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EAC Minutes 05/05/2004 R May 5, 2004 ENVIRONMENTAL ADVISORY COUNCIL Board Meeting Room E, 3 rd Floor Administration Building 3301 Tamiami Trail East, Naples, Florida 34112 9:00 A.M. - May 5, 2004 LET IT BE REMEMBERED, that the Collier County Environmental Advisory Council, in and for the County of Collier, having conducted business herein, met on this date at 9:00 A.M., in REGULAR SESSION in the Boardroom, 3rd Floor, 3301 Tamiami Trail East, Naples, Florida, with the following members present: Chairman: Alfred Gal Vice Chairman: William Hughes Ken Humiston Erica Lynne Ed Carlson Mike Bauer (new member) Mike Sorrell Judith Hushon (new member) Joe Gammons Collier County Staff: Marjorie Student, Assistant County Attorney; Bill Lorenz, Environmental Services Director; Barbara Burgeson, Principal Environmental Specialist Page 1 ENVIRONMENTAL ADVISORY COUNCIL AGENDA May 5,2004 9:00 A.M. Commission Boardroom W. Harmon Turner Building (Building "F") - Third Floor I. Roll Call II. Approval of Agenda III. Approval of April 7, 2004 Meeting Minutes IV. Land Use Petitions V. Old Business VI. New Business A. GMP glitch amendment cycle presentation B. EarthMark-own Mitigation Banks presentation C. Panther Island Mitigation Bank presentation VII. Council Member Comments VIII. Public Comments IX. Adjournment ******************************************************************** Council Members: Please notify the Environmental Services DeDartment Administrative Assistant no later than 5:00 D.m. on April 30, 2004 if you cannot attend this meetina or if vou have a conflict and will abstain from votin9 on a Detition (403-2424). General Public: Any person who decides to appeal a decision of this Board will need a record of the proceedings pertaining thereto; and therefore may need to ensure that a verbatim record of proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. ....--.-...--..- --- May 5, 2004 The Collier County Environmental Advisory Council meeting was called to order Wednesday, May 5, 2004 at 9:00 a.m. I. Roll Call. Roll is called and a quorum was established. The following members were present: Ken Humiston, Erica Lynne, Ed Carlson, Mike Bauer, Alfred Gal, William Hughes, Mike Sorrell, Judith Hushon, and Joe Gammons. Judith Hushon: I have degrees in Biology, Biochemistry, and Information and Decision Systems, a Ph.D. I worked for 37 years in the environmental field. I have probably worked on 25 to 30 Superfund sites. I've done a lot of work on acquisitions, sales and acquisitions of properties. I am basically an environmental chemist and a toxicologist. I've been working on a project on southwest Florida water quality and pesticides for the last two years and have come up with some interesting data there, too. Mike Bauer: I'm with the South Florida Water Management District. I am the lead project manager for any number of watershed restoration projects with local governments and outside the Everglades Restoration along the coastal areas. I've practiced law for a couple years, as an Environmental Law Attorney. I have a Ph.D. in Environmental Policy Plans. II. Approval of Agenda. The agenda was approved with a unanimous vote. III. Approval of April 7, 2004 Meeting Minutes. April 7, 2004 minutes were approved with a unanimous vote. IV. Land Use Petitions. There are no Land Use Petitions. V. Old Business. There was no old business to be addressed. VI. New Business. Page 2 ....- May 5, 2004 Alfred Gal was appointed Chair with a unanimous vote. William Hughes was appointed Vice Chair with a unanimous vote. A. GMP Glitch Amendment Cycle Presentation. Bill Lorenz, Environmental Services Director distributed a packet of information that he explained with an overview. In June of 1999, the Governor and Cabinet issued the County a final order to amend its growth management plan. The County has gone through a three-year planning process, proposed and adopted amendments both in June of 2002 and October of 2002. The result of the adoption of those amendments and beginning to implement those amendments, they have found that there are number of places in the plan, and that there are either inconsistencies or areas of awkward phraseology, or wording, or in some cases some indication of some policies concerns with regard to exactly how being language be worked out. This is the area in which I will cover in a little more detail. The result of this effort was to prepare what is being called the glitch amendments. Carlton Fields, our legal counsel, is the keeper of the documents. They have worked with staff, as well as with a voting group, through distribution list that they maintain. They have had several meetings on these glitch amendments with various parties. Drafts of these amendments have been e- mailed to a variety of people and have taken comments throughout the last six months. You are viewing the amendments today. The planning commission is scheduled to view the amendments May 20. These amendments will go before the Board of County Commissioners on June 8. It is a transmittal process. Once the County Commission adopts these transmittals on June 8, the Department of Community Affairs will then review these amendments, provide the County with objective recommendations and comments. Upon those recommendations and comments, the staff will then prepare any modifications to the transmittal amendments, and come through the same process again, ultimately leading to the Board of County Commissioners hearing the final adoption