Loading...
EAC Agenda 04/07/1999 COLLIER COUNTY ENVIRONMENTAL ADVISORY BOARD AGENDA April 7, 1999; 9 A.M. COMMISSION BOARDROOM,THIRD FLOOR—ADMINISTRATION BUILDING I. ROLL CALL II. APPROVAL OF MINUTES -February 3, 1999 III. ADDENDA IV. CONSENT/ADMINISTRATIVE APPROVAL AGENDA All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board,that item(s)will be removed from the Consent Agenda and considered separately. V. REGULAR AGENDA A. Excavation Permit No. EX 59.683 "Golf Club of the Everglades" Section 36, Township 48 South,Range 26 East B. Planned Unit Development No. PUD-99-03 "Naples Reserve Golf Club PUD" Section 1, Township 51 South,Range 26 East C. Planned Unit Development No. PUD-99-01 "Malibu Lakes PUD" Section 30, Township 48 South,Range 26 East VI. OLD BUSINESS VII.NEW BUSINESS Discussion of LDC Amendments. VIII. ADJOURNMENT IX. WORKSHOP *************************************************************************** NOTES: A. [Board Members]: Notify the PLANNING SERVICES DEPARTMENT (403- 2400)no later than 5 P.M. on April 1, 1999 if you cannot attend this meeting or if you have conflict and thus will abstain from voting on a particular petition. B. [General Public]: Any person who decides to appeal a decision of this board will need a record of the proceedings pertaining thereto; and therefore may need to insure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is to be based. *************************************************************************** 2 � r MINUTES OF THE ENVIRONMENTAL ADVISORY BOARD DATE: February 3, 1999 TIME: 9 a.m. PLACE: 3'Floor Boardroom,Administration Building, Collier County Government Center,Naples, Florida EAB STAFF PRESENT Dejong X Adarmes Minor X Espinar X Ashton Foley X Burgeson X Hermanson X Chrzanowski X Hill X Kuck Lenberger X Mulhere Seal X n MINUTES BY:, Stephen Lenberger, Environmental Specialist II CALLED TO ORDER AT: 9:00 a.m. ADJOURNED AT: 10:10 a.m. PRESIDING: Blair Foley, Chairman ADDENDA TO THE AGENDA: APPROVAL OF MINUTES: Motion made by Mr. Hill, seconded by Ms. Dejong and carried 5/0, to approve minutes of January 6, 1999. ITEM: Regular Agenda-Item V.A. PETITION NO: Planned Unit Development No. PUD-98-17 "Whittenberg Estates" REQUESTING: A 38 acre residential community with 114 villa units,recreational facilities,water management lake and preserve areas. REPRESENTED BY: Blair Foley, Coastal Engineering Consultants, Inc. Ken Pasarella,Pasarella&Associates, Inc. a i Environmental Advisory Board Minutes February 3 , 1999 Page 2 MOTION: Made by Ms. DeJong , seconded by Mr. Espinar and carried 4/0,to approve Planned Unit Development No. PUD-98-17 "Whittenberg Estates PUD"with Staffs stipulations. Mr. Foley abstained from the vote. Water Management: 1. A copyof the SFWMD Surface Water Permit shall be submitted prior to final construction plan approval. 2. An Excavation Permit will be required for the proposed lake in accordance with Division 3.5 of the Collier County LDC and SFWMD rules. 3. Prior to issuance of a Certificate of Occupancy, an 80-foot wide Drainage Easement along the entire Davis Boulevard frontage, including an unencumbered 25-foot-wide maintenance access travelway along the north side of the Drainage Easement, shall be recorded and dedicated to Collier County. 4. In coordination with plans for the Lely Branch Canal,the Developer shall excavate a 55-foot top width canal within the 80-foot Drainage Easement with the bottom width, bottom elevation, and side slopes as specified by the County Stormwater Management Department. This shall be completed prior to the issuance of a Certificate of Occupancy. 5. At time of construction plan submittal the 24" RCP under the project entrance (as shown on the water management plan) shall be revised to a 30" RCP. 6. A Collier County R/W Permit will be required for construction within the Davis Boulevard Canal. Environmental: No additional stipulations. ITEM: Regular Agenda-Item V.B. PETITION NO: Commercial Excavation No. EX 59.642 "Angela Excavation" REQUESTING: Excavation of a 2.4 acre lake on 5 acres of agriculturally zoned property. REPRESENTED BY: Beau Keene,Keene Engineering Environmental Advisory Board Minutes February 3 , 1999 Page 3 MOTION: Made by Mr. Hermanson , seconded by Ms. Dejong and carried 4/0, to approve Commercial Excavation No. 59.642 "Angela Excavation" with Staffs stipulations. Mr. Espinar abstained from the vote. 1. The excavation shall be limited to a bottom elevation of 20 feet below existing grade and shall be no shallower than 10 feet below existing grade. 2. Offsite removal of material shall be subject to standard conditions imposed by the Transportation Department(attached). 3. No blasting will be permitted. 4. Petitioner must submit an application for a Vegetation Removal Permit. Upon receipt of the application, environmental staff shall perform a site visit to check for listed species. No work shall be done prior to issuance of that Permit. 5. Petitioner shall obtain a jurisdictional determination from ACOE and SFWMD and may have to modify the excavation plan accordingly. Petitioner shall obtain necessary permits from ACOE and SFWMD, prior to obtaining the vegetation removal permit from Collier County. 6. If any portion of the excavation is closer than 50' to the property line, fencing or some type of access control must be used. 7. Prior to completion of the excavation, all exotic vegetation as defined by Collier County Land Development Code Section 3.9.6.4.1 shall be removed from the entire site and the property owner shall be responsible for subsequent annual exotic removal. ITEM: Regular Agenda-Item V.C. PETITION NO: Planned Unit Development No. PUD-98-21 "The Club Estates PUD" REQUESTING: A 99.37 acre expansion to an existing 155.77 acre PUD. The PUD as amended will include 49 single family lots, a tennis recreation area, five water management lakes and preserve areas. REPRESENTED BY: David Farmer, Coastal Engineering Consultants, Inc. Michael Myers,Passarella&Associates, Inc. MOTION: Made by Mr. Espinar , seconded by Mr. Hill and carried 4/0,to approve Planned Unit Development No. PUD-98-21 "The Club Estates PUD" with Staffs stipulations. Mr. Foley abstained from the vote. Environmental Advisory Board Minutes February 3 , 1999 Page 4 Water Management: There are no additional water management comments. Environmental: 1. Amend section 3.3B of the PUD document as follows by adding the underlined language. B. Accessory Uses: 1. Customary accessory uses and structures, including private garages. 2. Common recreation amenities. 3. Detached Guest Houses 4. Commercial Excavations 5. Open Spaces/Nature Preserves (Conservation Area) 2. Amend section 5.1 of the PUD document as follows by adding the underlined language. Conservation/Preserve Area - The purpose is to preserve and protect native vegetation and naturally functioning habitat in their natural state. ITEM: Regular Agenda-Item V.D. PETITION NO: Planned Unit Development N. PUD-98-18 "Livingston Lakes PUD" REQUESTING: A development consisting of 327 residential dwelling units with accessory amenities, lakes and other open spaces on a total of 46.73 acres more or less. REPRESENTED BY: Dwight Nadeau, McAnly Engineering&Design, Inc. Ian Butler, Turrell&Associates, Inc. MOTION: Made by Mr. Hermanson, seconded by Mr. Foley and failed 3/2,to approve Planned Unit Development No. PUD-98-18 "Livingston Lakes PUD" with Staffs stipulations as amended at the meeting. Motion made by Ms. Dejong, seconded by Mr. Espinar and carried 4/1 to deny Planned Unit Development No. PUD 98-18. Stipulations as amended by Staff at the meeting are as follows: Environmental Advisory Board Minutes February 3 , 1999 Page 5 Environmental: 1. Under Section 2.3, Table I, of the PUD document,the acreage for tract P shall be revised to reflect 10.3 acres. That acreage figure shall be revised wherever necessary throughout the PUD document. 