CAC Minutes 08/11/2005 W
August 11, 2005
TRANSCRIPT OF THE MEETING OF THE COLLIER
COUNTY COASTAL ADVISORY INLET SUB-COMMITTEE
WORKSHOP
Naples, Florida, August 11, 2005
LET IT BE REMEMBERED, that the Collier County Coastal Advisory
Inlet Sub-Committee Workshop in and for the County of Collier, having
conducted business herein, met on this date at 12:30 PM in REGULAR
SESSION in Building "F of the Government Complex, 2nd Floor, East
Naples, Florida, with the following members present:
CHAIRMAN: Paul Sullivan
Heidi Kulpa
John Sorey III (Excused)
ALSO PRESENT: Maria Bernal, Tourist Tax Coordinator
Gary McAlpin, Coastal Projects Manager
Ron Pennington, CAC
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8-11-05 Inlet Subcommittee Agenda
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MEETING AGENDA & NOTICE
COASTAL ADVISORY INLET MANAGEMENT SUB-COMMITTEE WORKSHOP MEETING
THURSDAY, AUGUST 11,2005 -12:30
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. June 2, 2005
VI. Staff Reports
VII. New Business
VIII. Old Business
1. Ilnlet Policy and funding Guidelines for Tourist Development Taxes updated with Marco Island Comments
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.colliergov.net/tdc/cac/8-11-05InletSubcommitteeAgenda.htm
8/9/2005
August 11, 2005
I. The meeting was called to order by Chairman Paul Sullivan at 12:30 PM.
II. A quorum of the sub-committee was established.
III. Changes & Approval of Agenda - None
IV. Public Comments - None
V. Approval of Sub-Committee Minutes - June 2,2005
Page 2 (correct typing error to "finished") and change date on Head sheet to
June 2nd.
VI. Staff Report
VIII. Old Business
1. Inlet Policy & Funding Guidelines for Tourist Development Taxes
Updated with Marco Island Comments:
· Mr. Sullivan reviewed their past meeting in which they stated they were
to hold public meetings with the various areas of the County. Each of the
members on the Sub-Committee would meet with their individual areas.
Mr. Sorey stated the City of Naples was comfortable with what was put
together and did not need a meeting.
· Mr. Sullivan reported he and Gary McAlpin had a meeting with Marco
Island residents in which there was a large turn out. (July 26th) The City
of Marco staff & other Chairman in attendance were: Bill Moss/City
Manager, Nancy RitchielEnvironmental Specialist, City Financial
Director, City Public Works Director, Chairman of the Marco Beach
Committee, Vice Chairman of the Marco Waterways Committee, and the
Representative from Marco Island Yacht Club.
· Was a very Productive and helpful meeting.
· After much discussion it was agreed they would extend the Capri Pass
further down and modify markings on the channel.
· Caxambas Pass - agreed to extension
· City of Marco - knowing it wasn't part ofCAC - asked if they could look
at a pump-out station at Caxambas Park at the boat ramp. (Parks & Rec
issue)
VII. New Business
Gary McAlpin reported on various items:
· They haven't met with people at north end of County with Wiggins Pass
& Clam Pass because of controversy with the two Passes.
· Invited the State from Tallahassee for a series of Workshops so they know
what they can and cannot do. Need to know what the State will permit.
Will then present the 10-year plan on beaches & inlets.
· Interlocal Agreements - agreed not to pursue until meeting with the BCC
and pursuing policy - then more detailed information will be given.
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August 11, 2005
· Need to work out logistics and how involved CAC wants to be in the
meetings.
· Approx. 3 weeks ago Mr. McAlpin and Mr. Pennington met with the
County Manger for input concerning modifications of the Policy and what
the BCC will and will not support. The County Manager stated they were
in support of the inlet policy with all the passes and inlets with the
exception of Big Marco River/Capri Pass area. They did not desire to
pursue anything concerning Hideaway Beach.
· There was discussion on the differential of Big Marco & Capri Pass.
Mr. Sullivan was frustrated with staff in not being kept abreast of the
meeting with the County Manager "before" his meeting with the Marco
Island public. He was confused about the County Managers input and
opposition of omitting Capri Pass.
· Heidi had a question concerning the engineering study for Clam Pass. She
asked how they could do an engineering study separate from their Sub-
Committee. She would like to see an engineering study on Wiggins Pass
as it is as controversial as Clam Pass.
· Mr. Pennington reminded the Sub-Committee members of their direction
being "what is to be funded by Tourist Taxes." Any other items are for
discussion with the full Coastal Advisory Committee.
· Mr. Sullivan agreed to keep other items of discussion for CAC or possibly
another Sub-Committee.
X. Announcements - None
XI. Committee Member Discussion - None
XII. Next Meeting Date/Location - Mr. Sullivan wished to wait until the CAC meeting
before deciding on another Sub-Committee meeting.
There being no further business for the good of the County, the meeting was
adjourned by order of the Chair at 12:53 PM.
COLLIER COUNTY COASTAL ADVISORY
INLET SUB-COMMITTEE
Paul Sullivan, Sub-Committee Chairman
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