CAC Minutes 05/11/2017 CAC June 8,2017
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MINUTES OF THE MEETING OF THE COLLIER COUNTY COASTAL
ADVISORY COMMITTEE
Naples, Florida, May 11, 2017
LET IT BE REMEMBERED, the Collier County Coastal Advisory Committee, in and for
the County of Collier, having conducted business herein, met on this date at 1:00 P.M. in
REGULAR SESSION at the City of Naples Chambers, 735 8th Street South, Naples,
Florida with the following members present:
CHAIRMAN: John Sorey, III
VICE CHAIRMAN: Debbie Roddy
Joseph A. Moreland
Linda Penniman
Robert Brown
Steve Koziar
Thomas McCann (Excused)
Jim Burke
Robert Raymond
ALSO PRESENT: Gary McAlpin, Manager, Coastal Zone Management
Colleen Greene, Assistant County Attorney
Gail Hambright, Accountant
Stephanie Molloy, City of Naples
Collier County, FL : May 11, 2017 Page 1 of 2
May 11, 2017
Meeting Agenda and Notice
COASTAL ADVISORY COMMITTEE (CAC)
THURSDAY, MAY 11, 2017- 1:00 P.M.
CITY OF NAPLES CHAMBERS
735 8TH STREET SOUTH, NAPLES
• Sunshine Law on Agenda Questions
• 2017 CAC MEETING DATES
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Changes and Approval of Agenda
V. Public Comments
VI.Approval of CAC Minutes
1.April 13, 2017
VII. Staff Reports
1. Expanded Revenue Report
VIII. New Business
1. Election of Chairman and Vice-Chairman
2. Summer Schedule
3. FDEP Agreement No. 16CO1
*Agreement No. 16C01
4. 2017-2018 Budget-Update
*Grants- Update
5. ES for 10-Year Plan-Update
*10-Year Plan- Update
IX. Old Business
X.Announcements
XI. Committee Member Discussion
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Collier County, FL : May 11, 2017 Page 2 of 2
XII.Next Meeting Date/Location
June 8, 2017- Government Center, 3rd Floor
XIII.Adjournment
All interested parties are invited to attend, and to register to speak and to submit
their objections,if any,in writing,to the board prior to the meeting if applicable.
For more information, please contact Gail D. Hambright at(239) 252-2966.
If you are a person with a disability who needs any accommodation in order to
participate in this proceeding,you are entitled, at no cost to you,to the provision of
certain assistance. Please contact the Collier County Facilities Management
Department located at 3301 East Tamiami Trail, Naples, FL 34112, (239) 252-8380.
Public comments will be limited to 3 minutes unless the Chairman grants permission
for additional time.
Collier County Ordinance No. 99-22 requires that all lobbyists shall,before engaging
in any lobbying activities (including,but not limited to, addressing the Board of
County Commissioners)before the Board of County Commissioners and its advisory
boards, register with the Clerk to the Board at the Board Minutes and Records
Department.
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Any persons in need of the verbatim record of the meeting may request a copy of the video recording
from the Collier County Communications and Customer Relations Department or view online.
I. Call to Order
Chairman Sorey called the meeting to order at 1:00PM
II. Pledge of Allegiance
The Pledge of Allegiance was recited.
III. Roll Call
Roll call was taken and a quorum was established.
IV. Changes and Approval of Agenda
Ms. Penniman moved to approve the Agenda. Second by Mr. Burke. Carried unanimously 8—0.
V. Public Comments
None
VI. Approval of CAC Minutes
1. April 13,2017
Mn Brown moved to approve the minutes of the April 17,2017 as submitted. Second by Ms.
Penniman. Carried unanimously 8—0.
VII. Staff Reports
1. Expanded Revenue Report
The Committee reviewed the"Collier County Tourist Tax Revenue FY 17 TDC Revenue Report"
through April 30, 2017.
Mr. McAlpin reported the TDC and BCC may be conducting a joint workshop on the
reallocations of the Tourist Tax revenue and the feasibility of raising the tax rate to 5 percent.
VIII. New Business
1. Election of Chairman and Vice-Chairman
Mr. McAlpin presented the Executive Summary"Election of Chairman and Vice Chairman"
dated May 11, 2017 for consideration.
Mr. Burke moved to appoint Robert Brown as Chairman of the Coastal Advisory Committee.
Second by Ms. Roddy. Carried unanimously 8—0.
Mr. Brown assumed the Chair.
Mr. Moreland moved to appoint Debbie Roddy as Vice Chairman of the Coastal Advisory
Committee. Second by Mr. Koziar. Carried unanimously 8—0.
The Committee presented Mr. Sorey with an award for his longtime service on the Coastal
Advisory Committee.