2. Under Section 2.13, of the PUD document, the following language changes shall be made. "Pursuant to ... a minimum of 10.3 acres ( 25% of the viable naturally functioning native vegetation on site)is required to be retained. Thio fequifement - .. .• . :. ., . . , _ _., ' - the PUD". 3. Add the following language to the end of Section 5.8E, of the PUD document, "A commitment to scheduling of initial exotic vegetation removal within all the preservation areas shall be a part of the plan." 4. Add the following stipulation to Section 5.8 of the PUD document, " The PUD shall be consistent with the Environmental sections of the Collier County Growth Management Plan Conservation and Coastal Management Element and the Collier County Land Development Code at the time of final development order approval". 5. Add the following stipulation to Section 5.8 of the PUD document, " At the time of the next development order submittal, the petitioner shall provide copies of their SFWMD, ERP applications and proposed mitigation for loss of wetlands on site." 6. Add the following stipulation to Section 5.8 of the PUD document, " The EIS shall be re-written and submitted for review and approval, within 90 days of the BCC approval, so that a complete and accurate EIS is on file with Collier County Community Development and Environmental Services. A new red- cockaded woodpecker survey shall be conducted in accordance with the FGFWFC and USFWS guidelines, and submitted for review and approval, as an amendment to the EIS. Technical assistance shall be requested from these agencies during the review process. No further Collier County final development orders shall be approved until a complete and sufficient EIS is reviewed and approved by County Environmental Staff." 7. Add the following stipulation to Section 5.8 of the PUD document, "The impacts to the SFWMD delineated wetlands on site shall be mitigated at a ratio no less than 1:1 (acre for acre)." Water Management: 1. A SFWMD Surface Water management Permit must be obtained prior to any construction approvals. Environmental Advisory Board Minutes February 3 , 1999 Page 6 ******* COMMENTS: For a complete record of the proceedings reader is directed to the tape recording of this meeting, located in the Office of the Clerk to the Board, 5th Floor, Building "F", Collier County, Government Complex. There being no further business, the meeting was adjourned by order of the Chair. Environmental Advisory Board fo r e Blair Foley, Chairm. Minh:\EAB Staff R:'orts Item V.A. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF APRIL 7,1999 NAME OF PETITIONER/PROJECT: Petition No.: Excavation Permit Ex 59.683 Petition Name: Golf Club of the Everglades Applicant/Developer: Everglades Golf Corporation,c/o Quinby Realty Engineering Consultant: McAnly Engineering and Design,Inc. Environmental Consultant: W.Dexter Bender&Associates,Inc. II. LOCATION: The project is a 261.8 acre largely undeveloped tract north of the east end of Vanderbilt Beach Road Extension in Section 36,Township 48 South,Range 26 East,Collier County,Florida. III. DESCRIPTION OF SURROUNDING PROPERTIES: Surrounding properties are a mix of Golf Course, Agricultural Mobil Home, Estates, and Agricultural undeveloped. ZONING DESCRIPTION N- A-1 Undeveloped A-MHO Partially developed S- Estates Golden Gate Estates E- GC-2 Olde Florida Golf Course W- A-2 Partially Developed IV. PROJECT DESCRIPTION : The Conditional Use for this project was approved by the EAB on 7 Oct 98, by the CCPC on 3 Dec 98, and by the BCC as Resolution 99.61 on 12 Jan 99. This Commercial Excavation Permit is being applied for because it falls over the 500,000 c.y.threshold in the LDC, and the developer has chosen to do it as a commercial permit with no offsite hauling instead of as a development permit. The proposed project includes a public golf course, club house, ACOE Wetland Preserve, and Lakes. The Conditional Use Site Plan depicts an 18 hole golf course extending north from the east end of Vanderbilt beach Road Extension. The hydrology and ground water table of the area has been altered by the existing drainage canals. The Water Management System consists of several interconnected lakes and excludes the wetland preserve area. The discharge will be to the south under Vanderbilt Beach Road Extension into the Cypress Canal below the existing weir. Water will flow west then south to the Main Golden Gate Canal and Naples Bay. .?"*N monitoring onsite are jurisdictional for only the US Army Corps of Engineers because during the monitoring period the ground water table remained greater than 22" below land surface. Approximately 86%of the designated wetlands have been preserved. EAB Meeting April 7, 1999 EX 59.683, "Golf Club of the Everglades" Page 2 Plan of Record: "GOLF CLUB OF THE EVERGLADES COMMERCIAL EXCAVATION PLAN" Sheet 1 of 1 prepared by McAnly Engineering and Design Inc.,dated Marcy 5, 1999. "CONDITIONAL USE SITE PLAN" Sheet 1 of 1 prepared by McAnly Engineering and Design Inc. Environmental Impact Statement for Golf Club of the Everglades prepared by W. Dexter Bender &Associates,Inc.,dated August, 1998. V. STAFF COMMENTS: Water Management: Conditional uses do not have a provision for water management review pursuant to the Land Development Code. Water management issues will be reviewed at time of construction plan submittal. Environmental: „ /;„ Cabbage palm(Grape ground cover) Pine-Cabbage palm-Cypress Most of the proposed project is undeveloped native habitat(83%). Pine flatwoods and pine mixed forests account for most of the native habitat. The ACOE is the only agency exerting jurisdiction over the wetland habitat due to altered hydrology. The canal systems have lowered the ground water table such that in the project wetland habitats ground water is greater than 22”below ground surface even at the end of the wet season in a normal year. The applicant states that withdrawal of potable and non-potable groundwater for the project will be in accordance with the SFWMD Water Use Permit which will dictate no adverse effect on groundwater drawdown. Fire has also impacted the area. Approximately 42%of the project area has been impacted by fire(including the two areas in the above pictures). Impacts to the wetland habitat has been limited to 14%of the existing ACOE wetlands. Six soil types occur on the subject property. These include (2) Holopaw fme sand, limestone substratum, (10) Oldsmar fme sand, limestone substratum, (11)Hallandale fme sand, (14)Pineda fme sand,limestone substratum,(16)Oldsmar fme sand,and(18)Riviera fme sand,limestone EAB Meeting April 7, 1999 EX 59.683, "Golf Club of the Everglades" Page 3 substratum. Soils map units number 2,14 and 18 are considered hydric by the Natural Resource Conservation Service. The subject property was surveyed on several occasions between July and October of 1997 for the presence of listed species. In order to review the site for the presence of listed species per Florida Game and Fresh Water Fish Commission(FGFWFC)guidelines,the site was surveyed during the morning and evening hours on at least five separate occasions. The survey revealed the presence of no listed species on the subject parcel. A review of the official Historical/Archaeological Probability Maps for Collier County indicate no archaeological or historical sites to be located on the subject property. VI. RECOMMENDATIONS: Staff recommends approval of Commercial Excavation Permit 59.683 with the following stipulations: Environmental: Permits or letters of exemption from the U.S.Army Corps of Engineers(ACOE)and the South Florida Water Management District(SFWMD)shall be presented prior to fmal site plan/construction plan approval. Water Management: 1. The excavation shall be limited to a bottom elevation of 12 feet below the wet season water table. 