of these amendments. I believe at the moment this is scheduled for September 28. There will have to be a Planning Commission meeting and, of course, an EAC meeting on those amendments. The majority of these amendments are in the Future Land Use Element, and the Conservation and Coastal Management Element. In the Future Land Use Element, on page 16 of the packet, in the section that talks about neutral land: This is in the North Belle Meade overlay. This requirement was put into place in the future land use element, because during the adoption process of the future Page 3 May 5, 2004 land use element, there was some concern about the available data that the County uses for RCW study for section 24. There was a recommendation that we needed to do a study and evaluate the potential habitat, and determine whether our standards were correct or not. The study actually has been done. We consulted with a biological consultant. We have the actual study report. I have begun to work with the stakeholders group, to look at the planning of the North Belle Meade area at the information from that study. A working group will not only address the RCW issue, but also the flow ways, corridors and wildlife crossings. A Transportation study will also be done, in regards to roadway alignments, either Wilson Boulevard extending north and south and some other corridor to extend East-West and connect with County Road 951. Mike Bauer: Who was in your consultant that performed the study? Bill Lorenz: Gaiza Zavosta. His study is posted on environmental services web site. Conservation and Coastal Management Element: On page 22 of the packet, in policy 1.1.9, which is a new policy, relates to oil extraction and really a processes and uses in Collier County. This is a major issue that has emerged. The federal and state permitting requirements, reviews and oversights, that as agencies have on this type of activity is quite extensive. Therefore rather than have the County habits on regulatory authority over the uses, we have crafted various policies, not only for the Conservation and Coastal Management Element, you'll see those policy in the future land development as well. That essentially will allow those processes and to move forward as long as the federal and state permitting requirements are accepted. The nature of that activity, and again is such that there is a tremendous amount of oversight in the federal and state agencies. It seems to me that the language set forth in these policies is acceptable. So far, I have not heard any negative comments. William Hughes: in other words, we are going to waive our rights to review oil development in Collier County? Bill Lorenz: Yes, as long as they furnish the federal and state permits. William Hughes: first of all I'm nervous for a couple of reasons. And the reason is that this is in our home. Not that I'm against oil drilling. I know that we sit on a major United States resource here in south Florida, in it is a critical resource for national security as well as our national welfare. However, it is in our home. And as a result of it being in our home, I think it would behoove the citizens of Collier County at least have the presented in front of the citizenry of Collier County. Page 4 May 5, 2004 Judith Hushon: is in concurrence with William Hughes. I have read this in this is actually a section that I have read lined, because I think it goes too far. Also a lot of the controls that one might want oil and gas expiration in processing are not here. There are no limits and without limits and he would not want to just give it away. You have to choices: you can laminate and say we won't do this. Or you can only do it with all of the alternatives listed. Or you give it away. This is an attempt to give it away, and I'm not sure that's a good thing for Collier County. Bill Lorenz: with regards to the limits, there are many limiting restrictions through the federal and state permitting process. Judith Hushon: there are, but not as strict as you might like if you were go to southern Louisiana, which has a similar high water table, a similar environment to work with. Bill Lorenz: I know there is a representative here for addressing that issue. As we get into the speakers, you may be able to ask you more specific questions. Erica Lynne: so why was this put in? It is a major change. This is a glitch amendment cycle. So why was this changed? Why was this put in year, it was said this was a major change, if this is just for the glitches. Bill Lorenz: I think there were some references the old language that dealt with oil and the exploration processes, therefore there needed to be some changes within that language to make certain consistencies. As we were working through that old language, with the inconsistencies, it emerged into this kind of recommendation. It became easier to deal with, with regards to adopting or allowing the federal and state permitting requirements to adopt. Erica Lynne: This was done basically because it's easier to make the language work? Bill Lorenz: there were inconsistencies with how the staff would evaluate the information with regard to an EIS. Would we be looking at preservation requirements or the whole site, which you can't really identify? Dealing with a variety of different locations, drilling paths, and again the representative for the companies are here to discuss some of those details. It became very in difficult to try to craft, those specific rules and regulations to address what we had already in the