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Agenda 05/14/2019 Item #16A19 (Advertise Ord. Amending Function, Powers, & Duties of CAC)05/14/2019 EXECUTIVE SUMMARY Recommendation to direct the County Attorney to advertise and bring back an ordinance amending the Function, Powers and Duties of the Coastal Advisory Committee to provide Coastal Water Quality coordination, education, oversight and outreach for all of Collier County including the City of Naples, the City of Marco Island and Everglades City and make a finding that this item promotes tourism. OBJECTIVE: To address recurring Coastal Water Quality issues within Collier County. CONSIDERATION: The Coastal Advisory Committee is requesting that Section 2-887 - Function, Powers, and Duties of Ordinance 2001-3 and amended in Ordinance 2001-14 establishing the Coastal Advisory Committee be amended to as per the revised Ordinance to address Collier County-wide water quality concerns. SECTION TWO: Functions, Powers and Duties of the Advisory Committee. The functions, powers and duties of the Committee shall be to advise and make recommendations to the Board of County Commissioners and the TDC on matters pertaining to the following: A. Development and implementation of a long-term beach erosion control program within Collier County to include identification of beach segments with common erosion/accretion histories, recommendations of beach management strategies for each segment, and development of long -term strategies for areas of chronic erosion; B. Planning and prioritizing of capital improvement programs related to coastal issues, including recommending alternative funding sources for the dev elopment and implementation of coastal management and erosion control projects (i.e., grants from the State of Florida Beach Erosion Control Program and Federal navigation and coastal management projects); C. Coordinating with regional and state -wide groups as may be necessary to further the goals, and policies of Collier County; D. Outlining of coastal zone management policies and construction procedures for beach nourishment, sediment borrow site identification, inlet management plans, inlet improveme nt projects, dredging, dredge spoil disposal site identification, coastal erosion trend evaluation, coastal and estuarine habitat protection and restoration, and other similar activities; and E. Reporting on innovative proposals by the public and staff : F. Reviewing common, continuous and recurring Coastal Water Quality issues that affect all of Collier County including the City of Naples, the City of Marco Island and Everglades City. Coastal Water quality issues include but are not limited to high bacterial, fecal, nutrient, and toxic metal levels; blue-green algae; red tide; and other water quality issues that affect the bays, estuaries, inlets and shoreline; and G. Reporting to the Board of County Commissioners specific and relevant issues of critical importance that if corrected will positively impact Collier County coastal water quality. FISCAL IMPACT: The cost of advertising the Ordinance which is approximately $400. 16.A.19 Packet Pg. 861 05/14/2019 ADVISORY COMMITTEE RECOMMENDATIONS: At the March 14, 2019, Coastal Advisory Committee (CAC) meeting this item was recommended for approval by a vote of 7 to 0. At the March 24, 2019, Tourist Development County (TDC) meeting, this item was recommended for approval by a 5 to 3 vote. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. - CMG RECOMMENDATION: To direct the County Attorney to advertise and bring back an Ordinance amending the Function, Powers, and Duties of the Coastal Advisory Committee to provide Coastal Water Quality coordination, education, oversight and outreach for all of Collier County including the City of Naples, the City of Marco Island and Everglades City 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 ATTACHMENT(S) 1. Ordinance CAC approved (PDF) 2. Ordinance No. 2001-03 (PDF) 3. Ordinance No. 2001-14 (PDF) 16.A.19 Packet Pg. 862 05/14/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.19 Doc ID: 7322 Item Summary: Recommendation to direct the County Attorney to advertise and bring back an Ordinance amending the Function, Powers and Duties of the Coastal Advisory Committee to provide Coastal Water Quality coordination, education, oversight and outreach for all of Collier County including the City of Naples, the City of Marco Island and Everglades City and make a finding that this item promotes tourism. Meeting Date: 05/14/2019 Prepared by: Title: Accountant – Capital Project Planning, Impact Fees, and Program Management Name: Gail Hambright 11/29/2018 2:24 PM Submitted by: Title: Division Director - IF, CPP & PM – Capital Project Planning, Impact Fees, and Program Management Name: Amy Patterson 11/29/2018 2:24 PM Approved By: Review: Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 04/12/2019 8:18 AM Growth Management Department Judy Puig Level 1 Reviewer Completed 04/15/2019 10:09 AM Capital Project Planning, Impact Fees, and Program Management Amy Patterson Additional Reviewer Completed 04/16/2019 8:50 AM Zoning Gary McAlpin Additional Reviewer Completed 04/16/2019 1:58 PM Growth Management Operations Support Heather Meyer Additional Reviewer Completed 04/16/2019 2:16 PM Growth Management Department Gail Hambright Deputy Department Head Review Skipped 01/10/2019 3:54 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 04/18/2019 9:39 AM County Attorney's Office Colleen Greene Level 2 Attorney Review Completed 04/19/2019 10:49 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/22/2019 10:36 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/24/2019 11:36 AM Budget and Management Office Ed Finn Additional Reviewer Completed 05/06/2019 9:21 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 05/07/2019 11:50 AM Board of County Commissioners MaryJo Brock Meeting Pending 05/14/2019 9:00 AM 16.A.19 Packet Pg. 863 16.A.19.a Packet Pg. 864 Attachment: Ordinance CAC approved (7322 : CAC Powers and Duties) 16.A.19.a Packet Pg. 865 Attachment: Ordinance CAC approved (7322 : CAC Powers and Duties) 16.A.19.a Packet Pg. 866 Attachment: Ordinance CAC approved (7322 : CAC Powers and Duties) 16.A.19.b Packet Pg. 867 Attachment: Ordinance No. 2001-03 (7322 : CAC Powers and Duties) 16.A.19.b Packet Pg. 868 Attachment: Ordinance No. 2001-03 (7322 : CAC Powers and Duties) 16.A.19.b Packet Pg. 869 Attachment: Ordinance No. 2001-03 (7322 : CAC Powers and Duties) 16.A.19.b Packet Pg. 870 Attachment: Ordinance No. 2001-03 (7322 : CAC Powers and Duties) 16.A.19.b Packet Pg. 871 Attachment: Ordinance No. 2001-03 (7322 : CAC Powers and Duties) 16.A.19.c Packet Pg. 872 Attachment: Ordinance No. 2001-14 (7322 : CAC Powers and Duties) 16.A.19.c Packet Pg. 873 Attachment: Ordinance No. 2001-14 (7322 : CAC Powers and Duties) 16.A.19.c Packet Pg. 874 Attachment: Ordinance No. 2001-14 (7322 : CAC Powers and Duties) 16.A.19.c Packet Pg. 875 Attachment: Ordinance No. 2001-14 (7322 : CAC Powers and Duties)