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EAC Minutes 04/05/2000 RApril 5, 2000 TRANSCRIPT OF THE MEETING OF THE ENVIRONMENTAL ADVISORY COUNCIL Naples, Florida, April 5, 2000 LET IT BE REMEMBERED, that the 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 Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: William W. Hill Jack Baxter Michael G. Coe M. Keen Cornell John DiNunzio Thomas W. Sansbury J. Richard Smith NOT PRESENT: Ed Carlson James L. McVey ALSO PRESENT: Stan Chrzanowski, Senior Engineer Barbara Burgeson, Senior Environmental Specialist Bill Lorenz, Natural Resources Director Marni Scuderi, Assistant County Attorney Ron Nino, Current Planning Manager Page 1 April 5, 2000 CHAIRMAN HILL: Environmental Advisory Council. May we have roll call. MS. BURGESON: Hill. CHAIRMAN HILL: Here. MS. BURGESON: Baxter. MR. BAXTER: Here. MS. BURGESON: Coe. MR. COE: Here. MS. BURGESON: Cornell. MR. CORNELL: Here. MS. BURGESON: DiNunzio. MR. DiNUNZIO: Here. MS. BURGESON: Sansbury. (No response.) MS. BURGESON: Smith. MR. SMITH: Here. MS. BURGESON: McVey. (No response.) I call to order the April meeting of the That makes us official. MS. BURGESON: And Carlson. Ed Carlson has an excused absence. CHAIRMAN HILL: from '- MS. BURGESON: From Ed, yes. CHAIRMAN HILL: -- from Ed about the trial. (Mr. Sansbury enters boardroom.) CHAIRMAN HILL: Thank you. Let the record show then that we have a quorum of seven, with Mr. Sansbury. I have two minor changes to the agenda, which I'll ask for your approval. Mr. Cheatam and his staff are here at our request to discuss certain aspects of the wastewater system in Collier County. And with your permission, I'd like to move that up to -- let's mark it Item 3-A, following the approval of the minutes of the last meeting. Is there objection from the council? MR. COE: No. CHAIRMAN HILL: The other item -- this is the end of the first year for this council, as structured. Would this be the proper I was going to ask if you had received that Page 2 April 5, 2000 time for election for chairman and vice-chairman, commencing with our May meeting? I see several shaking of heads. MS. BURGESON: I'm not sure if it would be today or after the new members are appointed. CHAIRMAN HILL: Will we have the appointment of the two vacancies that will occur subsequent to this one? MS. BURGESON: That should be on the Board of County Commissioners' schedule for I think the next agenda, and so we should expect to have two new members or reappointees and new members for the next board. CHAIRMAN HILL: For Mr. McVey and Mr. Sansbury's position? MS. BURGESON: Right. Or hopefully just for Mr. McVey. MR. SANSBURY: I volunteered to be reappointed. CHAIRMAN HILL: Mr. Lorenz? MR. LORENZ: Yes. For the record, Bill Lorenz. Your ordinance specifies that the chairman and vice-chairman are to be elected in October of each year. CHAIRMAN HILL: Was that the EAC or the EAB? MR. LORENZ: The EAC. CHAIRMAN HILL: EAC. MR. DiNUNZIO: Can't get out that quick. CHAIRMAN HILL: Well, I may have to next month. We'll handle that as it occurs. Any other recommended changes to the public agenda? I'll ask for approval then as amended by the one item. MR. CORNELL: So moved. CHAIRMAN HILL: Second? MR. COE: Second. CHAIRMAN HILL: Second by Mr. Coe. All those in favor?. Opposed? (No response.) CHAIRMAN HILL: Unanimously passed. Ask for your action on the minutes of the March 1st meeting. MR. CORNELL: Move we approve. MR. SANSBURY: Second. Page 3 April 5, 2000 CHAIRMAN HILL: Discussion? All those in favor, aye. Opposed? (No response.) CHAIRMAN HILL: Unanimously accepted. With that then, Mr. Cheatam, you're on the hot seat. MR. CHEATAM: Thank you very much. For the record, my name is Joe Cheatam. I'm the wastewater director for Collier County Wastewater Department. I'm here this morning to spend a few minutes with you to discuss the status of our wastewater collection system for Collier County. I'm here this morning to report to you all is well on our collection system. You have a fairly new infrastructure in Collier County. The collection system is less than 25 years old. So Collier County does not experience a lot of the problems that you see in a lot of major cities of aging infrastructure, of pipes falling apart. The system is in good shape. I want to just spend a few minutes this morning to explain kind of what we do in our system. Just to give you a few facts and figures on our department, we have approximately 60 employees, and our department takes cares of the wastewater collection system, which includes about 713 miles of gravity mains and forced mains through the urban area of Collier County. Due to the nature of the topography of the area, which is relatively flat, the county has to pump the majority of our wastewater to our wastewater treatment plants, which we do with 630 wastewater pumping stations. The slide you see on the monitor right now is one of our master pump stations, which we have t 8 of these master pump stations located all across the county. And these stations come with standby power. They also come with odor control, so we're able to keep down the odors of our neighborhoods. Our pipe sizes, mainly our pipes in Collier County, are made of-- PVC pipe is our standard. We also have ductal iron pipe of large diameter. Our pipe sizes range from four inches to 36 inches in diameter. Our pump stations pump anywhere from 150 Page 4 April 5, 2000 gallons per minute to 5,600 gallons per minute. So you see we have a wide range of pumps. A big part of our department also includes a stake and locate crew. This crew is very important to Collier County because of all the construction going on in the area. We have to go out and locate our pipes for contractors, to make sure that nobody inadvertently runs over one or breaks one. And we do about 25,000 locates per year. This is a crew of seven employees that go out with our as-built drawings, with some of the latest technology of locating pipes, to make sure that our pipes are located well and that we have very few accidents from contractors. This slide shows an employee actually going out and spray painting. A line showing where our pipes are located. We also put up flags. We have to locate our locates within 48 hours so that they're done in a timely manner and that those locates are accurate. Our next slide shows a TV camera inside of a TV truck. During the year we have to go out as part of our operations and maintenance and TV lines to make sure that there's no problems with breakage of our pipes. We do from time to time have problems with tree roots getting into our pipes. And also, sometimes just from settling, the pipes break and we have to go out and TV these lines on an annual basis to make sure that we don't have a lot of breakage and infiltration into our sewer system. Another part of our function is to install sewer laterals where there aren't any. We also install gravity mains, as well as repair and replace force mains. The majority of our infrastructure, though, is built by developers who actually install these pipes of the most part in developments, and we operate them, and then they actually give us a one-year warranty. And after one year we take over these lines and maintain them from then on in. We have to ensure that when we take over these lines, they're in good shape. We also have crews that go out and inspect our lift stations on a weekly basis. This slide shows a technician inspecting an Page 5 April 5, 2000 electrical control panel to make sure that the pumps and the lift station are operating properly. This is done on a regular basis. The technician goes out and does a series of checks on the lift station panel to make sure everything is operating like it should. As you can imagine, with 630 wastewater pumping stations, they require some maintenance. This slide shows a crew going out and pulling a pump out of a wet well. The majority of our lift station pumps are what we call submersible pumps. They're located below ground in wet wells. They're submersed in the wastewater, along with the electric motor and the pump, just all in one piece. We pull these pumps on a regular basis to inspect them, make sure all their parts and pieces are operating correctly, and that there's no debris or trash in these pumps, make sure that they're pumping efficiently. From time to time some of our lift stations require some upgrades. This slide shows a station -- we had to go into a neighborhood, we had to upgrade the lift station. As you see, when we go into the neighborhoods of Collier County, we try to be good neighbors as well and make sure the landscaping was put back like it was. This slide shows us replacing some sod. As you drive through Collier County, you do not see many of these lift stations looking like this, because the majority of them are hidden by shrubs and landscaping. A lot of the neighborhoods like to do that. And that presents a little bit of a problem for us, but we're working on that, trying to get that resolved. This is one of our main pieces of equipment in the collection system. It's called a -- it's a Vactor truck. This truck can go out and actually clean sewer lines, lift stations, wet wells. It goes out on a regular basis throughout the county and cleans out blockages of pipes, as well as lift station housekeeping. And one problem we have in Collier County with lift stations is we have over 750 restaurants in Collier County. A lot of them use grease in part of their cooking process, and this grease eventually gets into our system and causes us problems with blockages and housekeeping problems, as well as odors. This truck helps us alleviate a lot of that. Page 6 April 5, 2000 We're also proud of-- in our system, in our wastewater system, have our own pump shop. We have trained technicians who actually take care of our pumps, take them apart to replace all the broken pieces, put them back together again and put those pumps back out in the field. This saves us quite a bit of money of having to contract this out to a private contractor to rebuild these pumps for us. We're getting into some automation in our system where we want to know what's going on with our pump stations at any given point in time of the day or night. And to do this, we have to install radio telemetry communication equipment in these pump stations to actually monitor our pump stations automatically. This is a polling system where the lift station communications equipment actually poll through radio telemetry the station, it asks us how it's doing, reports back I'm okay or I'm not okay. And if the station's not okay, then we dispatch a crew to that station to say okay, we know you're having a problem, we're on the way. So this is a system that will help us be more reliable, it will help us pick up problems quicker so we can respond faster to issues out there such as power failures and pump blockages, so that we can have a more reliable system and ensure less backups into our homes in Collier County. This slide shows us as well, we get into helping out neighbors, as well as ourselves. When we're out in the field and a customer has an issue with our sewer system, we don't really say well, it's not my problem, call a plumber. A lot of times we'll go in and help them. And in case of an emergency, we'll go ahead and solve the problem for them. In this way we try to have a good customer relationship with our customers so that they know that we're there to help them. We're not there to cause problems and odors, we're there to assist them in whatever we can do. And the last slide just shows us in our recordkeeping, we have a lot of records to keep. In our records management department we have lots of drawings to maintain, a lot of records, and this shows some of this recordkeeping that we're doing in our system. Page 7 April 5, 2000 That's really an overview of our department. Again, I'm pleased to be here this morning. I'll be happy to answer any questions. I have with me this morning Steve Nagy, our wastewater collections supervisor. He's been here a lot longer than I have. And if you have any questions of our department, we'll try to answer those questions now. CHAIRMAN HILL: Council? I had '- MR. COE: Go ahead. CHAIRMAN HILL: You said 630. Are they all pump stations, or are some lift stations? And what's the distribution? MR. CHEATAM: They're all pump stations, and they're all considered a lift station. They have anywhere from two pumps in the lift station all the way to six. They're located all over the county, from the north part of the county all the way to the Lee County line, south as far as Marco Island, east to 951. And we have -- on the West Coast, we have some lift stations located at Lely Barefoot Beach. Does that answer your question? CHAIRMAN HILL: They're all true lift stations with the gravity exiting the pump stations? MR. CHEATAM: Actually, it's the other way around. Gravity -- it flows by gravity from the homes through the collection system to the lift station and then to a plant. CHAIRMAN HILL: Okay. They're force mains, they're true pumping stations, as opposed to lift stations? MR. CHRZANOWSKI: I think we have a semantic thing here. MR. CHEATAM: They're one in the same to me. MR. CHRZANOWSKI: Where I'm from, and maybe Bill thinks the same, a lift station lifts by pumping it up into a gravity main where it goes down and then lifts again and goes down by gravity; whereas, a manifolded pump station is a pump station. That's -- but it's a semantic. MR. CHEATAM: Well, in Florida, we try to get out of pumping to a gravity system because of the potential for odors. I know in the northern part of the country you may have a low area pumping up to a higher area, then to gravity, down to another lift station. We don't have a whole lot of that in Collier County. It's Page 8 April 5, 2000 mainly gravity to the pump station, from the pump station to a master pump station, from the master pump station all the way to the treatment plant. CHAIRMAN HILL: And they are all served by emergency power? MR. CHEATAM: No, sir. CHAIRMAN HILL: I thought I heard you say that. MR. CHEATAM: The master pump stations are. We have 18 of those stations. They all have emergency power. We have standby generators, portable, that we can pull behind trucks. We also are working on a contract with a resource -- a disaster recovery company to provide generators in case of a disaster. We are connected to FEMA and the Army Corps of Engineers for generators, if we need it, a major disaster comes. We also have some agreements with our cities and counties across the state to help us in case of a major disaster. I only have 19 generators currently installed on-site. We have some portables that we could pull behind a truck to go from site to site to pump out lift stations. CHAIRMAN HILL: I think that was one of the major concerns that this council had with respect to emergency situations. MR. COE: How long can we hold out if we, say, get a hurricane in June? MR. CHEATAM: How long can we hold out? MR. COE: Uh-huh. MR. CHEATAM: That's a good question. MR. COE: I mean, you know, during the height of the season, you're not going to have a hurricane, at least we hope not. MR. CHEATAM: This past year we had some major rainfall events. We didn't have very much power outage this past year. But we were able to, for the most part, keep the wastewater in the collection system. During the last year, the storm was about a 25-year flood this past August, I believe. As far as a major power outage goes '- MR. COE: What do you do what you have a major power outage, you got surge, you got 20 inches of rainfall. How long Page 9 April 5, 2000 are you going to hold out? MR. CHEATAM: Well, at that point in time, with 20 inches of rain, we'll be under water. There will be a lot of flooding going on. MR. COE: And the power's out. MR. CHEATAM: The power's out. During this point in time we would do the best that we could to keep up what we could. MR. COE: That wasn't the question. How long can you hold out? MR. CHEATAM: Well, I'd have to say -- I'm not going to stand in front of you and tell you exactly I know the answer to that question. But I'd say that with our master pump stations going and with generators on hand to go from site to site, I'd say we could hold out -- as long as we could get to the station without being under water for quite a while. I was say probably a day or two. MR. COE: How many of these portable generators do you have? MR. NAGY: We just ordered seven