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TDC Agenda 12/08/2017 S 12/7/2017 December 8,20171 Collier County,FL December 8, 2017 MEETING AGENDA&NOTICE COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL Collier County Government Center,Administration Bldg. F, 2nd Floor 3299 East Tamiami Trail,Naples, FL 34112 December 8, 2017 9:00 am IT Training Room,5th Floor Administration Building *Requires TDC Action 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. *AGENDA AND MINUTES A. Changes and Approval of Today's Agenda 5. Presentations/ Public Comment- (3 minutes each) 6. *CONSENT AGENDA All matters listed under this agenda item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Council,that item(s)will be moved from the Consent Agenda and considered separately under New Business or Old Business. A. COASTAL ZONE MANAGEMENT These items have been before the Coastal Advisory Committee (CAC) and have received a recommendation by majority vote of the CAC to proceed with the requested work after further recommendation from the TDC for the necessary tourist tax funding. The TDC is requested to make a finding that each project promotes tourism. B. BEACH PARK FACILITIES These items have been before the Parks and Recreation Advisory Board(PARAB) and have received a recommendation by majority vote of the PARAB to proceed with the requested work after further recommendation from the TDC for the necessary tourist tax funding.The TDC is requested to make a finding that each project promotes tourism. C.TOURISM DIVISION 7. NEW BUSINESS These items are for review and recommendation by the TDC and have not been reviewed by another County Advisory Board and are to be considered for funding by a majority vote and with a finding that each request promotes tourism. A. *EVENT FUNDING REQUESTS B. *OTHER TDT FUNDING REQUESTS i. Collier Creek Dredging Project ii.Annual Beach Survey http://www.colliergov.net/your-government/advisory-boards-and-authorities/tourist-development-council/tdc-agendas/2017-agendas/december-8-2017 1/2 12/7/2017 December 8,2017 I Collier County,FL 8. OLD BUSINESS These items have been continued from a previous TDC meeting, or are reoccurring reports for review by the TDC. 9. Council Member Discussion 10. Next Scheduled Meeting Date/Location—January 22, 2017 Collier County Government Center, Administration Bldg. F, 3rd Floor, 3299 East Tamiami Trail, Naples, Florida 34112 11.Adjournment All interested parties are invited to attend, and to register to speak and to submit their objections,if any,in writing,to the Council prior to the meeting if applicable. For more information,please contact Jack Wert at(239) 252-2402. 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 3335 Tamiami Trail East, Suite 101, Naples, FL 34112-5356, (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. http://www.colliergov.net/your-government/advisory-boards-and-authorities/tourist-development-council/tdc-agendas/2017-agendas/december-8-2017 2/2 EXECUTIVE SUMMARY Recommendation to declare that emergency circumstances exist based on damage caused by Hurricane Irma to Collier Creek; expedite the procurement process to solicit bids and negotiate a contract; authorize the County Manager or his designee to execute a contract to be presented to the Board for “after-the-fact” approval at the next regularly scheduled Commission meeting; authorize the necessary budget amendment; and make a finding that this item promotes tourism (Fiscal Impact ~$1,320,000 Dredging Only). OBJECTIVE: To assure that public safety issues are addressed and mitigated as a result of damage caused by Hurricane Irma in Collier Creek. CONSIDERATIONS: Marco Island and Collier Creek suffered the brunt of Hurricane Irma land fall forces. This area experienced measured wave velocity of nine (9) feet per second and a tidal swing of eight (8) feet over a 3-hour period. As a result, the existing terminal rock jetty on the east side of Collier Creek suffered significant structural damage which allowed for extensive sand over wash into the Creek from the jetty tip and mid-section. Additionally, it is expected that shoals from the sand over wash, jetty boulders, lost docks, damaged seawalls and concrete rubble have been deposited into the permitted dredge template and present a serious hazard to boaters and navigation. Pre-disaster Collier Creek was a serviceable channel and would normally provide for approximately ten (10) feet of water depth at Mean Low Water (MLW). Recent surveys indicate water depths of four (4) - five (5) feet MLW currently exist. This depth is further complicated by concrete, steel and other rubble from destroyed seawalls and docks. The goal is to restore Collier Creek to its pre-disaster condition. To accomplish this, approximately 15,000 cy of sand, shell and debris that have filled the boat channel through the inlet must be removed. It