However, that doesn't mean that in the future we might not try to proceed to obtain state or federal grant monies to try to do that. That would prohibit us from doing so. Additionally, the line was drawn so that you can't really determine exactly where the boundary will be. We don't know that it affects developed beachfront property or not. If it does affect beachfront property that is developed, those folks who reside in that area would not be able to get federal flood insurance. CHAIRMAN NORRIS: Well, Mr. Arnold, on page -- excuse me, at page 6 of our agenda packet the -- the line takes a jog around the new line. The proposed line, I guess, goes right up and down the beach on Marco, and all of that is populated, plus isn't that also Tiger Tail Beach? MR. ARNOLD: That's correct. The drawing that they submitted to us does -- is adjacent to the coast line. They provided us with an aerial photograph with a hand-drawn line that runs down the middle of the channel offshore. They have not provided any justification as to a legal description or any -- I guess any boundary description from any fixed point at which there are numerous fixed points and survey boundaries out there. They couldn't provide us with that information. They solely determined the need of this based on aerial photographs from our determination. CHAIRMAN NORRIS: Well, yeah. They may determine the need based on aerial photographs, but those aerial photographs ought to show them as well that this is a fully developed area. I mean, it's not a field in this area anymore. They can't come in here and start taking it away from people. It's already developed. MR. ARNOLD: That's correct. We concur. And the aerial photographs that they used are three and four years old. Substantial changes have occurred along the beachfront there based on the beach renourishment and the erosion that's occurred as well. I might also point out that back in 1987 they even, against the objections of several local residents and some of the county commissioners, including some of the state legislative individuals, the U.S. Fish and Wildlife Service also included an area that included developed properties on Hideaway Beach on the northern end. Those residents are now no longer able to get federal flood insurance. CHAIRMAN NORRIS: Commissioner Constantine. COMMISSIONER CONSTANTINE: Mr. Chairman, I'm willing to make a motion we follow staff's recommendation to pass a resolution objecting to the inclusion. COMMISSIONER MATTHEWS: Yeah, I -- I -- I would think this thing flies in the face of the recent property rights bills and so forth. I mean, I don't see how we -- we could support a change like this. CHAIRMAN NORRIS: Let me ask the motion maker to include in the motion that we -- we draft a letter as recommended to U.S. Fish and Wildlife Service but also send it to both of our Florida senators and every Florida congressman. COMMISSIONER CONSTANTINE: I'll amend the motion to include that. COMMISSIONER MAC'KIE: Second. COMMISSIONER MATTHEWS: I'll second. COMMISSIONER MAC'KIE: Third. CHAIRMAN NORRIS: We have a motion and a second. Are there any public speakers? MR. DORRILL: Yes, sir, you have one, and following that I'd like to advise you of a somewhat related letter we've received from the Florida Game and Freshwater Fish Commission. Mr. Blanchard. CHAIRMAN NORRIS: He is declining. MR. BLANCHARD: As long as you've got your motion. MR. DORRILL: Just as it relates to that, the chairman and I have both received a letter that was dated April the 17th from the game and fish commission sort of requesting and/or asking us to acknowledge some minor modifications to their advisory posting for lease tern nesting that will commence in May of 1995. I and the staff have had a chance to look at the letter. I will tell you I think it is in a far more cooperative spirit than the position they have taken in the past on this. They indicate that it's advisory. They do take the occasion to remind us that if terns nest southward in an area that's recently been raked, that the birds are apt to want to nest in that area as well and asking us to use caution with our contractor as we rake the beach. And I'd be happy to provide other commissioners with a copy of the letter, but it would be my intent to thank him for his cooperation and tell him that we don't have any concerns with his modification of the advisory postings that are on the spit of land and westward but to keep the same general area just to the southeast of Tiger Tail Beach Park. CHAIRMAN NORRIS: Okay. If you would draft that letter and make it -- make us -- a special point to thank them for their cooperative spirit, I'd be glad to use -- to put it on my letterhead and sign it and send it to them. MR. DORRILL: All right. That was all, Mr. Chairman. COHHISSIONER MATTHEWS: Mr. Chairman, before you call the question, could I ask one last question so that we know what lies ahead? It's -- it's apparent since we not only have a second, but we have a third on this motion that it's going to pass, and I've got no problem with it passing, but could you give me some idea of the next step that we will be looking at in this process? MR. ARNOLD: From my understanding in speaking with the U.S. Fish and Wildlife Service, because they were on an extended furlough, they are still having open comment period on this issue. I checked about two weeks ago. They had received no other comments from any state or federal agencies on this issue, so I believe they've received some letters from local residents, and this would formalize it. But we don't have a definite time frame for their action on this issue, but they will notify us as to their action or inaction on our response. COMMISSIONER MATTHEWS: And if they proceed to put this into place, what will we have to do at that point since it's obvious that we would rather that not happen? MR. ARNOLD: I don't think there's anything that we have to do to acknowledge that it has occurred other than it will be reflected in the Federal Register and some other coastal barrier maps that are produced by the federal government. If we choose to somehow object, I'm not quite sure -- if we choose to object to their placement of this, I'll probably have to defer to Mr. Weigel to determine what our next step would be. COMMISSIONER MATTHEWS: And you'll keep the board advised as to what the U.S. Fish and Wildlife does so that we'll know what to do? MR. ARNOLD: Yes, I will. Thank you. CHAIRMAN NORRIS: Okay. We have a motion and a second. All those in favor, signify by saying aye. Opposed? That passes. Item #8A2 COHMERCIAL EXCAVATION PERMIT NO. 59.541 - SAPPHIRE LAKES UNIT II - APPROVED WITH STIPULATIONS Our next item is the Sapphire Lakes add-on. COHMISSIONER HAC'KIE: Move approval. COHMISSIONER MATTHEWS: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor, signify by saying aye. Opposed? None. Item #SB1 BID NO. 96-2509, CONTRACT NO. 1, TO CONSTRUCT SOUTH COUNTY REGIONAL WASTEWATER TREATMENT FACILITY IMPROVEMENTS - AWARDED TO CARDINAL CONTRACTORS IN THE AMOUNT OF $2,851,000 Next is 8(B)(1), a contract for the south county regional wastewater treatment facility. MR. GONZALEZ: Good morning, Commissioners, Adolfo Gonzalez with your office of capital projects management. This item is the first contract out of two contracts we had your approval back in December to proceed with. It is to implement some regulatory compliance issues and modify some of the system components at the south county plant. The first item is the reclaimed water pumping station. We need that in order to commission the deep injection well by the end of this summer. The second item is to modify the chlorine content tanks to comply with county regulations. I'll be happy to answer any questions you may have. COHMISSIONER MATTHEWS: Mr. Chairman, this is the ongoing -- CHAIRMAN NORRIS: Yes. COHMISSIONER MATTHEWS: -- remedies to the problems that we've been trying to deal with. This existing chlorine tank, aren't we changing from chlorine to hypochlorite now? MR. GONZALEZ: Yes, we're changing the actual method of injecting chlorine into the system. COHMISSIONER MATTHEWS: Okay. CHAIRMAN NORRIS: Is that on line now? MR. GONZALEZ: We're just starting it now, yes. CHAIRMAN NORRIS: Any speakers, Mr. Dorrill? MR. DORRILL: No, sir. COHMISSIONER MATTHEWS: Mr. Chairman, I'd like to move approval. COHMISSIONER CONSTANTINE: Second. CHAIRMAN NORRIS: We have a motion and a second for approval. All those in favor, signify by saying aye. Opposed? That passes four to nothing. Item #882 BID NO. 96-2505 TO CONSTRUCT MASTER PUMP STATION 1.01 BYPASS - AWARDED TO STRICKLER BROTHERS IN THE AMOUNT OF $344,809 Next item, 8(B)(2), contract for a master pump station. MR. GONZALEZ: Mr. Chairman, this item is to construct -- reconstruct a pump station at the northwest corner of Bluebill Avenue and Vanderbilt Drive. This is to replace an old deteriorating pump station that is aboveground. The contract is to replace it with an underground system. The only thing you will see aboveground is the control panel. We should have that done within 90 days. CHAIRMAN NORRIS: Okay. Speakers, Mr. Dorrill? MR. DORRILL: No, sir. COHMISSIONER MATTHEWS: Move approval. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second for approval. All those in favor, signify by saying aye. Opposed? That passes as well. Item #883 FUNDING FOR BID #96-2477 TO CONSTRUCT DISINFECTION SYSTEM IMPROVEMENT FOR HANATEE AND GOODLAND WATER DISTRICT FACILITIES - APPROVED 8(B)(3) is funding for the disinfectant system for Hanatee and Goodland water district. MR. GONZALEZ: Back in March of this year you approved the construction contract to actually do the system improvements on Hanatee Road and the Goodland location. What we're doing now is -- we should have taken the funds out of the Goodland water district fund for the Goodland improvements instead of the Collier County sewer water district funds. This item just recognizes that -- a county transfer from one fund to the other. COHMISSIONER MATTHEWS: That's all this is? MR. GONZALEZ: Yes, ma'am. COHMISSIONER MATTHEWS: Why isn't it on the consent agenda? CHAIRMAN NORRIS: The question is -- MR. DORRILL: That was my fault. I pulled a number of utility items because of the size of them, and I thought you were entitled to a presentation for the money that you were spending. This one just inadvertently got tagged along with some of the other ones. The other ones were pulled and put on the regular agenda. COHMISSIONER MATTHEWS: I'll -- I'll move approval. CHAIRMAN NORRIS: We have a motion for approval. COHMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: Motion and a second. All those in favor, signify by saying aye. Item #884 JOINT SUPPLEMENTAL INTERLOCAL AGREEMENT BETWEEN COLLIER COUNTY AND LEE COUNTY FOR THE CONSTRUCTION PHASE OF THE BONITA BEACH ROAD PROJECT - APPROVED 8(B)(4), it is a joint supplemental interlocal agreement between Collier and Lee for the construction phase of Bonita Beach Road. Mr. Archibald, good morning. MR. ARCHIBALD: Good morning, board members. Agenda item 8(B)(4) is, in fact, the final supplemental interlocal agreement that involves the Bonita Beach Road construction phase. And the agreement that's part of your package does include the elements that have been previously discussed to include the allocation of costs as approved by the board on January the 9th. There's three items that we do need to put on the record very quickly. One is that in regards to the agreement and the authorization being given to Lee County to effectuate change orders up to the amount of $50,000, which is their authorization limit, it requires the board to recognize and waive our purchasing policy in approving the agreement. Two, there is some minor, very minor changes to some of the charts, and we would request that although the county attorney's office has approved the document, that the county attorney's office be authorized to make minor revisions to the agreement, coordinate those with Lee County and, in fact, author -- we recommend that you consider approving the authorization of two original agreements. With those three stipulations your staff highly recommends that this agreement be approved. COHMISSIONER CONSTANTINE: So move. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. No speakers, Mr. Dotrill? COMMISSIONER MATTHEWS: We're going to make a lot of happy people today. MR. DORRILL: No, sir. CHAIRMAN NORRIS: All those in favor, signify by saying aye. Opposed? There is none. Item #8C1 REQUEST FOR AN INTERNATIONAL FIREWORKS COMPETITION AT SUGDEN REGIONAL PARK - APPROVED Next item is 8(C)(1), recommendation that we consider a request for international fireworks competition at Sugden Regional Park. Mr. Olliff, good morning. MR. OLLIFF: Good morning. For the record, Tom Olliff, your public services administrator, and this is an item that you've heard twice before. It is a request by International Fireworks Management or IFH to hold an international fireworks competition at your Sugden Regional Park. At the last hearing on this item the board had some concerns and wanted your staff to go back and work with the event proposers on some logistical considerations. Attached to the executive summary is a logistical outline prepared by IFH which addresses all of those issues including some of those primary issues that we discussed the last time this was heard, which were parking and site improvements. The parking facilities are shown on the last page of that particular plan. It was presented and includes parking at the -- the airport, also includes parking at the -- what's called the Naples Players' complex, Florida Sports Park, and here at the Collier County Government Center. In addition, we were able to work out some of the particular concerns that we had which had to deal with traffic impacts to the neighborhood. IFH has agreed to physically post personnel at each of the residential streets that leads to the park to prohibit either roadside and illegal parking or simply just excess traffic through that neighborhood that surrounds Sugden Regional Park. And in addition there were some site improvements that would be necessary for the event that were not in the county's proposed construction plan, either the phase one or phase two construction plan. And we tried to provide you with a site plan that showed which improvements would be the responsibility of IFH and which would be the responsibility of the county. IFH has agreed to fund the cost of all of the improvements that are necessary outside of the county's construction plan in order to do that. I'll tell you that the event is still a large event, and -- but it's one that I think that this particular group has experience in -- in managing an event of this size. And should the board desire for this particular event in November to occur at Sugden Regional Park, I think that they have made all of the logistical plans that they can at this point to assure us that the event can be run adequately well. There are representatives here from IFH who are able to answer any specific questions that you have, or I can answer any from the staff perspective. CHAIRMAN NORRIS: Questions from the board? COHMISSIONER MATTHEWS: Mr. Olliff, could -- could I have you detail some of the more expensive items that IFH has agreed to fund as opposed to the county's construction plans? MR. OLLIFF: The items are probably not as expensive as they -- they are just simply ones that we had no budget for. If you'll look at that site plan, the items that are not crosshatched but are simply lined on that plan, they're shown as IFH responsibilities on that site plan. It is page 4 of that item. That is primarily clearing outside of the area where the current Gulf Coast Skimmers' -- COHMISSIONER MATTHEWS: Uh-huh. MR. OLLIFF: -- location is. It is clearing of the roadway that loops the property, and it is clearing of that point that you'll see at the very southern end of the property there which is the actual launch site for the -- the fireworks, and that is a lime rock-based area that needs to be completely cleared so that they can actually have the fireworks launched from that particular location. None of those improvements were included in the county's plan, as the county's plan primarily included everything from the Gulf Coast Skimmers' point to north of the site where you see that swimming beach on that site plan. So they have agreed to take care of all of the clearing and the clearing of that launch site. COHMISSIONER MATTHEWS: Okay. Am I correct in assuming that whatever we vote today has no bearing on any future requests for TDC funds? MR. OLLIFF: They still have an application at the next TDC meeting. COHMISSIONER MATTHEWS: I just want that on the record. MR. OLLIFF: Yes. COHMISSIONER MATTHEWS: No matter what we do today it has no bearing on it. MR. OLLIFF: Yes. That is a separate decision that will come to you again as a separate item. CHAIRMAN NORRIS: Any other questions? COHMISSIONER MAC'KIE: No. Just that I support this and think that we ought to -- it's a little scary because of the size. I mean, it's pretty overwhelming. It's a huge challenge for a brand new park, but I want to keep moving forward on it. So I'm going to support it and continue to support it. CHAIRMAN NORRIS: Speakers? MR. DORRILL: Yes, sir, one, Mr. Keller. MR. KELLER: George Keller, concerned citizen. This really bothers me in a way. When Stoneburner went and had his little fireworks display in Naples, there was a tremendous lot of people objecting to it. This -- this here's one here where a commercial operation is coming in here asking you for money to put on a display. And, secondly, this area isn't a very big area. I happen to spend my -- quite a bit of time in the Cooperstown area with Lake Oswego, and they always have a big fireworks display on the Fourth of July, but it's a massive lake so if any of this stuff -- when it goes up, depending upon the wind situation, when it comes down it still got some pretty hot ash on it, and I'm just wondering if we are opening ourselves up to a problem with fires here, too. I honestly can't see why we should spend public money to encourage private enterprise to come in and put on something that they're going to make a buck on, too. So it's up to you whether you think it's going to be of public interest and also of public benefit financially to put something like this on. Basically I can't see the value of it myself. Thank you. COHMISSIONER MATTHEWS: Mr. Olliff, what's the fiscal impact of this decision today? MR. OLLIFF: Well, that was one of the parameters that we went into our negotiations with IFH to start with was that we weren't going to spend any additional funds within our budget that we wouldn't have ordinarily spent as part of the construction of that site. They are proposing as part of the funding for this event that ticket sales would generate somewhere between six hundred fifty and eight hundred thousand dollars. Corporate sponsorships -- and normally the events that I have seen in -- in the Canadian venues that they have had have had a large, major international-type corporate sponsor. They expect that to generate $500,000, and then the remainder of the money would come from tourist development tax monies which they have yet to make an application for. So from ad valorem or parks budgets there is no proposal for any funds. CHAIRMAN NORRIS: One correction for the record. I think Mr. Keller said that Mr. Stoneburner had a fireworks display down at City of Naples. Let the record reflect that's not correct. It was not Mr. Stoneburner. MR. KELLER: Somebody. I thought it was him. COHMISSIONER MATTHEWS: It was not Mr. Stoneburner. CHAIRMAN NORRIS: No, it was not. MR. DORRILL: That's all, Mr. Chairman. COHMISSIONER MATTHEWS: I'd like to move approval on this, because I would like to see it go one step further. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second for approval. All those in favor, signify by saying aye. Opposed? None. Item #8C2 AGREEMENT PROVIDING FOR THE ACCEPTANCE OF AN ADDITIONAL $200,000 DONATION FROM MR. HERBERT J. AND MARGARET S. SUGDEN FOR THE CONSTRUCTION OF AN AMPHITHEATER - APPROVED Next item is 8(C)(2). COHMISSIONER CONSTANTINE: This will be a tough one. COHMISSIONER MATTHEWS: This is going to be a tough one. CHAIRMAN NORRIS: This one also deals with Sugden Park, and it's a request that we accept an additional $200,000 gift from the Sugden family. MR. OLLIFF: I love bringing these kind of items to you. This is actually a surprise and an amazing kind of an item to us. Mr. Sugden, as you and the community are well aware, has already donated $500,000 towards this park project. There were some improvements that were a part of our lease with the Gulf Coast Skimmers, were their responsibility to construct. The primary facility from a public perspective was the grandstand facility. That grandstand would had to have been privately funded and would have required the Gulf Coast Skimmers to go out and try and generate donations from the community for the total construction cost. Mr. Sugden in a meeting two months ago stepped up and offered to pay for the full construction cost of that -- that amphitheater grandstand facility in addition to his previous $500,000 donation. He has made the same arrangements with us as he did in his previous donation, and those are all outlined in the agreement here. We would, as the county, be the recipient of the donated funds, and we will have to work with the Skimmers to actually work out how the construction will occur, because the Skimmers are able to realize a lot of local donations in goods and services that perhaps the county can't. So it may actually be cheaper for the Gulf Coast Skimmers to do the construction as opposed to the county. But we'll work out those details and bring back amended leases as necessary. This particular item is simply a request that the board approve the acceptance of an additional 200,000 donation for the Sugden Regional Park project. COHMISSIONER HAC'KIE: Greatly so moved. COHMISSIONER MATTHEWS: Oh, heavens, yes, I'll second it, and I thank Mr. Sugden ever so much. CHAIRMAN NORRIS: Do we have a speaker, Mr. Dorrill? MR. DORRILL: Just one, Mr. Street (phonetic). CHAIRMAN NORRIS: Mr. Street waives his time, I think. MR. STREET: Yeah. Just wanted to say again -- Jeff Street. Thank you all so very, very much. We're going to keep doing everything we can to keep this program going for you. Thank you very much. CHAIRMAN NORRIS: Mr. Olliff, as part of this would you also draft a letter thanking the Sugdens for this gift for my signature? I would like to forward that to them. MR. OLLIFF: Yes, sir. CHAIRMAN NORRIS: We have a motion and a second for acceptance. All those in favor, signify by saying aye. Opposed? There are none, of course. Item #8C3 BUDGET AMENDHENT OF $5,000 TO PAY FOR AN APPRAISAL OF THE COUNTY'S ANIMAL CONTROL PROPERTY LOCATED ON NORTH AIRPORT ROAD - CONTINUED TO MAY 7, 1996 CHAIRMAN NORRIS: Our next item is formerly 16(C)(2) and now 8(C)(3), animal control property. COHMISSIONER MATTHEWS: I was going to suggest the Skimmers could find a way to dedicate their first show when all this is done and just have a real public recognition. MR. STREET: No problem. COHMISSIONER CONSTANTINE: Mr. Olliff, before you go too far on this, it seems to me in our discussion on this a month or so ago, the revenue derived from selling the property was going to go toward the purchase and construction of the new animal control site. If I'm mistaken on that, correct me. But that would be my biggest concern of simply turning that into a recreation facility. Then in turn when we built the next facility, that would be a million taxpayer dollars or more, whatever it comes out appraised at, a million taxpayer dollars that we wouldn't otherwise have to spend. MR. OLLIFF: That's correct. That was the long-term plan for animal control was try and through the revenue realized from the sale of the property use that as the funding base for the relocation of that -- that department. The question that came up was simply what is that property worth, and how much of the new facility would the revenue support. And we've got a number of different opinions about what that property is actually worth, and so we thought the best and smartest first step, rather than going out and actually putting it on the market for sale, was to have an appraisal done. COHMISSIONER MATTHEWS: I've got no real objection to the appraisal. I originally wanted this item only to be delayed a couple of weeks while some citizens put together and did some brainstorming on the possibility of it being a park, not that we not do the appraisal at all, but to give the public the opportunity, especially North Naples, to look at what they, the citizens who live around it, would like to see also as a highest and best use for their use of property they already own, and -- and that's all it was for. And I guess what I'm asking is merely that we continue this item another week or two and allow that to come forward. COHMISSIONER MAC'KIE: I don't have any problem with that. I mean, Mr. Dotrill, is there some -- was a week going to -- or I guess it would have to be two weeks. COHMISSIONER MATTHEWS: Two weeks. COHMISSIONER MAC'KIE: I assure you I'm going to want the appraisal, but if there's -- I also don't mind waiting two weeks to get it. CHAIRMAN NORRIS: Let me suggest this. There doesn't seem to be a lot of support to turn this over into a park because of the money involved. Why don't we go ahead with the proposal. There will be another opportunity at some point in time to discuss this when we come to a final decision of what we do with the property. MR. DORRILL: Just so I'm clear, you may recall that during the budget process we specifically said that during the course of this year that we were going to try and get out of the neighborhood park business and, in fact, we were going to be. And the staff has completed a proposal to convey neighborhood park operations and maintenance to existing beautification or taxing districts countywide, but to get the maintenance obligation out of the general fund and out of the parks and recreation department because at least last summer what you told us to do was to deemphasize neighborhood parks, and I think we defined those as anything less than 10 acres exclusive of boat ramps and things like that. So while I understand the desire there, we're headed the other direction with respect to neighborhood parks. CHAIRMAN NORRIS: And another corollary here is that parks are -- capital funds are capital costs of parks. Is it even appropriate to consider switching these funds into a park capital fund, and that the other thing, of course, is that if we do, I assume that animal control is fully ad valorem supported, so any new capital costs for a new animal control facility would all be ad valorem based; is that correct? MR. OLLIFF: Yes, sir. And, in fact, the appraisal may be valuable even if it were to be considered as a park, because I would assume that the board would want to make the decision to pay for that out of park impact fees and then to realize that revenue again to offset the cost of the new animal control facility. So -- CHAIRMAN NORRIS: Uh-huh. MR. OLLIFF: -- in either case, whether it's strictly for animal control or a park, I think the appraisal would probably be a valuable first step. CHAIRMAN NORRIS: So what's the pleasure of the board? COHMISSIONER MATTHEWS: I'd like to move that we continue it two weeks. COHMISSIONER CONSTANTINE: As a courtesy to Commissioner Matthews, I'll second the motion. I'm hard convinced to change direction on it, but I don't have any objection to waiting two weeks tO move on. COMMISSIONER MATTHEWS: Yeah, let the citizens come forward with a program that they see as a good use for it. CHAIRMAN NORRIS: Does that cause any distress, Mr. Olliff? MR. OLLIFF: No, sir, no distress here. CHAIRMAN NORRIS: Okay. We have a motion and a second to continue for two weeks. All those in favor, signify by saying aye. Opposed? None. Item #8El PRESENTATION TO THE LEE COUNTY AND COLLIER COUNTY COMMISSIONERS REGARDING A PROPOSAL TO HAVE LEETRAN EXTEND FIXED ROUTE BUS SERVICE INTO THE SOUTH LEE COUNTY AND NAPLES URBAN AREA - COUNTY MANAGER DIRECTED NOT TO PURSUE PROPOSAL Next item is 8(E)(1), presentation concerning a fixed route bus service. MR. DORRILL: I thought Mr. Olliff was going to stay up there and say that Mr. Sugden had agreed to pay for the -- there's -- there's not much constituency for public transit. So I will tell you that we have put the same executive summary on that we had at your joint meeting with the Lee County Commission. You had specifically asked me to answer two questions with respect to the proposal that is there. The FDOT grant cycle and agreement can be developed in such a way that you can opt out of that agreement at any point in any individual year or combined year basis up to a maximum of four years, but in any -- I mean, you can get out at one year or two years or up to four years. The issue with respect to delaying the capital purchase can be done for two reasons, the first of which is that the current time frame that it's taken to take delivery on new buses has been delayed by an additional six months. The reason for that seems to be a backlog of buses on a nationwide basis as a result of a huge purchase that was made by the metropolitan Atlanta transit system in anticipation of the Olympics this summer. They've replaced their entire fleet in conjunction with the Olympic committee. So the earliest that you could take a delivery on a new bus has been extended beyond 18 months. Because Lee County has purchased their new buses that will arrive next year, they have indicated that should the board decide to proceed to develop an interlocal agreement, that they would write it in such a way as to defer the sale or trade-in of their existing buses in order to provide the bus fleet here for a period less than four years also. So the answer to the two questions that you had -- and rather than reiterate the proposal that has been developed, I think I'd prefer just to answer questions that you have or have Mr. Perry answer those if you -- CHAIRMAN NORRIS: I have a question that -- that I have is once we -- let's assume for the moment that we would decide to go forward and at some point we discontinue our interlocal agreement with Lee Tran and form our own bus transit service. What capital costs are we looking at then? COMMISSIONER MATTHEWS: Probably significant. MR. DORRILL: I, frankly, haven't -- haven't developed that. I will tell you that it's my observation that you would need an extensive renovation at the County Barn site and to purchase or lease and modify your repair facilities to have the jacks that can lift buses and the like. And we would need some sort of administrative space and staff similar to that that the Lee County people have. You're going to need to hire the drivers and all of the associated fringe benefits that go with that. And you might need to have some additional facility beyond the one that's currently at County Barn, because I just don't know where we'd begin to try to put the buses and develop the wash racks and things like that at that site. You know, we're working on another site. I did not put any specific proposal together if we were to try and build our own bus system. I'm sure it would be beyond the $280,000 operating subsidy that they proposed to us. CHAIRMAN NORRIS: And where would these -- what funds would those costs be assigned to? MR. DORRILL: The proposal is going to come from unobligated gasoline or sales taxes. And I said repeatedly that in any particular year that is a real nip and tuck sort of decision with respect to gasoline taxes. Sales taxes have a little more latitude, but you'll -- you'll recall that we had been -- and this year in particular we're going to have to use your sales taxes to fund the road and bridge maintenance department. And while individual road projects this year have come in under budget on the gasoline tax side, the best example that I have is when 951 came in 4 million dollars under budget. Over the long term, I'd say three to five years and out up to ten years, the staff has expressed some concern that the mitigation of environmental impacts on future road construction and specifically projects like Golden Gate Boulevard four-laning and that the environmental mitigation costs may exceed those three to five years from now than what we're currently paying, and they've asked me to at least remind you of the difficulties that we're going to have with gasoline taxes. My proposal would be on a year-to-year basis from either gasoline or sales taxes, not property taxes. CHAIRMAN NORRIS: And that really gets to the heart of my concern. What we see as a surplus today, the next time we bid out a contract it might be a deficit so -- COHMISSIONER MATTHEWS: It could go away fast. CHAIRMAN NORRIS: As you point out, we might lose 4 million on the next one. MR. DORRILL: I can't guarantee what those are going to be next year or any year after that. I know what the current year has to offer for us. CHAIRMAN NORRIS: For one thing, if we obligate ourselves to form our own transit service, then those costs don't go away, and we'll have to subsidize that very heavily. And, of course, along with this is the fact that back in early -- 1993 we raised the gas tax on -- for -- for a ten-year period so that we didn't have to go to bonding to build our roads. Now, if we're going to start shuffling gas tax money out of the road service, I think that's a small breach of faith with the citizens because we put the gas tax on to build roads, not to buy buses. COHMISSIONER CONSTANTINE: In fact, the motion was specifically worded that way so that it would be for those roads which were concurrency driven, and I guess my concern is -- one of my concerns is very similar, and that is if there's excess in revenue from the gas tax, then let's roll it back and have it be three cents or four cents or two cents, and if you're concerned that at the other end there's not going to be enough money to roll back, then we shouldn't be spending it on something else anyway. Anyway, it doesn't make much sense to say, gee, we could dedicate gas taxes. I also expressed some concerns up in Lee County, and I'll just reiterate some of those. We do have a private citizen who has indicated he'd like to put together a private system that will require zero taxpayer dollars. And part of his routing is exactly duplicative of some of this routing. And it doesn't make much sense for us to compete with the private sector if somebody is going to do that on their own and not charge the taxpayer a penny. Why would we want to spend taxpayer money? I don't know. I asked the question, and I wasn't completely satisfied last week in our meeting with Lee about traffic interruption. I just find it hard to believe as you go down 41 in season and as congested it is, that if you stop -- and the way it's been proposed, you'd stop anytime anyone waved to the bus, that if that bus stops and takes up a lane of traffic arbitrarily, and I think the report says that on the average of 18 miles an hour, I find it very hard to believe that that's not going to interrupt the traffic flow on an already congested major thoroughfare. And I guess as I look at it, we're laid out differently here than some of the larger metropolitan areas. We don't have one logical central population area. You've got -- in downtown Fort Myers you have several thousand people that go to downtown Fort Myers every single day to go to work, to go to their office. They can get off the bus and walk two blocks to their office. But other than this government center and maybe the mall -- but those aren't regular nine to five hours anyway -- there isn't really one area. We're so spread out, so you couldn't have a bus stop and have everybody unload and load. You'd stop and start and stop and start, stop and start. It to me doesn't make logical sense. It doesn't fit. CHAIRMAN NORRIS: I agree with those comments. And the other concern that I've had all along is that when we take a survey of residents on our annual basis or in the focus meetings or in the calls that we get on a routine base, one of the primary concerns of all of our citizens, all of us, is that we want to keep the small-town character of Naples and Collier County. And I just don't see how you can reconcile that number-one desire of our citizens