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BCC Minutes 01/07/1997 R REGULAR MEETING OF JANUARY 7, 1997 OF THE BOARD OF COUNTY COHMISSIONERS LET IT BE REHEHBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:08 a.m. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: DEPARTING CHAIRMAN: John C. Norris NEW CHAIRMAN: Timothy L. Hancock VICE CHAIRMAN: Barbara B. Berry Timothy J. Constantine Pamela S. Hac'Kie ALSO PRESENT: W. Neil Dorrill, County Manager David C. Weigel, County Attorney Item #3 AGENDA AND CONSENT AGENDA - APPROVED AND/OR ADOPTED WITH CHANGES CHAIRMAN NORRIS: I'll call the county commission meeting to order on the 7th of January, 1997, our first meeting of the year. Mr. Dotrill, could you lead us in an invocation and a pledge to the flag, please. MR. DORRILL: Heavenly Father, as -- as we begin our year and -- on this first Tuesday in -- in January of 1997, we -- we thank you for the blessings and the grace that you bestowed on our community during last year. Father, it's with a great deal of excitement and anticipation that we look forward to the blessings that you will bestow on the people of Collier County during the year ahead. Father, on this day we thank you for the opportunity for new leadership on the part of the county commission. We give thanks for the leadership and the good effort that was made in the prior year and those who are responsible for that. Father, as always, we thank you at the start of this year for the hard work of our staff and the support of the many citizens who choose to participate and make a difference in Collier County. We ask that you bless our time here together today, that you bless us and our families, and we pray this in Jesus's name. Amen. (The pledge of allegiance was recited in unison.) COHMISSIONER HAC'KIE: Al's back. CHAIRMAN NORRIS: I see we have a couple of changes to the agenda. MR. DORRILL: Yes, sir. And good morning, Commissioners. Are these on? I'll go ahead. I think the -- the recorder can -- can get the changes, and then we'll work on the microphones if we need to. I have, actually, just two changes today. The first is to ask to continue Item 16(A)(2), which is on the consent agenda under community development, for one week until your meeting of the 14th of January, which is Petition AV-96-031, which was the final approval for that portion of the plat for a project called Naples Heritage Golf and Country Club. And also the second item to be continued is 16(A)(6), also under community development, for one week, which is a routine facilities acceptance on utility projects for a project known as Diamond Lake. I have one agenda note. In order to accommodate the plane schedule of your bond counsel, that Item 9(A) not be heard prior to 11 a.m.; and that was the resolution authorizing the issuance of bonds for the Naples Park stormwater assessment project. I have one item for my own note to mention under staff discussions, and those are the only changes that I have this morning, Mr. Chairman. CHAIRMAN NORRIS: Mr. Weigel, do you have anything additional? MR. WEIGEL: No, none. Thank you. CHAIRMAN NORRIS: Commissioner Berry? COHMISSIONER BERRY: I have no changes. CHAIRMAN NORRIS: Commissioner Hac'Kie? COHMISSIONER HAC'KIE: No, sir. CHAIRMAN NORRIS: Commissioner Constantine? COMMISSIONER CONSTANTINE: Two changes. One, 16(C)(3), if we could remove that and put that on the regular agenda for next week, continue that for next week, put it on the regular agenda. COMMISSIONER BERRY: C(3)? COMMISSIONER CONSTANTINE: 16(C)(3). And also just a question -- clarification for the record more than me, 16(B)(2) -- and -- and I don't have a question or a problem with this, but I fear someone in the public may, and I would prefer to have it on the record and -- and everything okay before we get into this several times a week; and that is 16(B)(2) has a recommendation to do some work with Wilson Miller, and it is signed by our acting public works chief, Ray Miller. I don't have any problem with that. I think legally we're fine with that, but I want to make sure we have that on the record. Mr. Weigel? MR. WEIGEL: Legally we are fine with that. There is no formal or informal connection. CHAIRMAN NORRIS: Motion? COMMISSIONER CONSTANTINE: Motion to approve the agenda and consent agenda as amended. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second. All those in favor signify by saying aye. Opposed? (No response) Item #4 MINUTES OF DECEMBER 3, 1996; DECEMBER 10, 1996; AND DECEMBER 17, 1996 REGULAR MEETINGS - APPROVED AS PRESENTED CHAIRMAN NORRIS: We have some minutes for approval. COMMISSIONER CONSTANTINE: Mr. Chairman, I'll make a motion we approve the minutes of December 3, 10, and 17, 1996, all regular meeting minutes. COMHISSIONER BERRY: Second. COMHISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a second to approve those minutes. All those in favor signify by saying aye. Opposed? (No response) Item #5A1 PROCLAMATION DESIGNATING JANUARY 12-18, 1997, AS PURPLE MARTIN WEEK - ADOPTED CHAIRMAN NORRIS: Proclamations. We have a proclamation for Purple Martin Week, and Commissioner Berry, I believe that's yours. COMMISSIONER BERRY: Yes. Is Mr. Darragh here? MR. DARRAGH: Good morning. COMHISSIONER BERRY: Good morning. MR. DARRAGH: As president of the Collier County Conservancy Purple Martin Society, all our members wish to express our appreciation to the county commissioners and their employees for their recognition. The birds will be migrating from Brazil 7,000 miles this month and through April and early May. Lightweight, aluminum housing will be erected on telescoping poles to allow monitoring of the birds. It's necessary to check the houses every week or ten days to determine the number of eggs being laid and how they hatched out, also to protect them from predators. The houses and poles shall be demonstrated at our monthly meeting Monday, January 20th at Shoney's on 41 East at 11:30. Also we'll be at the Collier County Home and Outdoor Living Show at Sam's Club on Immokalee Road on Saturday and Sunday, March 1st and 2nd. We had previously staffed a booth at the county fair, but have not been invited this year. We would like to have done so because we had a lot of attendance in previous years. For any information please call 455-4330 or 455-0201, and I thank you very, very much. CHAIRMAN NORRIS: Would you like to read the proclamation? COMMISSIONER BERRY: At this time I'd like to read the proclamation for Purple Martin Week. Whereas, in a very short time, thousands of our very beautiful feathered friends, the Purple Martins, will return from their winter home in Brazil; and Whereas, these birds will be searching for suitable housing to enable them to nest and rear their young; and Whereas, the Florida Legislature has designated Collier County the Purple Martin Capital of Florida; and Whereas, the Conservancy Purple Martin Society is desirous of urging the public to erect proper housing for these very valuable winged creatures by placing said houses on their property; and Whereas, during the period of January 12th through the 18th, 1997, the Conservancy Purple Martin Society will endeavor to alert the public to how valuable these birds are in helping to diminish the insect and mosquito population. Now therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the week of January 12th through the 18th, 1997, be designated as Purple Martin Week in Collier County and urge all citizens to join with the Conservancy Purple Martin Society to show their concern for these valuable and friendly winged creatures and learn to protect and preserve them. Done and ordered this 7th day of January 1997; Board of County Commissioners; Collier County, Florida; John C. Norris, Chairman. Congratulations, Mr. Darragh. CHAIRMAN NORRIS: Would you like to make a motion to accept that? COMHISSIONER BERRY: I would like to make a motion to accept this proclamation. (Applause) MR. DARRAGH: Thank you, all. CHAIRMAN NORRIS: Thank you. We have a motion to accept that. All those in favor signify by saying aye. Opposed? (No response) Item #5A2 PROCLAMATION DESIGNATING JANUARY 12-18, 1997, AS FRIENDS OF THE LIBRARY WEEK - ADOPTED CHAIRMAN NORRIS: And we have another proclamation, Friends of the Library Week. Commissioner Constantine, I believe that's yours. COHMISSIONER CONSTANTINE: I do indeed. Frank Cullen and any of the rest of the troop for that matter. I know you've got the gang here. Let me go ahead and read the proclamation. Whereas, the Friends of the Library are an integral part of the Collier County Public Library System; and Whereas, during the past four years, the Friends organization has donated in excess of a quarter of a million dollars to our public library; and Whereas, this money has been distributed to all library locations for projects both big and small; and Whereas -- I believe this -- this was actually -- we're probably in our second printing by now -- the Friends of the Library have developed the first professional cookbook featuring the cuisine of Naples and Collier County; and Whereas, the Friends have pledged the proceeds from this endeavor to the continued enrichment of library service; and Whereas, the Friends organization now contains over 1400 members; and Whereas, the quality of life in Collier County would be reduced without their presence. Now therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that extreme gratitude and appreciation is extended to the membership of the Friends of the Library for this successful partnership between the public and private sectors of our community. It is accepted by both that an investment in our public libraries is not only an investment in our future, but in our present as well. We, the Board of Commissioners, do reaffirm our commitment to a high-quality public library by proclaiming January 12 through 18, 1997, as Friends of the Library Week honoring those citizens who have given so much to Collier County. Done and ordered this 7th day of January, 1997; BCC; John C. Norris, Chairman. Mr. Chairman, I'd like to make a motion we approve the proclamation. COMMISSIONER MAC'KIE: Second. CHAIRMAN NORRIS: We have a motion and a -- and a second. All those in favor signify by saying aye. Opposed? (No response) (Applause) MR. CULLEN: Mr. Chairman and members of the commission, I should like to thank you for your proclamation establishing next week as the Friends of the Library Week in Collier County. I bring you greetings from 1957, 40 years ago, because this is the 40th anniversary of the Friends of the Library; and it is also the 40th year that there has been a library in Collier County established by the Friends in 1957. Now we have a major library system with a headquarters and seven branches. The Friends supports all of these branches with as evenhanded a program as possible. We focus on improvement in programs for children, young adults, and adults. We try to offer enriching experiences for all the users of the library, all of the libraries, and we want to add to the technology in the future to match what we have already achieved. (Commissioner Hancock entered the boardroom.) MR. CULLEN: In response to your proclamation, we urge that the commission continue your support of the growth and improvement of the library system of Collier County. We do not need to make you a new promise to support you. You know that you already have that promise, but we do make a new promise to respond positively to the presence of a new state university as our next-door neighbor, and we promise to meet the challenge that will be brought by this new educational opportunity. We offer you our assistance, encouragement, and a true and honest partnership for the opportunities ahead. I thank you. CHAIRMAN NORRIS: Thank you, sir. (Applause) CHAIRMAN NORRIS: The Friends of the Library have -- have really done a lot over the years for our library system. Without them I don't think our library system would be anywhere near as -- as high-quality and -- and well-received as it is in this community. So we do owe them a -- a large measure of thanks for all the effort they've put in over the years. Item #5B EMPLOYEE SERVICE AWARDS - PRESENTED We have some service awards today. Commissioner Hancock, if you would like to do those. COHMISSIONER HANCOCK: Mr. Chairman, it's my pleasure. This morning we have five service awards. The first is for Steven Thomas with collection, the south county wastewater treatment plant, for 10 years of service. Steven. (Applause) COHMISSIONER HANCOCK: As we like to say, a third of the way there, Steven. We also have a five-year service award for Bobby Allen with EHS. (Applause) COHMISSIONER HANCOCK: Also with EHS we have Christine Fort, five years. (Applause) COHMISSIONER HANCOCK: And also with EHS we have Anita Russell with five years' service. (Applause) COHMISSIONER HANCOCK: And also with EHS, Michael Sullivan for five years' service. (Applause) COHMISSIONER HANCOCK: We appreciate Miss Flagg bringing awards in bulk to us. Item #5D SELECTION OF COHMISSIONER HANCOCK AS CHAIRMAN AND COHMISSIONER BERRY AS VICE CHAIRMAN CHAIRMAN NORRIS: Our next item of business is selection of new chairman and vice-chairman. Do I have any nominations? COHMISSIONER HAC'KIE: I'd like to nominate Commissioner Hancock for chairman. COHMISSIONER CONSTANTINE: I'll second that. CHAIRMAN NORRIS: I have a motion and a second -- a nomination and a second. All those in favor signify by saying aye. Opposed? (No response) CHAIRMAN NORRIS: Congratulations, sir. (Applause) CHAIRMAN NORRIS: I present you with these. COHMISSIONER HANCOCK: Something to beat the rest of you with. (Commissioners Norris and Hancock traded places.) COHMISSIONER HAC'KIE: Whatever works. CHAIRMAN HANCOCK: I'd like to see how this is typed into the minutes. COHMISSIONER HAC'KIE: And they switched seats. COHMISSIONER CONSTANTINE: There was a shuffle of seating. COHMISSIONER NORRIS: I would like to nominate Barbara Berry for -- for vice-chairman. COMMISSIONER CONSTANTINE: I'll second that. CHAIRMAN HANCOCK: We have a motion and a second. Any discussions? All those in favor please signify by saying aye. Opposed? (No response) (Applause) CHAIRMAN HANCOCK: I would be terribly remiss if I didn't take this time to thank Commissioner Norris for what has been a very well-structured and well-run year. We've had the pleasure of having efficient and fair approaches to each and every meeting. I hope to continue in that vein so that we can operate efficiently, and I hope that the confidence you've instilled in me today will -- will show up every Tuesday, on time more so than I did this morning. I -- I had a word for it, but I'm going to let that go. But, again, thank you to my colleagues, and I'm looking forward to a -- a good year for everybody; and, Commissioner Berry, congratulations. Item #7A JOHN RYAN, CO-CHAIR EAST NAPLES CIVIC ASSOCIATION BEAUTIFICATION COMHITTEE REGARDING U.S. 41 MEDIAN LANDSCAPING - TO BE PLACED ON FUTURE AGENDA And we'll go ahead and move on with the agenda. Under Item 7(A), public petitions, Mr. John Ryan, the coast chair of the East Naples -- co-chair of the East Naples Civic Association Beautification Committee. Mr. Ryan -- and for Mr. Ryan and all others, under public petitions it's typical the board affords you ten minutes to present your information. We do not typically take action other than possible staff direction; and with that, Mr. Ryan, please go ahead. MR. RYAN: Thank you very much. As East Naples Civic Association today we are asking the board to direct the county manager and/or his staff, who -- whoever is appropriate, to place on the -- an item on the budget for -- 1997-'98 budget to develop the design and engineering work for the median landscaping on U.S. 41 East, Phase 1. We understand that this -- we are asking this funding to cover the complete engineering design for the first part of Phase 1, which we understand is from Davis Boulevard to Airport-Pulling Road. And we would like, also, for that funding to at least cover the conceptual design for the second part of Phase 1, which we understand is from Airport Road to Rattlesnake Hammock Road, so that the whole stretch will be designed by the same person and be -- you know, have continuity to it. The reason we're asking it -- for it to be put in the '97-'98 budget is that we've learned from Rattlesnake -- from Davis Boulevard that we have to start early if we're going to be applying for state funds. We have -- the funding in '97-'98 will allow the design work to be done in '98 and be ready in either late '98 or, at the latest, by February 1st of '99 so that we can apply for a state grant at that time, and then we would be able to receive the money in time to roll right into the landscaping, which is a problem that we've had out here in East Naples. The roads get done, but it takes a long time for the landscaping budgeting to get done. COMHISSIONER NORRIS: Mr. Ryan, as I understand your request, you're just asking for this to be placed on an agenda to work it into next year's budget? MR. RYAN: Yes. COHMISSIONER NORRIS: I -- I have no objections to this. COHMISSIONER HAC'KIE: I couldn't be more supportive. I just want to commend you for your foresight in -- in bringing it to our attention this early so it can be worked on in an orderly fashion. CHAIRMAN HANCOCK: Commissioner Constantine. COHMISSIONER CONSTANTINE: The -- the only question I have, have you had an opportunity to talk with George Botner? We had him here three or four weeks ago talking about a long-term Master Plan for streetscaping. I assume 41, being one of the main corridors, is part of that. I don't know if you talked to -- MR. RYAN: That's correct. We -- we have talked to George Botner, and U.S. 41 East is in the Master Plan for 1999, which is our same target date. COHMISSIONER CONSTANTINE: I was -- if you hadn't, I was going to suggest now to go ahead, but I think it's a great idea. CHAIRMAN HANCOCK: Well, since it seems to be the pleasure of the board, Mr. Dotrill, we'll ask you to have the appropriate staff member and Mr. Ryan get together and prepare this as a future agenda item for the board. MR. DORRILL: Yes, sir. CHAIRMAN HANCOCK: Okay. Mr. Ryan, thank you very much. MR. RYAN: Thank you very much. Appreciate your time. Item #7B TOM SCHOLTZ REGARDING A WAIVER OF SEWER IMPACT FEES - LORRAINE AVENUE, COCONUT CREEK, UNIT 3 - AMENDMENT TO ORDINANCE TO BE BROUGHT BACK AND ITEM TO BE PLACE ON FUTURE AGENDA CHAIRMAN HANCOCK: Item 7(B), still under public petitions, Mr. Tom Scholtz regarding a waiver of sewer impact fees on Lorraine Avenue in Coconut Creek. Is Mr. Scholtz here? MR. SCHOLTZ: Yes. Good morning. I'm Tom Scholtz. On November the 22nd, I paid something just slightly less than $7,000 for a -- a permit and impact fees for a home I'm building nearby for myself; $1340 of that impact fee were for sewer impact fees. There, in fact, is no sewer equipment in the area and probably never will be. I wrote a letter to Mr. Dorrill's office. Can I assume that you have a copy of the letter that I wrote and -- and the response? CHAIRMAN HANCOCK: We do in our package, sir. MR. SCHOLTZ: Thanks. I kind of feel like I'm wasting your time being that you -- you have the letters, and I have shown concern. I guess further I -- I should assume that Mr. Clemons is -- is going to send you a recommendation shortly indicating that maybe he thinks that ordinance should be changed. And that about wraps it up. I -- I mean, I -- I've paid $1350 for a -- a service that really doesn't exist and probably never will, and your -- whatever you can do I'd appreciate. MR. FINN: Mr. Scholtz, Mr. Chairman, if I may. Edward Finn, public works operations director. We reviewed Mr. Scholtz's request, and staff is prepared to come back in two weeks with a recommendation to add this property to the properties excluded from the payment of sewer impact fees if that pleases the board. CHAIRMAN HANCOCK: And at such time Mr. Scholtz would receive a refund? MR. FINN: Yes, sir. We would duly process it once the board has approved that exclusion. CHAIRMAN HANCOCK: And his property meets all the criteria that would allow for that inclusion into that group? MR. FINN: It would be an exclusion from the payment of impact fees, yes, sir. CHAIRMAN HANCOCK: Okay. Are there any questions from the board? Mr. Scholtz, does that answer your question? MR. SCHOLTZ: It sure does. Thanks. COHMISSIONER CONSTANTINE: So we'll see all the details in a public hearing in two weeks? CHAIRMAN HANCOCK: That will be brought back to the board -- MR. FINN: This will not be a public hearing. This will be on a case-by-case basis for Mr. Scholtz. CHAIRMAN HANCOCK: Okay. MR. FINN: The necessity to advertise a public hearing for a change in the ordinance would require a little bit longer delay to include any properties in that exclusion. CHAIRMAN HANCOCK: Okay. So you'll work directly with Mr. Scholtz on this matter? MR. FINN: Yes, sir. CHAIRMAN HANCOCK: Thank you. MR. SCHOLTZ: And I -- I'm sorry that I -- I -- I don't know this gentleman here. What's -- who is he? CHAIRMAN HANCOCK: You're about to be introduced to him. Mr. Finn, would you get with Mr. Scholtz and -- MR. DORRILL: He'll get with you in the hall and give you his card. MR. SCHOLTZ: Fine. And good-bye to you, Neil. MR. DORRILL: Thank you. MR. SCHOLTZ: Thank you. Item #7C KEN CARLYLE, HCANLY ENGINEERING AND DESIGN, INC., REGARDING THE NAPLES HERITAGE GOLF AND COUNTRY CLUB MEDIAN LANDSCAPING - TO BE PLACE ON FUTURE AGENDA CHAIRMAN HANCOCK: Thank you. Next item, Item 7(C), Ken Carlyle with HcAnly Engineering & Design regarding Naples Heritage Golf and Country Club median landscaping. MR. CARLYLE: Good morning. My name is Kent Carlyle, and I'm a registered landscape architect with HcAnly Engineering and Design. And we are very pleased with the great amount of work that was accomplished by Collier Naplesscape, and we are happy that you supported their efforts last board meeting. I am here today representing U.S. Home Corporation, I mean -- the developers of Naples Heritage Golf and Country Club located on County Road 951. Naples Heritage is destined to become U.S. Home Corporation's finest community, and for that reason, we would like to portray that image to the community by beautifying the -- the medians adjacent to our property there. We have worked closely with county staff; and we have provided an approved landscape plan that is consistent with the streetscape master plan's recommendations for that section of roadway, and we have obtained a right-of-way permit that will allow us to begin construction. We are seeking a partnership with Collier County and ask today that the board would allow the review of a match-funding agreement considering U.S. Home Corporation will maintain and irrigate the landscaping at its cost. We're also asking that our petition be placed on a future agenda for consideration at the board's discretion. The beautification of this section of road -- roadway will greatly benefit the Collier County Streetscape Network. Because of its proximity to a major gateway, thousands of tourists and residents will experience the improvements, which will reflect community pride and economic vitality. This project will act as a model for future 951 projects and set the tone of the streetscape master plan's recommendations. CHAIRMAN HANCOCK: Mr. Carlyle, similar to the previous application, you're asking for us to place this on a future agenda to consider it -- MR. CARLYLE: Yes, sir. CHAIRMAN HANCOCK: -- with the understanding that at this time both the previous project and yours don't exactly have funds budgeted for them -- MR. CARLYLE: Yes, sir. CHAIRMAN HANCOCK: -- and how they fit into the overall framework is going to be the crux of the discussion I would guess. Okay. Is there any objection to Mr. Carlyle's request? COMHISSIONER CONSTANTINE: None. COMHISSIONER MAC'KIE: None. CHAIRMAN HANCOCK: Seeing none, Mr. Dotrill, likewise, would you place Mr. Carlyle's request on a future agenda? MR. CARLYLE: Thank you. Item #8A1 RESOLUTION 97-003 GRANTING A TWO YEAR EXTENSION FOR THE ARBOR LAKE CLUB PUD SUBJECT TO AFFORDABLE HOUSING AGREEMENT CHAIRMAN HANCOCK: Thank you. Moving on to Item 8(A) under county manager's report, under community development environmental services, staff review and recommendations relative to Ordinance 90-37, the Arbor Lake Club PUD. Mr. Badamtchian is stepping up to the plate today. MR. BADAMTCHIAN: Good morning, Commissioners. Chahram Badamtchian from planning services staff. As you well know, the Collier County Land Development Code requires all PUDs approved prior to 1991 which haven't commenced construction to be brought before this board for review. This PUD was approved in 1990 and had specific language regarding sunsetting, and in 1995 this board reviewed this PUD and granted a two-year extension which will expire May of 1997. The owners of the property, they sent us a letter requesting another two-year extension. They are having a problem with environmental permits. Staff reviewed this petition and recommends a two-year extension of this PUD. This PUD is -- contains 22.3 acres and is approved for 246 multifamily units with a density of 11 units per acre. CHAIRMAN HANCOCK: Mr. Badamtchian, the staff report indicates a one-year extension is recommended. MR. BADAMTCHIAN: They sent us a letter requesting a one-year extension. Then yesterday I had a phone call from Mr. Coleman saying that was a typo. They want a two-year extension. CHAIRMAN HANCOCK: Okay. You also have in here that you recommend a revised affordable housing agreement. MR. BADAMTCHIAN: Yes. The affordable housing agreement they have is outdated, and staff requests that they come back and that -- have another agreement, up-to-date agreement, with staff. CHAIRMAN HANCOCK: And I'm sorry. What's the density? MR. BADAMTCHIAN: Eleven units per acre. COMMISSIONER MAC'KIE: Is -- two years is the standard extension? MR. BADAMTCHIAN: Two years is the standard extension, correct. CHAIRMAN HANCOCK: Are there any questions by the board? COMHISSIONER BERRY: Is 11 units within what we should have? CHAIRMAN HANCOCK: It's one unit less than the maximum allowed under affordable housing, as I understand it. MR. BADAMTCHIAN: This is within the -- a traffic congestion area. That's why the base density is 3. Mr. Coleman is here if you have any questions. CHAIRMAN HANCOCK: Commissioner Norris. COMMISSIONER NORRIS: I have a question about the -- the density. Is it all based on affordable units, or is it a mix of market rate -- MR. BADAMTCHIAN: No. They have 20 percent very low income and 80 percent low income. The entire project is for affordable housing. CHAIRMAN HANCOCK: Okay. COMMISSIONER MAC'KIE: So it's a hundred percent affordable? MR. BADAMTCHIAN: Correct. CHAIRMAN HANCOCK: What's the pleasure of the board? COMHISSIONER MAC'KIE: I -- I -- COMMISSIONER CONSTANTINE: Do we want to hear from Mr. Coleman? COMMISSIONER MAC'KIE: We can -- CHAIRMAN HANCOCK: Mr. Coleman, do you have anything you wanted to get on the record or -- MR. COLEMAN: Just that our client is -- for the record my name is Kevin Coleman representing the property owner, Tortuga Investments Limited. I'm aware of the board's dislike for speculative zoning, and up until this point, that's exactly what this project has been. My client purchased the property last month without contingency of zoning extension. We do want a two-year extension. In exchange our client is willing to commit for a reduction of 56 units of density on the property, which would cut it down from to 246 to no more than 190 units. It might, in fact, be less than that, which gets it down to about 8.5 units per acre. At present the property does not have a hundred percent affordable requirement, which our client is willing to commit to today, 20 percent -- like Mr. Chahram said, 20 percent very low, 80 percent low. COMMISSIONER NORRIS: That was 56 units, you said? MR. COLEMAN: We're willing to carve out, Commissioner Norris, 56 units. COMHISSIONER NORRIS: I'll make -- if there are no public speakers, I'll make a motion that we approve the two-year extension conditioned upon the commitment by the developer to reduce the number of units by 56 and that it -- it be 100 percent affordable. COHMISSIONER HAC'KIE: At the ratio of 20 and 80. COHMISSIONER BERRY: I'll second that. COHMISSIONER NORRIS: Whatever ratio. I'm not concerned with the ratio just that they're -- they're definitely all -- COHMISSIONER HAC'KIE: I want to be sure there's some very low. MR. COLEMAN: Just before you vote, I apologize. We might even be less than 190. So I don't want to have to come back for another extension. If you would -- if you would make the motion so that it would be no more than 190 units, Commissioner Norris, that would be perfect. COHMISSIONER NORRIS: I'll amend the motion to do that. CHAIRMAN HANCOCK: Does the second amend? COHMISSIONER BERRY: And I'll second that. CHAIRMAN HANCOCK: Okay. Is there any discussion? No public speakers, Mr. Dotrill? MR. DORRILL: No, sir, Mr. Chairman. CHAIRMAN HANCOCK: All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Seeing none. MR. COLEMAN: Thank you. CHAIRMAN HANCOCK: Mr. Coleman, thank you. Mr. Badamtchian, thank you. Item #8A2 RESOLUTION 97-04 GRANTING A REQUEST BY HOLE, HONTES AND ASSOCIATES, INC., TO CLEAR, PLACE FILL MATERIAL AND TO REVEGETATE ON COHMERCIALLY ZONED LAND LOCATED AT THE NORTHEAST CORNER OF U.S. 41 AND VANDERBILT BEACH ROAD - ADOPTED Item 8(A)(2), consider approval of a resolution granting a request by Hole, Hontes regarding fill material. MR. ARNOLD: Good morning, Commissioners. Wayne Arnold, planning services director. This is a request from Hole, Hontes & Associates to clear and fill a piece of property prior to site development plan approval. Subject property is located on the northeast quadrant of Vanderbilt Beach Road and U.S. 41. Currently the site is partially developed with Kempfer Interior's building, and it's immediately behind the Villa Pescatore/Plum's Cafe. The site is partially wetland environment. It's also infested with exotic vegetation. There are some