CAC Minutes 05/11/2006 R
May 11, 2006
MINUTES OF THE MEETING OF THE COASTAL ADVISORY
COMMITTEE
Naples, Florida, May 11, 2006
LET IT BE REMEMBERED, that the Coastal Advisory Committee in
and for the County of Collier, having conducted business herein, met on this
date at 1 :00 PM in REGULAR SESSION at Administrative Building F, 3rd
Floor Collier County Government Center, Naples, Florida, with the
following members present:
Chairman: Ron Pennington
Gerald Camiener
Murray Hendel
Heidi Kulpa - Excused
Ronald Minarcini
Anthony Pires
John Sorey III
Paul Sullivan - Excused
E. Glenn Tucker - Excused
ALSO PRESENT:
Gary McAlpin, Coastal Project Manager
Heidi Ashton, Assistant County Attorney
Gail Hambright, Tourist Tax Coordinator
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5-11-06 Regular Meeting
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MEETING AGENDA & NOTICE
COASTAL ADVISORY COMMITTEE (CAC)
THURSDAY, MAY 11, 2006-1:00 P.M.
W. HARMON TURNER BUILDING (Administrative Building F, 3rd Floor 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 CAC Minutes
1. April 13, 2006 - Regular Meeting Minutes
VI. Staff Reports
1 . Revenue Report - Gary McAlpin
2. Project Status Report - Gary McAlpin
VII. New Business
1. Election of CAC Chairman and Vice-Chairman
2. Summer Meeting Schedule
3. FDEP 1 st Amendment to Contract No. 05C01 - Update
4. CP&E Construction Engineering Work Order Revision
5. Doctors Pass Grant Application - City of Naples Grant
6. FY 06-07 195 Budget and Grant Applications
VIII. Old Business
1. City/County Beach Renourishment Update
2. Marco South/Caxambas Pass Project
3. FEMAlFDEP Revenue Update
IX. Public Comments
X. Announcements
XI. Committee Member Discussion
XII. Next Meeting Date/Location
1. June 8, 2006 - 1 :00 p.m. - Government Center, Administration Bldg. F, 3rd Floor
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 Gail D. Hambright 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
http://www.colliergov.net/tdc/cac/5-11-06RegularMeeting.htm
5/1 7/2006
May 11,2006
I. Call to Order
The meeting was called to order by Chairman Ron Pennington at 1 :00 PM.
II. Roll Call
Roll call was taken and a quorum established.
III. Changes and Approval of Agenda
Mr. McAlpin noted there was a late posting on the web site of item "VII. Old
Business, 3. FEMA/FDEP Revenue Update".
Mr. Sorey moved to approve the agenda. Second by Mr. Camiener. Motion
carries unanimously 6-0.
IV. Public Comments
John Domemnie, representing the Pelican Bay Services Division, introduced
himself and announced that he was sitting in on the meeting this day.
V. Approval of CAC Minutes
1. April 13, 2006 - Regular Meeting Minutes
Mr. Pires moved to approve the minutes for April 13, 2006. Second by
Mr. Minarcini. Motion carries unanimously 6-0.
VI. Staff Reports
1. Revenue Report - Gary McAlpin
Mr. McAlpin reviewed the document "Tourist Tax Revenue Report FY 2005-
2006" and "Collier County Tourist Tax - YTD Report by City" (see
attachments).
2. Project Status Report - Gary McAlpin
Mr. McAlpin reviewed the document "TDC Category "A" Beach
Maintenance Projects" (see attachment). He will give further explanation on
the column that shows an increase of755.9% under Beach Renourishment
along with an update in the payments for the Beach Parking Garage.
VII. New Business
1. Election of CAC Chairman and Vice-Chairman
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May 11,2006
Mr. Hendel gave kudos to Mr. Pennington, he then moved to have Mr.
Pennington be elected Chairman of the Committee for the next year.
Second by Mr. Sorey. Carries unanimously 6-0.