with the establishment of a fixed bus route. I just don't see how you can do that. So that to me is a major concern. COHMISSIONER MATTHEWS: That is a major concern, and -- but at the same time many of those people who are saying they want to maintain a small-town flavor to Collier County, which I thoroughly agree with, are also saying they would like to have a fixed route bus system. And maybe the two are diametrically opposed to one another. I don't know. COHMISSIONER CONSTANTINE: But they're also saying in that same little survey that they wouldn't use it, and they don't want to pay for it. COHMISSIONER MATTHEWS: I understand that. But I think the thing that concerns me over the last several days as we've been reading more and more about this, especially through the news media, is this thing about unallocated gas taxes. And I feel the same way Commissioner Constantine does. If we've got unallocated gas taxes that are free and available for this, then we ought to either reduce the tax itself or reduce the time that we've assessed it for. But at the same time Mr. Dotrill has assured us that in the outyears we're going to need that money. So I -- I don't -- I don't see that there's much choice. CHAIRMAN NORRIS: I'm sure we have some public speakers. MR. DORRILL: You do. Mr. Keller. MR. KELLER: Good morning. George Keller, concerned citizen. I'm glad that you're going the way you're going, and I probably shouldn't say anything. But the point is very simple, but we are becoming a metropolitan area, and unfortunately we may make the same mistakes that other areas made and become too metropolitan and get too crowded. What we really should be doing is paying a little more attention to how we build out and -- so that we don't become so congested. You know, in the past -- in the past originally we set out with about four units to the acre. Now we're getting up to 15, 20 units to the acre. And actually speaking, what we're doing, we're creating something that I myself -- I moved here 27 years ago, and I wouldn't move here again right now because it has become a metropolitan area. Secondly, I -- I'm not enthused about getting involved with Lee County on anything because Lee County -- Lee County has a very poor history of organization and financial effectiveness, two. Three, you've answered some of my questions. There -- the surveys have been made, and there is no real -- real desire for people to go and have public transportation and be willing to pay for it. All public transportation all over the world is subsidized. Back in my youth there were private organizations in New York City that had BMT and IRT, and they were successful for many, many years. But when the city got to be a certain -- at a certain point of population and they turned it over and made it a public transportation system, it's a mess. So, please, don't get involved in the public transportation system unless you -- you make a real detailed study of it and know that the people really want it and are willing to pay for it. Thank you. MR. DORRILL: Mr. Erlichman. COMMISSIONER MATTHEWS: Commissioner Constantine, while they're coming up, your discussions on the private system, what time frame are we talking about in that? COMMISSIONER CONSTANTINE: I'm not sure. We had that presentation at the MPO meeting several months ago. I know they have a particular formula for how they want to do that. I've got to assume they want to do that in March. MR. DORRILL: He's here, might be able to answer that in a second. COMMISSIONER CONSTANTINE: So I assume next season -- probably summertime isn't the prime time to launch that. COMHISSIONER MATTHEWS: No, I wouldn't think so. MR. DORRILL: Go ahead. MR. ERLICHMAN: Gil Erlichman from East Naples, and I'm speaking for TAG, Taxpayer Action Group, Collier County Incorporated. Looking at the first page of the executive summary, and it says that this executive summary was prepared by Jeff Perry who is the AICP, Naples, Collier County, MPO coordinator, and reviewed by county manager, Mr. Neil Dotrill. I believe that the MPO -- MPO consists of five of our -- five commissioners and two Naples city councilmen who give direction to the MPO coordinator; am I correct, sir? CHAIRMAN NORRIS: That's correct. MR. ERLICHMAN: Well, if that is the case, sir, then someone in the MPO, five commissioners, two city councilmen must have told Mr. Perry to prepare this executive summary about transportation; correct, sir? CHAIRMAN NORRIS: What is your point? MR. ERLICHMAN: My point is that if the MPO is -- gave Mr. Perry directions to prepare this, then someone was or on the MPO must be in favor of public transportation. COMHISSIONER CONSTANTINE: I think the genesis of this was actually Mr. Dotrill and Mr. Stillwell from Lee County sat down and had a meeting of discussing of potential ways to do things together and save money. I don't think it came out of the MPO. MR. ERLICHMAN: It didn't come out of the MPO originally, but it had to come out of the MPO for Mr. Perry to write the executive summary; correct, sir? MR. DORRILL: No. MR. ERLICHMAN: Then I'm wrong. Then Mr. Perry did not have any direction from the MPO to prepare this summary? MR. DORRILL: Correct. MR. ERLICHMAN: All right. Well, then my -- COMMISSIONER MATTHEWS: Excuse me, Mr. Dotrill. Did you direct Mr. Perry to do this? MR. DORRILL: I did. COMHISSIONER MATTHEWS: Okay. MR. ERLICHMAN: All right. Well, I'll proceed further then. First of all, according to the Naples Daily News back in February -- I think it was February 14th -- Lee Tran lost 3.69 million or 3.96 million dollars in 1995. That's the case, giving any money to Lee Tran by Lee -- by Collier County for anything whatsoever, whether it's a start-up for bus service or whatever, is like giving a blood transfusion to a corpse. And I cannot see pumping any money into a -- into a company or any type of organization that is -- that is losing money to the extent that Lee Tran is. Now, we're talking about public transportation again. Public transportation, there is no such thing as a viable public transportation system that is completely independent of taxpayer money. In other words, the taxpayers are going to have to pay for whatever happens. They're going to have to subsidize it. There is not one city or community in the United States that has public transportation that is paid for by the -- by the person that uses it. According to Lee Tran, it costs them $5 per passenger for each person that uses it. The passenger only pays one -- one dollar. It supposedly costs $5. So, therefore, the public is -- is subsidizing it to the basis of $4 for each person. Those come from federal grants, state grants, and so forth. Federal grants -- anything you get from the government, whether it's state or federal, is taxpayer money, so it is not free. It costs the taxpayer. TAG is not in favor of any type of public transportation that is subsidized or paid for by any taxpayer dollar, whether it's ad valorem tax, sales tax, or any other tax. Thank you. MR. DORRILL: Mr. Kobrin. MR. KOBRIN: My name is Cliff Kobrin. I pay taxes, and I vote. I'm for public bus service, and here's some of my reasons. The average people are not wealthy. This bus service is in great demand. I lived here since 1989 and have seen an enormous growth in commercial and residential development. A public bus service would probably be in the red every year. The voting public wouldn't mind the one or two cents tax for public bus. This bus service would be used by all the people who do not drive and young people who do not drive. This bus service would also be an alternative for workers who don't want to take their car to work ridership, high costs, and pollution. First, the bus ride is a (inaudible). Second, high costs, this cost would only be a drop in the bucket compared to a lot of our tax dollars that are wasted. This county has grown enormously. The population is here now. The timing is right. The bus service should not be privatized because this cost to ride might be too expensive. Naples and Collier County has already lost its small-town feel. Naples has the trolley for tourism, and if you want to get around, you can get anywhere in Naples. Collier County has a private bus service called Community Transportation which charges $6 a ride which is too much. The taxicabs charge too much. Pollution from buses would only be a very small fraction compared to construction truck pollution. We all know we are going to pay taxes for programs whether we want or not. Let's get our priorities right with our tax dollars. The whole community would benefit from this public bus service. Some of us are against every program that they personally won't use when they know they will have to pay for said programs. Our friendly community which has grown enormously has helped many large companies, small businesses, and groups grow. Let's keep growing in the right direction. The population is here now. Let's get the public service going to help our community get around. Thank you. CHAIRMAN NORRIS: Thank you. MR. KOBRIN: Any questions. COHMISSIONER HAC'KIE: I just have to say I'm so glad and appreciate you're showing up. My only comment was going to be count, and we're not going to get this passed today. But my question was, am I the only person who hears from people who need public transportation. COHMISSIONER MATTHEWS: Absolutely not. MR. KOBRIN: Well, it's a shame that the timing is not -- that this meeting is held at this time, because the average person can't come here. They're working, and they're the people that would use this service. COHMISSIONER MATTHEWS: One of the problems with the proposed routes that I see is -- is that it -- for one thing, that it doesn't really provide service necessarily to the people who need it the most other than Golden Gate City. There's -- there's a whole 'nother population in the eastern part of the county that will never access this service because they can't get from there to it. COHMISSIONER MAC'KIE: But if we don't start somewhere, we're never going to get there. I think that Mr. Dotrill did an outstanding job in producing the most cost-effective possibility for us to start public transportation and with so many outs, with so many opportunities to -- to -- to discover. If it doesn't work, if it's not used, if it's too expensive, we aren't, you know, sold forever. And I just have to tell you thank you for being here. MR. KOBRIN: I agree with that. COHMISSIONER MAC'KIE: I don't think you and I have spoken, but I have heard from people who said, please, we need this. Where are you people? Are you up in some sort of ivory tower somewhere? We need this. MR. KOBRIN: Well, they're working right now. They can't come to these meetings because this should be held at a time when the public could come instead of during the day when they're working because I would -- I would like to say a lot -- a lot of people would be here. This office -- this room would be full if it was held at a later time. COHMISSIONER MATTHEWS: I would like to correct one thing that you said, that the Community Transportation fee is $6. It's been reduced back to 3. COHMISSIONER MAC'KIE: It's three each way. MALE VOICE: Is that the place that takes you someplace that's federally funded? They're also federally funded. They take people someplace; they leave them there for hours until they come back around to get them. There's no set timing where they say they're going to be. COHMISSIONER MATTHEWS: It's pretty close. MR. KOBRIN: I used it. Okay, thank you. MR. DORRILL: And Mr. Patterson -- COHMISSIONER CONSTANTINE: Just before he comes up, I need to reference Commissioner Hac'Kie's comment that we need to start somewhere. I don't think it's a good idea ever to just do something for the sake of doing something. COHMISSIONER MAC'KIE: I don't either. I'm not saying that. You know I'm not. COHMISSIONER CONSTANTINE: Realistically if it sounds great, if you live three blocks off U.S. 41, you have to walk three blocks to get there. I picture in July in the afternoon I want to get to the bus walking through the downpour and being soaking wet as I get on the bus and go to wherever I'm going. It's just as it's laid out is not workable and is not realistic. COMHISSIONER MAC'KIE: Is it something -- should Mr. Dotrill be hearing from this board that we're interested in pursuing public transportation but that this route system is not good? COMMISSIONER MATTHEWS: Commissioner Mac'Kie, I got the information on the route before you were on the board from Community Transportation to start a fixed-route service, and it was less expensive than this, but let me share that with you, and you can look through that, and if you're interested, bring it back. COMMISSIONER MAC'KIE: Okay. I'd like to see it. MR. PATTERSON: Good morning. My name is Fred Patterson. I'm with the Naples Visitors Center. I'm the gentleman who's trying to get the other bus started, the first privatized bus, excuse me. To answer the gentleman's question there, the previous gentleman that was here a moment ago, the Naples Trolley is here, provides public transportation. The trolley does an excellent job here for the tourists here. It costs approximately $10 to get back and forth on the -- from north to south, approximately an hour to an hour and a half drive round trip. That to me is not a public form of transportation. Our public form of transportation that we are proposing -- Pamela mentioned earlier, we're going to be heading out to Naples Manor, as far out as Naples Manor, and possibly clear out to Eagle Creek Country Club across the street where Coral Factory Outlets are located. We have since -- since we last met with the MPO, we're negotiating right now with a bus company called MBI, which will handle -- which will facilitate -- we will keep all the buses there. They will be maintained there, mechanics, logistics, fueled up, everything. I'm here today just to answer any questions that the county commissioners have or the county manager has regarding our proposed bus system. To answer Bettye's question earlier, she mentioned she wanted to know when we were going to be starting. We wanted to be up and running last January. COMHISSIONER MATTHEWS: Oh, just past? MR. PATTERSON: Yeah, uh-huh. COMHISSIONER MATTHEWS: Oh, good. MR. PATTERSON: However, we want to make sure we have things -- our ducks lined up. We didn't want to start during season. We are also looking to have -- most of our stops are on private property. I think it's quite dangerous to have a vehicle stop anywhere they want to along the right-of-way of Collier County and also the City -- City of Naples. It's like you or myself or anybody else just stopping whenever we want to stop. There has to be designated stops. Most of our designated stops are on private property. We will come back and speak with Jeff and Neil and your group and the MPO requesting at a later point in time that we can seek limited public right-of-way for the pedestrians as far as bus stops, as far as the pedestrian covers where the individuals during the summer season can stay dry. Hopefully we'll have this bus system up and running by June, the 1st of June. We are dead set. We already have one vehicle here in Naples. We have one up in Kissimmee, and we have one that just came from the U. K. over in Miami right now getting the EP and the emissions done. We will convert -- these are double-decker buses also. Those -- the standards on those are -- they -- they meet all the standards that are required. We're also going to retrofit those buses. There was a big challenge earlier with our group regarding the bus -- the buses originally come with the left side lower as far as people getting on and off. We are retrofitting those buses where they load and unload on the right side of the bus. We are also making sure that those are ADA equipped for handicapped individuals and also for bicyclists, too, where they can actually put a bike rack on the vehicle itself. The only thing that we changed in our original proposal with the HPO, we were originally going to have the bus running from nine o'clock to twelve o'clock seven days a week. However, we felt that the individuals, the Collier County inhabitants here, most of -- it's a service industry around here, so we felt that if we could increase the ridership by starting the bus up at seven o'clock in the morning and then cutting the service off at eleven o'clock in the evening. But right now the bus will head down to Naples Manor and then turn around. It will go as far north as our original proposal to Pine Ridge and Airport. Hopefully by September or October we'll go to the Greentree Shopping Center -- we're talking to some groups up there -- and then down 41. I think it's also important for the local business community, too, to understand, whether it be physicians here in the community, merchants, shopkeepers, restaurants, or what have you, we all know that the cost of goods and services are a lot cheaper up in Lee County as opposed to Collier County and Nap -- the City of Naples. A lot of the individuals down here are going to be up to Bonita, up to Fort Myers to get cheaper products, goods, and services, and it is not going to benefit the local business community. And I'm just here to answer any questions that you folks have. CHAIRMAN NORRIS: Thank you. COHMISSIONER MATTHEWS: Sounds good. So you're talking about having it up and running this June? MR. PATTERSON: Yes, ma'am, not 18 months down the road, not November of '97. Our ridership is only going to be one dollar so that it's not -- we're not -- we're not competing with the Community Transportation. We're certainly not going to be going down into residential neighborhoods. Somebody beeped me. Okay. COHMISSIONER MATTHEWS: I asked a question. You can answer it. MR. PATTERSON: Okay. I lost my concentration. What was the question? CHAIRMAN NORRIS: You were telling us how you're not competing with Community Transportation. MR. PATTERSON: Correct, yes. I've spoken with Mr. Whitney on previous occasions and Scott over at HBI. So we're bringing the local business community together as far as their knowledge of public transportation and what they have, what I have so we can jointly make this project work privatized. Once again, it is only $1 in complimentary boarding, so it is not going to be $6, $3, $8. COHMISSIONER MATTHEWS: Mr. Chairman, could I ask one more question? CHAIRMAN NORRIS: Sure. MR. PATTERSON: You're not going to beep me, again, are you? COHMISSIONER MATTHEWS: No. What I'm trying to do is get more information out to the public so they know what to expect. You said that you're -- you're negotiating with private property owners for your bus stops? MR. PATTERSON: Correct. We have already acquired several private property stops where it is off the public right-of-way, where the community can get to the -- the bus itself. We recognize, though, that not only do we need shopping centers as stops, but we need to hit like Naples -- Naples Manor. That's a very highly densely populated area. Those individuals need to get into town, get to work. So it's just not the shopping centers that we want to stop at. You can't get ridership from shopping centers. You need to get them from the neighborhoods. COHMISSIONER CONSTANTINE: Well, I think as June approaches and you have that stop list finalized, we ought to help in getting that word out, because if there's a concern about the public being able to get around town, then we ought to be able to do what we can to help. MR. PATTERSON: I appreciate that. Thank you. COHMISSIONER MATTHEWS: Thank you. MR. DORRILL: He's the last speaker. CHAIRMAN NORRIS: Okay. That was our final speaker. What's the pleasure of the board today? COHMISSIONER MATTHEWS: I -- I guess what's -- what we probably ought to be doing is giving direction to our county manager not to further pursue this. CHAIRMAN NORRIS: Is that a motion? COHMISSIONER MATTHEWS: I'll make such a motion. COHMISSIONER CONSTANTINE: I'll second that. CHAIRMAN NORRIS: We have a motion to not pursue public transportation at this time. COHMISSIONER MATTHEWS: But I do want to include in that motion, if the second doesn't mind, that we applaud the efforts of our manager and Mr. Stillwell and the support of the Lee County Commission in lending their staff time to examine this. COHMISSIONER CONSTANTINE: The second will allow for a smattering of applause. COHMISSIONER MATTHEWS: A lot of time was spent on it. CHAIRMAN NORRIS: Yes. Yes, it was. They did an excellent job bringing this proposal forward. We have a motion and a second. If there's no further comment, all those in favor, signify by saying aye. Opposed? COHMISSIONER MAC'KIE: Aye. Item #10A RESOLUTION 96-208 APPOINTING D. HEINEMANN, P.A. HEYERS, AND J. PENCZYKOWSKI APPOINTED TO THE COLLIER COUNTY PUBLIC HEALTH UNIT ADVISORY BOARD - ADOPTED CHAIRMAN NORRIS: We have a few housekeeping items here left to go, then we'll take a short break. 10(A), appointment of members to the Collier County Public Health Unit Advisory Board. COHMISSIONER CONSTANTINE: To appoint three members, and there are three names? CHAIRMAN NORRIS: It's a tough decision. COHMISSIONER HAC'KIE: Second. COHMISSIONER CONSTANTINE: I'll make a motion we approve the three names included on our executive summary. COHMISSIONER HAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second for appointment. All those in favor, signify by saying aye. Opposed? None. Item #10B RESOLUTION 96-209 APPOINTING G. HERMANSON TO THE PELICAN BAY HSTBU ADVISORY COHMITTEE - ADOPTED 10(B) is appointment of one member to the Pelican Bay HSTBU Advisory Committee. COHMISSIONER CONSTANTINE: I make a motion we approve George Hermanson. CHAIRMAN NORRIS: I'll second that to get it on the floor. COHMISSIONER MATTHEWS: Oh, I'm sorry. I would have seconded it. I'm looking here at the one from District 3, and I'm wondering -- COHMISSIONER MAC'KIE: It's unusual for us not to accept the recommendation that we got. So is there a problem with Mr. Griffith, or is there a reason? COHMISSIONER CONSTANTINE: Not at all. There's -- actually it's not that unusual that we don't follow recommendation. We do sometimes, and we don't sometimes. I think we're in the nice position of having several good folks here to choose from. I talked with Mr. Hermanson in some detail, and I know particularly not only is he a resident up there, but with his engineering background and some of the problems up there environmentally, it would be a nice mix. COHMISSIONER MATTHEWS: I just wonder why we have the recommendation for a person from District 3 unless I'm -- I'm missing something that District 3 is not in this. MS. FILSON: Commissioner Matthews, the ordinance indicates that they are a representative of both residential and business interests and landowners. COHMISSIONER MATTHEWS: Okay. Thank you. CHAIRMAN NORRIS: We have a motion and a second to appoint Mr. Hermanson. All those in favor, signify by saying aye. Opposed? Mr. Hermanson is appointed. Item #10D REQUEST BY STACIE RUSKIN TO SERVE ALCOHOL AT THE GOLDEN GATE COMMUNITY CENTER FOR CEREBRAL PALSY EVENT - APPROVED TO SERVE ALCOHOL BUT FEE NOT WAIVED How lengthy of a budget discussion does everyone anticipate? Maybe we should take a break before we do that one, but we could go to item 10(D), alcohol at Golden Gate Community Center. That's -- my opinion, that's strictly against our county policy. We've never made an exception. COMMISSIONER CONSTANTINE: That's not true. The Golden Gate Community Center particularly has written in its little charter, whatever it is, that allows for that. I'm not sure what the nature of this event is, whether it's outdoor. If it's indoor, I don't know if they need to come to us each time it happens. Maybe Mr. Weigel can help me. MR. WEIGEL: Yeah, our county ordinance 78-46 as amended, which is parks and recreation policy and use ordinances, provides specific exemptions with a list of criteria that must be met for organizations or applicants to use Golden Gate Community Center with the service of alcohol -- COMMISSIONER CONSTANTINE: Can you pull your microphone just a little bit closer, please? Thanks. MR. WEIGEL: -- for the use of alcoholic beverages at functions designated for the Golden Gate Community Center. So if the board were to recommend for approval, the -- the applicant here would need to follow the policy that's in place specifically for Golden Gate Community Center. COMMISSIONER CONSTANTINE: I don't know the nature of the request, and I'd like to hear from the applicant but -- MR. WEIGEL: There are insurance and other requirements they have. COMMISSIONER CONSTANTINE: I know just by way -- if the other board members aren't familiar, The Golden Gate Community Center has its -- the ordinance that they have has that specifically written in -- MR. WEIGEL: That's right. COMMISSIONER CONSTANTINE: -- because the -- a special taxing district out there created it. One of the big ways they've offset paying for that is wedding receptions in that facility, so they've allowed for wine at a wedding reception, and I think that was the original intent of where that came from. MS. RUSKIN: Good morning, Commissioners. I'm Stacie Ruskin from United Cerebral Palsy, and this occasion is a fund raiser, a not-for-profit fund raiser at Golden Gate Community Center. And the reason that I was asking for the alcohol permit -- I know about the licensure and the insurance. I was privileged enough to have someone donate the insurance to me, and we understand that coverage and what's required by the county. But you actually -- we were actually told by the Golden Gate Community Center we could have it indoors, the alcohol. But what we'd like to do is have it outdoors because of the nature of the event. It's a chili cook-off with super trucks and the Corvette Club and a couple of other items like that so it would go along with the nature of the event, and we think it would be more profitable. COHHISSIONER HAC'KIE: Chili without beer? I'm sorry. COHMISSIONER MATTHEWS: You can't have chili without beer, can't be done. MS. RUSKIN: So that's where we are. And I understand the alcohol permits that need to go through. I'm trying to get one of the community clubs to pull the permit for me, the Eagles Club of Naples. So I'm following the appropriate standards. It's just that I wanted to have it outside in the field if possible instead of inside the building. COHMISSIONER CONSTANTINE: As long as they conform with all our legal requirements and it is consistent with what we've done in the past out there, I'll go ahead and make a motion to approve the item. COMMISSIONER MAC'KIE: Second. MS. RUSKIN: If you don't mind, I'd like to add a little bit to that. COMMISSIONER CONSTANTINE: If you add too much, I might withdraw the motion. MS. RUSKIN: Just one second, then I'll be done, I promise you. I should have asked for a waiver of the $75 permit policy through the commission. COMMISSIONER MAC'KIE: Commissioner Constantine will pay it. He'll donate it. MS. RUSKIN: I ask for a lot. I'm sorry. That's my job. CHAIRMAN NORRIS: Well -- I guess if we're going to have a -- COHMISSIONER MATTHEWS: Motion maker -- CHAIRMAN NORRIS: -- mixture of chili and beer, we probably better have the event outdoors. MS. RUSKIN: There will be six Port-O-Lets available. COHMISSIONER MAC'KIE: God, someone take a break. CHAIRMAN NORRIS: We have a motion and a second that did not include the $75 at this point. If there's no amendment, all those in favor, signify by saying aye. Opposed? None. MS. RUSKIN: Thank you, Commissioners. COHMISSIONER CONSTANTINE: Thanks. Item #10C BUDGET DISCUSSION - MANAGER TO COHPILE LIST OF SUGGESTED CUTS CHAIRMAN NORRIS: Our budget discussions might take a few minutes, so why don't we take a very short break and be back. (A short break was held.) CHAIRMAN NORRIS: I'll reconvene the county commission meeting. We're at item 10(C). This will be our budget discussions. MR. DORRILL: Mr. Chairman, we don't have a presentation on this. This is where the board had continued this item from last week. CHAIRMAN NORRIS: This is -- this is where each of us is going to sort of give an idea of some of the potential cuts that we want to consider in our upcoming session in June, and who would like to start? Let's start on the -- at the left wing today, Commissioner Mac'Kie, if you would like to start with yours. COMMISSIONER MAC'KIE: With duly noted objection to the left-wing characterization. Actually my computer has let me down today because I have my -- my memo on my computer, and it's not -- I'm unable to get it to print out for you guys. But I can tell you generally the nature of some of my cuts and proposals, and then I'll eventually make my technology come up again. It's -- it's trying. Some of the things that -- one that I wanted to start with has to do with the Board of County Commissioners' office. I think that it's incumbent on us to start -- as we ask other departments to cut, that we need to start with the County Commission's office itself making some cuts. It -- we have in our -- in our budget discretionary services in the amount of $30,000 that I think needs to at least be cut in half. The only thing I'd suggest that we'd leave in there has to do with the participation in the -- at -- what is it? COMMISSIONER MATTHEWS: FAC? COMMISSIONER MAC'KIE: FAC, whatever the dues are for that. COMMISSIONER CONSTANTINE: FAC, Florida Association of COMMISSIONER MAC'KIE: And then I think that some of the things that are characterized under essential services in our budget, which is $174,000, I'd like more information about what exactly -- what goes into that particular line item, because I think that we need to set the example for hard cuts in the board of county commission office and some -- some -- taking on some more responsibility individually instead of having some staff available for that. And I don't know, Commissioner Norris, what's the format for this? Since I don't have my memo, I'm kind of at a loss. I'll tell you another one -- CHAIRMAN NORRIS: Well, the staff is taking notes on this and -- COMMISSIONER MAC'KIE: Okay. COMMISSIONER CONSTANTINE: Can I ask a question along the same lines you were? COMMISSIONER MAC'KIE: Yeah, the -- CHAIRMAN NORRIS: The format is you tell all your cuts. If you can't print them out today, just tell us verbally, and the staff is taking notes, and we'll see these items in closer detail when we start our June budget hearings. COMMISSIONER MAC'KIE: Well, some of the other things I'm interested in doing are closing the county pools in off-peak months. I don't remember what the number was on that, but I think it was about a couple hundred thousand dollars. I'm interested in looking at the Q-plus program that I think is about $50,000 to find out -- I need to see a dollar translation on -- on value, what are we getting back, what's the benefit. My computer is doing more straining things right here, so I'm just going to try to ignore it. COMMISSIONER CONSTANTINE: Before we go too far, I want to ask on the first item you mentioned, the $30,000, that encompasses what, Miss Filson? MISS FILSON: It encompasses $10,000, $2,000 for each county commissioner for travel; $2,000 for Florida Association of Counties travel, Florida Association of Counties dues; and $5,400 for the lobbying effort. COMMISSIONER MAC'KIE: And I'll tell you, I'll be real clear about it. I think if it looks like next year our salary is going to be about $46,000, I don't think we should get a travel allowance on top of that when we're trying to find some budgets to cut. I think we ought to pay for our travel out of the $46,000 salary that we get. COMMISSIONER CONSTANTINE: Actually I was going to ask if what we might do is get like a five-year history because it seems to me -- we had this debate when Commissioner Volpe was on the board. It seems to me there are particular years when issues come up that are of higher priority or particular commissioners are more familiar, and they will go and represent us in Tallahassee on issues or what have you, and I don't think the commissioner should need to take that out of his own pocket. But what we've done, I think, and I'd like to see the snapshot of this, is over that five-year period some of that money is turned back every year and ends up going back to general revenue. And when we had the discussion with Commissioner Volpe, it was that we would have the money budgeted so that as issues came about or as opportunities came about where we could benefit the county, it was there. But those who chose not to use, it didn't. I think some years -- and I know we've had smaller numbers some years and larger numbers some years. But some years we've had like 60 or 80 percent of that actually returned, the majority of that not used. I'd like to see a snapshot of that over a five-year period. I think that would help in the discussion a lot. If a lot of that is being turned back anyway, that's going to help the process. COMMISSIONER MAC'KIE: Then my -- the other is I think we can't afford the lobbying effort and that like I think that Q-plus may not translate enough into dollar returns for Collier County that the expenditure in Tallahassee on the lobbying we might be able to accomplish in a more cost effective way without us having to have an apartment and go up there. So that's something I'd like to see cut out for sure. CHAIRMAN NORRIS: Mr. Dotrill, someone is taking notes on all this so we can talk about this -- MR. DORRILL: We're taking notes. And so that you know what my intent is, if the three of you seem to have the same item, it will be shown in the budget -- it will be shown, but it will be shown as not approved. And it will not be in the line-item budget for that particular department or cost center. CHAIRMAN NORRIS: Uh-huh. COMMISSIONER MATTHEWS: On the -- on the -- CHAIRMAN NORRIS: Excuse me. Let's see if we could have our TAG meeting outside, please. We're having a little trouble hearing. COMMISSIONER MATTHEWS: Miss Filson -- MISS FILSON: May I ask one question, Commissioner Mac'Kie? COMMISSIONER MAC'KIE: Uh-huh. MS. FILSON: Is it your intention to cut staff from the operating budget? CHAIRMAN NORRIS: Speechless. COMMISSIONER MAC'KIE: Well, no. But I'd like -- well, I'd like to look at that with you on a one on one. MS. FILSON: Okay. COMMISSIONER CONSTANTINE: Just that -- where I go -- I'm not sure I agree that we can have less people in there because over the past -- I mean, the best example -- this is an extreme example, but what is the urban boundary situation where we had 800 phone calls come in in a week. But in the last three years we've seen increasing burden in there on the staff, and I think what we have now that you may not -- Mr. Dotrill can probably attest to this better than anybody, but none of us have been on the board more than four years, but five years ago or eight years ago or ten years ago, I don't think you had five commissioners who were pretty much full-time commissioners and who responded to every call and every letter. And I think all five are doing that now, and I think the burden on the staff to take care of that versus what may have been the case prior to that where you had a couple of folks that were in there all the time, but not necessarily all, really makes a difference. You know, I don't mind looking, but I don't want to put more of a burden on them than is already there because I think that's increasing constantly now that all five of us are there regularly. COMMISSIONER MATTHEWS: I'd like to comment on the lobby coalition thing. And, true, there may be a less costly way to do it, and I am aware that most -- most of the commissioners who -- who go to Tallahassee are only staying there three to four days, and perhaps a hotel would be a more economical way to do it, but I really wouldn't want to cut the program out. And the reason is that we've only been doing it for two years, and this really is something that's going to be a long-term investment in just making ourselves known that we're even there. So I wouldn't want to cut the program, but if we can do it with hotels and -- and maybe cut five hundred or a thousand dollars out of it -- I mean, if you look at a hotel bill of a hundred dollars a night three nights for a week for five weeks, because that's what our burden of this is, you're still going to be looking at with airfare and meals thirty five hundred to four thousand dollars. COMMISSIONER CONSTANTINE: Well, another thing to think about is -- or thing to keep in mind -- I don't want to