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BCC Minutes 11/01/1994 RREGULAR MEETING OF NOVEMBER 1, 1994, 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: CHAIRMAN: VICE-CHAIRMAN: ALSO PRESENT: Timothy J. Constantine Bettye J. Hatthews John C. Norris Michael J. Volpe Butt L. Saunders Neil Dotrill, County Hanager Bill Hargett, Assistant County Hanager Ken Cuyler, County Attorney CHAIRMAN CONSTANTINE: Good morning and welcome to the November 1st meeting of the Board of County Commissioners. Mr. Dotrill, if you would be so kind as to lead us in an invocation and in a pledge to the flag. MR. DORRILL: Heavenly Father, as always, we thank you for the wonderful quality of life that we enjoy in Collier County. We thank you, and we praise the people, all of the people of this community, whether they be the farm worker in Immokalee, the young couple in Golden Gate in their first home, or the retired couple on Marco enjoying their sunset years. We give thanks for all the people of this community. But, as always, we pray this morning that you would guide the direction of our elected officials, the county commission, as they make the very important business decisions that affect Collier County. And we would ask that you bless our time together. We pray these things in your son's holy name. Amen. (Attendees invoked the pledge of allegiance in unison.) Item #2A AGENDAAND CONSENT AGENDA - APPROVED CHAIRMAN CONSTANTINE: Mr. Dorrill, we've got just a couple of changes this morning. MR. DORRILL: Yes, sir. Good morning, Mr. Chairman. We have very few changes this morning. I have two add-on items. The first one is a potential emergency item concerning the abandonment of a wastewater package treatment plant by the current owner for that facility that serves the Royal Cove subdivision. That will be an add-on item under utilities, item 8-D-2; that's a facility where we may have to assume the responsibility for that facility today. We were aware of the possibility of that. In the event that power is turned off, we've made arrangements to assume responsibility, but we'll need some direction on that, 8-D-2. We have also received a request to have an add-on in recognition of the current airport authority, and the status almost is an annual report vein of the work of the airport authority which will be 8-H-2. There is a request upon the part of the -- of the authority to hear that item as close to 11 a.m. as possible on -- it's my understanding that all seven members of the authority will be here as part of that. Also a request confirming prior Board action that item 8-A-5, which is a reimbursement for the presentation of a check for Habitat of Humanities be heard immediately following the proclamations. I believe Ms. Hankins from the finance department -- I see her, she is here, and she has the check, and if we could do that immediately following the proclamations, those are the only two agenda notes that I have. And, Mr. Chairman, that is all. Thank you. CHAIRMAN CONSTANTINE: How many people that are here are here for the Goodlette meeting, Pine Ridge issue? I'm going to suggest that we take that item directly after the Habitat for Humanity item since we have so many people here already, rather than have them sit all morning if there's no objection from the Board. That item is 8-B-1. We'll move that up under -- Mr. Cuyler, any changes? MR. DORRILL: Excuse me. There's a lady waving at me. Ha'am, if you would come forward to the microphone. Good Morning. FEMALE: Good morning. Pardon our noise level today. I'm a member of Pine Ridge, a resident, and we were told on Friday that the meeting would address this particular item approximately 10:30. There are many people coming, and I see a lot of other people here from various sides of this issue. If you could just please give us the fairness of allowing everybody to get here because we were expecting it about 10 -- somewhere around 10:30. CHAIRMAN CONSTANTINE: We can keep it in the order it was in then. COHMISSIONER MATTHEWS: I had a couple people call wanting a time certain, and the Board has stopped doing that. We have suggested that they watch the sequence of events and adjust accordingly. FEMALE: They said mid-morning. Thank you very much. CHAIRMAN CONSTANTINE: I'm suggesting that strictly as a convenience, and apparently it's not convenient, so leave it as it was. Commissioner Norris, anything? Any changes? COHMISSIONER NORRIS: No changes. CHAIRMAN CONSTANTINE: Mr. Saunders? COHMISSIONER SAUNDERS: No. CHAIRMAN CONSTANTINE: Commissioner Volpe? COHMISSIONER VOLPE: I have nothing. CHAIRMAN CONSTANTINE: Commissioner Matthews? COHMISSIONER MATTHEWS: No. CHAIRMAN CONSTANTINE: I have one item. I'd like to remove -- suggest we remove item 10-D. It was just a week ago that the commission said it was inappropriate for the Board to be taking any position on anything that appeared on the ballot. If there's anything that bothers me more when the Board is inconsistent on policies, I can't think of what it is. If it was inappropriate a week ago, surely it's inappropriate now as well. COHMISSIONER NORRIS: Mr. Chairman, I don't have any objection to that. I do have a resolution concerning the same subject that was passed by the Southwest Florida Regional Planning Council on that subject. If you have no objection, I would read that into the record at that time and so -- CHAIRMAN CONSTANTINE: Again, a week ago we didn't even want to have a discussion. I suggested we not take a vote on the fishing issue, and the Board didn't want to hear any of it. I would assume the same holds true now. We had copies from other counties on resolutions on the net ban, and no one wanted to even discuss the matter. I don't think it's appropriate to discuss that. COHMISSIONER VOLPE: I have no objection to the removal of that item from the agenda. COHMISSIONER SAUNDERS: Mr. Chairman, the reason that item is on the agenda, quite frankly, is that we had received correspondence from the Naples Area Chamber of Commerce, the Economic Development Council, and numerous other phone calls requesting them to place this item on the agenda. If the Board wants to take it off the agenda, that's fine. But I would suggest that this is one of those issues that entities across the state, the Republican party in particular, is taking a strong position on, and I would suggest that we proceed to discuss this item. CHAIRMAN CONSTANTINE: I understand that entities across the state are taking a position, but across the state were taking a position a week ago, and we can't pick and choose which issues. We have a policy which four members of the Board said last week it was inappropriate, and I think the wording was not about that particular item. It was about things that are on the ballot should be left up -- Commissioner Matthews, I think, said it best -- should be left up to the public. And it's arrogant for us to try to put our feelings forward. COHMISSIONER MATTHEWS: I still feel the same way. I think the public at large -- I've had enough to say about the casino issue in the last six months. The public at large knows how I feel, and I still feel that the Board as a whole should not take action on it. It's an individual issue to be addressed in the ballot box. COHMISSIONER VOLPE: I concur. I'll make a motion that we remove this item from our agenda and the item relating to the resolution with respect to a position of the Board of County Commissioners. CHAIRMAN CONSTANTINE: Is there a second for the motion? COHMISSIONER MATTHEWS: Second. CHAIRMAN CONSTANTINE: All those in favor of the motion state aye. All those opposed? Motion carries 4-1, Commissioner Saunders opposed. If there are no other changes, we need a motion to approve the agenda and consent agenda. COHMISSIONER NORRIS: So moved. CHAIRMAN CONSTANTINE: There's been a motion and a second. All those in favor of the motion state aye. Anyone opposed? It carries 5-0. Item #3 MINUTES OF SEPTEMBER 14, 1994 BUDGET MEETING- APPROVED AS PRESENTED CHAIRMAN CONSTANTINE: Approval of minutes for the September 14, 1994, meeting, budget meeting. COMMISSIONER VOLPE: Mr. Chairman, I'll make a motion that we approve the minutes of our September 14th budget meeting. COMHISSIONER NORRIS: I second. CHAIRMAN CONSTANTINE: There's a motion and a second. All those in favor of the motion please state aye. Anyone opposed? The motion carries 5-0. Item #4A1 PROCLAMATION DESIGNATING THE ROTARY INTERNATIONAL GROUP STUDY EXCHANGE TEAM DAY - ADOPTED Proclamations and service awards. We have the Rotary International Group Study Exchange Team with us. Commissioner Volpe. COHMISSIONER VOLPE: Thank you, Mr. Chairman. I might ask Mike Davis to come forward as a representative of the Rotary group and the international team from the Netherlands. Welcome. I'd like to read the following proclamation proclaiming today Rotary International Group Study Exchange Team Day. Whereas, we welcome the Rotary Group Study Exchange Team from the Netherlands to Collier County, Florida; and, whereas, the Rotary Foundation of Rotary International Group Study Exchange Program has sent to us a team of four professionals who are visiting Collier County to study our institutions and ways of life; and, whereas, the team members will also observe the practice of their own professions and exchange ideas; and, whereas, the team is able to virtually experience family life-styles as they are hosted by Rotary clubs of Collier County and given accommodations in local homes; and, whereas, the Rotary Foundation is a nonprofit corporation supported by Rotarians and others worldwide. Its objective is the achievement of world understanding and peace through international humanitarian and educational programs. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that Tuesday, November 1st, 1994, be designated as Rotary International Group Study Exchange Team Day. Done and ordered this 1st day of November, 1994. Done and ordered by the Board of County Commissioners, Timothy J. Constantine, chairman. Mr. Chairman, I'd like to make a motion that we approve the proclamation. COHMISSIONER MATTHEWS: I second. CHAIRMAN CONSTANTINE: There's a motion and a second. All those in favor of the motion please state aye. Motion carries 5-0. COHMISSIONER VOLPE: Mr. Davis, can I ask you to introduce the team on behalf the Board, and then you can introduce the team. (Applause) HR. DAVIS: On behalf of the Rotary International and all the Rotary clubs in Collier County, we'd like to thank the commission for this wonderful recognition of what we know to be a -- a wonderful program that will soon be celebrating it's 30th year as hundreds of teams and thousands of individuals have traveled around the world and created pockets of peace and understanding through this wonderful exchange program. Before I introduce the team from the Netherlands, I'd like to recognize some people in county government that have participated or are currently participating in the program. The -- everyone -- many people from the community have participated over the years, and I think it's important to recognize these people. With us today is George Drobinski, director of probation, who has been selected the alternate team leader for the six-week trip to the Netherlands next spring. So he's just sitting back hoping that the team leader maybe gets sick or breaks his leg or something. Also with us today is Sam Saadeh who works in development services. He traveled last spring to India for four weeks on this program and also Stephanie Sauther, director of our motor vehicle registration licensing department, and Joe Delate from development services. I was lucky enough that these two people accompanied me as team members down to Bogota, Columbia, about 18 months ago for our trip down there. And with that, I'd like to introduce to you my Rotary counterpart, the team leader of the team from -- from Holland, Rotarian Joe Vinje. Joe. (Applause) MR. VINJE: Mr. Chairman, commissioners, it is an honor for us to be here with you. We just arrived last Sunday for a six-weeks stay here in Florida, and already now after one and a half or two days I can say that your hospitality is overwhelming here. I am Joe Vinje, 65 years old. I live in the north of the country. All the team members come from the same district of Rotary in the north of Holland. Holland, as you may know, is a country which is situated for more than half of it below sea level, but we keep our feet dry, and we are here and enjoy our stay here. I would like to introduce to you shortly the team members. First, Corien, will you say a few words about yourself. MS. VAN DER HEIDE: Good morning, I'm Corien Van der Heide. I'm from Holland. I'm very glad to be introduced here at the county, and it's real -- this is our second day over here. It's beautiful weather. All the people are very nice. I'm impressed about your living here. I'm working for a newspaper in Holland. I'm doing the advertisement over there. I work for a cable TV station also. I'm planning everything what's around there, everything what's happening. So I want to see what are the differences between mine job in Holland and your jobs further in the USA with all your publicity, business. I'm willing to learn a lot of you, and thank you for being here. (Applause) MR. VINJE: Next is Higchiel. But Higchiel is too difficult to pronounce here, so we say Marco. MR. DE JONG: Good morning, ladies and gentlemen. My name is Higchiel DeJong. I'm 26 year old -- 26 years old. I'm currently employed as an electronics design engineer for a company based in the field of nuclear medicine. I'm very honored to be on this team, and I'd also like to thank the Board for their interest in the group study exchange and also like to thank the community for their very well and good presentation here and very well -- very well welcomed here, and I hope to really enjoy the six weeks that I'll be staying here, and I hope I really have the chance to exchange thoughts and ideas on all types of things, especially to learn about the American way of life. Thank you. (Applause) MR. VINJE: Next is Jan Willem Prins or John. MR. WILLIEH PRINS: I'm John Willem Prins. I'm 34 years old. I am account manager of a bank. I advise some 200 agriculture business in the Netherlands. I'm also from the north of the Netherlands. They call it Friesland. We have also a different language. They call it Fries. It's nice. I like already for two days I'm here this country. It's very nice. (Applause) MR. VINJE: And the last one is some relation, as you will see, with your commission, is Steven Pieters. MR. PIETERS: Okay. Good morning. I first will explain what my relation is with your commission or your board. I'm the secretary general of the board of eight cooperating municipalities in the Netherlands, and, well, I -- well, what I am doing is comparable to what here is called the county manager, although we are not an official board. We are in kind of administration and service of those eight municipalities. We are not autonomous in what we are doing, but we are on the regional level, working on the regional level, and not on the local level. To show our appreciation, I have taken with me a special coin from the major city within my region. It's the city of Groningen, short for a few years ago it was existing for 950 years, and to celebrate that day, made a special coin. One part of the coin is giving the impression of a traditional city coin in the days that the cities were allowed to make their own coins, and the opposite side of the coin is giving a picture of the province and the city, how it's within that province. And I put with that a small booklet about the city of Groningen because I suppose perhaps you even have never heard of the city, so it gives you an impression what kind of city it is like. I will give it to the chairman as a token -- sorry -- as a token, of course, of our appreciation. It's just small, but be sure that we appreciate everything very much. CHAIRMAN CONSTANTINE: That's great. Thank you. (Applause) MR. VINJE: To add, Mr. Chairman, I'd like to present the banner of the Rotary Foundation for the group study exchange and lead the particulars about the banners and about myself. And I'd like to end and thank you very much for your hospitality and for your proclamation of this day. Thank you very much. CHAIRMAN CONSTANTINE: Thank you. (Applause) COHMISSIONER VOLPE: Mr. Davis, is there anything more you'd like to share with us? MR. DAVIS: No. Thank you very much. COHMISSIONER VOLPE: Thank you, and enjoy your stay here in the United States. Item #4A2 PROCLAMATION DESIGNATING THE WEEK OF NOVEMBER 14-20, 1994 AS YOUTH APPRECIATION WEEK - ADOPTED CHAIRMAN CONSTANTINE: Thank you, Commissioner Volpe. Commissioner Saunders, Sunset Optimist Club. COMHISSIONER SAUNDERS: Thank you, Mr. Chairman. Is Mr. Wilhelm here, Bud Wilhelm? MR. WILHELM: Yes. COMHISSIONER SAUNDERS: Bud, if you would come forward. Good morning. Let me read the proclamation. Proclamation: Whereas, the vast majority of youth are concerned, knowledgeable, and responsible citizens; and, whereas, the accomplishments and achievements of these young citizens deserve the recognition and praise of their elders; and, whereas, Optimist International has since 1954 developed and promoted a program entitled Youth Appreciation Week; and, whereas, the members of Collier County have indicated a desire to join the Sunset Optimists in expressing appreciation and approval of the contribution of youth. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the week of November 14 through 20, 1994, be designated as Youth Appreciation Week, and by this action let it be known that we have faith in the ability of today's youth as they assume responsible roles in the future of mankind. Done and ordered this 1st day of November, 1994 by the Board of County Commissioners, Collier County, Florida, Timothy J. Constantine, chairman. Mr. Chairman, I'd like to make a motion to approve the proclamation. COMHISSIONER NORRIS: I'll second. CHAIRMAN CONSTANTINE: There's a motion and a second. All those in favor of the motion please state aye. Anyone opposed? Motion carries 5-0. COMHISSIONER SAUNDERS: Mr. Wilhelm, I'd like to present this proclamation to you. I don't know if there is anything that you would like to say. If so, we'll ask you to use the microphone. I do want to in advance of that thank you and all of the people associated with Optimists for the fine work that you do. There are tremendous youth programs that Optimists sponsor in, and you do a tremendous job for all of the kids in Collier County and throughout the world. So on behalf of the county commission, congratulations, and thank you very much. MR. WILHELM: Thank you. (Applause) COMHISSIONER SAUNDERS: And, Bud, if you'd like to say a few words, feel free to. MR. WILHELM: The youth work in recognizing Tuesday night, November the 15th, in youth relations. And we'll expect 300 people to be in attendance. COMMISSIONER SAUNDERS: It's November 15th at Oak Ridge Middle School? MR. WILHELM: At 7:30 in the evening. COMMISSIONER SAUNDERS: Thank you, sir. Item #4B EMPLOYEE SERVICE AWARDS - PRESENTED CHAIRMAN CONSTANTINE: We have four service awards for our employees this morning. We have two folks who have been with us for five years. We have Bob Nonnemacher and Gary Stover who are celebrating five years with us. (Applause) Congratulations, and thank you very much. We have one employee who has survived ten years, currently in compliance services, Randy Casey. (Applause) And from traffic operations, the rare 20 years -- 20 years of continuous service with Collier County. That's hard for me to fathom being 29 myself, Elida Valdez. (Applause) MR. DORRILL: Mr. Chairman, I'd just like to tell you in recognition of Miss Valdez, that she is the sole person in the entire incorporated area of the county that makes the traffic signs up and down all of the highways and roads in our community. So every time you see a traffic sign, Elida has made that at the sign shop and has done so for almost 20 years and does a fine job. We're very proud of her. MS. VALDEZ: Thank you. (Applause) Item #8A5 CHECK PRESENTED TO HABITAT FOR HUMANITY FOR REIHBURSEHENT OF IHPACT FEES IN THE AMOUNT OF $27,506 MR. HIHALIC: Good morning, commissioners. CHAIRMAN CONSTANTINE: Hi. MR. MIHALIC: I'm here this morning to have you present a check to Habitat for Humanity for reimbursement for some impact fees that they paid in 1992 as part of the 135 homes that they have built in Collier County to assist variable income families own their own house. There's over 700 people that are in their own house. That could only be accomplished by Habitat through the Humanities programs. We have Mr. Rudell, Mr. Smith, and Miss Coin (phonetic). CHAIRMAN CONSTANTINE: And we have a check for twenty-seven thousand five hundred and six dollars and some change. (Applause) MR. SMITH: Well, we want to thank the commissioners, not just for this check, but for the many actions you have taken to help affordable housing in the county, and particularly the waiving of impact fees and the refund of these impact fees which were already paid. We are deeply appreciative. We're going to be asking for the same sort of action in the future, so it's a real privilege to be able to thank you today for what we've already done. CHAIRMAN CONSTANTINE: We certainly thank you. If you picked up today's paper, Collier County does not have a sterling reputation for affordable housing, and the Habitat of Humanities is one group in particular which is helping us change that reputation, so thank you very much. MR. SMITH: Thank you. We'll continue to do that. (Applause) Item #5 BUDGET AMENDMENTS 94-733; 94-738/740; 94-746/757; 94-760; 95-19; 95-29; AND 95-32 - ADOPTED CHAIRMAN CONSTANTINE: Mr. Smykowski, good morning. MR. SMYKOWSKI: Good morning, Mr. Chairman. CHAIRMAN CONSTANTINE: How's that new office working out for you? MR. SMYKOWSKI: Working out just fine. That is a temporary. MR. DORRILL: Mike, if you would -- we made a change today for people who are here in the audience and in particular the staff. We have a new recording secretary here as part of a service. If the staff people would give their name for the record, that will assist in the preparation of today's meeting minutes. Thank you. MR. SMYKOWSKI: That ' s fine. For the record, Michael Smykowski. I'm the budget director. Report today that there are three FY '95 budget amendments associated with our new fiscal year budget, and there are a series of 17 administrative budget amendments associated with the final closeout of the fiscal year '94 budget at this point. CHAIRMAN CONSTANTINE: Questions for our staff on the budget amendments. COMHISSIONER VOLPE: When do you expect, Mr. Smykowski, that we'll see all of the budget amendments for 19947 These are 1994 budget amendments. CHAIRMAN CONSTANTINE: These are all of the amendments? MR. SMYKOWSKI: Yes. That is the final closeout of the fiscal year. MR. DORRILL: I might add one of the things we tried to improve on this year was holding down the amount of budget amendments necessary for the Board's approval. And we're in the process of calculating what the final tally -- total budget amendments this year were less than 1 percent of the approved budgets, and when you close out the year with only 17 budget amendments, I think that's good testimony for the work done by the department directors this year to be able to project and plan their expenditures according -- and with Mike ' s help in particular. CHAIRMAN CONSTANTINE: Commissioner Norris. COMMISSIONER NORRIS: Motion to approve. COMHISSIONER MATTHEWS: Second. CHAIRMAN CONSTANTINE: Motion and the second. All those in favor of the motion, state aye. Anyone opposed? The motion cares 5-0. COMHISSIONER MATTHEWS: Mr. Chairman, I would like to say that Mr. Dorrill's department -- I was the one last year who complained quite a bit about the constant budget amendments at the end of the year, and I felt -- I felt strongly that we needed to do better planning, and I'm pleased to see this year that we've done that. MR. DORRILL: They've -- they really did. For a three hundred million dollar organization to be able to close out the year with a very limited number of budget amendments is good testimony to the work of the staff, and I appreciate you mentioning it. Thank you. Item #7A JANE VARNER, TAXPAYER ACTION GROUP OF COLLIER COUNTY, INC. REGARDING AFFORDABLE HOUSING ORDINANCE - TO BE PLACED ON REGULAR AGENDA CHAIRMAN CONSTANTINE: Thank you. We have three public petitions this morning, the general -- general rules of the game for public petitions are -- you have 10 minutes to present your case. The Board will likely not take action. If we can, great. But in the usual course of events we will decide whether or not to put it on an agenda as a regularly scheduled item and give it a full-blown hearing. First one, Jane Varner with Taxpayer Action Group regarding affordable housing ordinance. Good morning, Hiss Varner. MS. VARNER: Good morning to all of you. I'm Jane Varner, Taxpayers' Action Group. There are two parts to our petition, and both are confined to affordable housing, rental only. I will give the first part, and Mr. Neiditz and Mr. Sommer will give the second part. I -- what I am presenting regards the 40 percent increase in income allowable for low and very low income families before their tenancy in affordable housing is terminated. First, the affordable housing was designed with one purpose only, and that was to provide housing for people whose incomes were not sufficient to afford the rents of privately-owned units in a given area. The present affordable housing ordinance allowing this 40 percent increase places a low income family of four in an upper income bracket of $36,120 a year and a very low income family in an upper income of thirty thousand one -- one hundred dollars a year. Previously in these chambers we have agreed that an income over $29,500 a year, which allows about $740 a month for rent and utilities, is more than ample to find and afford regular market rate housing in all of the large rental complexes and other housing advertised in Collier County. We found that by increasing a low income family's income 15 percent, they would reach an income of $29,670 a year. We also found that by increasing the very low income family's income 25 percent, they would enter the low income bracket and consequently be eligible for low income housing at which time they could move and avail themselves of this and -- and an additional 15 percent increase to an amount of $29,670 a year. The reason we chose to request the two-tiered approach for the very low income family is because there is such a shortage of very low income housing. Having the very low income family move up to low income provides us with more low -- very low income housing. Therefore, we request the affordable housing ordinances be amended and the 140 percent of low income become 115 percent of low income and the 140 percent of very low income become 125 percent of very low income before the tenancy in affordable housing is terminated. We feel this proposal fulfills our prime objective while also providing the added benefit of an area of opportunity for the family to save money each extra year it takes them to reach the 15 and 25 percent increases. We have given you an example of the possible savings. We also feel this proposal is more proper than what now exists because its makes an attempt at equity and balance for all parties that are affected by the advent of affordable housing programs. These are some things to consider. A 40 percent increase in income creates too great a gulf between families who can avail themselves of this program and families who cannot. Number two, when the incomes of low income people exceed a certain point where they could afford market rate housing, the government housing comes into competition with the private market and deprives them of their prospective clients. Number three, if our need is great, then lowering the 140 percent to 115 percent and 125 percent will free up more low and very low income housing. Increasing the rate of turnover makes more housing available. Number four, taxpayers would save money by having to supply fewer affordable housing complexes. Number five, residents of Collier County would have fewer affordable housing complexes in their neighborhoods which would help to alleviate some of their concerns. Government must always be careful to pursue equity in its laws, and we must keep in mind also that government cannot give to one person without taking from another. All taxes, whether federal, state, or local, come from the people. We live in a time when we are burdened with an overwhelming federal debt, so it is even more important that seek efficiency and cling to our principle of never taking more from government than we need. Lastly, there has been raised the point of the legality of our proposal. The wording in the documents we have seen clearly places an upper limit on eligibility, but the wording does not seem to preclude the lowering of this limit. We ask that you consult with our own attorney -- county attorneys about the legality of these amendments. Please approve this petition. Thank you very much. CHAIRMAN CONSTANTINE: Thank you. Mr. Hihalic, do you want to help us out a little bit on the formula? MR. HIHALIC: Good morning, commissioners. I'm Greg Hihalic, your former housing director. The 140 percent formula mirrors and models section 42 of the Internal Revenue Code for developers that have low income housing tax credits. And that's all the multifamily affordable housing developers in the county utilize a tax credit program. It also mirrors the agreement that the developers have with the Florida Housing Finance Agency for the S.A.I.L. and HOME and other programs that they offer for second mortgages. The county attorney may speak to it, but I believe if we change our limits, the developers would not be able to enter -- they would be violating their contracts that they have with the Florida Home Finance Agency as well as be in jeopardy of losing the low income housing tax credits that they've received from the federal government under the IRS codes. CHAIRMAN CONSTANTINE: Mr. Cuyler. MR. CUYLER: Would you have to look at that, I assume? MR. CUYLER: Yes. As normal with the public petitions, we would check that out at your direction. CHAIRMAN CONSTANTINE: Commissioner Matthews. COMMISSIONER MATTHEWS: Mr. Mihalic, we have a lot of petitions that come to the county commission regarding affordable housing for low income but not very low. MR. MIHALIC: Yes, it's a critical problem, Commissioner. COMMISSIONER MATTHEWS: What -- is there anything on the burner for very low? MR. MIHALIC: In fact, it's moving in the other direction, and I'm having developers who now want to change their standards and eliminate the very low units that they have proposed originally for developments. So it's becoming more and more difficult to have very low income units mixed into a -- COMMISSIONER MATTHEWS: So our really true entry level housing for families of four is not only not expanding, it's actually shrinking? MR. MIHALIC: It is. In the study we did last year there were only about 150 units that were subsidized for very low income, only 153 units out of 5,500 that were affordable to very low income people. CHAIRMAN CONSTANTINE: Commissioner Volpe. COMHISSIONER VOLPE: Didn't we just amend the appendix to our affordable housing ordinance to make the adjustments that are being addressed by Miss Varner in this public petition? MR. MIHALIC: We made amendments, but we didn't make amendments to that section. COMMISSIONER VOLPE: So it has been this way -- MR. MIHALIC: It has been this way mirroring the state and federal programs. COMHISSIONER VOLPE: If I understand the concern that's being expressed in this public petition is that people are moving into an affordable housing unit, rental unit, and then they are improving their position in life. They're making more money, and they're occupying a unit which would otherwise be made available for someone who was in the very low income bracket. So it really has to do -- I don't understand how a developer loses his credits because the housing is still available. It's just when these people will have to move out as they begin to improve their station in life. MR. MIHALIC: No. Going back and reviewing the Internal Revenue Code, when they have to move out again is really a question, because if you have an affordable housing development that's a hundred percent affordable housing, once people are in there, they do not have to move out. If you have a project that has mixed income, partially affordable, partially nonaffordable, then if a person's income goes above 140 percent threshold level, then they would be shifted to a market rate unit, and another affordable housing would be made available to the next person. But because most of our developments are 100 percent affordable housing, once people are there, they are essentially grandfathered in if they qualified initially. COMHISSIONER VOLPE: But what began as affordable housing rental development becomes market rated. It is no longer affordable housing. MR. MIHALIC: Theoretically that could happen, although I have talked to developers who have developed here and developed in other areas. They don't have any instances where people's income rises 40 percent above the threshold limits at all. They have never seen that. CHAIRMAN CONSTANTINE: I think the petitioner is asking us if we would like to take a look at this. I, for one, would. I think you've raised a good question, Commissioner Matthews. I think you've raised good questions, Commissioner Volpe. I think we need to take a complete look, and perhaps from a legal standpoint we might not be able to do anything, but I'd like to be able to find that out in some detail. COMMISSIONER NORRIS: So would I. Some good points have been raised. COMMISSIONER MATTHEWS: Can I -- can I ask that we carry that one step further? Since very low income housing seems to be the real problem, that -- that we search around with other counties and see what they're doing to promote developers to do something with low income housing. MR. MIHALIC: I'll do that. COMMISSIONER MATTHEWS: I mean with very low -- I'm sorry, very low income housing. MR. MIHALIC: Yes. COMMISSIONER MATTHEWS: Low income. It seems moderate. We've got plenty. MR. MIHALIC: It only goes up to 60 percent of the mean income in the rental units completed, so that's the level you're dealing with. When you get below 50 percent, which is the very low income level, that's where we have our most critical need. CHAIRMAN CONSTANTINE: Let's plan on reviewing the issue sometime in the next four to six weeks. We won't set an exact date because we've got two new commissioners coming on board, so I'm not sure when we need to schedule that. MS. VARNER: Thank you very much. CHAIRMAN CONSTANTINE: We will let you know in advance whatever that date is. Thanks. We have used the 10 minutes. I'm not sure what the second issue was. MS. VARNER: It was the -- I -- MR. SOMMER: This is a prepared statement, because we only have 5 minutes. My name is Bob Sommer. I'm with the Taxpayers' Action Group. CHAIRMAN CONSTANTINE: Bob. MR. SOMMER: Yeah. CHAIRMAN CONSTANTINE: Question, I'm not sure if you're talking about the affordable housing issue itself, the petition process is only to ask us to put that on our regular agenda. We've agreed to do that -- MR. SOMMER: Okay. CHAIRMAN CONSTANTINE: -- so if you're looking to do that, I would save this until we have that public hearing. MR. SOMMER: All right. CHAIRMAN CONSTANTINE: If you're asking us to do something different, then -- MR. SOMMER: No. What we are proposing will be part of our input to you as you go ahead with your considerations. Okay? CHAIRMAN CONSTANTINE: Thanks. MR. SUHMER: You're welcome. MS. VARNER: Just ask Mr. Hihalic to take the second letter and include it. MR. SOHMER: Yeah. Item #7B DON DUNHIRE, CHAIRMAN, GOLDEN GATE RESIDENTS/HOHEOWNERS - REGARDING AN ORDINANCE REGULATING RESIDENTIAL RENTAL PROPERTY - STAFF TO INVESTIGATE POTENTIAL SOLUTIONS CHAIRMAN CONSTANTINE: Item 7-B, Don Dunmire -- oh, I believe it's Glenn Wilt, chairman of the Golden Gate Residents/Homeowners regarding an ordinance regulating residential rental property. Good morning. MR. WILT: Good morning, commissioners, bright sunshiny Tuesday morning. CHAIRMAN CONSTANTINE: And a bright tie you got there. I like that. MR. WILT: Thank you. As I mentioned, my name is Glenn Wilt, and I'm speaking on behalf of the resident/homeowners group of Golden Gate and also the Golden Gate Civic Association in support of a petition to adopt a county ordinance regulating residential rental property. We are convinced as these two groups that regulatory acts are required to insure the health, safety, and welfare of persons utilizing residential rental property within Collier County. I have prepared some photo boards here to iljustrate a point. Keep in mind that we're sort of a low-budget operation. We don't have fancy photo boards, but you'll get the point. All the photos depicted on this board -- and I must say I only have one board representing this property. All of these photographs were taken of a property that's located at 2542 Santa Barbara Boulevard. And to summarize for everyone in the audience the problems depicted in the photos at this rental unit, it's a fourplex. Garbage and debris were thrown around the entire outside of the units. They were thrown back under the weeds and brush. The lot was overgrown with weeds, exotics. In fact, very little yard existed when you considered all the exotics. The covers on the electrical boxes, both the cutoff boxes and the AC units, the safety covers were open, which is a safety hazard. A broken window had been repaired by taping a garbage bag over the opening. The interior had holes broken in the drywall. The walls had mold and mildew. The lanai screens and window screens were torn out, and there was spoiled food and insects in the kitchen. There are many, many more very unhealthy and unsafe aspects throughout the property which can be substantiated by your own code enforcement personnel. I personally walked through the unit, and I cannot adequately describe the filth, the stench of garbage, urine, and the piles of filthy clothing that were in that building. The property owner is Jetmayer Distributors (phonetic), Incorporated, out of Deerfield Beach, Florida, but I understand the unit does have an in-town property manager who I have not been able to identify so far. Question, and I must ask to you, commissioners, what can be done to prevent recurrence of this type of health and safety hazards in Collier County? But to continue, I have a few more examples of rental units for you to review. And in this case I have duplicates, so there are two boards representing the same properties. I'll only highlight each of the properties depicted in these photos. 