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EAC Agenda 07/06/1994 Item V.A. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF JULY 6, 1994 I. NAME OF PETITIONER/PROJECT: Petition No. : R-94-2/CU-94-4 Petition Name: "Old Weaver's Station" Applicant/Developer: James Billie (c/o Fred Estrada) Consultant: Ronald J. LaFlamme, LaFlamme Architectural Design Corporation II. LOCATION: About three miles southeast of Port of the Islands on the south side of U. S. Highway 41 (Tamiami Trail) at Big Cypress Bend, surrounded on all sides by land zoned conservation with an Area of Critical State Concern/Special Treatment overlay (CON-ACSC/ST) , in Section 13 , Township 52 South, Range 28 East, Collier County, Florida. III. PROJECT DESCRIPTION: The applicant is proposing to restore the Old Weaver Station on U. S. Highway 41 at Big Cypress Bend. Proposed improvements include paved parking areas, restoration of existing cottages, an Indian museum, Indian, aviary and alligator display huts (chikkees) , reptile pond, walkways and caretakers quarters. Plan of Record: Site Restoration Plan for the "Old Weaver Station" prepared by LaFlamme Architectural Design Corporation, dated March 11, 1994 with two revisions. IV. STAFF COMMENTS: Water Management: Engineering and water management will be reviewed during site development plan review. Environmental: Basically the subject property consists of a centrally located upland parcel, the Old Weaver Station, surrounded on three sides by brackish water marsh. Immediately to the north lies the old (historic) Tamiami Trail with existing access to U. S. 41. EAB Meeting 7/6/1994 R-94-2/CU-94-4 Page 2 The marsh appears to be in good health with some Brazilian pepper on the surrounding mangrove islands. Dominate vegetation includes cordgrass (Spatina sp. ) , black needle rush (Juncus roemerianus) , saltgrass (Distichlis spicata) , sea purslane (Sesuvium sp. ) , cabbage palm (Sabal palmetto) and white mangrove (Laguncularia racemosa) . Areas north of the old "Trail" are wetland in origin and are hydrologically connected to the surrounding marsh. Vegetation to be impacted on the north side of the road consists of ST. Augustine grass (Stenotaphrum secundatum) , Spanish needles (Bidens alba) , cabbage palm (Sabal palmetto) , Brazilian pepper (Schinus terebinthifolius) and roadside grasses. The Weaver Station itself is an upland parcel vegetated with both native and exotic "weedy" flora. Dominant vegetation includes Australian pine (Casuarina sp. ) , royal palm (Roystonea sp. ) , ivy-arum (Scindapsis sp. ) , strangler fig (Ficus aurea) , moon vine (Ipomoea alba) , Spanish needles (Bidens alba) and roadside grasses. The historic structures have deteriorated over the years and others were severely damaged by Hurricane Andrew in 1992 . The historical/archaeological probability maps of Collier County give an historic designation to the subject property. The proposed project has been granted a Certificate of Appropriateness by the Collier County Historic Preservation Board. Site improvements are subject to the following provisions: That the replication of Weaver Station keep to the original design as much as possible. Any enlargement of the principal building be proportional in size. V. RECOMMENDATIONS: Staff recommends approval of rezone and conditional use petition numbers R-94-2/CU-94-4, "Old Weaver's Station" with the following stipulations: Environmental: 1. Permits of letters of exemption from the U. S. Army Corps of Engineers (ACOE) , Florida Department of Environmental Protection (DEP) and South Florida Water Management District (SFWMD) shall be presented prior to final site development plan approval. EAB Meeting 7/6/1994 R-94-2/CU-94-4 Page 3 2 . Upon approval by the Board of County Commissioners, this rezone and conditional use are subject to a forty-five (45) day appeal period by the Florida Department of Community Affairs pursuant to Chapter 9J-1 of the Florida Statutes. 3 . This review constitutes a special treatment (ST) review and approval pursuant to Section 2 .2 .24 of the Collier County Land Development Code (CCLDC) . PREPARED BY: �✓. / Stephen Lenberger Date Environmental Specialist II REVIEWED BY: X3 /17 Robert J. Mulhere Da e Acting Current Planning Manager Item V.B. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF JULY 6 , 1994 I . NAME OF PETITIONERJPROJECT: Petition No. : PSP-94-9 Petition Name: "Sherwood Park Preliminary Subdivision Plat" Applicant/Developer: Sherwood Park Joint Venture Engineering Consultant: John F. Madajewski, P. E. ; Madajewski Engineering Environmental Consultant: Richard W. Workman; Coastplan, Inc. II. LOCATION: Section 34 , Township 49 South, Range 26 East; bounded on the north by I-75 right-of-way; on the east by Palm Springs County Park and Palm Springs subdivision (residential zoning) ; on the south by Woodside Lanes PUD, partially developed, commercially zoned property, and Radio Road right-of-way; and on the west by Green Heron PUD (Sapphire Lakes) . The subject parcel is currently zoned PUD (Sherwood Park PUD) . III. PROJECT DESCRIPTION: The petitioner proposes a 336 unit multi-family residential development on 80± acres of forested land. The previous master plan included a golf course. The proposed master plan adds 20± acres of retained native vegetation. Plan of Record: Water Management: "Preliminary Subdivision Plat of Sherwood Park PUD" , Sheet 3 of 5, dated February 17 , 1994 , one revision. Environmental: Environmental Impact Statement (EIS) for "Sherwood Park" prepared by Richard W. Workman, Coastplan, Inc. , dated May 11, 1994 . EAB Meeting 7/6/1994 PSP-94-9 , Sherwood Park Page 2 IV. STAFF COMMENTS: Water Management: The surface water management system for Sherwood Park will consist of four (4) interconnected lakes using equalize pipes. The lakes will comprise approximately 12 . 3 acres of the 79 . 5± acre property. Surface runoff will be conveyed to the lakes through catch basins and culverts . The water management system will be designed to control approximately 58 . 