[1]
1. CALL TO ORDER, INTRODUCTIONS,
REVIEW OF AGENDA
The
meeting of the Lee County Smart Growth Advisory Committee was opened
by Chairman Griffin at 6:07 p.m. in the First Floor Meeting Room of
the Lee County Administration Building. The following Committee
Members were in attendance:
Mr. Jack Eikenberg
Mr. Don Eslick
Mr. Lee Ford
Mr. Rob Fowler
Ms. Carol Hudler
Mr. Bob Janes
Mr. Rudy Marion
Mr. Steve Smith
Mr. Don Stilwell
The following Committee member was excused absent:
Mr. Dennis Gilkey
Ms. Ellen
Lindblad
Mr. Arnold Rosenthal (represented by Ms.
Kathy Malone)
The following Committee members were absent:
Ms. Jeannie Dozier
Ms. Kate English
Mr. Bill Hammond
Mr. Tim Kenny
Mr. Steve Maxwell
UPON OPENING THE MEETING, A QUORUM
WAS NOT PRESENT.
Mr.
Wayne Daltry reviewed the Agenda for tonight’s meeting. He further
noted that Chairman Griffin will be representing the committee when
the report is presented to the Board of County Commissioners on May
6, 2003. Mr. Daltry then introduced guests from Collier County.
Collier County Commissioner Donna Fiala and Ms. Nancy Peyton,
representing the Florida Wildlife Federation. Ms. Peyton spoke to
the committee on Collier County’s Rural Lands Stewardship Program.
She distributed a handout on the Area Overlay – 193,000 acres. With
the help of maps, she explained the two planning areas; one wherein
you can transfer Development Rights and the other area near
Immokalee is an innovative Rural Stewardship Program (described in
the green handout sheet). During the presentation Ms. Peyton
responded to committee inquiry.
AT
THIS TIME A QUORUM WAS PRESENT.
2.
ADMINISTRATIVE MATTERS
A.
MINUTES OF MARCH 19, 2003
Accept and approve the Minutes as
amended by discussion of the members.
Mr. Rudy Marion moved approval,
seconded by Mr. Jack Eikenberg, called and carried. Chairman
Griffin stated that there is a minor problem with the Workshop of
March 14th. During the Workshop proceedings, hundreds of
ideas were put on the board. In the discussion on 20/20, someone
made a suggestion which might cause great confusion to the reader of
one of our reports:
Item 9 Continuation
of our 20/20 program with appropriate focus (if needed Smart
Growth).
A.
Have the 20/20 Program focus on flowways and wildlife
corridors.
No wanting to change the 20/20
Program focus, Mr. Griffin motioned “that we eliminate that
offending statement”. Chairman Griffin called for a motion for
approval of the Workshop of March 14th. Mr. Rudy Marion
moved approval, seconded by Mr. Don Eslick, called and carried.
At this time Chairman Griffin
congratulated Ms. Holly Schwartz as the new Assistant County Manager
to County Manager Don Stilwell.
3.
ACTION AND RECOMMENDATIONS SECTION
A.
LAND USE ISSUES TO RECOMMENDATIONS (distributed)
The Workshop recommendations of
February 28th have been reworked into categories tied to
the issues, which the committee previewed in March. Review, amend,
and/or approve the preliminary recommendations.
Mr.
Daltry opened discussion on this item, noting the comments of Mr.
Dennis Gilkey, a copy of which is available. The committee then
reviewed each item, comparing the original to Mr. Gilkey’s
suggestions. During the discussion, legal opinions were rendered by
Assistant County Attorney Tim Jones. The result is:
A.
Build Out Plan
1.
Assess the cumulative impact of need for the build out
population and growth estimates, and how “Smart” that will be under
current trends and conditions.
a.
(“R”, “Ci”) Develop a Build Out Plan” to be adopted prior to
the EAR and reviewed periodically (biannually) to:
1.
Identify opportunities for natural resource protection
through a variety of planning techniques such as TDRs, clustering,
and conservation easements.
2.
Identify alternative development scenarios including
redevelopment of platted lands and various density options, and
evaluate the fiscal impacts of each scenario.
3.
Identify greyfield, brownfield, infill, and readaptive reuse
opportunities.
4.
Evaluate alternative multi-model transportation corridors and
all infrastructure needs. (“P”, “I”)
2.
Recognize geographic site needs of schools, coordinated with
other community character/service issues.
a.
(“Ci”, “A”, “F”) Promote additional smaller neighborhood
school campuses-geographically diversified, which are incorporated
into the community plan, and recognizes hurricane sheltering
opportunities. (“P”)
3.
Assess hurricane preparedness for sheltering opportunities,
with emphasis on the “Great Storms” (Category 3-5).
a.
(“Ci”, “F”) Assess all proposed commercial community building
plans for the potential of hurricane shelter opportunities. (“P”,
“I”)
B.
Infill/Redevelopment
4.
Understand, support, and pursue coordination with Cities’
efforts in new urbanism, redevelopment, and infill.
a.
(“R” “A”) Re-energize the MPO by establishing a Smart Growth
Committee consisting of MPO members and expand staff support
resources to include technical staff with knowledge of Smart Growth
and Comprehensive Planning. The committee will act as the
institutional vehicle to facilitate the coordination with the cities
to implement smart growth principles. (“P”, “I”)
b.
(“A”) Ensure that the MPO identifies in the Unified Planning
Work Program a task associated with the coordination of the smart
growth committee. (“P”, “B”)
c.
(“R”, “A”) Partner with the cities in the establishment or
reinforcement of supporting functions in the downtowns, to promote
redevelopment. (“P”, “I”)
d.
(“Ci”, “A”) Become the benchmark for what local leadership
can accomplish, in targeted areas for redevelopment, with good
design standards, and with “salesmanship”. (“I”, “P”)
5.
Evaluate current densities and intensities for infill
development, mixed use development, and redevelopment opportunities,
including opportunities for reintroducing “new urbanism”.
a.
(“Ci”) Evaluate current densities based on build out plans,
and use evaluation to make recommendations on future development
based on smart growth principles. (“P”)
b.
(“Ci”, “A”) Identify opportunities and develop programs
including funding and land development incentives that will improve
existing older communities with new urbanism/smart growth concepts.
(“P”, “I”)
c.
Define infill and direct staff to develop an inventory of
infill sites and evaluate the barriers and opportunities for
development including determining the desired densities and
population accommodations.
Following a brief intermission,
discussion resumed with the following topic.
C.
GREENWAYS/Open Space/and Blueways
6. Identify an overall open
space/green space/natural resource base strategy, with supporting
public policy. (Link to CLASAC, Greenways initiative, etc.).
a.
(“R”, “Ci”) Use the existing ecological models to identify
the location and size of resource preservation areas.
1. Study and establish
a goal to determine a viable and maintainable percentage of the
county’s area to be identified as preservation land. Privately and
publicly held lands that are preserved and protected will be
included in the analysis. The Odum Study will be evaluated as part
of this analysis. With a goal of achieving 40% of the
county’s area to be managed for such purposes.
2.
Identify
preservation areas and then develop incentives and planning
techniques to establish the best application for future development
such as community plans, watershed plan, clustering and TDRs.
With areas being of
maximum functionality, and this evaluation being used to determine
the range of incentives and the best application of the urban
service boundary. (“P”,
“B”)
b.
(“R”, “Ci”, “A”)
Develop specific community plans or watershed plans for the future
of the DRGR designated areas.
Incorporated into #2.
c.
(“Ci”) Review the existing county TDR system and other
incentive programs including public/private partnership
opportunities and amend/adopt as needed to make them
it workable and financially feasible within the smart growth
framework. (“P”)
Item “C” written above is from the
comments of Mr. Dennis Gilkey. The underlined is new wording. The
strike through portion is from the original wording. Following an
indepth discussion it was agreed to table this item for comments by
Ms. Ellen Linblad and Mr. Bill Hammond.
D.
Urban Service Area
7.
Develop a
resource-based plan that achieves our environmental objectives while
incorporating them into the buildout plan and evaluate the need
and/or application of
Evaluate the value in establishing a sharp division/line between
urban service areas. and the rural reserves/open space.
Following discussion, it was agreed to table number 7.
8.
Consider the plans of the surrounding counties, and their impact in
guiding our community form, and how we wish our plans to guide their
form.
Following discussion, it was agreed to table number 8.
E. Platted Lands
9.
Redeveloping and replatting of old undeveloped and
underdeveloped platted subdivisions, to improve the
effectiveness/sustainability of land plans.
a.
(“Ci”, “A”) Pursue reassembly of lots in platted lands,
including legislative reforms and public/private partnership to make
redevelopment easier for public infrastructure and private
development. (“P”, “E”, “I”)
b.
(“R”) By 2004 maximize local efforts by creating a
multi-jurisdiction task force to provide public education, concise
direction, and legislative language to address the acquisition and
reconstitution of antiquated subdivisions and platted lands. (“E”,
“I”)
c.
Develop a master plan for Lehigh Acres that will include
preservation areas, reconnection of flowways, economic development
opportunities and transportation corridors. Include incentive
mechanisms to allow for de-platting, transfer of development rights,
and land assembly to assist in plan implementation.
F.
Community Plans
10.
Examine the many (at least 20) different Lee County
communities for Urban Design/New Urbanism/Community Vision
Opportunities.
a.
(“Ci”) Assure that existing/ongoing community plans are
coordinated with the buildout concepts and proposed buildout
scenarios addressing population accommodation and infrastructure
needs. (“P”)
b.
(“Ci”, “F”) Create committees within the communities to
implement the community plans. Such community committees are to
review and provide balance and input for proporals for change.
(“B”, “P”)
c.
(“Ci”) Create a point based value system that provides
credits and rewards for implementing smart growth concepts. (“P”)
d.
(“Ci”) Ensure a continuing and cooperative effort to educate
and coordinate community planning, comprehensive planning, and smart
growth principles by requiring community/town hall meetings and/or
better communication through “community planning committees” and
government media access. (“P”)
G.
Economic Sustainability
11.
Ensure that land use provides for broadened and appropriate
economic sustainability, such as for industrial uses, “NIMBY” uses,
and workforce housing.
a.
(“R”) Provide an assessment that demonstrates (or refutes)
that the failure to provide affordable housing and adequate
infrastructure costs everyone. (“P”)
b.
(“Ci”, “A”) Pursue community wide broad based participation
in solving the problems of infrastructure and workforce/affordable
housing, just not the development approval process. (“B”, “P”, “I”)
c.
The committee agreed to delete this item.
d.
(“Ci”) Ensure a continuing and cooperative effort to educate
and coordinate community planning, comprehensive planning, and smart
growth principles by requiring community/town hall meeting and/or
better communication through “community planning committees’ and
government media access. (”P”)
e.
The committee agreed to delete this item.
H.
Rules, Regulations and Incentives
-
Clarify and identify incentives to
implement smart land use, and fiscally beneficial development,
including locating development where there is infrastructure,
promoting the clustering of development, mitigation banking, and
fee (such as impact fee) adjustment.
a.
(“Ci”) Promote mixed use development in the same structure
(for example, commercial on first floor, residential above) and make
sure regulations enable it to be done. (“P”)
b.
The committee agreed to delete this item.
c.
Evaluate the County’s current land development regulations to
see where they impede development from being fiscally beneficial.
I.
Community Appearance
(Promoting
a culture of scenic and visual responsibility)
13.
How do we create the spaces (shared spaces, green spaces,
parks) for the various groups to mix and mingle.
a. The committee agreed to table
this item.
14.
Establish development incentives to create, redevelop, or
maintain the spaces and places that make people want to stay in the
community, rather than go.
a. (“Ci”) Stay the course on
improving regulations on big box development, highway
beautification, and community appearance investments. (“E”,
“P”)
B.
WATER AND ENVIRONMENTAL QUALITY ISSUES TO RECOMMENDATIONS
(distributed)
Review, and amend preliminary
recommendations for action in April.
Mr. Daltry noted that Water and
Environmental Water Quality will be discussed at the next meeting.
C.
COMMUNITY CHARACTER ISSUES TO RECOMMENDATIONS (distributed)
4.
OTHER BUSINESS
A.
COMMISSION BRIEFING
Review draft report and establish
subcommittee to make report to the Board of County Commissioners.
The
committee agreed that the report was well done. It was agreed to
change (on page 4 of 7), second paragraph from the bottom. “Lee
County’s fiscal structure is to a large degree dependent on growth
and tourism.”
B.
OUTREACH
Begin discussions on Outreach
Program.
C.
COLLIER COUNTY
GREENWAYS
6.
PUBLIC COMMENT
Public comment was received during
the discussions.
7.
NEXT MEETING TIME
The next meeting is scheduled for May 21, 2003, from 6 p.m.
to 8 p.m. in the Lee County Administration Building, 1st
Floor Meeting Room.
8.
ADJOURNMENT
The Chairman adjourned the meeting at 8:35 p.m.
Respectfully
submitted,
Shirley E. Rost