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City Council Chamber735 Eighth Street SouthNaples, Florida 34102

City Council Regular Meeting — February 1, 2017— 8:29 a.m.

1. ROLL CALL Present:Bill Barnett, MayorLinda Penniman, Vice Mayor

Reg BuxtonDoug FinlayMichelle McLeodSam Saad IIIEllen Seigel

Also Present:William Moss, City Manager Joseph KaraganisRobert Pritt, City Attorney Michael FernandezJessica Rosenberg, Deputy City Clerk John AndrzejewskiMichael O'Reilly, Police Lieutenant Rex EcoffKyle Bennett, Police Sergeant Daniel SzemisRobin Singer, Planning Director Olaf HaugLeslee Dulmer, Planner Matthew LehmanDana Souza, Community Services Director Riley VoigtGregg Strakaluse, Streets & Stormwater Director Loudlyne PierreChrista Carrera, Floodplain Coordinator Josh MaxwellCraig Mole, Building Services Director Michael R. HarperLise Sundrla Media:Pat O'Connor Joseph Cranney, Naples Daily News It is noted for the record that all documentation electronically appended hereto is alsocontained in the file for this meeting in the City Clerk's Office. It is also noted that allexperts who testified during quasi-judicial hearings were accepted as qualified to do so intheir respective fields of expertise.2. INVOCATION AND PLEDGE OF ALLEGIANCE Reverend Michael R. Harper, Naples Community Hospital.3. ANNOUNCEMENTS a. Baby Basics Proclamation The proclamation was read and presented by Mayor Barnett.b. Do the Right Thing Recognitions Police Lieutenant Michael O'Reilly and Do the Right Thing Committee Chair Pat O'Connorrecognized the following area school children: Matthew Lehman, Riley Voigt and Loudlyne Pierre.4. SET AGENDA (ADD OR REMOVE ITEMS)

Approved as submitted by acclamation.5. PUBLIC COMMENTNone.

Book 124 Page City Council Regular Meeting — February 1. 2017 — 829 a.m.

6. CONSENT AGENDA.

MOTION by Buxton to APPROVE CONSENT AGENDA as submitted;seconded by Penniman and unanimously carried, all members present andvoting (Buxton-yes, Finlay-yes, McLeod-yes, Penniman-yes, Saad-yes,Seigel-yes, Barnett-yes).

a. CLERK'S TRACKING 2017-00005 — APPOINTMENT OF WILLIAM BECK TO THE CODEENFORCEMENT BOARD AS A REGULAR MEMBER

Title not read.

Agenda Memorandum W. Beck Application and Resume

FL Statutes 162.05b. CLERK'S TRACKING 2017-00006 - FIRST AMENDMENT TO AGREEMENT WITH Q.

GRADY MINOR & ASSOCIATES P.A. FOR 3RD AVENUE SOUTH DESIGN SERVICES Title not read.

Agenda Memorandum --- First Amendment

Agreement with Q. Grady Minorc. RESOLUTION 2017-13912 - A RESOLUTION APPROVING A VOLUNTARY

COOPERATION MUTUAL AID AGREEMENT REGARDING THE MULTI-JURISDICTIONAL TRAFFIC TASK FORCE BETWEEN THE CITY OF NAPLES AND VARIOUS LAW ENFORCEMENT AGENCIES; AUTHORIZING THE MAYOR, CITYMANAGER AND POLICE CHIEF, AS DESIGNEE, TO EXECUTE THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

Title not read.

Agenda Memorandum L Resolution Agreementd. RESOLUTION 2017-13913 - A RESOLUTION ADOPTING THE COLLIER COUNTY

COMPREHENSIVE EMERGENCY MANAGEMENT PLAN TO PROVIDE EFFECTIVE AND ORDERLY GOVERNMENTAL CONTROL FOR THE PURPOSE OF PREPARING FOR, RESPONDING TO, RECOVERING FROM AND MITIGATING THE EFFECTS OF ALL POTENTIAL NATURAL OR TECHNOLOGICAL DISASTERS; AND PROVIDING AN EFFECTIVE DATE.

