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CAC Agenda 01/13/2022 (Revised)1/11/22, 4:38 PM January 13, 2022 | Collier County, FL https://www.colliercountyfl.gov/government/advisory-boards-and-authorities/coastal-advisory-committee/cac-agendas/2021-cac-agendas/january-13-2…1/2 January 13, 2022 Meeting Agenda and Notice Coastal Advisory Committee (CAC) Thursday, January 13, 2022– 1:00 p.m. Collier County Board Chambers Collier County Government Center 3299 Tamiami Trail East, Third Floor, Naples, FL Sunshine Law on Agenda Questions 2022 CAC MEETING DATES I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Changes and Approval of Agenda V. Public Comments VI. Approval of CAC Minutes December 9, 2021 VII. Staff Reports Extended Revenue Report VIII. New Business 1. Update on FY2022 Beach Renourishment Truck Haul Project 2. Update on FY2022 Wiggins Pass & Doctors Pass Dredge Project 3. Update on USACE Collier CSRM 4. Recommendation to authorize the expenditure of $15,704.00 to Grippo Pavement Maintenance, Inc. under Contract No. 21-7837 Quote IX. Old Business X. Announcements XI. Committee Member Discussion 1/11/22, 4:38 PM January 13, 2022 | Collier County, FL https://www.colliercountyfl.gov/government/advisory-boards-and-authorities/coastal-advisory-committee/cac-agendas/2021-cac-agendas/january-13-2…2/2 XII. Next Meeting Date/Location February 10, 2022 at 1:00 p.m. 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 Andrew Miller at (239) 252-2922. 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) 252-8380. Public comments will be limited to 3 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. 1 December 9, 2021 MINUTES OF THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE MEETING Naples, Florida, December 9, 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 (via Zoom) Robert Raymond (excused) Erik Brechnitz (excused) Robert Roth Raymond Christman (excused) ALSO PRESENT: Andy Miller, Principal Project Manager Colleen Greene, Assistant County Attorney Farron Bevard, Operations Analyst 2 December 9, 2021 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 P.M. II. Pledge of Allegiance The Pledge of Allegiance was recited. III. Roll Call Roll call was taken and a quorum of six was established. Mr. McCann moved to allow Mr. Burke to participate in the meeting telephonically due to an extraordinary circumstance. Second by Mr. Koziar. Carried unanimously, 5-0; Mr. Burke abstained. IV. Changes and Approval of Agenda Mr. McCann moved to approve the agenda. Second by Mr. Koziar. Carried unanimously, 6-0. V. Public Comments None VI. Approval of CAC Minutes 1. October 14, 2021 Mr. McCann moved to approve the minutes of the October 14, 2021, as presented. Second by Mr. Koziar. Carried unanimously, 6–0. VII. Staff Reports 1. Extended Revenue Report The Committee reviewed the “FY21 TDC Revenue Report” dated October 31, 2021. Mr. Miller noted that tax revenue numbers are outstanding, as they have been all year, with collections 44.9 percent above budget projections for the year. The Pass Maintenance 195 Fund is more than $4.3 million over what was budgeted, and the FY22 report will be provided next month. During Committee discussion, it was noted:  The over-budget amount stays with the committee for 2022, in addition to what’s adopted.  Revenues will be rolled over to FY22  Intra-fund transfers are permissible but require approval by the CAC and BCC after it’s determined how much is allocated to each fund.  Before an intra-fund transfer, the CAC must work with the Budget Department.  