EAC Minutes 03/04/2009 R
March 4, 2009
MINUTES OF THE MEETING OF THE COLLIER COUNTY
ENVIRONMENT AL ADVISORY COUNCIL
Naples, Florida, March 4,2009
LET 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 a REGULAR SESSION in Building "F" of
the Government Complex, Naples, Florida with the Following members
present:
CHAIRMAN: William Hughes
VICE CHAIRMAN: Dr. Judith Hushon
Noah Standridge
David Bishof
Nick Penniman
Michael V. Sorrell
Dr. L1ew Williams
Ninon Rynerson
ALSO PRESENT: Steve Williams, Assistant County Attorney
Susan Mason, Principal Environmental Specialist
Summer Araque, Sr. Environmentalist Specialist
Tom Greenwood, Comprehensive Planning
ENVIRONMENTAL ADVISORY COUNCIL
AGENDA
March 4, 2009
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 February 4, 2009 meeting minutes
V. Upcoming Environmental Advisory Council Absences
VI. Land Use Petitions - none scheduled
VII. Old Business
a. Rural Lands Stewardship Area Discussion (this item will be discussed only if it
is not completed during the Special EAC meeting on February 27, 2009)
b. Proposing EAC Initiatives - to be discussed to send recommendation to
BCC
c. Update members on projects
VIII. Subcommittee Reports
IX. Council Member Comments
X. Staff Comments
XI. Public Comments
XII. Adjournment
*******************************************************************
Council Members: Please notifv Summer Araeue. Environmental Services Senior Environmental
Specialist no later than 5:00 p.m. on Monday, March 2. 2009 if you cannot attend this meetine or if
yOU have a conflict and will abstain from votine on a petition (252-6290\.
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.
March 4, 2009
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
Mr. Penniman moved to approve the agenda subject to the following addition:
Item VII. d. - Mission Statement Review
Second by Mr. Williams. Carried unanimously 7-0.
Mr. Bishof arrived at 9:02AM
IV. Approval of the February 4, 2009 meeting minutes
Dr. Hushon moved to approve the minutes of the February 4,2009 meeting.
Second by Mr. Penniman. Carried unanimously 8-0.
V. Upcoming Environmental Advisory Council Absences
None
VI. Land Use Petitions - none scheduled
VII. Old Business
a. Rural Lands Stewardship Area Discussion (this item will be discussed only if
it is not completed during the Special EAC meeting on February 27, 2009)
Tom Greenwood of Comprehensive Planning submitted a revised document
"Environmental Advisory Council (EAC) Individual Member Comments Received
for Vetting Related to the EAC's Review of the January 2009 Report of the RLSA
AdvisOl)' Committee Report Entitled "Five Year Review of the Rural Lands
Stewardship Program." The Council reviewed the document for the purpose of
providing recommendations to the Board of County Commissioners in relation to
the Rural Lands Stewardship Review Area Committee (RLSARC) Phase II
Report, dated January 2009.
Chairman Hughes noted the Environmental Advisory Council (EAC) supports
the Rural Lands Stewardship Program (RLSA), which is a voluntary, credit based
land use Program for the purposes of preserving Environmentally Sensitive Lands
and directing development where appropriate. Many details of the new proposals
need to be addressed.
Dr. Hushon chaired this item.
1. Stewardship Receiving Area (SRA) and Credit Cap (page 1 of document)
Dr. Hushon noted:
2
March 4, 2009
The EAC supports the RLSARC recommendation of expanding the current
Program to allow additional generation of Sending Area Credits in Open
Lands for the purposes of preserving agricultural lands.
The RLSARC recommends limiting the total SRA designation to a maximum
of 45,000 acres (Policy 4.2). Extensive discussion occurred if the Program
should limit the total SRA designation based upon total developable acreage
or the number of Stewardship Sending Area (SSA) credits generated. The
following issues were highlighted:
· Concern an excess of Stewardship Sending Area (SSA) credits will be
generated under the RLSARC proposal and the holder of the credits
will be entitled to utilize them creating an expansion of developable
area in the future. In addition, potential devaluation ofthe "credit."
. Should the Program be expanded to allow the SSA credits generated
within the RLSA to be utilized outside of the RLSA in more urbanized
western Collier County (incorporated and/or unincorporated areas).
· Do the RLSA landowners support utilizing the SSA credits outside the
RLSA?