is expected that Collier Creek dredging and debris removal will cost approximately $950,000; the Collier Creek groin repairs will cost $275,000 and the engineer and project management will cost $95,000 bringing the project total to $1,320,000. Tourist Development Council (TDC) funding will be used to dredge Collier Creek and repair the groin. TDC funds will then be submitted for dredging reimbursement from FEMA “Category A” project funding. To assure the health and safety of the boating public, expedited dredging is required. This expedited dredging process may affect FEMA’s reimbursement to Collier County. FEMA “Category G” funding will be requested to repair the rock groin as it is not eligible for reimbursement under the emergency dredge program. The repair of the rock groin will follow the dredging of Collier Creek and be subject to non-expedited FEMA processing. FEMA Category A and Category G reimbursement is expected to be 75% of eligible costs, subject to FEMA final approval. Staff is recommending, that the Board find that emergency circumstances exist in Collier Creek and immediately expedite procedures to mitigate the situation. Emergency engagement of an engineering consultant is also required by the Board through the existing Coastal Zone Management continuing engineering master contract. To address public safety, the existing channel was marked immediately following the storm, and the channel December 8, 2017 New Business 7-B (i) 1 of 21 has recently been marked with temporary buoys to show the best egress at high tide. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. FISCAL IMPACT: Funding for this work is available in Tourist Development Tax Beach Renourishment Fund (195) Reserves. A budget amendment is required to appropriate funding to repair Collier Creek within the Hurricane Irma Project No. 50154. Staff will seek FEMA reimbursement for the maximum eligible amount of expenditures related to the emergency repairs. ADVISORY COMMITTEE RECOMMENDATIONS: This item will be presented to the Tourist Development Council at a special meeting scheduled on Friday, December 8, 2017 for approval. The Coastal Advisory Committee (CAC) will be consulted “after-the-fact” for a recommendation of approval at its regularly scheduled meeting on Thursday, December 14, 2017. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. Section 255.0525, Fla. Stat. and Section 8(17) of Collier County Ordinance No. 2017-08, as amended, authorizes the Board to alter the procedures required for competitive solicitation in any manner that is reasonable when emergency circumstances exist. The Board may find that emergency circumstances exist at Collier Creek based on damage from Hurricane Irma and authorize an expedited schedule and modified process to the County’s Procurement Ordinance. - CMG RECOMMENDATION: To declare that emergency circumstances exist based on damage caused by Hurricane Irma to Collier Creek; expedite the procurement process to solicit bids and negotiate a contract; authorize the County Manager or his designee to execute a contract to be presented to the Board for “after- the-fact” approval at the next regularly scheduled Commission meeting; authorize the necessary budget amendment; and make a finding that this item promotes tourism. Prepared By: J. Gary McAlpin, P.E., Coastal Zone Management, Capital Project Planning, Impact Fees and Program Management Division December 8, 2017 New Business 7-B (i) 2 of 21 December 8, 2017 New Business 7-B (i) 3 of 21 December 8, 2017 New Business 7-B (i) 4 of 21 December 8, 2017 New Business 7-B (i) 5 of 21 December 8, 2017 New Business 7-B (i) 6 of 21 December 8, 2017 New Business 7-B (i) 7 of 21 December 8, 2017 New Business 7-B (i) 8 of 21 December 8, 2017 New Business 7-B (i) 9 of 21 December 8, 2017 New Business 7-B (i) 10 of 21 December 8, 2017 New Business 7-B (i) 11 of 21 December 8, 2017 New Business 7-B (i) 12 of 21 December 8, 2017 New Business 7-B (i) 13 of 21 December 8, 2017 New Business 7-B (i) 14 of 21 December 8, 2017 New Business 7-B (i) 15 of 21 December 8, 2017 New Business 7-B (i) 16 of 21 December 8, 2017 New Business 7-B (i) 17 of 21 December 8, 2017 New Business 7-B (i) 18 of 21 December 8, 2017 New Business 7-B (i) 19 of 21 December 8, 2017 New Business 7-B (i) 20 of 21 December 8, 2017 New Business 7-B (i) 21 of 21 EXECUTIVE SUMMARY Recommendation to approve proposal dated December 5, 2017 from Humiston & Moore Engineers for Collier County Beaches and Inlets Annual Monitoring for 2018 under Contract No. 13-6164-CZ, authorize the County Manager or his designee to execute the work order for a not to exceed amount of $99,000.00 and makes a finding that this expenditure promotes tourism. OBJECTIVE: To move forward with the annual required beach and inlet monitoring surveys and reports for Collier County Beaches and Inlets for 2017. CONSIDERATIONS: The Coastal Zone Management (CZM) department is tasked with the maintenance and monitoring of over thirty (30) miles of coastline, beaches, estuaries, channels, and bays. CZM has specific goals, objectives, and criteria to meet as identified within the Collier County Growth Management Plan, Land Development Code, and the Codes of Laws and Ordinances regarding the county’s coastal aquatic resources. In order to meet these goals and objectives, CZM has been charged with a variety of programs including the implementation of beach re-nourishment and dredging projects, the artificial reef program, derelict vessel program, waterways marker program, as well as any related operations that are required to maintain the health, aesthetics, and safety of the county’s coastal waterways and communities. Yearly physical monitoring of the beaches and inlets is required by FDEP permit. Results of this report are used to evaluate, recommend and prioritize annual beach segment renourishment. FISCAL IMPACT: Funds have been budgeted and approved for this activity in FY 2017/18 fund 195 Tourist Development Tax. FDEP cost share funding may be requested at a future date to reimburse Collier County for a portion of the completed work. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. ADVISORY COMMITTEE RECOMMENDATIONS: This item will be reviewed for recommendation of approval at the Tourist Development Council (TDC) emergency meeting on December 8, 2017 and the Coastal Advisory Committee (CAC) meeting on December 14, 2017. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. – CMG RECOMMENDATION: To approve proposal dated December 5, 2017 from Humiston & Moore Engineers for Collier County Beaches and Inlets Annual Monitoring for 2017 under Contract No. 13-6164- CZ, authorize the County Manager or his designee to execute a work order for a not to exceed amount of $99,000.00 and makes a finding that this expenditure promotes tourism. December 8, 2017 New Business 7-B (ii) 1 of 6 Prepared By: J. Gary McAlpin, P.E., Coastal Zone Management, Capital Project Planning, Impact Fees and Program Management Division December 8, 2017 New Business 7-B (ii) 2 of 6 F:\Collier\100-Collier-Beach-Monitoring\2018-Collier-Beaches\Contract\2017-12-05 Proposal BF and Naples.docx December 5, 2017    Gary McAlpin, Manager  Coastal Zone Management  Collier County Government  2685 South Horseshoe Drive Unit 103  Naples, FL 34104            Re:  Proposal for Collier County Beaches and Inlets Annual Monitoring for 2018   Collier County Contract 13‐6164‐CZ; HM File No 23‐065.2018Beach‐Monitor    Dear Gary:    Enclosed is a time and material proposal for the Collier County Beaches and Inlets monitoring  surveys and monitoring reports for 2018.  Completion date for all work is estimated to be 240  days from the date of the Notice to Proceed.  Rectified aerial images acquired for 2018,  provided by the Collier County Property Appraiser’s Office, are to be submitted to the DEP as  part of the work described below for all projects.  Beach profiles represented by LIDAR data  may only have data extending through the nearshore portion of the profile.  Task 1 Collier Beach‐ Scope of Work and Budget  Prepare the annual monitoring survey information for Collier Beach Nourishment Project  consistent with the monitoring plan approved by the Department of Environmental Protection  (DEP). This scope of work consists of DEP monuments R‐17 to R‐84 and R‐58A. (69 profiles).   One report will be issued to the County for the preliminary assessment of beach fill needs for  Collier County Beaches per the Design Standard beach width, established prior to the 2006  project, and the second report is to be submitted to the DEP in compliance with the annual  monitoring.    Task 1a. Use Existing Survey Data Collected Post‐Irma ..................... No Cost  Task 1b Final Report (H&M) ............................................................$ 27,000 TM  Total Task 1 Subtotal  (H&M)  ....................................................... $ 27,000         5679 STRAND COURT NAPLES, FLORIDA 34110 FAX:239 594 2025 PHONE: 239 594 2021 December 8, 2017 New Business 7-B (ii) 3 of 6 F:\Collier\100-Collier-Beach-Monitoring\2018-Collier-Beaches\Contract\2017-12-05 Proposal BF and Naples.docx Task 2 Wiggins Pass Inlet‐ Scope of Work and Budget  Prepare the annual monitoring information for Wiggins Pass Navigation Channel Expansion  Maintenance Dredging Project consistent with the monitoring plan approved by the DEP. This  scope of work consists of DEP monuments R‐10 to R‐22 including half monuments, the MHWL  from R‐17 NE for a minimum of 1500 feet.  Stations ‐2+00 to 15+00 (from R‐15 to R‐18.5) and  the navigation channel with grid lines 100 feet apart (C‐3 thru C‐34, CN‐35 thru CN37).  One  report is to be submitted to the DEP in compliance with the annual monitoring.    