CAC Minutes 06/03/2005 W
June 2,2005
TRANSCRIPT OF THE MEETING OF THE COLLIER
COUNTY COASTAL ADVISORY INLET SUB-COMMITTEE
Naples, Florida, June 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,
met on this date at 1 :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: Gary McAlpin, Coastal Projects Mgr.
Maria Bernal, Tourist Tax Coordinator
Ron Pennington,
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6-2-05 Inlet Subcommittee Agenda
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MEETING AGENDA & NOTICE
COASTAL ADVISORY INLET MANAGEMENT SUB-COMMITTEE WORKSHOP MEETING
THURSDAY, JUNE 2, 2005 -1:00
W. Harmon Turner Building (Administrative Building F, 2nd Floor) County Manager's Conference Room,
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 Sub-Committee Minutes
1. May 3, 2005
2. May 12, 2005
VI. Staff Reports
VII. New Business
VIII. Old Business
1. Draft "General" Inlet Management Plan
IX. Public Comments
X. Announcements
XI. Committee Member Discussion
XII. Next Meeting Date/Location
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.
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/cae/6-2-05InletSubcommitteeAgenda.htm
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June 2, 2005
I. The meeting was called to order by Chairman Paul Sullivan at 1 :00 PM.
II. A quorum of the sub-committee was established.
III. Agenda - No ehanges.
IV. Public Comments - None
V. Approval of Sub-Committee Minutes - May 3, 2005 and May 12, 2005
A correction of inserting the word "of" in between the words "couple" and "years"
on the minutes for May 12,2005 under Staff Reports first bullet point.
Mr. Sorey moved to approve the minutes of May 3,2005 and May 12,2005 with
changes. Second by Ms. Kulpa. Carried unanimously 3-0.
VI. Staff Reports
Gary McAlpin-
* Hideaway Beaeh should be eompleted at the end of the week. There was only one false
erawl for the Turtles.
* Schneider Dredging has finish up.
* Authorization has been given by the Fish and Wildlife Federation for the County to
write a balanced opinion that will be reviewed; if the Fish and Wildlife Federation feel it
is balaneed then it can be used.
* There is an aggressive schedule for this season.
Mr. Pennington-
* Three bids have been received for Doctors Pass.
* It is antieipated that the City Couneil will reward the bid to the company Lake
Michigan.
* Dredging should commence toward the end of July.
* The sand is being deposited off of the beach so dredging can occur during Turtle
nesting season.
Gary McAlpin will arrange for a presentation of dredging techniques for the next full
Committee meeting.
VII. New Business - None
VIII. Old Business
1. Draft "General" Inlet Management Plan
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June 2,2005
Mr. McAlpin distributed copies of the revised draft for the "Coastal Advisory
Committee Inlet Policy and Funding Guideline for Tourist Development Taxes". The
engineering sehematics will be added on. This document is in addition to the current
policy. This draft is the first step; the second step is to look into any additions needed.
Discussion on the exclusive use of beach compatible sand plaeed on the beaches. Inlets
are included in the restoration if the sand is usable. At times it is not necessarily that the
beaches need renourishment, it is done because the passes have built up and need
dredging for navigation.
Mr. McAlpin suggested taking two documents to the County, one as it is and one that
has been revised. With another meeting discussion points can be developed.
Mr. Pennington- The objective for starting this committee was continued edueation in
various areas and to develop a draft doeument on tourism tax use.
Suggested Changes-
Caxambas Pass
* Use the language "resolution" instead of "interlocal agreement".
* Mr. McAlpin will draft an initial interlocal agreement.
* Mareo Island could have a special taxing district for Caxambas Pass.
Gordon Pass
No Changes
Mr. Pennington will speak to Humiston & More to get more specific information.
Doctors Pass
No Changes
Clam Pass
Kyle Lukasz, Operations Field Manager for Pelican Bay Services- It would be good
to stay within the eurrent permits.
Records of the Pass have been kept and monitored. The language for Clam Pass could be
modified to read "Consistent with maintenance history and the Clam Pass Inlet
Management Plan, Tourist Development Tax will be used for maintenanee dredging to
remove the beach compatible sand in the flood and ebb tide shoals as defined in Exhibit
B and consistent with the Clam Bay restoration permit."
* Exhibit B will be ereated and attached.
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June 2, 2005
* The exhibits on all Passes will be on the web site.
* Interested Publie will be able to attend the discussion.
Wh!l!ins Pass
No Changes
Bit! Marco/Capri Pass
* Mr. McAlpin will draft an initial interloeal agreement.
Ms. Kulpa moved to accept changes of the draft and actions to be taken. Second by
Mr. Sorey. Motions carries 3-0.
* Mr. Sullivan will look into the persons needed to eome together for Mareo Island.
* Mr. Mudd will need to be active in the interlocal agreement draft.
* The draft will be revised for the c.A.C. full eommittee meeting on June 9th.
IX. Public Comments - None
X. Announcements - None
XI. Committee Member Discussion - None
XII. Next Meeting Date/Location - August 4,2005, loeation to be determined.
There being no further business for the good ofthe County, the meeting was
adjourned by order of the Chair at 2:45 PM.
COLLIER COUNTY COASTAL ADVISORY
INLET SUB-COMMITTEE
Paul Sullivan, Sub-Committee Chairman
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