Title not read.

Agenda Memorandum —r Resolution — Building Department Memo

11/14/16 Letter from the Division of Emergency Management

Resolution 2016-270 of the Board of County Commissioners

e. SPECIAL EVENTS - REPEAT EVENTS 1. Coconut 5k Race - The Gulf Coast Runners — Lowdermilk Park, Gulf Shore Boulevard

N, Mooring Line Drive, Beacon Lane, Bow Line Drive, Windward Way, Wedge Drive,Crayton Road, Yucca Road - 2/26/17

2. The 28th Annual Naples Depot Antique Car Show - Naples-Marco Island Antique AutoClub - Naples Depot - 3/4/17

3. St. Patrick's Day Parade - the Naples St. Patrick Foundation, Inc. — 11th Avenue 5,3rd Street S, 5th Avenue S, 8th Street S, and Crayton Cove -3/11/17

Agenda Memorandum — --

END OF CONSENT AGENDA 7 REQUEST FOR CONTINUANCE OF A RESOLUTION DETERMINING VARIANCE

PETITION 16-V4 TO ALLOW THE DEVELOPMENT OF A PROPERTY THAT IS APPROXIMATELY 66.67 FEET WIDE WHERE A MINIMUM LOT WIDTH OF 75 FEET IS REQUIRED IN THE R1-10 SINGLE FAMILY ZONING DISTRICT FOR PROPERTYLOCATED AT 59 9TH AVENUE S

Title read by City Attorney Robert Pritt.Public Comment: Joseph Karaganis, said he understood that the petitioner submitted adocument to staff concerning a proposed interpretation of the City's lot split ordinance, and that

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City Council Regular Meeting - February 1, 2017 - 8:29 a.m. Book 124 Page

he had requested a copy as well as an opportunity to respond. City Attorney Pritt said the record

would be provided through the public records request system.After receiving a brief history of the petition from City Manager William Moss, Council MemberSaad said he did not support continuance at that time. Regarding staff recommendations, CityAttorney Pritt said he supported a continuance, but that he would not issue a determination withregard to the City's minor subdivision ordinance since this matter is pending before the CityCouncil.

MOTION by Penniman to CONTINUE to the April 15, 2017 Regular Meetingseconded by Buxton and carried 6-1, all members present and voting(Buxton-yes, Finlay-yes, McLeod-yes, Penniman-yes, Saad-no, Seigel-yes,Barnett-yes).

Agenda Memorandum Request

8. ORDINANCE 2017-13914—AN ORDINANCE DETERMINING REZONE PETITION 16-R7REZONING APPROXIMATELY 5 ACRES FROM PD, PLANNED DEVELOPMENT TOPD, PLANNED DEVELOPMENT, TO ADD SPECIFIC PERMITTED USES INCLUDINGRESIDENTIAL AT 12 UNITS PER NET ACRE WITH ASSOCIATED DEVELOPMENTSTANDARDS CUSTOMIZED TO CONTEXT AND EXISTING CONDITIONS TO REMAIN FOR PROPERTY LOCATED AT 704/708 GOODLETTE-FRANK ROAD NORTH, OWNEDBY ARTHUR L. ALLEN; MORE PARTICULARLY DESCRIBED HEREIN; ADOPTING THE PLANNED DEVELOPMENT DOCUMENT AS AMENDED HEREIN; ANDPROVIDING A SEVERABILITY CLAUSE, A REPEALER PROVISION AND AN EFFECTIVE DATE.

Title read by City Attorney Robert Pritt. This being a quasi-judicial proceeding, Notary PublicJessica Rosenberg administered an oath to those intending to offer testimony; all responded inthe affirmative. Council Members then made the following ex parte disclosures: Saad / visitedthe site, and McLeod /familiar with the site and spoke with the petitioner. In addition, each CouncilMember noted receipt of an email from the petitioner's agent.