plans. Then what would be the County's role? It was reviewed and then felt that, with regards to this particular type of activity that federal and state permitting requirements would be acceptable. Page 5 May 5, 2004 William Hughes: Again, our position is to make government transparent to the people, so that no one feels there are any delusions or devious behavior going on behind-the-scenes. One of the steps of that is to bring these issues before this board, as well as the Board of the County Commissioners for the citizenry of Collier County to see what's going on in their home. Bill Lorenz: at the end of the day, the council has the ability to make some recommendations to the County Commissioners. William Hughes: I am not against the extraction of oil, just bringing out in the open. Judith Hushon: I feel this board is probably qualified to help you review the EIS, should they come out. I think that would be a positive support to you, if you're feeling that your staff is not able to handle those duties. Some of us here are capable of doing that, and providing comment back to you so that you would be able to make reasonable comments back and playa role should you have to. You may not have to. Bill Lorenz: Within the table on page 24, we just had our equal to and less than located in the wrong section, so this is just fixing the table. In (4), with regards to the on-site wetlands, the strike through and some of the other material that you see here, is that when we were trying to balance the vegetation section, in terms of preservation requirements; that's a priority, with regards to the local species priorities and then you have the local wetlands. Obviously, we would like to preserve everything, from a purely environmental perspective. When he began to try to look at a site, and what would be the priority types of habitats, we had to set up some priorities up in the initial plans. There were some inconsistencies or some conflicts that were set up in the language. This language that we have created here is attempting to reduce those conflicts, so that when staff does review a project, we have somewhat of a pecking order that we can go to and minimize some of the conflicts. The changes within policy 6.1.2, in the 80% figure, and you'll see that also in the 900/0 figure for the total site area; that language has been problematic. We're really looking in preservation of the vegetation on site and not putting a barren site into a preserve status, which would be the case if you had said 80% of the total site area. Within the flue there are certain density blending provisions, which allows the ability to move densities from out of the urban area into the rural area if there are certain circumstances that exist. In policy 6.2.5, the reference to a wrap score, the WRAP, which South Florida Water Management District wetland rapids assessment procedure for determining functionality Page 6 May 5, 2004 of wetlands, has been superseded now by the state Uniform Wetlands Mitigation's Assessment Method. When we were developing the plan, back in the 1999 time frame for word, the Uniform Wetlands Mitigation Assessment Method was not adopted by the state. So what we have done with it in this is simply recognize that a .65 wrap score is equivalent to a .7 Uniform Wetland Mitigation Assessment Method score. Therefore we would identify that equivalency within our policies, if an applicant is coming to the County with a wrap method and has been approved by the state, we'll accept it. In policy 7.1.2 (3) there are aimed consistencies within the first and second sentences. The inconsistency deals with basically when we can determine that the technical assistance is consistent with the Growth Management Plan. The way the policy is currently set up, is that the second sentence says that it is recognized in that the agency recommendations is on a case-by-case basis and maintains the requirements contained within the protection policies and any changes deemed consistent with the plan, which is fine, except that a conflicts with the first sentence phrase. We have set ourselves up for a conflicts and it is difficult for staff to actually administer that language. We have presented two options to the Board, this was the option of the Board did give his recommendation on. The Board gave us direction to come back them with the language in which case, the net effect of this language is that the County will consider and utilize the recommendation from the federal and state agencies. We will review those recommendations, to ensure the recommendations are consistent with the Growth Management Plan. That review is a consistency review. It is not a scientific and technical review. We will not be second-guessing the agencies recommendations, in regard to their scientific findings. We will just simply make sure that they're recommendations are consistent with other policies in the Growth Management Plan. This fix or glitch will still have to be evaluated by staff on a case-by-case basis. We recognize that not every potential habitat will actually contain listed species. However, we don't want to destroy potential habitats for listed species. We also want to be able to strain the term potential so that it's not a low probability that a listed species may occupy that particular habitat. Judith Hushon: You have that language, which is actually the EP A language in (2) and I would think that you would need that language in (3), that same language that you have underlined in (2). It doesn't make sense