5397 25th Avenue Southwest, trash, debris, and other material piled under the trees and bushes. I couldn't tell what all was involved because I didn't want to trespass on the property. If this is what it looks like outside, what does the inside look like? 5000 31st Avenue Southwest, debris piled at the curb, trash piled alongside the house, weeds 3 feet high in the rear -- in the rear yard. The building needed painted. Again, what does the inside look like? 5160 31st Avenue Southwest, the weeds are out of control, trash piled alongside the house, gaping holes in the garage door. The building needed painting. Does the inside look the same? 5400 Coronado, trash and debris piled at the curb, trash along the front of the building. The building needs painted. Is the inside clean? 5220 28th Avenue Southwest, trash, bottles, and debris piled under the bushes. The dumpster is overflowing. And if you notice in the photo they also have a loaner cart from the supermarket, The supermarket cart in the yard. Evidently K-Hart hasn't yet figured out where they park the carts so they can retrieve it. 8124 24th Avenue Southwest, trash and debris piled on the curb and along the entire front of the units. The overall appearance is bad. Would the inside be any cleaner? I've used these photographs to iljustrate that a real problem does exist within Collier County regarding residential rental properties. However, even photos do not adequately depict the overall exterior condition of some of these units. Are tenters being required to live in units that are substandard and possibly unhealthy? Are the landlords or property managers acting in a responsible manner? It is quite obvious that the owners and managers of these units are not acting responsibly, but I also must give credit where credit is due. There are a great number of rental units within Collier County that are maintained in an excellent manner and are a credit to the community. On this photo layout you will see two properties, 2454 and 2492, that are just north of the first fourplex I addressed of 2542 Santa Barbara Boulevard and the other two -- two properties, excuse me, 2724 and 2748, just south of 2542 Santa Barbara. I have included two other properties, 2567 55th Terrace Southwest and 2530 Tropicana Boulevard. How would you feel if you owned property next to 2542 Santa Barbara or the health and safety factors plus a big factor of what it does to the local property values? These photos show that some landlords and property managers do care and are doing a good job of maintaining their property. Responsible property owners desire and expect your support to prevent a reoccurrence of a 2542 Santa Barbara Boulevard. However, we're here -- we are here today to talk about the negative, not the positive. Rental properties, whether rental property as commercial or business, all Collier County businesses are required to obtain a C.O. prior to operation. A residential rental unit is for the purpose of making money on your investment a business. Something needs to be done. Collier County can no longer rely solely on property managers or landlords to do the job. Some, and I emphasize some of them, just don't care. I believe they're referred to as slum lords. The voluntary code enforcement controls are having an effect on the overall appearance of Golden Gate in regards to cleanup, control of weeds, exotics, and commercial, slash, abandoned vehicles. However, beautification is only skin deep. Health and safety of people are more important. The health and safety of tenters forced to live in such an atmosphere as the one I described earlier, 2542 Santa Barbara Boulevard, is of great concern to me and should be of great concern to you, our elected county leaders. The southwest part of Florida is known as a platinum coast, and yet we permit certain business people to operate rental units that should be burned, not lived in. I have listened to various pros and cons as to the use of legality of a certificate of occupancy for rental units. The use of a certificate sounds reasonable to me. However, it may not be the total answer, but I do know that one bad piece of property ruins the entire area. Something must be done. The people have made the facts known. Voluntary compliance with some property owners is not working. It's time for regulatory action. We as the resident/homeowners' group and also the civic association are willing to spend whatever time is required working with staff or legal to find the solution to this matter. However, any proposed solution must give regulatory personnel on-the-spot authority to correct conditions of the type I have referenced. Any proposed regulatory action must ensure that a vehicle is in place to allow periodic inspection of all rental units. Any proposed regulatory action must have the bark and also the bite to ensure that health and safety conditions of rental units are maintained and not allowed to deteriorate to the state of 2542 Santa Barbara. Thank you. CHAIRMAN CONSTANTINE: The homeowners group and the civic association are asking us to look at issuing a C.O. each time -- for rental properties each time a new tenant moves in or a -- or something close to that to try to regulate the rental properties? MR. WILT: That is correct, Mr. Chairman. CHAIRMAN CONSTANTINE: First of all, I want to compliment Dick in code enforcement. I think it was the same day as a matter of fact, that complaint went for that Santa Barbara property you were describing, which was disgusting, and you all were there. And, matter of fact, I think our staff helped clean that up, and then we in turn had billed the owner over in Deerfield Beach for that, but they did a good job responding to that. Also compliments to you on the volunteer code enforcement patrol for -- we've got over a thousand citations turned in during the past month. MR. WILT: If I might -- CHAIRMAN CONSTANTINE: The rentals are the biggest problem. You're absolutely right. Trying to have -- I think the thing you pointed out was -- said it's got to have the bite along with the bark, and right now I'm not sure we do. MR. WILT: It is our understanding that -- we need something. We're not sure a certificate of occupancy is what's been addressed. And that's why I mentioned to you in working with code enforcement, they've been most cooperative with us out there with the staff and your enforcement officers, and they're doing a great job. But we need to go one step further. And we're willing to spend the time and the effort to assist in any way we can. We need something, an ordinance or something, or least a public hearing, a workout, something. We need some control over these units, or the County needs some control over these, not me. CHAIRMAN CONSTANTINE: I think I probably need to make the Board aware, I have asked the county attorney as of a couple of weeks ago to look into this and see what's legal, what's feasible, what's cost effective, and see if we can do this. So if there's some agreement from the Board, I think we probably need to set some sort of calendar on when we want to accomplish this. Commissioner Matthews. COHMISSIONER MATTHEWS: I don't have any problem with trying to set some sort of control for rental property when it gets into the condition of some of the pictures we saw. We need to find a way, though, to do it legally obviously. CHAIRMAN CONSTANTINE: Yeah. COHMISSIONER MATTHEWS: Some areas in other parts of the country I'm aware have permits for rental properties. I don't know whether we can look at it that way where it could be an annually renewable permit, which requires an inspection by our code enforcement, or something similar to that in order to renew. And, of course, the renewal permit price is tied to the cost of the inspection and so forth like that. But I've heard some areas do that in order to keep their rental properties on an upgraded basis. CHAIRMAN CONSTANTINE: Commissioner Norris. COHMISSIONER NORRIS: Mr. Clark, is there any of the concerns that have been raised here this morning that are not already addressed through code enforcement? MR. CLARK: Commissioner, I think there are -- I think Mr. Wilt and the chairman and all of you have a good point. We do have -- we do have ordinances that control a lot of this now. I think perhaps we need to go one step more too. I also think we probably need to workshop this with your direction. But if I might make a couple comments, I have -- Mr. Wilt has gone with me on several evenings -- or some evenings, and we've gone out and identified some problems together. And we've also with the direction of Chairman Constantine looked at this issue in depth. The civilian patrol that they have there has immeasurably helped the County identify some of the problems. We have over 1,000 complaints. I mean they're doing a tremendous job. They're the eyes and ears. We're mostly responsive. I mean that's what are -- we don't have the kind of resources to go out and look most of the time. So in that regard we're continually responding, so they have identified a lot of problems and over 1,000 in a little over a month. If I might, I think we probably need to work with the county attorney's office a little bit and establish some objective criteria, and I think maybe Commissioner Matthews and all of you have identified one means, I think, that might be possible to look at in amending the ordinance. If -- if we have -- if we write an ordinance that would say if we have outward signs, as Commissioner Wilt has identified, outward signs of any property -- of any property that has -- get away from the discrimination area. That way maybe -- outward signs of deterioration, of considerable deterioration, of littering, of unsanitary conditions, that a C.O. could be pulled on any residence, rental or not. And that -- that may do away with -- and maybe the county attorney would like to respond to that, but -- so we could adequately put our resources to -- to something they could identify or we could identify by driving by and seeing some dilapidation, and there is a lot of it throughout the county. In Immokalee, as you'll remember, we spent a lot of time up there and have demolished, in fact, have declared through our ordinance, unsafe structure, over 250 units unsafe and demolished them. Many of these that we're talking about are not to that point, but they will get to that point. One of the areas that Mr. Wilt just addressed on Santa Barbara of the Deerfield Beach people, they're in bankruptcy. So this thing could go on for six months, a year, whatever. We do need more teeth to do something. We send people out under emergency conditions COMMISSIONER NORRIS: That's a good point, Mr. Clark. If those people are in bankruptcy, all the ordinances in the world are not going to help that situation. In your study of this issue have you made any quantification of how many inspections would be required if we required an inspection at each rental turnover county-wide? I mean there's got to be thousands and thousands. MR. CLARK: If we did it on a county-wide basis it may not -- in your -- I think -- in my opinion, I think you hit the point. If we did that on a county-wide basis, we said a million-dollar condo on Marco requires the same staff inspection as something that has obvious deterioration, it wouldn't be productive use of taxpayers' money at all. But if we could focus on some objective criteria, say visible signs of neglect and so forth, then we have -- COMMISSIONER NORRIS: That gets to the other point. The other point is if we create an ordinance like this, we're going to punish all the -- probably what -- 98 percent of the rental owners unnecessarily by requiring inspections on them when they operate in a fine manner -- CHAIRMAN CONSTANTINE: Commissioner Norris -- COMMISSIONER NORRIS: -- just to address the very few that allow the properties to deteriorate like this. You know, I have no interest in getting into that kind of regulation. CHAIRMAN CONSTANTINE: Commissioner Norris, I think the point is the current ordinances are not able to meet -- COMMISSIONER NORRIS: I think Mr. Clark said they were. CHAIRMAN CONSTANTINE: If I can finish. I think the current ordinances are not able to meet in many cases in the rental situations. I can tell you from serving close to three years on the code enforcement board and from two years on this board, they are not meeting other rentals. When you have absentee landlords, and you have tenters that come and go, we get a problem. You look in the heart of your district, Naples Manor, you see that problem. We had a terrible problem while I was on the code enforcement board over there. We see it in Golden Gate every day. I think what the residents are asking is whether that is the particular solution or not, we need to find one. And I've asked Mr. Cuyler to look into what may be legal and cost effective and so on. Doing -- I have the same concern you have on that specific solution, but that's not to suggest that we should just throw up our hands and say there is no solution. COMMISSIONER NORRIS: And you didn't let me finish because that's not my point either. What I said was I could not support legislation that required everyone to have these inspections and when probably 95, 98 percent of the property owners, I would guess, are fine. That doesn't mean that I wouldn't support tightening up our codes where we could get more deep code enforcement and could address the problems when they arise. But -- but to just paint everyone with the same broad brush I think would be a mistake, and it would be very expensive for the taxpayer too and unnecessary. CHAIRMAN CONSTANTINE: Mr. Cuyler, you've had this on your plate a couple weeks. I know you're going to need a little time to work on it. Do you have any idea how much time? MR. CUYLER: Again, this is something that probably a combination of my interests and the Board's interests are going to come into play. The four to six weeks is fine if you would like to set that as a general time frame too. COMMISSIONER VOLPE: Just a comment, Mr. Chairman. This will all occur after my term on Board comes to a conclusion, but I think we need to understand -- and I'm sure all of the members of the Board do -- I mean the private property rights here that you're dealing with and the pictures that have been shown to us here are aesthetic issues in part. And my view is that you're not supposed to put your garbage out except the night before the collection. We've got that provision in the ordinance. There are existing ordinances. It sounds to me that the real heart of the problem is an enforcement issue. You've made the point that with the cooperation of the citizens in that particular area of our community we've identified over a thousand violations. It becomes now the question of enforcement. And all what I've seen here I think is -- most of what I see here is addressed. When you get inside of someone's home and how he keeps or they keep their food and what they keep on their floor, the county attorney will advise to what extent you can through legislation infringe upon the privacy of an individual's home, which I think is going to be a difficult balance that you're going to have to strike here. CHAIRMAN CONSTANTINE: Mr. Clark, my suggestion perhaps would be maybe to create such a -- such an authority for the county to say you could pull the certificate of occupancy under objective criteria. I mean there would have to be somebody -- that was -- we do an inspection and find out obvious signs of neglect, deterioration, violations, and the housing code violations, that we could pull the C.O. under those circumstances, and they could not get another C.O. or let anyone occupy that house or that structure until such time as all those are cleaned up in addition to the authority we have now. COMMISSIONER MATTHEWS: What do you do about the family currently living there in a situation like that? MR. CLARK: Well, that does create a legal dilemma as far as -- but I think we would need to prosecute -- to be frank with you, we're doing it right now. We have absentee owners who have supposedly real estate agents down here who are getting paid to look after the property. Therein lies most of the problem. So the real estate agents or other people are absentee owners. Someone is not supervising that property. It's an income property, as Mr. Wilts stated, they are not supervising. We are now prosecuting real estate agents who are getting paid for that, because in our ordinance it says we can prosecute agents, owners, or tenants. And we are even going to the agents now. If you have somebody in Massachusetts that's very difficult for us to get up there and serve notice on them, so we're even prosecuting agents right now in Golden Gate on some of these properties. But I think this additional -- if you want to direct staff to work with the county attorney's office and create some objective criteria in that regard, I think it may be effective. CHAIRMAN CONSTANTINE: Commissioner Saunders. COHMISSIONER SAUNDERS: I'll make a motion just to get the issue on the floor that we do -- do direct staff to take a look at the potential solutions to the problems that have been identified out in Golden Gate and throughout the county. I, like Commissioner Volpe, will caution the Board that even though we've identified a problem, that doesn't mean that there's a solution that government can find for it. This gets into a lot of tricky areas, but it is worth having the county attorney evaluate what we can do. COHMISSIONER VOLPE: I'll second the motion. I mean if there are public funds that are involved, I think, is another issue here, but you're talking about private enterprise. I'll second the motion. CHAIRMAN CONSTANTINE: I don't want to drag this out much longer. However I think the point that was made by Mr. Wilt, we talked about health, safety, and welfare. Mr. Clark showed me these photos. You open the refrigerator, and a couple hundred cockroaches roll out. We're talking health, safety, and welfare. All those in favor of the motion, state aye. Anyone opposed? Motion carries 5-0. Thanks. We'll try to have that back by early December, mid-December. MR. WILT: Thank you for your time. Item #7C JOHN C. CAPONE REGARDING THE HODIFICATION OF THE SOUTH COUNTY REGIONAL WASTEWATER TREATMENT FACILITY - TO BE HEARD ON REGULAR AGENDA ON 11-22-94 CHAIRMAN CONSTANTINE: Thanks. And 7-C, John Capone regarding modification of south county regional wastewater treatment facility. Good morning. MR. CAPONE: Commissioners, my name is John J. Capone. I'm an east Naples resident and a member of Taxpayer's Action Group. I'm also a Florida Class-A wastewater treatment plant operator with 16 years experience in municipalities. I possess associates degrees in both environmental science and engineering. It is the request of TAG that the county commission reconsider its appropriation of ten million dollars for certain modifications to the south county regional wastewater treatment facility. In particular, TAG wishes to address three critical issues concerning this project: One, the construction of a newer aeration basin using diffused air to replace the Orbal aeration basin, which under your plan would be converted to an effluent storage tank to eliminate odor and noise problems; two, the installation of deep well injection sites as either the principal or alternative method of effluent disposal; and, three, the use of sodium hypochlorite bleach for disinfection of treated wastewater. Our first point concerns the reasoning for replacement of the Orbal aeration basin. With regard to noise problems, engineering consultants claimed at the August 2nd, 1994, county commission meeting that having covers over the rotors to provide sound -- to provide sound insulation is not practical because the covers would have to be removed too often. This argument is not true. Covers only need to be removed for a few minutes each on a semimonthly basis to check for loose discs. Furthermore, while rotor covers designed by the manufacturer are intended for heat insulation in northern states, no one, to our knowledge, has ever inquired as to the availability of covers with special sound insulating properties. Next, with regard to odor, be assured that no matter what type of aeration process is used, there will always be some odor at the beginning of the process, especially if the biomass is sick or out of balance. Moreover, any mist forming in the air above the plant has more to do with temperature differences between the air and water and would take place no matter what type of aeration is used. This facility, when operated correctly, will not produce the noxious odors that nearby residents have been forced to experience in the past. In further defense of the Orbal process, not only does it possess nutrient reduction capability, it also has at times produced some of the finest quality effluent I have personally seen in my 16 years of working in wastewater treatment. Replacing the aeration basin would only constitute a tremendous waste of federal grant money and local tax dollars, as well as lost capacity to treat wastewater. It is our belief that the worst of the odor problems have been caused by periodically sour aeration basin due to improper process control and not due to incoming raw sewage or defects within the facility and that better operation of the current facility will reduce odor problems. The next major issue is that of wastewater plant effluent disposal. Simply having more storage capacity does not address the problem of disposal. We believe that the County should greatly expand the area of its distribution system and utilize all of the water for irrigation purposes rather than lose this valuable resource to a very expensive deep well injection system. When supply is eventually matched by the demand, Collier County would profit very well by providing reclaimed water to paying customers. Until then it should be given away to users at no charge. The effluent distribution system is envisioned as follows. Depending on space available, the treated wastewater would be pumped to either a lake or a small storage tank located near each golf course. The lakes would be lined to prevent percolation. Each user would maintain their own pumping system at that site. In order to handle the periods of heavy rain when demand for effluent is low, overflow pipes would be installed at the tanks or lakes which would allow water to enter a percolation pond. Additionally, miles of median strips along U.S. 41 should also be utilized for effluent disposal. Finally, we wish the Board to consider the following proposal for dealing with the current chlorine situation at the plant. We feel that the County should stay with the present more cost effective chlorination system. For safety purposes, however, it should abandon the current chlorine building at the plant and utilize this structure for storage of nontoxic inventory. A new chlorine building should be erected on the other side of the aeration basin where the current gas scrubber system exists. The new location for the current building takes advantage of the aeration basin as a buffer on the west side and the pond as a buffer on the east side. Additionally, the old scrubber system should be dismantled in order to build a larger system to better handle the requirements. The same chlorination equipment used to disinfect treated effluent could be used in the new scrubber system. This should save money when compared to the current system whereby contracted individuals are paid to come in periodically, service the equipment, and replace chemicals. It would also provide better service than the present system which seems to produce its own offensive odor. See 10-8-91 memorandum, please. This is a memorandum from myself who -- at the time I was a senior operator at the plant to the chief operator. "This is to inform management of the apparent side effects I have personally experienced while working near the scrubber system. In my opinion, this system is not functioning properly as per the noxious odor emitting from the stack. While the long-term effects of breathing this may be unknown, the short-term effects, though empirical in nature, are substantial. During evening hours especially the air lingers virtually undisturbed. This causes a concentration of the emitted gases around the facility. The odor becomes so strong at times that it induces nausea and chest pains while walking along the south end of the plant. Perhaps a blower could be utilized to reintroduce these gases into the oxidation ditch, thus, eliminating them altogether." My response to that was a couple days later of a memo from the chief operator who was then the wastewater superintendent. "As a follow-up to our discussion on the attached memorandum, please be advised that I've also spoken with wastewater director, Timothy L. Clemons, about senior operator John Capone's concerns today. I have spoken with two gentlemen that work on these units on a daily basis. Neither of them said that they have personally experienced any elements such as John's. Additionally, Mr. Dave Hunterford has been contacted for further discussion. He is the chief design engineer with Davis Process. Currently he is out of the country attending the WPCF conference. I will continue to seek an explanation and will advise you accordingly." That was the only response I got on that. Finally, with regard to chlorine trucks, it should be noted that their proximity does not represent a danger unless valves on the ton cylinders are not being replaced on a regular basis by the supplier. This is easily monitored by staff and does not, to our knowledge, present a problem with the currently contracted company. To summarize, TAG believes that the county commission must act discerningly on these three critical issues; the aeration basin, the effluent disposal method, and the chlorination system. We hope that the commission will seriously consider our proposals as many millions of dollars would be saved. Thank you very much for listening. CHAIRMAN CONSTANTINE: Thank you. Mr. Dotrill. MR. DORRILL: Tim we had a public hearing approximately three months ago that was very widely attended by the residents of Lely. I won't attempt to dispute nor argue against some of the claims Mr. Capone has made, but we did have a very widely publicized public hearing here during which time the Board has given us some alternative direction to effectuate changes and modifications in treatment process to that plant. Before you were going to entertain a petition to expand that facility, you gave us that direction at the conclusion of that public hearing several months ago. That work is in progress under contract with a separate engineering firm that you selected at a previous public hearing approximately six to nine months ago. And I would think that if you would like an update during the preliminary design phase, that we can do that. Otherwise I think that we have the direction that we need to rectify some of the problems that are there prior to us initiating the expansion. CHAIRMAN CONSTANTINE: Mr. Dotrill, you know I haven't been happy with the way our utilities department has run as a whole. You and I have discussed that a number of times. I have some concerns here. I don't mind spending the funds out of what is in enterprise funds, so this is not local taxpayer dollars. This is local utility dollars, but I don't mind spending those funds when we are looking toward the greater goal of trying to get the maximum use of that facility. I understand the residents of the two associations now are in agreement to some limited expansion there, though I'm sure we've gotten past the idea of ever going to twenty-four or thirty-two million gallons a day at that site. That's not appropriate. But I guess I would like to see that update. If this is solely for the purpose of clearing the odor and noise problems, then I share Mr. Capone's concerns, that nine million dollars, ten million dollars may be excessive. If this is included as what I thought was explained to us three months ago, was some of those costs are also preparing for potential expansion to sixteen million gallons a day, then I'm more comfortable with that. But I, for one, would like to see this item come back for a review process. This has been very sensitive for Commissioner Norris and for the residents of his district, and I think it certainly would benefit all of us to keep a thumb on that as we go through the process. MR. DORRILL: We'd be happy to do that, and I understand that you may have some particular conclusions that are different from the other members on the Board, but in particular we were directed to begin the preliminary design to change the disinfection process. Aside from Mr. Capone's observations and comments concerning chlorine gas, I think that by and large the staff would agree that chlorine gas is otherwise widely accepted throughout the industry for purposes of disinfection, and from an business standpoint, they are very few and far between, but that's not the direction that the Board gave us. The Board gave us direction to pursue a change in disinfection to go to the liquid chlorine bleach system. I have similar contentions with his statements concerning effluent reuse. All of the golf courses in south and east Naples at the moment do participate and have storage and use agreements for effluent reuse for golf courses. To try and go back and redesign that now and dig perc ponds within existing subdivisions is just, frankly, something that I don't think has a practical use. That's not to say that it couldn't be evaluated separately. But if overall what you want is an update in the preliminary design work that Hole, Montes is doing, we're more than willing and -- and should receive that, and we can schedule that within 30 days if you'd like a review of that in terms of what they're at. COMMISSIONER NORRIS: Mr. Dotrill, is there anything in Mr. Capone's presentation today that he has not made over the years before at some previous time? MR. DORRILL: Mr. Capone is a former county employee and whose relationship, at least with my office, has been good. Over -- over the years he has filed complaints against the Board of County Commissioners for the original Glades and the original Lely wastewater treatment plants. He's filed complaints with the current south county regional wastewater treatment plant, all of those with the Florida Department of Environmental Protection. Their surprise inspections and results are documented. I can share that with you. He has most recently filed a complaint against the Board of County Commissioners and Federal Environmental Protection Agency concerning the south county plant. The one area that -- that is new in terms of his complaints against that plant is his question concerning capping the aeration process and his contention that while the insulating characteristics of that traditionally are for temperature insulating, he has asked a question specifically whether it can pose a acoustical benefit. That is something new, and I think that is something, frankly, that can and should be evaluated and a proper response given. COMMISSIONER NORRIS: My question really was are there any new claims today that we have not heard before and that we have not examined the validity of before. MR. DORRILL: Not from my perspective other than the one that I mentioned. He's asking you in effect, I believe -- and he should correct me if I'm wrong -- that you need to reconsider your direction of several months ago and especially as it concerns the current oxidation ditch in its proximity to those homes along the southeastern edge of Lely. And he's also questioning whether you should change the disinfection from chlorine gas canisters to liquid chlorine. MR. CAPONE: The sum total of my expertise on this subject is not limited to this report, and I have additional support for each one of those items if you are interested in hearing them. CHAIRMAN CONSTANTINE: The -- you're right as far as the Board did give direction particularly with the chlorine, that type of thing. I don't have as much concern there if there's a certain level of safety, even if it's a minimal amount, if that is attained and puts that neighborhood more in use that benefits us all. I would like to look at the possibility of covering that oxidation ditch and doing some of those things that aren't available. I would like very much to see that. I have to assume if that can help us with the noise or help us with solving these problems, perhaps it will lower costs. It's worth looking at. COHMISSIONER MATTHEWS: My memory on this aeration tank on the presentation that we had a few months ago, the methodology for the aeration tank itself is being changed and that instead of having the wheels that go round and throw it up in the air and atomize it in the air, we're going to have air pumped -- or oxygen pumped in from the bottom. MR. DORRILL: From the bottom. COHMISSIONER MATTHEWS: And that we're reconfiguring the entire tank and that the reconfiguration is part of the expansion that we're going to come up with a sixteen-million-gallon-a-day tank at the end. So the ten million dollars is part of this expansion project as well is what my understanding was. MR. DORRILL: And I think that if we're directed to have a review of the engineering that's being done, perhaps you should understand what is the difference between the change or fix in disinfection and treatment versus the cost attendant to expansion. They are two different issues by and large, and if you want to see the breakout of what the current engineer's estimate of cost is, that's an easy thing to do. COHMISSIONER MATTHEWS: I'm just -- the ten million dollars is not to -- the way my mind remembers it, is not to fix the existing problem at the existing facility, but it's part of the expansion change. MR. DORRILL: It's -- it is part of that, but it's not exclusively just fixing what's wrong. There are costs attendant to expanding the capacity; that's correct. COHMISSIONER MATTHEWS: Yeah. I mean the presentation given to us was a new aeration tank. MR. CAPONE: A replacement. MR. DORRILL: And change in process. COHMISSIONER MATTHEWS: And change in process. MR. DORRILL: Change this tank to effluent storage. COHMISSIONER MATTHEWS: And that's what the ten million dollars is. MR. DORRILL: Yes, ma'am. COHMISSIONERS MATTHEWS: Replacement of the current eight-million-gallon-a-day tank with the sixteen million gallon with a different process? MR. DORRILL: Different process, and then the conversion of what I call the ox-ditch tank that is there now with the disc wheels to be an effluent storage tank. It's not going to be demolished, but it will be for storage purposes for rainy-day storage in particular. COHMISSIONER MATTHEWS: That's what I thought. CHAIRMAN CONSTANTINE: Unless the Board objects, why don't we try to get Mr. Taylor from Hole, Hontes to come in perhaps sometime during early December and update us on where we're at, and perhaps we can explore some of the alternatives at that time. If -- you know, if there's something we're missing here, there's a more cost effective way, I think it's our duty to look at it. But the majority of the direction we gave Mr. Hontes, I'm comfortable -- I mean Mr. Taylor -- I'm comfortable with. But there are a couple of legitimate questions raised here. COHMISSIONER VOLPE: I was going to make the comment, Mr. Chairman, that the direction I recall was given to the consulting engineers was to begin the design work for the change in treatment methodology, and I'm reasonably confident that they've embarked upon that process and to delay this for 30 to 45 days with even the prospect of maybe going back to different treatment. MR. DORRILL: I'm not anticipating a delay, Commissioner. I'm telling you if you would like to see -- in fact, the contract was -- some -- some work has already begun. The contract, to my knowledge, was executed two or three weeks ago. there -- there's not a tremendous amount of work that has already been done. And if you want a status report within 30 days, I think that's something that we can do. The one area in particular that we did not talk about was the evaluation of a deep well versus what other alternatives would be available for effluent disposal. MR. HcNEES: Mr. Chairman, Mike HcNees with the utilities division. You may recall that you asked us to come back to you on November 22nd with a report on our effluent status, and we'll be happy to give you an update on these items as well. I think pretty much everything discussed this morning are items that were brought to you as options when you had your prior public hearings, and we'll be glad to update you on where we stand today and how we stand on this process when we come back on November the 22nd. CHAIRMAN CONSTANTINE: That will be an interesting issue for our two new members. MR. CAPONE: Mr. Chairman, I'd just like to say that any -- any methodology used to handle waste is going to have pros and cons or advantages and disadvantages. But I think if you look at the capital costs, the operating costs, and the potential damage to the environment of each, that the percolation pond system is -- is by far the most common method used. It's widely used over the deep well injection system, which is only used in areas where they have no other choice. An example would be north Fort Myers utilities. That sewage plant is out in the middle of a swamp. There is standing water all around it all the time. There is no place to build percolation ponds. There is no place to spray irrigate, so they have no choice but to go with deep well injection. We have a choice. We have a lot of room, and most utilities that -- that have spray irrigation as their primary effluent disposal have percolation ponds as the backup. Now, there are several advantages of it. The percolation ponds will add to the water table, maintain the water table to head off drought periods. I know that right now maybe some people can't conceive of a drought, but ten years ago we did have a very severe drought period, which leads to other problems like sink holes and damage to roads and sewer lines and things like that which have costs. The disadvantages of percolation ponds are that you can't just put them anywhere, and you can't just spray irrigate anywhere. You cannot build a perc pond above an aquifer recharge system or upstream as the groundwater flows from an aquifer recharge system. But aside from that, generally that's the way it's done. I have a lot of problems with the deep well injection system. There's a difference between -- CHAIRMAN CONSTANTINE: I tell you what. Mr. Capone, I don't want to get into each one of those issues today because the public petition isn't the proper forum for that. What I will suggest, Mr. HcNees said he's willing to open up each one of those issues on the 22nd when we have our update and our new Board members. I would encourage you and the members of TAG to participate. That's three weeks from today. And if you could be prepared particularly on deep well and the covering of the ox-tank issue -- MR. CAPONE: Sure. CHAIRMAN CONSTANTINE: -- I, for one, would find that very helpful. I don't think it's appropriate we get into each one of those issues today, but we will hear those in their entirety on the 22nd. MR. CAPONE: It's for your information, and I'm willing -- I come here in good faith to be of assistance to you free of charge, and any expertise that I can lend in that area, I'll be glad to. As I said or was about to say, I think there's some possible geologic damage that maybe the commission isn't aware of with deep well injection system on that magnitude and also the other areas that I feel that we have a lot of evidence to support the reasons for our positions, and I will be here in three weeks. CHAIRMAN CONSTANTINE: Thanks. Let's take about a ten-minute break. We'll come back at quarter of the hour. (A short break was held.) Item #SA1 CARNIVAL PERMIT 94-4 RE PETITION C-94-4, REVEREND JOSEPH SPINELLI OF ST. ELIZABETH SETON CATHOLIC CHURCH REQUESTING A PERMIT TO CONDUCT A CARNIVAL FROM NOVEMBER 9 THROUGH NOV 13, 1994, AT 5325 28TH AVENUE S.W., GOLDEN GATE - APPROVED CHAIRKLAN CONSTANTINE: We are back. Item 8-A-l, petition C-94-4, St. Elizabeth Seton, a Catholic church, requesting a permit to conduct a carnival. This is I'm guessing the same carnival they have every year for the past -- forever. MR. HULHERE: For the record, Paul Hulhere, with planning services. Actually this petition and the next one are both carnival permits. I could read a brief description -- COHMISSIONER NORRIS: Mr. Chairman. CHAIRMAN CONSTANTINE: Just a second. COHMISSIONER SAUNDERS: Nothing unusual? MR. HULHERE: Nothing unusual. COHMISSIONER NORRIS: Mr. Chairman, I make a motion to approve that. COHMISSIONER SAUNDERS: That's for both of them? CHAIRMAN CONSTANTINE: Let's take them one at a time. MR. HULHERE: One, our Lady of Guadalupe is requesting waiver of the surety bond. I just wanted to get it on the record. CHAIRMAN CONSTANTINE: Okay. We have a motion on C-94-4. There's a second. Any discussion? All those in favor of the motion, state aye. Anyone opposed? Motion carries 4-0, Commissioner Matthews out of the room. Item #8A2 CARNIVAL PERMIT 94-5 RE PETITION C-94-5, OUR LADY OF GUADALUPE CATHOLIC CHURCH REQUESTING A PERMIT TO CONDUCT A CARNIVAL NOVEMBER 23 THROUGH NOVEMBER 27, 1994, ON THEIR CHURCH GROUNDS LOCATED AT 219 SOUTH 9TH STREET IN IHMOKALEE - APPROVED 8-A-2, petition C-94-5. Commissioner Norris. COHMISSIONER NORRIS: Hotion to approve. COHMISSIONER SAUNDERS: Second. CHAIRMAN CONSTANTINE: There's a motion and a second. Discussion on that item? All those in favor of the motion, state aye. Motion carries 4-0. Item #8A3 DOA-94-4 AND RESOLUTION 94-774 RE PETITION DOA-94-4, GEORGE VARNADOE OF YOUNG, VANASSENDERP, VARNADOE AND BENTON, P.E., REPRESENTING IHMOKALEE ROAD PARTNERSHIP FOR THE PURPOSE OF AMENDING THE WOODLANDS (DRI) DEVELOPMENT ORDER 86-1 BY EXTENDING THE DATE OF INITIAL SUBSTANTIAL DEVELOPMENT AND THE BUILD OUT DATE BY FOUR (4) YEARS AND ELEVEN (11) MONTHS - ADOPTED morning. COHMISSIONER SAUNDERS: Let me ask you a question. this particular item considered a nonsubstantial change? MR. NINO: Yes, it is. COHMISSIONER SAUNDERS: And you're recommending approval? Next item, 8-A-3, petition DOA-94-4. Hr. Nino, good MR. NINO: Good morning. I'm Ron Nino for the record. Is HR. NINO: Yes, we are. COHMISSIONER SAUNDERS: Let's just meet -- CHAIRMAN CONSTANTINE: I might add to that at the Regional Planning Council we heard this item. It was not considered any substantial change at all. COHMISSIONER SAUNDERS: I'll make a motion to approve petition DOA-93-4. MR. CUYLER: And to adopt the resolution in your agenda package? COHMISSIONER SAUNDERS: Yes. COHMISSIONER NORRIS: I'll second. CHAIRMAN CONSTANTINE: There's a motion, and I'm hesitating. Second. All those in favor of the motion, state aye. Anyone opposed? Motion carries four to zero. Item #8A4 COUNTY NLA/~AGER DIRECTED TO ORGANIZE CONTRACTORS FOR VOLUNTEER WORK AS WELL AS INMATES FROM COPELAND PRISON TO COMPLETE CAPITAL IMPROVEMENTS TO INFRASTRUCTURE IN COPELAND WITH NO ADDITIONAL FUNDING BEING AUTHORIZED CHAIRMAN CONSTANTINE: Item 8-A-4, recommendation to provide additional funding to complete capital improvements to infrastructure to the Lee Cypress area in Copeland, Florida. MR. MIHALIC: Good morning, commissioners. I'm Greg Mihalic. I'm before you this morning to request additional funding for a community development block grant project for the Lee area of Copeland. In 1992 the Department of Community Affairs awarded $650,000 community development block grant for the neighborhood revitalization of the Copeland area of Florida. These capital improvements for this project included street improvements, water facilities, sewer facilities, code enforcement, water hookups, and sewer hookups, and most of the portions of the project have been completed. We had a lot of volunteers that have been involved in this project. There were over 150 tons of debris that were removed from Copeland during the code enforcement activities. 