Workshop Monday, November 16, :30 a.m.

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1 Notice of Meeting and Agenda Naples City Council City Council Chamber, 735 Eighth Street South, Naples, Florida Mayor: John F. Sorey III Vice Mayor: Margaret Dee Sulick City Council Members: Bill Barnett, Doug Finlay, Teresa Lee Heitmann, Linda Penniman, Sam J. Saad III, City Attorney: Robert D. Pritt City Clerk: Patricia L. Rambosk City Manager: Bill Moss Welcome to today s City Council Workshop. If you wish to address City Council regarding an item listed on this agenda, please complete a registration form at the rear of the room and place it in the Speaker Request Box located on the Council dais prior to discussion of that item. We ask that speakers limit their comments to 3 minutes and that large groups name a spokesperson whenever possible. Thank you for your interest and participation in City government. Workshop Monday, November 16, :30 a.m. Any information which is provided in advance of this meeting on items listed below may be inspected in the office of the City Clerk or on the City's web site All written, audio-visual and other materials presented to the City Council during this meeting will become the property of the City of Naples and will be retained by the City Clerk. 1. Roll Call 2. Pledge of Allegiance 3. Set Agenda 4. Public Comment 5. Building Presentation on Electronic Permitting and TCM document storage software systems, including the optional software available to access building plans and related documents on the City web site 6. Community Services Discussion of the use of lawn blowers and lawn vacuums within the City 7. Streets and Stormwater Present Baker Park Peer Review 8. Streets and Stormwater Present Baker Park Risk Assessment 9. Streets and Stormwater Gordon River Pedestrian and Bicycle Bridge Alignment Discussion 10. City Manager Review Fire Master Plan Presentation of Recommendations and Suggested Priorities 11. Review of items on the November 18, 2015 Regular meeting agenda

2 Correspondence / Communications Adjourn City Council may recess for lunch NOTICE Formal action may be taken on any item discussed or added to this agenda. Any person who decides to appeal any decision made by the City Council with respect to any matter considered at this meeting (or hearing) will need a record of the proceedings and may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be heard. Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's Office at with requests at least two business days before the meeting date.

3 Notice of Meeting and Agenda Naples City Council City Council Chamber, 735 8th Street South, Naples, Florida Mayor: John F. Sorey III Vice Mayor: Margaret Dee Sulick City Council Members: Bill Barnett, Doug Finlay, Teresa Lee Heitmann, Linda Penniman, Sam J. Saad III, City Attorney: Robert D. Pritt City Clerk: Patricia L. Rambosk City Manager: Bill Moss Welcome to today's City Council meeting. If you wish to address the Council regarding an item listed on this agenda, please complete a registration form at the rear of the room and place it in the Speaker Request Box located on the Council dais prior to consideration of that item. We ask that speakers limit their comments to 3 minutes and that large groups name a spokesperson whenever possible. Thank you for your interest and participation in City government. Regular Meeting Wednesday, November 18, :30 a.m. All proposed ordinances and information on other items listed below, which have been provided in advance of this meeting, may be inspected in the office of the City Clerk, City Hall, or on the City of Naples website or call the City Clerk's Office, All written, audio-visual and other materials presented to the City Council in conjunction with deliberations during this meeting will become the property of the City of Naples and will be retained by the City Clerk. 1. Roll call 2. Invocation and Pledge of Allegiance 3. Announcements Naples Women's Club Proclamation Small Business Saturday Proclamation 2015 Bicycle Friendly Community Award 4. Set agenda (add or remove items) 5. Public Comment City Council may recess for lunch NOTICE Formal action may be taken on any item discussed or added to this agenda. Any person who decides to appeal any decision made by the City Council with respect to any matter considered at this meeting (or hearing) will need a record of the proceedings and may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be heard. Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's Office at with requests at least two business days before the meeting date. CONSENT AGENDA All matters taken under this section are considered routine, and action will be taken by one motion. There will be no separate discussion of these items. If discussion is desired, that item(s) will be removed from the Consent Agenda and considered separately.