· Ramifications of either of these scenarios on Panther habitat and the
identified Primary Zones.
· The nature and characteristics of the development either scenario
would potentially create in the RLSA.
Dr. Hushon noted:
The EA C was not able to reach consensus on this RLSARC recommendation.
Policv 3.7 and 4.13 (Pa!!e 2 of document)
Mr. Bis/lOf moved the EA C recommends Golf courses should not be considered
passive recreation areas and should not be allowed in Habitat Stewardship
Areas. Second by Dr. Williams. Carried unanimously 8-0.
2. Transportation infrastructure to serve future SRAs: (page 7 of the
document).
Dr. Hushon noted the EAC reached consensus on:
Not enough attention has been paid to the secondary impacts (roads, other
infrastructure) required to support this expanded developmentfootprint.
3. Florida Panther protection and incentivization: (page 7 ofthe document)
Discussion occurred on the concept of Panther Corridors and their viability as
proposed by the RLSARC. Discussion occurred on:
· The types of possible SSA incentives for developing Panther Corridors
within the Program.
· Who would determine the location of the Corridors?
· The necessity of the Corridors being "viable."
· The disagreement between various parties on the necessary widths of
the Corridors.
3
March 4, 2009
Mr. Bishofmoved the Environmental Advisory Council (EAC) recommends
lands within a Panther Corridor as proposed by the United States Fish and
Wildlife Service be awarded 2 bonus credits for said lands being placed in a
Stewardship Sending Area (SSA) and an additional 8 bonus credits once all
lands within the Corridor have been placed in SSA's. Second by Dr.
Williams. Carried unanimously 8-0.
Mr. Penniman moved to replace the word ''proposed'' in line 2 of Mr.
Bishof's motion with the word "designated." Second by Mr. Sorrell.
Carried unanimously 8-0.
Break: IO:36AM
Re-convened: J 0:45AM
Discussion ensued on whether the 8 additional bonus credits awarded for
lands within a designated Panther Corridor placed in a SSA should actually be
awarded upon completion of "Restoration."
Dr. Hushon moved the EA C recommends the 8 additional bonus credits to
be awarded for placing lands in a designated Panther Corridor referenced
in the motion above not be awarded until "Restoration" to the Federal
standard has been completed. Second by Chairman Hughes. Motion
carried 6 'yes" - 2 "no." Mr. Sorrell and Mr. Bishofvoted "no. "
4. Water for future SRAs: (Page 9 of the document)
Mr. Bishofmoved the Environmental Advisory Council (EAC) has
determined that inadequate attention has been given to issues related to the
quantity and quality of drinking water available for the RLSA. The process
needs to focus on more underlying assumptions of water use, offer more
guidance on conservation practices, provide greater assurance the effects of
withdrawals do not have deleterious affects on existing water users at
County expense. Second by Dr. Williams. Carried unanimously 8-0.
Mr. Bishofmoved the EAC recommends all water treatment facilities be
placed within the SRAs which they serve. Second by Mr. Penniman.
Carried unanimously 8-0.
5. Other comments on CRD's and development in the ACSC - (pagelO of
the document)
Dr. Hushon noted:
The EAC agrees with the RLSARC recommendation the "Hamlets" should
be eliminated. (Policy 4. 7.3 old)
Discussion occurred on Policy 4.7.2 and 4.7.3:
4
March 4, 2009
· The RLSARC recommends villages be allowed in the Area of Critical
State Concern (ACSC). Should Villages be prohibited?
· Should the density of Compact Rural Developments (CRDs) retain the
underlying density of l-unit/5 acres? The RLSARC proposes a density
of2 units/acre.
· Should buffers between individual CRD's be required?
· Should any development be allowed within the ACSC?
· Whether credits generated within the ACSC may be utilized outside the
ACSC, or vice versa.
· It was noted the current Program requires credits generated within the
ACSC be utilized in the ACSC.
Dr. Hushon moved the EA C recommends the language 4. 7.2, 4.7.3 proposed
on page 10 ("Development should be directed away from the A CSc. CRDs
should be the only type of SRA considered there and the number of CRDs
should be limited to 5 and guidance include regarding how closely they call
be located to one another" and "Density in CRD's within the ACSC should
be limited to the underlying density of the land of 1 unit/5 acres or a total of
20 units allowed on 100 acres. '?
Without a second, the motion was not considered.
Dr. Hushon noted:
At this point, the EAC did not reach consellsus 011 these issues.