get too far out there -- if we choose to keep the lobbying effort up, try to get a hotel consistently in Tallahassee when session is a problem. Also now when I'm there I go out and buy frozen lasagna for a buck sixty-nine; whereas, if I'm stuck in a motel, I have no choice but to go out to eat because there is no kitchen in a hotel. It will cost a lot more than a buck sixty-nine. COMMISSIONER MATTHEWS: And it's kind of nice to get up in the morning, get your coffee, get a donut or put a bagel in the toaster and be done with it. Well, anyway, I'm not sure that a hotel expenditure is going to be all that effective. CHAIRMAN NORRIS: Let me remind -- COMMISSIONER MAC'KIE: But I -- CHAIRMAN NORRIS: Excuse me. Let me remind the board that all we're doing today is presenting the items that each commissioner wants to look at. Rather than debate the individual items here today, let's just list them, and the time to debate them will be in June at the budget hearings. And that way I think we'll move this discussion along a little faster. COMMISSIONER MAC'KIE: And I have -- let me just hit down my list again from recollection, and I do want to preserve the right to give you my printed list when it prints. The closing the two pools in the off-peak times was on my list. There's an administrative helicopter ride. And I know I took a helicopter ride when I got elected county commissioner and wondered what that cost the county and don't think that that was a very useful expenditure. So I have personal experience with that one -- COMMISSIONER CONSTANTINE: It was a heck of a lot of fun. COHMISSIONER HAC'KIE: Actually it made me sick. There are two paid positions that are volunteer coordinators. One of them is the library. I can't remember what the other one is, but I think perhaps we could get volunteer -- volunteer coordinators. I hate to say this, but I think that we're going to have to look at the 4-H program going to be a fee-based program. And I think we're going to have to look at parks and rec programs being funded even to a greater extent by increase in user fees. That's what I can recollect of my list right this minute, so -- CHAIRMAN NORRIS: Thank you. Commissioner Constantine. COHMISSIONER CONSTANTINE: What I'll do is a real quick run through mine. Then I thought I would also just -- I have highlighted -- I have a copy from Commissioner Hancock and Commissioner Matthews of their suggested cuts, and I highlighted the things I agree with, and it might make it easier on the manager. Some of them I matched up on my list, and some of them I hadn't come up with before. Central mail service, that's also on Commissioner Matthews' The question is fairly simple. We seem to be doing some of the work that the postal service does. COHMISSIONER MATTHEWS: And we're paying 32 cents a letter for it. COHMISSIONER CONSTANTINE: Ought to have some savings there. Quality improvement, I have the same question that's been raised by at least two of the other commissioners. Savings and service enhancements as they appear on our discretionary list here, about $23,000 a year, and special services follow that, another -- COHMISSIONER MATTHEWS: Commissioner Constantine, can I interrupt you? COHMISSIONER CONSTANTINE: Sure. COHMISSIONER MATTHEWS: You've got page numbers down here and -- COHMISSIONER CONSTANTINE: I'm sorry. Those are the pages from our discretionary booklet. COHMISSIONER MATTHEWS: Okay. COHMISSIONER CONSTANTINE: They were highlighted. COHMISSIONER MATTHEWS: So I know where I can get these. COHMISSIONER CONSTANTINE: I also have the administrative flights for county agencies. It's in there at sixty-nine hundred. I wrote down sixty-nine hundred. Perhaps there is some need at some point, but I -- COHMISSIONER MATTHEWS: Well, I know last year with the flooding that I -- I had an administrative ride to over -- overlook the eastern part of the county, so -- and that was quite beneficial. And I'm sure that Mr. Boldt and Mr. Archibald used that occasionally, too. But what bothered me in that list was that I saw that special districts were also using it and -- and if we're going to help fund their tax -- their budget -- COHMISSIONER CONSTANTINE: We need to pay that back. COHMISSIONER MATTHEWS: -- I'd like to see the money come back to us. COHMISSIONER CONSTANTINE: Also on special events for EHS coverage, it seems that that might be something that needs to pay for itself. There are a couple of particular events that we do every year, but that seems to grow instead of shrink, and I don't mind having an ambulance on call at particular things, but someone other than a taxpayer at large ought to be paying for that. Same question you brought up on volunteer coordinator, and we have one in courts and related agencies as well as the library service. COMMISSIONER MAC'KIE: That's the other one. COMMISSIONER MATTHEWS: Yeah. COMMISSIONER CONSTANTINE: And it might make sense to either put those together or -- I just -- I have a real hard time having a lot of different volunteer coordinators, seems to -- COMMISSIONER MATTHEWS: If I could interrupt there. COMMISSIONER CONSTANTINE: -- interrupt the purpose. COMMISSIONER MATTHEWS: The RSVP program has a -- that's similar to a volunteer coordinator that we're paying -- paying some dollars out. We may want to just fold all of that into a single program. COMMISSIONER CONSTANTINE: One of my pet peeves has always been the ag department subsidies, as I call it, the minimal service to our ag department, $63,000 out of that, big chunk. The vast majority of that goes towards research, and it seems to me the Collier Companies and Pacific Land Co. and Monsanto can probably pay for their own research and will probably still do business here in Collier County. Environmental safety and effectivity in planning and landscaping, we spend $142,000 a year teaching farmers how to farm and landscapers how to landscape. I don't know that we need to do that. Family and community education program, $184,000. And I don't know that we can cut that entire thing, but it seems that some of those are duplicated by private social service agencies in the county. In the library reference service and the children's library services, there may be a way to do some rotation or some combination within the libraries there. And I need the -- we need to get some input on that, but I took a small piece of each of those. Again, the volunteer supervisor, I don't think we want to cut them. I just think there may be a way to lose the duplication. Parks maintenance, we cut a big chunk last year. We still got about $639,000 going toward the mowing and so on. I think we may be able to cut another piece of that, about another 107,000 bucks. Park ranger slot that's vacant, I think we can lose some of the hours we're doing there, particularly when we get to the nighttime hours and some of the work being done. I'm not sure we're getting our money's worth there. The ever popular NRPA, I think we could cut the 93,900. Economic development, under the county attorney's office, advisory board meetings, we -- we still are spending -- we had this discussion last year. We're still spending a lot of money, $72,500, on having an attorney attend those. COMMISSIONER MAC'KIE: I want you to know that's on my list. COMMISSIONER CONSTANTINE: Code enforcement needs to have that, and Planning Commission needs to have that, but some of the others request that they're there, it seems to me the need may be -- having served on a pile of those myself, the need may better be served if questions arise to submit those in writing when they arise instead of having somebody sit for two hours. COHMISSIONER MATTHEWS: I've got that on my list also and that even perhaps paralegals could address the problem, maybe not to cut -- cut it entirely, but certainly to cut it in half. COHMISSIONER CONSTANTINE: The median maintenance -- and this, it's about $86,000, but it's -- some of that is paid for out of the special districts. Some of that's out of general fund. But we pay, for whatever reason, a higher rate than private industry normally pays. I remember that -- I think you referenced a number, Commissioner Matthews, in your notes. I can't remember what that is, 51 cents or something -- COHMISSIONER MATTHEWS: Fifty-one cents per square foot as opposed to what the county is paying, like ninety-one cents a square foot. COHMISSIONER CONSTANTINE: I may be mistaken, but it seems to me the number -- up in Vineyards we had the cooperative agreement where we put it in, and they're maintaining it -- COHMISSIONER MATTHEWS: It's like 42 cents. COHMISSIONER CONSTANTINE: Yeah, it was even less than that. And so I'm not sure how we go about that. But if somebody is out there doing it cheaper, then obviously we'd rather do that. MR. DORRILL: We're out for bids, or we will be out for bids by the end of the month. COHMISSIONER CONSTANTINE: I put a little asterisk at the bottom here. It says explore capital savings. That's simply that we have a number of capital projects every year, and Mr. Dotrill gets a list somewhere in the neighborhood of about 18 million dollars and pares that down to 7 or 7-1/2 million dollars. And I'm wondering if we cut 11 million, that perhaps we can cut 12 million or 13 million. It seems to me if we can pare that much off or defer those projects, that there may be other areas. And that list isn't available for us yet, but just as we go forward in the budgeting process, the county manager will continue to do what he's done every year and pare that down as much as he can, but it seems we ought to be able to go a little beyond that. Just real quickly, I wanted to hit on Commissioner Hancock and Commissioner Matthews' items, and I have highlights on almost all of, frankly, on Commissioner Hancock, the county manager, slash, board-related costs. I agree with the agricultural. I agree with the museum item. I agree with the social services item. I agree with Collier County Public Health Unit. I just got a memo handed to us at the break. I haven't read it yet, but I'm interested in doing it. I'll see what the memo says. Department of Revenue, previous year one-time cost of 63,000 shouldn't appear on -- again in this year's budget. And also the expanded request was to show a generation of some money, and I'm not sure that it has. So we'll need to get some information on that. Helicopter operations we've already mentioned. I agree with all those on him. And, Commissioner Matthews, I have your list. Central mail service, as I said, quality improvement, employee assistance. I don't know if we end up saving money if we do that in the health care package or not but -- COHMISSIONER MATTHEWS: I don't know. But it's certainly worth investigating rather than duplicating it. MR. DORRILL: I'm sorry. Which one? COHMISSIONER MATTHEWS: Employee assistance program, if we can include that in our health care package. COMMISSIONER CONSTANTINE: Savings service enhancements I think we both had. Additional craftsmen positions, going to take a little work to justify those to me. Interfacility patient transfers, great point. If 41 percent is for nonemergency, maybe there's a way to trim that down, and those aren't cheap. We've all mentioned administrative flights, special events. EMS coverage, we mentioned that. And there a number of things here where there might be a way to do it fee based; domestic violence unit, the ag service, and as you said, 4-H, Commissioner Matthews says that as well, and I got to agree. And then the library, children, young adults, is there a way to combine and mix and match, some of that, I agree with. I think you word it well here. You have no desire to cut the program, but maybe there's a more cost-effective way to do it. COMHISSIONER MATTHEWS: Uh-huh. COMHISSIONER CONSTANTINE: And if we can tap the school system for -- COMHISSIONER MATTHEWS: For help. COMHISSIONER CONSTANTINE: -- for help, yeah, because they're certainly benefiting. And the parks and recreation maintenance I agree with. Park ranger item I mentioned, and part of economic development I agreed with. I think I mentioned that one. County administrator item here with price of agenda packets and putting it on Freenet and all, I'd like to explore all of that. I think those are all good ideas. This is a great statistic. Your public affairs office item, on average each complaint costs $110 to process. COMMISSIONER MATTHEWS: Based on the numbers in the package. COMHISSIONER CONSTANTINE: Yeah. COMHISSIONER MATTHEWS: I'm sorry, but I look at per -- I'm a numbers person -- what can I say -- but that's what it works out to. COMMISSIONER CONSTANTINE: If that's a fact, we've got to do something there. County attorney at the advisory board meetings, I mentioned I agreed with you on that. Median maintenance and traffic operations, I didn't have this. It's a good one, the sign maintenance. If private sector is doing that a lot cheaper, then we need to find a way to do that. But all of those items I agree with wholeheartedly. MR. DORRILL: What was the one right before sign maintenance? COMMISSIONER CONSTANTINE: Road and bridge, median maintenance. COMHISSIONER MATTHEWS: Median maintenance. Also, if I could pick up on that, when I was going through this package, Exhibit 1 that Mr. Archibald continually referred to was not in this package, so I really couldn't determine what might be in there that I thought we -- we should look at. So if we could have a copy of that Exhibit 1 between now and June, then we can -- we can go through it a little bit better. CHAIRMAN NORRIS: Why don't you go forward with yours, Commissioner Matthews. COMHISSIONER MATTHEWS: I think that Commissioner Constantine has hit it pretty well. The additional craftsmen was the one that I had circled after he had gone through his list and Ms. Mac'Kie had been through hers. I think that's probably definitely something that can be outsourced at a considerably lesser cost. There's another one here that I circled. Oh, there are airport authority items mixed in here. And while I'm interested in the airport authority really getting off the ground and doing all that we -- we can do in getting it off the ground -- no pun intended -- but it was my understanding as we moved forward with the airport authority, that we were lending the authority money and -- and that these probably -- while they are expenditures to the general budget, general fund, but we are anticipating recovering those monies over time. And I'd like to see those treated more as a loan than as an expenditure not to be recovered at some later date. The parks and recreation maintenance, we've kind of covered that. We did cut it last year. I think there's only been one phone call of complaint about the cuts that we did make, and that was -- that was dealt with quickly with putting some dry clots out to drag the infields. COMMISSIONER MAC'KIE: I hear a lot of complaints about soccer field maintenance. COMHISSIONER MATTHEWS: Do you? COMHISSIONER MAC'KIE: Uh-huh. COMHISSIONER MATTHEWS: I haven't had any of those but, anyway, other than Immokalee there aren't any parks and soccer fields in the 5th District, so I guess I wouldn't hear them yet. COMHISSIONER CONSTANTINE: The toughest thing with the soccer fields is, as Mr. Olliff says, they don't get any rest. And I think as we get more fields down the road, that helps. COMHISSIONER MATTHEWS: But I think that we may want to consider continuing to -- to cut some of the maintenance areas and be creative in -- in inventing ways that we can do it otherwise. I mean when -- when I was a kid we -- we mowed our own ball fields. I'm not asking them -- our kids to do that, but that's what we did when I was a kid. And tennis courts, I mean, we squeegeed our own tennis courts and so forth when it rained, so all kinds of creative things can go And I think that was it other than -- Commissioner Constantine hit the bulk of it. CHAIRMAN NORRIS: Okay. Thank you. I -- I agree with a large number of the individual items that -- that were presented by all of you. I took a little more of a global approach on my suggestions for budget cutting, and the first one concerns Mr. Olliff's area. Mr. Olliff, I would like to see a -- in our first sessions a little more detailed analysis of the public health unit and some of the expenditures that we have over there that could possibly be rearranged or -- or modified to -- to the benefit of the taxpayer. Mr. Dotrill, I would like to see -- I would like to see an analysis of our reserve accounts and how we -- what our -- what our minimum safe reserves are and what we're carrying, what we expect to carry, and what this year's budget impact will be on those reserve accounts. And beyond that I generally agree with -- with most of the items that I -- I've heard voiced here this morning. I think we -- we should look at some of them perhaps in more detail and give the staff an opportunity to justify some of these, especially areas like the park maintenance. I certainly would not favor reducing the park maintenance down to the point where it becomes problematic with the -- with the public. But if there are savings to be made, I certainly would be in favor of that. But beyond that, I think that's -- that's where we need to go. It looks like we've got a good start. I think we'll have a lot of discussion items come -- come June. COMMISSIONER CONSTANTINE: It can be done. COMMISSIONER MAC'KIE: Let me just ask one on sort of a general comment question. I find myself often wishing that I had what -- what Lee County has, that base level, you know, so that we could tell people. When people in my district call and say they have nicer lighting there, the landscaping's prettier in their medians and that kind of stuff, I wish that we had that that I could say here's what you get for your taxes, for your base ad valorem taxes in Collier County. If you want more than that, here's how you set up a special district. But I don't know if that's something you can quantify, Mr. Dotrill, but that's the last comment on my little memo. MR. DORRILL: I think that we can generally. And I think a good example of that, you know, as I ride home in the evenings, I listen to people call in and complain about drainage this week. I'm a taxpayer; why doesn't the county come out and fix my drainage in my subdivision that may be 30 or 40 years old? And the reason for that is the average taxpayer in this county pays about three to ten bucks a year based on what their house is worth. And if it's in Naples Park, it's less than that, or Naples Manor, it's less than that. The point being, Mr. or Mrs. Taxpayer, you're not paying in support of the water management program of the county. And so when Mr. Boldt is out talking about an assessment project or a taxing district project to improve drainage in your community, it's not within the base level of service that we can -- can guarantee that you get for your three bucks or either five bucks. COMMISSIONER MAC'KIE: I'd very much like to quantify that if that's something we can come up with in this budget process. COMMISSIONER MATTHEWS: That would help me, too, to know under each of our individual departments how much -- what percentage of that department is funded from what tax source, be it gasoline taxes, sales taxes, general fund, ad valorem tax, impact fees, user fees. MR. DORRILL: We -- we can reduce that to kind of a narrative comparison. COMMISSIONER MATTHEWS: The number that keeps coming back to me that the ad valorem tax that we do -- that we do assess, and help me if I'm wrong, only about 1 percent of it or 1 mill goes into the general fund for general fund -- I mean for things that we -- MR. DORRILL: Yes. COMMISSIONER MATTHEWS: -- control, only about one mill. MR. DORRILL: Or -- not taking into account some capital things, but we can show that. Mr. Chairman, if I can take like two minutes. CHAIRMAN NORRIS: Well, just a second. MR. DORRILL: Okay. CHAIRMAN NORRIS: There's one more thing that I also wanted to bring forward is that depending on where we start heading with our ad valorem budget to try to reach our goal, I would also support delaying the transfer of ad valorem funds into road and bridge for this year if that's what is necessary to reach our goal of the 1 percent adopted millage reduction. MR. DORRILL: Delay transfer of what funds? CHAIRMAN NORRIS: Have we already done that? COHMISSIONER MATTHEWS: Haven't we already adopted that policy? CHAIRMAN NORRIS: This was, I think, the third year that we were going to transfer ad valorem funds into road and bridge and take the sales tax and gas tax into -- MR. DORRILL: There's no ad valorem, but there is some sales tax, but we can show you that in the analysis. CHAIRMAN NORRIS: Ad valorem supplants the sales tax that would have otherwise paid for something else. It's all -- it's a crazy circle, but it all ends up in the same place. COHMISSIONER MAC'KIE: Aren't those concurrency driven issues, though? Isn't that -- CHAIRMAN NORRIS: Well, not -- the funding sources are not concurrency driven. I'm just relating only to the funding source. And it was a timely comment you made about drainage and drainage districts and funding, Mr. Dotrill, because on Thursday at -- I believe it's at seven o'clock right here in this room Mr. Boldt is going to present a proposal that will affect everyone in the drainage basins of Lely and Lely Manor, which encompasses a very large amount of real estate in eastern Collier County. And anyone that's affected should be here at that meeting. Just an advertisement plug. COHMISSIONER CONSTANTINE: Mr. Chairman, just a question. What is our schedule from here? What is -- what's our next step in the budget process and a calendar date for that? MR. DORRILL: I can tell you generally the county manager will start reviewing budgets in Hay, and we'll have those complete and hopefully received with the constitutional officer budgets so that Mr. Smykowski can turn those around and begin showing you the line-item budgets, I'm going to say, in June. And you help me, Mike. I'll say the second, third week in June so that it all is complete and that copies are available in advance at least two weeks before you begin reviewing them for the public's review. But we're supposed to be and scheduled to be done prior to the 4th of July recess. MR. SHYKOWSKI: That's correct. The scheduled -- for the record, Michael Smykowski, budget director. The board workshops are scheduled for the 19th, 20 -- 20th, and 21st, which is a Wednesday, Thursday, Friday, and then if need be, we would spill over into the final week of June to conclude prior to the 4th of July. COHMISSIONER CONSTANTINE: All the information is -- from the various departments and constitutional officers is due to you Hay 15th; is that right? MR. SHYKOWSKI: No. COHMISSIONER CONSTANTINE: What's our cutoff date? MR. DORRILL: Hay 1st was for the constitutional officers. MR. SHYKOWSKI: Hay 1st but to Hay 15th if need be. MR. DORRILL: Right. No later than. COHMISSIONER CONSTANTINE: And you are currently working on that capital list; is that correct? MR. DORRILL: Right. It was received last Friday. We did provide the board with a list, although it's only roughly been compiled. I'll say it's 15 or 16 million, and you will have about 6 or 7 under the budget policy that you adopted to spend, but we can show you the cuts that you've asked for. COHMISSIONER CONSTANTINE: As that progresses prior to our June hearings and takes a little more shape, maybe we can get a look at that. MR. DORRILL: I have that note. CHAIRMAN NORRIS: Okay. MR. DORRILL: Mr. Chairman, so there will be no concern upon the part of the board a month from now, let me tell you the ones that I think that you already have consensus that will not show in the tentative budget. I don't want some board member to come back and say I thought we told you to take that out if I don't think that at least three of you had that. Some of them I can offer a quick comment, but we'll -- we'll prepare the budgets accordingly, for example, the mail room. Just keep in mind that the primary function of the mail room is to delivery interoffice mail. And we drop -- bulk receive the incoming external mail, and we deliver it along with internal mail. But from my perspective the one and a half people associated with that is the most cost-effective way to delivery mail to over 54 departments and all the constitutional officers. We can show you some -- some potential savings, but otherwise if -- if we just eliminate that program, we're going to have to come up with an alternative to deliver interoffice mail. And it's my understanding that while the post office will deliver first-class mail, it would be as though it were any other condominium or commercial building. We'll have to install mailboxes in the main lobby of each building, and they will only deliver to those mailboxes, and it will have to be a specific address. Otherwise it will be returned as undeliverable. It would have to say Board of County Commissioners, Room 20 or 305, Third floor, Building F, and there will have to be a mailbox downstairs for that. COMMISSIONER CONSTANTINE: I don't know if that's a hundred percent accurate, because if things come to condominiums, homes, and don't have that exact address, the post office will -- MR. DORRILL: Obviously the mailman is -- COMMISSIONER CONSTANTINE: I assume our postmaster will work with us if we go into that transition and not simply return everything that comes to us. MR. DORRILL: No, I just want you to understand that it's not always quite as simple, especially when it comes to interoffice mail. It's my understanding they won't deliver it to your office. They will deliver it to a mailbox that's in the lobby. COMMISSIONER CONSTANTINE: Which then can take 60 seconds to have somebody run down and get it instead of spending $53,000 a year. COMMISSIONER MATTHEWS: It just seems to me that each office could designate somebody to pick up mail in the morning or pick up mail after lunch, whatever their pleasure is. MR. DORRILL: Part B is the interoffice mail. And if you're sending something out to Mr. Olliff, you know, if you're waiting for him or for him to send somebody over to get it, I just want -- I'm telling you that at least three of you want that out of the budget, but there are ramifications of what it takes to actually get these things done. The other ones I have are nonemergency helicopter rides, volunteer coordinators, 4-H and other agricultural department support, and the ones I had were research and family and community education. COMMISSIONER MAC'KIE: Did we have -- COMMISSIONER MATTHEWS: Fee based. I think we were not saying so much to eliminate it, but to see if we can't find a way to make it fee based. MR. DORRILL: Okay. COMMISSIONER CONSTANTINE: I did want to eliminate the research unless it's fee based, but particularly the 4-H and those, if we can have that generate some revenue as well but not just simply eliminate them. COHMISSIONER HAC'KIE: And I didn't hear three for cutting the family education. CHAIRMAN NORRIS: Let me -- let me make a suggestion here, Mr. Dotrill, before you just go eliminate these things, because three voiced some concern. Why don't you put them on a separate list reflecting the three -- at least three people had some concerns about them. But come back with a in-depth explanation. And we don't want to cut something if there's something more to the issue that maybe has not been presented. COHMISSIONER MATTHEWS: I mean, when I made my list, I used a hundred percent of the money that Mr. Smykowski said was devoted to that project. And I'd like to see our departments justify why we should continue it at whatever level. CHAIRMAN NORRIS: And that's what -- that's what I think I'm asking Hr. Dotrill, is to just have a stronger justification -- list these items separately, and then come back with a stronger justification on all of this. MR. DORRILL: I'm halfway through. If I can at least run -- if I obviously missed something that at least three of you think -- parks maintenance, library reference, and children's section positions. COHMISSIONER MAC'KIE: Boo, hiss. I don't want to see that one cut. COHMISSIONER MATTHEWS: I thought I saw that -- Commissioner Constantine said a more equitable way to distribute the children's librarians. COHMISSIONER CONSTANTINE: I didn't say cut. COHMISSIONER MATTHEWS: We didn't say cut them. MR. DORRILL: I've got them combined with children and reference. There are no programs there. They're positions. COHMISSIONER CONSTANTINE: -- around the county the way that's used, and there may be a more cost-effective way -- COHMISSIONER MATTHEWS: -- to do the same program. MR. DORRILL: I've got economic development, but I need you all to elaborate on at least what department or cost center that was in. COHMISSIONER CONSTANTINE: Last year on our -- on the information Mr. Smykowski gave me that was on page fifty-three and four, had 53,500. COHMISSIONER MAC'KIE: Mr. Dorrill, I heard that on one list. MR. DORRILL: I have that on Mr. Constantine, Mr. Hancock, and I believe Ms. Matthews. COHMISSIONER MATTHEWS: Fifty-three thousand what? What page was it on? COHMISSIONER CONSTANTINE: Fifty-three and four. COHMISSIONER MATTHEWS: So I used Mr. Smykowski's page numbers. I don't know where we are now. CHAIRMAN NORRIS: Okay. COHMISSIONER MATTHEWS: But, again, what I would be looking for is -- while I might have a hundred percent of the money allocated to be cut, what I'm looking for -- MR. DORRILL: I understand. I understand. I understand Mr. Norris's remark as well that these aren't going to be cut in their entirety, but there may be some changes, wholesale, otherwise, or some of them might be cut. COHMISSIONER HAC'KIE: I've got Commissioner Hancock's list on there, and it's not on there. MR. DORRILL: I don't have any of those lists. COHMISSIONER CONSTANTINE: This doesn't seem to be going quickly. Let's go to Commissioner Norris's suggestion that you put it in writing. Give us a hard copy of it, and if there's something missing from that list, we can point it out, or if there's something on there that Commissioner Hac'Kie doesn't think three of us agree to, she can point that out. And that's probably a much more effective way of doing it. We're hitting or missing. MR. DORRILL: I just don't want us to come back a month from now -- COHMISSIONER CONSTANTINE: That's fine. Give us a list tomorrow, and we won't have to worry about it a month from now. MR. DORRILL: That will be fine. CHAIRMAN NORRIS: Public speakers? MR. DORRILL: Yes, we do. Mr. Lee and Ms. Campbell. CHAIRMAN NORRIS: How many we have, Mr. Dorrill? MR. DORRILL: I've just got four. COMMISSIONER MATTHEWS: Light's on. MR. LEE: My name is Arthur Lee. I'm on the board of directors of the Friends of the Museum. I've been serving as a museum volunteer for many years. I'm at a bit of a disadvantage because I don't know the particular items that have been under discussion over time on the museum. I'd like to make a general point, and that is that while the museum has demonstrated its ability to carry out a world-class exposition, what is not generally recognized is the vast amount of work that takes place behind the scenes. Now every day you have the staff over there assembling pertinent pieces of the history of this county as it's being made. Some of this is obliged to by law, other part of it simply in the interest of preserving historical artifacts ranging all the way from newspaper clippings to photographs and so on. What also is not generally recognized is that there's a continuing flow of people through there; attorneys, engineers, surveyors, educators, writers, artists, screen writers, students in various fields, who are using the facilities of the museum to forward the major task of presenting the history of this part of the world. I feel that anything that limits the access of the public to the facilities of the museum in the form of admission or otherwise is to be looked at very, very carefully. I personally would oppose it. Another thing that I'd like to make is a result of observations as -- as a person interested in anthropology. I've visited museums in every continent of the world, and nearly without exception these are -- institutions are devoted in good part to forwarding the education of their young people in the history and the moralies (phonetic) of their country. I feel, again, that anything that is done to make this more difficult, more costly, to impede it in any way, certainly would be done as an absolute last resort. These are essential functions. I feel that -- that in the museum you're getting more for your dollar than anyplace else I know of in the county. We're using volunteers to the maximum. They're increasing their use and training of docents. And I certainly feel that you have a very, very firm organization and one that certainly -- the basis of it should not be impaired. Thank you very much. CHAIRMAN NORRIS: Thank you. MR. DORRILL: Miss Campbell, then Miss Chenery. MS. CAMPBELL: Ann Campbell representing the League of Women Voters of Collier County. I'd like to, first of all, compliment you on the process you've gone through, the commission. The Board of County Commissioners took the first step and took a bit of risk in identifying areas that need to be cut. As a member of the league who works with teenagers and going around to all the county departments for the past 15 years or so, I think you get a lot of bang for your buck from your -- from your staff, and I hate to see any of them cut. But I especially wanted to speak to two areas today. One is social services. I called Hartha Skinner last week and asked her to fill me in a little bit on what she does, and we had interviewed her last year for the league committee. And she tells me that she sees about 20,000 people a year or that she serves in the county for social services. Some of her budget is mandatory, but it's .638 of the county budget. In any case, .305 is discretionary. They provide emergency Hedicaid and general assistance, negotiate with doctors to reduce fees. In many cases the hospital will re -- will absorb the cost of patient care. They provide assistance with prescription medications, oxygen, short-term recuperative assistance. They refer individuals to other agencies when possible. They take care of the chronically ill, elderly, and disabled. They're the only agency in the county providing these services. I asked Hartha if she had to turn people away, how does she look them in the eye, elderly people who don't fit in any other place, they fall between the cracks. And she said that's not too easy to tell them that they can't get any help. And secondly, the public health unit. I heard Commissioner Norris mention that he wanted to hear more about how their budget is expended, and I think that's a good first step. I think we all need to keep an open mind. They provide a tremendous service to the county. It's very often an unrecognized service because it's behind the scenes. They have the screening in the schools, tracking communicable diseases, and that's very labor intensive. So I think if you keep an open mind, that's a very good first step. And also I wanted to mention that I got a little confused, though, because as the lists were being read -- and I wanted to know if they could be available to the public so we can react. COHMISSIONER MATTHEWS: They have been made available. CHAIRMAN NORRIS: They are now. MS. CAMPBELL: Okay. Thanks. MR. DORRILL: Mrs. Chenery and then Dr. Polkowski. MS. CHENERY: Commissioners, I'm Mary Chenery. I'm the new treasurer for the museum, and I did want to speak to a few of the items that I heard are on the list. To begin with, I'm not sure that you're all aware of the fact that most of the programs are funded by the memberships and by special grants that -- for special projects that we do, and so I -- I don't want you to feel that the county is supporting beyond those things that are the responsibility of the county. The -- the total budget to the county for the museum is less than your budget to buy videos for the library. We have a very fractional thing. And we're concerned of any possibility of cutting because we are now taking on the Roberts' ranch that has been granted. The details haven't come out, but we have no provision for anyone to go out there. We have the Everglades museum which is now being added, and our director is down there sometime, and somebody else has to cover. And I understand that one of the facili -- one of the jobs -- one of the grant -- funding -- items -- about 