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RLAAOC Minutes 01/22/2001 J ' *Amended RURAL LANDS ASSESSMENT AREA OVERSIGHT COMMITTEE MINUTES January 22, 2001 MEMBERS PRESENT MEMBERS ABSENT Joe Boggs Stephen Bortone Floyd Crews Fred Thomas(exc.) Ron Hamel, Chairman Rodney Harvey James Howard Dawn Jantsch Andrew Mackie Grady Miars Ann Olesky David Santee Neno Spagna Sonya Tuten COUNTY STAFF PRESENT OTHERS PRESENT Commissioner Jim Coletta Linda Bedtelyon, Planning Services Tim Durham Bruce Johnson Bob Mulhere, AICP, Planning Director Tom Jones Margie Student, Assistant Co. Attorney Larry Keesey David Weeks, AICP, Principal Planner Bryan Paul Michael Simonik Amanda Stein Richard Woodruff Alan Reynolds Chris Straton CALL TO ORDER (Item I.) The meeting was held at Corkscrew Middle School, 1165 Oil Well Road (C.R. 858), Naples, Florida, with a quorum present. The meeting was called to order by Bob Mulhere at 6:30 p.m. Bob introduced chairman elect, Ron Hamel to the audience and Ron accepted the committee's nomination to act as chairman. APPROVAL OF MINUTES (Item II.) Rodney Harvey motions to approve the November 20, 2000 meeting minutes, James (Jim) Howard seconds, and the motion passes, 12:0. APPROVAL OF AGENDA (Item III.) Chairman Ron Hamel asks for a motion to change the agenda item"C", to "D" and discuss "Update on the NRPA Boundary court hearing" in its place. Ron also asks for an additional item to be added under"F": "Role of Rural Lands Committee". The remaining agenda items will be discussed in alphabetical order, following the change. Jim Howard makes a motion and Sonya Tuten seconds the motion; the committee passes the motion, 12:0. OLD BUSINESS (Item IV.A) Chairperson nomination acceptance: This agenda item was completed in the "Call to Order". (Item IV.B) Committee vacancies: Bob Mulhere invites new member Joe Boggs to be recognized and informs committee that the remaining vacancy on the committee is being advertised by the Board of County Commissioners. Also at this time, Bob recognizes Commissioner Jim Coletta's attendance at this evening's meeting. Mr. Coletta comments that he is very interested in the committees' proceedings, but will refrain from interjecting, other than asking questions and being of assistance to the committee in whatever way he can. (Item IV.C) Update on NRPA (wetlands) Boundaries Legal standing: Ron Hamel asks for current information; Bob explains that the county is appealing some "non- compliance" issues and has adopted "interim" NRPA boundaries amendments; Margie Student further comments that the DCA found the county's interim amendments in compliance. (Item IV.D) Discussion of County-wide Objectives and Policies for Wetlands, etc.: Bob states that the terminology"County-wide" is a misnomer and a more correct term would be"Urban Area"; Bob also suggests deferring any lengthy discussion to another meeting, as Bill Lorenz, Director of Natural Resources, is absent from this evening's meeting. He also reminds the committee that it is a "work in progress"; Natural Resources Department is working with the Environmental Advisory Committee and with representatives of property owners, and the Lands Committee can expect significant revisions within the next 30-45 days. (Item IV.E) Discussion of WilsonMiller Presentation: Al Reynolds of WilsonMiller recaps the Stage 1 product (Data Collection) and submits memo( )to committee members detailing Stage 2 scope of work, methodology and schedule. Stage 1 significant findings: Land Cover: Agricultural use comprises 48% of total area; Wetlands, 38%; Land Use: Agricultural uses make up 58%; grazing leases, 33%, together comprising 91% of total area. Public Lands: 13,000 acres; Conversion of(natural) lands to agricultural uses totaled 5,000 acres, not 35,000 acres as the former study indicated; 40,000 acres are in interim NRPA designation; Areas of Critical Concern amount to 1/3 of the study area. Mr. Reynolds stresses to committee that this resulting data sets the foundation for the remainder of the study. (Pages 11 and 12 in a corrected form were distributed to the committee)Al continues to proceed into explanation of the Stage 2 portion of the study calling it"Land Use Alternatives"; he further states that this is the point were application is made to the models derived in Stage 1, including options and scenarios. Al Reynolds then proposes a schedule of events to begin with the committee's March 2001 meeting. He suggests WilsonMiller bring in agricultural experts to facilitate a workshop with the committee to demonstrate such things as, market(s), and how it relates to the study process; April 2001 meeting: to consist of a workshop of small groups May 2001 meeting: an Opportunities & Restraints Map will be presented June 2001, a draft of Stage 2 product will be available Mr. Reynolds also suggests that committee members acquaint themselves with the Immokalee Area Master Plan so they have an overview; Joe Boggs moves that the committee endorse and operate on the proposed schedule, with Floyd Crews second, the motion passes, 12:0; A motion to approve the Stage 2 methodology is entered by Nino Spagna, seconded by Ann Olesky, and opposed by Andrew Mackie, passes 11:1. (Item VI.F) Discussion of The Role of the Rural Lands Committee: suggested by Ron Hamel: Bob Muihere invites the committee members to individually stand and introduce themselves; Bob explains that the Rural Assessments (Fringe and Lands)are a result of the Final Order from the Governor's Office; the Board of County Commissioners directed a bifurcated process and adopted two separate resolutions for the studies; the committees requirements are to"react"to the information brought to them by way of questions, comments, making recommendations, etc. Bob states that ultimately, the goal sought of the committees is the endorsement of the Comprehensive Plan Amendment(s), bringing the County into full compliance with regulatory and statutory demands of the State of Florida; beyond the minimum requirements, Bob explains that the objective is to develop the Growth Management Plan amendment(s)that do the "best job" at addressing the various concerns (environment, property rights, agriculture, etc.). NEW BUSINESS (Item V.) Discussion of Web-Site: Bob informs committee that the web-site for the Rural Assessment Areas is underway and should be ready for public use in 3-4 weeks. Updates to follow. GENERAL PUBLIC COMMENT (Item VI.) Chairman Hamel calls for any public comment and Chris Straton of the League of Women Voters introduces herself and two other members in attendance. She comments that she is following the progress of the Rural Assessment Committees (Lands and Fringe) as well as the Community Character& Design, Select Committee. FUTURE MEETING DATES (Item VII.) February 26, 2001 at Corkscrew Middle School, 6:30 p.m. ADJORNMENT (Item VIII.) The meeting was adjourned at 8:30 p.m. *A taped and hard copy of these minutes, when approved in final form, are available at the Clerk of Courts, Minutes and Records Office, Building F, Collier County Government Complex