CAC Minutes 04/10/2003 RApril 10, 2003
TRANSCRIPT OF THE MEETING OF
THE COASTAL ADVISORY COMMITTEE
Naples, Florida, April 10, 2003
LET IT BE REMEMBERED, that the Coastal Advisory Committee
in and for the County of Collier, having conducted business herein, met on
this date at 1:30 PM in REGULAR SESSION in Building "F of the
Government Complex, East Naples, Florida, with the following members
present:
CHAIRMAN:
Gary Galleberg
William Kroeschell (Excused)
Ron Pennington
James Snediker
David Roellig
John Strapponi
John Arceri
Bedford Biles
Anthony Pires
ALSO PRESENT: Ron Hovell, Coastal Projects Manager/Public Utilities
Dr. Jon Staiger, City of Naples
Jack Wert, Tourism Director
Maura Kraus, Environmental Services
Page 1
NOTICE OF PUBLIC MEETING
NOTICE IS HEREBY GIVEN OF A COLLIER COUNTY COASTAL ADVISORY
COMMITTEE MEETING IN THE BOARD OF COUNTY COMMISSIONERS
BOARDROOM, THIRD FLOOR, W. HARMON TURNER BUILDING
(ADMINISTRATION), AT THE COLLIER COUNTY GOVERNMENT COMPLEX,
3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA AT 1:30 P.M. ON APRIL 10
2003.
AGENDA
Roll Call
Additions to Agenda
Old Business
a. Review of Recommendations made on March 13, 2003
New Business
a. Proposed changes to the Land Development Code Section 3.14, "Collier
County Vehicle on the Beach Regulations"
b. Construction Phase Services Work Order Amendment for Wiggins Pass
Dredging
c. Construction Phase Services Work Order Amendment for Hideaway
Beach Truck Haul
d. Marco Island Beaches, Breakwaters and Caxambas Pass Annual
Monitoring Work Order
e. Hideaway Beach Renourishment Additional Design Work
f. Mid-Year Projects / Grants Update
g. FDEP Long-Range Plan
h. Proposed Coastal Advisory Committee Resolution conceming Tourist Tax
allocations
i. Collier Creek Maintenance Dredging TDC Grant Application
j. Gordon Pass Dredging Turtle Monitoring TDC Grant Application
k. FY 2004 TDC Grant Applications
111.
iv.
V.
vi.
vii.
VII1.
ix.
X.
xi.
xii.
xiii.
xiv.
Annual Beach Renourishment
Annual Dune / Structure Maintenance
Barefoot Beach Back Bay Pier
Barefoot Beach Entrance
Clam Pass Monitoring
Clam Pass Parking Lot Resurfacing
County / Naples Beach Monitoring
County / Naples Beach Renourishment
Doctor Pass Monitoring
Gordon Pass Monitoring
Hideaway Beach Monitoring
Hideaway Beach Renourishment with Upland Sand
Hideaway Beach Renourishment with Offshore Sand
Beach Cleaning Operations
o
6.
7.
8.
XV.
xvi.
xvii.
XVlll.
xix.
XX.
xxi.
Marco Island Monitoring
Marco Island South Beach Renourishment
Pedestrian Beach Access
Project Management & Misc. Fees
Sea Turtle Monitoring
Wiggins Pass Monitoring
Wiggins Pass Navigation Study
1. Draft 10-Year Plan
Audience Participation
Committee Member Comments
Schedule next meeting
Adjournment
ADDITIONALLY, THIS NOTICE ADVISED THAT, IF A PERSON DECIDES TO
APPEAL ANY DECISION MADE BY THE COASTAL ADVISORY COMMITTEE,
WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE WILL
NEED A RECORD OF THE PROCEEDINGS AND THAT FOR SUCH PURPOSE, HE
MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS
IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE BASED.
April 10, 2003
e
Roll Call
Chairman Gary Galleberg called the meeting to order and noted there is a quorum.
Additions to the Agenda
- Ron Hovell mentioned Mr. Strapponi's seat is up for reappointment. The
position was advertised and Mr. Strapponi was the only applicant.
- Mr. Roellig moved to recommend approval to the Board of Commissioners
for Mr. Strapponi to serve another term on the Coastal Advisory Board
commencing on May 22, 2003. Second by Mr. Pennington. Carried
unanimously 8-0.
Old Business:
a. Review of recommendations made on March 13, 2003. 1. Sub-Committee met on March 31 st, 2003.
2. Humiston & Moore will submit proposal for Environmental Study.
3. CBC form was filled out and mailed.
4. 7 year monitoring report is on the April 22nd Agenda for BCC for final
approval.
5. Hideaway Beach Annual Monitoring was approved on 4/8 BCC
meeting with paperwork submitted.
