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EAC Agenda 10/07/1998 • COLLIER COUNTY ENVIRONMENTAL ADVISORY BOARD AGENDA October 7, 1998; 9:00 a.m. COMMISSION BOARDROOM,THIRD FLOOR—ADMINISTRATION BUILDING I. ROLL CALL II. APPROVAL OF MINUTES - September 2, 1998 III. ADDENDA Election of Chairman and Vice-Chairman 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. Planned Unit Development No. PUD-98-9 "Glen Eden on the Bay PUD" (continued from September 2, 1998) B. Planned Unit Development No. PUD-98-7 "Wyndam Park PUD" C. Planned Unit Development No. PUD-84-11(2) "The Vincentian PUD" D. Planned Unit Development Amendment No. PUD-98-3 "Lely Lakes Golf Resort PUD" E. Planned Unit Development Amendment No. PUD-98-13 "Collier Tract 21 PUD" F. Conditional Use Petition No. CU-98-17 "Golf Club of the Everglades" EAB Agenda October 7,1998 Page 2 P'"•\ VI. OLD BUSINESS EAB/EPTAB Consolidation-Proposed EAC Amendment to the current EAB Code. September 16, 1998 preliminary draft for review and comment. VII. NEW BUSINESS VIII. ADJOURNMENT IX. WORKSHOP *************************************************************************** NOTES: A. [Board Members]: Notify the PLANNING SERVICES DEPARTMENT (403- 2400)no later than 5 P.M. on October 1, 1998, 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 ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is to be based. *************************************************************************** MINUTES OF THE ENVIRONMENTAL ADVISORY BOARD DATE: September 2, 1998 TIME: 9:00 a.m. PLACE: 3RD Floor Boardroom, Administration Building, Collier County Government Center, Naples, Florida EAB STAFF PRESENT Dejong Absent Ashton Espinar X Burgeson Foley X Chrzanowski X Hermanson X Kuck Hill X Lenberger X Hinchcliff X Mulhere Saadeh Absent Seal X MINUTES BY: Stephen Lenberger, Environmental Specialist II CALLED TO ORDER AT: 9:05 a.m. ADJOURNED AT: 10:35 a.m. PRESIDING: Paul Hinchcliff, Chairman ADDENDA TO THE AGENDA: APPROVAL OF MINUTES: Motion made by Mr. Espinar, seconded by Mr. Hermanson and carried 5/0, to approve minutes of July 1, 1998. ITEM: Regular Agenda- Item V.A. PETITION NO: Commercial Excavation No. 59.654 "Jolly/Evers Excavation" REQUESTING: To excavate a 2.0 (+) acre lake on a 5 acre tract in Golden Gate Estates. , • Environmental Advisory Board Minutes September 2, 1998 Page 2 n MOTION: Made by Mr. Foley, seconded by Mr. Espinar and carried 5/0, to approve Commercial Excavation No. 59.654 "Jolly/Evers Excavation" with Staffs stipulations. • Water Management: 1. The excavation shall be limited to a bottom depth of 12' below control. All distributed areas proposed for lake excavation shall be excavated to a minimum depth of 6'below control. 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. The lake littoral zone shall be created and planted as indicated on the Plan of Record. 4. All provisions of Collier County Ordinance No. 91-102, Division 3.5 shall be adhered to. 5. Groundwater shall not be pumped during the excavating operation. 6. No blasting will be permitted unless issued a separate permit by Collier County Engineering Review Services. 7. Stockpile side slope shall be at a maximum of 4:1 unless fencing is installed around the entire perimeter of the stockpile area. 8. No excavation permit shall be issued until all impact fees have been paid. These fees will be determined by Transportation Services Division. ITEM: Regular Agenda- Item V.B. PETITION NO: Commercial Excavation No. 59.648 (Companion to C.U. 98-12) "Winchester Lake Fill Pit" REQUESTING: To excavate a 604.75 acre lake on 654.12 acres of agriculturally zoned property. REPRESENTED BY: Glenn Simpson,representing Southern Sand& Stone ` Environmental Advisory Board Minutes September 2, 1998 Page 3 n MOTION: Made by Mr. Foley, seconded by Mr. Hermanson and carried 5/0, to approve Commercial Excavation No. 59.648 "Winchester Lake Fill Pit" with Staffs stipulations. Environmental Staff recommends approval of Commercial Excavation Permit No. 59.642 "Winchester Lake Fill Pit" with the following stipulations: 1. The excavation shall be limited to a lowest possible bottom elevation of 25 feet below existing grade unless a permit modification is applied for through the EAB and the BCC 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 unless a Collier County approved Blasting Permit is obtained 4. A separate vegetation removal permit (per Collier County Land Development /'•\ Code, Division 3.9) shall be obtained from Collier County Community Development Environmental Services Division before commencing the proposed clearing. • 5. The site plan shall be revised to include the following note: "Exotic vegetation, as defined by the CCLDC Section 3.9.6.4.1, shall be removed from the site. Subsequent annual exotic removal (in perpetuity) shall be the responsibility of the property owner." 6. Prior to any site improvement proposed in relation to this excavation or clearing, the owner shall contact the USACOE and SFWMD to determine if wetland permitting is needed. If so, all agency permits shall be obtained, prior to the commencement of any site improvements. ITEM: Regular Agenda-Item V.C. PETITION NO: Planned Unit Development No. PUD-98-10 "Cambridge Square PUD" REQUESTING: A commercial PUD with office, adult living facilities and other transitional uses. Environmental Advisory Board Minutes September 2, 1998 Page 4 REPRESENTED BY: David Morin, Hole,Montes and Associates, Inc. MOTION: Made by Mr. Espinar, seconded by Mr. Hill and carried 4/0,to approve Planned Unit Development No. PUD-98-10 "Cambridge Square PUD" with Staffs stipulations. Mr. Hermanson abstained from the vote. Water Management: 1. A copy of the SFWMD permit is required prior to development plan approval. 