Loading...
EAC Minutes 07/03/2002 RJuly 3, 2002 ENVIRONMENTAL ADVISORY COMMITTEE County Commission Boardroom Building "F", 3rd Floor 3301 Tamiami Trail Naples, FL 34104 9:00 AM MINUTES JULY 3, 2002 Chairman Tom Sansbury called the meeting to order at 9:00 AM. ATTENDANCE: Members: William Hill, Ed Carlson, Thomas Sansbury, Alexandra Santoro, Alfred Gal, and Ken Humiston. Collier County: Stephen Lenberger, Kim Hadley, Ray Bellows, Stan Chrzanowski, July Minor, Marjorie Student, Patrick White, and Maura Krauss. -Michael Coe, Erica Lynne, and Sorrel had excused absences. II APPROVAL OF AGENDA: Ed Carlson moved to approve the agenda, it was then seconded by Alexandra Santoro; it passed unanimously. III APPROVAL OF MINUTES: Ed Carlson moved to approve the minutes of the June 5, 2002 meeting of the EAC, it was then seconded by Alexandra Santoro; it passed unanimously. IV Land Use Petitions A) Special Treatment Permit No. ST-2194 "Center Point" Section 3, Township 51 South, Range 26 East -Patrick White swore in all those who were testifying. Speakers: 1) Ray Bellows, planning services, presented the planning overview for this petition. -Mr. Bellows stated the site was located on the NE section of Collier Blvd and US 41 -The site was zoned C3 and has an STE overlay -The petitioner is requesting to construct an 11,200-sq. ft. drugstore and a 260-seat restaurant. -Since this is not a PUD, the ST issues cannot be addressed through the normal PUD requirements, this petition is to remove the ST permitting process of the zoning map. -The site is located in the urban residential district (this was a correction of the staff report) -The site is located in Activity Center #18, this allows for commercial uses 2) Stephen Lenberger, planning services, -Site is 4.02 acres in Size (Visual used to show site), Collier Blvd (County Rd. 951) is on the West side of the property, US 41 is on the Southern side of the property Page 1 July 3, 2002 -Currently there is a fruit stand on the corner of the property, the Western -2/3 of the site is cleared, the eastern portion is a forested Wetland (contains: Cypress, Oak, & Red Maple) -The site is an ST permit, if this petition is approved it will allo~v development in it, rather than removing the ST overlay (Mr. Lenberger made a correction to the statements of Mr. Bellows) -Jurisdictional wetlands total -1.3 acres of the site and located in the Eastern portion of the property -Mr. Lenberger stated that the petitioner wishes to impact most of this and has paid off- site mitigation to Panther Island Mitigation Bank for 1.86 credits -The petitioner is required to retain 10% of native vegetation ( 0.18 acres); the native vegetation is the forested Wetland on the Eastern portion and -1/2 acre of Pine Oak & Cabbage Palm on the Northern portion -Retention area will be left at existing grade (-0.23 acres or 13%) of the native vegetation -No listed species were observed -Mr. Lenberger reviewed the regulations and intent of the ST overlay; "directed towards the conservation, protection, and preservation of the ecological and recreational values .... These areas include but are not necessarily limited to mangrove and fresh water swamps, barrier islands, hardwood hammocks...and lands and structures of historical significance. The purpose of this overlay designation is to assure the preservation and the maintenance of these environmental and cultural resources and to encourage their preservation and at the same time to permit those types of development..." He also read a paragraph pertaining to the ST establishment section: "the overlay district classification is used for those lands of environmental sensitivity and historical and archeological significance when the essential ecological and cultural value of the land is not adequately protected under the basic zoning regulations established by code or ordinance." -Mr. Lenberger stated that they do not feel that an 82% impact to the wetlands on site is in accordance with the code, they also feel it may be inconsistent with policy 6.2 & 6.47 of the Growth Management Plan -Mr. Carlson questioned if these were recent and hard-fast jurisdictional lines -Mr. Lenberger replied that the Water Management District has already permitted the project and that they are hard-fast jurisdictional lines. -Mr. Sansbury questioned if there were Malucca on the grounds -Mr. Lenberger replied that there were some in the interior and some Brazilian Pepper on the fringe of the grounds -Mr. Hill questioned the staff report statement that the site was already impacted due to the construction of the Falling Waters project neighboring this site -Mr. Lenberger replied yes, but he would not label this as permanent impact -Mr. Hill and Mr. Lenberger clarified that the impact on this site (which was being spoken of) are secondary impacts from the Falling Waters Project, and that there would be a minor impact on the Northern portion due to this site plan. 3) Tony Pierce, with the law firm of Woodward, Pierce, and Lombardo, here on behalf of the petitioner. -Mr. Pierce requested that Re-Anne Boylan be declared an expert in the area of environmental science, environmental engineering, wetlands, estuary, and ecology, vegetation and habitat mapping, environmental impact assessment, environmental Page 2 July 3, 2002 restoration and mitigation, hydrology, and land use planning. Mr. Pierce places her resume into the record. (A copy of Re-Anne Boylan's resume was not given to the court reporter) -Coastal Management element 6.2 states that "there should be no unacceptable net loss of "viable" naturally functioning marine and fresh water wetland." -Policy 6.2.10 states "any development activity within a viable naturally functioning wetland, not part of a continuous flow-way, shall be mitigated in accordance with South Florida Water Management District rules" -Mr. Pierce stated that there is secondary impact from the Falling Waters project and that the current project therefore is unable to be a "Viable" wetland. Also, he stated that it is not part of a continuous flow-way due to the previously mentioned activity. This has been mitigated in accordance with South Florida Water Management District Rules. -Mr. Pierce makes the Water Management Permit part of the record. He also submitted a letter (dated June 5, 2002) that was submitted to the staff and had the data of permits and mitigation listed. (A copy of the letter and a copy of the permit were not given to the court reporter) -Information in the letter included: advisement's of biologists and environmental consultants that the drainage used has been severed by past developments in the projects vicinity, that Falling Water's secondary impacts to the site required that the site follow mitigation rules, it also included the fact that South Florida Water Management District determined that this site is no longer a viable wetland functioning system due to secondary impacts. -All being considered, Mr. Pierce requested approval of this ST Petition. -Mr. Pierce made the site photograph part of the record. (A copy of the photo was not given to the court reporter) 4) Re-Anne Boylan, president of Boylan Environmental Consultants, gave a little background on her experience. She has a degree in biology from Stetson University 1979, Masters of Environmental Engineering Sciences from the University of Florida in 1982, worked for the Department of Environmental Protection, also worked for the South Florida Water Management District, in 1989 she established her company, and she stated that she has been doing this work in South Florida for over 20 years and that she has been qualified as an expert in numerous administrative and court proceedings. -Mr. Hill moves that Re-Anne Boylan be accepted as an environmental expert, Carlson seconded the motion, all were in favor, and the motion passed unanimously. -Re-Anne Boylan reviewed the site map and the adjacent properties, she then places a copy of South Florida Water Management staff report of December 21, 1999 into the record (A copy of this report was not given to the court reporter). She stated that Falling Waters had wetlands in proximity of their wetlands, these were determined as candidates for impact and off site mitigation was appropriate. -During the Permitting process of Falling Waters, the secondary impacts on the wetlands of the Center Point site had to be mitigated for. On page 7 of the staff report it estimated, that a functional assessment of this five-acre wetland will lose 20% of its value or the equivalent of 1 acre of impact. -Re-Anne Boylan stated that this shows the site is getting no water from the north at this point in time. She stated that there is no in-flow from the West, and that the wetlands does extend into the East (off-site) but there still is no water from the Falling Waters Project that flows into these wetlands. Page 3 July 3, 2002 -She stated that somewhere in the staff report, it is indicated that the Henderson weir canal controls the US 41 canal at five (dry season) and 3 and 1/2 (wet season), which is not conducive to wetland preservation. -The elevation in the wetland is 3 and 72 and then goes up at higher elevations in the fill areas. -She feels that the hydrology of the system was compromised by the Falling