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Floodplain Management Committee Minutes 06/01/2009 R 161 1 ./tit J 130ard of County Commissionafs C~er County ~ ~-~ .,~ Community Development & Environmental Services Division Engineering & Environmental Services Floodplain Management Planning Committee Fiala Halas Henning Coyle Coletta -- . D~ RECEIVED JAN 0 5 2010 :"-;;; lit >/ f~(i) Ray Smith, Chairman Phillip Brougham Pierre Bruno Bob Devlin (Marco I.) Joseph Gagnier Christa Carrera (Naples) Brooke Hollander Lew Schmidt Dan Summers Jim Turner Carolina Valera Terry Smallwood <Everglades City) John Torre, Vice-Chairman Stan Chrzanowski Jerry Kurtz Travis Gossard Mac Hatcher Adoni Kokkinos Herb Luntz Clarence Tears Duke Vasey Christine Sutherland Meeting Minutes for 6-1-09 Regular Meeting Start: 9:00 a.m. End: 10:47 a.m. Location: 2800 N. Horseshoe Drive, Room 609 Meeting Attendance: Ray Smith, Carolina Valera, Jerry Kurtz, John Torre, Mac Hatcher, Stan ChrzanowsId, Brooke Hollander, Christine Sutherland, Ananta Nath (substitute for Clarence Tears), Duke Vasey, Phillip Brougham, Lew Schmidt, Bob Devlin, and Robert Wiley. Absent: Dan Summers (Excused), Jim Turner (Excused), Travis Gossard (Excused), Adoni Kokkinos, Herb Luntz, Joseph Gagnier (Excused), Pierre Bruno (Excused), Christa Carrera, and Terry Smallwood. Meeting called to order by Ray Smith, Chairman. OLD BUSINESS: I. Approval of minutes for the 4-6-09 Regular Meeting - Motion to approve by Ray Smith subject to amending Item 2 under New Business to delete the last two sentences and addition of new language; motion passed unanimously. 2. Flood Damage Prevention Ordinance follow-up discussion - Robert Wiley discussed the Development Services Advisory Committee (DSAC) vote to recommend the ordinance for approval subject to removal of the cumulative substantial improvements, reduced cumulative substantial improvements threshold, and freeboard sections. The FMPC discussed the need for freeboard and a motion was made to ask DSAC to have a representative come and explain scientifically why cost is a valid justification to remove the freeboard regulation. This motion was not seconded. Further discussion left the issue for staff to notifY DSAC that their position will be presented to the Collier County Planning Commission (CCPC) and they are welcome to come and defend it. Staff is trying to schedule an evening meeting with the CCPC in June for the ordinance review. Page I on IlBm .: "~!"1;~~ tel 16~ 1 Ale NEW BUSINESS 1. Review of the Floodplain Management Plan Progress Report for 2008 - Ray Smith asked for comments or recommended editing of the Progress Report page by page. Duke Vasey recommended that information on different design storm events be added to the Flood Damage Prevention Ordinance, etc. Phil Brougham motioned to revise the 2009 Action Plan Item C-I0 [5(c)(i)] to read as follows: Initiate discussions with the Big Cypress Basin/South Florida Water Management District to define the issues regarding excess fresh water runoff from the Main Golden Gate Canal into Naples Bay, including the cities of Naples, Marco Island and Everglades City. and develop an action plan to address needed corrective actions (e.g. preliminary engineering ancl environmental design study for diverting a portion of the flow from the Main Golden Gate Canal to the northern Belle Meade or southem Golclen Gate Estates areas, funcling, lancl issues, long term goals. capital projects, etc.). The motion passed unanimously. Upon completion of the page by page review, Ray Smith motioned for approval of the Progress Report, as amended. The motion passed unanimously. 2. Selection of a 2009 public meeting schedule to discuss the Floodplain Management Plan and request input from local residents - Robert Wiley provided a spreadsheet of locations previously used for these evening meetings. The Committee asked that the Immokalee site be relocated to the Career and Service Center if it was available. Ray Smith polled the Committee on consensus for each of the seven sites, with the top five vote getters being the five selected sites. The Committee voted for the following locations and Robert Wiley will make the contacts to schedule the meetings in July. . G.G. Estates Fire Station . Career and Service Center (Immokalee) . Mackel Park (Marco Island) . Central Avenue Library . St John the Evangelist Church Following the polling, Duke Vasey motioned to accept these five sites and the motion passed unanimously. 3. Public Comments - . There was one County Stormwater Management employee attending the meeting as a visitor. . Phil Brougham requested that staff present the Floodplain Management Plan evaluation and scoring process with the Insurance Services Office (ISO) and the Federal Emergency Management Agency (FEMA). . John Torre asked about the published notice that Travis Gossard had placed wherein he identified 252-8924 as the telephone number to call for drainage problems. Robert Wiley explained that is the Road Maintenance Department main number and they receive all drainage complaint calls. That is a different issue than the Action Plan's item to establish a single point of contact for drainage problems. Road Maintenance only handles their public systems of swales and canals, not drainage problems within developments. . Phil Brougham asked if there was any response on FEMA's review of the County Attorney's opinion of the Floodplain Administrator's responsibility to review Page 2 on 16J Transportation Division projects in the floodplain. Robert Wiley responded that no FEMA response had been received. Next Meeting (Monday, July 6, 2009 starting at 9;00 a.m, in Room 609 of the CDES building located at 2800 North Horseshoe Drive, Naples, FL 34104) Ray 'th, Ch . ~~e~coorWnator Page 3 of3 1}(P