2. For perimeter berm heights in excess of two feet, side slopes shall be at a maximum of 4:1. Environmental: • No additional stipulations. ITEM: Regular Agenda- Item V.D. PETITION NO: Planned Unit Development No. PUD-98-9 "Glen Eden on the Bay" REQUESTING: A multi-family subdivision. REPRESENTED BY: Mark Minor, Q. Grady Minor&Associates, P.A. Ken Passarella,Passarella&Associates, Inc. Michael Myers,Passarella&Associates, Inc. PUBLIC SPEAKERS: Karen Johnson, South Florida Water Management District Michael Simonik, The Conservancy of Southwest Florida THIS ITEM WAS CONTINUED BY THE PETITIONER ITEM: Regular Agenda- Item V.E. PETITION NO: Planned Unit Development No. PUD-98-11 "Tamiami Professional Center" REQUESTING: A PUD containing a mix of office, retail and assisted living facility. • Environmental Advisory Board Minutes September 2, 1998 Page 5 REPRESENTED BY: Robert Duane,Hole, Montes and Associates, Inc. Geza Wass de Czege, Southern Biomes EIS, Inc. MOTION: Made by Mr. Hill, seconded by Mr. Foley and carried,4/0 to approve Planned Unit Development No. PUD-98-11 "Tamiami Professional Center" with Staffs stipulations. Mr. Hermanson abstained from the vote. Water Management: The petitioner shall submit a copy of the SFWMD permit application to Collier County Development Services Engineering Staff for review and comment. Environmental: The followinglanguage shall be added to the PUD document, "A Conservation Easement shall be placed over the preserves and recorded on the plat(or by separate instrument if the parcel is not platted)with protective covenants per or similar to Section 704.06 of the Florida Statutes. Conservation areas shall be dedicated on the plat to the project's homeowners association or like entity for ownership and maintenance responsibility and to Collier County with no responsibility for maintenance." *************** 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 ti_ r Pau = , ci f, Chairman Min/h:\EAB Forms • n Item V.A. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF October 7, 1998 I. NAME OF PETITIONER/PROJECT: Petition No. : PUD-98-9 Petition Name: Glen Eden on the Bay Applicant/Developer: Gary Kinsella, Glen Eden On The Bay, L.P. Engineering Consultant: Q. Grady Minor and Associates, P.A. Environmental Consultant: Michael A. Myers and Kenneth C. Passarella, Passarella and Associates, Inc. Consulting Ecologists . II. LOCATION: The subject property is located along the west side of Vanderbilt Drive approximately % mile north of Wiggins Pass Road (CR 888) in northern Collier County; Section 8, Township 48 South, Range 25 East . III. DESCRIPTION OF SURROUNDING PROPERTIES: The surrounding land uses are a combination of residential sub-divisions to the north, east and south and preserved wetlands and the Bay to the west . ZONING DESCRIPTION N - PUD (Waterglades) Residential Villages of Emerald Bay • S - PUD (Arbor Trace) Residential E - PUD (Bentley Village) Residential W - A/ST Undeveloped Item V.B. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT Meeting of October 7, 1998 NAME OF PETITIONER/PROJECT: Petition No.: Planned Unit development Petition No.PUD-98-7 Petition Name: Wyndham Park PUD Applicant/Developer: Mastercraft Homes,Ltd. Engineering Consultant: Banks Engineering,Inc. Environmental Consultant: Passerella and Associates Inc. II. LOCATION: The property is a 121 acre tract west of CR 951 and south of Oak Ridge Middle School in Section 27,Township 48 South,Range 26 East,Collier County,Florida. III. DESCRIPTION OF SURROUNDING PROPERTIES: Surrounding properties are a mix of Agricultural,and PUD. ZONING DESCRIPTION N- A- 1 Oak Ridge Middle School A- 1 Undeveloped S- A- 1 Undeveloped E- PUD Crystal Lake W- PUD Heritage Green IV. PROJECT DESCRIPTION: The proposed project includes 442 residential units, lakes and 3.3 acres of preserve. The water management system will collect the stormwater and convey it to the lakes for storage and final treatment. Runoff will discharge to the Hardy Basin Canal. The water management system will also convey runoff from the 60 acres to the east and south of the project. The South Florida Water Management District will be responsible for plan review and permitting the stormwater management system. Plan of Record: Water Management: "Water Management Concept Plan Wyndham Park PUD" by Banks Engineering, dated May 28, 1998. EAB Meeting October 7, 1998 Page 2 Environmental: "Wyndham Park,A Planned Unit Development PUD Master Plan Exhibit A"prepared by Banks Engineering,Inc.,dated May 28, 1998,with two revisions. "WYNDHAM PARK PUD SURFACE WATER MANAGEMENT REPORT" prepared by Banks Engineering,Inc.,dated May, 1998. Wyndam Park PUD document prepared by Banks Engineering, Inc./Planning Development Incorporated Joint Venture,dated August 20, 1998. Wyndham Park PUD environmental impact statement prepared by Passarella and Assciates, Inc., dated August, 1998. V. STAFF COMMENTS: Water Management: The site sits within the Harvey Drainage Basin and will have a discharge rate of 0.06 CFS/AC. A system of lakes will provide water quality retention and peak flow attenuation. Projects within the Harvey Basin must comply with the Harvey Basin Master Plan and the guidance of the Collier County Water Management Department.Offsite flows must be accounted for and accommodated. Environmental: Most