30 abandoned and deficient buildings have been leveled in Copeland, and it's really a different community today than it was several years ago. However, because of the tightness of funding of this project, it really probably required almost a million dollars of funding to do the project properly, but the maximum funds we could get from the Department of Community Affairs under this program was $650,000. Before the project could even go forward, we had to remove $42,000 from the contracted services of the contractor to be even able to start the project, and then we had no contingency left. Our engineer for the project, Wilson, Miller, is here to answer any additional questions you may have. But I need to ask you for some additional funds to add additional piping to the water treatment plant that's in the area. This is a requirement the Florida Department of Environmental Protection has changed since we originally started the job. The water and sewer hookups for the houses, the 64 houses in this area, were initially to be done by volunteers with donated material. This was required because of the limited funding that we had available to us, and the community at the time thought that they could voluntarily hook up their houses and dig the trenches and run the piping. There also was the potential availability of some labor from the local prison facility. These volunteers are no longer available, and the prison labor is no longer available. And I'm coming back to ask the Board for some additional funds in this area. We've gone out to some estimates to private plumbers, and the lowest bid we received -- the lowest estimate we received was approximately $50,000 to do the hookups for the houses for the water and sewer. For the water and sewer hookups we need some construction management. I'd like to say that I certainly appreciate the on-site supervision by the Department of OCPH, and I would hope that they will continue to donate their time to oversee this project and handle the inspections on it. We have a tract of the original area, tract H-1 through H-7, that was within the original grant application but was not specified to the engineer to be included with water and sewer piping, and we need to add this back in for a total of $4,000. We originally thought we needed money for the abandonment of some lift stations that are associated with the existing sewage collection services. Our engineer now advises us that, in their opinion, this is part of the construction services that the general contractor, Florida State Underground, is responsible for. So we can eliminate the request for the thousand dollars in that area. And we're asking for some additional contingency money. I believe that if -- if things go as well as they can go, the maximum amount of funding that will be required for the additional cost overruns and additional parts of the project are $66,500. Of that the State is authorized to shift $42,000 from the hurricane assistance grant funds, which will partially fund this -- these cost overruns and changes, which could make the County's involvement as little as $25,000. But I need to ask you for more than that for contingencies and other overruns that may take place. We originally were asking for $76,486 from the County. I can certainly cut that back by a thousand or two, but I don't want to be back there -- back here in a month or two from now because I need more money. I would say that -- like I say, if things go well, we could utilize as little as $26,000 of these funds. If we run into more problems, we could obviously use up the maximum amount. Can I answer any questions you might have on this or have our engineers, Wilson, Miller -- CHAIRMAN CONSTANTINE: One particular concern -- I don't have any problem at all with the additional piping or the tracts or the abandonment of the lift stations and so on. And obviously we need to finish the project. However, you may recall the first thing this morning when we were debating whether or not to keep the casino issue on for discussion, I said nothing bothers me more than when the Board waivers from week to week on its policy. This is an issue which is older than a week old, but the policy -- when east Naples sewer hookups were forced in Coconut Estates and Flamingo Estates, in that area, those people were forced to pay themselves. MR. MIHALIC: Yes, sir. CHAIRMAN CONSTANTINE: We did provide financing and allow them to spread that out over time. However, we didn't pay for those hookups in their entirety with the exception of what we've now established for a few people in hardship areas. I have a hard time turning around and putting in a complete system at the expense, not only of the entire system, but of those people in particular who just got done being forced to pay in east Naples, and now we're asking them to pay again for the people in Copeland. And I understand we're trying to do a community effort, but I have a strong concern when we flip-flop on our policy that way. What's good for one area of the county should be good county-wide. MR. MIHALIC: I understand that concern, but in this particular case, commissioner, we have an audit by the Department of Community Affairs that says we will hook up these people for very low income at no cost to them. That is one of the audit findings that they have made in this particular project. MR. DORRILL: I should say too, if you don't mind, we have an opportunity to appeal that. The difference between the east and south county project, this project is not a county commission utility project. This project is not part of your utility division. You were requested as a result of a public petition originally on behalf of this community to be their local sponsor because they did not have the ability to apply to the State for funds to build their own utility system. CHAIRMAN CONSTANTINE: And if I recall when they requested us to be that sponsor, the question was specifically asked would this cost us dollar one, and we were told no, absolutely not. MR. DORRILL: And there are -- some of the original residents are here this morning, and I will tell you that I think that they responded in good faith at that time, that they were going to work with the Collier County Plumbers and Mechanical Contractors Association and utilize volunteers and licensed plumbers to effectuate their service line in the connection from their house down to where the public utility line will be. I will let them speak for themselves, but I think the good intentions of volunteerism and the work by the contractors association, they have not materialized. And they either need your help to make that happen on a volunteer basis, or otherwise the State is going to come down here and has made a finding that these people do not appear to have the ability, because this is one of the poorer neighborhoods in the county. And then they're going to come back, and because you're convenient the State is going to say, well, then we're going to compel the county commission to do this. That is appealable, and you need to know that. That will take us through a Chapter 125 appeal-type mechanism. CHAIRMAN CONSTANTINE: Commissioner Norris. COMMISSIONER NORRIS: Mr. Chairman, I have to say I agree with your comments. I think we established a policy in the east and south county sewer expansion project, and we did allow for hardship cases, as you recall and pointed out. I have no objection either to making the -- the small capital improvements that we need to do, but as far as paying for hookups, I don't think we should do anything that's any different than we did in east Naples. And by that I mean they -- the people are -- are able to qualify under our hardship criteria, that's fine. We'll treat them just as we did the east Naples residents. Even though, as county manager pointed out, this is not an official county utility project, I think the Board of Commissioners needs to be evenhanded in the application of their policies. CHAIRMAN CONSTANTINE: Commissioner Matthews. COMMISSIONER MATTHEWS: Thanks. One of -- one of the problems that we may be headed for based on what you're saying is that one of the conditions of the $650,000 grant was that we make arrangements for these people to be hooked up at no charge. MR. MIHALIC: Yes. COMMISSIONER MATTHEWS: And while I agree, I'm -- I'm not happy either about the course of the events and the fact that the volunteer labor and so forth has dissipated. Perhaps we can find a way to reconstruct that. I don't know. But I would ask that for a cost of what may be only be twenty-five or thirty thousand dollars in the end, that we move carefully and not have the State come in and demand that we hook up, and we go through an appeal process, and we do all these things that may in the end cost us a great deal more money, and we have to hook them up in the end anyway or get the $650,000 back. So I'm asking that we proceed carefully with this. I understand the problem, and I'm not happy with it either, and I -- I wish that we in -- well, it wasn't us. It was a prior Board in August or February of '92 when the application was made -- had a more definitive plan for what these volunteer efforts were going to be, but we're here now in 1994. MR. MIHALIC: I think the problem is really -- this job required much more than $650,000 in Copeland. That was the problem. That was the maximum grant that could be applied for. It was cut and cut and cut, and I think that while the people did, indeed, volunteer and say they would do the hookups, I'm not sure that was realistic even with their best intentions at the time to do that. That's the problem. CHAIRMAN CONSTANTINE: I certainly wish someone had shared that with us on the front end of this instead of the back end. MR. DORRILL: That was, Mr. Chairman, and I think that I had intended for Wilson, Miller to speak. Wilson, Miller's original estimates that were shared indicated that the totality of the work could not be done for the amount of the grant. The one exception to that was the one requirement that was made at the plant for some additional piping, and I don't think anyone is disputing that. We knew when we went into this that we were going into it on a lick and a promise by the residents that once the system was there, that they would develop the mechanism to hook up. CHAIRMAN CONSTANTINE: Mr. Mihalic's comment was that perhaps we knew, despite best intentions, that there would not be the ability to fulfill the intent of those intentions. Nobody told us that at the beginning. At the beginning the question was specifically asked, will this cost the County anything if we sponsor this project. And the answer was no, it will not. Now we're being told, well, maybe we knew that. Well, if we did, we should have been told that at the front end when that question was asked. We were not. COMMISSIONER MATTHEWS: Can we hear from the two commissioners that were on the Board at the time what their recollection might have been? CHAIRMAN CONSTANTINE: Commissioner Volpe? COMMISSIONER VOLPE: My recollection is it was expressed by the chair that we were asked to be the project sponsors but that it was simply lending our support but that we were not by that underwriting any of the costs of the project. That was my recollection where we were on this particular project. In that regard, Mr. Mihalic -- MR. MIHALIC: Yes. COMMISSIONER VOLPE: -- just a couple of questions. You mentioned there are 64 residences that are required to be hooked up? MR. MIHALIC: Yes, Commissioner. COMMISSIONER VOLPE: How many of them are mobile homes? MR. MIHALIC: I'm not sure of the percentage. I can find out from staff if you'd like to know, but a substantial percentage are mobiles. COMMISSIONER VOLPE: Are mobile homes? MR. MIHALIC: Yes. COMMISSIONER VOLPE: Are these within rental parks, or are they condominiums, or how are they set up? Are there master meters or individual meters for these various -- MR. MIHALIC: Right now there is nothing. There will be individual meters when we finish hooking them up. Right now -- I don't know if there's a master metering system on the -- MR. DORRILL: It's not a rental park, Commissioner. The Lee Cypress community at Copeland is an old logging camp, and in many instances the old cabins or the -- the buildings that were built for the loggers and the cypress industry back in the '20s and the '30s are still there. Some of them are. There are mobile homes that are probably some of them approaching 20 to 30 years old that are parked on the other lots, but the lots are otherwise owned by the resident or either the landlord there, but it's not a rental-type park. MR. MIHALIC: I've just been told that there's only one master meter by the well where it comes out of the well. There's approximately 40 mobile homes I've been told. COMMISSIONER VOLPE: 40 of the 64 are mobile homes? MR. MIHALIC: Yes. COMMISSIONER VOLPE: How many of those are occupied -- are homesteaded? MR. MIHALIC: About 40 of all the houses are owner occupied. 19 are rental. One has no response. There's three other lots that -- where something is burned down, so there are three that are not occupied at all at this time. COMMISSIONER VOLPE: You said it was going to cost $50,000 to hook up these 64 homes. MR. MIHALIC: That's the best estimate that we got. COMMISSIONER VOLPE: Okay. Your budget shows $80,000. MR. MIHALIC: That was an estimate by the general contractor, Florida State Underground. That's what they would charge us to hook up the lots. That was an estimate by the present general contractor who really doesn't want to do the job. COMMISSIONER VOLPE: Okay. So where did the $50,000 come from? MR. MIHALIC: We went out with some estimates to plumbers to ask them what they would charge us to do the project, and that was the, quote, best estimate that has come back so far. We have to re -- we have to put this out on a bid. If the job is not done by the general contractor or our own utility people don't do it, we basically have to go out with a bid with a community development block grant type of a bid. COMMISSIONER VOLPE: I guess where I'm driving is that, number one, I have some reservations about the community, certainly the general fund, underwriting the cost of these sewer and water hookups. If what you said, that this is a condition of obtaining the block grant was that we as a Board signed on to the bottom line that says if there's any shortfall in this project, we will underwrite the cost of that project, I didn't understand that we were doing that, and I apologize for not having been insightful enough to realize that was happening. MR. MIHALIC: That was before my time, so I cannot speak to what was told to the Board when it came forward, but generally the things that were enumerated in the grant request were required to be done. COHMISSIONER VOLPE: Then even if we were in that process, it seems to me that we've got an obligation to cut these costs to the very minimum -- MR. HIHALIC: Absolutely. COHMISSIONER VOLPE: -- and your request is even though you can see some cost savings, you're leaving the number at $80,000 even though the estimate you've got is $50,000. You've got $18,000 in there for contingencies. I mean maybe we have to provide the laterals, but do we have to buy the meters as well? MR. HIHALIC: We anticipate using used water meters that the utility services department takes out over time. But we've found out that they say most of those malfunctioned, and they want to charge us essentially $1,600 to check those used water meters where new ones are $2,400, so the used water meter scenario didn't make economic sense. COHMISSIONER VOLPE: I think we have a responsibility beyond this discussion. If you've got 40 people who are mobile home dwellers, and then you said that there are, I think, 20 did you say or 14 that were rental? MR. HIHALIC: Yes, 19 are rental at least. COHMISSIONER VOLPE: 19 are rental at least. You know, Mr. Dotrill said that -- I think you did too, Mr. Hihalic, that there's been a predetermination made that all of these people are eligible for some sort of government subsidy. MR. HIHALIC: Yes. They were surveyed originally. They met the low or very low income -- COHMISSIONER VOLPE: When were they surveyed originally? MR. HIHALIC: That was developed in '91. Actually happened in '91. COHMISSIONER VOLPE: We need to do our homework to pare down the cost to see if there are any of these costs that can, in fact, be transferred to the perhaps out-of-state owner of a mobile home located in this area of our community to make sure that those people are qualified. I just don't think that we should underwrite the entire $118,000 if we're obligated to do that in the first instance. MR. HIHALIC: I think that's reasonable. I will work to that. Like I said, I would hope that we can keep our County contribution to $26,000. And if everything works out well, that is what it would be. $42,000 will come from the State from shifting funds from another grant. We'll need about $26,000. COHMISSIONER VOLPE: Let me just -- if that's the case, you said realistically all you're going to need hopefully is 23,000? MR. HIHALIC: 26,000. COHMISSIONER VOLPE: 26,000? MR. HIHALIC: Yes. COHMISSIONER VOLPE: I'm certainly not supportive of saying, well, we'll budget $76,000 right now, and you don't have to come back to us later on if you need some additional money. MR. MIHALIC: That's if everything falls the right way. But I think there's a big latitude there, Commissioner. We can currently cut that $76,000 figure down appropriately. CHAIRMAN CONSTANTINE: We have three public speakers on this item. MR. DORRILL: Yes, sir. Miss Jane Bee, if you would, please, ma'am. CHAIRMAN CONSTANTINE: She'll be followed by Greg Bee. MR. DORRILL: Greg Bee. Mr. Bee, if I could have you sit here. Mr. Bee, if you would come and stand by Mrs. Bee, if you would. MS. BEE: Ladies and gentlemen, I'm Jane Bee, president of the Lee Cypress Water and Sewage Co-op, as I have been since it was formed. If I may for a minute give you some history and perspective. Originally our community was Lee Tidewater Cypress Lumber Company, a company town. All residents worked for the company and lived in company homes that most were rough-cut cypress shacks, sometimes two families to a home. The cypress was cut, snaked out of the swamp, and put on railroad cars to be shipped north. Cut lumber came back precut to the homes. The company town was sold to Turner Corporation and in turn sold to millionaire Doug HcGoon. As his health and finances failed, he began selling off the lots. The water and sewer system ran from home to home as each new one was built. The system was extended. Our sewer plant is old and yet still functioning within the parameter of DEP's rules. It meets all current requirements. Our water supply, again, according to the DER, is the best water south of Gainesville. Many of our people still live on the lots they rented back in 1943, some in renovated cypress homes, some in trailers, some in Jim Walter homes. The fact that Mr. HcGoon made it possible for them to own their own home has not been forgotten even though Mr. HcGoon is gone. We have four streets that were the original town. Then we have two streets in the HcBeth Park subdivision. At the top of the lake and in the woods we have another 20 families on the water system alone plus 10 or 15 more families that would come on line if this project ever gets finished. The town and HcBeth Park are on water and sewer. The top of the lake in the woods are on the water system, but all have septic tanks. The ones not on the system have their own wells as well as septic tanks, but they're anxious to come aboard which will increase our financial integrity. Our people cover a broad spectrum of categories. We have blacks, whites, Hispanics, and some malinias. Our oldest citizen is almost 90 years old and the youngest just a few months. The average income is approximately $6,000 a year. Jobs range from seasonal work as hotel maids and maintenance, waitresses, tour guides, correctional officers, postal workers, laborers, park rangers, bus drivers, nurses, and retirees and aviation workers. Some of these people have lived there their whole lives, and some were relocated from the Alley. Some of our seniors are raising their grandchildren and great grandchildren. We fill two school buses with children for Everglades City School. The school enrolls only approximately 239 students, and we provide almost one-half of those students. When Harilyn Connor Reynolds was forced by finances to give up the water company, she offered it to the County first who turned it down. She then approached several of us in the town, and we formed a cooperative. Each family in this town owns one share of this co-op. We had town meetings and began applying for grants from the Farmers Home Administration. We were approached by the County and told that they had obtained a grant for us and would upgrade our system, provide fire coverage that we've never had, haul off 50 years of accumulated trash, pave the streets, remove all the old shacks and trailers, and bring us in compliance with the DER's ever-changing rules. We were thrilled. We were going to have new underground water and sewer lines, new automatic lift stations, a cleared reinforced firm for our percolation pond, and a fence around that pond. We were getting new and bigger wells and pumps, storage tanks, a pump and chlorinating house. Right now our pump house is a four-sheet cypress shack and a pump with a little injector chlorine pump. This new system is going to be heaven for us. At the time the grant was applied for -- and we found out that inadvertently the house hookups had been dropped from the grant. I work at a prison. And I went to my superintendent, and I said, I have a community that's going to die if we can't save the water system. And he gave me two public service squads that would come out and dig the ditches from the streets to the home. That was two years ago. My superintendent is no longer in charge of the works -- the Copeland Road Prison. We no longer have the work squads available. But for two years I had available to me 30 inmates that would have hand dug these ditches to the homes because we have a superintendent of prisons that feels if you stop problems in the community, you don't need so many prisons, and he was going to use inmates to save the community. It wasn't a pie in the sky volunteer system. We were really going to help make this work. Thank you. CHAIRMAN CONSTANTINE: We don't usually allow that. If you want to wrap up your comments in another minute or two, that's fine. MS. BEE: We didn't try to snow you guys. We really want this to work. We've worked closely with the County. They worked closely with us. We tried to get our own grant money. You guys saved our lives, and we appreciate it. We just want it finished. We've tried everything we can, and we've run out of volunteers. CHAIRMAN CONSTANTINE: Mr. Dorrill, there's one additional speaker. MR. DORRILL: There is Hiss Lord. I was not aware until I spoke to -- Ms. Lord, if you will come forward. COHMISSIONER VOLPE: Hay I just ask, ma'am, under the cooperative arrangement you bill your utility customers on a regular monthly basis '- MS. BEE: Yes, we do. COHMISSIONER VOLPE: -- for the service? MS. BEE: Yes. COHMISSIONER VOLPE: And does any part of the monthly billing involve the maintenance, repair, and replacement or any capital costs that will be anticipated? I realize it's a small system and the like. MS. BEE: We bill $34 a month, and that provides water and sewage. It also provides us to replace the pipes and have a maintenance man that runs around and pumps the lift stations every day. We -- we all own this system. We run it at no profit by accident and on purpose, because there is no money in the town. If the County came over and billed the same rates down there they bill in the city, we couldn't survive. The town would die. With this new system with the pipes buried, we won't have the breakage. We won't have the repairs. We'll be able to eventually break even and go ahead. As it is now we have board members that are paying phone bills and paying electric bills and buying chlorine. We want this town to live, and we're just asking, please help us. CHAIRMAN CONSTANTINE: What's the pleasure of the Board? You got a suggestion? COMMISSIONER MATTHEWS: Well, I -- what I would like to see this board do is to move ahead and try to use the $42,000 that we -- that we have available and perhaps -- let me ask this question. Mr. Dotrill, you and I talked a little bit about this a couple weeks ago, and you had indicated that it may be possible that our -- our own -- own utilities staff might be able to over time make these installations? MR. DORRILL: I acknowledged what I felt was going to be what I've already heard today, which is a reluctance to use taxpayer funds in support of making the hookups. The system is in, and what I had offered to you at that time would be to see whether we could still arrange for volunteer labor through the road prison that is at Copeland, even if it took me making a plea of whomever the new superintendent is, and existing county utility crews to provide in-kind services but no cash. The one area that we are deficient on is I don't have a licensed plumber on the staff of the County utility division, and that may sound funny. We don't need a licensed plumber. We have licensed water and wastewater operators. The building codes require someone who is a licensed plumber to go down and certify the physical connection with the utility-owned pipe, and the domestic supply pipe and we need a licensed plumber. We are still going to need the aid of the Collier County Plumber and Mechanical Contractors Association to do that at either no cost or some nominal cost, and someone is going to have to pay for that. There has already been a great deal of volunteer work that has been done by your County employees on their own time on Saturdays and Sundays to clean up the town, and so there's a willingness upon the part of your staff to go down there and try to make this happen. You need to give us that policy direction as to whether you want any County cash spent as opposed to in-kind services. COMMISSIONER MATTHEWS: I'm well aware of the work that was done last year, the development services group and it's specifically code enforcement, many, many hours and days of work that our staff were in there. MR. MIHALIC: As well as private people who have donated their time and their waste management facilities and things like that. COMMISSIONER MATTHEWS: And the citizens who live there also. They've passed many weekends of cleaning out undergrowth and tires and white goods and 50 years' worth of stuff, as Ms. Bee said. MR. MIHALIC: 150 tons. COMHISSIONER MATTHEWS: I think what I would like to do, and we're probably going to have to give the grant people some indication of what we're going to do fairly quickly, would be possibly between now and next Tuesday to contact the plumbers and subcontractors association, see if we can get a group of plumbers willing to devote a few hours to check the hookups to certify them and perhaps talk with the Copeland prison to see if we can get the labor to dig the -- to dig the ditches, and then take the $42,000 that we do have available to keep our costs as low as possible. CHAIRMAN CONSTANTINE: Your suggestion is funded from the emergency assistance grant that we already have available to us plus the volunteers. MR. KELLER: I'd like -- MR. DORRILL: Excuse me just a second, Mr. Keller. Excuse me just a second. But no cash. COMHISSIONER MATTHEWS: No. MR. DORRILL: It would either be in kind or volunteer through either the County utility division or just volunteer County employees, the prison, or the plumber contractors' association. COMHISSIONER MATTHEWS: There are some parts of this that we probably will have to put some cash out. I'd like to try to limit that to the $42,000 we've got available. MR. DORRILL: That's the State money, and I'm taking that into account. COMHISSIONER MATTHEWS: Okay. CHAIRMAN CONSTANTINE: Mr. Keller. MR. KELLER: I'm George Keller, concerned citizen. CHAIRMAN CONSTANTINE: Mr. Keller, just a moment, please. You as well as anybody -- no, as a matter of fact, a week ago you stood up and complained because we weren't following procedure, so I'm going to ask you this morning to follow procedure. From here on please do sign up. Secondly, don't talk at the same time because our court reporter is trying to get all this down. Thirdly, you do need to identify yourself for the record. MR. KELLER: I'm George Keller, concerned citizen. Are all these people invalids down there? They can't dig their own ditches? These two ladies that just walked up, they looked to me like as if they could use a shovel. I dug my own ditches. I dug my own ditches when I was 62. So let's -- let's -- you know, it's nice to be generous, but these people want water hookup. Can't the kids go out and dig these ditches? You only need to go down about 18 inches or something. MR. DORRILL: Mr. Keller -- CHAIRMAN CONSTANTINE: Thank you, Mr. Keller. MR. DORRILL: -- in defense of the women who are here today, they have single-handily run and kept water to these homes and subsidized, so I would apologize in terms of -- (Applause) MR. MIHALIC: Let me say, Commissioner, that much of the substrate of this area is crushed rock. It is not sand that you can dig into very easily. CHAIRMAN CONSTANTINE: Commissioner Matthews. COMHISSIONER MATTHEWS: Yeah, I would make a motion that the Board direct our county manager to try to organize as best he can the points that were just laid out, that we try to limit our costs to the $42,000 available and supplement that cost with volunteer hours from our subcontractors, if we can get it, from the Copeland prison system to give us a hand with getting this work done. COMHISSIONER SAUNDERS: I'll second that. COMMISSIONER NORRIS: On the motion I need to ask, Commissioner Matthews, does your motion anticipate -- you said try to stay within the $42,000. Does your motion anticipate that we possibly could use County funding if we can't stay within the $42,0007 COMMISSIONER MATTHEWS: Well, let me -- let me amend the motion to this. If we are not able to do this, and it looks as if the cost is going to rise above the $42,000 available, that staff come back to us and tell us what it's going to cost, and we can make that decision. COMMISSIONER SAUNDERS: I'll amend the second, although I had no difficulty with the language that was used. COMMISSIONER NORRIS: So the motion prohibits at this time using any County funding to -- COMMISSIONER MATTHEWS: It directs them to come back and tell us what County funding may be needed. COMMISSIONER NORRIS: Okay. But at this time it doesn't authorize any County funding. COMMISSIONER MATTHEWS: Correct. COMMISSIONER VOLPE: On the motion I think as a part of the process we need clarification just to understand what our legal obligation may be, if, in fact, we have agreed as a community the cost of hooking up this entire community in whatever way, shape, or form it can be done, I think it's important for us to know what our legal obligation was as a part of sponsoring the application for the grant monies just to know. Okay. So maybe at the time you can report back on that information. MR. HIHALIC: Yes, if we discuss that with the county attorney. CHAIRMAN CONSTANTINE: If there's no further discussion, all those in favor of the motion, please state aye. Anyone opposed? Motion carries 5-0. MR. HIHALIC: Thank you. Item #8H2 AIRPORT AUTHORITY ANNUAL REPORT PRESENTED TO THE BOARD OF COUNTY COMMISSIONERS CHAIRMAN CONSTANTINE: Thank you. Next item is going to be H-1 and 2, the airport items which were requested for eleven e'cleck. I understand we have the state of the authority from outgoing chairman George Barren, and then we also will have the request from our executive director. Mr. Barren, I understand you've got about a ten-minute presentation to bring us up to date on what you've done in the past year. MR. BARRON: Not what I've done, What everybody has done. CHAIRMAN CONSTANTINE: What "you" meaning plural, the Board -- the port authority. MR. BARRON: My name is George Barton. I am the past chairman of the Collier County Aviation Authority. Good morning, members of the Collier County Commissioners. As the outgoing chairman you have asked me to -- for a report on the progress of the airport authority in its first year of operation. Approximately two years ago you and the Economic Development Council began the process to formulate an airport authority. In August of 1993 with the Board resolution of 93-36 you formed the Collier County Airport Authority. You had many interviews with individuals and eventually chose seven to become the first airport authority. The first thing the airport authority did was elect a chairman and vice chairman, myself and Ernest Pinnelli (phonetic). The next thing we did was to find and then hire a well qualified executive director for the new formed airport authority. This was done within 60 days of the appointment of the authority. The selection was made of Commissioner John H. Drury who was the number one candidate from the 30 applicants who applied. As chairman of the authority and through my leadership I formed eight committees to utilize each of the authority members' expertise. These committee assignments are before you to help you to realize it has been a cooperative effort of all members of the authority in the results we have made this first year. All of these committees have labored to produce fantastic documents and tools to carry out our business plan and have done an outstanding job in the overall success we have this past year. You, the Board of County Commissioners, have assigned us many tasks to complete in order for this new authority to be successful. I offer you the following status report on each task as follows: Number one, you asked us to prepare a budget. This has been done; number two, develop a business plan for the free airport system. That's been done. Prepare three 20-year airport master plans. We have obtained two airport grants totaling 180,000 for Immokalee and Everglades Airports to accomplish their master plans this year. Marco Island Executive Airport is on hold. Number four, the paraleasing policy, that has been done. Number five, prepare minimum standards for commercial aeronautical activities. Done. Number six, prepare an administrative code. The second draft is complete, and I offer it to you today for your advanced review as we in the near future will be providing you the final draft after County staff has completed their review. Number seven, prepare a capital improvement program. This has been done. As you're aware, we plan to complete four million dollars' worth of work this coming year with three million dollars in grants. Number eight, an annual report has