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CAC Minutes 05/03/2005 W May 3, 2005 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY COASTAL ADVISORY INLET SUB-COMMITTEE Naples, Florida, May 3, 2005 LET IT BE REMEMBERED, that the Collier County Coastal Advisory Inlet Sub-Committee in and for the County of Collier, having conducted business herein, met on this date at 3:00 PM in REGULAR SESSION in Building "F of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Paul Sullivan Heidi Kulpa John Sorey III ALSO PRESENT: Maria Bernal, Tourist Tax Coordinator Gary McAlpin, Coastal Projects Manager 1 05-03-05 Agenda Page 1 of2 MEETING AGENDA & NOTICE COASTAL ADVISORY COMMITTEE INLET SUBCOMMITTEE WORKSHOP MEETING TUESDAY, MAY 3, 2005 - 3:00 P.M W. Harmon Turner Building (Administrative Building F) Collier County Government Center, 3301 E. Tamiami Trail, Naples I. Call to Order II. Roll Call III. Changes and Approval of Agenda IV. Public Comments v. Approval of Subcommittee Minutes 1 . April 5, 2005 VI. Staff Reports VII. New Business VIII. Old Business 1. Draft "General" Inlet Management Plan 2. Draft "Wiggins" Inlet Management Plan 3. Draft Inlet Management Plans for: a. Wiggins Pass b. Clam Pass c. Doctors Pass d. Gordon Pass and e. Caxambas Pass 4. Lee County Management Plan IX. Public Comments X. Announcements XI. Committee Member Discussion XII. Next Meeting 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 Maria Bernal at (239) 213-2966. 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) 774-8380. Public comments will be limited to 5 minutes unless the Chairman grants permission for additional time. http://www.eolliergov.net/tde/eae/05-03-05Agenda.htm 5/612005 05-03-05 Agenda Page2of2 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.eolliergov.net/tde/eae/05-03-05Agenda.htm 5/6/2005 May 3, 2005 I. The meeting was called to order by Chairman Paul Sullivan at 3:00 PM. II. A quorum of the sub-committee was established. III. Agenda - no changes. IV. Public Comments - none V. Approval of Sub-Committee Minutes - April 5, 2005 Mr. Sorey moved to approve the minutes of April 5, 2005. Second by Ms. Kulpa. Carried unanimously 3-0. VI. Staff Reports Gary McAlpin summarized the last meeting and discussed putting an overall management plan together and updating Wiggins Pass. He will get more information to the members within a week. He is working with Lee County on their Interloeal Agreements and Inlet Management Plan and hope to have it for the Coastal Advisory Committee's meeting. VII. New Business - None VIII. Old Business 1. Draft "General" Inlet Management Plan 2. Draft "Wiggins" Inlet Management Plan 3. Draft Inlet Management Plans for: a. Wiggins Pass b. Clam Pass c. Doctors Pass d. Gordon Pass and e. Caxambas Pass 4. Lee County Management Plan (The drafts above were discussed) Mr. Sullivan discussed proposing specifics, responsibilities, schedules and agreements with local authorities. Will make it easier when they know who is responsible for what and when etc. He mentioned the safety and navigational issues he is hearing from the public and boaters. Inlet management would support the beach renourishment but also the navigation issues, and water quality for Clam Pass to improve the water flow. He would like the Committee to draft an Over-arching Inlet Management Policy, then the Interloeal Agreement for each of the six passes. He is looking at the policies and agreements being very brief. 2 May 3, 2005 The Committee agreed to do an "overview" and "one" pass agreement/policy at a time and present it to the Board for feedback. Also need to be in agreement with the Statutes adopted. Gary McAlpin stated when the inlets need to be dredged and there is beach quality sand, it would only be done when the inlets need dredging. Mr. Sorey is concerned about the State Statutes and having two objectives - Beach & Inlets. Parts of the State Statutes were quoted. After much discussion on details and specifics and the different items of the "Wiggins Pass Inlet Management and Maintenance Plan Tourist Development Tax Funding Policy" and "Coastal Advisory Committee Inlet Management Policy and Funding Guideline" drafts were revised. Some remarks/sUflJ!estions and ideas are as follows: o Sea Turtle Nesting issue being a separate item o History of each pass o Navigational Markers not being sufficient at present time o Navigational issues being a major concern of the public o Maintenance of navigational aids (not funded by CAC) and only in inlets o Broward Co. through Environmental Services responsible for maintaining channel markers o When to dredge is determined by the monitoring The Committee will meet at 12:30 before their regular CAC meeting to go over more details. IX. Public Comments SPEAKER Doug Fee - lives in the Wiggins Pass area - made comments on #4 on the Draft of Wiggins Pass concerning the wording on the width and dredges. Mr. McAlpin responded to his concern. Doug addressed #5 - suggested not putting something about the beach compatible sand in the draft but to have another policy talking about funding on other aspects. Discussion followed on beach compatible sand. The Committee stated it needs to be in the policy. Discussed various items to be paid by TDC funds. He supports the sea turtle timing. Stated the channel markers are an important issue. He understands there is a limited budget set each year to do all the backwaters. Addressed Interloeal Agreements. He 3 May 3, 2005 talked about spending TDC funds with issues on engineering and not dealing with the Tourist end of things. X. Announcements - None XI. Committee Member Discussion - none XII. Next Meeting - Thursday, June 2, 2005 There being no further business for the good of the County, the meeting adjourned by order of the Chair at 4:02 PM. ******* COASTAL ADVISORY INLET MANAGEMENT SUB-COMMITTEE Paul Sullivan, Sub-Committee Chairman 4