Waters project and is out of the control of the applicant, and that it cannot be maintained at this point. -She maintains that the applicant cannot be responsible for this wetland preservation because due to outside activities this site no longer contains a viable wetland system. She refers to an excerpt from the South Florida Water Management District staff report for Center Point, the permit was issued October 11, 2001, On Page 5 of staff report that the district indicated that on site preservation was not feasible in the long term. -Mr. Carlson asked what future water depths were in the proposed reserve area. Re-Anne deferred to the engineer as to depths in the actual wetland itself and that they had provided mitigation for all of the wetlands on the site. -Mr. Carlson stated that there was a dual purpose, the retention area was also the preserve area. He also stated he believed that there would be substantial surface water because of elevation and controlled structure on Henderson Creek. He believes that there could be a viable wetland. He wanted the Hydrologist to elaborate on the future water levels in the preserve area. He doesn't see that if the district claimed this as jurisdiction wetlands, how it is possible that they don't avoid these wetlands saying that they cannot avoid them and must go to mitigation. He also has an issue that mitigation banks were not established to buy your way out of avoidance. -Re-Anne Boylan stated that the district felt that this was not a practical case for preservation and mitigation is due to long-term preservation is outside of the control of the permitee. -Mr. Sansbury clarified for the record that Panther Island Mitigation Bank was mentioned and that the principles of the firm in which he is employed are also the principles of the firm which is a parmer to Panther Island Mitigation Bank, yet in no way is he involved or profit from Panther Island Mitigation Bank and does not feel there is any conflict with his involvement in this discussion or voting on this item. -Re-Anne Boylan enters the district staff report for Center Point into the record (A copy of this report was not given to the court reporter). 5) Mike Landy, of Landy Engineering represented the petitioner. -Stated the project was required to water management under a 25yr/3day-storm plan -Existing grades of the wetlands are in the 5.2 range and he expects them to go up 3.5 feet and then bleed down a couple days after (This would be a major storm event) -They established a controlled elevation at 5.0, the controlled elevation at Falling Waters is 3.5 -He would not expect standing water in the dry retention area, but after rains similar to the recent ones he would expect it to be a little muddy, he feels that this project would isolate the hydrology and help the system they are preserving Page 4 July 3, 2002 -Mr. Sansbury questioned if there was anyway to complete this project without placing a burm near property lines, and on the next neighboring project do the same, so that a viable area could be preserved. Mr. Landy stated he did not know the answer to this. -Mr. Carlson asked Mr. Lenberger if he had been on the site, Mr. Lenberger stated he has. Mr. Carlson then asked, based on the natural indicators what is the wet season water level, pre-construction. Mr. Lenberger replied, "I can't tell you, I know the answer to that question, I did ask the applicant to provide that" what they came back with was the information with the control elevations, because they did not shoot elevations for the wet season water table. Mr. Carlson and Mr. Lenberger agree that this is important information and that it should be seen. -Alfred Gal asked if the project was still viable if forty parking spaces were not created. It was determined that the project was not viable less forty parking spaces. -It was re-stated that along with Re-Anne Boylan's opinion, it is not believed that the petition was inconsistent with 6.2, 6.2.1, 6.4, 6.4.7 and that they are comply with requirements of the land development code. -Re-Ann Boylan then stated that they are not inconsistent with 6.2, 6.2.10, 6.4, and 6.4.7. She stated that she does not agree with staff that they are inconsistent with 6.4.7 because they are looking at the project in the long term. -There was no public comment. -Mr. Hill stated that it is unclear to him if the opinion stated by Mr. White in a memorandum to Miss Murray is the same at this time. Mr. White stated that his opinion stands and that is the reason for this hearing that rather it would have been an administrative review only. -Alexandra Santoro asked Stephen Lenberger to