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EAC Minutes 05/06/1998 MINUTES OF THE ENVIRONMENTAL ADVISORY BOARD DATE: May 6, 1998 TIME: 9:00 a.m. PLACE: 3'D Floor Boardroom,Administration Building, Collier County Government Center,Naples,Florida EAB STAFF PRESENT Dejong X Ashton Espinar X Burgeson X Foley X Chrzanowski X Hermanson Excused Absence Kuck Hill X Lenberger X Hinchcliff X Mulhere Saadeh Excused Absence Seal X MINUTES BY: Stephen Lenberger,Environmental Specialist II CALLED TO ORDER AT: 9:00 a.m. ADJOURNED AT: 9:45 a.m. PRESIDING: Paul Hinchcliff, Chairman ADDENDA TO THE AGENDA: Proposed LDC Amendments APPROVAL OF MINUTES: Motion made by Mr. Foley, seconded by Mr. Hill and carried 5/0,to approve minutes of April 1, 1998. Environmental Advisory Board Minutes May 6, 1998 Page 2 ITEM: Regular Agenda- Item V.A. PETITION NO: Excavation Permit No. EX 59.636 Stan Weeks Homesite& Commercial Excavation REQUESTING: An excavation of a 1.9 acre lake on 5.6 acres of"Estates" zoned property. REPRESENTED BY: Stan Weeks MOTION: Made by Mr. Espinar, seconded by Ms. Dejong and carried 5/0, to approve Excavation Permit No. EX 59.636 with added stipulations: 1. The excavation shall be limited to a bottom elevation of 16 ft.below existing grade. 2. Off-site removal of material shall be subject to "Standard Conditions" imposed by the Transportation Services Division in document dated 5/24/88 (copy attached). 3. No blasting will be permitted unless issued a separate permit by Collier County Project Plan Review,however,blasting appears to be unnecessary. 4. If trees are to be removed as a result of the excavating operation, a Tree Removal Permit, required by Ordinance No. 92-73, Division 3.9 shall be obtained from Collier County Project Plan Review before work shall commence. 5. A lake littoral zone may be created and planted if desired by the SFWMD. 6. All provisions of Collier County Ordinance No. 93-73,Division 3.5 shall be adhered to. 7. A 20 ft. maintenance easement dedicated to the SFWMD shall be provided around the perimeter of the lake. 8. Necessary SFWMD, ACOE &DEP permits must be obtained prior to commencing construction. VI. OLD BUSINESS: Staff were directed by the EAB to send an letter, on behalf of the EAB, inviting the South Florida Water Management District to attend future EAB meetings. This letter is to be sent out on a monthly basis. VII. NEW BUSINESS: Discussion on proposed LDC Amendments. A motion was made by Ms. Dejong, seconded by Mr. Espinar and carried 5/0 for the EAB not to support the language changes proposed in Section 3.9.5.5.5 CCLDC and that the Code should remain unchanged. The motion included having petitioners request variances from the board for exceptions from the preservation requirements in Division 3.9 CCLDC. ******* Environmental Advisory Board Minutes May 6, 1998 Page 3 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 A isory Board --.&._02,..: ojeci _ V i (-E. Paul Hinchcliff, Chairman Minh:\EAB Forms