Michael Fernandez of Planning Development, Inc., petitioner's agent, stated that several revisionshad been made to the ordinance at First Reading. He said he later realized, however, they wouldnot meet the intended goal, which was to allow one of the two buildings to support a medical use,and that he therefore met with staff to discuss the process going forward. The current proposal,he explained, was to modify the text in the Planned Development (PD) document pertaining tominimum off-street parking to stipulate that the 3 parking spaces per 1,000 square foot standardwould apply to both commercial and medical. He noted that the project would still be bound tothe restriction that only one of the buildings could be medical; development of both buildings asmedical would require a conditional use as well as re-evaluation of the parking. In addition, Mr.Fernandez said staff had asked that he rename the exhibits, currently identified as site plans, andthat he proposed the term concept graphics.

In response to Council, Mr. Fernandez addressed concerns related to sufficient parking forresidential, noting that he would identify parking spaces for each use during site plan review.Planner Leslee Dulmer and Planning Director Robin Singer also provided information on issuesincluding the calculation of density and lot coverage.

Ms. Dulmer then reviewed the staff report and explained that after First Reading, staff haddetermined that, if the property were developed with one commercial building and one medicalbuilding, there would be a parking insufficiency. She explained that the current proposal for anamended ratio of 3 parking spaces per 1,000 square feet for both commercial and medical wouldapply to the existing buildings only; new construction or demolishment of a building would requirethe petitioner to provide parking in compliance with the ratios required by code. Staff recommendsapproval.

City Attorney Pritt said he did not support creating a new definition, such as concept graphics,which is not defined in the code. Council briefly discussed continuance. City Attorney Pritt

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Book 124 Page City Council Regular Meeting - February 1. 2017- 8:29 a m

however said the requested change in the parking ratio, which would in effect increase therequired number of spaces from 269 to 270, was not substantive and that Council could proceedpending resolution of any other outstanding issues. Planner Dulmer reviewed the requestedlanguage change with respect to the ratio. In addition, she said staff was concerned with textreferencing the site plan, which suggests it is being adopted along with the changes to the PD;only text changes would be adopted at that time, she added. Mr. Fernandez concurred withstriking the subject sentence.Public Comment: None.

MOTION by Saad to ADOPT ORDINANCE 2017-13914 amending the PlannedDevelopment document as follows: in Section IX "...the minimum requirednumber of parking spaces shall be 3 spaces per 1,000 square feet for generalcommercial offices uses and . - medical uses.";and in Section XVI "Campus (PD), PD Site Plan." This motion was seconded by Buxton andunanimously carried, all members present and voting (Seigel-yes, Buxton-yes, Finlay-yes, McLeod-yes, Saad-yes, Penniman-yes, Barnett-yes).

Agenda Memorandum Attachment B - Ordinance

Attachment C - PD Document (clean) revised Dec 2016

Attachment D - PD Document (clean) original

Attachment E - PD Document (underlined-strike-through) revised Dec 2016

Attachment F - PD Document (underlined-strike-through) original

Attachment G - PD Graphic revised Dec 2016 Attachment H - PD Graphic original

Attachment I - Site Plan Revised Dec 2016 Attachment J - Site Plan original

Attachment K - Narrative Analysis revised Dec 2016 :::7; - Attachment L - Petition

Attachment M - Existing PD 02-9843 -- Attachment N - Traffic Study Trip Analysis

Attachment 0 - Survey Attachment P - Staff Comments

Attachment Q - Resumes Attachment R - Public Notice Mailing Labels

Petition (revised Dec 2016) Staff Report PAB Meeting Minutes

Petitioner's presentation (added attachment) 9. ORDINANCE 2017-13915 - AN ORDINANCE RELATED TO NOISE; AMENDING

SECTION 22-37(c)(14), OF THE CODE OF ORDINANCES, CITY OF NAPLES, TO ADDEASTER SUNDAY AS A DAY WHEN LAWN MAINTENANCE AND TREE TRIMMINGACTIVITIES ARE PROHIBITED; PROVIDING A SEVERABILITY CLAUSE, AREPEALER PROVISION AND AN EFFECTIVE DATE.