52,000 is expected to be cut, about 25, which is one of our things dealing with the children. And I've heard also that you're thinking of charging admission for the children that come, the school children that come to the museum. Well, the school already pays $180 every time they move that van to bring the children over. But, on the other hand -- and I'm no lawyer -- I have heard that the statutes say that you cannot take money from one government entity to pay another, so the -- something about the exchange of money. And I guess that's basically the thing. I really want you to be serious about the budget for the county -- for the museum. And it is growing. We are trying to do more. The Friends are covering more things. But the basic thing -- the items that belong to -- oh, and I did hear that mowing that the -- they're complaining about cutting the grass for Rosemary Cemetery. And I understand when that was established, perpetual care was taken -- I hope you're not going to let it go back looking the way they did when they used to call it a dog cemetery. Okay, I guess that's the best I can do. Thank you. MR. DORRILL: Dr. Polkowski is your last speaker. DR. POLKOWSKI: My name is Jane Polkowski, and I'm the director of the Collier County Public Health Unit. The public health unit will provide a detailed description of its expenditures for you during your June workshop. The public health legal mandate through Act 154 is to protect and promote the health of everyone in Collier County. County tax dollars deliver public health services that save significant community costs through basic preventative population-based services. Collier ranks third in population growth in Florida at 23 percent from 1990 to 1994. It also has high poverty level compared to other counties with high per capita income, 10.5 percent by the 1990 census data. Tremendous population growth as far as communication between countries and areas increase the need for public health services to protect the public's health here in the community. County tax dollars are used for preventing epidemics and spread of disease. We have very high incidence for several infectious diseases like TB and enteric infections. Due to the high rate of syphilis in Immokalee -- 80 percent of our county total syphilis cases are in Immokalee -- the district considers Immokalee like a separate county in the planning because we have such a high rate -- high number of cases. And when we exclude AIDS, TB, and sexually-transmitted diseases where we also have high rates, the actual number of other reported confirmed conditions that we have to follow up on and apply appropriate preventative measures was actually higher in Collier than Lee, which has double our population, and, of course, much higher in terms of actual numbers than Sarasota. Communicable diseases affect all income levels and tourists. These require follow-up, investigations, and preventative measures to protect others and prevent spread. As Ann has indicated, a lot of our work is done behind the scenes, and it's not visible. And I do suspect that a lot of our work you would prefer also be done invisibly and effectively and not be in the media. We had several tourists that fell ill that we had to follow up on last year, one of whom died of bacterial meningitis. And these are regulars. We get more visitors from different areas and tourists. They also are becoming ill within Collier County. Environmental health and engineering programs provide various regulatory services for public health and safety for the entire county. Most of these are fee supported. Public health is not indigent health care, although that's a perception many people have, because that's where most of the publicity has been occurring. Some of the tax-funded services are provided, however, primarily for the medically indigent through primary-care programs because this reduces long-term community costs by reducing expensive complications. And the public health unit provides a significant amount of its services in the field, in the homes, in neighborhood locations, and literally in the field with the homeless. Until the past few months, our field work was done by staff in a categorical manner. Certain staff did a particular function in different parts of the county. But in order to be more efficient and effective, we reorganized how the field workers did their work. We cross-trained them into cross-functional, self-directed work teams. They are assigned to know and work in a specific part of the county and are accountable for performance in that area. And these individuals are doing the same type of work as before while focusing on the local area specific needs. In summary, public health's legal mandate is to protect the health of all in Collier County. Act 154 refers to a partnership between the county and the state to accomplish this. Several counties contribute much more to their public health units on a per capita basis than Collier County based upon the poverty population as well as total population. Population-based services provided through the public health unit are the most cost effective part of the health care system and are delivered to protect the entire community's health. Thank you. CHAIRMAN NORRIS: Thank you. MR. DORRILL: That's all, Mr. Chairman. CHAIRMAN NORRIS: I assume that that includes this -- concludes this discussion then. Any more comments from the board? COMMISSIONER CONSTANTINE: Only question, Mr. Dotrill, how quickly can we have that list to us to verify? MR. DORRILL: I think we'll have it by the end of the week. CHAIRMAN NORRIS: You're going to compile all of the lists that you were handed and all the lists that we discussed today into one master list, but you're not going to physically cut anything out. MR. DORRILL: No. I thought I was, but I don't think I will now. We'll just issue a new list. COMMISSIONER MATTHEWS: I'd like to make a comment. Just glancing through this letter from the information technology department, it's addressed to me and doesn't copy the other county commissioners. But effective today the county commission agenda is on-line with the Freenet. CHAIRMAN NORRIS: Oh, very good. COMMISSIONER MATTHEWS: Address is HTTP:\\WW.Naples.net. Welcome aboard. CHAIRMAN NORRIS: Do we have any public comment today? MR. DORRILL: None today. COMHISSIONER MAC'KIE: Actually -- CHAIRMAN NORRIS: Commissioner MAc'Kie, would you like to read that at this particular moment? COMHISSIONER MAC'KIE: Thank you. I have a letter from the Olde Naples Association that they asked be read into the record, so this is probably the appropriate time. It's addressed to John Norris, Collier County chairman, and Bill Barnett, mayor, City of Naples. Gentlemen, the Olde Naples Association supports the 1996 position paper of the Women's Republican Club of Naples Federated urging the Collier County Commission and Naples City Council to use all methods at their disposal to reduce density for the purposes of restraining population growth, close quote. And plan and please proceed to update the county and city comprehensive plans. This public direction is timely. It is also consistent with the Olde Naples Vision study report and its vision statement, a copy of which is attached. Further, ONA wishes to commend both commission and council for opposing on 4-9-96 the expansion of the urban boundary under the county's growth management plan. It was a position exhibiting both leadership and responsiveness to the public and very much related to the above-referenced position paper regarding the ultimate density and our future population in Collier County. Please read this statement into the record. Sincerely, Virginia B. Corchoran (phonetic), president. MR. DORRILL: If I'm not mistaken, they have asked for a public petition, the League of Women Voters, and they'll be here, I believe it's next week -- CHAIRMAN NORRIS: Two weeks. MR. DORRILL: -- two weeks, excuse me, to make that. CHAIRMAN NORRIS: Next meeting. MR. DORRILL: Yes, sir. CHAIRMAN NORRIS: One more little housekeeping item. I have received a letter from the MArco Island YMCA. They would like to ask us to direct our staff to -- to consider the -- some sort of an agreement to use their swimming pool on MArco for public usage. And I just want to know if there's board support to have our staff at least investigate what the YMCA would like to do and if we can make an agreement. COMMISSIONER CONSTANTINE: It certainly doesn't hurt to investigate. COMMISSIONER MATTHEWS: It certainly doesn't. They're asking us to investigate the use of their pool for public purposes? CHAIRMAN NORRIS: Their pool for public purposes. COMHISSIONER MAC'KIE: They probably want us to pay them. CHAIRMAN NORRIS: Well, that's what we'll determine in the investigation. COMHISSIONER MATTHEWS: The investigation of it will determine that. COMHISSIONER MAC'KIE: They'll all be silly. CHAIRMAN NORRIS: I have certainly no objection to at least discussing it with them. So, Mr. Dorrill, can you make sure that happens? MR. DORRILL: Thank you. I'd like to make an announcement. Once again, we only have four commissioners here today. We're getting ready to go into our public hearing section. If there's any petitioner that feels that they would rather continue their item until we have a full board to hear your item, now would be an appropriate time to ask us for a continuance. If not, what we're going to do at this point then is to break for lunch and be back at one o'clock to start with the Marco master plan discussion. (A lunch break was held from 11:54 a.m. to 1:05 p.m.) Item #12A1 RESOLUTION 96-210 TRANSMITTING TO THE DEPARTMENT OF COMMUNITY AFFAIRS AND THE SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL THE MARCO ISLAND MASTER PLAN FOR REVIEW ACCORDING TO THE PROCEDURES AND CRITERIA OUTLINED IN SECTION 163.3184, FLORIDA STATUTES, AND RULE 9J-5, FLORIDA ADMINISTRATIVE CODE - ADOPTED WITH STIPULATIONS CHAIRMAN NORRIS: I'll reconvene the county commission meeting, and we are ready to go to item 12(A)(1) concerning the Marco Island Master Plan. Miss Cacchione, are you going to handle this? Miss Preston is going to handle it? MS. PRESTON: Yes. For the record, Debrah Preston, senior planner, comprehensive planning section. The item before you today is the Marco Island Master Plan which was authorized by the board in 1994. Marco Island as defined in this plan is the area between the Jolley bridge and the Goodland bridge. Goodland is not included in the study area. The master plan has been prepared with the intent to have it become a separate element of the Growth Management Plan. And today we're asking you to transmit the plan to the Department of Community Affairs and the Southwest Florida Regional Planning Council for their review. Today's presentation will include a brief overview of the public input process by Harold Vann, chairman of the Marco Island Vision Planning Advisory Committee. And then county staff will present a brief summary of each of the sections in the plan. Jeff Perry will present the transportation section. Barbara Cacchione will present the future land use section and the future land use map. And then I will present the balance of the plan which includes population, potable water, sanitary sewer, recreation and open space, governmental coordination, and capital improvements. Following staff presentation on the plan, I will present the proposed changes that have just been handed out to you by Barbara Cacchione. CHAIRMAN NORRIS: I have no idea. MS. PRESTON: To assist in the planning process, the board appointed ten residents of Marco Island to the Marco Island Vision Planning Advisory Committee. The committee consists of res -- representation from the major organizations on Marco Island. I would like to introduce the committee members that are here and ask that those that are present stand to be recognized. Frank Blanchard representing the Marco association of condominiums; Bill Dunnuck representing the Marco Island Board of Realtors; Pat Neale representing the Marco Island Chamber of Commerce; Joe Coriaci representing the Marco Island Civic Association; Fay Biles representing the Marco Island Taxpayers' Association; Dick Disseler representing the Marco Island Ministries. In addition, four at-large committee members were appointed: Jim Haynes, Paul Meyer, Sal Marzullo, and Harold Vann. I would like to thank the committee for their time and ask that Harold who was elected by the committee to serve as the CHAIRMAN to give you a brief overview of the public input process at this time. Harold? MR. VANN: Good afternoon. And thank you, Debrah. The county staff has done an excellent job in summarizing this report, so my comments can be very, very brief. And I'd just like to hit that this is not the committee's report. We hope this is Marco Island's report. We've had 13 community workshops on the island. Four of these were all-day workshops where we spent about eight hours a day with facilitators pulling out the needs for Marco Island. There's been over 30 and still counting meetings of this committee. We have made two polls of the island, one in August, one in February. And over 3,000 people were contacted in one way or the other for these types of polls. We've had numerous subcommittees. I won't go into all of that. We have had excellent news coverage. I'm one of the few people that's not going to complain about our news coverage. They've done a good job for us. This period was conducted over two years, a two-year period of time. We believe that this has given every person on Marco Island numerous and convenient opportunities. We've held some of them during the day. We've held some of them during the evening. We held some of them at night to provide input to this program. When the program was finished, a poll was sent out to over 1,100 people on this island by the county staff. This poll included a complete summary of the plan. It included methods of financing this plan, made it very clear that this wasn't going to come for nothing. Of all of the reports that came back from this survey, 92 percent of those returns favored adoption of this plan. COMMISSIONER CONSTANTINE: How many were returned? MR. VANN: About 350 in round numbers, Mr. Constantine. COMHISSIONER MATTHEWS: That's not bad. MR. VANN: We believe that we have a good plan. We believe we've got a major consensus. We believe that we've generated the data to effectively implement this plan. We also believe that we've developed a relationship with the community and with the staff that would be very extremely helpful and we think should be continued as we move to implement this plan. Without going into any other details, I would like to reserve, if possible, the chance to com -- comment on some of the questions, any questions, that you or the members of the audience may have in regards to this plan. Thank you very much. CHAIRMAN NORRIS: Thank you. MR. PERRY: Good afternoon, Mr. Chairman, commissioners. For the record, my name is Jeff Perry. I'm the transportation planning manager for the planning department. The Marco Island Master Plan, the limits of the transportation analysis like the limits of the other components, were from bridge to bridge. We specifically looked at a number of key issues that we felt were important to the community of Marco Island, dealt with those issues during the course of the numerous public meetings and public workshops. What finally came out and is included in the goals, objectives, and policies section of the plan under transportation are primarily three areas of -- of special interest. One is the conceptual design plan for the arterial and collector roadways on Marco Island. These proposed plans would include pathways and sidewalk treatments, drainage treatments, landscaping, traffic operations improvements including traffic calming techniques. In addition to that, it was very -- one of the most important issues that was raised on the -- Marco Island was having an interconnected pathway system. This would be both sidewalks and bike paths affording residents, tourists, and visitors of Marco Island with a first class opportunity to -- to move about Marco Island without having to get into their automobiles. Thirdly, the -- it was felt that the improvement to traffic flow on Marco Island should be done without the addition of new lanes. The additional capacity should be -- should be found within the existing system, that existing two-lane roads would remain as two-lane roads and those few four-lane roads that we have on Marco Island would remain as four-lane roads, that we would try to make improvements through intersection improvements, traffic calming techniques, the use of an extensive pathway program as well as look into the advantages that public transportation might have in a limited scope on Marco Island to assist tourists and residents alike. Several outstanding issues that were left that you'll find in the goals, objectives, and policies deal with the bridge and -- and/or bridges on Marco Island leading to and from Marco Island. One deals with the specific need or desire to widen or -- or not widen the S. S. Jolley Bridge on State Road 951. In addition, the idea of the possibility of placing tolls on one or both of the bridges was also proposed as a means of funding as well as constraining traffic flow to and from Marco Island, also providing a funding source in the event that the county were to take over the bridge. Those funds might be used for transportation improvements on Marco Island. So that was also an outstanding issue that was left. Both of those issues are -- are left to a series of public information meetings as well as surveys that would then try to build a consensus on the island as to whether or not the bridges should be expanded to a four-lane capacity and if not or -- or -- or in the event that it were to be expanded whether or not there should be tolls placed on the bridge or bridges as a means of generating revenue. Both of those issues would be left to further exploration and determinations both on Marco Island as well as the Board of County Commissioners. And with that, if there's any specific questions you might have about transportation in the plan, I'll be try -- I'll be glad to try to answer them for you. COMMISSIONER CONSTANTINE: How do you get into -- or how do concurrency issues play a role in -- you just mentioned not expanding any of the road systems, and I've got to imagine concurrency plays into that somehow. MR. PERRY: It does, and that was one of the first issues we raised when the discussion of -- we sort of began to emerge that we don't want to widen these roads. We don't want two-lane roads being four laned and that type of thing. There are several different ways of doing it. One, you -- you extract as much capacity out of the existing system through other kinds of improvements, intersection improvements, for instance, that would improve the efficiency of the existing system. Getting people out of their cars and on to bicycle pathways and sidewalks as well as the possibility of limited public transportation, moving tourists and -- and visitors as well as residents around Marco Island in lieu of providing extra highways for those people to -- to drive their cars. The bottom line is that if push comes to shove, we have to lower levels of service. If the community wants to maintain the two-lane character of their roadway system and is willing to live with more congestion during the peak seasons of the month, peak seasons of the months of the year, that they would do that, if that was the consensus that we could lower our levels of service on those roads for those months and not have to widen them. In other words, do everything we can to -- to deal with concurrency without widening the roads by just simply adding new lanes. COMMISSIONER CONSTANTINE: The only other question relating to that is how does that affect evacuation. And I realize the population's considerably smaller in the summertime, and that may be what you've taken into consideration. But long term how does that impact -- MR. PERRY: That's the -- COMMISSIONER CONSTANTINE: -- evacuation? MR. PERRY: That's the primary concern that we would have not only with the improvement of roads on Marco Island but also with the bridge or bridges is making sure that there is adequate evacuation capacity if you will to be able to get the residents and visitors off Marco Island during -- during evacuation notice. And those kinds of things would have to be dealt with as the -- as the population continues to grow. If we cannot maintain those kinds of levels of service that our -- our expert evacuation experts would -- would tell us we have to have that we may, in fact, have to come back and -- and make expansions to facilities, change the plan where -- where it would be mandated to preserve those evacuation times. That's one of the major issues that the DCA will look at when they start considering any requests to lower levels of service on -- on any roads, especially on Marco Island, a barrier island. COMMISSIONER CONSTANTINE: Thank you. COMMISSIONER MATTHEWS: Mr. Perry, talking about evacuation, it -- it was my understanding and -- and help me if I'm -- if I'm wrong -- but I thought after the east coast experience in 1992 with Andrew that our emergency management group had decided to take a -- take a more serious look at -- at what's called vertical evacuation instead of horizontal. Have we moved further along with that in -- in -- in helping that be accomplished, or is horizontal evacuation still the -- the primary for Marco Island? MR. PERRY: I'm probably not well equipped to answer that question. I do know that vertical evacuation -- COMMISSIONER MATTHEWS: Yeah. I was looking around to see if somebody was here. MR. PERRY: The county has limited capabilities to evacuate people to shelters -- COMMISSIONER MATTHEWS: Right. MR. PERRY: -- due to the amount of shelter space. So there is an evacuation that gets people out of the island -- off the island and out of Collier County as well as the idea of vertical evacuation in areas that are -- are -- can be sustained during a storm -- during a storm event because there is just limited amounts of shelter space that we can actually take people from one spot in Collier County and take them to -- to someplace else. So I think that emergency management staff are looking at all of those particular options in -- in their evacuation planning. COMMISSIONER MATTHEWS: Okay. CHAIRMAN NORRIS: Anything else for Mr. Perry? Thank you, Mr. Perry. MR. PERRY: Thank you. MS. CACCHIONE: For the record, my name is Barbara Cacchione, and I'm the comprehensive planning manager. What I'd like to go over for you today is the land use map for Marco Island. The existing county land use map, as you can see -- sorry -- is -- defines Marco as in an urban coastal fringe area. It is designated zero to four units per gross acre and has two activity centers that are denoted by the red squares. One of the problems that we found with that map is that it doesn't clearly represent the existing zoning pattern that's been in place on Marco for 30 some years. While keeping the overall density the same of four units per acre, we -- we continued to recognize the existing zoning patterns that exist on the island. The map here again is from bridge to bridge, and I'll go over -- there are four land use designations. The residential designations identify that most of the island -- and this is most of what has to be developed yet -- are the residential single-family lots, and this is zero to four units per acre. The next designation are the medium density, and that's zero to six units per acre. And there are basically two areas that are developed, and this one is currently under development. The third area is higher density residential, and that's this area along the beach. And that allows up to 16 units per acre. And the gold area is a mixed use residential which also allows for hotel, motel at 26 units per acre and 16 units per acre for multi-family. The next designations are for commercial, and there are basically three designations for that -- for the commercial uses: The community commercial which are basically your community shopping areas; the village commercial which is this area which has Old Marco, and that allows for a density of up to eight units per acre and also commercial uses; and mixed use town center, which is really the hub of the island and an area that we want to concentrate on in a little more detail, basically allows for commercial uses as well as residential uses up to 12 units per acre. The other two designations are the golf course and open space, and those are denoted in blue; community facility recreation designation; and the final designation is the open space preserve areas which are denoted in green. One of the main changes -- one of the main changes from the current zoning pattern is in the mixed use town center we've allowed for the density -- density to increase from the current density of 4 units per acre to go up to 12 units per acre. And we also deleted the hotel, motel use in that area. The other overlay change is in the village commercial where we allow that to go up to eight units per acre. Both of those density regulations where we're allowing higher density than we currently allow will not kick in until the overlays are developed which will look at development standards such as building height, setback, and that type of thing. So two areas where we're allowing for increased density will not occur until we develop overlays for those areas. And again, the hotel, motel uses is proposed to be deleted from the town center area. If you have any questions, I'd be happy to answer them. CHAIRMAN NORRIS: Thank you, Miss Cacchione. COHMISSIONER CONSTANTINE: I do have a question. CHAIRMAN NORRIS: Oh, okay. COHMISSIONER CONSTANTINE: How does that impact the current property owners of those areas that are being deleted? MS. CACCHIONE: The current property owners -- C-4 zoning which is -- is zoned on this island -- I believe there's 30 some acres zoned C-4 -- that would be deleted as a permitted use under the comprehensive plan. There is some language in the plan that says if you get a building permit issued by the effective date of this plan, you can continue and you would be vested. If it is after the effective date of this plan, they would no longer be permitted the hotel, motel use. COHMISSIONER CONSTANTINE: So if someone had purchased it with that intent but just isn't at a point yet where they're ready to start constructing, they're just -- they're just out of luck. COHMISSIONER HAC'KIE: Yes. MS. CACCHIONE: They would lose that particular use. And in lieu of that, we would have residential density at 12 units per acre instead of the 4 units per acre and also all the array of the other C-4 commercial uses. COHMISSIONER CONSTANTINE: Thank you. CHAIRMAN NORRIS: Thank you, Miss Cacchione. MS. PRESTON: For the record, Debrah Preston. I'd like to start off with the population section in the plan. And Marco Island like much of the county experiences a tremendous influx of seasonal residents during the winter months. And due to the seasonal variation and the different lifestyles of condominium and single-family dwelling unit owners, the committee decided that a separate population study should be done to analyze occupancy trends and person per households. Time share and hotel units not usually included in calculating population were included due to this impact of the transient population on Marco Island. In 1994 it was estimated that 14,000 dwelling units existed on Marco with a peak population of 32,000 while the August low population was 13,000. Population more than doubles between the peak and low season. In addition to the residents of Marco Island, it is estimated that approximately 5,000 day visitors visit the island during the day on any peak season day. The plan recommends that an annual growth rate of 1.7 percent is used to calculate future -- future growth. And based on this increase, build-out would be expected to occur in 2016 with a peak population of 45,000 and an August low population of 25,000. The plan also recommends that the population estimates and projections are updated annually for the -- both the peak and low population periods. Water consumption on Marco Island well exceeds the county's standard of 200 gallons per person per day. It is estimated that on Marco the average is 324 gallons per person per day with the majority of the water used for irrigation. With the completion of an expansion to the reverse osmosis plant expected in early May, the potable water system will have sufficient capacity for the next five years based on current allocation standards used by the private utility company, Southern States Utilities. However, it is estimated that Marco will need an additional five million gallons of water at build-out unless measures are taken to cut water consumption. The plan does not recommend a change in the level of service. It is the objective of this plan that the actual potable water use on Marco is reduced to the county standard of 200 gallons per person per day. The plan does recommend reducing the amount of potable water usage by one mel -- one million gallons through a voluntary conservation program already initiated by Southern States Utilities and by installing a reclaim water line to divert two million gallons per day of treated waste water for lawn irrigation. In addition, increased capacity of the reverse osmosis plant or other equivalent methods are to be encouraged. There are approximately 2,400 dwelling units on Marco Island connected to septic tanks, and approximately half of the island is sewer. Five thousand additional single-family units are estimated to be constructed by build-out, and the majority of those units will be on septic tanks unless another alternative is provided or desired. There have been much discussion on water quality and its relationship to the continued use of septic tanks. Water quality tests taken in the canals in 1992 indicated that the fecal chloroform count exceeded the level permitted by class 2 waters. However, the tests were only collected at one point in time, and the source of the chloroform was not identified. The plan proposes that additional water quality tests be completed. And if the tests show that -- the fecal chloroform count in excess of that permitted by the Florida Administrative Code for class 2 waters, then the residents of Marco Island would be asked through a survey on whether additional waste water treatment methods are necessary to ensure water quality. If the tests show that the fecal chloroform count is within the limits of class 2 waters, then the plan recommends that septic tanks be permitted as long as the fecal chloroform count stays within those limits. COMMISSIONER MAC'KIE: I have a question on that. MS. PRESTON: Sure. COMMISSIONER MAC'KIE: If the -- if the counts exceeded the limits for class 2 waters, we would ask the residents if they wanted to do something about it instead of just decide to do something about it? MS. PRESTON: Well, the board, of course, could make a decision to do that. But there's been a lot of controversy on the island whether or not to -- if there was a need to expand the sewer system or not. So the committee felt that the best way to handle it would be to do a survey of those affected by the expansion and see if there was some other alternatives that could be looked at besides sewers. COMHISSIONER MAC'KIE: I -- the only thing I want to be careful about -- and I'm sure Mr. Weigel wouldn't let us unlawfully delegate any authority and was watching that in this document but that -- that if there's a health and safety reason for the board to take action that we have still the authority to do that. We haven't put a step in there that would prohibit that. Just to ask your advice on that at some point in this hearing, Mr. Weigel. MR. WEIGEL: Okay. COMMISSIONER MAC'KIE: Thank you. MS. PRESTON: The plan does recommend that the level of service for waste water be decreased from the county standard of 121 gallons per capita per day to 100 gallons per capita per day. And this reduction is based on the historical use of approximately 80 gallons per capita per day and the Public Service Commission's recommendation of 90 gallons per capita per day. It should be noted that the plan does recommend that a special potable water and sewer subcommittee be created to further research these two complex topics prior to plan implementation and before any financial commitment is made. Under the recreation and open space section -- COMMISSIONER CONSTANTINE: Before you go too far -- MS. PRESTON: Sure. COMMISSIONER CONSTANTINE: -- I've got questions on sections you've already done. MS. PRESTON: Okay. COMMISSIONER CONSTANTINE: On population -- MS. PRESTON: Uh-huh, yes. COMMISSIONER CONSTANTINE: -- do we do -- don't we do county-wide studies regularly and segment that into different parts of the county? MS. PRESTON: Right. COMMISSIONER CONSTANTINE: And how does this differ from what we're doing now? I assume we look at Marco Island by itself. MS. PRESTON: Marco Island is in the Marco planning community which also includes Goodland and Isles of Capri, and those are updated annually. This study is just in a little bit more detail where it looks at the time shares and hotel units and that they would also like to have the August low figure provided as well as the peak figure provided. COMMISSIONER CONSTANTINE: And how much additional staff time will be required to do the August low figures and the more detailed plan? MS. PRESTON: I don't know if Barbara wants to address that. MS. BILES: The committee did it. MS. PRESTON: The committee is -- is available to update it, but I don't think it would take too much more staff time. COMMISSIONER CONSTANTINE: But if it's going to be done on an annual basis, I assume the committee's not necessarily going to do it every year. MS. CACCHIONE: Basically that's something that we could work right in. It is part of the existing information we have, and it would just involve another calculation which we can easily do. COMMISSIONER CONSTANTINE: Okay. Thank you. CHAIRMAN NORRIS: I have a question, comment on the -- on an element that you've already done too, so now might be a good time to do that. On the -- the sanitary sewer section here, Commissioner Mac'Kie had asked a question about what was going to be the procedure. I'm not sure if you were in receipt -- I was in receipt of a letter from HRS that -- that said that their recent counts came back favorable and they do meet class 2 waters. MS. PRESTON: Right. COMHISSIONER MAC'KIE: I did. CHAIRMAN NORRIS: That may not hold true in the future, but for now that's -- that's true. The language if you'll go to page 27, about 1, 2, 3, 4, 5, 6, 7 lines down it talks about the -- a county survey. I'm not comfortable with a county survey. I would like to change that in this section to referendum. And in any -- any section in the plan which calls for expenditure of money, I -- I want to see a vote of the people of the -- the registered voters before the decision is made to spend money. So a survey to me is not really hard enough evidence that that's what happens. So I'm not comfortable without the word referendum in there. MS. PRESTON: We can make that. You'll notice in the change sheets that were handed out today that we have addressed a referendum for the funding sources but not specifically for the sewer issue, but it does -- CHAIRMAN NORRIS: Okay. We have not had time to go through this. MS. PRESTON: Right. CHAIRMAN NORRIS: So you're going to have to point that out to us. MS. PRESTON: Okay. It's on the last section of the page, page 53 of the plan. We've added the word referendum. I think it's the last change sheet that you've been handed out today by Miss Cacchione. CHAIRMAN NORRIS: Change sheet. MS. PRESTON: With a memo on top of it from me. CHAIRMAN NORRIS: Last page on that. COMHISSIONER MAC'KIE: Last page there. The plan will be modified and amended if dedicated funding sources are not approved by referendum to the extent necessary to implement the plan I personally was glad to see. COMMISSIONER CONSTANTINE: I'm glad to see that. It's still a little vague. I mean, by necessary to implement the plan -- and again, I think if you're going to leave the word -- I think your point's well taken. If you're gonna leave the words in there survey, then that may