Minutes 07/17/2014 EE 0 PI 17 IP Tro
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LANDSCAPE AND WATER MANAGEMENT C I MMITTEE
PELICAN BAY SERVICES DIVISION — - —
JULY 17,2014
The Landscape and Water Management Committee of the Pelican Bay Services Division met on
Thursday, July 17, 2014, at 2:00 p.m. at the Community Center at Pelican Bay, 8960 Hammock
Oak Drive,Naples, Florida.
In attendance were:
Landscape and Water Management Committee
Tom Cravens, Chairman John Domenie
Dave Trecker, ex-officio Scott Streckenbein
Joe Chicurel
Pelican Bay Services Division Staff
Neil Dorrill, Administrator Mary McCaughtry, Operations Analyst
Lisa Jacob, Interim Operations Manager
Also Present
Jim Can, P.E., Agnoli, Barber& Brundage
Jim Hoppensteadt, President, Pelican Bay Foundation
AGENDA (AS SUBMITTED)
1. Roll call
2. Agenda approval
3. Audience comments
4. Review and discussion with Jim Can regarding his July 2, 2014 report on the
Commons drainage permit and design Summary
5. Other business
6. Adjournment
ROLL CALL
All members were present and a quorum was established.
AGENDA APPROVAL
Dr. Trecker motioned, Dr. Chicurel seconded to approve the agenda as presented.
The motion carried unanimously.
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Landscape and Water Management Committee of the Pelican Bay Services Division
July 17, 2014 Meeting Minutes
AUDIENCE COMMENTS
Mr. Cravens noted that 100 blue tilapia were installed at the Community Center lake
yesterday to control algae at a cost of$1,900.
ENGINEER'S REVIEW OF COMMONS DRAINAGE IMPROVEMENTS
PBSD's engineer, Mr. Jim Can, reviewed the drainage improvements proposed for the
Commons and indicated that the PBSD's interest in this drainage easement must be vacated.
Approval to alter this drainage facility would require BCC approval, as opposed to the PBSD
Board, as the BCC or County is the entity responsible to own, operate and maintain the drainage
facility.
Mr. Can explained that 0.37 acres of sidewalk will be added to the Commons property
and no changes will be made to the existing drainage pipe on the south end. A new retention
area for drainage at the north end will be constructed. He concluded that the changes were not
within PBSD's existing drainage easement, therefore, the PBSD did not have jurisdictional
ability to dispute the changes. He added, that the changes were insubstantial.
The Committee members agreed that they saw no reason to pursue this issue any further.
OTHER BUSINESS
None
ADJOURNMENT
The meeting was adjourned at 2:17 p.m.
Tom Cravens, Chairman
Minutes approved [ ] as presented OR [ ] as amended ON [ ] date
Reviewed by [ ] staff initials [ ] date
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