of the
Smart Growth Task
 Force
 

Review and Discussion

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Minutes

March 17, 2004

1.  CALL TO ORDER, INTRODUCTIONS, REVIEW OF AGENDA

 

The meeting of the Lee County Smart Growth Advisory Committee was opened by Co-Chairman Brian Griffin at 6:08 p.m., in the First Floor Meeting Room of the Lee County Administration Building.  The following Committee Members were in attendance:

 

Ms. Jeannie Dozier

                        Mr. Jack Eikenberg

                        Mr. Lee Ford

Mr. Dennis Gilkey

Mr. Brian Griffin

Mr. Bill Hammond

            Ms. Ellen Lindblad

Mr. Steve Maxwell

Mr. Arnold Rosenthal

Mr. Don Stilwell

Ms. Jill Tyrer

           

The following Committee members were excused absent:

           

                        Mr. Don Eslick

                        Mr. Bob Janes

                        Mr. Tim Kenny

Mr. Rudy Marion

 

The following Committee members were absent:

           

                        Ms. Kate English

Mr. Rob Fowler

Mr. Steve Smith

 

2.      ADMINISTRATIVE MATTERS

 

A.     MINUTES OF JANUARY 21, 2004

 

Accept and approve the Minutes as amended by discussion of the members.

 

Mr. Jack Eikenberg moved approval of the Minutes of January 21, 2004, with a correction to Page 3, Item 3 B; change the word “objection” to “objective”.  Mr. Arnold Rosenthal seconded the motion, which was called and carried, with the correction noted.

 

3.      ACTION SECTION

 

A.     DISCUSSIONS WITH DR. JAMES BROWDER AND THE LEE COUNTY SCHOOL BOARD

 

Dr. James W. Browder, Superintendent, School District of Lee County, noted that the following members of the School Board are in attendance:

 

                              Jeanne S. Dozier, Chairman

                              Jane E. Kuckel

                              Elinor Scricca, Vice Chairman

                              Robert D. Chilmonik

 

Dr. Browder opened his talk by siting statistics regarding enrollment; the types of students (i.e. ethnic background, gender or special needs); number of employees; transportation; food service and area population.  He further noted that 48 of 58 graded schools earned top grades of A or B; 10 schools earned C; there were no Ds or Fs.  He addressed Growth, Class Size Reduction, Financing, Partnerships and Multi-use Facilities.  He explained how K Mart’s are being purchased for staging schools.  He explained how Modular Schools are built (12 classrooms at Riverdale were up in about seven days).  Dr. Browder acknowledged how the County and Cities are working with the School Board to get the necessary approvals to build the schools.  A copy of his speech was distributed to those in attendance.  A question and answer period ensued, wherein the following topics were discussed:

 

A Sales Tax Referendum ($900 million is needed to build 41 schools in nine years)

Year Round Classes

Maintaining a high level of education; ask our legislatures what there stand is and what they intend to do to support what is in the Constitution – a high quality education for our students

Getting Lee County out of being listed in the 40s in per child spending and teacher salaries in Florida

The construction deficit

How to deal with land offered for schools that would create urban sprawl

Vocational Education – Comprehensive High Schools

Current $500 Million debit for Certificates of Participation

The possibility of 20/20 lands being used for schools

Teacher value and teacher commitment to students

The need to get the facts straight before the Sales Tax is pitched

Funding not only for seats, but also for teachers and materials

Request the School Board come back to a meeting stating what they would like Smart Growth to proposed to the Board of County Commissioners

 

Members of the audience and the School Board members were included in the above discussion.  Mr. Daltry advised that Ms. Kathy Babcock, School Board planner, will be present for the next Smart Growth Meeting. 

 

At this time the Co-Chairman called for a ten minute break; the meeting was called back to order.  Discussion turned to the following item.

 

B.     REVIEW OF BROCHURE

 

Revise and accept the Brochure as amended.

 

Mr. Wayne Daltry distributed copies of the brochure.  He requested everyone review and edit the brochure and have it back to him in two weeks.  He noted it will have colored paper, photographs and charts.  If this is what the Committee wants under its’ name, Mr. Daltry will have it redone for the next meeting.

 

4.      OTHER BUSINESS

 

A.     THE LEE COUNTY MASTER MITIGATION, RESTORATION AND PRESERVATION STRATEGY PRESENTATION – PROGRESS REPORT

 

Mr. Wayne Daltry presented this item with the aid of Power Point.  He noted the tentative schedule:

 

                        This meeting - Mitigation Plan Re-environmental mitigation strategy

            Next meeting - Greyfields, Infield, redevelopment strategy

                        Meeting following - Community Character strategy

 

Mr. Daltry reviewed the Mitigation Plan Components.  If done project by project, you may end with many projects, but there may be no more environmental system.  Since each entity that reviews these projects has requirements, the Smart Growth Committee should come up with a list that coordinates all their requirements.  Task Teams are in place drafting an outline for a program (an Interagency Task Team and an Interdepartmental Task Team).  A Future Land Use Map was included.  Sample Projects include:

 

                        Island Park to be rebuilt as a Filter Marsh, habitat and to store more water

                        Ten Mile Canal – working to expand, with private investment dollars, to clean up the water quality before it goes into Estero Bay

                        The Brooks Flowway, Bonita Bay

                        Filter Marsh – Lehigh

 

The Mitigation Plan defines the edges of our urban areas in Lee County with green space.  Also discussed was permitting for the Water Management District and the Lower West Coast Water Supply Plan as pertains to water quality.  The Mitigation Plan may be found on the Smart Growth web site;  www.smartgrowthlee.com

           

B.     MEMBER ISSUES

 

Members identify those issues that may not have been addressed to date.  Issues to be forwarded to the next meeting.

 

Co-Chairman Griffin introduced two items that were presented to him by members of the public:

 

                        Revised Mining

                        Prospectus to conduct a study to look again at the consolidation of fire districts (a handout was distributed)

 

5.      PUBLIC COMMENT

 

The Co-Chairman called for public comment and the following person came forward:

 

                        Ms. Peggy Apgar-Schmidt – addressed water quality

Later in the meeting

                        Ms. Apgar-Schmidt – spoke to the blasting issue

 

6.      SET NEXT MEETING DATE AND ADJOURN.

 

      The next meeting is scheduled for April 21, 2004, from 6 p.m. to 8 p.m. in the Lee County Administration Building, 1st Floor Meeting Room.

 

Mr. Daltry advised that he has approached Ft. Myers’ Mayor James Humphrey to appear at a Smart Growth Committee meeting and he is available for April 21st or May 19th.  The Committee agreed to invite him to the May meeting.  Mr. Jack Eikenberg suggested that Mr. Jim Nathan, Lee Memorial Hospital, be invited to appear to discuss the process of “self pay – no pay” and what happens to the hospital.  Mr. Arnold Rosenthal brought up the problem of blasting.  Assistant County Attorney Tim Jones advised that the Board of County Commissions will act on the Blasting Ordinance in April.  Attorney Jones summarized that the Ordinance gives three alternatives:

 

1.      Prohibit all blasting (development blasting)

2.      No development blasting without getting a permit from the Board of County Commissioners.

3.      A much more restrictive Blasting Ordinance.  Lowering the PPVs to .3 from .5; adding a frequency requirement – nothing below 40 hertz; minimum distance of 600 feet from a structure; measuring the blast at the projects property line, as opposed to the first building; pre and post blast inspections for everybody within 1500 feet; offered within 3000 feet; one strike and you are out.  If you violate the intensity provisions of the Ordinance, then the blaster can get no more permits to blast in Lee County for five years.  The development itself – no more blasting for the life of the development.  These are the major changes.

 

As an aside, Attorney Jones revealed that there are no academic or experience requirements to be a licensed blaster.  You only have to pass a test and the State will give you a permit.  Mr. Daltry was requested to have the Public Hearing information for the Committees April meeting. 

 

Mr. Jack Eikenberg moved to adjourn the meeting at 8 p.m., seconded by Mr. Steve Maxwell, called and carried.

 

                                                            Respectfully submitted,

 

 

 

                                                            Shirley E. Rost