clarify his position. He stated that they believe it is a viable wetland, that there is hydrology there, and that this will be viable. -Mr. Hill's concern is that they are chopping away at a wetland piece by piece and that he saw no secondary impact from Falling Waters, and if this is approved the next neighboring site will have the same claim and they will lose the whole six acres. -Mr. Hill made a motion for staff to be recognized as an expert in all the same respects as Re-Anne Boylan. It was seconded by Alexandra Santoro, all were in favor, it passed unanimously. -Mr. Carlson made a motion to support the recommendation of staff and recommend denial of this project, it was seconded by Alexandra Santoro, all were in favor, it passed unanimously. -Mr. Hill stated his vote was based on the same questions Mr. Carlson had in respect to the hydrology of the land. At 10:15 AM a five-minute break was taken. B) Planned Unite Development No. PUDZ-2002-AR-2491 Page 5 July 3, 2002 "Arrowhead PUD" Section 31, Township 46 South, Range 29 East Section 6, Township 47 South, Range 29 East -Patrick White swore in all those who were testifying. -Mr. Hummiston declares that he has a disclosure and in accordance has filled out the 8-B form due to his contractual arrangement with Turrell & Associates and that he will be participating in the discussion but will refrain from voting. A) Ray Bellows, planning services, stated that the petition was an "Arrowhead amendment to the PUD". -The site is located on the South side of Trafford Road, -1 mile west of state route 29, -1 mile east of Lake Trafford -The PUD is 307 acres, currently approved for 900 residential units, it also allows for mobile homes, and 15 acres of commercial use that allow for -130,680 gross lease-able floor area. -The proposed amendment will eliminate the mobile home uses, will re-configure the commercial tract, modify the mix between single and multi family, and increase the total number of dwelling units. -(Immokalee Future Land Use Map was used to show the subject sight): Two land use classifications: 1) 259 acres located in the low residential district, eligible for a density of 4 units per acre and would allow for a maximum 1,036 units; 2) allows for a mix of commercial and residential uses, maximum density of 12 units per acre, 33 acres of this project located in this area which would allow for an additional 400 dwelling units -Petitioner requests that the density is consistent with the density allowed by the Immokalee area master plan and staff has also deemed this consistent with the Immokalee master plan B) Klm Hadley, planning services, stated that the majority of the project site is pasture for grazing cows and that the remaining is upland, live oak hammock, mixed wetland hardwoods, two cypress heads and catapalms. -The ground cover and mid-story vegetation has been impacted by the cattle grazing. -The site contains 48.67 acres of wetlands. -The applicant is proposing 0.08 acres of impact to the wetlands. -25.73 of upland buffer habitat surrounding the wetland acres will be retained, the total exceeding the 25% preservation requirement. -Mr. Hummiston verifies that the total acreage is 307 acres. He questions how 48.67 acres of wetland and 25.73 acres of upland make 25%. -Kim Hadley explained that it is 25% of existing vegetation not of the entire 307 acres. c) Robert Dwayne, of Hole Montes & Associates, represented the petitioner. -Stated he is not an expert in environmental planning, but has Tim Hall from Turrell & Associates and Jeff Head from Hole Montes & Associates, both available for questions. -Stated the project did not have a district permit, however they have filed their application for a permit -They have no disagreement with the stipulations recommended by staff -Mr. Carlson questioned how the Waste/Water Management Treatment in Immokalee going to handle a project this large. Page 6 July 3, 2002 -Mr. Dwayne stated the sewage is going to be treated by the Immokalee Sewar and Water District and they will be provided fees to help treat the capacity of this project, and they are required by the DEP to fill out forms for permitting purposes -There were no public comments -Alexandra Santoro moved to approve with the staff's recommendations included, Mr. Hill seconded this motion, all were in favor, it passed unanimously (Mr. Hummiston refrained from voting on this subject due to the previously mentioned conflict) V. Old Business - There was no old business for discussion. VI. New Business A) Discussion on Beach Raking -Mr. Sansbury asked if he should fill out the appropriate form due to the fact that his employer owns part of a beachfront property that may be affected, Mr. White advised he waited to see if conflict arose after hearing the concerns, Mr. Sansbury agreed. 