Title read by City Attorney Robert Pritt. Community Services Director Dana Souza stated that inDecember 2015, the Community Services Advisory Board (CSAB) had recommended that theCity include Easter Sunday as a day when lawn maintenance and tree trimming activities wouldbe prohibited.

In response to Council, City Attorney Pritt said he believed the provision, which includes bothcommercial and residential, was legally defensible. City Manager William Moss said he did notknow how other municipalities handle the issue, but that Easter is not recognized as a federalholiday.Public Comment: None.

MOTION by Penniman to ADOPT ORDINANCE 2017-13915 as submitted;seconded by McLeod and unanimously carried, all members present andvoting (Buxton-yes, Penniman-yes, McLeod-yes, Saad-yes, Finlay-yes,Seigel-yes, Barnett-yes).

Agenda Memorandum Ordinance

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City Council Regular Meeting — February 1,2017 — 8 29 a.m.Book 124 Page

10. Community Services a. RESOLUTION 2017-13916 - A RESOLUTION AMENDING THE FISCAL YEAR 2016-17

BUDGET ADOPTED BY RESOLUTION 16-13853 BY APPROPRIATING FUNDS FROM THE PUBLIC SERVICE TAX FUND BALANCE FOR THE REPLACEMENT OF CITYHALL FLOORING PROJECT 16A01; AND PROVIDING AN EFFECTIVE DATE.

b. CLERK'S TRACKING 2017-00007 - AWARD OF CONTRACT TO BOLCORCOMMERCIAL FLOORING LLC IN THE AMOUNT OF $134,500 ($118,207.97 +$16,292.03 CONTINGENCY) FOR CITY HALL CARPET REPLACEMENT

Title read by City Attorney Robert Pritt. Community Services Director Dana Souza reviewed theagenda memorandum, noting that the Council had appropriated $24.500 in the previous year'sbudget for carpeting replacement in the Finance Department. The Council subsequently approvedadding $110,000 to the budget for a total of $134,500 to complete the entire flooring of City Hall.He also provided details on the bidding process, noting that BoIcor Commercial Flooring, LLCwas the lowest, most qualified bidder.

In response to Council, Mr. Souza affirmed that few bids were received, but that he recommendedproceeding with BoIcor Commercial Flooring LLC due to its previous experience installingcarpeting at the Community Services building.Public Comment: None.

MOTION by Penniman to APPROVE RESOLUTION 2017-13916 as submitted;seconded by Saad and unanimously carried, all members present and voting(Buxton-yes, Finlay-yes, McLeod-yes, Penniman-yes, Saad-yes, Seigel-yes,Barnett-yes).

MOTION by Saad to APPROVE ITEM 10-b as submitted; seconded byPenniman and unanimously carried, all members present and voting(Buxton-yes, Finlay-yes, McLeod-yes, Penniman-yes, Saad-yes, Seigel-yes,Barnett-yes).

Agenda Memorandum Resolution Agreement Bid Analysis 11. DISCUSSION TO CONSIDER BIDS RECEIVED FOR THE SALE OF APPROXIMATELY

3,003 SQUARE-FEET OF CITY-OWNED LAND APPROXIMATELY 20-FEET WIDE BY150-FEET LONG, LOCATED BETWEEN A CITY ALLEYWAY AND 11TH AVENUE SOUTH

