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EAC Minutes 06/04/2008 R June 4, 2008 MINUTES OF THE MEETING OF THE COLLIER COUNTY ENVIRONMENTAL ADVISORY COUNCIL Naples, Florida, June 4, 2008 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 AM in REGULAR SESSION at Building "F" of the Government Complex, Naples, Florida, with the following members present: CHAIRMAN: William Hughes VICE CHAIRMAN: Dr. Judith Hushon Allison D. Megrath (excused) Roger Jacobsen (excused) David Bishof Nick Penniman Michael V. Sorrell Dr. Llew Williams Paul Lehmann ALSO PRESENT: Heidi Ashton-Cicko, Assistant County Attorney Barbara Burgeson, Principal Environmental Specialist Catherine Fabacher, LDC Manager Stephen Lenberger, Sr. Environmental Specialist 1 ENVIRONMENTAL ADVISORY COUNCil AGENDA June 4, 2008 9:00 A.M. Commission Boardroom W. Harmon Turner Building (Building "F") - Third Floor I. Call to Order II. Roll Call III. Approval of Agenda IV. Approval of the May 7 meeting minutes V. Upcoming Environmental Advisory Council Absences VI. land Use Petitions - none VII. New Business A. Cycle 1 2008 lDC Amendments B. EAC motions for approval and discussions - BCC action May 13, 2008 Note: Letter sent to EAC from BCC dated May 16, 2008 was sent to all members VIII. Old Business A. Update members on projects B. Create procedure on accepting new information at meetings IX. Subcommittee Reports X. Staff Comments A. Constructing conditions of approval that are enforceable B. Member absences - discuss members (including alternates) shall be available year round to attend meetings. XI. Council Member Comments XII. Public Comments XIII. Adjournment *******.......*...............******.*......................**..... Council Members: Please notify Summer Araaue, Environmental Services Senior Environmental Specialist no later than 5:00 p.m. on Mav 28. 2008 if vou cannot attend this meetinll or if vou have a conflict and will abstain from votina on a petition f252-62901. 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. June 4, 2008 I. Call to Order Chairman Hughes called the meeting to order at 9:00AM. II. Roll Call Roll call was taken and a quorum was established. III. Approval of Agenda Stephen Lenberger noted that item VIIl.A includes an update on Stewardship Sending Area Projects. Dr. Hushon moved to approve the agenda. Second by Mr. Penniman. Carried unanimously 7-0. IV. Approval of May 7, 2008 Meeting Minutes Continued to next meeting. V. Upcoming Environmental Advisory Council Absences Dr. Hushon will not be present for the August, 2008 Meeting Mr. Penniman will not be present for the August, 2008 Meeting. It is possible he may miss the September 2008 Meeting. VI. Land Use Petitions - none VII. New Business A. Cycle 1 2008 LDC Amendments Dr. Hushon chaired the meeting for this item. Catherine Fabacher, Land Development Code Manager, provided a document entitled "Land Development Code Amendment, 2008 Cycle 1, May 2008." In addition to the document, there were revised Amendment Requests handed out separately for pages 5-16 and page 33-34. LDC PAGE: LDC 1:5 and 1:6 LDC SECTION(S): Section 1.04.04 Reduction of Required Site Design Requirements: 1.08.08 Definitions It was noted that this was one of the revised handouts encompassing pages 5-16. Robert Mulhere of RW A, Inc. presented the amendment request stating he has been sub-contracted by the Transportation Department to prepare the amendment as he has extensive experience in this issue. He reviewed Policy 3.6 on page 16 of the document which outlined a Growth Management Plan Amendment effective February 19, 2008 which addressed lands within right-of-way acquisitions which may be mitigated through appropriate standards. The purpose of the amendment is to provide greater clarity in terms of how properties would be treated after having some portion of the property acquired for public use in any manner, including dedication, condemnation, purchase, gift and the like. 2 June 4, 2008 Dr. Hushon requested clarification on the status of lands "acquired for public use" containing existing natural vegetation - Specifically, is this area ofland included in the remaining land area when calculating for native preserve requirements. Robert Mulhere stated that those lands would not be included in the native vegetation preserve calculations for development purposes. Dr. Hushon noted this provision should be outlined in the amendment and possibly cross referenced in other areas of the Land Development Code. Catherine Fabacher noted this revised wording could possibly be addressed on page 12, 2.c. Heidi Ashton-Cicko, Assistant County Attorney recommended not including this type