Task 2a. Use Post‐Dredge Survey Data ..............................................No cost  Task 2b Final Report (H&M) ............................................................$ 20,000 TM  Total Task 2 Subtotal (H&M)  ....................................................... $ 20,000    Task 3 Doctors Pass Inlet‐ Scope of Work and Budget  Prepare the annual monitoring survey for Doctors Pass Maintenance Dredging project  consistent with the monitoring plan approved by the DEP. This scope of work consists of 77  Dredge Template Profiles and 12 beach profiles R‐58A, R‐58, R‐58+300, R‐59, R‐60, R‐60+518, R‐ 61, R‐61+408, R‐61+816, R‐62, R‐63, and R‐64.  One report is to be submitted to the DEP in  compliance with the annual monitoring.    Task 3a. Use Post‐Dredge Survey Data ..............................................No Cost  Task 3b Final Report (H&M) ............................................................$ 15,000 TM  Total Task 3 Subtotal (H&M)  ....................................................... $ 15,000    Task 4 South Marco Beach‐ Scope of Work and Budget  Conduct the annual monitoring survey for South Marco Beach Nourishment Project consistent  with the monitoring plan approved by the DEP. This scope of work consists of DEP monuments  R‐139 to R‐148, G‐1 thru G‐5, K‐1 thru K‐2 and the borrow area.  A report is to be submitted to  DEP.  Task 4a. Use Existing Survey Data Collected Post‐Irma  ....................No Cost  Task 4b Final Report (H&M) ............................................................$ 12,000 TM  Total Task 4 Subtotal (H&M)  ....................................................... $ 12,000       December 8, 2017 New Business 7-B (ii) 4 of 6 F:\Collier\100-Collier-Beach-Monitoring\2018-Collier-Beaches\Contract\2017-12-05 Proposal BF and Naples.docx Task 5‐1 Barefoot Beach ‐ Scope of Work and Budget (Optional)  Prepare monitoring information for Barefoot Beach to be consistent with the published DEP  reference monument information. This scope of work consists of (9) Beach Profiles:  R‐1  through R‐9 ranging approximately 400 feet offshore.  A report comparing the 2018 beach  profiles to available historical data is to be submitted to the County.  Task 5‐1a. Use Existing LIDAR Survey Data Collected Post‐Irma ....... No Cost  Task 5‐1b Final Report (H&M) ........................................................... $  10,000 TM  Total Task 5‐1 Subtotal (H&M) .....................................................  $  10,000      Task 5‐2 South Naples Beach ‐ Scope of Work and Budget (Optional)  Prepare monitoring information for South Naples Beach to be consistent with the published  DEP reference monument information. This scope of work consists of (5) Beach Profiles:  R‐85  through R‐89 ranging approximately 1500 feet offshore.  A report comparing the 2018 beach  profiles to available historical data is to be submitted to the County.  Task 5‐2a. Use Existing LIDAR Survey Data Collected Post‐Irma ....... No Cost  Task 5‐2b Final Report (H&M) ........................................................... $  7,500 TM  Total Task 5‐2 Subtotal (H&M) .....................................................  $  7,500    Task 6 2018 Aerial Image Book ‐ Scope of Work and Budget  Prepare an aerial image book for the Collier County Beaches ranging from DEP reference  monument R‐1 south to R‐89 and from Hideaway Beach reference monument H‐16 including  the entrance to Collier Bay south to DEP reference monument R‐148 including Caxambas Pass.   The monument locations will be overlaid along with the names of existing structures as noted  in the 2011 book.  The rectified images will be the latest available from the County Appraiser’s  Office.  The ECL, latest MHWL, and vegetation line will be shown along with the distance from  each to the 2003 Baseline.  A CD/DVD will be supplied containing the pdf file for the book and a  total of three hardcopies will be supplied.     Task 6 Aerial Image Book (3 and CD) (H&M) .....................................$ 7,500 TM  Total Task 6 Subtotal (H&M)  ....................................................... $ 7,500     Grand Total (H&M) ......................... $ 99,000 Tasks 1 thru 6     December 8, 2017 New Business 7-B (ii) 5 of 6 F:\Collier\100-Collier-Beach-Monitoring\2018-Collier-Beaches\Contract\2017-12-05 Proposal BF and Naples.docx Tasks will be billed on a time and materials basis, unless otherwise noted. The budgets for these  tasks may therefore be considered as not‐to‐exceed amounts with the understanding that in  the event regulatory requirements or requests from County staff result in Additional Services  exceeding the estimated budget amounts, a budget amendment will be requested.     Please call if you have any questions.    Sincerely yours,    HUMISTON & MOORE ENGINEERS      Brett D. Moore, P.E.  President  December 8, 2017 New Business 7-B (ii) 6 of 6