to say that you would have had to have found it there for us to even consider it. I recommend that you take that language in (2) and move it to (3) as well. Bill Lorenz: That is a good thought. We will have to think about it. At the moment, this language is the language that the Board has directed staff to come back with. This Page 7 .._- May 5, 2004 language is also comparable language in the Future Land Use Element that deals with the rural lands stewardship area. William Hughes: We already use the Fish and Wildlife and people in areas where species are listed. We hear their recommendations. So we're extending then to areas of potential habitats? Bill Lorenz: That was one of the thoughts that I had when you made that recommendation, is that obviously when there is wildlife listed species issues that we know of onsite, we're requesting technical assistance. If there is a listed species concern that is not on the property itself, but right over the property boundaries, we will solicit recommendations of technical assistance. In this language here, if we view it from a habitat prospective and look at it in the language that is prepared above that can be anticipated to be occupied by the species. At that point, that could expand the number of incidents when we actually request the technical assistance. Barbara Burgeson: In the past, we have asked for technical assistance on properties where in certain cases where we have not had evidence that listed species were utilizing the property, but there is strong evidence that it is likely that they might be. And the reason that we requested the technical assistance in some of those cases is because in discussing some of these properties, you can find that the agency's staff are aware of listed species on those properties and maybe the consultant has missed it, so the potential to miss a species if you don't include that is there, it may be small, but its still there. We have not asked in all cases, only in those cases where we have had some historic knowledge of the area. We have a strong reason to believe that it may be appropriate to ask for assistance. Another time that we ask for assistance is Habitat protection as opposed to listed species protection. William Hughes: So essentially, we're expanding our resources to guide us. Barbara Burgeson: In those circumstances we were, yes. Alfred Gal: How did we get bypassed on the Ave Maria Project? Bill Lorenz: The Growth Management Plan (GMP) is set up so that there are 2 components of the stewardship sending area program, one is generation of stewardship credits within the generation of stewardship credits the policy simply requires that the Board of County Commissioners adopt that resolution establishing those credits, so that on the generation of credits side, there is no envisioning of any time of that coming to the Page 8 .._-- May 5, 2004 EAC. On the utilization and of those credits within and SRA (stewardship receiving area) which Ave Maria has been identified, the only time the EAC gets involved in a review is if that SRA is contiguous with a conservation land. At that point, the EAC would review that Project. That is written in the policies of the Growth Management Plan. William Hughes: to me that the flaw because of the scale of that site, even in spite of what you have just said, there is an impact overall to the County resources. That is an area that I think should be corrected in this cycle. Ken Humiston: agrees with Mr. Hughes comment. William Hughes: Simply put, if you put that big of a facility in there, there is an effect. Bill Lorenz: again, this can be a point for recommendation. Erica Lynne: It is my understanding is that we worked hard on the eastern lands, the sending and receiving lands, and at that time there were no known plans for that huge eastern lands area. In factor was discussion on this board about whether this would ever even happen. Shortly after it was passed, the Ave Maria Project was announced. Barbara Burgeson: if I could add to that just briefly, I think as I recall, through the discussions as to why the EAC was excluded from reviewing projects that have less than the 1.2 ratio or the assessment factor in that the reason that this was not required to go back in front of the EAC was for listed species type of environmental issues, for wetlands opposed to water management. For natural resource reasons, the discussions can about that it might not be necessary to go to the EAC but as far as water management issues, which have different effect on the overall area, I'm not sure that would be discussed in general. Bill Lorenz: the establishment or the basis or the conceptual framework of the eastern lands was to identify the environmentally sensitive land. That would be all of the descending lands, flow ways, stewardship areas, habitats, and the water resource areas which have environmental benefits that were being utilized or permitted for storm water management activities for the agricultural operations. Those areas were identified in a broad mapping effort and had high resource values. William Hughes: I think some of that is an assumption. I have personally requested any aquifer maps that are here and they don't exist. Page 9 May 5, 2004 Alfred Gal: On page three and four, under the density planning provisions, yet he is the term straddle. Do you mean adjacent or is that something different? Bill Lorenz: It means that part of the property is in the receiving lands and in part of it is also on neutral lands. Alfred Gal: Is