5 acres of the property. The northern 21 acres of the site will not be developed and is to be left in its natural state through a platting restriction. The water management system will be designed to control the 25 year, 3 day storm event over the developed portion of the property at a discharge rate of 0. 15 cfs/acre. The system will discharge to the I-75 right-of-way conveyance facilities under a drainage connection permit to be obtained from the Florida Department of Transportation. The discharge connection to the I-75 facilities will be through an open grassed swale from the project's control structure which will be located in the northeast corner of the site's northernmost lake. The ultimate point of discharge will be to the Golden Gate Canal . Environmental: The 80± acre site is primarily pine flatwoods with several small hardwood hammocks and a small (0 . 57± acre) cypress wetland claimed as jurisdictional to Collier County. South Florida Water Management District has since determined that this area does not function as a wetland. The wetland and the hammocks lie outside the area proposed for preservation. The soils on site include Boca fine sand and Pineda fine sand, limestone substratum, a hydric soil . (Yamataki, Collier County soil Legend, Revised 1990) . A listed species survey was conducted by the petitioner. Nine gopher tortoise (Gopherus polyphemus) burrows were found. The gopher tortoise is listed as a species of special concern by the Florida Game and Fresh Water Fish Commission (FGFWFC) . The petitioner proposes relocation of the tortoises to the northern preserve. The site was also surveyed for red cockaded woodpeckers (Picoides borealis) . This bird is listed as threatened by the FGFWFC and as endangered by the U. S. Fish and Wildlife Service (USFWS) . No red cockaded woodpeckers or their nest cavities were observed by the EAB Meeting 7/6/1994 PSP-94-9 , Sherwood Park Page 3 petitioner. A tree containing an abandoned cavity was removed from the right-of-way adjacent to the property. Two inactive red cockaded woodpecker cavities have been documented on the adjacent parcel to the west. The 20± acres of pine flatwood proposed to be retained appears to be suitable for red cockaded woodpecker foraging. The site is not within a wellfield protection zone or a zone of archaeological and historical probability. V. RECOMMENDATIONS: Staff recommends approval of Preliminary Subdivision Plat Petition Number PSP-94-9 , "Sherwood Park" with the following stipulations: Water Management: 1. A Florida Department of Transportation (FDOT) right-of-way permit and drainage connection permit will be required prior to final site development plan approval for construction of water management facilities within I-75 right-of-way. 2 . A copy of South Florida Water Management District (SFWMD) permit with staff report is required prior to final site development plan approval . 3 . An excavation permit will be required for the proposed lakes in accordance with Division 3 . 5 of the Collier County Land Development Code and South Florida Water Management District rules. 4 . Final site development plan will locate the project's control structure in the northeast corner of the site's northernmost lake. Environmental: 1. Protective covenants for tract G shall be recorded on the plat. 2 . Prior to approval of infrastructure construction plans submit a management plan for tract G. 3 . Prior to approval of infrastructure construction plans submit a permit from Florida Game and Fresh Water Fish Commission for gopher tortoise relocation. EAB Meeting 7/6/1994 PSP-94-9, Sherwood Park Page 4 PREPARED BY: --////t ?, ..-tu _re st 3 . -/,Z3/M Steve Seal Date Senior Engineer v► `� to •�3 g� Fred alschl Date Environmental Specialist II REVIEWED BY: ' . ,dri ./2.5A.9,- Thomas E. Kuck, P.E. Date Senior Project Manager itz,N,,IZI 6 - ? 3 - / Rob*t J. Mulhere Date Acting Current Planning Manager Item V.C. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF JULY 6, 1994 I. NAME OF PETITIONER/PROJECT: Petition No. : SDP-90-69 (A) Petition Name: "Vintage Bay" aka Elysee Towers Applicant/Developer: DBA Development Corporation Engineering Consultant: Michael D. Langston, American Engineering Consultants, Inc. Environmental Consultant: Turrell & Associates, Inc. and Micheal D. Langston, American Engineering Consultants, Inc. II. LOCATION: The subject property is located on Marco Island approximately four miles southwest of the U.S. 41/S.R. 92 intersection and just south of S.R. 92 on Goodland Drive in Section 15, Township 52 South, Range 26 East, Collier County, Florida. Barfield bay borders the west edge of the property. III. PROJECT DESCRIPTION: Vintage Bay is a multi-family condominium complex located within the Marco Shores planned unit development (PUD) . Proposed improvements include four, 76 foot high, six-story buildings with associated parking facilities located under the buildings and in separate parking lots, recreation center, pool and preservation areas. This project was previously approved by the Environmental Advisory board and issued a Final Site Development Plan. The applicant has elected to institute changes to the approved site plan. The proposed changes are actually more desirable from a water management and environmental standpoint. Plan of Record: Water Management/Environmental: Site Development Plans for "Vintage Bay" prepared by American Engineering Consultants, Inc. , dated March 1994 . IV. STAFF COMMENTS: Water Management: The petitioner has obtained a South Florida Water Management District Modification for the proposed site plan and Project Plan Review is in agreement with the water management design. EAB Meeting 7/6/1994 SDP-90-69 (A) Page 2 Environmental: Pursuant to Collier County Ordinance No. 84-42 Section 12 . 