PUBLIC NOTICE

Corkscrew Road Service Area Advisory Committee

When: Sep 11 th 2014

Time: 2:00PM

Where: Estero Community Park, 9200 Corkscrew Palms Blvd.

Estero, Florida.

The purpose of this meeting is to discuss general business. All residents of this unit are invited to attend and participate.

Contact Information:

Melissa Geissler

MSTBU Coordinator

239-533-2103

Minutes

Corkscrew Road Service Advisory,

Sep 11 , 2014 , Thursday 2:00 PM , Estero Community Center

Agenda

1. Call to Order

Filled Positions Attendees:

Jim Boesch , Stoneybrook

Mark Novitski, Bella Terra

Maddy Isaacs, Preserve

Cathrine Bakos , Monte Cristo (absent)

Jim Kurtz, Wildcat Run

Mike Elgin, Miromar Outlets

Michael Maloney, Stoneybrook

Sam Marshall, Banks E ngineering

Melissa Geissler , MSTBU Coordinator

Lori Borman , Lee Co

Sarah Clarke, LDOT

Dan Weiss, Lee Co

John Fredyma , Legal, Lee Co

Pete Winston, Lee Co

Dave Loveland, LDOT

Sal Dassaro, Preserve

Lou Frattarelli , Preserve

2. Public Comments - None

3. Approval of Minutes of previous (17 Jul 2014) meeting

Minutes approved. Mark Novitski made the motion, __________ seconded.

4. Staff Reports

a. F inancial update

Lori Borman provided the financial statement (attached).

It was again stated by the Lee County attorney the CRSA ordinance stated funds are to be used for Capital Improvement of Corkscrew Rd

It was also discussed the CRSA is projected to end 30 Sep 2015. This may or may not be a mute point. Since the CRSA is within the city limits of the Village of Estero, the village, upon incorporation, would have the option of accepting or rejecting the transfer. All in attendance believedif the Village of Estero would not accept a known liability.

b. Budget preparation

No discussion at the meeting

5. Discussion of Recommendation to Sunshine Sunset, Terminate the existence of the CRSA December 31, 2014

a. Tax credits due

b. Funds in accounts

A lengthy discussion was held where each member present voiced their opinions and concerns. Lee Co legal reminded us the ordnance that established the CRSA had a termination date of 30 Sep 2015.

A motion was made by Jim Bosch to sunset the CRSA effective 31 Dec 2014 and amended by Mike Elgin

The Motion was seconded by Mark Novitski and discussion followed:

Board members also asked questions to staff and legal representative. It was noted that only small numbers of permits are being issued in the next 12 months with the preserve will be built out by Jan 2015 and a few lots remain in Wildcat Run. CRSA fees are collected when the permit is pulled.

Further discuss was held to understand who had ownership of Corkscrew Rd and who had ownership of CRSA funds.

Jim Bosch was concerned that no liability come from the county to the new Village of Estero (if the incorporation vote is approved).

Mike Elgin commented on the Lee County definition of a “fringe area” in the early 1990’s and Corkscrew Rd no longer meets that definition

More discussion centered on dissolution of the CRSA and collected any remaining funds due from developers. This discussion included should there be an interlocal agreement between Lee County and the new Village of Estero (if Estero becomes incorporated) to collect remaining funds due the CSRA.

Legal advised only funds can be collected if there is a CSRA, and an ordnance establishing the CRSA

Mark Novitski asked the question if the Lee Co BOCC could establish a new CRSA and incorporate Wild Blue and Corkscrew Shores. Lee co Staff stated yes, but the original Corkscrew Rd CRSA was voluntarily joined by the 8 developers, and there was no requirement to join, and this would be true for any new CRSA.

Mark Novitski restated the motion:

“Recommend to the Lee County Board of County Commissioners:

1. Direct staff to negotiate with Cypress Shadows and Fl Development (Stock) to pay down liability with current CRSA funds

2. Sunset the CRSA effective Sep 30, 2015 or earlier if funds collected equal debts owed

3. Direct staff to investigate inter local agreements to continue to collect monies due the CRSA from the period Jan 01, 2015 thru Sep 30, 2015 if necessary

4. Dismiss the CRSA board effective Dec 31, 2014

5. Encourage Lee County staff to continue to work with residents, organizations, and local officials to address the safety concerns on Corkscrew Rd from Alico west to Ben Hill Griffith”

Seconded by Maddie Isaacs, with roll call vote below:

Yes Jim Boesch , Stoneybrook

Yes Mark Novitski, Bella Terra

Yes Maddy Isaacs, Preserve

Cathrine Bakos , Monte Cristo (absent)

Yes Jim Kurtz, Wildcat Run

Yes Mike Elgin, Miromar Outlets

Yes Michael Maloney, Stoneybrook

Yes Sam Marshall, Banks E ngineering

6. Landscape and Irrigation Improvement on Median Dividers

No discussion at the meeting

7. Discussion:

a. Major Traffic Problems at the Preserve and Bella Terra

i. Lou Frattarelli , Sal Dassaro, The Preserve, Mark No v itski, Bella Terra

Lou Frattarelli, Sal Dassaro, and Mark Novitski each spoke on the safety issues of Corkscrew Rd between Wildcat Run eastbound to Alico Rd.

Mark Novitski stated he spoke at Lee County Metropolitan Planning Organization (MPO), Lee County Technical ____ Committee (TAC) and Citizen Advisory Committee (CAC) meetings and will continue to do so in the coming months.

8. Other Business

None

9. Board Requests

None

10. Adjournment

A motion was made to adjourn, seconded, and all in favor at 15:25

Submitted by Mark Novitski