CAC Minutes 01/14/2021January 14 , 2021
MINUTES OF THE COLLIER COUNTY COASTAL ADVISORY
COMMITTEE MEETING
Naples , Florida, January 14, 2021
LET IT BE REMEMBERED , the Collier County Coastal Advisory Committee , in and for
the County of Collier, having conducted business herein, met on this date at 1 :00 P .M. in
REGULAR SESSION at Administrative Building "F", 3rd Floor, Collier County
Government Complex Naples , Florida with the following members present:
CHAIRMAN: David Trecker
VICE CHAIRMAN: Joseph Burke
Steve Koziar
Thomas Mccann
Jim Burke
Robert Raymond
Erik Brechnitz
Robert Roth (Excused)
Raymond Christman
ALSO PRESENT: Andy Miller, Principal Project Manager
Colleen Greene , Assistant County Attorney
Amy Patterson, Director, Capital Project Planning
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Packet Pg. 125 Attachment: January 14, 2021 Minutes (signed) (15707 : Coastal Advisory Committee April 8, 2021)
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Any persons in need of the verbatim record of the meeting may request a copy of the video recording
from the Collier County Communications and Customer Relations Department or view online.
I. Call to Order
Chairman Trecker called the meeting to order at 1 :00 P.M.
II. Pledge of Allegiance
The Pledge of Allegiance was recited.
III. Roll Call
Roll call was taken , and a quorum was established .
IV. Changes and Approval of Agenda
Mr. Koziar moved to approve the Agenda subject to addition of Item VIL2 -Update on 2021
projects. Second by Mr. Raymond. Carried unanimously 8 -0.
V. Public Comments
None
VI. Approval of CAC Minutes
1. October 8, 2020
Mr. Raymond moved to approve the minutes of the October 8, 2020 as submitted. Second by Mr.
Joseph Burke. Carried unanimously 8 -0.
VII. Staff Reports
1. Expanded Revenue Report
The Committee reviewed the "FY21 TDC Revenue Report" dated December 31 , 2020.
The Committee expressed concern on the Board of County Commissioners action to utilize
approximately $33M in reserve funds to finance cost overruns at the newly constructed Sports
Complex.
Ms. Patterson reported the goal is to "pay back" the funds and she will forward the details on the
funding allocation to the Committee for their review.
2. Update on 2021 Projects
Mr. Miller noted the following activities are slated for 2021:
• Beach and inlet monitoring.
• Renewing the Sand Supply Contract.
• Design for the Fall truck haul renourishment project.
• Review of the 10-year plan and budget -May.
• LGFR grant applications (Local Government Funding Requests).
• Fall truck haul renourishment for Naples and Vanderbilt beaches -November.
• US Army Corps of Engineers Collier County Coastal Storm Risk Management Feasibility
Study -Agency decision milestone completed December 2020. Next steps :
• Final Approval by USACE anticipated in September 2021.
• Forwarded to Congress for approval and appropriation.
• Updates to the County website reflecting status .
• County responsible for 35 percent of projects funding-commitment timeline TBD .
• Possible workshop with City of Marco Island representatives.
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Packet Pg. 126 Attachment: January 14, 2021 Minutes (signed) (15707 : Coastal Advisory Committee April 8, 2021)
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VIII. New Business
1. ES FDEP 21CO1 Agreement
• FD. EP 21CO1 Agreement
Mr. Miller presented Executive Summary "Recommendation to approve Agreement No . 21COJ
with the Florida Department of Environmental Protection (FDEP) Bureau of Beaches and
Coastal Systems Beach Management Funding Assistance Program for funding reimbursement
and support for Collier County Beach Re nourishment and Inlet Management Projects" for
consideration noting that the grant provides for partial cost-share reimbursement of 42.38% for
the construction and monitoring costs of the Vanderbilt, Park Shore and Naples beaches with a
total FDEP participation of not to exceed more than $5 ,888 ,065.00 (from 1/1/2019 to
12/31/2023).
Mr. Brechnitz moved to recommend the Board of County Commissioners Agreement No.
21CO1 with the Florida Department of Environmental Protection (FDEP) Bureau of
Beaches and Coastal Systems Beach Management Funding Assistance Program for funding
reimbursement and support for Collier County Beach Renourishment and Inlet
Management Projects. Second by Mr. Raymond. Carried unanimously 8 -0.