of the proposed project( 87 %)is disturbed old agricultural fields. Additionally it appears the ground water table has been altered by the drainage canals. The wet season water table is estimated to be 12.0 feet although the biological high water indicators are at approximately 13.6 feet. All but 4%of the project is proposed to be either excavated or filled. The water management control elevation is proposed to be 12.0 feet although the biological indicators place the seasonal high water elevation at about 13.6 feet. Soils on the subject property include Holopaw fine sand, limestone substratum, Oldsmar fme sand, limestone substratum, Bassinger fme sand, and Holopaw fme sand. Oldsmar fme sand, limestone substratum is listed as non-hydric by the Natural Resources Conservation Service, Collier County Soil Survey.All the remaining soils are listed as hydric. On May 19, 1998, the project area was surveyed for wildlife species listed by the Florida Game and Fresh Water Fish Commission(FGFWFC) and the U.S. Fish and Wildlife Service (USFWS) as endangered, threatened, or species of special concern. Observations for plant species listed by the Florida Department of Agriculture (FDA) and the USFWS as endangered, threatened, or commercially exploited were also made during the survey.No listed wildlife or plant species were identified on the project site during the survey. 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 Planned Unit Development Petition No. PUD-98-7 with the following stipulations: EAB Meeting October 7, 1998 Page 3 Water Management: 1. The project must obtain a SFWMD surface water management permit Environmental: Add the following stipulations to section 4.8 of the PUD document. Environmental permitting shall be in accordance with the state of Florida Environmental Resource Permit rules and be subject to review and approval by Current Planning Environmental Staff. Removal of exotic vegetation shall not be counted towards mitigation for impacts to Collier County jurisdictional wetlands. All conservation areas shall be recorded on the plat with protective covenants per or similar to section 704.06 of the Florida statues.Conservation areas shall be dedicated on the plat to the project's homeowners' association or like entity for ownership and maintenance responsibilities and to Collier County with no responsibility for maintenance. Buffers shall be provided around wetlands,extending at least fifteen(15)feet landward from the edge of wetland preserves in all places and averaging twenty-five(25)feet from the landward edge of wetlands.Where natural buffers are not possible, structural buffers shall be provided in accordance with the state of Florida Environmental Resource Permit rules and be subject to review and approval by Current Planning Environmental Staff. An exotic vegetation removal,monitoring,and maintenance(exotic free)plan for the site,with emphasis on the conservation/preservation areas, shall be submitted to Current Planning Environmental Staff for review and approval prior to final site plan/construction plan approval. PREPARED BY: ,/ ZZs&.1)38 STAN CHRZANOWSKI,(E. DATE SENIOR ENGINEER q — 2d1 —ft MAC HATCHER DATE ENVIRONMENTAL SPECIALIST II 7-4/(2. 94.02 SI EPHEN LENBERGER DATE ENVIRONMENTAL SPECIALIST II EAB Meeting October 7, 1998 Page 4 REVIEWED BY: fr r• �► S E.KUCK,P.E. A E N: ERING REVIEW MANAGER 4,\ q z355/ RONALD F.N 0,AICP DATE CURRENT PLANNING MANAGER SL/h:EABStaffReports n Item V.C. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF OCTOBER 7,1998 NAME OF PETITIONER/PROJECT: Petition No.: Planned Unit Development Amendment No. PUD-84-11(2) Petition Name: The Vincentian PUD Applicant/Developer: The Diocese of Venice Engineering Consultant: RWA Inc. Environmental Consultant: Passarella and Associates,Inc. II. LOCATION: The subject property is an undeveloped 29.7 acre parcel located on the west side of US 41, immediately south of southwest Blvd., in Section 32, Township 50 South, Range 26 East, Collier County,Florida. III. DESCRIPTION OF SURROUNDING PROPERTIES: ,/'1 Surrounding properties are mostly developed with the following zoning classifications. ZONING DESCRIPTION NW- C-5 (Trail Acres) Partially Developed RSF-4(Trail Acres) Partially Developed S/SW- RSF-4(Trail Acres) Partially Developed E/NE- R.O.W. Tamiami Trail(US 41) PUD(Whistler's Cove) Undeveloped MH(Hitching Post) Developed IV. PROJECT DESCRIPTION: The Vincentian PUD includes a mixture of land uses for commercial and residential/group housing. The master plan for the PUD identifies 8.5 acres of commercial, 11.7 acres of preserve, 4.5 acres of residential and 5.3 acres of residential/water management.Access for the PUD will be from US 41 and Southwest Boulevard. Plan of Record: Water Management: Vincentian PUD "Water Management Conceptual Site Plan," prepared by RWA, dated June n 1998. EAB Meeting October 7, 1998 "Vincentian PUD 84-11(2) Page 2 Environmental: Environmental Impact Statement for The Vincentian PUD prepared by Passarella and Associates, Inc.,dated July, 1998,revised September, 1998. Planned Unit Development Document for The Vincentian PUD prepared by Stuart and Associates, received by Planning Services on July 27, 1998. V. STAFF COMMENTS: Water Management: The plan incorporates a water management lake interconnected to dry detention facilities and an outfall via a series of swales and reinforced pipe culverts to produce water quality retention and peak flow attenuation. The project will be reviewed for permitting by the SFWMD. Environmental: The subject