that term to find anywhere else? Bill Lorenz: I'm not aware that it is. Marjorie Student, Assistant County Attorney: I don't believe it is. Straddle is a common term. If you look into the dictionary, as you would with statutory construction, it has a coming meaning that if there is a line, something is on both sides of the line. So I don't know that it would need to be. Alfred Gal: Is that different then adjacent? Marjorie Student: yes, it would be different from adjacent, because adjacent would be next to, this would be next to a line, but straddle would mean existing on both sides of that line. Mike Bauer: I have a couple clarifications that I would like addressed. In policy 1.1.9, when we talk about the Big Cypress watershed, what are the boundaries, we are talking about? Bill Lorenz: I believe that is established in the state statute. Brian McKenzie, Collier resources Company: in the regulatory reference to Big Cypress watershed, it's essentially all of Collier County, with the exception of one sliver to the north of Immokalee. One of the concessions, we made in this language was to call in the Big Cypress Swamp Advisory committee for areas outside Big Cypress. The only part of Collier County that is not involved is that little sliver north of Immokalee. Mike Sorrell: on page 22 where it's talking about the oil extraction, on the related processing and allowable use.... What percentage of the County is oil extraction allowed? Brian McKenzie: It's allowed in rural agriculture in, conservation land use designations, the RFMUD, eastern lands, and the RSLA, essentially. In and in I understand there is Page 10 May 5, 2004 over 2000 mi.2 of Collier County. Right now, a back of the envelope estimate is that we have about 75 acres in active production. At the height of the industry here, which started in 1943, it was less than 300 and, I think about 258 acres, at the biggest time that we have ever had. Right now it is about 75 acres. Mike Sorrell: Another question, has Collier resources given up the right to drill oil there? Brian McKenzie: speaking generally, that is tied up in usual legalities, or the federal government agrees to something and then doesn't. They have a deal to concede all of the oil and gas minerals in the Big Cypress Preserve, in exchange for a value. So far that value is not forthcoming. William Hughes: How far can you drill? Brian McKenzie: It always depends on the angle of the direction, but at most probably about 2500 feet, at least 1500 feet; it's a relatively small area. William Hughes: How deep is the resource itself? Brian McKenzie: about 11,000 feet. Judith Hushon: questioned whether casing was put down the entire depth. Brian McKenzie: the concerns and Florida is not necessarily the leakage downward, it's a leakage upward. The deeper you go, the brinier it gets. The casing programs here, the main casings ran to about 3000 feet, and that's three concentric cases, the smallest one being about 71/4, it's about halfway between that and 30 inches. Mr. McKenzie did not want to commit to any numbers. Those are about a quarter inch steel, and between that you put the pumps down, and you pump concrete up to the top, so that at the end of it when you get to the rubble zone, a free-flowing river very deep 1000 feet deep, you have about 28 inches of steel and concrete on the outside of the shaft and the annulus of the well. It is very well protected. Those rules have been effect since the early seventies. We haven't had any problems with the new wells. William Hughes: any high-pressure gas pockets? Brian McKenzie: none have been discovered. The oil here is about 130 million years old. That by oil standards is very, very young. We have never discovered downward pressure. Page II May 5, 2004 Public Speaker, Brad Cornell, Collier County Audubon Society: prepared a proposal for the EAC and distributed it. We very strongly support the BCC directed changes on CCME policy 7.1.2 subparagraph three. Mr. Cornell would also like to support Ms. Hushon's suggestion on the additional language. The distributed proposal is a suggestion for a glitch amendment in the Future Land Use Element, on page 69. Mr. Cornell went on to describe the proposal. This proposal is attached to the end of the minutes. This proposal has been forwarded to additional staff, was discussed at length. It was suggested that if Mr. Cornell would like this considered by the county staff, with this already forwarded to the staff, there is a May 20,2004 meeting scheduled for the Planning Commission, the staff would then have some degree of ability to evaluate this analysis before the Planning Commission meeting. Public Speaker, Nicole Ryan, Conservancy of Southwest Florida: We are very pleased that the Board of County Commissioners has directed staff to move forward in the way that they have done. We believe that the modifications to 7.1.2 (3) will really go a long way in clarifying that the County does have the ability to look at the letters of technical assistance and recommendations from the agencies and to see if those are consistent with the growth plan and then go from there. We believe that this is a necessary glitch clarification, but it's also just a first step. Weare very hopeful that the stakeholders group, which has started to meet and will be meeting from now until the December 3 workshop, is going to come up with some ways at the county can become more involved in protecting are listed species. So this is a good first step, and we do support it. Also, what Brad had