4 6. a. City Clerk Minutes October 19, 2015 Workshop and November 4, 2015 Regular meeting b. Community Services Second Amendment to the Contract with Innovative Environmental Services, Inc. for the trimming of hardwoods and palms in the amount of $50,000 c. Planning Resolution amending the Collier County and City of Naples State Housing Initiatives Partnership (SHIP) Local Housing Assistance Plan (LHAP) for Fiscal Years , and adding new rental and rental acquisition strategies and updating the purchase assistance strategy END OF CONSENT AGENDA 7. Planning Resolution Quasi-Judicial Public Hearing determining Site Plan with Deviations Petitions 15-SPD4 approving a new mixed use development containing commercial space, residential units and associated amenities with deviations from Section (b)(1), Building Placement, and from Section , Maximum Height, to allow for functional rooftop amenities to extend above the maximum height limitation, determining conditional use approval for an underground parking garage within the C1-A, Commercial Core District, and within the Fifth Avenue South Special Overlay district for property owned by 465 Building, LLC, located at 465 5th Avenue South Petitioner: 465 Building, LLC Agent: John M. Passidomo Esq., Cheffy Passidomo, P.A. Planning Advisory Board (PAB) voted to approve 8. Planning Resolution Quasi-Judicial Public Hearing determining Subdivision Replat Petition 15-SD9; approving and accepting the Preliminary and Final (Record) Plat of Stock Estates, a Replat of lots 7, 8, 9, 10 and the North 22 feet of Lot 11, Block 19, Tier 6, Plan of Naples, as recorded in Plat Book 1, Page 8, Public Records of Collier County Florida, lying in Section 4, Township 50 South, range 25 east, City of Naples, Collier County, Florida containing approximately 0.52 acres, owned by Estate Homes by Stock, LLC and located at 584 1st Avenue South Petitioner: Estate Homes by Stock, LLC Agent: John M. Passidomo, Esq., Cheffy Passidomo P.A. Planning Advisory Board voted to approve 9. Planning Ordinance Declaring First Reading Scheduling Second Reading and Public Hearing relating to Rezone Petition 15-R4; rezoning approximately 0.34 acres to extend the Fifth Avenue Special Overlay District to include the property owned by 560 9th Street South, LLC and located at 560 9th Street South; approving Rezone Petition 15- R4 Changing the Zoning Map Designation for the parcel Petitioner: th Street South, LLC Agent: John M. Passidomo, Esq., Cheffy Passidomo, P.A. Planning Advisory Board voted to approve

5 10. Streets and Stormwater Resolution accepting a ten foot wide nonexclusive Linear Public Park Easement from Mangrove Bay Development, LLC, along the east right-of-way line of Goodlette-Frank Road adjacent to the Mangrove Bay Planned Development 11. Streets and Stormwater Resolution accepting a 6,677 square foot Drainage Easement for the construction of public stormwater improvements on property owned by R&B Naples Holdings 3, LLC located at 1075 Central Avenue 12. Planning Resolution Quasi-Judicial Public Hearing determining Live Entertainment Petition 15-LE4 to allow for indoor and outdoor live entertainment for Avenue 5 Restaurant, on property owned by Philip J. McCabe, Gulfcoast Commercial Corporation, and located at 699 5th Avenue South 13. Planning Ordinance Declaring First Reading Scheduling Public Hearing relating to the Naples Sailing and Yacht Club Mooring Facilities Rezone Petition 15-R5; rezoning approximately acres from PD, Planned Development, to PD, Planned Development, in order to modify the development standards applicable to the Naples Sailing And Yacht Club Mooring Facilities to add 13 pilings as a permitted use and to delete a dock containing 20 slips as a permitted use, for property owned by Naples Sailing and Yacht Club, Inc., a Florida Not-For-Profit Corporation, located at 896 River Point Drive, approving Rezone Petition 15-R5 Planning Advisory Board voted to approve Petitioner: Naples Sailing and Yacht Club, Inc. Agent: John M. Passidomo Esq., Cheffy Passidomo, P.A. 14. City Manager Resolution Quasi-Judicial Public Hearing determining Outdoor Dining Petition 15-ODPB2 to allow outdoor dining on public property exceeding 100 square feet and separated from the storefront in the D-Downtown Zoning District for Starbucks, on property owned by Paint Branch Lake Land TR LTD. and located at 1 9th Street South; allocating up to three parking spaces to the property from the D-Downtown South Of Central Parking Pool and waiving fees for the parking allocation Petitioner: Paint Branch Lake Land TR LTD Agent: Richard Yovanovich, Esq., Coleman Yovanovich & Coester 15. City Manager a. Resolution approving and accepting a Road Right-of-Way Easement from 945 Central Ave LLP, for a portion of property located at 945 Central Avenue for the construction of road, sidewalk, stormwater and utility improvements on Central Avenue; allocating four parking spaces to the property located at 945 Central Avenue from the D-Downtown North of Central Parking Pool and waiving all fees b. Resolution approving and accepting a Road Right-of-Way Easement from 955 Central Ave LLP, for a portion of property located at 949 Central Avenue for the construction of road, sidewalk, stormwater and utility improvements on Central Avenue; allocating nine parking spaces to the property located at 949 Central Avenue from the D-Downtown North of Central Parking Pool and waiving all fees 16. Community Services Special Events

6 a. Parade and Barbeque for All American Games National Championship Youth Football Tournament (New Event) - All American Games, Saturday 8th Street South, 8th Avenue South, 3rd Street South, 5th Avenue South, and Cambier Park Bandshell - 12/19/15 b. Annual Dr. Martin Luther King, Jr. Parade & Celebration (Repeat Event) - NAACP of Collier County and the City of Naples Broad Avenue South, 3rd Street South, 5th Avenue South, and 8th Street South - 1/18/ Community Services Resolution approving a policy defining and establishing criteria for the acceptance and administration of private donations for public projects 18. Finance Resolution approving a new Interfund Loan from the Cash Clearing Account to the East Naples Bay Special Taxing District Fund; establishing terms and conditions for repayment; repealing Resolution which established an Interfund Loan for the East Naples Bay Special Taxing District Public Comment Correspondence and Communications Adjourn