property consists of pine flatwoods with a centrally located pine-cypress forested wetland. Approximately 16.8 acres of South Florida Water Management District (SFWMD)/Collier County jurisdictional wetlands have been identified on the property. Proposed wetland impacts are summarized in Table 3 and shown in Figure 5 of the EIS.Approximately 6.8 acres of impacts to jurisdictional wetlands are proposed.Wetland impacts will be compensated for by enhancing and preserving the remaining 10 acres of wetlands on-site. An additional 1.7 acres of uplands will also be retained within the preserve area. A listed plant and animal species survey was conducted on April 7, 1998 to determine whether the site was being utilized by state or federally listed species. Additional observations for listed species were conducted on April 20, 1998 and April 29, 1998 during vegetation mapping and description, wetland flagging, and a wetland jurisdictional site inspection. No listed wildlife species were observed on the property.The only listed plant species observed on site was butterfly orchid (Encyclia tampensis). Butterfly orchid is listed as commercially exploited by the Florida Department of Agriculture and Consumer Services. Two soil types have been identified on the subject property. These include (7) Immokalee Fine Sand and(27)Holopaw Fine Sand. The majority of the site consists of Holopaw Fine Sand with Immokalee Fine Sand occurring the north portion of the site along Southwest Boulevard. Holopaw Fine Sand is listed as hydric by the Natural Resource Conservation Service. 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 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 Amendment No. PUD-84-11(2) with the following stipulations: EAB Meeting October 7, 1998 "Vincentian PUD 84-11(2) Page 3 Water Management: 1. That the project be approved with the stipulation that a South Florida Water Management District permit be obtained prior to the approval of any development orders. Environmental: Delete section 6.8(G)and 6.8(H)from the PUD document. PREPARED BY: (AAP/ / 111P'" fsc-Pie STAN CHRZANOWSKI I DATE SENIOR ENGINEER T >. W(10` 4?)/it/h STEPHEN LENBERGER DATE ENVIRONMENTAL SPECIALIST II REVIEWED BY: / -V.A2.41L CIA6/?2S) THOMAS E.KUCK,P.E. DATE ENGINEERING REVIEW MANAGER sr /4/2.0 9/2/ ONALD F.NINO,AICP / DATE CURRENT PLANNING MANAGER SL/gdh/c:StaffReport /'• Item V.D. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF OCTOBER 7,1998 I. NAME OF PETITIONER/PROJECT: Petition No.: Planned Unit Development Amendment No.PUD-98-3 Petition Name: Lely Lakes Golf Resort PUD Applicant/Developer: Lely Development Corporation Engineering Consultant: Wilson,Miller,Barton&Peek,Inc. Environmental Consultant: Wilson,Miller,Barton&Peek,Inc. The Phoenix Environmental Group,Inc. II. LOCATION: The subject property is located on the south side of US 41,approximately three miles southeast of Airport Pulling Road, in Sections 29, 30, 31 and 32, Township 50 South, Range 26 East and Section 5, Township 51 South, Range 26 East, Collier County, Florida. The site is generally bordered on the northwest by Collier DRI; on the north by U.S.41; on the east by various residential projects;and on the south by the Rookery Bay estuary. III. DESCRIPTION OF SURROUNDING PROPERTIES: Properties to the east are partially developed while those to the west and south are primarily undeveloped. ZONING DESCRIPTION N- PUD(Collier DRI) Undeveloped R.O.W. US Highway 41 C-4(Naples Manor) Partially Developed S- Agricultural Undeveloped A-ST Undeveloped PUD(Land's End Preserve) Undeveloped E- C-4 Undeveloped PUD(Miceli) Partially Developed RSF-4(Myrtle Cove Acres) Partially Developed RMF-6(Myrtle Cove Acres) Partially Developed RSF-3(Myrtle Cove Acres) Partially Developed Agricultural Undeveloped RSF-4(Trail Acres) Partially Developed MH(Hitching Post Mobile Home Park) Partially Developed W- PUD(Collier DRI) Undeveloped n Agricultural Undeveloped A-ST Undeveloped EAB Meeting October 7, 1998 "Lely Lakes Golf Resort PUD" Page 2 IV. PROJECT DESCRIPTION: The Lely Lakes Golf Resort will be developed as a destination golf resort, featuring a hotel and conference facility, 36 hole golf course, and a mixture of semi-private, single family, and multi- family residences not to exceed 749 units. These residences will be designed around a "resort/village center" which will provide residences and guests with opportunities for convenience shopping,personal services, dining and active recreation within walking distance of their residences or guest accommodations. There will be a maximum of 100,000 square feet of commercial or office space,at the project's perimeter on US 41. Plan of Record: Water Management: Lely Lakes Golf Resort, Surface Water Management Plan prepared by Wilson, Miller, Barton & Peek,Inc.,revised June 1998. Environmental: Lely Lakes Golf Resort Planned Unit Development document prepared by Wilson,Miller,Barton &Peek,Inc.,received by Planning Services on September 4, 1998. Lely Lakes Golf Resort PUD master plan prepared by Wilson,Miller, Barton&Peek, Inc., dated April, 1998,revised June, 1998. Environmental Impact Statement for Lely Lakes Golf Resort PUD prepared by Wilson, Miller, Barton&Peek,Inc.and The Phoenix Environmental Group,Inc.,dated June, 1998. V. STAFF COMMENTS: Water Management: The project uses a standard water management system consisting of a series of interconnected lakes to achieve peak flow attenuation and water quality retention. The site sits on a major drainage flowway that accepts drainage