oflanguage in the amendment as it is unnecessary and may create confusion. Chairman Hughes moved to approve the Amendment Request (LDC SECTION(S): Section 1.04.04 Reduction of Required Site Design Requirements; 1.08.08 Definitions) subject to Mr. Mulhere adding the suggested language (discussed above) iffound to be necessary. Second by Dr. Williams. Carried unanimously 7-0. LDC PAGE: LDC3:72 LDC SECTION(S): Section 1.08.02 Definitions. Section 3.06.12 Regulated Development It was noted that this was one of the revised handouts encompassing pages 33-34. Ray Smith, Pollution Control Department presented the Amendment Request and read the language contained in section 3.06.l2.Z.l on page 34 of the handout noting the Amendment outlines new requirements for excavations or mining operations in Collier County Well field Protections Zones W-l and W-2. The requirements are intended to restrict breaching of the aquiclude (confining layer or unit) or an aquitard (semi confining layer or unit) in these protection zones. It was noted that these zones were chosen (as opposed to including zones 3 and 4) based on travel times of contaminants to the well head. Dr. Hushon noted that the language should include a requirement of an area wide underground topographic survey to identify the location and depth below grade of the aquiclude and/or aquitard. Dr. Hushon moved to approve the Amendment Request (LDC SECTION(S): Section 1.08.02 Definitions, Section 3.06.12 Regulated Development) with the concept included of a topographic map of the aquitard and aquiclude being generated by the geologists prior to any excavation requiring an excavation permit. Second by Mr. Sorrell. Carried unanimously 7-0. LDC PAGE 3:48 - 52 LDC SECTION(S) 3.06.06 Regulated Wellfields (Collier County Utilities Golden Gate Wellfield) 3 June 4, 2008 LDC PAGE 3:48-52 LDC SECTION(S) 3.06.06 Regulated Well fields (Florida Governmental Utility Authority Golden Gate City Wellfield) LDC PAGE 3:48-52 LDC SECTION(S) 3.06.06 Regulated Wellfields (Orange Tree Wellfield) LDC PAGE 3:48-52 LDC SECTION(S) 3.06.06 Regulated Wellfields (Ave Marie Utility Company Wellfield) LDC PAGE 3:51 LDC SECTION(S) 3.06.06 Regulated Wellfields (Ave Maria Language Change) Pages 23-32 of the document. Ray Smith, Pollution Control reviewed the Amendment Requests noting the purpose is to remodel the Well field Risk Management Special Treatment Overlay Zones for the existing wellhead protection zones (Collier County Utilities Golden Gate Wellfield, Florida Governmental Utility Authority Golden Gate City Wellfield, Orange Tree Wellfield), and the addition of Ave Marie Utility Company Wellfield Risk Management Special Treatment Overlay Zone and related language. Chairman Hughes moved to approve all 5 Amendment Requests. (LDC PAGE 3:48 - 52, LDC SECTION(S) 3.06.06 Regulated Wellfields (Collier County Utilities Golden Gate Wellfield); LDC PAGE 3:48-52, LDC SECTION(S) 3.06.06 Regulated Wellfields (Florida Governmental Utility Authority Golden Gate City Wellfield); LDC PAGE 3:48-52, LDC SECTION(S) 3.06.06 Regulated Wellfields (Orange Tree Wellfield); LDC PAGE 3:48-52, LDC SECTION(S) 3.06.06 Regulated Wellfields (Ave Marie Utility Company Wellfield); LDC PAGE 3:51, LDC SECTION(S) 3.06.06 Regulated Well fields (Ave Maria Language Change.) Second by Mr. Lehmann. Carried unanimously 7-0. Phil Gramatges, Public Utilities and Engineering Department was present and answered a Council's question from a previous meeting, noting the ASR (Aquifer Storage and Recovery) wells are deeper than 500 feet. LDC PAGE: 3:38 and 3:42 LDC SECTION(S) 3.05.07 and 3.05.08 Preservation Standards and Requirement for Removal of Prohibited Exotic Vegetation Pages 119-125 of the document. Susan O'Farrell of Code Enforcement presented the Amendment Request noting it is to require individuals applying pesticides or herbicides in preserve areas maintain certifications from the Department of Agriculture and Consumer Services for these categories: "Natural Areas Weed Management and Aquatic Plant Management." 