2 .B. 1 (e) , the final site development plans and drainage plans shall be submitted to the Environmental Advisory Board for review and approval. The subject property is an undeveloped fifteen acre parcel composed of three naturally occurring sand hills surrounded on all sides by mangrove swamp. Vegetatively the site consists of tropical hardwood hammock, mangrove forest, xeric oak hammock and scrub communities. Most of the xeric scrub like vegetation occurs on the northern most hill. The remaining uplands are dominated by tropical hardwood hammock. A preliminary plant list of woody vegetation from a site visit on February 4, 1994 by Stephen Lenberger, Current Planning Environmental Staff, and Michael Langston, engineering consultant, is included with this staff report. Exotic pest plants are few in number. Presently the site contains several dirt roads which transverse the north half of the property. Wetland areas within the previously approved site development plan have now been filled. Turbidity curtains and hay bails were both utilized in these areas. The southern most hill (tropical hardwood hammock) has not been impacted at this time. Protected species and preserve management plans have been previously submitted and approved with the initial site development plan. Listed species which occur on the property include gopher tortoises. These are to be relocated to the preservation area located on the north end of the site. No live Florida tree snails or shells have been found on the property. Prior to removal of any vegetation, the site will be resurveyed for tree snails and if found they will be relocated to the preserve areas at the north and south ends of the property. The proposed project is presently in for a PUD amendment (PDI) for density changes (85 units to 132 units) which are consistent with the Marco Shores PUD. Density changes if not approved will change the site development plan by removing one of the buildings, thereby lessening the impact on the site. EAB Meeting 7/6/1994 SDP-90-69 (A) Page 3 V. RECOMMENDATIONS: Staff recommends approval of Final Site Development Plan Number SDP-90-69 (A) , "Vintage Bay" aka Elysee Towers. PREPARED BY: �,. eau E. Keene, P.E. Date Senior Engineer .°�.. - i'' ✓ v Stephen Lenberger Date Environmental Specialist II REVIEWED BY: 46',*(70211.41 ? /Lj // /.91 Thomas E. Kuck, P.E. Date Senior Project Manager Bob Mulhere Date Acting Current Planning Manager EXHIBIT "A" "Vintage Bay" , SDP-90-69 (A) Site visit on February 4, 1994 Stephen Lenberger, Environmental Specialist II Micheal Langston, Engineering Consultant Preliminary List of Woody Vegetation live oak (Quercus virginiana) cabbage palm (Sabal palmetto) Jamaica dogwood (Piscidia piscipula) marlberry (Ardisia escallonioides) myrsine (Mvrsine floridana) nicker bean (Caesalpinia bonduc) simpson stopper (Myrcianthes fragrans) hog plum (Ximenia americana) gumbo limbo (Bursera simaruba) sea grape (Coccoloba uvifera) randia (Randia aculeata) cheese shrub (Morinda royoc) mastic (Mastichodendron foetidissimum) white stopper (Eugenia axillaris) poison ivy (Toxicodendron radicans) wild lime (Zanthoxylum fagara) muscadine grape (Vitis munsoniana) wild coffee (Psychotria nervosa) coco plum (Chrysobalanus icaco) bay (Persea sp. ) satin leaf (Chrysophyllum oliviforme) sugarberry (Celtis laevigata) strangler fig (Ficus aurea) snowberry (Chiococca alba) gulf graytwig (Schoepfia chrysophylloides) coin vine (Dalbergia ecastophyllum) coral bean (Erythrina herbacea) winged sumac (Rhus copallina) beautyberry (Callicarpa americana) greenbrier (Smilax sp. ) bumelia (Bumelia tenax) saw palmetto (Serenoa repens) scrub oaks (Quercus sp. ) gopher apple (Licania michauxii) palafoxia (Palafoxia sp. ) EXHIBIT "A" Page 2 Exotics present on the property. Brazillian pepper (Schinus terebinthifolius) java plum (Syzygium cumini) orchid (Oeceoclades maculata) Other plants observed include the following: twisted air-plant (Tillandsia flexuosa) wild pine (Tillandsia setacea) shoestring fern (Vittaria lineata) resurrection fern (Polypodium polypodioides) spider lily (Hymenocallis sp. ) prickly-pear cactus (Opuntia sp. ) butterfly orchid (Encyclia tampensis) Item V.D. ENVIRONMENTAL ADVISORY BOARD STAFF REPORT MEETING OF JULY 6 , 1994 I. NAME OF PETITIONER/PROJECT: Petition No. : Planned Unit Development Petition No. PUD-89-33 Petition Name: "Land's End Preserve" Applicant/Developer: Community Development Corporation of Southwest Florida Engineering Consultant: Gary Butler, P.E. , Butler Engineering, Inc. Environmental Consultant: Paul F. Hinchcliff & Barbara Prynoski, of Turrell and Associates Eric D. Worsham, Butler Engineering II. LOCATION: The subject property is located west of Eagle Creek PUD at the northwest corner of the intersection between Tower Road and Barefoot Williams Road, and is about 3/4 mile southwest of the intersection between U.S. 41 and C.R. 951 in Sections 4 and 5 , Township 51 South, Range 26 East, Collier County, Florida. III. PROJECT DESCRIPTION: The proposed project is a multi-phased, residential project with a mixture of single-family and multi-family units with a maximum of 786 residential units. Appropriate recreational facilities may be provided for the use of the residents. Depending on market conditions, churches and/or nursing homes may be constructed in lieu of some of the dwelling units. The exact mix of dwelling unit types will be determined as the project develops. Plan of Record: Water Management: "Land's End Preserve - Exhibit A" prepared by Butler Engineering, Inc. , dated June 16, 1994, one revision. Environmental: Environmental Impact Statement for Land's End Preserve prepared by Butler Engineering, Inc. , dated March 25, 1992 . Environmental Impact Statement Addendum for Land's End Preserved prepared by Turrell and Associates, Inc. , dated March 1994 . Land's End Preserve PUD document prepared by Harman, O'Donnell and Henninger, Inc. , received by Collier County Planning Services on April 22 , 1994 . EAB Meeting 7/6/1994 PUD-89-33 Page 2 IV. STAFF COMMENTS: Water Management: This project was previously permitted as a commercial excavation under Permit No. 59 . 308 and provisional use petition PU-87-24C. The excavation permit was approved by the Board of County Commissioners on April 12 , 1988 and allowed the excavation of 124 acres of lakes with the off-site removal of 1. 6 million cubic yards of material. A surface water permit was issued by the South Florida Water Management District (SFWMD) on January 1, 1988 . Due to the concerns of adjacent property owners, the Board of County Commissioners imposed the following conditions of approval on the original commercial excavation permit issuance: 1) No blasting allowed. 2) No dewatering nor water pumping which would affect ground water conditions. 3) Waiver of "minimum" depth requirement subject to detailed information from applicant to determine extent of need to waive depth requirements beyond slope of excavation. 4) No removal of rock or impervious layer separating shallow water aquifer (fresh water) from deeper ground water aquifer (salt water) . 5) Monitoring wells to be installed north and south of excavation to provide test data applicable to shallow water aquifer. 6) Applicant remains liable to surrounding owners for adverse effects from operations. Commercial excavation activities began shortly after permit issuance on June 22 , 1988. On October 2 , 1991 the commercial excavation permit expired through lack of activity and was deemed null and void. It appears that with the conditions of no blasting and no dewatering, it was impossible for the contractor to excavate the lakes to the required depths due to the presence of rock. There are currently six shallow excavations on-site which are infested with cattails. Again, no activity has occurred on this site within the last four years and all previous excavation permits are null and void. The applicant now proposes a Planned Unit Development with two water management lakes. These lakes are in the area of the two largest existing lakes on-site. The four smaller lakes on-site will be filled in for development. The proposed water management system consists of interconnected lakes with three outfalls; two outfalls will discharge south into on-site wetlands adjoining state owned wetlands (Rookery Bay Preserve) . The other outfall will discharge north to on-site wetlands at the northeast corner of the property. Discharge to the on-site wetland areas will enhance the hydroperiod and will mimic natural conditions through the use of spreader swales. Discharge from properties to the north will be routed around this EAB Meeting 7/6/1994 PUD-89-33 Page 3 project to a spreader swale at the southwest corner of this project. Peak discharge from the developed site will not exceed pre-development rates nor will the Barefoot Williams Road roadside swales be impacted by this development. Although the Board of County Commissioners imposed conditions of no blasting and no dewatering (among others) with the commercial excavation, blasting in conjunction with localized dewatering is necessary to bring the two lakes into compliance with the minimum depth requirements of the Excavation Ordinance. Acknowledging the fact that these lakes will be turned over to a homeowner's association for maintenance, it is imperative both lakes be constructed to the correct depths to ensure undo maintenance hardships are not incurred by the future homeowners. Based on a January, 1990 report prepared by Missimer & Associates (included in support documents) which analyzes the effects of shallow blasting operations on the quality of water in the surficial aquifer, blasting performed by a competent contractor will not cause the vertical migration of the higher chloride content groundwater of the upper Tamiami Limestone Aquifer, into the lower chloride groundwater of the surficial aquifer. This conclusion in conjunction with the observation that lakes were previously constructed within five hundred feet (500' ) of the subject property (as part of Eagle Creek Golf Course) with no apparent adverse impacts to the surrounding properties, are adequate justification for Project Plan Review to recommend blasting be permitted in conjunction with localized dewatering to facilitate the completion of the water management lakes. Environmental: The site itself is principally an upland parcel ringed on its north, west and south sides by wetlands of various types. About thirty (30) years ago large scale disturbances to the site's central uplands occurred through drainage and cultivation for vegetable farming. In the late 70's and 80's earth mining the upland substrate for construction fill material resulted in six borrow ponds on the site ranging from 3 . 7 acres to 25. 4 acres. The remaining upland acreage continued to be farmed until a few years ago when the fields were left to fallow. Approximately two hundred twenty (220) acres or eighty-four percent (84%) of the site (263 acres total) has been striped of its original vegetation. Dominant vegetation now consists of Brazilian pepper (Schinus terebinthifolius) , wax myrtle (Myrica cerifera) , salt bush (Baccharis sp. ) , water primroses (Ludwigia spp. ) , coastal plain willow (Salix caroliniana) , false nettle (Boehmeria cylindrica) , cattail (Typha sp. ) , torpedo grass (Panicum repens) , sedges (Cyperus sp. ) , cow pea (Vigna luteola) , para grass (Panicum purpurascens) , Caesar weed (Urena lobata) , carpetweed (Lippia nodiflora) , Sida sp. , Spanish needles (Bidens alba) , white vine (Sarcostemma clausum) , etc. Three of the borrow ponds are currently about ninety percent (90%) covered in cattails. EAB Meeting 7/6/1994 PUD-89-33 Page 4 Native plant communities presently found on site include a cypress swamp, pine flatwoods, mesic oak-palm forest and cordgrass (Spartina) marsh. These are mostly located in pockets along the edge of the site and are difficult to access due to exotic plant species (Brazilian pepper) invasion. Collier County jurisdictional wetlands occur on 27 .7 acres of the property, of which 4 . 25 acres are proposed for impacts. The wetland areas proposed for impact are heavily (60-100%) invaded by Brazilian pepper. Listed wildlife species found on the subject property include the American alligator (Alligator Mississippensis) , little blue heron (Egretta caerulea) and tricolored heron (Egretta tricolor) . Collier County zoning maps also indicate a bald eagle overlay for the site. Contacts with the Florida Game and Fresh Water Fish Commission (FGFWFC) Naples office and field observations indicate that the bald eagle nest location is over 1, 500 feet from the project site boundary. A copy of the map obtained from Joe Bozzo, Biologist, FGFWFC, giving the bald eagle nest site location is included in the Environmental Impact Statement Addendum. A review of the index maps of historical/archaeological probability of Collier County, Florida, reveals no archaeological of historical sites likely to be present within the project area. V. RECOMMENDATIONS: Staff recommends approval of Planned Unit Development Petition No. PUD-89-33 , "Land's End Preserve" . This recommendation carries specific stipulations as identified below. Water Management: 1. Dewatering shall be limited to the blasting activities only. If dewatering is deemed necessary by the blasting contractor, then cells no greater than one acre in area may be dewatered to the top of the caprock and blasted one at a time. Dewatering for the lake excavation shall not occur; removal of the material shall be performed under wet conditions. All necessary permits for dewatering shall be obtained from the South Florida Water Management District (SFWMD) prior to commencement. Groundwater pumped during dewatering shall be retained on-site for recharge purposes. Under no circumstance shall any off-site pumping occur. 2 . A groundwater monitoring plan shall be submitted with specific parameters, monitoring schedules, proposed allowable variations, and contingency plan if variables exceed their allowable limits. This plan shall be reviewed and approved by Collier County hydrologists prior to excavation permit issuance. EAB Meeting 7/6/1994 PUD-89-33 Page 5 3 . The applicant will remain liable to the surrounding property owners for adverse effects from the excavation operations. 4 . Prior to Preliminary Subdivision Plat approval, written confirmation from Collier County Water Management Department shall be provided to Project Plan Review verifying that the water management system is in compliance with the District 6 plans. 5. Due to the void status of the previous excavation permit for this property, a new excavation permit will be required in accordance with Division 3 . 5 of the Collier County Land Development Code. 6. A copy of the South Florida Water Management District (SFWMD) permit shall be provided prior to excavation permit issuance. Environmental: 1. Amend section 5. 3 (B) (1) of the PUD document to read as follows: Boardwalks, pedestrian/bicycle paths, picnic areas, fishing piers, and other recreational uses not having a significant and negative impact on the environment, and approved by applicable County, State and Federal regulatory agencies. 2 . All jurisdictional wetlands and/or mitigation areas shall be designated as conservation/preservation tracts or easements on all construction plans and shall be recorded on the plat with protective covenants per or similar to Section 704 . 06 of the Florida Statutes. In the event the project does not require platting, all jurisdictional wetlands and/or mitigation 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. The tracts or easements shall be indicated on all future site plans noting Official Record Book and Page of the public records. Preservation areas may be donated to the Rookery Bay Aquatic Preserve if agreed upon by the petitioner and Rookery Bay Management. 3 . All proposed mitigation for wetland impacts to Collier County jurisdictional wetlands shall comply with Appendix 7 of the South Florida Water Management District rules and be subject to review and approval by Community Development Environmental Review Staff. EAB Meeting 7/6/1994 PUD-89-33 Page 6 4 . An exotic vegetation removal, monitoring, and maintenance (exotic-free) plan for the site, with emphasis on the conservation/preservation areas, shall be submitted to Community Development Environmental Review Staff for review and approval prior to final site plan/construction plan approval. 5. Prior to any site alteration or final development order approval petitioner shall comply with the recommendations and guidelines of the Florida Game and Fresh Water Fish Commission (FGFWFC) and United States Fish and Wildlife Service (USFWS) regarding the management and protection of the Bald Eagles associated with Henderson Creek nest No. CO-03 . PREPARED BY:z G( r/.._e_e_i_t_47 (0 2G'/q y eiau E. Keene, P.E. Dat Senior Engineer f L 6,/ , � y � .L f`. z Stephen Lenberger Date Environmental Specialist II REVIEWED BY: 0' • / r -veL ./22/y Thomas E. Kuck, P.E. Date Senior Project Manager Robert! J. Mulhere Date Acting Current Planning Manager PROJECT PLAN REVIEW Community Development Division/Collier County Government n 2800 North Horseshoe Drive/ Naples, FL 33942-6917 Phone:813/643-8400 June 24 , 1994 PROPERTY OWNER RE: Planned Unit Development Petition PUD-89-33 "Land's End Preserve" Sections 4 & 5, Township 51 South, Range 26 East Collier County, Florida Dear Property Owner: In accordance with the provisions of Section 3 . 5. 5. 3 of Ordinance No. 91-102 , which regulates excavations within Collier County, we are required to serve notice to all adjacent property owners that the Environmental Advisory Board will consider a request to perform an excavation described at the location on the attached Staff Report. The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for Wednesday, July 6, 1994 . The Public Hearing to consider this item and other matters will begin at 9 : 00 a.m. at the Collier County Government Complex, Buildin. H Second Floor Conference Room Number 216. While your presence is not required at this meeting, all interested parties are invited to attend and be heard. In addition to those parties wishing to speak at the meeting, any written comments may be submitted to this office prior to the meeting for consideration by the Environmental Advisory Board. Attached for your information is a copy of the Environmental Advisory Board's Agenda and Staff Report for this meeting. Should you have any further questions regarding the above, please feel free to contact this office at (813) 643-8471. Very truly yours, eau E. Keene, P.E. Senior Engineer BEK/ew/doc:7565 Attachments (2) GJy L�F'P cc: PUD-89-33 Files Chrono File D U N81 COMMUNITY DEVELOPMENT SERVICES DIVISION CURRENT PLANNING SECTION MEMORANDUM TO: EAB Members FROM: Barbara S. Burgeson Environmental Specialist II DATE: July 26, 1994 RE: EAB Applicants for two vacant positions Two vacancies are coming up for the EAB. The following is a very brief summary of the applicants background, with resumes attached for further detail. The Board of County Commissioners office has asked that we distribute this information to you as individual members and ask that you as a Board make a recommendation to appoint two people to the upcoming vacancies. That decision needs to be made at the upcoming EAB meeting and will be discussed under "New Business" . The EAB is a Board which by ordinance reviews water management and environmental issues and shall be made up of a balance of representatives of both professions. The make-up of the Board with the two vacant positions is: three professional engineers, one professional biologist, and a citizen active in environmental issues. Staff will forward the Boards recommendation to the County Commissioners office immediately after the meeting to expedite the process of having those vacancies filled. BSB/doc: 120 cc: Bob Mulhere, Acting Current Planning Manager Tom Kuck, Senior Project Manager EAB APPLICANTS TIME IN CREDENTIALS, APPLICANT COUNTY EDUCATION EXPERIENCE Carithers, 7 years in Ph.D. candidate Present: Wilson, Miller, Clay area major: Soil Barton & Peek, Inc. Science Environmental Specialist M. S. / Soil Science 3 Years B.A. / Sciences Previous: Brown Collins Environmental Manager 4 years Hermanson, 15 years in M. S. / Civil Eng. Present: Hole, Montes & George Collier Co. B.S. / Civil Eng. and Assoc. P.E. Principal EAB Member since 1991 Ciranna, unknown B.S. Engineering and land Thomas M.B.A. Planning Neal, 7 years in B. S. / Chemistry Present: Lucera Inc. Patrick Collier Co. J.D. Founder 7 years Present: Attorney 7 years EAB Member since 1991 Gore, unknown Ph.D. / Zoology/ Present: The Conservancy James Hydrology Director -Environmental M.A. / Zoology/ Protection Division Geology B.A. / Zoology PROJECT PLAN REVIEW �`x�E:R Coto = a Community Development Division/Collier County Government 2800 North Horseshoe Drive/Naples, FL 33942-6917 y Phone:813/643-8400 - s � ANP July 14, 1994 J. Gary Butler, P.E. Butler Engineering, Inc. 2223 Trade Center Way Naples, FL 33942 RE: Petition Number PUD-89-33 "Land's End Preserve" Sections 4 & 5, Township 51 South, Range 26 East Collier County, Florida Dear Mr. Butler: This is to inform you of the proceedings of the July 6, 1994 Environmental Advisory Board (EAB) meeting with respect to the above referenced petition. When this item came up on the agenda, a representative for the petitioner was not present and, due to the significance of the project, the Board members decided by unanimous vote to postpone the hearing of this matter to the next meeting date (August 3, 1994) . A concerned adjacent property owner (Mr. Dan Goodacre) was permitted to speak with the understanding that the hearing was continued and no decision would be made at this time. Mr. Goodacre and several neighbors have serious concerns regarding the effects blasting and dewatering may have on the surface water aquifer with respect to salt water intrusion. This issue will be addressed at the next Board meeting and all applicable consultants should attend to answer any questions the Board members may have; the taped recording of Mr. Goodacre's presentation and the proceedings are available in the Clerk to the Board's Office, Fifth Floor of Building F. Subsequent to Mr. Goodacre's presentation, a representative (Mr. George Botner) for the petitioner entered the hearing room. Mr. Botner apologized for his tardiness and the Board members recognized the atypical meeting location of Building H was a factor in the tardiness. A motion was made by Pat Neale to hear the petition at this time but a second was not offered and the hearing was left as continued. eN0,_i M July 14, 1994 Gary Butler PUD-89-33 Page 2 Informal discussions at the EAB meeting resulted in modified stipulations which will be included in a revised Staff Report for the August 3 , 1994 meeting date. If you have any questions, please feel free to to contact me at (813) 643-8471. Sincerely, . /e12- ",‘-(_ Beau E. Keene, P.E. Senior Engineer BEK/ew/doc:7664 Attachment cc: Bettye Matthews, County Commissioner EAB Members PUD-89-33 Files Chrono File PROJECT PLAN REVIEW t' Community Development Division/Collier County Government 2800 North Horseshoe Drive/ Naples, Ft-33942.6917 Phone: 813/643-8400 July 25, 1994 PROPERTY OWNER RE: Planned Unit Development Petition PUD-89-33 "Land's End Preserve" Sections 4 & 5, Township 51 South, Range 26 East Collier County, Florida Dear Property Owner: In accordance with the provisions of Section 3 . 5. 5. 3 of Ordinance No. 91-102 , which regulates excavations within Collier County, we are required to serve notice to all adjacent property owners that the Environmental Advisory Board will consider a request to perform an excavation described at the location on the attached Staff Report. The referenced matter will be reviewed by the Environmental Advisory Board during its forthcoming meeting scheduled for Wednesday, August 3, 1994 . The Public Hearing to consider this item and other matters will begin at 9 : 00 a.m. at the Collier Count Government Com.lex Buildin. F Third Floor Commissioners' Boardroom. While your presence is not required at this meeting, all interested parties are invited to attend and be heard. In addition to those parties wishing to speak at the meeting, any written comments may be submitted to this office prior to the meeting for consideration by the Environmental Advisory Board. Attached for your information is a copy of the Environmental Advisory Board's Agenda and Staff Report for this meeting. Should you have any further questions regarding the above, please feel free to contact this office at (813) 643-8471. Very truly yours, Beau E. Keene, P.E. Senior Engineer BEK/ew/doc:7565 Attachments (2) cc: PUD-89-33 Files 1.0 Chrono File o + iUN4. MINUTES OF THE ENVIRONMENTAL ADVISORY BOARD DATE: July 6, 1994 TIME: 9 : 00 A.M. PLACE: 2nd Floor Conference Room 216, Building "H" , Collier County Government Center, Naples, Florida EAB STAFF PRESENT Hermanson Exc. Absence Kuck X Hinchcliff X Burgeson Neale X Keene X Saadeh X Lenberger X Straton X Seal Wilkison X Reischl X Foley X Polen X MINUTES BY: Fred Reischl, Environmental Specialist II CALLED TO ORDER AT: 9 : 03 a.m. ADJOURNED AT: 11: 00 a.m. PRESIDING: Michel Saadeh, Chairman ADDENDA TO THE AGENDA: None APPROVAL OF MINUTES: Unanimous approval of minutes for June 1, 1994 . Page 1 ENVIRONMENTAL ADVISORY BOARD JULY 6, 1994 ****** PETITION NO: Rezone/Conditional Use Petition No. R-94-2/CU-94-4 "Old Weaver's Station" FILED BY/FOR: James Billie (c/o Fred Estrada) REQUESTING: The applicant is proposing to restore the Old Weaver Station on U. S. Highway 41 at Big Cypress Bend. Proposed improvements include paved parking areas, restoration of existing cottages, an Indian museum, Indian, aviary and alligator display huts (chikkees) , reptile pond, walkways and caretakers quarters. REPRESENTED BY: Ronald J. LaFlamme, LaFlamme Architectural Design Corporation 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. MOTION: Made by Mr. Neale, seconded by Ms. Straton and carried 5/0, to approve Petition R-94-2/CU-94-4 with stipulations. Mr. Foley abstained from the vote. STIPULATIONS: Environmental: 1. Permits of letters of exemption from the U. S. Army Corps of Engineers (ACOE) , Florida Department of Environmental Protection (DEP) and South Florida Water Management District (SFWMD) shall be presented prior to final site development plan approval. 2 . Upon approval by the Board of County Commissioners, this rezone and conditional use are subject to a forty-five (45) day appeal period by the Florida Department of Community Affairs pursuant to Chapter 9J-1 of the Florida Statutes. 3. This review constitutes a special treatment (ST) review and approval pursuant to Section 2.2 .24 of the Collier County Land Development Code (CCLDC) . ****** Page 2 ENVIRONMENTAL ADVISORY BOARD July 6, 1994 PETITION NO: Preliminary Subdivision Plat Petition No. PSP-94-9 "Sherwood Park" FILED BY/FOR: John F. Madajewski, P.E. ; Madajewski Engineering for Sherwood Park Joint Venture REOUESTING: Preliminary subdivision plat approval for "Sherwood Park" . The petitioner proposes a 336 unit multi-family residential development on 80± acres of forested land. The previous master plan included a golf course. The proposed master plan adds 20± acres of retained native vegetation. REPRESENTED BY: John F. Madajewski, P.E. ; Madajewski Engineering 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. MOTION: Made by Mr. Neale, seconded by Mr. Foley and carried 6/0 to approve Petition PSP-94-9 with amended stipulations. Mr. Hinchcliff abstained from the vote. STIPULATIONS: Water Management: 1. A Florida Department of Transportation (FDOT) right-of-way permit and drainage connection permit will be required prior to construction plan and plat approval for construction of water management facilities within I-75 right-of-way. 2 . A copy of South Florida Water Management District (SFWMD) permit with staff report is required prior to construction plan and plat approval. 3. An excavation permit will be required for the proposed lakes in accordance with Division 3.5 of the Collier County Land Development Code and South Florida Water Management District rules. 4. Construction plan and plat will locate the project's control structure in the northeast corner of the site's northernmost lake. Environmental: 1. Protective covenants for tract G shall be recorded on the plat. Page 3 ENVIRONMENTAL ADVISORY BOARD JULY 6, 1994 2 . Prior to approval of infrastructure construction plans submit a management plan for tract G. 3. Prior to approval of infrastructure construction plans submit a permit from Florida Game and Fresh Water Fish Commission for gopher tortoise 4. Prior to approval of the construction plans and/or site development plans in the area determined to be jurisdictional under the expired permit, submit U. S. Army Corps of Engineers permit. ****** PETITION NO: Final Site Development Plan Petition No. SDP-90-69A "Vintage Bay" aka Elysee Towers FILED BY/FOR: Michael D. Langston, American Engineering REOUESTING: Vintage Bay is a multi-family condominium complex located within the Marco Shores planned unit development (PUD) . Proposed improvements include four, 76 foot high, six-story buildings with associated parking facilities located under the buildings and in separate parking lots, recreation center, pool and preservation areas. REPRESENTED BY: Michael D. Langston, American Engineering and Patrick H. Neale 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. MOTION: Made by Ms. Straton, seconded by Mr. Wilkison and carried 4/0, to approve Petition Final SDP-90-69A with following stipulation. Mr. Neale and Mr. Hinchcliff abstained from the vote. STIPULATION: 1. The S. W. Florida Archaeological Society be allowed access to the property to perform an archaeological survey. ****** Page 4 ENVIRONMENTAL ADVISORY BOARD July 6, 1994 PETITION NO: Planned Unit Development Petition No. PUD-89-33 "Land's End Preserve" FILED BY/FOR: Gary Butler, P.E. , Butler Engineering, Inc. / Community Development Corporation of S. W. Florida REOUESTING: The proposed project is a multi-phased, residential project with a mixture of single-family and multi-family units with a maximum of 786 residential units. REPRESENTED BY: No representative present at meeting. 