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Minutes 04/24/2014 PELICAN BAY SERVICES DIVISION CLAM BAY COMMITTEE APRIL 24, 2014 The Clam Bay Committee of the Pelican Bay Services Division met on Thursday, April 24, 2014, at 1:00 p.m. at the Community Center at Pelican Bay, 8960 Hammock Oak Drive, Naples Florida. APPEARANCES: Susan O'Brien, Chairman Joe Chicurel Tom Cravens Mike Levy ALSO PRESENT: Mohamed Dabees, Humiston & Moore Kyle Lukasz, Operations Manager Arielle Poulos, Turrell, Hall &Associates CLAM BAY STAKEHOLDERS Annice Gregerson Linda Roth Geoff Noble Peter Duggan ROLL CALL/APPROVAL OF AGENDA It was determined that a quorum was present, with the members listed above in attendance. A MOTION was then made and seconded to accept the Agenda. Mr. Levy suggested that an update be given by the experts under Item 8, and Mrs. O'Brien added a discussion on the letter to stakeholders as well as the recommendations that the Committee should be making to the full Board. The Agenda was then unanimously accepted. AUDIENCE COMMENTS There was no audience comment received. DISCUSSION OF DRAFT TEXT ON PARAMETERS TO DETERMINE THE NECESSITY OF DREDGING The committee discussed the dredging that had occurred in the past and the management plan that was in place to address the clogging issues. After a brief discussion, Dr. Dabees was asked to insert a note in the data indicating why dredging was done at certain times in the past. The Committee members went through the draft text, clarifying and changing certain language to better express the intent of and reasoning for the parameters to be used. Mr. Hall will be Clam Bay Committee—Minutes April24, 2014 Page 2 consulted as to the correct wording in certain areas as well. The variables provided by Dr. Dabees to determine if dredging was needed were included in summary fashion in the draft text, along with the pertinent, excerpted pages from his report. It was agreed that various tables provided by Dr. Dabees would be combined in the text when possible to provide more information, and Dr. Dabees added language that clarified certain areas of his report. DISCUSSION OF DRAFT TEXT ON TYPICAL AND MAXIMUM DREDGE CUTS The committee discussed the sufficiency of the five foot buffer for the cuts at the mangroves used in the past, and refined the language to better express the parameters for typical and maximum dredge cuts going forward. They also discussed crafting language that would protect the intent and expectations included in the management plan, and both Mrs. O'Brien and Dr. Dabees indicated that they would go through their notes taken during this discussion and have them available for the next meeting. A short break was then taken. DISCUSSION OF GOAL AND OBJECTIVES OF MANAGEMENT PLAN Ms. Poulos and Mr. Hall had edited the Goal and Objectives of the plan, a copy of which was provided to the Committee members. The Committee agreed that they would bullet point the objectives to make them as clear as possible, and an information board will also be put up to further enhance the recognition of water and shore birds and other wildlife seen in the Clam Bay area. Additionally, protected species, such as the gopher tortoise, can then be monitored as to sightings. The appropriate State and Federal permits to be obtained will also be listed, and information on the copper levels and what steps the PBSD is taking to determine its possible impact was included to address questions the relevant agencies may have. SUGGESTED EDITS/OTHER ISSUES RE: MANAGEMENT PLAN The sentence indicating that the Seagate community homeowners were recognized as having many boats will remain in place, and the arrangement between the County and the Waldorf Astoria as it relates to the adjacent park will be described as being managed by the hotel. A few grammatical and form changes were made throughout the Plan, and the acronyms being Clam Bay Committee—Minutes April 24, 2014 Page 3 used will be checked for correctness as well. Where necessary for clarity and completeness, additional verbiage was inserted. POSSIBLE NEW REPORTS/ACTIVITIES FOR FY 2015 A list of possible activities for the coming year was provided to the Committee members. A fair and realistic number to request for these activities was discussed, and the Committee agreed that the number would be left at $25,000. TIMELINE AND FUNDING FOR TEN YEAR PERMIT APPLICATION It was expected that the timeline and funding information would be available the following Monday, UPDATE ON BOATS IN CLAM BAY AND REVISED ORDINANCE Mr. Hall provided a copy of the revised ordinance relative to vessel speed control in the Clam Bay system to the Committee, and once they approve it, it will go to the full Board for their approval, and then to the County for consideration for adoption. After a few minor changes and corrections, on a MOTION and a second, the Committee unanimously approved presenting the revised ordinance to the full Board for their approval. UPDATE ON MOORINGS BAY CITIZENS ADVISORY COMMITTEE It was believed that the Moorings Bay Committee was no longer a problem; however, if there is anything further to be addressed on it, it will be brought before the full PBSD Board. NEXT MEETING It was agreed that the next Clam Bay Committee meeting would be held on the 22nd of May. ADJOURNMENT With nothing further to be discussed by the Committee, the meeting was adjourned on a MOTION and a second at 4:05 p.m. Susan O'Brien, Chairman Printed 11/12/2014 at 9:04:56 AM