or may not ever bring itself to amount necessary. So I -- I think Commissioner Norris's point is he wants to make sure it's clearly the will of the -- MS. PRESTON: Right, and we can -- COMHISSIONER CONSTANTINE: -- people on the island and not just -- MS. PRESTON: -- add that, referendum. I'll also point out that in policy 8.2.2 we have added that the selection of the preferred funding source will be determined through referendum on Marco Island, and that would be one year after the Board of County Commissioners reviewed the survey results that were done by the -- by the community. I think the idea -- the intent of the plan was that first there would be a presentation to the community of all the available funding sources and the projects with a cost item tied to that. And then they would narrow it down and bring forward to you a recommendation that this is what they were recommending. And then you could then direct staff to put it on a referendum. They had originally looked at providing a vote for each of these items, but legally we are advised that the vote would be taking some of the power away from the Board of County Commissioners and that it was really you all that were directing staff when you wanted to have a voter referendum held. But if your -- your option is to delete the word survey and put in referendum, in those cases we can do that. CHAIRMAN NORRIS: Okay. Now, are you saying that it's not legally appropriate to have a binding referendum? MS. PRESTON: No. What the -- the community had wanted to do was to have a vote that they would be calling the vote themselves as opposed to coming to the Board of County Commissioners and -- CHAIRMAN NORRIS: I see what you're saying. MS. PRESTON: -- asking you all to -- to do the vote. So this way we're doing the survey, and then that would be a recommendation to the board. And perhaps that's an additional step that doesn't need to be in place. But their idea was to bring a recommendation to you all to then hold the referendum. CHAIRMAN NORRIS: Okay. MR. WEIGEL: Mr. Chairman? COHMISSIONER CONSTANTINE: I have a couple more questions. MR. WEIGEL: Mr. Chairman, if I may comment in regard to the use of the -- of the survey and the vote, particularly as pointed out in the last page of the changes is that a survey can have multiple questions or -- or multiple answers to a question, whereas when you get to the -- a actual ballot referendum, almost without exception you're subject to a yes-or-no vote to a particular question. And we could run into the problem on a ballot referendum where you would have to have multiple questions and then get answers to each issue which may be in conflict with another issue such as different funding sources. If you ask the question do you approve XYZ tax or XYZ toll as a funding source, these are two different questions. You may get 50 percent or 70 percent of the respondents saying yes or no to each question, and they kind of cancel themselves out. So I think the -- the staff's intent with using a survey first was to get a ground swell grass roots opinion of different suggestions for a ballot question, and then the board would have to determine which ballot question -- what ballot question it wanted to use and perhaps even schedule, if they have more than one question, successive referenda to ask the question because a yes-or-no vote may end up with a funding source voted down. And so then the next referendum you come up with a different funding source to see if that's the one that might be approved by the board. COHMISSIONER CONSTANTINE: How much do each of these referenda cost, and who's going to pay for that? COHMISSIONER HAC'KIE: That's my question. COHMISSIONER MATTHEWS: I -- I would think if it's on a general ballot it costs very little. CHAIRMAN NORRIS: It costs very, very little if it's on a scheduled election. COHMISSIONER MATTHEWS: If it's on a scheduled election. COHMISSIONER CONSTANTINE: That's an if. COMMISSIONER MAC'KIE: Big if. COMMISSIONER MATTHEWS: Well, to do a mail ballot, obviously that's got dollars connected to it. COHMISSIONER HAC'KIE: Or a special election has even more. CHAIRMAN NORRIS: Uh-huh. COHMISSIONER CONSTANTINE: It's just in the event there is some additional expense, I'm curious as to who's going to pay that. CHAIRMAN NORRIS: Miss Cacchione is going to answer that it looks like. MS. CACCHIONE: The -- the intent was that there would be numerous things that we need to get a better feedback and consensus from the community on because we don't have specific costs for some of these items, and a rational decision can't be made until we do have the costs. That's why we intended to do the survey mechanism first where we could put a number of these ideas together, get a consensus, and then go to one referendum hopefully at a general election ballot where it would be just another question on the ballot and -- COHMISSIONER CONSTANTINE: And I appreciate that. But, I mean, the word hopefully is one thing, and the word that it absolutely will be is another. And I'm saying in the event that there is some additional cost because -- because it is not simply appearing on a regular ballot, who incurs that expense? MS. CACCHIONE: That is something we could -- we could find out. And -- and again, this is a transmittal hearing. It will come back again after it is reviewed by the state and region for two more public hearings for final adoption, and we can definitely check into that in more detail in terms of any costs that would be associated if it's not on a general election ballot. COHMISSIONER CONSTANTINE: I hate to transmit something to the state that I don't agree with. And if I don't know those facts, it's kinda hard to say, well, yeah, I might agree with it. COHMISSIONER HAC'KIE: I think that's going to be one of many funding source questions, you know, that -- that are gonna arise out of this document. CHAIRMAN NORRIS: I -- I think probably you're going to find the board's concern and my concern I -- I know definitely is that I'm concerned that there is no language in this plan that absent Marco Island stepping forward to fund this plan the responsibility somehow falls back to the county to fund the plan. And I'm looking here at the last item on page 53 of the memo that you gave me. And it's -- it's new language policy 8.2.4, the plan will be modified and amended if dedicated funding sources are not approved by referendum to the extent necessary to implement the plan. Now, I could interpret that to say that we're gonna modify the plan to make someone else pay for it if Marco Island's not going to pay for it. And that's -- I -- that's what I'm trying to avoid is -- is obviously we've had this discussion -- I've had this discussion with the committee members many, many times. If Marco Island's not willing to step forward and fund the plan, then it's not gonna be implemented. MS. CACCHIONE: I think that -- that is, Commissioner Norris, the intent of that policy. If -- if we need to modify the wording, that is, in fact, the intent. There's also another policy in the plan that says the time lines are conditional on appropriate funding. And if the funding is not identified, the time lines will be modified. So everything in the plan is contingent on funding. CHAIRMAN NORRIS: Uh-huh. MS. CACCHIONE: The problem is is we don't have detailed cost estimates at this time because we have not done the conceptual road plans and the things that we need to do to determine those. And that is really our next step. COHMISSIONER HAC'KIE: Nevertheless, we could when we talk about identifying -- what was it? -- dedicated funding sources -- we all here are sort of nodding that we know that that means sources that result in Marco Island paying for Marco Island's plan. I don't object to this if it says dedicated funding sources -- I don't know -- from Marco Island. I don't know how you say that. CHAIRMAN NORRIS: Harold, we can't -- first of all, Harold, please don't jump in like that. And if you do, you gotta be on the microphone. COHMISSIONER CONSTANTINE: Mr. Weigel, is there -- perhaps you can assist in wording that appropriately so that the intent is clear. I think the -- everybody agrees on the intent. We're just not sure the wording indicates that clearly. MS. CACCHIONE: Perhaps we could work on that and Debrah could finish the presentation, work on that language. COHMISSIONER MATTHEWS: Can I offer that as far as a referendum is concerned if we're concerned about the potential cost of a special election or a special ballot that we include in it that the -- that the referendum be scheduled at the next regularly scheduled election. And if somebody wants it other than that, they've gotta find a way to do it. CHAIRMAN NORRIS: Uh-huh. That's fine. COHMISSIONER CONSTANTINE: I had some other questions on the items she'd already gone through. CHAIRMAN NORRIS: Okay. COHMISSIONER CONSTANTINE: Objective 3.2, policy 2.2, within a year from the date of the plan adoption a landscaping ordinance limits the amount of sod in a landscape plan to 50 percent of lot size. How does that compare to general county-wide? I'm just -- I understand we're trying to conserve water -- MS. PRESTON: Right. I don't -- COHMISSIONER CONSTANTINE: -- I assume is the intent here. MS. PRESTON: Well, you just meet your basic setback requirements, and then whatever land you had available you could sod or put in native plants. So this would be to try and deter people from putting in sod because sod does eat up so much more water than the native plants does. And so this would be sort of a -- a new thing for the county. COHMISSIONER CONSTANTINE: For Marco Island, not for -- MS. PRESTON: For Marco Island specifically. COHMISSIONER CONSTANTINE: And then policy 3.2.4, within one year from the date of plan adoption, the county will adopt a water restriction ordinance for Marco that will restrict lawn irrigation. It's -- again, I understand conservation is the intent and a good one. But in what will that be based? I mean, we have about three layers of government dealing with water and water management all with different ideas on how we conserve and -- and ways to do that and the appropriate times to do that and -- MS. PRESTON: Uh-huh, right. COHMISSIONER CONSTANTINE: -- are we adding one more layer of repetition there? MS. PRESTON: Well, right now the ordinance -- the ordinance that you have on the books says that you have to declare a state of emergency in order to get the limited watering in place. This would be a flat time set up so no one would have to monitor whether or not we were in a state of emergency. So that would take away some of that monitoring of that. COHMISSIONER CONSTANTINE: And that would be enforced by whom and how? MS. PRESTON: It would be enforced by the utilities department, and -- and code enforcement would be available. And so a lot of it would be people calling in reporting on their neighbors. Of course, these policies, like I mentioned before, they're gonna have a special committee set up -- that's the intent of the plan -- to review both the water and sewer implementation phases to make sure that they're doing the optimum that they can to conserve the water and lower the cost of water as well. COHMISSIONER CONSTANTINE: Under goal 4, policy 1.2, water quality tests, do we not do any of that type activity now? MS. PRESTON: The pollution control department -- and I don't know if Vince has an idea of this, but they don't actually do, I don't believe, canal testing. They do some random testing but nothing that's specific in Marco Island on certain canals on a regular basis. COHMISSIONER CONSTANTINE: And the expense for that will be picked up by whom? MS. PRESTON: Well, right now the water quality tests are being done by DEP, Department of Environmental Protection. And then I believe there was a committee that organized with the Conservancy to do some of the water quality tests. And again, once this subcommittee is formed, if they should feel that more tests are needed from a different source or if they would like to come to the county, they could come to the county and ask for that to be done. But right now that's not the intent of the plan to do any -- COHMISSIONER CONSTANTINE: And again, the expense would be picked up by whom? I -- maybe you answered that in there somewhere, but I didn't hear it. MS. PRESTON: Well, I guess, one, they could come to ask the -- the board if you would like to pick up that expense, pollution control division doing that. Or we haven't gone any further if the residents of Marco Island would want to pay for that expense or not. CHAIRMAN NORRIS: Right now it's DEP picking it up, though. MS. PRESTON: Right. CHAIRMAN NORRIS: Okay. COHMISSIONER CONSTANTINE: And then finally, under policy 4 -- actually two things. 1.5 and 2.3, county will investigate and report to the residents other technologies for waste water treatment, and also the county will provide preliminary designs showing reclamation water lines. Is this anticipating that the county will operate the utilities down there? I'm just -- if it's a private utility, I'm a little confused as to how the county does those two things. MS. PRESTON: I'm -- I'm not sure. I don't have the policy in front of me, but is it to encourage the use of reclaimed water? They are hoping to work with the private utility. COHMISSIONER CONSTANTINE: Hold on. It's not just to encourage. It says the county will provide preliminary design plans showing the size and location of reclaimed water line and sewer collection line. MS. PRESTON: It's part of the conceptual road plan. We wanted to encourage the provision of having reclaimed water lines available so when we're looking at the right-of-way, that would be included. We're not suggesting that the county go in and do the reclaimed water line. COHMISSIONER CONSTANTINE: I understand, but there's a cost attached to doing engineering work and -- and planning. And if it's a private utility, perhaps they're the ones who should be picking up the tab to do what will ultimately link up with their product. COHMISSIONER HAC'KIE: Can I -- can I just add to that? So that there's not confusion, I think what we're all saying or what I'm hearing is yes, yes, yes, we want to do this. We absolutely want to encourage the tense of water, and we want to have this provided. But it goes back to what we talked about in the budget dis -- discussions that we owe the taxpayers the same bang for each buck they pay. And to the extent Marco wants something special, we want them to have it, and we encourage them to do it. But we want to be sure they pay for all of it. So as -- as we're discussing these things, it's not, you know, some lack of interest or lack of support in Marco doing -- using as much reclaimed water as possible. But the mission today is to be sure -- as far as I'm concerned, the mission is to be sure that Marco pays for everything -- all of its extras. COHMISSIONER CONSTANTINE: Yeah. On both of these policy -- and you said you don't have the policies in front of you, but let me read you 1.5. County will investigate and report to the residents other technologies for waste water treatment. We don't operate the existing waste water plant. And -- and my thought is if it's going to be SSU operating the plant, it's their place to come up with alternatives. It's not -- we don't even operate the utility system there. So I'm a little confused as to how we can come up with alternatives unless we take over the utility system. MS. PRESTON: I -- I believe the intent of the plan was to look at different technologies besides your typical septic tank system. Now there's some upgraded septic tank facilities that don't pollute the area as much as maybe your current ones as well as besides the conventional gravity sewer system which is what the private utility company does. And I'm not sure it necessarily is in their best interest to look at other alternatives besides what they're already providing to their customers. And so this -- the intent of this was that existing county staff would do some research and come up with some alternatives that could then be presented to the public. COHMISSIONER CONSTANTINE: Well -- I'll need some help from our legal staff here. But on utilities, I mean, there are particular areas that are set aside for that utility to operate a sewer system and regardless of what type system it is. I mean, we -- we can't simply go into Golden Gate and start laying pipe where there isn't pipe or laying alternatives in there because that's set aside for Florida Cities. I've got to assume it's the same thing on Marco, that there is a area that's been designated for Southern States. And while I understand -- MR. WEIGEL: That's right. COHMISSIONER CONSTANTINE: -- we got a number of problems with Southern States, we can't simply barge in and start doing it without an agreement with Southern States. It just seems premature to start doing work in an area we don't have any authority in. Is that -- am I mistaken in that? MR. WEIGEL: You are correct, yes. MS. PRESTON: Septic tanks, of course, aren't under -- COMHISSIONER CONSTANTINE: Right. MS. PRESTON: -- Southern States Utilities and the board. COMHISSIONER CONSTANTINE: But the con -- conventional gravity sewer system is. MS. PRESTON: But you do have the Marco water and sewer district there which you, the board, sits as the ex official governing board of that district. So even though you purchase the waste treatment from Southern States Utilities, you do have an area there that -- that is under your preview (sic). CHAIRMAN NORRIS: Mr. Blanchard seems to want to jump in and add something. Mr. Blanchard, you're kinda coming out of sequence here. MR. BLANCHARD: Well, there -- there seems to be a lot of discussion over where's the design for a reuse water line coming from. To be explicit, the Southern States Utility Company has already made a design for a particular reuse water line going down Collier Boulevard and also serving the Hideaway Beach section. That design is already there. There have been many discussions as to how to fund and how to set up that particular district. But we're pretty well along the road of having a design. It's a question of trying to get it implemented. So the design phase has already been done at this point. If you want to talk about the specifics of Marco Island, that particular reuse line has already been designed. COMHISSIONER CONSTANTINE: Well, then -- then I don't know what this policy's purpose is then because it said will provide preliminary design plans showing the size and location. You're telling me those plans are already done. MR. BLANCHARD: The plans -- the design plans are there. The problems are the implementation of that, of how to set up the funding source timing -- COMHISSIONER CONSTANTINE: So we can just strike this policy then because -- MR. BLANCHARD: Well -- COHMISSIONER CONSTANTINE: -- it's already taken care of. MR. BLANCHARD: -- this has been a rather fluid situation for the last two years. COHMISSIONER CONSTANTINE: Every pun intended. MR. BLANCHARD: We have tried to get this tense water line in place or agreed to, and it's been rather elusive. That part's been elusive. Is that all right, Debrah? MS. PRESTON: Yeah. I believe, though, that the current plan that SSU is doing is for just coming down Collier Boulevard; is that correct? MR. BLANCHARD: But they have a design all the way down Collier Boulevard. We've been arm wrestling over how far with the present availability of gray water who is willing to pay what amount of money up front or on time or on a per-use basis. This is the part that's been fluid, but the design is there. CHAIRMAN NORRIS: Then we can strike this policy and it MS. PRESTON: The intent of this policy was to provide for that space in the right-of-way for reclaimed water line in other areas besides Collier Boulevard. There had been some discussion that everyone on the island would like to have reclaimed water, not just the people that live along Collier. And as you read the rest of that policy, it says, as part of the conceptual design streetscape plan identified in the transportation element of this plan. And as Jeff Perry had mentioned, the concept to go out and do an overall design streetscape plan for the major roads on Marco Island should include the provision to where those reclaimed water lines would go. It's just it's not a detailed design. It's a conceptual plan so that you would know in a hundred feet of right-of-way you would set aside ten feet or twenty feet, what's ever needed, to have that reclaimed water so that sometime in the future that line might be put in and you wouldn't have to redesign your roadway plan. COMHISSIONER CONSTANTINE: And specifically on our staff who would do that type design work? Somebody in Jeff Perry's department? MS. PRESTON: OCPM? We could do probably a joint group of people from OCPM, from transportation, from MPO, from the planning department. COMHISSIONER CONSTANTINE: And how would those bills -- how would those hours be billed and to whom? MS. PRESTON: Once again, that hasn't been determined. We would like to have the conceptual road plan done if Marco Island chooses to do that if the -- or the board chooses to pay for that. COMHISSIONER CONSTANTINE: I think -- again, I mean, I've -- I've made the point I think, and Commissioner Mac'Kie's repeated it. But these are all fantastic ideas. Don't get me wrong. But how they're going to be paid for is a -- is a very legitimate question. And when you say I don't know, that raises some concern with me. And it's not something that let's go ahead and endorse it but we have no idea how we're gonna pay for it, you know. MS. PRESTON: I think of the list of projects we tried to identify which departments with existing staff could do a lot of the studies and research that or include it in the plan. And then for the actual construction and design work, that's when the alternative funding sources would have to be identified. COMMISSIONER MAC'KIE: But there's still a cost associated with staff. Do -- existing staff, fine, but there's a cost associated with that and -- COMMISSIONER CONSTANTINE: When we're told every year in the budget season, gosh, we need another FTE in this department or that department, it's because existing staff is busy doing things. So yeah, there's an associated cost with that whether they're doing that. And I have a concern when it's a general ad valorem dollar or a system-wide utility dollar or whatever it is that comes from the entire county that is going for a very specific purpose on Marco Island for this one section. CHAIRMAN NORRIS: Let me see if I can approach this from a different direction. There's -- there's a number of different elements here. This may not seem related at first, but I'll -- I'll tie it together. I promise you. There's a number of different elements in the plan, and how at this point is it anticipated that we are going to determine if we're going to implement all of the elements or certain elements? Is that supposedly to be determined during a survey? Is that what's being suggested? MS. PRESTON: I think the intent of the plan is that once we could get some good cost estimates together for the proposed projects that are conceptually listed in the plan that then that would be presented to the public at a -- on a survey on what they wanted to implement -- CHAIRMAN NORRIS: Okay. Let's '- MS. PRESTON: -- based on cost estimate. CHAIRMAN NORRIS: Okay. Let's say that then we have element A, B, C, D, E and the public says we want A, B, D, E, not C. Then we take that package to a referendum; is that correct? MS. PRESTON: Right. CHAIRMAN NORRIS: Okay. Now, at that point we will have a referendum to fund A, B, D, and E. And then we will know that we have a funding source or that we do not have a funding source to do some of the things that -- that a couple of the board members are questioning where's the funding coming from. Is that the way this is all supposed to work? MS. PRESTON: Right. That's the intent of the way the plan is set up. CHAIRMAN NORRIS: Okay. But it seems to me that at the same time we have some timing problems here -- COMMISSIONER MAC'KIE: Thank you. CHAIRMAN NORRIS: -- with -- with determining costs before we can put out a survey. So that gets back to the questions that these two commissioners have raised is who's going to forward the -- the funds before we even know, num -- number one, are we even going to fund the project at all; and number two, which elements are we going to fund, so we have -- we have sort of a timing problem. COMMISSIONER CONSTANTINE: See, you're telling me that absolute nothing will be done, no staff time expended, none of these research or design or anything else will be done without a referendum. Absolutely nothing in here will be done. MS. PRESTON: I -- no, that's not what I said. I think that there's a list of projects in the back that identify existing staff that would be involved in doing some of the preliminary studies and perhaps some of the conceptual design plans. COMMISSIONER CONSTANTINE: And my point is somebody needs to tell me who's going to pay for all those things, and you haven't been able to do that so far. MS. PRESTON: Barb wants to answer this. MS. CACCHIONE: I think basically it's very similar to the approach we used in Immokalee and Golden Gate. There are certain things that we have budgeted within our current staff level that we feel that we'd be able to undertake within our current FTEs. And those are things like the commercial overlays, certain development standards. The main issue of funding that we need to probably resolve is the conceptual road plans because that is, in fact, what we need to get the cost estimates in order to do the surveys and go through referendum. The other item is the four laning of the bridge and that study, and that's being done by DOT. So a lot of these things are anticipated to occur. A lot are expected to occur within the current budget levels. The main decision point would be on the conceptual road plans, and that would be something that we could look at during the priority budgeting this year. COMMISSIONER CONSTANTINE: So the majority of these items will be paid for out of general ad valorem tax or out of general fee payor costs from Horseshoe Drive. MS. CACCHIONE: Very -- not just Horseshoe, but it would also involve other departments -- COMHISSIONER CONSTANTINE: Utilities. MS. CACCHIONE: -- very similar to how we did Golden Gate and Immokalee where with Immokalee we probably had ten different studies in there and things that we needed to do because we hadn't done them. And basically that was funded through our current budget. Now, the timing issue, how it fits in so that we do not have to come and request additional people, is always something we tend to play with, in fact, more. Where we might amend it in Immokalee, we've amended those time lines three times because we needed to do that within the existing staff. And that's what we tend to do, and that's why that policy is in there in regard to the time lines being changed if we can't find the appropriate funding to complete the task. CHAIRMAN NORRIS: Okay. So what you're saying is that you're not really asking for anything different to be done that was not done in the Immokalee or Golden Gate Master Plan process. MS. CACCHIONE: At this point that is correct. CHAIRMAN NORRIS: Essentially. MS. CACCHIONE: And basically -- COMHISSIONER CONSTANTINE: That's not -- MS. CACCHIONE: -- what we're doing a little bit different -- COMMISSIONER CONSTANTINE: That's not accurate. MS. CACCHIONE: -- is that when we get to the point -- and there are some things in this plan that go beyond what we did in Immokalee and go beyond what we did in Golden Gate. COHMISSIONER HAC'KIE: Right. COHMISSIONER CONSTANTINE: To -- to parallel the two is completely inaccurate. COHMISSIONER HAC'KIE: Because we're talking -- we're talking extras versus most basic services. When we're talking about Immokalee, I think it's appropriate for general tax dollars to pay, and I don't know enough about the Golden Gate to say. But we're talking about general basic fundamental services that government should be providing. Yes, general tax dollars should go towards studying those issues. But when we're talking about if -- you know, a wonderful program that I'd like to see county-wide, water tense systems, that's not -- that's an extra. MS. CACCHIONE: That is -- COHMISSIONER HAC'KIE: They have to pay extra for that. And, Mr. Dotrill, that's back to that base level of service. Please give us that. We really need to tell people this is what you get for your property tax dollar. MS. CACCHIONE: That is where we did draw the line. Basically what this plan does is certain things that's correct we can move forward with. For instance, in Golden Gate, the development of the architectural guidelines for the parkway district, that was done with existing staff much as the overlays on Marco Island would be done by existing staff. Where we get into the issues of the surveys and the vote is in the implementation, the actual doing of the conceptual road plans. And that is the issue that will be put to referendum and will be funded by Marco Island. COMMISSIONER CONSTANTINE: What's the -- MS. CACCHIONE: And that's why it's in here in probably seven different policies that we -- that that is the procedure for the implementation of those things. COMMISSIONER CONSTANTINE: What's the expected methodologies for these surveys? MS. CACCHIONE: We have been conducting them in-house. We -- there's certain ways that you need to ask survey questions so that you don't get a particular result. You have to get a random sample. And there's about 8,000 registered voters on Marco Island. It will cost us about $6,000. Basically we have also been looking into the University of Florida to see if they can conduct it for us so that the whole survey mechanism is above reproach and done by an independent. And we are checking into the costs of that as well. CHAIRMAN NORRIS: And that will be paid for by -- MS. CACCHIONE: That would be paid for through a request out of one of our budgets within development services. COMMISSIONER MAC'KIE: So regular tax money, not Marco Island specific money. COMMISSIONER CONSTANTINE: Well, see, I don't -- again, that's not parallel to Immokalee or to Golden Gate. CHAIRMAN NORRIS: The -- the problem -- MR. DORRILL: Well, I think what Miss Cacchione is telling you is that year in and year out when your long range planning department comes to work, they're -- they're doing something. And last year the something that -- that they did was working to develop the Marco plan. The year before that it was Immokalee, and the year before that it was Golden Gate. Next year it's going to be North Naples because those people are already out there, you know, bringing a proposal that they want a North Naples master plan. I think only at the time when you look at Ms. Cacchione's budget this summer if you start seeing expanded service requests for additional full-, part-time, contract employees to work on the implementation of the Marco Island plan would you then say, aha, I don't know why all of a sudden it sounds to me like we want to stop our long range planning focus in terms of what the -- the staff is working on as part of their work plan to make sure that we account for every dollar because everything they do is in the general fund. Nothing that the long range planning group does is supported by any other funding source than ad valorem tax dollars. COMMISSIONER CONSTANTINE: I'm not suggesting we stop long range planning. I'm suggesting that the extent to which some of this goes is well beyond what previous studies have done, and the expense associated that -- with that is well beyond what previous studies have done. And so I'm concerned then that the general taxpayer is picking up something that is well beyond what's previously been done. It is not identical. It is not parallel. COMMISSIONER MAC'KIE: And just to add to that, that if -- it's sort of like that gas tax thing you guys were talking about on the buses this morning. If -- if we can afford to have a staff sufficient to study water reuse on Marco Island, we may be overstaffed. Or maybe if we're gonna do that, that FTE ought to be funded by the district that's going to benefit by it. So just because we've spent this money every year in the past doesn't mean we continue to do it once we're getting into what I would call -- MR. DORRILL: Well, it -- COMMISSIONER MAC'KIE: -- the fluff department because -- MR. DORRILL: Well -- COMMISSIONER MAC'KIE: -- we're getting into fluff. MR. DORRILL: And that's -- and that's policy decision. But before they have the -- they don't have $6,000 in their budget now to conduct the mailing of a registered voter survey. That would have to be shown to you as an expanded service request on their line item budget this year. And your budget analyst who's responsible for that department is going to make sure that they highlight any extraordinary expense beyond that base level service that is otherwise approved by the board as -- as part of last year's adopted budget. CHAIRMAN NORRIS: Well, the -- the other thing is that I understand your concerns. I can't say I disagree with the principle here, but you're -- you're putting this plan in the chicken and egg -- COMMISSIONER MAC'KIE: Yeah. CHAIRMAN NORRIS: -- problem of without the plan they can't implement funding, and without funding they can't implement the plan. Now we gotta make up our mind. Are we gonna have a plan? Are we not gonna have a plan? At some point we need to give some assistance and perhaps even with the -- with the requirement that certain things would be refunded in the event a referendum is successful. COMMISSIONER MATTHEWS: But -- CHAIRMAN NORRIS: But, you know, we -- the citizens have been two years getting to this point. And to say now that we're not going to extend a little staff time to -- to get it over the hump and get it implemented I think is probably a disservice to everybody that's involved. So let's -- let's think about it a little bit. COMMISSIONER MAC'KIE: I'm not suggesting we're gonna stop. I'm suggesting that we need to come up with -- it's -- it's Davis Boulevard beautification. If they want it beautified, they gotta raise 10 percent of the money to try and get a matching grant from the state to try to come to the county. Same thing. You may have to raise your own seed money. COMMISSIONER MATTHEWS: Well, the -- this is a transmittal hearing; is that correct? MS. CACCHIONE: That's correct. COMMISSIONER MATTHEWS: And after it's found to be sufficient by the state and the regional planning council, it will then come back for two more public hearings? MS. CACCHIONE: That's correct. And what we could do in that time frame is -- is as you suggest, and maybe this is something we should prepare for you to -- to see item by item. We can pull out any policy that requires an action and try to associate a cost with it and to determine if that can be done with existing staff within our current budgets or if that would require some expanded service and where we intend to draw the line with regard to implementation. And we can prepare that for you -- if we transmit today, we can prepare that during that three-month period that the DCA and the region are reviewing the plan. And then if we can make those changes, we can actually put those things into the plan. And, in fact, when we presented Immokalee to you, we did do that. And I think that estimate was $175,000 if I remember correctly on that one. CHAIRMAN NORRIS: So then does that -- COHMISSIONER HAC'KIE: I think that's -- CHAIRMAN NORRIS: -- help your concerns? COHMISSIONER HAC'KIE: It does. My only other question just as a process question is -- I wish Commissioner Hancock were here to talk about the stick that we give to DCA to be dismissed. Will we be doing that, Mr. Weigel? I mean, once we say this is our plan, if we -- how -- how much trouble do we get into with DCA? Or maybe it's Miss -- Miss Student. COHMISSIONER MATTHEWS: Until we adopt it I don't think there's any trouble. COMMISSIONER MAC'KIE: Okay. MS. STUDENT: Well, what happens when we transmit the plan, DCA will prepare what is called an ORC report. COMHISSIONER MAC'KIE: Who are you? Would you identify yourself? MS. STUDENT: Oh. I'm Marjorie Student, assistant county attorney, for the record. And when you change some things in the plan, you run the risk that, as we said, it hasn't been ORC'd. So we