been done. Number nine, transfer of airports from the County to the authority through leases except Marco Island Executive Airport. This has been done. Ten, negotiate transfer of Marco Island Executive Airport from the State. We have assigned Monte Lazarus as an airport authority member and a Marco Island member to work with this board on that issue. Within each of these areas you asked us to accomplish we elaborated on that by developing such documents as the one-stop-shopping guide for those people wanting to lease our property to help reduce the bureaucracy to the private sector. We have a logo contest which is coming to a conclusion. We have also selected a professional airport engineering and design team, Dufresne-Henry, which teamed up with local firms to accelerate the conversion of the landing strips to airports. My philosophy all along has been just like the movie Field of Dreams. If you build it, they will come. I would now like to briefly outline the airport projects. The Immokalee Regional Airport, at the Immokalee Regional Airport we plan to construct an air-side and land-side industrial park for the following: Industrial park, ten sites. Seven of those we are already in negotiations with firms who have left us a nonrefundable deposits; 18 T-hangers, 70 percent are full with deposits; 3,000-foot terminal building; access road; fuel farm; master plan; water and sewer lines; taxiway; aircraft aprons; sheriff's dwellings. Then we go to Everglades Park Airport: Eight aircraft hangers, 25 percent full with deposits; 1,000 square foot terminal building; waterlines; sewer lines; fuel farm; aircraft aprons; and sheriff's dwellings. Marco Island Executive Airport: Plans for ten hangers, apron, maintenance, building repairs, and mangrove clearing are being held up by the title transfer. The Marco Island Executive Airport has ten hangers that are going to be built, and already 100 percent are leased, and we have -- a waiting list has already been started pending the title transfer. This is what I call field of dreams. We are building, and they are coming. The more we build, the more they will come. Believe me, ladies and gentlemen, these airstrips will no longer be considered airstrips. They'll become airports and will become a vitalization in the economy of Collier County. I certainly want to thank the press, the media, for the great cooperation we have had the first 52 weeks of our formation and hope this will continue throughout the life of this airport authority. This is what makes the engine go, everyone being involved, everyone working towards one goal that will benefit all constituents of Collier County. I want to thank each of the Board of County Commissioners who have worked with us through the initial year: Commissioner John C. Norris has done an outstanding job representing the Marco Island area; Commissioner Butt Saunders, who has been very cooperative, and has certainly supported us all the way. I expect he will continue to support us when he reaches Tallahassee; Commissioner Timothy J. Constantine, chairman, has been leading -- has been a leading advocate for the authority this past year; Commissioner Bettye J. Matthews with three airports in her jurisdiction has been extremely helpful; Commissioner Michael J. Volpe whose support we certainly appreciated as a fifth member of this fine Board of County Commissioners. I will now have more time to devote to my own business by selling life insurance annuities through the Prudential and other fine companies. COHMISSIONER NORRIS: No commercials. MR. BARRON: I got that in real quick, didn't I. COHMISSIONER NORRIS: At least you didn't give the telephone number. MR. BARRON: But I have always felt that you give back to your community that which you take out of it. This is why I spent four years with the Hillsborough Aviation Authority as we designed and built the Tampa International Airport, which is considered one of the finest in the county -- in the country. Now we have three airports to begin developing into outstanding airport systems in the state and Collier County. My commitment will not be any less as a member than it has been as its first chairman. Build it, and they will come. I thank all of you for your cooperation over this past year. I would like now to turn this meeting over to our incoming chairman of the authority, Mr. Steve Price. Steve will take us from here and start to build what we are dreaming of and worked for in the past year. Mr. Price, will you tell them what is planned for in the coming year? Thanks for this opportunity. MR. PRICE: I'm going to be very brief. I know you've got a lot of things on the agenda, and you're behind schedule. Just briefly let me tell you that what we've got in store this year is completion of construction. We're going to do the Immokalee and the Everglades City projects. We hope that during the year we'll obtain the Marco Island Airport and will be able to progress with that in the development phase as we've been this past year with the other two airports to start the construction out there of the improvements and those types of things. We move into the marketing/leasing phase. We have a number of people calling us already, and we haven't even begun to market the industrial park of the Immokalee Airport. So we'll move into that activity and begin to derive some income from these things. And then finally you've approved the matching funds for the master plan for the Marco -- excuse me, the Everglades and the Immokalee Airports, and we'll move into that master planning phase to review and redesign the master plan of those two airports. I would like to take this opportunity while we're here to present to Mr. Barton a plaque from the airport authority in appreciation for his service to the authority. It says, in appreciation, Collier County Airport Authority presents to George W. Barton, Senior, this certificate of appreciation for outstanding work as the Collier County Airport Authority's first chairman. George. (Applause) CHAIRMAN CONSTANTINE: George, don't go too far away. We've got more hardware for you. Trying to work within the confines of government is always difficult, but particularly taking something from scratch and doing as much as you all have in the past year, the entire authority is to be commended. But particularly for your leadership in that endeavor we have a plaque as well thanking you in appreciation for your valuable service to the County as a whole. So thanks, George. (Applause) MR. BARRON: Thank you. CHAIRMAN CONSTANTINE: Congratulations. There's a U-Haul waiting outside to help you. Steve, thank you very much. Item #SH1 RESOLUTION 94-775 AUTHORIZING THE SHORT TERM BORROWING OF $2,253,470 FROM THE POOLED COHMERCIAL PAPER LOAN PROGRAM TO BE UTILIZED AS AN ADVANCE FOR $2,253,470 IN PRE-QUALIFIED GRANTS THAT ARE EARMARKED FOR THE DEVELOPMENT OF IHMOKALEE REGIONAL AIRPORT AND EVERGLADES AIRPORT - ADOPTED Hr. Drury, you have an item for us under the airport authority as well? MR. DRURY: I too will be very brief because I know you have a full agenda. John Drury, executive director, Collier County Airport Authority for the record. Before you is a request to follow through on the previous budget that we approved for the Collier County Airport Authority. What we're asking for is a $2,253,470 loan from the pool of commercial paper loan program as an advance for $2,253,470 in existing State pre-qualified grants already issued for Immokalee and Everglades Airport. CHAIRMAN CONSTANTINE: In essence this is allowing the airport authority to use that money when those grants won't actually come through till June or July of next year; is that right? MR. DRURY: Of the following year, and then there will be another -- the resolution that is before you calls for payment -- two payments, one in December of '94 and one in December of -- I mean one in December of '95 and one in December of '96. We will draw on the grants prior to those two dates and repay the short-term loan with all the grants. I can get into a full explanation if you've got any questions, but I'll leave it at that and answer any questions. As you know, we've gone through this during the budget hearing process, and this is just following through on that. CHAIRMAN CONSTANTINE: Just to clarify, I hope I'm correct in assuming that this is identical to the presentation you have given us. I don't want anybody to think we've breezed through two million dollars this easily. This is a presentation you have given us actually on two occasions in the past, and this is merely ratifying what we've discussed in concept before? MR. DRURY: Correct. This is ratifying two previous presentations on all the projects that are being done, where all the money is coming from, and all the grants that have been issued by the State and federal government to build all these airports. CHAIRMAN CONSTANTINE: Any speakers? HR. DORRILL: No, sir. COHMISSIONER MATTHEWS: COHMISSIONER NORRIS: CHAIRMAN CONSTANTINE: Other questions for Hr. Drury? Motion to approve. Second. There is a motion and a second. All those in favor of the motion, if you'd be so kind as to state aye. Anyone opposed? Motion carries 5-0. Thank you very much. MR. DRURY: Thank you. Item #SB1 HEARING ON PLANNED MEDIAN CONSTRUCTION AND CLOSURE ON GOODLETTE-FRANK ROAD AT CARICA ROAD NORTH - MEDIAN NOT TO BE INSTALLED, LETTER TO BE SENT TO SHERIFF'S OFFICE URGING INCREASED PATROLS, ALTERNATIVES TO SLOW TRAFFIC TO BE INVESTIGATED AND VANDERBILT BEACH ROAD EXTENSION TO BE EXPEDITED - CONSENSUS COHMISSIONER MATTHEWS: Mr. Chairman, are we doing anything about lunch today? It's getting near the -- lunch hour. CHAIRMAN CONSTANTINE: Mr. Dorrill, how many speakers are we going to have on the Pine Ridge issue? MR. DORRILL: You have 22. CHAIRMAN CONSTANTINE: 22. I tell you what we can do, and we'll see how loud the groans are. Why don't we see how far we can go with this 22. You have -- each of those 22 has an opportunity to speak up to 5 minutes. If we get 10 speakers into this, and it's 12:30 or it's quarter of one, we will probably take a lunch break. If people are using their full time and have -- which you're all welcomed to do, but I don't know that it's most effective to sit here until three o'clock concluding this. So if we get to 12:30 or so and we're not more than halfway through, we'll take a break and then conclude it following that because we still have more on the agenda after that item as well. Mr. Cuyler. MR. CUYLER: Mr. Chairman, before you start, there is nothing particularly that I need to caution you about with regard to what you're going to talk about, but I did want the Board to be aware that the Citizens for a Safe Neighborhood, Inc., has filed a complaint, slash, petition for writ of certiorari asking for a new hearing. You'll recall Mr. Pires gave a presentation. Mr. Pires was in front of you. They were unhappy with the conclusion of that appeal hearing, and they have filed a petition for writ of certiorari. I just wanted you to be aware of that. CHAIRMAN CONSTANTINE: Just so you know, I see more speaker slips coming in, looks like another half dozen or so. Chances are pretty strong now we will take a lunch at some point in this. We've got another -- how many more of those are in there? MR. DORRILL: We're probably 30 now. COHMISSIONER VOLPE: Mr. Cuyler, the status of the litigation, has the County responded to the petition for the writ of certiorari? MR. CUYLER: I believe it's in the Court's hands as to whether the Court is going to issue an order to show cause on the petition for cert. It has not progressed very far. Mr. Pires may want to -- may or may not want to speak to this when he comes up. CHAIRMAN CONSTANTINE: During the course of this obviously everyone is welcomed to say what they will along the way. One thing that will assist both you and us in the process is try not to be repetitive of the same thing over and over. If we hear the same thing 30 times, hopefully we have gotten it after one or two times. First to acknowledge we're a little slow at times, but hopefully not that slow. If you hear those things, try to condense so you're not saying the same thing over and over, but feel welcomed to take all of the 5 minutes available to you if you want. MR. DORRILL: Mr. Chairman, perhaps we could dispense with the full-blown staff presentation as to how it is that we found ourselves here again today. COMMISSIONER MATTHEWS: We all know that. MR. DORRILL: One of the things that you had asked us to do was to accelerate the preliminary design and environmental permitting of what we all hoped to be the solution to this, which is Vanderbilt Beach Road. I asked Mr. Conrecode to come forward to tell you -- his staff has done a fine job in accelerating this. It's my understanding that the permit applications will be on next month's agenda at the South Florida Water Management District meeting. I hope we get the final south Florida permits. There are some Army Corps permits that go and coincide with that. I'll let him elaborate on that and let you know where we are on that road segment that you prioritized. And then only in the event that you have questions would we have a full-blown staff presentation. COMMISSIONER NORRIS: By next month, do you mean December? MR. DORRILL: December 15th. MR. CONRECODE: For the record, Tom Conrecode from the capital projects office. If the Board will recall, they gave us direction at the end of last year, beginning of last year, to proceed with this portion of the project. It is probably one of the most aggressive fast-track road projects -- CHAIRMAN CONSTANTINE: Can you speak up just a little bit, Tom? I'm not sure everyone can hear. MR. CONRECODE: It's probably one of the most fast-track projects that the Board has undertaken in recent memory. To give you an update on a couple of the key parts of the project, we have applied for permits and have received a response letter from the Corps of Engineers asking some additional questions related to the mitigation issues. We're confident that they'll issue an intent letter within 30 days. The Florida Department of Environmental -- FDP and South Florida Water Management District are in concurrence on their permit. We're on the December 15th agenda with district staff asking that to be deferred. We're asking that it not be deferred and expect issuance of those permits as well. Final design notice to proceed was issued on September 1st of this year, which again is pretty fast track. Our duration on final designs through June of '95. That is not on the critical path, however, as far as the Board's concerned. Right of way acquisition is currently in process. In fact, on your consent agenda today you adopted a resolution authorizing that -- the taking of property associated with this project. The typical timeline for right of way acquisition is 20 months. We're on an ll-month schedule for this project right now and expect final closings for properties acquisitions of October 1st of next year, which is essentially concurrent with our schedule to construct -- construction duration is 12 to 14 months from there. So we're looking probably October to December of '96, best case, all things considered on this project. COMMISSIONER MATTHEWS: So no matter what we do, we're three years away? MR. CONRECODE: Yes, ma'am. CHAIRMAN CONSTANTINE: Other questions for Mr. Conrecode? COHMISSIONER SAUNDERS: The segment you're talking about, Mr. Conrecode is just from U.S. 41 to Goodlette Road? MR. CONRECODE: Well, we're designing, permitting, and doing right of way acquisition all the way to Airport Road. And if we were to shorten it up, we're not going to be able to accelerate it. COHMISSIONER SAUNDERS: We had talked about just doing that one segment initially and trying to get the environmental permits more quickly. Is that something that is not going to be possible? MR. CONRECODE: Unfortunately the critical areas from the permitting standpoint are east of -- of Goodlette and include Goodlette Road, so the agencies have asked us to look at both of those corridors in conjunction, so it's not -- we're not going to be able to accomplish anything any faster -- COHMISSIONER SAUNDERS: Well, I think that sort of explains why I felt that we might be able to expedite that segment from 41 to Goodlette. You said that the critical environmental issues are east of Goodlette Road, and we're talking about the segment west of Goodlette Road. MR. CONRECODE: Right. COHMISSIONER SAUNDERS: So it seems to me we should be able to get environmental permits quickly for that segment. MR. CONRECODE: We're going to have all the permits probably within 60 days. COHMISSIONER SAUNDERS: Okay. Then are we able to construct that segment in advance of getting the permits for the subsequent segment? MR. CONRECODE: We'll have all the permits. That's what I'm telling you. COHMISSIONER SAUNDERS: We'll have all the permits within 60 days? I thought you said that -- MR. CONRECODE: Right now there are two elements that are key. Final design was -- COHMISSIONER SAUNDERS: Okay. I understand. Let's go to the right of way acquisition then. It's going to take another 12 months? MR. CONRECODE: 11 months from today's -- COHMISSIONER SAUNDERS: 11 months. And does that include the right of way acquisition west of Goodlette Road? MR. CONRECODE: Yes, it does. COHMISSIONER SAUNDERS: Is there any way to focus on that and expedite that acquisition? MR. CONRECODE: We will absolutely attempt to do that or -- we're trying to accelerate every possible avenue of this project. If at all possible, we'll do that. We only have 30 parcels -- no, I'm sorry, 20 parcels on the whole stretch that we have to deal with. COHMISSIONER MATTHEWS: How many parcels are on the west section? MR. CONRECODE: I don't know the answer to that. There aren't very many because Westinghouse is committing as part of their development -- COMMISSIONER SAUNDERS: Right. It just seems that if we focus on that segment west of Goodlette Road, that we should be able to construct that in less than two years. You don't have the environmental problems there. You don't have very many property owners there. MR. CONRECODE: You have my assurance that if I can do it any faster -- if everything's clicking and we can do it any faster -- I'm just giving my assessment. COMMISSIONER SAUNDERS: I don't want to belabor it, but my concern is that you're focusing on the entire segment of 41 to Airport Road, and I think in the near term you need to focus on Goodlette to get that completed. MR. CONRECODE: We'll put additional emphasis on that right away. CHAIRMAN CONSTANTINE: Could we get a report back as to how many property owners there are that we have to worry about taking with on west of Goodlette? MR. CONRECODE: I can get back to you. CHAIRMAN CONSTANTINE: Your comment is well taken, that I've got to believe Westinghouse with their project planned for their -- either have a majority, or probably not all, but near all of the property we're interested in there. I'm sure they would be more than excited to have that property -- that road done in some capacity. So can we get an idea on the land back to us? MR. CONRECODE: Yeah. Just yet this morning -- yet this afternoon we'll get something to you. CHAIRMAN CONSTANTINE: If you can, yeah. COMMISSIONER MATTHEWS: Primarily the western segment. CHAIRMAN CONSTANTINE: Yeah, that's all I'm inquiring about. Anything else before we go to the public speakers? It's 5 of 12 now, and we've got about 30 speakers. We've got a court reporter that will need a break as well. We'll plan on taking lunch at 12:30 unless by some miracle we have 30 speakers completed in 35 minutes. So with that, what we'll do is have the speaker -- whoever is next in line, if you'd kindly just stand up and come to the gray doors, it will help us move through the process a little quicker. MR. DORRILL: First speaker will be Miss Pestari, Jean Pestari. Following her is Mr. Phillips, Butt Phillips, if you'd standby please. MR. PESTARI: Jane Pestari. I live in Naples Park, and I support Pine Ridge efforts protesting the proposed cut-through road of north Carica by the Monterey developers and homeowners. It makes no sense to us to disrupt the residence community -- the residential community of Pine Ridge Estates just to save a few minutes to go through to U.S. 41, especially when Pine Ridge Road is only a short distance from Monterey development, and Vanderbilt Beach Road will be built in the very near future. Pine Ridge Road and Vanderbilt Beach Road east and west extension should provide adequate traffic flow without causing undue hardship on the Pine Ridge Estate residential community. There's no reason why Monterey community residents cannot wait for the Vanderbilt extension. The Pine Ridge neighborhood should be protected. Monterey will not allow public vehicles to go through their development. I tried. Stop. Cannot go through. If it's good enough for them, it's got to be good enough for other residential communities. (Applause.) CHAIRMAN CONSTANTINE: I tell you what, everybody's got to have an opportunity to speak, but if we can keep the boos and the cheers to a minimum, it will help us move through this a little faster. MR. PESTARI: The median should be -- should go through. We support it. Please allow it. MR. DORRILL: Mr. Phillips and then Greg Niederhaus. Mr. Niederhaus, if -- I'd have you stand by. Mr. Phillips. VOICE: I think Mr. Phillips had to leave. He got sick. MR. DORRILL: Mr. Niederhaus then. Then if I could have Mr. Holtman, Robert Holtman, if you'd come stand here please. CHAIRMAN CONSTANTINE: Good looking jacket, Mr. Niederhaus. MR. NIEDERHAUS: Thank you. And I'd also like to thank the Commission for allowing me to speak today. I am a resident of Lakeside development, and I am against the median construction I think for the obvious reasons of access into Pine Ridge, both by emergency crews and as well as fire department. I have close family friends that live in Pine Ridge, and it is necessary to have that access in and out of the community. I believe to cut off the access in there -- those are public roads that my taxes have paid for and my taxes maintain. I feel that it is no better justified to cut off traffic north on 75 saying, well, we don't need more traffic in Collier County. As well, I believe if we paid for the tax -- the roads, we deserve access to them. Now, such as Monterey, I don't believe that's a public road. You can't compare that and say, well, I don't have access to Monterey. Well, you didn't construct that road, and you don't pay taxes to maintain it. So I ask you -- (Applause) -- I ask you to decline the construction of the median, and thank you very much. CHAIRMAN CONSTANTINE: Thank you. MR. DORRILL: Mr. Holtman and then Mr. Rust, Robert Rust. Mr. Holtman. MR. HOFFMAN: I'm Hoffman, H-o-f-f-m-a-n, Robert. MR. DORRILL: Excuse me. MR. HOFFMAN: Gentlemen, the demands in Collier County on the road system are increasing, as we all know, because of the population explosion. This county is probably the fastest growing -- one of the fastest in the nation, but this section of the county is the fastest growing in the county. The -- in two years the demands will be overwhelming, as they are right now, as the rush-hour traffic is getting during the season, every year worse and worse. We find ourselves in a predicament of having to use the same roads without any new roads, and we see the lead time. As we've heard even with a rush it's going to be two years to get this new road in. We have a problem with this in that we are impeding the flow of traffic from the east to the west and vice versa. The north-south seems to be going along pretty well. This flow towards the gulf, which everyone seems to want to go for recreation and for commercial activities, is a very important flow. But it is, as we know, in this section impeded. We have huge developments going on, Piper's Grove, Lakeside. All up and down Vanderbilt Road are new developments. They are not waiting for the two years. Your approval of them has not waited for the Vanderbilt Beach Road to go, and so we have this demand increasing. Every day people are moving in. If the county council decides that it is expedient, we have already seen from the first speaker that it will follow that other people will ask you to take away from the taxpayers -- take away county taxpayer paid roads. You will know Naples Park is in the process of trying to ask you to do the same for them. If you feel it is still necessary, and you feel that it is necessary to take these taxpayers' roads, I suggest that we have an alternate for you. That alternate would be to go on Airport Road and connect the median strips around Orange Tree Road. That would then impede the flow as effectively as this proposition is, and this -- but it will find -- you will find it much cheaper to connect the median strips. You will find that it will do the same effect. It will keep the traffic from Lakeside, from Piper's Grove, from all these other communities from going on there. They will have to go either to Pine Ridge or to Immokalee. But it will be because it's a four-lane highway and with turn lanes and everything. You will find that it will be much safer. It will not be a narrow road as Goodlette is now. And so for safety's sake, if you want to do this, of course, you will have an awful lot of people up in arms over it. But if you wish to continue to impede this flow, then I suggest that Orange Tree is the answer. Thank you. (Applause.) MR. DORRILL: Mr. Rust and then Mr. Miller, Joseph Miller. Mr. Rust, are you still here? If you'd come forward, please, sir. You're up, Mr. Rust, and then Mr. Miller. MR. RUST: My name is Bob Rust. I'm a resident of Wilshire Lakes, which is between Airport-Pulling Road and 1-75 on Vanderbilt Beach Road. I am against the median for several reasons, one being the inconvenience of having to travel that much further and also for safety reasons. We made a little calculation of what this would mean and the number of extra miles that would be driven by the people who are now using that access on Carica to go on Hickory over to 41. The distance from 41 to Goodlette Road is approximately 1.9 miles. The distance from Immokalee to 41 going north measures 2 miles. The distance along Immokalee to 41 measures -- that's going west -- measures three-quarters of a mile, and the distance from 41 and Immokalee to Hickory and 41 measures 1.55 miles. That's a total of 4.3 miles. Therefore, rerouting will force vehicles to travel an additional 3.4 miles. According to the counts, about 5,000 vehicles travel Hickory every day. Converting that to our 3.4, we have 17,000 vehicle miles with an average of 13.76 miles per gallon, taking all kinds of vehicles into consideration, and we find that we would use 455,000 more gallons a year. Take that times a dollar and twenty-five cents a gallon, we are talking $556,000 a year in additional fuel costs to benefit 24 homeowners. We think that this is ridiculous, and we feel not only is it the extra cost to the people of this county, the wear and tear on your automobile, the higher mileage when you trade it in, and we think this is a complete waste of resources. Thank you. (Applause) MR. DORRILL: Mr. Miller, and then I believe it it's Fowle -- CHAIRMAN CONSTANTINE: Mr. Miller, there's a hand-held microphone if that's more convenient for you. MR. DORRILL: Following Mr. Fowle -- or Mr. Miller, rather, is Mr. -- I believe it's Fowle, F-o-w-l-e. MR. FOWLE: Fowle. MR. DORRILL: Fowle? MR. MILLER: I'm Joseph Miller, north Naples resident. Putting a median north of Carica is a bad idea for a number of reasons. It is a solution that is worse than the problems it attempts to solve. We have already heard many compelling reasons for the abandonment of this project, and I'm sure we'll hear many more in a little while. Well, a personal concern besides the safety hazards that it will pose is for the adverse economic impact that the median will have on the merchants in the Pavilion shopping center as well as the brand new Albertsons and Eckerds stores that have opened across Vanderbilt Beach Road from the Pavilion. The Pavilion shops are frequented by customers year-round from all over north Naples. At this time the only movie theater in North Naples is located there. The median will impose a major blockade to convenient access to the shopping in this district. Loyal Pavilion customers will likely go somewhere else to avoid the extra distance and time involved in detouring around the median. The last thing Naples needs is more vacant storefronts in our shopping centers, but that is a distinct possibility for some of the smaller stores that will experience a sudden downturn of trade. United Parcel Service and Federal Express will have difficulty making deliveries, will involve more time and expense for the drivers and those delivery companies in the area which will be passed on to the consumers. With competition for business heating up all over the Naples area, it seems very unfair to single out and handicap the Pavilion shop owners by throwing up an obstacle between their customers and their businesses, especially an obstacle as unnecessary and as arbitrary as this median is. Besides commercial businesses there are other services that residents need direct access to in that area. The North Naples emergency services building and the North Naples branch of the public library are located across Vanderbilt Beach Road from the Pavilion. The median will unnecessarily restrict access to these important services. It seems pretty obvious to me that a better solution to traffic flow problems through Pine Ridge would be to open up all the streets through the area and let the traffic patterns seek their own balance. (Applause.) I strongly urge you to open all the barricades in Pine Ridge and to put a stop to the proposed median at north Carica as an action that is clearly in the best interests of everyone in Naples and not a small special interest group. Thank you for your time. (Applause) CHAIRMAN CONSTANTINE: Thank you. MR. DORRILL: Following Mr. Fowle I have Mr. Day. MR. FOWLE: Commissioners, my name is Ronald Fowle, and I reside at 7996 Beaumont Court. I was a volunteer fireman for 30 years before I moved to Naples. I have been involved in seven rescues and two fatalities, and I was also at the Avianca plane crash in Oyster Bay, Long Island. Responding to an emergency or a fire knowing by radio communication that a real life-threatening emergency is existing makes the heart pound for the most dedicated professional or long-term fireman. No matter how many years you've been doing it, when they yell there's a life in danger, everything starts clicking twice as fast. I'd like to make a couple -- or discuss a few things about the median at Carica, the berm at Center Street, and the barricades at south Garcia as to fire and safety issues. First, a couple of general comments. The Pine Ridge subdivision is covered by the Pine Ridge substation which is primary and first due to the south end of Pine Ridge. Now there's a new station up by Vanderbilt which will be primary and first due to the north end. However, there is one ladder truck. That ladder truck is at the Pine Ridge station. That is primary to the whole Pine Ridge subdivision. Each one covers for the other one when one is out of service or on another call. The Vanderbilt station has a lot easier access. The Pine Ridge station does not have easy access to Pine Ridge itself. There are only three hydrants in Pine Ridge that I could find serving 526 homes. There may be a few more, but I only noted three. One is at north Carica and Hickory. One is midway on Hickory, and the other one is on Center Street by U.S. 41. The basic operation or the preplan is to attack with water contained in the engines. If there is no hydrant, each pumper carries between five to seven hundred gallons of water. They have inch and three-quarter task force nozzles that will use 175 to 200 gallons in a minute. If you have someone hanging out a window, you need the ladder truck up there to extract them, but this is not always the case. Sometimes you have tots laying on the floor, in closets, hiding under beds. They go to the places where they're not supposed to go, but they run to that because they're afraid of the fire and the heat. That ladder truck has to get in there, and it's got to open that roof up and blow out the windows. Once they're in there, then the engine companies can make advancement into the house to try to find someone and assist them out, but they only have a short supply of water. What backs them up is the tanker trucks that come in behind them. But the tanker truck that comes in to service Pine Ridge comes from Golden Gate which is 10 minutes away, so they have difficult evolutions. The other thing is when you're using tanker trucks, they have to shuttle back and forth. They empty; then they have got to run back to a hydrant, fill up and return to the scene. The simplest and the speediest resolution is to stretch a line from a hydrant to a fire scene for a steady and dependable supply of water, or in the case of Pine Ridge, they may be able to find a lake or a swimming pool that's available. But drafting and using pools and lakes is a longtime operation. It takes a long time to establish. Insurance ratings for the north fire district -- for the North Naples Fire District is five which is excellent giving you a lower insurance premium. Some areas like Pine Ridge go from seven to nine because of lack of hydrants, but some insurers like State Farm go on a flat basis for the entire fire district rating it at a level five all over. Consequently, if you had big losses in the Pine Ridge area due to lack of hydrants and restricted access, it could impact the fire rates of the homeowners policy of everyone in the North Naples Fire District. Now I'd like to get specific, the median at north Garcia, the proposed median. There is no engine or a ladder truck that's going to come up that road and make a U-turn. If they have to, they're going to make a five- to a seven-point turn. That means in, turn, back up, twist, turn. They will not go off the edge of that road. If they do, they're going to sink right down. Remember these trucks are 15 to 20 tons. You see the cars stuck on the side of the road. Am I up? CHAIRMAN CONSTANTINE: Yes. Take about 30 seconds to wrap up this point. You're welcome to. MR. FOWLE: Okay. In general I think you have a bad fire condition for the residents of Pine Ridge. I think they're trying to sacrifice a few things. You can control traffic, but if a fire truck can't get in there and you have a little infant to carry out who's burnt, well, it's a hell of a thing to live with. (Applause.) MR. DORRILL: Mr. Day. CHAIRMAN CONSTANTINE: Mr. Day will be followed by -- MR. DORRILL: Mr. Graham-Yool. MR. CONRECODE: Commissioner, if I could just interject here to answer your question earlier. Again, Tom Conrecode for the record -- for the western segment of that road there are six or seven parcels we don't know because of splits in ownership. We'll know that answer next week. Of those several of those are expected to be difficult takes because of business impacts of the take. Several are owned by the Colliers. One is the Kempfer Building on the corner of Trail Boulevard and Hickory Road, and there's a small take of some condos. The others are owned by Pelican Marsh, which we don't expect any difficulty with, but that's the answer to your question. CHAIRMAN CONSTANTINE: Thank you very much. Mr. Day. MR. DAY: Yes, my name is Tyler Day. I'm the president of the North Naples Citizens Traffic Group. I'd like to highlight a few things that are going to be talked about today without dwelling on any necessarily. There are many reasons for opposition to the proposal to construct the median, and you'll hear a number of them here. Basically it presents a serious threat to public safety because it forces drivers to make dangerous U-turns on Goodlette Road. It impedes the access and egress by emergency services. It may force police, fire, and other emergency services to make dangerous turns. It's likely to cause a dangerous traffic pileup on Goodlette south of Center Street where there's no turn lane as cars wait to turn into Center. It also is a potentially dangerous obstacle on a relatively narrow road, and we know that road of Goodlette-Frank is a narrow road. It's also a high-speed highway. From the standpoint of breach of contract, the median is in the breach of contract in regards to the County's 1981 agreement with the original developers of Goodlette Road which now is represented by Monterey Crossings and Emerald Lakes. It restricts access. If the median goes in there, the complaints of the serious restriction of access from free travel comes from many areas. We've already discussed eight or ten different developmental areas that are around the Pine Ridge area, and we see great concern with the penalty that these people are having to pay with regards to the benefit of only 24 homes that are on the periphery of Pine Ridge, Hickory, and north Carica. It is understood that the staff may talk with regards to a rebuttal of our original petition. I was somewhat concerned after I received an original call from George Archibald, which seemed to be an entreaty to try and get together and present something as a joint point paper, which we were very much in favor of, and our committee said, gee, that's great. Let's work with George, and maybe we can find a solution. Unfortunately the next day I received a fax from George which did little more than just rebut all the points paraphrased that we had put in the petition. We feel this is not only unfair, it's no more a white paper than it is just a defense of a position that it had before. We have a great deal of respect for the many county groups. We would like to work with the transportation department to try and find a resolution to this problem. We do feel very strongly, however, though, that the median is not an answer. It's a very dangerous answer, but we would like to leave the door open as we have to the Pine Ridge area where we had a meeting several days ago where we were able to meet based on Bettye's suggestion. We have agreed to meet again. We have no resolution as of this time, but there was a very good feeling with regards to the fact that we could talk to each other. We would like also to be able to talk to the transportation department and see if there is a resolution. But please, folks, don't vote for this median. It's a very dangerous, bad thing to have. Thank you. (Applause.) COMHISSIONER MATTHEWS: Mr. Day. MR. DAY: Yes. COMHISSIONER MATTHEWS: I just want to thank you for making an effort to form a group of citizens to address this problem. I did get a copy of the letter that you sent to Pine Ridge and tried to put together a committee to examine them, and I want to thank you and thank the members of Pine Ridge. MR. DAY: Well, thank you. We felt it was worth a shot, and it may still be. COMHISSIONER MATTHEWS: It may still. MR. DORRILL: Mr. Graham-Yool, and then following him is Mr. Commissioner Wallace. If I can have you stand by, James Wallace. MR. GRAHAM-YOOL: Good morning. My name is Richard Graham-Yool, and I can come from, you guessed it, Monterey. And there is a certain sense of deja vu being in the same place, same