runoff from the subdivision known as Naples Manor.This flow must be accounted for and maintained. Environmental: There are approximately 573 acres of Collier County/State of Florida jurisdictional wetlands on the property. This amount equals 36 percent of the 1,559 acre site. The jurisdictional wetlands have been described in the EIS using eleven(11) different community types. These communities include canals, hardwood swamps, freshwater marshes, cypress, borrow areas, spoil areas, pine flatwoods,saltwater marsh,hardwood hammock,Brazilian pepper and mangrove swamp. Table 2 in the EIS indicates the proposed acreages and percentages of impacts to Collier County jurisdictional wetlands by community type. Approximately 90.46 acres (5.80 percent) of County jurisdictional wetlands will be impacted by development.Mitigation will consist of a combination of preservation, enhancement and restoration of wetlands on site. A Qualitative and Quantitative mitigation plan will be submitted during the permitting process with the U.S. Army Corps of Engineers(ACOE),South Florida Water Management District/Department of Environmental EAB Meeting October 7, 1998 "Lely Lakes Golf Resort PUD" Page 5 Petitioner shall comply with the guidelines and recommendations of the U.S.Fish and Wildlife Service(USFWS)and Florida Game and Fresh Water Fish Commission (FGFWFC)regarding potential impacts to protected wildlife species.Where protected species are observed on site,a Habitat Management Plan for those protected species shall be submitted to Current Planning Environmental Staff for review and approval prior to final site plan/construction plan approval. PREPARED BY: ,I ri It 50°98 STAN CHRZANO SKI,P.E. DATE SENIOR ENGINEER • //i/ 9,4/9 STEPHENLENBERGER DATt ENVIRONMENTAL SPECIALIST II REVIEWED BY: ,V/VM? HO - AS E.KUCK,P.E. DATE EN EERING REVIEW MANAGER 9' 2(. 9 (1 ONALD F.N1N , I ' DATE CURRENT PLANNING MANAGER SL/den/f:EAB StaffRep orts Item V.E. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF OCTOBER 7,1998 NAME OF PETITIONER/PROJECT: Petition No.: Planned Unit Development Amendment No.PUD-98-13 Petition Name: Collier Tract 21 PUD Applicant/Developer: Collier Development Corporation Engineering Consultant: Agnoli,Barber&Brundage Environmental Consultant: Kevin L. Erwin Consulting Ecologist,Inc. II. LOCATION: The subject property is a 267 acre undeveloped parcel mostly south of the Cocohatchee River and extending from US 41 west to Vanderbilt Drive and north of 111th Ave., Section 21, Township 48 South,Range 25 East,Collier County,Florida. III. DESCRIPTION OF SURROUNDING PROPERTIES: Surrounding properties are a mix of developed and undeveloped parcels with the following zoning classifications. ZONING DESCRIPTION N- A-ST Undeveloped Cocohatchee River Undeveloped MH(Palm River) Developed A Undeveloped PUD(Cocohatchee River Trust) Undeveloped C-4 Developed C-4 Developed S- PU-2 Undeveloped PUD(Vanderbilt Villas) Developed PUD(St.John the Evangelist Catholic Church Developed A(Naples Park Elementary School) Developed PUD(Plaza 21) Developed E- C-4 Developed W- PUD(Northshore Villas) Developed IV. PROJECT DESCRIPTION: r-� The proposed project includes a golf course, club house, commercial buildings, and reserve. The PUD Master Plan depicts commercial development along the US 41 frontage, an 18 hole golf course,with club house,lakes and reserves. Access is provided from US 41 through the EAB Meeting October 7, 1998 Page 2 commercial area. The water management system includes several connected lakes which will accommodate the existing Naples Park flow and one separate lake at the west side of the project. All discharges are to wetlands adjacent to the Cocohatchee River and will be reviewed by the South Florida Water Management District. These wetlands are in or contiguous with the Cochatchee River Outstanding Florida Waters. Plan of Record: Water Management: "COLLIER TRACT 21 WATER MANAGEMENT MASTER PLAN" Sheet 1 of 1 prepared by Agnoli Barber&Brundage,Inc. "Collier Tract 21 Preliminary Water Management Report" prepared by Agnoli, Barber & Brundage,inc.,dated August 1998. Environmental: "COLLIER TRACT 21 WATER MANAGEMENT MASTER PLAN" Sheet 1 of 1 prepared by Agnoli Barbar&Brundage,Inc. Collier Enterprises Section 21 Environmental Impact Statement prepared by Kevin L. Erwin Consulting Ecologist,Inc.,dated August, 1998. Collier Tract 21 PUD document prepared by Young, Van Assenderp & Varnadoe, P.A., dated August 7, 1998. Cultural Resource Assessment of Collier Enterprises' Section 21 PUD Rezone, Collier County, Florida prepared by Southeastern Archaeological Research,Inc.,dated May 21, 1998. V. STAFF COMMENTS: Water Management: The proposed surface water management plan involves the use of a system of interconnected manmade lakes to provide water quality retention and peak flow attenuation. The system will be designed to accept discharge from the Naples Park Drainage Improvement Project (constructed last year),the WalMart site, and Naples Memorial Gardens. The project will be required to obtain a South Florida Water Management District surface water permit. Environmental: EAB Meeting October 7, 1998 Page 3 riff • y € F YA4 i0v • .tr • • 4' ± Pine Flatwoods Pine Flatwoods Hydric Most of the proposed project area is native habitat (94%). The project contains 200 acres of native uplands and 50 acres of native wetlands. Most of the uplands are pine flatwoods (160 acres). Impacts to the wetlands have been minimized as much as practical. The impacts include 2.1 acres to low quality wetlands and 