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HC MSTU Minutes 05/08/202323.A.3 Bayshore Gateway Triangle CRA •Bayshore Beautification MSTU Haldeman Creek MSTU May 8, 2023 meeting minutes Item 5a HALDEMAN CREEK MSTU MINUTES OF THE MAY 8, 2023 MEETING The meeting of the Haldeman Creek MSTU Advisory Committee was called to order by Roy Wilson at 3:30 p.m. at 3299 Tamiami Trail E, 3rd Floor BCC Chambers, Naples, FL 34112. I. Roll Call: Advisory Board Members Present: Robert Wopperer, Bill Robbins and Roy Wilson., Jacob Dutry Van Haeften attended virtually. MSTU Staff Present: Debrah Forester, CRA Director, Shirley Garcia, Program Manager and Greg Oravec, New CRA Director. II. Pledge of Allegiance- Was led by Roy Wilson III. Adoption of Agenda: Bill Robbins made a motion to approve the agenda as written, second by Robert Wopperer. Approved unanimously. IV. Adoption of Minutes: Bill Robbins made a motion to approve the minutes as written, second by Robert Wopperer. Approved unanimously. V. Community / Business — Presentations VI. Old Business: VII. New Business: a. 3241 Sabal Ct — Jeff Rogers, Turrel Hall and Assoc, Inc — Mr. Rogers presented the plans for the new rip rap request for Sabal Ct. and is requesting a letter of no objection from the committee, he noted that there is no intention on removing any Mangroves just improve the shoreline and stabilize the existing rip rap and put a new rip -rap in. After much discussion and questions from the committee, Roy Wilson made a motion to approve a letter of no objection, seconded by Bill Robbins and approved unanimously. b. FY24 Millage Rate — Ms. Forester noted if the Committee wanted to keep their millage rate at mileage neutral. Bob Wopperer made a motion to remain millage neutral, seconded by Bill Robbins approved unanimously. c. Mangrove Trimming- The Committee wanted a status on the mangrove trimming from the City of Naples and see if there are any other areas that needed to be Packet Pg. 773 Bayshore Gateway Triangle CRA •Bayshore Beautification MSTU Haldeinan Creek MSTU trimmed while out on the boat. There was a request to revisit the draft ordinance that was requested previously by the committee that would make the property owners have to cut back their foliage impeding the waterway and staff will draft something and bring it back for review. Mr. Wilson wanted staff to bring P1 area to the City of Naples and request they get the mangroves cut back because of the safety factor of boats coming around the corner. VIII. Staff Report: a. Priority Project Report- Ms. Forester provided the new priority project report format and asked if anyone had any questions. b. Financials- Ms. Forester provided the financial report if anyone had any questions IX. Correspondence and Communications: X. Public Comments: Alan Bruehl lives on Captains Cove and expressed his concern about the silt and requested the committee assist with the silt and look at dredging the north end. Mr. Wilson let him know they did talk about doing a survey on that end of the creek so there will be more to come on that. XI. Staff Comments: Ms. Forester noted her retirement and thanked the committee. XII. Advisory Committee Comments:_ Roy Wilson noted a future spot dredge project to look at is at the north end because of the new weir, the silt came in prior to completing installing the new weir due to Hurricane IRMA, staff will look at doing another bathymetric survey east of the bridge to determine the need for spot dredging. XIII. Next Meeting Date:_ a. TBD XIV. Adjournment: 4:32 pm Approved by: Roy Wilson, Chairman 23.A.3 Packet Pg. 774