environmental permits that will be expiring in the near future before a site development plan could get approved. In this particular case they are also going to be mitigating approximately 20 acres of property in Collier County toward the eastern boundaries of Collier County. But in this particular case, staff has looked at the issue. We find, really, no objection to the clearing and filling of the property subject to the stipulations, which would be the irrevocable letter of credit and approximately $14,760 to cover the cost of -- of going ahead and completing that work should the applicant fail to do so. We've also asked for a remedial water management plan on the site to be completed as well as some perimeter landscaping to be placed along Vanderbilt Beach Drive. CHAIRMAN HANCOCK: Mr. Arnold, I -- I always come back to a comment Commissioner Norris made a couple of years ago, fear of people going in, leveling, filling, and creating what was called moonscape, just flat, barren areas. Is that going to be the case on this site? MR. ARNOLD: No, it won't be. They're going to be not only placing the perimeter vegetation in place, but in addition to that, the entirety of the project is not going to be cleared. In addition to that, I think you're going to see part of the project immediately adjacent to this coming forward very recently -- very much in the near future with a site development plan, in which case they're going to be adding some parking facilities and some other buildings. So that's all going to play in with that longer-term proposal here. CHAIRMAN HANCOCK: Do we have any further questions from the board? COHMISSIONER BERRY: Is this -- is this the property that wraps around Villa Pescatore? MR. ARNOLD: Yes, it is. COHMISSIONER BERRY: From Vanderbilt Beach Road, it comes kind of around almost to 41 or -- MR. ARNOLD: Yes, it does. CHAIRMAN HANCOCK: Mr. Dorrill, any speakers on this item? MR. DORRILL: I don't have any, Mr. Chairman. CHAIRMAN HANCOCK: Do we have a motion? COHMISSIONER MAC'KIE: Is the -- is the petitioner here? CHAIRMAN HANCOCK: Is anyone here from Hole, Montes as the petitioner? MR. ARNOLD: Yes. I think Julia Adarmes is here representing Hole, Montes. COMHISSIONER MAC'KIE: I just was curious if they showed up. MS. ADARMES: I did. Julia Adarmes from Hole, Montes, if you have any questions. COMHISSIONER MAC'KIE: I guess not. CHAIRMAN HANCOCK: Is there direction from the board other than absolute hesitation? COMHISSIONER MAC'KIE: I just wanted to know if they were here, if they cared enough to show up. COMMISSIONER NORRIS: Motion to approve. CHAIRMAN HANCOCK: Do we have a second? COMHISSIONER BERRY: I'll second it. CHAIRMAN HANCOCK: Motion and a second. All those in favor please signify by saying aye. Opposed? (No response CHAIRMAN HANCOCK: Seeing none, the motion carries 5 to 0. Thank you, Mr. Arnold. Item #8A3 RESOLUTION 97-05 GRANTING A TWO YEAR EXTENSION FOR THE BEACHWAY PUD - ADOPTED Item 8(A)(3), staff review and recommendation relative to Ordinance 90-45, the Beachway PUD. Mr. Nino. MR. NINO: Yes. Ron Nino for the record, planning services department. The Beachway PUD is now five years old, and no development has occurred. The Beachway PUD has frontage on lllth and on U.S. 41 and wraps around the Wal-Hart and HcDonald's development. It was approved for 800 dwelling units, mixed dwelling units, and that produces a density of 3.02 dwelling units per acre. The maximum density authorized by the Land Development Code -- by the Future Land Use Element is 4 dwelling units per acre. The review finds that the PUD is consistent in all respects with elements of the Growth Management Plan. The petitioner has requested a two-year extension. We believe this PUD is -- is drafted in a relatively contemporary fashion, and we have no reason to recommend that the two-year extension not be granted. CHAIRMAN HANCOCK: And you said it's currently at a density of 4 units per acre? MR. NINO: Three point zero two. CHAIRMAN HANCOCK: Three point zero two. I'm sorry. COHMISSIONER BERRY: I'll move for approval. CHAIRMAN HANCOCK: Mr. Dorrill, do we have any speakers on this item? MR. DORRILL: No, sir. CHAIRMAN HANCOCK: Close -- oh, we didn't have a public hearing. We have a motion. Is there a second? COHMISSIONER CONSTANTINE: I'll second it. CHAIRMAN HANCOCK: I'll -- I'll get the hang of this in about 12 months. Any discussion? All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Seeing none. Thank you, Mr. Nino. Item #8B1 RESOLUTION 97-06 AUTHORIZING THE COUNTY ADMINISTRATOR TO ENTER INTO A LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT AND HIGHWAY BEAUTIFICATION GRANT MEMORANDUM OF AGREEMENT WITH FDOT FOR THE INSTALLATION AND MAINTENANCE OF LANDSCAPING AND IRRIGATION ON A PORTION OF STATE HIGHWAY 29, ALSO KNOWN AS MAIN STREET IN IHMOKALEE AND RESOLUTION 97-07 APPROVING A GRANT REQUEST TO THE FDOT HIGHWAY BEAUTIFICATION COUNCIL FOR THE BEAUTFICATION OF A PORTION OF STATE ROAD 29, ALSO KNOWN AS MAIN STREET IN IHMOKALEE AND AUTHORIZING THE COUNTY ADMINISTRATOR TO APPLY FOR A HIGHWAY BEAUTFICATION GRANT FROM FDOT HIGHWAY BEAUTIFICATION COUNCIL - ADOPTED Item 8(B) under public works, recommendation for the BCC regarding a highway beautification grant for a portion of State Road 29, Main Street in Immokalee. COHMISSIONER CONSTANTINE: Is this the one we just had a discussion on a couple of -- well, three weeks ago, four weeks ago? MR. ARCHIBALD: Yes. For the record, George Archibald, transportation director. COHMISSIONER CONSTANTINE: Before you go on, George, because if it's the one we already discussed, we don't need to have a long discussion. My only concern is in the summary where it says such funding, if needed in the future, would be either BCC-approved grant or loan with payback. And I thought when Fred Thomas and everyone was here we said we like the idea, but it would be a loan with payback. And -- and I don't want to leave that door open for something that we've already set a direction for. MR. ARCHIBALD: Let -- let me explain if I could. This is a grant in addition to what was presented to the board on the 17th; so if, in fact, the FDOT approves this and the county receives any funding under this separate grant application, then that funding would reduce the amount of the loan necessary from the board to the district. Your finance committee will be finalizing a report to you on that loan, and the loan will be constrained both in terms of time and funding source. So you'll be receiving that, I would expect, soon. In the interim, though, we'd like to be able to go ahead with these two resolutions. And again, any funds that we receive will, again, reduce what the loan will be. COHMISSIONER BERRY: I'll move approval of this. COMMISSIONER MAC'KIE: Second. CHAIRMAN HANCOCK: Mr. Weigel, we have two separate resolutions. Will a single motion be sufficient to contain both? MR. WEIGEL: I would prefer that you take two motions, please. CHAIRMAN HANCOCK: Okay. If you would be so kind as to identify the first resolution for us. COMMISSIONER MAC'KIE: It's not numbered yet. CHAIRMAN HANCOCK: Yeah. Just any way to differentiate between the two, Mr. Archibald, so the motions can be clear on the record. MR. ARCHIBALD: I'd make reference to the page number, page No. 7 and 8, Resolution No. 1. CHAIRMAN HANCOCK: Commissioner Berry, would you like to restate your motion regarding the resolution beginning on page 7 of our packet? COHMISSIONER BERRY: I'd like to make a motion that we accept the resolution located on page 7 and 8 of our board packet. COHMISSIONER HAC'KIE: Second amends. CHAIRMAN HANCOCK: We have a motion and a second. Any discussion? All those in favor please signify by saying aye. Motion carries 5 to 0. Is there a second motion? COHMISSIONER NORRIS: I'll make a motion that we adopt the second resolution which is found in our packet on page 9 and 10. COMMISSIONER MAC'KIE: Second. CHAIRMAN HANCOCK: We have a motion and a second. Any discussion? All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Seeing none, Mr. Archibald, thank you, and good luck shopping for those golf clubs and fishing rods. Item #8C1 RESOLUTION 97-08 AUTHORIZING THE COUNTY TO ENTER INTO A LEASE WITH THE GULF COAST SKIMHERS WATER SKI SHOW, INC., FOR THE PURPOSE OF PROVIDING A WATER SKI PROGRAM FOR YOUTHS AT THE SUGDEN REGIONAL PARK - ADOPTED AND APPROVAL OF THE LEASE AGREEMENT COMHISSIONER CONSTANTINE: Mr. Chairman, just a quick suggestion. I know we have a number of people here on this next item. We have three items all related to this. Perhaps we could take all three together. CHAIRMAN HANCOCK: That was -- my intent was that we will have a single hearing on Items 8(C)(1), (2), and (3) if there's no objection, because all three are -- are directly related. Is that the desire of the board? COMHISSIONER MAC'KIE: Yes. CHAIRMAN HANCOCK: Okay. We'll combine Items 8(C)(1), (2), and (3). Anyone who is not registered as a public speaker wishing to speak on any of those items, please do so and pass the slip in to Mr. Dorrill here to our right. Mr. Olliff. MR. OLLIFF: Good morning. CHAIRMAN HANCOCK: Good morning. MR. OLLIFF: Happy New Year. COMHISSIONER MAC'KIE: Thanks. CHAIRMAN HANCOCK: That too. MR. OLLIFF: For the record, Tom Olliff, the public services administrator. There are three items and -- and based on your direction, I'll try and combine all three of them. If -- if I could, I would like to be able to ask that in addition -- that at the end, I think, I'd be given some opportunity to be able to respond to some of the questions and concerns that are raised, perhaps, at one time at the end. I know prior to the meeting I was counting. You probably have enough public speakers to go four hours if everyone speaks; so hopefully, maybe we can resolve some of those questions up front here as part of the presentation. Realizing that, I'll try and keep it brief, but I'll also try and answer as many questions as I can. The three items that you've got in front of you are -- are -- and I'll take them in order. 8(C)(1) is a recommendation that the county commission approve a resolution and a lease agreement between Collier County and the Gulf Coast Skimmers; and I know from the board's perspective you must be thinking, well, we've already done this. But actually what we're doing is going back and -- and doing two things. The -- the lease is amended slightly to -- to change the location of the actual leased property from the eastern to the western shoreline of the lake. And secondly, when the lease was originally adopted, the attorney's office believes that statutorily we should have adopted a resolution at the same time. And so to correct that, they indicated that the cleanest and easiest way to do that is to terminate the existing lease that we have and adopt a new lease with a resolution. The second item that you've got is a recommendation that the board enter into a construction contract with the Gulf Coast Skimmers, and this is a little unusual. This is a construction contract with a -- a local water ski organization, but it's done this way because originally the obligation to build the grandstand facility was an obligation of the Gulf Coast Skimmers, and the lease that we originally executed contemplated them constructing and building that stadium. However, when the -- the donation, and that -- that generous donation by Mr. Sugden was made for $200,000 to fund the construction of that stadium, he, just like in his previous donation, felt more comfortable making his donation to Collier County as opposed to the Gulf Coast Skimmers. I think he just feels like county government is -- is a long-time, stable entity; and so he feels comfortable making his donations to the county. But in order to maintain the obligation for construction where it belongs, we're executing a construction agreement where we will simply pass through that donation back to the Skimmers and -- and make them construct the grandstand that they were originally committed to do. So you know, we will retain the right to review and approve all the plans so that we have protection in terms of what goes in the park. And the second question that usually arises is, who owns the -- the facility once it's constructed? The construction agreement and the lease both understand that anything that's constructed within the park becomes the property of the county as soon as it is constructed. The third executive summary that you've got is a recommendation that you enter into three contracts, and one is with Ibis Incorporated, the other is with Mag, Incorporated, and last one with Sunshine Excavators. The first two are -- are necessary in order to allow us to get this project to construction bid. As you know, we have -- this has been the most unusual project that I've ever been involved with in that there are volunteers who have stepped up from the community and who are assisting us in doing the design and permitting work for this project. To date I believe we spent about $5,000 and have gone all the way through not only the zoning process, but we've gone through preliminary site development plan and currently have our final site development plan in for review and approval. And we've done all of that, basically, without hiring any sort of a -- a design professional. Local engineering firms have done that strictly with volunteer efforts. I think the executive summary indicates to you that we would have estimated to have spent between a hundred and a hundred and fifty thousand dollars to this point if it hadn't been for the volunteers. What we're requesting is that you execute two contracts that will total $12,000, and that is simply to fill in the gaps of the -- the professionals that we don't have on board to be able to help us get to construction contract. And lastly, there's a contract with Sunshine Excavators, and that is the same firm that did the clearing originally for the Fantasy in Fireworks. We are using the quotes that were originally obtained for that event. We need to clear another 8 acres of land, and they have committed to maintain the same price per acre for clearing that they did as part of that quote. And just for expediency's sake, we're requesting that you allow us to continue to use that quote and -- and contract with Sunshine. Those are the three executive summaries, but if I could, I'd like to be able to -- to go back and maybe address some of the questions and concerns that I know I've heard and you probably have either in the newspaper or in -- on the radio. And I've prepared some information for you that I'd like to review with you if I could. As I go through this, I'd like for you to, in -- in all of these items, keep three questions in mind if you would. And the first one is, will this park have an impact on the neighborhood? And I think, in all honesty, the answer to that is, yes. There's no doubt that any development, I think, on this property is going to have an impact beyond what the undeveloped lakefront property has. In a lot of cases, I think, the impacts are good and are better than the vacant property that is there in terms of control, some of the vagrancy and -- and vandalism-type issues; I think the -- the park's development will actually add some things. But in terms of answering that question, is there an impact, I think that the honest answer is yes. But the second question I'd like for you to keep in mind is, is the impact of this park greater than or less than anything else that you could reasonably expect to be developed on that property? And not only that, I -- I think you need to keep in mind what was permitted and approved and zoned on that property prior to the county purchasing it. And I'd like to go through some comparisons of that project and the park. And, lastly, I -- I think you -- you deserve to know whether or not your staff has done a reasonable job of trying to make some design accommodations to take into account the neighborhood and the impacts, and are we trying to do our best to minimize any negative impacts that it would have on the neighborhood? And as I go through this, if you'd keep those questions in mind, I think -- I think we'll try and answer those for you. CHAIRMAN HANCOCK: In -- in fairness, Mr. Olliff, and maybe to help speed everything along, the county has already made the decision to purchase this as a regional park. The merits of it being a regional park were why we -- we acquired it in the first place with Mr. Sugden's assistance. So as much as those are important, those are not at issue today. I appreciate you setting them up as a reminder of why we -- we went down this path. What seems to be at issue today is the Skimmer's lease, whether it should or should not be changed. And what the impacts of the Skimmers are going to be and those impacts relative to what would happen if 378 condos were built there, I think, is a relevant question. COHMISSIONER HAC'KIE: Can I -- can I just comment on that, Mr. Chairman? CHAIRMAN HANCOCK: Please. COHMISSIONER HAC'KIE: That -- as -- as was painful for me at the time when we were buying Sugden Park, I had to eliminate myself from those discussions because I represented the developer. But as the former representative of the former developer of -- the property owner of the -- of the Sugden Park property, I can tell you that the Gulf Coast Skimmers were always going to be a part of my client's development of that property. So if we're talking about what is relevant based on what we knew going in or if -- the reason, I think, that the -- the former plans for development are relevant is that the developer, Signature Communities, had always committed to the Skimmers that their water ski program would remain a part of the development of that property. It just would have included a lot of rental property instead of a park. So I just want to tell you that since I know that from personal knowledge. CHAIRMAN HANCOCK: Thank you. COHMISSIONER HAC'KIE: And I wanted to put that on the record. CHAIRMAN HANCOCK: Thank you, Commissioner Mac'Kie. Mr. Olliff. MR. OLLIFF: One of the things -- one of the things that I think we -- we need to keep in mind is that -- that the county is -- is like any other developer when it builds. I mean, there are design standards that we have to meet, and there are standards in place that are designed to make sure that any development is going to be a good neighbor and is going to take into account its impacts on its adjacent property owners. The design standards that the county has to meet and a lot of questions that have been raised deal with these specific code issues that you already have in place. You have codes in place, and that's why you don't have a site development plan process as a public hearing process because you have those standards in place already. The development services staff handles those for you there and does that review. But this park, like any other development, is going to have to meet your existing noise ordinance, the setback requirements, the drainage requirements, the landscape and environmental codes. Any events that are planned in the grandstand or in the park are going to have to meet all your outdoor event permitting and all of the standards that any other development would have to meet. So -- so don't think -- and -- and I hope the public doesn't think that because it's a county project that it doesn't have to meet the same standards. Beyond that I want to tell you that this park in almost every case is going to exceed those standards, especially in those cases where it's going to affect adjacent property owners. Secondly, to be able to show you the estimated difference between the Sugden Park development and Avalon PUD, I think the parking spaces -- while they may be fairly close, I think the -- the major difference is when you look at the trips-per-day figure. Trips per day for single-family homes are significantly higher than they will be for a park, especially a park that's going to be used by children who are primarily in school for most of the day. If you look at the square footage of building space that's being constructed, 4200 square foot of building space is what's estimated for the park versus almost 300,000 square foot of building space. For your reference on the board here (indicating) is the actual approved site development plan for the Avalon PUD, and all of those that we've highlighted in blue are the actual building structures. The building structure at the very top of the picture there is -- is actually 25 foot off the property line, and each of those that you see represents a three-story rental housing project with 12 units in each one. The market studies that were done by the -- the engineering and permitting staff associated with that project -- they did market studies for everything from mobile home to single-family home; and finally, the only thing that they felt would work in this particular community and this particular property was a -- either low -- low-income housing or a rental project. And they opted for a rental project, and that's what was approved. And I can also tell you that you don't go to that stage, you don't go and get your site development plans, unless you're ready to go start building something. It wasn't a project that was spec'd and -- and getting ready to be sold as raw land. It was a project that was getting ready to be built. In addition, I think, to the 378 rental units, we're keeping green space; and I think this is a green space that's not only green space for green space sake, but it's in the middle of the urban area. It's -- it's in the middle of a developed area, which is what P-2000 and some of our -- our Collier green space tax people were looking for is green space in the urban area. Paved area, we're looking at 5 percent and probably less in the park as opposed to 25 percent of the -- the land space being paved. The park is only going to be open 12 hours today -- per day as opposed to 24 hours a day for the -- the Avalon PUD. And I think the landscaping difference is going to be drastic. The landscaping that we plan for this park is the primary feature of this park. We want to landscape this park so that it's a regional, passive-type park. So why is the park better for the neighborhood? In general, it will reduce the area density by 1,000, and that's just some -- some rough estimates, but the impact of a thousand people in your neighborhood is huge, and this is 1,000 less people who will be living in that community than would be if that PUD were built. Again, it retains the green space in the urban area. It has significantly less traffic than the approved PUD, and this is Phase 1, only Phase 1. This provides a 3.7 million dollar park, playground, and preserve within walking distance of all these neighborhoods. It is significantly more secure and has more control than a PUD. It increases, we believe, the surrounding property values by having that amenity next door. Specifically what have we done to try and be a good neighbor? We have planned for on-site sheriff deputy residents. If you're familiar with the fair site where there is actually a sheriff's deputy that lives there 365 days a year, we have planned and put that into the site development plan where there is a sheriff's deputy who can live there on site. We've agreed to increase the landscaping and road paving near Guilford Road. We had originally tried to design this park in such a way that we wanted to retain as -- as little paving as possible. We wanted to try and retain green space and provide grass parking. At their request we've agreed to pave that road which is along Guilford Road because they had some dust concerns; so we've agreed to do that. They, additionally, wanted us to increase the landscaping buffer so that it was totally opaque. They did not want to be able to see through the landscaping buffer and see to the lake; but more importantly for them, I think, they didn't want the people from the park to be able to see into their backyards. We understand that, and we've agreed to do that along that landscaped buffer. Additionally, we've designed a passive park that doesn't have ball fields, doesn't have ball field lights; and -- and for those of you who have those parks in your district, you know that that can become an intrusive issue. But that is not something that's been designed into this park. Again, we've designed it with the least possible paving. We're trying to provide as much green space. We've provided a berm along Outer Drive. We've retained as much of the native vegetation as possible, and -- and to be honest, there's not a lot that can be saved. Most of the vegetation that is there is in the way of exotics, but I will tell you at the parks board meeting, the residents requested that we make an effort to save the Australian pines that were there. We have tried that in the past at Barefoot Beach and were unsuccessful, but we committed to them at that meeting that we would do that, we would try and work with permitting agencies. If at all possible, if we could retain the Australian pines that are there, that we would do that. And, lastly, I think we designed the grandstand to minimize impacts. As you are -- and have heard before, the grandstand is designed to be built as an earthen berm. It is not a -- a simple bleacher facility, and the earthen berm construction is significantly more expensive than is just a straight bleacher. In fact, we believe we're probably spending somewhere between a hundred and twenty and a hundred and fifty thousand dollars additionally on the design of that grandstand to make sure that it minimizes the impacts on the neighborhood. What do the Gulf Coast Skimmers add? The Skimmers add a free public ski show, and I think a lot of the -- the concerns or discussion I've heard is, how come we're not getting more money out of the Gulf Coast Skimmers in terms of the lease? This lease is very, very similar to the lease that we have with the North Naples Little League or the Remote Control Car Club and several other of those not-for-profit, recreational groups in the area. The benefit to the county for this ski show is that the public, the viewing public and the participating public, gets a benefit out of that; and it's something that we wouldn't be able to provide at that park if we didn't have a lease like this with the Gulf Coast Skimmers. Secondly, and probably even more important than that, is that it provides a youth activity for kids at risk. And if you've ever been to the show and seen who participates, I think you'll see that these kids are the kids that we're trying desperately to find something for them to do. This is something constructive. This is something that they can do that actually teaches some responsibility, and we think it's a great program. The Gulf Coast Skimmers add some presence on site. You've heard me in budget presentations before tell you that one of my biggest concerns is the lack of staff presence in a lot of cases on -- in such large park areas. The Skimmers, because of their presence, add a bit of authority. They add some eyes and ears there on the site for us, and that helps us a great deal. CHAIRMAN HANCOCK: Which, if I'm not mistaken, is one of the main reasons the vagrancy issue on that site has been all but nonexistent. MR. OLLIFF: And, lastly, we believe that they add a grandstand that's usable for other county programs. Would we, as part of Phase 1, be building a grandstand facility like that? Probably not. We would probably be putting those monies in something else, some other type of recreational facility. Is this going to be a great facility for us to be able to have high school band concerts and those kinds of activities? We don't have anything like that anywhere else in the county; so I think that's something that they were able to bring to the table with them. COMHISSIONER MAC'KIE: Can I just add to that, too, that -- that I'm -- I know that this a hundred, hundred and fifty thousand dollars' worth of free work that we've gotten out of consultants who've done it on a volunteer basis, while they love Collier County government and want to do all they can for us, their reason for contributing that free work was in support of the Gulf Coast Skimmers. So that's another hundred, hundred and fifty thousand dollars you can add as a benefit that the Skimmers brought. CHAIRMAN HANCOCK: True. MR. OLLIFF: In summary, we believe that the park is -- is much better for the community than the development that was planned or, beyond that, any development that would realistically be built on that property. We believe that this park will have far fewer negative impacts than any other type of development that would occur. We believe, certainly, that it's a benefit to the property values and to the property owners that live in the area. It's 120 acres of public green space that you -- that would ordinarily be developed. We want to show you that the park is being designed with the neighborhood in mind. In addition to the berm itself, and the -- and the figure I gave you with the paving and the additional landscaping, we're probably approaching $200,000 worth of park funding that's -- that's going specifically into items that are designed to make us a better neighbor with those people that are adjacent to us. And when you're dealing with a -- a 1.8 million dollar total budget, $200,000 is a large part of it. I mean, that's -- greater than 10 percent of the total park's budget is going to try and offset our impacts on the neighborhood. Lastly, I -- I think if you look at our history, you can look at our track record, I think we are a good neighbor. This park in particular, I think, is going to be better than most, because it is what we call a passive park. It is not an active recreational park. It is a big hunk of green space that is designed for picnic, walking trails, passive-type recreation. It's not the one that's going to have the ball games and the ball field lights. This is the kind of park that you want as a neighbor, and we're going to do everything that we can to make sure that we are a good neighbor, because we