There is a board-approved funding policy, and County ordinances and resolutions require funds to go through a fixed distribution, which considers the 3 December 9, 2021 source of the funds.  Ms. Greene will provide the committee with copies of the ordinance and resolution, and an update at the next meeting. VIII. New Business 1. Update on the FY2022 Beach Renourishment Truck-Haul Project Mr. Miller presented the “2022 Beach Renourishment Truck Haul Project Map” for informational purposes and provided the following update:  The beach renourishment project is on track and Naples Beach was finished last week, with only a few minor punch-list items.  Hauling started at Vanderbilt Beach last Wednesday and is now up to 25,000 tons out of 118,000 tons, so workers are making good progress.  Work will be finished down to Vanderbilt Beach Road by Christmas.  Work will stop for a one-week break, from Christmas to January 2, and finish in mid-January, unless there are extenuating circumstances.  Hoteliers have some concerns about guests and limitations due to construction equipment on the beach but are pleased with the project.  The equipment is large and dangerous, but there are enough workers/spotters to ensure people can enjoy the beach while staying out of danger/construction zones. Mr. McCann inquired whether there were any unusual or unplanned difficulties. Mr. Miller said there were no incidents or significant damage, just one minor accident involving a truck striking a Golden Gate Parkway median, with no significant damage, just torn-up sod. 2. ES Recommendation to award Invitation to Bid (“ITB”) No. 21-7935, “Wiggins Pass and Doctors Pass Dredge 2021-2022,” to Waterfront Property Services LLC, dba Gator Dredging, in the amount of $2,197,180. Mr. Miller detailed the bid and recommended awarding the Invitation to Bid to Waterfront Property Services LLC, dba Gator Dredging, and to approve the attached budget amendments. (Countywide Capital Projects Fund 301 / TDC Beach Renourishment and Pass Maintenance Fund 195, Project No. 80288 and 90549). He reported:  That it’s budgeted for FY24 but major dredging at both passes is typically done every four years. The last time a major dredge was done was 2018, so this is near schedule.  There has been least one pseudo-grounding at various water depths, including high tide, which is unacceptable, and the pass has been filling up.  This summer, in anticipation, the County asked APTIM to move the design and permitting up.  This is very important to Wiggins Pass users. During Committee discussion, the following was noted:  That the roughly $2 million cost was in line with past dredging costs.  There was no time to wait for CAC and TDC, which does not meet in 4 December 9, 2021 December, so it was advanced by going to the CAC and BCC.  To do that, General Funds money was used and will be repaid.  BCC approval is expected on December 14, 2021, get the contract processed and begin dredging in early January.  About 50,000-60,000 cubic yards will be taken from Wiggins Pass and 25,000- 30,000 cubic yards from Doctor’s Pass.  All sand being removed is being recycled.  The state DEP is working on a land-use agreement to put recycled sand from Wiggins Pass on the state park beach. Doctor’s Pass sand will go to Lowdermilk Park beach.  Per cubic yard, recycled sand is considerably cheaper than truck hauling. Mr. Burke moved to recommend the Board of County Commissioners award the contract to Waterfront Property Services LLC, dba Gator Dredging, and approve the attached budget amendments (Countywide Capital Projects Fund 301/TDC Beach Renourishment and Pass Maintenance Fund 195, Project No. 80288 & 90549) and to find that this item promotes tourism. Second by Mr. McCann. Carried unanimously, 6-0. 