2. No material shall be removed from the site. 3. The lake littoral zone shall be created and planted as indicated on the Plan of Record. 4. In order to ensure a minimum eighty percent (80%) coverage of littoral zone planting areas, a performance guarantee, based on a cost estimate to replace the original installed littoral zone plants, will be required upon completion and acceptance of the excavation (Land Development Code 3.5.7.2.5).No Certificates of Occupancy will be issued until this performance guarantee is submitted. 5. All provisions of Collier County Ordinance No.91-102,Division 3.5 shall be adhered to. 6. Where groundwater is proposed to be pumped during the excavating operation, a Dewatering Permit shall be obtained from the South Florida Water Management District, and a copy provided to Engineering Review Services for approval prior to the commencement of any dewatering activity on the site. 7. No blasting will be permitted unless issued a separate permit by Collier County Engineering Review Services. 8. The petitioner must apply for a Vegetation Removal Permit.Environmental Staff shall perform a site visit to determine the need for a Vegetation Removal Permit and to check for any listed species.No work shall be done prior to that site visit. EAB Meeting April 7, 1999 EX 59.683, "Golf Club of the Everglades" — Page 4 9. Stockpile side slope shall be at a maximum of 4:1 unless fencing is installed around the entire perimeter of the stockpile area. 10. Any stockpile in place for a period exceeding 60 days shall be seeded and mulched and erosion control devices installed. 11. Preliminary work authorization must be obtained prior to starting construction. PREPARED BY: (14 4. �s LAAI,. M,_. _ 16 M . y STAN CHRZANOWSKI,P.E. DATE SENIOR ENGINEER __.A."-4. 4 ytype. ' STEPHEN LENBERGER DATE ENVIRONMENTAL SPECIALIST II REVIEWED BY: - S1(1/(1)144lA 0 --IL 3 -/6 - 99 MAS E. UCK,P.E. DATE N INEE' $ REVIEW MANAGER jiilt - 2 t r R NALD F.N 0,Al P DATE CURRENT PLANNING MANAGER SL/h:EAB STAFF REPORTS\GOLF COURSE OF EVR StaffReport 55�� 5nt O b m 8 b W7DOIXt n�ti n W RESORTS I I N c o^ 4 —_ V OF NAPLES \ u II o.. 2 � - ap gv 2 o N N N -TT CR.951 S \ g g — sx 2 4 "M - "�� .i 12 z a 5 u .m ,..[ii, I am I O :,,,,,,i d m I g 1111 I n A 6 g 4 N u -m-u "'ti MSTA_ 0 g a� Ulu; N Z b : 3 8 6 4 D y� u 8 m m N s -. a] 8 O` 4 — m _; �� : u z-I IS m� uCI ul N N ' \m 0 ii n Nor To sly cuF c I 43 02 I 131ST STREET NW E _ -1— V TQ ._5.. 2 4 6 S --11 29TH Slit.,NW 1 _ O n DOUGLAS MEET — m STR Z ''AA V' 9]1N 9]9rFT NW rn 3 > 13 I 9111 S WAI NW 8 F290 5.1t1 NN ti 5 p m \ \ \ Item V.B. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF APRIL 7,1999 NAME OF PETITIONER/PROJECT: Petition No.: Planned Unit Development No.PUD-99-03 Petition Name: Naples Reserve Golf Club PUD Applicant/Developer: Naples Reserve Golf Club,Inc. Engineering Consultant: Hole,Montes and Associates,Inc. Environmental Consultant: Southern Biomes,Inc. II. LOCATION: The subject property is located approximately one mile north of US 41 and one mile east of County Road 951 in Section 1,Township 51 South,Range 26 East,Collier County,Florida. III. DESCRIPTION OF SURROUNDING PROPERTIES: Surrounding properties are undeveloped with the following zoning classifications: /"\ ZONING DESCRIPTION N- Agricultural Undeveloped S- Agricultural Undeveloped Portions actively fanned. E- Agricultural Actively farmed W- Agricultural Undeveloped-Proposed Winding Cypress PUD/DRI IV. PROJECT DESCRIPTION: The proposed project is a residential golf course community with a private 36 hole golf course, 552 residential dwelling units, recreational amenities, 3.5 acre neighborhood commercial center, water management lakes and preserve areas.The neighborhood commercial center is not depicted on the PUD master plan, but has been provided for in the PUD document, pending future amendments to the Growth Management Plan and Land Development Code. The subject property is located half in the Urban Residential Fringe District and half in the Agricultural/Rural area as designated on the Future Land Use Map of the Collier County Growth Management Plan. Access to the subject property is provided through Section 12 from US 41 via an 80 foot wide private road easement. Plan of Record: Water Management: EAB Meeting April 7, 1999 PUD-99-03 Page 2 "Conceptual Water Management Plan"by Hole,Montes&Assoc.dated December 28, 1999. "Water Management Calculation"Naples Reserve G.C.by Hole Montes&Assoc.-P.U.D. submittal,Section 5. Environmental: "Collier County Land Development Code Division 3.8 Environmental Impact Statement Requirement, Naples Reserve Golf Club PUD" prepared by Southern Biomes, Inc. - Division of Environmental Services,dated February 5, 1999. "Naples Reserve Golf Club PUD, Environmental Impact Study for Collier County" prepared by Southern Biomes,Inc.-Division of Environmental Services,dated February 5, 1999. "Naples Reserve Golf Club A Planned Unit Development,Exhibit A"PUD document prepared by Hole,Montes and Associates,Inc.,dated February, 1999. V. STAFF COMMENTS: Water Management: The water management aspects of this project will be reviewed and permitted by the SFWMD. Environmental: The subject property is located on the west side of Greenway Road, approximately one mile north of US 41, immediately south of the Belle Meade Area, and east of the headwaters of Henderson Creek. The north half and southeastern quarter of the site have been converted to agricultural croplands and associated land uses (approximately 512 acres), with the exception of two small wetland areas(approximately 9 acres)within the southeastern quarter section. Although the north half of the section was placed into cultivation in the 1970's, it was not until May of 1990 that a Water Management District permit was issued for farming the south half of the property. This permit authorized the clearing of the entire southeastern quarter section, and approximately fifty percent(50%) of the southwestern quarter section, with approximately 14.16 acres of wetland impacts. However, only the easterly quarter section was cleared and placed into cultivation,with only a water management detention area incorporated into the northern portion of the westerly quarter section. No wetland impacts were associated with this clearing activity, and only minor impacts were associated with the construction of the water management berms and