Title read by City Attorney Robert Pritt. Streets and Stormwater Director Gregg Strakaluse statedthat staff had received a request from John and Deborah Andrzejewski in May to purchaseproperty owned by the City abutting 663 11th Avenue South. Staff confirmed that the Citypossessed fee simple ownership of the property which joins a public alleyway with 11th AvenueSouth. Staff has characterized the property as an alley, as it serves public utilities and the City'swastewater gravity line. Access to these utilities exists; however, access for vehicles, pedestriansand bicyclists is not currently utilized. Director Strakaluse thereby displayed electronic images ofthe subject road and alleyway system, an aerial view of the adjacent properties and utilities andrecent photographs of the property at various angles. In August, the City Council approved aresolution which declared the property surplus and authorized the City Manager to notice the saleto the three adjacent property owners and request bids. In addition, the City authorized anindependent appraisal and survey. The results of the appraisal, which indicates two values forthe parcel if assembled with an adjacent property, are as follows: 1) sale of the property with apublic utility easement ($399,000) and 2) sale with a public right-of-way easement, which wouldinclude the utility easement and allow for transportation opportunities if needed in the future($266,000). The City received an offer from Ecoff Properties, LLC for $255,000 with a public utilityeasement, and two offers from the Andrzejewski's for A) $251,812 for a public utility easementand B) $112,612 for both a right-of-way and utility easement. In closing, Director Strakaluse saidstaff received correspondence from the attorney for the Andrzejewski's who noted his clients'investment in the property, and from Olaf Haug, an adjacent property owner, who recommendedthe City consider retaining the property to preclude it from future development.

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Book 124 Page City Council Regular Meeting — February 1. 2017— 8:29 a.m

Public Comment: John Andrzejewski, bidder, said he had obtained his own appraisal and hadbeen maintaining the property since April 2014. He asserted that he wanted to purchase theproperty to keep it as green space. and cautioned that if sold to another entity, it could create aflag lot. In response to Council, he estimated he had spent $2,700 on lawn care.

Director Strakaluse responded to questions from the Council with regard to the appraisal and thebids. City Attorney Pritt said the Council could consider potential future public benefits whenmaking its decision. He however said that unless Council places contingencies on the sale, thepurchaser would be able to take any action, including selling it. He therefore suggested, at thevery least, a deed restriction that would ensure it would be integrated into the adjoining parcel.Council Member Saad concurred, suggesting a restriction that it not be used for redevelopmentof the lot. Council Member Seigel added that this small strip of land should not be used to countas a setback in the event of redevelopment.Public Comment (continued): Rex Ecoff, Ecoff Properties, Inc. owner and bidder, said if hewere awarded the bid, he would maintain the property in the proper manner. In response toCouncil, Mr. Andrzejewski said he concurred with a restriction in the deed that the property notbe used for redevelopment and that it be integrated into the main parcel. Recess: 10:10 a.m. to 10:20 a.m. It is noted for the record that the same Council Memberswere present when the meeting reconvened.Public Comment: (continued): Olaf Haug, adjacent property owner, recommended that theproperty not be sold, but that in any event, it be maintained as green space.

In further discussion, Director Strakaluse said staff's recommendation was not to sell and topreserve all rights for current and potential future use. In that way, the ownership and rights ofuse are clear in terms of encroachments. Otherwise, the private property owner may attempt toplace a fence, wall or other feature within the easement, which may create increased liability orconflicts with the existing utilities.

MOTION by Saad to PROCEED with the sale to the Andrzejewski's for$251,812, placing a restriction in the deed that the property cannot be usedfor redevelopment (no structures or amenities), and that it must beintegrated into the main parcel to which it adjoins. This motion wasseconded by Buxton and unanimously carried, all members present andvoting (Finlay-yes, Seigel-yes, McLeod-yes, Penniman-yes, Buxton-yes,Saad-yes, Barnett-yes)._

Agenda Memorandum -- Resolution 16-13836 Attachment 1 - Boundary Survey

Figures A-D Aerial Maps and Photographs

Attachment 2 - Staff Report Attachment 3 - City's Appraisal

Attachment 4 - Offers to Purchase Attachment 5 - Bid Summary

1/23/17 Letter from FisherBroyles LLP At that point in the meeting, the City Council convened as the City of Naples Board ofAppeals.14. RESOLUTION 2017-13918 - A RESOLUTION OF THE NAPLES CITY COUNCIL,

SITTING AS THE BOARD OF APPEALS, DETERMINING VARIANCE PETITION FV17-01 FROM THE 5TH EDITION FLORIDA BUILDING CODE, BUILDING SECTION 1612 —FLOOD LOADS, 1612.4 DESIGN AND CONSTRUCTION, IN ORDER TO ALLOW THECITY OF NAPLES TO CONSTRUCT A NEW DOCKMASTER'S OFFICE AND COMFORTSTATION AT THE NAPLES CITY DOCK, LOCATED AT 880 12TH AVENUE SOUTH, BELOW THE REQUIRED DESIGN FLOOD ELEVATION OF 9.0 NAVD, MORE FULLYDESCRIBED HEREIN; PROVIDING_ FINDINGS; AND PROVIDING AN EFFECTIVE DATE.

Title read by City Attorney Robert Pritt. This being a quasi-judicial proceeding, Notary PublicJessica Rosenberg administered an oath to those intending to offer testimony; all responded inthe affirmative. Council Members then made the following ex parte disclosures: Saad / visitedthe site since the last presentation and had received an email; Seigel, Penniman, Finlay and

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City Council Regular Meeting — February 1, 2017 — 8:29 a.m. Book 124 Page

McLeod / familiar with the site, but no contact; and Barnett and Buxton / no contact since the lastpresentation.

Floodplain Coordinator Christa Carrera reviewed the agenda memorandum, noting that the CityCouncil had recently approved a design for a new City Dock. The current City Dock has aDockmaster's Office as well as a comfort station with both men's and women's restrooms and anoutside laundry area. The proposed Dockmaster's Office will include a storage closet, a retailarea and a mechanical closet. The proposed comfort station will be handicap accessible and willhave separate restrooms, a shower facility, a storage room and an indoor laundry room. Bothfacilities will be constructed on a concrete floating foundation that will rise and fall with the tidesand/or storm surges. Ms. Carrera however explained that when constructed, these facilities wouldnot meet the required design flood elevation of 9.0 NAVD.

Josh Maxwell of Turrell, Hall and Associates, Project Engineer, proffered an electronicpresentation which reviewed the subject buildings affected by Federal Emergency ManagementAdministration (FEMA) elevations, a comparison of the existing and proposed Dockmaster'sOffices and comfort stations, and the proposed elevations and floor plans. He also presented animage of a similar building on Naples Bay; namely, the Dockmaster's Office at the Naples BoatClub.

In response to Council, Mr. Maxwell said the initial plan had been to construct a fixed structure tomeet the FEMA elevations. He later learned, however, that the City would not be permitted tomodify the footprint of the buildings in the lease area; at that point, the change to the floatingfoundation was necessary to avert having to redesign the entire marina. Mr. Maxwell alsoprovided additional information on accommodating storm surges. Ms. Carrera asserted that thestructures would be privately insured, as the National Flood Insurance Program (NFIP) does notinsure structures completely over water. Staff, she added, recommended approval.Public Comment: None.

MOTION by Penniman to APPROVE RESOLUTION 2017-13918 as submitted;seconded by Saad and unanimously carried, all members present and voting(Buxton-yes, Finlay-yes, McLeod-yes, Penniman-yes, Saad-yes, Seigel-yes,Barnett-yes).

Agenda Memorandum - Resolution Petition - PowerPoint

Drawings Floor Plan and Elevation

5th Edition Florida Building Code Section 1612 - Flood Loads Resumes - At that point in the meeting, the City of Naples Board of Appeals reconvened as the CityCouncil.12. CLERK'S TRACKING 2017-00008 - AWARD OF CONTRACT TO EARTH TECH

ENTERPRISES, INC. IN THE AMOUNT OF $93,612.50 TO CONSTRUCT THE NEWCOMMUNITY DEVELOPMENT - PERVIOUS PAVER PARKING LOT EXTENSION ONTHE WEST SIDE OF THE COMMUNITY DEVELOPMENT BUILDING LOCATED AT 295RIVERSIDE CIRCLE