2. Summer Schedule
Mr. McAlpin presented the Executive Summary "Determine summer schedule for CAC
meetings"dated May 1 I, 2017 for consideration. He reviewed the business schedule for the
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summer season noting June and July is anticipated to be a busy time and recommend the meeting
in August be cancelled.
The Committee determined to cancel the regularly scheduled meeting for August 2017.
3. FDEP Agreement No. 16CO1
* Agreement No. 16CO1
Mr. McAlpin presented the Executive Summary "Recommendation to approve and authorize the
Chairman to execute Agreement No. 16C01 with the Florida Department of Environmental
Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance
Program for Collier County Beach Nourishment, authorize the County Manager or his designee to
approve any future amendments to Agreement No. 16C01 and make a finding that this item
promotes tourism"dated May 11, 2017 for consideration. He noted the scope of work is for
physical, biological and shorebird monitoring work for the Marco Island projects and is subject to
reimbursement by the FDEP.
Ms. Penniman. moved to recommend the Board of County Commissioners approve and
authorize the Chairman to execute Agreement No. 16CO1 with the Florida Department of
Environmental Protection Bureau of Beaches and Coastal Systems Beach Management
Funding Assistance Program for Collier County Beach Nourishment, authorize the County
Manager or his designee to approve any future amendments to Agreement No. 16CO1 and finds
this item promotes tourism." Second by Mr. Koziar. Carried unanimously 8—0.
4. 2017-2018 Budget-Update
* Grants—Update
Mr. McAlpin presented the Executive Summary "Recommendation to approve Category "A"
Tourist Development Council Grant applications from the City of Naples, the City of Marco Island
and Collier County for FY-2017-2018 in the amount of S10,296,300;authorize the Chairman to
sign Grant Agreements following County Attorney's approval: and make a finding that these
expenditures will promote tourism"dated May 11, 2017 for consideration. He noted the item is a
follow up from the last meeting incorporating$4.5M for the Naples Beach renourishment project
and $745,000 for Wiggins Pass and $575,000 for the Doctor Pass work into the Grant
Applications.
During Committee discussion it was noted the monitoring completed at Doctors Pass indicated
only 800 cubic yards of sand needs to be removed and it is undetermined at this point in time if the
dredging will be incorporated into the construction work proposed for the area.
Mr. Moreland approve Category "A" Tourist Development Council Grant applications from the
City of Naples,the City of Marco Island and Collier County for FY-2017-2018 in the amount of
$10,296,300;authorize the Chairman to sign Grant Agreements following County Attorney's
approval and finds these expenditures promote tourism. Second by Mr. Burke. Carried
unanimously?"yes"-1 "no." Ms. Penniman voted"no."
Ms. Penniman reported her not vote was predicated on the uncertainty if any dredging work in
Doctors Pass will be included in the proposed Grants applications.
5. ES for 10-Year Plan -Update
*10-Year Plan - Update
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Mr. McAlpin presented the Executive Summary "Recommendation to approve the 10-Year
Capital Planning document for Fund 195-Beach Renourishment and Pass Maintenance and Fund
185 Program Management and Administration'dated May 11, 2017 for consideration. He noted
the Plan has been revised to reflect the Naples Beach renourishment project and Wiggins/Doctors
Pass work which will leave approximately$12M of unallocated reserves in the projections.
Mr. Burke moved to recommend the Board of County Commissioners approve the 10-Year
Capital Planning document for Fund 195-Beach Renourishment and Pass Maintenance and
Fund 185 Program Management and Administration. Second by Mr. Raymond. Carried
unanimously 8—0.
IX. Old Business
None
X. Announcements
None
XI. Committee Member Discussion
Mr. Sorey thanked the Members and Staff for their service to the Committee and citizens of Collier
County.
Mr. Moreland expressed concern on the dock construction and boating activity in the Wiggins Pass
area given the recent and proposed development in the area.
Mr. McAlpin reported the Coastal Advisory Committee does not have jurisdiction on planning and
zoning matters in the County. He recommended he contact the Board of County Commissioners
representative for the District and the Estuary Conservation Association and outline his concerns.
Mr. Raymond expressed concern there is no representation from the Coastal Advisory Committee on
Tourist Development Council given the funding for beach maintenance and inlet management is under
their auspices.
Mr. Sorey requested Staff to disseminate the original language from the formation of the Tourist
Development Council for the Committees review.
The Members thanked Mr. Sorey for his past leadership on the Coastal Advisory Committee.
XII. Next Meeting Date/Location
June 8,2017—Government Center,Administration Bldg. F,3rd Floor
There being no further business for the good of the County, the meeting was adjourned by order
of the chair at 1:50P.M.
Collier County Coastal Advisory Committee
" obert Brown,Chairman
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These minutes approved by the Board/Committee on <- `!- )-7 as presented ✓ or as amended