4 June 4,2008 A discussion ensued on whether an individual applying the chemicals could operate under the license of a supervisor, or is each individual physically applying the chemicals required to hold a certification. Susan 0' Farrell noted that it was her understanding an individual could work under a licensed individual. The Council determined that it is advantageous to require the licensee to be on-site during the application of chemicals. Speaker Lane Schwarzberg of Ecosystem Technologies addressed the Council noting he works in the Landscape Maintenance Industry and stated this is a favorable amendment to protect the misuse of chemicals applications which leads to the eradication of unintended species. The certification policy requires the individual holding the certification to be within a certain travel distance of the operation (2-4 hrs), not on-site. It was his opinion that the Amendment would not have an undue fiscal impact on Companies that participate in this activity; however it may have a fiscal impact on the persons or communities contracting the work. Mr. Penniman moved to approve the Amendment Request (LDC PAGE: 3:38 and 3:42 LDC SECTION(S) 3.05.07 and 3.05.08 Preservation Standards and Requirement for Removal of Prohibited Exotic Vegetation) subject to the following conditions: That the Amendment includes the language that "The individual holding the certification must be on-site during the treatment of exotic vegetation in preserve areas." Said wording to be added to the proposed language change on the top of page 121 and 124, (Section 3. 05. o 7.H. 19.ii and 3. 05. 08.A. 6). Second by Mr. Sorrell. Carried unanimously 7-0. The Council commended Susan O'Farrell for her work in bringing this problem to the County's attention. Break - JO:30AM Reconvene - 10:42AM LDC PAGE 1:27 LDC SECTION(S) 1.08.02 Definitions Page 137 of the document Catherine Fabacher, LDC Manager presented the Amendment Request noting it is to define the term "Passive Recreation" as found in the Land Development Code. Mr. Penniman moved to approve the Amendment Request (LDC PAGE 1 :27, LDC SECTION(S) 1.08.02 Definitions.) Second by Mr. Lehmann. Carried unanimously 7-0. 5 June 4,2008 LDC PAGE 3:14 and 3:23 LDC SECTION(S) 3.04.0lGenerallv: 3.04.02 Species Specific Requirement: 3.04.03 Requirements for Protected Plants: 3.04.04 Penalties for Violation: Resort to Other Remedies Page 139-154 of the document Stephen Lenberger, Sr. Environmental Specialist presented the Amendment Request noting it is to include criteria for protection of selected listed plants and to correct Scrivener errors in section 3.04.02. The related list of plants provided on page 153 were developed via numerous Environmental Advisory Council subcommittee meetings as well as Stakeholder and Expert Consultant's input. Dr. Hushon noted that there was Subcommittee discussion to include provisions for removing threatened or endangered species from a site and re-Iocate them to an acceptable area; this language may want to be included in the Amendment. A discussion ensued on the proposed language in the Amendment Request, including who would determine the interpretation of the term of "where feasible" and the language in Section 3.04.0lA; etc. Speaker Nicole Ryan, Conservancy of Southwest Florida addressed the Council noting the changes are favorable however based on recent studies, that Section 3.04.02.A should address the density for Gopher Tortoise re-Iocations and suggested the density be limited 2 Gopher Tortoises per acre. Further, she recommended broadening the list of plant species shown on page 153 and would like to provide a proposed list to Staff. Stephen Lenberger stated he has a copy of the list of species proposed by the Conservancy and it is fairly extensive and did consider the plants listed in developing the proposed list. Further, a lot of the species on their list are not located in the Coastal areas. The Council recommended that the Conservancy submit a significantly narrowed down list (3-4 additional plants) for consideration by Staffto add to the Section. Further, that adding a density limit to Gopher Tortoise re-Iocation language should be considered. The Council determined that the Amendment Request should be reviewed by Staff and altered as necessary based on the discussion and re-submitted for the Council's review. LDC PAGE 1:35 -1:36. 3:28: 10.89: 10.91: 10.96 LDC SECTION(S) 1.08.02 Definitions: 3.05.05 Criteria for Removal of Protected Vegetation: 10.02.06 Submittal Requirements for Permits Page 155-161 of the document Barbara Burgeson, Principal Environmental Specialist noted the Amendment Request is for providing a vegetation removal permit and provide determining criteria for removal of vegetation containing nests or cavity trees of protected or 6 June 4, 2008 listed animal species. Some ofthe changes are to correct Scrivener errors as well as adding the ability to protect dead woody plants that have a nest or cavity for listed or protected animal species. The Council suggested that the list or definition of "Protected Species" should be clarified. Barbara Burgeson noted that the County would process any violations as necessary and then report them to the State of Florida for further actions. The County is limited to a maximum fine of $5000 