ditches. Existing grades on site vary from over 7 feet in the northeast to approximately 5 feet in the southwest corner. The control elevation is proposed to be 6.0 feet NGVD, which is the current permitted shut-down elevation for the agricultural operation. The property is completely bermed and receives no offsite runoff through the property. Native habitats on site consist of approximately 101.76 of pine-palmetto associated uplands and approximately 56.41 acres of cypress/pine.Page 8 of the Environmental Impact Study lists all the habitat types found on the site,including FLUCFCS codes and acreage for each habitat. The PUD master plan provides for 68 acres of preserve area, which will include 16.88 acres of wetland preservation, 37.51 acres of uplands to be preserved or restored to wetlands and 13.64 acres of created marsh habitat,in areas which were previously farmed. n EAB Meeting April 7, 1999 PUD-99-03 Page 3 Mitigation, specifically will involve the following activities: The 50 - 75% exotic invaded areas will be selectively cleared,regraded where feasible, to establish an irregular grade ranging from- 1.0 to -2.5 feet below maintained water elevation, and revegetated within the cleared areas. The 76%or grater exotic invaded areas will be surveyed for viable vegetative clusters which are to be flagged and preserved, and the remaining areas will be mechanically cleared and regraded to establish an irregular grade ranging from-1.0 to -4.5 feet below maintained water elevation. The average grades for both areas will be -1.5 feet, with occasional depressions at -4.5 feet, having side slopes at 6:1. All areas which are cleared and regraded to a depth of -1.5 feet will be revegetated with indigenous wetland vegetation. All viable upland habitats located within the preserve will be enhanced by exotic removal and preserved to provide ecotonal areas,buffers and corridors for wildlife. The U.S. Soil Conservation Service's Soils Map reveals nine (9) soil types on the subject property. Holopaw fine sand, limestone substratum(2) comprises approximately 40% of the site and is found throughout the property. Malabar fine sand(3)makes up approximately 3%, limited to the southeast corner of the property.Another 5%of the site is comprised of Oldsmar fine sand, limestone substratum(10), this soil is scattered in islands throughout the north half of the subject property. Pineda fine sand, limestone substratum(14) comprises approximately 20% of the soils, while Boca, Riveria, limestone substratum(25) comprises approximately 12%,both of these soils are found throughout the site.Bassinger fme sand(17)and Fort Drum and Malabar High fme sand (20), comprising 10% of the site collectively, are limited to an island in the southeast quadrant. Boca fme sand(21)and Hallandale and Boca fme sand,slough(49)collectively comprises 10%of the site and are limited to the northeast quadrant of the site. An endangered species survey was conduced during the months of August, 1998 and again in January and February of 1999.Nine listed endangered or threatened species, or species of special concern were observed during the two survey events, totaling nine days in the field. No red- cockaded woodpecker (RCW) cavity trees, or RCW activity were observed during any of the survey events.Listed species,as observed by the applicant,are as follows: Two immature bald eagles have been observed on several occasions,flying over the southwestern edge of the property during the January and February surveys. These may have been attracted to the numerous large fish located in the agricultural ditches,as the birds have been observed making several low flights over these ditches.No eagle nests were observed or known to occur in the area. However,there are nests to the southwest and southeast,near the coastal waters. On several occasions, three sand hill cranes were observed within the eastern portion of the northern cultivated field. When observed flying, they typically fly to the east or are coming from the east. Approximately one and a half mile to the east of the subject property is a large pasture and native pasture mix, which is prime sand hill crane habitat. It is assumed that they fly to and from there,and come into the field to forage on frogs,snakes,large insects and small rodents. There have been two kestrels observed regularly along the eastern portion of the northern cultivated field, and have been seen landing on the powerlines located along Greenway Road. They have not been observed anywhere else within the property. There are approximately 7 miles of ditches which retain water for most of the year. Typically, during the survey,wood storks,white ibis,great egret, snowy egret and little blue heron would be observed somewhere along the ditches. Occasionally,following rain events,the farm fields would • have dozens of wading birds foraging in large flocks.During drier periods they would concentrate around the deeper ditches,where the fish collect in large numbers and are easy to catch. Evidence of American alligators has also been observed in the area of the ditches. EAB Meeting April 7, 1999 PUD-99-03 Page 4 A review of the official Historical/Archaeological Probability Maps for Collier County indicate no archaeological or historical sites to be located on the subject property. Correspondence from the Florida Department of State, Division of Historical Resources, indicates no significant archaeological or historical sites are recorded for or likely to be present within the project area. The letter further states that because of the project location and/or nature it is unlikely that any such sites will be affected. VI. RECOMMENDATIONS: Staff recommends approval of Planned Unit Development No. PUD-99-03 "Naples Reserve Golf Club"with the following stipulations: Water Management: A copy of the SFWMD surface water management permit must be received by the Development Services Staff prior to any construction drawing approvals. Environmental: No additional stipulations. PREPARED BY: STAN CHRZANOWSKI DATE SENIOR ENGINEER ‘471/7, STE HEN LENBERGER DATE ENVIRONMENTAL SPECIALIST II REVIEWED BY: ;al . i/ , 3////,9 THOMAS E.KUCK,P.E. DATE ENGINEERING VIEW MANAGER73 RONALD F.NINO,AICP DATE CURRENT PLANNING MANAGER SL/den/h: StaffReport Item V.C. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF APRIL 7,1999 NAME OF PETITIONER/PROJECT: Petition No.: Planned Unit Development Petition No.PUD-99-1 Petition Name: Malibu Lakes PUD Applicant/Developer: Daniel R.Monaco,Trustee and Michael E. Nortman,Manager of the Prime Group,Inc./ Agent-William Hoover,AICP,Hoover Planning Engineering Consultant: Q.Grady Minor and Associates,P.A. Environmental Consultant: Marco Espinar,Collier Environmental Consultants,Inc. II. LOCATION: The subject property is an undeveloped 130 acre site located south of Immokalee Road, adjacent to and east of Interstate 75 right-of way in Section 30,Township 48 South,Range 26 East,Collier County,Florida. III. DESCRIPTION OF SURROUNDING PROPERTIES: Surrounding properties are partially developed with the following zoning classifications. ZONING DESCRIPTION N- Northbrooke Plaza PUD Commercial/undeveloped S- Agricultural Vacant land E- Canal ROW,Estates and Canal,Estates single Conditional Use family homes,and Church W- I-75 ROW and Agricultural Interstate-75,vacant land IV. PROJECT DESCRIPTION: The subject property is proposed for 8.6 acres of commercially zoned land along Immokalee Road and 121 acres of residentially zoned land to the south. A mix of single family and multifamily tracts will surround one large lake, several smaller lakes and the appropriate amount of preservation areas. Access to the site is proposed off Immokalee Road, 20th Avenue NW and 18t Avenue NW. Plan of Record: Water Management: Malibu Lake PUD document, prepared by William L. Hoover, AICP, Hoover Planning and Q. Grady Minor and Associates,Inc.,dated December 28, 1998;revised March 2,1999. Malibu Lake Conceptual Water Management Plan by Q.Grady Minor&Assoc.,Dated. Feb 1999 Environmental: Environmental Impact Statement for Malibu Lakes PUD, prepared by Marco Espinar, Collier Consultants,Inc.,dated February 1999. Red-Cockaded Woodpecker Foraging Survey for Malibu and Zurich Lakes PUD's, prepared by Marco Espinar,Collier Consultants,Inc.,submitted March 16, 1999. Malibu Lake PUD document, prepared by William L. Hoover, AICP, Hoover Planning and Q. Grady Minor and Associates,Inc.,dated December 28, 1998;revised March 2,1999. V. STAFF COMMENTS: Water Management: The Project utilizes a standard design employing a series of interconnected lakes to provide water quality retention and peak flow attenuation prior to discharge into a wetland preserve that sheetflows into the D-2(I-75)Canal. Since the total area is in excess of 40 acres,the project falls under the jurisdiction of the SFWMD,who will issue the Surface Water Management Permit. Environmental: The subject property is approximately 130 acres to be developed as a mix of commercial and residential uses. The site consists of 23.6 acres of wetlands,a 15.7 acre borrow pit and 90.6 acres of uplands. A 4.5 acre Willow head exists on site and will be set aside in a preservation area. The remaining wetland consists of Slash pine-Cypress-Cabbage palm community. The dominant upland forest types on site include Slash pine/palmetto and Slash pine/Cabbage palm,Cypress. A thorough plant list is given for each community as a part of the EIS. The only listed species observed on site by the petitioner were Gopher tortoise(Gopherus polyphemus). One active burrow was found in the south-east corner of the property. Big cypress Fox Squirrels(Sciurus niger avicenni4)are known to occur in the project area but were not observed during the recent survey. Red-cockaded woodpeckers(Picoides borealis)may have used the site historically,but were not observed throughout the recently completed foraging survey. The site contains four types of soils. Holopaw FS and Pineda FS are both hydric soils and Hallandale FS and Boca FS are non-hydic. A review of the Historical/Archaeological Probability Maps for Collier County indicate no archaeological or historical sites located within the project area. A letter from the Florida �'l Department of State,Division of Historical Resources is included in the EIS. — VI. RECOMMENDATIONS: Staff recommends approval of Planned Unit Development Petition No. PUD-99-1, Malibu Lakes, with the following stipulations: Water Management: 1. A copy of the SFWMD Surface Water Permit application shall be sent to Collier County Development Services with the SDP submittal. 2. A copy of the SFWMD Surface Water Permit shall be submitted prior to Final SDP approval. 3. Lake setbacks from the PUD perimeter can be reduced to 25 feet where a 6 ft. high fence or suitably substantial barrier is erected. Environmental: No environmental stipulations. PREPARED BY: LiLSTAN CHRZANOWS I, P.E. DATE SENIOR ENGINEER eail, . 3 -99 BARBARA S.BURGESON DATE ENVIRONMENTAL SPECIALIST II REVIEWED BY: ) 4WW21), ilej 3-25--99 J HOMAS E.KUCK,P.E. DATE ( NGINEE. C7 REVIEW MANAGER il\„ ; , ,, , : ,, v, ..) , ,z3--9ci RONALD F.NINO,AICP DATE CURRENT PLANNING MANAGER SL/gdh/c: StaffReport 1°A COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION Planning Services Department 2800 North Horseshoe Drive Naples,Florida 34104 PLANNING SERVICES DEPARTMENT March 30, 1999 William L. Hoover, AICP Hoover Planning 3785 Airport Road N., Suite B Naples, Florida 34105 RE: Planned Unit Development No. PUD-99-1 "Malibu Lakes PUD" Dear Mr. Hoover: The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for April 7, 1999. The Public Hearing to consider this item and other matters will begin at 9:00 a.m. at the Collier County Government Complex, Administration Building, Third Floor, Commissioners' Board Room. -_ It is recommended that you or your appointed representative be present at this meeting to answer any questions the Environmental Advisory Board may have regarding your request. Attached for your information is a copy of the Environmental Advisory Board's Agenda and Staff Report for this meeting. If you have any questions regarding this matter, please do not hesitate to contact this office at (941)403-2400. Very truly yours, Barbara Burgeson Environmental Specialist II SC/den/h:\EAB letters Attachments cc: Michael E.Nortman, The Prime Group, Inc. Daniel R. Monaco, Trustee PUD-99-1 File EAB File Phone(941)403-2400 Fax(941)643-6968 www.co.collier.fl.us COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION Planning Services Department 2800 North Horseshoe Drive Naples,Florida 34104 PLANNING SERVICES DEPARTMENT March 26, 1999 William McAnly McAnly Engineering and Design, Inc. P.O. Box 11717 Naples, Florida 34101-1717 RE: Commercial Excavation Petition No. EX 59.683 "Golf Club of the Everglades" Dear Mr. McAnly: The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for April 7, 1999. The Public Hearing to consider this item and other matters will begin at 9:00 a.m. at the Collier County Government Complex,Administration Building, Third Floor, Commissioners' Board Room. It is recommended that you or your appointed representative be present at this meeting to answer any questions the Environmental Advisory Board may have regarding your request. Attached for your information is a copy of the Environmental Advisory Board's Agenda and Staff Report for this meeting. If you have any questions regarding this matter, please do not hesitate to contact this office at (941)403-2400. Very truly yours, / 7/ Stan Chrzano i, P.E. Senior Engineer SC/den/h:\EAB letters Attachments cc: Clyde Quinby EX 98.683 File __ EAB File Phone(941)463-2400 Fax(941)643-6968 www.co.collier.fl.us COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION Planning Services Department 2800 North Horseshoe Drive Naples,Florida 34104 PLANNING SERVICES DEPARTMENT March 26, 1999 Robert Duane Hole, Montes & Associates 715 Tenth Street South Naples, Florida 34102 RE: Naples Reserve Golf Club Planned Unit Development No. PUD-99-03 Dear Mr. Duane: The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for April 7, 1999. The Public Hearing to consider this item and other matters will begin at 9:00 a.m. at the Collier County Government Complex,Administration Building, Third Floor, Commissioners' Board Room. It is recommended that you or your appointed representative be present at this meeting to answer any questions the Environmental Advisory Board may have regarding your request. Attached for your information is a copy of the Environmental Advisory Board's Agenda and Staff Report for this meeting. If you have any questions regarding this matter, please do not hesitate to contact this office at (941)403-2400. Very truly yours, (XL4X Steve