1) 2) Bill Lorenz, Natural Resources Director, stated the EAC requested there be a discussion concerning beach raking and Mr. Lorenz advised that the Coastal Advisory Committee had also requested that county staff advise them about what was occurring with the county's operations concerning beach raking. Presentations are being made to both parties, today's presentation is to provide the EAC with information on beach raking and begin a discussion, which may develop action later in this year. Maura Kraus, principal environmental specialist for the Collier County Natural Resources Department, gave a presentation on beach raking and its environmental effects, she provided a pack of information as well. -Collier County began raking the beaches in 1990 on Marco Island. They used an ATV, a tractor with a chain link fence behind to smooth the beach. -In 1995 they upgraded to a forked rake, this penetrated the sand 2 inches, with the chain link fence following behind to smooth out the beach. -In 1996 they used a beach rake to provide routine maintenance, clean up after storm events, and restoration to beaches of Marco, Naples, Park Shore, and Vanderbilt beaches. The DEP issued a permit to rake on an as needed basis, it was not the intent to rake for no reason. -Environmental effects of the large machines to the beaches and dunes are removal of sand and shell, removal of seed sources and seedlings, reduction in the integrity of the beach, dune and root systems. -The EPA conducted a study in Maine, showed beaches that were raked had 25% less root mass, rhizomes coming from the dunes. The closer to the dunes the more damage done. It also removes nutrients from the dunes that act as natural fertilizer, it eliminates natural re-development of the dunes. -Mr. Carlson questioned dragging versus raking and to what extent their uses are. -Maura Kraus stated that original the beaches were only dragged until 1996 when the larger machine was purchased in order to remove rocks and now the machine is regularly raking the entire beach. Page 7 July 3, 2002 3) -Maura Kraus explained that the reason the larger machines affect the dunes is because the root mass extends 25-ft from the dunes and the rakes go within 10-ft. -Mr. Hill questioned that since the county has increased the scope of its raking, is it therefor in violation of the DEP's originally issued permit. -Maura Kraus stated she was unsure, that when she spoke to the DEP they stated it was not the intent to rake the entire beach on a regular basis. -Maura Kraus stated the environmental impact to sea turtles is that it can cause compaction over a misidentified or false crawls, removal of sand and shell can cause the eggs to become exposed, and removing of nesting evidence if raking occurs before monitoring. -Mr. Sansbury questioned if any of this has definitely happened. -Maura Kraus stated that they are not aware if this is happening in Collier County, but she provided the packets to show testimony of other areas, which rake, and the fact that these dangers have been noted as occurring -Mr. Sansbury stated he would like the dunes researched to see if the dunes are being affected by the raking. -Mr. Hummiston stated that this theory of the dunes ability to grow without raking is a rational theory. -Maura Kraus stated that there is also an effect to the macro-invertebrates, Mole crabs, coquinas, removal of ghost crabs, and damage to crabs and their burrows due to their proximity's to the rack line and the surface of the sand, since the larger raking machines go as far as 2 inches down. -There is environmental affect to birds and their nesting sites. She states example in Marco. The nests, chicks, and eggs ca n be crushed, there is also a threat to some birds who feed off the rack line. -The rack line also provides habitat and food source to sport fish, therefor the removal of beach rack will affect this. -She would like the county to educate the public on the rack lines and their place in the eco-system, work better with the adopt a shore program, look at smoothing or different equipment, and feels they need to better determine when the shore should be raked versus smoothed, keep better documentation of materials, and create a clear definition of the necessity of raking. -The entire maintained beaches are being raked, Maura Kraus used a map to show specific locals being maintained. She stated that the state maintains that the rakes can be adjusted to not pick up the sand and