CCLAAC Minutes 07/18/2016 July 18, 2016
MINUTES OF THE MEETING OF THE CONSERVATION COLLIER
LAND ACQUISITION ADVISORY COMMITTEE
Naples, Florida, July 18, 2016
LET IT BE REMEMBERED, the Conservation Collier Land Acquisition Advisory
Committee in and for the County of Collier, having conducted business herein, met on this
date at 9:00 A.M. in REGULAR SESSION at Administrative Building "F", 3rd
Floor, Collier County Government Complex Naples, Florida with the following
present:
CHAIRMAN: Bill Poteet
VICE CHAIRMAN: Michael Seef
Tracey Dewrell
Susan Calkins
Patricia Sherry (Excused)
John Psaras
(Vacancy)
ALSO PRESENT: Alexandra Sulecki, Conservation Collier Coordinator, Program Manager
Jennifer Belpedio, Assistant County Attorney
Christal Segura, Environmental Specialist
Melissa Hennig, Sr. Environmental Specialist
Richard Henderlong, Principal Planner
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July 18, 2016
I. Roll Call
Chairman Poteet called the meeting to order at 9:00AM. Roll call was taken and a quorum was
established.
H. Approval of Agenda
Mr. Dewrell moved to approve the Agenda. Second by Mr. Seef Carried unanimously 5—0.
III. Approval of April 11,2016 minutes
Mr. Dewrell moved to approve the minutes of the April 11,2016 meeting as presented. Second by
Mr. Psaras. Carried unanimously 5—0.
IV. Old s
AO
. Annual Rep
MsBusines. Sulecki presenteort2015d the `Conservation Collier Annual Report—June 2016" for information
purposes. Staff incorporated the changes to the Report the Committee recommended when they
reviewed it at the April 11, 2016. It is scheduled to be heard by the BCC on the Consent Agenda
in September.
B. Management Endowments LDC Review
Ms. Sulecki presented the Memorandum dated June 28,2016 - "Subject: Off-Site Native
Vegetation Preservation Management Endowments LDC Review" for information purposes. She
noted:
• The item was heard by the Collier County Planning Commission (CCPC)on May 5 and
May 25, 2016.
• At the meetings. concern was expressed the policy may incentivize off site preservation
and consideration should be given to ensuring rules are in place to promote on site
preservation where feasible.
• Additional points raised were the concept of revising the fees and base them on the value
of the onsite preservation lands now allowed for development, promoting donations of
lands within the Conservation Collier multi parcel projects and considering a land donation
ratio of greater than 1:1.
• They requested the proposed amendment be returned to the Conservation Land Acquisition
Advisory Committee(CLAAC)and Development Review Advisory Committee(DSAC)
for review.
• Staff met after the meetings to review the concerns of the CCPC and also discussed the
feasibility of utilizing a property valuation based on the average costs of obtaining the
County parks and recreation lands as well a the appraisal of the property,and using a
hybrid of the two valuation methods.
• She recommended the item be remanded to a Subcommittee who could provide
recommendations to the full Committee.
Under Committee discussion,the following was noted:
• The County does provide recommendations to perspective donors on lands prioritized for
acquisition.
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July 18, 2016
• The management costs are based on the definition of"perpetuity"and 20 years was
utilized as the basis given it is the standard used by the South Florida Water Management
District.
Speaker
Marissa Carrozzo,Conservancy of Southwest Florida supports the item being heard by the
Subcommittee and the goal should be to ensure adequate funds are available to manage the
donated properties. The original intent of the donation process was to provide an option for
landowners who have limited options for preservation,not to be a common practice for
preservation.
Mr.Henderlong reported the item will be heard by the DSAC following a formal
recommendation by the CLAAC.
The Committee determined to forward the item to the Subcommittee for review with Mr. Psaras,
Mr. Seef, Mr. Dewrell and Chairman Poteet to serve on the Subcommittee.
C. Gordon River Greenway FCT Interpretive Signs
Ms. Hennig reported Staff has met with representatives of Florida Gulf Coast University to
finalize the location of the 10 signs and a Purchase Order has been opened for their acquisition. A
draft design of the signs is anticipated to be delivered to Staff by December with the signs at
Freedom Park will be utilized as an example for the designs.
D. AHRES Grant— Pepper Ranch Preserve Hydrologic Modeling
Ms. Sulecki provided a copy of an email from Rodney Hudson of the Florida Fish and Wildlife
Conservation Commission dated June 23, 2016 notifying Staff the Grant requested for the
hydrologic monitoring at Pepper Ranch was not approved. She noted another request may be
submitted in December and Staff is reviewing any other measures which may be taken to improve
hydrologic conditions on the property.
E. PNC Bank Donation Offer
Ms. Sulecki provided photos of the property recently acquired by the County via donation. The
structure and miscellaneous debris has been removed,the septic tank filled in and drilled well
capped. The property is adjacent to the Winchester Head multi parcel project and may be used in
the future for a parking area or boardwalk access.