per violation. The Council requested Staff to review this limitation and determine if any other penalties may be levied at the County level. The Council determined that the Amendment Request should be reviewed by Staff and altered as necessary based on the discussion and re-submitted for the Council's review. It was noted that Amendment Request LDC Page 10:46, Section 9.03.01 and Section 10.02.03 (pages 127-129 of the document) do not require review by the Environmental Advisory Council's (EAC). Stan Chrzanowski, PE, Planning Review was available to the Council to answer any questions regarding the Amendment Request. A discussion ensued on the issue of Site Development plans changing after the EAC approves a related Environmental Impact Statement and whether the EAC should review these changes. It was noted that if a Site Development Plan change triggers a revision to the application's EIS (Environmental Impact Statement), the revised EIS would require EAC review. LDC PAGE 3:28:1 - 3:28:2 LDC SECTION(S) 3.05.07 Preservation Standards Page 163-170 of the document Stephen Lenberger, Sr. Environmental Specialist presented the Amendment Request noting it is mainly to revise the native vegetation definition and requirements and to include criteria for off site vegetation retention for proposed and established preserves. A discussion ensued regarding the following items: · Page 165, paragraph 7, line 6 eliminating the word "native" · Page 166, paragraph 9, a possible acreage limit for this exemption · Page 167, paragraph 2 and 3, the issue of allowing mismanaged preserves to mitigate off-site without penalties · Ensuring not to penalize proposed sites that contain low quality potentials for on-site preservation · Page 169, paragraph I, suggesting removing the language "up to 25 percent" and revising to "25 percent" 7 June 4,2008 · Ensuring the Amendment does create an incentive for existing preserves to be mismanaged to allow for potential alternative uses within an existing development Sneaker Nicole Ryan, Conservancy of Southwest Florida addressed the Council, stating that the size limits for the applicable parcels is adequate and further wants to ensure that there are not burdens created on tax payers on the management and maintenance of these off site parcels. They support the 25 percent flat fee requirement for grantors in management of the parcels, (which should also apply to donators ofland within this category as well.) The Council determined that the Amendment Request should be reviewed by Staff and altered as necessary based on the discussion and re-submitted for the Council's review. Break 12:15PM Re-Convene 1:09PM Dr. Williams did not return LDC PAGE: 3:30 - 3:34 LDC SECTION(S): 3.05.07 Preservation Standards Pages 171-178 ofthe document Stephen Lenberger presented the Amendment Request noting it is to include wetland protection standards for the Rural Fringe Mixed Use District subsection of the code. Chairman Hughes moved to approve the Amendment Request (LDC PAGE: 3:30 - 3:34) LDC SECTION(S): 3.05.07 Preservation Standards. Second by Mr. Penniman. Carried unanimously 6-0. LDC PAGE: 3:35 - 3:36 LDC SECTION(S): 3.05.07 Preservation Standards Pages 179-181 of the document Stephen Lenberger presented the Amendment Request noting it is to provide criteria for dimensional requirements for preserves. Mr. Penniman moved to approve the Amendment Request (LDC PAGE: 3 :35 - 3:36 LDC SECTION(S): 3.05.07 Preservation Standards) subject to the following change: Page 180, 3. 05. 07B.2 to read ''for property equal to or greater than ten acres and less than twenty acres..." Second by Mr. Sorrell. Carried unanimous(v 6-0. 8 June 4,2008 LDC PAGE: 3:36 LDC SECTION(S): 3.05.07 Preservation Standards Page 183-184 of the document Stephen Lenberger presented the Amendment Request noting it is to include a size threshold for which conservation easements are required. Speaker Nicole Ryan, Conservancy of Southwest Florida addressed the Council seeking clarification that preservation areas greater than 1 acre will still be required to maintain conservation easements. Stephen Lenberger noted this would still be a requirement. Mr. Penniman moved to approve the Amendment Request (LDC PAGE: 3 :36 LDC SECTION(S): 3.05.07 Preservation Standardstsubject to the following change: Page 184, 3. 05. 