shell, but she has observed that even though there are adjustments there has not been a change. Ron I-Ioveli, coastal's project manager for Collier County, gave background on himself and the program. -started with the county last summer -his program is 100% supported by tourist tax funds so they consider a lot of the input from the tourist community -offered a brief packet to cover some of the information. -Review of the packet: A) currently, since 1996, the county rakes Vanderbilt, Park Shore, Naples, and Marco Island (Mostly in beach re-nourishment permit and beach raking permit areas) Page 8 July 3, 2002 B) They are currently using the Mechanical raking equipment primarily to remove rocks. They have 3 sets of equipment and 3 operators. He feels that the reason this program has grown is due to tourism and not looking at the environmental side. C) The Pelican Bay Services Division maintains their beaches with an old tractor and about every six weeks has the county bring in the mechanical rakes. D) In the past 6-9 mos. these issues have been reviewed at the Coastal Advisory Committee, the Conservancy, The EAC, the City of Naples, and Marco Island. Marco Island wants to continue raking every day, Naples supports reducing mechanical raking to as needed and picking up trash by hand, this is also the view of the conservancy. E) They have one set of equipment in need of repair, which they are choosing to not do so, lower their equipment # to 2. The third operator is using a "gator" to hand pick up trash. They also are now only raking above the rack line unless they determine with natural resources that they need to do otherwise. The goal is to remove the amount of shell and sand being removed. \ F) The requirements of the federal, state, and county permitting issues are that the depth of raking not go below 2 inches and that ground pressure is supposed to be less than 10/sq. inch. G) The conflict: Original intent is to remove rocks and you can't do this with 2 inches depth. H) The consent order: The re-nourishment in 1996 pumped up rock onto the beaches, the county has been under a notice of violation from both the state and the army Corp of engineers. Last summer the state changed this to a consent order. A rock removal plan had to be submitted, raking was built in to this plan, therefor if changes of raking are made, they will need to go back and make changes to the rock removal plan. -Mr. Gal questioned if Marco Island or the City of Naples approval is needed or if the county is just looking to them for input. Mr. Hovell stated that although they are 100% funded by tourist tax fund, which is advised to the Board of County Commissioners by both Tourist Development Council, (which has members in it that are from the city of Naples and Marco Island), as well as the Coastal Advisory Committee, (which has three members from Marco Island and three members from the City of Naples and three members from the County), because they historically have maintained all the beaches including beach raking with the tourist tax fund, it does become a joint decision. -Mr. Lorenz showed a slide represented the cycle of time they would have to follow in order to create change. He feels that there are two main components that they will need to address in regards to beach raking. 1) establishing the county's protocol, in reference to when and where raking should occur, identify beach grooming versus smoothing and where these protocols can be adjusted to lower the environmental impact. 2) To what degree do they have to make modifications to the Land Development Code. Some of the items staff decided would need modification are: 1) marking tires on ATV's did not work and needs eliminated, 2) need better definition of raking, grooming, smoothing; etc., 3) need to look at beach re-nourishment and the requirements that will allow this. -Alexandra Santoro requested the requirements for the beach re-nourishment be sent to them prior to other discussions. -The staff is going to do so. Page 9 July 3, 2002 -Public 4) 5) 6) 7) comment Jerry Therion, represented La Playa Beach Resort and the Naples Visitor Bureau. He stated he is not an expert, but claims to be a "self-proclaimed" expert in resort tourism due to his 35 years of experience. They are in support of the environment but that the local residents and the tourist demand that the beaches be at least maintained. He said he has had comments that the beaches "aren't what they used to be", the beaches "are nicer and less expensive" elsewhere. He emphasized that the tourist level creates the tourist tax, which pays for the beaches to be maintained. In his