V. New Business
A. Advisory Committee Applications—Jacob Winge
Ms. Sulecki provided an Advisory Board Application submitted by Jacob Winge for
consideration.
Speaker
Jacob Winge spoke on his desire to be seated on the Committee.
Mr. Dewrell moved to recommend the Board of County Commissioners appoint Jacob Winge to
the Conservation Collier Land Acquisition Advisory Committee. Second by Mr. Seef. Carried
unanimously S—0.
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July 18, 2016
B. General Land Management Update
Staff provided the "Land Management Report for Preserves Prepared for the Conservation
Collier Land Acquisition Advisory Committee—July 11, 2016" for information purposes
highlighting recent activities on the various preserves held by the Program.
The Committee noted Staff should investigate any options available for alternate signage
material given the current ones seem to be susceptible to damage from the elements, especially
UV rays.
C. Educational Events
Ms. Sulecki reported:
• The Ordinance governing the Program(2007-65, Section 10.4)encourages educational
opportunities for the general public and school children.
• She has fulfilled recent requests from area schools for lectures and field trips to preserves.
• She recommended a Subcommittee review the item and develop a policy for the activity
given it requires Staff to dedicate a substantial amount of time to the event.
• The Subcommittee could develop requirements for those requesting the services(adequate
on site supervision, etc.)and determine if volunteers may assist with the endeavor.
The Committee assigned Chairman Poteet,Ms. Calkins and Mr. Psaras to the Subcommittee.
D. General Brochure
Ms. Sulecki disseminated a copy of the Programs brochure for information purposes.
Mr. Seef proposed an additional brochure be developed focusing on the hiking trails in the
Preserves. The brochure could be developed in electronic format as well as an"App."
Staff reported the existing brochure is being revamped and the information could be incorporated
in it as well.
Staff to coordinate with Mr. Seef,Ms. Calkins and Mr. Psaras when developing the
publications.
E. Nature Pointe donation proposal
Ms. Sulecki provided an aerial photo identifying the location of a parcel offered for donation by
Nature Pointe. She noted:
• The community is built out and they offered to donate a strip of land adjacent to the
property held by Conservation Collier and the Parks and Recreation Department in the
Gordon River Greenway.
• There are mature Australian Pines on the property which would need to be removed.
• The estimated cost to remove the trees is$20,000-$30,000 however the owner is not
willing to bear the responsibility for removal of the trees.
• If the property is acquired, the trees should be removed immediately as they are an
invasive species with the potential of spreading onto other County lands in the Greenway.
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July 18, 2016
The Committee noted it would be beneficial to accept the donation given it abuts County lands.
Chairman Poteet moved to recommend the Board of County Commissioners accept the donated
lands subject to the exotic species being removed. Second by Ms. Calkins.
Speaker
Marissa Carrozzo, Conservancy of Southwest Florida supported exploring the feasibility of
acquiring the property.
Under Committee discussion the following was noted:
• Any boundary survey costs associated with the acquisition should be divided between
Conservation Collier and the Parks and Recreation Department
• The owner should be responsible to remove the trees,or provide the funds necessary for
the removal.
• There may be grant funds available to offset the costs associated with removing the exotic
species.
Motion carried 4 "yes"and I "no." Mr. Seef voted"no"noting he would like to see the
negotiations remain open at this point in time.
VI. Coordinator Communications
A. BCC Items
4/26—Approval of PNC Bank donation parcel; approved appointment of Mr.Psaras to the
Committee.
5/24—Approval of Caracara Prairie Reserve Apiary Agreement;adopted Panther Walk Land
Management Plan Update.
June—Approved funding for Gordon River Greenway exotics removal and FWC grants for
Pepper Ranch and Shell Island Preserve invasive species removal.
7/12—Approved the FWC hunt agreements for Pepper Ranch youth hunts to be held on in
November of 2016 and January/February of 2017.
B. Misc. Items
Ms. Sulecki reported:
• She and Ms. Sherry attended the May meeting of the Comprehensive Watershed
Improvement Committee and presented a PowerPoint on the Program in reference to the
Immokalee area.
• She attended the July 8, 2016 meeting of CWIP and presented a PowerPoint in reference to
the Conservation Collier multi parcel projects in Golden Gate Estates.
• She and Ms. Segura received training for Python patrols and apprehension.
VII. Chair Committee Member Comments
Chairman Poteet notified the Members all Committee communications including emails should be
directed to the Staff liaison's only and not disseminated to other Members of the Committee or a
Sunshine Law violation may occur.
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July 18, 2016
VIII. Public General Comments
None
IX. Staff Comments
None
There being no further business for the good of the County, the meeting was adjourned by order
of the chair at 10:50A.M.
Cons ation Co ' r La t Ac• ,isition Advisory Committee
Bill Poteet,Chairm• /
These minutes approved by the Board/Committee on as presented or as
amended
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