of the
Smart Growth Task
 Force
 

Review and Discussion

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MINUTES

SMART GROWTH

  May 16, 2007 MINUTES                 

Time and Place: Wednesday, May 16, 2007 at 6-8 p.m., 1st Floor, Lee County Administration Building at 2115 Second Street, Fort Myers, Florida.

I.       Call to Order, Introductions, Review of Agenda

Bill Hammond opened the meeting of the Lee County Smart Growth Advisory Committee at 6:00 p.m.

The following committee members in attendance:

Ms. Whitney Gray                          

Ms. Carie Call

Mr. Brian Griffin

Ms. Liz Donley

Mr. Lee Ford

Dr. Bill Hammond

Ms. Ellen Lindblad

Mr. Neal Noethlich

Mr. Damon Romanello

Mr. Ron Hamel

Mr. Matthew Caldwell

Dr. Margaret Banyan

The following committee members excused absence:

Mr. Jack Luft

Mr. Steven Teuber

Ms. Liz Paul

The following committee member’s unexcused absence:

Ms. Jill Tyrer

The following staff in attendance:

Wayne Daltry, Director of Smart Growth

Commissioner Ray Judah

Donald D. Stilwell, County Manager

Donna Marie Collins, County Attorney                     

Lucy Crook, Recording Secretary

Steve Myers, Lee Transit

Carmen Monroy, Lee Transit

II.    Administrative Matters Called to order at 6:00 p.m.

A.  Minutes of February 21, 2007.

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

Brian Griffin made a motion to approve the February 21, 2007 draft minutes as written; seconded by Ron Hamel. Neal Noethlich made the following corrections; bottom of page 3, strike “entertain a motion” to “made” a motion. The last motion on page four, strike “change to “chance”. There were no other corrections. Co-Chair Hammond asked for a vote to approve the draft minutes with corrections. It was unanimous. Called and carried.

III.  Discussion: Wayne Daltry asked to move agenda item III. B. to III. A. and introduced Steve Myers, Lee Tran Director who gave the following power point presentation.

B.     Transit, 2030 (attached): He presented short range and long range planning. “Who we are and what we do; what are the long range plans”. Some of the highlights follow: there has been a thirty percent increase in rider-ship; survey shows riders want frequency of service; some goals are to attract choice riders, implement service to surrounding counties, Bus Rapid Transit (BRT building new roads). Short term goals: light rail after 2030 - BRT is less expensive than light rail or building new roads; save travel time, waterborne downtown connector ferry, working closely with Lee DOT.  (Commissioner Judah arrived at 6:22 p.m.)

Some of the questions and answers follow:  One third of rider-ship travels U.S. 41; concern with many buses operating with few passengers; consider a connector with Ava Maria project and other inter-county connectors; Commissioner Judah said, “This is just a pipe dream unless there is a funding source to expand public transportation.” He encouraged the committee to be the force to impress to the community the importance - no one is willing to step forward. Discussion continued if travel time could be improved by using special lanes to increase choice rider interest; County funds fifty percent of costs; demographics show seventy percent of riders have no car; Lee DOT is aware of the BRT corridor and use of toll lanes as well as being involved with the over-site committee; it was agreed that Florida Gulf Coast University is a valuable funding and research source; documentation is available on MPO website; Expressway Authority agreed to support two new lanes. Don Stilwell interjected that the school system faces the same situation where buses are not filled to capacity and recommended Transit and School Board coordinate efforts, students could ride the transit system; one of the savings would be property taxes. Mr. Stilwell said it is incumbent on the committee to put pressure on government and school. More discussion followed.

The topic turned to Transit financing alternative energy through federal funds and the choices available. Co-Chair Hammond suggested scheduling a workshop with the school transportation system in the future. Discussion continued with infill, rising prices and commending Commission Judah for prevailing with three votes on the mining issue at this weeks’ board meeting.