Mr. Pennington noted that he appreciated the vote of confidence from the
Committee; this will be his last term.
Mr. Hendel nominated Mr. Sorey for the position of Vice-Chair. Second
by Mr. Camiener. Carries unanimously 6-0.
Mr. Isackson addressed prior questions on the Beach Parking Garage. The
payment is a monthly draw that has commenced. He will return to answer the
questions on the line item of755.9% increase.
2. Summer Meeting Schedule
Mr. Sorey moved to have the Coastal Advisory Council take off the
month of July. Second by Mr. Minarcini. Carries unanimously 6-0.
3. FDEP 1st Amendment to Contract No. OSCOl - Update
Mr. McAlpin reviewed Executive Summary "Recommend approval 1 st
Amendment to Contract No. 05COl with FDEP for Cost Share for the
construction and monitoring of the City of Naples/Collier County Beach
Renourishment Project No. 9055271 and approve any additional amendments
per County Attorney's approval" (see attachment). The funding layout was
discussed.
Mr. Pires moved to approve the contract with the exclusion of page #2
"Contract/Work Order Modification Checklist Form". Second by Mr.
Sorey. Carries unanimously 6-0.
4. CP&E Construction Engineering Work Order Revision
Mr. McAlpin reviewed Executive Summary "Recommend Approval No.2
Change Order to Work Order CPE-FT-06-06 under Contract 01-3271 with
Coastal Planning & engineering for additional funding of$22,498.00 for
Construction Phase Administration cost for the City of Naples/County Beach
Re-nourishment Project No. 905271 for a total or $247,498.00" (see
attachment).
Mr. Pires moved to approve "No.2 Change Order to Work Order CPE-
FT-06-06 under Contract 01-3271 with Coastal Planning & engineering
for additional funding or $22,498.00 for Construction Phase
Administration cost for the City of Naples/County Beach Re-nourishment
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May 11,2006
Project No. 905271 for a total or $247,498.00". Second by Mr. Hendel.
Carries unanimously 6-0.
5. Doctors Pass Grant Application - City of Naples Grant
Mr. McAlpin reviewed Executive Summary "Recommend Approval of CAC
Category "A: Grant Application and grant requests form the City of Naples
for Fiscal Year 2007 for North Jetty Doctors Pass Rehabilitation in the amount
of$65,000.00" (see attachment).
Mr. Pennington shared a photo of the Pass.
Mr. Sorey moved to approve "CAC Category "A: Grant Application and
grant requests form the City of Naples for Fiscal Year 2007 for North
Jetty Doctors Pass Rehabilitation in the amount of $65,000.00". Second
by Mr. Hendel. Carries unanimously 6-0.
6. FY 06-07195 Budget and Grant Applications
Mr. McAlpin reviewed Executive Summary "Recommend approval of
revised CAC Category "A" Grant Applications and grant requests from the
City of Naples, Collier County Environmental Services, Pelican Bay District
and the Collier County Tourism Department for Fiscal Year 2007 in the Total
Amount of $2,308,300.00" (see attachment).
Mr. Hendel moved to approve "CAC Category "A" Grant Applications
and grant requests from the City of Naples, Collier County
Environmental Services, Pelican Bay District and the Collier County
Tourism Department for Fiscal Year 2007 in the Total Amount of
$2,308,300.00". Second by Mr. Camiener. Carries unanimously 6-0.
VIII. Old Business
1. City/County Beach Renourishment Update
2. Marco South/Caxambas Pass Project
3. FEMA/FDEP Revenue Update
IX. Public Comments
X. Announcements
XI. Committee Member Discussion
XII. Next Meeting Date/Location
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May 11,2006
1. June 8th, 2006 -1:00 PM - Government Center, Administration Bldg. F,
3rd Floor
There being no further business for the good of the County, the meeting was adjourned
by the order of the Chair at 2:21 PM
COLLIER COUNTY COASTAL ADVISORY COMMITTEE
Chairman Ron Pennington
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