3. ES APTIM Environmental & Infrastructure LLC Consulting Services in Support of Collier Creek FEMA Eligibility Analysis. Mr. Miller reported that FEMA initially denied the county’s application to fund removing debris from Collier Creek related to Hurricane Irma. However, a few months ago, FEMA granted an appeal based on certain conditions, with the main condition being recalculating volumes based on August 2017 pre-storm surveys, before Hurricane Irma, and post-storm surveys from November or January 2018. In the end, $4,993 is eligible for reimbursement, so the county will not only be repaid for recalculations, but a substantial amount for debris removal from Hurricane Irma, about $500,000. During Committee discussion, the following was noted:  This is not going out to bid, it’s taking out a contract on a rotational basis and APTIM is one of three firms that does that.  A final design is in place for moving the terminal jetty and extending it out to the river, but the county is waiting for permits.  Before working on the jetty project, the County needs to finish the beach renourishment project, Wiggins Pass and Doctor’s Pass dredges and a significant dune-planting project, which could take until the spring and summer.  The jetty project will keep scarring down if another hurricane hits.  Work on the jetty will be put out to bid in November 2022, after the end of the next turtle nesting season.  Permits are being reviewed and approval is expected around the first of the year.  The work is important to Marco Island. 5 December 9, 2021 Mr. McCann moved to approve. Second by Mr. Burke. Carried unanimously, 6-0. 4. Discussion – Water Quality Subcommittee Meeting Mr. Roth reported that he, Mr. Miller and some staff members met twice to discuss concepts to bring to the sub-committee, which has yet to meet discuss its ideas and those that he, Mr. Miller and staff came up with. He wants to choose a date for a meeting in January. Mr. Miller said he will contact everyone to select a date and a public notice will be sent out. IX. Old Business None X. Announcements None XI. Committee Member Discussion Mr. McCann noted that dates for 2022 meetings were erroneously listed as 2021 on the public announcement. XII. Next Meeting 1 p.m. January 13, 2022 There being no further business for the good of the County, the meeting was adjourned by order of the chair at 1:27 P.M. Collier County Coastal Advisory Committee ______________________________________________ David Trecker, Chairman These minutes were approved by the Committee on _____________________, as presented, _______________ or as amended ________________. Collier County Tourist Development Tax Revenue Fund Reporting Fund Adopted Budget Updated Annual Forecast Budgeted YTD YTD Actual Variance to Budgeted YTD Beach Park Facilities 183 1,068,600 1,105,697 43,481 80,580 37,099 TDC Promotion 184 10,313,100 10,740,559 419,637 755,609 335,972 Non‐County Museums 193 570,100 589,891 23,197 42,991 19,794 TDC Admin 194 - - - - - Beach Renourishment 195 11,635,500 12,039,436 473,445 877,380 403,935 Disaster Recovery 196 - - - - - County Museums 198 2,000,000 2,000,000 81,379 172,865 91,486 TDC Capital 758 4,262,600 4,410,580 173,444 321,421 147,977 Gross Budget 29,849,900 30,886,163 1,214,583 2,250,846 1,036,263 Less 5% Rev Res (1,492,500)3.47% % Over/(Under) Bud 85.3% Net Budget 28,357,400 Collections Month Reported Actual Cum YTD % Budget Collected to Date % Variance FY21 Collections % Variance FY20 