0.3 acres to high quality wetlands. The project proposes to preserve and enhance 37.8 acres of wetlands(mostly mangrove) and 7.4 acres of bay and marsh wetlands by eradicating exotics (Brazilian pepper). This area will be placed in a conservation easement. Additionally 10.2 acres of low quality wetlands will be enhanced by eradicating Brazilian pepper, melaleuca, and cattails. Exotic plants will be eradicated on 5.9 acres of wetlands and cordgrass and needle rush will be planted. Monitoring of the wetlands will be performed. The proposed water management system for the 267 acre project will consist of two lakes that will convey Naples Park and most of the projects treated stormwater to wetlands that are contiguous with the Cocohatchee River Outstanding Florida Waters. Although the EIS indicates the mangrove forest is predominantly black mangroves there is insufficient topography within the mangroves to evaluate possible impacts to the black mangroves. The project is subdivided into 3 basins which will treat the required volume of stormwater runoff for this project and the existing Wallman. The applicant is proposing to set lake control elevations at 2 ft below grade where possible . (The elevation for the lakes that convey the Naples Park drainage is already set by the existing system.) Applicant did not submit seasonal and historical high water tables for comparison. This project will be permitted by South Florida Water Management District. Gopher tortoise, little blue heron, tricolored heron, and snowy egret were the only listed species observed onsite. The birds will be impacted minimally because bf the wetland preservation. There were 810 active and inactive burrows gopher tortoise burrows observed by the consultant. The consultant indicates the burrows are densest(734 burrows and an estimated 61 tortoises) in 3 native habitats (pine flatwoods, scrubby flat woods, and xeric oak). The applicant indicates that tortoises will be relocated to onsite preserves. The project is proposed to utilize 105 acres of uplands and non jurisdictional wetlands. The remaining 112 acres will be in preserve, golf course rough,or open space. There is also a commitment in the environmental impact statement(EIS)to maximize habitat values for native species in the preserves and open space. Areas of archaeological site potential within Section 21 have been identified on the County's Historical/Archaeological Probability Map as consisting of mangrove swamp and upland margin adjacent to the Cocohatchee River. Since no development is planned within the mangrove wetland, no archaeological investigation was conducted in that area. The survey conducted by Southeastern Archaeological Research, Inc., concentrated on the upland margin along the river where development will occur. A total of 80 subsurface shovel tests were excavated. No archaeological sites or historic structures were discovered during the survey. EAB Meeting October 7, 1998 Page 4 VI. RECOMMENDATIONS: Staff recommends approval of Planned Unit Development No. PUD-98-13 with the following stipulations: Water Management: 1. Prior to beginning fmal construction design, the developer's engineer should submit conceptual drainage plans to the County Water Management Department for its review and comment. 2. A SFWMD surface water management permit will be required. Environmental: Add the following stipulations to section 6.6 of the PUD document. Environmental permitting shall be in accordance with the state of Florida Environmental Resource Permit rules and be subject to review and approval by Current Planning Environmental Staff. Removal of exotic vegetation shall not be counted towards mitigation for impacts to Collier County jurisdictional wetlands. All conservation areas shall be recorded on the plat with protective covenants per or similar to section 704.06 of the Florida statues.Conservation areas shall be dedicated on the plat to the project's association or like entity for ownership and maintenance responsibilities and to Collier County with no responsibility for maintenance. In the event the project does not require platting,all conservation areas shall be recorded as conservation/preservation tracts or easements dedicated to an approved entity or to Collier County with no responsibility for maintenance and subject to the uses and limitations similar to or as per Florida statutes section 704.06. Buffers shall be provided around wetlands,extending at least fifteen(15)feet landward from the edge of wetland preserves in all places and averaging twenty-five(25)feet from the landward edge of wetlands.Where natural buffers are not possible, structural buffers shall be provided in accordance with the state of Florida Environmental Resource Permit rules and be subject to review and approval by Current Planning Environmental Staff. Petitioner shall comply with the guidelines and recommendations of the U.S.Fish and Wildlife Service(USFWS)and Florida Game and Fresh Water Fish Commission(FGFWFC)regarding potential impacts to protected wildlife species.Where protected species are observed on site,a Habitat Management Plan for those protected species shall be submitted to Current Planning Environmental Staff for review and approval prior to fmal site plan/construction plan approval. EAB Meeting October 7, 1998 Page 5 li PREPARED BY: `.' 22 ei 8 S AN CHRZANOWSIO,P.E. DATE SENIOR ENGINEER 41\4;__ Q/2.4p(r MAC HATCHER DATE ENVIRONMENTAL SPECIALIST II /// STEPHEN LENBERGER DATE ENVIRONMENTAL SPECIALIST II REVIEWED BY: rz.,) O •� .KUCK,P.E. DATE GINEERING ' VIEW MANAGER 1.. 