New Business:
k.) Grant Applications
(v) Clam Pass Monitoring - Jim Moore-Administrator Pelican
Bay Services Div. requests a portion of funding for collection of analysis
on a yearly basis to determine whether additional dredging is required
within Clam Bay. Full funding is approx $43,000/yearly - $9,900 being
requested as in past years.
Mr. Roellig moved to approve the grant for $9,900. Second by
Mr. Arceri. Carried Unanimously 8-0.
b. Construction Phase Services Work Order Amendment for
Wiggins Pass Dredging - work has already been done
Mr. Pennington moved to recommend approval. Seconded by Mr.
Arceri. Carried Unanimously 8-0.
c. Construction Phase Services Work Order Amendment for
Hideaway Beach truck haul - work has already been done.
Mr. Pennington moved to recommend approval. Second by Mr.
Snediker. Carried Unanimously 8-0.
Page 2
April 10, 2003
Marco Island Beaches, Breakwaters and Caxambas Pass Annual
Monitoring Work Order - $82,000 for full amount and budget
amount is $62,000.
-Supplemental Grant Application for the additional $25,000 is
needed to do a Budget Amendment and the BCC to approve the
Work Order.
-Discussion followed on the consulting firms, fixed term
contracts, and updated data from last year. The monitoring is
needed but a better breakdown is needed.
Chairman Galleberg felt it would be useful to the Committee to
know if the monitoring is being done under a permit requirement
or if staff and Committee want to monitor a specific beach area.
Mr. Pennington moved to continue this item until the May meeting.
Second by Mr. Arceri. Carried unanimously 8-0.
a. Proposed changes to the Land Development Code Section 3.14,
"Collier County Vehicle on the Beach Regulations"
- Maura Kraus reported the LDC Amendments went to Planning
Commission and consolidated some of the codes from being redundant
and making it simpler.
- They consolidated the Annual Beach Events, Permits for the
Concession Facilities and the permitted uses of Commercial property.
- Clarified beach raking & incorporated the standards used for the
Permit process into the Code.
- Added section allowing large equipment on the beach that could not
meet the PSI requirements for the heaviness of the equipment. The
tire tread identification was taken out.
SPEAKERS
Doug Findley - Gulf Shore Blvd. - lives next to Park Shore Beach - believes in a
natural beach. He is opposed to regular beach raking. Raking during sea turtle nesting
can destroy nests that might escape markings after evening rains or high tides. Raking
picks up very little trash and removes only sand and shells. The beaches are free of
trash, sometimes when there is trash it can be picked up by hand. People need to be
educated about how cosmetic intrusions can be harmful to the environment. Start the
process of education with the tourists of who become the future residents. A natural
beach is the healthiest and best beach. He wants to keep the sand and shells and the
wildlife.
He is happy the committee is looking at storm water outfalls.
Mr. Pennington moved to endorse the changes for the Land Development Codes
presented by Maura Kraus. Seconded by Mr. Strapponi.
Carried unanimously 8-0.
Page 3
April 10, 2003
e. Hideaway Beach Renourishment Additional Design Work- Ken
Humiston of Humiston & Moore Engineers report:
Gave history-project started in 1990- completed 1991
Been monitored with data collected
County prepared inlet management plan
Plan made recommendations including addressing erosion issues
Renourishment through trucking sand every year
T-Groins constructed in 1997
Monitoring more intense and detailed since 1997
Discussed design plans and procedures with alternative approach
Had handout on data from 10/97 - 10/02
Displayed many maps of the T-Groins and the changes
Refraction, erosion and accretion results were given
- It is a constantly changing system
- How T-Groins work & being exposed during storms
- Summarized project - 90 days for alternative design
Discussion and questions followed on Plan 1 and Plan 2:
- Expected life
- Scaled down project - higher maintenance costs
- Time frame & time needed for processing through the County
(alternative design 90 days after work order is issued)
Mr. Arceri moved to stay with Plan 1 for right now. Seconded Mr.
Snediker.
Break 3:05
Reconvened 3:15
(Mr. Pires did not return)
SPEAKER
Mr. Nick Alteen - Coastal Protection International - Mr. Alteen formed the
company. He had information on restoring beaches with dune fences.
Chairman Galleberg mentioned to the speaker the Committee had information in
their packets some months ago on dune fences and decided not to pursue it. The
presentation was not according to the Agenda Item and Mr. Alteen was
encouraged to see staff.
Page 4
April 10, 2003
The Committee voted on the motion on the floor which passed unanimously
7-0.
L Mid-Year Projects/Grant Updates - Mr. Hovell gave highlights of the
Budgeted Items and discussed the GIS system. It is not fully available to
the public as of yet. The Committee needs to reconfirm they want the
County to enter into two of the new Tourism Agreements for the
previously approved Grants.