more, and we have two at our shop right now. MR. CHEATAM: We ordered seven. We had planned to order them last year. Y2K caused a major problem with generators, when everybody in the world was ordering generators, and the price skyrocketed. So we waited till after Y2K. We'll have seven more new ones here by this hurricane season. We have two more coming. We have two here already; that will be a total of nine. We already have 18 at our master pump stations, which take up the majority of our flows, our master pump stations do, so they are covered by generators. And the plants themselves, the wastewater plants, have standby generation power to operate the wastewater plants. MR. NAGY: Could I ask '- MR. CHEATAM: Sure. THE COURT REPORTER: If you get on the mike, please. MR. NAGY: For the record, I'm Steve Nagy, collections supervisor. In addition to the generators, I'd just like to say, we also Page 10 April 5, 2000 have several what we call trash pumps that we can actually hook up to the smaller stations, and even some of the what we would call master stations in certain developments, they're not our major master stations, but we can hook up these pumps and pump right from the well into the force main in the valve vault. And that also, what is not covered by generators, we could have several crews out there with these trash pumps to keep the flow down in those stations. And then also, we are receiving shortly a pureper truck, which also holds 5,000 gallons of sewage, which we can take from smaller stations that are starting to back up and dump them into the master station. So along with what Joe said, we have several means of keeping the wastewater out of the streets. And when you have 20 inches of rain, there's times at that point, especially in south and east Naples where it just gets under water so quick that, you know, all we can do without endangering our employees, we just do the best that we can. But like I said, we do have quite a few means to keep the wastewater out of the streets. MR. COE: Do we have a contract with anybody to provide us with additional generators? MR. CHEATAM: There are -- MR. COE: You're talking, just by my count, roughly 30 generators to include the 18 that are in place now. We have 600 and some odd pump stations that you're going to try to cover. MR. CHEATAM: We have 630 pump stations, but the -- over half of them are about five horsepower or less. Very, very small ones. They can be off for a long period of time. We have just opened -- or received proposals, like I mentioned, from disaster recovery companies to go into a contract for generators on an as-needed basis during times of disasters. And they'd be guaranteed that we'd have them available, once we sign a contract with them. MR. COE: When do you expect that to occur. MR. CHEATAM.' We're reviewing those proposals next -- in two weeks. We'll have a contract in place prior to the hurricane season this year. MR. COE: I don't have any further questions. Page 11 April 5, 2000 CHAIRMAN HILL: Other council members? At what capacity is the treatment plant operating at peak times? MR. CHEATAM: At peak times? CHAIRMAN HILL: Is there any bypass? MR. CHEATAM: There is no -- we do have a means of what we call reject water. The plant does not meet state standards. There is no bypass to, like, a canal or something like that, or '- but we do have a way of bypassing our water from our reclaimed water system to an injection well during times that they were not meeting our state permit. And that does not happen very often. CHAIRMAN HILL: We have very few if any combined sewers? MR. CHEATAM: We have no combined sewers. We are strictly sanitary sewer in Collier County. CHAIRMAN HILL: So essentially there's no major storm impact on the quantity. MR. CHEATAM: Yes, there is. We do have infiltration and inflow through our collection system, through manholes, through broken cleanouts, those type of things, and we're trying to fix them as fast as we find them. MR. SANSBURY: I have one other question. You all handle the reuse program also; do you not? THE COURT REPORTER: I'm sorry, could you repeat the question? MR. SANSBURY: The reuse program. MR. CHEATAM: Yes, sir, we have the reuse program. MR. SANSBURY: Do you all -- I mean, this is for my own information. Do you have a report on who actually utilizes reuse, i.e., and whether they use golf courses, public areas and things of that sort? MR. CHEATAM: Yes, sir, we do. MR. SANSBURY: Could I possibly of that? MR. CHEATAM: MR. SANSBURY: CHAIRMAN HILL: -- how could I get a copy I can provide you one, sir. Appreciate it. Thank you very much. What is the capacity of the plant, by the Page 12 April 5, 2000 way? MR. CHEATAM: Okay, the capacity of the plant, combined capacity -- we have two plants in Collier County. Actually, there's three plants, but one is Pelican Bay is only a one million gallon per day plant. But the two major plants in Collier County, one right now is 8.5 million gallons per day, and the other one is eight million gallons per day. That is as of today. The combined capacity of 17.5 million gallons per day. The north county plant has been expanded right now to take an additional five million gallons per day. And the south county plant is being designed to treat an additional four million gallons per day. So by this time, two years from now, we'll have additional capacity on line of nine million gallons, in addition to our 17.5. So -- which will be a total of 26.5 million gallons per day in the near future. CHAIRMAN HILL: Was that expansion based on population increase predictions? MR. CHEATAM: Yes, sir. CHAIRMAN HILL: And do you feel comfortable with 26.5 MGD? MR. CHEATAM: Yes, sir. We have to plan out 10 years in advance on our capacity, and we have different time lines to trigger us to go into a design phase and a construction phase, based on the capacity report that we do every so often. Every couple of years we do this type of report. CHAIRMAN HILL: Any other questions for Mr. Nagy or Mr. Cheatam? Thank you very much. We appreciate your being here. It's an important item for this council to know what's happening in the way of our wastewater systems. MR. CHEATAM: Thank you. CHAIRMAN HILL: I'm remiss. Is there anybody in the public that would like to comment or raise a question with respect to this item? MR. CHRZANOWSKI: Mr. Hill? One thing, just by way of remainder, and it has nothing to do with Mr. Cheatam's Page 13 April 5, 2000 presentation, in Collier County itself, you do have -- the City of Naples has their own sewage treatment program, wastewater collection. You have -- Marco Island has their own, Port-of-the-Islands has their own, Everglades City has a system, the Orangetree development out in Golden Gate Estates has one. I think they also serve TwinEagles, maybe. Immokalee Water and Sewer District has a separate system and Golden Gate City has a separate system. A lot of the county is on septic tank and drain field, golden Gate Estates and the Pine Ridge subdivision. I know these weren't brought up, but just for your information. MR. COE: That doesn't come under the county at all then. MR. CHEATAM: No, sir. MR. CHRZANOWSKI: The county has been buying up like Rookery Bay Utilities. Anything that they feel that they can serve better than the private utility that's doing it, they've had a program going. MR. CHEATAM: We're trying to phase out a lot of the small package type wastewater plants. Recently this year we took over Rookery Bay, as well as Eagle Creek development. And we're also working on a development on 951 in Diamond Shores. So we're trying to decommission the smaller wastewater facilities and connect them to the regional facility, which is more efficient, cost effective and less impact on the environment. MR. BAXTER: I have a question. What is the daily volume? The daily volume that passes through the system? MR. CHEATAM: Currently we're at the end of season and we're pumping approximately 17 million gallons per day right now. So we're at our capacity during season. That's why we're having to expand our facilities, due to the higher flows during the seasonal months. MR. BAXTER: And how long has that capacity been flowing like that, at that rate? How many years? MR. CHEATAM: Our flows go up about anywhere from -- it varies from five to t 0 percent a year, based on growth. And we are just now reaching capacity. Our north plant will be on line in about t 6 months, so next year we'll probably be at capacity as Page 14 April 5, 2000 well. MR. BAXTER: So you think the nine million additional capacity that you're adding is going to be sufficient in two years? MR. CHEATAM: Yes, sir. It should take us out to the year '- we've projected to the year 2010. MR. BAXTER: Okay. CHAIRMAN HILL: Stan, you mentioned a term private. Are the satellite facilities, are they public or truly private? Like Immokalee, Everglades City, Marco. MR. CHEATAM: They're mainly public. The City of Immokalee has their own utility, as well as Everglades City. Orangetree is private. The Golden Gate area, I believe some form of co-op group put together. MR. CHRZANOWSKI: Florida Cities Water. MR. CHEATAM: Florida Cities Water. Well, they were sold out. MR. CHRZANOWSKI: Yeah. Immokalee, Everglades City, Port-of-the-Islands is private. MR. CHEATAM: Port-of-the-Islands is private, yes. MR. CHRZANOWSKI: And what's the one that -- what's that called, the Florida Governmental Utility '- MR. CHEATAM: That's Golden Gate now. MR. CHRZANOWSKI: -- Association? MR. CHEATAM: Right. It's an association together that they formed to operate the Golden Gate City area. MR. CHRZANOWSKI: We've been dealing with this entity, and I'm not really up on what they do or -- it's a bunch of small utilities that got together and formed '- MR. CHEATAM: Yes. MR. CHRZANOWSKI: -- an authority? MR. CHEATAM: Yes. MR. CHRZANOWSKI: Okay. They call themselves the Florida Governmental Utility Authority. We thought they were an arm of the PSC. MR. CHEATAM: No. CHAIRMAN HILL: Again, thank you. And if you have concerns that this council may address, keep us informed or Page 15 April 5, 2000 come back to us with anything you'd like us to consider. Yes? MS. PAYTON: Mr. Hill, if I may. Nancy Payton, Florida Wildlife Federation. And I wanted to comment on TwinEagles and being hooked up to Orangetree. And it's our understanding that TwinEagles is not hooked up to Orangetree, that Orangetree does not have the capacity at this time to serve Orangetree. It's also in litigation. Furthermore, we have an agreement with DEP, Orangetree, that should they expand beyond their 99,000 gallons per day, that it will go back to DEP for public review and comment. MR. CHRZANOWSKI: Mr. Cheatam didn't say that, I did. And it was a slip. I should not have said that. MS. PAYTON: Well, no problem clarifying it. Thank you. CHAIRMAN HILL: Thank you, Mrs. Payton. Thank you, again, gentlemen. (Mr. Sansbury exits boardroom.) CHAIRMAN HILL: Let the record show that we still have a quorum of six members for a short period of time. Mr. Carlson's excused -- Mr. Sansbury is. Item No. 4, update with respect to growth management. Mr. Lorenz? MR. LORENZ: Yes, for the record, Bill Lorenz, natural resources director. The council wanted to have on their agenda a monthly update on the activities for the development of the Growth Management Plan. The -- specifically their progress in meeting the requirements of the final order. I know that in the past I've provided you this flow chart here that I have on the screen. But just to let you -- where we are is of course the final order requires us to look at everything in Collier County except for the urban area and North Golden Gate Estates to create this -- address the requirements of final order. We are '- MR. SMITH: Could you speak in the microphone? I'm sorry, I just can't hear. Thank you. MR. LORENZ: We have put together a general methodology Page 16 April 5, 2000 to approach the whole effort. The County Commission has also chosen to create two advisory committees that will be working to some degree on a different time line. One advisory committee is the Rural Fringe Advisory Committee that's dealing with the areas that are closer in to the urban area. And then there's another committee, the Rural Lands Committee, that is dealing with lands that are much further east in the county. The Rural Fringe Advisory Committee has been meeting very frequently, twice a month, basically every two weeks, and have '- are attempting to go through the first portion of this uniform assessment process. And the portion that they're -- we're basically right now is in Phase I, where of course we've established our technical advisory group from various individuals, from state agencies. We've been gathering data that's available in a variety of state databases. But more specifically, the effort that we've been really working with the committee on is the development of this impact methodology. And the handout that I've given you is the -- what we're calling an evaluation matrix, to help us get an understanding of how we're going to evaluate proposed land development strategies as part of the final assessment. We've identified a number of factors on the left-hand side of your matrix. These evaluation factors include agricultural lands, wetlands, listed species, upland habitats and other vegetative communities. Habitat fragmentation, water resources, effect on adjacent conservation lands. Then we're -- those particular factors where staff has fairly a firm on in terms of giving a proposal for the advisory committee to review. And this information is being reviewed by the Advisory Committee. Some of the other factors at the moment have been listed, but staff is still in the process of developing the more specific evaluative criteria for those factors and bringing them back to the Advisory Committee. The purpose of these criteria that you see, the specific evaluative criteria, that's basically on the fourth column over, which is -- which is here -- is to define very detailed the kinds of data and information that we want to try to determine what the Page 17 April 5, 2000 impacts are. For instance, for wetlands we are looking at -- to some degree have an understand that there are certain wetlands that have different values, different functions. And we want to capture those different and distinguish those different functions and values in our analysis. So we've gone through the factors and we've looked at, for instance, large contiguous slough systems, other information, looking at priority wetlands for listed species. I mean, you can read the number that we've gone through with the -- proposed to Advisory Committee. Again, this information is readily available in a database. We can easily take that information, put it on a map, overlay potential impact -- overlay potential alternative land development strategies, and then quantitatively determine what type of impacts that one alternative land strategy will have on these particular factors, as opposed to other impacts. So it gives us the ability to then looking at a range of alternative land use strategies, to look at what would be the various impacts of those strategies will be on a variety of different natural resource factors. The Advisory Committee has -- in the first run-through, has approved the agricultural lands, specific evaluative criteria. Last meeting, they -- they went through the wetlands. Quite frankly, I'm not sure, I'd have to look at the minutes, whether they approved the whole fact or just made a couple of suggestions. But we have a meeting with them again tonight, this evening, at 5:15. And then just once we get through the first shot of this '- these evaluation factors, then what we'll do is we will take -- we will test those factors and that methodology on the current comprehensive plan's land use. So that will give us a baseline on what the impacts are. And from that analysis, we can determine where the '- maybe perhaps some of the strengths or some of the weaknesses of the current comp. plan are with regard to how they're impacting these -- how it's impacting these factors. And then we can also use that to some degree in a design mode to Page 18 April 5, 2000 help us design alternative land use strategies that will help to minimize or mitigate some of the impacts on the factors. CHAIRMAN HILL: Thank you very much, Mr. Lorenz. Is there any questions or comments from the council? MR. SMITH: I have a question. Mr. Lorenz, the applicable 9J5 criteria, is