have to live there just like everyone else does. In closing -- and I'll -- I'll let us get to the -- to the speakers. I think I want to go back, if I can, to those questions that I asked you to start with; and those questions were, is it going to have an impact? I think the answer is yes. Is the impact greater than or less than any other development that you could expect to be on the property? I think we've demonstrated that the impact is going to be significantly less than anything else that would have been built on that property. And then I hope that you've seen that in our design process that your staff and OCPH and the volunteers that are associated with this project have gone above and beyond in trying to make sure that in our design we've thought about the neighbors. We've thought about the impacts, and we've tried to -- to offset those in every way that we possibly can. I'll leave you with -- with one item and that's that we had some decibel readings taken of the show that currently exists today. The decibel readings for the show today with an open grandstand, open bleacher system, and frankly, a -- a poor sound system are within your -- your county's noise ordinances. We also had the -- the decibel readings taken on both sides of a berm of a typical development. We went to South Hampton and, I believe, Pelican Harsh, and took some readings on both sides. The readings on the traffic side of the berm were somewhere in the 70s, 72 to 74 range. When you go to the other side of the berm, there was a drop in the decibel reading from between 10 to 15 decibels on the other side of the berm. The current reading of the show today is 54. We believe that after the construction of the berm, the decibel reading will be in the 40s, the low 40s, and that is for 1 1/2 hours a week. Now, to put that in comparison for you, a typical outdoor air-conditioning unit or a typical lawn mower runs at 70s, between 70 and 75 decibels. So I think in terms of what does that show impact the neighborhood, it is probably much, much less than your neighbor's lawn mower when they cut the grass that hour on Saturday morning; and I think that we're willing to spend that hundred and twenty, hundred and fifty thousand dollars extra on the construction of that grandstand to make sure that that's the case. In terms of setbacks, the closest facility on this property is a hundred and forty feet from a property line; so I think we have exceeded all the setback requirements for this project. We've already told you that we've enhanced the landscaping well above what your already-stringent code requires. In terms of drainage, we are not only required by code to handle the -- our own drainage on site, but we are committed to handle several other adjacent properties' drainage as well. And we've got to take on that water, treat that water, and then process it for outflow ultimately. So I think in terms of all the development standards, we will meet them; we will exceed them; we will be a good neighbor. And I think we've -- we've bent over backwards to try and make sure that this project is going to have as little impact negatively as possible and as much positive impact as possible. And with that I'm -- I'm available for any questions. CHAIRMAN HANCOCK: Mr. Olliff, thank you for your update on -- on the design changes and physical changes to the park. Do we have any questions from the board of Mr. Olliff at this time? With that, Mr. Dotrill, how many public speakers do we have? MR. DORRILL: Mr. Chairman, I'm afraid we've got 55. CHAIRMAN HANCOCK: Fifty-five. Okay. (Laughter) CHAIRMAN HANCOCK: Let me -- let me go ahead and -- and lay the ground rules before the speakers come up. Each speaker is afforded up to five minutes. There's a little device on the podium. The green light means go; the yellow light means you have 30 seconds; the red light means have a seat. With 54 speakers (sic) I'd appreciate if you will avoid redundancy. If someone has said exactly what you want to say and you just want to enlist your support of that statement, please do so. I think everyone in the room will appreciate it whether you're for or against a -- a particular item. With that, Mr. Dotrill, if you'd like to call the speakers, we'll go ahead and get started. MR. DORRILL: I believe our first speaker is Mr. or Ms. Mathews. I believe it's Roki, R-o-k-i, Mathews, Ms.; and then Cappy Rowe. Mr. or Ms. Rowe, you'll follow this young lady. If you'd come on forward, and if I could have the second speaker, if you could come up here and just stand by, you'll follow Ms. Mathews. Good morning. Go ahead. MS. ROXI HATHEWS: Hi. My name is Roxi Mathews. Families aren't always related by blood. The Webster dictionary defines family as a group of people closely related. But I define family as a group of people who help each other, be kind to each other, teach one another, and love one another. That's what a family is to me. Some people have one family, but I have two. I have a family with my grandparents, my aunts, my uncles, and of course, my mother. But I -- but also my family is the Gulf Coast Skimmers. The president and founder, John Gutsoy, my father; and the show director, Suzi Mathews, is my mother; and the other skiers, my brothers and sisters. I look forward to more brothers and sisters to join my family and more time with my family. And so now I ask you, please don't take my family away from me. Thank you. MR. DORRILL: Ms. Rowe and then Ms. Morgan, Candy. Good morning. Go ahead. MS. SUZI MATHEWS: Hi. I'm Suzi Mathews. I'm the show director for the Gulf Coast Skimmers. That is one title I am very proud to carry with me and proud to introduce myself as. On behalf of my teammates and myself, I want to thank all of you commissioners for everything that you have done for us. I am not much of a public speaker. Believe me, I am a much better show director, but it meant a lot for me to get up here and talk about my favorite subject, a subject that has changed my lives (sic), and I have seen changed many, many other children's and adults' lives. As a skiing parent and a volunteer, I started with the Skimmers approximately two years ago, which rapidly drew the interest of me accepting in September of 1995 the show director position. Of course, it's voluntary, but I find that as a working mother and single parent, it is -- it is no burden upon me to take the time away from my very hectic schedule to still further my knowledge of what I need to help our team succeed, to help our show grow for Collier County, our neighbors, and Collier County's visitors. It is very important that I teach and learn as much as I can so that we can better ourselves to keep bringing you year after year the best show possible. I have attended many out-of-state seminars given by water ski professionals from all over the country, judged competitions at San Antonio Sea World, and I interact often with many, many show directors from national winning show teams, show teams that would amaze you if you knew how interested they were in us not being a national winning team, not being a competitor after trophies. They are more interested in what the Gulf Coast Skimmers of Naples, Florida, are doing with our youth. Therefore, I've become pretty popular in the water ski world and brought the Skimmers to them. Many of them have come down just to help us with their -- with their time, professional skiers: Cypress Gardens, Sea World, other show teams that, like I said, compete for trophies, not for love. The most rewarding part of my responsibility as show director is teaching the neighborhood and youth along with my daughter how to expand and grow so that they will be able to bring to our neighborhood, Collier County, and visitors, an everlasting tradition for many years to come. I take a tremendous amount of pride in watching our community light up and enjoy our show each week. I believe it is critical that the Gulf Coast Skimmers remain on their current lease, because it provides me with the necessary tools I need to train so that we may continue to warm the hearts of our spectators of Collier County for many years to come. Basically, I just want to thank you all very much and realize the -- the pride and the knowledge and the time that I do put into our show to bring it -- the best show possible. Thank you. (Applause) MR. DORRILL: Mr. Lankton. CHAIRMAN HANCOCK: I figure you all can understand with fifty-some-odd speakers -- I appreciate your enthusiasm one way or the other, but let's try to hold the applause. MR. DORRILL: Did -- did we lose Ms. Rowe? Rowe, R-o-w-e. CHAIRMAN HANCOCK: Is there a Ms. Rowe here? MR. DORRILL: Oh, mister. All right. Excuse me. Mr. Rowe, if you would, please, and then Mr. Lankton. MR. ROWE: My name is Cappy Rowe. I'm a resident of Foxfire. I have been a Collier County resident for the past 27 years, and I've been reading and watching with great interest the development of the Sugden National -- or Regional Park. My concern and some of the colleagues of mine at Foxfire are concerned about the fact that nobody's ever mentioned whether you could fish that lake or not. Now, it sounds like an inconsequential thing, but to them it's very important, because it seems to be a very prolific lake for fish, I would think, and I suppose there are certain reasons that it -- that it cannot, because the park refused to allow it to be done. They said it's not possible, and I -- I'd just like to bring that up as a item that -- that concerns some of my colleagues that are at Foxfire, and it seems that there's -- CHAIRMAN HANCOCK: Excuse me, sir. I'm going to -- I'm going to -- if I may. I'm up here on the dais in front of you, sir. MR. ROWE: Oh, excuse me. CHAIRMAN HANCOCK: The speakers are back there. It's a little confusing. MR. ROWE: Excuse me. CHAIRMAN HANCOCK: The -- the issue before us today is a lease with the Skimmers, and what I'd like to ask is, if Mr. Olliff would get with you, I think he can answer your question regarding fishing and what is -- is projected and what's not. MR. ROWE: Yeah. Okay. Very good. CHAIRMAN HANCOCK: I thought we had made some plans for fishing piers off the shore and so forth; so I think he may have some answers for you. MR. ROWE: Very good. Thank you very much. CHAIRMAN HANCOCK: Thank you. MR. DORRILL: Mr. Lankton, if you would please, sir, and then Mr. Ferguson. MR. LANKTON: Hi. Hike Lankton. I live on Guilford Road. This pertains to, basically, I guess, the site plan, what I have to say. I have a lot of concerns on what's going on back there. It's come to my attention that there's no plans to build a permanent restroom facility by the 800-seat amphitheater. Instead you plan on using Port-o-lets. I don't know how many of these you need for 800 people. I'm sure it's quite a few. So, basically, what this tells me is that I'm going to take my mother, my aunt, my grandmother to see a ski show or a special event in an 800-seat amphitheater, $6 million county park, and tell them if they need to use the bathroom, they got to use a Put-John. I think that's pretty ridiculous. Let's put a decent restroom facility back there. I also see where there's plans for a septic system at the Skimmers building. This is an area where the groundwater is close to the surface, next to a lake that traditionally floods and will eventually lead to more pollution. Not only that, but a septic system in that area is not to code. I spoke with Jim Heiser with Environmental Health and Engineering and was told if the sewer runs down the street the property is on, septic isn't allowed and must be tied in no matter what the distance. And I'm sure the distance is a factor here because it's a long ways, which can lead to expense, which I know about expense, because I -- I have an $8,000 sewer assessment against my property along with everybody else. And that's just something, I think, that needs to be dealt with. Thank you. MR. DORRILL: Mr. Ferguson and then Mr. Kohler, K-o-h-l-e-r, if I could have you stand by, please, sir. MR. FERGUSON: For the purposes of the record, my name is Attorney Tim Ferguson. I represent Charles Stevenson and other Guilford Road residents. I'll try to keep my comments related to the legal issues that I think are -- revolve around this park. I've lived in Naples all my waking moments. I've fished, canoed, dove in the lake. I applaud the county commission's decision to purchase this property for a park; so do my clients. The -- the issue here is whether or not we need to spend $2 million to make a primary purpose for a ski show instead of a park. And my clients feel that the -- the ski show and the Skimmers' lease entitles them to dominate the park and to use it over and above any average use that the county might have, making this a county-funded ski show instead of a county-funded park. I was not aware of -- of the lease until just a couple days ago. I read it, and it's -- it's a very intensive lease. It entitles the Skimmers to do, basically, whatever they want to. And if we're going to have a lease like this, I think it's incumbent on -- on the commissioners as a whole to ensure that the public understands this. And the problems that my client have are related to notice. They're also related to bidding. The office of the attorney general stated when asked in 88-34, is the county required to use a competitive bidding procedure to lease county-owned property, the answer to that question is, it has been judicially determined that a county is required to competitively bid leases of property which it owns. This -- this has been a judicial interpretation of Statutes 125.35 and 125.38. It's my understanding that we're relying on 125.38 today. The courts have decided that even though 135 -- even though 125.38 does not have a competitive bidding provision, that it should be implied in 125.35. The case law cited here -- I'll cite Rolling Oaks Homeowners' Association versus Dade county; Outdoor Media of Pensacola, Inc., versus Santa Rosa County; Randall Industries (phonetic) versus Lee County. Randall Industries versus Lee County is interesting because it's a Second District case. In that case the -- the airport authority rented space within the airport authority to a taxicab, and it gave an exclusive -- basically exclusive use. And -- and there was a statute that provided -- that allowed the county commission to do that. And the court interpreted that statute to say, yes, you can do it; yes, you can do it without notice, but it's still -- the bidding requirement still applies. And in 1988 that's what the office of the attorney general said as well. So in this particular situation, we've got a lease that's been -- that we've already -- or that we're attempting to engage in today without any competitive bidding involved. The second requirement is a notice, one every -- two notices, one each week before the hearing to allow the public to come in to talk about an issue that is of great public importance. If we spent $3 million on a park, I think it is. Statute 125.38 gets around that if this board finds that this property is not needed for any other county purpose. This park was funded by impact fees, regional park impact fees. Regional park impact fees can only be spent on something that has a specific county purpose, and that specific county purpose is a regional park; and that's got to be the primary use. If that's the primary use, then this park is needed for other county purposes and, therefore, a notice needed to be given. The notice was not given. My clients' primary concern is that notice is given and that the rest of county can come in and have the opportunity to speak to this issue. COHMISSIONER CONSTANTINE: Mr. Ferguson, you've been appearing before the board for years. How many times have you seen 55 speakers sign up for an item? MR. FERGUSON: I can't say that I ever have. COHMISSIONER CONSTANTINE: I -- I think adequate notice is probably out there. MR. FERGUSON: Well, that's a legal determination that I would hope that you can make or the courts could make. I'm just representing my clients. The -- the issue is, is the primary purpose for the Skimmers, or is the primary purpose for the public park? And that's the determination you have to make. If you go under Chapter 125.38 today, you're going to have to make the determination that this -- the primary purpose is for the Skimmers, that that's what you want to do here. And the only way that -- I mean, that's how -- what you'd have to say, is say that there is no other purpose that this -- this park is required for. The issue here really is, the case law comes down and it splits. The case -- the case law allows you to do this as incidental use versus primary use. In all the other cases that provide for it, it's an incidental use. In this case it's a primary use, and you need better notice. Thank you. CHAIRMAN HANCOCK: At the conclusion of public speakers, Mr. Weigel, I'll ask for -- I know that you have responded to Mr. Ferguson in the past, I believe, on these issues or at least discussed them with him. So at the conclusion of public speakers, would you be so kind to address the issues of notice and bidding? MR. WEIGEL: Certainly. CHAIRMAN HANCOCK: Thank you. Next speaker, Mr. Dotrill. MR. DORRILL: Mr. Kohler, and then following this gentleman I have Rae Flontek, F-l-o-n-t-e-k. MR. KOHLER: My name is Bob Kohler, Outer Drive. During last Friday's Park and Recreation Advisory Board Meeting, Mr. Zaks reported sound decibel tests revealed the sound level of the Gulf Coast Skimmers ski show would be no worse than listening to your neighbor cut his lawn. The ski show lasts approximately one hour and ten minutes each week. I'm sure no one on the board would mind listening to their neighbor cut their grass for one hour a week. However, the Gulf Coast Skimmers plan on having practice sessions Monday through Friday after school until sundown, all day Saturday, all day Sunday concluding with a show. If there is anyone on the board who would put up with his neighbor cutting his grass during that time period, please raise your hand. The point is here boat traffic is disturbing the ambiance and the serenity of the homes surrounding Lake Avalon. One of the recommendations of the Parks and Recreation Advisory Board was a possibility of cutting back the amount of practice time that the Gulf Coast Skimmers use Lake Avalon. I have a couple of alternative possibilities. Bay View Park is less than two miles from Lake Avalon. The county has slated bike paths from Avalon to Bay View Park. There are numerous mangrove islands south of Bay View Park that are sheltered from boat traffic and could be used as a -- a suitable practice area. Before going to the second possibility, I would like to bring this to the board's attention: Of the seven or so boats, Jet Skis, being used on Lake Avalon, five are very environmentally unfriendly. They're known as two-stroke engines. They burn a mixture of gasoline and oil combined, and I -- might I add, they -- they don't burn all the oil they consume. The -- the average mixture of a two-stroke motor is 50 to 1 or 1 quart of oil per 12 gallons of gas. The exhaust on these engines are dumped directly into the water. If someone can tell me how much gasoline is being consumed over there, I can tell you how much oil is being dumped into our lake. I can't -- unfortunately, I can't tell you what kind of prolonged environmental effect this will have on our lake. This is why before signing the renewal of the Gulf Coast Skimmers' contract, you must ban the use of two-stroke engines on this little lake. The original boat approved to be used on Lake Avalon is an extremely friendly unit that does not mix gasoline with oil. It burns a clean mixture of gasoline known as -- known as a four-stroke engine. Its exhaust is expelled above the water line into the air. The two-stroke exhaust is expelled down into the water along with the oil. Currently -- however, this particular ski unit sounds very similar to an automobile with a faulty exhaust system or possibly no muffler at all. Currently, there are after-market muffler systems available for these boats that would make virt -- make it virtually as quiet as your Lincoln Continental or your Cadillac. By installing after-market exhaust systems on these environmentally-friendly boats, I don't see any reason why the Gulf Coast Skimmers couldn't use the lake five days a week for practice, all day Saturday, all day Sunday, without disturbing the ambiance of the neighborhood or endangering the environment of Lake Avalon. The third possibility, the board can do nothing at all and leave things just as they are. This would be a direct message to the taxpayers of Collier County that the Board of Commissioners does not care about the environmental pollution of Lake Avalon, nor the ambiance or serenity of the surrounding neighborhood, nor the resulting decline of property values directly related to the noise pollution of the Gulf Coast Skimmers. Thank you. MR. DORRILL: Mr. Flontek or Ms. Flontek. CHAIRMAN HANCOCK: Excuse me just a second. For the purpose of -- the court reporter needs a break every so often; so what I'd like to do is take a five-minute recess to give you some -- some hand-relaxation time. We'll reconvene in five minutes. (A short break was held.) CHAIRMAN HANCOCK: Ladies and gentlemen, I'd like to reconvene the meeting. Would everyone please have a seat. Ladies and gentlemen, we're going to reconvene the meeting. Would everyone please have a seat. In the absence of Mr. Dotrill, Mr. Weigel, can you call the speaker that was on deck when we went to break, please. MR. WEIGEL: On the top of the line here, if not called before the break, is Rae Flontek. CHAIRMAN HANCOCK: Excuse me, Mr. Perkins. COMMISSIONER MAC'KIE: Hush. CHAIRMAN HANCOCK: I'm sorry. That name was? MR. WEIGEL: The name is Rae Flontek followed by Candy Morgan. MS. FLONTEK: Lake Avalon was a beautiful -- CHAIRMAN HANCOCK: I'm sorry, ma'am -- ma'am. MS. FLONTEK: I'm sorry. CHAIRMAN HANCOCK: Can I have your name for the record, please? MS. FLONTEK: Yes, Rae Flontek. CHAIRMAN HANCOCK: Thank you. Please proceed. MS. FLONTEK: Lake Avalon was a beautiful wildlife refuge when I bought my house on Guilford Road, and over the years I've come to really love the lake. I've exercised daily around the lake in the past 4 1/2 years, and I've observed the abundant wildlife with awe, particularly with the surrounding areas so busy with human activity. At first I was delighted that it was going to be a park, because to me that signified a place where the wildlife would be safe from the modern age and where young and old could enjoy the peace and quiet of a few acres away from the hustle and bustle of the modern world and particularly to be able to sit and enjoy the birds and animals in the park. Well, my expectations of a quiet, peaceful, beautiful park have been dashed already by the activities that have taken place of late. All the construction work done hastily because of the fireworks display have killed many animals including numerous gopher turtles and box turtles I used to see every day on my walks. Now to the future disasters of Lake Avalon. The 30 acres of lake plus over 2 acres of land given to the Gulf Coast Skimmers are adjacent to the nature preserve. According to the Skimmers' agenda, their goal is to have daily practice sessions from 3:30 to dusk from Monday to Friday and from 9 a.m. to dusk on Saturdays and Sundays, which would include the weekly show. This will be no small water skiing operation in the very near future as it has been in the past. Once the boathouse is built and their equipment on site, the powerboats and Jet Skis will be on the lake at all times, even during school hours if a member is only able to use the facilities during those hours. There is nothing on the lease agreement to prevent a member from using the lake between dawn and dusk seven days a week. Mr. Olliff stated last Friday that it would only sound like a lawn mower running in the neighbor's yard when the boats were running according to the sound test they had done. Is there anyone in this room who would enjoy listening to a lawn mower running from dawn to dusk daily? This is not conducive to a quiet, peaceful park where everyone would be able to sit and enjoy the peace and tranquility. Who would want to swim in the lake -- which, by the way, is for only three months of the year -- fish off the piers -- that's if there will be any fish left after the Jet Skis and speed boats and, perhaps, a septic tank have polluted the lake -- leisurely use the paddle boats or sit and enjoy the surroundings with all the noise constantly disturbing the peace? The prime piece of lake given to the Skimmers is part of the nature preserve. The otters will be gone. There will be no nesting water birds. The bald eagle I see daily in the park will be gone, plus many wild animals will desert the park as the foxes, which were regularly seen in our yards, have also disappeared. So much for a nature preserve. If these plans are passed, then the beautiful, peaceful area it has been for years will be gone and a scaled-down version of Cypress Gardens will be in its place. I don't think that is what Naples needs now or in the future, especially at the taxpayers' expense. The park will very soon be known as the Gulf Coast Skimmers' Park costing taxpayers over $2.1 million for the purchase and another 4 million, approximately, for the construction costs, plus hefty yearly maintenance costs. All this expense just for the benefit of a special interest group with many local dignitaries able to water ski at the celebrity ski shows. The concept of the outreach program to teach disadvantaged children originally was a good idea, but does anyone realize that the children from the kids in the hood can only water ski twice on Saturday mornings? They cannot join the ski show unless they are able to do a flying dock start and very few of them can. Only six children in the ski program are not relatives of adult members, and not all of those six children are from the kids in the hood. Even when they can join the ski show, they have to pay a hundred dollars for membership fees, plus forty dollars for insurance. How many disadvantaged families can pay out that hundred and forty dollars? All the remaining skiers in the show are adult members and their children, who have to practice daily; therefore, the lake has become extremely busy. There are many excellent nonprofit organizations which would benefit immensely disadvantaged children who could use the lake in harmony with the rest of Collier County residents, the adjacent neighborhood, and the many vacationers who wish to enjoy the whole surroundings without the constant roar of Jet Skis and powerboats. Please consider our many concerns seriously before voting for the new plans for the park and the Skimmers' contract, as this will impact everyone's quality of life enormously -- not least the wildlife remaining -- for years to come. Thank you. CHAIRMAN HANCOCK: Commissioner Constantine. COHMISSIONER CONSTANTINE: I just need to correct one thing. I -- I don't know what you may have said at the Parks and Recreation, but what I heard Mr. Olliff say today was, a lawn mower is approximately 70 decibels. What can be expected at the park when the berm is installed is in the mid-40s. So I don't think anyone is suggesting that you'd be listening to the same loudness as a lawn mower every day. I wasn't at that meeting last week; so maybe something different was said, but what I heard today was very clear. And -- and so I've heard two speakers say that now, and I don't want anyone to be misinformed and think that's how loud '- MS. FLONTEK: Well, that was what was said at the meeting. COHMISSIONER CONSTANTINE: That's not what was said today. MS. FLONTEK: Okay. Well, I wrote this yesterday. Okay. Thank you. CHAIRMAN HANCOCK: Thank you. MR. DORRILL: Ms. Morgan and then, Ms. Hack, if I could have you stand by. MS. MORGAN: Hi. I'm Candy Morgan. From everything I've heard or read in the past five years, there seems to be an almost universal dislike for Jet Skis by both boaters and people who live near to where Jet Skis operate. I find it surprising that the Collier County Commission condones their operation on such a small and restricted area such as Lake Avalon. The major concern people have regarding Jet Skis involves the noise they make. Residents of Marco Island have been fighting this for several years. Jet Skis which operate away from residential areas and away from boat traffic seem to be the less obtrusive. It's just too bad Lake Avalon happens to be in the middle of a residential area. The lake itself is small and invites the possibility of an accident because of the lack of open boating area. I personally know of two deaths that have occurred in the waters that surround Collier County. I have a neighbor who does fiberglass work and makes his living repairing Jet Skis and boats that have been damaged in collisions. I believe the general consensus is you can get hurt very easily on Jet Skis, especially if you do not have the proper knowledge of operation. A good -- a good example of what happens with boats speed -- both speed boats and Jet Skis occurred at Sea World and in Goodland with boats going out of control by professionals causing injuries and fatality. I was at the ski show this past Sunday, and I left because I felt the boats were coming in too close to the grandstand area. I would not want my family and friends to remember me as a fatality of Lake Avalon. I think the county is inviting disaster by allowing speed boats and Jet Skis on a small lake, and I hope the county would reconsider the type of program that is now involved with Lake Avalon. Thank you. MR. DORRILL: Ms. Hack. MS. HACK: Hello. I'm Miss Hack, and I am a -- I do live on Guilford Road, but I'm here to read a statement by Daniel F. Jackson, and I have copies if I could hand them out to you. CHAIRMAN HANCOCK: Hand them to Mr. Weigel there to your left, please. MS. HACK: Should I wait until you get them? CHAIRMAN HANCOCK: That's fine. Please proceed. MS. HACK: Okay. Unfortunately, because of personal health problems, I cannot be here in person to give my presentation. Because I feel the issue of Lake Avalon is so important, I respectfully request that my statement be read publicly into the record. I am Dr. Daniel F. Jackson, the property owner and a part-time resident at 3323 Guilford Court, Naples, Florida, since 1977. I have had 45 years of academic and research work and a Ph.D. degree in the area of water resources. I am a professional limnologist. Limnology is the science of freshwater lakes and waterways. I have written over a hundred publications and 15 books, many of which related to water quality or pollution. So not to further bore you but to give support to the rest of my statement, I have appended a synopsis of my background. On March 7, 1996, at the meeting of the Collier County Planning and Zoning Commission, I endorsed a change in the PUD status for Lake Avalon so it could become a multi-recreational resource. Nothing had been said at the meeting that a 90-year lease agreement had been made with an organization that has a self-interest in the lake and had virtually complete authority to regulate the lake for water skiing. I suggested at the above meeting that there was a possibility of toxic algae bloom, similar to the red tide, that may occur in the lake. During my recent review of the red tide and manatee deaths in Collier County for the U.S. Environmental Protection Agency, Washington office, I came across data which I feel is of importance in determining the best usages for Lake Avalon. Lake Avalon is a small, borrow pit lake with no waterway inlet and an outlet only during the heavy raining periods. Once a pollutant enters the lake, it may remain for long periods of time. This type of lake may be classified as a closed lake. Lake Avalon is in contact with our drinking water aquifer. This means that there is the possibility that what happens in Lake Avalon could affect our drinking water. Fortunately, there is no septic tank effluent or sewage that enters the lake. One of my major responsibilities as Director of the State of Florida Drinking Water Quality Research Center at Florida International University was to direct an $890,000 study sponsored by the U.S. Environmental Protection Agency to study cancer-causing substances found in raw and treated drinking water. A July 1995 report from the Davis Analytical Laboratories, Sarasota, Florida, entitled Report for Lake Avalon Sediment and Water Samples lists at least 15 organic substances in the sediments in sufficient concentration to serve as precursors for cancer-causing substances. These values are presently low and may actually meet recreational usage now. The reason the values are low now is because Lake Avalon has been virtually free of gasoline, oil, power boat exhaust or chlorination since its formation. Hydrocarbon combustion by-products or chlorine can produce cancer-promoting products in humic water. How will the cancer values change with the addition of large quantities of benzopyrene products added by water skiing boats? It has long been known that benzopyrene from boat exhausts under certain water conditions will produce cancer tumors. Will this happen in Lake Avalon? The conditions seem right, but unfortunately, only time will tell, and then it will be too late. Shall we let the children take the risks? Lake Avalon is a jewel of a resource, very highly-developed urban county areas in the United States have the opportunity as does Collier County in developing Lake Avalon. The lake could be of great value and provide much pleasure to all Collier County residents and especially to those near it that lack the opportunity to enjoy the multiple uses of a freshwater environment. Recommendation. It is my professional opinion that there should be no gasoline/oil powered boats permitted in any small, closed lake associated with a drinking water aquifer. The thought that my tax dollars are being used to pollute a lake and, perhaps, even provide chemicals which may be cancer-causing frightens me. How many taxpayers in Collier County are willing to do this? I urge the Collier County Board of Commissioners to modify the current lease with the Gulf Coast Skimmers and have the operation of the lake completely under the protection of the Collier County Parks and Recreation Department. Also all gasoline/oil powerboats should be prohibited on Lake Avalon. Thank you, Daniel F. Jackson. CHAIRMAN HANCOCK: I understand this comment isn't yours, and this isn't directed at you, but I sit here and so far the last three speakers have blamed the Skimmers for killing turtles, fish, people, contaminating drink water, and causing cancer. Folks, we have 55 speakers. Let's stick to the pertinent issues of the lease, and let's not throw scare tactics out there. The idea that the Skimmers are going to cause cancer is a stretch beyond belief for me. So, please, the time of everyone here in this room is valuable. Let's stick to the issue of the lease and the -- the actual impacts that can be measured. This letter says that the drinking water aquifer is connected to the lake. Nothing could be further from the truth, and this from a Ph.D. So let's stick to the things we can do something about and that are relevant, folks. Otherwise, we're just wasting everyone's time. MR. DORRILL: Mr. Kohler, Quentin Kohler. VOICE: He waives his speaking time. MR. DORRILL: All right. Mr. Stan, if you would, please, sir; and then, Ms. Stan, you'll follow Mr. Stan. MR. STAN: Yes. My name is Robb Stan. I had a document prepared that I was going to present to the commission here, but because of Mr. Hancock's last comment, I think I would rather just talk to the press and not waste the time of the people here in this meeting. Thank you. CHAIRMAN HANCOCK: Next speaker, Mr. Dotrill. MR. DORRILL: Okay. I believe it's this young lady. She says her name's not Stan; her name's Miller. MS. MILLER: It's Christy Miller, not Christy Stan. My name is Christy Miller. I'm a suspended Gulf Coast Skimmer. I was suspended in -- near April, May. My mother has sent many letters to them asking why I was suspended, and they have not yet replied. And speaking of a comment of Roxi Mathews, I was once a member of the family, but then I was suspended; and no -- COMMISSIONER NORRIS: Miss Miller, excuse me. We're talking about a lease here today, not your suspension. MS. MILLER: I know. COMMISSIONER NORRIS: Do you -- do you have anything to tell us about the lease? MS. MILLER: Yeah. Some of the Gulf Coast Skimmers, part of it, they -- the kids have -- most of the kids are kids that are just trying to find a fun thing to do like I was. I loved water skiing because it was fun, and most of the kids are not troubled or in gangs or anything. And I think that they should have more time out there, but at the same time trying to help kids more often and, like, have more kids that are needing help out there than kids that are just trying to find fun, because they should be out there, too. But also at the same time, they should re -- find something that wouldn't annoy the neighbors and something fun for everybody to do. Thank you. CHAIRMAN HANCOCK: Thank you, Miss Miller. MR. DORRILL: Mr. Morgan, then, Ms. Mathews, if I could have you stand by. COMHISSIONER MAC'KIE: Tell them to come on deck. CHAIRMAN HANCOCK: I'm sorry. Who was the second speaker? MR. DORRILL: Ms. Mathews, Suzi Mathews, if you'd stand by. MS. MATHEWS: I already spoke with my daughter. CHAIRMAN HANCOCK: And, again, would the person who is on deck, so to speak, go ahead and come up here so we can kind of move through things a little bit quicker. MR. DORRILL: Ms. Charland, you'll be next. Go ahead. MR. MORGAN: Butch Morgan, Guilford Road Homeowners' Association. All right. I'm going to give you a rundown of what's happened up to this point with us, okay. On March 26, 1996, myself and several other individuals from around the lake appeared before this commission, all right. And the subject was the ordinance to amend Lake Avalon PUD document, all right. At that meeting the property owners from the surrounding community expressed their concerns about the planning of the park, especially the Guilford Road property on the north side, because we have absolutely -- we're -- absolutely border the park. And there's a very small strip of land between us and the actual water, okay. And -- and we expressed our concern particularly because of this lease, okay. Because it allows a seven-days-a-week, sunup-to-sundown ski club operation, all right. In response to our concerns, this commission responded by Mr. Norris saying, quote, get the people together, have a homeowners' association, hold your meetings, bring it to us, let us know, because the last thing we want to do is interfere with your neighborhood. We want you to do whatever -- we want to do whatever we can to try to protect your neighborhood and all the neighborhoods around it. Now's a very good time to be doing that because we don't have a final plan. Same meeting Commissioner Mac'Kie says we want you to be in the loop, okay. All right. She also said that our staff will work with you. They were directed to work with us, okay, even without us asking, all right. Commissioner Constantine stated to Mr. Olliff, as they assemble their homeowners' group, I assume you'll communicate with Mr. Morgan or with someone. Mr. Olliff stated, the other thing I'd offer in this park design -- in -- in park designs in the past, we've had certain stages through the design process, held public meetings, and let the public come in and see as we develop so that we're getting their consensus as we're putting the design together; and that's what I would do, all right. We do this -- we do this -- we should do this for this particular park, because it's a large project. Well, with all your good intentions and all the cooperation that you said that we would have, it never became a reality, okay. Don't think for one minute that we didn't try to get involved in this planning operation, okay, all right. And, Mr. Norris, we did not only establish our homeowners' group, but we got with the -- with the -- the Outer Drive homeowners' group association, okay. We had meetings together, all right. We kept in touch. We put out flyers about any possible meeting that we could attend. Unfortunately, phone call after phone call to the various departments in this county and people, all right, alls we got was bureaucracy, okay, all right. The first time that we knew of a revised plan was at the Parks and Recreation Advisory Board Meeting on October 23, 1996. This was also the first time the advisory board knew of any changes in the site, all right. At that meeting, at that advisory board, members expressed their concern about the planning change and that they had not been advised or consulted, all right. And from their October minutes, Mr. Blackford stated that the Parks and Recreation Advisory Board is feeling the same fjustrations (phonetic) that the community is because the site plan's been changed without consulting the Parks and Recreation Advisory Board, all right. If your advisory board can't get informed from your staff, how do you expect the -- the ordinary property owners and taxpayers to be advised, all right? Okay, then came Mr. Olliff's memorandum directing the Parks and Recreation Board not to discuss any lease issues and telling the Parks and Recreation Advisory Board that no lease issues will be placed on their agenda. Now, I don't understand how a lease that encompasses a sunup-to-sundown operation time, that has unlimited access to half the water provided in this park, and the amount of land space being used for parking for their operation, can possibly be ignored by the Parks and Recreation Advisory Board in the development and the planning of this park, okay. What I tried to map out here for you today is that we've never had any real cooperation on the important issues in the planning here, okay. Once the plan was presented, we were given no options, all right. We had but one community meeting and that -- and that was with rec -- the Parks and Recreation and Capital Projects after the plan was presented, all right. Even the other concerns that we expressed to them was treated with the same attitude that we'd received throughout this whole process, all right. We believe -- we in the neighborhood believe in youth programs, and this park should offer -- but it should offer more. I only have one other thing to say to prove my point. Mr. Olliff, wasn't there something that you left out from a recommendation from the advisory board about giving us some relief to this lease? You -- you never brought it up. MR. OLLIFF: I will. MR. MORGAN: Thank you. This could be worked out. MR. DORRILL: Ms. Hathews. MS. HATHEWS: I already spoke with my daughter. MR. DORRILL: Okay. Mr. Chairman, there -- apparently there are some duplicates here. So if I've -- if the people have already spoke, I don't -- someone or people filled out multiple ones; so bear with me. Ms. Charland, Annette Charland, C-h-a-r -- MS. CHARLAND: I give my support to the Gulf Coast Skimmers. MR. DORRILL: Mr. Owens and then, Mr. Reinertsen, David, if I could have you stand by. Good morning. MR. OWENS: Good morning. I'd just like to say that as a East Naples business owner, the Gulf Coast Skimmers have provided a lot of improved impetus in and around the -- the Lake Avalon area over the last four or five years. I think that by continuing the positive direction that the lease is providing, it will enhance their program and will allow them to continue to do the -- the good that they have been doing and continue to improve the area, which, of course, involves the residents on both prop -- sides of the lake. The Gulf Coast Skimmers -- I know firsthand, they have always taken great concern in being a good neighbor to the surrounding area. It's oftentimes talked about in our meetings that we take concern to the noise levels at the lake during practice and during the shows and have done additional things to enhance the neighborhood such as picking up trash along the roadways as a volunteer gesture of goodwill to the neighborhood. Thank you. CHAIRMAN HANCOCK: Commissioner Constantine. COHMISSIONER CONSTANTINE: Mr. Owens. CHAIRMAN HANCOCK: Mr. Owens, excuse me. Commissioner Constantine has a question. COHMISSIONER CONSTANTINE: How long have you skied with the Skimmers or worked with the Skimmers? MR. OWENS: About four years. COHMISSIONER CONSTANTINE: How long -- of that, how long have you been spending time out at Lake Avalon? MR. OWENS: How long? COHMISSIONER CONSTANTINE: Of the four years, how -- how much of that have you -- did you operate somewhere else prior to that, or -- MR. OWENS: Oh, no. COMMISSIONER CONSTANTINE: Okay. Thank you. MR. DORRILL: Mr. Reinertsen and then, Cheryl Reinertsen, you'll follow, please. MR. DAVID REINERTSEN: Hi. My name is Dave Reinertsen, and I've been a member of the Skimmers for about only six months. I met the Skimmers through John Gursoy. I rigged the new ski boats. I'm a marine mechanic. I've lived in Collier County 40 years, my whole life. I grew up about a mile from Lake Avalon. I -- I don't understand some of the concerns about the pollution or why they're coming up all of sudden right now, because as a youth and an adult, what I saw of Lake Avalon my whole life is it was used as a -- a dump for the neighborhood. There was old cars, washing machines, you know, batteries, everything that pollutes. Now, the motors on the boats -- I've said I rigged the new motors on the boats. They've got motors from Mercury Marine which are the newest, state-of-the-art motors, and they're very -- they're the cleanest engines that are built right now as far as pollution goes. Now, Mercury is leasing them the motors, and every year they get new motors; so they're always kept up. Everything there is kept in tip-top shape. I'm a -- a Mercury mechanic for 25 years, and that's one of the reasons I'm there, to help maintain the boats, make sure they're -- everything is -- you know, safely as possible. I'm a -- I'm a driver of one of the boats, and our main concern is safety because, you know, none of us do this for any money; we're just volunteers. And it's -- it's -- that's why I like to be there every week, because I can watch the boats, make sure they're -- they're -- everything is taken care of. Now, the -- like I say, the Skimmers are going to get new motors every year. The motors we're getting next year are called DFIs. They're two-stroke engines, but the EPA has set standards for outboards for the year 2005, and Mercury has come out with this engine. It's just being released this year, and it already meets those standards. Now, we don't have those motors right now, but we'll have them as soon as they're released, which is probably within a year. So, you know, that's all I'd like to say as far as -- you know, the lake is just a completely different thing right now. It's -- it's cleaned up, the -- the kids have learned the responsibility in cleaning the lake, and -- and you know, I see no -- their concerns, I think, are just a little bit, you know, exaggerated. Thank you very much. MR. DORRILL: Cheryl Reinertsen. MS. CHERYL REINERTSEN: I'm here in support of the Gulf Coast Skimmers. MR. DORRILL: Sarah Reinertsen. MS. SARAH REINERTSEN: I'm here in support of the Gulf Coast Skimmers. MR. DORRILL: Norman Reinertsen. We're on a roll, Norman. (Laughter) MR. NORMAN REINERTSEN: My name is Norman Reinertsen, and I've lived here in Naples with my family just about 40 years and have been in a lot of public work. I worked for the city for 30 years, and I'd like to support the Gulf Coast Skimmers. And like David said, it -- it was not a very clean lake when they started out there, and they have fixed it up pretty well. And I don't think the noise is too bad. I go to the shows and really enjoy it, and I think that we need to support them. That's about all I have to say. Thank you very much. CHAIRMAN HANCOCK: Thank you. MR. DORRILL: Lynne Reinertsen and, Heghan Sams, you'll follow this lady. MS. LYNNE REINERTSEN: Hi. I'm Lynne Reinertsen. I am, of course, David's mother. But I want to say I've been here, of course, 40 years too. I brought my children up here, three of them, and you know, there was never anything really for these children to do; and now I think it's a wonderful thing that our youth has something to do, to look forward to, to learn sportsmanship. And, you know, I agree we need the birds, and we need the animals and everything; and I know that our children are concerned, too, about this. But, you know, our youth is important too. I think they're very important. As far as noise, I live on waterfront. I've been there 30 years. The boats go up and down. They don't bother me. This is part of Florida living. You've got to learn to accept where you're living. If you're living in a boat -- place where boats are used so much, this is it. And I know we don't want pollution, but I'm sure David has been well trained, and he will see and so will -- John Gutsoy will see that they -- they will not pollute the lake. I am very much for this. I think that we need something like this for our youth. Rather than see them get in trouble, let them be out there and learn sportsmanship and to serve the community too. I don't know much about leasing, but I do know this much, that we do need this; and I hope that you will vote for it. Thank you. MR. DORRILL: Ms. Sams. CHAIRMAN HANCOCK: Hiss Sams indicated support for the Skimmers. MR DORRILL: Mr. Lott, Benjamin Lott. MR LOTT: No. MR DORRILL: Ms. Gursoy. MS GURSOY: I'm just here to support. MR DORRILL: Ms. Taylor. MS TAYLOR: I'm just here to support. MR DORRILL: Mr. Hagnan. MR HAGNAN: I'm here to support the Gulf Coast Skimmers. MR. DORRILL: Mr. Toolan. MR. TOOLAN: I'm just here to support the Gulf Coast Skimmers. MR. DORRILL: Ms. Holbrook. MS. HOLBROOK: Just support. MR. DORRILL: Mr. Street. MR. STREET: I'll speak. (Laughter) CHAIRMAN HANCOCK: Somehow we knew that was coming. MR. STREET: I would like to welcome Barbara Berry to the county commission. I've never spoken before you before. COHMISSIONER NORRIS: What's his name? MR. STREET: And -- CHAIRMAN HANCOCK: Excuse me. Your name, please. MR. STREET: Oh, Jeff Street for the record. CHAIRMAN HANCOCK: Thank you. MR. STREET: Basically, we're dealing with fear here, and fear is usually of the unknown. However, the Gulf Coast Skimmers do have a history of maintaining harmony with their neighbors. For one thing, I would like to say when the -- when we were first looking for money for the building and for the amphitheater, John Gutsoy and the Gulf Coast Skimmers made it a priority to have a stadium of this type. Now, that required raising about $500,000 instead of 300,000, because our building is probably going to cost about 300,000. Why not be selfish and say, we're just going to build our building first, and that's our priority, and we are going to have aluminum bleachers. But instead, with John Gursoy's direction, we decided to have this type of a -- a berm stadium to relieve our neighbors and to make it a world-class amenity. Also, you notice that there's been some people -- I have a loud voice, but there's a lot of people here today that have very quiet voices, but you notice that even the people in the back of the room -- I've been all over this room -- can hear very well when people are speaking. And the reason why is because we have a lot of little speakers in the ceiling of this room, and this is the way that our stadium is going to be constructed. We are going to have a lot of little speakers all over the stadium, and right now we have four large speakers that -- well, if you're sitting close to the speaker, it's just too loud; and if you're sitting far away from the speaker, you cannot hear it very well. So -- but even with that and the aluminum bleachers, right now we are well within noise ordinances; and we will, of course, be even quieter. And the other thing, our boats -- actually, our crowd has commented several times that our boats make more noise by the water rushing past the boat than the motors themselves. I would also like to say that in this article from the Naples -- front page of the Naples Daily News several years ago when we were first buying the lake -- a few -- a couple years ago. But anyhow, the conservancy sent outreach coordinator Sue Nichols-Lucy to convey its support for the project. So if the conservancy supports the Gulf Coast Skimmers, we're certainly not going to be out there to pollute. Thank you very much. MR. DORRILL: Mr. Hernandez. MR. HERNANDEZ: I'm in full support of the Gulf Coast Skimmers. MR. DORRILL: Mr. Charles. CHAIRMAN HANCOCK: Is Mr. Charles here? Indicated support for the Skimmers. MR. DORRILL: Mr. Beatty. MS. BEATTY: I just support the Gulf Coast Skimmers. MR. DORRILL: Are you Dave Beatty? MS. BEATTY: No, Debbie. CHAIRMAN HANCOCK: Dave Beatty, are you here? MR. DORRILL: Dave Gursoy. HALE VOICE: Hold on a second. He's out in the hall. MR. DORRILL: Ms. Hansel. MS. HANSEL: Shall I go ahead? MR. DORRILL: Yes, ma'am, go ahead. Mr. Gursoy, hang on. You huddled up in the hall. MS. HANSEL: Hi. My name is Louise Thaell Hansel, and I'm the marketing director for the Golden Gate Chamber of Commerce. I have a business called Gulf Coast Marketing, and I have just taken on a new venture with Naples Trolley Tours. In regards to our county government and the lease with the Gulf Coast Skimmers at Lake Avalon, we all have the right to be informed, and we all have the right to our opinion, and thatws what makes it such a wonderful venture. All the people that are here today have had the right to become involved, and I -- and I personally think itws wonderful that everybody is. Iwve been a resident of Naples for over 30 years, and without going into a lot of personal issues about it, Lake Avalon used to formerly be known as the McCormick (phonetic) pit. And as a teenager I used to go out there and spend some time hanging out, getting into a lot of -- well, actually, it was the place to get -- not even get in trouble, because nobody knew where we were. Over the years -- CHAIRMAN HANCOCK: You may not want to go into all of those details. (Laughter) MS. HANSEL: Yeah. No, Iwm not -- Iwm not going into any of them, actually. But I just want to say that Iwm -- Iwm in support of the Gulf Coast Skimmers and the lease as it is. I think that we can all work very closely with our neighbors, as everybody else has said; and letws just get on with it and get it resolved, because we have a lot of other issues ahead of us. Thank you. MR. DORRILL: Mr. Gutsoy, then somebody get John Gutsoy out of the hall for me and get him ready to go next. Good morning. MR. DAVID GURSOY: Good morning. Iwm Dave Gutsoy. Iwve been a resident of Collier County for 20 years now. Iwve been a member of the Gulf Coast Skimmers for the last several years. You know, oftentimes in this community I see in the newspapers, on TV, on the radio, concerns about the children, the activities that theywre involved in. Wewve seen articles in the Naples Daily News regarding mall rats and the concerns about kids just hanging out at the mall with nothing to do. Wewve seen concerns about skate boarders and in-line skaters going up and down Fifth Avenue and in parking lots where theywre not desired. Fortunately, therews been an addition to Fleischmann Park recently to help out those type of children. Wewre also, unfortunately, for the first time in the 20 years Iwve been a resident of Collier County, seeing gang issues. And this isnwt Miami or New York or Chicago or a big metropolitan area where you would typically see those type issues, but we are now seeing those issues today. The Gulf Coast Skimmersw program is here to deal with those issues, and I just want to put in perspective why this lease is so important to this community. This organization is reaching out to the community to work with these type of children. Specifically, wewre open to any child through our application process, but we out reach, specifically, to these at -- at-risk-type of children and try and work with them. The Gulf Coast Skimmers are making a difference in this community. Itws all volunteer. Thousands upon thousands of hours are volunteered. No one is receiving any compensation, and it is exactly the type organization that we hear the community cry out for to work with these type of children. We look forward to continuing to work in this community. We look forward to working with the county, having a harmonious relationship with the county as well as the neighbors of the Avalon Park area -- or the new Sugden Regional Park area; and approval of this lease is another step in the right direction of reaching out to these kids. Thank you for your consideration. MR. DORRILL: John Gutsoy, and then Ms. Langevin, L-a-n-g-e-v-i-n. MR. JOHN GURSOY: John Gutsoy, president and founder of the Gulf Coast Skimmers for the record. In front of you I had an opportunity to place our credo that I had authored in 1992, and that credo is a living, lasting legacy; so when you see the principals that are up here speaking today, when they're gone someday, that the organization will still mirror and reflect what it has been always from the beginning, many, many years on into the future for Collier County. And as you see in there, I've highlighted -- it says as part of our credo -- which has always been a part of the credo; it's never been an addition -- it says in addition, maintaining harmony with our immediate neighbors will be a top priority. From my experiences as founding Michigan State University's Water Ski Team and operating on a river that had to be shared by the public and running the Skimmers Water Ski Show in northern Wisconsin that was also in a public scenario and dealing with many lake associations up in northern Wisconsin where the waters had to be shared, it is from those experiences that I wrote that credo that will carry on and live within the organization. We've been skiing out there for over 16 years, and to this point we've never had a complaint, three years, performing shows. We've been a good neighbor, obviously, to organizations beyond just -- beyond the kids in the neighborhood. As you all know, we're serving -- helping the Red Cross and pass the proceeds on to them, Special Olympics and helping them in their time of needs and many others. But just really quickly, to jump down to some of the things that I had heard, toxic algae blooms, concerns about that. Myself and other parties in the water, people in the community, have been in that water for over 25 years, and we've been okay. Jet Skis, that, again, is manufacturer's name by Kawasaki. Jet Skis are not what are being used out there. These are personal watercraft boats governed by the United States Coast Guard. We are sponsored by Yamaha under the government relations program, which means these are two units that have been put in place to be shown -- to be viewed by the public being used in a civilized manner unlike that -- maybe some of the activities we see out in the intercoastal waterway; and that is what the Gulf Coast Skimmers have been commissioned to do by the Yamaha Motor Corporation. And in addition, the benefit the county receives from that is your park rangers and sheriff's department will be able to utilize those watercraft through this government relations program for patrolling Lake Avalon and the surfaces of the water. So -- and, again, there was some comments and concerns about how close the boats pass and it -- it feared one of the residents that they felt so compelled to leave. The standards in which our boats operate and pass is all governed by the American Water Ski Association, which is our governing body in which there's over 400 water ski shows like ours being conducted around the country in national competition and are insured and indemnified. So with that, I -- you know me and what we've produced out there, and I'll let our record stand. Thank you very much for your support and the great