don't know what DCA's response is. And they may be able to take us to task for something that we haven't seen before, and we'd be thrown right into the administrative hearing process rather than having the benefit of an ORC report to give us some guidance as to where they have a problem. On an augmentation, I don't -- you know, I don't know that there would be that much of a problem where unless we felt we had to take something out. COMHISSIONER MAC'KIE: I just -- my -- MS. STUDENT: And then we run the risk of having them question why it was taken out and what was the support for that. COMHISSIONER MAC'KIE: My question was can they make us do it? Once we've said, this is our goal, can they enforce it? MS. STUDENT: They can't -- they can't make us do it until we adopt it. And remember that the plan is not legally effective now until DCA finds us in compliance. COHHISSIONER MAC'KIE: So they could drag us through a process. MS. STUDENT: So they could drag us -- COHMISSIONER MAC'KIE: Okay. MS. STUDENT: They could conceivably drag us through a process. The purpose of the ORC, again, is to give us some guidance so we know where they have a problem. And we don't have that if we make some changes at that adoption hearing. CHAIRMAN NORRIS: More questions? COHMISSIONER MATTHEWS: I'm fine. MS. CACCHIONE: If you'd like, we can conclude with Debrah's presentation -- CHAIRMAN NORRIS: Sure. MS. CACCHIONE: -- and finish that up. MS. PRESTON: Okay. Were there any other questions on the things that I had already talked about? If not, we can move into recreation and open space. CHAIRMAN NORRIS: Just one on the toll bridge. I think you've already covered the toll bridge. COHMISSIONER MATTHEWS: Jeff talked about that. MS. PRESTON: Okay. The toll bridge under the transportation section? CHAIRKLAN NORRIS: Okay. The toll bridge was talked about. And here again, it's a -- the language is county survey. And any of these -- any of these things that require funding I'm simply not comfortable with the term county survey or survey or something like that. It needs to be referendum. The other thing is policy 5.5.4 talks about putting the toll bridge, if there ever was such a thing, on the north side of the Goodland bridge. And that wouldn't be appropriate because Goodland's not part of the plan. So the -- the toll bridge should be west of the entrance to Goodland -- the toll booth, I'm sorry. COHMISSIONER MATTHEWS: Toll booth. CHAIRMAN NORRIS: Toll booth should be west of the entrance to Goodland so that Goodland people don't have to pay the toll because since they're not part of the plan, they shouldn't have to pay the toll. MS. PRESTON: Right. They'll pay the toll to get on to Marco Island. That's all. CHAIRMAN NORRIS: Right. MS. PRESTON: Okay. CHAIRMAN NORRIS: Okay. COHMISSIONER CONSTANTINE: I -- I got a little problem with the toll bridge idea and -- CHAIRMAN NORRIS: Well, that's -- COHMISSIONER CONSTANTINE: -- we can cross that when we get to it. CHAIRMAN NORRIS: That -- that -- that's -- COHMISSIONER MAC'KIE: Pun intended. COHMISSIONER MATTHEWS: We're having lots of puns today, aren't we? COHMISSIONER CONSTANTINE: Uh-huh. COHMISSIONER MAC'KIE: It's a pun kind of day. CHAIRMAN NORRIS: Okay. Please continue. MR. PERRY: If I -- if I could just -- again, for the record, Jeff Perry, planning department. I'm not so sure putting the toll booth on the west side of the bridge is where the people -- Goodland would like to have it. I'm not sure because they're west of the bridge as well. Are you talking about west of their entrance road CHAIRMAN NORRIS: The entrance to Goodland. MR. PERRY: -- so that they would have to -- to shop or to do anything on Marco Island they would have to pay the toll? I'm not sure where it's better from their standpoint. We'd have to ask them where they would rather have the bridge. It's like Isles of Capri on whether or not the people of Isles of Capri would prefer to have the toll north of their entrance road or south of their entrance road depending on whether they're going to be traveling north up the road or on to Marco Island. Somebody's going to have to pay the toll sooner or later. CHAIRMAN NORRIS: Well, if I lived in Goodland and I wanted to go to Naples, I wouldn't want to have to go over a toll bridge. MR. PERRY: Right. But if you also wanted to go on Marco Island, if that's where you shopped, you certainly wouldn't want to pay a toll there either. COHMISSIONER CONSTANTINE: Wouldn't want to pay it either way. CHAIRMAN NORRIS: I wouldn't want to pay it either way. MR. PERRY: Right. So I think -- the point is well taken. I think we would want to make sure that the people of Goodland have expressed their opinion if there is to be a toll bridge, toll booth someplace on that bridge, where is it going to be? CHAIRMAN NORRIS: I think the operating principle is they're not part of this plan. They shouldn't be subjected to or have this toll imposed on them to get back and forth to their houses if they're not part of this plan. I think that's the operative principle. MR. PERRY: And I guess I just wouldn't want to predispose where that toll booth should be because no matter where it is, it's going to affect them one way or the other. CHAIRMAN NORRIS: Okay. Continue, please, whoever's left. MS. PRESTON: Okay. The next element or section of the plan is recreation and open space. Based on existing county standards, there's sufficient community park land available on Marco Island. However, the plan does recommend that the county reevaluate the current level of service standard for community parks on Marco Island. And I understand that was part of the EAR process that they are going to be evaluating community park standards throughout the county. And the plan also recommends that the county investigate the potential for land banking, additional banking properties suitable for future civic, community, cultural, recreational and open space usage. The plan recommends -- COMMISSIONER CONSTANTINE: I'm sorry to interrupt. What page in here are you on? These seem to be out of order so -- COMHISSIONER MAC'KIE: Sorry. MS. PRESTON: Recreation and open space on page 45. COMHISSIONER CONSTANTINE: Thank you. MS. PRESTON: Plan recommends that you investigate -- the county would investigate and negotiate a feasible tract K on Marco Island which the school board owns and is feasible to look at developing that property as a community park site. COMHISSIONER CONSTANTINE: Which one was that? MS. PRESTON: That's policy number 6.1.2. COMHISSIONER CONSTANTINE: And what is that currently, that tract? MS. PRESTON: Tract K is currently owned by the school board. It's a vacant parcel. And the community would like to look at negotiating that since they're not going to be building any more school sites on Marco Island, to look at developing that as a community park. COMMISSIONER CONSTANTINE: And the next item, tract D on Heathwood, what is that currently? MS. PRESTON: That is currently owned by the county. It is a vacant parcel. CHAIRMAN NORRIS: Well, are -- are we sure that we're not going to need that for library expansion? MS. PRESTON: I believe the -- I'm not sure, but I thought the library had already been working on their expansion this year. They're already completed. CHAIRMAN NORRIS: Okay. Policy 6.1.3 says within one year of plan adoption, the county will designate tract D as a neighborhood park open space and begin public input on potential improvements. COHHISSIONER CONSTANTINE: We get back to the discussion that we were trying to move away from neighborhood parks. CHAIRMAN NORRIS: Well -- COHMISSIONER CONSTANTINE: I guess I'd like to look at it and see. I mean, it may make perfect sense, but -- CHAIRMAN NORRIS: We'll have -- COHMISSIONER CONSTANTINE: -- I'd like to investigate like the item above instead of designate absolutely are gonna. And maybe -- maybe some of the committee can comment on that. MS. PRESTON: You wanted to add the word investigate? CHAIRMAN NORRIS: Investigate, yeah. That would be -- this says will, and that's pretty definitive, and it appears to obligate us to do that. I'm not sure that we want to be obligated as -- in the plan at certain points so -- but we -- we do have public hearings yet to come where we can determine some of these things a little better I would think. MS. PRESTON: We can add that word if you so choose. CHAIRMAN NORRIS: Okay. Please continue then. MS. PRESTON: Okay. Is there anything else under recreation and open space that you would like to ask me about? If not we can move to governmental coordination which is on page 48 of the plan and -- COHMISSIONER CONSTANTINE: Neil? MS. PRESTON: The plan recommends that an implementation committee be appointed by the board to monitor plan implementation and report on the effectiveness of the plan. The committee also would review all requests for land development changes for property on Marco Island and make recommendations to the Board of County Commissioners. And the potable water and sanitary sewer subcommittee that I had mentioned earlier would be appointed by this full committee. I would also like to bring to your attention that at the planning commission's meeting on April 4 that the planning commission recommended that this new advisory committee report to the planning commission and not to the Board of County Commissioners and that they don't look at land use changes. However, the vision planning committee would like to -- COHMISSIONER HAC'KIE: A little girl, seven pounds, one Ounce. COMMISSIONER CONSTANTINE: Baby Hancock has arrived. MR. DORRILL: I wanted a cheerleader, not a football player, so I'm very happy for Valetie. COMMISSIONER MAC'KIE: Sorry. I thought that was worth an interruption. MS. PRESTON: Sure. So the vision planning committee would like this new advisory committee to report to the board and that they should look at land use changes. So both of those committee structures are presented to you today for your -- your discussion and decision on that. COMMISSIONER MAC'KIE: While I'm making myself unpopular with people on Marco Island, let me go ahead and say about that one that I -- I am not interested in adding another layer of bureaucracy to local government. It's bad enough as it is. I absolutely endorse there being a committee of interested people on Marco Island who want to -- if a developer's smart enough to take their petition to them to -- to offer them the opportunity to be heard by this group and to understand the community's concerns but not as a requirement. I -- I think that that is a step backwards for -- for what we try to do here which is simplify and streamline. We're starting to look more like the state with separate agencies. COMMISSIONER CONSTANTINE: I -- I gotta agree. There's -- I mean, we have the step with the planning commission which has particular -- at least one representative appointed directly by the representative of Marco Island. And just adding one more step for somebody to jump through before they can do anything -- and we always think of the evil developer putting together the big project. But if I want to build a house, I need to go through all those steps too. Or if I want to do an addition on my house, there are a number of steps I have to go through. And I want to be careful that the little person isn't getting pushed into several more steps and hiring an attorney for another day and so on. COMHISSIONER MAC'KIE: Sort of like with apologies to Mr. Coleman, Pires, and Pickworth in the room, but, you know, those hourly fees are high enough already. And to add one more place where they get to show up and charge 200 bucks an hour -- COMMISSIONER CONSTANTINE: Fees. You guys charge? COMHISSIONER MAC'KIE: Sorry, guys. CHAIRMAN NORRIS: Let me make a comment. I think we can avoid having any problems with -- with an ordinary petition process. But I think that the intent here is to have a -- a board that would be very similar -- similar to Pelican Bay services division. Assuming that the funding source would become an MSTU on Marco, you would need a board in any case to operate that MSTU. And I think what we're talking about is something similar in function to that board. And, of course, I don't think it would be necessary at all to require someone to pull a regular building permit to go through this board. I think we would be talking about extraordinary type petitions like fezone or -- or something like that. COMHISSIONER CONSTANTINE: I don't believe those -- I mean, maybe I'm mistaken. Do those go through the Pelican Bay MSTU board right now? COMMISSIONER MAC'KIE: Water management related issues do, but that's all that I know of. COMHISSIONER CONSTANTINE: But anything to do with zoning or building does not. COMMISSIONER MAC'KIE: No. MR. DORRILL: No. COMMISSIONER CONSTANTINE: So this would be precedent setting. CHAIRMAN NORRIS: I didn't say precisely like that board. I said similar to that board in function. COMMISSIONER CONSTANTINE: Right. And I -- and I disagree with you. I don't think we need to have another hurdle for -- I mean, there's a planning commission. There's a board of commissioners. We have a number of public hearings -- COMMISSIONER MAC'KIE: EAB. COMMISSIONER CONSTANTINE: -- and an opportunity to take bites at the apple. COHMISSIONER MATTHEWS: I'm -- I'm not sure it's not such a -- a bad idea to have an HSTU board when it's formed oversee zoning applications and so forth for Marco Island in an advisory capacity to our planning commission. But, you know, they -- they have the master plan. They know what the master plan entails, and they'll know in detail if any proposal is -- you know, is supported by the master plan. And -- and I'm not sure it's not such a bad idea. COHMISSIONER HAC'KIE: But our planning commission can handle that. I mean, they implement -- they evaluate everything else for compliance of the plan. The staff can do that. They evaluate for compliance with the plan. COHMISSIONER CONSTANTINE: How many steps of government do you need to go through? COHMISSIONER MATTHEWS: Oh, I -- COHMISSIONER CONSTANTINE: I mean, the -- the staff assists our planning commission, and the staff certainly is or should be familiar with this document. And, I mean, how many more steps do you add? COHMISSIONER MATTHEWS: I'm -- I'm not so sure that I would want to make review by this board mandatory but -- COHMISSIONER MAC'KIE: Okay. COHMISSIONER MATTHEWS: -- certainly if -- if they have an objection to a particular proposal coming forward that -- that they have the planning commission hearing available to them at even -- carrying more weight than an ordinary citizen because this is the HSTU board and they're finding that this particular proposal is not an agreement with the master plan on some particular that our planning commission members may not be aware of. COHMISSIONER CONSTANTINE: I don't have an objection to that. COHMISSIONER MAC'KIE: No problem with that. CHAIRMAN NORRIS: Okay. Fine. Please proceed. MS. PRESTON: Okay. And then the final element is the capital improvements planning section. COHMISSIONER CONSTANTINE: Before you go to that element, you'll -- you'll correct the wording there then to represent what Commissioner Matthews just outlined? MS. PRESTON: So it would be to be an advisory board to the planning commission? COHMISSIONER MAC'KIE: No. COHMISSIONER MATTHEWS: No. COHMISSIONER MAC'KIE: No. It would be available as a board that was endorsed by the county commission in association with this project. It would be available to applicants who wanted to be reviewed by it, or it could also avail itself of the opportunity to comment on petitions but not that it was a required step in any application process. COHMISSIONER CONSTANTINE: Can I just make a suggestion that perhaps someone here was listening when that was explained and/or we can review the minutes but just make the change according to the '- MS. PRESTON: Could you also please tell me your wishes then on the other duties that this board would do? Would they also be available to monitor the Marco Island plan and look at the budgeting of the plan and look at the implementation of the plan? COHMISSIONER MATTHEWS: Well, it would be the HSTU board, so they would be doing all of those things -- COHMISSIONER MAC'KIE: That's what -- COHMISSIONER MATTHEWS: -- and -- COHMISSIONER MAC'KIE: -- they always -- HSTU boards do. COHMISSIONER MATTHEWS: And as far as the zoning and the rezoning's going, they would have the ability to comment to -- to the planning commission. MS. PRESTON: I believe the intent of this policy was to set up an advisory board prior to maybe an MSTU board being set up. COHMISSIONER HAC'KIE: Well, we know that, but that's what we're saying. I heard '- MS. PRESTON: You don't want that. COHMISSIONER HAC'KIE: -- the majority of us say that's not a good idea. MS. PRESTON: Okay. Sorry. I know that there's people in the audience that will probably address that when you get to that public comment. In the capital improvement planning -- I'm sorry. The final element is the capital and improvement planning section. The capital improvement plan we've already mentioned. There's a schedule to be completed in five years, and there are several alternatives that have already been looked at including the toll bridge and the county providing some of the existing funds which we may want to take out, a special HSTU, and a flat rate tax assessment. And then it also calls for a survey to be taken. And perhaps Commissioner Norris's recommendation of just changing that to a referendum at this point and that there is a policy to allow some flexibility in the time lines. Do you have any questions about the capital improvement element? CHAIRMAN NORRIS: Just a couple of comments while we're on that element. I think I'm probably correct assuming, board members, that none of you have any intention of imposing taxes on Marco Island. COHMISSIONER HAC'KIE: (Commissioner shook head.) COHMISSIONER MATTHEWS: Referendum; right? CHAIRMAN NORRIS: Yes, that's -- that's my point. I think three basic points that I have for funding matters all throughout the plan, wherever they appear, is that any increased fundings -- we've -- we've discussed this. I just want to reiterate and make it clear. Any increased funding must be borne by Marco Island and must be enacted by referendum, not survey, referendum. If such referendum should fail, there must not be any language in the plan that would then otherwise obligate the county to provide funding. And number three, the -- the -- the plan -- we need to be careful in the plan that there's not other language in there outside of funding questions per se that -- that obligates the county to do part of the implementation beyond what would be considered fairly normal, routine type work anyway which we had a long discussion on earlier. And that's, I think, what's critical to me about the funding issues. MS. PRESTON: If there aren't any other questions, I'd like to just go over some of the changes, the other changes, that were on the handout that you received this morning. And most of these changes are for clarification of some of the policies in the plan. The first change would be that wherever it says within one year of plan adoption it would read within one year of the plan's effective date which means that once DCA finds the plan in compliance that's when the time frame would begin and the plan would be legally sufficient. The next change is on the first page of the plan, and this is just to delete the first sentence in the last paragraph, since we don't have an intergovernmental coordinating committee, to delete that sentence. And then on page 16 of the plan, it's recommended that we add some language, policy 2.1.6, and this is to clarify that uses in development standards allowed by existing zoning would be permitted until the overlays are developed and adopted except for the multi-family residential higher density units in the village commercial and the town center. And those would not be allowed until the higher density -- until the overlays were adopted. On page 19 that change -- COHMISSIONER MATTHEWS: Excuse me. MS. PRESTON: I'm sorry. COHMISSIONER MATTHEWS: Are -- are you saying then you -- you want to -- to freeze building permits between the time of adoption and the overlay completion? MS. PRESTON: For higher density multi-family in just the mixed use town center area and the village district, the pink and red area there, until the overlays would be adopted. COHMISSIONER MATTHEWS: One -- one thing we've been cautious of is not depriving a property owner of his valid use of his property. What -- what time frame are you looking at between the adoption and the overlay? MS. PRESTON: Well, the policy says that within one year of the effective date of the plan that the overlays would be adopted. COHMISSIONER MAC'KIE: So we're talking about no development rights in the red or the pink for a year? MS. PRESTON: Just for higher density multi-family. COHMISSIONER MATTHEWS: Mr. Weigel -- MS. PRESTON: You can do all your existing commercial zoning. COHMISSIONER MATTHEWS: -- is that going to get us in trouble? MS. STUDENT: If I could clarify, that's because you wouldn't have any development standards yet for those uses. So it would be very hard to be able to develop under that land use category without development standards. COHMISSIONER MAC'KIE: Agreed. But what are we taking away in the end? MS. STUDENT: But it doesn't preclude from the other uses that you have in a district from developing under, you know, those uses and existing zoning. COHMISSIONER MAC'KIE: Maybe I didn't understand then. I thought that there -- that we had -- uses A, B, and C are currently permitted. We're going to eliminate use A. We're going to add use Z. During the period of time while we're coming up with regs. for use Z, you still can't do A? It seems like A ought to continue until Z is added in, you know, not that something's eliminated before something's replaced. Am I missing it? MS. CACCHIONE: Basically the two areas we're talking about are the village commercial and the town center. Right now the density is capped at four. We're providing for those densities to be higher than what they are today. But we want to develop some building -- some development standards on building height, setback, and how those increased densities will occur on those parcels. Our hope is that the time frame is very short -- COHMISSIONER MAC'KIE: But, Barb '- MS. CACCHIONE: -- from the effective date. COHMISSIONER MAC'KIE: -- at the same time if you -- you are increasing, you're also taking away I know one, hotel, motel. MS. CACCHIONE: In the town center, that's correct. COHMISSIONER HAC'KIE: So we're subtracting one, and we're gonna add another one in as soon as we can, and we expect that to be about a year. MS. CACCHIONE: And -- and for the most part, those areas are zoned C-4 commercial. They would require a rezoning to go to residential anyway. And so there would be that time period for the property owner that would have to fezone their property because C-4 zoning does not permit residential at 12 units per acre. COHMISSIONER HAC'KIE: I just want Mr. Weigel to give us advice on that as the private property rights law for '- MS. STUDENT: Well -- COHMISSIONER CONSTANTINE: Can I just get a yes-no question? In a 12-month span if I'm a property owner, there may be something I just can't do. I just might have a year lost. MS. STUDENT: There would be one of a menu of things you couldn't do. You would still be able to utilize your property for certain uses that are available now, so there is -- COHMISSIONER CONSTANTINE: Just maybe not for the preferred current legal use. MS. STUDENT: -- one item on a menu. So I don't think that we run into -- CHAIRMAN NORRIS: Hiss Student '- MS. STUDENT: -- a taking problem here. CHAIRMAN NORRIS: Hiss Student, excuse me. Try not to talk over one of the board members, please; all right? MS. STUDENT: I beg your pardon. COHMISSIONER CONSTANTINE: Go ahead. MS. STUDENT: So I don't think there would be a taking problem because they have uses available to them. On the private property rights aspect, there are no cases brought under that yet, and the law talks about interference with reasonable investment-backed expectations. And it's very loose. And until we have some cases, it's very difficult to predict what -- you know, what -- what that really means. COHMISSIONER MATTHEWS: I sure wouldn't want Collier County to be the first case in Florida under the '- MS. STUDENT: I -- I can't -- COHMISSIONER MATTHEWS: -- private property rights bill. But let me -- let me just see if I can settle this for my mind. Property owner A right now in these two area (sic) has certain rights vested in the property he owns. And right now basically they're -- they're C-4. MS. STUDENT: Yes. COHMISSIONER MATTHEWS: Okay. And you're talking about adding a residential component to that that today does not exist. MS. STUDENT: That's correct. COHMISSIONER MATTHEWS: Okay. So he -- he owns his property today. He does not have the ability to put up residential, but he will have maybe a year from now, but we're taking away the hotel, motel in the meantime. COHMISSIONER MAC'KIE: Right. MS. STUDENT: Right. COHMISSIONER MATTHEWS: Are there any properties in this area that are suitable for hotel, motel? MS. STUDENT: I would have to ask Hiss Cacchione to address that. COHHISSIONER HAC'KIE: Or maybe the people who own them should address that because '- MS. CACCHIONE: There's 40 acres zoned C-4 in the mixed use town center. Probably 20 acres of that would be suitable. By that I mean the property ownership is such that lots can be aggregated to form a parcel big enough for hotel, motel; ten acres on Smokehouse Bay and about an equal amount along Elkcam Circle. I think the suggestion was -- and it was brought up by owners or representative of owners of those parcels -- that they'd like to do multi-family and that they'd like to do that at 12 units per acre. That was one reason for the increased density above what's currently permitted today. Basically the hotel, motel use was to try to decrease the intensity in that area and hopefully encourage the property owners to move towards multi-family. COHMISSIONER MATTHEWS: So if what -- if what you say is so -- and I don't doubt it -- but the -- the property owners who owned that property are indicating a -- a desire to put up multi-family. it won't be any harm if we leave the hotel, motel in the plan until the overlay is done because they don't want that anyway. Is that -- is that what I'm hearing? MS. CACCHIONE: Basically the option is, of course, up to the board as to whether they want to leave that as a permitted use, hotel, motel. And that's something that is -- you know, we can modify the plan, if that's a desire of the board, to allow hotel, motel use. And the only property owners I'm speaking about are those along Elkcam Circle because those are the only ones that have represented to me that they would like to develop it residential. And, in fact, it was an appeal before the board in the summer to come in at 12 -- well, actually it was 16 units per acre. And it was reduced through this process to 12 units per acre. So basically those are the only property owners. I don't know about the property owner on Smokehouse Bay, their intent. COHMISSIONER MATTHEWS: I'm -- I'm just a little bit leery about taking away a property use that the property's already vested with until the overlay is -- is finished. And while I understand the desire of the committee who put this together, I'm '- I'm just a little bit leery of -- of doing that because suddenly a property owner because we've done this may decide he wants to put up a hotel, motel and just see what happens. COHMISSIONER CONSTANTINE: I also think it's significant what Barb just said. We don't know what the other owner wants to do. And the fact that we're looking at tinkering with what you can and can't do with your property and yet we haven't ever contacted apparently that individual scares me a little bit. I mean, they -- they have some rights in this process too. And I'm not comfortable tinkering with their uses without them having any idea it's going on. COHMISSIONER MAC'KIE: Even if it might not technically violate the -- the law, the state -- you know, the new statute, it just doesn't feel like the right thing to do. CHAIRMAN NORRIS: Mr. Cautero, do you have something? MR. CAUTERO: Yes. Thank you, Mr. Chairman. Vince Cautero for the record. I've always been told by attorneys -- and I think it's something that you should address today and perhaps ask your attorneys -- that zoning by itself without any development plans approved is not a vested right. I'm not an attorney, but I think you need to -- to get that clarified on the record. I guess what I'm trying to recommend to you is I don't think we should be scared necessarily of what DCA might say about our proposed plan because that's what it is is a proposed plan. COMMISSIONER MATTHEWS: I'm not worried about DCA. MR. CAUTERO: If you want to take things out, you certainly can. And I don't think we should be worried about what is -- what the zoning is if you want to change it either by increasing the intensity or decreasing the intensity. I think you have that option. MR. DORRILL: I -- I think, Mr. Cautero, that I heard three board members say that is it good public policy to in effect have a one-year moratorium against hotel uses in return for the promise that we're going to try and develop some higher densities, and is that some sort of bait and switch, and you all tell me if I'm putting words in your mouth. COMMISSIONER MAC'KIE: That's exactly what I was saying. COMMISSIONER MATTHEWS: That's exactly the way I feel, that -- that we're depriving them of a specific use in hopes that they'll get some other use further down the road. I -- I'd rather keep that specific use in the plan until we do the overlay and make those property owners aware, though, that we're -- that -- that the overlay is coming. CHAIRMAN NORRIS: I don't share the concerns I've heard voiced by the members. I think Mr. Cautero has expressed precedent pretty well, and I appreciate the concerns, but I appear to be the only one saying that, don't I? Okay. Well, let's go forward then. MR. DORRILL: If we're concluded, Mr. -- Mr. Chairman, I think we've got a number of speakers. CHAIRMAN NORRIS: Okay. How many do we have? MR. DORRILL: Fifteen. CHAIRMAN NORRIS: Fifteen, okay. All right. Well, let's get started. MR. DORRILL: Dr. Biles and then Mr. Quinnell or Quinntell. CHAIRMAN NORRIS: For those public speakers who may not have been here before, we ask that you speak for five minutes or less. Less would be fine. If -- if previous speakers have made your points, perhaps you could just maybe cut your speech down a little bit, and we can get through this pretty fast. Fifteen speakers I guess would be a maximum of nearly an hour and a half. So, Dr. Biles, if you would like to start. MS. BILES: Fay Biles, a member of the committee and also president of the MArco Island Taxpayers' Association. You've had your say. Now we'll have our say. CHAIRMAN NORRIS: There you go. MS. BILES: First of all, I'm a little concerned about all this concern about taxes and ad valorem taxes and what's coming out and what MArco Island should pay for. I would -- I'd like to remind you that MArco Island pays approximately -- I don't know what it is this year. Last year it was 17.5 of all the ad valorem taxes paid in Collier County. Never once has anybody on MArco Island that I've heard of ever complained about paying taxes for things that happen in the rest of the county. I've never heard anybody complain about paying ad valorem taxes for the maintenance and the operation of the Immokalee swimming pool even though it was paid by impact fees. We know that those costs are very high and that the children are being charged a dollar and a half to swim. They can't afford it. So there's no swimmers there in the summertime. We've never had anybody in Marco Island complain about paying for maintenance or operation of the Golden Gate Community Center, Constantine, Mr. Commissioner. I've never heard anybody complain about paying for anything that happens in Golden Gate or Immokalee. COMMISSIONER CONSTANTINE: Fay, I've heard that argument from the Marco Island taxpayers every single year. So I'm not sure where you've been during the budget hearings. I think I've seen you here every year. But I hear those complaints every single year. So to say you've never heard it is news to me. MS. BILES: But, you know, it went through. I mean, we're paying it, and I'm not hearing anybody complaining now that, you know, that's part of our tax bill. COMMISSIONER CONSTANTINE: Budget hearings are next month. You'll be hearing it then. MS. BILES: Oh, I'll be here. We're talking about drainage in the county. We're talking about paying for part of that and so forth. I mean, Marco Island people are very willing to pay their share. We always have been. But here today I have the feeling that you're saying if Marco Island wants anything they're going to have to pay for it themselves. We do pay taxes, and part of those taxes should be paid for part of the things that are gonna occur on Marco Island. So as the taxpayers are concerned, I just think -- I don't think you can just say, well -- if anything Marco Island wants they pay for it themselves and let it go at that. I don't think that's quite fair. COMMISSIONER MAC'KIE: Above the base level which is why I'd like for -- for our county manager to give us -- to quantify that for us. What I'm saying is anything above the base level that everybody else gets -- MS. BILES: True. COMMISSIONER MAC'KIE: -- should be paid for. MS. BILES: True. I agree -- I agree with that, but things are going on all over the county. There's a south Naples community park going to be on the budget. Impact fees will pay for it, but the operation and maintenance will come out of ad valorem taxes. And we all know that, and we're willing to pay our share. But then I don't want to hear that anything -- we'll pay our share, and we want our share of the taxes to come back to Marco Island, and I'm not talking equity now. I'm really not. But I do think that some of these things should come out of the planning com -- committee, the department, because that's part of the county. MR. DORRILL: Mr. Quinnell, then Mr. Blanchard. MR. QUINNELL: For the record, my name is Art Quinnell. I'm a professional engineer and a policy land surveyor. Unlike most of the people in this room, I have lived on Marco Island for 30 years come November. In fact, I'm one of the ones that helped prepare the original Deltona plan, master plan, back in the sixties, the early 1960s. The ones I represent, the people I represent, are the owners in the town sate -- town center area, the one in red up there on your map, the one specifically that owned the property on Elkcam Circle between Bald Eagle and Collier Boulevard. This land is now zoned C-4. It -- also I represent the owners of the single-family homes which are the yellow area right across the waterway from the red area, the -- this commercial area, right across the waterway. I represent those people also. The history of the thing is that right now that land is zoned C-4. It can be used tomorrow. A person can bring in a set of plans and build a hotel, motel, a grocery store -- in fact, there's one gonna go up there right now. They've got a piece of that property, a new Winn Dixie -- with building heights up to 100 feet. This is allowed right now. If any other use is desired -- and if -- you saw me here before a year ago when I tried to tell you that maybe an RMF-16 would be a good alternative as opposed to a real high density commercial use for this property. I was the one that came before up on the board -- before the board on the -- whether the master plan had correct, and I was turned down naturally because the master plan was correct. It didn't allow for this type of the thing because the coastal overlay of four units per acre. In other words, if you want to change anything other than C-4 on this property right now, if you want to go to RMF-16 or anything else, you can't because you fall under the auspices of the coastal fringe overlay. And that coastal fringe overlay states four units per acre. Nobody could afford that. You can't -- those people paid $200,000 per lot for that property, and I represent 60 percent of the owners of that strip of property. They asked me to come before the planning -- the new