observation they are staying well beyond the 10-ft dune line. -Mr. Gal does not believe that ceasing to rake the beaches will cease tourism. -Mr. Therion stated they are not against smoothing, that in the past dragging an old bedspring drug behind did the trick. -Mr. Carlson agreed and stated that smoothing is good for the turtles. Chris Pataglia, stated that she lives in Park Shore and is on the board of Gulf Shore Association of Condominiums. She stated that they are for all environmental concerns, and as the speaker before mentioned they want to protect the environment but they do not want the services to the beach to discontinue. They want the beaches to continue to be manicured and that there are certain times for stronger maintenance, such as red -tide events. Her organization, is for keeping the level of current services and do not want to see a reduction. Tom Cravens, has been coming to Vanderbilt beaches since 1979. He is now living in Pelican Bay and walks on the beaches daily. He stated that when it is plowed it is sterile land with "no critters" and that it is difficult to walk. He wants the beach raking to stop and does not feel it will affect tourism. Sharon Cromwall, representing the Conservancy of Southwest Florida, stated that in March she mailed a letter that stated their concerns, and again addressed the EAC in April about their concerns. She stated she felt Maura covered the environmental aspects thoroughly, but she wanted to add a few other things. She reported that during the fiscal year 2001 1300 tons was taken to the landfill and so far this year 733 tons, consisting of mostly sand and shell. She also stated she shoveled a five-gallon bucket out of the dumpster to sample what was being raked. She stated that she is aware this was not a very scientifically sound research, but wanted a general idea of what was leaving the beaches. The five-gallon bucket she withdrew from the Naples dumpster weighed 44 lbs. and contained 21 lbs. of shells, 9 lbs. of sand, 13 lbs. of rock, and a minute amount of litter. They would like to see beach raking limited and see clarification of when it is a necessity to rake. -Mr. Carlson questioned if they were offering Sarasota County beach raking plan as a model (listed in the letter). She stated it was an example of what other counties do to regulate, and that they did not necessarily want those regulations, just specific policies implemented. -Mr. Gal would like to see studies that not only survey damages by raking, but also surveys to see if tourist dollars are being affected. -Mr. Hummiston said that we bring the sand and shells in at times and it is a detriment to take it out, but that he believes smoothing is needed and that he believes that at some point staff will bring this back with changes and they can consider things further then. Page 10 July 3, 2002 -Mr. Lorenz stated that it will come back at a later point and that today was to bring information before the board so they were aware of the discussions at the time and have a chance to state some concerns. -Mr. Gal and Alexandra Santoro feel that Marco Island may be a good testing ground to stop raking and see what the affects are. Mr. Gal said that due to the political nature possibly causes this not to be attempted that he was willing to lobby on behalf of trials if it would help in the future. B) Amendment to the EAC Ordinance to delete the annual reporting requirement -Bill Lorenz stated that the reporting requirement now in place, to report once every year, is unique to the EAC, and that other advisory committees report once every four years. The county management recommends that the EAC be on a similar reporting requirement. At this point he just wanted the board to be aware and it will come before the board for advisement closer to the point of passing it. VII. Council Member Comments - there were no additional comments made. VIII. Public Comments - there were no additional public comments made. IX. Adjournment - the meeting adjourned at 12pm Page 11 Jul-Ol-O2 01:29prn From-ColliIr County Attorney Office 941 7T4 0225 T-32~ P.002/003 F-840 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY MUNICIPAL_, AND OTHER LOCAL PUBLIC OFFICERS ~ST NAME--FIRST NAME--MIDDLE NAME HUMISTON , KEN ~ILING ADDRESS 5679 Strand Court Humiston &~ Moore E.n. gineers TY COUNTY Naples, Florida Collier %TE ON WHICH ~VOTE OCCURRED _J...uly 3, 2002 NAME OF BOARD. COUNCil., COMMISSION, AUT~Omr'f'Y, OR COMMII'r'EE Collier Co. Environmental. Advisory 'Coun( TNE GO/J::ID, CQUNC:L, COMMIbS:ON, AUTHOEITY'. OR CO6,1MFi'rEE ON ~q"llCH I SEIRv~ IS A UNIT OF: [] crl"Y '.i I~COUNTY [3 OTHER