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PBSD MSTBU Agenda 01/02/2013 PELICAN BAY SERVICES DIVISION P -TRME n I O Municipal Service Taxing & Benefit Unit JAN 0 2 2011 v BY: NOTICE OF PUBLIC MEETING WEDNESDAY,JANUARY 2, 2013 THE PELICAN BAY SERVICES DIVISION BOARD WILL MEET IN REGULAR SESSION ON WEDNESDAY, JANUARY 2 AT 1:00 PM AT THE COMMUNITY CENTER AT PELICAN BAY, 8960 HAMMOCK OAK DRIVE, NAPLES, FLORIDA 34108. AGENDA Fiala The agenda includes, but is not limited: Hiller Henning Coyle !, I.,* 1. Pledge of Allegiance Colette _ 2. Roll call 3. Agenda approval 4. Elect new Chairman 5. Recent Board of County Commissioners' decisions involving Pelican Bay Services Division 6. Approval of December 5 Pelican Bay Services Division Board Regular Session Minutes 7. Monthly financial report 8. Cobblestones at San Marino crossing * (John Chandler) 9. Committee reports Misc. Comes: a. Clam Bay Subcommittee Date: ``i VR'I t i. Clam Bay transition plan ii. Clam Bay dredging permit Item#: b. Pathways Ad-Hoc Committee£ Copies to: 10. Setting Priorities (Keith J. Dallas) 11. Changes to Pelican Bay Services Division Ordinance 2002-27 (Keith J. Dallas) 12. Old Business a. Scheduling meeting to discuss Board policy for reconsideration of votes£ (John Chandler) 13. Audience Comments 14. Miscellaneous Correspondence 15. Adjournment Board vote is anticipated £ Chairman recommended item is deferred ANY PERSON WISHING TO SPEAK ON AN AGENDA ITEM WILL RECEIVE UP TO THREE (3) MINUTES PER ITEM TO ADDRESS THE BOARD. THE BOARD WILL SOLICIT PUBLIC COMMENTS ON SUBJECTS NOT ON THIS AGENDA AND ANY PERSON WISHING TO SPEAK WILL RECEIVE UP TO THREE (3) MINUTES. THE BOARD ENCOURAGES YOU TO SUBMIT YOUR COMMENTS IN WRITING IN ADVANCE OF THE MEETING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD IS MADE,WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS AN ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING YOU ARE ENTITLED TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE PELICAN BAY SERVICES DIVISION AT (239)597-1749 OR VISIT PELICAN BAYSERVICESDIVISION.NET. 12/18/2012 11:33:37 AM December 17, 2012 Pelican Bay Services Division Board, I have decided to resign as Chair of the Pelican Bay Services Division Board effective the January 2, 2013 meeting. It is obvious from recent actions and her total lack of communication with me that Commissioner Hiller is dissatisfied with my leadership of the PBSD Board. I have concluded that immediately choosing the new Chair of the PBSD Board may improve the ability of the PBSD to perform your important functions. I will continue to serve the remainder of my term as a Board member. Keith J. Dall s PELICAN BAY SERVICES DIVISION BOARD REGULAR SESSION MINUTES WEDNESDAY,DECEMBER 5,2012 LET IT BE REMEMBERED that the Pelican Bay Services Division Board met in Regular Session on Wednesday, December 5, 2012 at 1:00 PM at the Community Center at Pelican Bay, 8960 Hammock Oak Drive,Naples,Florida.The following members were present: Pelican Bay Services Division Board Michael Levy Keith J.Dallas,Chairman Susan O'Brien Tom Cravens,Vice Chairman Dave Trecker John P.Chandler Mary Anne Womble Geoffrey S.Gibson absent John Baron absent John Iaizzo Hunter H.Hansen absent Pelican Bay Services Division Staff W.Neil Dorrill,Administrator Mary McCaughtry,Operations Analyst Kyle Lukasz,Operations Manager Lisa Resnick,Recording Secretary Also Present Susan Boland,President,Pelican Bay Property Owners Association Kevin Carter,Field Manager,Dorrill Management Group Lauren Gibson,Biologist,Turrell,Hall&Associates,Inc. Jim Hoppensteadt,President&CEO,Pelican Bay Foundation REVISED AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval 4. Rules for audience participation* 5. Approval of November 7 Pelican Bay Services Division Board Regular Session Minutes 6. Committee Reports a. Pathways Ad-Hoc Committee Report i. Approval of recommended approach* ii. Selection of arborist* iii. Bicycle lane survey discussion 7. Old Business a. Cobblestones at San Marino crossing discussion(John Chandler) 8. Report from Commissioner Hiller(Add-on by Dave Trecker) 9. Administrator's Report a. North Tram pedestrian crossing signal b. Landscape intersection improvements c. South berm restoration d. Pelican Bay Boulevard pathways safety concerns&status of County's repairs e. Monthly financial report 10. Additional Committee Reports b. Clam Bay Subcommittee i. STORET water quality data recommendation* c. Landscape Water Management Subcommittee i. Status of data collection and cost of monitoring inland waterways(Dave Trecker) ii. Alternatives to copper sulfate* iii. Community outreach d. Strategic Planning Committee news(Mary Anne Womble) 11. Chairman's Report a. Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandle b. PBSD Board terms c. Announcements 12. New Business 13. Audience Comments 14. Miscellaneous Correspondence 15. Adjournment =s a . -, , ticipated ihAr- 8577 t Pelican Bay Services Division Board Regular Session Minutes December 5, 2012 ROLL CALL With the exception of Messrs.Baron,Gibson,and Hansen,all members were present. AGENDA APPROVAL Mr.Chandler made a motion,second by Dr.Trecker, to approve the agenda as amended: Following"Approval of minutes",the Board would proceed with"Pathways"then "Cobblestones"then Dr. Trecker's addition, "Commissioner Hiller Report': The Board voted unanimously in favor and the motion passed. RULES FOR AUDIENCE PARTICIPATION Dr. Trecker made a motion,second by Vice Chairman Cravens,to amend the`Rules for Audience Participation at PBSD meetings"by striking"politely"and replacing with"strictly'; The Board voted unanimously in favor and the motion passed. Mr. Chandler made a motion, second by Dr. Trecker, to amend the `Rules for Audience Participation at PBSD meetings" by inserting after item 3, but before item 4, the sentence, "After public comments are heard, the Board will proceed to discuss the agenda item and take appropriate action without interruption." The Board voted unanimously in favor and the motion was passed. Vice Chairman Cravens made a motion,second by Mr.Levy, to approve the"Rules for Audience Participation at PBSD meetings"as amended. The Board voted unanimously in favor and the motion passed. APPROVAL OF NOVEMBER 7 REGULAR SESSION MINUTES Mr. Chandler made a motion, second by Dr. Trecker, to approve the Nov. 7 Regular Session minutes as presented. The Board voted unanimously in favor and the motion passed. PATHWAYS AD-HOC COMMITTEE REPORT APPROVAL OF RECOMMENDED APPROACH* IN Dr. Trecker made a motion, second by Vice Chairman Cravens, to amend PBSD Path fall Project Draft 6.4, Step 2 to read, "Conduct a census of trees along the length of Pelic• q. =, Boulevard to estimate the health of the trees and determine the likely impact of dista _ om the sidewalk and the street to the trees in question."The Board voted unanimously; or and the motion passed. Mr.Chandler made a motion,second by Vice Chairman Cravens,to amend ' . g Path j Project Draft 6.4,Step 3 to read, `Have staff revisit County and State pra. e ,',es pathways and bicycle usage. The Board voted unanimously in favor and s E, :1,12...s. SELECTION OF ARBORIST* Mr.Ian Orlikoff,ISA Certified Arborist gave a presentation reg., 4 .: ire of evaluating existing conditions to develop a plan for the pathways improvem• Or.je e an approach that promotes tree health,structural integrity,and mitigates potential prop•• s. x$ avo p 'jury and liability. V ka_n 8578 I Pelican Bay Services Division Board Regular Session Minutes December 5, 2012 Vice Chairman Cravens made a motion,second by Dr. Trecker,to select ISA Certified Arborist Ian Orlikoff as the Pelican Bay Services Division's arborist. The Board voted unanimously in favor and the motion passed. The Board directed staff to schedule a Pathways Ad-Hoc Committee meeting in mid-January to review Mr.Orlikoffs initial evaluation of trees along Pelican Bay Boulevard. BICYCLE LANE SURVEY DISCUSSION The Board discussed developing a community survey and directed staff to assist and to obtain the County's roadway paving schedule. OLD BUSINESS COBBLESTONES AT SAN MARINO DISCUSSION Based on past complaints about noise when vehicles drive over the cobblestones at the San Marino crossing,the Board discussed:Decibel readings done at several crosswalk locations(results for crosswalks without cobblestones showed an insignificant reduction in decibel levels);safety issues;aesthetics;and cost estimates to replace cobblestones with other materials.Both the Pelican Bay Foundation(PBF)and Pelican Bay Property Owners Association's(PBPOA)were opposed to removal.Further discussion deferred to January 2. REPORT FROM COMMISSIONER HILLER(DAVE TRECKER) Dr.Trecker conveyed information he received from Commissioner Hiller regarding proposed amendments to the Pelican Bay Services Division's ordinance under consideration by the Board of County Commissioners on December 11 and included 1)adding a non-voting member of the Pelican Bay Foundation Board to this Board; 2)establishing Chairman and Vice Chairman one-year term limits;and 3)reaffirming the Pelican Bay Services Division's responsibility for managing Clam Bay in its entirety. ADMINISTRATOR'S REPORT NORTH TRAM PEDESTRIAN SIGNAL Mr.Dorrill reported that the signal components were delivered and work starts next week. LANDSCAPE INTERSECTION IMPROVEMENTS Mr.Dorrill reported that some residents would like to add more color at several intersections annuals. Finding the balance between landscaping best management practices and maintenance i . ve plantings was deferred to the Landscape Water Management Subcommittee. SOUTH BERM RESTORATION Mr.Dorrill reported that the south berm restoration was done within budget. _ ■mple PELICAN BAY BOULEVARD PATHWAYS CONCERNS&STATUS OF COUNT k a d_ Mr.Dorrill reported the recent Pelican Bay Boulevard pathways overl, esult• ..k.',:."°ra - neven areas and safety concerns. The County is in the process of grading to a lev• ',I=.-- n an. x ,irs are 75% complete. lb . 8579 Pelican Bay Services Division Board Regular Session Minutes December 5, 2012 MONTHLY FINANCIAL REPORT Mr. Chandler made a motion, second by Vice Chairman Cravens, to accept the November financial report into the record. The Board voted unanimously in favor and the motion passed. CLAM BAY SUBCOMMITTEE STORET WATER QUALITY DATA RECOMMENDATION* Ms.O'Brien made a motion,second by Mr.Iaizzo,to authorize up to$10,000 to have Turrell- Hall enter Clam Bay water quality data into STORET pending verification that the Clam Bay WBID is separate from the Naples WBID. The Board voted unanimously in favor and the motion passed. LANDSCAPE WATER MANAGEMENT SUBCOMMITTEE The Board discussed locations to monitor nutrients and copper and deferred to the Subcommittee. Mr.Hoppensteadt presented Florida Department of Environmental Protection(FDEP)water quality data and map indicating Clam Bay was impaired due to high levels of copper sulfate.Mr.Hall's ongoing nutrient study and flow map would help locate the source,but a resolution still is complicated and costly. The Board discussed staff's suggestions for alternatives to copper sulfate to control algae including aeration,bacteria,and aquatic plantings;and plan to test effectiveness in Basin 3. Dr. Trecker made a motion second by Mr.Levy,to approve the pilot testing of aeration,bacteria products,and aquatic plantings using solar power in Basin III. The Board voted 6 to 2 in favor, two opposed(Mr.Chandler and Ms.O'Brien)and the motion passed. STRATEGIC PLANNING COMMITTEE Ms.Womble reported that the Strategic Planning Committee met November 8 and discussed the status of several projects including media infrastructure and community competitiveness. The Committee's next meetings are December 11 and January 8. CHAIRMAN'S REPORT SCHEDULING MEETING TO DISCUSS BOARD POLICY FOR RECONSIDERATION(IOHN CHANDLER) :If,:- The Board discussed briefly whether to schedule a separate meeting to discuss the Board poli , reconsideration of votes. Consensus was to defer to January 2 and the Board directed staff to rediszAn. e liti previous material. BOARD TERMS The Board discussed the four terms expiring at once in March and ways to staRtpiw,ms to elan e for Board continuity and easy recruitment. Ms. O'Brien made a motion,second by Mr.Chandler, to direct t ,t_, inis > o discuss with Commissioner Hiller the possibility of changing the length o , 1 ur $•r terms in the upcoming election whereas the two applicants who recei + p._ s e e appointed for four years, and applicants placing third and fourth are 7Q7 , A t years. The Board voted unanimously in favor and the motion passed. I 8580 "' i I Pelican Bay Services Division Board Regular Session Minutes December 5, 2012 ANNOUNCEMENTS Chairman Dallas announced upcoming meetings: Landscape Water Management Subcommittee meets December 10 at 1 p.m.and the Clam Bay Subcommittee follows at 3 p.m.;the next Board Regular Session is January 2 then February 13;and the Budget Subcommittee meets January 22 at 3 p.m.The Coastal Advisory Committee meets December 13 and Pelican Bay Foundation meets December 14. AUDIENCE COMMENTS Mr.Jerry Moffatt received correspondence regarding rebuilding the pathways away from driveways; a nearby community established a special taxing unit for landscaping;the sod installed by the County as part of the pathways overlay is dead;and audience participation does not increase the length of meetings. ADJOURNMENT IVice Chairman Cravens made a motion,second by Dr. Trecker,to adjourn. The Board voted unanimously in favor,passing the motion,and the meeting was adjourned at 4:04 p.m. Keith J.Dallas,Chairman Minutes by Lisa Resnick 12/20/2012 12:32:47 PM V"ive: ; -- ' 1 8581 ")- January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 1 of 16 Crosswalk Decibel Readings Decibel readings were taken from several different types of crosswalks to determine what extent the cobble bands installed at the mid-block crosswalks impacted the amount of sound generated. These readings were taken from the Beach Walkway and the North Tram Station crosswalks that both have the cobbles/brick pavers installed. Readings were also collected from the crosswalk at Pelican Bay Blvd. and Gulf Park Dr.which only has brick pavers installed. Readings were also collected at the painted Crayton Rd. crosswalk for comparison purposes. Readings listed were collected from 15', 50' and 75' feet from the edge of road.The 50' and 75' distances are more representative of the distances that some condo buildings are located from the roadway. When comparing between cobble/brick paver crosswalks and brick paver only crosswalks at the two distances most representative of the buildings located adjacent to the roadway there was a 1-6 decibel higher reading at a cobble/brick paver crosswalk vs.a brick paver only crosswalk at 50'.At 75'there was a 4-5 decibel higher reading at a cobble/brick paver crosswalk vs. brick paver only crosswalk. These readings can be impacted by differences in vegetation, wind velocity /direction and exterior noises, which when detected as noticeable readings were discarded. When this latest set of readings was collected the wind was approximately 10-14MPH from the SW. The reading collection point for the Beach Walkway was on the east side of the road and for the North Tram was from the west side of the road. This may have contributed to higher readings at the Beach Walkway, but because of structural walls they had to be collected from those sides to reach the distances of 50'and 75'. Attached is some information related to traffic noise, in the second paragraph it states the "A 10-dBA change in noise levels is judged by most people as a doubling of sound level. The smallest change in noise level that the human ear can perceive is about 3-dBA. Increases of 5-dBA or more are clearly noticeable." Decibel readings from the various locations and distances are listed below. Distance from Roadway Locations 15' 50' 75' Beach Walkway 76 63 57 North Tram Station 73 58 58 Pelican Bay Blvd.&Gulf Park Drive 68 57 53 Pelican Bay Blvd.