planning commission -- not the commission, the -- for the master plan and ask them for a alternative to high density commercial use. I was the one that brought it up. What I asked for was RMF-16 because they can build RMF-16, residential multi-family 16 units per acre, and still make a fair profit. They cannot at 12. So in -- in effect what you're going to give if you give them a 12, they can't use that as an alternative because they can't make an economic goal. They can't make a -- a paying proposition out of it, so that turns them right back to commercial. For a while when the -- I attended about -- I think it's 26 of their meetings, of the various meetings there on Marco and 2 here in town, one at the planning commission and this one. And I can't understand why -- like Miss Matthews why they would take out that hotel, motel part of the zoning, C-4 zoning, right now because I have another owner who I have a set of plans, in fact, on my desk right now for a three-story -- two-story motel over top of parking for a piece of this property, a low-rise motel, not 50 feet high, only 40. And this would be a very nice use in there as opposed to hotel up there of 100 feet high. But to take that hotel, motel away from him would just make this property virtually valueless if they can't have that C-4 zoning. And I've also in my experience throughout the country -- and I've -- I'm an engineer in seven states and a surveyor. And I found -- I've also represented or been hired by a multitude of attorneys as a witness in eminent domain, in zoning problems. They use me quite often. In fact, I was at one last week over in Miami. What -- how did I get all my information? How did I -- why did I do this to start this in the first place? Well, what I did was, of course, the owners asked me. Then I went to the developers and asked them, well, how can you get by -- what can you get by with instead of a ten-story motel? They all said, we have to have at least 16 units per acre. This is what I asked for. This would be a viable alternative for them as opposed to high density commercial. They all said that to me, every one of them. I did not rely on the opinions of people who weren't knowledgeable in these fields or the opinions of people who didn't know anything about it. Stop it says. Okay. Let me put it then in a final sentence. Suppose it was your land. Suppose you paid $200,000 an acre for it and it was based on a hotel, motel use and an alternative would be an RHF-16. What would you do? MR. DORRILL: Mr. Blanchard and then Mr. Martin. MR. BLANCHARD: My name is Frank Blanchard for the record. I'm the president of the Marco association of condominiums, and I'm the chairman of the Marco beach maintenance committee, and I've served on this committee of development of the plan for Marco Island for the last two years with respect to condo and beach front and, as you heard, tense water line issues. I would simply urge you to -- let's get on with the development of whatever this agreed-upon plan is so that these kinds of activities can be concluded. Thank you. MR. DORRILL: Mr. Martin and then Mr. Harzullo. MR. HARTIN: I'm Fred Martin, 641 Dorando Court on Marco Island. I have had property on Marco Island for 18 years now. I object to policy 51.1 of the master plan -- it calls for no lane expansions on major roads on HArco -- and part 52.2 that calls for roundabouts and other things to slow traffic on Marco. People have said during the planning meeting that good traffic flow is very important to the quality of life on the island. They do not want the traffic congestion and delays that occur now during the winter season to worsen. They want improvements in the traffic flow -- flow compared to now. They do not want to lower the level of service. Why didn't the committee listen to them? Turn lanes and other improvements could certainly improve the current traffic flow. But as build-out approaches, when the population increases to 45,000 people and -- we may well need 4 lanes on several major roads on the island. The right-of-way is already in place, and a county-wide plan a few months ago showed some four laning would be needed in the future. We should include that possibility in the plan, not preclude it. We need improvements to the road system that will speed up traffic flow, not increase traffic speeds necessarily but lessen the time it takes to go from point A to B. Remember, Marco's not a small town. It's five miles from the south end of Collier Boulevard to the Jolley bridge. We do not need policy 52.2 as stated that calls for roundabouts. It's fine, and we must have bike lanes and sidewalks and major streets. A few more people may use a bike or walk, but most will still want to use a car to shop, see friends, go to restaurants, and do all the things they now do in a car. Construction and service personnel will not bike. Calming techniques will not take traffic off the road. They will lead to a much worse traffic situation and a lower quality of life on Marco. As for the roundabouts, look at the ones in Naples. They do slow traffic way, way down and cause traffic to leave the streets and travel on alternate streets. On Marco, we have no alternate roads. Why not conduct a live test on one of these roundabouts using the number of cars that use Bald Eagle and Elkcam Circle during the winter season and also note the increase in that use from the proposed Winn Dixie supermarket? This will save the county some money. At a recent woman's alumni club meeting when Mr. Vann talked about roundabouts, some of the group booed when this was mentioned. Right turn lanes were mentioned, and there was a cheer went up. I've talked to many friends and acquaintances on Marco, and not one has been for the roundabouts. At the February 8 master planning meeting, the attendees were broken into various groups. All groups except the transportation group were allowed to make changes, recommendations, have discussions in the master plan. Some of the changes that were suggested were incorporated in the plan when they made sense. In the transportation group, the attendees were told that no changes could be made. The policies were read, and that was it. The goal of traffic calming may be to have gridlock on Marco Island so people who can't or don't want to walk or bike will stay at home. This -- is this the kind of life that most people on Marco want? I say no. Please let us have proper road planning and adequate roads on Marco. Please change part 51.1 and 2.2 of the master plan to add the possibility of four laning roads and deleting the roundabouts. And I think there will be a speaker after me that will further address how many people are against the roundabouts on the island. CHAIRMAN NORRIS: Thank you. MR. MARTIN: Thank you. MR. DORRILL: Mr. Marzullo and Mr. Haynes. MR. MARZULLO: I'm Sal Marzullo, president of the Marco Island Civic Association. And we thank you for allowing us to come before you this afternoon to talk about our plan. My remarks will be very brief. I just want to reiterate a couple of points. One, ten people were selected from Marco Island representing the major organizations on Marco Island, organizations which on many occasions didn't agree on different strategies and plans for the island. On this plan they worked together, worked together very effectively, opened the process up in a way that I've seldom seen in other communities either in Florida or in the northeast and have come up with a plan which is not perfect. This plan does not contain everything any of us on the committee would like to have seen included. No plan does. But it is an inclusive plan. It's one which has been given comprehensive and serious thought. And the notion that it wasn't open to the people in Marco Island is pure nonsense. The process involved more people than any other plan or program that has been opened up to the constituency on this island. Secondly, we are part of Collier County. Just as Dr. Biles said, it is our responsibility to help other parts of the county. But Marco Island has an infrastructure which is aging, which has not been attended to. Marco Island continues to put an intensity, particularly in terms of growing population pressure, which requires that we manage growth and deal with it before serious problems occur, not after they occur. So we come in the spirit of cooperation and a willingness to say we bear the share of the burden that we have to and willingly, but we also need people to understand that this little island belongs to all of us in Collier County, not just Marco Island, and we need you to help us keep it the very unique ecosystem and the very unique place to live for people from your respective communities who come to visit us. Thank you. MR. DORRILL: Mr. Haynes. Then we'll have Mr. Disseler. MR. HAYNES: Jim Haynes. I'm a member of the vision planning commission also. I'd like to without being burdensome add a few facts to what -- the information that's been given. One, we've talked about six civic organizations being on the vision planning committee. They -- their combined membership is ten thousand plus people. That's a lot of people. Number two, the two surveys that we conducted on -- telephone surveys we conducted on Marco Island, one in August of '94, one in February of '95, we worked with a professional pollster who does work for the county to conduct them correctly. He told us that if we contacted, got input from 550 people, we'd have a very adequate sample that would reflect the wishes and the desires of the people on the island. In our August survey we had 350 volunteer callers, got comments from over 1,100 people. And in our February survey, the callers contacted between eight and nine hundred people. You add to that the fact that we've had a number of forums, particularly one in point the design charette where we had outside experts from West Palm, urban design. We had state people come in, people who have experience in Australia, France, and other places around the country to input, conduct focus groups of our citizens, and then to feed back to them a design that the people commented on. We've done an awful lot. We've had a myriad of discussions with groups that wanted presentations. In our first year we had 32 articles in the newspapers that presented the results of the surveys, the plan progress. We've done everything reasonably possible to get public input on this plan. No one could expect more than has been done. And 80 percent of the people responding to the infrastructure question said they want Marco Island to be tropical, small town, and they want in some way to calm the traffic. They do not want it to become a race track. I thank you. MR. DORRILL: Mr. Disseler. Mr. -- Ms. Martin, Carol Martin. Ms. Martin, and then we'll have Ms. Schroll. MS. MARTIN: My name is Carol Martin. I'm not related to Fred Martin who spoke previously. I'm a concerned citizen. And I like the plan, but I have a very big reservation with the traffic circle or roundabout I should say. So I went with a petition to Publix, and I spent an hour talking to people and seeing how other people felt about it. In that time I spoke with 46 people. Forty-two of them were against the roundabouts. Four of them thought we should try it. The objection seemed to be older people were afraid they'd be confused. The EMS workers were upset. They said there's a lot -- there are a lot of accidents at that intersection and they could only see more with a roundabout. The consensus is everyone would like a traffic light there with turn lanes. My feeling is taxpayer money shouldn't be used for experiments when there is a good solution which would cost a lot less, and that is a traffic light with turn lanes. Imagine when the Winn Dixie comes in at the other end of Elkcam Circle and Collier Boulevard. The traffic jam -- we actually are going to need two traffic lights, one for Collier and Elkcam and one for Bald Eagle and -- and Elkcam. The -- the back-up with a roundabout that would occur when you're having such heavy traffic, particularly in season and particularly adding a very large grocery store, is going to be incredible. And imagine if there were an accident at that situation. You would have a back-up that would be extreme. A traffic light provides a known situation for people to make a decision. A roundabout means people have to pause and think about whether to go, and they can make a mistake, and there can be far more accidents with a roundabout than with a traffic light. At the February 28 meeting, a survey was proposed asking specifically about roundabouts and four laning as well as other direct questions. But -- and this is the survey, and I would like to read particularly about the roundabout. Do you support the installation of a demonstration roundabout at the intersection of Elkcam Circle and Bald Eagle as an example of traffic calming technique and to increase capacity of the intersection? This -- it was decided that this -- this had to be deleted from the survey that was sent out because people might answer no, and so the survey that was sent out did not address specific questions directly. The committee did not want to hear the no's about these issues. So the questionnaire was changed so that it could assure yes answers. Ninety-two percent were favorable to the survey, but the survey gave no specific information, and it was put forth in such a way that, I mean, everyone would want bicycle paths and -- and the types of things that were generally mentioned. Also I'd like to say that of the two hundred fifty or so state transportation engineers, only one attended the meeting, and he said he is in favor of traffic circles. He also mentioned that all others the -- in the straight -- state transportation engineers are against traffic circles but only he is correct. I have reservations about that statement. I also have heard the roundabout compared to the Seventh Avenue roundabout that was -- that was made in Naples. But you can't begin to compare the traffic at the Seventh Avenue roundabout to the traffic at Bald Eagle and Elkcam or the traffic that will be after that Winn Dixie comes in. I have to wonder why this roundabout is being pushed so hard. And, you know, I have some theories about it, but -- but they're only theories. But one thing that strikes me is that I am wondering if it's a copy cat situation that Naples had a very well known designer come in. And my personal feeling is designers like to show something splashy and -- and different, and that's how they make their reputations. And in some cases it works, but I don't think it's gonna work at a place where there's such heavy traffic and where a much simpler solution is readily available that would cost the taxpayers a lot less money. Thank you. MR. DORRILL: Ms. Schroll. And Mr. Schroll -- CHAIRMAN NORRIS: Hold on a second. We need to change paper over here it looks like. Why don't we take a five-minute break and let the -- let the court reporter change paper. (A short break was held.) CHAIRMAN NORRIS: We'll reconvene. MR. DORRILL: Mrs. Schroll, you'll -- you'll be next, and then, Mr. Schroll, if I could have you stand by, please, sir. Mr. Chairman, we're about halfway. CHAIRMAN NORRIS: Okay. MS. SCHROLL: I'm Joan Schroll. I'm a resident of Marco Island. I'm here to offer this petition to the commissioners. It's approximately 300 signatures which I and other people have collected. This is -- this was a spontaneous thing. In fact, I had a gentleman come up to me outside and sign it. I mean, people are really serious about this. They oppose the roundabout. And some of the people who have signed it are Jane Hittler, Dick Shanahan, innumerable firemen, EHS workers, and a couple of MICA board members; okay? Many of the people who signed it were amazed that the roundabout is still an issue because they thought it had been scrapped. They thought due to cost and lack of safety that it was no longer going to be used. And the vast majority opposed roundabout which brings us to a question I -- I have not been able to get asked -- answered. And that is since democracy 101 says majority rules, okay, what is it about this particular issue that the majority -- and I have many more people who have offered to work to get signatures -- the majority says we do not want that roundabout in that place. Other people say, who cares. It's a fait accompli. You're getting it. So anyway, I have this for you gentlemen and ladies. And we're not trying to trash the master plan. In fact, we think it's very good. There's this one little area, just the roundabout, that is expensive. They keep saying it's an experiment. It's an experiment. It's a hundred -- at least $170,000 experiment that is too costly and too dangerous. It is unnecessary. There are other things we can do. You know, why don't we all work together? This could go smoothly if everybody stops digging their heels in on this one issue. So I would like you gentlemen to have this. Thank you. COHMISSIONER HAC'KIE: And ladies. MS. SCHROLL: And ladies. MR. DORRILL: Mr. Schroll, then Mr. Coriaci. MR. SCHROLL: Thank you. For the record, my name is George Schroll. I'm a resident of Marco Island. I was involved with the planning initially and doing the telephone surveys. In fact, I did two groups in August of '94 and two groups in February of '95. And among the volunteered statements made to me at that time were, do you have any other ideas I would ask the person on the end of the line. And more than once they said, yeah, please put a traffic light at the intersection of Elkcam Circle and Bald Eagle Drive. I've attended a number of the meetings. And like my wife, I applaud the time these people have put in and the effort they've put in to develop this plan. I think it's excellent. I see you find some discrepancies in it, but that's not to be unexpected. But I do not understand this adamance despite the vast majority of the people with whom you speak saying they do not want a traffic circle at that particular intersection. If they want to try this experiment, try it someplace else where it's not the heavy traffic volume. But they persist in doing this. And we have to voice our objection to it. But aside from that, I applaud every member of the team, and I applaud their plan. But that one instance of a traffic circle at Elkcam Circle and Bald Eagle is absolutely wrong. Thank you. MR. DORRILL: Mr. Coriaci and then Mr. Pires. MR. CORIACI: I'm Joe Coriaci, resident of Marco Island, former president of the Marco Island Civic Association and a member of the vision planning committee. I came here today with the idea that we were going to be looking at a plan in its entirety, and we're beginning to focus on individual elements of the plan, so I feel it necessary to -- to comment on the roundabout issue. Number one, with the exception of Harold Vann, I don't know of any other member of our planning committee being an engineer. So when we started looking at traffic calming and traffic in general, whether to expand the laneage (sic) on Collier Boulevard, whether we should go with four lanes on some of the roads, just what was necessary -- and we are constrained -- for those of you that have been on Marco, we are constrained with water. We can't do some things with roads that maybe would make life a little easier for everyone because there are waterways in between a lot of those roads. So what we did was we had a design charette, and that design charette was pulled together through the county planning staff. And it was a four-day event held over a weekend and, as you've heard before, eight-hour days in many cases. There were over a thousand residents that participated in that. Now, I can't tell you if that's a net of 750 with some people attending on 2 days or 3 days but a little over 1,000 in the total of those 4 days. One of the things that came out of that charette was the fact that those thousand plus residents wanted traffic calming techniques explored for Marco Island. That should be included as one of the plan components. In looking at traffic calming, we looked to the engineers, the engineers from the county who were present, the engineers from the design charette group that -- that was hired to do this. And we found that there are three or four or five different ways of calming traffic. Number one, you can certainly go with traffic lights. Number two, you can go with rumble strips. You can go with a roundabout. You can do turn lanes. You can do something with speed limits. Or you can do a combination of a whole bunch of those things. The engineers on the final day came forward with a plan, and I don't see it here, but I know that we have it in our materials, that they recommended 11 roundabouts for Marco Island to comment -- to calm traffic. When that came to the planning committee, the planning committee said, wait a minute. We're looking at calming traffic, but many of us have had experience with roundabouts in the past that have not been all pleasant experiences. COMMISSIONER MAC'KIE: You mean like when you stopped laughing you said that? MR. CORIACI: Well, we didn't really laugh, Commissioner Mac'Kie. We were very serious about this -- this whole situation because we're looking not only at dollars but what's going to happen to the appearance of the island and the way traffic flows on the island. But we did say that these are engineers making these recommendations. They toured the island. They looked at the island. They looked at the components of the island, the business district, the residential district, et cetera. And the committee came up with the idea of let's put in a test roundabout. And at that time we started working with Mr. Archibald, Mr. Perry, and the people here in the transportation department to look at the differential in costs between a traffic signal and a roundabout so that we're not spending excess dollars in an experimental situation. But we just didn't feel that it was appropriate to go with 11 without testing 1, and that is how the 1 came to be. We're at -- we received our first bids for the one, and we turned it down. It was just unbelievably high. And Mr. Archibald and his staff have been working on some additional bids, and I know you're going to be addressing that in a week or two. Part of the planning process included the fire department, included EMS, included the sheriff's office. They were all part and parcel of what the engineers looked at. They tested how much room a fire truck would need to make it around the turn, semi trailers delivering groceries to the Publix and Winn Dixies and so on. So this wasn't something that was just done off of somebody's kneecap, and it's certainly not a predisposition of the planning committee. We have taken the advice of experts, and we want to test their scenario. Hopefully it will work. If it doesn't, then we have to come to the planning table again. Just wanted to kind of set the record straight for a moment. Thank you for your time and listening. MR. DORRILL: Mr. Pires, then Mr. Pickworth. MR. PIRES: Mr. Chairman, members of the board, Anthony P. Pires Junior of the law firm of Woodward, Pires, and Lombardo. Thank you. I represent GBFC Beach Limited, a Florida limited partnership, and Parcel M1, Inc., a Florida corporation doing business as FC Beach Joint Venture that own property on Marco Island on 4888 South Collier Boulevard in section 17 and 18 of township 52 south, range 26 east. First of all, I want to take the opportunity to thank the staff for taking time to work with myself and discuss various issues and clarify various aspects of the plan. There are 4 points -- and if I can briefly go over those -- at page 10 of the overview, the -- I have a concern with regard to some language there that states that the Collier County Land Development Code is not compatible with Marco, Deltona deed restrictions in the tropical small town environment Marco Island residents want to maintain. I -- I believe that's inappropriate to have the -- the reference with regards to the deed restrictions which are private contractual matters blended in with a comprehensive land planning process and land development regulation which is a basic function of the police power, the public health, safety, and way -- welfare power of the county. So I believe it's inappropriate to make that statement. And furthermore, I don't believe it's supported by anything in the plan. So I would request that the language the Collier County Land Development Code is not compatible with Marco, parentheses, Deltona deed restrictions be deleted. I think that's inappropriate. I have in the back of the room -- I don't want to carry it up -- about a two-volume set of the deed restrictions for Marco Island. It's bigger than the Land Development Code. And I'm not sure where they're incompatible, but I -- I -- I get nervous about combining those two apples and oranges. Additionally, there was a discussion, very extensive discussion, with regards to objective Roman numeral 2, policies 2.1.5 and policy 2.1.6. That's at page 16 of the plan. I just want to clarify that as I understand it, that policy 2.1.5 and policy 2.1.6 and the language to be prepared per your direction will provide and ensure that my client and other property owners can obtain building permits and development orders under existing land development regulations for existing uses and under existing development standards until such time, if any, that overlay modify the uses or the development standards. I think that was the direction of the board, that until the overlay districts are in place with any modified standards, development orders can be issued under existing regulations. I think that's what the board's direction was. I just wanted to clarify that. One of the biggest issues and concerns I have is with regards to giving any land use powers or land use related powers to an advisory committee. I'm not sure if I understand the suggestion by Commissioner Matthews. The planning commission was very clear. They felt it would be appropriate and very well done to have a local group make recommendations to the planning commission as to the implementation and monitoring of the plan itself. But they were very clear -- and I'd like to make and I will make if I -- with the board's indulgence, the chairman of the board's indulgence, a transcript of the planning commission meeting where the motion was made and seconded, passed unanimously that the planning committee would be one to advise the planning commission solely on the issue of implementation and monitoring of the plan and not have any land use advisory functions. The Pelican Bay services district advisory board, I'm '- I'm a -- I'm pleased to be a member of that board. We don't have any land use functions. We don't have any zoning functions. We don't have any building functions. In fact, we have a recent opinion that we don't have the authority to review water management plans. That's a staff function. So we primarily act as a conduit for recommendations to the board on budget issues and -- and items such as that. So I just wanted to clarify that aspect as to what was meant by the -- an HSTU in an advisory role. I think it's -- COHMISSIONER MATTHEWS: I think the clarification on it was that the HSTU board when it's formed would have the ability to comment to planning commission on items brought before the planning commission that may not be in compliance with the master plan. MR. PIRES: Okay. So the petitioner would not necessarily have to submit anything to the HSTU. But if they wished to dog the planning process, they can follow up with staff and make those comments. COHMISSIONER MATTHEWS: That -- that's it. They can -- they can go to the HSTU board to verify that their proposal is in compliance with the plan. Or the HSTU board, if it feels something is not in compliance, they can comment to the planning commission. COHMISSIONER MAC'KIE: But that -- COHMISSIONER MATTHEWS: But it's a comment process. MR. PIRES: The first part, I guess, is troublesome. If -- if -- if it -- if it's set up so that we'd have to go to the HST COHMISSIONER MATTHEWS: No, it's not required. MR. PIRES: Okay. COHMISSIONER MAC'KIE: That's the -- MR. PIRES: Okay. Once again, I thank you for the opportunity to address you and to the planning commission. Appreciate the opportunity to work with staff. And with those changes -- and I believe the staff has already made the change with regards to the beach access to change the language to ensure that beach access is available for all residents of Collier County as opposed to language that was initially in there that said permanent and seasonal residents of Marco Island. Thank you all very kindly. Thank you. MR. DORRILL: Mr. Pickworth and then Mr. Perkins. MR. PICKWORTH: Thank you, Mr. Chairman, members of the board. I'm Don Pickworth representing GPL of Marco, Inc., a property owner whose property is within the red, the town center district on Smokehouse Bay. I will be extremely brief in my remarks if I may give to the county manager, whoever's appropriate -- I have a brief letter just for you all and to be -- just be placed in the record, and then I can be extremely brief with my remarks. I -- I'm here to address simply one issue, and that is -- and it was touched on earlier -- the removal at this time of the hotel, motel use from the town center district. My client is considering the possibility of such a use within his property. No -- no -- no decision has been made at this time. We feel that to remove that as a use at this point in time is a bit premature. The -- as my letter says, the basic scheme or regulation proposed by the plan is that there's going to be an overlay district done within all these commercial areas. A -- a hard look at all of these various commercial uses is going to be taken to determine what would be appropriate. And we think the appropriate time to come to a decision on the appropriateness of the hotel, motel use in that area would be at that time. So our -- our narrow point today is simply that the specific sentence prohibiting these uses currently in the town center land use designation be deleted. And we understand that that simply means it would throw it into part of the consideration in the overlay. It won't prevent it from being considered. It will just affect the timing of it. CHAIRMAN NORRIS: Thank you. MR. DORRILL: Mr. Perkins and then Mr. Vann. MR. PERKINS: Good afternoon, commissioners. A1 Perkins, Belle Meade Groups, Citizens for Constitutional Property Rights. We totally support the Marco Island Civic Association and its efforts in this endeavor. I want to address you on another thing that has been touched on, the evacuation routes, very important, save lives, protect people, because as Marco Island and the whole area grows, it's gonna be a year-round thing. It's not gonna be seasonal. You talk about evacuation vertically versus horizontal, and you have to understand you're talking about elderly people. You're talking about dark stairways when the power goes out. And the power will go out because according to the codes, transformer rooms are on the first floor. And when you get a storm surge of 16 feet, you are going to wipe it out. So now you have dark hallways, dark corridors, dark stairways, and you're not going to get these people out unless you get them out in advance. The rest of the houses like that you're going to end up with downed power lines. Some one -- some of them will be alive. Now, when it comes down to killing people, I'm totally against that even if it's done out of negligence and stupidity. COMMISSIONER MAC'KIE: You're against killing people? MR. PERKINS: I sure am. COMMISSIONER CONSTANTINE: I got to agree with you there, A1. MR. PERKINS: Well, the stupidity -- the stupidity end of the thing is where I'm basically coming from. As long as we're talking about that, let's get down to the children. Right. Well, I got news for you. You take a look around, and you'll see -- you'll be disgusted at some of the things that you see. But the children are the ones that are going to pay the penalty because they have to do what adults have to say; okay? When you have a hurricane, don't forget you're going to end up with debris, nails. You're going to have lack of food. Sewage treatment's going to be a problem, and you're going to have looters all over the place. Emergency personnel are going to be bailing out to take and protect theirselves. And the equipment will leave the island just so it doesn't get totally destroyed so that they can come back with it. As far as the water goes, you're going to have to take and really look into that real good as far as reuse of effluent. It needs to be done. If you're gonna run out of water, you might as well take and fix it now rather than postpone it. Five thousand new homes and no new schools? I don't know about that. You're going to take and tell everybody don't bring kids; right? That needs to be looked at. I've covered everything about the toll booth. You had a problem where you're going to put the toll booth. You can always put it in Immokalee. Thank you. MR. DORRILL: Mr. Vann's your final speaker. MR. VANN: Thank you. It's been a long day. It's been very difficult to set and listen to all the questions brought up. We've discussed most of those for two years. There's more answers in this time to permit here. Let me make of three points which I think may be of interest to this committee. First, we have discussed the minimum level of services on Marco Island. We have discussed at most all of our meetings that that's all we're paying for, so I don't think there's any illusions on Marco that they're paying for a whole lot more than they're entitled to get. Now, if the wording didn't come out right, let me try to make it clear. Anything above that minimum level of service which we're paying for, I think everyone assumes that Marco's going to pay that bill. Now, if the words don't come out that way, let's change it. That's the first thing I want to make. A second comment, there was some concern over this designscape. What we tried to do here was to come up with a concept that would save money, would make sense, and integrate a plan. Now, most of Marco Island's master plan focuses around the roads. It's the roads, the drainage on the roads, the beautifications, the bike paths. So what we've proposed is that what we do is that we make a conceptual design of these roads. And on Marco that's pretty easy because we only have 10 major roads representing about 24 miles, that we would tie all of these things together in a concept before we implemented any part of it. Now, we wanted to do that so that someone doesn't come up, put in a bicycle path, and then when we get to another part tear the dad burn road up and redo it again. Now, that was the whole purpose of laying out this study. That was the intent, and that's what we would plan to do. Now, all that is is a conceptual design to fix those concepts. Now, then we can implement by parts if we so desire once those conceptual designs are set. So that was the purpose of that. And we wanted to leave that. Now, sure we've made estimates on the cost. They're preliminary estimates based upon assumptions. But then you would take these conceptual designs. Then you can come up with a better estimate to refine your numbers, and you know what you're talking about in the cost. So that's the precursor as we see it to initiating the plan. It would save us a year's time if we could get those studies started earlier. We're talking a sum of maybe -- oh, incidentally on that point, we -- we did not envision the staff doing those studies. We envisioned farming those studies out to road experts such as David Plummet, other people working with the staff and with our committee in setting those up and getting a consensus on the final product as well before we took the next step. So that was the purpose of that. That's the engineering part of that plan. COMMISSIONER MAC'KIE: May I ask you a question, though, because that's a real -- that -- that sounds real -- like it could solve a problem I have. These studies instead of being done by existing staff would be privately funded by the committee or Marco groups, or is that what you said? MR. VANN: We -- we have not identified obviously the funding source, but let's talk about that for a minute. And let's be a little specific at the risk of being a little wrong here and there. We're thinking about maybe there will be four or five studies. One would be the concept of the roads