that taken from the final order? Are those the -- is that the criteria that you -- that is removed from the final order and put into some verbiage here? Is that -- MR. LORENZ: No, the -- on your table, the final order requirements -- MR. SMITH: Okay. MR. LORENZ: -- is the language that's lifted pretty much out of the final order. The applicable 9J5 criteria are those criteria that the state requires that the comprehensive plans meet. So ultimately we're going to be tested on our comprehensive plan by the final order requirements and applicable 9J5 criteria. So in creating this matrix, just to put everything in context for the committee and others, I pulled out the 9J5 criteria as a reference point as well. MR. SMITH: Is that one of the reasons, or is that a reason, or is there any reason why some of the criteria that are in the final order that specify what must be done at a minimum are not included in here? Is it because that they don't comply with any 9J5, or-- MR. LORENZ: When you -- specifically which ones are not in here? MR. SMITH: I don't have the final order in front of me, but it's paragraph number three. I think it's on Page 10, numbered three. MR. MR. MR. MR. MR. LORENZ: Oh, you're speaking of the community input? SMITH: No, no, no. That's another issue, but -- LORENZ: Well, I'm not sure what -- SMITH: Do you have the final order that I could -- LORENZ: Yes, I do. MR. SMITH: I could easily locate it. CHAIRMAN HILL: While you're doing that, is there any other question or comments from the council? Page 19 April 5, 2000 MR. SMITH: Okay, it's on Page 11, pardon me. Paragraph number three. Assess -- this is at a minimum. It says the assessment must identify means to accomplish the following: Assess the growth potential of the area by assessing the potential conversion of rural land use to other uses in appropriate location. And then encouraging development that utilizes creative land use planning techniques, including but not limited to public and private schools, urban villages, new towns, satellite communities, area based allocations, cjustering and open space provisions in mixed use development, innovative approaches to development. Those kinds of things I don't see indicated all in the matrix. And I was wondering why that is. MR. LORENZ: It would -- excuse me, it would be going into the urban sprawl indicators, and I think I can reflect that in that -- in factor No. 9. MR. SMITH: Yeah, urban sprawl is there. But I mean, these other things are not. And I just frankly don't understand why. MR. LORENZ: Well, the things that you're speaking of, the techniques, would be the land use strategies themselves. They would be the alternatives that we will design, and then look at how they are impacting these evaluation factors. MR. SMITH: But when you're trying to create a matrix that will ultimately give points, I guess, to various strategies, wouldn't having something in the matrix that complies with the final order be important in terms of being able to give the proper weight to the various strategies? Because after all, the strategy itself is going to be put up front, and you're saying well, that's where the strategy is put. But there won't be anything in the matrix to give it the weight that it would need in terms of compliance with the final order. MR. LORENZ: Well, I don't read the final order as saying that this is something that we have to do. It encourages '- MR. SMITH: Well, let me just see if I can '- MR. LORENZ: It encourages us to look at creative land use techniques. And certainly we want to do that. And as part of staff's analysis of the alternatives, we want to be able to propose Page 20 April 5, 2000 those alternatives. But I guess I'm still not sure, I'm not following or making the distinction between a land use strategy that we will propose as alternate strategies and evaluate those strategies against these types of impacts. This is an impact methodology. So we're looking at the land use strategies, how they're impacting various factors, natural resource factors, such as wetlands or listed species, water resources. So this is an impact methodology matrix. The specific things that you're speaking of, again, are the alternative land uses that will have impacts on these factors. MR. SMITH: Well, what I would wonder about is suppose a proposal is suggested for a land development, and you weigh that proposal against the final order, and that proposal seems to comply with what the final order says, which is, quote, at a minimum the assessment must identify means to accomplish the following: Assess the growth potential of an area by assessing the potential conversion of rural lands to other uses. If there's no weight given to that proposal because of its ability to do that criteria, how is that going to be included in the evaluation of that particular proposal? Or one that would be showing that be it's encouraging the development that utilizes creative land use planning techniques, including the creation of urban villages, new town satellite communities, for example? If we don't have in the matrix anything that would give that any weight, how would any proposed land use development be able to say that it complies with what the Governor and Cabinet have said that at a minimum it must identify means to accomplish the following? MR. LORENZ: Well, the minimum is the development of the alternative strategies right here in this phase, Phase III. So at that phase we will be developing various alternative strategies that would meet that requirement of the final order. Again, that's a different phase. That's how we're going to development the alternative. So yes, indeed I can see at that particular point we can then sketch out a specification for what kinds of alternatives that we're going to look at that would Page 21 April 5, 2000 ensure that we're conforming to the final order. But I'm making a very important distinction between Phase I and Phase III in terms of evaluation of impacts from the alternatives that we're going to look at in Phase III. So at that particular point, I think that we can generate that kind of specification for how -- for what kind of alternatives we may design. I mean, there's an infinite number of alternatives that we could put on the plate that would conform with the final assessment -- final order requirements. MR. SMITH: Let me just -- and I'll finish here, Bill --just briefly tell you the reason I'm concerned about this, okay? Golden Gate Estates is a huge area. It's a -- to me, it's a beautiful, unique -- the character of Golden Gate Estates is that it's a forest, and it's an area that is very, very sensitive to environmental concerns. And there's some real pressure to put commercial in Golden Gate Estates. There are some alternatives that would involve using -- I think this final order from the Governor -- that would perhaps save Golden Gate Estates and at the same time save other areas that could be environmentally sensitive in -- with some proper planning and growth development. That's why I think we have a unique opportunity here with this final order to meet some of these concerns. MR. LORENZ: I'm shaking my head yes, because that's exactly what staff feels as well. There's opportunities here to go beyond what I want to say the minimum requirements of the final order and take a look at a good rural planning from the urban boundary out, and take into account the unique problems and characteristics of especially North Golden Gate Estates. Because we're not going to -- we're not going to be able to plan the undeveloped area in a vacuum without considering just breaking North Golden Gate Estates out of the picture. We're going to have to consider how north Golden Gate Estates is going to grow, what kind of impacts that they're going to have, what's the -- what the services the community infrastructure of North Golden Gate Estates will have, in addition to any development of right now the unplatted rural lands. So that has Page 22 April 5, 2000 to be part of our consideration when we develop these alternative land use strategies. So I see that as being accomplished, but it's -- it will be designed in Phase III. To the degree that we're looking at some of that information in the order, especially premature conversion, that will be evaluated through the urban sprawl evaluation factor. CHAIRMAN HILL: I think we're talking pretty much on the same wavelength, and it might be minor semantics, but I would suggest that since portion of our subcommittee, growth management subcommittee, do meet with the rural lands, that maybe some of these questions and recommendations might be taken directly to them. I know Mr. Smith, Mr. Cornell and I have made most of them. So I think there is the real time to point out some of the things you're requesting. And so '- MR. LORENZ: Well, I'd also like -- you know, obviously we are -- staff is available if you'd like to talk to us more specifically of what types of alternative strategies you're thinking about. We would love to be able to have that input to then as we start developing some staff alternative to put on the table to look at, we can consider your specifics of that input. CHAIRMAN HILL: Anything else from council members? Question. The community character program and schedule which began, I guess, last night, is that specifically going to be a factor in the assessment committee's deliberation as a result of that? MR. LORENZ: Staff is going to use that effort. To some degree that's a leading -- or alternative design strategy in Phase III of the final assessment. So the information that's going to be gathered from the community character workforce can be utilized by us in helping us to design some of those alternatives that eventually we want to evaluate their impacts on the natural resources. So that information is going to be very useful for us as input, number one. Number two, we do have a line item in the contract with Dover/Kohl to be able to more specifically design some of these items that we just talked about as some -- maybe some Page 23 April 5, 2000 innovative techniques. We can utilize their expertise to develop some land development strategies that we will put together in Phase III. So that's kind of how we see it coming together. CHAIRMAN HILL: Is everybody on the council aware of the schedule that -- community character? I think you received a copy. Let's hope that turns out to be very effective in the overall scheme of things. Is there any comment or questions from the public that you'd like to address to Mr. Lorenz or the council? Thank you very much. Item 5, there are no land use petitions scheduled. I assume that is still true? Do we need a break? Are you all right? THE COURT REPORTER: Fine, thank you. CHAIRMAN HILL: Okay. Go on to Item 6 then, old business. I think you have in your packet a semi final annual report document that I put together based on comments last month. Are there comments or suggestions from either the council or staff? We will have, in item 3-A and B the summary prepared by staff. Is that true? The land use petition summary and the Growth Management Plan? I think you presented that to us two months ago, didn't you, Mr. Lorenz? Did you? MR. LORENZ: Sorry, the -- there was some additional -- I believe some additional information you wanted for staff was the prior year petitions, and I'm not sure whether Barbara has put that together or not. CHAIRMAN HILL: Okay. MR. LORENZ: Other than that, I believe what you have in your packet was the second draft, Bill, I think that you provided. And '- CHAIRMAN HILL: But in there it was included a summary of the land use petitions for the past '- MS. BURGESON: We had faxed that over to you about two months ago. MR. LORENZ: The information that was in the first submittal that I drafted has that information in there. So that simply will Page 24 April 5, 2000 be captured in your annual report. CHAIRMAN HILL: That's what I'm -- that will be placed in those two items. I didn't repeat that in this document, assuming that's ready to be incorporated. MR. LORENZ: Yes, we will simply just blend it, merge it together. CHAIRMAN HILL: Questions from council members? MR. CORNELL: I move we approve the draft annual report. MR. COE: I'll second it. CHAIRMAN HILL: Any discussion? Does staff have any recommendations? MS. BURGESON: CHAIRMAN HILL: standpoint? MS. BURGESON: No, none. This seems satisfactory from your Uh-huh. MR. LORENZ: No, I don't have any recommendations. I just wanted to cover what the next steps of the process would be for the board agenda. CHAIRMAN HILL: There's no further discussions? It's been moved and seconded that this draft, with the indicated additions, be approved and sent on in the process to the Board of County Commissioners. All those in favor? Opposed? (No response.) CHAIRMAN HILL: Unanimously accepted. Mr. Lorenz? MR. LORENZ: Yes. The -- this is the EAC's first report. Staff's preference would have the chairman be available to present the report to the board. Or if the chairman is not able, some designee of the EAC. CHAIRMAN HILL: At their first May meeting? MR. LORENZ: At the board's meeting in May. They've rescheduled some meetings. They're meeting on May 2nd, May 9th and May 23rd. And we -- staff would be prepared to be able to get it on the agenda for the May 2nd. At that particular point, it would depend upon your preference as to which -- if you have a Page 25 April 5, 2000 preference, which meeting to go on. CHAIRMAN HILL: Okay. If you would, if you'd prepare it by the 2nd and then there might be a -- an item of conflict as to when we go before the board, and I'll address that later, but '- MR. LORENZ: Well, we can put it on -- we would -- we can prepare the executive summary, put it through. We have about a two-week deadline prior to the board meeting to get it in the system, so we would prepare it to be able to go through the system and then we'd place it on the May 2nd agenda. CHAIRMAN HILL: Why don't we shoot for May 2nd then. MR. LORENZ: Okay. CHAIRMAN HILL: And the chairman will be present at that meeting to present it. Old business, Item 6-B. The Marion County -- or Martin County Wetland Ordinance. You have that in your documents. MR. LORENZ: Yes. This was an item that came up probably two meetings ago. The Conservancy had indicated that Martin County had a comprehensive wetlands ordinance. The desire from the council was to get a copy of that. So we simply made a copy of it and presented it in your packet. We did put it on the agenda to determine whether you wanted to take any action on it, and so this is your opportunity to discuss it as a full body. Staff does not have a presentation on it. CHAIRMAN HILL: Are there comments from the council members? Questions on the ordinance, or any position you'd like to take? MR. COE: I'd like to get an indication from the staff as to what they thought about it. MS. BURGESON: I haven't made a thorough review of this ordinance. I was not at the meeting when it was discussed that this item was coming back in front of the board. So I apologize, I wasn't ready for it for this month. I've read through it very briefly and I understand that it's practically a hands-off wetlands ordinance, allowing only pass-through capability to access the upland portions of the site. But I haven't gotten into it, into the depth to compare it to what that -- what type of impacts that would have if Collier County Page 26 April 5, 2000 were to adopt something similar to this. I'd be happy to review it and present it. What I thought we were doing with this is setting a month that we could use this as a workshop or add this to a workshop item to address wetland concerns. MR. SANSBURY: Mr. Chairman? CHAIRMAN HILL: Yes. MR. SANSBURY: I reviewed it quite a bit and am very familiar with it. Basically Martin County ordinances is a highly, highly restrictive ordinance that's based more on political needs than scientific facts. I don't think that the requirements set in that ordinance are set by biologists and others. I think it's set entirely from a political standpoint. And I think if we look at it, we need to look at that portion of it. It just -- the restriction of is it based on true scientific facts and arguments and what have you. Basically Martin County says if it falls within the area of being a wetland, then it's a wetland. You can't touch it no matter what the hydro period is, what the source is, what have you. I think that should be looked at very closely. MR. COE: What's the political aspect? I don't understand. MR. SANSBURY: Martin County is probably the biggest no growth county in the State of Florida. They've done everything politically to stop growth in the county, and through that ordinance, that's one of the ways they've done it. And I don't mean planned growth or anything, I mean any growth, period. Good-bye. It's probably the biggest last man in the county we have. MR. CORNELL: The biggest what, Tom? MR. SANSBURY: Last man in county. MR. CORNELL: Last man in. MR. SANSBURY: You know, last man in, lock the door? MR. CORNELL: May I comment on it? I thought it was terrific. I thought it looked like a really serious effort to protect '- MR. SANSBURY: I think the scientific part of it needs to be looked at. MR. CORNELL: Yeah, I have no thoughts about that. But I Page 27 April 5, 2000 think it would be wonderful to take a crack at it. It looked like a really serious attempt to protect the wetlands that we have left. I thought it was very interesting. MR. COE: But, you know, the other aspect too is what do you do if you shut the door on a developer, for example, who has 100 acres, 25 of which is wetlands, and he can't develop it? He can't do anything to it. Can't run a road through it, can't do anything. MS. BURGESON: Well, this ordinance provides '- MR. COE: Are we paying for the land? MS. BURGESON: Yeah, this ordinance actually provides for roads through wetland areas for access. MR. COE: But if we shut the door totally on this guy, do we pay him for his land? MS. BURGESON: That's something, we can contact Martin County and see if they might be interested in sending a representative down to discuss this at a workshop with us, if you'd like me to call them and see if we can schedule something. MR. SMITH: I think since we're talking generally in the abstract here, I'd like to also comment -- I think I mentioned this at the last meeting -- it's my understanding, and, you know, we all have been enjoying a very good economy, but I think from the last couple of three days, it's obvious that, you know, we can't count on the economy being as good as it's been. Martin County suffers from the highest unemployment in Florida, and, you know, we need to be concerned with the economy in Collier County. And, you know, while it's important, obviously, to preserve the environment, we always have to remember, Collier County is already owned by the government, 70 percent of it. So, you know, I think we need to look at this very judicially. CHAIRMAN HILL: In review of the ordinance, I think it's -- it would form a good basis for us to start in Collier County. But I think in many instances, it's much too restrictive. That's a first '- first comment. And certainly would need some more in-depth study of the ordinance itself. But at first glance, it seems to be that way in my mind. Page 28 April 5, 2000 In our annual report, in future plans and missions, remember we did put in there that we would like to address extensively the wetland impact and mitigation process. MR. CORNELL: Right. CHAIRMAN HILL: And I think that is a long-term project that EAC may wish to involve itself with. I think this is such a vital aspect of Collier County's growth that we need to be very careful in putting together an ordinance for Collier County. And in no way would I recommend that we take an ordinance from another county and overlay it on Collier County with a lot of in-depth study, and in particular, and I think I asked the question one month, we need a wetland inventory, I think, both from the standpoint of function, areas of concern and acreage, et cetera, because I think a wetland ordinance has to be, if you wish, county specific. And I think we desperately need this in Collier County. So I don't think we want to take an action on the ordinance at this point. It's here for our information. And I think the council, if you've accepted the annual report, should begin to look at this in some priority arrangement of our future plans and get that on our agenda. Martin County ordinance will be one factor in that assessment on our '- MS. BURGESON: Would you like to try to schedule a month where we can set a wetland workshop? CHAIRMAN HILL: I think that would be very appropriate, if the council would so desire. MR. CORNELL: Yeah, it's a great idea. CHAIRMAN HILL: I think we need to roll up our sleeves and MS. BURGESON: I think we have some tentatively scheduled for May already, so if you want to schedule this for June, I'd be happy to get it ready for you for that meeting. CHAIRMAN HILL: Is there any way to predict? We've for a variety of reasons been relatively free of land use petitions. MS. BURGESON: There's no way to predict. CHAIRMAN HILL: June sounds good to me, to try to dedicate a major portion of June's meeting, if we're allowed to, Page 29 April 5, 2000 with other scheduling conflicts, avoid it, address the question of -- is that agreeable to the council? Would -- could we give some instructions to staff, perhaps to prepare for us some sort of documentation of -- do we have wetland maps for '- MR. LORENZ: Yeah, let me cover a couple of things. One is we can prepare some information for a workshop. That's one alternative. The other alternative, if you'd like to have a subcommittee of -- special subcommittee of three members, we can work with that subcommittee and get down with some -- a lot more detailed information. So that's another alternative that you have. In terms of content, I think that the biggest thing we have to look at is when you talk about inventory, yes, we have inventories, but they're based upon a land cover analysis from aerial mapping. It is not the same as if you -- if the petitioner comes in with jurisdictional lines, that his biologist has gone out on-site with the regulatory agencies and said this is where the wetland line is. So you have to look at it as a -- in more of a planning level context, as opposed to a specific project, site context. But we do have that information inventorled in that kind of database. So we can present you an inventory of the information that's available. We can go in and look at them through past petitions as to how much wetlands have been converted, what the quality of those wetlands have been. We've done an analysis like that for the past comprehensive plan update. Secondly, though, we have to look at what is our problem. I think, and as a staff member, I'd like to be able to put on the table that you've got to determine what we have been doing, where do you want to be, and then from where -- what we have been doing from where you want to be, that's the gap we have to -- the plug. And then we have to look at what the alternative '- appropriate techniques would be to plug that gap from where we are to where you want to be. So I think that's -- we have to look at it in that context. And thirdly, we have to realize as well is that there are two other agencies or levels of government that regulate wetlands Page 30 April 5, 2000 and have primacy for regulating wetlands, federal government, of course, and the state. So to the degree that they are not doing certain things that we would want to see, that's where we kind of try to fill the gap, as opposed to simply duplicate a program. So I think those are three important inventory; what you perceive the problems are, and how do you -- what kind of solution do you put in place that does not duplicate programs I think are three key issues that the council should evaluate. MR. SANSBURY: Mr. Chairman? CHAIRMAN HILL: Yes, Mr. Sansbury. MR. SANSBURY: I guess the biggest concern I have, and in my previous statements, I certainly believe that viable wetlands should be -- there's no question about it. Mitigation is a very important alternative, if you have things that aren't as viable as they should be. But when we get into this, we need to make sure that we're not creating duplication, as just said. We need to make sure we have a full understanding of what the Corps policy is, how it's done, how it's enforced, how it's determined and the district. The problem I see with the county getting further into that is again, it's duplication of effort, but also, it's a manpower thing. If you're going to do it, you've got to have the manpower to do it, you've got to have the professionals to do it, which the Corps has, which the district has. And the weak point of the whole program is enforcement. And you've got to have the people to enforce. Which again, the Corps has and the district has. So when looking at this, we need to make sure that we all fully understand what the Corps and the district does already. I'm sure there's some things that can be improved upon, but we need to make sure that we have a full knowledge of what's out there already and what's already acquired. MR. COE: Well, I agree, both you and Bill have made some very good points. What's our problem? Do we have a problem? And the other thing is, as has already been mentioned by a couple of people, we've got two agencies, the state and feds. They're really the Page 3 1 April 5, 2000 watchdogs on this thing. The regulations are very strict as it is. Do we really want to take the time, the manpower, what have you, from the county staff to dig into something before we determine there's a problem? You know, I see Mike's real quiet back there. I don't know why. Are you sick, Mike? MR. SIMONIK: Not any more after that comment. MR. COE: Voice gone? What's your feeling? What's your feeling? You're the one that brought it up the first time. MR. SIMONIK: Thanks. Michael Simonik, from The Conservancy. Mr. Coe, you just asked what's our problem, do we even have a problem. Yeah, we have a big problem. The federal government is down here in Southwest Florida in the middle of an Environmental Impact Statement because they're saying the wetlands are going too fast. We can't keep up with the number of developments, the number of people requesting permits to destroy wetlands. We just can't keep up with it. And there's so many happening. There's more wetlands being destroyed in Lee and Collier County than the entire State of Florida, Puerto Rico and the Virgin Islands combined. And when I talked to a senator in Rhode Island about wetlands being destroyed down here when he was down in January for Everglades Coalition, he said, "What do you mean you destroy wetlands? We don't even allow that in the State of Rhode Island." I said, "Well, we allow it every Tuesday." Hundreds of them, thousands of them a year of wetlands get destroyed all the time. They're mitigated for, but it's not sufficient. They're still going away. Our county -- I mean, we have a national treasure in Collier County. It was over 90 percent wetlands when we started. It ain't there now and it's not going to be there in a few years. There's not going to be anything left except for what's owned by the public. And yeah, we're at about 62 percent owned by the public right now. We're going to go to about 69 percent when all is said and done, not 90 percent, about 69 percent. We've added up the numbers. And that's not enough. Page 32 April 5, 2000 Isn't that enough? No. We're the largest county east of the Mississippi, and we're a national treasure. Ask me how many -- ask the county that has the Grand Canyon what percentage of their county is owned by the federal government. Or the other natural forest, what percentage of their county is owned by the national government or state government. It may be more than 69 percent, because it's a national treasure. The Everglades are a national treasure. We do have a problem. We have a big problem. We're losing our wetlands here. This is the fastest growing place -- one of the fastest in the county. The fastest in Florida. Development, urban sprawl, going out into our wetland areas. And it's up to us in our county, home rule, we're the ones that have to protect it. We cannot rely on federal and state. I hear all the time, oh, it's duplication of effort. No, it's not. They're not doing a good job. They're being sued. They're being sued by environmental organizations, civic organizations, 19 organizations are suing the federal government here in Southwest Florida, because they're not doing their job. We're suing -- Conservancy is suing over Hamilton Harbor because we don't expect that the Army Corps and the Water Management District are going to do their job. We have to do it in our county ourselves. And that's why I was asking to bring this ordinance that was done in Martin County, passed by five Republican commissioners -- it's not about politics, it's all about the science behind the wetlands. And that's what we're trying to preserve here in Collier County. So to me there's a big problem, there's a huge problem of what's going on in Collier County in the environment and the ecosystem as a whole. We're going to see it degraded beyond repair in the future, if we don't look at it now. And it's us that needs to look at it. And I'm not willing to let the federal government and the state government tell us what to do in Collier County. We ought to be doing what we think is the best for Collier County. We live here. And we need a wetlands ordinance. And I appreciate you all talking about a workshop coming up Page 33 April 5, 2000 in June, if that's a good time, and having people from Martin County, maybe the planning department, the environmental department coming over and telling us how their ordinance is working. And has it shut the door. Mr. Sansbury said oh, they're the, you know, no growth county, the biggest no growth county. I don't know anything about that, but I know that they're concerned about their environment and protecting their environment. I don't think it's politics at all. It's that they care about their environment and protecting the wetlands. So I'd love to have those people come over. And if they can't make it because of money, then The Conservancy will pay to have them put them up at a hotel or something. We'll pay for that part of it, if Martin County can't afford to have them come over. Hopefully they can spend the time. But I'd love to hear them say how it's been going for the past year. I haven't heard any complaints. MR. SANSBURY: CHAIRMAN HILL: MR. SANSBURY: Mr. Chairman? Mr. Sansbury. Can I comment on that? I mean, you know, we need to be factual when we make these things, I mean, to the point of very trivial -- Collier County is not the largest county in the State of Florida in land area. Palm Beach county is, my home county, for one. MR. SIMONIK: Land area. MR. SANSBURY: Land area, correct. MR. SIMONIK: It's '- MR. SANSBURY: That's correct. Palm Beach County is '- MR. SIMONIK: You include Lake Okeechobee '- THE COURT REPORTER: Whoa, whoa, one at a time. MR. SIMONIK: If you include Okeechobee. MR. SANSBURY: Not to argue. CHAIRMAN HILL: One at a time. MR. SANSBURY: But secondly, the District and the Corps have -- to listen to that presentation, you would believe that the District and Corps are not enforcing the rules, the rules are being broken. Page 34 April 5, 2000 MR. SIMONIK: They have said that publicly themselves, that MR. SANSBURY: If I could '- MR. SIMONIK: -- they've been permitting illegally. MR. SANSBURY: -- finish. CHAIRMAN HILL: One at a time, please. MR. SANSBURY: If I could finish. The District and Corps are enforcing the rules. We have some of the strictest environmental rules. The district -- I mean, the Corps throughout country, the rules are the same. The District, probably some of the strictest environmental rules in the country. In the first place, don't tell me that New Hampshire or someplace else doesn't have the kind of environmental rules we have, because they do. Secondly, I don't care if there's t 0 Republicans on the council, if you don't know that Martin County wetlands ordinance is for one purpose and one purpose only, not to save viable wetlands or habitat, it's there to stop growth. Now, if you don't know that, then you don't '- MR. SIMONIK: Is that a fact? MR. SANSBURY: -- know Martin County. That is a fact. MR. SIMONIK: So you're asking me to say facts, so I would like to hear the facts from that -- I mean, that's not written down anywhere. CHAIRMAN HILL: I'm going to -- thank you, Mr. Simonik. I think I'll put a '- MR. SANSBURY: Okay, good. CHAIRMAN HILL: -- stop to the dialogue. It's healthy. It's healthy. MR. DiNUNZIO: On a personal note, I don't necessarily see where at least slowing down some of the growth would be a real cause for us to get nervous around here. If anybody's been out on the highway recently and drove around this town, there's a major difference between the way it used to be and the way it is now. And what's already approved and on the books is going to Page 35 April 5, 2000 triple the population of the county. What I'd like to know, the proponents of the growth, the incredible growth that we've been incurring here is what are we going to do for roads around here and traffic around here when you've already built out like on Airport Road to where it's built out to the boundaries of where the next step is you're going to have to buy houses and businesses and everything else like they had to do in Broward when they tried to improve the road system there. CHAIRMAN HILL: Thank you, John. I think that's a little off the topic right now, though. I appreciate that is a problem. MR. DiNUNZIO: If the topic is growth, it's not off the topic. CHAIRMAN HILL: No, the topic is wetland protection. And growth may be a part of the wetland protection. With respect to the question is there a problem, every time a land use petition comes before this council, I find that there are objections in my mind with 90 percent of the way wetlands are treated. Now, whether that's the fault of the Corps or the Management District or what, I think there is a problem. I'm not so sure it's severe as Mr. Simonik says. With that in mind and the seemingly consensus of the council, I would like the council to appoint a subcommittee which might work with staff to define perhaps where we are in Collier County. And if that's not overloading staff, have that subcommittee come up with something for our June meeting. Is that satisfactory with respect to staff? And I would like to ask for volunteers from the council to serve on that, if you would. MR. SANSBURY: Mr. Chairman, assuming I will be reappointed, I will volunteer. MR. CHRZANOWSKI: Can I ask a question '- CHAIRMAN HILL: Yes. MR. CHRZANOWSKI: -- Mr. Chairman? Last month, or the -- last month Mr. Coe asked about different items in the county, the wastewater, the water, the transportation. We said we'd try to get wastewater this month. We got it. I believe Mr. Lorenz has a fairly lengthy presentation planned for next month. It might be at the meeting or it might be Page 36 April 5, 2000 some other time. And we talked about doing the transportation one in June, to answer Mr. DiNunzio's comment, so that you would know what the future road plans are. Do you want to put that one off, or do you want to do these the same day? CHAIRMAN HILL: It would be my suggestion to put the wetlands off, because I think that's going to demand -- yeah, demand a lot more preparation time. MR. CHRZANOWSKI: Because the person scheduled for June has already said no problem. CHAIRMAN HILL: July then, rather than June. MR. COE: Yeah, do the wetlands one in July. CHAIRMAN HILL: Yeah. Would anyone like to '- MR. COE: August. CHAIRMAN HILL: -- volunteer to serve with Mr. Sansbury on a subcommittee? MR. CORNELL: Yeah, I'd like to volunteer. MR. COE: Depend on when the meetings are. I'm bound by my work. CHAIRMAN HILL: Okay. I will exercise the power of the Chair and appoint Mr. Sansbury and Mr. Cornell to the subcommittee, with the understanding that as you begin to meet with staff, if you would like to call on any other interested member of the council to join you, why, feel free to. MS. BURGESON: Since Ed Carlson is absent today but has such incredible experience and knowledge on the wetlands systems, would it be appropriate for me to call him and ask him if he would also like to volunteer for that subcommittee? CHAIRMAN HILL: Yes, Barb. Let's reconvene at 10:35. That's a nine-minute break. (Recess.) CHAIRMAN HILL: Reconvene the April meeting of the Environmental Advisory Council. We're down -- is there any other old business that's not on the agenda that the council would like to discuss? We'll shift down to new business. Item 7-A, LDC Page 37 April 5, 2000 amendments, including the gopher tortoise. MS. BURGESON: We sent out a package of Land Development Code amendments. And what I've distributed to you this morning with the gray highlighted areas are some updated or changed language to a majority of those, but not to all of those, so we'll work off of both of those packages. And I would like to ask Alex Sulecki to discuss her item first, which if you'll look through the package that was mailed to you, the one without the highlighting, it would be Item 3.9.6.9.5. The author at the top of that page is going to be Michelle Arnold. MR. SANSBURY: 3.9.6.9. MS. BURGESON: .9.5. CHAIRMAN HILL: That wasn't the first thing. MR. CORNELL: Do you have a page number on that, Barb? MS. BURGESON: There actually is no page number on that. MR. SANSBURY: Next to the last. MR. CORNELL: What was the number on that? MS. BURGESON: 3.9.6.9.5. This is the one without any highlighting. CHAIRMAN HILL: Yes. Council ready? Located it? MR. CORNELL: No. CHAIRMAN HILL: 3.9.6.9.5. MR. CORNELL: Okay, near the back, right? CHAIRMAN HILL: Right. MR. CORNELL: 3.9.6.9.5; is that what you said? MS. BURGESON: Yes. CHAIRMAN HILL: Right. Marines and numbers don't mix. MR. SANSBURY: Still looking for that gate somebody stole. CHAIRMAN HILL: Let's proceed. MS. SULECKI: Good morning, Mr. Chairman, board members. Please excuse me, I have a little bit of a cold. For the record, my name is Alexandra Sulecki. I'm an environmental specialist in the Code Enforcement Department. I have amended this amendment by taking out reference to the 90-day time frame. And I propose this amendment to provide what I feel is some flexibility and a more reasonable way to resolve some vegetation removal violations, particularly in Page 38 April 5, 2000 Golden Gate Estates, where clearing in advance of, in violation of and without permits is happening regularly. This amendment was also designed to allow code enforcement personnel to deal with a particular kind of violation in an expeditious way, since there are only two individuals handling all the environmental violations for this county, and including but not limited to vegetation removals. Our current regulations provide for most scenarios. But in the case of individual property owners, clearing uplands in advance of permits, the penalties seemed excessive to me. The need I saw was for an appropriate way to resolve some violations in an expeditious manner. Particularly in Golden Gate Estates, there are property owners who attempt to do much of the land development by themselves; they have family members in the development trades who will work for free or low cost; and they often don't consult building professionals at that stage, and rarely come to development services to read the LDC. They're always shocked, when I talk to them, that they can't clear their land without a permit. The remedies per the LDC, and that's the section referenced in the amendment, which is 3.9.6.9.5, require replacing the vegetation on-site or donating the funds equaling the cost of not only the replacement vegetation, but the planting costs, the watering and maintenance costs, which can come to many thousands of dollars. Replacement are not feasible, as they are developing a lot. And pulling a building permit will authorize that clearing of one acre. Cramming more native vegetation into other places on the lot is not realistic, oftentimes. Donation amounts seem excessive to me, so I propose this alternative as a way to handle one acre or less clearings by owners. The time frame was added later because of concerns expressed at a staff meeting, but it was not a part of my original proposal and can be dropped. And the purpose of my amendment is to keep some single-family owners from profiting by their mistake, not punishing them for a failure to know the rules when they're trying Page 39 April 5, 2000 to do the work themselves. MR. CORNELL: So we should act on this, is that where we are? CHAIRMAN HILL: I think the EAC should make some stance with respect '- MR. CORNELL: I'd like to move we recommend approval of your change. MR. COE: I'll second it. CHAIRMAN HILL: Any discussion from council members? MR. SMITH: By way of discussion, let me commend you for your efforts in this. I think very, very few people understand how important it is that the Estate be viewed as a forest, as an existing viable nature tract that right now there are trees that are refurbishing themselves, and it's a viable, huge geographic area with animals and birds and all of what nature brings us. And that's what makes it so pleasant to live in the Estates. And it's what makes the people who are there glad that they are there. The concern that you have is absolutely on point, that if the people who live in the Estates, or anybody, goes in and starts clearing the land unnecessarily -- I say unnecessarily in terms of having enough clearance to build their homes in those tracts that are now to be no smaller than two and a half acres -- you would soon have a destruction of this viable forest. And I think what you are doing is to be highly applauded. I think that what we also need to do is to start to educate the people who are out there and the people who would propose to move there of the very important reasons for what you're doing. It isn't just the government coming in and saying we're going to be the boss. It's because we want to preserve this area. CHAIRMAN HILL: Very good. MR. SMITH: And I think it's important to always keep in mind that the people will cooperate, I'm sure, if they understand this. CHAIRMAN HILL: Thank you, Mr. Smith. MS. SULECKI: One of my goals in this was that a lot of people are coming to Collier County all the time, and some of Page 40 April 5, 2000 them try to do this work for themselves and don't understand the rules here. It's important for us to get those rules out to them, which I'm trying to do in various ways. But if someone comes to Collier County and tries to clear for their home in advance of permits and gets hit with humongous fines, what's not being developed is a love and appreciation for the environment, it's a hatred and resentment for environmental rules. And so I think there -- I'm trying to work with -- in recognition of that. MR. SMITH: Just a -- a thought just occurred to me off the cuff here. If there were signs posted along the major roadways, Golden Gate Boulevard and maybe Immokalee Road, Wilson, just a sign, a public sign, please remember, clearing your lots in excess of whatever is a violation of law. People don't know that. MS. SULECKI: I'll help post them. CHAIRMAN HILL: Thank you. Barb? MS. BURGESON: So is that then a vote of the board, unanimous to support this amendment forward? CHAIRMAN HILL: Yes. MS. BURGESON: The next item I'd like to present is -- I'll have Don Murray make his presentation, so '- MR. SANSBURY: Did you want to have a vote on that? MS. BURGESON: -- he can get back to the office. CHAIRMAN HILL: I thought we did. MR. CORNELL: I don't think we got that far. MR. SANSBURY: We got a second. CHAIRMAN HILL: We need a second. MR. CORNELL: We got a second, I think. MR. COE: Yes, we did. CHAIRMAN HILL: It's been moved and seconded that we recommend approval of the changes incorporated in 3.9.6.9.5 of the LDC. MS. BURGESON: With the strikeouts as discussed by Alex, removing the reference to the 90 days? CHAIRMAN HILL: Yes, as amended. Those in favor, aye. Opposed? (No response.) Page 4 1 April 5, 2000 CHAIRMAN HILL: MS. BURGESON: with the highlighted changes, and it's the second item. stapled package. Author is Don Murray. CHAIRMAN HILL: 114.537 Is that '- MR. MURRAY: I don't have that number. MS. BURGESON: In your package that was handed out today? CHAIRMAN HILL: No. MS. BURGESON: It would be in your package handed out today, the second item. And it's 2.6.35.7. MR. MURRAY: Good morning. I'm Don Murray with planning services department. MR. SANSBURY: I did good on the first one. I'm not doing good on this one. 2.6.35.7? MR. MURRAY: Did you find it? CHAIRMAN HILL: Mr. Murray. MR. MURRAY: This is a proposal that was initiated by Holland and Knight for Lodestar Towers, Incorporated, who Lodestar has contracted with FDOT to provide tower sites, construct towers to maintain those and market those for both private and public use. The initiated amendment that's before you today would provide four specific tower sites along Alligator Alley, the 1-75 corridor. Those are these four dots that follow the corridor. The initiation would provide towers -- excuse me, this amendment would provide towers from 250 to 310 feet to the tower sites. The one near the L-28 interceptor canal, and the one that's closest to the urban area would provide -- those would be new tower sites. And the two in the middle, the one at State Road 29 and the one at the rest area on 1-75 would be replacement towers. Staff has taken a look at this area. We've looked at the underlying zoning, and we recognize that there is a problem with the applicants trying to provide towers based on the existing zoning. One is that if you notice all the area in red, that is conservation area. We do not allow towers in the conservation Thank you. Okay, the next item is in your package, The thick Page 42 April 5, 2000 areas. Two, there are areas of critical state concern, including this tower located at State Road 29, which is located in the Florida Panther National Wildlife Refuge. And that poses other problems with other agencies as well. The tower that's located near the Everglades Boulevard is in an Estates district, and we limit towers in Estates districts to sites that are on -- that are essential services. And most of those are related to public safety: Fire, Sheriff's Department, emergency management services. This tower site is also within an area that has two tower sites; one is existing, the WAVV tower, and the other one is at the Ford motor track, test track. That's an approved tower site, which American Tower is proposing to build a tower upon. So we've asked the applicant to go back and look at using that site, which will probably be built. We also believe that the State Road 29 site, given that there must be some coordination with other agencies, such as the Fish and Wildlife Service, if any problems that may occur upon that review are overcome, they could replace this tower under our existing LDC requirements, because underlying zoning is agricultural, and we do a lot of towers there. It would need a variance for the height, though. The tower at the rest area on 1-75, we've talked to National Park Service and to some others, and this is the one of least -- probably least likely impact, because it would be a replacement for one that's already there. So they had the least concern about this one. The tower that is closest to the county line would be a new tower, and there is some concern about potential impact to migratory birds and so forth. But keep in mind, I haven't received all comments back from all the agencies that have been contacted, and that could be another -- up to another two weeks before I get a formal response. Most of the people that I've talked to on telephone, their concerns are with the impacts on wildlife caused by lighting and the height of towers. So the State Road 29 tower's a guyed Page 43 April 5, 2000 tower. That's the one with the wires. By replacing that with a self-supporting lattice towerl the impacts are minimized. And all these towers would be self-supporting lattice towers. Staff at this time, based on the comments and the facts that we do havel is supporting somewhat the two tower sites: The replacement on -- at the rest area, and the new tower site that's closest to the county line. I didn't want to forget that this proposal is to -- I guess primarily to help the state set up their intelligent transportation system, which the applicants are herel they'll explain some of their needs to you in just a minute. So that -- that's the question. You knowl do we allow the towers along the 1-75 corridorl improve communications and response to emergencies versus the potential impact to any of the birds and wildlifel as well as the scenic impact to the 1-75 corridor? And with that, I'll let -- if you have any questions for me, or if you want to wait till Mr. Gustafson addresses you, that would be fine. CHAIRMAN HILL: Yes, Mr. Gustarson. MR. GUSTAFSON: Mr. Chairmanl members of the board, my name is Joel Gustafsonl I'm an attorney with the law firm of Holland and Knight. It's a pleasure to be with you this morning. Scott, could you hand -- MS. BURGESON: Do you want him to slow down? THE COURT REPORTER: Yes. MR. GUSTAFSON.' Did you receive a book -- MS. BURGESON: Excuse mel for the court reporter's sake, could you please slow down just a little bit? MR. GUSTAFSON: Okay. I'll say it again. Joel Gustafson. We had had some booklets that we handed out. I don't knowl Don, did you have some extra ones of those? If nott we could do that. It just gives you a little background on it. It was -- while Scott's walking up there. I have with me todayl in light of this particular committee's chargel I have William Precht and Adam Gelber. They're both with the environmental division of Postl Buckleyl Shoe and Page 44 April 5, 2000 Jernigan (phonetic), who are here today. And we have -- Scott, if you would mind handing out that little four-page sheet on each one of these sites, if we could. And we have Scott Gustafson, who is with Lodestar. What -- Don has done a good job of basically giving you a background. And I think you probably have the benefit of his staff comments and the amendments to the ordinances. Lodestar, which is a wholly-owned subsidiary of LeBlanc Towers, probably one of the larger tower builders in North America. Lodestar entered into a contract with the -- or prevailed in a request for proposals with the Florida Department of Transportation to build a tower system to -- along the interstate and turnpike system, to augment a number of their programs that they feel is necessary to move us through the century. There was discussion about traffic congestion, and that's only going to many respects for the Alley and for -- the interstate's obviously is going to increase. The consequences of that is they have come along with -- you've seen the Smart Pass being available on the turnpike, and they're now coming along with -- they'll have these reader boards that will be -- they'll be able to deal with and change signage and information systems and also supply emergency availability through this network that they are -- want to create. Part of that system that they're going to create is they're going to make these towers also available, share those towers with private cellular phone communication companies. Because one of the things that they've found, and they've been receiving comment and request, because they've been requested to allow to have towers by private cellular tower companies to go on there right of way, is that because of the traffic on the interstate and because of the increased volume of cellular users, and particularly the concentration on those interstates, the demand for more tower space, antenna space, is ever growing also. So what they devised within this RFP is a plan that would allow -- they with Lodestar would build the towers, put their facility on it, make it available to other governmental entities, Page 45 April 5, 2000 and then lease out space to private users. The revenues of that would be split between -- they'd take the lions share; 60 percent of those revenues from the private users would go to them and Lodestar would get 40 percent. And this contract runs for 30 years. The Alley is a particularly (sic) problem for Lodestar and in turn the Florida Department of Transportation, particularly the Department of Transportation. Bad reception, lack of towers. Part of the problem is that there is no phone line entirely across the Alley. The cellular tower business -- and Scott Gustafson can take you into more detail on this -- is if you know, you -- they'll go to a hard line phone line at the bottom of those cellular towers, you'll see. Well, these are -- there is no phone line that runs entirely across. I didn't realize that, so I guess even those little call back boxes, I guess when you lift one of those up, that really kind of sparks a charge that you're able to I guess give one or two or three numbers. It's not like I thought, you could pick a phone up and you could dial someone and say I'm out here and I have a problem. So there is that continued problem. That speaks to some degree of the height of these particular towers, because they need really a microwave system to transfer that -- those calls where they haven't got hard line telephone lines in the ground. What they did is they came out and they have -- for example, they've been approved for a tower at Andy Town. They've been approved for a tower in the Miccosukee Indian Reservation area, in Broward County. And then the link would continue westerly through Collier County. The -- and as we got into the process and talked to Don, we -- and also Tom Palmer in the County Attorney's Office, it became apparent that we had thought we had some serious zoning problems. So we devised an issue. We talked about an overlay district. And there was some concern about that might be -- even though the overlay would be just the Interstate, there might be an overreach and a concern about how many towers might go in there. Page 46 April 5, 2000 So we've come back, and in an amendment we've suggested an amendment to the Telecommunications Act delineating these four particular towers. And it's kind of interesting in a sense that as it goes through this process, and this process because of the amendment process, your twice a year process will end hopefully on June 17th. You're planning and zoning board will have two shots, your County Commission will have two shots, you can have another shot, and of course the other technical advisory bodies, to look at these specifically, and continue to answer questions as questions come up, as they might happen. The locations again are strategically located. We're not in the business of building more towers than we need. And obviously our tenants on these towers, if they didn't need any towers, they would be happier, because they have to pay rent and that obviously goes to the bottom line as to what they can charge users of that system. We have contacted -- and I think in the back of the packet we sent you, there's an indication of who has contacted us. And either we have them under contract or waiting for these towers to be built because they want to go on there, the Nextels and the AT&T and what have you. The first tower -- and if you want me to take you, and you have an environmental -- you have kind of a packet here. And I'm taking you from east to west, I think, from -- and we have again, consultants will talk about those. All four of these towers are located on -- it's from an environmental standpoint of -- for existing disturbed areas. In other words, they -- it's either the existing Alligator right-of-way. In the first case it's on the shoulder of the right-of-way. The one is out, the mile marker of 51. And that's a new tower. And that would be 250 feet high. And we will have detailed plans of that as we go through the process. The second tower is at the rest stop. And that particular location is -- if you may or may not recall, there is in fact an existing DOT tower on the north side of -- diagonally across the street from this rest stop, which has been there. It's an old -- I think it's a guyed tower? Is it? It's a lattice. It's an old lattice Page 47 April 5, 2000 tower, and it has limited capacity on the thing. And what we would be replacing within the rest stop, a brand new tower that would provide for the government's use and also a space for the private sector. The next one, and those are the two that I think Don has included, and recommending that at this time that they be included. They've amended our ordinance to take two of them out. The next one is the one at -- a replacement tower at State Road 29. That will be located basically -- or not basically -- in the same compound as that existing tower that's there today. Today the tower there is a guyed tower, the lines going out. These are all lattice freestanding towers. And what they do, to not get rid of service, they come out there I guess with almost a giant cherry picker, and they put it there as a -- and they put whatever's on there, microwaves or antenna on that thing while they're building this new tower. Then once they get the new tower, they just transfer it over. They would do it on that particular site. As you'll see from the environmental comments from Post-Buckley, that -- again, that exists, and we go there. The last tower, and that's the replacement tower that Don Murray thought that we could resolve that particular by going through the provisions in your code. And since the zoning's okay, you go through I guess it's a variance or conditional use. And we'll probably file that very for that one to replace that particular tower. And the last tower is the other one that he suggested that we -- that's at Everglades Road where there's -- you know, Everglades is a flyover on 1-75 on the north side. And there's also what appears to be a ramp -- it never ramped on to 1-75, but there's a right-of-way there that is available, and we would put the tower of what would be in the northwest quadrant. The suggestion regarding that particular tower is that there has been a tower being built by -- and there's a proposed tower in the -- and I want to point out, our star is in the wrong -- our spot's in the wrong place. It should be -- for that number. It probably should be Everglades Road. I think on our map is a little further Page 48 April 5, 2000 east, the one we gave you. That one's probably correct. Yeah, he moved it over. We didn't. So the thing I handed out is -- ours is a little too far east. Everglades Road, we didn't properly locate that. But the suggestion is that we look at the Ford Motor Test Grounds, because they have -- in their DRI have been permitted to build a 500-foot tower, and they have had some conversations recently with staff, I guess, about coming in to do something for that. That may be a problem for DOT. DOT wants to go on their own towers for security and various other reasons. However, we'll look at that. And we'll look at the other tower that's in the area. But that may be the problem. And I'm not sure what kind of access they give, because this -- you have private users that want to access the tower for their own equipment, and then of course you've got DOT, which has, you know, some serious concerns. And that was a suggestion that we might look at that. And we'll take a look at those. If we don't, if that doesn't work out, we would ask that the -- somewhere in this process, obviously before its final deliberations, and we'd be always happy to come back to you, is to locate -- in fact, locate the tower at that particular -- on the DOT right-of-way at Everglades Road in northwest Collier County. I'd be happy to answer any questions. We can live with the amendments other than the -- that you have two copies. I think you have a copy of that and the strike-throughs and underlines showing the changes suggested by Don Murray. And under that you probably have a copy of our ordinance. But you can see what our ordinance consisted of, because it's where the strike-throughs are, wherever they changed it. And we can live with those amendments, with the exception of maybe wanting to put that Everglades Road one back on, because we can't resolve using someone else's tower. And again, that would be in the right-of-way. And we meet all the other requirements. MR. SMITH: I have a question, Mr. Gustafson. The -- I believe you made a comment, and I just want to Page 49 April 5, 2000 make sure that I heard this correctly, that these towers would be available and would be expected to be used by governments in their function, safety functions, for example. Did I hear you correctly? MR. GUSTAFSON: Yeah. We know DOT is going to use it. Because that's why their -- the system is. MR. SMITH: For example, would a fire department, for example, be able to use this tower? MR. GUSTAFSON: Yes. MR. SMITH: The reason I ask that is that there was a tower recently put right smack dab in the middle of a residential area in Golden Gate Estates next to a library. I opposed that because it's ugly in a residential area. But the fire chief said well, we don't have any alternative. Would this kind of tower provide that type of alternative? MR. GUSTAFSON: Yes. And we, in our conversations with Don Murray and that, and in fact, he highlighted specific agencies and amended them to that, we said Collier County agencies, that would be fine. We'd make the space available for that. That's DOT's intention is to kind of also work with law enforcement. MR. SMITH: I had two other questions, if I could. One is that there are people growing in numbers all the time that would like to see the interchange at 1-75 opened, either for -- I'm talking about the interchange of 1-75 and Golden Gate Boulevard -- it's not Golden Gate Boulevard, Everglades Boulevard. What you've been calling Everglades Road. But you guys from Broward County don't understand '- MR. GUSTAFSON: I meant Boulevard. And Broward County roads are boulevards. MR. SMITH: One of us are behind times, I don't know which. In any event, Golden Gate -- I mean, Everglades Boulevard and 1-75, they are mounting numbers of people that would like to see at some point the interchange opened there for access to the Estates area, with the placement of a tower in the location that you're talking about, the impediment to that at some point in the future. Page 50 April 5, 2000 MR. GUSTAFSON: It may well be. It could be. I don't know if we have proposed any information as to the likelihood, or Scott, do you? MR. SCOTT GUSTAFSON: My name is Scott Gustafson, with Lodestar. CHAIRMAN HILL: Use the microphone. MR. SCOTT GUSTAFSON: My name is Scott Gustafson and I'm with Lodestar Towers. What we -- the process that Lodestar goes through to locate any towers along the right-of-way, we have to submit an application with the Department of Transportation. DOT will '- we go through several stages of process before we even get to you as far as throughout the State of Florida, before we get to the jurisdictions. And we have to get basically what we call a Phase I approval. Phase I approval is basically, they looked at their future plans along 1-95, I-10, 1-75, and they determine if we are in an area that they have deemed concern that they're widening the road or what have you. As far as at that location, Post-Buckley's given us the most recent construction plans. We've supplied those to the District with that. And they've also done their background. They have not declined us on that site. So right now the future plans, we are, I want to say, close enough to the Everglades overpass, as well as Alligator Alley, that where that ramp would run would be further away. And we do quite often locate in those infields of the cloverleaves, as far as accessing them. And that's where they have directed us to relocate. So where we're locating, they would not -- I can't imagine engineering a road that would cut on that tightly to get on a 60, 70 mile an hour road. So we're within that cloverleaf. MR. SMITH: Then I have one final question for either you or Mr. Gustafson, Joel. Assuming that the technology -- I -- you know, Mr. Baxter is much more of an expert, and is an expert in this, and he might be able to answer it. But as I understand it, there had been a system in place which is now being abandoned for satellite communication that Page 51 April 5, 2000 perhaps could have avoided the need for towers, but there wasn't enough demand for it and so they've abandoned that system. But assuming in the not too distant future that there were satellites made available for the communications, the types of communications that you're talking about, is there any plan for removal of those towers at that point? MR. GUSTAFSON: Our contract doesn't speak to that as to whether that happens. I would suspect that if we lose -- and I don't know how long the contracts are with the individual companies. Are they 10 years, Scott? MR. SCOTT GUSTAFSON: Well, they're actually -- the contracts that we have with -- like let's say Sprint or Nextel, typically they are five five-year contracts. As the need for the towers, whether it's equipment change or, you know, technology advances so that they're not needed, we have -- we have to post a bond for each tower for its removal at that time. So each tower is bonded to be removed when it is found unnecessary. If that answers the question. MR. GUSTAFSON: Do you think my son gives more convoluted answers than I do? MR. SMITH: Well, I knew that was your son just from the view. Congratulations. CHAIRMAN HILL: That's not fair, sir. Any other questions from council members? MR. DiNUNZIO: I have one, Mr. Chairman. The county's proposed amendment doesn't allow for the tower at Everglades Boulevard, or it does allow for the tower at Everglades Boulevard? MR. MURRAY: No, the amendment, the way we are looking at it right now, would not allow the tower at Everglades Boulevard. At this point in time we feel -- or we actually believe that the tower site at Ford Motor Test Track could be used. It's not -- the tower is not constructed yet. American Tower indicated to me a few weeks back that they were planning on coming in sometime soon to discuss site plans for that tower. The idea of the ordinance that we have in place is to Page 52 April 5, 2000 minimize the number of towers in the county, and we do require shared use of towers. So it's hard for us to support allowing a tower at a specific location, if the new one's going in nearby that would have adequate space. And we've asked the applicant to contact American Tower to see the status -- to seek what the status is of that, and whether or not their equipment could be accommodated before we'll support that. MR. DiNUNZIO: Do we have an idea if your equipment is compatible, and do you guys share that one tower? MR. GUSTAFSON: At this point we don't know the answer to that. This came up last week. But we're haste to check that out. MR. DiNUNZIO: Yeah, I like the idea of the communications tower, but I don't want to see a forest of steel towers between here and Broward County. And as someone who's out there a lot and knowing how cell phones are -- you have troubles with them in various areas. And understanding the need for the communication end of it, but I still don't want to see, you know, 15 towers across the alley. So at a minimal amount that we could get by with, seems like -- I like the idea that everybody had to share one, that would be okay with me. MR. GUSTAFSON: And that's really why the staff came up with the alternative to the overlay district, even though DOT controls it, obviously. They didn't want a proliferation of towers. And we can certainly live with that. MR. SANSBURY: Mr. Chairman? CHAIRMAN HILL: Yes, Mr. Sansbury. MR. SANSBURY: Mr. Gustafson, could you live with the requirement of trying to work something out with Ford, and if you can't work something out with Ford, coming back? Or what's your feeling on '- MR. GUSTAFSON: Well, yeah, and hopefully we'll know that in the next 20 to 30 days what we can or cannot do there. DOT doesn't, frankly, want to be held hostage by Ford Motor as to what they're going to do on that tower and what their attitude is. We don't even know their attitude at this point. So we'll check it out. Page 53 April 5, 2000 MR. COE: You have another slight glitch, too. That's a different tower company; is that correct? MR. GUSTAFSON: That is a different tower company, yes. MR. SCOTT GUSTAFSON: DOT does not rent space on any towers. The only place that it shares a co-location use is with DMS. For instance, the one right at the toll plaza, there's a tower there. DMS has given DOT the right to use that. At the same time, DMS has some of their equipment on a DOT tower. So they do like a swap. Another big concern for our system is that we have to -- like what Joel was saying is that we have to provide the telephone dial tone for each of the carriers. To supply the dial tone, we have to put in our own microwave system. Now, that microwave system is -- I want to say it's an entire network going from the Broward County site, which does not have a hard line to tap into, all the way through our 11,010 site, which is our Everglades Road site. And those -- as that microwave system, I want to say it's not quite a line of site, but the location of the dishes has to be in such a manner that that system is not interrupted. The enhancement we're also doing is we are enhancing the current call box system that they have there. Currently it's on a -- you'll see only one dish up there for the DOT in each direction? Well, those receive and transmit, and there's a delay in between that. Well, now, they're going to with our new, I want to say, stronger towers, they're going to be able to put up two dishes in each direction. So that way that call box system will work better, as well as our own microwave dish system that's going to be up there. And with all those requirements, I don't know if the American Towers location is going to be as good a location as what we're proposing, as well as I'm not sure if they're going to be able to provide us that much space. And I'm not sure what height they -- I think the approvals were 500 feet. I'm not sure what height they're going to be building at. We have initiated contact with them regarding this. But if we can use theirs, yes, we would -- you know, that would be part of the system. If we cannot, again, we want our site to be -- we need this site, I should say, the Everglades Road site. Page 54 April 5, 2000 MR. SANSBURY: Mr. Chairman? CHAIRMAN HILL: Uh-hum. MR. SANSBURY: Having to drive that thing twice a month, and I know that having the opportunity to use the little push button thing, I know it's slow and it doesn't work very well and what have you. And having just seen an accident out there this week, last weekend, it was pretty -- anything they can do on that thing to improve safety I think is great. Having worked with DOT, I can very honestly say if you're telling me DOT doesn't rent any towers anyplace else -- I can't see DOT making a deal with Ford Motor Company. This to me seems to be an important situation. I think the county's approach to it -- because I agree with John, I think they're ugly. These things are non guides, so they shouldn't be as big a problem with the, you know, birds and things running into it, although there are lights on it. You know, it's an important system. I'd just as soon as see this thing approved as they have requested. CHAIRMAN HILL: Other questions or comments? MR. MURRAY: Can I make a comment, based on that -- your last comment? American Tower, Incorporated is a tower construction company. They are the ones who are in agreement, I guess, or entering into an agreement with Ford Motor Test Track to build the tower. Allowing FDOT to built a tower at the height that they want at this location of course becomes prime real estate for the wireless -- commercial wireless providers. It would impact their plans which they've worked on for quite a while now to try to get at tower site at Ford Motor Test Track, because they're following all the rules that we've set in place since 1991. That's another reason for sending FDOT Lodestar to American Tower. There are no guarantees, I know that. But that is of some concern, especially with American Tower, who's been in a number of times to discuss this site with me. MR. SANSBURY: Mr. Chairman, shouldn't we be more concerned with DOT than we are with potential American Tower doing something on a Ford Motor Company site? Page 55 April 5, 2000 MR. GUSTAFSON: I think obviously we've got four users today that are ready -- five users ready to go on there. Sounds like American Tower -- now, I understand it because I'm sure Lodestar does these all the time, that and Ford, it's a speculative tower. They're going to build it for their use, and they're making it 500 feet, so maybe they'll have some tenants. And they probably will. But we have four ready to go today, and it's not '- and we know DOT's there. So to have them say well, let them build it and see what they get would seem to be unfair to us. MR. BAXTER: But at that one site there possibly could be two towers. MR. GUSTAFSON: At the Ford -- well, we're not at the Ford Motor site, but do you mean could they possibly build a tower? MR. BAXTER: In that location where you're -- they're saying now that it's possible two towers in the future coming up, yours and '- MR. DiNUNZIO: The Ford track is somewhat east of Everglades Boulevard, about a mile and a half, isn't it? MR. BAXTER: Right, but it's still in the same '- MR. DiNUNZIO: Well, within the same line of site, yeah. MR. MURRAY: So there could be two towers. MR. SANSBURY: A mile and a half apart. MR. DiNUNZIO: I call the question. CHAIRMAN HILL: Entertain a motion for action by the council. MR. SANSBURY: Mr. Chairman? MS. PAYTON: Can we have public comments? MR. SANSBURY: Public comments. CHAIRMAN HILL: Sorry. MR. SANSBURY: Sorry about that. CHAIRMAN HILL: My apologies, Mrs. Payton. MS. PAYTON: That's quite all right. Actually, there are more questions than they are comments and clarifications. This is the Environmental Advisory Council '- CHAIRMAN HILL: Identify yourself, please. MS. PAYTON: Nancy Payton, Florida Wildlife Federation. But we didn't hear any discussion of some of the concerns Page 56 April 5, 2000 that were brought up by the environmental agencies that were asked to comment on these particular proposals. The issues of birds and the impacts on migratory birds, other birds. Also, the lighting issue, we didn't hear any discussion about that. Maybe you received a document that the public didn't receive that addresses that. And if not, I ask that before you make a decision, you look into these issues closely. The Fish and Wildlife Service is reviewing this, and according to the staff report, their comments are not going to be available till the middle of this month. And I would ask that you consider continuing this item until you have this environmental information so that you can evaluate these proposals from the environmental perspective. The National Park Service apparently has brought up concerns about the impacts of birds as well. DCA, I raised the question with Bill Lorenz, how does this relate to the final order and what's prohibited and what's allowed in the final order. And with -- the request that went into DCA was that one of the questions that was asked of DCA, a clarification of how this relates to the final order. Question. I think there might be a problem with approving these while the final order's in effect. And then just another question is that I know that the Florida Gulf Coast University is looking at towers across 1-75 for educational purposes. When you get on at the tollgate, you'll be informed that if you go to a certain spot on your radio dial, you're going to learn about various issues about -- issues on the western Everglades, bird life, how it came to be, historical issues, you're going to hear maybe some readings by Marjorie Snowman Douglas, and I wondered if this was tied into that particular educational effort. And if not, if it meets the environmental standards that this committee should be looking at. Maybe that's another way to sort of make good things out of some questionable things. Thank you. MR. SMITH: Let me ask Mr. Gustafson a question. Did you say that this is likely to come back to us a second time? MR. GUSTAFSON: No, I said that I know you meet monthly, Page 57 April 5, 2000 and this process, as it goes through in looking at the schedule for the process, I think the last consideration by the commission on this set of amendments is June 17th, and they have an earlier meeting and then there's two meetings in May. Any time during that, if, you know, at your May meeting you wanted us to return with the additional, we personally would do that. But we're not scheduled to be back before this body as such under your normal procedure, but we'd come back. MR. SANSBURY: Mr. Chairman? CHAIRMAN HILL: Yes, Mr. Sansbury. MR. SANSBURY: As I said before, I'd like to make a motion. I realize the concerns. I did mention earlier that towers are concerns, towers are concerned with birds because of guys. We don't have guys in this case. We do have the towers. They're ugly. We have the lights, I know that's a concern. But we also have the concern of the safety of the people that drive across that every day. And the systems, I'm sure Florida Gulf Coast is going to do something. I see in the literature that there's going to be a low frequency AM radio station tied into this for people to get information. I'd like to know if there's a big wreck at mile post 75 when I'm at 80, I think would be very helpful to me. So I really think this is really important to the public safety. I think a lot of other agencies are going to be looking at it. And if somebody has a big objection there, I'm sure that there are ways that they can, you know, have the process changed. But from an environmental standpoint, non-guyed towers, I think is going to help us. I'd like to make a motion for approval for all four of them be made. And if they can work something out with Ford, they can work something out with Ford. But I think it's important that we have the system. MR. SMITH: I'd like to second that motion. CHAIRMAN HILL: Discussion? MR. DiNUNZIO: As someone who has been on the side of Alligator Alley and punched the little button on the call thing that hoped somebody would come by when the cell phone didn't work, and after a few hours of tossing every rock in the near Page 58 April 5, 2000 vicinity into the canal and no response, I do see a need for it. But I also see -- and the staff recommendation here, it says that there would be a minimum of eight co-users, including the Florida DOT, U.S. Fish and Wildlife and National Park Service and Department of Forestry and Collier agencies. Do we know that USFS and MPS are going to use that? MR. MURRAY: No, that -- this is Don Murray. No, we don't know who would use it. But we just wanted to state that if they had the need, that they would be given consideration to use the tower. MR. DiNUNZIO: Is -- does MPS have an approval on this, too? MR. MURRAY: They are reviewing it. MPS, the Fish and Wildlife Service, and Forestry I think all have kind of claimed some jurisdiction, and they feel that -- or they believe that the '- that an EIS would be required to be filed on these proposed sites to be reviewed by EPA and by their agencies. So they are claiming some jurisdiction. The -- whether or not that's -- that's a separate process that we're not part of, I guess, is the federal EIS that's required. But we have been -- I have been talking with these agencies, with the representatives, and there are some concerns about the bird kills. But by changing the lights, getting rid of the guyed wires and trying to minimize the height, those are the ways that you effectively deal with minimizing bird kills. And then the other point of view that they had was well, we're here to protect the scenic beauty of the Big Cypress Preserve. And they just don't like tall towers, so '- MR. DiNUNZIO: They don't like much. MR. MURRAY: Right. And those are the issues that they're going to have. MR. DiNUNZIO: I have no further. CHAIRMAN HILL: We had one development come before us about six months ago where there was a tower just east of 951. A church. As I remember '- MR. COE: That was a big tower, too, wasn't it? CHAIRMAN HILL: It was a big tower. As I remember, we put some pretty stringent restrictions on how they handled the Page 59 April 5, 2000 lighting. And I've forgotten what that was. But they did have a bearing, Mr. Murray. MR. MURRAY: Yes, by requiring flashing lights, strobe lights, that with long pauses, that tends to not attract the birds versus having the red flashing beacon, which tends to attract the birds, or having a faster pulsating white light. And we did require that. They can go to a dual mode lighting, which would be red during the day and the white flashing at night, or they could just have the white flashing. But that tower is also going to be constructed soon. And we -- the rest of the requirements fall under the Land Development Code, Section 2635, and that's why we've included those requirements be met within this proposal. CHAIRMAN HILL: Does FAA have any say in this matter? The lighting action. MR. MURRAY: They -- no, as long as it meets the FAA requirements, they're happy with that. CHAIRMAN HILL: And what we imposed at the 951 location did meet FAA requirements? MR. MURRAY: Yes, they will meet it. MR. SANSBURY: Mr. Chairman, I have no problem amending my motion to put the same language again, as long as we don't violate FAA requirements. CHAIRMAN HILL: Is there a second to the amended motion? MR. SMITH: I'll second. CHAIRMAN HILL: Discussion? MR. COE: Only question that I have, are we approving them putting a tower in at Everglades Boulevard '- MR. SANSBURY: Yes. MR. COE: -- or are we '- MR. SANSBURY: That's my intention. MR. COE: Okay. MR. CORNELL: Well, may I say, I think we ought to work really hard to keep not only the number of towers but the size of towers down to an absolute minimum. So I personally prefer staff's recommendation, at the very most. Page 60 April 5, 2000 CHAIRMAN HILL: Elaborate on that, Mr. Cornell? MR. CORNELL: Well, as I understand it, staff has gone along with two at this moment. And the motion on the table is for four. And I '- MR. SANSBURY: My reasoning on that, Mr. Cornell, was that knowing the DOT and the potential of the DOT making us kind of an agreement is not going to do anything but delay what we're talking about. I think it's a great idea if these guys can work it out. Fine. But I don't think we ought to hold up the program because of this other tower. I'm hearing in other conversation that if these -- if the DOT system goes in, which is going to help the public, they have some co-users, maybe this other tower is not going to go in because there's not going to be a market for it. These guys were here first, it's a much shorter tower than that one, what have you, and I think it's critical to public safety. MR. DiNUNZIO: The other thing is the tower -- one tower that the county wishes to deny is the one on 129 that there's already a tower there and it's a guy wire tower, which causes you more trouble than the lattice tower. CHAIRMAN HILL: Other comments? Call for the question. Is the motion clear?. All those in favor, signify by saying aye. MR. SANSBURY: Aye. CHAIRMAN HILL: Aye. MR. SMITH: Aye. MR. BAXTER: Aye. MR. DiNUNZIO: Aye. CHAIRMAN HILL: Opposed? MR. COE: Aye. MR. CORNELL: Opposed. CHAIRMAN HILL: Let the record show it passed by 5-2. Thank you. MR. NINO: For clarification, your recommendation is as far as the applicant's petition for four towers, two of which are replacements, two are '- MR. SANSBURY: Correct. Page 61 April 5, 2000 CHAIRMAN HILL: This might be a good place to -- let me take a look at the agenda. MR. DiNUNZIO: Let's take a stand-up break for awhile. CHAIRMAN HILL: Barb, how many more do we have to go? MS. BURGESON: The majority of what we have here is fairly simple, with the exception of the presentation on the gopher tortoise language, which is -- has actually originated from this board, so this is your LDC amendment. And I expect that that might take a little bit of time to go through. CHAIRMAN HILL: Let's finish up the rest of the small ones, break for lunch. We'll reconvene in three minutes, try to wrap up all but the gopher tortoise by noon. (Recess.) CHAIRMAN HILL: Okay, reconvene the EAC and proceed under new business on the LDC amendment. Mrs. Burgeson. MS. BURGESON: We're going to go back to the first page on the highlighted section of LDC amendment. 1.9.8.6. It's a single sheet. CHAIRMAN HILL: MS. BURGESON: CHAIRMAN HILL: Everybody have that? It's the first highlighted sheet. I'm glad to find out what that -- what GBH MS. BURGESON: DBH? This amendment is to require that vegetation that's planted as a result of violation be at least the minimum size that's required for mitigation plantings, as would be required during the normal development plan review process. About three years ago, the Board of County Commissioners approved amendments to 3.9, the vegetation protection section of the Land Development Code. That stated that during the development process, if you have to impact the native vegetation that we require to be preserved, then you'll have to replant it. And you have to replant it in the larger plant material size that was indicated. At the time we didn't recognize there we're several sections in the Land Development Code that addressed minimum planting sizes. And particularly in the cases of violation, we want to Page 62 April 5, 2000 make sure that all the mitigation plantings are at least the minimum size of what is referenced in 3.9.5.4. So this is just to bring some fairness to that issue. MR. COE: I'd like to make a motion to approve. MR. SANSBURY: Second. CHAIRMAN HILL: Discussion? All those in favor, signify by saying aye. Opposed? (No response.) CHAIRMAN HILL: Unanimous recommendation. MS. BURGESON: The second item is 3.5.7.2.5, and that's in your package that was mailed to you. Probably should be the very first item in that package. MR. SANSBURY: One more time, 3.9 '- MS. BURGESON: 3.5.7. That will get you there. Actually, very simple. What we're asking is to remove the ability to waive minimum planting heights. This is in regards to plantings around lake edges. We don't have the ability in any of the landscape sections of our code to waive minimum plantings. We felt it was unfair to waive them in this case. MR. COE: I'd like to make a motion to approve as written. MR. BAXTER: Second. CHAIRMAN HILL: Discussion? All those in favor, signify by saying aye. Opposed? (No response.) CHAIRMAN HILL: Unanimous. MS. BURGESON: The next one is in your package that was handed out today with the highlighted changes, and it's 3.9.4. Again, this is just a single sheet. CHAIRMAN HILL: Everybody have it? MR. CORNELL: Move we approve. MR. SANSBURY: CHAIRMAN HILL: MR. SANSBURY: MS. BURGESON: MR. SANSBURY: Could I have a question, Mr. Chairman? Yes. How does this affect exotics? 3.9.4? It says no vegetation removal shall be Page 63 April 5, 2000 issued by -- isn't there a separate exotic? MS. BURGESON: Yes, and that's still considered a vegetation removal permit. We do not issue vegetation removal permits, for instance, if there's wetlands on-site, if they need wetland permits first to do that. So it does apply to all vegetation removal permits. MR. SANSBURY: So basically you couldn't do an exotic removal until you went through the whole process. MS. BURGESON: Right, right. And this is just to correct the names of state agencies that have been changed since the LDC was originally written. And also to add new agency names, and to correct the reference, which is now listed as the planning services director. MR. DiNUNZIO: I move we approve. MR. COE: I'll second it. CHAIRMAN HILL: Discussion? All those in favor, aye. Opposed? (No response.) CHAIRMAN HILL: Unanimous. MS. BURGESON: The next one is in your highlighted package, and it's 3.9.5.5.2. It's a three-page stapled. CHAIRMAN HILL: Okay. MS. BURGESON: Okay. This is to do two things: One, to reference the proposed amendments in the protected species section; and to provide consistency with that section of this '- with the portion of this section that the board approved a couple of years ago where we made amendments to 3.9,554, and neglect to make those same amendments to 3.9,553. MR. COE: I'd like to make a motion to approve. MR. DiNUNZIO: Second. CHAIRMAN HILL: MS. BURGESON: MR. COE: Next? CHAIRMAN HILL: Are you finished, Barb? That's fine. Discussion? Hang on a minute. I want to read a paragraph here that I -- okay. Those in favor, aye. Opposed? Page 64 April 5, 2000 (No response.) CHAIRMAN HILL: Unanimous. MS. BURGESON: Okay, the next one is in the package that was mailed out to you. It's 3.9.6.6. And this is to give some clarification in this section for when exotic vegetation removal is required. It's '- MR. SMITH: What number are you on, Barbara? MS. BURGESON: 3.9.6.6. It's in your original package. It's just a two-page. Right now we require exotics to be removed. And it's referenced under the subdivision section, but it's not referenced under the exotics section. And so this is to clearly define that exotics -- right now exotic removal in golf courses is sometimes missed, and we try to catch up with that at a later phase. It sometimes complicates things and makes it more difficult. MR. CORNELL: Move we approve. MR. SANSBURY: Second. CHAIRMAN HILL: I have a question. In reading the gopher tortoise document, in particular, are exotics ever -- do they ever form a viable portion of a habitat for any species? MS. BURGESON: Not that we see that is worth -- that makes up for the negative aspects of keeping them. There may be some minor benefits. I'm not even sure if you'd call them benefits. Minor uses. But it certainly would be outweighed by the negatives. CHAIRMAN HILL: Okay. Those in favor, aye. Opposed? (No response.) CHAIRMAN HILL: Unanimous. MS. BURGESON: The next section is 3.9.6.8 from your highlighted hand-out today. CHAIRMAN HILL: Everybody have that page? MS. BURGESON: And this is almost identical to the first one that I discussed about making some fair equity in the mitigation size tree plantings. MR. CORNELL: Move we approve. MR. BAXTER: Second. Page 65 April 5, 2000 job. CHAIRMAN HILL: Opposed? (No response.) CHAIRMAN HILL: Discussion? Unanimous. Those in favor, eye. So far you're doing a great MS. BURGESON: Thanks. The next one is in the highlighted section, 3.9.6.9. And what we're simply doing there is removing an example that is actually inaccurate and contradicts how we apply this. MR. CORNELL: Move we approve. MR. BAXTER: Second. MR. DiNUNZIO: Second. CHAIRMAN HILL: Discussion? Those in favor, aye. Opposed? (No response.) CHAIRMAN HILL: You're on a roll, Barb. MS. BURGESON: All right. The next one in the highlighted section, again, 3.9.6.9.2, corrects minimum tree sizes. CHAIRMAN HILL: Single sheet. Everybody have it? MR. CORNELL: Move we approve. MR. DiNUNZIO: Second. CHAIRMAN HILL: Wow, you guys are quick. Discussion? All these in favor, aye. Opposed? (No response.) CHAIRMAN HILL: Unanimous. MS. BURGESON: And the last is the gopher tortoise section, which you talked about doing after lunch. I don't know if '- CHAIRMAN HILL: Well, there have been -- some council members have indicated they might not be available. With the council's permission, shall we try and get through the gopher tortoise? MR. CORNELL: Sure. CHAIRMAN HILL: Let's go ahead then, since we've been deserted by everybody. MS. BURGESON: Okay. There's a good likelihood that the people that left want to speak about this and felt that you were Page 66 April 5, 2000 coming back after lunch with it. So I'm not sure -- I know that they took a risk leaving, so I'm not sure how you want to proceed with it. CHAIRMAN HILL: I guess I did make that statement. How about a very quick lunch, council? MR. SMITH: I'm not going to be able to come back. MR. DiNUNZIO: Okay, it's over. MR. BAXTER: I can't do it. MR. CORNELL: I've got to go. I'm not able to stay. MS. BURGESON: Okay. If you are going to lose a quorum, then I would suggest that you just continue with it. And I -- if you're going to lose a quorum, then I would suggest we continue with it at this point. CHAIRMAN HILL: Okay. MR. SANSBURY: What do we have -- I think this is important, too. There are at least two or three people here to address it. MS. BURGESON: I can tell you what their big concern '- CHAIRMAN HILL: I'm willing to continue it. What's their concerns. MS. BURGESON: -- I can express some of their -- well, the concerns that they expressed to me. And hopefully if they have any other issues, maybe they can bring those up at the Development Services Advisory Committee, or the Planning Commission. CHAIRMAN HILL: I'd entertain a motion to table it, or whatever you wish. MR. COE: I'd like to hear about what the concerns are, so we don't '- MS. BURGESON: Well, do you want me to go through this with you right now? MR. SMITH: Before we do that '- MR. DiNUNZIO: Can you summarize the concerns? MS. BURGESON: The concerns were that they wanted to make sure that we weren't requiring them to relocate tortoises off-site, when sometimes it's complicated to find off-site relocation property. And they wanted to make sure that we were Page 67 April 5, 2000 pursuing the -- some type of an arrangement with the state. We're talking with the state right now to try to identify a piece of property or pieces of property that we could identify as gopher tortoise relocation areas, or mitigation areas. MR. SMITH: Mr. Chairman, could I suggest that -- first of all, let me ask you, Barbara, is there a time frame that you're boxed into here in terms of consideration of these amendments to this tortoise stuff? MS. BURGESON: Well, they go in front of the Planning Commission -- I don't have the calendar here, but I think they go in front of the Planning Commission in two weeks. And then they would go in front of -- they go twice in front of the Planning Commission. They would go once in May. And then the Board of County Commissioners I believe hear it in the end of May and the beginning of June. MR. SMITH: So there'd be an opportunity to come back here prior to that time. MS. BURGESON: We could present this at the May meeting, at the very beginning of the meeting, if you'd like to do that. MR. SMITH: Because I really don't know that it's fair to those folks that '- CHAIRMAN HILL: Yeah. MR. COE: It's definitely not fair. MR. CORNELL: That's a good issue. I move we table. MR. SANSBURY: Second. CHAIRMAN HILL: Discussion? MS. BURGESON: Can we consider that a motion to hear this at the very beginning of that agenda item? CHAIRMAN HILL: Right, we'll move it '- MS. BURGESON: That time certain would make it easier for maybe the developer to -- for those petitioners to be here at that time. CHAIRMAN HILL: Put that early on the agenda. Item 8-A, urgency. I don't think growth management subcommittee has anything to report. I don't want to put words in your mouth, Mr. Smith. MR. SMITH: Even if I did, nobody would listen, so go ahead. Page 68 April 5, 2000 MR. CORNELL: I would, I would. CHAIRMAN HILL: I guess I can do it almost in private now. There's no public here. Originally, when I asked about the election, which is put off now till October, and we do have the opportunity for the chair '- or representative of this committee to go before the BCC on May 2nd, or later, presenting our final report, there is a strong possibility that I might seek a seat on the Board of County Commissioners. In that event, I will have to resign from the appointed position on this council. I will know that in a relatively short period of time. So there's an uncertainty there. So next month, Keen is vice president, vice-chairman. You may be asked to chair this, if I've had to resign. MR. CORNELL: Sure. MR. SANSBURY: Mr. Hill? CHAIRMAN HILL: If you have any comments, if you say anything from go for it or hell no, you don't. MR. SANSBURY: That was going to be my comment. CHAIRMAN HILL: Which, A or B? MR. SANSBURY: Having done it myself on a smaller scale one time, it's a tough road to hoe, but it needs folks like yourself to do it. I seriously encourage you to do it. MR. CORNELL: Bravo. CHAIRMAN HILL: Anything else? MS. BURGESON: Just one other quick comment. MR. DiNUNZIO: You blew your whole imagine. I thought you were '- MR. SANSBURY: Have you talked to your wife? That's the first thing. You have to talk to your wife. CHAIRMAN HILL: Well, I'm a widower. MR. SANSBURY: You are? I didn't know that. You're okay then. Because basically I did it, and four years later I was divorced. So you don't have to worry about anything. CHAIRMAN HILL: That's a gal tower, not a guyed tower. MS. BURGESON: Since we're tabling the gopher tortoise discussion until May, and this will be presented to the Development Services Advisory Committee and the Planning Page 69 April 5, 2000 Commission before you hear it again, I would encourage you to take a good look at it. It is your item. Its origin is listed as the EAC. And if you have any concerns that you want me to make changes to, I will attempt to make those changes before it goes to, for instance, the Planning Commission, or at least bring it up to their attention, that this is a concern of a member of the Environmental Advisory Council. So that when it comes back to you in May, I believe that since it is your item, you will have a strong ability to make whatever changes you wish to it to that. So, you know, help me along the way. If you have any comments, please give me a call. CHAIRMAN HILL: With that admonition, we better study that carefully. Anything else for the good of the group? MR. SANSBURY: Mr. Chairman? Barb, will you contact Mr. Cornell or myself regarding starting to sit down and talk about the wetlands or who -- MS. BURGESON: MR. SANSBURY: CHAIRMAN HILL: Carlson. MS. BURGESON: CHAIRMAN HILL: good month. Yes. Okay, thank you. And you were going to also contact Mr. I'll call Ed Carlson also. Thank you very much, gentlemen. Have a There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 12:00 p.m. ENVIRONMENTAL ADVISORY COUNCIL WILLIAM HILL, CHAIRMAN Page 7 0 April 5, 2000 TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICE, INC., BY CHERIE' R. LEONE, NOTARY PUBLIC Page 71