lOCAL AGENCY NAM E OF POLITICAL SUBDIVISION: COI',LT:ER COUNTY MY PosmoN ~ ELECTIVE. ~ APPOINTIVE WHO MUST FILE FORM 8B ;'his lorm is for use by any person servir~ at the county, city, or other ]oca~ level of government on an appointed or elected board, council, :ommission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a vo~ing ;onfiict of interest under Section 112.3143, Florida Statutes. four responsibilities under the IAw when faced with voting on a measure {n which you have a contlict of interest will vary greatly dependin9 )n whether you hold an elective or.aplao[ntive position. For this reason, please pay close attention to the instructions on this form before :ompleting the reverse side and filing the form, INSTRUCTIONS FOR COMPLIANCE W[TH SECTION .112,3143, FLORIDA STATUTES person holding elective cr appointive county, municipal, or other local public office MUST ABSTAIN fr~m voting cna measure which lures tO his or her speciat private gain or loss, Each elected or appointed local officer also is pr~hlbited from knowingly voting On a. moa- ute which inures to the special gain or loss of a principal (other than a government agencyl by whom he or she is retained (incfudin§ the ~rent organization or subsidiary of a corporate principeJ by which he or she is retained); to the special private gain or loss of a relative; or the specie] private galn or loss of a business associate. Commissioners of community' redeve!opment agencies under Sec. 16~.356 or ~3.3570 F.S., and officers of independent spec]al tax districts e!ected on a or',e-acre, cne-vo~e ~as[s are no~ prohibi,'ed from vo~ing in ',ha[ ~pacity. or purposes ,of this law, a "relative" includes only the officer's fa:her, mother, son, daughter, husband, wife, brother, sis:er, father-in-la,,',', lother-in.law,,,son-in-law, ~nd daughter-in-law, A "business associate" means any person or entity engaged in or carrying or3 a business nterprise with the otfice~ as a partner, joint venturer, coowner of proper'b/, or corporate shareholder (wh~re the shares o~ the corpora(ion re not listed 6n any national or regional stock exchange). ;LECTED OFFICERS: addition to abstaining from voting in the situations described above, you must disciose the conflict: PRIOR TO THE VOTE BEING TAKEN by pub[ic[y stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN '15 DAYS AFTER THE VOTE OCCURS by compIeting and filin9 this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. PPOINTED OFFICERS: though you must abstain from voting in the situations described above, you otherwise may' psrticipate in these matters. However, you ust disclose the nature of the conflict before making any attempt to influence the declsior~, whether orally or in writing and whether ma~de , you or at yo,ur direction, YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE M~ET[NG AT WHICH THE VOTE WILL BE kKEN: You must complete and file this fOrm (before making any alternp: to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side} '.' FORM 8~ · RI=V. 1/98 ~' '-,,.'7-5 1 Jul-Ol-02 Ol:30pm From-Collier County Attorney Office 941 774 0Z26 T-3Z$ P.O0~/O0~ F-840 AI~POINTED OFFICERS (continued) · A copy of the form must be provided immediately to the other members of the agency. · The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO A3-1'EMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: ' You mu~t disclose orally the nature cf your conflict in the measure before participating. · You must complete the form and file it within t 5 days after the vote occurs with the person, responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency,l and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Ken Humiston , hereby disclose that on July 3, 2002 ._,19~: (a) A measure came or will come before my agency which (check one} inured to my special private ~aln or loss; inured to the special gain or toss of my bus[ness associate inured to the special gain or less of my relative, inured to the special gain or loss of. whom i am retained; or XX inured to the special gain or loss of Turrell & Associate, s, Inc. is the, parent organization or subsidiary of a principal which has re~eined me, Turrell & Associa%es ~s t~e Cqnsul~n% for "Arrowhead" Dro~ect and Turreli & Assoc;ates nas n~re~ my rlrm, Humiston & Moor~, 5o be a sub-consultant.on a project in Pelican Bay. . which Project Signature NOTICE; U~DER PROVISIONS OF FLORIDA STATUTES §~12.3t7, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MOR~ OF THE FOLLOWING; IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTfON IN SALARY, REPRIMAND, OR A CIVIL PENAL3-Y' NOT TO EXCEED $10,000, CE FORM 8B; REV. 1/98 PAGE 2