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HCMSTU Minutes 03/10/2025    HALDEMAN CREEK MSTU MINUTES OF THE MARCH 10, 2025 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, Florida 34112. 1. Call to Order and Roll Call: Advisory Board Members Present: Roy Wilson, Robert Wopperer, Bob Bynum and Bill Robbins. Have a quorum. MSTU Staff Present: John Dunnuck, CRA Director; Shirley Haldeman Creek MSTU Advisory Committee Garcia, CRA Program Manager; Tami Scott, CRA Project Manager. Any persons needing the verbatim record of the meeting may request a copy of the audio recording from the Collier County Growth Management Division Department. 2. Invocation and Pledge of Allegiance: Was led by Roy Wilson 3. Adoption of Agenda: Bill Robbins made a motion to approve the agenda as written, seconded by Bob Bynum. Approved unanimously. 4. Public to be Heard (Non-Agenda Items): None 5. Adoption of Minutes: a. December 19, 2024 Minutes Robert Wopperer made a motion to approve the minutes as written, seconded by Bill Robbins. Approved unanimously, signed by Roy Wilson. 6. Community/Business – Presentations: None 7. Old Business: a. Bathymetric Survey Proposal, Matthew Goddard, Humiston & Moore Tami Scott, CRA Project Manager, reported that “Humiston & Moore” revised the price at board’s specifications – price not to exceed $40,000. The proposal is broken down into two parts: SEA to do the survey for $24,000 and “Humiston & Moore” at $16,000. New bid for approval is $40, 859 with SEA at $24,000 and “Humiston & Moore” at $16,859. Due to the delay by “Humiston & Moore” they agreed to and have already started working on the project prior to approval. Discussion on the basis of the study: prepare a detailed graphic booklet – deliverable of graphics from the survey from 2007, 2019 and 2025 to ascertain the changes from the 2007 and 2019 survey. Bill Robbins stated that the report should be in an XYZ format and Roy Wilson stated that the report should be in a deliverable that we can easily understand and in a booklet that includes recommendations. Should be able to discern the     differences from the last two hurricanes. General concern about the east side of Bayshore. The survey will be presented in workshop format, with visitors able to go back and forth. Tami Scott indicated that they would have backup information in emails in case the deliverables are not what we are looking for. Roy Wilson pointed out that any dredging cannot impact bare rock to create new waterway, only the calcified shell. Bill Robbins pointed out that the study was important for owners with docks and wanted confirmation that the survey will include this information. Tami Scott advised that the survey would be a cross section of the width of the creek in a graphic that a non-engineer will understand. Tami Scott asked for a motion to approve the $859 increase. Roy Wilson asked for a motion to approve the bid proposal for $40,859 made by “Humiston & Moore” on March 3, 2025 for $40,859. Motion made by Robert Wopperer? and seconded by Bill Robbins. Approved unanimously. Further discussion on an anticipated completion date. Bill Robbins stated it needed to be completed before May. Additional discussion on what and how the graphics will be presented with the goal of showing where the creek has been impacted. b. Manager Project Updates Report Shirley Garcia, CRA Program Manager, reported that she can issue a purchase order for under $3,000 for removal of emergency debris. Need a proposal to approve Naples Marina for removal of emergency debris. Discussion on how we arrived at $3,000 and work to be done by Naples Marina. Advised that $3,000 gets it going. John Dunnuck, CRA Director, reported that there should be an ordinance adopted in May for $10,000. Roy Wilson advised that the purpose of the service is to do ad hoc emergency services. Mr. Wilson asked to go over the proposal to approve Naples Marina. John Dunnuck said he is trying to push through a nuisance ordinance – goal is to tighten it up and if adopted, enforceable. 8. New Business: a. Advisory Committee Reappointment/Application Robert Wopperer Reappointment of Robert Wopperer carried. b. Advisory Committee New Application Jack Bonzelaar Previously on advisory committee – would be willing to serve again. Was on committee during the 2007 survey. c. Advisory Committee New Application Edward Kovach Life-long water guy – lived in Key West for 20 years – very active in the Key West community. Guarantees 100% involvement, bringing new thoughts and ideas. Lives in Regatta Landing. Note: Bob Bynum is retiring from the advisory committee – last meeting today.     d. Mileage Neutral or Tax Neutral Roy Wilson needs a recommendation for mileage: Mileage Neutral is .5 times value of property and tax neutral is to collect the same as last year. The Commissioner last year kicked back our recommendation. Discussion on how much we need to have in our coffers to dredge the creek in the future – we have nothing definitive as a collection estimate – should be able to know with a study. Bill Robbins agreed that a study needed to be done. Last few years we have recommended mileage neutral (amounts to $312,200). Shirley Garcia stated that we need a .7 commitment for $1 million. Robert Wopperer made motion for Mileage Neutral; seconded by Bill Robbins. Approved unanimously. 9. Staff Report: a. Financials – Nothing to add Roy Wilson did ask for additional accounting information in 3 or 4 columns. Shirley Garcia and John Dunnick agreed to provide. b. Great American Clean Up/Bay Days March 22nd, 8am-11am c. South Bayshore Dr Community Clean Up April 7 10am-2pm Shirley Garcia reported and provided information related to the two clean up days in items b & c. 10. Correspondence and Communication: None. 11. Public Comment: Good. 12. Staff Comments: None. 13. Advisory Board General Communications None. 14. Next Meeting Date: a. May 6, 2025 at Botanical Gardens – Shirley Garcia will request 15. Adjournment: Robert Wopperer made a motion to adjourn; Bill Robbins seconded. Approved unanimously. Meeting adjourned at 4:30 p.m. There being no further business for the good of the County, the meeting was adjourned at 4:30 p.m. COLLIER COUNTY Haldeman Creek MSTU Advisory Committee     _____________________________________________ Chairman, Roy Wilson These minutes were approved by the Board/Chairman on the ____ day of ___________________________, 2025. As presented on ___________________________ Or amended on ____________________________