6. Other Comments - (page 11 of the document)
Policv 1.6.1
Mr. Standridge moved the EAC has determined it is in favor of allowing
landowners to retract SSA designations within 5 years (as proposed by the
RLSARC). However, the detail in this policy retiring SSAs should be
included in the LDC. Second by Mr. Pellniman. Carried unanimously 8-0.
Policv 3.9
The EAC noted the referellce to "aquaculture" was inconsistent between
Attachment B and Policy 3.9 of the RLSARC recommendations. (Stricken
in Attachment B and included in Policy 3.9).
Policy 5.5
Mr. Bishofmoved the EAC recommellds the use of the term "listed and
protected species, " etc. should be consistent and defined within the
Program. Second by Mr. Penniman. Carried unanimously 8-0.
Policv 5.7
Dr. Hushon moved that the referenced lighting standards, (the need for an
effective reference to Dark Skies Principles in this policy as well in Group 4
policies on SRAs. The LDC will need to define appropriate luminosity as
5
March 4, 2009
well as down shielding guidance. There are many sources for this
information and would not recommend focusing on a single source as the
Collier County Planning Commission proposed) are recommended by the
EAC. Second by Mr. Penniman. Carried unanimously 8-0.
Mr. Standridge moved the EAC recommends the RLSA Program develop
lighting standards that are compatible with Rural Development. Second by
Mr. Bishof. Carried unanimously 8-0.
Discussion ensued on which type of applications within the RLSA Program
should require EAC review (SSA's, SRA's, changes in designations, etc.). In
addition, would this require LDC amendments and would some of these
reviews provide "administrative hurdles" to landowners.
Summer Brown, Sr. Environmental Specialist noted the existing policy is
for Staff to notify the EAC on upcoming applications. rfthe EAC wants to
review any applications, a request must be made to the Board of County
Commissioners. She will review the Policy with Staff and provide any
clarifications to the Council.
Mr. Bishofmoved the EAC recommends Policy 4.2 be amended to allow for
SRAs to be located outside the RLSA and additionally any requests for
zoning changes in Unincorporated Collier County that increase the density
or increase of use should be required to obtain credits to compensate for the
requested increase. Second by Mr. Williams. Carried unanimously 8-0.
Dr. Hushon moved the EA C recommends in Policy 4.7.2 "Development
should be directed away from the ACSC. CRDs should be the only type of
SRA considered there and the number of CRDs should be limited to 5 and
guidance include regarding how closely they can be located to one another. "
Second by Ms. Rynerson. Carried unanimously 7 'yes -1 "no" Mr.
Standridge voted "no. ".
Dr. Hushon moved the EAC recommends for Policy 4. 7.3 "Density in
CRD's within the ACSC should be limited to the underlying density of the
land of 1 unit/5 acres or a total of 20 units allowed on 100 acres. Second by
Ms. Rynerson. Motion failed 1 'yes - 7 "no." Chairman Hughes, Ms.
Rynerson, Mr. Bishoj, Dr. Williams, Mr. Penniman, Mr. Standridge and
Mr. Sorrell voted "no. "
Mr. Penniman noted at the February 27,2009 meeting ofthe Environmental
Advisory Council, 4 members voted to delay the forwarding of the Phase II
Report and/or related recommendations to the Board of County
Commissioners due to information forthcoming on a variety of issues.
It was noted this concern would be relayed to the BCC.
6
March 4, 2009
Tom Greenwood noted the Phase II Report prepared by the RLSARC is
being forwarded to the BCC as written. A separate document will be attached
containing applicable comments and recommendations from all Parties that
provided formal review of the Phase II Report (EAC, CCPC, etc.).
Mr. Penniman moved to postpone Items VII.b.c.d - X until the next
meeting. Second by Mr. Williams. Carried unanimously 8-0.
b. Proposing EAC Initiatives - to be discussed to send recommendation ot BCC
Postponed
c. Update members on projects
Postponed
d. Mission Statement
Postponed
VIII. Subcommittee Reports
Postponed
IX. Council Member Comments
Postponed
X. Staff Comments
XI. Public Comments
None
There being no further business for the good of the County, the meeting was
adjourned by the order of the Chair at 12:31 PM.
COLLIER COUNTY ENVIRONMENTAL
ADVISORY COUNCIL
Chairman, William Hughes
These Minutes were approved by the Board/Chairman on
as presented , or as amended
7