&Crayton Road 63 55 53 January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 2 of 16 Traffic Noise Background Information Introduction to Noise Human response to noise is subjective and can vary greatly from person to person. Factors that can influence individual response include the loudness,frequency,and time pattern;the amount of background noise present before an intruding noise;and the nature of the aetivity(e.g.,sleeping)that the noise affects. The sensitivity of the human ear to sounds of different frequencies is measured by the A-weighted decibel scale(dBA). A 10-dDA change in noise levels is judged by most people as a doubling of sound level. The smallest change in noise level that a human car can perceive is about 3-dBA. Increases of 5-dBA or more are clearly noticeable. Normal conversation ranges between 44 and 65 dBA when the people speaking arc 3 to 6 feet apart. Table 1 shows sound levels for some common noise sources and compares;their relative loudness to that of an 80-dBA source such as a garbage disposal or food blender.Noise levels in a quiet rural area at night are typically between 32 and 35 dBA. Quiet urban nighttime noise levels range from 40 to 50 dBA. Noise levels during the day in a noisy urban area are frequently as high as 70 to 80 dBA. Noise levels above 110 dBA become intolerable and then painful;levels higher than 80 dBA over continuous periods can result in hearing loss. Constant noises tend to be less noticeable than irregular or periodic noises. Table 1 Sound Levels and Relative Loudness of Typical Noise Sources Sound Subjective Relative Loudness Noise Source or Activity Level impression (human judgment of (dBA) different sound levels) Jet aircraft takeoff from carrier(50 ft) 140 Threshold of pain 64 times as loud 50-hp siren(100 ft) 130 32 times as loud Loud rock concert near stage,Jet takeoff 120 Uncomfortably loud 16 times as loud (200 ft) Float plane takeoff(100 ft) 110 8 times as loud Jet takeoff(2,000 ft) 100 Very loud 4 times as loud Heavy truck or motorcycle(25 ft) 90 2 times as loud Garbage disposal,food blender(2 ft), 80 Moderately loud Reference loudness Pneumatic drill(50 ft) Vacuum cleaner(10 ft),Passenger car at 65 70 1/2 as loud mph(25 ft) Large store air-conditioning unit(20 ft) 60 1/4 as loud Light auto traffic(100 ft) 50 Quiet 1/8 as loud Bedroom or quiet living room,Bird calls 40 1/16 as loud Quiet library,soft whisper(15 ft) 30 Very quiet High quality recording studio 20 Acoustic Test Chamber 10 Just audible 0 Threshold of hearing Sources: Beranek(1988)and EPA(1971) PDX/TRAFFIC NOISE HANDOUT DOC 1 January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 3 of 16 TRAFFIC NOISE BACKGROUND INFORMATION Traffic Noise Sources and Propagation • Noise sources associated with transportation projects can include passenger vehicles,medium trucks, heavy trucks and buses.Each of these vehicles produces noise:however,the source and magnitude of the noise can vary greatly depending on vehicle type.For example,while the noise from passenger vehicles occurs mainly from the tire-roadway interface and is therefore located at ground level,noise from heavy trucks is produced by a combination of noise from tires,engines and exhaust,resulting in a noise source that is approximately 8 feet above the ground.The following list provides information on the types of transportation noise sources that will be part of a roadway project,and describes the type of noise each produces. • Passenger Vehicles(cars):1Voise emitted from 0 to 2 feet above roadway,primarily from tire-roadway interface.This category includes normal passenger vehicles,small and regular pickup trucks,small to mid-size sport utility vehicles,mini-and full-size passenger vans. Typical noise levels for passenger vehicles are 72 to 74 dBA at 55 mph at a distance of 50 feet. • Medium Trucks(MT):Noise emitted from 2 to 5 feet above roadm'au,combined noise from tire-roadway interface and ermine exhaust noise.This category includes delivery vans,such as UPS and Federal Express trucks,large sport utility vehicles withknobby tires,large diesel engine trucks,some tow-trucks,city transit and school buses with under vehicle exhaust, moving vans(U-haul-type trucks),small to medium recreational motor homes and other larger trucks with the exhaust located under the vehicle.Typical noise levels for medium trucks arc 80 to 82 dBA at 55 mph at 50 feet. • Heavy Trucks(HT):Noise emitted from 6 to 8 feet above the roadway surface,combined noise sources includes tire-roadway interface,engine noise,and exhaust stack noise.This category includes all log-haul tractor-trailers(semi-trucks),large tow-trucks,dump trucks, cement mixers,large transit buses,motor homes with exhaust located at top of vehicle,and other vehicles with the exhaust located above the vehicle(typical exhaust height of 12 to 15 feet).Typical noise levels for heavy trucks are 84 to 86 dBA at 55 mph at 50 feet°. Several factors determine how sound levels decrease over distance.Under ideal conditions,a line noise source(such as constant flowing traffic on a busy highway)decreases lat a rate of approximately 3 dB each time the distance doubles.Under real-Iife conditions,however,interactions of the sound waves with the ground often results in attenuation that is slightly greater than the ideal reduction factors given above.Other factors that affect the attenuation of sound with distance include existing structures,topography,foliage,ground cover,and atmospheric conditions such as wind,temperature, and relative humidity.The following list provides some general information:on the potential affects each of these factors may have on sound propagation. • Existing Structures.Existing structures can have a substantial effect on noise levels in any given area.Structures can reduce noise by physically blocking the sound transmission.(Under special circumstances,structures may cause an increase in noise levels if the sound is reflected off the structure and transmitted to a nearby receiver location.)Measurements have shown that a single- story house has the potential,through shielding,to reduce noise levels by as much as 10 dB or greater.The actual noise reduction will depend greatly on the geometry of the noise source, receiver,and location of the structure.Increases in noise caused by reflection are normally 3 dB or less,which is the minimum change in noise levels that can be noticed by the human ear. • Topography.Topography includes existing hills,berms,and other surface features between the noise source and receiver location.As with structures,topography has the potential to reduce or increase sound depending on the geometry of the arca.Hills and berms,When placed between the noise source and receiver,can have a significant effect on noise levels.In many situations,berms are used as noise mitigation by physically blocking the noise source from the receiver location.In PDX/TRAFFIC NOISE HANDOUT.DOC 2 January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 4 of 16 TRAFFIC NOISE BACKGROUND INFORMATION some locations,however,the topography can result in an overall increase in sound levels by either reflecting or channeling the noise towards a sensitive receiver location. • Foliage.Foliage,if dense,can provide slight reductions in noise levels FHWA provides for up to a 5 dBA reduction in traffic noise for locations with at least a 30 feet depth of dense evergreen foliage. • Ground Cover.The ground cover between the receiver and the noise source can have a significant effect on noise transmission.For example.sound will traveli very well across reflective surfaces such as water and pavement,but can be attenuated when the ground cover is field grass, lawns,or even loose soil. Traffic Noise Mitigation In theory,there are a number of options that can be used to reduce or mitigate traffic noise.These include traffic management,highway design,and noise barriers including einrthen berms. In reality, noise mitigation is often infeasible due to space requirements,aesthetic issues and financial costs,or because the costs outweigh the benefits. Any specific mitigation measure recommended as part of a project must be feasible and have a reasonable cost in relation to the benefit.Potential mitigation measures are described below. • Traffic Management:Traffic management measures include modification of speed limits and restricting or prohibiting truck traffic.Restricting truck use on a given roadway would reduce noise levels at nearby receivers since trucks are louder than cars. I lowcver,displacing truck traffic from one roadway to another would only shift noise impacts froin one area to another and may conflict with the planned function of the roadway(e.g.,an arterial generally carries truck traffic).The level of truck traffic on Sunnyside Road is too low for truck restrictions to result in a significant reduction in overall noise in the area.While reducing speeds may reduce noise,a reduction of at least 10 mph is needed for a noticeable difference in noise to result.Also,because roadways are planned and designed to support speeds consistent with their functional classification(e.g.,35-45 mph on an arterial),changing speeds for the purpose of noise mitigation is not common. • Roadway Design:Roadway design measures include altering the roadway alignment and depressing roadway cut sections. Alteration of roadway alignment could decrease noise levels by moving the traffic farther away from the affected receivers. Because there are noise sensitive receivers along both sides of Sunnyside Road,changing the alignment may benefit one side of Sunnyside Road,but would increase noise levels on the other. • Noise Barriers:Construction of noise barriers between the roadways and the affected receivers would reduce noise levels by physically blocking the transmission of traffic-generated noise. Barriers can be constructed as walls or earthen berms.Earthen berms require more right-of-way than walls and are usually constructed with a 3-to-1 slope.Using this requirement,a berm 8 feet tall would slope 24 feet in each direction,for a total width of 48 feet. For the Sunnyside Road project,berms are not feasible because of the right-of-way requirement.Noise walls should be high enough to break the line-of-sight between the noise source and the receiver. They must also be long enough to prevent significant flanking of noise around the ends Of the walls.Openings in the wall,such as for driveways and walkways,can significantly reduce the barrier effectiveness. Because of the frequent driveways and walkways on Sunnyside Road,noise walls would not be effective in most locations. PDX/FRAFFIC NOISE HANDOUT.DOC 3 c .CO 0 Co a) CO cn a) w ce 12 co O m C O Co >_ 0 01 CO C at y o N O O 0 (1) 0 >-,o C c0 / m 2 c C 0 O 0_ m CO CO oc ,,a ., ..a ,. CO 04 0 us (- to in N O O Q N a Lc) � � cO0 >,cs) c0 U c0 n pi N a-c O d Q t-t N tf1 to N M f N CO 01 Lel tal 111 V1 I N II) w 141 In 10 QtD N CO U) T A a N tO w CO � Cl) H 0 co 1 CO CD CO 10 VI._ 03 tOm N > n CD d m ' 4 N � w In i1 n co m Co N n cD tD Y ni _ co c N M Co M o w 0- tJ yt E M OM O O Co HI 0 O _ ' N • N - . - Co In O vl O 3 C 0) rl ai '5 - ,.y a w s < .1-^-1 N o W Y > 0 = w. N > 0 a/ N > 47 N V—CC 3 a " 3 Cl) `m a U > 0 a`i n. ,L m `wt 0 .0 Co u i+t cl!01 a u ' Fn C m i u 'O c cc "a c T., u. m 3 N U, i 3 m 3 cv U S 3 m` 3 v0 = 3 a c 0 0 Y 0 Y m Y E d 0 To O 3 t- u o —, .c ' (0 y o .C° :° m z a v January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 6 of 16 STREET AND ROAD CONSTRUCTION 1E5A SITE PREPARATION } CHANGE ORDER REQUEST Date:June 4,2012 To:Collier County BOCC Attention: Kyle Lukasz Phone:438-5239 e-mail: kvlelukasz(rDcoliiergov.net Project: Remove/Replace curb in median at North Tram _ ITEM DESCRIPTION UNIT EST QTY UNIT PRICE EXTENSION GENERAL Remove and replace curb,including traffic control and bond LS 1.0 $6,940.00 $6,940.00 TOTAL _ 86,940.00 Leo-�l. $at ma4v LEO M.BATEMAN 3260 Cargo St WBE CERTIFIED ph(239)482-4826 Ft.Myers,FL 33916 Lic.CGC 1506291 Ix(239)482-8177 I January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 7 of 16 STREET AND ROAD CONSTRUCTION AEA SI"I E PREPARATION .� � -Cr � CHANGE ORDER REQUEST Date:June 4,2012 To: Collier County BOCC Attention:Kyle Lukasz Phone:438-5239 e-mail: kyfelukaszcolliernov.net Project: Replace Cobblers with brick pavers at 4 intersections ITEM DESCRIPTION UNIT EST QTY UNIT PRICE EXTENSION GENERAL Hammock Oak LS 1.0 $12,900.00 $12,900.00 North Tram Station LS 1.0 $12250.00 $12,250.00 Beachwalk LS 1.0 $11,600.00 $11,600.00 Glenview LS 1.0 $9,650.00 $9,650.00 TOTAL $46,400.00 Price includes removal of cobblers,replace with pavers(pavers furnished by Pelican Bay),maintenance of traffic and bond Leo-Al. Batartuzn LEO M. BATEMAN 3260 Cargo St WBE CERTIFIED ph(239)482-4826 Ft.Myers,FL 33916 Lic.CGC 1506291 fx(239)482-8177 C 0 .vs N u) up t0 7 O) N x c g'.'.. ' \ . '' . \.• ;......;:k.7.''''. '• '....-' '': '' ' .;r1.`- ' , ';I: b >' TN's r, r ,3°m.'' [/yJ� { : • \ \ , Vh of t S ! , . ,y !. f .. '`• t co O C '� 1 i 'r 'f.�; f (Ni 1 � �) l� } � ''� ill .� .� {mot LNI N , 1 T, � fl 6 . -- ' , - 1 7,.' i \ ,.. ,, V.,. , ,.,,,,i'';'/ 'O.,. •.• " •..•••:.• ... ivi } i } / r;.j y fhg/ *+ �''' c� 1, ; t d. •r lr ' •. i .5 tit t 'k ),, ti } r ya i '' 5,...!:::,,...,••M . f • 1 ' tt1 1.... 'RY'.A ' v Y" - j - i i S{ ,•fir c ~' t/J }F 4 7 1 r 1 / ' ' ..la .. W d �'1,1 o .,i i a, `.. j, •i >• .:y ti. t,r•• •• y 'fix t .x ,,��qq g r" January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 9 of 16 PELICAN BAY PROPERTY OWNERS ASSOCIATION, x: \ " INC. ra.._. 7-- r 801 Laurel Oak Drive, Suite 600, •Naples,FL 34108 (239)566-9707• FAX(239)598-9485 • E-Mail PBPOA(a,pbpropertyowners.org October 16, 2012 Keith J. Dallas, President PELICAN BAY SERVICES DIVISION 801 Laurel Oak Blvd. Suite 605 Naples FL 34108 Dear President Dallas, The Board of the PBPOA wishes to register its strong objection to the PBSD's decision to research the possibility of removing the cobblestones at key crosswalks along Pelican Bay Boulevard, and to not complete the remaining new crosswalk as recommended by the Joint Strategic Planning Committee and the PBSD. This joint group worked with traffic and safety engineers to develop design and material recommendations consistent with both FDOT requirements and the need to improve pedestrian safety. The crosswalk design recommendations, including materials, were reviewed multiple times in community forums. Additionally , at the September meeting, it was noticed that new decibel readings were again insignificant. We believe it would be fiscally irresponsible for the PBSD to rework any of the paving that has been installed, and would be contrary to public safety and to the overall continuity of the community upgrades to not complete all of the crosswalks as originally planned. Sincerely, STAMM T v/'v Susan M. Boland President cc: Jim Hoppensteadt Ronnie Bellone January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 10 of 16 May 2,2012 Pelican Bay Services Division Board Regular Session 5ai.Administrator's Report.Crosswalks.Uniform Traffic Standards(Additional Correspondence)No.2 Page 1 of 1 ResnickLisa From: Kate[kfweath @gmail.com] Sent: Monday,April 30, 2012 6:52 PM To: office@pelicanbayservicesdivision.net Subject: Crosswalks I am a resident of San Marino and as such, I cross the nearby crosswalk several times daily when in residence at San Marino. It is becoming more and more hazardous because the traffic generally does not stop for pedestrians. Something needs to be added to the signage—lights, closer signage, a warning—something. The signs at that crosswalk are small and very far from the crosswalk. Someone is going to be hurt or killed at the crosswalks due to pedestrians thinking they are safe to cross and traffic not stopping. I have had cars actually honk at me when I have been crossing in the middle of a lane and they whiz by. More go by than stop. One suggestion is to put LARGE signs—maybe even temporary-at each entrance to Pelican Bay announcing that it is Florida Law to stop at crosswalks. And,we definitely need flashing lights to note the crosswalk. They are not visible until you are in them. Kate Weathersby San Marino January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 11 of 16 May 2,2012 Pelican Bay Services Division Board Regular Session 5ai. Administrator's Report.Crosswalks.Additional Correspondence No.3 Page 1 of 1 ResnickLisa Subject: 5ai.Administrator's Report. Crosswalks.Additional Correspondence No. 3 From: Cliff Landers f mailto:clifflanders 2000ftvahoo.coml Sent: Tuesday, May 01, 2012 5:29 PM To: officeftDelicanbayservicesdivision.net Subject: Crosswalk at San Marino Pelican Bay Services Division To whoever may be reluctant to reverse the unstudied project of the crosswalk near San Marino, I would say: Put aside ego,acknowledge the mistake, remove the cobblestones, and fill in and cement over the holes. Done. The danger and annoyance level of the crosswalk has already been discussed and proven, so let's put an end to this long and fruitless dialogue. Sincerely, Clifford E. Landers San Marino#305 From: Brendan P. Culligan [mailto:pebblepostftgmail.coml Sent: Tuesday, May 01, 2012 4:46 PM To: 21 Lisa Resnick Subject: STOP FOR PEOPLE video link Lisa, Please click www.vimeo.com/41366160 to view my three minute STOP FOR PEOPLE video. Please test it so you can access it for presentation at the PBSD meeting on Wednesday at 1 PM. If you have any technical problems,please call me at 239-597-7957 in the morning so I can resolve them before the meeting. Thanks for you help. Brendan Culligan Pebble Creek at Pelican Bay 17-201 January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 12 of 16 May 2,2012 Pelican Bay Services Division Board Regular Session 5ai. Administrator's Report.Crosswalks.Additional correspondence no.4 Page 1 of 1 ResnickLisa From: Ktm140[ktm140 @aol.com] Sent: Wednesday, May 02,2012 12:37 PM To: office @pelicanbayservicesdivision.net Subject: RE:The crosswalk located at San Marino RE: The crosswalk located at San Marino. In my opinion,there are two issues with the crosswalk at San Marino. Unfortunately, I have a last minute work conflict so I am not able to make the meeting this afternoon. The issues are—Noise& Safety. The noise issue-As a resident of San Marino, I walk my dog at least twice a day on Pelican Bay Blvd. & I am very much aware of the thump-thump as cars cross the cobblestones. When I mentioned this at a Pelican Bay Foundation meeting,the comment back was that they had a noise gun& it wasn't too loud. It's not so much the loudness but it's the fact that the noise has become a constant presence. The designers of the crosswalks have created a source of noise pollution&have taken one of the prettiest areas in Naples and made it sound like an urban center. I understand that the concept is that the cobblestones would act as a warning&a speed deterrent to drivers when, in reality, neither of these things occurs. I grew up in Mid-town Manhattan,certainly one of the busiest areas of NYC, & if there was a loose manhole cover which is a very similar sound to the cars driving over the cobblestone, one could call the NYC DOT and they would come out to fix it because it was considered a noise nuisance. It would be great if that were possible in this situation. Again, it's not the loudness it's the fact that it is a noise that was not part of our community prior to the installation of the crosswalk. The 2nd issue is even more crucial—Safety.Again, spending as much time on the Blvd as I do both in the morning and the afternoons I have had the opportunity of seeing many"near misses". I have seen drivers ignore pedestrians; drivers stop on 1 side but not the other; cars in the right lane stopping but not in the left lane& even cars speeding up so they don't have to stop. It has actually created an unsafe situation—pedestrians don't know whether the cars are going to stop or not. The crosswalk definitely needs further signage to make it safe. I have heard remarks that the only people complaining are the San Marino residents. It only takes a bit of common sense to realize that the residents of San Marino and Calais are most directly affected since the crosswalk is closest to those communities&most pedestrian's traffic originates from them. I think it would be a rare occasion for some one from St Raphael to cross over to the east side of the street. It is my recommendation that the cobblestones be removed&the crosswalk has better signage. When a decision is made by the Pelican Bay Services Division is any consideration give to the impact of that decision to the residents of the Pelican Bay&the communities most affected? It seems like there is very little regard as to how the design has impacted the area&our concerns seem to be ignored. Kathy Mahoney Kathy Mahoney Coldwell Banker Residential Real Estate 8200 Health Center Blvd.#101 Bonita Springs,34135 800-547-3019 239-992-0059(0) 239-404-0677(C) 239-992-0231 (Fax) MailToekathy.mahoney@floridamoves.com http:///kathy-mahonev.com January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 13 of 16 May 2,2012 Pelican Bay Services Division Board Regular Session 5ai. Administrator's Report.Crosswalks.Additional correspondence. Page 1 of 1 ResnickLisa Subject: 5ai. CROSSWALK IN FRONT OF SAN MARINO AND BEACH ACCESS! From:Dolores E.Stillings Jmailto:westlakecogOcomcast.netl Sent: Monday,April 30,2012 9:27 AM To:office @pelicanbayservicesdivision.net Subject:CROSSWALK IN FRONT OF SAN MARINO AND BEACH ACCESS! LADIES/GENTLEMEN: I AM UNABLE TO ATTEND THE MEETING ON WEDNESDAY MAY 2ND. THEREFORE, WOULD LIKE YOU TO KNOW THAT I OWN AND RESIDE IN A FIRST FLOOR CONDO WITHIN SAN MARINO. THE BACK OF MY CONDO (BEDROOMS AND LANAI) FACE PELICAN BAY BLVD. SINCE THE INSTALLATION OF THE COBBLESTONE CROSSWALK I CAN'T OPEN A WINDOW OR MY LANAI. IN THE MASTER-BATHROOM, THE VIBRATION IS AWFUL. THIS IS SO VERY DISTRUBING""""i i r r i I HAVE MY UNIT FOR SALE AND HAVE BEEN TOLD BY MANY LOOKERS THAT THEY FEAR THE NOISE LEVEL WOULD REALLY BE A CONSTANT DISTURBANCE TO THEM!!! I HAVE HEARD THAT THE PBSD TESTED THE NOISE LEVEL AND FIND IT ACCEPTABLE THEY SHOULD COME LIVE IN MY HOME FOR A WEEK. THE NOISE LEVEL MIGHT HAVE BEEN TESTED DURING OUR OFF SEASON! DURING THIS PAST BUSY SEASON, I HAVE SUFFERED GREATLY. THIS SITUATION IS NOT ONLY AFFECTING MY PEACEFULNESS, BUT IT HAS IMPACTED MY RE-SALE VALUE! I HAVE PAID $520K FOR THIS CONDO AND COMPLETELY RENOVATED AT A COST OF$80K. PLEASE, AT LEAST, CONSIDER THE REMOVAL OF THE COBBLESTONE FROM EACH SIDE OF THE SMOOTH PAVERS. IT WAS A REALLY AN IDEA THAT HAD NO CONSIDERATION FOR THOSE OF US THAT LIVE RIGHT ON PB BLVD. THERE ARE A FEW CROSSWALKS THAT DO NOT HAVE THE COBBLESTONE ON EITHER SIDE OF THE PAVERS, AND IT DOES MAKE IT MORE ACCEPTABLE. I WOULD LIKE YOUR RESPONSE TO THIS E-MAIL AFTER YOUR MEETING. THIS IS A VERY IMPORTANT ISSUE FOR ME AND MOST OF THE SAN MARINO RESIDENTS FACING PB BLVD. THANK YOU FOR YOUR KIND CONSIDERATION TO MY REQUEST. DOLORES E. STILLINGS 6855 SAN MARINO DRIVE #202 239-513-1410 732-310-2359 CELL I January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 14 of 16 Pelican Bay Services Division Board Regular Session Minutes May 2, 2012 APPROVAL OF APRIL 11.2012 REGULAR SESSION MINUTES Vice Chairman Cravens made a motion,second by Mr.Levy to approve the April 11 Regular Session minutes as amended:1)Page 8546:identify San Marino and North Tram station crossings;and 2) Page 8549: "...berm..,erosion observed along east and west sides..." The Board voted unanimously in favor and the motion was passed. APPROVAL OF APRIL 16,2012 BUDGET SUBCOMMITTEE MEETING MINUTES IVice Chairman Cravens made a motion, second by Mr. Chandler to approve the April 16 Budget Subcommittee meeting minutes as presented. The Board voted unanimously in favor and the motion was assed REVIEW AND APPROVAL OF PROPOSED FISCAL YEAR 2013 BUDGET(LEVY) Vice Chairman Cravens made a motion, second by Mr. Chandler to approve the Budget Subcommittee's recommendation to approve the Proposed Fiscal Year 2013 Budget as presented by Budget Subcommittee Chairman Levy. The Board voted unanimously in favor and the motion was asset!. ADMINISTRATOR'S REPORT CROSSWALKS BATEMAN CONTRACT UPDATE - Mr. Dorrill reported the County Attorney initially opined that the Bateman contract would need Board of County Commissioners authorization before moving forward with the two additional crosswalk projects planned for ` this summer on Pelican Bay Boulevard at the intersections of North Pointe Drive and Myra Janco Daniels Boulevard. 1 Upon realization that the original Bateman contract approved by the Board of County Commissioners in 2011 included these additional locations,the County Attorney determined that no further authorization was necessary UNIFORM TRAFFIC STANDARDS Mr. Dorrill introduced two engineers invited to speak about uniform traffic standards and address residents' concerns about safety and noise that resonated from vehicles driving over cobblestones at the San Marino and North Tram station mid-block crossings. Mr. James Carr, P.E. explained the crosswalks constructed along Pelican Bay Boulevard were designed by Wilson Miller. All mid-block crossings have three feet wide cobblestone bands on each side that was intended to create a "rumble" sound and have a tactile feel effect. After the initial installation, following complaints that the cobblestones were uneven and created a tripping hazard,the edges were adjusted to form a more level surface and it had the added effect of reducing noise. Traffic engineering expert, Mr. Bill Oliver, P.E. explained at pedestrian crossings, key issues for safety are speed and advance warning and methods currently in use to alert drivers did not appear to be working.If the intention of the cobblestones was to cause vehicles to slow down, it was clear the cobblestones were installed too close to the crossing. If the sound and tactile feel of driving over cobblestones was intended to change drivers' behavior,by the time the rumble is heard, it is too late to stop.The mid-block crossings include standard signs and pavement markings required by the Manual on Uniform Traffic Control Devices(MUTCD). The question was whether the methods being 8551 i January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 15 of 16 Pelican Bay Services Division Board Regular Session Minutes May 2,2012 used to get drivers' attention were producing the intended effect.The answer was no.The solution would be one that reaches out and grabs drivers' attention. Mr. Oliver recommended progressing to a higher level of driver awareness that could be achieved by installing a pedestrian-activated flashing beacon light timed to continue flashing until the pedestrian crossed the intersection. Mr. Oliver explained the County uses MUTCD standards to determine signage, signals, and pavement markings; and agreed that installing additional signage that is considered"supplemental"to MUTCD standards could cause,confusion.Regarding the flashing yellow lights in the roadway on Ridgewood that outline a crossing to the Phil, Mr.Oliver reasoned the design was likely"emerging technology"that was later determined to be ineffectual. Mr. Brendan Culligan (Pebble Creek) presented a video he made showing problems faced by pedestrians attempting to cross at the North Tram station mid-block crossing and at other locations within Pelican Bay. BOARD DISCUSSION Mr. Iaizzo suggested removing the cobblestones at the San Marino crossing. Mr. Chandler made a motion, second by Ms. O'Brien to recommend to the Foundation Board to remove cobblestones at the San Marino crossing. Mr. Gibson said he supported removing the cobblestones,but the motion should include replacing cobblestones with fire-red clay brick pavers. Ms.Womble stressed the importance of uniformity and consistency as a theme established by the Community Improvement Plan. AUDIENCE COMMENTS Mr. Steve Seidel (San Marino), Ms. Kathy Mahoney (San Marino), Dr. Ted Raia(St. Raphael), Mr. Dave Cook(Crescent),Mr.Brendan Culligan(Pebble Creek)and another Pebble Creek resident supported increase ncreased traffic enforcement to control speeders,and supported removing cobblestones at the San Marino crossing or at all mid-block crossings; and agreed that resolving safety issues should not require consulting with the Foundation first and also be completed promptly. Ms. Marcia Cravens (Dorchester) suggested installing speed bumps, but Mr. Dorrill explained that speed bumps were not appropriate for Pelican Bay Boulevard,an arterial roadway. Mr. Jerry Moffatt(L'Ambiance) said the Foundation paid for the construction, but the road is owned by the County, and Mr. Dorrill added the Services Division permitted the project and is therefore responsible for maintenance. Mr. John Domenie (Breakwater)did not agree with Mr. Gibson's idea to replace cobblestones with fire-red clay brick pavers; and Ms.Mary McLean Johnson(St. Marissa)suggested amending the motion to include replacing cobblestones with appropriate alternatives that increase visibility and consistency. Mr. Chandler made a motion, second by Ms. O'Brien to make a recommendation to the Foundation Board that they remove the cobblestones at the San Marino crossing. The Board voted 9 in favor (Chandler, Iaizzo, O'Brien, Levy, Womble, Cravens, Trecker, Baron, and Gibson) and 1 opposed (Dallas)and the motion was passed Vice Chairman Cravens made a motion, second by Dr. Trecker to make a recommendation to the Foundation Board that they remove the cobblestones from all mid-block crosswalk locations. The Board voted 9 in favor (Chandler, Iaizzo, O'Brien, Levy, Womble, Cravens, Trecker, Baron, and Gibson)and 1 opposed(Dallas)and the motion was passed 8552 I January 2,2013 Pelican Bay Services Division Board Regular Session 8.Cobblestones at San Marino crossing Page 16 of 16 - Pelican Bay Services Division Board Regular Session Minutes May 2,2012 Ms. O'Brien made a motion, second by Mr. Chandler to not install cobblestones at the North Pointe Drive crossing that is planned to be done this summer. The Board voted 9 in favor(Chandler, Iaizzo, O'Brien,Levy, Womble,Cravens, Trecker,Baron,and Gibson)and I opposed(Dallas)and the motion was 'assed Vice Chairman Cravens made a motion, second by Mr. laizzo to install pedestrian-activated flashing lights that is identical to the crossing on Myra Janco Daniels Boulevard, at the North Tram station and San Marino mid- block crossings. The total estimated cost to install a pedestrian-activated light at one location including solar power and bollards with sensors is$26,000. Mr.Chandler suggested obtaining pedestrian count data. Dr.Trecker suggested installing the pedestrian-activated light at the North Tram station crossing first to test efficacy. Mr.Tim Corcoran (Pebble Creek)agreed the North Tram station crossing would be the best location to test how effective a pedestrian-activated light is. Mr. Steve Seidel (San Marino), Mr. Brendan Culligan (Pebble Creek), and Ms.Mary Jane Culligan(Pebble Creek)supported installation at both the North Tram and San Marino locations. Vice Chairman Cravens made a motion,second by Mr. laizzo to install pedestrian-activated flashing lights at both the North Tram station and San Marino mid-block crossings similar to the crossing on Myra Janco Daniels Boulevard. The Board voted S in favor (Dallas, Gibson, Cravens, Baron, and Womble) and S opposed(Trecker,Levy, O'Brien, Chandler, and laizzo) and resulted in a tie, and the motion was not assed Vice Chairman Cravens made a motion, second by Dr. Trecker to install a pedestrian-activated asking light at the North Tram station mid-block crossing similar to the crossing on Myra Janco Daniels Boulevard The Board voted unanimous! in avor and the motion was s assed j Mr.Can and Mr.Oliver said the bollards with the sensors would be installed as specified by the MUTCD., A short recess was taken then the Board reconvened NORTH POINTE DRIVE CROSSING(CHANDLER) Mr.Chandler suggested reconfiguring the North Pointe Drive crossing to improve pedestrian safety. Mr.Can explained there most likely is a reason the existing crosswalk is located to the west of North Pointe and recommended prior to making any changes to the design that a traffic-count study is performed and subsequent changes would require a new permit. Mr. Chandler made a motion, second by Vice Chairman Cravens that when installing the new brick crosswalk at North Pointe Drive across Pelican Bay Boulevard that the crossing be located to align with the eastern sidewalk of North Pointe Drive. The Board voted 3 in favor(Cravens, Trecker, and Chandler)and 6 opposed(Gibson,Dallas, Womble,Levy,O'Brien,and Iaizzo)and the motion failed PATHWAYS II I /I Mr.Dorrill said at the April 11 meeting,the Board affirmed constructing 8-feet wide pathways and directed staff to obtain a second opinion from an independent certified arborist to determine the impact to existing trees. Certified arborist, Mr. Ralph B. Jimison visited the site to evaluate the route of the proposed pathways project. Mr. Jimison concluded it was necessary to remove approximately 5 trees and outlined his recommendations to accomplish root pruning without causing damage. However Mr. Jimison's findings appeared to contradict with Signature Tree 8553 January 2,2013 Pelican Bay Services Division Board Regular Session 9ai. Clam Bay transition comments by Dave Trecker Page 1 of 1 _ December 15, 2012 One-way communication with PBSD directors: Since I will be up north and unable to attend the December 27 meeting of the Clam Bay Subcommittee,I want to pass on the following thoughts. It is essential the PBSD move quickly to assume its assigned responsibility for managing all facets of the Pelican Bay Conservation Area,including Clam Bay.It is a responsibility assigned by the Board of County Commissioners.It is not an option.And at least some of us feel it is an important opportunity for the PBSD. I have been assured that county staff and the Pelican Bay Foundation will assist in the transfer of those responsibilities to the PBSD.Everyone appears to be on board. There are,by my count,four areas of management.Action will be needed,I believe,in three of the four areas. (1) Clam Pass dredging-how to handle the permitting and how to manage the dredging. Regarding permitting,there are two obvious possibilities:Withdraw and replace the active application or revise the active application.Changes to be considered are the permittee,which now should be the PBSD; width of cut at the mouth,which probably should be changed to"no more than 80 feet;"and triggers for dredging,which could be specified based on input from Tim Hall and Ken Humiston or left qualitative.Timely issuance of a permit to deal with the current shoaling is obviously important. Our agents could be Turrell Hall Associates and Humiston&Moore,the advantage being they know Clam Pass and are local,or Adkins,the advantage being it prepared the existing dredging permit application. (2) Water purity-transfer of data and ongoing sampling and monitoring. Things to be monitored include nutrient levels (dissolved nitrogen and phosphorus),dissolved oxygen, bacteria and copper. Transfer of all data from the county and the Foundation should be straightforward,as should assignments of future sampling by the PBSD. Adkins could be retained,reporting to the PBSD,for data analysis,or this could be assigned to Tim Hall and the local folks. (3) Hydrolytic measurements-tidal flow and bathymetry. Ken Humiston already does analysis of flow measurements for the PBSD.We should probably have him do bathymetry as well; he used to do that some years ago.I believe sampling for bathymetric data would have to be transferred from the county. (4) Mangrove maintenance Tim Hall already does a terrific job for the PBSD. The Seagate lawsuit is another matter,which should be addressed separately. I personally feel we should involve the Foundation in a constructive partnership,not only during this transition period but later in proactive management of the conservation area. I hope these comments are helpful.I have great confidence in Neil Dorrill and in Susan O'Brien and her committee. Good luck! Dave Trecker K - January 2,2013 Pelican Bay Services Division Board Regular Session 9ai. Clam Bay transition comments by Kathy Worley Page 1 of 2 December 12, 2012 Re: Clam Bay Management Plan Dear Pelican Bay MSTBU Board Members: I am writing in response to the responsibility given to you by the County Commission and the December 11th Commissioner's meeting to develop and implement a management and monitoring plan for Clam Bay. The idea to manage Clam Pass and the Bays as a whole is something that I have advocated for since the early 90's, There is a need for a comprehensive plan to protect the estuary, which consists of environmental resources that are found in the Pass, Bays, Tributaries and the landward habitats including the mangrove forests, scrub and dunes. Given that the Pass is only — 50% functional I think it would behoove you to first concentrate on getting a dredging permit before the wet season gets here and then take some time to develop a management and monitoring plan that addresses the concerns of the entire estuary. I believe you does not have to start from scratch regarding the dredging permit as the one currently in the hands of FDEP could be tweeked (i.e. the width of the dredge cut and footprint, etc. if you so desire) to accomplish in the short- term resolving flow and phase lag issues in the back bays that were illustrated in the current Humiston and Moore report. By separating out the dredging permit for the moment and keeping it under the auspices of the Mangrove Restoration Plan you could get the Pass operating on all cylinders again and take the time necessary to develop and true management and monitoring plan for the estuary that would include the dredging permit as a part of the tools needed to alleviate future pass closures or inefficient estuarine function. I urge you to establish a working group that includes all of the stakeholders that have worked to preserve this system and have the scientific expertise necessary to assist in Plan development. In particular those groups that were a part of the original "working group" in the 90's that dealt with the mangrove die-off problem (the Conservancy, Audubon, MAG, and Collier County Natural Resource Department, etc.)not only have a vested interest, but have the expertise along with Turrell, Hall and Associates, and should have direct input into a new Management Plan for the area. "The fundamental objective of mangrove management is to promote conservation, restoration or rehabilitation and sustainable use of mangrove ecosystems and their associated habitats, supported where necessary by ecological restoration and rehabilitation" (World Bank et al., 2004). The original Clam Bay Management Plan was developed to restore the mangrove forests and was very successful. Moving forward we need to not only focus on the health and viability of the mangrove forest (though they are near and dear to my heart!), but the entire ecosystem and its recreational uses. The plan should have the objective of sustaining the entire estuary, which would include the mangrove forest, benthic habitats and invertebrates (seagrasses and other organisms that +t January 2,2013 Pelican Bay Services Division Board Regular Session 9ai. Clam Bay transition comments by Kathy Worley Page 2 of 2 Kathy B. Worley Re: Clam Bay Management Plan December 12, 2012 Page 2 makeup the bottom of the food chain), fish, birds, the dune and waterway systems, water quality, hydrology, etc. since all of these components are interconnected and vital in order for the estuary to be "healthy". It is generally recognized by ecologists, ichthyologists, managers and policy makers that mangroves are tightly linked by adjacent ecosystems and that managing them in isolation is unsustainable (Ellison, 2008). Taking the time to fully vet a management plan is the prudent approach that will lessen the chance of making snap decisions that may be inappropriate in pushing forward a plan quickly. Thus concentrating first on getting the dredging permit and then taking time later to develop a management plan seems the most logical route forward. Thank you for your time and consideration. Sincerely, Kathy B. Worley Director of Science, Conservancy of Southwest Florida 239-403-4223 kathyw(&,,conservancy.org E January 2,2013 Pelican Bay Services Division Board Regular Session 9aii. 12/18/12 correspondence from Linda Elligott,USAGE to Gary McAlpin,Coastal Zone Management re:permit application SAJ-1996-02789-Clam Pass Page 1 of 2 Original Message From: Neil Dorrill [mailto:Neil @dmgfl.com] Sent: Tuesday, December 18,2012 11:24 AM To: ResnickLisa Subject: FW: SAJ-1996-02789 Clam Pass project - application and management items - status note (UNCLASSIFIED) Original Message From: McAlpinGary [mailto:GaryMcAlpin @colliergov.net] Sent: Tuesday,December 18, 2012 9:30 AM To: OchsLeo; CasalanguidaNick; LorenzWilliam;Neil Dorrill; Neil Dorrill Subject: FW: SAJ-1996-02789 Clam Pass project - application and management items - status note (UNCLASSIFIED) FYI -Received this last night from Linda Elligot-USACE. Original Message From: Elligott, Linda A SAJ [mailto:Linda.A.Elligott @usace.army.mil] Sent: Monday, December 17, 2012 5:41 PM To: McAlpinGary Subject: SAJ-1996-02789 Clam Pass project - application and management items - status note (UNCLASSIFIED) Classification: UNCLASSIFIED Caveats: NONE Gary, I received an email from Georgia Hiller (as below) which indicated that this project will be revised. The email was also sent to USFWS/Howe and NMFS/Sramek. As a result, USFWS has informed the Corps that the ESA consultation has been suspended and the draft Biological Opinion that you have reviewed/provided comments for in concert with the ongoing Corps permit review will not be completed in the previously-stated timeframe. Due to pending project revisions, the need for revised plan sheets and uncertainty with respect to Collier County management for a long-term permit of this nature, the Corps intends to withdraw this project. A formal letter will be sent to you as the on-record point of contact for Collier County; a copy will be forwarded to Atkins/Tabar as the consultant of record. The file may be re-activated with provision of an updated application and a complete submittal. Note that the project, when re-activated, would be subject to review by NMFS-PRD for potential impacts to swimming sea turtles and the smalltooth sawfish;this type of consultation may take 10-12 months from the date of consultation package "completion", based on current turnaround times. If you have any questions,please do not hesitate to contact me. Thanks, Linda January 2,2013 Pelican Bay Services Division Board Regular Session 9aii. 12/18/12 correspondence from Linda Elligott,USACE to Gary McAlpin,Coastal Zone Management re:permit application SAJ-1996-02789-Clam Pass Page 2 of 2 <START COPY> Please be advised that the Collier Board of County Commissioners voted this week to transfer management of the Clam Bay System back to the County's Pelican Bay Services Division - Neil Dorrill, Administrator. The Board of County Commissioners took further action to direct a revision of the Clam Bay Management for dredging activities within Clam Pass, and that dredging permits be amended accordingly. Specific details of changes to this project will be provided to the Corps as soon as they are available. The dredging plan will be consistent with updates that will be made to the existing Clam Bay Management Plan. We believe the changes will remain within the scope of the current application. As such, please continue the ongoing coordination with the resource agencies. With thanks- Commissioner Georgia Hiller, Esq. Chair,Board of County Commissioners <END COPY> Linda A. Elligott Project Manager U.S. Army Corps of Engineers Fort Myers Regulatory Office 1520 Royal Palm Square Blvd., Suite 310 Fort Myers, FL 33919 Telephone: 239-334-1975 x 22 email: linda.a.elligottAusace.army.mil Classification: UNCLASSIFIED Caveats: NONE January 2,2013 Pelican Bay Services Division Board Regular Session 10. Setting Priorities(Keith J.Dallas) Page 1 of 2 Setting PBSD Priorities By Keith J. Dallas As I end my term as your Board Chair, I have started to take inventory of the issues that I feel are outstanding, in order to avoid items being inadvertently forgotten. That process has highlighted the number of important projects in which the PBSD is currently involved, and the need to prioritize them so that the most important ones are accomplished as needed. The following are my thoughts. They are given to encourage the Board to think about priorities and develop your own priorities. 1. Clam Bay Dredging - This has to be the number one priority, and needs immediate attention. The PBSD has to have a seamless transition from the CZM/Foundation, and do the permitting/dredging project on as fast a track as possible. Anything else is unsatisfactory. 2. Solving the Copper Sulfate Problem - Although there is some time to fully solve this problem, it still has to have very high priority. The solution(s) are probably very complex, and will involve trying various ideas and then monitoring results. It also involves community communications and working closely with major abutting landowners. All that will take a huge effort from staff and the PBSD Board, and will not occur quickly. There is only 5 years to solve this problem. 3. Taking Over Various CZM/Foundation Functions - The intent is that PBSD step into roles that have recently been done by either CZM or the Foundation. Staff and the Board should spend time to make sure nothing slips through the cracks and consider if there are other additional functions that are needed. This will take time and effort over the next few months. 4. Tree Canopy/Pathway/Bike Lane Study- I think the timing of this project is most debatable. Its urgency has been diminished with the repaving of the Pelican Bay pathways. Although the study would be useful, it's immediate importance pales in comparison with the items above. Given it will take a lot of resources and staff/Board time, should you consider delaying most of this for a year or two? The pathways probably won't need work for a couple of years or more, and the County has now delayed the repaving schedule for the Boulevard to 2019 (and therefore the need to decide on possible bike paths). Maybe you should merely hire the arborist to provide status on the current health of the tree canopy and the best ways to maintain (and possibly enhance) the health of the trees, assuming no immediate pathway changes. The rest of the project can wait. January 2,2013 Pelican Bay Services Division Board Regular Session 10. Setting Priorities(Keith J.Dallas) Page 2 of 2 Setting PBSD Priorities By Keith J. Dallas Page 2 5. Ongoing Landscape Improvements - This almost falls into the normal maintenance mode. Each year staff will upgrade further sections of our landscape, as time and money allows. 6. Crosswalks - Hopefully a decision will be made at the January 2nd meeting regarding any modifications at the San Marino crosswalk. Hopefully that will also provide the direction for future crosswalks. Once that is decided, minimal effort will be needed deciding on when and where future crosswalks are built. 7. Repaving Pelican Bay Boulevard - The County has now said the Boulevard will not be repaved until Fiscal 2019. The Board will have to decide if that is acceptable, and if not what can practically be done. Although I agree the current road condition is cosmetically very poor, I personally would defer discussions of this until other items have been solved and you are sure of the PBSD's financial status. 8. Replacing Street Lighting-At some point the PBSD needs to hire an expert to advise you of the current state of the art of LED lighting, and update the cost estimates provided by Wilson Miller. The original study said the fixtures should be replaced in 4 to 7 years from now. However given the time needed to update the study, decide on a specific technology and look, and communicate to the community, a couple of years lead time is needed. Once staff and Board get beyond the current high priority issues, thought should be given to start the process and maybe do a demonstration project. It is my hope that the Board will start to discuss priorities at the January 2nd meeting.Anything that can be lowered in priority will give everyone more time to work on immediate issues. Keith ORDINANCE NO. 2013 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002-27, AS AMENDED, WHICH CREATED THE PELICAN BAY MUNICIPAL SERVICE TAXING AND BENEFIT UNIT, BY AMENDING SECTION FOUR, PURPOSE; POWERS; SECTION SEVEN, CREATION OF THE PELICAN BAY MUNICIPAL SERVICE TAXING AND BENEFIT UNIT ADVISORY COMMITTEE KNOWN AS THE PELICAN BAY SERVICES DIVISION BOARD; SECTION EIGHT, COMPOSITION, NOMINATION AND APPOINTMENT; AND SECTION ELEVEN, OFFICERS; QUORUM; RULES OF PROCEDURE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 28, 2002, the Board of County Commissioners (Board), adopted Ordinance No. 2002-27, which superseded, repealed, and consolidated prior ordinances relating to the Pelican Bay Municipal Service Taxing and Benefit Unit("Unit"); and WHEREAS, the Board subsequently amended Ordinance No. 2002-27 by adopting Ordinance No. 2006-05 and Ordinance No. 2009-05; and WHEREAS, the Board desires to further amend Ordinance No. 2002-27, as amended, in order to clarify that the Unit will be solely responsible for advising the County on dredging and maintaining Clam Pass for the purpose of enhancing the health of the affected mangrove forest and will manage such activities for the County; to add a non-voting member recommended by the Pelican Bay Foundation; and to create a system of rotating officers for the Unit. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA,that: SECTION ONE: AMENDMENT TO SECTION FOUR OF ORDINANCE NO. 2002-27, AS AMENDED. Section Four is hereby amended as follows: SECTION FOUR: Purpose; powers. The Unit is formed for the purpose of providing street lighting, water management, ambient noise management, extraordinary law enforcement service and beautification, including but not limited to beautification of recreation facilities, sidewalk, street and median areas, identification markers, the maintenance of conservation or preserve areas including the restoration of the mangrove forest preserve and to finance the landscaping beautification of only Words Underlined are added;Words Struck Through are deleted. Page 1 of 4 that portion of U.S. 41 from Pine Ridge Road to Vanderbilt Beach Road in the above-described taxing and benefit unit and to that end shall possess all the powers to do all things reasonably necessary to provide such services. The Unit will be solely responsible for advising the County on dredging and maintaining Clam Pass for the purpose of enhancing the health of the affected mangrove forest, and will manage such activities for the County. SECTION TWO: AMENDMENT TO SECTION SEVEN OF ORDINANCE NO. 2002-27,AS AMENDED. Section Seven is hereby amended as follows: SECTION SEVEN: Creation of the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee Known as the Pelican Bay Services Division Board. Concurrent with the passage of the Ordinance, an 11 member advisory committee to be known as the Pelican Bay Services Division Board (PBSD Board) is hereby created. Those individuals who are members of the PBSD Board pursuant to Collier County Ordinance No. 90- 111, as amended, as of the moment prior to the effective date of this Ordinance, shall continue on as members of the PBSD Board until March 31st of the year in which their term would have expired as set forth in the prior ordinances, and shall continue to hold over and serve in that capacity until their position is filled as provided for in this Ordinance. In addition, there shall be 1 non-voting member nominated by the Pelican Bay Foundation in the manner set forth below. This non-voting member shall not be subject to the voting requirements set forth below. SECTION THREE: AMENDMENT TO SECTION EIGHT OF ORDINANCE NO. 2002-27,AS AMENDED. Section Eight is hereby amended as follows: SECTION EIGHT: Composition, nomination and appointment. A) The PBSD Board shall be representative of the residential, business and commercial interests and landowners in Pelican Bay. To that end, nine of the PBSD Board members shall be representative of the residential interests within the Unit and two of the PBSD Board members shall be representative of the commercial and business interests within the Unit. The non-voting member shall be recommended for appointment by the Pelican Bay Foundation. The non-voting member should be an individual who is not related to and who is independent of the other Board members and County employees, with no apparent conflict of interest or appearance of impropriety. Members of the PBSD Board shall be appointed by and serve at the pleasure of the Board of County Commissioners pursuant to the procedure outlined herein. The nine (9) PBSD Board members representative of the residential interests within the Unit, and the non-voting member recommended for appointment by the Pelican Bay Foundation, shall be residents of and qualified Words Underlined are added;Words Struck Through are deleted. Page 2 of 4 electors within the Unit. The two PBSD Board members representative of the commercial/business/other interests shall be residents of and qualified electors in Collier County. ********** SECTION FOUR: AMENDMENT TO SECTION ELEVEN OF ORDINANCE NO. 2002-27,AS AMENDED. Section Eleven is hereby amended as follows: SECTION ELEVEN: Officers; quorum; rules of procedure. A) At its earliest opportunity, the membership of the PBSD Board shall elect a chairman and vice chairs from among the members. Officers'terms shall be for one year, with no eligibility for re-election. Officer's terms are to be on a rotating basis, with no member allowed a second term for the same office unless all members have previously served in that position. This provision shall be retroactive for one year prior to the adoption of this ordinance, and shall apply to all current officers and members. ********** SECTION FIVE: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION SIX: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION SEVEN: EFFECTIVE DATE. This Ordinance shall be effective upon filing with the Department of State. Words Underlined are added;Words Struck Through are deleted. Page 3 of 4 PASSED AND DULY ADOPTED by a vote of a majority plus one of the Board of County Commissioners of Collier County, Florida,this day of , 2013. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk , CHAIRMAN Approved as to form and legal sufficiency: Jeffrey A. Klatzkow County Attorney Words Underlined are added;Words Struck Through are deleted. Page 4 of 4 1 ' January 2,2013 Pelican Bay Services Division Board Regular Session 11. Changes to Pelican Bay Services Division Ordinance 2002-27(Keith J.Dallas) Page 1 of 1 • Comments on Proposed PBSD Ordinance By Keith J. Dallas The Board of County Commissioner has proposed a new County Ordinance that redefines the responsibilities and operations of the PBSD. Commissioner Hiller has requested that individuals who have ideas about how the Ordinance could be improved contact the County with ideas before the Ordinance is considered in January. The following are areas on which the PBSD Board may want to consider making comments: • The proposed ordinance limits Chairman and Vice Chairman terms to one year, and says, "...with no member allowed a second term for the same office unless all members have previously served in that position". Given the difficulty the PBSD has had in filling Board openings, a literal reading of this section could further discourage individuals to run for the Board.A better approach might be to say, "... unless all members have been given the opportunity to serve in that position". Thus individuals not interested in becoming Chair could decline. • Another way to encourage rotation of the Chair would be to limit a person to one term as Chair during their 4-year term as member of the Board. In a second term they could serve another term as Chair. • I can personally attest to the challenge of serving as Chair, particularly in the first year. If the BCC is amendable, could the term as Chair be limited to 2 year? This would give the position more continuity. • Ideally the terms should coincide with the election of the new Board, i.e. first meeting in April. Some thought should be given at some point to extend one time a Chair's term to more than 12 months to put the terms on an April to March time frame. • Currently the residential member terms are staggered to have 4 open one year, 3 another, 2 another, none the last year. The County could consider staggering this year's election appointments so that the pattern will be 2 members in 3 of the years, with 3 members the 4th year. Details of this approach have been discussed in prior PBSD meetings. I would like to have the Board discuss these and other ideas they feel appropriate at our January 2nd meeting, with the consensus of the Board forwarded to the County for possible incorporation in the proposed Ordinance. Keith J. Dallas January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 1 of 18 Possible Rules for PBSD Meetings The question has been raised about the appropriateness of the current methods the PBSD is using to conduct meetings, and to what extent Robert's Rules apply. The purpose of the following is to discuss our current practices, where I see them not working, and possible ways they could be changed. My intent is to encourage Board members to begin thinking about possible approaches so that at a future meeting we jointly can decide which approaches are most desirable. Community Input Currently we allow 3-minute comments on each individual subject, as well general comments at the end of the meeting. Individuals are supposed to speak only once on each subject (although I have not done a good job policing that rule). The problem is that especially on controversial matters, comments can take a huge amount of time, often with the same thoughts being said again and again. Recent meetings have been long, with topics at the end of the agenda having to be carried to the next meeting. Looking at what other area Boards do: • The Foundation allows 3 minutes at the beginning of the meeting for general member comments, plus an additional minute before any specific Board action is taken. • The BCC allows 3 minutes on any subject, including general topics at the beginning of a meeting. However individuals must sign up to speak BEFORE the subject begins to be discussed. Individuals may also cede time to others. • County committees often function like the BCC. The issue is how we can speed up our meetings without instituting procedures the public will feel unduly limits their input?At a minimum I intend to more strictly enforce our current rules. However I would encourage a Board discussion of any other ideas. Amending a Previously Adopted Motion The situations where Board members want to revisit prior Board votes are probably the most controversial. Our recent multiple votes on the width of our pathways are a classic example. How do we allow revisiting prior decisions without creating chaos and encouraging gamesmanship? January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 2of18 • Some possibilities are: • Currently we allegedly use Robert's Rules. It allows motions during the same meeting to be revisited ("reconsideration") only if a Board member who voted with the prevailing side of the prior vote makes the motion to reconsider. The losing members can't bring the motion up again that day. Motions voted in prior meetings can be brought up by anyone. If they have been "properly noticed"before the meeting, a simple majority can "amend something previously adopted". If not properly noticed, a 2/3rd majority vote is required to change the vote (more on this later). • We could require, like the BCC, that any motion to reconsider, even in subsequent meetings, can only be raised by a Board member who voted with the prevailing side of the prior vote. • Alternatively we could allow any Board member to make a motion to amend something previously adopted,with proper notice, but require a more substantial vote for passage (for example, a super majority or 2/3rd majority). The real question is how comfortable the Board is with making it more difficult to revote previously decided matters, and what are the kind of rules are we should use? Prior Notice of Motions To Be Considered The above discussion highlights an area that has concerned me, to what extent should the community and other Board members have notice that a particular motion will be considered at a particular meeting? Some of our more contentious votes have happened when some member wanted a vote on an item that caught people by surprise. Not only had other Board members not had a chance to think about a subject in depth, people in the community who felt one way or another on the subject often did not even come to the meeting. Some possibilities: • Roberts Rules has no requirement for noticing most motions, other than the above-mentioned motion to amend something previously adopted. • The Foundation includes any motions to be voted in their agenda. Some specific items must actually be discussed at 2 consecutive meetings and then require a super majority vote. (The PBSD only requires a majority vote, but the Budget must have at least 7 Board members present for the vote). • The BCC also includes all motions to be considered in their agenda, and requires super majority votes on some items. January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 3 of 18 I would like a Board discussion regarding your desires for requiring or not prior notice of motions to be considered at upcoming PBSD meetings. Other Procedures? Are there other situations where we want Robert's Rules to be modified? If so, please think about them and contact Lisa so your thoughts can be distributed in advance of the meeting where we discuss these matters. KJD I January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 4 of 18 4 Ii► r- - By a ORDINANCE NO.2012- 15 . . e AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF _D COLLIER COUNTY,FLORIDA,AMENDING ORDINANCE NO.75-16,AS __, AMENDED, IN ORDER TO REVISE PROCEDURES FOR 2 ' ' i RECONSIDERATION OF LAND USE MATTERS; PROVIDING •FOR `_ CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION-MN L-7 THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on April 22, 1975, the Board of County Commissioners (Board) adopted Ordinance No. 75-16 which established the time,place and conduct of its meetings;and WHEREAS, subsequent amendments to Ordinance No. 75-16 reflect the evolving practices and procedures relating to the meetings of the Board of County Commissioners;and WHEREAS,the Board desires to amend Ordinance No. 75-16,as amended,as it relates to a request for reconsideration by a petitioner. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that: SECTION ONE: AMENDMENT TO SECTION ONE OF ORDINANCE NO. 75-16, AS AMENDED. Section One is hereby amended as follows: 7. Reconsideration of land use matters a. Applicability. Any matter in which the Board of County Commissioners or Board of Zoning Appeals, as the case may be,has denied a request to change the land use designation of a parcel of land, a request for site specific rezone initiated by a petitioner or his or her agent, variance,conditional use, license,permit or other land use-related request. b Request for Reconsideration by Petitioner. A request for reconsideration may be made only by the petitioner. The petitioner may request reconsideration of a petition in writing to the County Manager no later than 15 days from the date of the Board's action denying the original petition. Except as provided below, Phis request shall be jurisdictional, and no motion for reconsideration may be made by any member of the Board where such a request was untimely. If State or Federal submission and/or approval schedules pertaining to the petition are extended within 6 months following the denial of the original petition,upon Public Petition initiated by the petitioner,the Board may extendpetitioner's request for reconsideration by majority vote,and on a second motion made by any Commissioner,place the issue of reconsideration for a date certain on which the action or petition will be reconsidered,but in no event shall such reconsideration take place less than 14 days nor more than 45 days from the date the motion to reconsider is adopted. Underlined text is added;Struck-through text is deleted Page 1 of 3 January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 5 of 18 c. Motion for reconsideration by a Board member who voted in the majority. Any member of the Board who voted with the majority(or in the case of a rezoning or change in land use designation,voted against)on the original action or petition may move for a reconsideration of the action or petition at any regular meeting of the Board within 15 days of the date of the request for reconsideration. If no regular meeting of the Board occurs within 15 days of the request for reconsideration, the Board member may move for a reconsideration of the action or petition no later than the first meeting of the Board that follows the County Manager's receipt of the request for consideration. This motion shall be made during that portion of the Board's agenda entitled "Board of County Commissioners." If no motion for reconsideration is made during this time period,the request shall be deemed denied. The motion may specify a date certain on which the action or petition will be reconsidered, but in no event shall such reconsideration take place less than 14 days nor more than 45 days from the date the motion to reconsider is adopted. * * * * * SECTION TWO: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law,the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction,such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION THREE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such,and the word"ordinance"may be changed to "section," "article,"or any other appropriate word. SECTION FOUR: EFFECTIVE DATE. This Ordinance shall be effective upon filing with the Department of State,and shall apply to all land use petitions that were denied after December 1,2011. Underlined text is added;Struele-through text is deleted Page 2 of 3 January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 6 of 18 PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida,this 2.-ik4day of ..kc,\,..., ,2012. 4 .( ATTEST:ti 7.1':';- BOARD OF COUNTY COMMISSIONERS DWIGI; E:`3ROCJ,CLERK COLLIER COUNTY, FLORIDA 4Q4).2.d, - w. e ,. By =% clerk FRED W.COYLE,CHAI N M , as-.to..CN ' Ignseirs on« '. AT). ov ' : to form and a -ncy: —44f 111 Jeffrj 1.Klatzkow Coun ttomey This ordinance filed with the Secretory of - - day of tote';Otfi�_ (2_, and acknowledgement of that fill • rec ived this S 1 doy of $ Zo/ ■i.<1_14 iv; oapver ckw* Underlined text is added;&Risk-aireegh text is deleted Page 3 of 3 January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 7 of 18 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: ORDINANCE 2012-15 Which was adopted by the Board of County Commissioners on the 27th day of March, 2012, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 29th day of March, 2012 . DWIGHT E. BROCK Clerk of Courts and-C10-k, '; Ex-officio to County Commiss±on r- . 6 :y. Teresa Polaski, Deputy Clerk i January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 8 of 18 Sec.2-36.-General provisions. Sec.2-37.-Addressing the Commission. Sec.2-38.-Sergeant-at-arms. Sec.2-39.-Action to be taken by resolution,ordinance or motion. Sec.2-40.-Adjournment. Sec.2-41.-Reconsideration of matters generally. Sec.2-42.-Reconsideration of land use matters. Sec.2-43-2-65.-Reserved. Sec. 2-36. -General provisions. (a) Regular meetings. The Board of County Commissioners shall normally hold its regular meeting at 9:00 a.m. each second and fourth Tuesday, except on a day designated as a holiday, interim recess, or as otherwise directed by an affirmative vote of the majority of all Board members present. Meetings may be postponed or cancelled by an affirmative vote of the majority of all Board members present. Meetings shall normally be held at the Collier County Government Center and shall be open to the news media and the public. Meetings may be held in other locations within the County. (b) Special meetings. When the Chairman or a majority of the Board calls a special meeting, the County Manager or his designee shall notify the Clerk, the County Attorney, and issue press releases advising of the place, date and hour of the meeting and the purpose for which the meeting is called. (c) Agenda. There shall be an official agenda for each meeting of the Board, which shall determine the order of business conducted at the meeting. (1) The Board shall not take action upon any matter, proposal, report or item of business not listed upon the official agenda, unless a majority of the Board present consents. (2) The County Manager shall prepare each agenda in appropriate form approved by the Board. Matters may be placed on the agenda by the County Manager, any County Commissioner, the Clerk, the County Attorney, and the constitutional officers. The agenda shall be prepared and distributed not later than four days preceding the regular meeting. (3) Prior to the publishing of the agenda, matters placed on the agenda should include as much supporting documents, information, and materials as is needed to aid the Board in its preparation and deliberation of the agenda item. Documents, information and materials will not be accepted by the Board following publication of the agenda. Should additional documents, information and materials be presented to the Board following publication, the Board may, by a majority vote of those present, elect to either continue the agenda item to a future Board meeting, or waive this requirement and hear the matter if it determines that the agenda item is of significant public importance and should not be postponed. (4) All requests for a continuance of an agenda item, including matters advertised for a public hearing, require Board of County Commission approval. No person shall be entitled to rely for any reason upon any assurances that an agenda item or public hearing will be continued. A continuance shall only be granted by an affirmative vote of the majority of the Board Members present. (d) Presiding officer, election, duties. The presiding Chairman and Vice-Chairman shall be elected by a majority of the members of the Board of County Commissioners and said election shall occur at the first regularly scheduled Board meeting in January of each year. In the event that the Chairman and/or the Vice-Chairman are not reelected as Commissioners in any given year, unless a Special Meeting is called, the Board of County Commissioners shall elect a January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 9 of 18 Chairman and/or Vice-Chairman, as applicable, at the first regularly scheduled Board meeting on or after the second Tuesday after the election to temporarily serve until the first regularly scheduled Board meeting in January at which time the scheduled election shall take place. However, the Chairman and the Vice-Chairman shall serve at the pleasure of the Board. The Vice-Chairman shall preside in the absence of the Chairman. With respect to all matters outside of meetings (see subsection (e) below), in the absence of both the Chairman and the Vice-Chairman, the immediate past Chairman shall act as temporary Chairman, and if there is no immediate past Chairman, then the longest tenured Commissioner shall so act. The Chairman shall become the presiding officer immediately after his or her election. The Chairman shall preserve order and decorum at all meetings. He shall state every question and announce the decision of the commission on each item of business. The majority vote of the members present shall determine all questions of order not otherwise covered. The Chairman may vote on any question, his or her name being called last. The Chairman shall sign all ordinances, resolutions and legally binding documents adopted by the Commission during his or her presence. In his or her absence, such ordinances, resolutions and legally binding documents shall be signed by the presiding officer. (e) Call to Order. At the hour appointed for the meeting, the Chairman shall immediately call the Commission to order. In the physical absence of the Chairman, and the Vice-Chairman, the Board members present shall elect a temporary Chairman and a temporary Vice-Chairman by majority vote, and the Chairman so elected shall then call the meeting to order and shall serve until arrival of the Chairman or Vice-Chairman. (f) Quorum. A majority of the Board shall constitute a quorum. No resolution, legally binding document or motion shall be adopted by the Board without the affirmative vote of the majority of all members present. Should no quorum attend within 30 minutes after the hour appointed for the meeting, the Chairman, Vice-Chairman, or in their absence, the Clerk or his designee, may adjourn the meeting. (g) Super-Majority Exception. Whenever provided by general law, special law, ordinance, or as specified by resolution adopted by a majority of the full membership of the Board, and notwithstanding subsection (f), a motion, ordinance, legally binding document or resolution may be required to be adopted by an affirmative vote of four-fifths (4/5) of the full membership of the Board. (h) Rules of debate. The following rules of debate shall be observed by the Board. Except as herein provided questions of order and the conduct of business shall be governed by Robert's Rules of Order. (1) Motion under consideration. When a motion is presented and seconded, it is under consideration and no other motion shall be received thereafter, except to adjourn, to lay on the table, to postpone, or to amend until the question is decided. These countermotions shall have preference in the order in which they are mentioned, and the first two shall be decided without debate. Final action upon a pending motion may be deferred until the next meeting by majority of the members present. (2) Chairman participation. The presiding Chairman may move, second and debate from the chair, and shall not be deprived of any of the rights and privileges of a Commissioner by reason of being the presiding Chairman. (3) Form of address. Each member shall address only the presiding officer for recognition, shall confine himself to the question under debate, and shall avoid personalities and indecorous language. (4) Interruption. A member, once recognized, shall not be interrupted except by a call to January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 10 of 18 order or as herein otherwise provided. If a member is called to order, he shall stop speaking until the question is determined by the presiding officer. Any member may appeal the decision of the Chairman to the Board for decision by majority vote. (5) Privilege of closing debate. The Commissioner moving for the adoption of an ordinance, resolution or other act shall have the privilege of closing debate unless otherwise directed by the Chair. (6) The question. Upon the closing of debate any member may require a roll call vote. Any member may give a brief statement or file a written explanation of his or her vote. (i) Minutes. The minutes of prior meetings approved by a majority of the members present shall become the official minutes. Each resolution, ordinance and legally binding document shall be signed by the presiding officer at the meeting and by the Clerk and entered in the minutes. (Ord. No. 75-16, § 1(1); Ord. No. 85-20, § 1; Ord. No. 87-14, § 1; Ord. No. 89-04, § 1; Ord. No. 90-27, § 1; Ord. No. 2007-02, §§ 1-3; Ord. No. 07-50, § 1; Ord. No. 2009-52, § 1; Ord. No. 2011-01, § 1; Ord. No. 2011-17, § 1) Sec. 2-37. -Addressing the Commission. (a) If a subject is not on the agenda for a meeting of the Board of County Commissioners it may be added by motion and an affirmative vote of a majority of all Board members present that the subject should not be delayed until the next meeting. (b) Any person appearing to provide the Board factual information or expert opinion to consider prior to taking official action shall be governed by the following procedure: (1) Prior to addressing the Board the speaker shall approach any podium or any other place otherwise designated by the Board of County Commissioners for this purpose and clearly state his or her full name, home address, the name of the person or entity that he or she represents and the subject of his or her address. (2) Before providing factual information or expert opinion the speaker may ask, and any Commissioner may require the speaker to be placed under the following oath with right hand upraised: "I willfully swear under oath the facts and testimony I furnish this Board to be the truth, the whole truth and nothing but the truth, and not inconsistent or contradictory with other statements made by me under oath." No person shall be required to take this oath more than once in any given day, but shall be reminded he is under oath before again addressing the Board. Each commissioner, shall take the oath one time and be considered under oath during the term of his office. Those asking questions or desiring to comment on a matter before the Board shall not be required to take the oath. Any Commissioner may at any time request such a speaker to take the above oath. (3) Each person shall limit his address to three minutes unless granted additional time by the Chairman or by an affirmative vote of the majority of the Board members present. All remarks shall be to the Board as a body and not to any individual member. No person other than a Commissioner shall discuss directly or through a Commissioner, without authorization of the presiding officer. (4) Any person making impertinent or slanderous remarks or who becomes boisterous January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 11 of 18 shall be instructed to remain silent by the presiding officer, until permission to continue is granted. (Ord. No. 75-16, § 1(2); Ord. No. 07-50, § 1) Sec. 2-38. -Sergeant-at-arms. The County Sheriff, or his deputy, shall be the sergeant-at-arms at meetings of the Board of County Commissioners and shall carry out all orders of the Chairman to maintain order and decorum. (Ord. No. 75-16, § 1(3); Ord. No. 07-50, § 1) Sec. 2-39. -Action to be taken by resolution, ordinance or motion. Each action of the Board of County Commissioners shall be taken by resolution, ordinance or legally binding document approved as to form by the County Attorney, except approval of administrative matters may be by motion adopted and recorded in the minutes. (Ord. No. 75-16, § 1(4); Ord. No. 07-50, § 1) Sec. 2-40. -Adjournment. A motion to adjourn shall always be in order and decided without debate. (Ord. No. 75-16, § 1(5); Ord. No. 07-50, § 1) Sec. 2-41. -Reconsideration of matters generally. (a) Any matter which has been voted upon by the Board of County Commissioners may be reconsidered as follows: (1) By a motion to reconsider made by a member who voted with the majority if such motion is made prior to the adjournment of the meeting at which the matter was voted upon. If there were no public speakers on the item, or if all of the public speakers for the item are still present in the boardroom following a successful motion to reconsider, the Board may elect to rehear the matter during that meeting, or direct the County Manager to place the item on the agenda for a future meeting as set forth in subsection (2). If there were public speakers for the item, and not all of the public speakers are still present in the boardroom following a successful motion to reconsider, the County Manager will place the item on the agenda for a future meeting as set forth in subsection (2). (2) By a motion to reconsider made by a member who voted with the majority if such motion is made at a regular meeting following the meeting at which the matter was voted upon, but only in accordance with the following: a. Where a member who voted with the majority wishes the Board to reconsider a matter after the adjournment of the meeting at which it was voted on, the member shall deliver to the County Manager a written memorandum stating that the member intends to introduce a motion to reconsider. The memorandum shall state the date of the regular meeting at which the member intends to introduce such motion, and shall be delivered to the County Manager at least six days prior to such meeting. The purpose of this requirement is to allow the staff to advise the Board of the legal or other ramifications of reconsideration. b. No motion to reconsider shall be made any later than the second regular Board meeting following the Board's vote on the matter sought to be reconsidered. January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 12 of 18 c. Upon adoption of a motion to reconsider, the County Manager shall place the item on an agenda not later than the second regular Commission meeting following the meeting at which the motion for reconsideration was adopted. d. All parties who participated by speaking, submitting registration forms or written materials at the first hearing, shall be notified by the County Manager of the date of reconsideration. (b) This section shall apply to any matters which may lawfully be reconsidered except those matters which are covered by Paragraph 7 below. (Ord. No. 81-54, § 1; Ord. No. 07-50, §2; Ord. No. 2009-52, § 1) Sec. 2-42. - Reconsideration of land use matters. (a) Applicability. Any matter in which the Board of County Commissioners or Board of Zoning Appeals, as the case may be, has denied a request to change the land use designation of a parcel of land, a request for site specific rezone initiated by a petitioner or his or her agent, variance, conditional use, license, permit or other land use-related request. (b) Request for Reconsideration by Petitioner. A request for reconsideration may be made only by the petitioner. The petitioner may request reconsideration of a petition in writing to the County Manager no later than 15 days from the date of the Board's action denying the original petition. Except as provided below, this request shall be jurisdictional, and no motion for reconsideration may be made by any member of the Board where such a request was untimely. If State or Federal submission and/or approval schedules pertaining to the petition are extended within 6 months following the denial of the original petition, upon Public Petition initiated by the petitioner, the Board may extend petitioner's request for reconsideration by majority vote, and on a second motion made by any Commissioner, place the issue of reconsideration for a date certain on which the action or petition will be reconsidered, but in no event shall such reconsideration take place less than 14 days nor more than 45 days from the date the motion to reconsider is adopted. (c) Motion for reconsideration by a Board member who voted in the majority. Any member of the Board who voted with the majority (or in the case of a rezoning or change in land use designation, voted against) on the original action or petition may move for a reconsideration of the action or petition at any regular meeting of the Board within 15 days of the date of the request for reconsideration. If no regular meeting of the Board occurs within 15 days of the request for reconsideration, the Board member may move for a reconsideration of the action or petition no later than the first meeting of the Board that follows the County Manager's receipt of the request for consideration. This motion shall be made during that portion of the Board's agenda entitled "Board of County Commissioners." If no motion for reconsideration is made during this time period, the request shall be deemed denied. The motion may specify a date certain on which the action or petition will be reconsidered, but in no event shall such reconsideration take place less than 14 days nor more than 45 days from the date the motion to reconsider is adopted. (d) Action on motion for reconsideration. The Board shall either act on the motion for reconsideration at the meeting at which such motion is made or may table the motion for no longer than the next regular meeting of the Board. If the motion is not finally acted upon by the adjournment of the next regular meeting of the Board after the motion has been made, it shall be deemed to have been denied. (e) Scheduling of petition for reconsideration. If the motion for reconsideration is granted, the • January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 13 of 18 County Manager shall schedule the petition on the agenda for the regular Board meeting which was specified in the motion for reconsideration, or if no date is specified then on the second regular Board meeting following the meeting at which the motion is granted. (f) No hearing or debate on motion for reconsideration. A motion for reconsideration shall not require public hearing, and neither the petitioner nor any other person shall have the right to address the Board considering the merits of such a motion. However, the Board may request information of the petitioner, the staff or any other person in order to better inform itself prior to acting upon the motion. The purpose of this provision is to prevent either the petitioner or any other person from debating the merits of the petition prior to its full consideration at a regularly scheduled Board meeting where the petition is reconsidered. (g) [Procedures outlined.]The procedures outlined herein shall not constitute an administrative remedy, and the defense of failure to exhaust administrative remedies shall not be raised if a petitioner declines to utilize these procedures and instead elects to pursue judicial remedies following the denial of the petition. The time period for seeking judicial relief following denial of those matters contemplated by subsection (a)(2) of this section shall run from the time the Board votes on such matter, and a motion hereunder shall not alter such time period. (h) [Initial vote.] Where the initial vote was made after an advertised public hearing, any reconsideration of such vote shall comply with all advertisement and notice provisions that were legally required for the initial public hearing. (Ord. No. 81-54, §2; Ord. No. 88-41, § 1; Ord. No. 07-50, § 2; Ord. No. 2012-15, 1) Land Development Code reference—Zoning amendments,§2.7.2. State law reference— Adoption of rezoning ordinances, F.S.§125.66(5). Sec. 2-43-2-65. -Reserved. January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 14 of 18 COLLIER COUNTY CLAM BAY ADVISORY COMMITTEE PROCEDURES FOR CLAM BAY ADVISORY COMMITTEE September 24,2009 A. General: 1. Meetings: Regular meetings of the advisory board shall be held on such day,time and place as may be determined by the advisory board, and at a minimum of once a month,except for one month in the summer. 2. Quorum and Voting: At all regular or special meetings of the advisory board, a majority of the membership of the advisory board shall constitute a quorum. Voting shall be by voice unless a member of the advisory board requests a roll call. The roll shall be in alphabetical order with the first name called rotating with each motion upon which the vote is called. The Chairman shall always vote last. A record of the roll call shall be kept as part of the minutes. 3. Special Meetings: Special meetings may be called by the Chairman at any time provided adequate notice is given pursuant to Paragraph 4 below. The chairman may also call a special meeting when requested to do so in writing by a majority of the members of the advisory board or by a County staff member. The notice of such a meeting shall specify the purpose of such a meeting and no other business may be considered except by unanimous consent of the advisory board. All members of the advisory board shall be notified in advance of such special meetings by the staff liaison. 4. Notice and Publication: The staff liaison shall give notice and keep record of such notice of its meetings and the meeting of the subcommittees including the date,time, and location of each regular and special meeting. Notice shall be posted in the county administration building and other appropriate locations as recommended by the advisory board and to the County Public Information Department for future distribution. 5. Open Meetings: All meetings of the advisory board or its subcommittees shall be open to the public and governed by the provisions of Florida's Government in the Sunshine Law. January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 15 of 18 6. Minutes: The minutes of all meetings shall be promptly recorded, and such records shall be open to public inspection, in accordance with applicable law. 7. Location: Meetings of the advisory board, or any of its subcommittees, shall be held in a location accessible to the public. 8. Meeting Agenda: There shall be an agenda for each meeting of the advisory board which shall determine the order of business conducted. The board shall not take action on any matter, proposal, report or item of business not listed upon the official agenda unless a majority of the Board present consents. Any advisory board member, in the case of an advisory board or a subcommittee member in the case of a subcommittee, may place an item on the agenda by submitting it to the Chairman for forwarding to the staff liaison prior to the deadline for publishing the notice of such meeting. The Chairman shall determine whether the item submitted by the board member is relevant to the purposes of the advisory committee. Upon his/her finding that the item is relevant, it shall be included in the agenda. Staff-initiated agenda items are not subject to prior review by the Chairman. 9. Order of Business: The order of business at regular meetings shall be as follows: (a) Call to Order (b) Pledge of Allegiance (c) Roll Call (d) Changes and Approval of Agenda (e) Public Comment (f) Approval of Minutes (g) Chairman's Comments (h) Staff Reports (i) New Business (j) Old Business (k) Announcements (1) Committee Member Discussion (m)Next Meeting Time,Date and Location (n) Adjournment B. Agenda Items Requiring Action(Old Business and New Business): General: All members of the public who address the Board shall utilize the speaker's podium to allow their comments to be recorded, and shall identify themselves by name and local addresses, if applicable. Further, any speaker speaking on behalf of an organization or group of individuals 1 January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 16 of 18 (exceeding five) shall indicate such and shall cite the source of such authority whether by request,petition,vote,or otherwise. 2. Speaker Registration: Persons, other than staff wishing to speak on an agenda item shall, prior to the item being heard, register with the staff liaison on the forms provided. Five (5) or more persons deemed by the Board to be associated together or otherwise represent a common point of view,as proponents or opponents on any item may be requested to select a spokesperson. All persons may speak for a maximum of three(3)minutes each unless otherwise approve by the Chairman. 3. Restrictions on Comments Deemed not Germane to the Item: Notwithstanding any provisions herein, any board member may interrupt and/or stop any presentation that discusses matters that need not be considered in deciding the matter then before the Board for consideration. At any Board proceeding, the Chairman, unless overruled by majority of the Board members present, may restrict or terminate presentations which in the Chairman's judgment are frivolous, unduly repetitive or out of order. C. Order and Subject of Appearance: To the extent possible, the following shall be the order of the proceeding: Preliminary Statement: The Chairman shall read the title of the Agenda item. 2. Initial Presentation by Staff: County staff shall make the initial presentation to the Board regarding any item under consideration. After completion of the staff presentation,the Board may make inquiries of staff at this time. 3. Initial Presentation by Petitioner or Proposer: Petitioner or Proposer shall make the initial presentation to the Board regarding any item under consideration. After completion of the presentation by the Petitioner or Proposer, the Board may make inquiries of the Petitioner or Proposer at this time. 4. Speakers: After Board inquiry, speakers shall be allowed to speak based on the time limitation guidelines outlined in the preceding subsection B above. During and after a speaker's presentation, the Board shall have an opportunity to comment or ask questions of or seek clarification from such speaker. The Board may also allow staff to comment, ask questions of or seek clarification from speakers. 5. Restrictions on Testimony or Presentation of Evidence: Notwithstanding any provisions herein, any board member may interrupt any presentation I 1 January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 17 of 18 that contains matters which need not be considered in deciding the matter then before the Board for consideration. At any Board proceeding, the Chairman, unless overruled by majority of the Board members present, may restrict or terminate presentations which in the Chairman's judgment are frivolous,unduly repetitive or out of order. D. Rules of Debate: The following rules of debate shall be observed by the Board. Except as herein provided questions of order and the conduct of business shall be governed by Robert's Rules of Order. 1. Motion under consideration: When a motion is presented and seconded,it is under consideration and no other motion shall be received thereafter, except to adjourn, to lay on the table, to postpone, or to amend until the question is decided. These countermotions shall have preference in the order in which they are mentioned, and the first two shall be decided without debate. Final action upon a pending motion may be deferred until the next meeting by majority of the members present. 2. Chairman participation: The presiding chairman may move, second and debate from the chair, and shall not be deprived of any of the rights and privileges of a committee member by reason of being the presiding chairman. 3. Form of address: Each member shall address only the presiding officer for recognition, shall confine himself to the question under debate, and shall avoid personalities and indecorous language. 4. Interruption: A member, once recognized, shall not be interrupted except by the Chairman if the Chairman determines that the member's participation is irrelevant, frivolous or out of order. Any member may appeal the decision of the Chairman to the committee for decision by majority vote. 5. The question: Upon the closing of debate, any member may require a roll call vote. Any member may give a brief statement or file a written explanation of his vote. E. Public Comment on General Topics: Members of the public may register to speak on general topics under the Public Comment portion of the CBAC agenda. The number of speakers permitted to register under public comment on any given agenda shall be limited to a maximum of five, unless the Chairman recognizes additional speakers. 1. Speaker Registration: Individuals wishing to speak to the CBAC under public comment at any regularly scheduled meeting of the CBAC shall January 2,2013 Pelican Bay Services Division Board Regular Session 12a.Old Business-Scheduling meeting to discuss Board policy for reconsideration of votes(John Chandler) Page 18 of 18 register to speak in writing on the form provided by the County prior to the public comment portion of the agenda being called by the Chairman. F. Conflicts of Interest: Any Member having a potential voting conflict shall publicly state the nature of the conflict at the Clam Bay Advisory Committee meeting and complete Form 8B (Memorandum of Voting Conflict for County, Municipal and Other Local Public Officers) within 15 days of the scheduled meeting. 41 I i► hn Arceri hairman I January 2,2013 Pelican Bay Services Division Board Regular Session 13.Miscellaneous Correspondence-Landscaping Best Management Practices Draft 1.0 Page 1 of 2 LANDSCAPING BEST MANAGEMENT PRACTICES DRAFT 1.0 Pelican Bay is facing a severe problem. Its waterways — inland lakes and Clam Bay— are being polluted by high levels of fertilizer runoff. Nutrients from the runoff— dissolved nitrogen and phosphorus — cause algae bloom, a threat to aquatic plants and wildlife. To deal with algae buildup, a copper fungicide has been applied over an extended period of time. Through accumulation, copper— itself a pollutant—has reached alarmingly high levels in our freshwater lakes. The maximal acceptable level for dissolved copper is 3.7 milligrams per liter. A higher reading signifies the water body is impaired. Current levels in our 42 lakes range from 12 to 3870 milligrams per liter, with an average of close to 350. We are badly out of compliance. Several approaches are being taken to deal with the problem. (1) The Pelican Bay Services Division (PBSD) is exploring alternatives to copper sulfate as a means of controlling algae. The use of selective bacteria in combination with aeration and littoral plantings will be tested in Basin 3, the central section of the freshwater lakes. If this pilot program is successful, it will be expanded to other basins. (2) To deal with fertilizer misuse, the heart of the problem, the PBSD is undertaking a community awareness program— a follow-on to a recent county ordinance (11-24) which mandates that Best Management Practices (BMP) be followed throughout Collier County. Dealing with this problem is everyone's responsibility. If we are to have clean groundwater and healthy waterways in Pelican Bay, it is essential that fertilizers be used in accordance with BMP. January 2,2013 Pelican Bay Services Division Board Regular Session 13.Miscellaneous Correspondence-Landscaping Best Management Practices Draft 1.0 Page 2 of 2 Landscaping Best Management Practices Draft 1.0 Page 2 Here is a specific list of things every condominium association, homeowner association and individual homeowner can and should do. • Use only landscape maintenance companies whose technicians are trained and licensed in BMP. During the course of fertilizer application, be sure there is appropriate on-site supervision. • Use fertilizer application rates recommended by the Florida-Friendly Best Management Practices for Protection of Water Resources by the Green Industries. Those can be accessed at http:/fyn.ifas.ufl.edu/professionals/GI-BMP publications.htm. • Limit nitrogen usage to 4-6 lbs./1000 sq. ft./yr. • Whenever possible, use slow-release fertilizer. • Do not fertilize during the rainy season (June 1 - September 30) or prior to forecasted storms • Be sure no fertilizer is used within 10 feet of groundwater, including lakes, except to establish new landscape and then for no more than 30 days after planting. • When installing new landscape, use drought-resistant plants that require minimal fertilization. • Be mindful that reclaimed water used for irrigation already contains most of the nitrogen and phosphorus needed for grass fertilization. Little or no additional fertilizer may be needed. The Pelican Bay Services Division, working in concert with the Pelican Bay Foundation, urges all residents of Pelican Bay to follow these guidelines. The health of our lakes and our estuary depends upon it. January 2,2013 Pelican Bay Services Division Board Regular Session 13. Miscellaneous Correspondence-Revised paving schedule Page 1 of 1 Original Message From: John Chandler[mailto:johnchandler2I9 @gmail.com] Sent: Wednesday, December 19,2012 1:31 PM To: ResnickLisa Cc: Neil Dorrill Subject: Fwd: RM 3948 Hiller/FW: PB Blvd. asphalt rating Pelican Bay Good news from the County. Please advise all Board members. John Chandler From: VlietJohn Date: December 19,2012 10:59:24 AM EST To: HillerGeorgia Cc: CasalanguidaNick,OchsLeo, ChesneyBarbara, MarcellaJeanne, GossardTravis,BlancoAlexander Subject: FW: RM 3948 Hiller/FW: PB Blvd. asphalt rating Pelican Bay Commissioner Hiller: John Vliet, GMD Road Maintenance, has advised that staff has revisited the paving schedule and determined that Pelican Bay Boulevard will be paved in FY 2014/15 as previously scheduled. This determination was based upon utilizing the planning methods in place in FY 2010/11. At present, staff has been working with the Cartegraph(Asset Management System) Pavement View module, which projected paving Pelican Bay Boulevard in FY 2018/19. This information was provided to Pelican Bay Services prematurely. As we are still in the early stages of entering data and making adjustments to the asset management system program, it is too early to use the Pavement View modual at this time for scheduling purposes. On behalf of John Vliet GMD Road Maintenance Barbara Original Message From: OchsLeo Sent: Monday, December 17,2012 8:56 AM To: CasalanguidaNick Subject: FW: \PB Blvd. asphalt rating/paving schedule Status please Original Message From: HillerGeorgia Sent: Friday, December 07, 2012 2:12 PM To:Josie's IPad; OchsLeo;CasalanguidaNick Subject: Re: \PB Blvd. asphalt rating/paving schedule Leo/Nick: Why was the schedule pushed back? Please provide the updated schedule and the evidence that has precipitated the change. With thanks— Commissioner Georgia Hiller January 2,2013 Pelican Bay Services Division Board Regular Session 13. Miscellaneous correspondence-Pelican Bay Boulevard rating&paving schedule Original Message Page 1 of 1 From:BlancoAlexander Sent:Thursday,December 06,2012 3:23 PM To:ResnickLisa Cc:GossardTravis;Kevin Carter(kevin @dmefl.com) Subject:RE:PB Blvd.asphalt rating Lisa, Yes we do.The estimated time for rehabilitation on Pelican Bay Blvd is 4/13/2019,about 7 years from now.Please remember this is only an estimate.It can change. Thanks Alexander Blanco Inspector Road&Bridge Maintenance Dept. Growth Management Division Tel.239-252-8924 Fax 239-774-6406 AlexanderBlaneo@wIliergov.net Original Message---- From:ResnickLisa Sent:Thursday,December 06,2012 3:07 PM To:BlancoAlexander Cc:GossardTravis;Kevin Carter(kevin c?dm tl.com):ResnickLisa Subject:RE:PB Blvd.asphalt rating Iii Alex, As the rating is below 70%,do you have an estimate as to when Pelican Bay Boulevard will be on the schedule for milling and paving? Thanks again,Lisa Original Message From:BlancoAlexander Sent:Thursday,December 06,2012 12:50 PM To:RcsnickLisa Cc:Kevin Carter(kevin(n7dmgfl.com);GossardTravis Subject:RE:PB Blvd.Asphalt Rating? Lisa, Per our records Pelican Bay Blvd was rated on 8-15-12 and the rating is 66.5%. Thanks Alexander Blanco Original Message From:GossardTravis Sent:Tuesday,November 13,2012 9:41 AM To: ResnickLisa_BlancoAlexander Cc: Frank J.Laney(flaney(Thpelicanbay.org) Subject:RE:Current asphalt rating threshold? Hi Lisa,Currently we are looking at numbers below 70,that being said we are currently paving roads in the mid to high 50's. Regards, Travis D.Gossard Sr. Road&Bridge Superintendent Growth Mgnt.Division Collier County Government PH#239-252-8924 Fax#239-774-6406 Trav isgossardeu,col l iergov.net January 2,2013 Pelican Bay Services Division Board Regular Session 13. Miscellaneous Correspondence-Laurel Oak and Ridgewood Pathways Page 1 of 3 Original Message From: ChesneyBarbara Sent:Thursday, December 20,2012 9:58 AM To: ResnickLisa Cc: CasalanguidaNick; OchsLeo; VlietJohn; GossardTravis; WrightTodd; VorthermsJonathan; SheffieldMichael; LukaszKyle; MarcellaJeanne Subject: FW: RM 3917 Resnick/FW: Pathways behind SunTrust(Laurel Oak& Ridgewood) Lisa: Todd Wright, Area Supervisor of GMD Road Maintenance, has just advised that his crews have finished work on the areas that were found to be deficient on 12/14/12. Todd also had them repair a couple of additional areas that he had deemed necessary, so that they would not become deficient within a month or so because of minor root damage that has occurred now. All of the work will be completed by COB today 12/20/12. Please let us know if you have any questions. I am closing this issue out. Happy holidays! On behalf of Todd Wright Sr. Field Supervisor GMD Road and Bridge Maintenance Department Phone#239-252-8924 Barbara Original Message From: ResnickLisa Sent: Wednesday,November 28, 2012 11:01 AM To: GossardTravis Cc: VlietJohn; CasalanguidaNick; ChesneyBarbara; WrightTodd; SheffieldMichael; OchsLeo; VorthermsJonathan; Neil Dorrill; LukaszKyle Subject: RE: RM 3917 Resnick/FW: Pathways behind SunTrust(Laurel Oak& Ridgewood) Hi Travis, I called her back. She's happy. This issue can be closed out! Thanks again, Lisa Original Message From: GossardTravis Sent: Wednesday,November 28,2012 10:52 AM To: ResnickLisa Cc: VlietJohn; CasalanguidaNick; ChesneyBarbara; WrightTodd; SheffieldMichael; OchsLeo; VorthermsJonathan; Neil Dorrill; LukaszKyle Subject: RE: RM 3917 Resnick/FW: Pathways behind SunTrust(Laurel Oak& Ridgewood) Hi Lisa, That area was marked also and will be addressed within thirty days. Regards, Travis D. Gossard Sr. January 2,2013 Pelican Bay Services Division Board Regular Session 13. Miscellaneous Correspondence-Laurel Oak and Ridgewood Pathways Page 2 of 3 Original Message From: ResnickLisa Sent: Wednesday,November 28, 2012 10:06 AM To: GossardTravis Cc: VlietJohn; CasalanguidaNick; ChesneyBarbara; WrightTodd; SheffieldMichael; OchsLeo; VorthermsJonathan; Neil Dorrill; LukaszKyle Subject: RE: RM 3917 Resnick/FW: Pathways behind SunTrust(Laurel Oak& Ridgewood) Hi Travis, I spoke with Mrs. Pratt. She noticed the orange markings along the Ridgewood pathways yesterday and she's extremely pleased that RM is going to address the really bad parts. She asked whether one section on Ridgewood- on the Phil side -starting from the intersection of PBB to the first parking lot entrance-would also be addressed? She said that area was also difficult to walk on. Let me know and I'll get back to her. Thanks very much, Lisa Original Message From: GossardTravis Sent: Tuesday, November 27,2012 3:13 PM To: ResnickLisa; LukaszKyle Cc: VlietJohn; CasalanguidaNick; ChesneyBarbara; WrightTodd; SheffieldMichael; OchsLeo; VorthermsJonathan; Neil Dorrill Subject: FW: RM 3917 Resnick/FW: Pathways behind SunTrust(Laurel Oak&Ridgewood) Lisa/Mr. Lukasz: The area supervisor made a site visit, 11/27/12,and reported that the sidewalk had some root damage that has made portions of the walkway wavy. These areas have been marked and RM will complete the repairs within a 30 day period. The walkway is not in that bad of shape that we would need a complete overlay in these areas. Best Regards, Travis D. Gossard Sr. January 2,2013 Pelican Bay Services Division Board Regular Session 13. Miscellaneous Correspondence-Laurel Oak and Ridgewood Pathways Page 3 of 3 Original Message From: GossardTravis Sent: Wednesday,November 21,2012 3:15 PM To: ChesneyBarbara Cc: VlietJohn; LynchDiane; BlancoAlexander; ResnickLisa; WrightTodd; BlancoAlexander Subject: RE: RM 3917 Resnick/FW: Pathways behind SunTrust(Laurel Oak&Ridgewood) Sidewalks were inspected on Laurel Oaks and Ridgewood April of 2012 and are scheduled to be re-inspected April 2013. Currently they are not scheduled for overlay. I will have the Area Supervisor go by next week and look at them to see if there are any immediate issues. We will respond with our findings next week. Thank you, Travis D. Gossard Sr. Road&Bridge Superintendent Growth Mgmt. Division Collier County Government PH#239-252-8924 Fax#239-774-6406 TravisgossardAcolliergov.net From: ChesneyBarbara Sent: Wednesday,November 21, 2012 2:43 PM To: GossardTravis Cc: VlietJohn; LynchDiane; BlancoAlexander; CasalanguidaNick; ResnickLisa Subject: RM 3917 Resnick/FW: Pathways behind SunTrust(Laurel Oak& Ridgewood) Importance: High RM 3917 w/response due COB 11/27/12. Please provide response to forward to Lisa. Thanks! Barbie Original Message From: ResnickLisa Sent: Wednesday,November 21, 2012 1:37 PM To: GossardTravis; BlancoAlexander Cc: ChesneyBarbara; LukaszKyle Subject: Pathways behind SunTrust(Laurel Oak&Ridgewood) Hi Travis and Alex, I received a call today from a Pelican Bay resident(Di Pratt 239-254-1616) stating that the pathways on Laurel Oak Drive (to Ridgewood)and Ridgewood Drive(to Pelican Bay Boulevard)were extremely difficult to walk on- cracked, uneven, etc.. She asked whether these pathways were evaluated recently and/or tentatively scheduled for an overlay like the ones on Myra Janco Daniels? These paths are located next to Waterside shops and adjacent to the Philharmonic. Please let me know. I told her we might not have an answer until Mon. or Tues, so she's not expecting to hear back today. Thanks and happy Thanksgiving. Lisa • January 2,2013 Pelican Bay Services Division Board Regular Session 13.Miscellaneous Correspondence-Landscape intersection improvements Page 1 of 1 Original Message From: Keith Dallas [mailto:keithjdallas @gmail.com] Sent: Friday, December 14,2012 2:25 PM To: ResnickLisa Subject: Fwd: Median Landscaping. Lisa, Please include this email for the Board's information in the January agenda package. Keith Begin forwarded message: From: judesterz(aaol.com Subject: Re: Median Landscaping. Date: December 11,2012 1:02:57 PM EST To: keithjdallas( ,gmail.com Hi Keith, Thank you so much for your explanation. Still would LOVE to see some color with annuals, but at least you took the time to let us know the rationale. Look forward to the survey. Phil and Judy Gutermuth Original Message From: Keith Dallas<keithjdallas @gmail.com> To:judesterz<judesterz@aol.com> Cc: Lisa Resnick<LResnickAcolliergov.net> Sent: Sat, Dec 8,2012 3:24 pm Subject: Median Landscaping. Dear Mr. and Mrs. Gutermuth, Just a note to bring you up to date about the discussions at wednesday's PBSD meeting regarding your question about adding more color at the noses of the medians at certain Pelican Bay Blvd intersections. After some discussion the Board decided to wait for more input from the community before taking any actions. This season we will be distributing a resident survey to all residents which will include questions about the new landscaping. Depending on those responses,we would then revisit the question. The issue of our landscaping and its impact on the environment is complex. The rationale of the re- landscaping approach,besides up dating and freshening our landscape look, was to use materials and design that would reduce the need for water,fertilizers,and especially as it relates to sod,manpower. Pelican Bay has an ongoing problem that as a community we use too much water and fertilizers that then flow into our 42 fresh water ponds and ultimately flow into Clam Bay. The fertilizers then create algae blooms, which historically we have treated with copper sulfate,the most effective tool,but also a toxic material. The Florida Department of Environmental Protection(FDEP)recently informed us that we do have a copper sulfate problem that we must solve in the next 5 years. We are now just starting to explore other, probably less effective and more expensive ways we can solve this problem.Part of that solution will involve finding more ways to reduce fertilizer and water usage throughout our community. As you can see, we have a balancing act to have landscaping we all enjoy and does our community service, while at the same time not taking any actions that will make our environmental problem bigger. Please stay interested in our landscaping and continue to give us your input. Keith - January 2,2013 Pelican Bay Services Division Board Regular Session 13.Miscellaneous Correspondence-SFWMD 4 , Page 1 of 6 s SOUTH FLORIDA WATERMANAGEMENT DISTRICT y•; �*y District Headquarters:3301 Gun Club Road,West Palm Beach,Florida 33406(561)686-8800 www.sfivmd.gov .. December 13, 2012 Neil Dorrill, District Manager 1 , , Pelican Bay Services Division 1' Lely Community Development District I t)c(; b '?(11? ' il Pelican Marsh Community Development District , 1 5672 Strand Court Suite 1 Naples, FL 34110 Subject: Permit Conversion and Transfer to the Operating Entity Pelican Bay, Permit No. 11-00065-S Lely Resort, Permit No. 11-00429-S Pelican Marsh, Permit No. 11-01121-S Pelican Marsh East, Permit No. 11-01568-P Dear Mr. Dorrill, Thank you for discussing the above referenced projects with us on December 10, 2012. A general summary of our conversation and a plan of action leading up to a meeting in January follows: • Your office will provide a list of the recorded Plats, including Book and Page numbers, to SFWMD staff for each project. Actual copies of the plats are not necessary if they are available for download from the Collier County Clerk of the Circuit Court's website. • Upon additional review of each file, we noted that staff has copies of each ordinance and boundary map for each CDD, with the exception of Lely CDD. Please provide a boundary map for Lely CDD. • Although we did not discuss provision of a list of associations within the respective CDD boundaries, we request that you or your staff provide a list of associations within each project area to assist SFWMD staff's research. • SFWMD staff will provide a list of certified applications within each CDD boundary that must be converted to operation and transferred to the respective operating entity(ies) at this time (please see enclosures). Additional information for each application is located on SFWMD's ePermitting website. Okeechobee Service Center:3800 N.W. 16th Blvd.,Suite A,Okeechobee,FL 34972(863)462-5385 Lower West Coast Service Center:2301 McGregor Boulevard,,Fort Myers,FL 33901(239)338-2929 Orlando Service Center; 1707 Orlando Central Parkway,Suite 200,Orlando,FL 32809(407)858-6100 January 2,2013 Pelican Bay Services Division Board Regular Session 13.Miscellaneous Correspondence-SFWMD 4 Page 2 of 6 Pelican Bay, Permit No. 11-00065-S Pelican Marsh, Permit No. 11-01121-S Pelican Marsh East, Permit No. 11-01568-P Lely Resort, Permit No. 11-00429-S December 13, 2012 Page 2 of 2 As you requested, we scheduled three back-to-back meetings for January 23, 2012 at the SFWMD Lower West Coast Service Center, located in Ft. Myers. Attendees will include you, the respective engineering consultants for each project, and appropriate SFWMD staff. The purpose for each meeting is to review all certified applications for each permit to determine the entity(ies) responsible for the operation and maintenance of the surface water management system. This may be the respective CDD, an association, or both a CDD and association as co-permittees/co-operating entities. Please provide contact information for the engineering groups that will meet with staff and the CDD they are associated with, along with specific times for the three meetings, to assist us in scheduling each group. We greatly appreciate your willingness to work with us in resolving these matters. Please provide the above documentation on or before January 2, 2013 to allow staff time to review it prior to the scheduled meetings. Should you have questions or comments, please contact me at sgonzale @sfwmd.gov or 561-682-6786. Sincerely, 0 s San./a Gonzalez, egulat ry Speci list 1 Regulatory Support Bureau Regulation Division sg/ Enclosures: Pelican Bay Attachment "A" Lely Resort Attachment"A" Pelican Marsh Attachment"A" Pelican Marsh East Attachment"A" - January 2,2013 Pelican Bay Services Division Board Regular Session 13.Miscellaneous Correspondence-SFWMD f i 3Pelcanboay F Environmental Resource Permit History Pelican Bay Permit Number: 11-00065-S Certification Acceptance App.No. Project Name Permit Issue Date Date 950511-3 The Biltmore at Bay Colony 27-Jun-95 18-Jun-10 950511-7 Mansion La Palma at Pelican Bay 29-Jun-95 18-Jun-10 950518-3 The Villa La Palma at Pelican Bay 10-Jul-95 18-Jun-10 950313-2 Breakwater 12-Jul-95 28-Jul-10 X000000559 Pelican Bay Improvement District 19-Oct-78 20-Mar-07 940412-6 The Remington 27-May-94 28-Feb-11 940411-2 Neighborhood Park A Portion of Drainage System V 20-Jun-94 24-Mar-11 960116-1 The Windsor at Bay Colony 10-Apr-96 3-May-11 961125-3 The Marbella at Pelican Bay 6-Jan-97 31-Oct-06 970613-8 Toscana at Bay Colony 30-Jul-97 28-Jul-10 961125-5 The Coronado at Pelican Bay 6-Jan-97 31-Oct-06 970924-6 Marbella/Coronado Project 16-Oct-97 14-May-10 980313-11 Salerno at Bay Colony 10-Apr-98 29-Jul-10 970818-15 Toscana at Bay Colony 12-Sep-97 28-Jul-10 981027-10 Pelican Bay/U.S.41 17-Nov-99 14-May-10 990301-4 Montenero at Pelican Bay 19-Apr-99 23-Mar-11 000518-13 The Trieste 28-Jun-00 29-Jul-10 030908-19 Crown Colony at Pelican Bay 17-Sep-03 23-Apr-07 891229-15 Crown Colony at Pelican Bay 4-Jan-90 26-Sep-06 921202-3 Coco Bay at Pelican Bay 28-May-93 18-Jan-11 930329-1 North Bay Plaza 28-Jul-93 23-Aug-10 930609-3 Drainage 1 -Neighborhood Park Pelican Bay 17-Aug-93 24-Mar-11 930402-10 . Pelican Bay Improvement District 12-May-93 21-Nov-11 940420-9 L'Ambiance of Pelican Bay 30-Jun-94 21-Nov-11 951115-6 St. Raphael 14-May-96 15-Jul-10 930702-1 The Marquesa at Bay Colony-Pelican Bay System V 9-Sep-93 7-May-12 Attachment "A" January 2,2013 Pelican Bay Services Division Board Regular Session 13.Miscellaneous Correspondence-SFMD Lely Reso W rt Environmental Resource Permit History Lely Resort Permit Number: 11-00429-S Certification Acceptance App. No. Protect Name Permit Issue Date Date 911112-7 Lely Wildflower Way and Lely High School Road 5-Dec-91 11-Jun-96 930520-3 Freedom Square at Lely 17-Jun-93 11-Jun-96 920821-11 Freedom Square at Lely 15-Sep-92 11-Jun-96 920320-8 The Verandas at Lely Flamingo Island Club 2-Apr-92 1-Apr-97 931022-8 The Verandas/Tiger Island Phase I and II 3-Nov-93 1-Apr-97 911216-5 Freedom Square at Lely 14-Jan-93 8-Sep-09 921029-5 Lely Basin B 12-Aug-93 7-Jun-96 940622-7 McDonalds Restaurant/Freedom Square 28-Jun-94 14-Dec-05 940418-11 Palomino Village 13-May-94 11-Jun-96 930428-3 Mustang Plantation Golf Course 10-Feb-94 16-Aug-99 940812-6 Chase Preserve of Lely Resort-Phase I 9-Sep-94 18-Aug-99 900801-20 Lely Resort Community Ph. II 17-Jan-91 7-Jun-96 890210-15 Lely Resort Community- Lake Add 10-May-89 26-May-09 890808-6 Lely Resort Lakes 5, 18, 2, 17 3-Oct-89 26-May-09 890808-7 South Elementary School"C" 9-Nov-89 1-Apr-94 890607-3 Lely Resort Phase I 15-Feb-90 11-Jun-96 960827-3 Mustang Plantation Golf Course 23-Sep-96 17-Aug-99 960513-3 Lely Tract 33(Indian Wells Golf Villas) 3-Jul-96 18-Aug-99 960725-15 The Verandas at Lely, Building#16 13-Aug-96 1-Apr-97 011114-7 Masters Reserve 6-Dec-01 13-Oct-06 020128-8 The Champions 22-Feb-02 28-Jul-04 021028-7 The Majors Phase One 22-Nov-02 21-Oct-04 020917-14 Lely Resort Slaes and Information Center 8-Nov-02 9-Oct-09 030306-4 Lely Resort-Tract 49 7-Apr-03 25-Oct-06 030207-7 Lely Resort-Tract 35 13-Mar-03 8-Nov-05 030625-9 Chase Preserve of Lely Resort 24-Jul-03 14-Nov-07 030818-3 The Majors Phase 2 and 3 23-Sep-03 13-Jul-05 040929-15 Hawthorne at Lely Resort-Phase 1 20-Dec-04 29-Mar-07 050204-18 Legacy 8-Jun-05 28-Sep-06 051103-7 Ashton Place FKA Lely Resort Tract 27 17-Mar-06 14-Jul-08 910802-5 Lely Tracts 31&32 Infrastructure 30-Aug-91 1-Apr-94 921002-6 Lely Resort Dri/Mustang Villas 28-Oct-92 1-Apr-94 921218-3 Classics Clubhouse Phase 1 26-Jan-93 1-Apr-94 041006-15 Amsouth and Carrabas at Lely Freedom Square 12-Apr-05 28-Sep-06 060801-3 Canwick Cove 3-Nov-06 15-Mar-10 100223-15 Mitchell Meadows at Lely Resort Tract 58 31-Mar-10 24-Mar-11 081120-18 Cordoba at Lely Resort 9-Dec-08 6-Mar-09 080321-8 Cordoba at Lely Resort 22-Jul-08 6-Mar-09 081223-25 Cordoba at Lely Resort Front Entrance Improvements 23-Jan-09 6-Mar-09 Attachment A • January 2,2013 Pelican Bay Services Division Board Regular Session 13.Miscellaneous Correspondence-SFWMD Pelicahh Environmental Resource Permit History Pelican Marsh Permit Number: 11-01121-S Certification Acceptance App. No. Project Name Permit Issue Date Date 950404-6 Pelican Marsh Unit Eight 2-May-95 21-May-97 950613-7 Additional Nine Hole Golf Course-Pelican Marsh 9-Nov-95 21-May-97 950505-4 Pelican Marsh Bay Colony-Additional 9 Holes Golf Course 14-Sep-95 9-Jun-98 940317-1 Pelican Marsh Unit Four 14-Sep-94 21-May-97 950228-4 Clermont at Pelican Marsh Tracts CtD, Unit 6 31-Mar-95 26-Aug-02 940701-4 Pelican Marsh Unit Six 5-Aug-94 21-May-97 940613-5 Pelican Marsh -Egret's Walk 28-Jul-94 21-May-97 931207-13 Pelican Marsh -Culvert Crossing 6-Jan-94 16-Jun-94 960311-4 Ravenna at Pelican Marsh 5-Apr-96 17-Jun-02 951010-3 Bay Colony Additional Nine Golf Course Holes 9-Jan-96 9-Jun-98 960124-2 Pelican Marsh Unit 9 Parcel B 14-Feb-96 21-May-97 941209-4 Unit Nine Pelican Marsh 5-Jan-95 21-May-97 960730-2 Pelican Marsh Unit 8 23-Aug-96 21-May-97 961007-12 Pelican Marsh Unit 10 Phase Two 7-Nov-96 21-May-97 970204-1 Ivy Pointe 6-Mar-97 23-Jul-99 970613-9 Augusta at Pelican Marsh 15-Jul-97 17-Jun-02 980311-9 . Troon Lakes 9-Apr-98 23-Jul-99 980910-2 Pelican Marsh Phase Four Eckerd at Vanderbilt Galleria 24-Dec-98 28-Jan-02 980623-18 Pelican Marsh Cocohatchee Strand 20-Jul-98 19-May-00 980702-17 Bay Laurel Estates-Pelican Marsh Unit 21 23-Jul-98 23-Jul-99 991006-7 Terranova at Pelican Marsh 29-Oct-99 5-Sep-08 Attachment A • January 2,2013 Pelican Bay Services Division Board Regular Session 13.Miscellaneous Correspondence-SFWMD Pelican MOO East Environmental Resource Permit History Pelican Marsh East Permit Number: 11-01568-P Certification Acceptance App. No. Project Name Permit Issue Date Date 980306-4 Tiburon Golf Club(Pelican Marsh Resort Golf Club ClubhousE 9-Apr-98 22-Feb-11 981016-20 Tiburon The Norman Estates at Pelican Marsh Unit 23 18-Mar-99 7-Jan-02 981211-13 Tiburon Golf Course 15-Apr-99 11-Apr-01 990917-5 Tiburon Entrance Feature and Sales Center 20-Oct-99 22-Feb-11 991227-6 Escada at Tiburon 26-Jan-00 8-May-01 001004-11 Touchstone Parcel Addition to Tiburon 12-Jul-01 3-Jun-04 000815-5 Escada at Tiburon 16-Oct-00 8-May-01 050602-11 Touchstone Golf Course 29-Jun-05 22-Feb-11 050729-2 Marsala at Tiburon 19-Dec-05 23-Jul-07 060214-17 Marquesa Royale at Tiburon 15-Mar-06 6-Aug-08 Attachment A