years out there and the many years ahead. MR. DORRILL: Ms. Langevin. MR. LANGEVIN: I'm here in full support of the Gulf Coast Skimmers. MR. DORRILL: Mr. Zalewik (phonetic). MR. ZALEZNIK: Zaleznik. I'm here in support of the Gulf Coast Skimmers. MR. DORRILL: Ms. Langbauer. Mr. Langbauer, you'll follow this lady. MS. LANGBAUER: My name is Barbara Langbauer. I haven't lived here for 20 or 30 or 40 years. I've lived here for 18 months. I'd like to say that all children are at-risk children. My youngest son is involved in the Gulf Coast Skimmers. He is not a football player, a baseball player, a wrestler. Those are not areas that he was able to be involved in. I appreciate the support of the Gulf Coast Skimmers in embracing him and helping him to adjust to his new home. And I would like to say that all teams need practice, and all teams need time in order to learn and to grow; and by limiting the amount of time that the children are permitted to practice, we are limiting the -- their ability to grow and to pursue their interests. I would like to encourage that we can have our peaceful walking paths, running paths, paddle boat areas and that we can coexist in harmony on this lake. Thank you. MR. DORRILL: Mr. Langbauer then Mrs. Gursoy. MR. LANGBAUER: I'm Bob Langbauer. That was my wife, Barbara. Gabe, our youngest son has really blossomed through the Gulf Coast Skimmers. He was a boy, and he's become a man because of the work and the Gulf Coast Skimmers. So I think they're a super group. I was really concerned by the newspaper articles I saw that raised questions about the county's leasing of the property. It sounded as if the county was in collusion with Gulf Coast Skimmers or something inappropriate had taken place. I made lots of telephone calls, and I found none of those things to be true, but I'm still concerned that they took place and that they were written. I'm sympathetic to people in this beautiful part of the country who have neighbors move in and build homes on vacant lots or establish parks in what was once a private lake, but I'm sympathetic. I think this park is a great undertaking and it's well run and will be well designated. I'd encourage the county commissioners not to compromise on their goals for the park. MR. DORRILL: Mrs. Gursoy. MR. LANGBAUER: Or their water skiing hours. MRS. GURSOY: I'm here to represent the Gulf Coast Skimmers and give support. MR. DORRILL: Ms. -- I believe it's Rleem, R-i, double e, m. MS. RLEEH: I'm just here to support. MR. DORRILL: Ms. Henderson. MS. HENDERSON: I'm here to support the Gulf Coast Skimmers. MR. DORRILL: Mr. Stude. MR. STUDE: I can't just stay back here. Tim would be disappointed. CHAIRMAN HANCOCK: It would just ruin our day, Joe, if you didn't say something. MR. STUDE: Good morning, Commissioners and citizens. I'm president of the King's Lake Homeowners' Association, plus that I'm connected with many other organizations, but right now I just want to talk for all the children and the families in Collier County. We want to thank you, thank you for giving us Sugden Park, the Gulf Coast Swimmers (sic), and for all you've done for us and everything you've given us up to this point. But I would ask that -- Tom laid it out so well -- you sign a contract, give the lease to the Gulf Coast Swimmers -- Skimmers. There's absolutely nothing wrong with it. And all I want to do is wish you a very happy 1997 and offer you a slogan as you dwell with all the subjects that come before you: It takes guts to leave the ruts. Thank you, and I'm in support of everything. MR. DORRILL: Miss Skrzynski. MS. SKRZYNSKI: I'm here in support of the Gulf Coast Skimmers. MR. DORRILL: Ms. Bravo. MS. BRAVO: I'm here in support of the Gulf Coast Skimmers. MR. DORRILL: We have another Skrzynski. MS. SKRZYNSKI: I'm here in support of the Gulf Coast Skimmers. MR. DORRILL: Miss Schreiner. Mr. Tyska, you'll follow this lady. MS. SCHREINER: Hi. My name is Janie Schreiner, and I've been a member of the Skimmers for the past few years, not only myself, my husband and my daughter. My husband's one of the boat drivers and does some administration work, and myself, I do most of the costuming. And I heard -- a couple of comments that I'd like to comment on is that they -- someone mentioned that a lot of the children out there belong to a lot of the -- the adult members of the team, and that -- and that's true. One thing -- yeah, I'm very concerned with my daughter, and I'm glad that we have a sport that we can actually be a family together in. And I truly think that it's very important for those children that we do have out there that maybe don't have a mother and a father, don't have the family relationship or that real close-knitness, that -- what we'd like to believe is a -- good family values and traditions. And I can only hope that my husband, my daughter, and I can -- can show those less fortunate what a family really can be and mean together. I don't treat my daughter any differently out there than I treat any one of the other children that are there. CHAIRMAN HANCOCK: That's not true. You're harder on her. (Laughter) MS. SCHREINER: She seems to think so. And there was another comment that was also brought up that we have membership dues of a hundred dollars, and we also have insurance dues of forty-five dollars. That is true. But for those that are less fortunate, we have scholarships, and we invite anyone that has any financial difficulty and can't meet those, we welcome anyone to come and talk with us; and we would be more than happy to scholarship them in as well. Something that my daughter, too, which -- which maybe -- you know, hopefully she's not as -- as, you know, in need as some of these other children, and hopefully it's because we take such an interest in where she's going and -- and the direction that she's taking. What -- what really amazes me is that she truly appreciates things a lot more now since we've been a member of the team. She maybe appreciates the bicycle that she rides versus the bicycle that she sees someone else ride in on that maybe only has one pedal, no seat, and crooked wheels. So she now appreciates what she has. But she just said to me the other day, she said, "Mom, I'm just so surprised." One of the members was always so quiet and such an introvert. She said, "He has just turned around, and he is talking; he's helping out. He used to stand there and not do anything." So my daughter, which was only 10 -- she just turned 11 -- for her to recognize some improvement on a child, I just -- it really -- it showed me that she can see what it is that we're out there doing. If we can do that more than once a week or two days a week, we could -- we could reach so many more children than what we're reaching right now. And we do serve the community. We're not just there as a ski team. If there's something else that we can do for the community, we're the first ones to -- to jump in and say that, yes, we will -- we will do that. If we can take one child that's on the road to destruction and turn them around, isn't that worth it? If it was your child, you'd say yes. Thank you. MR. DORRILL: Mr. Tyska. MR. TYSKA: I'm here in support of the Gulf Coast Skimmers. MR. DORRILL: Ms. Sizemore. CHAIRMAN HANCOCK: Ms. Sizemore, are you here? MR. DORRILL: Charlene? CHAIRMAN HANCOCK: Okay. Next. MR. DORRILL: Mr. Carlyle. CHAIRMAN HANCOCK: And, Mr. Dotrill, how many speakers do we have after Mr. Carlyle? MR. DORRILL: Mr. Chairman, I'm going to say we have about six to eight. MR. CARLYLE: Hi. My name is Kent Carlyle. Besides a registered landscape architect, I'm a Gulf Coast Skimmer. We develop a lot of condominiums in this county, and I think if anybody that opposes the Gulf Coast Skimmers looks at the alternative, they would see that all we would have is more condominiums, which we have a lot of in Collier County; and this is a really good opportunity. I think condominiums pollute the water probably just as bad as our very efficient outboards are going to. And it would have been forever, and I think the outboards are going to get better and better. And I'm just in support of the Gulf Coast Skimmers. Thank you. MR. DORRILL: Ms. Beatty. I support the Gulf Coast Skimmers. Ms. Tyska. I'm here in support of the Gulf Coast MS. BEATTY: MR. DORRILL: MS. TYSKA: Skimmers. MR. DORRILL: MR. TYSKA: Mr. Tyska, Frank. I'm here to wholeheartedly support the efforts of the Gulf Coast Skimmers. MR. DORRILL: Ms. Garmon. MS. GARHON: Hi. I live on Marco Island, and I want to tell you that my credentials, my past work includes teaching 12, 13, 14, and 15 years olds -- CHAIRMAN HANCOCK: I'm sorry. Can we have your name for the record, please? MS. GARHON: Lisa Garmon. CHAIRMAN HANCOCK: Thank you. MS. GARHON: I thought he said that. -- for many years. And I've led a youth group in my church for many years. So I also am currently leading a group to control the uses of Jet Skis on Marco Island. With regard to this lease, I do support the Skimmers. It sounds like a good program; it really does. But I ask that you restrict them and the lease by using a modern, quietly muffled boat, not Jet Skis, which are unnecessary to their program. I realize the Yamaha Corporation wants to use this as -- as a, what, public relations program they said? And when the Japanese people are using personal watercraft all over the waters of Japan, then I will -- I would pose -- put some credibility into -- into their, you know, shipping them over here. But I want to address the -- the noise. But one more -- one more thing too. If it's -- if it's possible to restrict the -- the -- a certain percentage of disadvantaged youngsters to be sure that there are some disadvantaged youngsters in this program and that there's scholarship money available for them, I think that's really important. I would restrict the practice times. This is way too wide open. You know, a -- a couple of afternoons a week, two or three afternoons a week. They don't have to be really proficient at this in order to -- maybe they'll have less -- fewer performances. My son plays a saxophone. When he practices less, he performs less, and that's okay. I mean, he performs a solo once a year and does a beautiful job. He takes a long time to practice because he doesn't practice all the time. So there's -- you know, you can still perform; you can still do stuff with -- with fewer hours, and I think that's really important. I want to address the noise, because I do know a lot about Jet Ski noise. It's not the engine so much that's making the irritating noise; it's the jet pump. As the Jet Ski bounces out of the water, you hear this (sound indicated), and it can be very loud. Even one is annoying. COMMISSIONER CONSTANTINE: I'm sorry. What is it that it does? COMMISSIONER MAC'KIE: I want to see that on the record. (Laughter) MS. GARMON: The quality of the noise is even more important than the actual decibel level. I can attest to the -- to the noise from Jet Skis that irritate -- irritating the human nervous system. CHAIRMAN HANCOCK: I'm sorry. Ms. Garmon, you've made your -- your point in front of this board regarding Jet Skis on Marco Island before. MS. GARHON: Yes. CHAIRMAN HANCOCK: How many Gulf Coast Skimmer shows have you attended? MS. GARHON: I never have. In fact, I came here simply to observe you. CHAIRMAN HANCOCK: Okay. The reason I ask, Miss Garmon, is -- (Applause) MS. GARHON: I -- I'm not -- I'm not out -- CHAIRMAN HANCOCK: Miss Garmon. Miss Garmon, the reason I ask is because the operation is very, very different. Although I appreciate the sound effects, the operation is very, very different on a lake with a ski show than it is off the beach in rough water so just so you understand that. MS. GARMON: Okay. I appreciate you letting me know that, because I -- I haven't, but I've heard people talk about this that live on lakes in the north, and they hate the noise. They find it very irritating, and so I was going by that. Okay. And -- and another point that I think is very important as a teacher of young people, it is very important that we teach our -- our young people to be respectful of others and respectful of the environment, and teaching them that their rights end at the tip of other peoples' ears is an important value. Tranquility is an intrinsic value of the environment; it's a quality of the environment. It's not just water quality, but it's what is in the air. It's the whole essence of the environment. And when you change that essence, you change the whole aesthetic experience. I mean, I think that -- that it's possible for the Gulf Coast Skimmers to exist and to do their good works. Maybe they will be using more disadvantaged children and fewer skilled people in their programs. It will take them longer to train and do shows; more goodwill come of it. And you can use a quietly muffled boat. Normal boats can be muffled. There can be -- there are many, many mufflers that can be put on normal boats, four-stroke engines, that can make them very, very quiet. And if you had a 200 horsepower modern boat, it would be much quieter than a -- a -- I don't know what that is. Am I too close? CHAIRMAN HANCOCK: That means -- that means that the five-minute time period has expired. MS. GARMON: Okay. -- than -- than a boat from the old days. CHAIRMAN HANCOCK: Thank you. MS. GARMON: Thank you very much for this opportunity to speak. CHAIRMAN HANCOCK: Mr. Dotrill. MR. DORRILL: Mr. Fiala. MR. FIALA: Mind if I say one thing real quick? CHAIRMAN HANCOCK: Give your name for the record, please. (Laughter) MR. FIALA: My name is Todd Fiala. I just wanted to come up and say I've been a part of this organization for about 3 1/2 years. When I joined, I was one of the kids that they really wanted to try to reach. I was -- I had the Ds and Fs in school. I was doing, you know, the bad stuff. I won't get into all that. (Somebody sneezed) MR. FIALA: God bless you. Since I've joined I've -- they've really showed me, you know, the light. I've been going to church weekly. It -- it's -- it's really been an honor for me. Now I'm -- I'm the director of kids in the program. I'm the person that gets the kids in there and teaches them about respect, credibility, accountability, teaches them about the Lord. We pray with them after the show -- after the practice. We pray before and after every show. I'm sure that doesn't have anything to do with the leasing and everything. But I'm just trying to say without this organization, I mean, you would have the Manor worse than it -- it is. I mean, you just heard last week that they had gun shootings. I mean, we don't need that. I mean, the -- when I was in this town a long time ago, we didn't have any of that stuff. Now we have it. Now we need an organization that can really help out the kids, get them in there from seven, you know, get them in there when they need it, you know, and really show them what's right, show them the light, show them -- really show them the Lord and show them the new way. Without this organization I don't know where I would be now, and many of the kids that I've already helped out, who knows where they can be. As you can tell, I'm in favor of it. I -- I can tell a lot of you are too. Just stick with us and may God help us. Thanks. MR. DORRILL: Thank you. Gayle Stan and then, Patricia Ness (phonetic) or Nese, you'll follow this lady. CHAIRMAN HANCOCK: Is Ms. Nese the final speaker, Mr. Dotrill? MR. DORRILL: Yes, sir, she is. MS. STAN: Hi. I'm Gayle Stan. Are we talking about developing condominiums at Lake Avalon at the park now, because we keep hearing about condominiums? Unless you guys are planning on becoming landlords in the near future, condominiums is out of the picture. CHAIRMAN HANCOCK: As a member of the Parks and Rec. Advisory Board, I think you understand fully what we're discussing today. MS. STAN: Yeah. I know exactly. I'm just trying to make my point. And, Mr. Norris, since you cut my daughter off, she was going to say as much things about -- concerning the lease, considering we are promoting a youth program -- prior to you cutting her off, she was going to say just as much as was relevant as what many of the other people up here said. One, would anyone like to provide me with the credentials of the Gulf Coast Skimmers as a youth outreach program? Any certification of anyone that is involved in this program? Are they certified with HRS to be conducting this program? It's not attached to the lease, and you're ready to give them a lease without the credentials. CHAIRMAN HANCOCK: Ms. Stan, church groups aren't certified by HRS either, but I think we all understand the -- MS. STAN: Do you provide the property for a church group? CHAIRMAN HANCOCK: Actually, yes, we have. MS. STAN: Do you -- the taxpayers of Collier County are paying for this, okay. COMMISSIONER MAC'KIE: Proud to be -- proud to be associated with it. MS. STAN: Well, I know. Now, there are -- this group is savable. But there are a lot of problems with this group right now. I have personally witnessed Mr. Gutsoy heave a bunch of flags at a 14-year-old boy. I've seen conduct by some of the people that are in this room. I find it amazing what they're saying today, because they have rung my phone off the wall at my house complaining about this group. We started pushing -- some of our problems that we have with this group, 12 year olds driving boats -- check the Florida State Statutes; it's against the law. We have it on tape. We gave it to Mr. Olliff. He don't have a problem with it. Kids being reprimanded for not praying correctly, on videotape, by Todd Fiala. MR. FIALA: She's lying now. MS. STAN: We have it on videotape. It was given to Tom Olliff months ago. You are signing a lease for a youth outreach program. How the site plan got attached to this -- and this is not a stand-on-its-own thing, we wouldn't be discussing -- we'd be discussing -- lease is one item; the site plan is another. Yeah, you're getting lots of people donating time on this site plan. You've saved a fortune. Who are they representing? They're representing the Gulf Coast Skimmers, and they just took the best piece of property. They're donating it on behalf of the Gulf Coast Skimmers. They have no interest in these people you're putting it up -- against their property. They're representing the Gulf Coast Skimmers. I believe on -- I have it here somewhere, but the third thing, you'll see Kent Carlyle's name's on it -- he is a member of the Gulf Coast Skimmers -- as donating his time for designing this park. This is a county park. The county should be designing it. It's great we're saving money. That's awesome. But you're supposed to be resep -- representing the residents of this county. Why isn't the county -- parks and rec. -- I mean, we've approved -- well, voted, now, on three different site plans. It changes like the wind. There is total disarray. We've been told we're not supposed to talk about the lease, but I believe the ordinance that governs us, we're supposed to participate in the designing and construction of facilities at a park. Exactly what does this lease pertain to? We're giving them -- giving them $200 (sic) that Mr. Sugden gave to the county because the county is the more -- more stable entity. So we're going to give it back to the Gulf Coast Skimmers? Why didn't he do it in the first place? This is our park. There apparently was alternatives before or there wouldn't have been two other site plans. And I'm all for saving money. Yes, I'm on PARAB board, and if I can go down to Parks and Rec. Administrative Board and pick up all of my huge packet and save the county a buck mailing it, guess what? I do it. I think it's stupid when I work in Golden Gate to have them mail 3 pounds of material to my house. It's ridiculous. But the county is not designing this park, and I would like to see the materials that are going to be donated that's going to save us all this money. And just to sum it up, I'd like to say maybe we should hold off and look into this a little further, get some details and some more input, and see what's going on here. Something's not right. MR. DORRILL: Ms. Ness (phonetic) or Nese, first name Patricia. (Applause) MS. NESE: Good afternoon. My name is Patricia Nese, and I never spoke before, but my daughter is part of the Gulf Coast Skimmers. She's 15 years old, and I'm a single parent; and I know where my daughter is every Sunday while I'm working. It makes me feel good. It makes me feel safe, and I know the people that are around her are taking care of her. I also have an eight-year-old son that I'm waiting to learn to listen a little better so I can put him into the Gulf Coast Skimmers. I'm in full support of it, and thank you very much for listening. MR. DORRILL: That's all, Mr. Chairman. CHAIRMAN HANCOCK: We're about ten minutes before what's a typical lunch break. I would like to go ahead and press through the rest of this item before taking a break if that's the desire of the board. COMMISSIONER MAC'KIE: Yes. CHAIRMAN HANCOCK: What I've done is -- is kind of -- as speakers have brought different issues up, I've tried to make a list of those things that are pertinent to the lease and what's before us. Let me see if I can summarize some things to get us to a -- a point of decision. First of all, the -- as far as sound issues, we have agreed to install a berm and landscaping behind the amphitheater that will reduce the noise level over what it currently is. Am I correct in that, Mr. Olliff? MR. OLLIFF: The construction of the grandstand itself is berm construction, and -- and we have agreed to provide enhanced landscaping along that entire property line between Guilford Road and the park. CHAIRMAN HANCOCK: And the sound level is anticipated to be the same or less -- actually less than what has been occurring for the last several years? MR. OLLIFF: Absolutely. CHAIRMAN HANCOCK: Restrooms next to the amphitheater and a septic tank for the Skimmers building are all issues that are governed by the state, HRS, and we will comply with those regulations as they're set forth as -- because we don't have a choice. Mr. Weigel, notice and bidding. I read your comments, but I understand that it is your position that we have met the requirements of notice and bidding per state statute; is that correct? MR. WEIGEL: That is correct. And if I can take a moment, and that is that there are no requirements for bidding for this particular project. This comes before you under Section 125.38 of the Florida Statutes, and that specifically provides that no advertisement is required. It does provide that the county or any local government -- because it refers to political subdivisions, municipalities, etc. -- has, in fact, the local discretion to determine if there is a not-for-profit organization or another governmental entity that wishes to utilize a county site to provide a program or activity of a community or a public benefit. And by your actions today and by your previous actions in regard to Gulf Coast Skimmers and -- and the park and even the grant applications, you have indicated and recognized the public and community benefit of this particular entity and the endeavors that are carried out on the premises. So Section 125.38 is being complied with by today's agenda item before you. As part of the package with Agenda Item 8(C)(1) is an agreement as well as a resolution making the appropriate findings. The board adopting such resolution will have made the appropriate findings that are required under that statute. I further note that our reliance, really, is upon Attorney General Opinion 74-219 and -- specifically addressing 125.38 of the Florida Statutes. And I -- I've reviewed the case law that's been cited previous by -- previously by the counsel speaking before you today, and -- and I don't find them compelling or on point. CHAIRMAN HANCOCK: Okay. The last issue I had was practice time and -- and use of -- of the lake, and that's something, I think, is -- is probably going to be open for discussion. But let me go ahead and ask the balance of the board if -- if you have any other questions. COMMISSIONER CONSTANTINE: I just wanted to clear one thing. You mentioned the notice and bidding, and you mentioned the noise. I had both of those jotted down, but the environmental issue was brought up and the fear of what boat activity in the lake could cause. I think I heard Mr. Gutsoy say and some of the other people that have lived here for years say they've been out there for as long as 16 years and doing it. So I'm wondering if -- if we haven't had the impacts in 16 years, I -- I've got to assume that we're -- we're not going to. If there are turtles and bunnies and squirrels and things that have survived for the past 16 years with boat activity there, then I've got to assume that they will in the future as well. CHAIRMAN HANCOCK: In addition, we have had water quality testing done in the lake and found it to meet state standards for swimming, which was one of the big reasons for me, individually, that we acquired this property as a freshwater swimming area and beach area. Because as we wrestle with beach parking, having a place like this for our community to go is great. And every year we will have to test the water quality to meet state standards. So if there is any indication of declining water quality, it will show up before people are allowed to continue swimming in any condition that is unsafe. So that has been covered by state. Commissioner Constantine. COHMISSIONER CONSTANTINE: The only other item I had, and I think you covered this in your opening comments, Mr. Olliff, but some of the residents had concerns about visual. Did -- did you say there will be opaque -- that there will be plantings that will let zero percent visibility go through? MR. OLLIFF: Yes, sir. CHAIRMAN HANCOCK: Commissioner Mac'Kie. COHMISSIONER HAC'KIE: My -- mine was actually on the point of the hours of operation. Just to clarify that issue, if I'm -- if I'm at home deciding whether or not I'm going to take my kids down there to go canoeing, I'd like to know before I leave home whether or not I'll have access to canoes and paddle boats. If I understand it correctly, however, even when the Skimmers are practicing, there's still half the lake available for me to canoe and paddle boat with my kids. So, I -- I don't see how that -- I mean, I'll just go ahead and weigh in -- that I don't see why we need to make any changes. We need to leave the flexibility in the hours because it doesn't interfere with the reasonable recreational use by the rest of the public. We've got half of a 60-acre lake. That'll do for me. I can't paddle that much. CHAIRMAN HANCOCK: And I believe at show times, the swimming area is closed anyway. COHMISSIONER HAC'KIE: That's right. MR. OLLIFF: During show times. I -- I will at least present to you the attorneys representing the Guilford Road Homeowners' Association and Gulf Coast Skimmers have apparently gotten together and at least would like to propose a lease amendment for your consideration. And I think they are proposing this lease amendment in an effort to avoid the association finding it necessary to take this any further in terms of litigation, and I think they've agreed not to with these amendments. My understanding is that the Gulf Coast Skimmers have agreed to these amendments as well. And if I can, I'd like to read those three into the record. Those are for your consideration as -- as lease amendments. The first one is that the Gulf Coast Skimmers will limit their use of the lake to 50 percent of the total available hours. Any exceptions to this will require written approval by the Parks and Recreation director with notice provided to the president of the Guilford Road Homeowners' Association. Secondly, the -- the Gulf Coast Skimmers will limit their use of practices or performances that use four boats to less than 20 percent of the total available hours, and again, any exceptions will require written approval by the Parks and Recreation director with notice provided to the president of the Guilford Homeowners' Association. And lastly, that the parking spaces highlighted -- and it will be on Exhibit B of the actual agreement -- will not be constructed until determined to be necessary by the county's parks and recreation department, but in any case not as a part of the initial construction. And I'll highlight for you on this site plan where those spaces actually are (indicating). COHMISSIONER HAC'KIE: Those are currently grassed spaces? MR. OLLIFF: They're currently designed as overflow-type spaces, and I believe that there are more than sufficient parking spaces in the site plan without those initially to be able to -- to meet the demand of -- of the current shows, and -- and only at the time when we feel that they're needed by the shows would we ever build them. CHAIRMAN HANCOCK: Commissioner Norris. COHMISSIONER NORRIS: Mr. Chairman, I'd like to make a motion that we terminate the existing lease with the Gulf Coast Skimmers and adopt the attached resolution and authorize the chairman to execute the attached new lease with the modifications just outlined by Mr. Olliff included. COHMISSIONER HAC'KIE: I have a question on the motion. CHAIRMAN HANCOCK: Commissioner Mac'Kie. COHMISSIONER HAC'KIE: Mr. Weigel, are we getting into an enforcement mess with this 20 percent and 50 percent? It just bothers me a little bit. I don't know how we can monitor that. MR. WEIGEL: It's a good question. I think that there's going to be some questions in the eye of -- in the eye of the beholder from whatever standpoint goes there. And I think -- call it negative or positive enforceability depending on one's position is going to be somewhat problematical. Perhaps this is really a -- a message of intent, and we can make sure that the -- the lease language indicates that this is an -- an -- a message of intent rather than absolute variation. And one thing to keep in mind is that park hours and usage times for boats, you're looking at a spread of either days or weeks or months; and just as we ran into the same kind of thing with Jane's Scenic Drive, what you often