EAC Minutes 10/01/1997 Dit/JY "(Jo- cfrovoq, ( 1,1511-0
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UTES OF THE NVIRONMENTAL ADVISORY BOARD
DATE: October 1, 1997
TIME: 9:00 a.m.
PLACE: 3RD Floor Boardroom, Administration Building, Collier County Government
Center, Naples, Florida
EAB STAFF PRESENT
Espinar X Ashton
Foley X Burgeson X
Hermanson X Chrzanowski X
Hinchcliff X Lenberger
Saadeh X
Straton X
Wilkison 9:06
MINUTES BY: Barbara S. Burgeson, Environmental Specialist II
CALLED TO ORDER AT: 9:00 a.m. ADJOURNED AT: 10:00 a.m.
PRESIDING: Paul Hinchcliff
Mr. Hinchcliff was elected•Prcaidcnt and Blair Foley was elected Vice P-resident
by unanimous vote. Chair ny.cu.
ADDENDA TO THE AGENDA:
Added a discussion about the airboat item going in front of the Board of County Commissioners
on October 7, 1997.
APPROVAL OF MINUTES:
Motion made by M. Saadeh, seconded by B. Foley and carried 7-0, to approve minutes of
September 3 , 1997.
Environmental Advisory Board Minutes October 1, 1997
Page 2
ITEM: Regular Agenda-Item V.A
PETITION NO: Planned Unit Development No. PUD-82-29 (3), The Retreat at Naples
REQUESTING: Proposing to develop a nine(9)hole golf course, one hundred-eighty
(180) independent living units and an eighty-four(84)unit assisted living
facility with non-profit medical support on Tract B, the last remaining
tract in The Retreat PUD.
REPRESENTED BY: Robert Duane of Hole, Montes& Associates, Inc.
Rae Ann Boylan, Boylan Environmental Consultants
MOTION: Made by Blair Foley, seconded by Michael Saadeh and carried 6-0 (Mr.
Hermanson abstained), to approve PUD-82-29(3) with the following stipulations
(changes are shown in bold print):
WATER MANAGEMENT:
Prior to final SDP approval, the petitioner shall obtain the required SFWMD permit
modification.
ENVIRONMENTAL:
1. The following language shall be added to the environmental section of the PUD
document, "This PUD shall comply with the environmental sections of the Collier
County Land Development Code and Growth Management Plan conservation and
Coastal Management Element at the time of final development order approval."
2. Add the following language to the end of Section 4.7 C of the PUD document. "An
exotic vegetation removal and maintenance plan (CCLDC 3.9.6.6.5) shall be submitted,
for preserves within The Retreat PUD Tracts A, C and D, for review and approval prior
to issuance of C.O. for Tract B. Exotic vegetation within tract B, including within all
preserve areas, shall be removed prior to issuance of C.O. of Tract B."
3. Petitioner shall amend the PUD Master Plan to show the minimum 17.2 acres of native
vegetation as required by the CCLDC Section 3.9.5.5.3.. Show all wetland preserves on
the PUD Master Plan as shown on the Conceptual Master Plan. Amend the Legend to
show acreages of these preserves.
Environmental Advisory Board Minutes .October 1, 1997
Page 3
4. Make the following changes to the PUD document section 4.7:
a. Under letter G there are three separate paragraphs. The
second one shall be labeled H and the third shall be labeled I.
b. Add "J. Buffers shall be provided in accordance with CCLDC Section 3.2.8.4.6.3.
All preserve areas shall be recorded, by separate instrument, 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. Contact Collier
County Real Property Division if the conservation areas are to be dedicated to
Collier County."
c. Add "K. A Gopher tortoise relocation/management plan shall be submitted to
Current Planning Environmental Staff for review and approval. A copy of the
approved plan language shall be included on the final Site Development Plan."
r-�
d. Add "L. Environmental permitting shall be in accordance with the State of Florida
Environmental Resource Permit Rules and be subject to review and approval by
Collier County Current Planning Environmental Staff Removal of exotic
vegetation shall not be counted towards mitigation for impacts to Collier County
wetlands."
e. Add "M. 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 Resources Permit Rules and be subject to review and
approval by Collier County Current Planning Environmental Staff."