Lenberger Environmental Specialist II SC/den/h:\EAB letters Attachments cc: Michael Saadeh,Naples Reserve Golf Club,Inc. PUD-99-03 File EAB File Phone(941)463-2400 Fax(941)643-6968 www.co.collier.fl.us oetyd ced.h.e,„ 3301 East Tamiami Trail•Naples, Florida 34112-4977 John C. Norris (941)774-8097•Fax(941)774-3602 District 1 *"' • James D.Carter,Ph.D. RECL District 2 April 19, 1999 Timothy J. Constantine APR 28 1999 District 3 Pamela S.Mac'Kie District 4 •Barbara B. Berry District 5 Mr. Marco A. Espinar 3880 Estey Avenue Naples, FL 34104 Subject: Environmental Advisory Board Dear Mr. Espinar: While convened in regular session on April 13, 1999, the Board of County Commissioners appointed members to the newly created Environmental Advisory Council pursuant to Ordinance No. 99-6. Section 5.13.1 states that the Environmental Advisory Board is hereby abolished as of 120 days after the effective date of this amendment or the first meeting of the EAC, whichever occurs earlier. The first meeting of the EAC has been scheduled for May 5, 1999. On behalf of the Board of County Commissioners, I would like to take this opportunity to thank you for the fine work you have done as a member of the Environmental Advisory Board. Enclosed is a Certificate of Appreciation to represent our gratitude for your valuable assistance. Best wishes for success in your future endeavors. Very truly yours, Pa ela S. Mac'Kie, Chairwoman Commissioner, District 4 PSM:sf Enclosure cc: Robert Muihere, Planning Services Director . $ 6 gi; , '...i.".4°'' Cilli) *lir.2'4.:F.44 ''''''-',1°,, ,„:. Lr'11-, # ,,,, ,, ,,, ,,,,,,„,-,.,, ,,,,..., # ,,,,,,,.. , ,4 ,,.„.„ ,,'•*4R ,..,-;?,-r,2,..Ytc•iiI-' , '': H. ,,,,,,,,,,,,,;,,,,,,,,,,,,,,,,,,,,- .„..,.„,,,..,. ,,,...„4,...„,„ .„ ,,,,.. ,,,, . , 0 ._A 1°211—ti ...., C o r /\\\\ \\\%% rti "c. tti 0 * :‘ N CV 1/ ..R. g * `r''.1 i g /1 ..-• \Co ,,-; ,...1 p, rti 0 tri'l � o U)C) p 0 4 M CI .. ''tip 1° ° ;1(lo ni - to lec. ,t co.. M 70z C;) T... ' V, :/, ,,i. t...... \- ..R., rc 1'11 > 0 M cno ttl t-r1 f..,,* 4 w g 0 47 6 , - • *i,w,,, ,,,Ii, ,,,. 4.,,,,,,-AV -A „,z,„,„,,4 0 --,A-, v1,4,:,,, A f^r : CS .. , s. . 3 , -4 a � .35 7 44, '3: . t: •:, ,-, p.,3g,w a e A.ectoied4:9>e e, . . 3301 East Tamiami Trail•Naples, Florida 34112-4977 e4 John C. Norris (941)774-8097•Fax(941)774-3602 :X District 1 James D.Carter,Ph.D. District 2 April 19, 1999 Timothy J. Constantine District 3 Pamela S.Mac'Kie District 4 Barbara B. Berry District 5 Ms. Brenda Dejong 5195 10th Avenue, S.W. Naples, FL 34116 Subject: Environmental Advisory Board Dear Ms. Dejong: While convened in regular session on April 13, 1999, the Board of County Commissioners appointed members to the newly created Environmental Advisory Council pursuant to Ordinance n No. 99-6. Section 5.13.1 states that the Environmental Advisory Board is hereby abolished as of 120 days after the effective date of this amendment or the first meeting of the EAC, whichever occurs earlier. The first meeting of the EAC has been scheduled for May 5, 1999. On behalf of the Board of County Commissioners, I would like to take this opportunity to thank you for the fine work you have done as a member of the Environmental Advisory Board. Enclosed is a Certificate of Appreciation to represent our gratitude for your valuable assistance. Best wishes for success in your future endeavors. Very t ours, P/ la S. Mac'Kie, Chairwoman Commissioner, District 4 PSM:sf Enclosure cc: Robert Mulhere, Planning Services Director i a . ,:,.,.,,.;..::.::::.1.3/44,,,,i.,,,.,.i,.:,,s4,,,,,,,z,1,. 144t1 • I'M , � �_ ^ I : ^C — i rii (_c--) ,. .„ .. , ,,,,,:, q ni 0 to , 0 to c0 * R R E _.., ,.... pp. . . q @ 1)EA, .• 0 ;,. vo 0 irrti p_., ,...1 oil 1/41 z g •&.1 tn 02 R r4 O 0 . . pp. Q E C') o � c o c 0 C)rti C7 O ti) —. rti c) tr. pp \ ,... -,., 4 ii ', i 7 ilk .' , ..4 (;)a if 1& AI 1::, 1)110, tn .'"•4 11\.to 0 @ 0 III p;,, itr ,..1> rl trisl . . ._.-.7.1 - . ,17, t...,,„ \ .. 3 o . xo,,S-..,,,ii,,,,,,,,;:i z g 0 ti IN kt".' e..n '.. -'.;'. IIIIINikil o 1 '.....,,Ail2,• -.:!: 7,4,,-\ 1.,.1.1S\ii ., I4.:,:-,-,::.,....,,:,;:,,,:. 8 0 ,, ,.,,, .,..,,., 0:;:,..'''''''81 ` y , a a ACIaX1 otedit'e/ie • . • 3301 East Tamiami Trail•Naples, Florida 34112-4977 John C. Norris (941)774-8097•Fax(941)774-3602 District 1 James D.Carter,Ph.D. District 2 April 19, 1999 Timothy J. Constantine District 3 Pamela S.Mac'Kie District 4 Barbara B. Berry District 5 Mr. George H. Hermanson 811 Pitch Apple Lane Naples, FL 34108 Subject: - ironmental Advisory Board Dear r. a rF �r s ,: While convened in regular session on April 13, 1999, the Board of County Commissioners appointed members to the newly created Environmental Advisory Council pursuant to Ordinance No. 99-6. Section 5.13.1 states that the Environmental Advisory Board is hereby abolished as of 120 days after the effective date of this amendment or the first meeting, of the EAC, whichever occurs earlier. The first meeting of the EAC has been scheduled for May 5, 1999. On behalf of the Board of County Commissioners, I would like to take this opportunity to thank you for the fine work you have done as a member of the Environmental Advisory Board. Enclosed is a Certificate of Appreciation to represent our gratitude for your valuable assistance. Best wishes for success in your future endeavors. Very truly yours, Pa 1a S. Mac'Kie, Chairwoman Commissioner, District 4 PSM:sf Enclosure cc: Robert Mulhere, Planning Services Director I �, ." ... e ..aka: ,. :Ft,.,,,,,,,,,.,.'1'..,,-'''',-*, ?,7,,,,,.4'1,„-„-' (_n---...), , ,,,. 0,,,.., L,r-li „,.. .., „, c,o, ,14-1 A ii -11 , } rti rii (.0 o g :5. 0 E @ i)m .., ., F, IND 0 ..,, al 70 0 ri-1 ,.. cu n 0 _ �... r-1c 0 5, 1)11 � �L r PG ! CI A TA rti C'? O > CII L'”it 111 0 o 7 Ilbs-... li , ot�►' 0 ►-y 1% 1 i \°- -Aim,. ...< : 1 01,riti __..r..4_ , ,,t',\ ) , v. ik4 ' 1 44',,,, 1qN li ,;( :ift /101i I ' k [ -: r• ,',,„,,-.': —NA,'-a'",;‘''.;•.474.1, ' - - ,pxs r ms's '. AQa / 7oh a eo.t Tiy77 . .• 3301 East Tamiami Trail•Naples, Florida 34112-4977 John C. Norris (941)774-8097•Fax(941)774-3602 District 1 James D.Carter,Ph.D. District 2 April 19, 1999 Timothy J. Constantine District 3 Pamela S.Mac'Kie District 4 Barbara B. Berry District 5 Mr. Paul F. Hinchcliff 3581 29th Avenue Naples, FL 34117 Subject: Environmental Advisory Board Dear Mr. Hinchcliff: While convened in regular session on April 13, 1999, the Board of County Commissioners appointed members to the newly created Environmental Advisory Council pursuant to Ordinance No. 99-6. Section 5.13.1 states that the Environmental Advisory Board is hereby abolished as of 120 days after the effective date of this amendment or the first meeting of the EAC, whichever occurs earlier. The first meeting of the EAC has been scheduled for May 5, 1999. On behalf of the Board of County Commissioners, I would like to take this opportunity to thank you for the fine work you have done as a member of the Environmental Advisory Board. Enclosed is a Certificate of Appreciation to represent our gratitude for your valuable assistance. Best wishes for success in your future endeavors. Very truly yours, j'iC/ ela S. Mac'Kie, Chairwoman Commissioner, District 4 PSM:sf Enclosure cc: Robert Mulhere, Planning Services Director • . 'i:i'::''14 (-ti, ; :,',;f-r',,,I,I,'''i.',1., IPI 4A Y '� 1).1-111- VB \LL— ,I, p -tv 0-1 , (-,:ji:',1:7-::::;,.4::::-.,!,i; ril 141 LCA . CD "11 no Rg' Cc) 0 * . E,, 0 o Ertl 0 '-1 v:, op;‘, .0 z,._, z ,...i 0 ivrti co A. 0 cn ..., 0 0 .i w oel. M pp, g C) \ ..