CAC Minutes 09/11/2008 R
September 11, 2008
MINUTES OF THE MEETING OF THE COLLIER COUNTY
COASTAL ADVISORY COMMITTEE
Naples, Florida, September 11, 2008
LET IT BE REMEMBERED, that 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: John Sorey, III
VICE CHAIRMAN: Anthony Pires
Murray Hendel (Excused)
Heidi Kulpa (Excused)
Jim Burke
David Buser (Absent)
Ted Forcht (Excused)
Victor Rios
ALSO PRESENT: Gary McAlpin, Director, Coastal Zone Management
Colleen Greene, County Attorney
Gail Hambright, Tourist Tax Collector
Katie Laakkonen, City of Naples
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Collier County: September 11, 2008
Page 1 of2
September 11, 2008
MEETING AGENDA & NOTICE
MEETING AGENDA 8< NOTICE
COASTAL ADVISORY COMMITTEE (CAC)
rHURSDAY, SEPTEMBER 11, 2008 - 1:00 P.M.
rURNER BUILDING (Administrative Building F, 3rd Floor Collier County Government Center,
3301 E. Tamiami Trail, Naples)
I. Call to Order
II. Pledge of Allegiance
1. Moment of silence for victims and family of 9/11
III. Roll Call
IV. Changes and Approval of Agenda
1/. Public Comments
1/1. Approval of CAC Minutes
1. AY9lJ$t 14,2(108
I/II. Staff Reports
1. ReveflueReJ~~1"t- GilryM.c.o.lPi!'l
2. fr()je~~CQ$tReR-Qrt :- j,;~ry .lt~IRln
3. Tr_opi~i!LStQr!'lLEilY Dilmilge - I.Jpdilte
4. GordQDRiverQxedgjng - Updilte
I/III. New Business
1. ARIm!-~e WordO_rder$J~y C:~J!E:
a. WQ~~-FT-,"3902:Q8-j)8
b. WO~pE-FT-3~02-08-09
c. WO CPE::ET-3902-08-:!.0
2. sea O~t/Heiltthy DlJ!'IePoli~Yn- Discys_sion
IX. Old Business
1. Wiggings Pass Modeling Work Group Update-Verbal
2. Marco Beach Advisory Update - Verbal
K. Public Comments
KI. Announcements
KII. Committee Member Discussion
KIII. Next Meeting Date/Location
October 9, 2008 - Government Center, Administration Bldg. F, 3rd Floor
KIV. Adjournment
11.11 interested parties are invited to attend, and to register to speak and to submit their objections, if any,
n writing, to the board prior to the meeting if applicable.
=or more information, please contact Gail D. Hambright at (239) 252-2966.
[f you are a person with a disability who needs any accommodation in order to participate in this
Jroceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the
:ollier County Facilities Management Department located at 3301 East Tamiami Trail, Naples, FL 34112,
:239) 252-8380.
http://www.colliergov.net/index. aspx ?page=2491
9/23/2008
Collier County: September 11, 2008
Page 2 of2
Public comments will be limited to 5 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.
http://www.colliergov.net/index .aspx ?page=2491
9/2312008
September 11,2008
I. Call to Order
Chairman Sorey called the meeting to order at 1 :00 PM
II. Pledge of Allegiance
The Pledge of Allegiance was recited.
A minute of silence was held for the victims of 9/11
III. Roll Call
Roll Call was taken and a quorum was not established.
Colleen Greene, Assistant County Attorney stated the meeting would be limited to
Public Comments without discussion. Further, Staff may present informational items
without any member discussion; however no action items may be presented.
Gary McAlpin, Coastal Zone Management Director noted any items presented
today for information purposes will be placed on a future agenda with all members
(present) to have the opportunity to participate in discussions.
IV. Changes and Approval of Agenda
None
V. Public Comments
Marcia Cravens addressed the Committee noting the following concerns:
· At a previous meeting she was only given three minutes to speak when the
Resolution indicates a 5 minute time allotment for public speakers. She
cited Resolution 2004-01 which states "all persons may speak for a
maximum of 5 minutes each"
· Committee member David Buser is no longer a resident of Collier County
as indicated by an out-of-state drivers license issued to him and should
have given notice for vacating the Committee.
· Any member who has a potential conflict of interest shall complete the
necessary forms. She noted a member who is no longer a resident of
Florida has publicly spoken to the issues of Clam Bay which affect his
property values.
· She provided a memorandum from Ron Pennington to David Weigel
which indicates members shall not use their position advance initiatives or
otherwise gamer public support for policies or programs.
· She received an email from Gail Hambright, (a forward from Jeff
Klatzkow, County Attorney) attempting to justify the denial of her request
of being transcribed verbatim and noted this issue was addressed at the
March 13,2008 Coastal Advisory Committee meeting when it was
determined when a member states "for or on the record", the minutes will
be "verbatim." She noted at the August 14, 2008 meeting, several times
"for the record" were indicated by members, and there are no verbatim
minutes for the meeting. She reserves further comments on the minutes
for the next time she speaks.
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September II, 2008
VI. Approval of CAC Minutes
1. August 14, 2008
VII. Staff Reports
1. Revenue Report - Gary McAlpin
Report provided for information purposes.
2. Project Cost Report - Gary McAlpin
Report provided for information purposes.
3. Tropical Storm Fay Damage - Update
Gary McAlpin provided an update on damage to beaches for information
purposes.
4. Gordon River Dredging - Update
Gary McAlpin provided an update on Gordon River Dredging for information
purposes.
VIII. New Business
1. Approve Work Orders by CP&E
a. WO CPE-FT-3902-08-08
b. WO CPE-FT -3902-08-09
c. WO CPE-FT-3902-08-10
2. SeaOat/ Healthy Dune Policy - Discussion
Gary McAlpin provided an update on the Dune Planting Program and the
feasibility of future studies for the purposes of expanding the Dune Planting
Program.
IX. Old Business
1. Wiggins Pass Modeling Work Group Update - Verbal
2. Marco Beach Advisory Update - Verbal
X. Public Comments
Marcia Cravens, Pelican Bay Resident, Mangrove Action Committee, Friends of
Clam Bay wanted to ensure the minutes will be brought back for the next meeting
before approval so she can make comments. She commended Gary McAlpin on the
concept of future dune studies and an expanded Dune Program.
XI. Announcement
None
XII. Committee Member Discussion
None
XIII. Next Meeting Date
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September 11, 2008
October 9, 2008 - Government Center, Administration Bldg. F, 3rd Floor
There being no quorum, the meeting concluded at 1:40 P.M.
Collier County Coastal Advisory Committee
John Sorey, III, Chairman
These minutes approved by the Board/Committee on
as presented or as amended
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