f. Amend F to read "..approved by - - - • • ` - - • - -
Collier County Current Planning Environmental Staff"
4Y
Environmental Advisory Board Minutes October 1, 1997
Page 4
OLD BUSINESS:
The EAB members discussed the airboat item which was scheduled for October 7, 1997 at the
BCC. The EAB agreed that they would like Mr. Hinchcliff to represent them with the following
proposal. Paul was asked to ask the BCC to require that if Staff is directed to design criteria,
the EAB should be allowed to review and comment to Staff prior to bringing it back to the
BCC. They also asked that Staff work with representatives of the Airboat industry in designing
the criteria. This motion was passed 7-0.
*******
NEW BUSINESS:
The EAB discussed the applicant that were submitted to them for review for the two vacancies
to the EAB. A motion was made and carried 5-2 (Hermanson and Saadeh voted against) as
follows. ,•-.,
The EAB recommends to the Board of County Commissioners that no applicants from this
pool be appointed to the EAB. The motion included a request that the County re-advertise
for the positions and asked that Staff contact the applicants that had submitted resumes for
the last vacancy. The Board felt that there were better qualified applicants to chose from in
that pool. (The EAB would like to be able to recommend two applicants that are more
qualified than these applicants and who can demonstrate the necessary expertise)
*******
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
Paul Hinchcliff, Chairman
,
MINUTES OF THE ENVIRONMENTAL ADVISORY BOARD
DATE: October 1, 1997
TIME: 9:00 a.m.
PLACE: 3'Floor Boardroom,Administration Building, Collier County Government
Center,Naples, Florida
EAB STAFF PRESENT
Espinar X Ashton
Foley X Burgeson X
Hermanson X Chrzanowski X
Hinchcliff X Lenberger
Saadeh X
Straton X
Wilkison 9:06
MINUTES BY: Barbara S. Burgeson, Environmental Specialist II
CALLED TO ORDER AT: 9:00 a.m. ADJOURNED AT: 10:00 a.m.
PRESIDING: Paul Hinchcliff
Mr. Hinchcliff was elected President and Blair Foley was elected Vice President
by unanimous vote.
ADDENDA TO THE AGENDA: Added a discussion about the airboat item going in front
of the Board of County Commissioners on October 7, 1997.
APPROVAL OF MINUTES:
Motion made by M. Saadeh, seconded by B. Foley and carried 7-0,to approve minutes of
September 3 , 1997.
ITEM: Regular Agenda- Item V.A
PETITION NO: Planned Unit Development No. PUD-82-29 (3), The Retreat at Naples
Environmental Advisory Board Minutes October 1, 1997
Page 2
REQUESTING: Proposing to develop a nine(9)hole golf course, one hundred-eighty
(180) independent living units and an eighty-four(84)unit assisted living
facility with non-profit medical support on Tract B, the last remaining
tract in the Retreat PUD.
REPRESENTED BY: Robert Duane of Hole, Montes &Associates, Inc.
Rae Ann Boylan, Boylan Environmental Consultants
MOTION: Made by Blair Foley, seconded by Michael Saadeh and carried 6-0(Mr.
Hermanson abstained), to approve PUD-82-29(3)with the following stipulations
(changes are shown in bold print):
WATER MANAGEMENT:
Prior to final SDP approval, the petitioner shall obtain
the required SFWMD permit modification.
ENVIRONMENTAL:
1 . The following language shall be added the environmental
section of the PUD document, "This PUD shall comply
with the environmental sections of the Collier County
Land Development Code and Growth Management Plan
conservation and Coastal Management Element at the time
of final development order approval. "
2 . Add the following language to the end of Section 4 . 7 C
of the PUD document. "An exotic vegetation removal and
maintenance plan (CCLDC 3. 9. 6. 6. 5) shall be submitted,
for preserves within The Retreat PUD Tracts A, C and D,
for review and approval prior to issuance of C.O. for
Tract B. Exotic vegetation within tract B, including
within all preserve areas, shall be removed prior to
issuance of C.O. of Tract B. "
Environmental Advisory Board Minutes October 1, 1997
Page 3
3. Petitioner shall amend the PUD Master Plan to show the
minimum 17 . 2 acres of native vegetation as required by
the CCLDC Section 3. 9. 5. 5. 3. . Show all wetland preserves
on the PUD Master Plan as shown on the Conceptual Master
Plan. Amend the Legend to show acreages of these
preserves.