mentioned, and in Collier Audubon's proposal for trying to get rural villages to potentially work better or to actually happen, I think that his idea has some merit, that it needs to be explored some more. Potentially reducing some of the open- space requirements might be a good way to do this. What we want to make sure of it is that smart growth is used in the rural fringe areas, and we need villages out there. We don't need additional urban sprawl. If we can find a way to do that without harming any other resource values out there, we are deftly supportive of that. The Conservancy has not gone as far as to support the bonus TDR's. We are not onboard with that. We do want to work with the community and everyone to try to make sure that the fringe programs work. Public Speaker, Douglas Fee, North Bay Civic Association: I would like to echo Nicole Ryan's comments. I think she put it very well. The North Bay Civic has been very involved in this process. It's probably been going on for at least a year or a couple years. We support the change that has been proposed by staff, eliminating the second sentence in the 7.1.2 (3). There is a stakeholders group that has been meeting. I believe there is Page 12 May 5, 2004 been three or four meetings, and I believe there are three more. That has involved a great deal of effort on the part of staff, as well as those that are participating. I think it is a broadly based group of individuals, respecting each others' opinions. There was a white paper that was produced, and I just want to read real quick two points. It says here, Hcompletely expand the county's role to where the county would consider all technical assistance recommendations, public input on that and its own staffs expertise, to formulate recommendations that would implement the broader stated purpose of the listed species policies. This may require the county to develop and adopt specific standards, for most or all listed species that may be encountered, and evaluating development proposals." The second bullet points states, "modify the county's current role, except the recommendations, only a certain criteria are met, for example, the county could adopt criteria to allow the county to reject agency recommendation. If the recommendation result in a take every species or habitat, or the county could adopt criteria that would identify when it would be appropriate to relocate specific individual animals or mitigate destroyed habitats." I think that's important, as Nicole said, this is one step, were going to try to change the Growth Management Plan. Weare going to have a stakeholders group. We have been committed to this process, and hopefully this will go on for quite some time, because we can develop these policies for the individual species. Public Speaker, Bruce Anderson, representing private property owners: I would like to say that I share the County Audubon Society's and Conservancy's concerns about making the TDR program a success, and rural villages a success. Right now, I think things are stalled, and I don't mean to throw cold water on the County Audubon Society's proposal about the 700/0 open-space greenbelt, but I agree with that as well. One of the changes that you have before you, and the copy that I have is on page 11, deals with changing some of the language. In regards to the TDR bank that is a possibility in the plan. The TDR registered at the county maintains, so far has only 25 TDR's listed by property owners being offered for sale to the program. So it is obviously somewhat stalled. The TDR bank would allow someone for instance, who wants to purchase 100 TDR's to go to the county and pay $25,000 a TDR for a total of 2 1/2-million dollars, which the county can then use that money to supplement Conservation Collier (Land Advisory Committee) and use that money to buy sending lands that are designated for purchase under the Conservation Collier program, and make that program even more of a success. I would ask you to recommend that the county establish a TDR bank to help make the preservation of sending lands through the TDR program and success. I'm trying to display a page now, that I believe has formatting errors that has to do with golf courses on receiving lands, and the requirement to acquire TDR's for those. My proposal there is to make sure that that the same standard applies to all golf courses in receiving lands. I think we can do away with paragraph A and renumber B or re-letter B, by striking out Page 13 May 5, 2004 that phrase. This is on my page 8. The last thing that I wanted to talk to you about was about policies 7.1.2, the projected habitats, this policies specifically excludes lands that are in the rural land stewardship area in recognition of the fact that this area has its own wildlife habitat protection measures, so does the rural fringe area have its own wildlife habitat protection measures, by designating lands as receiving lands, where development is encouraged, sending lands, where development is discouraged, and neutral lands, where development is also discouraged but to a lesser extent than if they were designated sending lands. I would like to read to you what the Growth Management Plan states about receiving lands and rural fringe. Mr. Anderson and went on to read the information listed above, and asked the EAC to consider excluding receiving lands within the rural fringe from the operation of that extra layer of county regulation, and just leave them subject to state and federal regulations which mayor may not