1 9 - • 'ALD F.N 0,AICP DATE CURRENT PLANNING MANAGER 1/4 SL/h:/EABStaff Reports d Item V.F. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF OCTOBER 7,1998 NAME OF PETITIONER/PROJECT: Petition No.: Conditional Use Petition No.CU-98-17 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 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. Wetlands 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. Plan of Record: Environmental: EAB Meeting October 7, 1998 Page 2 "GOLF CLUB OF THE EVERGLADES CONCEPTUAL WATER MANAGEMENT" Sheet 1 of 1 prepared by McAnly Engineering and Design Inc. "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 reveiwed 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 fine sand, limestone substratum, (11)Hallandale fine sand, (14)Pineda fme sand, limestone substratum, (16) Oldsmar fme sand, and (18) Riviera fine sand, limestone 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 EAB Meeting October 7, 1998 Page 3 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 Conditional Use Petition No. CU-98-17 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 final site plan/construction plan approval. An appropriate portion of native vegetation shall be retained on site as required in section 3.9.5.5.4.CCLDC. An exotic vegetation removal,monitoring,and maintenance(exotic free)plan for the site,with emphasis on areas of retained native vegetation, shall be submitted to Current Planning Environmental Staff for review and approval prior to final site plan/construction plan approval.A schedule for exotic vegetation removal within all areas of retained native vegetation shall be submitted with the above mentioned plan. Petitioner shall comply with the guidelines and recommendations of the U.S.Fish and Wildlife Service(USFWS)and Florida Game and Fresh Water Fish Commission(FGFWFC)regarding potential impacts to protected wildlife species.Where protected species occur on site,a Habitat Management Plan for those protected species shall be submitted to Current Planning Environmental Staff for review and approval prior to final site plan/construction plan approval. PREPARED BY: ”\61.6 STP ' AL E C DA E SENIOR ENGINEER MAC HATCHER DATE ENVIRONMENTAL SPECIALIST II 9/2.0 e /4-,4/4 STEPHEN LENBERGER DATE ENVIRONMENTAL SPECIALIST II EAB Meeting October 7, 1998 Page 4 REVIEWED BY: C‘i C` S E.KUCK,P.E. DATE INEERING .k VIEW MANAGER 4 9. 9 RO ALD F. 0, ICP DATE CURRENT PLANNING MANAGER SL/h:EAB STAFF REPORTS\GOLF COURSE OF EVR StaffReport ,••\ ."'! rog 4.7 1 COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND 2800 NORTH HORSESHOE DRIVE ENVIRONMENTAL SERVICES DIVISION NAPLES. FL 34104 PLANNING SERVICES DEPARTMENT September 25, 1998 Bruce A. Rankin, RLA Wilson, Miller, Barton & Peek, Inc. 3200 Bailey Lane, Suite 200 Naples, Florida 34105 RE: "Lely Lakes Golf Resort" Dear Mr. Rankin: The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for October 7, 1998. 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, /7'1 /( Stephen Lenberger Environmental Specialist II SC/den/h:\EAB letters Attachments cc: PUD-98-3 File EAB File Joseph Ryan, VP, Lely Development Corp. Building Review & Permitting (941) 403-2400 Natural Resources (941) 732-2505 Code Enforcement (941) 403-2440 Planning Services (941) 403-2300 Housing & Urban Improvement (941) 403-2330 Pollution Control (941) 732-2502 e~f 1111 , COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND 2800 NORTH HORSESHOE DRIVE ENVIRONMENTAL SERVICES DIVISION NAPLES. FL 34104 PLANNING SERVICES DEPARTMENT September 25, 1998 Dwight Nadeau McAnly Engineering& Design 5101 Tamiami Trail East, Suite 202 Naples, Florida 34113 RE: "Golf Club of the Everglades" Dear Mr.Nadeau: The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for October 7, 1998. 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(' A/Xi Stephen Lenberger Environmental Specialist II SC/den/h:\EAB letters Attachments cc: CU-98-17 File EAB File Clyde Quinby, Everglades Golf Corp. Building Review & Permitting (941) 403-2400 Natural Resources (941) 732-2505 Code Enforcement (941) 403-2440 Planning Services (941) 403-2300 Housing & Urban Improvement (941) 403-2330 Pollution Control (941) 732-2502 COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND 2800 NORTH HORSESHOE DRIVE ENVIRONMENTAL SERVICES DIVISION NAPLES, FL 34104 PLANNING SERVICES DEPARTMENT September 25, 1998 Greg Stuart Stuart& Associates 2180 W. First Street, Suite 210 Ft. Myers, Florida 33901 RE: "The Vincentian PUD" PUD-84-11(2) Dear Mr. Stuart: The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for October 7, 1998. 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, Steve Lenberger Environmental Specialist II SC/den/h:\EAB letters Attachments cc: PUD-84-11(2)File EAB File The Diocese of Venice Building Review & Permitting (941) 403-2400 Natural Resources (941) 732-2505 Code Enforcement (941) 403-2440 Planning Services (941) 403-2300 Housing & Urban Improvement (941) 403-2330 Pollution Control (941) 732-2502 111V ` COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND 2800 NORTH HORSESHOE DRIVE ENVIRONMENTAL SERVICES DIVISION NAPLES. FL 34104 PLANNING SERVICES DEPARTMENT September 25, 1998 Michael Fernandez, AICP Planning Development Incorporated 5133 Castello Drive, Suite 2 Naples, Florida 34103 RE: "Wyndham Park" Dear Mr. Fernandez: The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for October 7, 1998. 