4 . Make the following changes to the PUD document section
4 . 7 :
a. Under letter G there are three separate paragraphs.
The
second one shall be labeled H and the third shall
be labeled I .
b. Add "J. Buffers shall be provided in accordance
with CCLDC Section 3 . 2 . 8 . 4 . 6. 3. . All Preserve areas shall
be recorded, by separate instrument, 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. Contact Collier County
Real Property Division if the conservation areas
are to be dedicated to Collier County. "
c. Add "K. A Gopher tortoise relocation/management
plan shall be submitted to Current Planning
Environmental Staff for review and approval. A
copy of the approved plan language shall be
included on the final Site Development Plan. "
d. Add "L. Environmental permitting shall be in
accordance with the state of Florida Environmental
Resource Permit rules and be subject to review and
approval by Collier County Current Planning
Environmental Staff. Removal of exotic vegetation
shall not be counted towards
mitigation for impacts to Collier County wetlands . "
e. Add "M. 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
Environmental Advisory Board Minutes October 1, 1997
Page 4
landward edge of wetlands. Where natural buffers
are not possible, structural buffers shall be
provided in accordance with the State of Florida
Environmental Resources Permit rules and be
subject to review and approval by Collier County
Current Planning Environmental Staff. "
f. Amend F to read ". .approved by the NMRD Community
Development Division Collier County Current
Planning Environmental Staff. "
*******
OLD BUSINESS: The EAB members discussed the airboat item which was scheduled for
October 7, 1997 at the BCC. The EAB agreed that they would like Mr. Hinchcliff to represent
them with the following proposal. Paul was asked to ask the BCC to require that if Staff is
directed to design criteria,the EAB should be allowed to review and comment to Staff prior to
bringing it back to the BCC. They also asked that Staff work with representatives of the
Airboat industry in designing the criteria. This motion was passed 7-0.
*******
NEW BUSINESS: The EAB discussed the applicant that were submitted to them for review
for the two vacancies to the EAB. A motion was made and carried 5-2 (Hermanson and Saadeh
voted against) as follows.
The EAB recommends to the Board of County Commissioners that
no applicants from this pool be appointed to the EAB. The
motion included a request that the County re-advertise for
the positions and asked that Staff contact the applicants
that had submitted resumes for the last vacancy. The Board
felt that there were better qualified applicants to chose
from in that pool . (The EAB would like to be able to
recommend two applicants that are more qualified than these
applicants and who can demonstrate the necessary expertise)
*******
n
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
Paul Hinchcliff, Chairman
Min/h:\EAB Staff Reports
/'•
MINUTES OF THE ENVIRONMENTAL ADVISORY BOARD
DATE: October 1, 1997
TIME: 9:00 a.m.
PLACE: 3RD Floor Boardroom, Administration Building, Collier County Government
Center, Naples, Florida
EAB STAFF PRESENT
Espinar X Ashton
Foley X Burgeson X
Hermanson X Chrzanowski X
Hinchcliff X Lenberger
Saadeh X
Straton X
Wilkison 9:06
MINUTES BY: Barbara S. Burgeson, Environmental Specialist II
CALLED TO ORDER AT: 9:00 a.m. ADJOURNED AT: 10:00 a.m.
PRESIDING: Paul Hinchcliff
Mr. Hinchcliff was elected Chairman and Blair Foley was elected Vice Chairman
by unanimous vote.
ADDENDA TO THE AGENDA:
Added a discussion about the airboat item going in front of the Board of County Commissioners
on October 7, 1997.
APPROVAL OF MINUTES:
Motion made by M. Saadeh, seconded by B. Foley and carried 7-0, to approve minutes of
September 3 , 1997.
n
n Environmental Advisory Board Minutes October 1, 1997
Page 2
ITEM: Regular Agenda- Item V.A
PETITION NO: Planned Unit Development No. PUD-82-29 (3), The Retreat at Naples
REQUESTING: Proposing to develop a nine(9)hole golf course, one hundred-eighty
(180) independent living units and an eighty-four(84)unit assisted living
facility with non-profit medical support on Tract B, the last remaining
tract in The Retreat PUD.