‹. , '11 ICIk4 . \ z)3 g '43 ;=, , •s#1 , 0 ct, 1/..t) iiiii).104% pi @ ; h * tz g ei/-"I'N"t to orri L,rill III*4 g g 0 ,..„. 07IM i . , ,k V n ,.,f: li i - i\ 1 -1." 111 1,4\ ' , oit k \ w .__I . ( /, 0 , , � „,max ,'.,„,,,<......; ILL.* ' a p z° , t 'u 3,R 1 ' kms. s sA- °'?" tat , Aoaxciofa&e,ie -atmt e, . . • (Qf # v 3301 East Tamiami Trail•Naples, Florida 34112-4977 John C. Norris (941)774-8097•Fax(941)774-3602 r, District 1 James D.Carter,Ph.D. District 2 April 19, 1999 Timothy J. Constantine District 3 Pamela S.Mac'Kie District 4 Barbara B. Berry District 5 Mr. Michel Saadeh 5995 Tenth Avenue, S.W. Naples, FL 34116 Subject: Environmotal Advisory Board Dear .• While convened in regular session on April 13, 1999, the Board of County Commissioners appointed members to the newly created Environmental Advisory Council pursuant to Ordinance No. 99-6. Section 5.13.1 states that the Environmental Advisory Board is hereby abolished as of 120 days after the effective date of this amendment or the first meeting of the EAC, whichever occurs earlier. The first meeting of the EAC has been scheduled for May 5, 1999. On behalf of the Board of County Commissioners, I would like to take this opportunity to thank you for the fine work you have done as a member of the Environmental Advisory Board. Enclosed is a Certificate of Appreciation to represent our gratitude for your valuable assistance. Best wishes for success in your future endeavors. Very truly yours, P.4 ela S. Mac'Kie, Chairwoman Commissioner, District 4 PSM:sf Enclosure cc: Robert Mulhere, Planning Services Director t.kms'6'Rv S �' '# tri-11-1 . ,_ -, 1,61',-,:,- . (_c---i->i) ,. 1.6 ',-„-tki q '-'7! 44' ' \M - '.,;-,;,' ,® -g 1 Z IP \TI }: ^ V Y 1, by iY `L �� z O Fti rii c 4 x) Eii n CI) 1 . 1 to tv x) o P tv 4 .t7 E t omi, t rt., o Lrttl_ . vo Cl) 0% Q O 0 r -I C Q C , cn g) rri o R c A \kk›. . to 3;., 0 1 ilmit;ItoiH k ks o g .1:7 iii',of 1\\?, d 1, Iii N\2 0 c. cn vIll 01,M-, Ill IiIL\VA ilkp %q tl zi1 \ ,, , „..„,4,,,,,..... ' Q-- i „.„ ,:„.„........:::.,:,,,,,,..,;:„;....av , , .,. ....,...4.,„„44,....:4.4, ,. .ii__ __. , 17.,,:.,...,,,,4;444i,r4,1,,,4.;,,,,,,,,,,c i .. .,,, ,,. :4 l'•;;;;i::::::::-. `a` 4�1 x €jY" a max$ .c +y't ., ,? �iF �' . . ...., A.Fdoreonie,,, e.oe, , - o - 1- 3301 East Tamiami Trail•Naples, Florida 341124977 John C. Norris (941)774-8097•Fax(941)774-3602 ': .t District 1 ',`, James D.Carter,Ph.D. District 2 April 19, 1999 Timothy J. Constantine 1 District 3 Pamela S.Mac'Kie District 4 Barbara B. Berry District 5 Mr. Blair A. Foley 1033 Oak Forest Drive Naples, FL 34104 Subjecta nvronmental Advisory Board r , Dear OW• .;i While convened in regular session on April 13, 1999, the Board of County Commissioners appointed members to the newly created Environmental Advisory Council pursuant to Ordinance No. 99-6. Section 5.13.1 states that the Environmental Advisory Board is hereby abolished as of 120 days after the effective date of this amendment or the first meeting of the EAC, whichever occurs earlier. The first meeting of the EAC has been scheduled for May 5, 1999. On behalf of the Board of County Commissioners, I would like to take this opportunity to thank you for the fine work you have done as a member of the Environmental Advisory Board. Enclosed is a Certificate of Appreciation to represent our gratitude for your valuable assistance. Best wishes for success in your future endeavors. Very truly yours, 1'. ,elS. Mac'Kie, Chairwoman mmissioner, District 4 PSM:sf Enclosure cc: Robert Mulhere, Planning Services Director Km 7� -moo ', .:,:''':::::,74'° q5 ` 4 0 - " V1 e :„.....,„. ,, 1: Y . ...,, V\0.- ../ .t Z o r1 LCA t K Ro n0 g ° vo n CA 0 2 E @ 1..1 Z "i g 01 0 tril m 0 0 0 m c a . w 0 to 0 41 0 K K r� r % 0 1 °Ilt--aij ritab 1 hi. , __.... iii., ., . ....__ 00 0 P 0 101fri ; lb 8 @ R 'A PP tn / k! .ri .- , ;ill ..„, o ri tr-t1 ,_c )..) t,,, . 1, . , ,,,11\li : 1711it,,k,k, 0,:, ..., v,, e,‘„,..,,,,, ,,,, . , , ..., . , „-. --.,14 '14SN'V'* - 1 1 a _ .1.,,,,,40:40. „, ,. .. , ,.... „.., . . .,. .. ,,,,,i,,,,,,,:„.-.4.,,,, 0 ,„,;:.fE0,..„,„, 2,..,,,,,,,..:.,.4.0, /0A _ 0 ,01.,...,.. 's 4 Ao.doccoge/„ -6.1g -e, . . • 3301 East Tamiami Trail•Naples,Florida 341124977 John C. Norris (941)774-8097•Fax(941)774-3602 , {; ' District 1 James D.Carter,Ph.D. District 2 April 19, 1999 Timothy J. Constantine District 3 Pamela S.Mac'Kie District 4 Barbara B. Berry District 5 Mr. William W. Hill 1065 Gulf Shore Boulevard,N. Naples, FL 34102 Subject: Environmental Advisory Board Dear Mr. Hill: While convened in regular session on April 13, 1999,the Board of County Commissioners appointed members to the newly created Environmental Advisory Council pursuant to Ordinance No. 99-6. Section 5.13.1 states that the Environmental Advisory Board is hereby abolished as of 120 days after the effective date of this amendment or the first meeting of the EAC, whichever occurs earlier. The first meeting of the EAC has been scheduled for May 5, 1999. On behalf of the Board of County Commissioners, I would like to take this opportunity to thank you for the fine work you have done as a member of the Environmental Advisory Board. Enclosed is a Certificate of Appreciation to represent our gratitude for your valuable assistance. Best wishes for success in your future endeavors. Very truly your , Pam a S. Mac'Kie, Chairwoman Co missioner, District 4 PSM:sf Enclosure cc: Robert Mulhere,Planning Services Director } 1 ' zp„,airs tea' W ...,,,,r.I'ol: i . , .„ 14,44 S 1,-;;:ze.A7,1. (...0 a� SI,,,T,-,14,,, <, tritl - Ai4 .. 2t 4 Y A, C) ril r'l 0 o CIO E. O tt) m M n o * , zO 0 IE g , va % Pi Eii P) 0 tr-illO 0 r rIi IA ,(\te % ;'' 0 i ., ''., ii;14,PALI, ..z.?,. R 4 it, .,, m .,, - p:, 0 ,..... ,, .1 Ir1111 _. z 0 : . ” -ii p—i PI _ o g1 c � 11 1 \ k% '.ii..;,*?:,, / ; ,,A v, 3 IfPn. 0 :. -,,,,'- 1 ehr L-- ,,-,.4.4:14, v ?. -p, - b sv , Y sem._a.:...... �1y�:,: P..s"qr,i c:v€..1' iY_;;;,;.o-ckat ' Q FORM 4 MEMORANDUM OF VOTING CONFLICT LAST N ie- l RST NAME-MIDDLE NAME �TO s THE BOARD!SERVE, ER EOIS A UINl7 pFMISSION, AUTHORITY, OR COMMITTEE ON WHI MAILING ADDRESS-//"0S7: S � D CITY L2COUNTY D OTHER LOCAL AGENCY O STATE .1 C' 11//9-p4,1/R-PG S !