of the
Smart Growth Task
 Force
 

Review and Discussion

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MINUTES

SMART GROWTH

 MINUTES NOVEMBER 15, 2006                    

Time and Place: Wednesday, November 15, 2006; 6-8 p.m., 1st Floor, Lee County Administration Building, 2115 Second Street, Fort Myers Florida.

I.                   Call to Order, Introductions, Review of Agenda

Wayne Daltry opened the meeting of the Lee County Smart Growth Advisory Committee at 6:06 p.m.

 The following committee members in attendance:

       Ms. Whitney Gray                               

       Ms. Carie Call 

 Mr. Brian Griffin

 Mr. Jack Luft                                      

 Ms. Liz Donley

 Dr. Bill Hammond                               

 Ms. Ellen Lindblad                                 

Mr. Neal Noethlich                         

Mr. Damon Romanello

Ms. Jill Tyrer

Mr. Lee Ford

 

The following  committee members excused absent:

Mr. Jack Eikenberg      (Resigned)

Mr. Steven Teuber

Mr. Ron Hamel

Mr. Steve Maxwell

 

The following staff in attendance:

Wayne Daltry, Director of Smart Growt

Don Stilwell, County Manager

Tim Jones, County Attorney                 

Lucy Crook, Recording Secretary

 1.  Call to Order, Introductions, Review of Agenda

 2.  Administrative Matters

A.  Minutes of October 18, 2006.

Action Needed: Accept and approve the minutes as amended by discussion of the members.

Motion by Brian Griffin to approve the minutes as written; seconded by Whitney Gray. Called and carried.

3.  Reviews

A.  Smart Growth LPA Policies, Mixed Use/New Urbanism

Mr. Daltry reviewed the Mixed Use Goals attached and asked the members to note missing items or conflicts with Smart Growth recommendations. (Ms. Tyrer arrived at 6:10 p.m.)

Future Land-Use Element discussion contained some of the following; there is nothing specifically addressing numbers for density/intensity use. It is difficult to get surrounding neighborhoods and BoCC to agree to use these densities. Lee County is doomed to auto dependent land-use pattern at 15 units per acre. It was decided to convince LPA to consider higher density.

 Infrastructure is a problem; it is not sized to take the proposed density. Portable water and sanitation systems are sized for less than 15 units per acre. A huge reinvestment on sewer and water systems are needed. Address goal density now; the current pattern of use of density development forms are not working.

“Other than density’s, what to pursue?” The following are member comments:

·        Provide a process for innovative ideas - current code does not make room for innovation. Start with a proto-type subdivision using composting toilets; large sewer and water systems do not have to be.

·        The SG density concept has to be simplified and taken to the citizens through projects relevant to their community. (Stilwell departed on 7:20 p.m.)

·        Explain the density to the public, educate through visuals, promote that land-use density/intensity’s are too low, Video a Smart Growth project/location and air it on Lee Cable.

·        Change the mindset that increased density means more traffic. The illusion is low density makes everyone drive further. Create nodes and centers to create jobs and shopping closer to housing can break the cycle.

·        Make presentations to your Homeowner Associations, educate the middle grade level.

           B.  Draft Mining Land policies, regarding water resources

Wayne Daltry explained they are trying to make it sensitive; one policy says don’t build houses next to it.

4.  Discussion

A. 2007 Work Program

B. Oil, Transportation, and Urban Form, a review of the Parliamentary Subcommittee of   Australia. (Report sent last month, copies distributed and available).  What does the changing nature of energy imply for urban form, particularly our urban form?

To be discussed at another meeting.

C.  Topics from Members -See above.

 

 5.  Public Comment

Dan Moser said Smart Growth has  not stopped the same dilemma he continues to speak about. Something drastic has to change. It is important to try to find local money to be reimbursed later. Look for alternative transportation. Citizens cannot walk safely. He discussed the 6 million dollars that State D.O.T. took to finish the 41 Project; N. Ft. Myers is in limbo.

6.      Set next meeting date (December 20?), identify agenda items, and adjourn.

Co-Chair Bill Hammond said to review the Smart Growth County Manager Goals and send comments to Mr. Daltry before LPA.  Mr. Daltry said at the December meeting we will view a video. The next email will be a file on a slide show to be accessed through the website and Estero Buddies first Sate Aquatic Preserve System. Once the policies go to LPA, your job is done; County Manager Goals will be next.

 Members agreed to do a workshop on December13th, 2006, Wednesday at 6:00 p.m.

 Adjourned: Motion by Brian Griffin to adjourn at 8:08 p.m.; seconded by Whitney Gray. Called and carried.

 Respectfully submitted by:

 Lucy Crook, County Administration