REPRESENTED BY: Robert Duane of Hole, Montes& Associates, Inc.
Rae Ann Boylan, Boylan Environmental Consultants
MOTION: Made by Blair Foley, seconded by Michael Saadeh and carried 6-0 (Mr.
Hermanson abstained), to approve PUD-82-29(3)with the following stipulations
(changes are shown in bold print):
WATER MANAGEMENT:
Prior to final SDP approval, the petitioner shall obtain the required SFWMD permit
modification.
ENVIRONMENTAL:
1. The following language shall be added to the environmental section of the PUD
document, "This PUD shall comply with the environmental sections of the Collier
County Land Development Code and Growth Management Plan conservation and
Coastal Management Element at the time of final development order approval."
2. Add the following language to the end of Section 4.7 C of the PUD document. "An
exotic vegetation removal and maintenance plan (CCLDC 3.9.6.6.5) shall be submitted, j
for preserves within The Retreat PUD Tracts A, C and D, for review and approval prior
to issuance of C.O. for Tract B. Exotic vegetation within tract B, including within all
preserve areas, shall be removed prior to issuance of C.O. of Tract B."
3. Petitioner shall amend the PUD Master Plan to show the minimum 17.2 acres of native
vegetation as required by the CCLDC Section 3.9.5.5.3.. Show all wetland preserves on
the PUD Master Plan as shown on the Conceptual Master Plan. Amend the Legend to
show acreages of these preserves.
Environmental Advisory Board Minutes October 1, 1997
Page 3
4. Make the following changes to the PUD document section 4.7:
a. Under letter G there are three separate paragraphs. The
second one shall be labeled H and the third shall be labeled I.
b. Add "J. Buffers shall be provided in accordance with CCLDC Section 3.2.8.4.6.3.
All preserve areas shall be recorded, by separate instrument, 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. Contact Collier
County Real Property Division if the conservation areas are to be dedicated to
Collier County."
c. Add "K. A Gopher tortoise relocation/management plan shall be submitted to
Current Planning Environmental Staff for review and approval. A copy of the
approved plan language shall be included on the final Site Development Plan."
d. Add "L. Environmental permitting shall be in accordance with the State of Florida
Environmental Resource Permit Rules and be subject to review and approval by
Collier County Current Planning Environmental Staff Removal of exotic
vegetation shall not be counted towards mitigation for impacts to Collier County
wetlands."
e. Add "M. 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 Resources Permit Rules and be subject to review and
approval by Collier County Current Planning Environmental Staff"
f. Amend F to read "..approved by -- ' l'.9 . e . . • - • 9• . .
Collier County Current Planning Environmental Staff."
Environmental Advisory Board Minutes October 1, 1997
Page 4
OLD BUSINESS:
The EAB members discussed the airboat item which was scheduled for October 7, 1997 at the
BCC. The EAB agreed that they would like Mr. Hinchcliff to represent them with the following
proposal. Paul was asked to ask the BCC to require that if Staff is directed to design criteria,
the EAB should be allowed to review and comment to Staff prior to bringing it back to the
BCC. They also asked that Staff work with representatives of the Airboat industry in designing
the criteria. This motion was passed 7-0.
*******
NEW BUSINESS:
The EAB discussed the applicant that were submitted to them for review for the two vacancies
to the EAB. A motion was made and carried 5-2 (Hermanson and Saadeh voted against) as
follows.
The EAB recommends to the Board of County Commissioners that no applicants from this
pool be appointed to the EAB. The motion included a request that the County re-advertise
for the positions and asked that Staff contact the applicants that had submitted resumes for
the last vacancy. The Board felt that there were better qualified applicants to chose from in
that pool. (The EAB would like to be able to recommend two applicants that are more
qualified than these applicants and who can demonstrate the necessary expertise)
*******
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.
Environm- .1 Advisory Board
lb-
Paul
Hinchc ' " ";irman