so that you take each individual road, determine whether you need right-hand lanes or left-hand lanes. Now, not all of the roads are the same. Now, you have recently redone Route 92, for example. The only thing I think that we'd have to do to Route 92 is to widen those bike paths. They're only four feet wide. And whoa, they're dangerous. But now on some of the other roads like Bald Eagle it would involve the whole scope of work. Now, that's why we want to do them one at a time. Now, we would visualize having a road expert -- I don't want to use names here but some that you would be familiar with, well qualified to help us in laying out these individual roads. Now, then we would look at the drainage system, and you don't have to put drainage on all those roads. But a major portion of them we would put the drainage system on. COMMISSIONER MAC'KIE: But -- but who would pay for hiring that person whose name I would recognize if we were going to mention it? MR. VANN: Well, now sooner or later we're gonna pay for it, but now we don't have a ready pocket of cash now. So now we would even consider such things as this: How about lending us the money? We'll pay you back. I mean, we want to work with the county to do this as a partnership. So whatever solves your needs, that's what we're going to have to do. Now, you see, this leads me into the next thing as to why do we want this coordinating committee. I mentioned earlier that we developed a good working relationship with the staff. I think we have. I'm proud of it. We've been able to sit down with Barbara and Jeff and the rest of these people and work the problems out and get them done. Now, let me be specific here. When Barbara proposed to put on a charette, we said, this is going to cost $10,000. Barbara was coming to ask the county to pay for this. We said, hold on just a minute. We'll pay for half of that because we want it to be a joint effort, and we did. We raised the $5,000 and so forth to pay for this. I think working with the county we can find a way that will fit the bills where the residents of Marco pay for what they get. Now, this coordinating committee -- CHAIRMAN NORRIS: Mr. -- Harold, your -- your time expired. MR. VANN: My time is up. Let me say one thing -- is a good step towards establishing a partnership that I think we can solve this -- problems that have come up today and others that are going to come up in the future we don't even know about. And that's one of the reasons why we want to establish this committee. Thank you for your attention. CHAIRMAN NORRIS: Comments from the board? COHMISSIONER CONSTANTINE: Just a comment and -- and to Harold and to the entire group, we -- each of us has raised some questions, but I applaud the effort. I know you put in a lot of effort, each one of you, and Harold I've talked to several times on -- and while we may have questions on specific items and -- I think the overall picture here is good and where you're headed is very good. And I'm particularly impressed -- someone early on criticized the amount of public input, and I take a little exception to that because I think you've gone out of your way and I think done a very good job at getting as much public input in the process. And while there may, again, be specific issues in there that there are questions about, I think in the overall thing the amount of activity on the island and interest in this on the island is probably unparalleled in any of the others. I know in Golden Gate or in the Immokalee plan, I don't think the numbers came near to that. So I applaud your effort not only for -- for doing it but for including as much of the public as you could in the process. COHMISSIONER MATTHEWS: Mr. Chairman? CHAIRMAN NORRIS: Yes, ma'am. COHMISSIONER MATTHEWS: I -- I'd like a motion that we trans -- I'd like to make a motion that we transmit this plan to the DCA and get the ORC report. I would like, though, to note Mr. Pires' comment regarding the deed restrictions. And -- and that to me is -- is a bit of a problem if there's some way that we can work around that CHAIRMAN NORRIS: I -- I can address -- COHMISSIONER MATTHEWS: -- because I don't want to get caught up in that. CHAIRMAN NORRIS: I -- I -- I didn't know that -- that -- that it was going to be necessary to respond to Mr. Pires. But actually that -- that particular statement is actually the genesis of this whole process. About three years ago I was working with some of the groups on Marco to -- to try to get a zoning overlay that would reflect some of the deed restrictions so that they could be enforced by someone other than MICA who couldn't really effectively do it. And from there grew the -- the idea to, well, if we're going to do something like that, let's make a master plan. And so we did a master plan, but really that particular portion of it was the genesis of the whole thing, and it's really very simple. If you line the deed restrictions up with their corresponding Land Development Code, they're -- they're very similar, but there are some differences. And so the thought is to simply put the overlay on so that it reflects what the community was supposed to have in the first place and go from there. So it's really I don't think any problem. COHMISSIONER MATTHEWS: I just think -- I just think I might feel more comfortable if there was a sentence or a clause added into this that it is not the county's intention to enforce deed restrictions in any other manner than as laid out in the overlays and so forth. I mean, I don't want to get caught up in a hassle because we have this paragraph in here that somebody somehow at some future date determines that we're supposed to be enforcing deed restrictions. CHAIRMAN NORRIS: Well, I don't think we have the legal ability -- and I'll ask Mr. Weigel. I don't think we have the legal ability to enforce anybody's deed restrictions, and that's the reason for the overlay in the fist place actually. MR. WEIGEL: And the answer is no, you don't. And unless you specifically take upon yourselves that obligation through some manner of approval and -- I think you're creating your record here today which will lay the base for the interpretation of this document in the future. CHAIRMAN NORRIS: Okay. COHMISSIONER MATTHEWS: I -- I think I would just like some wording in this document so whoever reads this document ten years from now doesn't perceive that clause as our taking that -- that responsibility. COHMISSIONER MAC'KIE: Can I ask you a question about that? Couldn't -- couldn't we accomplish the same goal maybe, Commissioner Norris, if we just said that -- that the goals of the people on Marco Island aren't met by the existing codes who are going to adopt an overlay? I mean, could we just leave out the reference to CHAIRMAN NORRIS: I think Miss Cacchione has indicated that they can massage that language to reflect the desires of the board and it won't be a problem. Is that correct, Miss Cacchione? MS. CACCHIONE: That's correct. CHAIRMAN NORRIS: She's indicating yes. Let the record reflect she's indicating yes. COHMISSIONER MATTHEWS: That -- that would remove for me the last of the problems that I was having with this. CHAIRMAN NORRIS: Okay. COHMISSIONER MATTHEWS: And I would like to move that we transmit -- CHAIRMAN NORRIS: Okay. COHMISSIONER MATTHEWS: -- the master plan to the DCA. CHAIRMAN NORRIS: Could I ask you to -- to include the -- the concerns that I have which is the three items I related concerning funding? I think we've gone through that enough times. But just to make it part of your motion that any increased funding must be borne by Marco Island and must be enacted by referendum. If the referendum fails, there must not be language that would otherwise commit the county to provide funding unilaterally and that the plan in general must not contain other language that would require county funding outside of the Marco referendum. COMHISSIONER MATTHEWS: I'd be happy to include that, but I -- I also want to make sure that Miss Cacchione and all the -- all the ample notes that have been taken today that all of the concerns of the entire board -- COMHISSIONER CONSTANTINE: That's what I was going to ask. COMMISSIONER MATTHEWS: -- will be met and addressed in the final document that's forwarded. CHAIRMAN NORRIS: Miss Cacchione is indicating -- COMHISSIONER MATTHEWS: Shaking her head. CHAIRMAN NORRIS: Maybe she better indicate on the record on this one. COMMISSIONER MAC'KIE: Or maybe even summarize them? Do you think we've -- if -- COMHISSIONER MATTHEWS: We'll be here another hour. COMHISSIONER CONSTANTINE: If we miss something, I don't want that to be -- MS. CACCHIONE: Basically in my notes I have is that you want an itemized cost of any policy that is creating an action and -- and who would be responsible and if that can be done within current staff levels or identify funding; that you wanted to change the wording from survey to referendum, and we will do that in conjunction with the attorney's office because that's -- there may be some concerns there. The hotel, motel use and the mixed use you wanted to place back in there as a permitted use; that the overlays do not restrict the ability for increased density so that they would not have to wait for increased density until the overlays are adopted. CHAIRMAN NORRIS: We had three -- COMHISSIONER MAC'KIE: I -- I wasn't for that. COMHISSIONER MATTHEWS: No, no, no, no. I -- I -- I don't think -- read that again. MS. CACCHIONE: The two areas in the village commercial and the mixed use town center where they can go from 4 to 8 or 4 to 12, the overlays restricted the ability -- until the overlays were adopted, they wouldn't be able to get that increased density. COMHISSIONER MAC'KIE: I like that. I just don't want you to take away hotel, motel while you're considering the overlays. COMHISSIONER MATTHEWS: That's all my concern was was taking away a particular use while the overlay was in the production phase. CHAIRMAN NORRIS: Not take away the hotel, motel. COMMISSIONER CONSTANTINE: That's correct. I'm third on that. CHAIRMAN NORRIS: Okay. So there's three to one on that one, but that's a majority so -- MS. CACCHIONE: All right. And that basically the advisory board will not be formed at this time, that if there is an MSTU board set up that we will create that mechanism at that time, and that language and that goal will be deleted from the plan at this point in time. COMHISSIONER MAC'KIE: That's right. MS. CACCHIONE: And the language in regard to the deed restrictions -- COMMISSIONER MATTHEWS: Right. MS. CACCHIONE: -- in page ten. COMMISSIONER CONSTANTINE: Can we just blanket that with and any other consensus changes that are reflected on the record? I think that covers it, but in the event -- COMMISSIONER MAC'KIE: Bless you. COMMISSIONER MATTHEWS: I guess we're asking you to make sure you read the record again before you transmit this thing or at least to have some assurances that all the little things that we talked about -- because there were a lot of them, I thought. But anyway, with that -- COHHISSIONER MAC'KIE: Those are the major ones. COHMISSIONER MATTHEWS: Incorporate those major ideas and Hiss Cacchione to review the record before it goes, I would amend my motion to reflect that. COHMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? That passes unanimously. MS. CACCHIONE: We can also send those change sheets to you under separate cover for your review after transmittal. COHMISSIONER MAC'KIE: That'd be great. COHMISSIONER MATTHEWS: Okay. MR. VANN: Thank you for your patience. COHMISSIONER MAC'KIE: And you for yours. CHAIRMAN NORRIS: Thank you for all your work -- COHMISSIONER MATTHEWS: Thanks for all the work, yeah. CHAIRMAN NORRIS: -- and all the committee members. COHMISSIONER MATTHEWS: Two years, huh? I wonder if North Naples is ready for two years. CHAIRMAN NORRIS: Oh, God. Item #12B1 ORDINANCE 96-20 RE PETITION R-96-5, BLAIR A. FOLEY OF COASTAL ENGINEERING REPRESENTING JONATHAN R. MYERS, REQUESTING A REZONING OF CERTAIN DEFINED PROPERTY AS HEREIN DESCRIBED FROM INDUSTRIAL TO C-4 FOR AN AUTOMOBILE DEALERSHIP LOCATED ON THE WEST SIDE OF AIRPORT-PULLING ROAD NORTH OF PINE RIDGE ROAD, SOUTH OF J & C BOULEVARD - ADOPTED WITH THE CLOSING OF THE ACCESS ON THE EAST SIDE AND THE WEST SIDE Our next item is petition R-96-5. CHAIRMAN NORRIS: Go ahead, Mr. Milk. MR. MILK: Good afternoon, commissioners. For the record, my name is Bryan Milk. I am presenting petition R-96-5. Petitioner is requesting a fezone from industrial to C-4 for an automobile dealership. The subject property is 12 acres in size and is currently undeveloped. The property is located at the southern end of the J and C Industrial Park and has approximately 330 feet of road frontage contiguous to Airport-Pulling Road. The area to the north and to the west of the property is industrially zoned and is primarily developed with service repair and light manufacturing uses. The area to the south is the Pine Air Lakes DRI. It's been approved for 957,000 square feet of office and commercial related uses. Currently on site is a 63,000-square-foot movie theater. Across Airport-Pulling Road is a developed multi-family complex. The petitioner's site plan reveals a shared ingress, egress point with the Pine Air Lakes DRI, its northernmost ingress, egress point which currently aligns with the median opening and Airport-Pulling Road. The petitioner is required to make all the necessary lane improvements, turn lane improvements, any modification to the median and any signalization if warranted. The master plan also calls and reveals the closure of the Corporation Boulevard access point on to Airport-Pulling Road. The plan also provides the terminus of Corporation Boulevard at the project's westernmost boundary. Staff is in support of the master plan because this would bring the current access point into agreement with the Collier County access management plan and would provide a storage lane for ingress movements into the subject property and into Pine Air Lakes. At the planning commission meeting, there was discussion from the -- from a few of the business owners which front the J and C Boulevard who have expressed concern with the closure of Corporation Boulevard at its point on Airport-Pulling Road. At that meeting there was some discussion about the historical use of the particular road. The fact remains is that Corporation Boulevard is a private road. It's on private property, and there's no easements which encumber it. The discussion at that point was limited to that discussion and pertinent to the fezone for the particular change in zoning. Upon the advisory of the attorney's office and the recommendation of the planning commission, the ordinance of adoption was amended slightly to express the county's concern and to bring this forward with a recommendation of approval. And at this time I will hand out the amended ordinance, comment on that, and answer any questions at this time. COHHISSIONER MATTHEWS: Mr. Milk, what was the vote at the planning commission? MR. MILK: The vote was seven to zero -- COHMISSIONER MATTHEWS: Okay. MR. MILK: -- unanimous. In your packet on page 33 of the executive summary, I'll start this by going through the list of changes. On page 33 in the ordinance of adoption, item number D was amended to add on the first sentence at line 11 the joint access point with Pine Air Lakes PUD was added to that particular paragraph. Item G was struck. That language struck was the existing access point at Corporation Boulevard shall be closed, patens, abandoned upon the granting of this fezone petition. CHAIRMAN NORRIS: What's the purpose there? MR. MILK: The purpose there was I think the attorneys were -- they -- they alluded that this would be a private civil matter and that they wanted the petitioner to encumber that bridge when they -- when it came, that, in fact, they didn't want us to support that strong language in an ordinance with this particular fezone. CHAIRMAN NORRIS: Let -- let them fight it out privately you're saying? MR. MILK: That's correct. CHAIRMAN NORRIS: Who owns that property? MR. MILK: The property is owned by the petitioner at this point, Hr. Erbes (sic). CHAIRMAN NORRIS: It's his road. MR. MILK: It's his road. CHAIRMAN NORRIS: If he wants to dig it up and tear it out -- MR. MILK: That's correct. That's his business. CHAIRMAN NORRIS: -- what are we to argue with it? MR. MILK: And we're in support of that closure because it will bring our access management plan into compliance with the shared access point of Pine Air Lakes. CHAIRMAN NORRIS: Is Corporation Boulevard otherwise too close to J and C under our access management ordinance? MR. MILK: That's correct. COHMISSIONER MAC'KIE: And that's what worries me, Commissioner Norris. I mean, if -- I don't want to get into somebody's private fight either, but I do want to be sure that we enforce county regulations as we would with any other project. I mean, if this is one -- CHAIRMAN NORRIS: That's why I put it on the record. COHMISSIONER MAC'KIE: Yeah, yeah. If this is one where it ought to be -- it would be taken out in the normal process, it ought to be taken out. I don't want to do anything different here because there's a private fight. MR. MILK: I think that was the recommendation of the attorneys at the planning commission is why we struck it from the ordinance. COHMISSIONER MAC'KIE: No, no. That's the opposite of what I'm saying. MR. MILK: I see. COHMISSIONER MAC'KIE: I thought you said that it was in the ordinance because our access management plan required that. MR. MILK: That's correct. COHMISSIONER MAC'KIE: So I don't want you -- I want you to enforce our access management plan. And if there's a private fight among property owners, let them go have that separate from us. But we don't adjust our policies and rules based on some sort of private arguments. CHAIRMAN NORRIS: Ask Mr. Weigel. Mr. Weigel? COMMISSIONER MAC'KIE: Mr. Weigel, I think it's -- MR. WEIGEL: We're ready to respond. COMMISSIONER MAC'KIE: -- or, Miss Student, I think it's appropriate that we enforce the access management plan. And if they have a private fight, they can go fight it somewhere else. MS. STUDENT: For the record, Marjorie Student, assistant county attorney. I believe -- and maybe Mr. Milk can correct me -- that item D referencing the joint access point as being consistent with our policy, I believe it came out of the planning commission that that would take care of it and we wouldn't have to reference -- make any reference to Corporate Boulevard; is that correct, Mr. Milk? MR. MILK: That's correct. COHMISSIONER HAC'KIE: I'm confused. I thought you just said that the two -- that the roads were too close together if we -- MR. MILK: They are. COHMISSIONER HAC'KIE: -- if they were both there. MR. MILK: They are. COHMISSIONER HAC'KIE: So one of them has to go. MR. MILK: That's correct. The access point on to Airport-Pulling Road needs to be redesigned, closed. And we're in favor of the shared access with Pine Air Lakes. COHMISSIONER HAC'KIE: So is that point D, or is that point C? MR. MILK: That's point G. COHMISSIONER HAC'KIE: Oh. MR. MILK: Point D was a matter to clarify without getting real specific. COHMISSIONER HAC'KIE: I was with you there for a while. I'm gone now. Okay. Somebody else try. CHAIRMAN NORRIS: I've got it. COHMISSIONER HAC'KIE: Okay. Go. MR. FOLEY: If I may, for the record, Blair Foley representing the petitioner. I'll be brief. Your amended package that Bryan handed out, we would like item G to be placed back into the record per Commissioner Hac'Kie's request. And basically what we're talking about is a Corporation driveway. It needs to be taken out now. I think they're getting confused. There are two separate roadways there. There was the access point, and then there's a new access point. And currently it also is connected on the west side that would also like to be closed as well. So the -- the access issue with Corporation Boulevard is not in compliance with the Land Development Code, and we would like to have that removed. MR. MILK: That's correct. COHMISSIONER HAC'KIE: So we're going to put back in what the planning commission took out. MR. FOLEY: Correct. COHMISSIONER HAC'KIE: So that we're in compliance. That's what I -- that's what I support. MR. FOLEY: Both sides east and west. It's not specific in the language. We'd like it to -- the record to reflect both east and west sides. COHMISSIONER MATTHEWS: Where's the term -- terminus for the road on the west side? MR. FOLEY: It goes back into the subdivision behind the property. COMMISSIONER MATTHEWS: Does it connect to another road? MR. FOLEY: Yeah. It's a county right-of-way. We just want to terminate it at the pri -- where the road is no longer under easement and it's on private property. MR. MILK: It provides access to Elsa Street. COMMISSIONER MATTHEWS: Okay. I know where that is. CHAIRMAN NORRIS: So do we have consensus to put that back in? COMMISSIONER CONSTANTINE: Sure. CHAIRMAN NORRIS: Okay. Fine. MR. FOLEY: Any other questions? CHAIRMAN NORRIS: No. MR. FOLEY: Thank you. CHAIRMAN NORRIS: Mr. Dotrill, public speakers? MR. DORRILL: I have none. COMMISSIONER MATTHEWS: I have -- CHAIRMAN NORRIS: Close the public hearing. COMMISSIONER MATTHEWS: I have to put something on the record, Mr. Weigel. MR. WEIGEL: Yes. COMMISSIONER MATTHEWS: I have a client who is adjacent to this private road, though he's to my knowledge not involved in the private argument. This doesn't present a problem for me, does it? MR. WEIGEL: No, it does not. COMMISSIONER MATTHEWS: Okay. MR. WEIGEL: Thank you for your -- COMMISSIONER CONSTANTINE: Mr. Chairman, if the public hearing's been closed, I'll go ahead and make a motion we approve the item with the amendments that were agreed to -- COMMISSIONER MAC'KIE: Second. COMMISSIONER CONSTANTINE: -- during this public hearing. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Those opposed? COMMISSIONER MAC'KIE: Now all you suits get out of the room. MR. CARDILLO: If I might, members of the commission, that's with the closing of the access on the east side and the west side, correct. CHAIRMAN NORRIS: That was correct. COMMISSIONER MATTHEWS: That's what Mr. Foley said. COMMISSIONER CONSTANTINE: What? CHAIRMAN NORRIS: The access -- just a minute. We may have to reopen this. You're clear that the language should reflect closing on both ends, east and west. MR. MILK: Both ends, correct. MR. CARDILLO: Thank you. CHAIRMAN NORRIS: You're welcome. Item #12C1 RESOLUTION 96-211 RE PETITION SNR-96-3, LISA COE OF COASTAL ENGINEERING CONSULTANTS, INC., REPRESENTING EAST SOUND REALTY, INC., REQUESTING A STREET NAME CHANGE FROM GULF STAR DRIVE NORTH TO YACHT HARBOR DRIVE LOCATED IN THE SOUTHPOINTE YACHT CLUB PUD - ADOPTED Next item is 12(C)(1), petition SNR-96-3. COHMISSIONER HAC'KIE: All day, just think of the combined hourly rates. Get your checkbook out, Kevin. MR. HULHERE: For the record, Bob Hulhere, current planning manager. This is a standard street name change. All the property is still under the control and ownership of the developer. Nothing unusual about this petition. CHAIRMAN NORRIS: Who -- who objected to it? MR. HULHERE: I have received no objections. CHAIRMAN NORRIS: No objections, okay. COHMISSIONER HAC'KIE: Close the public hearing. MR. DORRILL: No speakers. COHMISSIONER CONSTANTINE: If you close -- CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER MATTHEWS: Move we approve. COHMISSIONER CONSTANTINE: Mr. Chairman, I'm going to make a motion we approve the item. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Okay. That one is approved. Item #13A3 RESOLUTION 96-212 RE PETITION CU-96-2, WILLIAM L. HOOVER, REPRESENTING GULFSHORES CONGREGATION OF JEHOVAH'S IWTNESSES CHURCH TO ALLOW FOR A CHURCH FOR PROPERTY LOCATED ON THE WEST SIDE OF YARBERRY LANE - ADOPTED Our next item is petition -- well, it's 13(A)(3), petition CU-96-2. MR. BELLOWS: For the record, Ray Bellows of current planning staff presenting petition CU-96-2, Mr. William Hoover requesting conditional use 2 of the RSF-1 zoning district to allow for a church and related facilities. The subject three-acre site is currently undeveloped and cleared for agricultural purposes. Petitioner proposes to develop a church in two phases. First phase limits the church to 4,800 square feet and 165 seats. The second phase goes up to 6,000 square feet and 215 seats. As you can see, the subject property's located on the west side of Yarberry Lane. It's abutting RSF-1 zoning to the north and south. Across Yarberry Lane is the Sunshine Village PUD developed at 5.5 acres. Arbor Walk is developed at 12 units per acre. There's a landscape nursery and Italian club, and to the north is Emerald Lakes at 3.5 and the Cay Lagoon at 5.3 units per acre. The traffic impact review indicates that the site-generated traffic for the church is 44 trips on a weekday and 173 trips on a Sunday. At build-out the church will generate 56 trips on a weekday and 220 trips on a Sunday. Staff analysis indicates that this is -- will not be a significant impact on Yarberry Lane. The project will not significantly impact any other level of service standard. The Collier County Planning Commission reviewed this on April 4 and recommended approval by a 6-to-1 vote. Staff has received one letter -- two letters, one for and one against this proposal. I'd be happy to answer any questions. COHMISSIONER CONSTANTINE: What was the nature of the objection? MR. BELLOWS: The lady wrote a letter concerning traffic, thought it would be -- COHMISSIONER HAC'KIE: And at planning commission the no vote was based on -- MR. BELLOWS: He basically said that the residents don't want the church. We shouldn't be forcing it on them. At the planning commission there were several residents who came in opposition. CHAIRMAN NORRIS: Do we have any public speakers? Petitioner seems to want to say something. MR. HARTIN: Mr. Hoover is not here. I'm -- I'm Sanford Martin. I'm an attorney representing the petitioner in this matter. If there are any -- any -- any questions, I would be glad to address those. I know the day's getting late. CHAIRMAN NORRIS: Questions? COHMISSIONER MATTHEWS: I don't have any. CHAIRMAN NORRIS: Close the public hearing. COHMISSIONER CONSTANTINE: Mr. Chairman, I'd like to make a motion to approve the item. COHMISSIONER MATTHEWS: Second. COMMISSIONER HAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? There being none -- COHMISSIONER MATTHEWS: Done. Item #14 DISCUSSION REGARDING BAY VIEW PARK CONCESSION - RECORD TO BE CHECKED AND BROUGHT BACK ON 5/7/96 CHAIRMAN NORRIS: -- we are done with our afternoon agenda. Commissioner Matthews, do you have any communication? COHMISSIONER MATTHEWS: Just one item. There -- there is a meeting tomorrow morning in Immokalee with the game and fresh water fish commission on Lake Trafford, and I would hope that at our next meeting to share the results of whatever their findings are. CHAIRMAN NORRIS: That would be great. Thank you. Commissioner Mac'Kie. COHMISSIONER MAC'KIE: No, sir. CHAIRMAN NORRIS: Commissioner Constantine? COHMISSIONER CONSTANTINE: Mr. Weigel, can I see you immediately following the meeting for about three minutes? CHAIRMAN NORRIS: We'll have to vote on that. COHMISSIONER CONSTANTINE: All right. CHAIRMAN NORRIS: I have one item, Mr. Dorrill. I saw something come across my desk that was a -- an RFP for a Bayview Park concession. I wasn't aware that we had authorized going forward with that. What is the board's recollection on that fuel station at Bayview Park? I remember a discussion, but I -- I thought we had said not to go forward, but maybe I'm mistaken. COHMISSIONER CONSTANTINE: I thought -- COHMISSIONER MAC'KIE: That's what I thought. COHMISSIONER CONSTANTINE: I thought we said we were going forward with that. CHAIRMAN NORRIS: I thought we were not going forward. COHMISSIONER MAC'KIE: I thought we were not going forward with that. COHMISSIONER MATTHEWS: I don't remember. CHAIRMAN NORRIS: Well, there's -- there's two nots, one yes, and one -- COHMISSIONER MATTHEWS: It will be -- it will be easy enough to check the -- check the record to determine that. CHAIRMAN NORRIS: Or we can make another determination right now and give staff direction on whether we're going forward or not. COHMISSIONER CONSTANTINE: Not having full recollection of the item, I'd be much more comfortable looking at the record -- COHMISSIONER MATTHEWS: Yeah. I -- I -- COHMISSIONER CONSTANTINE: -- and seeing what we did last time. COHMISSIONER MATTHEWS: -- I keep in my office the executive summaries and agenda for each week for the last three and a half years, and -- and I usually note what the vote is. So if you -- COHMISSIONER CONSTANTINE: I don't mind revisiting it, but I don't want to do that now only because I don't have recollection of the item, and I'm not prepared to discuss it in any detail. CHAIRMAN NORRIS: Mr. Dorrill, did -- MR. DORRILL: I'm almost certain that we were asked to go out and take proposals, and I know the city was intending -- and I may -- seem like I recall telling you that it would be our intent to submit our own bid but that in addition to the city there might be others, but we -- we can put that on for next week and clarify it. COMHISSIONER CONSTANTINE: Or two weeks from now. MR. DORRILL: Excuse me. Two weeks. COMHISSIONER MATTHEWS: Two weeks. CHAIRMAN NORRIS: That's all I have. Item #15(2) FLAG TO BE AT HALF MAST FOR CRIME VICTIM'S WEEK - CONSENSUS Mr. Dotrill, do you have anything else? MR. DORRILL: Two -- two quick things, Mr. Chairman. Just to advise the board that we've received a request from the sheriff, and it's my intent to comply with it. Tomorrow is national crime victims' day. And he's asked if we would fly county flags at half staff. And while we usually do that in the event of death of certain dignitaries, unless you tell me otherwise, I think we'd comply with the request by the sheriff. It's part of national victims' week, crime victims' week. COMHISSIONER MAC'KIE: Please do that. Item #15(1) LYLE SUMEK WORKSHOP CHANGED FROM APRIL 30TH TO MAY 3RD - TO BE SCHEDULED FOR A LATER DATE AND NO MEETING TO BE HELD ON THE 30TH MR. DORRILL: The -- the other item, I've -- I've received a request. We have a scheduling problem with Mr. Sumek for next week. There is one additional problem for one commissioner who could not participate next week, and I have some alternative dates. And if you could give me your desires with an alternative date, you may recall what we want to do is have a mid-year half-day session with Mr. Sumek to do a little reality check of where we are at with our work plan and your goals. He has suggested either Friday, the 3rd -- I know some of you may be planning to go to the Leadership Collier event. That does not begin -- the luncheon does not begin until noon. COMHISSIONER MATTHEWS: Noon. MR. DORRILL: That would give those of you who are going to that time to get there. Or he also has the end of the month May which is the 28th, 29th, 30th, or 31st. CHAIRMAN NORRIS: Does he have anything in 1997 or '98? MR. DORRILL: Don't know. Everybody likes Mr. Sumek, though. COMHISSIONER MATTHEWS: I think the 3rd -- COMHISSIONER CONSTANTINE: Speaking of budget cuts -- COMHISSIONER MATTHEWS: I think the 3rd is fine. COMMISSIONER CONSTANTINE: I'm not going to be here May 3. But, I mean, if you all want to go ahead, you're welcome to. If he's here at the end of the month, then I'll -- I'll join in with you. MR. DORRILL: Well, the days at the end of the month would be either Tuesday, Wednesday, Thursday, or Friday at the end of May. CHAIRMAN NORRIS: End of May. Well, Miss Filson is going to have to check our calendar then on that. COMHISSIONER CONSTANTINE: Whatever you all decide is fine by me. COMMISSIONER MATTHEWS: I -- I -- I think any of those days are fine. And if you can't be here the 3rd, certainly -- MR. DORRILL: I'll coordinate with -- with your secretaries or your individual offices, and we'll try and reschedule it. But I -- I did want you to know that you're free to do whatever you want to next Tuesday. CHAIRMAN NORRIS: Okay. MR. DORRILL: That's all I have, Mr. Chairman. CHAIRMAN NORRIS: So we are not having a meeting next week. MR. DORRILL: No, sir. CHAIRMAN NORRIS: Okay. Thank you. We're adjourned. Oh, Mr. Weigel, you don't have anything. MR. WEIGEL: No. Thank you. CHAIRMAN NORRIS: Miss Filson? MS. FILSON: I have nothing. ***** Commissioner Constantine moved, seconded by Commissioner Matthews and carried 4/0 (Commissioner Hancock absent), that the following items under the Consent Agenda be approved and/or adopted: Item #16A1 RESOLUTION 96-200 AUTHORIZING A 50% WAIVER/50% DEFERRAL OF ROAD, LIBRARY SYSTEM, PARKS AND RECREATIONAL FACILITIES, EMERGENCY MEDICAL SERVICES SYSTEM, AND EDUCATIONAL FACILITIES SYSTEM IMPACT FEES FOR A TWO BEDROOM HOUSE TO BE BUILT BY MARK OWENS IN COLLIER COUNTY; SAID IMPACT FEES TO BE PAID FROM AFFORDABLE HOUSING TRUST FUND See Pages Item #16A2 BUDGET AMENDMENT RECOGNIZING ALLOCATED REVENUES FROM THE TOURIST DEVELOPMENT TAX FOR EQUIPMENT NEEDED TO CONDUCT SEA TURTLE MONITORING ACTIVITIES AND BEACH COMPACTION STUDIES AS REQUIRED BY STATE PERMIT CONDITIONS FOR BEACH NOURISHMENT Item #16A3 RESOLUTION 96-201 ASSESSING A LIEN TO RECOVER PUBLIC FUNDS EXPENDED TO EFFECT THE ABATEMENT OF A PUBLIC NUISANCE UNDER THE WEED, LITTER AND PLANT CONTROL ORDINANCE FOR CASE NO. 51114-104 - OWNER: SIDNEY AND LIBBY BARBET See Pages Item #16A4 RESOLUTION 96-202 ASSESSING A LIEN TO RECOVER PUBLIC FUNDS EXPENDED TO EFFECT THE ABATEMENT OF A PUBLIC NUISANCE UNDER THE WEED, LITTER AND PLANT CONTROL ORDINANCE FOR CASE 51127-001 - OWNER: EMILIO ROLAND STILLO, ET AL See Pages Item #16A5 RESOLUTION 96-203 ASSESSING A LIEN TO RECOVER PUBLIC FUNDS EXPENDED TO EFFECT THE ABATEMENT OF A PUBLIC NUISANCE UNDER THE WEED, LITTER AND PLANT CONTROL ORDINANCE FOR CASE NO. 51129-011 - OWNER: THOMAS P. AND LORI S. HANEY, JR. See Pages Item #16A6 RESOLUTION 96-204 ASSESSING A LIEN TO RECOVER PUBLIC FUNDS EXPENDED TO EFFECT THE ABATEMENT OF A PUBLIC NUISANCE UNDER THE WEED, LITTER AND PLANT CONTROL ORDINANCE FOR CASE NO. 51220-036 - OWNER: HERHINIO AND MARTHA A. MORALES See Pages Item #16A7 FINAL PLAT OF CARLTON LAKES, UNIT NO. 1 WITH STIPULATIONS AND CONSTRUCTION, ESCROW AND MAINTENANCE AGREEMENT See Pages Item #16B1 PURCHASE OF BEACH TECH STR 3000 FOR BEACH CLEANING EQUIPMENT NECESSARY TO PROVIDE APPROPRIATE MAINTENANCE OF THE RESTORED BEACHES ON MARCO ISLAND, NAPLES, PARK SHORE AND VANDERBILT BEACH - IN THE AMOUNT OF $82,881 AS SOLE SOURCE FROM KASSBOHRER OF GERMANY Item #1682 - deleted Item #1683 - deleted Item #1684 - deleted Item #1685- deleted Item #1686 - deleted Item #1687 - deleted Item #1688 - Withdrawn Item #1689 - deleted Item #16B10 CHANGE ORDER NO. 1 TO RAW WATER SURGE RELIEF FOR THE NORTH REGIONAL WATER TREATMENT PLANT UNDER BID 95-2465 See Pages Item #16Bll WORK ORDER ABB-FT96-3 TO AGNOLI, BARBER & BRUNDAGE FOR REPAIR OF THE THREE SOUTH COUNTY REGIONAL WATER TREATMENT PLANT PROCESS TANKS See Pages Item #16B12 - deleted Item #16B13 - deleted Item #16B14 - deleted Item #16B15 - Continued to 5/7/96 Item #16C1 BUDGET AMENDMENT TRANSFERRING MONIES FROM GENERAL FUND RESERVE TO THE PARK AND OTHER PROPERTIES OVERTIME ACCOUNT IN THE AMOUNT OF $8,000 FOR CLEANING AREA BEACHES ASSOCIATED WITH THE DEVELOPMENT OF RED TIDE Item #16C2 - Moved to Item #8C3 Item #16C3 BUDGET AMENDMENT AND FUNDS FOR NECESSARY CAPITAL IMPROVEMENTS AT THE VINEYARDS COHMUNITY PARK IN THE AMOUNT OF $100,000 Item #16El BUDGET AMENDMENTS 96-349; 96-354; 96-355; AND 96-356 Item #16E2 - Continued to 5/7/96 Item #16E3 - Continued to 5/7/96 Item #16G1 MISCELLANEOUS CORRESPONDENCE - FILE AND/OR REFERRED The following miscellaneous correspondence as presented to the Board of County Commissioners has been directed to the various departments as indicated: Item #1611 SATISFACTION OF LIEN FOR ABATEMENT OF THE PUBLIC NUISANCE LIEN AS CONTAINED IN RESOLUTION 91-99 FOR LOT 17, BLOCK 132, MARCO BEACH UNIT 4 See Pages Item #1612 RESOLUTION 96-205/CWS96-5/HWS96-1/GDW96-1 DIRECTING THE COUNTY ATTORNEY TO INSTITUTE FORECLOSURE ACTION ON DELINQUENT WATERAND/OR SEWER SPECIAL ASSESSMENTS IN ACCORDANCE WITH FLORIDA STATUTES See Pages Item #1613 RESOLUTION 96-206 DIRECTING THE COUNTY ATTORNEY TO FILE FORECLOSURE PROCEEDINGS AGAINST THE PROPERTIES AND OWNERS OF CERTAIN PARCELS THAT ARE DELINQUENT IN PAYING THEIR PAVING ASSESSMENTS See Pages There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 3:56 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 Donovan and Shelly Semmler