look to is at a period of time, a reasonable period of time, like three weeks or a month or something like that. You look to find the -- the median that works out, and perhaps that's what we can also embrace conceptually within this lease amendment. COHMISSIONER HAC'KIE: I don't have a problem if we're stating it as the intention of the parties, but I don't want to see a default that could terminate the lease if somebody asserts that it was 21 percent or 25 percent. So based on Mr. Weigel's -- if that -- if that's incorporated into your motion, Mr. Norris, I'd second it. COHMISSIONER NORRIS: I'll modify the motion. COHMISSIONER HAC'KIE: Second. CHAIRMAN HANCOCK: I have a motion and a second. Is there any discussion? MR. DORRILL: I have -- I have one question. Mr. Olliff, would you read that second condition again as it pertains to four boats? MR. OLLIFF: The second condition was that the Gulf Coast Skimmers would limit their use of practices or performances that use four boats at the same time to less than 20 percent of the total available hours, any exceptions, again, being approved by the Parks director. CHAIRMAN HANCOCK: And by boats we're including -- MR. JOHN GURSOY: Not performances. Not performances, just practices. CHAIRMAN HANCOCK: He clarified that it's just practices and not performances. And by boats we're including personal watercraft as a boat? MR. JOHN GURSOY: Correct. And the safety boat doesn't count. MR. DORRILL: So as I understand that, they -- they could use in practice seven days a week up to 50 percent of the time as long as there were fewer than four boats. COMHISSIONER MAC'KIE: Right. CHAIRMAN HANCOCK: And the four-boat limit does not include the safety boat, which for the most part is stationary out there and is a -- actually a requirement of the USWA or something like that. MR. DORRILL: The only -- the only concern that I would have with that, Mr. Chairman, would be that if -- I -- I can't believe that they're actually out there practicing up to 40 or 50 hours a week, and frankly, from the public's benefit, if you go out there and you rent a canoe or you rent a small sailboat five years from now, you -- you would like to be able, maybe, to paddle or sail all the way across the lake. And some mechanism needs to be worked out that if there's an active practice period, then you would know not to cross a particular buoy. But if they're not over there practicing and you've paid your 15 bucks an hour, you ought to be able to sail your boat all the way across the lake as opposed to a poorly worded amendment to a lease. And I think that we may need to -- to wordsmith that a little bit just so that if somebody rents a boat for their kid and nobody's over there practicing anyway, that they're not precluded from going past the -- MR. OLLIFF: And the lease does say that. CHAIRMAN HANCOCK: It does? And that buoys will be placed during practice periods in a line that bisects the lake separating the practice area from -- from the remainder of the lake? MR. OLLIFF: And the entire lake is open and available to the public any time that there are no practices occurring. CHAIRMAN HANCOCK: When practice is not occurring, those buoys will not be in place? How are we going to let the public know? MR. JOHN GURSOY: We talked about a line-of-sight buoy situation. It was successful at Sea World where I skied in Ohio where you have one buoy and then another buoy, and it's a line of sight. In regard to communicating when we'll be practicing, we talked about -- no different than filing a flight plan. The Skimmers will let the paddle boat concession operators know, you know, what the hours are. So if we're not there -- obviously, like, we're not there right now -- that lake is -- all full 60 acres is available for paddling. MR. DORRILL: That's my only point. If -- if there's not an active practice session, the entire park should be open to the public. CHAIRMAN HANCOCK: Agreed. With that -- with those statements on the record, is there anything else to add to the motion? MR. OLLIFF: The -- the last thing that I'll -- I'll add for the record, and it was -- the Parks and Recreation Advisory Board's recommendation was that we pursue that Australian pine issue and that we try and pursue salvaging those. And just for the record, I -- I'd put that on the record that we would commit to do that. COMMISSIONER NORRIS: One other thing, Mr. Olliff. I think Mr. Morgan said that there was a point that you did not bring up and you promised to bring it up before we closed the discussion. Do you remember what that point was? MR. OLLIFF: That was the point, and their -- their other point was that the board should consider a reduction in the total available hours that the Gulf Coast Skimmers would have within their lease for practices, and I think these amendments address their concern. COMMISSIONER MAC'KIE: The last thing for me is just so that everybody gets to know, can you fish in the lake, Mr. Olliff? MR. OLLIFF: Yes, ma'am. COMMISSIONER MAC'KIE: Thank you. MR. OLLIFF: In fact, in two locations we plan on providing enhanced bottom areas for fishing. CHAIRMAN HANCOCK: The folks in Foxfire are jumping up and down as we speak. COMMISSIONER MAC'KIE: Come on down. CHAIRMAN HANCOCK: Okay. Is there anything further? Seeing nothing further, I'll call the question. All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Seeing none, a lease is terminated, and a new lease is adopted with conditions. (Applause) Item #8C2 CHAIRMAN TO EXECUTE A CONSTRUCTION AGREEMENT WITH THE GULFCOAST SKIMMERS WATER SKI SHOW, INC., FOR AN 800 SEAT COVERED GRANDSTAND FACILITY - APPROVED CHAIRMAN HANCOCK: We need to -- we need to continue with a couple of items; so as you folks leave the room, I'd ask you to do so quietly, and -- and we'll go ahead and continue with the agenda. The Items 8(B) and 8(C), do we need separate motions on those, Mr. Weigel? MR. WEIGEL: Yes, you do. COHMISSIONER NORRIS: Motion to approve. COMMISSIONER MAC'KIE: Second. MR. OLLIFF: One -- one last question. David, do -- do they need a separate motion for the resolution as far as 8(C)(1)? MR. WEIGEL: No. Because the agreement is part and parcel with the resolution. CHAIRMAN HANCOCK: Okay. We have a motion on 8(B) -- I'm sorry, 8(C)(2). My apologies. All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Seeing none, the motion carries unanimously. Item #8C3 PURCHASE ORDERS WITH IBIS, INC., HAG, INC., AND SUNSHINE EXCAVATORS FOR WORK ASSOCIATED WITH SUGDEN PARK - APPPROVED COHMISSIONER CONSTANTINE: Hr. Chairman, I'd like to make a motion we approve 8(C)(3). COHMISSIONER HAC'KIE: Second. CHAIRMAN HANCOCK: those in favor. Opposed? (No response) CHAIRMAN HANCOCK: Seeing none, the motion carries unanimously. We have a motion and a second. All Item #9A RESOLUTION 97-09 AUTHORIZING THE ISSUANCE BY COLLIER COUNTY OF NOT EXCEEDING $5,000,000 IN THE AGGREGATE PRINCIPAL AMOUNT OF COLLIER COUNTY, FLORIDA NAPLES PARK AREA STORMWATER IMPROVEMENT ASSESSMENT BONDS, SERIES 1997 IN ORDER TO REFUND CERTAIN OUTSTANDING INDEBTEDNESS ISSUED TO FINANCE THE ACQUISITION AND CONSTRUCITON OF VARIOUS STORMWATER DRAINAGE IMPROVEMENTS WITHIN THE NAPLES PARK AREA DRAINAGE IMPROVEMENTS MUNICIPAL SERVICE BENEFIT UNIT - ADOPTED Folks, we have one issue. We had a time certain at 11 regarding -- to accommodate bond counsel on a resolution authorizing the issuance of bonds for the Naples Park area stormwater improvement assessment. This is something we've talked about until the -- until we're blue in the face. Do we have any registered speakers, Mr. Dotrill? MR. DORRILL: No, sir. CHAIRMAN HANCOCK: I'll close the public hearing. Do we have a motion? Would the board like a presentation on this? COHMISSIONER HAC'KIE: No. I'd like to move approval of the resolution for Item 9(A). COHMISSIONER CONSTANTINE: And authorizing -- MR. DORRILL: The resolution is here and Mr. Giblin is -- is here. We just want to make it clear that the resolution was and is made part of the record for up to $5 million. COHMISSIONER NORRIS: I'll second. CHAIRMAN HANCOCK: We have a motion and a second. Is there any discussion? All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: We have one comment from -- your name, please. MR. GIBLIN: Mr. Chairman, for the record, Tom Giblin with Nabors, Giblin & Nickerson. One clarification on the resolution. I think your agenda packages reflect not to exceed $5 million for the bond issue. In fact, it is $4,250,000. It's a lesser amount, and that's reflected in the handout that Mr. Weigel just gave you. CHAIRMAN NORRIS: I bet you're glad you came all the way down here for this, aren't you? MR. GIBLIN: Yes, sir. CHAIRMAN HANCOCK: Okay. With that, ladies and gentlemen, I think lunch is in order. Why don't we take one hour and be back at five minutes after one. (A lunch break was held from 12:03 p.m. to 1:08 p.m.) Item #BE1 FUNDING TO THE MARCO ISLAND CHAMBER OF COHMERCE FOR $948,896 FOR TOURIST DEVELOPMENT, CATEGORY B FUNDS - APPROVED WITH CONDITIONS (The meeting reconvened with Chairman Hancock, Commissioner Hac'Kie, and Commissioner Berry being present.) CHAIRMAN HANCOCK: Okay. We're going to reconvene the January 7 Board of County Commissioners meeting, as I rustle through to get to the items. We are now on Item 8(E)(1) under county manager, approve funding for the Marco Island Chamber of Commerce. MS. GANSEL: Good af -- CHAIRMAN HANCOCK: Miss Gansel. MS. GANSEL: Good afternoon, Commissioners. Jean Gansel from the budget office. Congratulations, Mr. Chairman. CHAIRMAN HANCOCK: Thank you. (Commissioner Norris entered the boardroom.) MS. GANSEL: The -- The Tourist Development Council reviewed applications for Category B funding at their December 2 meeting. The Marco Island and Everglades Visitors' Bureau had requested $409,372 for calendar year '97 to promote off-season tourism in that area. (Commissioner Constantine entered the boardroom.) MS. GANSEL: In addition, they had requested some of the balances that they had remaining on some of their prior-year contracts be brought forward and be incorporated in their nine -- '97 application. This was reviewed by the Tourist Development Council, and it was a unanimous vote that they recommended approval of that to you. CHAIRMAN HANCOCK: Thank you. Are there any questions? Mr. Norris. Commissioner Norris, excuse me. COHMISSIONER NORRIS: Yes. Miss Gansel, at that TDC meeting, I requested that they supply us with detailed accounting of what the money is spent on. Have we received that? MS. GANSEL: We have not received that. We -- I have received notification. They have requested a certified audit to be done of their funds, and they will be providing that to us, but at this point it -- it has taken them a little while to get that together. COHMISSIONER NORRIS: But they are going -- They have promised to do that. MS. GANSEL: I received notification and Mr. Yordan is here from the Marco Island/Everglades Visitors' Center, and I'm sure that he would be glad to also -- COHMISSIONER NORRIS: Yeah. COHMISSIONER HAC'KIE: Tim. MS. GANSEL: -- affirm that that will be done. CHAIRMAN HANCOCK: Commissioner Hac'Kie. COHMISSIONER HAC'KIE: Is there -- is there a reason -- and maybe this is a question for the -- for the visitors' bureau. Is there any reason not to add a condition that no disbursements are made until the audit is reviewed and approved? Because -- I mean, everybody knows we've got some serious problems with our GDC money. We need to slow down this train. COHMISSIONER CONSTANTINE: Agreed. COHMISSIONER HAC'KIE: Do they need -- Is there some pressing immediate expenditure? If there is, let's talk about it, but I would very much like not to spend any more of this money until we get your report on how you spent it last year. CHAIRMAN HANCOCK: I think -- COMHISSIONER MAC'KIE: He's behind you if you'll -- CHAIRMAN HANCOCK: -- we -- we can -- MS. GANSEL: They -- They do have some ongoing costs, and particularly since they are rolling forward some of the money from their prior contracts. They have commitments to an advertising agency for a monthly fee and I -- I -- I'm talking -- COMHISSIONER MAC'KIE: Let -- CHAIRMAN HANCOCK: Ra -- ra -- COMHISSIONER MAC'KIE: -- us hear from him. He's behind you. MS. GANSEL: Okay. CHAIRMAN HANCOCK: Rather than answering for him. MR. YORDAN: Good afternoon. Congratulations, Mr. Chairman, as well. CHAIRMAN HANCOCK: Thank you. MR. YORDAN: My name is Victor Yordan. I'm the chairman of the Marco Island and the Everglades Convention and Visitors' Bureau. What Miss Gansel was explaining is, you know, we -- because of the -- the -- the situations that we've been going over the last few weeks, our operation at the convention and visitors' bureau has almost been shut down because we needed to go and review the contract and do a number of things. The ad agency, the prior one and the new one, you know, haven't received any funds and we have -- It's incorporated in the contract that 60 days upon termination of -- of the -- each year's agreement, there will be an audit performed, and we are fully understanding that we're going to do that. We have commissioned a company to do an audit of 1996, and we will do so at the end of 1997 as well, you know, within 60 days of the conclusion of the contract. The situation we have is that if we are not able to disburse the funds, we cannot proceed with any of the video shoots and a number of commitments that -- that we have made dating back to September. COMMISSIONER NORRIS: I have a question on that. CHAIRMAN HANCOCK: Just a second. Commissioner Constantine was next. COMHISSIONER CONSTANTINE: And I -- If Commissioner Norris has a question, I'll let him go because my question was going to be on -- if you asked them that in December at the TDC meeting, obviously I wasn't there, but I'm wondering what's happened. Have you done that in the last month, or have you just been waiting -- MR. YORDAN: Right. COMMISSIONER CONSTANTINE: -- until the new year or -- MR. YORDAN: What we needed to do back at the meeting was we needed to clarify what the funds were. There -- There are two numbers here. The number is the -- the -- the funds for 1997 and then the -- the other number was the rollover funds or the -- the remaining windfall dollars that haven't been spent, and we needed to account for that, what had been spent, and we have done so with Miss Gansel. She's received full accounting of what was spent, what wasn't spent, and now that that has been clarified, that there's clear distinction between the application for 1997 and the balance that's remaining from the prior years. The two numbers are very clear, and now we've commissioned -- you know, we're going to go through an audit process so that we're in compliance, you know, as we would do every year. COHMISSIONER CONSTANTINE: I also agree with Commissioner Hac'Kie. I -- I understand it may put you in a difficult position, but we've had three or four missteps with the TDC money, and rather than have another -- It's very hard to go back after the fact. If we've written you a check and you've given it to someone else and the work's been done, then we find a problem in the audit, it's hard to go back and close the barn door. So I'm a little more comfortable if -- if we slow down the train, as you say. COHMISSIONER HAC'KIE: My -- My question actually wasn't, do you have ongoing expenses. My question was, do you have some emergency that requires you to spend money before you can get the audit in to us? Because I -- It sounds like if you have to delay taping of an ad, that's not going to meet my definition of an emergency. MR. YORDAN: Right. COHMISSIONER HAC'KIE: And, secondly, how much longer is it going to take to get the audit? When -- MR. YORDAN: Well -- COHMISSIONER HAC'KIE: When may we expect it? MR. YORDAN: You know, I -- I -- I couldn't tell you, again, the exact date when the audit would be done. COHMISSIONER HAC'KIE: Well '- MR. YORDAN: I would have to check with the firm but probably within, you know, two weeks, you know, three weeks, maybe four weeks. I will have to check. But going back to your -- your first point, there are two things -- two problems: One, that we've had agencies working on -- on the account for months now that haven't been paid. We have a new agency that's been working with us since, you know, October that has not received any -- any payment. We have an old agency that has, you know, been working all through 1996 doing our public relations that hasn't been paid. We also have some deadlines to produce those videos, which, you know, if -- if the Everglades get too brown, then we can't do it until next year, and there -- there's a number of vendors and -- and -- and the -- the reality is that we are trying to do the right thing for the destination and -- and -- and that's -- I -- I'm a volunteer. I'm the general manager of the Radisson, Marco Island, volunteering my time here on behalf of the -- of the county and -- and the destination and I -- you know, I'd very much appreciate if you would allow us to continue to work. We would, you know, guarantee you that whatever accounting numbers you need to see, you will see and that -- As a matter of fact, one of the reasons why we've chosen a new agency for 1997 is precisely the fact that we wanted to have very clear accounting records, and you know, we would -- we would do so. COHMISSIONER HAC'KIE: How much money would you need to -- CHAIRMAN HANCOCK: Commissioner Hac'Kie, we do have other commissioners with questions -- COHMISSIONER HAC'KIE: I'm sorry. CHAIRMAN HANCOCK: -- if I can get to those. And the browning of the Everglades, we call that winter foliage. MR. YORDAN: Thank you, Commissioner, for clearing that up. COHMISSIONER NORRIS: My -- My question at the TDC meeting was, can you supply us with figures and I'm not so -- I'm not completely sure that a financial audit is what I'm interested in, but I'm interested in a detailed accounting of what the actual funds bought for us. By that, I mean placement, I mean fees, retainers. Whatever it may happen to be, I want a -- What I want to see is all of that. And whether that will come out in a pure financial audit or not -- MR. YORDAN: Okay. COHMISSIONER NORRIS: -- I don't know but -- MR. YORDAN: I understand your -- COHMISSIONER NORRIS: -- that's what I'm interested in seeing. MR. YORDAN: I understand your question, and I believe that Hiss Gansel -- those numbers are in; otherwise, we wouldn't have been able to -- to conclude what we had left, you know, from the windfall dollars. So the finance office has, you know, several stacks of invoices that include all of the expenses that have been incurred in 1996 related to public relations and advertising. And having provided that information, we are just awaiting for approval of the amendment of the contract so that we can, you know, pay basically those bills. CHAIRMAN HANCOCK: Commissioner Berry. COHMISSIONER BERRY: A question I have is, you indicated that some of these bills or invoices have not been paid, and I don't know how this reflects on the county, but I don't want the county to start establishing a reputation of being a slow payer. I don't mean a runaway train either. But on the other hand, if there have been invoices submitted for payment, then it ought to be done. At the same time, I do believe that -- that the commission and -- and I would think certainly the TDC should be owed an explanation of how this money is being spent. The last three weeks I believe I have sat up here and we have divvied up hundreds of thousands of dollars, and I'm beginning to wonder, you know, just what -- what's the bottom of the pit and -- and I -- again, I have to rely too on the TDC, their recommendation. We're going on their recommendations. I don't have a problem with that because I feel that they are the experts in this area. I am not. But I -- I do believe that it's fair to us and to the county that we at least have something up here in our hands that we can say, "Well, this is what we paid for," and -- and I just think -- MR. YORDAN: I agree. COHMISSIONER BERRY: -- it's fair, and I think it would certainly give you a -- a great deal of comfort to have that as well. MR. YORDAN: I agree. I mean, I -- I am here for the first time, you know, speaking on behalf of the convention bureau, and -- and we want to do the right thing, and we've said that all along. COHMISSIONER BERRY: We're not here to shoot the messenger today. MR. YORDAN: Absolutely. I mean, we -- I -- I believe we've provided Hiss Gansel with all -- a full accounting of all invoices for 1996. The bills are sitting there waiting to be approved. The reason they haven't been paid is because there needs to be an amendment to the contract we're hoping to get approved clarifying the fact that we'll pay on presentation of invoices as opposed to reimbursing, you know, for payments that have been made, when, in fact, the Chamber of Commerce is a not-for-pro -- for-profit organization that doesn't have any funds. So that's why the -- you know, it works that way. MR. MCNEES: Mr. Chairman -- MR. YORDAN: We want to do the right thing. MR. HCNEES: -- I might offer you an option just for your consideration. As Hiss Gansel indicated, part of this money is left over from last year, and part of this money is new money. You could approve this contract, allow the money that was already approved in the prior year to be spent which would cover any outstanding invoices and also any ongoing day-to-day needs, and you could stipulate that no new money from the fiscal '97 allocation would be spent until all of your other concerns have been satisfied. It will give you at least a little bit of a lever there. CHAIRMAN HANCOCK: It seems reasonable since I'm beginning to have a concern over piecemeal policy. We -- As each one of these comes up individually, we seem to be adopting a new policy for each one, and that puts the applicant or the messenger at a disadvantage. I would like to see us be consistent in our approach, and if that means saying, "Okay. Put it on the agenda in two weeks that we're going to adopt a formal policy in this matter," fine, but the piecemeal approach is -- is really causing us a long deliberation over something that is not that difficult or strenuous. Commissioner Constantine. COHMISSIONER CONSTANTINE: Just a kind of a follow-up and -- and you made my point partially, and that is I keep hearing of leftover funds, and at the same time I'm hearing of unpaid invoices for the previous year, and I don't understand if there were funds left over why we didn't pay the bills -- why y'all didn't pay the bills. MR. YORDAN: Well, we don't pay the bills. We -- We submit the bills to the, you know, county, the finance office, and Hiss Gansel can probably help there and -- you know, we know we have some situations there that have risen. And, you know, if you want to -- But we've submitted the bills. Some have been kicked back for additional information. And when they get kicked back, we look at what's been asked, and we resubmit them again and -- you know, that's -- COHMISSIONER HAC'KIE: I have one idea, Commissioner Constantine, is -- is the clerk told me that he wasn't going to cut any more checks under contracts that said reimbursement unless he had a paid receipt submitted. And so they are not going to be able to get invoices paid -- unpaid invoices paid, and that's probably what happened. CHAIRMAN HANCOCK: I think we've -- we've talked through this one fairly well. Mr. HcNees's suggestion to me may -- has some -- some good points to it. Is there a desire or direction from the board? COHMISSIONER HAC'KIE: I'll make a motion to approve the suggestion made by Mr. HcNees, that they can go forward with the modification that -- that because of it being the Chamber of Commerce and not-for-profit that doesn't have the money to -- to front -- to come back for paid invoices, that we modify their contract to allow them to be paid as set forth in the contract in our packet, which is upon submission of an invoice, but that no dollars in excess of the budgeted amount for last year be expended until the audit is in and the questions are -- are fully answered. CHAIRMAN HANCOCK: Do I have any comments? Questions? Seconds? COMMISSIONER NORRIS: I'll second it. CHAIRMAN HANCOCK: We have a motion and a second. Any discussion? All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Motion carries 5-0. I might suggest that we take the path of adopting a formal policy for Category B and C expenditures since this is a fiscal matter and the board is the one that answers to that. I -- It's not that I don't want the TDC involvement, but I think this is a policy matter that we need to handle. Would the board like to place that on the agenda with a list of choices or selections available to us? I'm seeking a little direction here. COMMISSIONER MAC'KIE: Well, I -- I -- I'll tell you something that I'm pursuing right now, is -- is in the hopes of proposing something comprehensive by way of policy and how we pay, how we expend TDC money, but also in adding something that I know you have been working on, Mr. Chairman, is the -- the guidelines, what guidelines should be mandatory, what should be really guidelines. I mean, it's a much bigger picture, and I would like to see us to develop a policy for Category C money so that we aren't just approving whoever gets a good idea first comes in here. So I'm not sure I'm ready -- I might could be ready in two weeks to propose something but -- CHAIRMAN HANCOCK: Well, let me suggest -- I'm meeting with the subcommittee of the TDC that is ado -- that is working on the Category C guidelines. Let me suggest giving a report on that progress at our next board meeting. And at that point if we want to make some direction or give some direction to a formal adoption, we'll do it then. COMMISSIONER CONSTANTINE: All right. COMMISSIONER MAC'KIE: I like that. CHAIRMAN HANCOCK: Okay. Moving on to Item 9(A) under county attorney's report -- COMMISSIONER CONSTANTINE: Done. CHAIRMAN HANCOCK: That is done. Thank you. COMMISSIONER MAC'KIE: Done. Item #10A RESOLUTION 97-010 APPOINTING MONTY ROBINSON TO THE ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD - ADOPTED CHAIRMAN HANCOCK: Boy, we're good. Okay. Moving on, under Board of County Commissioners, Item 10(A), appointment of members to the Environmental Policy -- COHMISSIONER CONSTANTINE: Mr. Chairman, we need to appoint one member. There's one applicant. I'd make a motion we appoint that one person, Honty Robinson. CHAIRMAN HANCOCK: We have a motion. Is there a second? COHMISSIONER NORRIS: Second. CHAIRMAN HANCOCK: All those in favor please signify by saying aye. Opposed? (No response) Item #10B RESOLUTION 97-011 REAPPOINTING E. HUEGEL AND APPOINTING P. POPOVICI AND J. HARINARO TO THE ISLES OF CAPRI FIRE CONTROL ADVISORY COHMITTEE - ADOPTED CHAIRMAN HANCOCK: Seeing none, moving on to Item 10(B), appointment -- COMMISSIONER CONSTANTINE: Mr. Chairman, there are three vacancies and three applicants. I'd make a motion that Philip Popovici, Jerry Marinaro, and Ed Huegel be appointed to those positions. CHAIRMAN HANCOCK: We have a motion. Is there a second? COMHISSIONER NORRIS: Second. COMHISSIONER MAC'KIE: Second. CHAIRMAN HANCOCK: Motion and a second. All those in favor please signify by saying aye. Opposed? (No response Item #10C RESOLUTION 97-12 REAPPOINTING W. PENNELL AND APPOINTING K. ORNER TO THE OCHOPEE FIRE CONTROL DISTRICT ADVISORY COHMITTEE - ADOPTED CHAIRMAN HANCOCK: Seeing none, moving on to Item 10(C). COMHISSIONER NORRIS: Ooooh, a decision here. COMHISSIONER CONSTANTINE: Well, actually, one of them withdrew. COMHISSIONER MAC'KIE: Actually, there's only two. COMHISSIONER NORRIS: Oh. So there's no decision. COMHISSIONER CONSTANTINE: So, Mr. Chairman, there are two vacancies and two who are still in the running. COMHISSIONER MAC'KIE: Second. CHAIRMAN HANCOCK: Okay. We have a motion and a second. Miss -- COMHISSIONER CONSTANTINE: I'll move that we fill with those two. CHAIRMAN HANCOCK: Miss Filson, we have to waive -- MS. FILSON: For -- For Mr. William Pennell, he has served the two-year limit, so you need to waive Section 7(B)(1) of Ordinance 86-41. CHAIRMAN HANCOCK: Does the motionmaker so waive? COMHISSIONER CONSTANTINE: Yes. COMHISSIONER MAC'KIE: Second agrees. CHAIRMAN HANCOCK: Any discussion? All those in favor please signify by saying aye. Opposed? (No response) Item #10D RESOLUTION 97-13 APPOINTING TOM HENNING TO THE GOLDEN GATE COHMUNITY CENTER ADVISORY COHMITTEE - ADOPTED CHAIRMAN HANCOCK: Seeing none, Item 10(D). COHMISSIONER CONSTANTINE: Mr. Chairman, I believe there's only one qualified electorate here. That's Mr. Henning. I'll make a motion we approve Tom Henning. COHMISSIONER BERRY: Second it. CHAIRMAN HANCOCK: Motion and a second. All those in favor please signify by saying aye. Seeing none -- or opposed? (No response) And Item #10E RESOLUTION 97-14 APPOINTING C. GETLER, R. LAIRD, D. CRAIG, E. FERGUSON AND R. HARETTA TO THE COUNTY GOVERNMENT PRODUCTIVITY COHMITTEE - ADOPTED CHAIRMAN HANCOCK: Seeing none, Item 10(E), government productivity committee. COMMISSIONER NORRIS: Five and five? COMMISSIONER CONSTANTINE: We're going to invoke the same waive rule? MS. FILSON: That's correct, for Mr. Craig. COMMISSIONER CONSTANTINE: Mr. Chairman, I'll make a motion we approve those five, including waiving of aforesaid -- COMHISSIONER MAC'KIE: Second. COMHISSIONER CONSTANTINE: -- thing from Miss Filson for Mr. Craig. CHAIRMAN HANCOCK: Motion and second. All those in favor please signify by -- COMHISSIONER CONSTANTINE: Quick question before we -- we did go. CHAIRMAN HANCOCK: Okay. COMHISSIONER CONSTANTINE: I was just reading in the fourth paragraph here, Additionally, we have a resignation from Mr. Gertner, for a total of seven vacancies. What does that mean? MS. FILSON: That means I've readvertised. COMHISSIONER CONSTANTINE: Okay. CHAIRMAN HANCOCK: Okay. Any further discussion? Seeing none, I'll call the question. All those in favor please signify by saying aye. Opposed? (No response) PUBLIC COHMENT - VARIOUS ITEMS DISCUSSED BY AL PERKINS CHAIRMAN HANCOCK: Seeing none, moving on to