A.     Five Global Trends presentation to the BoCC – Wayne Daltry (Mr. Stilwell left 6:50 p.m.) said today was the official consummation of the April 11th Board approval of Smart Growth recommendations. After a short discussion, Mr. Daltry began his power point presentation (attached). He reminded the committee of the “Buildout” number of 1.4 million people. He noted that understanding buildout (at current approval levels) is critical for resource and development planning. Statistics show that one out of 500 people in U.S. live in Lee County. He will email supporting maps and walk through this to see the progress on implementing the initiative; the challenge that remain is integrating the recommendations into Smart Growth programs. There are seven points that are critical in integrating into county programs, which was discussed in the handout. 

Some of the discussion follows: Easier to allocate resources instead of having to size roads and utilities; Wayne Daltry said the committee should choose the steps to promote and prioritize for him to evaluate and bring back progress to the committee, while promoting already adopted recommendations.

Brian Griffin talked about Fire Districts’ cut back. Wayne Daltry talked about tax structure with regards to increasing international ownership of property in Lee County receiving tax breaks; which tax system is fair to those who live here and which meets the service level in the community; need to not interrupt the flow of dollars in the area (which is the measurement of economic activity) and keep it coming in when talking about reforms.

C.  DRGR studies and mining applications. There are several mine applications in rezoning. The Consultant report should be completed in June. Some topics were: fourteen studies; conserve DRGR lands; proposals in, but not approved.

Floor opened for discussion:  thirty percent of DRGR is proposed for mining; what are the accumulative impacts of mining over a long period of time on issues of water, habitat, etc.; Florida is the second largest aggregate producer; Commissioner Judah said to expedite a Comprehensive Plan; work on the solution.

Public Presentation: Peggy Schmidt (public) stated that we are going to run out of aggregate. She came forward and made a presentation that the County does not have enough information to make decisions in DRGR; Greg Rawls study is a trend study and explained other issues that should be included. Because his study used averages in data points with ground water data, what is needed is ground water tracking; studies show that horizontal flow path contaminates have gone 30-60 miles. She is asking County to reconsider and do study properly. Co-Chair Hammond discussed the aquifers in that same area as a complex public issue.

D. “Turning Around Downtowns” (tentative): Postponed until next meeting.

IV.  Task Progress

          A.  Integrating Smart Growth into the initiatives, plans, rules and regulations of County departments.  (handout)

          B.  Member Issues - Above

          C.  Other progress reports (none)

     V.     Public Comment - Above

Commissioner Judah asked to bring back a response from Rawls study. Wayne Daltry asked to hold back until the fourteen reports (a.k.a., DRGR literature review) are received in June and note what is found and what is not found. Commissioner Judah concurred. There was more discussion: wait for reports and look at the gaps; funding by state reclamation and restoration phosphate industry research center. Peggy Schmidt said moratoriums only have one year and to initiate ground water tracing would not be a conflict.

Discussion turned to water issue and agriculture land: Wayne Daltry said understanding water budgeting is key to understanding the issues, but it is not difficult to know.  Mining (in water budgets) constitutes a hole in land, and the key is trying to figure where is water coming from to fill the hole; he also noted that regional planning is re-recognizing the importance of regional food production, so it is poor policy to eliminate agriculture land; need to focus on designated area for agriculture; international competition. Matthew Caldwell asked to place this as a critical need.

Brian Griffin reminded the committee that the Charter Review Committee III will convene May 24th and asked members to bring forth any issues they would like considered. The issues go to the electorate next year.

Wayne Daltry summarized that agenda item 3.D. will be later; 4.a. was handout; b. above; C., finish study on what to do for water retention; and bring back to next meeting to discuss expected land to handle growth.

Public, Arnold Rosenberg said should not be making water decisions without all the data and applauded Peggy Schmidt’s presentation. He asked the committee to make maximum use of opportunity to address the upcoming county delegation on issues of importance such as this one.

    VI.  Set next meeting date (June 20), identify agenda items, and adjourned at 8:25 p.m.

 Respectfully submitted by:

Lucy Crook

Recording Secretary

County Administration