set of -- time of day debating the same subject that was debated -- I think it was like in January 1993. And if a definition of hell is being in the same place, doing the same thing over and over again, I sympathize with the county commissioners who may have well found themselves in some definition of hell. So the question is, how did it begin. How on earth did we get as a county into such a state over a very relatively minor problem? And I suggest it's because we started at one point in time to think not as a community of north Naples, but of communities plural. And the beginning mistake was a succession of barricades on south Carica and Center Street. And the one person perhaps who could comment best, and I would very much like to bring him here today, but he has a handicap -- he's dead -- is Barton Collier, Junior, because when he drew out these plans for the Pine Ridge subdivision, assuming that he had intelligence slightly higher than saying John Wayne Bobbitt, Junior, he must have envisaged a parallel community. The roads that he had just stopping, the north Carica, south Carica, and Center Street, didn't just stop for a reason. He would have had in his mind the idea at some point when the economic situation was worth the investment of developing another paralleling infrastructure to the east. When he didn't, various things happened. Of course, as I said, he died. And his estate sold that land to other developers which was then developed. It was probably developed in more or less the way that Barton Collier would have developed it had he continued on, because being, you know, of a reasonable I.Q., he would have seen that Naples or Collier County was growing enormously fast. He would have seen the value increase in the price of land and the merits of higher density housing. So, yes, he would probably have built condominiums in Emerald Lakes. He would probably would have had the Villas in Monterey. He would probably have had single-family homes of only one-third of an acre increasing the population density, and all of that development would have -- all those people would have driven through the roads of that community, super Pine Ridge or greater Pine Ridge. They would have gone along Center Street and along south Carica and along north Carica. And as all that land that he owned stretched all the way to Airport Road, you can assume that some point there would have been an exit on Airport Road and that at some point the traffic would have weaved its way through. But we've started to -- we started back in 1988 to create the idea of multiple communities and not one community. Bettye has probably started the right ball rolling on the suggestion of getting together because I'm not sure there's any other solution. And maybe the best decision the Board could take would be to threaten to build a wastewater treatment plant in Pine Ridge, a soup kitchen in the Crossings, perhaps a landfill in Monterey unless the residents in the north Naples area could thrash out between themselves a permanent solution that actually worked to stop coming before the Board of County Commissioners again and again and again. Thank you. (Applause) MR. DORRILL: Following Mr. Wallace, if I could have Mr. Zarb stand by, Joe Zarb, please. MR. WALLACE: Commissioners, my name is Jim Wallace. I'm representing the 388 residents of Piper's Grove. I'm also a developer of Piper's Grove, and I will be very, very short. We oppose officially the median at north Carica. I guess for me it's somewhat reminiscent of the traffic light further down on Goodlette Road at Royal Poinciana Golf Club where I believe 350 members decided they were going to put in a private light that the rest of the county would have to stop at for the rest of their lives. To me the median at Carica Road is effectively the privatization of the roads of Pine Ridge. They are public roads. We're talking about a special interest group of 24 to 50 people who are trying to restrict the effective use of public roads by thousands of other people. We officially -- our group does not support it, and we recommend that you oppose it. We are going to have a solution in two years or less. Let's wait for that solution. Thank you. (Applause) MR. DORRILL: Mr. Zarb and then Mr. Foy, Thomas Foy. MR. ZARB: My name is Joe Zarb. I'm against the median. I want to take this in a little different light somewhat. Basically I think the issue was a safety issue here, and I think the -- I think the issue of safety -- I think it is very commendable that the commissioners are concerned about the safety of the residents. I would hope that they would be concerned about the safety of all the residents of Collier County. And as we all know, I think that there's more people coming into the county, more people, more cars. I think when you put more people and more cars together, that means that you have more crime in the county. Well, if that's the case, I think what we should have is a moratorium on building to stop the people from coming into the county. That will relieve the road traffic and everything else. Perhaps we could go a step further and have maybe police at every intersection of Collier County where they can check people coming in to make sure that we don't have the people that would be committing crimes in our county. Again, I realize this is very facetious comments that I'm making here, but I feel that it's almost similar to the idea of having these roadblocks in Pine Ridge. Thank you. (Applause) MR. DORRILL: Mr. Foy and then Mr. Pires. CHAIRMAN CONSTANTINE: Following this speaker we'll take The court reporter will get her break, and we'll take a our break. lunch. HR. DORRILL: Hr. Foy. HR. FOY: I'm Thomas Foy in Honterey. I'm opposed to the median, and I'll be brief. I just don't understand how a special interest group of a few people can cause a blockage or a restriction to the access in a public way. It's beyond my comprehension. The other thing that I'm particularly concerned about is the safety. You put a -- put a wall in the middle of Goodlette Road with high-speed traffic, there's going to be -- there's definitely going to be an accident, either from somebody trying to make a U-turn or from somebody hitting this wall. And one accident, one death, one injury is not worth the -- the peace of mind of some -- of a few Pine Ridge residents. So I appeal to you, don't put the median in place. (Applause) Thank you. CHAIRMAN CONSTANTINE: We're going to take a lunch break. When we return, Mr. Dotrill, we've got approximately 20 -- MR. DORRILL: Yes. CHAIRMAN CONSTANTINE: -- speakers left? VOICES: What time? What time? CHAIRMAN CONSTANTINE: About 1:20. (A lunch break was held from 12:20 p.m. to 1:20 p.m.) COHMISSIONER MATTHEWS: Call to order the afternoon session of the Board of County Commissioners. We'll continue with the discussion of the public hearing regarding Pine Ridge. MR. DORRILL: Madam Chairman, the -- as part of the continuation, the next registered speaker was Mr. Pires. Following Mr. Pires I have Commissioner -- I believe it's Mr. Steinmetz. COHMISSIONER MATTHEWS: Mr. Steinmetz, if you'd come forward and stand at the wall, and we're ready to proceed. Mr. Pires. MR. PIRES: Thank you, Commissioner Matthews, members of the Board. My name is Tony Pires. I represent Citizens for a Safe Neighborhood, Inc. I'll be brief. And Citizens for a Safe Neighborhood, Inc., thanks you for your decision to erect the median as a measure to attempt to protect the quality of life within this established existing residential neighborhood. This technique, which is consistent with good traffic planning principles, as you heard time and time again about good traffic planning principles, is outlined by Hornberger (phonetic) who you heard about -- from him about a month or so ago that residential street design and traffic control should serve neighborhood protection and quality of life objectives. By virtue of this board taking the action it did back on September 27th to direct the staff to engage in this traffic calming technique of the median, the Board has recognized and needs to address through traffic in the context of the protection of the quality of life in existing established residential communities and that the opening up of local streets to and with adjacent arterials in traffic-carrying streets can cause problems. This is also reflected in Mr. Archibald's memorandum at paragraph 15, that by use of this median it would -- that internal roadway safety and residential character will be improved. This also furthers another good planning concept, that if you have residential streets linked to traffic-carrying streets, they should be linked in a way that simultaneously provides good access to other parts of the community and region and minimizes the chances of the residential streets' use by through traffic maintaining the approach that this board has taken by its action of September 27 and its current plans to wait to begin implementing a policy to minimize this through traffic. Once again, we applaud the Board's decision stepping forward to address the issue of protecting existing established residential neighborhoods from adverse and negative through traffic conditions. And if the Board has any questions, I would be free to answer those questions. COHMISSIONER MATTHEWS: Are there any questions? COHMISSIONER NORRIS: No questions. COHMISSIONER MATTHEWS: Thank you. MR. PIRES: Thank you all very much. MR. DORRILL: Mr. Steinmetz and then I believe it's Mr. Fisch, F-i-s-c-h. MR. STEINHETZ: Hello. My name is Paul Steinmetz. I'm a resident of Pine Ridge. I had quite a bit to say on my own behalf for the residents of Pine Ridge. But after listening to the testimony and reports from the earlier speakers in favor of the removal and -- and not placing the berm on Goodlette Road, I had to come back with some rebuttals unfortunately. Mr. Niedermeyer, (sic) in reference to your -- that the public roads is for the good of the flow of the public, the roads were built originally by Pine Ridge residents by the original developer of Pine Ridge. They were not built by the county of Collier County and that they were deeded over to the county at later years. The county was then supposed to take care of those roads for us during the course of the last 26 years. Now, those three openings have been closed for almost 26 years, and somehow the residents have always been able to find a way to be able to get to their part of shopping at the time when the Pavilion shops was really the only place to go shopping. Yet everyone seemed to have no trouble being able to find a way to go shopping. Now we have two new shopping centers, the Crossings on Pine Ridge Road and also Carillon. And as another gentleman mentioned before, Mr. Miller mentioned -- I'm sorry, Mr. Fowle mentioned before, it's actually 32 seconds closer to drive to that shopping center and give your business to that shopping center, to the same Publix, the same Eckerds that you want to go to and is actually less time to travel. As you also might not realize, that we are going to be expanding Goodlette Road to four lanes in the next few years so that any traffic concerns that you might have on Goodlette Road will be addressed in about two or three years when they finish the widening of Goodlette Road. As to the flow of the traffic to the gulf, since most of the traffic going to the gulf goes down to Immokalee Road anyway, meaning down to the County beach and the State park that's down on Immokalee Road, there's also a park on Pine Ridge Road if you take that all the way down to where Clam Pass is. Going through Pine Ridge absolutely serves no extra speedway, gives you no extra better flow to the gulf whatsoever. Mr. Rust mentioned before about the amount of cars that were traveling, about 5,000 cars. Well, at one time we had less than a thousand cars in a private residential -- I'm sorry, a community but residential neighborhood. With that increasing to 5,000 cars -- by the way, gas hasn't -- gas mileage hasn't been thirteen and a half miles to the gallon since about the 1950s. Right now it's about 27 miles to the gallon. COMMISSIONER MATTHEWS: Excuse me. We will -- we will let him complete. MR. STEINMETZ: The average USDA -- it says the average mileage of an American car today is 27 miles to the gallon. That is the average, okay. There's more or less. Okay. I don't drive Metcedes and Cadillacs like you people do that get 12 miles to the gallon. I drive a regular car. All right. If you take the road from Naples Park and go down to Naples Park area or north Pine Ridge and go down to new Carillon Plaza, it only adds one minute and 20 seconds to your drive if you take the road straight down 41 and Pine Ridge Road across, one minute and 20 seconds extra to your drive -- total driving time for that exact. Mr. Fowle, you said you worked as a fireman for a number of years, 26 years, I believe it was. I've been an airline employee for 21 years, and I have been through many a disaster myself. And I understand what you're going through, and I understand what takes place during those disasters. I've been involved in about six of them myself. There are more than 3 fire hydrants in Pine Ridge. There's close to 15 or 16 plus 11 lakes, ponds -- runoff ponds. That would be more than adequate to fill any of the needs that might be addressed in case a fire should take place. Mr. Day says that this -- this berm might actually force people -- meaning he's representing you, the people of Monterey and such, might force law-abiding people such as you to make illegal turns on Goodlette Road. I think not. I don't think you're going to do something like that. I think you're pretty well informed. I don't think you're going to make illegal turns and cause any accidents that way. Mr. Graham-Yool said how did we get this way? We got this way because originally we had a plan that was approved by the county commissioners by a former seated board that somehow that one opening up on Carica north was going to be opened up. At the same time there was all going to be -- the plans were still going through for the extension of Vanderbilt Beach. As that wound up turning and now Vanderbilt Beach wound up being moved back two or three years, it put undue pressure on the part of the neighborhood. Mr. Wallace said there's 388 residents of Piper's Grove. We actually have about 550 residents who are building lots here in Pine Ridge, not the 25 that you think are being affected by this, but it's 550 people being affected. Can I finish? CHAIRMAN CONSTANTINE: If you can wrap up in about 15 or 20 seconds. MR. STEINHETZ: There's 550 people such as myself who live on Center Street and the people on Carica south. If those were to be opened up, right now land values on Carica north and Hickory have gone down by 17 percent. And we have statistics. Somebody else will bring it up later. I have already been told by my appraiser that my resale value will go down by 17 percent at least if they open up the other roads. That affects everyone's quality of life, and that also affects my bottom dollar what I'm going to need to retire on when I get to be your age. And I'm looking forward to my retirement income also if I'm able to have it when I get to be 55 or 60 years old. CHAIRMAN CONSTANTINE: Thank you. MR. DORRILL: Mr. Fisch and then Hiss Fitzgerald. MS. FISCH: Good afternoon. I'm Sam Fisch. I live in Emerald Lakes. I'd like to speak on behalf of the residents of Emerald Lakes. We've heard people talk about safety issues. We've heard people talk about mileage. We've heard people talk about saving a few minutes in driving or the inconvenience. I think the real issue is one of fairness. How did the County staff ever permit themselves to get put in the position of dropping barricades in the middle of public roads (Applause) when the -- really the number of people affected -- I would prefer not to have people driving past my house, but I would never think of coming to you and asking that a barricade be put up to prevent you from driving by. Where do these people come off? How do they reach this point? What privilege gives them the right to even ask for this? Thank you. MR. DORRILL: Hiss Fitzgerald and then Mr. HcGilvra. Mr. HcGilvra will follow Hiss Fitzgerald. MS. FITZGERALD: I'm Vera Fitzgerald, and I don't live in Pine Ridge, and I have never felt the necessity of using Pine Ridge Road as a shortcut because, in fact, they aren't. It takes longer to get through Pine Ridge than it does to use 41 to go other places. And I'm standing here and I'm wondering. I'm listening to these people speak, and I just can't believe my ears. I'm wondering why outsiders from the new walled neighborhoods feel that they have the right to turn the streets of an old neighborhood into new easy polluted busy thoroughfares. There isn't -- excuse me, Mr. Chairman. CHAIRMAN CONSTANTINE: If we can both stop just a minute. We're not going to have continued outbursts. Everybody is going to have an opportunity to say their part, but we're not going to have cheers and boos and everything all the way through. Everyone will have an opportunity to speak, but we're not going to sit and listen to people get heckled while they express their opinions. At the same time let's hear the pros and cons of the meeting, not let's tear up each neighborhood. Everybody has their own beliefs, and everyone wants to take care of their own neighborhood and hopefully other neighborhoods too, but let's not beat each other's neighborhoods up and say what gives that person the right, what gives that person the right. Let's try to concentrate on is the median appropriate, why or why not. MS. FITZGERALD: Okay. Now, this isn't a special interest group of 24 or so people that you have heard. This is a group that's trying to save its community. And I'm wondering why old neighborhoods shouldn't have the same right to quiet enjoyment as the new walled areas. And someone said the traffic is only going to get worse and worse because north Collier is the fastest growing community or area, and that's the best reason I've heard of for building the median, to protect this neighborhood from this incredible expected onslaught of traffic. Another issue was raised of safety. They're concerned about the safety of drivers because of this median. I have to ask them what about the safety of those people who live in the neighborhood of Pine Ridge? They've said Goodlette is a narrow road. Actually it's perfectly standard. They've said it's unsafe, but the roads in Pine Ridge are considerably nattower. They're not designed to be collector or arterial roads or secondary roads. So here we have another reason to protect Pine Ridge from this predicted increase of traffic. And then we heard the problem with fire trucks. Well, this is kind of -- it's facetious because fire trucks have been getting into Pine Ridge since it was originally built, and it's been there for decades. The plight of the Pavilion merchants, I don't think that that is a problem. The biggest problem with being at the Pavilion is trying to find a parking spot. And then we have the old redneck argument. I pay for these roads and my taxes, and, therefore, I have the right to use them. Well, we pay for a lot of things that we don't have the right to use whenever we feel like it. We pay for schools. You just can't walk in there and take the school whenever you want to use it. We pay for your secretaries and your offices. We just don't walk in there and say I'm going to use your office today, or I want to use your secretary today to write a letter. So that is a ridiculous argument. And there are rules of social behavior and social structure. And there are rules for roads too, and the gentleman earlier had discussed previously some of those. Neighborhood streets are for neighborhoods, and they flow into secondary roads which take you to arterials. And Pine Ridge roads are not secondary, nor are any of the old neighborhood roads second -- old neighborhoods second -- for secondary roads. Theywre neighborhood roads. And Iwve got to tell you that Iwve never heard such complete unmitigated selfishness as Iwve heard here today, the whole attitude that Iwm okay, Jack, the hell with you. Itws appalling. Now, we know when traffic increases neighborhoods deteriorate, and crime increases, and this is the honest safety issue here. Itws unconscionable to destroy othersw homes or neighborhoods, their right to quiet enjoyment for a group whose only concern is shaving a couple of minutes to get to a movie or to save a thimble of gas. You donwt do it. Protecting an old neighborhood from cut-through traffic is not setting a precedent. In the civilized world it is normal procedure to protect neighborhoods from cut-through traffic. Those who want to take a shortcut will always complain, and I urge you to stay the course, to stick with your previous decision and not to vacillate. Send a clear message that Collier County is going to protect their old neighborhoods. Thank you. MR. DORRILL: Mr. McGilvra. MR. McGILVRA: My name is Doug McGilvra. Iim speaking as a private citizen today. Iim for the divider or whatever you want to call it, the median divider on Pine Ridge Road, and Iill tell you why. I live in Naples Park. Naples Park is a very large community on the other side of the street. However, we have had drive-through traffic up the poop shoot, if you will mind -- if you donlt mind the expression. But welve had it and are continuing to have it and continuing to address it and try to reduce it, so we feel a lot of empathy for Pine Ridge and their problems too. Now, the main thing here I think is the individual property rights of the people who live in that area that -- you know, everyone seems to pass that over. Theylre only concerned about how much time it takes them to move from here to there, from A to B, how much gas theylre driving. And donlt forget -- itls perhaps a silly thing to say, but if they are spending more gas, thatls more taxes for the county, gas tax, so welre improving if they do that. But itls a stupid argument in the first place. Okay. With all the developments, the situation, itls going to get worse. Therels no question about that. Do we want to make the situation in Pine Ridge worse by having more and more developments come through the streets and even further decrease their property values and stifle their individual property rights? And thatls exactly what welre saying here. Respecting the median, the median is not a wall as has been mentioned by -- I kept -- forget the name of the individual. It is not a wall. It is a slight sloped embankment that if necessary is drivable across. It is not a wall, however. And from that point of view, I mean I think this whole thing -- I can understand both sides of the argument. I can understand both groups being unhappy about it and teed off and so forth like that, but I think the main thing here is letls get the Vanderbilt Beach Road segment done. Thatls the mandatory thing. That will settle the whole situation right then and there, but letls also respect the individual property rights of the people who live in this area because I know welve had this problem in Naples Park. And all small communities, as has been said before, older communities are having it, and it is a real problem. Thank you very much. MR. DORRILL: Mr. Erlichman. Then I have Mr. Fisch again. I don't know. We've had one Fisch. Is there a Sam Fisch? Is there a separate Mr. Fisch here? VOICE: Ms. Fisch. MR. DORRILL: Okay. Ms. Fisch then. MR. ERLICHMAN: My name is Gilbert Erlichman, and I reside in east Naples. I have no interest either real estate-wise or property-wise in the Pine Ridge area. But I'm a citizen and taxpayer, and looking at this map -- looking at this map, I never realized that this Center -- Center Street was blocked off. I -- because I've never driven through Pine Ridge, pardon me, the Pine Ridge development in this area. So what they've done effectively up to this point, they've blocked off Center Street. They've blocked off the Carica Road south, and now they're going to put an impediment here in Carica Road north which will effectively make this a gated or closed community. I hear remarks. No way. Well, the whole thing is that the commissioners rejected Foxfire's application to have their -- this through road between Davis and Radio Road gated. They turned it -- they turned down Foxfire. Now, I am requesting that all the other communities in the area that have through roads, connecting roads, apply to the commissioners to have gates or blockade these roads from through traffic, Countryside, Lakewood, Kings Lake, Foxfire, and any others that so desire, because what you -- what you will do effectively is to -- is to block traffic through the Carica Road area, and you've already blockaded Center Street and the Carica Road south. Now, I don't know how Mr. Archibald obtained or got permission to do that. Was that at the direction of the Board, or was it -- pardon me? Was it at the direction of the Board, sir? CHAIRMAN CONSTANTINE: I believe it was, though -- that was prior to when I was on the Board. MR. ERLICHMAN: Okay. Well, the whole thing is I've heard arguments about safety, fire hazards, time to travel, et cetera. It's not that. And I heard a remark by a lady preceding Mr. McGilvra saying that -- the rednecked argument that I paid for roads, and, therefore, I have the right to use them. I don't consider that a rednecked argument, although I would consider it an insult to be called a redneck. But I consider that as a taxpayer I have a perfect right to drive anyplace I wish as long as it's a dedicated road paid for with my taxes. I do not want concrete slabs placed in -- in my -- pardon me, in my way so that I cannot go through a certain road because a certain group of self-interested owners want privacy. Thank you. (Applause) MR. DORRILL: My apologies to Ms. Fisch, and then Mr. Reitz. MS. FISCH: My name is Ramona Fisch. I live at Emerald Lakes. I work at Vanderbilt Beach Road. This aspect of the median has been covered from all sides. Safety, blah, blah, blah. But at the same time nobody has mentioned what it will do to a lot of people. I'm not the only one who uses that road just to go to work. There are a lot of people working in Vanderbilt Beach at the Ritz-Carlton who -- to who that road is quite essential. As it is said, it adds a lot of gas, time, et cetera. Now, I heard Mr. Dotrill mentioning publicly that he's sick of the Pine Ridge issue. Well, we are all sick of it. And I think this whole thing would have been long off the table if the county commissioners had just said when Pine Ridge came back after the road was opened, this is a public essential road. It is open. It will stay open, and I think that may have been the end of it. Now, of course, we have the problem that other communities might follow and want the same privilege. Now, Mr. Pires and some other representatives of Pine Ridge have mentioned quality of life. What about the quality of life of people like say in Lakewood, Granada, Solana, Ohio Roads? They don't have a right to quality of life? Thank you. (Applause) MR. DORRILL: Mr. Reitz and then Mr. Keller. MR. REITZ: Good afternoon, Commissioners, ladies and gentlemen. My name is Douglas Reitz. I'm a temporary resident of Lakeside, soon to become a resident of Monterey. This issue is not about Monterey or Pine Ridge. I don't usually attend these hearings, but I do feel a strong urge to express an opinion on it. My first point involves access as a taxpayer, maybe a rednecked taxpayer now, I guess, who supports the construction and maintenance of public roads in Collier County and Pine Ridge subdivisions specifically. Pine Ridge may have built the roads in the beginning, but we are paying to have them maintained at the moment. I feel in this situation it's totally unreasonable to be denied free access to these public roads. I would understand it if there was some overriding security or safety issue involved. This does not appear to be the case in Pine Ridge. You haven't seen any mass accidents or that type of thing that have occurred there. Here we have a very small segment of the north Naples community that is receiving preferential treatment at the expense of many others. And we're not talking about 500 people. There are many others. It seems every effort has been made to hamper access to the public roads in Pine Ridge instead of that effort being made to solve the problem. The obvious solution is -- as has been pointed out, is open up Vanderbilt. We've been told today it's going to take some two, possibly three years to complete that. In the interim you ought to open up all the roads in Pine Ridge to public access. This would disperse the traffic more evenly. Instead of having 5,000 cars a day on north Carica and Hickory, you could get it more evenly dispersed. Center Street, that's been talked about. It's a good example of a short, straight road that would ease the traffic of the northern access. At present there's two berms in the middle of this road and a thinly veiled attempt to make it look like a dead end. In fact, we even have a sign that says it's a dead end. The road still exists as the photographs showed. Motorists to get around that has to take a very circuitous route to get around these berms and obviously that was the intent of placing the dirt there in the first place. It's a perfectly serviceable road that has been closed for the benefit of a privileged few. Granada just south of Pine Ridge, to mention one of number of other roads that have been mentioned already, is the same width as Center Street. So it falls this distance between the homes and the road. And look at the traffic it carries. I would hate to even see the count on it. But you don't see medians and berms being put on this road. My second point deals with safety. It's been mentioned a number of times. When the barrier was erected at Center Street off Goodlette Road, look at the shambles that ensued. You had people doing U-turns on both sides of the barrier, backing up the street the long way, leaving the street altogether to make that turn, and not to mention flat out running over the barriers. I forgot how many times in different ways these markers were replaced before sanity prevailed and they were removed. All these people were trying to tell you something. This was not a good idea. We don't want the barriers here. If you put a median at north Carica, do you honestly think the same thing will not happen? U-turns will still be made. This time you have an added problem. Just north of north Carica you have a turn in Goodlette Road. At that point it is possible there is oncoming traffic that may not be seen when making this U-turn, and they will occur when -- no matter whether you think people are law abiding or not, they still are going to occur. When approaching Goodlette-Frank on Orange Blossom you've got plain green traffic lights, not directional arrows. The sun is starting to go down. Someone is going to go straight through that intersection and go into those concrete barriers head on. I would love to be the lawyer on that case. He'll make a fortune. My third point is precedence. If Pine Ridge is allowed to manipulate the traffic on public roads in this manner, where will it stop? Soon every community will be clamoring for its own restrictions, and no one will be able to get anywhere. As I understand, there's already certain neighborhoods, and we've had representatives from them speak today. They are already standing in the wings with their own traffic plans. In closing I'd like to ask you, the commissioners, to oppose the construction of the median and make the public roads accessible to all. And as a side thought I'd like to also suggest that you reallocate the $11,500 from the median to the ladies from Copeland. They could use it far better. (Applause) MR. DORRILL: Mr. Keller and then Mr. Shales, Marv Shales. MR. KELLER: George Keller, concerned citizen. I don't know how much longer we can beat this thing to death. However, it really astounds me that all these people that are here today weren't here at the last meeting that you had when you had to make a tough decision as to what to do about a problem. How long is this going to go on? You know, I'm really -- I'm very anxious to have the public -- as you know, I represented the public for years to express their opinions. But do you think on these original public decisions that this was generated by that we should permit them to come back and come back and come back? Shouldn't we have a time limit in between so that at least the staff can get a little rest? You know, we're spending -- these people here are talking about using a road. You realize how much money we spend on staff time to beat these things to death? And it's really not fair to you people or to the staff to go and beat these things to death forever. This thing has been going on for three years. Historically Pine Ridge was basically a closed-type community because the railroad was along what's now Goodlette Road, and they didn't have any access to what is now Goodlette Road, and they were perfectly happy. And the point is this, those streets were never -- look at the bends in those streets. They never were made for through streets. There was no intention to ever make them through streets, so -- and consequently what happens when you go and put so much traffic on a street that was never made for a through street, you're causing a lot of inconvenience to everybody, and I don't understand why people in order to save a few minutes can't go to the main roads and use the main roads. You know, unfortunately, if there was no road there, I rather think they would go right through the yards. You know, there are such a thing as property rights, and people have been there in Pine Ridge for over 26 years. They have a certain amount of rights. And I don't think that we should go and subject them to through traffic when -- when the road was not made to carry through traffic. And anything you've done, whether this -- this thing that you're proposing here is good or not, I'm not so sure about. But the point is this, something has to be done to protect those people's property rights so that it doesn't become an arterial highway. Thank you. MR. DORRILL: Mr. Shales and then Mr. SalValvo. MR. SHALES: I'm Harv Shales. I live in Monterey, and I was dreading being put up near the end of this discussion because I don't want to become redundant, and a lot of people have covered a lot of issues. Suffice it to say that I think I see it, or maybe I can bring a different twist to it. I was sitting at Orange Blossom and Goodlette, the intersection, the other day, and just minutes prior there was a head-on accident. Now, the first thing the police did was to block off south Goodlette at Center Street and direct all the traffic into Center Street, and where they went once they got in Pine Ridge, they may still be there. But this is too long a road to have what in effect is a giant dam between Immokalee and Pine Ridge. Those who are going to use this road are primarily the six subdivisions -- primarily the six subdivisions that are just to the east of this area. If you want to go anywhere south of Pine Ridge or north of Immokalee, you don't go through Pine Ridge because it's not only inconvenient, it's slow. And I think traffic studies have been done to show that most people obey the speed limits in there. I don't see this as a safety issue per se, and I don't know as any crimes are permitted as a result of Hickory being opened. The stretch of Goodlette Road is, as I said, too narrow and too fast a road, which has already been pointed out to you. But if you've ever had to drive this road at night, it's like threading the needle. And those of you who have driven on Airport Road south of Pine Ridge know exactly what I mean. If you loose your focus for a minute, you're either into a barricade or a truck in the next lane. So I just think particularly in this road, which does not have any shoulders, this is a dangerous situation. Also as it was already pointed out, people do not respect barricades. I too have seen people almost create serious traffic accidents by trying to make U-turns, by making inappropriate U-turns by running over barricades, so I'm just not sure that this is a viable solution. No matter what basis you make this decision, I ask you to please be responsive to the needs of hundreds of affected people, both in Pine Ridge and the surrounding communities as it applies to traffic, safety, and plain old common sense. And I am saying this from the standpoint of having lived in Pine Ridge and now live out of it. The old axiom is still good; if it ain't broke, don't fix it. We are not asking something that is not safe, reasonable, and going to create the greatest amount of good and goodwill for the greatest number of people. Thank you. (Applause) MR. DORRILL: Mr. SalValvo, S-a-l-V-a-l-v-o. VOICE: Mr. SalValvo had to leave. MR. DORRILL: Okay. Very good. Ms. Hamilton, Barbara Hamilton. Following Ms. Hamilton is Mr. Schneider. MS. HAMILTON: Mr. Chairman and Commissioners, my name is Barbara Hamilton. I live in Lakeside on north Airport Road. Over the past few years I've read the articles in the paper about Pine Ridge and Center Street and Carica. And I didn't pay too much attention to it really because I very seldom go through there, but when the latest thing came up, I got very upset about taxpayer money being used. And I decided since I can't do much on the national level about how money is spent, that I could have a say on the local level. So I wrote a letter to the newspaper. And basically it was about taxpayer money being used to put in this median that essentially closes off a community and keeps us from using public roads that we help to maintain. And I feel that $11,500 could be put to a better use. And I think it should be used to benefit the whole community rather than just one small part of the community. Similar situations have arisen in other Collier County communities, and blocking public streets was not allowed. What's good for one part of the community should be good for the whole community -- or for the whole county. Sorry. Thank you. (Applause) MR. DORRILL: Mr. Schneider and then Mr. Cullen. MR. SCHNEIDER: Hi, my name is Cliff Schneider. I live at 234 Tupelo Road. I lived in Pine Ridge since December of '73, and I'm on my second house and on the second one on Hickory Road. All of the streets in Pine Ridge were designed for residential use. None were planned for collector -- major collectors or arterials. It's a fact. The residents relied on that when they bought their properties, and we invested accordingly. The -- you had somebody say today that the roads were built with public tax dollars. That's false. That was built by the developer. The people that bought those lots in essence built those roads. We also heard that nobody violates the speed limits up there. The sheriff's department's own studies show that the majority of the vehicles going through that area violate the speed limit. Why was the Crossings permitted without connections to the Pine Ridge Industrial Park? That would have helped me a lot because I like to go back to the industrial park and get some parts for something. I could have got to my home a whole lot quicker, but I've got