Collections % Variance FY19 Collections Nov 2,250,846 2,250,846 7.54% 89.78% 61.05% 130.07% Dec - 2,250,846 7.54% n/a n/a n/a Jan - 2,250,846 7.54% n/a n/a n/a Feb - 2,250,846 7.54% n/a n/a n/a Mar - 2,250,846 7.54% n/a n/a n/a Apr - 2,250,846 7.54% n/a n/a n/a May - 2,250,846 7.54% n/a n/a n/a June - 2,250,846 7.54% n/a n/a n/a July - 2,250,846 7.54% n/a n/a n/a Aug - 2,250,846 7.54% n/a n/a n/a Sept - 2,250,846 7.54% n/a n/a n/a Oct - 2,250,846 7.54% n/a n/a n/a Total 2,250,846 2,250,846 YTD 89.78% 61.05% 130.07% 97.0% 97.0% 97.0%30,886,163 Forecast Budget Comparison 5 Yr History-Cum 5 Yr History- Monthly Budgeted Collections Actual Collections Budget to Actual Variance Updated Forecast Nov 4.1% 4.1%1,214,583 2,250,846 1,036,263 2,250,846 Dec 9.5% 5.4%1,612,820 - - 1,612,820 Jan 18.2% 8.7%2,603,922 - - 2,603,922 Feb 30.5% 12.3%3,665,032 - - 3,665,032 Mar 44.6% 14.1%4,216,359 - - 4,216,359 Apr 61.9% 17.3%5,175,604 - - 5,175,604 May 72.7% 10.8%3,209,421 - - 3,209,421 June 79.0% 6.3%1,892,959 - - 1,892,959 July 84.6% 5.6%1,671,124 - - 1,671,124 Aug 90.4% 5.7%1,709,348 - - 1,709,348 Sept 94.9% 4.6%1,371,164 - - 1,371,164 Oct 100.0% 5.1%1,507,563 - - 1,507,563 Total 100.0% 100.0%29,849,900 2,250,846 1,036,263 30,886,163 % over/(under) budget 85.3%3.47% FY 22 TDT Collections Report 30-Nov-2021  $‐  $1,000,000  $2,000,000  $3,000,000  $4,000,000  $5,000,000  $6,000,000  $7,000,000  $8,000,000 NovDecJanFebMarAprMayJuneJulyAugSeptOctMonth Reported Tourist   Development Tax  Collection Curve  Budgeted Collections Actual Collections F:\OMB\TDC Revenue\TDC Update Report\2022\01‐TDC Updates Nov Collier County Tourist Development Tax RevenueFund Reporting Fund Adopted BudgetUpdated Annual Forecast Budgeted YTD YTD Actual Variance to Budgeted YTD Beach Park Facilities183 1,068,600 1,105,697 43,481 80,580 37,099 TDC Promotion184 10,313,100 10,740,559 419,637 755,609 335,972 Non‐County Museums193 570,100 589,891 23,197 42,991 19,794 TDC Admin 194 - - - - - Beach Renourishment195 11,635,500 12,039,436 473,445 877,380 403,935 Disaster Recovery196 - - - - - County Museums198 2,000,000 2,000,000 81,379 172,865 91,486 TDC Capital758 4,262,600 4,410,580 173,444 321,421 147,977 Gross Budget 29,849,900 30,886,163 1,214,583 2,250,846 1,036,263 Less 5% Rev Res(1,492,500)3.47% % Over/(Under) Bud 85.3%Net Budget 28,357,400CollectionsMonth ReportedActual Cum YTD% Budget Collected to Date% Variance FY21 Collections% Variance FY20 Collections% Variance FY19 CollectionsNov 2,250,846 2,250,846 7.54% 89.78% 61.05% 130.07%Dec - 2,250,846 7.54% n/a n/a n/aJan - 2,250,846 7.54% n/a n/a n/aFeb - 2,250,846 7.54% n/a n/a n/aMar - 2,250,846 7.54% n/a n/a n/aApr - 2,250,846 7.54% n/a n/a n/aMay - 2,250,846 7.54% n/a n/a n/aJune - 2,250,846 7.54% n/a n/a n/aJuly - 2,250,846 7.54% n/a n/a n/aAug - 2,250,846 7.54% n/a n/a n/aSept - 2,250,846 7.54% n/a n/a n/aOct - 2,250,846 7.54% n/a n/a n/aTotal2,250,846 2,250,846 YTD 89.78% 61.05% 130.07%97.0% 97.0% 97.0%30,886,163ForecastFY 22 TDT Collections Report30-Nov-2021F:\OMB\TDC Revenue\TDC Update Report\2022\01‐TDC Updates Nov Collier County Tourist Development Tax RevenueBudget Comparison5 Yr History-Cum5 Yr History-MonthlyBudgeted CollectionsActual CollectionsBudget to Actual VarianceUpdated ForecastNov4.1% 4.1%1,214,583 2,250,846 1,036,263 2,250,846 Dec9.5% 5.4%1,612,820 - - 1,612,820 Jan18.2% 8.7%2,603,922 - - 2,603,922 Feb30.5% 12.3%3,665,032 - - 3,665,032 Mar44.6% 14.1%4,216,359 - - 4,216,359 Apr61.9% 17.3%5,175,604 - - 5,175,604 May72.7% 10.8%3,209,421 - - 3,209,421 June79.0% 6.3%1,892,959 - - 1,892,959 July84.6% 5.6%1,671,124 - - 1,671,124 