Estero Council of Community Leaders (ECCL)
Agenda for our 101st Monthly Meeting
Friday, February 10th, 2012
 10 a.m. to 12 noon
Estero Community Park

From intersection of US 41 and Corkscrew Road

Go east about one mile Turn right between the office buildings on the south side after passing Via Coconut Point/ Sandy Lane.

New Members & Guest Introductions:

Treasurer's Report: Chris Smith

          2012 Dues Report 2012 ECCL Dues Report.pdf

          2012 ECCL Financial Status 2-10-2012 ECCL.pdf

           2012 ECIF Financial Status 2-10-2012 ECIF.pdf

Announcements:

• ECCL Membership Update…Bev MacNellis
• Extra Space Storage Support Resolution
• All Play No Work Party…March 4th
• ECPP Public Hearing on Community Plan Updating…February 20th

Agenda Items:

1.    Our Lee County Commissioner’s Report …Commissioner Ray Judah….30 minutes

• For more information on Lee County government see http://www.leegov.com/Pages/default.aspx

2.    Monthly Estero Fire Rescue District Report…Chief Scott Vanderbrook….10 minutes

• Chief’s Report
• Filling the Board Vacancy
• Functional Fire District Consolidation Progress
• Full Traffic Signal at Station 42 and US 41and Reduced Speed on US 41…Dick Schweers
• Bonita Springs Fire District EMS Application…Bob Lienesch
• For further information see … http://esterofire.org/

3.    The Monthly City of Bonita Springs Report…Hon. Steve McIntosh…5 minutes

• Where Bonita Springs is going in 2012 and Beyond
• For more information on the City of Bonita Springs see… http://www.cityofbonitasprings.org/ 

4.    Review of Mine of Mine Applications and Litigation and Funding our Participation.…Kevin Hill and Nicole Johnson…15 minutes

• Troyer Brothers Lawsuit Challenging Lee County’s Recent Permit Denial…Funding our Participation
• Lost Grove Mining Status and Plans
• Florida Rock Hearing on February 20th
• Financial Support for Conservancy Participation in South Lee County DR/GR, Mining and Other Environmental Issues
  • ECCL Draft Letter for Contribution 1-31-12.pdf
  • Estero Bay Watershed Protection - Environmental Policy Specialist Job Description Final Draft 1-31-12.pdf
• DR/GR Comp Plan Hearing Officer Review Status
• RCH Mine Appeal Status

5.    ECCL Transportation Committee Update…10 minutes…Bill Williams /JimBoesch

• US 41 Williams Intersection
• Estero Parkway/ Three Oaks Parkway Turn lane
• Bike Ped Gaps Project Leadership
• Project Managers Needed for Other Projects
• Martini Glass and CR 851 Challenges
• For more information see the MPO website… http://www.mpo-swfl.org/

6.    Corkscrew Woods Comp Plan and Rezoning and the DR/GR Plan…Nicole Johnson…5 Minutes

• The DR/GR TDR Plan and the Proposed Comp Plan Amendment
• Joint Meeting with County Staff

7.    2012 Village with a Vision program…Jack Lienesch…5 minutes

• Present Schedule
• Additional Opportunities

Brief Reports

8.    State House and Senate Redistricting

9.    Bonita Springs Estero Economic Development Council…Bob Lienesch

10. Catalyst Club Receptions

11. Airplane Noise Activities and Plans

12. FGCU Cooperation

13. Health Care Improvement Activities

14. Edison Farms Conservation

15. Tracking Our Commercial Real Estate Sites

16. Short Reports….Various….5 minutes

• Colonial Oaks Gate
• Post Office Name Change Status/Strategy…Jane McNew
• Wal-Mart Rezoning…Outlot Uses…Jack Lienesch

Next meeting:

 Friday, March 9th, 2012 from 10 a.m. to 12 noon

Estero Community Park

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