public comment. Mr. Dotrill. MR. DORRILL: Which you have one today. Mr. Perkins. CHAIRMAN HANCOCK: Mr. Perkins, since this is my first meeting as chairman, I'm going to go ahead and lay some ground rules now. During public comment we appreciate the opportunity for any member of the public to address the board; however, this is not a forum to use the television to get an individual message out. So I'd ask that any comment you have be pertinent to this board and be addressed to this board, and that goes for all public comment, at least during this coming year. MR. PERKINS: As far as -- Well, A1 Perkins. Let me go on with this just a little bit, and then I'll answer to that. Belle Meade Groups, Golden Gate Estates Area Civic Association, Naples Seahorse Riding Club. These are who I am speaking for today. I don't speak for myself. I'm not paid to be here. I'm a taxpayer and a voter. I speak on behalf of people who cannot make it to these meetings and cannot hang around here all day long. They're trying to support their families. When I talk to the cameras over there, this is because I want the people to take and know the -- the fact is that I am here, and it's going to take and -- I'm doing their job for them, just like you're supposed to be doing their job also because you are employees of the people who are watching that camera and also the people in here. And this afternoon, gentlemen -- ladies and gentlemen, this is what he's referring to. When I refer to you people -- COMHISSIONER CONSTANTINE: A1 -- MR. PERKINS: -- and the people at home, I make it a point to let them know that I'm here on your behalf -- their behalf; okay? Let me go on with this. The whole issue here today and the reason why I'm in here is because these people want this commission to apply pressure on the Florida Department of Transportation to put the interchange in at Everglades Boulevard and 1-75 because when you take and go and tear up Golden Gate Boulevard, you're going to create a problem that the response time for EMS is not going to be able to get in there to save lives. This interchange also affects the pamphlet you have right there, and if you notice underneath the beautiful, pretty little flowers is Picayune State Park -- Forest. This is all Golden Gate Estates south of the alley that they have -- COMMISSIONER CONSTANTINE: I'm sorry to interrupt you, A1. I didn't realize the state owned all that land. MR. PERKINS: The state does not own all that land. In fact, the state is advocating come on on there and hunt and trespass on private property and pass on the liability to somebody else, and that's one of the reasons why I'm here; okay? These people that I represent here today also want the hunting stopped south of the alley to preserve lives. You can -- somebody gets shot down there because of a hunter, the response time -- you can't get there to save the life. Now, I've been told that it is strictly a political thing. This board needs to put pressure on these people. Everything is in place out there with the exception of a little asphalt. This can make it happen. Now, I want to jump on to something else. We've got that. We've got the hunting and the interchange. Now I'm going to go on to the TV system, that one back there, and our franchises that are coming up and the camera that should be up there and the monitors out here plus the fact of getting the meetings, all of them, three new channels, because you're going to take and give the money to Tallahassee if you don't spend it here, to provide adequate information to Immokalee, Everglades, and the rest of this community. I can't see keeping anything in any of this governmental center a secret. If it becomes a secret, then all of a sudden we have a problem. Now with the cameras and with the TV system that you need to put in place -- you have it -- some of it started right now. It needs to be followed through, and it needs to be completed to provide information for all of the people of this community and even Fort Myers, and Fort Myers is probably watching right now. They know who I am. They know all of us. I jump in their faces about the water and the South Florida Water Management. But now I want to get on to something pleasant. Listen up, people. The fair starts this week from the 10th to the 18th and that's -- and I want to extend an invitation on behalf of the Naples Seahorse Riding Club. Come on up and see what the kids do that don't make the newspaper and you very seldom ever hear about them. Come on up and see what goes on. Take it in. It starts at ten o'clock in the morning and runs all day. And if you'll check out your little blue books on page 59 in the back there, you will find that there's going to be 32 events, equestrian events on 32. Now, getting off the beat just a little bit, the State of Florida, and especially South Florida, Southeast Florida, Southwest Florida, the Keys, are designed -- (Speaker timer goes off) MR. PERKINS: I heard you -- are designed for recreation and entertainment. We've been selling it all day, and this is part of it. We have the vehicle. Let's use it. Thank you. MR. DORRILL: That's all, Mr. Chairman. Item #12B1 ORDINANCE 97-1 RE PETITION PUD-96-13, WILLIAM L. HOOVER OF HOOVER PLANNING SHOPPE REPRESENTING ROCKWELL T. GUST, JR., REQUESITNG A REZONING OF CERTAIN DEFINED PROPERTY AS HEREIN DESCIRBED FROM "A" TO "PUD" (WHISTLER'S COVE) FOR A MULTI-FAMILY DEVELOPMENT CONSISTING OF 240 AFFORDABLE HOUSING UNITS FOR PROPERTY LOCATED ON THE NORTH SIDE OF U.S. 41 (TAMIAMI TRAIL EAST) AT THE INTERSECTION OF SOUTHWEST BOULEVARD - ADOPTED SUBJECT TO CONDITIONS AS AMENDED AND DENSITY BONUS AGREEMENT CHAIRMAN HANCOCK: Okay. Moving to Item 12(B)(1) zoning amendments. We have PUD 96-13. Mr. William Hoover representing Whistler's Cove. MS. STUDENT: Mr. Chairman, for the record, Marjorie Student, assistant county attorney. This is a quasi-judicial hearing, and at this time the court reporter will swear all of those that are going to testify on this item. And also she will inquire of each person when they come up to the mike to determine whether or not they have been sworn, and in the case they have not, she will swear them at that time. Thank you. CHAIRMAN HANCOCK: Thank you. Ask the court reporter to go ahead and do that. Everyone who has any plans on speaking during this public hearing, please stand and raise your right hand. (The speakers were sworn.) CHAIRMAN HANCOCK: Thank you. Mr. Milk, is this your baby today? MR. MILK: Yes, sir. CHAIRMAN HANCOCK: Okay. MR. MILK: Congratulations. CHAIRMAN HANCOCK: Thank you. MR. MILK: For the record my name is Bryan Milk, and I am presenting Petition PUD-96-13, Whistler's Cove. The petitioner is requesting a fezone from A rural agricultural to PUD for a residential multi-family development. Petitioner is also requesting an affordable housing density bonus agreement for 240 units on the subject 24-acre site for a gross project density of 10 units per the acre. Seven of these units are attributable to the affordable housing density bonus agreement, and three units are attributable to the base density of the future land use element. In the affordable housing density bonus agreement, 40 of the units will be one-bedroom units, 140 will be two-bedroom units, and 56 will be three-bedroom units. The project has its access point at the intersection with Southwest Boulevard and U.S. 41. There's an existing median opening at this intersection. The petitioner is required to provide all the necessary median modifications, right- and left-turn lanes and signalization if warranted. The petitioner will also provide a sidewalk along the project boundary adjacent to U.S. 41. This project is located adjacent to the southernmost boundary of Naples Manor. Naples Manor is a residential subdivision. It's primarily developed. And it's developed with single-family homes zoned RSF-4. In recognition of this, the petitioner has provided a 160-foot setback from this northernmost boundary, has limited the maximum heights of the buildings to 38 feet or three stories, whatever is the most restrictive in that matter, and has provided a 5-acre preservation for native vegetation retention in that area of setback. To the east is county property. Abutting the property is the proposal for the sewage treatment ponds. And further east is the new community park. U.S. 41 abuts the remainder of the subject property. U.S. 41 is at a level of service B with approximately 30,500 trips. This project proposes approximately 1,500 trips. The property contiguous to U.S. 41 across the street is primarily developed with C-4 and C-5 uses. The project provides for a multi-family housing complex with two- and three-story buildings. There are setbacks provided that have looked at the impacts to the neighborhoods. There's a community facility on the site. There's a pool and recreational amenities. There's an on-site day care facility proposed for those folks that live in the community only. Staff has recognized that this is the 16th affordable housing project in the county. This is the seventh project south of the Golden Gate Parkway. There are four north and five in Immokalee. This project is approximately 4 miles from the nearest project located on the Rattlesnake Hammock Road. The Collier County Planning Commission heard this petition on the 19th of December and unanimously recommended approval. There was one fellow by the name of Mr. Williams that spoke with some concerns to the project. He is a property owner, has rental units in that particular area. I'm not sure if he's here today, but he spoke in some length on that. I'd also like to make one other comment, that the document that you have is being tweaked a little bit for punctuation, and the substance and everything else is the same. If I can answer any questions at this time, I would be happy to do so. CHAIRMAN HANCOCK: Commissioner Constantine. COHMISSIONER CONSTANTINE: You mentioned a 38-foot height limit. You also mentioned a 160-foot -- MR. MILK: Setback. COHMISSIONER CONSTANTINE: -- setback from the north. Is -- Is that beyond what is required, the 160 foot? MR. MILK: That's correct. COHMISSIONER CONSTANTINE: What would be required? MR. MILK: Thirty feet. COHMISSIONER CONSTANTINE: And then this abuts the -- I -- I -- I was jotting it down. I didn't hear after -- MR. MILK: This is -- COHMISSIONER CONSTANTINE: It abuts the sewage treatment ponds? MR. MILK: Storage effluent ponds, correct. COHMISSIONER CONSTANTINE: And then what else? I'm sorry. As -- as I was writing -- MR. MILK: U.S. 41 to the south and west and then Naples Manor to the north. It's a triangular piece. COHMISSIONER CONSTANTINE: Thank you. CHAIRMAN HANCOCK: Commissioner Norris. COHMISSIONER NORRIS: Are all of these units to be used as affordable housing units? MR. MILK: That's correct. This project is 100 percent affordable housing. CHAIRMAN HANCOCK: Commissioner Berry or Hac'Kie, anything else? COHMISSIONER HAC'KIE: Nothing for me. CHAIRMAN HANCOCK: Is the petitioner here? Is there anything you would like to add for the record? And, Mr. Dotrill, do we have public speakers? MR. DORRILL: Just one, Mr. Chairman. CHAIRMAN HANCOCK: Okay. MR. ANDERSON: Good afternoon, Commissioners. For the record my name is Bruce Anderson from Young, van Assenderp & Varnadoe on behalf of the petitioner. I have here with me present today to answer any questions that you may have Bill Hoover, Mike Landy, and -- and Cindy Butler who has performed some of the environmental work. This -- THE COURT REPORTER: Excuse me, sir. Have you been swor~? MR. ANDERSON: Yes, ma'am. This location was especially selected for affordable housing for the following reasons: Number one, the ability to provide that huge buffer area to Naples Manor on the north. A second consideration was that there are no neighbors to the east where the county's effluent storage ponds are being constructed. A third reason was that there is adequate infrastructure in place to serve the development. As Mr. Milk mentioned, there's no other approved affordable housing nearby, and this is also a convenient location to serve people who work in Marco Island and Naples. I would point out that this density that we have requested is less than the maximum authorized by the comprehensive plan. I'd also like to note that I did meet with the East Naples Civic Association to explain this project, and they have no objection to this fezone request. And we believe that with the majority of the unit sited to overlook an almost 2-acre lake and 6 acres of natural habitat preserve area, that this will be the premiere affordable housing development in coastal Collier County. I'd like to enter into the record a hearing exhibit booklet that has a reduced colored copy of our site plan. It also has an aerial photograph of surrounding uses and ground photographs of the surrounding uses as well. And if you have any questions for me or Mr. Hoover or any of the other members of the team, we'll be happy to answer them. CHAIRMAN HANCOCK: Mr. Anderson, we do have some questions. Mine is simply, a gentleman came in representing the company to do an affordable housing project right on Airport Road north of -- I think it's Gallman Pontiac there -- what is the Pontiac -- COMMISSIONER NORRIS: (Nodding head) CHAIRMAN HANCOCK: -- and showed us wonderful pictures. He had done the project on the east coast, and they were going to build it. The next thing I know I see a for sale sign up and no activity. It turns out to be just another spec zoning because no activity is occurring and -- and planned to occur. No action has been taken, and that was almost a year ago. Can you put some of those concerns to rest for me? Because what I don't want are high-density affordable housing spec zoning projects on the books all over the county. MR. ANDERSON: I -- I understand that, sir. We do have a contract -- the petitioner has a contract with the Wilson Company which is headquartered in Tampa. They have developed -- successfully developed, I might add -- affordable housing projects in Hillsborough, Manatee, Volusia, Orange, and Palm Beach counties. Unfortunately your approval today is only one of the most important parts of getting these developments constructed. It's a bit unfair when the state points the finger at Collier County and says, "You're not doing enough for affordable housing," because there's also an obligation on the state's part to step in to help with low-interest funding. And those are the two keys. One of the reasons that we asked to be heard today is because of an application deadline this week for this project to be submitted. And so that's all I can -- all I can tell you on that, and I would point out the other safety valve that you do all have is the sunset provisions. CHAIRMAN HANCOCK: Okay. Commissioner Constantine. COMMISSIONER CONSTANTINE: This is probably an appropriate time to get on the record that I have had conversations regarding this item outside the public hearing; however, as required by the laws of the State of Florida, I'll base my decision today solely on the information provided during this public hearing. COMMISSIONER BERRY: Ditto. COMMISSIONER NORRIS: Same thing. COMMISSIONER MAC'KIE: Ditto. CHAIRMAN HANCOCK: And likewise here. Commissioner Norris, you had a question? COMMISSIONER NORRIS: Yes. Mr. Anderson, is the petitioner willing to stipulate on the record to any architectural standards at this point? MR. ANDERSON: They are in the PUD document. What section is that? On page 12, paragraph H -- CHAIRMAN HANCOCK: It may be easier -- Mr. Anderson, you have examples of other residential communities by the Wilson Company -- MR. ANDERSON: Yes. CHAIRMAN HANCOCK: -- some color photographs. MR. ANDERSON: Yes. CHAIRMAN HANCOCK: Would you be willing to stipulate to similar architecture styles to any of those? MR. ANDERSON: It will be similar. Let me show you. They have a new prototype that I have. COMMISSIONER BERRY: There it is. COMMISSIONER MAC'KIE: Is that it? (indicating) MR. ANDERSON: These are -- I have the two-story and the three-story prototypes that the Wilson Company is currently building now. I mean, they're similar to that, but I'm not going to represent that they're identical. CHAIRMAN HANCOCK: Commissioner Norris, entering that into the record, does that answer your question? COMMISSIONER NORRIS: Yes, it does. CHAIRMAN HANCOCK: You mentioned the -- we have the sunset provision at our disposal; however, you and I have had discussions on other projects regarding the limitations of the sunset provision, what you can and can't do regarding density. I'm going to ask you a question I asked someone previously that caused Miss Student some concern, but the petitioner didn't mind it. That is, should we arrive at the sunset date -- MR. ANDERSON: Five years from now. CHAIRMAN HANCOCK: -- five years from now and no activity -- substantial activity has occurred on the site, does the -- does your client have a problem with reverting zoning to original zoning prior to this -- this PUD? MR. ANDERSON: Let me -- CHAIRMAN HANCOCK: Would you, please? COMMISSIONER NORRIS: It's not our decision. COMHISSIONER MAC'KIE: Mmm-mmm. CHAIRMAN HANCOCK: It's -- It's our decision but the -- there is a gray area regarding reduction of density, particularly on affordable housing because it changes the character of the project entirely, which may have been part of the funding initiative. COMMISSIONER CONSTANTINE: Challenge in court. MR. ANDERSON: Yes. CHAIRMAN HANCOCK: Okay. So the decision -- MR. ANDERSON: We will agree to that, yes, sir. Yes, sir. CHAIRMAN HANCOCK: Thank you. That makes things easier for me. Are there any further questions of the petitioner? MR. DORRILL: You have that one speaker, Mr. Chairman. CHAIRMAN HANCOCK: Okay. And who is that, Mr. Dotrill? MR. DORRILL: Miss Greenfield. MS. GREENFIELD: Hello. For the record my name is Jill Greenfield and I'm representing -- CHAIRMAN HANCOCK: Have you been sworn in, Miss Greenfield? MS. GREENFIELD: Yes, I have. CHAIRMAN HANCOCK: Thank you. MS. GREENFIELD: I am representing the Chamber EDC Coalition, and I just want to make a very general comment today, and it's that the Chamber EDC Coalition wants to take every opportunity to urge your approval of appropriate increases in the inventory of affordable housing units. Thank you. CHAIRMAN HANCOCK: Thank you, Miss Greenfield. Nothing further, Mr. Dorrill? MR. DORRILL: No, sir. CHAIRMAN HANCOCK: I will close the public hearing. COMMISSIONER MAC'KIE: I move approval, subject to the architectural representation that was made that we would have something similar to the style of the plan submitted. I think that was it. COMMISSIONER CONSTANTINE: The sunset agreement. COMMISSIONER MAC'KIE: Oh, I'm sorry. And that in five years if the project does not have the substantial activity as denied in the ordinance, that the zoning will revert to A, ag zoning. COMMISSIONER CONSTANTINE: I'll second that. COMMISSIONER MAC'KIE: I know, Marjie. CHAIRMAN HANCOCK: We have a motion and a second. MS. STUDENT: I -- I -- I need to -- CHAIRMAN HANCOCK: Miss Student. MS. STUDENT: I need to explain a little bit more detail about that. The reason that that's problematic, even with the PUD, is because we have state requirements for advertising and when there's an automatic reversion that bypasses the state requirements for advertising -- and that's all I'm going to say. COMMISSIONER MAC'KIE: Let me revise it, then, to say that in five years it will automatically be advertised for a fezone from PUD back to ag. CHAIRMAN HANCOCK: And that the minutes from this meeting will be entered into the record at that time. COMMISSIONER MAC'KIE: I like that. CHAIRMAN HANCOCK: Okay. COMMISSIONER NORRIS: Second. CHAIRMAN HANCOCK: Motion and a second. Any discussion? All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Seeing known, motion carries unanimously. Item #12C1 INTERLOCAL AGREEMENTS BETWEEN COLLIER COUNTY AND THE INDEPENDENT FIRE DISTRICTS WITHIN COLLIER COUNTY AND INTERLOCAL AGREEMENTS BETWEEN NORTH NAPLES AND THE ISLE OF CAPRI AND OCHOPEE FIRE CONTROL DISTRICTS TO PROVIDE FOR FIRE PLAN REVIEW OF CONSTRUCTION PROJECTS - APPROVED On to Item 12(C)(1), recommendation that the BCC approve interlocal agreements with the independent fire districts. We have Mr. Cautero at the plate. MR. CAUTERO: Thank you, Mr. Chairman. Good afternoon, Commissioners. The proposals before you represent an effort between -- CHAIRMAN HANCOCK: Mr. Cautero, would it -- MR. CAUTERO: Yes, sir? CHAIRMAN HANCOCK: -- greatly hurt your feelings if I ask if there's anything different from this than what board action has been in the past? MR. CAUTERO: No, sir, it would not. CHAIRMAN HANCOCK: This is a continuation of what is actually necessary for the services to occur? MR. CAUTERO: Yes. It's -- It's a shift from plan review from Collier County government to the fire districts with North Naples serving as the administering agency. CHAIRMAN HANCOCK: And it comes with your recommendation? MR. CAUTERO: Yes, sir, and the development service advisory committee. CHAIRMAN HANCOCK: I thought I'd streamline that. Are there any other questions for Mr. Cautero? MR. DORRILL: You have two speakers, I presume both in favor and/or would answer questions. CHAIRMAN HANCOCK: Would you call the public speakers in case -- MR. DORRILL: Jim Jones on behalf -- CHAIRMAN HANCOCK: -- anyone wants to talk us out of this. MR. DORRILL: -- of the North Naples Fire Control and Rescue District. And then, Mr. Budd, if I could have you stand by, please. CHAIRMAN HANCOCK: He's soon to be fishing. MR. JONES: For the record, Jim Jones. I'll be happy to answer any questions that you may have. COMHISSIONER NORRIS: Chief Jones, are you retiring because of this thing going forward? Is that -- MR. JONES: Well, I -- I would hope it gets carried forward before I retire, yes. In fact, I have a bet for lunch, it -- it will go if -- I lose a bet if you don't rule today. COMHISSIONER MAC'KIE: That's a good enough reason for me. CHAIRMAN HANCOCK: Headline: "BCC Supports Gambling Fire Chief." COMHISSIONER MAC'KIE: Oh, God. CHAIRMAN HANCOCK: Thank you, Chief. COMHISSIONER MAC'KIE: And you guys just want to let Mr. Budd get up here so you can see his tie. Go Cators. MR. BUDD: Commissioners, Russell Budd for the record, representing Golden Gate Fire Control and Rescue District and also an active builder in Collier County, and we support Mr. Cautero and the county's efforts to -- to streamline the procedure from what now exists. CHAIRMAN HANCOCK: I'll close the public hearing. COMMISSIONER MAC'KIE: I -- COMMISSIONER NORRIS: Motion to approve. COMMISSIONER MAC'KIE: Second. One more good idea, Mr. Cautero. You're just doing such a wonderful job, and this is one more good one. MR. CAUTERO: Thank you. CHAIRMAN HANCOCK: Any discussion? All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: That was four? COMMISSIONER NORRIS: That's four. CHAIRMAN HANCOCK: Motion is 5-0. Carries unanimously. Item #12C2 EMERGENCY DECLARED. ORDINANCE 97-2 AMENDING ORDINANCE 91-102, THE COLLIER COUNTY LAND DEVELOPMENT CODE, AMENDING SECTION 2.6.2.2, ACCESSORY STRUCTURES ON WATERFRONT LOTS AND GOLF COURSE LOTS - ADOPTED On to Item 12(C)(2), an emergency ordinance amending 91-102, the Collier County Land Development Code regarding accessory structures. This had something to do with the Marco Island situation, I believe. MR. ARNOLD: Yes, sir. For the record, Wayne Arnold, planning services director. This is the emergency ordinance amendment we're bringing back to you that you heard just before the holiday break. And, again, just to refresh everyone's recollection, we, after we amended the Land Development Code back in November, came across a building problem that was occurring on Marco Island due to some of the FEHA building height regulations and the new setback for waterfront lots that we brought forward during that amendment cycle. You directed us to look at a geographic specific amendment that would address the Marco Island situation. CHAIRMAN HANCOCK: Yeah. Mr. -- Excuse me, Mr. Arnold. Has anything changed since we had a substantial hearing on this previously? MR. ARNOLD: No. We are -- We are bringing forward just the recommendation for a 7-foot maximum height with 4 feet of exposed stem wall to resolve the issue on Marco Island and Isles of Capri. CHAIRMAN HANCOCK: Mr. Dorrill, do we have any registered speakers? MR. DORRILL: No, sir. CHAIRMAN HANCOCK: I'll close the public hearing. Mr. Weigel. MR. WEIGEL: Just a point of procedure, and that is, this is an emergency ordinance, so there will be two votes that would be necessary, the first one by a super majority vote requirement to declare an emergency. And then if that is successful, then the actual vote on the amendment would require an absolute majority or a 5-0 vote. CHAIRMAN HANCOCK: Thank you. Do we have a first motion? COHMISSIONER CONSTANTINE: Mr. Chairman, I'd like to take this opportunity to make a motion we declare an emergency. COHMISSIONER NORRIS: Second. CHAIRMAN HANCOCK: Motion and a second. Any discussion? All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Seeing none, is there a second motion? COHMISSIONER NORRIS: Motion to approve. COHMISSIONER HAC'KIE: Second. CHAIRMAN HANCOCK: Motion and a second. Any discussion? All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Seeing none, Item 13(A)(1) [sic] carries. We are now to Board of County Commissioners' communications. I have -- COMHISSIONER CONSTANTINE: I'm -- CHAIRMAN HANCOCK: I'm sorry. I was just saying I -- I have nothing listed, but then again I wasn't here, so -- COMMISSIONER MAC'KIE: We have -- CHAIRMAN HANCOCK: -- let me start at the left with Commissioner Berry. MR. DORRILL: 13(A)(1), Mr. Chairman. COMHISSIONER MAC'KIE: 13(A)(1). COMHISSIONER BERRY: 13. COMMISSIONER CONSTANTINE: We just did -- That was 12(C)(2). CHAIRMAN HANCOCK: See? I'm trying to be so efficient that I'm skipping items. COMHISSIONER MAC'KIE: Keep going though. CHAIRMAN HANCOCK: Okay. COMHISSIONER MAC'KIE: That's all right. Item #13A1 RECONSIDERATION OF PETITION V-96-22, R. BRUCE ANDERSON REPRESENTING ALBERT J. SOCOL REQUESTING A 25 FOOT VARIANCE FROM THE REQUIRED 50 FOOT MAXIMUM HEIGHT LIMIT TO 75 FEET FOR PROPERTY LOCATED IN THE LA PENINSULA DEVELOPMENT - RECONSIDERATION APPROVED UPHOLDING PRIOR BCC ACTION CHAIRMAN HANCOCK: 13(A)(1), reconsideration of -- There's people in the audience saying, "What just happened?" Reconsideration of Petition No. V-96-2, Mr. Anderson representing Mr. Albert Socol, a 25-foot variance for La Peninsula. This item, as many of you know, was heard previously by the board. The merits of the situation were discussed at that time. Mr. Weigel, correct me if I'm wrong. The purpose of this hearing is to satisfy noticing requirements on your recommendation. If it's the board's pleasure, I don't think a rehearing of the issues that were heard previously is necessary; however, any new information or speakers that did not have the opportunity to speak then are, of course, welcome. That would be my -- my intent on this item. Is that acceptable to the board? COHMISSIONER CONSTANTINE: Yes. COHMISSIONER BERRY: Yes. CHAIRMAN HANCOCK: Okay. With that being said, Mr. Weigel. MR. WEIGEL: Yes. You're absolutely correct, and I think that you may have the record reflect that all of the evidence and testimony and materials that were before the board at the previous hearing, of which this is a reconsideration of, are part of this record today, which I'll ask in the motion to state it. CHAIRMAN HANCOCK: We'll ask that should a motion be taken that be included in the motion. COHMISSIONER HAC'KIE: This is a public hearing? CHAIRMAN HANCOCK: Yes. Is there anything additional in the staff presentation or different from what we have heard previously? MR. BELLOWS: No, sir. MS. STUDENT: Madam Court Reporter, they need to be sworn. THE COURT REPORTER: Anyone who is going to testify raise your right hand. CHAIRMAN HANCOCK: Anyone who is going to testify or speak on this item, please stand and raise your right hand. (The speakers were sworn.) CHAIRMAN HANCOCK: Thank you. MR. BELLOWS: No, Commissioners. CHAIRMAN HANCOCK: Okay. Does the petitioner have any comments at this time? MR. ANDERSON: Not at this time, sir. CHAIRMAN HANCOCK: Then we'll go to public speakers, Mr. Dorrill. MR. DORRILL: Mr. LeBlanc. Mr. Yovanovich, I need you to stand by, please. MR. LEBLANC: Thank you very much. My name is Robert LeBlanc. I have been sworn. 