(Mr. Strapponi left at 3:25)
Mr. Roellig moved to reconfirm the County enter into two new
Tourism Agreements for the previously approved Grants. Seconded
Mr. Arceri. Carried Unanimously 6-0.
g. FDEP Beach Erosion Control Program - Long Range Plan -
Mr. Hovell displayed charts on the visualizer along with a handout.
Current status of the DEP Grants
Various Beach Segments & how much they are rated for State Funding
FEMA estimates shown/Park Shore funded.
Proposed Coastal Advisory Committee Resolution concerning
Tourist Tax Allocations - this is to leave the present allocation of
Tourist Taxes between Category "A" and other categories and not to
change.
Chairman Galleberg told the Committee the Tourist Development Council
passed a Resolution to increase the funding for promotional expenditures,
which would decrease it for this particular fund and category "c" funds
(museums). Passed 5-3. Chairman Galleberg voting against. They voted
to change the funding allocations only if it is replaced with "other money".
Mr. Pennington spoke at the TDC meeting. The County Ordinance 126-
83 specifies the current split. The Coastal Advisory Committee should
take a position and by Resolution oppose any change for that funding.
Mr. Arceri moved to accept the Resolution as written. Seconded by
Mr. Roellig. Carried Unanimously 6-0.
Mr. Wert - Tourism Director - wanted to clarify - this enables staff to
look for other resources of funding. He would like to look at projects to
see if they qualify to be nominated for Federal Funding.
Mr. Pennington stated he looked for Federal Funding from the Corp of
Engineers at one time.
i. Collier Creek Maintenance Dredging TDC Grant Application -
Page 5
April 10, 2003
Vladimir Ryzin - Public Works Director City of Marco Island -
- First formal application submitted
- Amend application slightly
- Two areas of dredging
If the Committee is not in favor of funding the entire project, consider
the due South area - Collier Creek area. Under permitting at the present
time.
There is support from the School Board
TDC Ordinance needs to be for a designated purpose
Mr. Hovell mentioned the County Attorney didn't feel anything related to shore line or
water line would be ineligible, but would be the decision of the BCC and their policy.
Discussion followed on the Ordinance and whether a Tourism issue. Clarification is
needed from the County Attorney.
Mr. Roellig moved to get a written opinion from the County Attorney and
continue Item "i" until the next meeting. Seconded Mr. Arceri.
The Committee discussed further, and gave opinions as to whether they would vote
"for" the grant if the Attorney states it is clearly eligible for TDC Funding.
Carried unanimously 6-0.
Gordon Pass Dredging Turtle Monitoring TDC Grant
Application - Dr. Jon Staiger stated they are asking for approx.
$7,500 to defray the costs of the monitoring.
Maura Kraus - one half the sum is needed from TD Tax for this year
and next two years. One half is being paid already.
Dr. Staiger showed where the monitoring and dredging is located on the
map. He is asking for money to pay for the northern half. The whole
amount was put in the budget the Conservancy estimated. The
Conservancy doesn't do the data, research and gathering that the permit
requires.
Mr. Roellig moved to approve the Gordon Pass Dredging Turtle Monitoring TDC
Grant for the full budget amount. Seconded by Mr. Arceri. Carried
unanimously 6-0.
k. Fiscal Year 2004 TDC Grant Applications:
Page 6
April 10, 2003
All the Grant Applications are worth over $21M. The Committee needs to reduce the
amount to approx. $16-16.5M maximum. Mr. Hovell presented the various Grant
Applications.
The Committee decided to do the following:
#1 -Defer
#2 - Approve
#3 - Defer
#4 - Defer
A lengthy discussion followed on the grants, budgeted items, cash flow, and whose
authority it is to approve Category "A" funds.
Mr. Hovell wanted the Committee to know the Project Management Fees, in their
packet, is for $435,000 and could be $370-400,000.
Mr. Roellig moved to approve Grant Applications #16 through #23 according to
Mr. Hovell's presentation. Seconded Mr. Arceri. Carried unanimously 6-0.
The Committee felt it is important to have the Assistant County Attorney (Heidi
Ashton) present at the next meeting in which they will continue to cover the Grant
Applications only.
5. Audience Participation - None
6. Committee Member Comments:
Mr. Arceri - asked if anything needed to be done to extend the permits on
the T-Groins - Mr. Hovell responded they will apply for an extension.
Mr. Galleberg - addressed the public, private policy position when the sub-
committee met on March 31 st. Three separate statements were issued. The sub-
committee will meet again.
7. Schedule next meeting - Thursday, May 8, 2003 at 1:30 PM.
There being no further business for the good of the County, the meeting was
adjourned by order of the Chair at 5:35 PM.
COLLIER COUNTY COASTAL
ADVISORY COMMITTEE
Chairman Gary Galleberg
Page 7