2. ES FDEP 20CO3 Amendment 1
• FDEP 20CO3 Amendment 1
Mr. Miller presented Executive Summary "Recommendation to approve Amendment No . 1 to
Agreement 20CO3 with the Florida Department of Environmental Protection Bureau of
Beaches and Coastal Systems Beach Management Funding Assistance Program for Dredging
of Wiggins Pass, and make a finding that this item promotes tourism" for consideration noting:
• That FDEP Agreement No. 20CO3 was approved by the Board of County
Commissioners on September 24 , 2019.
• The purpose of the Agreement is to enter into a cost share reimbursement agreement
with FDEP for implementing the Inlet Management Plan for Wiggins Pass as approved
by FDEP .
• Amendment No. 1 to the Agreement increases the amount of funding available
monitoring reimbursement from $76,500 to $204,530.00 and adds Task 2 (construction)
in the amount of $719 ,040.50.
• The additional reimbursement is for the interim dredging of Wiggins Pass completed in
the Spring of 2020 and the pass monitoring.
Mr. McCann moved to recommend the Board of County Commissioners approve
Amendment No. 1 to Agreement 20CO3 with the Florida Department of Environmental
Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance
Program for Dredging of Wiggins Pass and finds the item promotes tourism. Second by Mr.
Jim Burke. Carried unanimously 8 -0.
3. ES Collier Creek Work Order
• APTIM Collier Creek Work Order
Mr. Miller presented Executive Summary "Recommendation to approve a Work Order under
Contract #18-7432-CZ to provide engineering services for Collier Creek Final Permitting,
Design, and Construction Services for time and material not to exceed $1 79,83 7.97 to APTIM
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Environmental & Infrastructure, LLC. and make a.finding that this expenditure promotes
tourism " for consideration noting:
• That the proposal is for obtaining professional engineering services and moving
forward with the design of Collier Creek Dredge and Erosion Control Structures
project.
• The work requires a major modification to the existing permit and lengthens the dredge
cycle in the area from 2 - 3 years to approximately 8 years.
Mr. Brechnitz moved to recommend the Board of County Commissioners approve a Work
Order under Contract #18-7432-CZ to provide engineering services for Collier Creek Final
Permitting, Design, and Construction Services for time and material not to exceed
$179,837.97 to APTIM Environmental & Infrastructure, LLC and finds the expenditure
promotes tourism. Second by Mr. McCann. Carried unanimously 8 -0.
4. ES FDEP 20CO2 Amendment 1
• FDEP 20CO2 Amendment 1
Mr. Miller presented Executive Summary "Recommendation to approve Amendment No . I
Agreement 20CO2 with the Florida Department of Environmental Protection Bureau of
Beaches and Coastal Systems Beach Management Funding Assistance Program for South
Marco Island Beach Nourishment and make a finding that this item promotes tourism " for
consideration noting that the increase in funding for the monitoring is in relation to the
oversight during the design and construction of the project which was completed in the spring
of 2020.
Mr. Koziar moved to recommend the Board of County Commissioners approve Amendment
No. 1 to Agreement 20CO2 with the Florida Department of Environmental Protection
Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program
for South Marco Island Beach Nourishment and finds the item promotes tourism. Second
by Mr. Raymond. Carried unanimously 8 -0.
IX. Old Business
None
X. Announcements
None
XI. Committee Member Discussion
Chairman Trecker reported that in February, the Board of County Commissioners will be hearing the
three recommendations proposed by the Committee to aid in addressing water quality issues in the
County as follows:
I . Improve compliance with the County Fertilizer Ordinance.
2. Form a working group to meet with lawn/landscape maintenance companies that work in Collier
County to ensure the necessary training and certification to comply with the fertilizer ordinance.
and the understanding to adjust fertiliz er levels when using recycled water for irrigation.
3 . Make a recommendation as to the cost-benefit of installing Advanced Wastewater Treatment to
reduce nutrient levels in recycled irrigation water.
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Packet Pg. 128 Attachment: January 14, 2021 Minutes (signed) (15707 : Coastal Advisory Committee April 8, 2021)
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XII. Next Meeting Date/Location
February 11, 2021-Government Center, Administration Bldg. F, 3rd Floor
There being no further business for the good of the County, the meeting was adjourned by order
of the chair at 1:50 P.M.
Collier County Coastal Advisory Committee
These minute s approved by the Board/Committee on -=f-+-t}_,<Z'-'-+-/=¢0~?--~l~_as presented_V ___ or as amended
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Packet Pg. 129 Attachment: January 14, 2021 Minutes (signed) (15707 : Coastal Advisory Committee April 8, 2021)