302 La Peninsula Boulevard. As a former county commissioner and city manager and city counselor of Massachusetts, I can appreciate what you guys are doing and -- and make the clear assumption that you're here to make sure everyone is heard. When I saw Mr. Perkins here, it brought back some memories that I pro -- I probably would choose rather not to have re -- revisited. I want to thank the board for whatever reasons. I am also an attorney in Massachusetts, so I understand the county attorney's interest in trying to cure the record. But I -- I appreciate the fact that this meeting was held under a motion for reconsideration because, quite frankly, your certified letter was the first notice that my wife and I as unit owners of 302 La Peninsula had of any government body action relative to this particular development. Now, I did have an opportunity to -- I'm glad you had the -- the agenda and the book out front, and I'm sure the executive secretary made sure that happened. I had an opportunity to read the staff report, and a number of things came out to me that sparked some degree of interest. There's heavy reliance on the fact that Building 700, the so-called Beirut building, is a decided eyesore and nuisance to the community and to the owners of La Peninsula, but I would suggest to you that that's the exact condition that this developer saw when he bid on the property with RTC, and his bid I -- I would imagine and assumption of the risk included whatever financial consideration would be required to have completed Building 700. And, in fact, in his marketing plan, he shows Building 700 to be a project to be completed, and the 6.82 acres that are subject of this petition less that 700 building were clearly laid out as future development of 50 units. So this current developer certainly saw no financial hardship and anticipated financial cost of finishing the building. Unfortunately as of now -- and he has until the 15th of this month -- he has failed to pick up his building permit to -- to do it. So I would suggest to you that considering the condition of 700 building as something that would constitute a financial hardship to Mr. Socol who hopes to fill the shoes of the current developer, it would not be a proper consideration for variance purposes. The other matter which is of -- of interest is the interest -- the issue of height. Now, it's represented as a very simple, straightforward petition. If we want to get this one project ever moved in the last ten years -- I've been an owner for ten years -- off the ground and eliminate the problems, a simple change in height equal to Marco Towers doesn't seem to be all that big a deal. Well -- and we're saying with the same number of units which is assumed to be no change in density. Well, we know that the square footage of the units is going to change to make them more marketable or a different market than existing units and that the footprint for the buildings is going to change considerably from what was originally approved by this body some -- many years ago. That does not increase open spaces as alleged in the staff report, but the increase of the footprint and the change in the footprint significantly changes, in my view, the open space provisions and diminishes open space by increasing parking facilities, increasing runoff, further exacerbating the runoff problems that we have, especially during the flood period. Right where the -- the -- The plan also proposes to eliminate a $2.6 million asset which we've paid for, i.e., the clubhouse and facilities, tear that down to allow for a new footprint for the new building and to replace it with a somewhat less serviceable, less utility facility at the exact site where the seawall was blown out in the last storm. I think there are many things that are not addressed in the staff report that need to be addressed. Whether the 75 feet is from ground-level elevation up -- in other words, 25 feet above existing structures -- or has an entirely different face to it I think is something that needs further review by the staff. Thank you very much. CHAIRMAN HANCOCK: Thank you. MR. YOVANOVICH: For the record, Rich Yovanovich, and I too have been sworn. I am here solely for the purpose of again renewing my clients' objection to the procedures that have brought us to today. I'm only here for that purpose. I'm not here to get into the merits of whether or not the variance should be granted. Essentially we have objected and continue to object to the notice -- the notice that was provided for the Planning Commission hearing. Since we believe that the notice was not properly provided, the action taken by the Planning Commission is void because they did not have a properly notified meeting. If the Planning Commission action is void because they did not have a properly notified meeting, you don't have the first requirement met for the Board of Zoning Appeals to consider the petition, and that is that you have a report from the Planning Commission and recommendations to consider. Secondly, the notice for the board meeting held on December 10 was also not properly notified for two different ways -- reasons. The first reason is that the LDC requires that you advertise 15 day -- at least 15 days after the completion of the Planning Commission meeting. Obviously it's our position you didn't have a Planning Commission meeting because it wasn't properly notified. But even if you did, you didn't notify that hearing properly either, because you had it well within 15 days of the Planning Commission meeting. Secondly, even if I am wrong and you can advertise them concurrently, the notice was published in the paper on November 27 for a December 10 hearing. That's only 13 days between the hearing. You're required to do 15 days. Again, that was a notice problem. Since your hearing was improperly noticed for December 10, any action you took at that meeting, which was the approval of this petition, was void. If your action was void, you have nothing to reconsider. So essentially our position is we shouldn't be here today. You didn't properly notisfy (phonetic) the Planning -- notify the Planning Commission meeting; therefore, you didn't have a record from a Planning Commission to consider at your board meeting. Also you didn't properly notify the Board of Zoning Appeals hearing; therefore, you didn't have a legitimate and valid action. Your action was void; therefore, you can't reconsider anything, and right now we shouldn't even be going forward at this point. You should rescind your action taken on December 10, and we should go back and readvertise all of this properly. That's all I have to say. If you have any questions, I'm happy to answer them. CHAIRMAN HANCOCK: I'm sure, Mr. Weigel, you have probably entertained these questions previously, but for the benefit of the record, do you feel that the board's action today is consistent with noticing requirements set forth? MR. WEIGEL: I do. And a further postscript: I think Mr. Yovanovich has indicated that he has filed a petition for writ of certiorari concerning the Planning Commission but not concerning this board. The reconsideration that the board is doing today is exactly that, a reconsideration and it has -- therefore, as an ongoing, legitimate agenda item, you will make a determination today which is the determination on this item and the recommendations that are before you. And, of course, I always note that the Planning Commission is a recommendatory body and not an ultimate deciding body. You are the ultimate deciding body. And we have had a surfeit of notice going out since the December date and today's hearing date. So you may proceed. MR. YOVANOVICH: I -- I just want to clarify the record on that. The petition for writ of certiorari goes beyond challenging the Planning Commission action. It also challenges what's going on today. I didn't want anybody to -- to be mislead by that. And that's -- that's the only clarification I wanted to make. CHAIRMAN HANCOCK: Thank you, Mr. Yovanovich. MR. WEIGEL: And we have not received that petition yet. CHAIRMAN HANCOCK: Okay. Next speaker, Mr. Dorrill. MR. DORRILL: Mr. Scofield, then Mr. Allen. MR. SCOFIELD: I'm William Scofield. Yes, I have been sworn. My wife and I own a unit, 232 at La Peninsula. I appear today in support of Mr. Socol's application for a zoning variance, and I trust that the board will do, in essence, what it has already done, and that is to grant the variance which, in my opinion, and the opinion of many others of us, is consistent with the original character of this development as it was planned some eight or ten years back. The record shows that two developers have failed badly in their mission to complete the project. The thin hope of waiting for a fourth developer to maybe some day show his head and show his hand, show what he can do, that waiting can only prolong the deterioration that is taking place, the reduction in property values that we are -- all are observing and living with. I urgently request the board to grant Mr. Socol's petition to allow him to pursue his mission to a successful completion which will be a distinct credit and will result in increase of property values to everyone concerned. Thank you. CHAIRMAN HANCOCK: Thank you. MR. DORRILL: Following Mr. Allen, we have Mr. Martin. CHAIRMAN HANCOCK: And who will be following Mr. Martin, Mr. Dotrill? MR. DORRILL: Mr. Wilcox. MR. ALLEN: (Raising hand) THE COURT REPORTER: Do you need to be sworn? MR. ALLEN: Yes. (Mr. Allen was sworn.) MR. ALLEN: Thank you for hearing us, Commissioners. My name is Douglas Allen. My wife and I have owned Unit 635 at La Peninsula since 1988, and we are directly next to this unfinished structure that we have talked about before, and it is an eyesore. We believe that two new condominiums that are -- that are proposed will not only be an enhancement to the operation there, but it will give us more viewing area from the compound compared to the early 1980s' design which really creates a wall. The president of -- precedent of Marco Towers elevation is -- of 75 feet is obvious, and they're right next door to us. The additional height permits building upscale, modern units which we firmly believe will -- will add to the value of -- of all of the owners and I think too the -- from what I've seen, this mix of unit sizes is rather common in developments here. In summary, we believe the new proposal is good for La Peninsula; will indeed be followed through, and that's very important; will enhance our values, improve our views, and we highly recommend it. We would be, frankly, so happy to have our last seven years of developer troubles end and have a finished upscale community. Thank you very much. CHAIRMAN HANCOCK: Thank you. MR. DORRILL: Mr. Martin, then Mr. Wilcox. MR. HARTIN: I'm Ken Martin. My principal residence is 206 La Peninsula. CHAIRMAN HANCOCK: I'm sorry, Mr. Martin. Have you been sworn in? MR. HARTIN: Yes, I have. CHAIRMAN HANCOCK: Have you spoken on this item previously? MR. HARTIN: Yes, I have, and I'll try not to take -- take the time to repeat things that I've said before. CHAIRMAN HANCOCK: Thank you. MR. HARTIN: I've lived in La Peninsula since 1988 when construction stopped, and -- and nothing has -- has happened significantly before with the exception of the completion of one building. But we have had experience with -- with two developers who have proven quite significantly that the project cannot be done successfully the way it was originally laid out, and we are now looking forward to a developer coming in and building a project that is marketable and has a chance to be successful, and we look forward to this project being completed perhaps in our lifetimes, and this may be our only hope. Thank you. CHAIRMAN HANCOCK: Thank you. MR. DORRILL: Mr. Wilcox. Mrs. Wilcox, did you wish to speak also? MS. WILCOX: I'll waive. MR. DORRILL: Okay. MR. WILCOX: I need to be sworn. (Mr. Wilcox was sworn.) MR. WILCOX: My name is Robert Wilcox. I'm a new member to Collier County. I live at 132 La Peninsula Boulevard. I'm a retired building inspector from the town of Narragansett, Rhode Island. I sat on a zoning board for nine years, and I also sat five years on harbor river management. I'm in both favor -- I think Mr. Socol is in the Collier County comprehensive plan. I think his plan is -- would be excellent for La Peninsula and also for the community. The -- the -- the building variance that he has would be no more than Lochmoor Towers which is in the same general area as -- I mean, I hope you would consider that. It would be great for the county to see this project finally get off and everybody would be at rest. Thank you. CHAIRMAN HANCOCK: Thank you. Welcome to Collier County. MR. DORRILL: Mr. Carse, and then Ms. Compton. MR. CARSE: Commissioners, my name is George Carse. I live at Isles of Capri at La Peninsula, and I -- I just want to take the brief opportunity -- THE COURT REPORTER: Have you been sworn? MR. CARSE: Yes, I have been sworn -- brief opportunity to urge -- strongly urge your approval to Mr. Socol's request for a height variance for two buildings at La Peninsula. In urging you to grant your approval, I would only urge you to keep in mind what has been stressed that you would be exceeding to the wishes of the majority -- the overwhelming majority of the unit owners at La Peninsula and also the -- the fact that there has not been a single objection from the homeowners immediately adjacent who are not in La Peninsula. There are no objections. And as other speakers have mentioned and then -- there's precedent right next door to us at Marco Towers where the -- the height vary -- the height there is at 75 feet. We urge your approval, and in so doing you will be granting the wishes of so many owners who have been awaiting a moment like this, and this first step will allow it to continue and go forward. Thank you for your time. MR. DORRILL: Miss Compton. MS. COMPTON: I waive. MR. DORRILL: That's all, Mr. Chairman. CHAIRMAN HANCOCK: I will -- Actually, I do have some questions for Mr. Anderson briefly just on the new items or new issues that have been raised today. MR. ANDERSON: Yes, sir. CHAIRMAN HANCOCK: One raised by a new speaker that we discussed before, but for the benefit of the record, I understand the physical difference in height between the existing building and the proposed structure is 25 feet or less; is that true? MR. ANDERSON: That is correct. CHAIRMAN HANCOCK: The physical height. We're not playing games with the elevation? MR. ANDERSON: No. The difference in the roof lines is 25 feet. CHAIRMAN HANCOCK: Okay. The second thing is, Mr. Weigel, by approving this variance, we are not de facto approving a site plan or removal of existing facilities. Those are issues that the homeowners' association has control over, not this board. Is that -- In other words, we're not, in essence, approving a site plan today. That still has to go through the site-planning process through our county department, and any facilities that are belonging to the association will have to be dealt with on another level; is that correct? MR. WEIGEL: That's correct. CHAIRMAN HANCOCK: Okay. And Mr. Anderson, you heard that at least a unit owner has filed suit against the county regarding noticing requirements. Will you, as a representative of the petitioner, indemnify the county in any lawsuit filed regarding noticing requirements? MR. ANDERSON: Yes. We agreed to step in and represent the county. That was incorporated into the approval -- original variance approval. In connection therewith, Mr. Yovanovich failed to disclose who he represents today objecting on the notice, and I'd like to have that on the record, please. CHAIRMAN HANCOCK: That's fine. The important thing for me is the taxpayer is not going to spend time or money in -- in this type of lawsuit. Are there any other questions by members of the board? Seeing none, I'll close the pu -- MR. WEIGEL: Disclosures? CHAIRMAN HANCOCK: I'm sorry? MR. WEIGEL: Do you have individual disclosures? CHAIRMAN HANCOCK: Oh, yes. Can we ask for disclosures from each commissioner? Commissioner Berry, have you spoken to anyone regarding -- COHMISSIONER BERRY: Yes, I have. CHAIRMAN HANCOCK: And you will base it on what you hear today? COHMISSIONER BERRY: On my -- I thought we did that the last time. I didn't know that was the same. CHAIRMAN HANCOCK: On each item. COHMISSIONER BERRY: On each item. Okay. Same situation. I'll base my opinion on what I've heard today. CHAIRMAN HANCOCK: Commissioner Constantine? COHMISSIONER CONSTANTINE: Yes. CHAIRMAN HANCOCK: Commissioner Mac'Kie? COHMISSIONER HAC'KIE: Yes. CHAIRMAN HANCOCK: Commissioner Norris? COHMISSIONER NORRIS: I have had numerous contacts from all sorts of channels and people on this, but I am going to base my decision on what I've heard here today. COHMISSIONER CONSTANTINE: Someone is channeling your messages, Mr. Norris? CHAIRMAN HANCOCK: Welcome to the third plane of the board. And, likewise, I have had some contact. I will base my decision on what was presented today. Mr. Yovanovich, it's not typically a rebuttal situation. MR. YOVANOVICH: I'm not rebutting. I'm -- Mr. Anderson asked if I could tell you who I represent today, and I'm happy to put that on the record. CHAIRMAN HANCOCK: Please do then. MR. YOVANOVICH: Okay. The lawsuit was filed on behalf of Joseph and Diane Barravecchio, Robert and Sandra Baker, Bruce Dobberteen, Don Kostic, John Faulhaber, and Stephen and Helen Richards. CHAIRMAN HANCOCK: And are all residents of La Peninsula? MR. YOVANOVICH: They are all residents of La Peninsula. CHAIRMAN HANCOCK: Okay. Thank you. With that, I will close the public hearing. I understand that -- and I'm sorry. Mr. Weigel, I'm going back. We -- Is one motion sufficient on this item if there is to be a motion? MR. WEIGEL: I -- Well, yes. This is the actual item that you're having. COHMISSIONER CONSTANTINE: Do we need to take a motion if we're supporting our prior action? MR. WEIGEL: I would suggest that you make a motion today for the approval. This is a reconsideration, and it will go beyond the previous meeting. CHAIRMAN HANCOCK: Okay. COHMISSIONER NORRIS: So moved. CHAIRMAN HANCOCK: We have a motion to approve the reconsideration of Petition 96 -- V-96-22. COHMISSIONER CONSTANTINE: So the action is upholding our previous decision? COHMISSIONER NORRIS: That's right. COHMISSIONER CONSTANTINE: I'll second that. CHAIRMAN HANCOCK: Motion and a second. Any discussion? All those in favor please signify by saying aye. Opposed? (No response) CHAIRMAN HANCOCK: Seeing none, V-96-22 is approved. Item #14A SELECTION FORM FOR COUNTY MANAGER - TO BE DISCUSSED AT MEETING OF 1/14/97 We are now to Item 14, Board of County Commissioners' communications. Commissioner Berry. COHMISSIONER BERRY: No. CHAIRMAN HANCOCK: Okay. I'm sorry. I'm going to ask you, as you -- as you leave to please do so quietly while we wrap up the meeting. Thank you. COHMISSIONER BERRY: I don't know if this is the appropriate time, but I have in my hands the same thing that you may have in regard to the selection form from the human resource department on the county manager and I'd like -- somehow we need to talk about this at some point in time. CHAIRMAN HANCOCK: Is that something we'd like to schedule under BCC next week? COHMISSIONER CONSTANTINE: That would be great. CHAIRMAN HANCOCK: Is everyone ready to do that at this time? form. COHMISSIONER BERRY: Well, it was -- my question is that CHAIRMAN HANCOCK: Okay. COHHISSIONER BERRY: Okay? I don't know how you found that form. I found it rather cumbersome in what I have to deal with, but I'm not so sure that -- just a discussion among the board members at a meeting might not suffice for -- CHAIRMAN HANCOCK: Why don't we -- Why don't we place a discussion item on the agenda for next week regarding the selection of a new county manager. In the meantime, I'm going to ask you to sit with human resources and -- and discuss that individually or with the county manager on what difficulties you may have with the form. And then if there are still problems remaining, we can -- we can have those heard next week. Would that meet your -- COHMISSIONER BERRY: That's fine. CHAIRMAN HANCOCK: -- your suggestion? COHMISSIONER BERRY: Sure. CHAIRMAN HANCOCK: Commissioner Constantine. COHMISSIONER CONSTANTINE: Mr. Cautero, the density issue is due to come back to us when? I'm just trying to pinpoint that. I'm going to speak to a number of homeowners' groups coming up. MR. CAUTERO: Vince Cautero. We're probably going to come January 21 and maybe January 28, and staff and I are still having some discussions with -- with various parties on that. COHMISSIONER CONSTANTINE: Thank you. MR. CAUTERO: Okay. CHAIRMAN HANCOCK: Commissioner Mac'Kie. COHMISSIONER HAC'KIE: Just one thing. I wanted to bring to your attention that I've asked the county attorney to do some research and give me an opinion because I've had it asserted to me by several attorneys who I think -- whose opinions I respect in this community that -- that we may be at risk of some individual liability where we took action or if we took action against the advice of our attorney. This has to do with the partial-year assessment fee and that there is, in fact, even a complaint drafted against us individually, and I -- I want to bring this up in a public meeting just to try to get it -- get some attention on the issue so we can get an answer to the question because if -- we, frankly, should have had that advice already if, in fact, we are at risk of any personal liability. CHAIRMAN HANCOCK: Can I ask that you frame that question in a memorandum to the county attorney and ask the county attorney to place it on the agenda as soon as you have the response to that request? Is that -- COHMISSIONER HAC'KIE: Not a problem. I think he already understands the question. MR. WEIGEL: We already have the question. CHAIRMAN HANCOCK: Okay. Okay. Then I'll just -- At your discretion, when you have a sufficient response to it, if you'd place it on the agenda. Commissioner Norris. COHMISSIONER NORRIS: Nothing. CHAIRMAN HANCOCK: I have nothing. Mr. Weigel. MR. WEIGEL: No, thank you. Item #15A JOINT CITY/COUNTY WORKSHOP TO BE HELD AT A LATER DATE IN JANUARY, 1997 CHAIRMAN HANCOCK: Hr. Dorrill. HR. DORRILL: I have one thing. I've received a request from the city manager concerning a desired joint workshop with the county commission. I received this request after the board had adjourned for the holiday, and I told him it would not be until today that I would have an opportunity to -- to extend that invitation to the board. COHHISSIONER NORRIS: Does this concern ducks in any form? MR. DORRILL: No ducks. It -- COHMISSIONER CONSTANTINE: Is there a proposed agenda or '- MR. DORRILL: Yes, sir, there is. There are three. They -- They'd like to have a discussion concerning the current and proposed interim government service fee votes that have been taken recently, the board's plans and desires, and how the city could participate concerning economic development issues in 1997, and also a desire to revisit options for the Bayview Park fueling concession that the board had discussed on one prior occasion. They would like to meet as early as next Monday, which would be the 13th. CHAIRMAN HANCOCK: I think that's -- I -- I do have some things. If we're going to have that meeting, I have at least one item to add to the list. I think Monday is a -- is a little quick for some of our schedules. I don't know about you folks. I already have things scheduled for Monday I'd have to cancel. What I'd like to do is put it two to three weeks out and have Miss Filson coordinate with the -- with the commission's schedules on what might be the best day and -- and through -- through your office with the city. COHMISSIONER CONSTANTINE: Toward the end of the month. CHAIRMAN HANCOCK: Yeah. Toward the end of January I think would be more fitting, particularly since we have some makeup to do from being on break for -- for a period of time. Why don't we shoot for the end of January on an available date and -- MR. DORRILL: I -- I'll convey that to the mayor and the city manager then -- CHAIRMAN HANCOCK: And -- MR. DORRILL: -- somewhere -- We typically have these either on Monday or Wednesdays when the council does not have a regular council meeting. CHAIRMAN HANCOCK: Either one is fine, but let's coordinate with schedules as best we can and also ask that we prepare items ahead of time if you have joint discussion items individually. MR. DORRILL: That's all that I have, Mr. Chairman. CHAIRMAN HANCOCK: Miss Filson. MS. FILSON: No, sir. COHMISSIONER CONSTANTINE: Just, if we can avoid Wednesday, the 29th, for that as you schedule -- MR. DORRILL: I'll -- I'll try to stick to Mondays. CHAIRMAN HANCOCK: Okay. Good enough. This meeting's adjourned. ***** Commissioner Constantine moved, seconded by Commissioner Mac'Kie and carried 4/0 (Commissioner Hancock out), that the following items under the consent agenda be approved and/or adopted: ***** Item #16A1 CONTRACT RENEWAL WITH THE FLORIDA DEPARTHENT OF ENVIRONHENTAL PROTECTION (FDEP) TO PARTICIPATE IN STATEWIDE GROUND WATER QUALITY MONITORING EFFORT Item #16A2 - This item continued to 1/14/97 Item #16A3 ACCEPTANCE OF WATER AND SEWER FACILITIES FOR QUAIL WEST, PHASE ONE, BLOCK A - WITH STIPULATIONS O.R. Book Pages Item #16A4 RESOLUTION 97-001 DEFERRING 100e OF THE IHPACT FEES FOR A 248 UNIT AFFORDABLE HOUSING PROJECT TO BE BUILT BY HERON PARK PARTNERS, LTD., A FLORIDA LIMITED PARTNERSHIP IN COLLIER COUNTY, FLORIDA, FROM LIBRARY IMPACT FEES, PARKS AND RECREATIONAL FACILITIES IMPACT FEES, ROAD IMPACT FEES, EMERGENCY MEDICAL IMPACT FEES, WATER IMPACT FEES, SEWER IMPACT FEES, AND EDUCATIONAL FACILITIES IMPACT FEES FOR HERON PARK APARTMENTS, A 248 UNIT AFFORDABLE RENTAL PROJECT Item #16A5 FLORIDA DEPARTMENT OF TRANSPORTATION HIGHWAY SAFETY GRANT AWARD AND APPROVAL OF THE RELATED BUDGET AMENDMENT Item #16A6 - This item continued to 1/14/97 Item #16A7 RECORD THE FINAL PLAT OF "GREY OAKS UNIT SIX" - WITH PERFORMANCE BOND AS SECURITY, CONSTRUCTION AND MAINTENANCE AGREEMENT & STIPULATIONS Item #16B1 BUDGET AMENDMENT FOR THE NAPLES PARK DRAINAGE PROJECT Item #1682 WORK ORDER WHBP-FT-96-13 WITH WILSON, MILLER, BARTON & PEEK, INC. (WHBP) TO PROVIDE STORHWATER MANAGEMENT SYSTEM DESIGN AND OUTFALL CONSTRUCTION PLANS FOR GOLDEN GATE BOULEVARD PROJECT NO. 63041, CIE NO. 62 - IN THE A~OUNT OF $89,835.00 Item #1683 BUDGET AMENDMENT RECOGNIZING CARRY FORWARD AMOUNTS FROM FY 1996 FOR THE MARCO ISLAND LIBRARY ADDITION PROJECT IN FUND 355 Item #1684 ADDITION OF ONE (1) 15-CUBIC YARD, DIESEL POWERED, DUMP TRUCK TO BID #96-2549 FOR USE BY THE WASTEWATER COLLECTIONS SECTION AWARDED TO WALLACE INTERNATIONAL IN THE AMOUNT OF $72,777.77 Item #1685 PURCHASE OF ONE 1 1/2-TON CAB AND CHASSIS TRUCK (WITH UTILITY BODY, 2-TON CRANE, AND 10-HP AIR COMPRESSOR) - AWARDED TO TAMIAMI FORD, INC., FOR THE WASTEWATER COLLECTIONS SECTION IN ACCORDANCE WITH BID #96-2604, IN THE AMOUNT OF $52,866.00 Item #1686 - This item has been deleted Item #1687 AMENDMENT NO. THREE TO PROFESSIONAL AGREEMENT WITH METCALF AND EDDY FOR THE NRWTP 8-HGD EXPANSION PROJECT Item #1688 AWARD BID #96-2554 FOR BERH MAINTENANCE FOR THE SOUTH COUNTY REGIONAL WASTEWATER TREATMENT FACILITY TO ASTRO LAWN SERVICES, INC. - IN THE A_MOUNT OF $26,880.00 Item #1689 CHANGE ORDER NO. 1 TO THE CONTRACT TO CONSTRUCT THE RECLAIMED WATER TRANSMISSION MAIN FROM QUAIL CREEK TO THE NORTH COUNTY REGIONAL WATER TREATMENT PLANT, PHASE I, CONTRACT NO. 96-2581 WITH MITCHELL & STARK CONSTRUCTION COMPANY IN THE A_MOUNT OF $57,302.55 Item #16B10 IMPLEMENT ROADWAY MAINTENANCE AND ROADSIDE LANDSCAPING IMPROVEMENTS ALONG VANDERBILT DRIVE BETWEEN VANDERBILT BEACH ROAD AND lllTH AVENUE - WITH STIPULATIONS Item #16Bll - This item has been deleted Item #16B12 AWARD CONTRACT TO SOVEREIGN CONSTRUCTION GROUP TO CONSTRUCT "RIVIERA COLONY UTILITY IMPROVEMENTS - PHASE II", BID #96-2588, IN THE AMOUNT OF $898,301.70 Item #16B13 APPROPRIATE FY 96/97 ADDITIONAL CARRY FORWARD TO OPERATING FUND (131) MARCO ISLAND BEAUTIFICATION H.S.T.U. DISTRICT, FOR CONTINUED SOD/MEDIAN LANDSCAPE REFURBISHHENT - IN THE AMOUNT OF $72,500.00 Item #16B14 AWARD A CONTRACT FOR MEDIAN AND SELECTED PUBLIC AREA GROUNDS MAINTENANCE FOR THE LELY GOLF ESTATES BEAUTIFICATION H.S.T.U.; BID NO. 96-2597; TO ADVANCED LAWN AND LANDSCAPING SERVICE, INC.; IN THE ANNUAL AMOUNT OF $25,670.00 AND CONTRACT INCIDENTALS IN THE AMOUNT OF $3,000.00 TO COVER UNANTICIPATED LANDSCAPING/LABOR EXPENSES Item #16C1 AWARD BID #96-2595 TO AQUA-MATIC IRRIGATION SYSTEMS, INC., FOR REPAIRS TO IRRIGATION SYSTEMS WITHIN THE COLLIER COUNTY PARK SYSTEM Item #16C2 TIME EXTENSION RELATIVE TO THE CONCEPTUAL APPROVAL AGREEMENT WITH THE DEPARTMENT OF COHMUNITIES AFFAIRS, FOR GRANT MONIES ASSOCIATED WITH THE DEVELOPMENT OF SUGDEN REGIONAL PARK Item #16C3 - This item continued to 1/14/97 Item #16C4 WORK ORDER VB-17 TO INSTALL A POOL SLIDE AT THE GOLDEN GATE AQUATIC COMPLEX TO VANDERBILT BAY CONSTRUCTION, INC. - IN THE AMOUNT OF $63,191.00 Item #16C5 APPROVE EMERGENCY ROOF REPAIRS TO THE GOLDEN GATE PARK ADMINISTRATION BUILDING - WITH CROWTHER ROOF CHECK IN THE A_MOUNT OF $2,377.00 Item #16D1 CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR THE COLLIER COUNTY EMERGENCY MEDICAL SERVICE DEPARTMENT Item #16El CONTRACT WITH THE NAPLES AREA CHAMBER OF COHMERCE FOR $125,000 CATEGORY B TOURIST DEVELOPMENT FUNDS Item #16E2 CONTRACT WITH THE NAPLES AREA ACCOHMODATIONS ASSOCIATION FOR $489,058 CATEGORY B TOURIST DEVELOPMENT FUNDS Item #16E3 BUDGET AMENDHENTS 97-070 AND 97-077 Item #16G1 CERTIFICATE FOR CORRECTION TO THE TAX ROLLS AS PRESENTED BY THE PROPERTY APPRAISER'S OFFICE 1992 Real Property Dated No. 217 12/05/96 1993 Real Property 251 12/05/96 1994 Real Property 211 12/05/96 214 12/11/96 1995 Real Property 262 11/08/96 264 12/05/96 265 12/11/96 1996 Tangible 41 12/03/96 44-46 12/11/96 47-48 12/13/96 49 12/19/96 1996 Real Property 003 10/16/96 20-25 11/05/96 33-38 11/08/96 51 11/18/96 55 11/19/96 59-60 12/03/96 61 12/04/96 64-68 12/05/96 69-70 12/06/96 71-72 12/11/96 73 12/13/96 74 12/16/96 76 12/20/96 77 12/27/96 78 12/30/96 81-82 01/02/97 83 01/03/97 Item #1662 SATISFACTION OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER Item #1663 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED The following miscellaneous correspondence as presented by the Board of County Commissioners has been filed and/or referred to the various departments as indicated: Item #16H1 BUDGET AMENDMENT TO CLEAN UP FISCAL YEAR 1995 DEBT SERVICE APPROPRIATIONS Item #16H2 CARRY FORWARD FROM FISCAL YEAR 1995 IN FUND 137 Item #1611 SATISFACTION OF THE AGREEMENT FOR EXTENDED PAYMENT OF BENSON STREET PAVING ASSESSMENT DISTRICT (DONALD G. & LINDA HAZEL) Item #1612 RESOLUTION 97-002 APPROVING THE PRICES FOR THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES AND THE COLLIER COUNTY LDC; ESTABLISHING THE INCREASED PRICE FOR THE ANNUAL SUPPLEMENT SERVICE FOR THE CODE BOOKS; AUTHORIZING MUNICIPAL CODE CORPORATION TO CONTINUE TO BE THE VENDOR AND DISTRIBUTOR FOR THE PURCHASE BY THE GENERAL PUBLIC OF THE CODE BOOKS AND THE ANNUAL SUPPLEMENT SERVICE; AUTHORIZING THE COUNTY ATTORNEY OR HIS DESIGNEE TO AUTHORIZE MUNICIPAL CODE CORPORATION TO PRINT AND STORE THE NECESSARY COPIES OF THE CODE BOOKS FOR PURCHASE BY THE GENERAL PUBLIC AND SUPERSEDING RESOLUTION NO. 94-788 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 2:17 p.m. BOARD OF COUNTY COHMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ATTEST: DWIGHT E. BROCK, CLERK TIMOTHY L. HANCOCK, CHAIRMAN These minutes approved by the Board on as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF DONOVAN COURT REPORTING BY: Barbara Drescher and Christine E. Whitfield, RPR