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, v Y �-1l Steve Lenberger Environmental Specialist II SC/den/h:\EAB letters Attachments cc: PUD-98-7 File EAB File John Spies, Mastercraft Homes, Ltd. Building Review & Permitting (941) 403-2400 Natural Resources (941) 732-2505 Code Enforcement (941) 403-2440 Planning Services (941) 403-2300 Housing & Urban Improvement (941) 403-2330 Pollution Control (941) 732-2502 COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND 2800 NORTH HORSESHOE DRIVE ENVIRONMENTAL SERVICES DIVISION NAPLES, FL 34104 PLANNING SERVICES DEPARTMENT September 25, 1998 George Varnadoe, Esq. Young,van Assenderp & Varnadoe, PA 801 Laurel Oak Drive, Suite 300 Naples, Florida 34108 RE: "Collier Tract 21" Dear Mr. Varnadoe: The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for October 7, 1998. 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, / // i Steve Lenberger Environmental Specialist II SC/den/h:\EAB letters Attachments cc: PUD-98-13 File EAB File Jeff Birr, VP, Collier Development Corp. Building Review & Permitting (941) 403-2400 Natural Resources (941) 732-2505 Code Enforcement (941) 403-2440 Planning Services (941) 403-2300 Housing & Urban Improvement (941) 403-2330 Pollution Control (941) 732-2502 COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT AND 2800 NORTH HORSESHOE DRIVE ENVIRONMENTAL SERVICES DIVISION NAPLES, FL 34104 PLANNING SERVICES DEPARTMENT September 25, 1998 Bob Thinnes, AICP Q. Grady Minor& Associates 3800 Via Del Rey Bonita Springs, Florida 34134 RE: Planned Unit Development No. PUD 98-9 "Glen Eden on the Bay" Dear Mr. Thinnes: The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for October 7, 1998. 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, Steve Lenberger Environmental Specialist II SC/den/h:\EAB letters Attachments cc: EAB File Gary Kinsella, Glen Eden on the Bay, L.P. Building Review & Permitting (941) 403-2400 Natural Resources (941) 732-2505 Code Enforcement (941) 403-2440 Planning Services (941) 403-2300 Housing & Urban Improvement (941) 403-2330 Pollution Control (941) 732-2502 FORM 4 MEMORANDUM OF VOTING CONFLICT LAST AME—FIRST NAME—MIDDLE ME l �,P777Ur'2 5 [ C j e (( THE BOARD, COUNCIL,COMMISSION, AUTHORITY, OR COMMITTEE ON G ( WHICH I SERVE 1S A UNIT OF: MAILING ADD /` 81/Z �� t �� L. i O CITY I0 COUNTY 0 OTHER LOCAL AGENCY O STATE CIT 4coupTY, /,‘„Z I e7 L ( ` ' et- NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE 0t AHICH VOTE OCCURREDdle)/ ee, co,gni, NAME OF•BOARD,COUNCIL CO ISS N kUTHORITY,OR C MITTEE EJ?Gpl/Z'7? C-,,/ eft//102.-CI, WHO MUST FILE FORM 4 This form is for use by any person serving ori 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 glZ� � , 19 • (a) I abstained from voting on a matter which(check one): inured to my special private gain; or inured to the special gain of � 9 et S. /tom "" , by whom I am retained. FORM 4-REV. 10-84 PAGE 1 (b) The measure on which I abstained and the nature of my interest in the measure is as follows: l/ • i,27/ P'?"--/e5r/r,24/ ';-••7/ 9 cAr „05:17 Date Filed Si:nature 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 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 STATUTES I 1/317(1983).A FAILURE TO MAKE ANY REQUIRED DISCLOSURECONSTITUTESGROUNDS FOR AND MAY s. 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 S5.000. FORM 4-REV. 10-84 PAGE: rr FORM 4 MEMORANDUM OF VOTING CONFLICT UST e1L'YI��ilsc'`FIRST NAME-MIDDLE NA ) THE BOARD, COUNCIL,COMMISSION, AUTHORITY, OR COMMITTEE ON �/ �� _, THE I SERVE IS A UNIT OF: MAIL! GACIDRE DS=�4 /C"� 4 // 4 ❑CITY OLGE TINY 0 OTHER LOCAL AGENCY ❑STATE CI / /'et" l e 6 g/y NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE ON ICH(/VOTE OCCURRED L..,Ar , 617*% 1r1t-Q4?70 AriSe-py ge 6/(14y' a(4‘,2 NAME OF•BOARD,COUNCIL,COMMISSION,AUTHORITY,OR OMMITTEE 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 [ ( / �� , 19 • (a) I abstained from voting on a matter which (check one): inured to my special private gain; or ' Ø �✓E'/O v?�0-41 , b whom I am retained. ^ 'inured to the special gain of y CE FORM 4-REV. 10-84 PAGE / \ (b) The measure on which I abstained and the nature of my interest in the measure is as follows: R1/4—,) /0 Olaf/VA/114 C 5:;' POD g71'‘24‘ • 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 I 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 STATUTES*112.317(1983),A FAILURE TO MAKE ANY REQUIRED DISCLOSURECONSTITUTES GROUNDS FOR AND MAY 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 S5,000. E FORM 4-REV. 100.84 PAGE: - FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME-FIRST NAME-MIDDLE NAME _R 2 LA 1e- A- THE BOARD. COUNCIL,COMMISSION, AUTHORITY. OR COMMITTEE ON Ll WHICH 1 SERVE ISA UNIT OF: MAILING ADD ESS O �� F �K. �A l S ❑CITY 'COUNTY O OTHER LOCAL AGENCY O STATE TY�' COUNTY lkAPl c- -r e NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE ON WHIGVOT OCCURRED 7 NAME OF-BOARD.COUNCIL,COMMISSION.AUTHORITY.OR COMMITTEE Coli CG . F., A, , 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. {4°-1- Z • -7.;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 V-JZinured to the special gain ofd C� 56-1/4'"v �R �� , by whom 1 am retained. 'E FORM 4-REV.1044 PAGE l (b) The measure on which 1 abstained and the nature of my interest in the measure is as follows: �"� � '� 44J �>�.— wei ,ofl� r •ipt . 2 1�Y `( C� I�t5e ( � a•J RAJ oft-kEy� S �; v� S�� (o sec t. ,,f`Iv9qy. ////0 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 STATUTES§112.317(1983).A FAILURE TO MAKE ANY REQUIRED DISCLOSURECONSTITUTESGROUNDS FOR AND MAY it 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 S5.000. E.FORM 4-REV. 1044 PAGE: