CCLAAC Minutes 10/09/2017 October 9, 2017
MINUTES OF THE CONSERVATION COLLIER LAND ACQUISITION
ADVISORY COMMITTEE MEETING
Naples, Florida, October 9, 2017
LET IT BE REMEMBERED, the Conservation Collier Land Acquisition Advisory
Committee in and for the County of Collier, having conducted business herein, met on this
date at 9:00 A.M. in REGULAR SESSION at Administrative Building "F", 3rd
Floor, Collier County Government Complex Naples, Florida with the following
members present:
CHAIRMAN: Bill Poteet
VICE CHAIRMAN: Pat Sherry
Tracey Dewrell
Susan Calkins
Michael Seef
John Psaras
Jacob Winge
Carol Pratt
(Vacancy)
ALSO PRESENT: Alexandra Sulecki, Conservation Collier Coordinator, Program Manager
Jennifer Belpedio, Assistant County Attorney
Melissa Hennig, Sr. Environmental Specialist
October 9,2017
I. Roll Call
Chairman Poteet called the meeting to order at 9:00AM. Roll call was taken and a quorum was
established.
II. Approval of Agenda
Ms. Sherry moved to approve the Agenda. Second by Mr. Seef Carried unanimously 8—0.
III. Approval of August 14,2017 minutes
Mr. Seef moved to approve the minutes of the August 14, 2017 meeting as presented Second by
Ms. Sherry 8—0.
IV. Old Business
A. Offsite preservation LDC amendment status
Ms. Sulecki provided the"Draft CCPC Memo Pages 1-11, Draft BCC Executive Summary
Pages 12-13"for information purposes noting:
• Three recommendations for Offsite Preservation were brought forth(Conservation Collier
Land Acquisition Advisory Committee(CCLAAC). Collier Planning Commission(CCPC)
and the Development Services Advisory Committee(DSAC))to the Collier County
Planning Commission(CCPC) for consideration at their meeting on October 5, 2017 and,
upon CCPC recommendation, for subsequent presentation to the Board of County
Commissioners in December 2017
• At the October 51h The CCPC meeting,the item was postponed until the next meeting due
to time constraints.
• The CLAAC and DSAC recommendations were previously developed(as outlined in the
above referenced Executive Summary)before the item was heard by the CCPC.
• The CCPC recently completed their review of the item and has recommended off site
preservation only be allowed for parcels'A acre or less,with only a monetary payment
option and for them to be an administrative approval. The monetary donation
recommendation would be that required to meet the AUIR(Annual Update Inventory
Report)value for community and regional park land($178,000/acre)with the value
updated annually.
B. Hack parcel update-acceptance into cycle
Ms. Sulecki presented the "Hack Property Location dated 10/9/17"and reported:
• An application has been filed proposing the acquisition of two parcels(17.85 acres and
10.61 acres) located adjacent to the Sandpiper Bay Club.
• The properties were previously offered to the Program and placed on the"C-List" in 2003
as it was determined at the time,they could not be developed.
• The properties are now under contract for sale with a developer who believes 6 residential
units may be constructed on the property.
• The Committee reviewed the application at a previous meeting and requested Staff to
provide more information on the costs associated with constructing improvements on the
parcels to provide public access(boardwalk,parking areas, etc.).
• Initial investigations yields the following costs required to improve the property and
provide public access: Site Improvement Plan/Consultant Fees- $28,000; Parking Area—
$20,000;Sidewalk-$9.92 SQ FT$100,000;Boardwalk 6 ft wide, 1,700 to 3,000 ft. @
$300/LF- $510,000 to $900,000;DEP Permitting Costs (mitigation based on UMAM) -
October 9, 2017
$35,000; SFWMD Review Fee- $2,500; Collier County Review Fee$2,500; Total
Estimated Cost$698,000 to $1,088,000 +.
• She provided an overview of the Initial Criteria Screening Report as presented at the July
2017 meeting which indicated the parcels meet the criteria for acquisition.
Speakers
Dick Klaas, representing Clay Winfield,contract purchaser of the property reported Mr.
Hack is the title holder with the application being brought forth by Mr. Winfield on behalf of Mr.
Hack. Mr. Winfield is awaiting a decision on the application before proceeding with filing any
development applications.
Jennifer Belpedio,Assistant County Attorney reported there are no obstacles for the Committee
in evaluating the application in its current state(given it is under contract for purchase) and any
County contract would be executed with the owner.
Tom Evans is an abutting landowner in favor of the acquisition as the property should remain in
its natural state and preserved.
Dee Brandt, President,Naples Sandpiper Bay Club noted the community is in favor of the
acquisition expressing concerns on impacts on traffic and infrastructure should it be developed.
Gary Kluckhuhn,abutting landowner spoke in favor of the acquisition due to the lands
environmental quality and potential alleviation of storm surge on adjacent lands.
Committee Member discussion noted if the parcel may be developed for public use and now has
the potential to be developed for residential use, it should be considered for acquisition.
Mr.Dewrell moved to deem the application a qualified proposal and move it ahead in the
process for a complete evaluation. Second by Ms. Sherry. Carried unanimously 8—0.
V. New Business
A. Application for CLAAC—Jason Bennett
Ms. Sulecki requested additional information from the applicant on his environmental
qualifications and had not heard back at this time.
Ms. Winge moved to continue the item until the next meeting. Second by Mr. Dewrell. Carried
unanimously 8—0.
B. All Applications—show map
Ms. Sulecki provided the "Conservation Collier Cycle 9 Map—Applications Received dated
10/9/17." She provided an overview of the properties proposed for acquisition under the current
cycle available for consideration in the ranking process and those in the multi parcel project areas
which may be purchased via previous direction from the BCC.
Mr. Dewrell moved to recommend the Board of County Commissioners purchase the properties
located in the multi project parcels with the recommendation that any Conservation Collier
shortfall in acquisition funds be covered by the County. Second by Ms. Sherry. Carried
unanimously 8—0.
Ms. Sulecki noted Staff is working on an analysis of future population levels in the County.
October 9, 2017
The Committee requested Ms.Sulecki forward a copy of an email recently circulated on the
Hussey property to the Members.
C. Hurricane Irma Damage Report
Ms. Sulecki and Ms. Henning provided an update on the following properties:
Logan Woods—Anticipated to open in January of 2018; the area is wet and 4 pine trees fell on
residential pool cages adjacent to the property.
Otter Mound—Anticipated to open in January of 2018; cleanup yielded artifacts in the root balls
of trees which are proposed to be collected and donated to the Marco Island Historical Society—
The Committee requested Staff to update representatives for the City of Marco Island on findings
on the property.
Caracara Prairie Preserve,Alligator Flag Preserve,Rivers Road Preserve—Anticipated opening-
January of 2018.
Freedom Park—Cleanup underway by the Parks and Recreation Division,anticipated opening-
December 2017.
Gordon River Greenway—Open, clean up conducted by Parks and Recreation Division.
Nancy Payton Preserve—Anticipated opening-December 2017.
Panther Walk Preserve—Open.
Pepper Ranch—Anticipated opening—November 2017 (on schedule).
Red Root Preserve-anticipated to open-December of 2017.
Staff has applied for any funds available from FEMA for the cleanup of lands held in the
program.
VI. Coordinator Communications
A.BCC Items
Ms. Sulecki reported on the following BCC meetings:
9/26/17— Memorandum of Understanding with the Florida Fish and Wildlife Conservation
Commission approved for Youth Hunts at Pepper Ranch-Wild Hog(December 8-10,
2017)and Turkey(February 22-25,2018).
10/10/17—Off site preservation donation of$17,114 to be considered.
10/24/17 - Consideration of proposal to donate artifacts recovered at Otter Mound Preserve.
B. Misc. Items
Ms. Sulecki:
• Provided a letter from the Land for Public Trust in support of the acquisition of the Gore
parcels.
• Reported Operations Coordinator Gary Bigelow is no longer on Staff and a search is
underway for additional staffing.
VII. Subcommittee Reports
A. Lands Evaluation&Management—Chair-Tracey Dewrell; Members-Bill Poteet,Patricia
Sherry,Michael Seef
None
B. Outreach-Jacob Winge,John Psaras,Susan Calkins,Michael Seef
Mr. Seef reported:
4
October 9, 2017
• He met with the Board of Directors of the Future Citizens, Inc. to determine any
opportunities available for public access to Cocohatchee Creek Preserve.
• They notified him they are not in favor of allowing public access to their fenced in areas as
the lands are used by various organizations such as the Boy Scouts of America.
• He also researched the possibility of developing parking on other lands including that
owned by the Germain auto dealership.
During Committee discussion the following was noted:
• The dealership had previously approached Conservation Collier on acquiring a portion of
the preserve lands for expansion of their business.
• A determination was made at the time Conservation Collier property may only be
transferred to another entity for conservation purposes.
• The construction of a boardwalk on the property is feasible;however given the lack of on
site parking, it has not been pursued.
The Committee:
.1. Requested Staff research any opportunities available with Germain for land transfers under
the "Exceptional Benefit"clause of the Ordinance.
2. Determined the item should be addressed by the Lands Evaluation and Management
Subcommittee.
Mr. Seef reported the Subcommittee also:
• Discussed the distribution of rack cards,updates to the website and the development of
"Apps."
• Investigating opportunities for public presentation on the Program(i.e.Naples Native Plant
Society, etc.).
C. Ordinance Policy and Rules-Chair-Patricia Sherry; Members-Jacob Winge,John Psaras,
Ms. Sherry reported the Subcommittee met in August and direction should be sought from the
BCC on land acquisition priorities and policy initiatives.
Speaker
Commissioner Saunders addressed the Committee noting the BCC transferred$17M of the
$35M in the Program's management fund. The funds will be returned via Ad Valorem tax
revenue or monies potentially available from the new program following the voter referendum in
2018. This leaves up to$17M available for land acquisition at this time.
VIII. Chair Committee Member Comments
Chairman Poteet reported he will be meeting with Commissioner McDaniel to discuss the program
and will provide a report to the Committee on the meeting.
IX. Public General Comments
None
X. Staff Comments
None
October 9,2017
There being no further business for the good of the County,the meeting was adjourned by order
of the chair at 10:22A.M.
Conservation Collier Acq '. ion Advisory Committee
Bill Poteet,Chairman
These minutes approved . 3 Board/Committee on //—(3-/7 as presented � or as
amended ' '�,