07.H. 1.d, paragraph 4, replace the word "consistent" with the word "compatible" in the text. Second by Chairman Hughes. Carried unanimously 6-0. LDC PAGE: 3:36-3:38 LDC SECTION(S): 3.05.07 Preservation Standards Page 185 -190 of the document Stephen Lenberger presented the Amendment Request noting it is to provide criteria when creation or restoration of native vegetation is allowed. Mr. Penniman moved to approve the Amendment Request (LDC PAGE: 3 :36- 3:38, LDC SECTION(S): 3.05.07 Preservation Standards). Second by Chairman Hughes. Carried unanimously 6-0. LDC PAGE: 3:38-3:39 LDC SECTION(S): 3.05.07 Preservation Standards Page 191-198 of the document Stephen Lenberger presented the Amendment Request noting it is to implement requirements of the GMP (Growth Management Plan) with regard to Preserve Management Plans and how they address natural diversity, Stormwater Management Plans and agency approved Listed Species Management Plans. A discussion ensued regarding the following items: · Page 192, Section 3.05.07H.l.g.ii line 8, addition ofthe word "the" before the word "vegetation" · Page 192, Section 3.05.07H.l.g.ii, adding language that the approved herbicide be used in a manner according to the label approved by the 9 June 4, 2008 Environmental Protection Agency (and/or Florida Department of Environmental Protection) · Page 192, Section 3.05.07H.l.g.ii, removal of the last underlined sentence regarding mechanical removal of vegetation · Altering Page 192, Section 3.05.07 H.l.g, after the first sentence, add a statement "criteria i, ii and vi below are required for all preserves" or similar language · Clarification oflanguage on Page 194, Section 3.05.07 H.1.g.vii regarding monitoring requirements Speaker Nicole Ryan, Conservancy of Southwest Florida addressed the Council noting the language is confusing over the standards required for the different size preserves. Further, the requirements should address those preserves receiving treated stormwater where necessary and agrees on the clarification for the language regarding the monitoring requirements. The Council determined that the Amendment Request should be reviewed by Staff and altered as necessary based on the discussion and re-submitted for the Council's review. LDC PAGE: 3:39 LDC SECTION(S): 3.05.07 H Preservation Standards Pages 195-197 ofthe document Barbara Burgeson presented the Amendment Request noting it is for adding criteria to define allowable passive recreation uses in preserves. Mr. Penniman moved to approve the Amendment Request (LDC PAGE: 3 :39; LDC SECTION(S): 3.05.07 H Preservation Standards) subject to the following changes: Page 196, 3.05.07.H.1.h.i.a.ii to read "Pathway shall be kept to a maximum width of 5 feet"; striking of the word "impervious" in Sections 3.05.07.H.h.1.a.i and Section 3.05.07.H.h.1.a. vii of the Amendment Request. Second by Mr. Lehmann. Speaker Nicole Ryan, Conservancy of Southwest Florida addressed the Council supporting the Amendment Request. Carried unanimously 6-0. LDC PAGE: 3:39 LDC SECTION(S): 3.05.07 Preservation Standards Pages 199-202 ofthe document 10 June 4, 2008 Barbara Burgeson presented the Amendment Request noting it is to add criteria to allow treated stormwater within wetland or hydric preserve areas when the additional stormwater will either benefit the preserve or will have no negative impact on the native vegetation or listed species in the preserve or to the upland or listed species within, or adjacent to the preserve. She noted that this Amendment Request was reviewed, but not approved by the Board of County Commissioners in the last Cycle of Amendments. A discussion ensued regarding the following items: · The Amendment Request cross referencing Section 3.07.02 of the Land Development Code regarding the 150 percent volumetric stormwater treatment requirement prior to discharges into preserves · Concerns of discharging treated stormwater into preserves with a combination of hydric as well as non-hydric soils without installation of a control structures . Referencing a definition of a hydric soil · Ramifications ofthe different locations of installed stormwater control structures and their impacts (positive and negative) on the quality of wetlands or non-hydric soils · Possible language for parameters for the installation of stormwater control structures · Ramifications of allowing the discharge of treated stormwater into preserves with non-hydric soils and upland vegetation (Section 3.05.07.H.l.h.ii.c, Page 200) and possible removal ofthis Section and allow these applications to be covered by Section 3.05.07.H.l.h.ii.h (Page 202) · Adding the word "treated" before the word storm water in Section 3.05.07.H.l.h.ii.g (Page 201) · Language in Section 3.05.07.H.1.h.ii.e (Page 201) to ensure that stormwater treatment structures are located adj acent to, or outside the preserve area Speaker Nicole Ryan, Conservancy of Southwest Florida addressed the Council stating that areas that contain non-hydric soils and upland vegetation should not receive treated stormwater unless it is part of a deviation process provided in Section 3.05.07.H.l.h.ii.h (Page 202) and the requirement of specific management and monitoring criteria. She noted allowing this treated storm water to enter these areas are not part of the natural re-hydration cycle. A debate ensued on whether or not there are benefits of allowing treated stormwater in preserves containing non-hydric soils or upland vegetation and if it is a positive or negative impact on any wetlands that may be hydrologically linked with these areas. Dr. Hushon requested that any individuals may provide proposed language for this Section to Stephen Lenberger for review. 