EPTAB Minutes 11/22/1993 DRAFT: No. _mber 23, 1993
APPROVED:
ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD
MINUTES OF November 22, 1993
PRESENT: David Maehr Dave Addison David Land
Nancy Payton Larry Richardson Gary Beardsley
Christopher Hagan Dorethea Zysko
ABSENT: Robert Duane (excused) Mike Davis Steve Means
STAFF: Bill Lorenz Fran Stallings Kevin Dugan
Dick Hartwell Maura Kraus Mac Hatcher
I. Meeting called to order
II. Roll call
III. Approval of Minutes:
A motion was made to approve the minutes of November 8,
1993 , with amendments by Chris Hagan to change the previous
minutes in that he intended preservation as opposed to
compensation.
IV. Old Business:
1. David Land discussed the meeting with Pacific Lands and
Barron Collier. They had agreed to limiting the east and
west boundaries of the NRPA to the slough, and eliminated
three areas that are currently permitted or being used as
reservoirs. They had expressed fears of future regulation,
eg. no use of pesticides.
2 . Gary Beardsley brought up flexibility vs certainty and felt
more discussion with the land owners was needed.
3 . A discussion ensued around the upcoming BCC workshop. It
was pointed out that the meeting is to present the concept
of NRPAs
4 . David Land amended a motion first raised by Beardsley: to
limit the east west boundaries of the NRPA to the slough,
and exclude the Baucom slough and two reservoir areas.
Dorethea Zysko second the motion and it passed unanimously.
5. Attention was then focused on item b. EP±,IB's Goals,
Purpose, and Future Direction. Since Mike Davis raised the
subject and he was absent the consensus was to postpone the
discussion.
V. New Business:
1. A memo by Gary Beardsley was discussed in regards to
HPO/NRPA integration and lapsed deadlines for GMP
implementation.
VI. Public Comments:
1. Virginia Corkran asked about the time and date of the
workshop. It is scheduled for Tuesday December 7, 1993 ,
1: 00.
2 . Chris Straton asked that the "Drop Dead" list be placed on
the agenda as an Action Item. She also recommended that the
question of how the NRPAs relate to CREW and conservation
easements be researched and be discussed at the workshop.
3 . The Sand Dollar Island issues were discussed.
4 . An Ad Hoc committee of Nancy Payton, Dorethea Zysko and Gary
Beardsley was named to research the issues involved with the
Sand Dollar Island CWA, and be prepared to make
recommendations at the Dec. 13th meeting with Commissioner
Norris.
5. A trip was scheduled to Sand Dollar Island Monday, November
29, 1993 at 3 : 00.
VII. Meeting adjourned 6: 06
LDC and GMP Amendment Cycle Dates and NRPA Considerations
1. The Land Development Code can be amended in Jan. and July.
2 . The Growth Management Plan can be amended in August.
3 . All NRPA's will require changes to the Future Land Use Map in
the FLUE. Preparation of the map should be coordinated with Tom
McDaniel and completed by August to be considered with the GMP
amendments.
4 . Any NRPA that includes any "Special Treatment" (ST) areas,
changes in allowable densities, or additional project review
would have to amend the Land Development Code (LDC) in addition
to the GMP. The LDC can be amended in January or July. The
January date would be preferred so that the LDC process could be
completed prior to the proposing the GMP amendments. However, it
is not necessary to complete the LDC amendment prior to
initiating the amendment to the GMP. The only NRPA's likely to
avoid going through the LDC amendment cycle would be ones where
the land ownership or control is with a conservation
organization.
5. To have the BCC approve any NRPA's prior to the July and
August deadlines will require coordination and make deadlines
critical.
6. A potential schedule is presented below:
EPTAB ranks NRPA by priority 12/13/93
Work schedule for prioritized NRPA's 12/27/93
Draft NRPA presentation to EPTAB 3/14/93
Final NRPA workshop for EPTAB 4/25/94
BCC NRPA Workshop 6/ 7/94
BCC NRPA hearing 6/21/94
LDC Amendments for NRPA to County Attorney 7/ 5/94
NRPA map to Tom McDaniel for GMP 7/ 5/94
GMP amendment of FLU map to Growth Management 8/ 1/94
ANTICIPATED EPTAB REVIEW DATES FOR NRD
PROGRAM REVIEW PERIOD DEADLINE
Manatee Prot. Plan 1st Draft 11/22/93 Final Draft 12/31/93
Habitat Protection Ordinance 12/13/93 12/31/93
NRPA Recommendations for 93-94 12/13/93
Manatee Prot. Plan FDEP Draft 2/28/94 3/1/94
NRD Budget 3/14/94 3/28/94
Draft NRPA Workshop
Final NRPA Workshop 4/11/94 5/1/94
Final NRPA to BCC(2 workshops) 5/9/94 6/13/94
NRPA LDC Amendments 6/27/94 7/1/94
NRPA GMP Amendments 7/25/94 8/1/94
NRD Work Plan 9/26/94