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. Dan Goodacre, property owner, spoke. Note: Invite Dr. Gibson, Pollution Control Department to August EAB meeting. Request a representative from Butler Engineering be present at the August EAB meeting. MOTION: Made by Mr. Neale, seconded by Mr. Foley and carried 5/0, to table Petition PUD-89-33, since no representative for petitioner was present. Mr. Hinchliff abstained from the vote. MOTION: Made by Mr. Neale, to hear the petition when petitioner arrived. The motion failed since no second was offered. George Botner, petitioner's representative arrived late. He had been waiting in the Commissioners' Chambers. ****** OLD BUSINESS: ITEM: Discussion of definition for native habitat. COMMENTS: Ms. Straton concerned about consistency between Collier County Growth Management Plan - Conservation and Coastal Management Element and the Land Development Code. Page 5 ENVIRONMENTAL ADVISORY BOARD July 6, 1994 Mr. Neale will report on the County's twenty-five percent (25%) viable native habitat preservation requirement. This report will be placed on the August EAB agenda. ****** There being no further business, the meeting was adjourned by order of the Chair. Environmental Advisory Board Michel Saadeh, Chairman Page 6 ` - FORM 4 MEMORANDUM OF VOTING CONFLICT AST NAME-FIRST NAME-MIDDLE NAME 4 Y THE BOARD, COUNCIL,COMMISSION. AUTHORITY. OR COMMITTEE ON PL�C�\_ r(Y 7±-' /�-- WHICH I SERVE IS A UNIT OF: MAILING ADDRESS 35(64k b 4- CU 6i\ 0 CITY COUNTY 0 OTHER LOCAL AGENCY 0 STATE CIT COUNTY K _- JD - NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE ON WHICH VOTE OCCURRED C aul-\-1°IA NAME OI T ARQ)COUNCIL,COMMISSION.AUTHORITY.OR COMMITTEE (Vy i r1 l__ L\./0.)(t7, > - 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 CCy�l .�-L G,at. , 19 (a) I abstained from voting on a matter which(check one): inured to my special private gain; or v _ SOA inured to the special gain of 1\i4,212_11_i ` ��` � �— , by whom I am retained. PAGE CE FORM 4-REV.10-81 X (b)The measure on which I abstained and the nature of my interest in the measure is as follows: LQ A / -foti3 re • PiLivM t t3k-1 --rL32J2-, _2} - I • 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 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 STATUTES0112317(1983),A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTESGROUNDS FOR AND MAN 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$5.000. 1 _ CE FORM 4-REV.1044 PAGE: _r FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME-FIRST NAME-MIDDLE NAME THE BOARD, COUNCIL,COMMISSION, AUTHORITY, OR COMMITTEE ON �A` �Guf( ��(`�� [i�[�S� LI�U� - — WHICH I SERVE IS A UNIT OF: MAILING ADDRESS GA 5y/ P� 0 CITY COUNTY ❑OTHER LOCAL AGENCY 0 STATE CIT. COUNTY -OL --1 L- NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE ON WHICH VOTE OCCURRED `t A i NAME Oq0ARD COUNCIL,COMMISSION,AUTHORITY.OR COMMITTEE E .2A Le.DiN PAEf•Yrat--. A S-tSC(2- 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) P RIO R TO THE VOTE BEING TAK EN 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 , l9 G�! . (a) I abstained from voting on a matter which(check one): inured to my special private gain; or )°p inured to the special gain of —11-9---12-t---"— /. -bcr—•-• • ,by whom I am retained. PAGE CE FORM 4-REV.I0-84 / J \ (b) The measure on which I abstained and the nature of my interest in the measure is as follows: / A5PECTr of P `rV t _v_z ? nom` Fv2-N\. 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 I voted and the nature of my interest in the measure is as follows: Date Filed Signature Please sec 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:UNDERPROVISIONSOFFLORIDASTATUTES41t2317(1980,AFAlLURETOMAKEANYREQUIREDD(SCLOSURECONSTiTUTESGROUNDSFORANDMA` 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. CE FORM 4-REV.10444 PAGE: FORM 4 MEMORANDUM OF VOTING CONFLICT LAST N ME—FIRST NAM —MIDDLE NAME THE BOARD, COUNCIL,COMMISSION, AUTHORITY, OR COMMITTEE ON "ice- r ///(_-: /� WHICH I SERVE IS A UNIT OF: MAILING ADDRESSi'"-'''�! L, , r _ ,?Y (/ >> 0 ❑CITY )COUNTY ❑OTHER LOCAL AGENCY 0 STATE CICOUNTY 71 "/ c 2(�U _-.._i /A/ ' (:� /--,/. ./er NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE ON WHICHVO E OCCURRED i / NAME OF-BOA--. C, UNCIL.COMMISSION.AUTHORITY.OR COMMITTEE a / 41(/• 4v71�-. 0i • 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. !.m 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 (/ "/ , (a) I abstained from voting on a matter which (check one): inured to my special private gain; or I t/inured to the special gain of L9 1/ ����(7Y/i7// by whom I am retained. 'E FORM 4-REV. 1044 PAGE (b) The measure on which I abstained and the nature of my interest in the measure is as follows: I 1-7 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 I}I12317(1983).A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OP. EMPLOYMENT. DEMOTION,REDUCTION IN SALARY,REPRIMAND,OR A CIVIL PENALTY NOT TO EXCEED 55,000. FORM 4-REV. 1044 PAGE: _r FORM 4 MEMORANDUM OF VOTING CONFLICT LAST NAME-FIRST NAME-MIDDLE NAME THE BOARD, COU NCIL,COMMISSION, AUTHORITY, OR COMMITTEE ON r-� (� �rL _ WHICH I SERVE 1S A UNIT OF: FO JJ T MAILING ADDRESS '33 0/N . 0 CITY �OUNTY 0 OTHER LOCAL AGENCY 0 STATE CU COUNTY NA- Z=S Co Lt-/ NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE ON WHICH J/OT OCCURRED b / NAME OF BOARD.COUNCIL,COMMISSION.AUTHORITY.OR COMMITTEE E-N V. LD V r Som y C:3o Art-0 - 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 1 , 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 3---"M PAS 0. L-1.4 , by whom 1 am retained. PAGE CE FORM 4-REV.10-84 ' I (b) The measure on which I abstained and the nature of my interest in the measure is as follows: ' OL.t7 ATIO — c-UA-sN7e✓L11V/6 co ' su ��-a ES ur�c,oE� Cot.J "VU1-� -jD fPKovo17C Io�t-`ti T7 /tltC-, Si-2vi CSS y L I E_ /1_,„.,eC I0 y La,*`s:)1-L A �J (1-EPL e Fc.et_ 5itM�S �� z /�M t=tit dam__ T?{-�S 13SvE. /41-6 STA N >�i�o,,A ph�-{-f c:jp/r 1-7(3,./ -7 /4 / - • Date Filed Signature Please sec 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 orthc 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 STATUTES 4112717(1983),A FAILURE TO MAKE ANY REQUIRED DISCLOSU RECONSTITUTES GROUNDS FOR AND MA BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT. REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMEN DEMOTION.REDUCTION IN SALARY.REPRIMAND.OR A CIVIL PENALTY NOT TO EXCEED 55.000. I - PAGE: CEFORM 4-REV.10-81