-� d�`CU�� NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE ON WHICH VOTE OCCURRED 1-7//7 / gaG E4=' Co vA/rf NAME OF•BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE WHO MUST FILE FORM 4 This form is for use by any person serving on either an appointed or elected board, council, commission, authority, or committee, whether state or local,and it applies equally to members of advisory and non-advisory bodies who arc faced with a voting conflict of interest. • As the voting conflict requirements for public officers at the local level differ from the requirements for state officers,this form is divided into two parts: PART A is for use by persons serving on local boards(municipal,county,special tax districts,etc.),while PART B is prescribed for all other boards, i.e., those at the state level. PART C of the form contains instructions as to when and where this form must be filed. PART A VOTING CONFLICT DISCLOSURE FOR LOCAL PUBLIC OFFICERS [Required by Section 112.3143(3), Florida Statutes (Supp. 1984).] The Code of Ethics for Public Officers and Employees PROHIBITS each municipal, county, and other local public officer FROM VOTING in an official capacity upon any measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting in his official capacity upon any measure which inures to the special gain of any principal(other than a government agency as defined in Section 112.312(2), Florida Statutes) by whom he is retained. In any such case a local public officer must disclose the conflict: (a) PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in the matter on which he is abstaining from voting; and (b) WITHIN 15 DAYS AFTER THE VOTE OCCURS by-describing the nature of his interest as a public record in this part below. NOTE:Commissioners of a Community Redevelopment Agency created or designated pursuant to Section 163.356 or Section 163.357, Florida Statutes(Supp. 1984),or officers of independent special tax districts elected on a one-acre,one-vote basis arc not prohibited from voting. In such cases, however, the oral and written disclosure of this part must be made. I, the undersigned local public officer, hereby disclose that on 42/7 , 19 • (a) I abstained from voting on a matter which (check one): inured to my special private gain; or ^ inured to the special gain ofT � , by whom I am retained. DRP 1 PAGE CE FORM 4-REV. 1044 r \ (b) The measure on which I abstained and the nature of my interest in the measure is as follows: • / /9'PGeE.E '1/e" 60e/.,S 7/J/g Date Filed Signature Please see PART C for instructions on when and where to file this form. PART B VOTING CONFLICT DISCLOSURE FOR STATE OFFICERS [Required by Section 112.3143(2), Florida Statutes (Supp. 1984).] Each state public.officer is permitted to vote in his official capacity on any matter. However,.any state officer who votes in his official capacity upon any measure which inures to his special private gain or the special gain of any principal by whom he is retained is required to disclose the nature of his interest as a public record in Part B below within 15 days after the vote occurs. I, the undersigned officer of a state agency, hereby disclose that on , 19 • (a) I voted on a matter which (check one): inured to my special private gain; or • inured to the special gain of , by whom 1 am retained. (b) The measure on which 1 voted and the nature of my interest in the measure is as follows: Date Filed Signature Please see PART C below for instructions on when and where to file this form. PART C FILING INSTRUCTIONS This memorandum must be filed within fifteen(15)days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting,who shall incorporate the memorandum in the meeting minutes.This form need not be filed merely to indicate the absence of a voting conflict. NOTICE:UNDER PROVISIONS OF FLORIDA STATLITESU 11317(1983),A FAILURE TO MAKE ANY REQUIRED DISCLOSURECONSTITUTESGROUNDS FOR.AND MA' BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION,REDUCTION IN SALARY,REPRIMAND,OR A CIVIL PENALTY NOT TO EXCEED 55.000. E FORM 4-REV. 1044 PAGE: FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME—FIRST NAME—MIDDLE NAME / THE BOARD. COUNCIL,COMMISSION, AUTHORITY, OR COMMITTEE ON Z:7-5;41P0//v�R f�l�R�' WHICH 1 SERVE 1S A UNIT OF: MAILYNG ADDRESS 3 gfa ed7 ❑CITY 0 COUNTY O OTHER LOCAL AGENCY ❑STATE C'.....--' COUNTY ✓�j1lC I P76.-1. 0/0',- NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE N WHIG OT CURRED NAME OFB ARD COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE WHO MUST FILE FORM 4 This form is for use by any person serving on either an appointed or elected board, council, commission, authority, or committee. whether state or local,and it applies equally to members of advisory and non-advisory bodies who arc faced with a voting conflict of interest. , • As the voting conflict requirements for public officers at the local level differ from the requirements for state officers,this form is divided into two parts: PART A is for use by persons serving on local boards(municipal,county,special tax districts,etc.),while PART B is prescribed for all other boards, i.e., those at the state level. PART C of the form contains instructions as to when and where this form must be filed. I PART A VOTING CONFLICT DISCLOSURE FOR LOCAL PUBLIC OFFICERS [Required by Section 112.3143(3), Florida Statutes (Supp. 1984).) The Code of Ethics for Public Officers and Employees PROHIBITS each municipal, county, and other local public officer FROM VOTING in an official capacity upon any measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting in his official capacity upon any measure which inures to the special gain of any principal(other than a government agency as defined in Section 112.312(2), Florida Statutes) by whom he is retained. In any such case a local public officer must disclose the conflict: (a) PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in the matter on which he is abstaining from voting; and (b) WITHIN 15 DAYS AFTER THE VOTE OCCURS by-describing the nature of his interest as a public record in this part below. NOTE:Commissioners of a Community Redevelopment Agency created or designated pursuant to Section 163.356 or Section 163.357, Florida Statutes(Supp. 1984),or officers of independent special tax districts elected on a one-acre,one-vote basis arc not prohibited from voting. In such cases, however, the oral and written disclosure of this part must be made. I, the undersigned local public officer, hereby disclose that on , 19 •. (a) I abstained from voting on a matter which (check one): inured to my special private gain; or -J .e,•-,so .0.-p �-, inured to the special gain of e"-?,,r ,Le' AL,"^es2_"444+-P"'( , by whom 1 am retained. CE FORM 4-REV. 1044 PAGE • (b) The measure on which 1 abstained and the nature of my interest in the measure is as follows: ' ,. /(f/4 /n/e)- •I �%%�% fs gate iled anat r: Please see PART C for instructions on when and where to file this form. PART B VOTING CONFLICT DISCLOSURE FOR STATE OFFICERS [Required by Section 112.3143(2), Florida Statutes (Supp. 1984).] Each state public officer is permitted to vote in his official capacity on any matter. However,.any state officer who votes in his official capacity upon any measure which inures to his special private gain or the special gain of any principal by whom he is retained is required to disclose the nature of his interest as a public record in Part B below within 15 days after the vote occurs. I, the undersigned officer of a state agency, hereby disclose that on , 19 • (a) I voted on a matter which (check one): inured to my special private gain; or inured to the special gain of , by whom I am retained. (b) The measure on which I voted and the nature of my interest in the measure is as follows: Date Filed Signature Please see PART C below for instructions on when and where to file this form. • PART C FILING INSTRUCTIONS This memorandum must be filed within fifteen(15)days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting,who shall incorporate the memorandum in the meeting minutes.This form need not be filed merely to indicate the absence of a voting conflict. NOTICE:UNDER PROVISIONS OF FLORIDA STATUTESQI12317(19S3),A FAILURE TO MAKE ANY REQUIRED DISCLOSURECONSTITUTESGROUNDS FOR AND MA' BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT. DEMOTION, REDUCTION IN SALARY,REPRIMAND,OR A CIVIL PENALTY NOT TO EXCEED 55.000. E FORM 4-REV. 1044 PAGE: