of the
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Review and Discussion

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MINUTES

SMART GROWTH 

October 17, 2007  Minutes 

Time and Place: Wednesday, October 17, 2007 from 6-8 p.m., 1st Floor, Lee County Administration Building at 2115 Second Street, Fort Myers, Florida. 

1.      Call to Order, Introductions, Review of Agenda

Chairman Griffin opened the meeting of the Lee County Smart Growth Advisory Committee at 6:08 p.m. for discussion until a quorum is met.

 

The following committee members in attendance:

Dr. Margaret Banyan

Ms. Liz Paul

Ms. Jill Tyrer

Mr. Ron Hamel

Ms. Whitney Gray

Mr. Mike Mullins

Ms. Margaret Fineberg

Mr. Brian Griffin

            The following committee members excused absence:

Mr. Jack Luft

Mr. Neal Noethlich

            Mr. Lee Ford

Ms. Ellen Lindblad

Mr. Damon Romanello

Mr. Steven Teuber

Commissioner Ray Judah

Dr. Bill Hammond

Ms. Carie Call

The following staff in attendance:

Wayne Daltry, Director of Smart Growth                 

Tim Jones, County Attorney            

Lucy Crook, Recording Secretary

 

Mr. Daltry reviewed the presentations for this meeting. He introduced David Crawford, Sr. Planner, SW FL Regional Planning Council. (Handout is attached). He said most debated issue is disposal systems which are covered by Jamie Boswell’s power point, OSTDS MANAGEMENT.

 

3.      Discussion – (Moved agenda item 3. up to 2. until a quorum is met).

A.     Lower West Coast Subcommittee on Water Quality, SWFRPC – David Crawford, Sr. Planner presented his progress report on the Lower West Coast Water Basin (LWCWB) Subcommittee to improve water quality. (See attached handout.) He explained last year water quality issues came to the forefront in a big way, so the Regional Planning Council formed the subcommittee. It decided to address: 1) Fertilizer - Lee County is reviewing a resolution; 2) Waste Water Discharge; 3) Package Treatment; 4) On-site Wastewater Treatment Systems – the Council passed a resolution that was sent to local governments to bring all plants in the region to drinking water standards, and 5) Storm Water - at the local level to improve quality. (Ms. Tyrer arrived at 6:27 p.m.)

Questions: Mr. Crawford replied that the fertilizer ordinance addressed only professionals and does not regulate what is sold at retail; however, Florida Commission of Agriculture is encouraging statewide environmental slow release fertilizer. Mr. Crawford said Sanibel provides a disk on how to fertilize your yard and is available by calling the Sanibel Mayor’s office. Golf courses and agriculture have been regulated and are exempt from the resolution. Homeowners are not regulated which is the purpose of this resolution to educate citizens about runoff into the water and more. In Florida, Xeroscape Landscape is best in place of the white rock yards.

 

2.   Administrative Matters Chairman Griffin asked to move for approval of the minutes.

A.  Approval of Draft Meeting Minutes of September 19, 2007. Action Needed: Accept and approve the minutes as amended by discussion of the members.

MOTION – Dr. Banyan moved to approve the September 19, 2007 draft minutes; seconded by Ms. Fineberg. Called and carried.

OSTDS Management, a power point presented by Jaime Boswell, Environmental Scientist, Charlotte Harbor National Estuary Program, (attached).

Questions: Ms. Boswell said it is difficult to pinpoint if the septic system is failing if homeowner does not allow someone to check the systems. It was found that older systems are failing compared to the new ones. The Hendry Creek Watershed has a mixture of wastewater treatment types. There is no database available to trace who is on septic. Mr. Daltry said he will send the last page of this power point that provides website addresses on education and certified maintenance provider. Last year the Florida House passed a law that septic maintenance providers are required to take a Continuing Education Class every year.

B.   Overbuilding for the LotChairman Griffin presented his power point on McMansions built on 80’ x 50’ square lots (attached). There are no restrictions on lot size covered on substandard lots. This is a problem all over the country.

Questions: Mr. Mullins talked about bulk ordinances used in the Western United States that limits amount of bulk on property. Ms. Gray gave her experience with McMansions and made suggestions for local government to make it more difficult to obtain variances. There was discussion. Attorney Jones suggested establishing a set back with rules to change the Land Code.

C. Growth Management in Florida, a Primer - Mr. Daltry presented his basic training power point for planning officials, (attached). It begins with the history of civilization planning techniques before B.C. 

 

4.  Task ProgressMr. Daltry said one agenda item for the next meeting is:

Action Item: Traffic with Dan Moser.

Mr. Daltry asked members to state what they would like to consider. Some of the discussion follows:

·       Chairman Griffin suggested asking a mining representative to attend for a Q & A session. He brought up the issue of the County considering underground utilities. There was talk about the extreme expense and it is not impervious to storm damage.

Action Item: Study Chairman Griffin’s recommendation on McMansion (power point, Overbuilding for the Lot).

·         Ms. Gray - receive an update on N. Ft. Myers and Lehigh planning efforts. Mr. Daltry offered to send a web link to members.

·         Chairman Griffin - asked former Cape Coral Mayor (who does studies for Lee County) to give a presentation on what he feels is “coming down the road” for Lee.

A.  Member Issues-

·      Chairman Griffin referred to Mr. Gilkeys' letter regarding the DRGR and asked to note when letters are received, to mention what their interest is on the issue and if they are paid by that entity. He talked about Senator Bennett’s letter addressed to the Commissioners regarding mining, (attached). He commended Mr. Luft, Chairman for the DRGR Stakeholder Subcommittee in Estero, for his outstanding job of running the meeting. Attorney Jones said it is highly unlikely that regulations would be changed to prohibit mining; “More appropriate rules and regulations will come into play to prevent negative aspects.” Chairman Griffin talked about concern with cluster development in the DRGR. He said, “It is important to take the time to study this issue properly because we cannot go back after it is done- this is our drinking water.”

·        Mr. Hamel received a confirmation from Mr. Daltry that the steering committee timeline is in two weeks when the appointment and structure process will go before the Board of County Commissioners (BoCC). Mr. Daltry said they are looking for representation from four interest groups. Members should contact him if they are interested and BoCC will make appointments. Currently, nothing more has been done.

B.     Other Progress Reports: Discussed above.

 

5.  Public Comment – None.

 

6.  Set next meeting (December 19) - identify agenda items – see item 4, and Adjourned at 8:05 p.m.

 

Respectfully submitted by:

 

Lucy Crook, Recording Secretary

County Administration

 

 Lee