Title read by City Attorney Robert Pritt. Building Services Director Craig Mole reviewed theagenda memorandum, noting that this was the award of a contract for an extension of the parkingarea on the west side of the Community Development building. This project, he explained, wasnecessary in order to provide access to a larger project which would be to install a geothermalHVAC system that will heat and cool the building in place of the reclaimed water currently used.He added that after the project is completed, there would also be 10 new parking spaces. DirectorMole also provided information on the bidding process, noting that Earth Tech Enterprises, Inc.was the lowest, most responsive bidder. The pervious pavers would not affect the stormwaterrunoff or drainage of the building, he added. In response to Council, he also explained that thepavers would be able to accommodate the heavier trucks that may need to access the area.Public Comment: None.

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Book 124 Page City Council Regular Meeting — February 1. 2017 — 8:29 a.m

MOTION by Saad to APPROVE ITEM 12 as submitted; seconded by Buxtonand unanimously carried, all members present and voting (Buxton-yes,Finlay-yes, McLeod-yes, Penniman-yes, Saad-yes, Seigel-yes, Barnett-yes).

Agenda Memorandum Agreement Bid Analysis Design • --13. ORDINANCE 2017-13917 - AN ORDINANCE RELATING TO BOARDS, COMMISSIONS

AND COMMITTEES; AMENDING SECTIONS 2-404 AND 2-405, ARTICLE V, BOARDS, COMMISSIONS AND COMMITTEES, OF CHAPTER 2, ADMINISTRATION, OF THE CODE OF ORDINANCES, CITY OF NAPLES; PROVIDING A SEVERABILITY CLAUSE, A REPEALER PROVISION AND AN EFFECTIVE DATE.

Title read by City Attorney Robert Pritt. City Manager William Moss said the ordinance wouldprovide for the automatic removal of members of most of the City's boards and committees after3 absences from regular meetings during a calendar year. The members may however reapplyfor the vacated positions or for other positions.Public Comment: None.

MOTION by Saad to ADOPT ORDINANCE 2017-13917 as submitted;seconded by Buxton and unanimously carried, all members present andvoting (Buxton-yes, Finlay-yes, McLeod-yes, Penniman-yes, Saad-yes,Seigel-yes, Barnett-yes).

Agenda Memorandum cOrdinance PUBLIC COMMENTNone.CORRESPONDENCE AND COMMUNICATIONS Council Member Buxton requested an update on the Naples Airport Authority's (NAA) responseconcerning a breach in its service contract with Elite Airlines. Mayor Barnett asserted that Elitehad in fact ceased flights to Newark, and is currently in discussions with the NAA in terms of itscontract and whether it will ultimately remain at the airport. Mr. Buxton also expressed concernwith vehicles stacking on U.S. 41 while waiting to access the Dunkin Donuts drive-through, whichhe said he discussed with the Police Chief. City Manager William Moss noted the potential torevoke the conditional use for the driveway. After a brief discussion, staff was directed to providerecommendations at the February 13, 2017 Council Workshop. Council Member McLeod notedher attendance at the Urban Land Institute (ULI) stakeholder interviews, and pointed out that theconsultants would present their findings February 3, 2017 in the Board of County Commissioners(BCC) chambers. Council Member Saad said he attended the ULI opening reception, and spoketo panelists regarding housing affordability and the proposed plans for the redevelopment area.Council Member Finlay requested that both the Council and the BCC be apprised of the topicseach would present well in advance of the joint meeting scheduled for March 7, 2017. MayorBarnett asked that staff provide to Council the date Andres Duany would attend an upcomingCouncil Meeting and when Baker Park would be presented to Council again.ADJOURN 11:09 a.m.

Bill Bar ayorLA.acc.4.4-1

Patricia L. Rambosk, City Clerk

Minutes prepared by:

Jessica R. Rosenberg, Deputi City Clerk

Minutes Approved: March 1,2017

8Roll call votes by Council Members are recorded in random order, pursuant to City Council policy.