Aug90.4% 5.7%1,709,348 - - 1,709,348 Sept94.9% 4.6%1,371,164 - - 1,371,164 Oct100.0% 5.1%1,507,563 - - 1,507,563 Total100.0% 100.0%29,849,900 2,250,846 1,036,263 30,886,163 % over/(under) budget 85.3%3.47% $‐ $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000NovDecJanFebMarAprMayJuneJulyAugSeptOctMonth ReportedTourist  Development Tax Collection Curve Budgeted CollectionsActual CollectionsF:\OMB\TDC Revenue\TDC Update Report\2022\01‐TDC Updates Nov EXECUTIVE SUMMARY Recommendation to authorize the expenditure of $15,704.00 to Grippo Pavement Maintenance, Inc. under Contract No. 21-7837 for the purchase of aggregate stone to stabilize the County-owned barge loading site at the Jolley Bridge and make a finding that this expenditure promotes tourism. (Project No. 80407). OBJECTIVE: To obtain material to provide a stable surface for Coastal Zone Management operations at the County-Owned barge loading site at SR 951 / Jolley Bridge – Collier County Parcel No. 01049600004. CONSIDERATIONS: A 0.5 acre parcel of vacant land on S.R. 951 near the northeast end of the Jolley Bridge at Marco Island is a County owned property. This site is one of the only County owned deep-water access points and is critical for the operations of Coastal Zone Management related to beach maintenance, pass and inlet maintenance, and channel maintenance. The site is typically used for on- and off-loading of heavy equipment and materials onto barges, staging dredging vessels and equipment, and docking other marine vessels used on beach and channel maintenance projects. For example, the site will be used for staging of equipment and materials when the County dredges Collier Creek, and for beach renourishment activities including staging of unsuitable shell material dredged from Caxambas Pass during future renourishments of South Marco Island Beach. The addition of #57 aggregate stone to this site is needed to stabilize and level the site for ongoing use. FISCAL IMPACT: Funding is available in Fund 195 – Project No. 80407 “Jolly Bridge Parcel.” GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Executive Summary. ADVISORY BOARD RECOMMENDATION: This item will be presented for recommendations to the CAC on Thursday, January 13, 2022 and the Tourist Development Council on Monday, January 24, 2021. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. – CMG RECOMMENDATION: To authorize the expenditure of $15,704.00 to Grippo Pavement Maintenance, Inc. under Contract No. 21-7837 for the purchase of aggregate stone to stabilize the County-owned barge loading site at the Jolley Bridge and make a finding that this expenditure promotes tourism. (Project No. 80407). Prepared by: Larry Humphries, Coastal Zone Management, Capital Project Planning, Impact Fees and Program Management Division Grippo Pavement Maintenance, Inc. PO Box 1837 Lehigh Acres, FL 33970 (239) 931-4476 cggpminc@yahoo.com http://www.GrippoPavement.com ADDRESS SHIP TO Collier County Board of County Commissioners 3299 Tamiami Trl E Ste 700 Naples, FL 34112-5749 239-252-2966 Farron Jolly Bridge South Collier Blvd Marco Island, FL 239-252-2966 Farron Estimate 01312R DATE 11/17/2021 ACTIVITY QTY RATE AMOUNT East Naples/ Marco Island 1 0.00 Supply & Hauling of 57 Stone by the TON. Approx. 20-22.5 tons (23 Loads - approx. 600 Tons) 425 36.95 15,703.75 Clerical errors are subject to correction.1 0.00 0.00 Acceptance of Proposal. The above price, specifications and conditions are satisfactory and are hereby accepted. You are the authorized to do the work as specified. 1 0.00 0.00 TOTAL $15,703.75 Accepted By Accepted Date