to go about 3 miles out of the way to do it. It would have made great traffic sense, terrible for the neighborhood. I agree with what was done. Why weren't Emerald Lakes and Monterey interconnected and also joined to Vanderbilt Beach Road had that provision been made? It would have shortened travel distances for a lot of folks. It made transportation sense. Not good for the neighborhood, and I agree with that. The average motorist who drives through there says, hey, there's no problem here. I'm through here in about 30 seconds. I'm going about 45, 50. It's true. Spend a week or two living there, and you'll take a whole different perspective. Property values have fallen. It's dangerous to mow the public right of way. Drivers, some have deliberately tried to run over people emptying their mailbox. One person had a beer bottle thrown at her, said you dirty so and so, Pine Ridget. Every day the streets are strewn with litter. I pick it up. I'm a good citizen along with the rest of the folks. The problem is the high volume of traffic and the cut-through element. The objective here is to reduce the volume. Traffic control measures are proposed. That's what we're talking about. They're still public roads. People can still go on them. You may go farther out of the way to get there, but this is a traffic control issue. It's like restricting a right turn or a left turn. It's been done at other places. A solution is needed. Maybe folks don't like the cost. You could do it a whole lot cheaper. You could go buy four concrete barriers and cover it over with dirt for about 500 bucks, a whole lot cheaper than 11,000. But that's not what was proposed. We who live in the impacted area don't like what's been done to our neighborhood and our investments. The opponents, they'd feel the same way if they live there. Why? Because they're people. We're not that much different. And the truth is the volumes coming out of subdivisions to the east, that's not what's really generating the problem. It's the fact that it's become a community arterial. A lot of verbiage lately that there's been a lot of staff time wasted and spent on this. A lot of time has been spent. The truth is about all that was ever implemented was some four-way stop signs. Fixed improvements could have been done and cost far less than the staff time to date. Hickory Road and Carica would not have required $12,000 in resurfacing -- I don't know if that number is correct; it's around there -- because the volume of the trucks and the cars would not have made it fall apart. I mentioned that to everybody here before. The continual presence of the pothole crews, wouldn't need that. In the rainy season they're there probably every other day because the vehicle volumes are tearing it up. The magnitude of the blight placed in this north Naples neighborhood is no less than a sewer plant in the middle of a subdivision or no less than a landfill close to a subdivision causing problems. And we're prepared to spend millions of dollars rectifying this. And that's correct. I agree with that. The dollars we're talking about here is maintenance. Please help the situation. Thanks. MR. DORRILL: Mr. Cullen and then Mr. DeHart. MR. CULLEN: My name is James Cullen. I'm a resident of North Naples. I'm here today to speak individually and in opposition to the construction of any traffic impediment. Not to be either patronizing or presumptuous to the Commission, the role of any governmental authority is to weigh the benefits and burdens of any decision you make. You have a traffic problem. It's identified. It's real. A solution has been identified. Unfortunately, the solution has not come to fruition for two or three years. You then have to say where are we today. Looking at this community as a whole, you represent this entire county. When you look at the benefits and the burdens and weigh those for the community as a whole and the precedent you may be setting or not setting, who would be affected, the numbers, and who would not be affected, the numbers, I think you may find that there are more people being burdened by a restricted traffic flow, whether it's located here or whether it's located anywhere, than those that are being benefitted. You have to remember in any type of neighborhood environment, certainly these people in Pine Ridge will have to suffer for some period of time until the solution is fixed, a burden. The benefit of that burden is for a huge number of people, not the 24 that live on Hickory or wherever else. I would, therefore, urge you to remember the community as a whole and your responsibility to the community in your decision today and would ask you to vote in opposition to the construction of any traffic impediments. COHMISSIONER SAUNDERS: Mr. Cullen, let me ask you a question. Isn't it really the role of government in a democratic society to protect the minority from the majority? Isn't that just opposite of what you just said? MR. CULLEN: No. To the contrary -- to the contrary, I think it's the obligation of any government authority to determine what is best for the community as a whole. In some cases a determination that what is for the good of the community could, in fact, as you state -- would be in favor of a minority. Under our representative type of government you are elected by individuals who agree with your positions, and those individuals count on you to use your best judgment. Sometimes you will make a -- take an action that is contrary to what they think is appropriate but in your best judgment for the benefit of the community as a whole. For example, a safety issue. I mean safety has been discussed a significant amount of time here. For example, in a safety issue it might benefit a few, might be safe for a few and to the detriment of the vast majority. In that case it is your obligation and duty to protect the few, the one, if it's necessary. COHMISSIONER SAUNDERS: I agree with your conclusion in terms of a median. I just wanted to indicate that when I make decisions, and I presume that everybody on the Board uses the same philosophy, we don't simply count the number of people that are affected one way versus the number of people that are affected another way. That really is not an issue that I think should be considered. I agree with your conclusion in terms of this particular barrier. I just disagree with the analysis that you used to get to that conclusion. That's all I'm saying. MR. CULLEN: As I said, I don't mean to be patronizing. And don't certainly infer that you should use a count to make a decision. My reference was to a review on an overall basis of the community's needs. The community is the County. Thank you. (Applause) MR. DORRILL: Mr. DeHart and then Miss Tragesser. MR. DeHART: Good afternoon, Mr. Chairman, Commissioners. I'm Arnold DeHart. I live at 7000 Trail Boulevard in Pine Ridge. I'm appearing before you again for the purpose of preserving our neighborhood in Pine Ridge. I'm quite sure that all that we've been through, that if we were building Pine Ridge today it would be a gated community. We are not trying to keep people out as the media and various letter writers have indicated. There are a dozen roads in and out -- more than a dozen roads in and out of Pine Ridge sub. All we are trying to do is keep our streets from becoming major arterial highways and to keep cars and trucks from speeding past our stop signs. Incidentally, after listening to the dire things about people burning in their houses while waiting for ladder trucks to come, I'm glad I live in Pine Ridge. We have over a dozen roads in and out for emergency vehicles. If I lived in a place that had only one or two, I would move. You have heard that the large increase in traffic that's been discussed many times, that many of our residents have had to suffer through all of this. The police tell us that the increase in cut-through traffic has given Pine Ridge a measurable increase in crime. We've all seen an increase in vandalism, not counting bottles and cans that we now have to pick up. I'm sure that our friends in Monterey and the Crossings and our neighbors are not the major cause of our problem. Since our last meeting here on the subject I have been gathering information about how we got where we are. I sent all of you a copy of this. I hope you have a chance to at least get down to my rather terse summaries. But these are all items that affect the traffic in Pine Ridge. I was really amazed to learn that we really started worrying about this in 1973 where we had plans in place to try to solve the problem of east-west traffic in Pine Ridge. The Colliers anticipated this problem and tried to head it off. In reading through this I found that promises were made and not kept. I found that there were secret agreements affecting Pine Ridge to which they had no knowledge. Time and again rulings were made by the commissioners concerning Pine Ridge, and after these rulings nothing would happen. Some correction would be put in place but then would either be removed by the County or illegally by the motorists, or the ruling may have been subsequently reversed. We in Pine Ridge have put hundreds of hours, if not thousands, into developing traffic plans to obtain some measure of traffic economy. Essentially today we are worse off than when we started. Traffic counts are increasing continually. As far as asking people out of Pine Ridge about what they would like to do about going through Pine Ridge, of course, they would like to have a nice road. Mr. Chairman, I'm sure that people, like the most of you, would like to have a nice highway through to 951. And while you're at it, why not put in a couple of gasoline stations and a hamburger joint or two. And, finally, I would like to comment on the editorial policies of the Naples Daily News and station WNOG that seek to promote division of the community to set one segment of the community against the other, to keep the pot boiling, if you will. It seems to me that the local medium should be seeking to promote harmony and goodwill, not hate and division, all kinds of hate stuff. We've already seen some very bad examples of hate directed at our citizens. It is my opinion that if the editorial policies I have cited were ongoing in Los Angeles, the riots would still be raging. I firmly believe that the county commission should be running the county and setting the policy, not the media. Thank you. Help us preserve our community. MR. DORRILL: Ms. Tragesser and then Mr. Hitchem. MS. TRAGESSER: My name is Terri Tragesser, and I live at 208 Hickory Road. I'd like to submit for the record signatures of people in Pine Ridge. What we did was anticipating the amount of interest in the subject, we over the weekend generated some petitions reflecting the support of our own community, and in a very short amount of time we have 105 actual signed in support for the median barrier. And then we also quickly gamered support from virtually every area of the county. There's 40 here, and this was done in a matter of two days. Thank you. Life on Hickory Road is a unique experience. If you live on Hickory Road, you have a different life-style than you do in other parts of Collier County. Granada Boulevard experiences, I'm sure, something similar to what we are going through right now. The sheriff's department, the County, and the HPO recognized that if our neighborhoods don't survive, Collier County is not going to survive. Part of all the planning that goes on for studies on the year 2,000, any of your futuristic planning deals with the preservation of neighborhoods. Pine Ridge sits right smack dab in the middle of three arterials, soon to be four. It's a part of the County's responsibility as you urbanize to look at communities and do retrofitting, access management, to make sure that those communities and the safety of their citizens is part of your growing process. The community of Pine Ridge at no time felt that their problems were so unique that we shouldn't begin to look at the problems of other communities. And we are involved in that process. We serve on a task force that the HPO has set up to look at these problems. And you -- this is kind of a test case, if you will. We are going through something, and it's difficult for elected officials to deal with issues like this. They're doing it all over the United States. They're biting the bullet. They're saying, hey, these are neighborhoods. They must survive. How are we going to do it? It involves all sorts of barriers, diverters, any number of -- of processes, but you have a choice, and I can tell you I have in my hand right now an appraisal that was done before the road was opened at my neighbor's house and then another appraisal that was done after the road was open. There is a $77,000 difference in the appraisal price. And cited in that appraisal are comments relating to traffic in excess of -- CHAIRMAN CONSTANTINE: Ladies and gentlemen, if we can keep the comments quiet, please, and let her present her case. MS. TRAGESSER: Thank you. And then you say, well, so what. In a couple of years everything will be fine, and the road will be through. We have residents in our community who are elderly and in ill health. They've got to put that for sale sign up right now. $7,000 is two years in a nursing home. It's a very personal matter for the people on this street, and I'd like for you all to support Pine Ridge. Mr. Archibald has defined in detail concerns that the people in Monterey have expressed relating to safety issues, and he has indicated that median will be built to F-2-O standards. We've got them all over the county. This is not a big issue. And I would like to think that the people outside our community value the lives of our children as much as they value their own. Thank you. (Applause) MR. DORRILL: Mr. Hitchem and then Mr. HcGuire. MR. HITCHEH: Good afternoon. My name is Flynn Hitchem. I live at the intersection of Carica Road and Myrtle Road in Pine Ridge. Let me say that again. I live at the intersection of Carica Road and Myrtle Road in Pine Ridge. At that intersection there are 15 children that live there at that intersection. Since our neighborhood has been opened up or made more accessible, I have people drive through my yard. I have people throw beer cans out in my yard, which I pick up. It seems to me the problem and the thing that -- the decision that needs to be made, as to whether we're going to make an area more liveable by people or more convenient for automobiles. To me that's a very simple decision, and there's only one solution. I just don't see how a decision can be made that will eventually result in the destruction of a neighborhood simply to make it more accessible to automobiles and less liveable for people. To me it makes no sense because I live there. And as a lady mentioned before, it's a problem that municipalities are having to deal with all over the country. When people want to get from one side of a county or one area to another, and there just happens to be a residential area in between, it's a problem. And the people that live in that residential area are the ones that are caught in the middle. It's a problem that we can work out. But I honestly feel that if we were manatees or bald eagles or snail daughters, it would be no question whatsoever. Every resource whatsoever that was available at the local level, the state level, and the federal level would be available to stop everything. But since we're people, nothing is available to us except for us to organize and try to let other people understand that it's our children we're worried about. That's the problem. Just at this one intersection, the 15 children. And when I put my kids in bed at night in order for me to read them stories and to understand, for me to look them in the eye, they -- I want them to know that I'm doing everything I can to make their home as safe as possible. And like I said, I really can't afford to be here today. I need to be at work, but if -- I can't really afford not to be here either. Thank you. (Applause) MR. DORRILL: Mr. HcGuire, then Mr. Schwartz. MR. HcGUIRE: Chairman and Commissioners, my name is John HcGuire. I live in Beachwalk in north Naples, and I'm a member of the North Naples Property Owners Association transportation committee. And as a committee we support Pine Ridge. We're looking at north Naples, at safe neighborhoods and traffic calming and in all areas, and we feel this is -- applies to this road. And we agree with what -- the decision you made two weeks ago or so. What nobody has mentioned here is that you're reducing traffic 50 percent. You're coming one way, and traffic is open west to east the other way, and I think nobody has mentioned that. So I think everything is said that has to be said here, but I just wanted to mention that we do support Pine Ridge. Thank you. VOICE: Mr. Schwartz had to go back to work. MR. DORRILL: Thank you. Ms. Barker. Following Ms. Barker is Mr. Berens. Mr. Berens, if I could get you to start coming forward, please. MS. BARKER: Good afternoon, Commissioners. For the record my name is Sally Barker. I'm a resident of Pine Ridge, and this is my exhibit. This is my youngest child. This is a Pine Ridge snail daughter, an endangered species. Over the last 15 years I have raised two children in Pine Ridge. For those 15 years I never worried about their safety when they were out riding around on their bicycles. At least I didn't worry about it until 22 months ago. Now I worry about it a lot. I worry about my child. I worry about the more than -- nearly 500 children who live in Pine Ridge. And I'm certainly going to worry about it with what I've heard about today with all the calls for opening up Carica south and removing the Center Street berm. That's 500 endangered Pine Ridge snail daughters under the age of 18 that we're looking at. The children living in the gated communities to the east of us can play and run on their streets with no fear of danger from traffic. Our children can't say that. We have 5,000 cars a day on one of our roads. That was in July. God knows what it's going to be like in January. Is it going to be 5,500? 6,000? 6,500? I don't know. It's going to be abominable if something isn't done, and it's within your power to do that something today. The issue before you today is not an issue of public access to public roads. That's a smoke screen. It really is. The issue, as the gentleman -- couple gentlemen before him -- is one of convenience, motoring convenience versus the safety of people. And by people I include adults and the 500 children of Pine Ridge. What they are demanding is access that is the most convenient for them, not necessarily the safest for us. The fact that no accident has occurred yet on Carica north is not an indication the situation is safe. That's like saying the pipe bomb that was found in Bonita Springs last week was safe because it hadn't exploded yet. I mean that's not safety. That's just pure dumb luck. You can reverse your vote today on the median barrier; that's your prerogative. But in doing so you might want to bear in mind the sort of message that you're going to be sending to the parents in Pine Ridge, the parents in Naples Park, the parents in Twin Lakes, and all the other neighborhoods in the county that are grappling with this excessive traffic problem, and those neighborhoods need help too. Pine Ridge isn't the only neighborhood that needs help. A lot of neighborhoods need help. But the message, if you take away the median barrier today, is that you don't care, that you don't care about the safety of the children. You don't care about the safety of the people in Pine Ridge. I don't think that's the message you want to send. I really hope it's not the message you want to send. The point is that we in Pine Ridge do care. We care passionately about our children. That's why I take off work every time this issue comes up and come down here. Yes, I have a job. I bet you didn't know that. My boss didn't see me a lot when these issues came up because I'm here. I feel that strongly about the safety of our children, that they have to be protected. Our people have to be protected. For reasons that I don't even pretend to understand -- pretend to understand, the news media here has labeled us the bad guys in all of this. Now, I was raised to believe that fighting for one's home and fighting for one's children was the American way. I mean we had young men die in seven wars for that ideal. And that's all we're trying to do in Pine Ridge. We're trying to fight for our homes, and we're trying to fight for our families. A few weeks ago a gentleman tried to tell me that flooding the streets of Pine Ridge with traffic was progress. That's progress? Has our value system in this country become so warped that progress is measured by how many neighborhoods we can ruin with traffic? Does progress mean we automatically bow down to the all mighty automobile? My God, I hope not. But some would have you believe that we are wrong for fighting for our families, that we're wrong for believing that it -- that this is somehow evil, that we're pushing so hard to protect our homes and our neighborhood. The median barrier is not a perfect solution. We never said it was, but it's a safer solution. It's a safer solution than allowing the traffic to continue to mount daily on Carica north and endanger the children and the people of Pine Ridge. Getting back to the central issue, and then I'll wrap up. The central issue again is convenience versus safety. Is convenience worth the deprivation of a neighborhood? Is convenience worth the danger to the people? To the children? Is convenience the legacy you, the outgoing commission, want to leave with us today? I hope not. Thank you. MR. DORRILL: Mr. Berens and then Mr. Feldman. MR. BERENS: Good afternoon. I'm Bob Berens, and I live at 1708 San Bernandino Way in the Villages of Monterey. I thank you for having this hearing again. I want to state first off, Commissioner Norris, that I agree with what you said last time, that we can't have government by consensus. But I'd like to remind the commissioners and this whole group here that both sides were given an ample opportunity to present their case in January of '93, which we did to a great extent, and the Board agreed to open up Pine Ridge. So the other things that come up like this action of a month ago where as Commissioner Matthews mentioned afterwards, had she known that this group that came here backed up by Mr. Archibald did not represent both sides of the issue, she would have been not so eager to support it. That group came here with no notice for us to present our side of the issue. And that's why we're here today, and I thank the Board for that. I think to recap what happened, for those that don't remember the whole thing, in 1981 the Commission then signed an agreement with the developer that if they would spend more than one million dollars to extend Goodlette Road from Pine Ridge to Orange Blossom, we would have guaranteed access to the west. That has been totally ignored ever since then. In April of 1990 Commissioner Volpe met with us in the clubhouse at the Villages of Monterey, promised us faithfully, as did commissioners at that time that when Goodlette Road was completed up to Immokalee Road, the barricades would come down, we'd have access to the west. Never happened. I acknowledge that the commissioners have a right to shut off traffic when there is an overriding safety concern, but I'd like to address that whole thing to first see if we have a problem before we try to come up with a solution. That road was opened -- well, first let me preface that. We hired a traffic engineer before that January '93 meeting, a guy named Jim Banks who Mr. Archibald said was a good traffic engineer who came down, measured all the roads, rode through Pine Ridge with us. And the roads then we knew that were the big concern were that short stretch of Carica Road and Hickory Road and said that Hickory Road, because of its width, the wide berm, the setback of the houses and the setback of the sidewalk would handle 600 cars per hour safely. Today it handles -- Hickory does, handles less than 300 cars per hour. I ride that road morning and evening rush hour, and I go through there with maybe one car in front of me and one car behind me, and I pass one or two cars going the opposite direction. I get to the red light over at 41, which is a long signal because of the left turn lane there, and there maybe are two cars behind me for a whole light change, and yet we hear about this bumper to bumper traffic problem. There is no traffic problem. The best argument in our favor is that the roads were opened 22 months ago. There's not even been a cat or a dog run over, let alone a child or an adult. There is no safety problems. Those streets are way under what they're rated for to carry on traffic. And 22 months of opening this should prove that. I came through Pine Ridge an hour ago on my way here. There was one car behind me, and I passed one other car, no bumper to bumper traffic, no speeding. I went 30 miles an hour. Nobody piled up on my bumper because they want to go faster. If there were a problem with speed and a problem with people running stop signs, as someone mentioned, it's not a problem for the county commission. It's a problem for the sheriff's office. Their obligation is to enforce those laws. I talked to some of the deputies out in north Naples who had radared through there. They said almost every person they ticket lives in Pine Ridge. They are not outside people. So if there's a problem, it's caused by their own kids. It's mostly young people they ticket. So, again, I -- I want to state that the solution should be that all those barricades are removed so the traffic can -- can disperse throughout it because most people don't want to drive through Pine Ridge proper. We want to take the perimeter road that gets us around Pine Ridge to go to the Pavilion, and there are very few houses on that road. So I thank you very much for your consideration. (Applause). MR. DORRILL: Mr. Feldman is the final registered speaker, Madam Chairman. MR. FELDHAN: Michael Feldman. I'm a resident of 7545 Cordoba Circle in Monterey, Naples. Safety is the determinative issue here. A median will present a serious threat to public safety by forcing drivers to make dangerous U-turns, impeding emergency services, causing traffic pileups on Goodlette Road, and introducing a dangerous obstacle to traffic on a relatively narrow road. Only 24 houses are on Hickory Road. Therews been no showing made today of any danger to any of those few residents. Other roads and barricades that have been mentioned by some Pine Ridge today such as north Carica barricade are not at issue today. The only issue before this commission is this barricade -- the median on Goodlette Road. To deny the public the use of another public road in Pine Ridge -- you are already denying the public the use of the roads that are barricaded now. To deny the use of another road in Pine Ridge will be prejudicial and discriminatory. Such a median on Goodlette would cause danger to thousands of cars that travel on Goodlette, cars that just like as the Pine Ridge residents say may contain children, handicapped people, people that could be injured by an accident. It would be dangerous to put in the Goodlette median to all those cars. What can happen is you could have pileups and various other problems that could develop on Goodlette Road. Pine Ridge residents have failed to show that there is any reasonable or justifiable reliance on anything that was ever done by the County. There was some mention today that, well, we thought there wouldnwt be traffic through here. Therews nothing they can point to. Therews nothing this County or commission ever did that they can rely upon. COMMISSIONER NORRIS: Thatws not true. Thatws just not true. Itws well documented. Itws on the record many times. MR. FELDMAN: Well, to the contrary, it is well documented that with Monterey and the other developers to the east of Goodlette there was a promise made by the County that there would be access through Pine Ridge, and that was a more recent promise and one thatws well documented. I donwt take issues with yours because I have not reviewed any such documentation, but Iwm very familiar with the documentation regarding the access for the developments to the east of Goodlette, and that has been clearly shown and is, I might point out, certainly more recent and has been sanctioned by the County. As -- from everything Iwve seen, Pine Ridge has always been designed to be open to the public. Hickory Road was maintained by the county and was recently resurfaced at the Countyws expense. The resurfacing on Hickory Road, which the County paid for, should easily allow for the small amount of traffic that goes through Hickory Road to flow through without any problem. The -- eventually this county is attempting to build Vanderbilt Beach Road which should help reduce any problem on Hickory Road as traffic increases over time and so when traffic increases, Vanderbilt Beach Road will take care of that, and that is another solution. There are other solutions too that this County can explore. If there really is a speed problem or traffic problem, they could put in -- if necessary have the sheriff increase the supervision over there. They could put in speed bumps. There are other various things you could do, but donwt bar public access over there. Another thing, as you did on Crayton Road, you could put in a bike path which has proved on Crayton to work very well to slow traffic and make it safer for the pedestrians and for the bicycles along Hickory Road, but don't block off the road. Another thing you could do is there's been some complaint about truck traffic. Eliminate truck traffic. Put one of those no truck signs. Have the police ticket any trucks going through, and we don't have any truck problem anymore. There are 528 homes in Pine Ridge. There's been talk today about a petition signed by maybe a hundred or so of the Pine Ridge residents. Where is the other 80 percent of the Pine Ridge residents? They don't seem to be supporting this. Look at the majority here today. Hajority is important, Commissioner Saunders, very important, because it tells you what the people are looking for and tells you where the people's concerns are. I don't even see a majority of Pine Ridge people who are opposing this median, and certainly you have the majority of people throughout north Naples that are very opposed to this. So we ask that the -- the Commission follow common sense. The majority is expressed by Naples Daily News and WNOG just supporting the common sense vast majority of the people and follow the most important thing here, which is safety, by not compounding a safety problem and not allowing this median to be put in on Goodlette Road. Thank you very much. (Applause) COHMISSIONER MATTHEWS: Thank you, Mr. Feldman. Discussion amongst the Board on ideas of anything that we've heard or things that we might do? COHMISSIONER SAUNDERS: I'll just start off very briefly. A few weeks ago or a month ago when this issue was being debated by the county commission I said to a lot of good friends that I had in Pine Ridge that it's very difficult for me to disagree with them on this type of an issue because I know how important it is, but I felt that this was not the proper solution to this problem, that it will create more of a hazard by placing the median in Goodlette Road, that the real solution was to expedite to the greatest extent possible the completion of Vanderbilt Beach Road extension from 41 to Goodlette Road. I've been advised by Mr. Archibald today that he understands the need to expedite that. He understands that that's the ultimate solution. And I understand, Mr. Archibald, that there may be a possibility of getting that segment from 41 to Goodlette Road completed within about 18 months. Now, that's not necessarily good news because that's still an awful long time, but at least it's an indication that our staff now recognizes that is the ultimate solution to this problem. That is the -- really the only reasonable solution to this problem. But, Mr. Archibald, in terms of that 18 months, I know that that's not a commitment on your part, but you had indicated that there may be that -- that opportunity to -- to expedite this and complete it in that period of time. Is that something that you're prepared to move forward on? MR. ARCHIBALD: You heard Tom Conrecode a little earlier today confirm too that the two critical steps, environmental permitting and right of way acquisition, should be completed by the latter part of 1995. When we start construction, whether it's the latter part of '95 or the very early part of '96, what I hear the Board saying is to go ahead and assure that the initial phase of construction is that segment between U.S. 41 and Goodlette-Frank Road. I think that we can recognize very readily that if we put our construction focus and our construction efforts on that first phase and phase of construction project, that that project should be completed within six months of the start of construction. So we're looking at sometime in 1996, best-case scenario, maybe the middle of 1996. COMMISSIONER SAUNDERS: Well, I think it would not be an overstatement to say that every person in this room wants you to focus on that segment and get that segment built as quickly as is practical for us to do. And if that's 18 months, then it's 18 months. If you can speed it up beyond that, then I think everyone in this room would say that's where we need to focus our attention in terms of this particular problem. I'm also a little bit disturbed that we've kind of got this postured as we make a decision to put the median in Goodlette Road or we're making a decision to destroy a neighborhood and endanger children. And there's no one on this board, and there's no one in this room that wants to do anything that's going to endanger anybody. For me it's not that choice. It just seems to me that the proper solution is to move forward with Goodlette Road and that segment between Goodlette Road and 41. CHAIRMAN CONSTANTINE: Commissioner Matthews. COMMISSIONER MATTHEWS: I had contacted the North Naples Fire Control District and sheriff's office in the last several days, and I have a letter from the sheriff's office indicating that the median, if it were installed on Goodlette-Frank Road limiting westward access, would cause the sheriff's office no degree of concern. But I have also a letter from the North Naples Fire Control District signed by Jim Jones, and the third paragraph of this letter causes me concern because he's indicating that if the median were put in place, it would limit the fire department's ability to access Pine Ridge and that they would have to turn into Pine Ridge on Center Street and then proceed north on winding roads, and he foresees a delay of two to five minutes in accessing an emergency within Pine Ridge. That's quite a delay in a fire situation. So we have that to contend with also. I'm -- I had some mixed feelings at first as to why is the fire department having this trouble and the sheriff's department isn't, and I'm told that the reason is that the fire department would be coming from a fixed place, namely the fire station, whereas the sheriff would be responding from wherever the sheriff's patrol car happens to be, and that's -- that's part of the reason why the sheriff would not have a particular problem with this. So to me we have to weigh that also, that there -- there is a safety issue that the fire department foresees. That's where we are. CHAIRMAN CONSTANTINE: Commissioner Volpe. COMMISSIONER VOLPE: Just a couple comments. Obviously this is an issue that we dealt with for several years now. When this matter came back before the Board several weeks ago, I think we all looked at it as being a possible temporary solution to the concerns of the people within the Pine Ridge subdivision. I don't think any of us at the time felt that it was the ultimate solution. The ultimate solution is, as I think we discussed early on, is the completion of the Vanderbilt Beach Road between U.S. 41 and Airport Road. We now have consensus. We didn't have consensus early on in this process. There was action by the Board to actually remove that segment of Vanderbilt Beach Road from the CI element of our growth management plan because it was not concurrency driven. I'm convinced at this point that the reservations that I had based upon the concerns that were expressed by our own staff and I think some points that were made by Commissioner Saunders in terms of the potential for abuses as we saw occurred at the point in time when we were allowing or trying to restrict left-hand turns into Center Street through various traffic control devices are not successful. I'm convinced at this point that the construction of the median is not the solution. The solution is Vanderbilt Beach Road, and I would reconsider my vote and vote to remove the direction to the staff to go ahead and construct the median. CHAIRMAN CONSTANTINE: Commissioner Norris. COMHISSIONER NORRIS: Thank you, Mr. Chairman. A lot of the arguments we heard today are the same ones that we've heard before every time we've heard this issue. One of the things that gets lost, I think, in this discussion is commitment from prior boards. The history of Pine Ridge goes back a long time, as everyone knows, decades. The reason those roads are on that east side in the first place is because it was intended to have a sister residential community built that connected through those roads. There was never at any time any consideration for having through traffic come in from the east or access to the outside to come in through the east. That was never a concern ever. The community wasn't designed for that. The roads were never designed for that. It was something that came about much, much later, in fact, very recently, because there was a railroad there. A lot of people don't realize that there was a railroad there. There was never any thought of having an actual highway there. So the thing is it's been documented on numerous occasions with prior county commissions going back decades have made the commitment over and over that there will be no general access from the east to Pine Ridge, yet here we are with fairly recent boards making a deal with Monterey and some other developments to go ahead and put in access there and to build Goodlette Road, which, once again, was never intended for Pine Ridge. So to me the issue comes down to weighing -- as Mr. Cullen said, you have to look at benefit versus burden. That I don't really agree with, as Commissioner Saunders did not. What I use to make a decision is to take all the points for and against an issue and prioritize those and weigh those. And what this one finally comes down to is the convenience of the motoring public, which is very important, weighed against the commitment that prior boards made decades ago, the protection of someone's neighborhood, which, by the way, those of you on the side that want that access, if something were to change and to attack your neighborhood, I would be in favor of protecting your neighborhood also. And these neighbors who -- these people who bought their