come into play, if there is any habitat left on the receiving lands. Receiving lands now already required to preserve 250/0 of existing native vegetation on site not to exceed 250/0 of the total site. Public Speaker, Brian McKenzie, Collier Resources: wanted to go back to the gas and oil amendments in the CCME, just to clarify a few things into answer some questions they may have. Primarily, this appears to make the Growth Management Plan consistent with the Land Development Code. This language that you see is identical to what you see and be Land Development Code, and adopted as a result of the last couple of processes, with Land Development Code revisions. The end result of all of this is maintenance of the status quo. The county is not giving up anything here. As far as land use goes, we still have the conditional use review procedure. In the reason for trying to memorialize this status quo is that from since the inception of the Growth Management Plan, every revision it seems like we go through a rules revision. Oil and gas is left out simply because most people went over there and secondarily, it's a very different kind of operation than classic surfaced development is. That is the purpose of this, everything else stays the same. It simply maintains the status quo, and makes it consistent with the Land Development Code. As far as transnational oil and gas regulations, I am certainly an expert on Louisiana or Texas or Oklahoma or California, but I do look at them periodically in acting to you that historically Florida is one heck of a hard place to get in oil and gas permit compared to Louisiana, Texas or any of the others. Those other states are moving their regulations more towards what Florida has; it's getting more stringent every where. Williams Hughes: motion to delete policy 1.1.9 Page 14 May 5, 2004 Judith Hushon: seconds the motion. Marjorie Student: would like a clarification on what the motion is. It was moved to delete policy 1.1.9. Williams Hughes: motion to approve document with the deletion of policy 1.1.9. Judith Hushon: asked Williams Hughes to include in his motion the addition of this statement, "including the species that can be anticipated to be occupying existing listed lands. " Williams Hughes: agrees with the addition, and will include that addition in his motion, and after further discussion, again amended his motion to also include the language stated, including the second part and as far as 1.1.9, the EAC would have involvement in review of oil applications. Judith Hushon: agrees with the amendments and intense seconds this amended motion Barbara Burgeson: further clarified if the motion. The way that this language is in place right now, it would say that in the future a conditional use would come through, there would be no environmental review attached that. It would be all other related site development plan review. The way that we review them right now, we do include environmental reviews, but this would exclude that. I believe that with the Mission at land, this would keep the process the same as what it is now, but I would have to take a look at the current code. I don't know if deleting all of this language is appropriate, because I'm not sure if there is Citations in here for state and federal permitting that we might not want to keep. Marjorie Student, Assistant County Attorney: I have a suggestion on rather than try to craft a specific language to direct a concept to staff so that they can look at it and then craft some language that expresses your desires. Williams Hughes: withdraws his motion Judith Hushon: concurs Williams Hughes: motion that policy 1.1.9 includes reviews by the EAC, as well as include the language requested by Judith Hushon. Judith Hushon went on to clarify the language desired. In policies 7.1.2 to incorporate the new language in section 3 that was Page 15 ........- May 5, 2004 in section 2, following the word orders. The new line being "is capable of supporting wildlife that can be anticipated to be occupied by listed species." Mr. Hughes explained that this would state, "With the EAC's ability to add recommendations." Barbara Burgeson: asked a clarifying question about the motion at hand. With the above listed suggestions, would Collier County staff also have their environmental review? Judith Hushon and Williams Hughes both agreed to this. Judith Hushon seconds the motion The motion passed unanimously. At 11: 10 a.m. in five-minute break was taken. The meeting was called back to order and 11:20 a.m. B. Earth Mark Mitigation Bank's presentation. Matt Fisher, Earth Mark Companies, provided a PowerPoint presentation (attached to meeting minutes) and discussed the company at great length. Specific properties were identified and discussed in great detail. This conversation was not available on the audiotape. C. Panther Island Mitigation Bank presentation. Tim Durrem, Panther Island mitigation Bank, provided a PowerPoint presentation and discussed the company at great length. Specific properties were identified and discussed in great detail. This conversation was not available on the audiotape. VII. Council Members Comments. There were no items to address at this time. VIII. Public Comments. There were no further public comments at this time. IX. Adjournment Page 16 May 5, 2004 ***** There being no further business for the good of the County of Collier, the meeting was adjourned by the order of the Chair at 12:03 p.m. Environmental Advisory Council Alfred Gal, Chairman Page 1 7 .....-....-