11 June 4,2008 The Council determined that the Amendment Request should be reviewed by Staff and altered as necessary based on the discussion and re-submitted for the Council's review. LDC PAGE: 3:50 and 4:32 LDC SECTION(S): 3.06.04 Groundwater Protection: 4.02.14 Design Standards in Developments in the ST and ACSC-ST Districts. Pages 203-206 of the document Stephen Lenberger presented the Amendment Request noting it is to clarify in the code, the process used to regulate groundwater protection special treatment overlay zones and cross-reference this requirement to other applicable sections of the code. Mr. Penniman moved to approve Amendment Request (LDC PAGE: 3:50 and 3:42, LDC SECTION(S): 3.06.04 Groundwater Protection; 4.02.14 Design Standards in Developments in the ST and ACSC-ST Districts). Second by Chairman Hughes. Carried unanimously 6-0. LDC PAGE: 4:196 and 4:200 LDC SECTION(S): 4.08.07 SRA Designation Pages 207-208 ofthe document Stephen Lenberger presented the Amendment Request noting it is to correct citations. Mr. Penniman moved to approve Amendment Request (LDC PAGE: 4: 196 and 4:200, LDC SECTION(S): 4.08.07 SRA Designation.) Second by Chairman Hughes. Carried unanimously 6-0. LDC PAGE: 8:11- 8:12 LDC SECTION(S): 8.06.03 Powers and Duties 8.06.04 Membership Pages 209-215 of the document. Stephen Lenberger presented the Amendment Request noting it is adding criteria for a Petitioner to request a waiver to the Environmental Advisory Council hearing requirements when specific conditions are met. Mr. Penniman moved to approve the Amendment Request (LDC PAGE: 8: 11- 8:12, LDC SECTION(S): 8.06.03 Powers and Duties 8.06.04 Membership) subject to the following changes: Section 8.06.03.0.1, line 2 (Page 212) - from "when the following conditions are met: "to "when one of the following conditions is met:" Section 8. 06. 03. O.J.c, line 1 (Page 212) -from "An EIS was previously approved by the EAC and the..." to "An EIS was previously approved by the EA C and is less than 5 years old and the... " 12 June 4, 2008 Second by Mr. Lehman. Carried unanimously 6-0. LDC PAGE: 10:06-10:14 LDC SECTION(S): 10.02.02 Submittal Requirements for All Applications Pages 217-234 of the document Stephen Lenberger presented the Amendment Request noting it is to revise the Environmental Impact Statement (EIS) sub-section of the LDC implement EAR- based GMP amendment to Policy 6.1.8 of Conservation and Coastal Management Element (CCME). Mr. Bishofnoted that Section 10.02.02.A.2.a.ii (Page 219-220) regarding wetland functionality scores is inconsistent with the Florida Administrative Code (FAC). Stephen Lenberger requested Mr. Bishof to forward any Sections of the F AC applicable to this Section of the Amendment Request to him for review. A discussion ensued regarding the following items: · Section 10.02.02.A.2.a.iii line 11-12 (Page 220) suggesting changing the language in the last sentence to from "must demonstrate no increase in nutrient... in the post development scenario" to "must demonstrate not to violate State Water Quality Standards in the post development scenario" (or similar language) · Section 10.02.02.A.2.b.ii (Page 220) discussion over management plan requirements for sites that "contain potential habitat for listed or protected species" · Section 10.02.02.A.2.c.i (Page 221) including language to incorporate for "legally cleared lands" · Section 1O.02.02.A.2.c.iii (Page 221) referencing the most recent version of FLUCFCS - it was noted an opinion should be provided by the Assistant County Attorney regarding the legal ramifications of citing specific versions of documents, studies, ordinances, etc. in the Land Development Code Break- 3:00PM Re-convene - 3:10PM · Section 1O.02.02.A.2.c.vi (Page 222) rewording this Section for clarification on the specific type oftopography data required in certain areas and possibly removing lichen lines as biological indicators · Section 10.02.02.A.2.d.ii line 1 (Page 222) change wording from "known environmental contamination" to "known or suspected environmental contamination" · Section 10.02.02.A.2.d.v (Page 222) line 2 rewording from "old farm fields..." to "farm fields. ..." or "former farm fields" or define the term old with a specific time frame. Also define the parameters of "Community Facilities. " 13 June 4, 2008 · Section 10.02.02.A.I.A.3 (Page 224) line 3 reword from "development or site alteration:" to "development or site alteration of" · Section 1O.02.02.A.5.e.i (Page 227) concern over requiring a wetland determination "to be verified by the South Florida Water Management District or Florida Department of Environmental Protection, prior to submission to the County" and the negative impact on the applicants timing in submitting applications to the County (having to wait for this determination before submitting applications to the County for review) Stephen Lenberger noted this is a Comprehensive Plan requirement and a change in this wording may require a revision to the Comprehensive Plan. It was noted that any individuals may submit comments on the Amendment Requests to Stephen Lenberger for review. The Council determined that the Amendment Request should be reviewed by Staff and altered as necessary based on the discussion and re-submitted for the Council's review. LDC PAGE: 10:104 -10:109 LDC SECTION(S): 10.02.06 Submittal Requirements for All Applications Pages 235- 242 It was suggested that Section 1O.02.06.I.2.d. (Page 238) should contain a time limit for issued A TV permits. The Council determined that the Amendment Request should be reviewed by Staff and altered as necessary based on the discussion and re-submitted for the Council's review. B. EAC motions for approval and discussions - BCC action May 13, 2008 Note: Letter sent to EAC from BCC dated May 16, 2008 was sent to all members Chairman Hughes acknowledged receipt of a letter from Commissioner Tom Henning, Chairman of the Board of County Commissioners reiterating the Duties and Scope of Authority for Advisory Boards. The letter was sent to members of all Advisory Boards in Collier County. Chairman Hughes noted that there was to be a presentation under this item by the Assistant County Attorney regarding the Powers and Duties of the Environmental Advisory Council (EAC). Heidi Ashton-Cicko, Assistant County Attorney stated that Assistant County Attorney Jeff Wright (Council to the EAC) could not be present for the meeting today. Chairman Hughes moved to continue the discussion on this item to next month. Second by Mr. Lehmann. Carried unanimously 6-0. VIII. Old Business 14 June 4, 2008 A. Update members on projects Stephen Lenberger submitted a copy of a memorandum prepared by Laura Roys, Sr. Environmental Specialist dated May 23, 2008 to the Council regarding an SSAll application. B. Create procedure on accepting new information at meetings The Council discussed procedures for accepting new information submitted by applicants at or before Environmental Advisory Council hearings (information not part of the regular distribution package.) Chairman Hughes moved to require that any new information submitted by applicants be received 30 days in advance of the hearing for Staff members and 7 days (calendar days) in advance of the hearing for Council members. Second by Dr. Hushon. Carried unanimously 6-0. IX. Sub-Committee Reports None X. Staff Comments None A. Constructing conditions of approval that are enforceable Dr. Hushon noted that the Planning Commission has requested that Council members indicate why they are voting "no" on a particular application. Further, provide an explanation for the reason a condition is placed on an application approval. B. Member absences - discuss members (including alternates) shall be available year round to attend meetings. No discussion. XI. Council Member Comments Mr. Sorrell requested any information on the issue raised last meeting whether County School projects are required to submit Environmental Impact Statements for review. Stephen Lenberger requested Mr. Sorrell to forward any information on a particular project to Susan Mason for her to investigate and report back to the Environmental Advisory Council with any explanations necessary. He stated that the parameters of a School Board project review are determined by County Staff on a case-by-case basis. XII. Public Comments None 15 June 4,2008 ***** There being no further business for the good of the County, the meeting was adjourned by the order of the Chair at 4:08 PM. COLLIER COUNTY ENVIRONMENTAL ADVISORY COUNCIL Chairman William Hughes These Minutes were approved by the Board/Chairman on as presented , or as amended 16