property who knows how long ago before there even was a Goodlette Road, they have the right to quiet enjoyment of their property like everyone else. So to me the more important things are to try to make some measure that will limit access to Pine Ridge temporarily while we get this Vanderbilt Beach Road extension finished, which is the ultimate solution. And those issues are much more important to me than I think in this particular case the convenience, the mere convenience of the motoring public. But I think I can count to four, and it looks like this median is not going to be installed from what I've heard on the board here. So whoever makes the motion, I would like to ask that we establish some sort of policy here today where we don't continue to rehear these issues over and over and over and redecide these issues and have to go through this process over and over. If you could include that into your motion, at least maybe I could support that. COMMISSIONER VOLPE: Commissioner Norris, I've just -- we were all sitting as a board in January of 1993 when we as a board unanimously agreed that we would open Center and Carica to the north. And what I'm focused on now is the ultimate solution. Mr. Barton is absolutely right. The discussions that we had at the time about the solution at that time I believed was the completion of Goodlette-Frank Road from Pine Ridge Road to Immokalee Road, that that was the solution. As it's turned out, that was not the solution. I believe the ultimate solution will be Vanderbilt Beach Road. But what we were trying to do two or three weeks ago was to look at a traffic control measure that was external to the subdivision that would help to address the concerns that were expressed to us based upon safety and based upon our commitment to try to recognize traffic calming measures. I've just come to the conclusion that this particular traffic calming measure is not the solution. When I reflect upon what had happened when we put up barricades at Center Street -- and that's kind of the thought process I have been through, not that I too am not concerned. I'm a big supporter of the safe neighborhoods act and what should be done in terms of traffic calming measures. I don't think this is the appropriate manner in which to address it when we consider the high-speed traffic on Goodlette-Frank Road, which I'm sure unfortunately is going to try to look for the shortest route to get to U.S. 41 and violate, I'm afraid, whatever the traffic control measures are that are in that area. That's kind of how I look at it. COMMISSIONER NORRIS: Yeah. Well, I understand that, Commissioner Volpe, and I respect that position of yours. I will point out that in that meeting of January 1993 when we opened those streets, that we did commit to reexamination. And if there were problems occurring, and if we had created a bad situation, that we would take some action to rectify it. This is an attempt to rectify that. If we're not going to do this, then we need to do something that will. We made that commitment, this board sitting right here, not prior boards, this board. COMMISSIONER VOLPE: Just one final comment, and that is that I perhaps was a bit of a pessimist when the suggestion was made by Commissioner Matthews as to whether this is some sort of an opportunity. But I think Mr. Day and some other representatives of the community here had indicated a willingness to see if there were certain measures that could be agreed upon. It is not government by consensus, but certainly we work with our staff to try to explore different alternatives. There may still be some alternatives that we have not looked at, whether -- someone had mentioned speed bumps of some kind. If that will cut down on the speed and the violations, perhaps that's an alternative we have not explored on Hickory in this intervening period of time as long as it takes to complete Vanderbilt Beach Road. CHAIRMAN CONSTANTINE: For me the most frustrating part of this, as Mr. Cullen mentioned, we have to make decisions based on the community as a whole. Any issue like this seems to be divisive to the community as a whole. We end up tearing a community apart. What's terribly frustrating is take any community that is not your own, if you live in Monterey, and you're talking about Pine Ridge, it's those people in Pine Ridge or vice versa, those people. And I commend the two groups for sitting down this past week because I've had an opportunity to sit down with people on all sides of this issue, and everybody has their own valid points, but everyone has their own thoughts and reasons, and I don't think -- maybe someone that I haven't come in contact with, but I don't think anybody is being irrational here. I think everyone is expressing their concerns. And it's very helpful, as you've said, Commissioner Volpe, when the two sit down and see one another as real people and see what they can come up with and work with there. I had met several months ago now initially with the Pine Ridge homeowners' group, and we had looked at initially a number of different possible internal controls, things within the Pine Ridge community. The discussion came up almost every time -- we got together maybe two, three times, and each time the discussion came up about potential things outside of the Pine Ridge community. And I warned -- and I will jokingly use the word prophesied -- that we would have this exact situation if we did anything outside the boundaries of Pine Ridge. When it came to us a few weeks ago, there was virtually no objection, and I don't think -- there were a couple suggestions that the people of Pine Ridge had tried to sneak it through or whatever. We had an advertised public hearing. I don't think anyone was doing anything underhanded purposely there. But since that time I have heard a number of concerns, as Commissioner Matthews points out, ranging from the North Naples Fire Control and Rescue District to just individual people. And at this point I am frustrated. I joked earlier today. I said in college the ideal exam was when there was no right answer because you could write anything down. It's not so much fun here. I don't think there is a right answer here, and this certainly isn't as easy to deal with, but I -- I think Commissioner Volpe is right, is that we need to continue to struggle to work for the benefit of the neighborhood and the safety of the neighborhood, but I don't believe this particular solution is that answer. Commissioner Matthews. COMMISSIONER MATTHEWS: I'd like to encourage the two groups to continue to talk, and perhaps the end result of this is going to be some internal traffic calming devices. I know we had asked Mr. Archibald a year and a half ago to look at some internal traffic calming devices, whether they be one-way streets or street bumps or bike lanes, a lot of different things. And we've had some report on that but not a great deal. You know, and I'm thinking here we are a year and three-quarters later from December of 1993. We are being told now that the westward segment of Vanderbilt Beach Road could be complete hopefully in 18 months. Gees, if only we'd given the right direction 18 months ago, we wouldn't be here right now talking about this issue. CHAIRMAN CONSTANTINE: What's the pleasure of the Board? COMMISSIONER SAUNDERS: Mr. Chairman, it appears that there's a consensus in terms of the median itself in Goodlette Road, but as part of that I'd like to suggest that we have the chairman of the Board write a letter to the sheriff's office and to urge the sheriff's office to increase their patrols in that particular neighborhood. The sheriff has always been very responsive in listening to concerns in particular neighborhoods. He's always been very responsive to our requests to engage in a little bit of extra speed control and traffic control in various neighborhoods, and I'd like to see us urge the sheriff to do that. I think we all recognize we have a -- we do have a problem, and we're grappling for a solution, and we're kind of chipping around at the edges of it. But that I think is part of alleviating some of the concerns is to deal with the sheriff's office in a proactive way in terms of getting him to engage in some law enforcement activities out there. I also -- part of the concerns expressed deal with the intersection at Carica and Hickory. And there's been some discussion about perhaps putting a speed bump in there at that four-way stop to make sure that traffic at least stops at that intersection. So I would like to urge our staff to proceed with putting that type of traffic calming device in at the intersection. I know we're going to hear from certain people that speed bumps aren't user friendly, but I think that they do result in slower traffic. Then as also part of that, to direct Mr. Archibald immediately to expedite that section of Vanderbilt Beach Road from 41 to Goodlette Road, for that construction to proceed as quickly as Mr. Archibald can get it to proceed. CHAIRMAN CONSTANTINE: Mr. Archibald, did you have a comment on the speed bump? MR. ARCHIBALD: Your staff has done a series of studies about internal traffic control devices. We've looked at a series of a standard 12-way analysis of traffic calming methods, and obviously our recommendations have been to stick with what has been implemented. We do not recommend the installation of speed bumps at that location, and I think it's well-founded, both from a liability standpoint, from an operation standpoint. So my -- my comment to the Board today is that I'll be glad to take a look at it with your traffic calming task force that you've created, but I wouldn't recommend implementing those -- CHAIRMAN CONSTANTINE: How much of a liability can there be for a speed bump at a stop sign? If you do, indeed, stop, you're not going to feel any detriment by that speed bump. MR. ARCHIBALD: I don't want to drag this out any further than it has, but obviously where you have children waiting, and you've got a lot of activity at one location, and we've had historic incidents with -- people have even at slow speeds used speed bumps as the cause for losing control. Then any accident that occurs at that intersection will be blamed on that speed bump, whether it relates to it or not. COMMISSIONER SAUNDERS: All right. Let me rephrase that. Instead of referring to speed bumps in particular, that in general you investigate what you can do at that -- in particular at that intersection, but in other areas in that community to calm the traffic down. MR. ARCHIBALD: Would you want to have the traffic calming task force consider it, consider internal traffic control measures? COMMISSIONER VOLPE: That's a new group to address these types of issues to look at traffic calming measures, and that's an emerging approach to some of the concerns that's been expressed by some of the residents. I, for -- one, although I won't be here after November 8th, but I would encourage the staff to work with the citizens group to look at the types of traffic calming measures that would be acceptable both from the technical expert and citizens' input. COMMISSIONER MATTHEWS: I would still, though, like to see the citizen groups from all of the neighborhoods, in fact, continue to be involved so that no matter what we do -- maybe nobody's happy in the end, but at least we've got something we can deal with say for the next 18 months until we get Vanderbilt Beach Road done. Was that in the form of a motion? COMMISSIONER SAUNDERS: Well, I hate to admit this, Commissioner Matthews, but I wasn't paying any attention to you. COMMISSIONER MATTHEWS: My heavens, Commissioner Saunders. You weren't paying attention. Why don't we ask Mr. Archibald and his traffic calming -- what is it, a task force or a group, that they continue to involve all of -- that they involve the citizens' groups of the neighborhoods affected so that we can keep some dialogue going. And even in the event nobody may be happy in the end, we all know what's going on, where we're coming from, and how long it's going to last. COMMISSIONER SAUNDERS: I had not actually made a motion. I was simply suggesting that there were certain things that we need to direct our staff to do. I think the four of us have already said that we're not in favor of proceeding with the median. I think that issue is resolved. The question became at that point what activities does Mr. Archibald engage in. There appears to be a consensus that we do a couple things: One dealing with the sheriff's patrol; the second dealing with the traffic calming activities, as Commissioner Matthews has pointed out; and the third, of course, is to expedite the construction of Vanderbilt Beach Road extension. I think we've all essentially said that. CHAIRMAN CONSTANTINE: Two things, Mr. Weigel, because we made a motion six weeks ago, eight weeks ago. Do we need to formally make a motion now, or does the obvious direction of the Board take care of our need here? MR. WEIGEL: Well, I think I'll let Mr. Cuyler respond who was present at the meeting before -- CHAIRMAN CONSTANTINE: While he's coming up, Mr. Archibald, I'd like to hear back in a month or so what you've accomplished with that traffic calming group because that's essentially the direction we were -- we gave you 18 months ago. And we had some limited results, you call it, best at this point. So I'd like to get an update regularly every 30 days, however often you meet. I'd like to know what's going on, if anything, there. MR. ARCHIBALD: Since the Board acting as the HPO created that task force, then possibly we'll have that task force report to you through the HPO on a monthly basis or during your monthly meeting. CHAIRMAN CONSTANTINE: Great. Mr. Cuyler. MR. CUYLER: I think the purpose of your motion last time was to direct staff, and I think staff has its new direction, so I don't think it's necessary. CHAIRMAN CONSTANTINE: Great. Let's take about a five-minute break, and we'll come back and finish the agenda. (A short break was held.) Item #SD1 CONSENSUS NOT TO HOVE FORWARD WITH EXTENDING THE UTILITY BILLING CONSULTANT CONTRACT CHAIRMAN CONSTANTINE: We're back. 8-D-Y, recommendation to extend utility billing consultant contract. MR. HcNEES: Good afternoon, Mr. Chairman and Commissioners. Hike HcNees from your utilities division. I'm here this afternoon to start us down the next leg of our utilities data processing journey that we've been on. You'll recall approximately five weeks ago you heard a report from your utility billing consultant who was hired last summer who told you that the next phases of our journey would be to make improvements that we needed to make to continue to operate on the existing utility billing software until we could complete the other phase of our journey, which is the definition of our overall automation requirements, including business applications, work order inventory, entire work process for the utilities division, develop an RFP for the selection of a vendor, to provide that -- those systems and perform a vendor evaluation. Why I'm here before you today is to ask you allow us to engage that firm, Vaccaro Consulting, to take us down and be our project manager for the next phase of this work. Staff has been extremely well impressed with the efforts, and, if nothing else, the reality checks and the systematic methods of this firm to keep us honest as we go into a conversion, which will be our third in less than ten years. And I don't think I can stress enough the staff's desire to see that we do everything right at every step in the way so that we learn from our past mistakes. We believe this vendor is a real good ticket to help us get where we need to go. Under the initial scope of work, it envisions this work being a part of the contract, and we would need your approval to extend his contract and to enter into a new agreement to perform the phases of the work. I've included for you in your agenda a copy of his proposal and call your attention to what we're asking you for here. And there is an error on the second page of your executive summary, is a not to exceed amount of $59,800. That includes expenses that includes both phases of the engagement. And I need for your information to tell you that I received in the mail yesterday late and was able to read this morning a proposal from another vendor, John Scoggins and Associates, who you all recall perhaps as your vendor who is doing a similar type of state in development services agency, who called last week to find out what -- what it was I was going to be recommending to you today, asked for a copy of Mr. Vaccaro's proposal, which I sent to him, and he has essentially mirrored the scope of work and come in with a slightly lower price. What I would say to you is staff's recommendation is that we continue to move forward with Vaccaro Consulting, Inc., that if you do have a desire that we consider a competitive selection source, that we open the field up completely, that we not just take this second proposal, which is a little cheaper, which is easier to do when you have the proposal in your hand to be just a little cheaper. But it would be staff's recommendation that given the success that we've had and the confidence that we have in this particular consultant and the original scope of work as it was written -- I will remind you that John Scoggins was one of the original proposers for this engagement, and you did not select him at that time. You, rather, selected Vaccaro Consulting Inc. So with that I'd be happy to answer any questions that you might have. CHAIRMAN CONSTANTINE: Help me here a little bit. We awarded this contract when? MR. McNEES: It would have been probably April or May originally. CHAIRMAN CONSTANTINE: And the scope of services in that contract was what? MR. McNEES: Was about two pages. Essentially it's not very explicitly defined. I can read you -- independent outside expertise and customer information billing systems to effect the need to select a solid package, implement it properly, and streamline it with associated finance business processes. It talks about -- it's not -- CHAIRMAN CONSTANTINE: Can I see that? MR. McNEES: Sure. MR. DORRILL: Mr. Chairman, you have a speaker also on this. CHAIRMAN CONSTANTINE: Thank you. Commissioner Volpe. COMHISSIONER VOLPE: Mr. McNees, Mr. Dotrill, two questions. With the actions that were taken by the board last week as it relates to the creation of our own MIS department and the direction that the manager has to begin the process of selecting a director of that new division, my sense is that we should allow for that to happen before we proceed with expanding the scope of the services to be performed by this vendor or any other vendor, point one. And point two, just in reviewing the work tasks that are outlined by -- for this vendor, if you could just -- you'll answer the first question first, but just explain to me the tasks one through six in particular about the settlement negotiations and agreement. So the first question about the MIS department and the engagement of a new top-notch person who is sophisticated in this type of application, so on. MR. McNEES: I would have two answers, I guess, for the question about the -- the change to an HIS, and also relevant here is the new revenue department. COHMISSIONER VOLPE: Right. MR. HcNEES: I had conversations with Mr. Yonkosky about -- in fact, we talked specifically about whether this should rightfully be a contract administered by the new revenue department or by the new HIS department or whether it should actually be a utility division contract given what they're going to work on. And we agreed and concluded that what we don't want to have happen here is the business process and related functions that are a part of this engagement, work order control, inventory controls, things that your utilities division has been desperate for many years, and we have finally seem to be getting the momentum to go forward and spend the money that we need to solve those problems. We don't want those things to get lost in the idea that this is a utility billing item, because it isn't. It's an integrated information management system for your utilities division and will remain that whether the revenue department happens to administer the billing system once it's created or not. And Mr. Yonkosky and I agreed that it's something that should rightfully remain as a contract with the utilities division, and this consultant as well the existing staff will work very closely with -- in fact, many of them will become the revenue department. It will be the same people doing the work, whether you call them the revenue department or whether you call them the utilities division and that integration is going to be key. And also the integration with the existing development services effort and their management information system study that's ongoing, we want those things to all tie together. COHMISSIONER VOLPE: But we're looking at creating a system that we haven't had. And I'm just, you know, understand begin -- beginning to bring together parts of an overall system, but I'm just concerned that we've been told at different times that we've had some fits in starts, and we did not approach this, in the opinions of some, in the most systemized manner. MR. HcNEES: The only other thing I want to say to that -- and Mr. Yonkosky may have a comment to make -- your utilities staff is just as much concerned about as are members of the Board -- that there are things out there in the utility division we would love to be able to address, and we're trying to do them in a timely manner. Your Coopers and Lybrand audit talked about the business processes and some of the things that your staff's asked for computer resources and -- and manpower to deal with and never survived the budget process. What we would not like to see here is us lose that ability to continue to address our problems in a comprehensive way and for us to say, well, let's wait six or eight or ten more months. We believe the effort can be integrated with our coming efforts very well, and it's not something we need to wait for to address the problems that we have today. We prefer to get on with business. COHMISSIONER VOLPE: All right. MR. HcNEES: As Mr. Yonkosky points out, some of the items in the scope of services, that is negotiating -- I'll call it the closeout of the existing HCC contract and the support of the existing utility billing system -- are things we need today. They can't wait for anything else to happen. Those are things that we have to move forward with to continue to do business. COMHISSIONER VOLPE: Well, is that -- that aspect with the consultants, I mean that's where I'm not quite sure. This is the an -- this is the expansion of the scope of the work that they would be doing, and that has to do with settlement of the existing agreement that we had with the software company -- MR. McNEES: They identified -- they identified the key items that we needed to do to move forward, and those items that you are referring to are among them. Those are the things that need to happen for us to continue to operate for us to get support. In other words, when I say support, I mean to get the changes that we need made to get the software system to work like it should. CHAIRMAN CONSTANTINE: I have two particular concerns. One, I tend to agree, Mr. McNees. I think you've made Commissioner Volpe's point stronger actually when you said this isn't simply a billing issue. This is MIS. This is dealing with all the different computerized functions that you have. I think you're correct, but for that reason I think it's better to wait until we have established and have our MIS department up and running. Your other comment was it doesn't matter whether it's done in utilities or done -- you can call it MIS or call it revenue or call it whatever you want, but the job's got to get done. But that's like saying call it real property, or call it utilities. The job's going to get done. My hope is real property would renew the lease that utility failed to renew. The fact is different departments have different expertise, and I think we would be better served to wait. I have another concern as well. I was under the impression -- and apparently I was wrong -- but I was under the impression when we hired this consultant they were going to do more than say, well, yes, you're right. You need to develop something here, and we'd like to recommend ourselves to do it. COMMISSIONER MATTHEWS: We already knew that. CHAIRMAN CONSTANTINE: Yeah. I read the scope of services here, and it says the selected firm or individual will be charged with -- let me jump back. Utilities division should retain independent outside expertise in billing systems to assess the need to select a solid package, implement it properly, and streamline it and associated business finance processes. So when it says implement it properly, I was under the assumption, again apparently incorrectly, that implementation was part of the initial contract. It goes on. It says more along those lines to support that thought. But particularly the last paragraph here says the consultant will be prohibited from competing for the alternate software package and any modifications or enhancements if the recommendation is made to pursue that avenue. My understanding of that last paragraph was so that we didn't have a consultant making recommendations that would further enhance their consulting fees. And so I have -- based on those two things, I would prefer, I think, as Commissioner Volpe said, to wait until we have an MIS. MR. McNEES: I think there are a few items here that are misunderstood. Perhaps I can straighten them out. First of all, when I say it doesn't matter whether you call it HIS or whether you call it utilities, I'm agreeing with you. But what staff is saying, please let us fix these things now. I think you all agree, there are things out there we need to fix. And we have followed the path that you selected for us, which is to take Coopers and Lybrand's recommendation and bring in a consultant, and we'd like to keep that ball moving rather than be in a position where we are now waiting for some other effort to take place before we can continue to proceed. The prohibition that you reference in the scope of services does not allow the vendor who does the analysis and the -- and the recommendations on our billing system to actually be a providing vendor to sell us a billing system is what's that about. And in defense of the consultant in this case, he did not recommend further engagement for himself as a part of his last effort. Staff, meaning me, called him and said, would you please submit a proposal. All he recommended was that we either in-house or contract then for a project manager to take us to the next phases. He didn't even suggest that that be him. What I did was ask him, given the confidence that we had in his work and our ability to maintain the momentum that we had, would he submit a proposal to serve as that -- that administrator or that project manager. So that's not something that he recommended. That's something we went to him and asked him to do. COHMISSIONER VOLPE: Mr. HcNees, on -- on the tasks to be performed, I hear what you're saying. But 80 hours of the estimated 168 hours are spent in trying to arrive at a settlement between Sandpiper Systems and NCC and talking about prepare a draft of, you know, the agreement, review draft of the revisions attorney, is that something that -- that we need the expertise of an outside consultant about? I mean I understand about implementing some of the provisions and the recommendations of Coopers and Lybrand audit and keep things moving along, let's not put things on hold and wait; but here we're trying to settle up with someone that previously had provided the software package. That -- and again, that's 80 hours of a 168-hour estimated contract. MR. HcNEES: Well, my answer, I guess, would be that our best effort, I believe, would be to hire this firm to guide us through that effort. That's something that the Board feels like your in-house staff should accomplish, then we'll do that. COHMISSIONER VOLPE: Well, I'm just trying to understand the proposal. I mean I hear what you're saying. I want to be supportive of implementing the recommendations that were made by Coopers and Lybrand and not putting all of this on hold. But, again, that aspect of the expanded work, my question to you is do we not have the expertise within our county attorney's office with our existing HIS personnel, with whatever knowledge exists, to arrive at some sort of a settlement agreement that this is to close out the old agreement with the prior vendor? I mean isn't that what it is? MR. HcNEES: Yes. And I think part of the value of the adjusting consultant is what he's already been through in negotiating and going through the process of learning where we stood and what this contract is all about with NCC. It might be appropriate to have Mr. Vaccaro tell you what it is he brings to that negotiation and why he feels like it's appropriate for him to serve us as a contract consultant for that purpose. He's here if you'd like to ask him that. CHAIRMAN CONSTANTINE: We can do that if you want, but that wasn't described in the scope of services as to what was -- again, I'm confused in -- MR. HcNEES: I'm not meaning to represent to you that -- that everything that we're asking you to approve here today is included in the original scope of services because that engagement has been completed. It was -- does talk in general terms about what the overall scope of this project is going to be, and I'm not trying to tell you that you already hired him to do that work. If I'm giving you that impression, that's not what I'm saying. What we're asking is COHMISSIONER VOLPE: Well, Mr. HcNees, he can tell us the expertise that he brings, but you need to tell us from the staff's perspective as to why you feel this portion of the work assignment cannot be handled internally with the people whose minds were brought together to create the HIS system. I mean there are people who have that -- I sense that there are people who have that ability that are knowledgeable of the systems. Mr. Cuyler's office to reach whatever type of -- this is a legal settlement agreement with NCC and Sandpiper. That's where I'm having a difficulty understanding why we need someone to consult on that. MR. HcNEES: Well, the reason I'm recommending that is because of this consultant's experience in already having dealt with the issues and -- and being fully up to speed on what needs to happen and what our needs are, what needs to be closed out on that contract. If you feel like it's not appropriate for us to bring him on board, then I'm telling you staff will conduct that effort. I think we'll be better served by the money spent on the consultant, but that's -- MR. CUYLER: Commissioner Volpe, for what it's worth, also since we're down one attorney, I mean to support Mike at least to the extent that I can, not saying we can't shift priorities, but we haven't been able to pay quite as much attention to utilities as we have over the course of the last couple of years, because we're down that utilities attorney. MR. HcNEES: And, again, if you read the paragraph, it's not just the settlement, but it's the proposed support agreement. In other words, what are the terms under which the Sandpiper firm will continue to provide support services to us for the existing billing system. That's a real critical component of our ability to continue to make customer improvements to be able to continue to move forward with our billing system. CHAIRMAN CONSTANTINE: Commissioner Matthews. COHMISSIONER MATTHEWS: The work order system, Mr. HcNees, it doesn't work now, does it? MR. HcNEES: No. COHMISSIONER MATTHEWS: And it hasn't worked for how long? MR. HcNEES: Ever. COHMISSIONER MATTHEWS: How are you performing the work order functions now? MR. HcNEES: We write them down pretty much by hand. CHAIRMAN CONSTANTINE: Manual? MR. McNEES: Manually. There are some system generated work orders within one section, but primarily that's a hand-driven process. COHMISSIONER MATTHEWS: I just can't help but feel that as a result of last week's meeting with our direction and efforts to move forward with those department information systems and the department of revenue of which a significant part of this software is in the revenue area, that this service being offered here is duplicative of what we're going to eventually have to do with the Department of Information Systems and the Department of Revenue. I think my preference is to wait and to bring our directors for those departments on as quickly as we can and get them to work on this problem so we have a fully interactive system and not spend $60,000 here and $40,000 there and -- and then that same director come to us eight or ten months from now and say, gees, we have to do it over again because what they did, the fine effort works great, but it won't -- it doesn't fit with what -- with what you hired me to do and that that -- that's my concern with even spending another $60,000 to move forward with this. MR. HcNEES: I understand your concern completely. CHAIRMAN CONSTANTINE: We have one public speaker. MR. DORRILL: That's correct, sir, Mr. Richard Laymon. MR. LAYHON: I have some correspondence and a couple of newspaper articles I wanted to share with you. For the record my name is Richard Laymon. I'm a resident of Naples and considered by some to be a systems expert. There were several different points that I made notes on here that I wanted to share with you as you deliberate this issue. Certainly you can't be expected to read everything that I put in front of you, but I think you've seen it all before, and perhaps just seeing the documents will tickle your -- your memory. As has been pointed out by a couple of commissioners, the Board just directed staff a week or two ago to put a moratorium on system spending until a new systems director is hired and then an approved plan in place. The question that arises is why does the proposal call for fixing all of the existing problems, then spend about a million dollars if you consider the throwing away of the existing system plus the estimated cost of this phase two. It doesn't make a lot of sense to me. If you fix all the problems, and it's running properly, then why throw away the half million dollar investment you've already got in the existing system and then spend another six hundred to eight hundred thousand to implement a new solution? Why is utilities spending a hundred thousand dollars for a consultant's advice when they have been advised that the problems can be repaired for a hundred thousand dollars? All you have so far is advice and no solution in place yet. Why does it cost over a million dollars to reautomate utilities billing when the City of Naples is redoing all city hall agencies, including their utilities department automation, for less than $500,000? Is the Board aware that the clerk's HIS just upgraded yesterday with new systems that have a ten-fold performance increase, ten times as much power as they had last Friday? Are enterprise fund dollars being improperly spent to later avoid ad valorem expenditures? I'm not real sure I'm in a position to say yea or nay on that, but I think that needs to be looked into. Why in the world is this much money being proposed to be spent just on utilities division? I've heard that $90,000 is going to be spent on a program to manage solid waste collections. This is easily four times as much as should be spent. It doesn't really fall under the category under discussion here for utilities, but it does fall under the category of automation direction. I don't believe money is being spent wisely. This track record of spending so frivolously is very troubling. Whether it's due to bungling or ineptitude or other things, there should be some firm sanctions levied. Heads should be rolling at the top several layers of management. How much longer are the taxpayers going to have to pay for this administration's Peter principle management style? I should have opened with a disclaimer. I'm not currently available. I'm not here begging for your business instead of some other consultant, so please don't misconstrue my concerns as being that of a businessman groveling for his share of the public trough, because that's not the case whatsoever. I'm a taxpayer in this community, though, and I'm extremely concerned about what I see as -- as being unwise spending of my tax dollars. And whether it's my ad valorem tax dollars or dollars that come out of my pocket due to utility rate increases because of all this tremendous capital overhead, is sort of immaterial if it's dollars out of my pocket. So in closing I just basically want to ask you people to follow the lead of the couple of commissioners that said let's wait until we have this new information systems department in place and make sure all the puzzle pieces fit together, and hopefully it will all come together economically and coherently. Thank you. CHAIRMAN CONSTANTINE: Thanks. Commissioner Volpe. COMMISSIONER VOLPE: Just one quick question. Mr. Laymon, you mentioned in your letter to Mr. Brock something about the NCC system and that the City of Clearwater apparently has found some mechanism for -- MR. McNEES: Right. COMMISSIONER VOLPE: -- dealing with that support system or that software package. MR. McNEES: What is currently a crisis actually arose a year and a half ago or so when the first rumblings came from NCC that they were going to be abandoning this software product. The City of Clearwater has NCC's utility billing package in place. They have one programmer, just one programmer, no high-dollar consultant. This guy probably makes $25,000 bucks a year if he's lucky, and they got all their problems fixed, and it's working just fine. COMMISSIONER VOLPE: Do you know that for a fact? MR. McNEES: Well, that was as of eight or nine months ago when I last discussed it with him. But they were most certainly moving forward. I question whether or not utilities even conducted a thorough poll of all the other NCC users to find out who is or who is not going to abandon the product. CHAIRMAN CONSTANTINE: I've heard three commissioners state they're not comfortable extending the consultant's contract. Did I misunderstand that? COMMISSIONER VOLPE: Unless Mr. Brock has something that he would like to share with us. MR. BROCK: My administrative assistant said that you all wanted me. I know not what for. No? Okay. CHAIRMAN CONSTANTINE: Unless there's some wild argument from this end of the Board, otherwise -- don't all jump up at once. It appears we will not move forward with that contract at this time. COMMISSIONER VOLPE: Mr. McNees, in this intervening period of time are there some measures that staff has as the alternative to begin cleaning up this NCC billing system? MR. McNEES: We will continue to try to move forward, yes. I can't tell you at this moment what that means. Our best business judgment was what we were recommending to you today -- COMMISSIONER VOLPE: I understand that. MR. McNEES: -- so we'll have to reevaluate and identify what those options are. COMMISSIONER VOLPE: But just so I understand in this intervening period of time, we're anticipating certain things are going to happen. One of the aspects of what's involved here is utility billing and the support services for the utility billing software systems; is that correct? MR. McNEES: Correct. COMMISSIONER VOLPE: There are some concerns about maintaining that system. MR. McNEES: Yes, there are. COMMISSIONER VOLPE: If it takes six months or eight months, am I still going to get my bill for water, or is our -- are we still going to be able to function reasonably efficiently while the MIS department comes together? MR. McNEES: Yes. You'll still get your bill, and we'll still ask that you pay it. Yes, we'll operate as efficiently as possible. And what I'm saying is we had envisioned -- there are a number of cleanup issues to do with the NCC contract and identifying getting that closed out, getting final payment to be made, if there is any to be made, getting a support contract with the Sandpiper firm to continue in that six- to eight-month period, whatever it may be. It may be longer than that. And I'm telling you we'll do the best we can with staff expertise to accomplish all that. COMMISSIONER VOLPE: Mr. Laymon's suggestion that the City of Clearwater may have come up with some solution to the same issue, perhaps it would be a good suggestion to contact -- MR. McNEES: Absolutely. We're presuming that it's the same issue and a lot of other presumptions, but we'll sure be glad to talk to them. Item #8D2 STAFF TO MEET WITH RESIDENTS TO DISCUSS VARIOUS OPTIONS REGARDING SEWAGE SYSTEM AND FACILITY SERVING ROYAL COVE AND REPORT BACK TO THE BCC CHAIRMAN CONSTANTINE: As long as you're here, we had the other issue of Royal Cove. MR. HcNEES: Yes. We have a issue with a private treatment plant operator who is talking about walking away from that facility. Jim Clemons, your wastewater director, has been sort of up to the minute on what's happening with that. I'll ask him to make a report to you and talk to you about our options. CHAIRMAN CONSTANTINE: Mr. Clemons, long day for you. MR. CLEMONS: Not as long as you all so far, but good afternoon, Commissioners. I'm Tim Clemons, your wastewater director. This item is one we wanted to get before you today to discuss, let you know what's going on with a little package sewage treatment plant, and get some direction from you as to what you want us to do. Royal Cove is a single street located just north of Imperial Golf Estates. There are 69 mobile homes, I believe, in there today, 24 of which are connected to a package sewage treatment plant. The owner of the plant, up until this morning, had said he was turning off the power today at noon. He is facing some problems with the plant that are ongoing. He's got some problems with the Department of Environmental Protection that are ongoing. And he had made the decision, I guess, from a business standpoint that as of today he was going to terminate service, shut the power off, and walk away. We were going to be here today to ask you what options you wanted us to look at, to give you some options, and then to see where you wanted to go. As of 8:30 this morning the owner had received a letter from DEP, and we got a copy of it in which they have told him that if he will continue to operate the plant and then work with the County towards connecting that plant, they would be happy to work with him on his civil suit and to see what they could do in that regard to work toward a consent order they had already filed with him. The reason I am in here today is to ask you where you want us to go with this. Long term we would believe that this should be connected to the County system, but it is a single street. It's set out by itself. We would be looking at -- that option would be to form an assessment district for that street and to connect all those properties. That would eliminate the package sewage treatment plant in that area, which has problems, and they get worse in season, I understand. And that would then close out this gentleman's problem as well as the package plant up there today and make those roughly 70 or 75 property owners customers of the County's sewer system. They're already connected to our water system, but I wanted to find out what direction you wanted us to take in dealing with this gentleman. We could just say it's yours to operate. You need to do what you can and work out your problems with DEP, in which case he may turn around again, and -- you know, in a few months and decide he's going to walk away again. So the idea today is to find out how you want us to proceed with that. COMMISSIONER VOLPE: This has been an issue for as long as I can remember. There are some deficiencies in that existing private wastewater treatment -- MR. CLEMONS: My understanding from DEP is there are serious deficiencies. COMMISSIONER VOLPE: And he probably doesn't have the capital to -- to correct those existing problems. I mean there -- he's still using polyethylene of some kind for -- MR. CLEMONS: He has the capital, but he doesn't want to spend it on that plant. COMMISSIONER VOLPE: Okay. So the long-term solution has to be to connect up these residents to the regional wastewater system? MR. CLEMONS: Long term I believe that is your best solution. COMMISSIONER VOLPE: So I, for one, believe that that's the direction to work with the residents in the area in terms of whether it's an assessment district or what it is that they wish to do in order to bring themselves on as customers of the regional wastewater treatment system. MR. CLEMONS: Part of the reason I wanted to get direction from you today is the 24 or so that are customers of this plant today, they're very worried that if he terminates service, you know, what do they do. They've got a health and safety issue then. The other roughly 45 homes up there today are presently still on septic tanks. I don't know that they're willingly going to come in here and say hook us up and let us pay the impact fees and things that have to be paid to connect to your sewer system. That's going to be something that will probably require an assessment district be formed and then back to you for public hearings and preliminary numbers and so forth. COMMISSIONER VOLPE: Don't we have a policy in our growth management plan as it relates to the eventual elimination of septic systems, septic tanks? MR. CLEMONS: Yes. COMMISSIONER VOLPE: Isn't it a process -- MR. CLEMONS: The process is over time we are trying to eliminate small package plants. COMMISSIONER VOLPE: Also, isn't that the process that might result in the south county -- MR. CLEMONS: Yes. COMMISSIONER VOLPE: -- coming off of septic systems and MR. CLEMONS: Yes. COMMISSIONER VOLPE: So -- MR. CLEMONS: But that was all done by special assessment, and this Board opted to set that up. My question today is do you want us to proceed in that same direction with this -- this street, these 70-plus properties, and do the same thing? We can be gathering numbers and come back to you very shortly to tell you what the preliminary cost would be to bring back a preliminary assessment role, and then it would be time to hold public hearings for the residents in that area to see where we're going at that point. MR. HARGETT: I think there's more of a -- perhaps, Tim, an interim short-term problem as well. We have -- the assessment district, as you well know, is a time-consuming process. MR. CLEMONS: It is. MR. HARGETT: It could be some many months prior to that getting approved and certainly some additional time to construct the facilities, and I think what we're looking for is more -- some general direction that should the power be turned off and the service discontinued, the only way to keep these people with sewer service is to take over the operation on that plant. COMMISSIONER VOLPE: He doesn't have the legal right to do that. I mean he's licensed by the State of Florida. MR. CLEHONS: He's permitted with the Department of Environmental Protection. He's not PSC regulated. MR. HARGETT: Notwithstanding that -- will he do it. CHAIRMAN CONSTANTINE: Well, if we go on the record saying today -- COHMISSIONER MATTHEWS: That's why we have lawyers. CHAIRMAN CONSTANTINE: If we go on the record today saying, gosh, if he closes down, we'll take it over, then as far as I can tell, that would encourage him to close it down if it's a burden to him. So I'm not prepared to go on the record to say, yeah, we'll absolutely for sure pick this up if he closes down. I don't want to encourage him. MR. CLEHONS: I don't want to -- I would not want to run it, I'll be honest with you. You know, he has a contract service running it today. But Mr. Hargett is right. If -- 60 days from now, 90 days from now this gentleman could decide, once again, this money is wrong. I don't know his reasoning, but he could decide, once again, to walk away from it. CHAIRMAN CONSTANTINE: I assume there's a close-down period, though, and he can't just one day turn it down, and the DEP or someone has to have some authority over him if he runs a package plant. MR. CLEHONS: They do, but their response to me -- and I discussed this with their attorney in Tallahassee just this week -- is, you know, we have a civil suit against him now. It doesn't seem to have a whole lot of effect. We've not been able to really get this gentleman to the bargaining table with a consent order that's a year old. They didn't believe they had a whole lot more leverage just to keep him from closing it down. Now, I think the letter they sent him has enticed him to stay open at this point, because he believes that, and they have told him they will be willing to work with him on the civil suit as long as steps are made toward connecting to the County system. Long term I would recommend that that be done. Short term Mr. Hargett's right. If he walks away in 60 or 90 days, I'd be back before you to ask what do you want us to do. COHMISSIONER VOLPE: I think the residents would be back before us asking what it is that can be done. Does -- does the licensing authority -- don't they come in and operate these authorities when one of their licensed operators shut down? Don't they have that responsibility? MR. CLEHONS: Generally they look to the County is what they've told me. COHMISSIONER VOLPE: They don't have the responsibility then? MR. CLEHONS: No, sir. They don't have licensed operators. They oversee. They inspect, and they hold jurisdictional control, but they don't operate treatment facilities, water or wastewater. They look to the County. CHAIRMAN CONSTANTINE: You had a question? COHMISSIONER VOLPE: And we don't even get paid to come in and operate it for them? MR. CLEHONS: No, sir. I had already talked with the county attorney's office. Of course, we would then have to take whatever steps are necessary to recover our costs too. So, you know, if we can keep the gentleman in business, I think it's best for us if we can work towards a long-term solution that's probably best for everybody in that area, but I need to make sure that's where you want us to go. COHMISSIONER MATTHEWS: The homes that are involved in this are mostly trailers? MR. CLEHONS: Yes, ma'am. I believe they all are. COHMISSIONER MATTHEWS: They all are. What kind of lots are they on? MR. CLEHONS: They're small. I'm not sure of the exact size, but they're small. COHMISSIONER MATTHEWS: It's like a residential rental or '- MR. CLEHONS: I believe, from my understanding, they're all individually owned. There's a few vacant lots. COHMISSIONER MATTHEWS: Is there a health problem with the septic systems? There's no wells there now, are there? They're all on -- MR. CLEHONS: No, ma'am. They're all connected to our water system. The health problem they seem to have comes in season. They dispose of their waste through a -- the plant does through a small percolation pond which apparently in season cannot do what it was originally intended to do, and there's a lot of time they have ponding of that water out across more than just the pond. It actually leaches into the side yards and the backyards and other areas of the residential neighborhood from what I've been told. That is one of the big problems I believe DEP has had with them. And I know our own pollution control department has been up there a lot of times doing inspections and noting violations and so forth also. COHMISSIONER MATTHEWS: The mobile homes or trailers that are on these small lots that have septic tanks and I would presume drainfields, is the percolation on the drainfields adequate for sanitary reasons? MR. CLEHONS: To be honest with you, I have not spent that much time looking at those with septic tanks, only with the ones connected to the package plant at this point. I have not had complaints. I would need to check with the State's environmental health department to see if they've had complaints regarding any of the septic tank lots. COHMISSIONER VOLPE: Is this any different than the issue that we were dealing with this morning down in Copeland where the residents came together and formed a cooperative to operate their own wastewater treatment plant? MR. CLEHONS: Well, that's one option for the residents up there. However, you need to understand, of course, that the customer base is not the entire street. It's not the 70 homes or 69 homes that are there today. It's only two dozen homes, you know. the choice needs to be made, do we go in and provide sanitary sewer service, central sewer service to everybody on that street, or do we only worry about the two dozen that are on a small central system -- COHMISSIONER VOLPE: I was only raising the question about you're looking for some direction. Not to belabor the point, but we've got 24 residents who may have a problem because their current operator is unstable in terms of the operation of his plant. MR. CLEMONS: Right. COMMISSIONER VOLPE: What are they willing to do, and what are they intending to do if the County doesn't step in and just take over the operation? MR. CLEMONS: To be honest with you, I'm not sure. They -- they are not a formal homeowners association. They don't have any official group that speaks for them as a group. They're all -- you know, we hear from them individually as they receive the notice from the owner regarding shutting down and discontinuing service. Than we got calls from five or six individual property owners up there. They don't have a formal group to speak for them. That's another option. We could talk to them about, you know -- or the State to perhaps forming some type of homeowners group and taking it over themselves. But I think what DEP is going to tell us is that somebody either is going to invest a lot of money into this system that sits there today, which is 20 something odd years old, or it needs to be connected to us, one of the two. It needs improvements in one way or the other. CHAIRMAN CONSTANTINE: item? Board? Do we have any speakers on this MR. HARGETT: No, sir. CHAIRMAN CONSTANTINE: What's the pleasure of the COMMISSIONER VOLPE: I think, for one, that we need to meet with the 24 residents. They all have the same problem. However, they've been contacting our utilities division to find out what options they've explored. The creation of a special assessment district seems to me to be something that needs to involve the residents. We are talking about the elimination of septic systems. I realize that there are those that feel they don't have the problem yet, but we've got policies within our growth management plan, as I recall, having to do with the eventual elimination of the septic systems. The question that the Board's going to have to deal with is how are we going to create a special assessment system. Are we going to do it the way that we did on County Barn through legislative fiat, or are we going to do it by a petition, 50 percent plus 17 But it seems to me that that process needs to begin earlier rather than later because there is a health problem out in that area. We've had other problems out in north Naples planning community, another mobile home park behind Getmain, same type of a situation as they have on Royal Cove. That problem got solved, so that's the direction. But I don't think we ought to say that we're here in the background, that if this fellow decides to walk, that we'll just take over the operation and make that kind of commitment today. I mean we'll work with the property owners to try to work toward -- CHAIRMAN CONSTANTINE: Your suggestion would be appropriate that the -- Mr. Clemons tries to get representatives of the property owners to a commission meeting so we can get a feel for COMMISSIONER VOLPE: Or for the staff to meet with them and find out -- explain to them what the various options may be, whether it's forming the cooperative, whether it's continuing the contract with this particular management company. If the owner walks away from it, I assume that they can continue to contract with the management company that's there, and they can put up their own deposits. They could continue to operate it on an interim basis, or they can form a special assessment district which would solve the problem for them long term by them becoming customers of the regional wastewater system. MR. CLEMONS: If they were to stay in business and use what's there today, they're going to have to spend some money. So, you know, that may be the trade-off to looking at something different. COMMISSIONER VOLPE: But in response to your question, Mr. Chairman, I think it's -- the first discussion that has to occur is between the staff and the residents out there. I don't know that that has happened other than the crisis phone call. MR. CLEMONS: No, it has not, sir. MR. HARGETT: Mr. Chairman, another comment, if I might. I guess my earlier comment was a concern for the habitability of the 24 dwellings should he walk. It's -- I think it's clear that the County does have a responsibility if he walks for operating that plant by statute. And that's -- CHAIRMAN CONSTANTINE: Well, I think we should cross that bridge if we get to it. But I think by going on the record and making a statement that, gosh we're going to do that, all we're doing is encouraging him to walk. MR. CLEMONS: He has expressed that he does not want to walk from it. He wants to get this resolved, because he knows if he walks, then he has problems not only from DEP but from us also as far as trying to recoup costs. COMMISSIONER NORRIS: Does he have criminal liability if he walks? MR. CLEMONS: I believe his liability is civil. Ken, you may know, but I think it's only civil liability. MR. CUYLER: I believe that's correct. CHAIRMAN CONSTANTINE: Unless there's some other suggestion or direction from the Board, then we'll call Commissioner Volpe's suggestion, have you get together with those homeowners and try to explain the different options available to them. MR. CLEMONS: Okay. Do you want me with just the residents that are connected today to the plant, or do you want me to try and go ahead and talk to even those on the septic tanks? CHAIRMAN CONSTANTINE: I think that would be a good idea to talk to as many as we can both on and off. MR. CLEMONS: Then come back to you? CHAIRMAN CONSTANTINE: Yes. COMMISSIONER VOLPE: Mr. Hargett, if we have a legal obligation, and that's what you just told us, then I'm sure that the Board of County Commissioners will do what we're legally obligated to do. And if that crisis should occur, that the county attorney or the county manager will take the necessary action on a interim basis and get approval after the fact from the county commission. MR. CUYLER: We have, just for your information, always resisted that situation and if need to go into court and try to enjoin him from leaving the plant if that's what it takes. Success on that is up in the air, but we've in your absence and void direction to the contrary have always resisted people walking away from these package plants. Okay. Thank you. Item #10A RESOLUTION 94-776 APPOINTING ROBERT LAID AND CARHELA VRATSOLIS TO THE EMERGENCY MEDICAL SERVICES ADVISORY COHMITTEE - ADOPTED CHAIRMAN CONSTANTINE: Next item, 10-A, appointment of members to the Emergency Medical Services Advisory Committee. MS. FILSON: For the record, Sue Filson from the Board COMMISSIONER NORRIS: Excuse me, Miss Filson. Commissioner Norris. COMMISSIONER NORRIS: Mr. Chairman, I'd like to nominate Robert D. Laird for the at-large position and Carmela Vratsolis for the District 3 position. CHAIRMAN CONSTANTINE: I'll second that to get it on the floor. COMMISSIONER NORRIS: And number 4 needs to be readvertised. We didn't have a respondent from District 4. CHAIRMAN CONSTANTINE: Any discussion on that? Seeing none, all of those in favor of the motion state aye. Anyone opposed? Motion carries unanimously. Item #10B RESOLUTION 94-777 APPOINTING NANCY LASCHSID AND REAPPOINTING HICHAEL JERNIGAN TO THE HEALTH PLANNING COUNCIL OF SOUTHWEST FLORIDA, INC. - ADOPTED Appointment of members to the Health Planning Council of Southwest Florida. COMMISSIONER SAUNDERS: Mr. Chairman, on this particular one I know there is a staff recommendation for the reappointment of Michael Jernigan and the appointment of Fred Thomas. And I've always supported Fred Thomas in his activities, but I notice on the list that we have Nancy Lascheid as an applicant who has not been recommended for appointment. I can assure you that she is a real dynamo and would be an asset to have on any council or board that is advising. In this case this is a regional board. I'd like to see her get an opportunity to serve. COMMISSIONER VOLPE: I concur with Commissioner Saunders. I know that Mr. Thomas has really done an excellent job in various advisory capacities, but I don't recall -- this is a provider, so I would support -- COMMISSIONER SAUNDERS: And Fred is on two boards already, isn't he? COMMISSIONER VOLPE: This isn't a county board. COMMISSIONER SAUNDERS: I understand. This is for the Southwest Planning Council of Southwest Florida. Fred is on the planning commission as well as -- COMMISSIONER VOLPE: I believe affordable housing, but these are county boards. COMMISSIONER SAUNDERS: Right, I understand. COMMISSIONER VOLPE: He's also director of the County Housing Authority. COMMISSIONER SAUNDERS: Yeah. I'll make the motion to appoint -- reappoint Michael Douglas Jernigan and to appoint Nancy Laschied. COMMISSIONER VOLPE: I'll second the motion. CHAIRMAN CONSTANTINE: There's a motion and a second. Any further discussion? Anybody from the public? All those in favor to the motion state aye. Motion carries, 5-0. Item #10C DISCUSSION REGARDING COMMISSIONER DISTRICT BOUNDARY ADJUSTMENTS - NO ACTION Finally 10-C, discussion regarding commission district boundaries. Commissioner Saunders. COMMISSIONER SAUNDERS: The only reason my name is on this is Mary Morgan had sent me a letter. She's just recommending that we begin the process of redistricting, and all we do is if we agree that that needs to be started, simply pass a resolution asking staff to start the process of redistricting. COMMISSIONER MATTHEWS: She had talked to me about it a couple weeks ago. And I thought that whatever we did -- I don't know what the district boundaries should look like. She's kind of suggesting that we draw them similar to the school board. But I had indicated to her that after the elections on November the 8th, I thought it was an appropriate thing to get started on. CHAIRMAN CONSTANTINE: I think she's talked with each of us, I believe. She's indicated to me what her term is, just "tweaking" the boundaries trying to even the numbers out, and also it will make it not only easier for her and her staff, but it would be more cost effective for the taxpayer if our boundaries and the school board's boundaries match. They are almost identical right now. There's a couple areas -- Commissioner Volpe's district, I think, is currently in district 3, which is my district, in district 3 for the school board. There is a suggestion perhaps that will help offset some of the people and so on. If it's minor tweaking, and we can save some tax dollars by doing it and clearing up some of the confusion between the school board districts and our districts, I support that. I don't want to look at completely redoing everything the way we did two years ago because I don't believe that best serves the public, particularly with single-member districts. When we have single-member districts, there is -- I know we all try to serve the entire county. But for the people who live in that district, they usually call their own. And I think if -- I think if we end up with a completely different picture than we have now, then we confuse those people and probably ourselves in the process, and I think that's a disservice. But if we can do I think what Mary's intent was or her stated intent has been, and that is tweak them and in effect do it for the convenience of the public, then I think it's a great idea. COMMISSIONER MATTHEWS: I -- I've got one question on that, and it's something that's come up, I guess, in the last week or so. But in working with the Marco Shores citizens and with the Manatee School compound and the bus depot -- and it's a whole 'nother world in the county commission -- but the school board member that I was said to interact with was Mr. Webster with Miss -- Miss Cox coming on board, so that tells me that the area south of 41 but east of 951 is in the school board district number 1. And -- and I'm -- I don't know. I looked at the demographics map over the weekend, and it appears that it's in school board district number 5, so I don't know. I'm a little bit confused. Any ideas? COHMISSIONER VOLPE: Well, I don't know the answer to that question. COHMISSIONER MATTHEWS: I don't know. COHMISSIONER VOLPE: I think a lot of people don't realize that school board members are still elected at large. There's some confusion in that regard. But I think the chair's made the point that there are some split precincts. And for convenience purposes, it may be efficient for Ms. Morgan to bring in those split precincts. That's one issue. The issue of whether we've got shifts in population now where each one of the commission districts doesn't have 33,000 people, that instead we found that because north Naples planning community has grown so rapidly in the last two years, we've got 42,000 people in -- in the north Naples district, and we've got fewer people within the City of Naples, it seems to me that -- that that is what we're supposed to be doing. We're supposed to be readjusting to make sure that there are equal numbers of people in each one of the commission districts. I suspect that the City of Naples has not grown at the same rate, even with annexation, as has north Naples. They may have fewer people. Commissioner Saunders now represents out to some areas in east Naples all the way out here past -- yeah, out that way. So, you know, there's -- you represent -- COHMISSIONER MATTHEWS: There might be more than minor tweaking going on. COHMISSIONER VOLPE: There possibly could. I just don't know. And if that is the concern that the chair has expressed, and I think -- CHAIRMAN CONSTANTINE: If that's the concern, I want to see those numbers before I commit, yes, I'm ready to redistrict. Because if it's grown -- it was 31,500 I think last time. If it's now one of them is 33,000 and one of them is 31,500, I don't have that big of a concern. COHMISSIONER VOLPE: I agree. CHAIRMAN CONSTANTINE: I don't want to get into a complete redo two years after we've done it. There were a number of people who used to be in your district who are now two years, three years after the fact learning, gosh, I'm not in Commissioner Volpe's district anymore because your race was on the ballot this year. Other than that they didn't know who it was. And I think if we start juggling again two years later, that's not a benefit to the public. That is causing more confusion and causing poorer service. So if we're talking tweaking and trying to do it, that's great or if the numbers have grown so much in two years' time that we are out of balance, that's great. But if we're talking about a difference between districts of a thousand people or 1,500 people, and all we're going to do is confuse the public, I'm not ready to do it now. I think we should wait another two, three, or four years. COHMISSIONER VOLPE: Is there a rule of thumb in terms of where you see a shift of population where perhaps the disparity between one commission district and the other is greater than 5 percent or 10 percent? MR. DORRILL: I don't know that there is. I can inquire of Ms. Morgan. Preliminarily it's because the chairman had anticipated this. He asked me to at least get updated population estimates. This is since the 1990 census, but in 1990 all commission district boundaries were approximately 30,000 to 30,800 in order to get them balanced, and they are all within 10 percent of that now, the one exception being the city district. For example, the current estimates for district 1 are 35,100; district 2 is 40,300; district 3 is 38,300; and district 4 is 31,300, only an increase of 900; and then district 5 is almost 38,000. So they're all fairly close, the one exception being the current city, if you will, district or district 4. And if -- having said that with only one district being sort of out of kilter compared to the others, we -- we can look at making some minor modifications. What will result is a decrease in district 2 in adding that to the City and probably a decrease to district 5 and adding that to district 1 and trying to make those minor adjustments to make our districts coincide with the school board's. Preliminarily I discussed this with Ms. Berry who was their most recent chairman. They may have a new chairman now just prior to this coming up because I knew that Mary Morgan was going to advise you of this. They are very reluctant if anything that they are going to do with you forces them into the single-member district arena because they do not want to get into a political issue -- CHAIRMAN CONSTANTINE: It's a separate issue. MR. DORRILL: -- as part of this one, and there's a real concern there. CHAIRMAN CONSTANTINE: Bottom line should just be what we're doing should be beneficial to the public instead of detrimental or confusing to the public, so as long as we have that in mind. COMMISSIONER MATTHEWS: That would be the goal. Item #10D RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, OPPOSING ANY AMENDMENT TO THE FLORIDA CONSTITUTION RELATING TO CASINO GAMBLING - DELETED This item was discussed and delted during the changes to the agenda. CHAIRMAN CONSTANTINE: Anything under communication, Commissioner Norris, Commissioner Saunders, Commissioner Volpe, Commissioner Matthews? Miss Filson, you may be excused. Commission Norris moved, seconded by Commissioner Matthews, and carried unanimously, that the following items be approved and/or adopted under the Consent Agenda: Item #16A1 Water and sewer facilities acceptance for Pelican Marsh, Unit Three, Stage One - With Stipulations Item #16A2 Resolution 94-754 granting preliminary acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Pelican Marsh Unit Three (Stage One)" See Pages Item #16A3 Letter of Credit accepted as security for Excavation Permit No. 59.519 "Shadowood" located at Sec. 16, T50S, R26E See Pages Item #16A4 Approval of a Budget Amendment in the amount of $66,801.84 using Fund 111 reserves to pay impact fees that were previously authorized for reimbursement Item #16A5 Recommendation that the Board of County Commissioners approve those contractors who have been pre-qualified to work on projects funded by the Collier County Residential Rehabilitation Program (RFP 94-2280) Item #16A6 Resolution 94-755 Recommendation approving for recording the final plat of "Stoney's Plaza" See Pages Item #16A7 Resolution 94-756 granting preliminary acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Falcons Glen Villas Phase Two" See Pages Item #16A8 - deleted Item #16A9 Resolution 94-757 approving the final plat of "Maplewood Unit 2" See Pages Item #16A10 Resolution 94-758 granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Mission Village Unit Two" See Pages Item #16C1 Approval of agreement for the 1994-95 funding contribution to the Salvation Army After-School Program in the amount not to exceed $5,000 See Pages Item #16El Approval of a plan to complete remedial cleaning of HVAC systems in selected county buildings Item #16E2 Recommendation that the Board of County Commissioners reject an offer made by Avatar Properties Inc. to purchase a portion of Unit 21, Tract 92, Golden Gate Estates, being part of the GAC Land Trust Item #16F1 Bid Number S-94-2226 for the sale of EMS Surplus equipment awarded to Big Corkscrew Island Fire Department and Fastserv Medical Item #16G1 Approval of Certificates of Correction to the 1994 Solid Waste Collection Special Assessment Roll, authorization for the Chairman to sign the Certificates on behalf of the Board of County Commissioners, and authorization of refunds as appropriate See Pages Item #1662 Resolution 94-759 adding units to the 1994 Collier County Handatory Solid Waste Collection Special Assessment Roll and authorizing the Chairman to execute Certificates of Correction corresponding to the Resolution See Pages Item #1663 Bid #94-2289 for a self-contained compactor awarded to the lowest responsive bidder, Hesco Sales, Inc. in the amount of $10,000 Item #16H1 Resolution 94-760 authorizing the acquisition of perpetual right-of-way, utility, drainage and maintenance easements or fee simple title by gift or purchase which are required to allow construction and maintenance of the stormwater outfall swale from Radio Road North to the Golden Gate Main Canal to occur within the life of the Surface Water Permit; and for the donation of the related roadway improvements for the Radio Road Phase II Project (Santa Barbara Boulevard to S.R. 84), CIE No. 16 See Pages Item #16H2 Change Order No. 4 to the original Agreement with Law Environmental, Inc. for engineering/environmental work in Water Management District No. 6 (Lely and Lely Manor Basins) in the amount of $6,428.79 See Pages Item #16H3 Execution authorized of a temporary construction and landscape easement agreement covering the Calypso International, Inc., Parcels 614 and 714, for the Golden Gate Parkway Improvement Project #69031 See Pages Item #16H4 Resolution 94-761 authorizing the acquisition of perpetual right-of-way, utility, drainage and maintenance easements, temporary construction easements or fee simple title by gift or purchase which are required for the roadway corridor improvements for Vanderbilt Beach Road (from U.S. 41 to Airport-Pulling Road), CIE Project Nos. 042 and 023 See Pages Item #16H5 Reappropriation of Tourist Development Tax Funding for Category "A" projects for FY 94/95 in the amount of $856,145 Item #16H6 Approval of past and current increases in the contract amount to Barany Schmitt Weaver and Partners, Inc. for additional architectural services on the Immokalee Recreation Center with an additional 10e contingency limit authorized Item #16H7 Approval of a budget amendment recognizing carry forward for the North County Regional Water Treatment Plant Project in Fund 412 in the amount of $589,375 Item #16H8 Approval of Fiscal 1994 Year-End Budget Amendments Item #16H9 Approval of Supplemental Agreement to the Professional Services Agreement with Agnoli, Barber & Brundage, Inc. for the design of Vanderbilt Beach Road Improvements and authorize a new 10e change order limit for future change orders See Pages Item #16H10 Approval of a budget amendment to fund surveying services relative to a vehicular accident case in the amount of $11,200 Item #16J Miscellaneous Correspondence The following miscellaneous correspondence was filed and/or referred as presented by the Board of County Commissioners: Item #16J1 Satisfaction of Lien for services of the Public Defender See Pages Item #16K1 Approval of the use of Confiscated Trust Funds to purchase specialized equipment for investigative purposes by the Collier County Sheriff's Office - In the amount of $6,200 Item #16L1 Resolution 94-762 approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 solid waste collection and disposal services special assessments See Pages Item #16L2 Resolution 94-763 approving the Satisfaction of Liens for Account No. 70357 wherein the County billed the property in error for 2 units which should have been billed for 1 unit; property owner has paid for one unit and said lien is satisfied in full for the 1992 solid waste collection and disposal services special assessment See Pages Item #16L3 Resolution 94-764 approving the satisfaction of lien for Account No. 25001 wherein the County billed the properties in error since the property was receiving commercial service from WMI for the 1992 service year and said lien is satisfied in full for the 1992 solid waste collection and disposal services special assessment See Pages Item #16L4 Resolution 94-765 approving the satisfaction of lien for Account No. 22606 wherein the County billed the properties in error since the property is uninhabitable and said lien is satisfied in full for the 1992 solid waste collection and disposal services special assessment See Pages Item #16L5 Resolution 94-766 approvmng the Satisfaction of Lien for Account No. 13356 for the 1992 solid waste collection and disposal services special assessment lien that was placed against the property in error See Pages Item #16L6 Resolution 94-767 approvlng the Satisfaction of Lien for Account No. 8002 for the 1992 solid waste collection and disposal services special assessment lien that was placed against the property in error See Pages Item #16L7 Resolution 94-768 approvlng the Satisfaction of Lien for Account No. 5652 for the 1992 solid waste collection and disposal services special assessment lien that was placed against the property in error See Pages Item #16L8 Resolution 94-769 approvmng the Satisfaction of Lien for Account No. 1850 for the 1992 solid waste collection and disposal services special assessment lien that was placed against the property in error See Pages Item #16L9 Resolution 94-770 approvmng the Satisfaction of Lien for Account No. 2558 for the 1992 solid waste collection and disposal services special assessment lien that was placed against the property in error See Pages Item #16LlO Resolution 94-771 approvmng the Satisfaction of Lien for Account No. 152725 for the 1992 solid waste collection and disposal services special assessment lien that was placed against the property in error See Pages Item #16Lll Resolution 94-772 approvmng the Satisfaction of Lien for Account No. 1957 for the 1992 solid waste collection and disposal services special assessment lien that was placed against the property in error See Pages Item #16L12 Resolution 94-773 approving the Satisfaction of Lien for Account No. 1850 for the 1992 solid waste collection and disposal services special assessment lien that was placed against the property in error See Pages There being no further business for the Good of the County, the meeting was adjourned by Order of the Chair at 4:17 p.m. BOARD OF COUNTY COHMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL TIMOTHY J. CONSTANTINE, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK These minutes approved by the Board on as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF DONOVAN COURT REPORTING BY: Barbara A. Donovan, RPR, CH, CP