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1

Welcome. (Please Silence Your Phone) 2

Fire Chief Scott Vanderbrook 3

Fire Chief David Cambareri Public Information Office Alexis Rothring 4

Village Report Mayor Jim Boesch 5

Retiring School Board Member Jane Kuckel Introduces Dr. Nicholas Alexander

CERTIFICATE OF NEED (CON) CHALLENGES - Suzanne Bradach / Lee Health

Lee Health Coconut Point CON Update Suzanne Bradach Director, Special Projects #3400.159 Rev. 10/16

9

Half Penny Sales Tax - Lee School Board Member Chris Patricca

District Statistics * * Source: American School & University

Student Growth Rate 1500-2000

Capital Funding Overview REVENUE ENROLLMENT

Construction Need 7 New Schools 2 School Rebuilds 1 High School Addition

Maintenance Need

Capital Fund Gap Over the next 5 Years

Consequences

inal Comp Plan Review and Adoption Land Development Code (LDC) Startup - Jim Tatooles

20

21

22

23

Tree Protection Ordinance for Single Family Homes - Don Eslick

ENVIRONMENTAL COMMITTEE REPORT PETE CANGIALOSI

Proposed Residential Developments and Mines in the DR/GR Alico Road Corkscrew Road 26

Verdana Rezoning Application (1,425 Homes) Corkscrew Rd Zoning Examiner APPROVED Rezoning with Conditions on July 10 Next: BOCC Votes to Accept or Reject Recommendation. Date to be Determined 27

OLD CORKSCREW PLANTATION MINE Zoning Examiner Hearings: Held on March 27, March 28, and April 4, Apr 24, May 8, May 21, and June 12. Point of Contention - Blasting Buffer Width: County - 2,000 ft, Applicant - 1,000 ft Next: Recommendation to Approve or Reject Applicant s Request to Rezone Then: BOCC Votes to Accept or Reject Recommendation 28

TROYER BROTHERS MINER Rezoning Hearing Continued to: Tuesday, July 31, 9 AM Common Hearing Opposition Points, So Far: 1. Mine Not Needed 2. Applicant s Hydrology Info is Suspect 3. County Always Approves Requested Changes to Lee Plan. Should just say No! Lee County s own Land Development Code (Ch. 34) states Mining operations, by their very nature, are INCOMPATIBLE with most other uses. One must speak at this hearing in order to speak later before BOCC. 29

Troyer Brothers Mine https://nomineon82.com To educate and tell people how to oppose... WINK News Video: http://www.winknews.com/2018/06/07/proposedmining-project-causing-a-stir-in-lee-county 30

Estero Education Outreach Council (EOC), Connecting with the Estero Educational Community Jim Shields

For 2018/2019, EOC is focusing on three primary initiatives: Junior Achievement Lee County Schools: Elementary & Secondary Student Support FGCU s Institute for Entrepreneurship Support

The IFE program has been very successful IFE students receiving awards and funding in highly competitive events IFE s desire is to assure quality outcomes for its students and veterans Program implementation will be a recipient-driven process Student (or veteran) may select a mentor from the IFE newlyimplemented database IFE initiatives will connect with our outreach efforts for volunteer mentors for students and veterans We will keep you informed of IFE progress

HEALTH COMMITTEE REPORT LOWELL GERSON

Health Committee Next Steering Committee Meeting: Aug 24, 2:30 PM at Commons Enrichment Center at The Brooks 37

ECCL TRANSPORTATION COMMITTEE REPORT - BOB KING

COUNTY TRAFFIC STUDY Corkscrew Rd 39

CORKSCREW ROAD IMPROVEMENTS Acceleration of Improvements to Corkscrew Road Pinewoods Elementary - Extend right turn from eastbound Corkscrew Rd to Pinewood elementary School The Preserve at Corkscrew Add a southbound turn lane from westbound Corkscrew Rd. Install electronic speed signs Place electronic signs warning of upcoming traffic signal Long-Term Improvements: - Move four laning to tier one CIP (funded) 40

Wild Blue Clears Trees for Main Entrance 41

Wild Blue Second Entrance on Corkscrew Rd 42

VILLAGE OF ESTERO CAPITAL IMPROVEMENT PLAN FIRST PUBLIC WORKSHOPS WERE HELD JUNE 5TH AND JUNE 7 TH. STAFF PREPARE 1st READING TO COUNCIL JULY 11. WITH A 2nd READING JULY 20TH

OTHER NEWS ITEMS PLANNING & ZONING BOARD VOTED TO RECOMMEND ADOPTION OF IMPACT FEES at 100% VILLAGE COUNCIL ADOPTED FEES AT 100% JULY 11th LAND DEVELOPMENT CODE - NEXT BIG EFFORT 44

VILLAGE BUDGET WORKSHOP HELD JULY 11 THE PROPOSED FY 2018-2019 BUDGET WAS PRESENTED COUNCIL VOTED TO MOVE TO SECOND PUBLIC HEARING COUNCIL WILL VOTE ON MILLAGE RATE JULY 25 TH. TWO PUBLIC HEARINGS SEP. 5 TH AND SEP 20 TH, BOTH AT 5:30 P.M. COUNCIL WILL ADOPT MILLAGE RATE AND BUDGET SEP 20 TH 45

Next Transportation Committee Meeting: Thursday, August 16, @ 9:30 AM, @ Fine Mark Bank 46

COMMUNICATIONS REPORT - MATT DiPAOLO

FINANCIAL BOB LIENESCH

SUMMARY FINANCIAL REPORT FOR THE MONTH ENDED June 30, 2018 For further details, see the financial statements linked to the agenda or at www.esterotoday.com DUES STATUS All communities have paid their 2018 dues. Thank You. 49

Adjournment Next Meeting Friday, August 10, 2018, 10AM @ Estero Community Park 50