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CAC Minutes 04/14/2011 R April 14, 2011 MINUTES OF THE MEETING OF THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE Naples, Florida, April 14,2011 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 Jim Burke Murray Hendel Robert Raymond Joseph A. Moreland Victor Rios Wayne Waldack Randy Moity ALSO PRESENT: Gary McAlpin, Director, Coastal Zone Management Colleen Greene, Assistant County Attorney Gail Hambright, Accountant Dr. Michael Bauer, City of Naples Collier County: April 14, 2011 Page 1 of2 April 14, 2011 MEETING AGENDA & NOTICE MEETING AGENDA 8< NOTICE COASTAL ADVISORY COMMITTEE (CAC) THURSDAY, APRIL 14,2011 - 1:00 P.M. BOARD OF COUNTY COMMISSIONERS CHAMBERS THIRD FLOOR, COLLIER COUNTY GOVERNMENT CENTER 3299 TAMIAMI TRAIL EAST, NAPLES, . Sunshine Law on AGenda Questions . PUBLIC NOTICE L Call to Order II. Pledge of Allegiance III. Roll Call IV. Changes and Approval of Agenda V. Public Comments VI. Approval of CAe Minutes 1. March 10. 2011 VII. Staff Reports 1. EXDanded Revenue ReDort 2. Proiect Cost ReDort 3. Project Status * Wiggins Pass Dredging * Naples Beach Renourishment * Jetty at Doctors Pass 4. Outfall Pipes - Renourishment Permit VIII. New Business 1. CAe Board Recommendations a. BackuD Material 2. Clam Bav Marker Plan a. BackuD Material 3. Vanderbilt Beach Bathroom Alternate Studies a. BackuD Material 4. Collier Creek Dredoino a. BackuD Material S. Marco Island South ConceDtual Desion a. BackuD Material 6. 195 10 Year Plan 7. Fiscal Year 11/12 Pro Dosed Budaet 8. Fiscal Year 11/12 Grant ADDlications a. BackuD Material 9. FDEP Permittino Status IX. Old Business X. Announcements XI. Committee Member Discussion XlI. Next Meeting Date/Location r'<1ay 12, 2011 -- Govemrricnt Center, Administration Bldg. ::, 3rd Floor http://www.colliergov.net/index.aspx?pagc= 3224 4/27/2011 Collier County: April14, 2011 Page 2 of2 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 Gail D. Hambright at (239) 252-2966. 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. http://www.colliergov.net/index.aspx ?page= 3224 4/27/2011 April 14, 2011 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 Sorey called the meeting to order at 1:02 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. Pires moved to approve the Agenda. Second by Mr. Rios. Carried unanimously 9 - O. V. Public Comments None VI. Approval of CAC Minutes 1. March 10,2011 Mr. Waldack moved to approve the minutes of the March 10, 2011 meeting. Second by Mr. Pires. Carried unanimously 9 - O. VII. Staff Reports 1. Expanded Revenue Report - Gary McAlpin The Committee reviewed the "Tourist Tax Revenue Report ~ FY 2010 - 2011" updated through March 2011. Chairman Sorey requested Staff to place an item on the May meeting Agenda on how Department services may be affected should Tourist Tax revenue collection be less than projected. 2. Project Cost Report - Gary McAlpin The Committee reviewed the "FY 2010/2011 TDC Category A: Beach Maintenance Projects" updated through AprilS, 2011. 3. Project Status Gary McAlpin provided an update on the following projects: * Wiggins Pass Dredging * Naples Beach Renourishment * Jetty at Doctors Pass 4. Outfall Pipes - Renourishment Permit Gary McAlpin provided an update on the issue. 2 April 14, 2011 VIII. New Business 1. CAC Board Recommendations a. Backup Material Gary McAlpin presented the Executive Summary "Review ofCAC Applicants" dated April 14, 2011 and related backup material. Mr. Hendel moved to recommend the Board of County Commissioners appoint Maurice James Burke to the Coastal Advisory Committee. Second by Mr. Rios. Carried unanimously 9 - O. Mr. Hendel moved to recommend the Board of County Commissioners appoint Joseph A. Moreland to the Coastal Advisory Committee. Second by Mr. Rios. Carried unanimously 9 - O. 2. Clam Bay Marker Plan a. Backup Material Gary McAlpin presented the Executive Summary "Endorse the recommendation of the Clam Bay markers work group for the marking of Clam Bay and recommend staff to proceed with the required permit applications including the FWC, USACE, and the USCG" dated April 14, 2011 and related backup material. Public Speakers Rick Dykman, Seagate Resident Sarah Wu, Seagate Resident Ernest Wu, Seagate Homeowners Association Kathy Worley, Conservancy of Southwest Florida Ted Raia, Pelican Bay Resident Mary Johnson, Mangrove Action Group Keith Dallas, Pelican Bay Resident Jim Pelton, Seagate Resident Steve Feldhaus, Pelican Bay Foundation Mr. Waldack moved to continue the item until an additional Stakeholder meeting is held in an attempt to revise the informational sign language for the purpose of gaining total Stakeholder consensus for a proposed Plan to install informational markers in the Clam Bay System. Second by Mr. Pires. Carried unanimously 9 - O. 3. Vanderbilt Beach Bathroom Alternate Studies a. Backup Material Gary McAlpin presented the Executive Swnmary "Recommendation to approve $29,729 in design alternative studiesfor the Vanderbilt Beach parklrestroomfacility as directed at the March 8, 2011 BCC meeting and request authorization ji" associated budget amendments" dated April 14, 2011 and related backup material. 3 April 14, 2011 Public Speaker Ted Raia, Pelican Bay Resident Mr. Hendel moved to recommend the Board of County Commissioners not approve the request (approve $29,729 in design alternative studies for the Vanderbilt Beach park/restroom facility) and pursue the original concept. Second by Mr. Burke. Carried unanimously 9 - O. 4. Collier Creek Dredging a. Backup Material Gary McAlpin presented the Executive Summary "Endorse a recommendation to approve the emergency dredging request for the Marco Island Collier Bay entrance channel" dated April 14, 20 II and related backup material. Mr. Rios moved to recommend the Board of County Commissioners approve the proposed request (an out of cycle emergency dredging request for Marco Island's Collier Bay entrance channel). Second by Mr. Raymond. Carried unanimously 9 - 0 5. Marco Island South Conceptual Design a. Backup Material Gary McAlpin presented the Executive Summary "Marco Island Project" dated April 14, 2011 and related backup material. Dr. Michael Stephen, Coastal Engineering Consultants, Inc. presented the Slideshow "Marco Island South Beach Update - Coastal Advisory Committee April 14, 2011. " (for the Marco Island South Beach) 6. 19510-YearPlan Gary McAlpin presented the document "TDC Category "A" 195 Fund Projections" dated April 14, 2011. 7. Fiscal Year 11/12 Proposed Budget Gary McAlpin presented the document "FYI 1/12 - 195 Fund Budget and Analysis" dated April 14, 2011. Committee reached on consensus on: . Revising the document to reflect the major beach renourishment to occur in FY2013 - 2014. . Staff updating the Committee on the costs associated with Sea Turtle Monitoring. . Staff providing a subsidiary ledger containing an analysis of the carry forward funds for individual projects. . Projections for the interest on funds revenue identified in the document. 4 April 14, 2011 8. Fiscal Year 11/12 Grant Applications a. Backup Material Gary McAlpin presented the Executive Swnmary "Share TDC Category "A" Grant Applications from the City of Naples, the City of Marco Island and Collier Countyfor FY-1 1/12 dated April 14, 2011 and related backup material. 9. FDEP Permitting Status Gary McAlpin provided the Executive Summary "FDEP Permitting Status" dated April 14, 2011 and related backup material for information purposes. Chairman Sorey and Gary McAlpin are meeting with Florida Governor Rick Scott and Florida Department of Environmental Protection Secretary Herschel Vinyard. Speaker Nicole Johnson, Conservancy of Southwest Florida Barry Williams, Director, Collier County Parks and Recreation Maura Kraus, Collier County Principal Environmental Specialist IX. Old Business None X. Announcements None XI. Committee Member Discussion None XII. Next Meeting Date/Location May 12,2011 - 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 4:10 P.M. Collier County Coastal Advisory Committee John Sorey, III, Chairman These minutes approved by the Board/Committee on as presented or as amended 5 Flela 11) Hiller ~;;;r--- Hennlnr; rfJ.;-- Coyle ~ Cole\'- . .v:'. '--- CAC May 12, 2011 VI-1 Approval of CAe minutes 1 of 5 Apri114,20l1 MINUTES OF THE MEETING OF THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE Naples, Florida, April 14,20] 1 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 ] :00 P.M. in REGULAR SESSlON at Administrative Building "F", 3rd Floor, Collier County Government Complex Naples, Florida with the following members present: CHAIRMAN: John Sorey, ru VICE CHAIRMAN: Anthony Pires Jim Burke Murray IIendel Robert Raymond Joseph A. Moreland Victor Rios Wayne WaIdaek Randy Moity ALSO PRESENT: Clary McAlpin, Director, Coastal Zone Management Colleen Greene, Assistant County Attorney Gail Hambright, Accountant Dr. Michael Bauer, City of Naples l<ECEIVED MAY 1 2 2011 MIsc, CoIres: DiI! Ul\ 2'iS \ \ \ 1lllIlIt.\lll.:I:: \ 'f'IY. Ccpies 1n ).",..; IlfCounty Com~ CAe May 12. 2011 VI.1 Approval of CAe minutes 2 of 5 April 14. 2011 Any persons in need of the verbatim record of the meetin[; may request a copy o/'the video recording from the Collier County Commullications and Customer Relatiolls Department or view online. I. Call to Order Chairman Sorey called the meeting to order lit I :02 P.M. II. Pledge of Allegiance I'he Pledge of Allegiance lVas recited. III. Roll Call Roll call1Vas taken and a quorum was estahlished. IV, Changes and Approval of Agenda lvlr. Pires moved to aflpI'III'(' the A;;ellda. Secolld hy Mr. Rios. Carried lInanimoa"lv 9 fl. V. Pnhlic Comments None VI. A[lproval of CAe Minutes 1. March 10, 20 II Mr. Wllldack lIIol'ed to "ppro\'(' the minutes o(the Mlll'ch 111,2/1/1 lIIalill;;. Second hy ll.Jr. Pires. Carried 1111([nim()flS~V I) O. VII. Staff Re[lorts 1. Expauded Revenue Report-" Gary McAlpin The Committee reviewed the "7iJUl'ist Iii\" I<evelll/e I<epol't FY]OIl) 20] I' updated through March 20 II" ChairmlJll S()r~F H'ljltl},\!('d StldTto pIllet' Ill! itel/l Oil/he illay meeting ,'lgoufa Oil "ow Departll1ent H!rvices may be l~l/l~ct/~d ",/iould rourist Tax revenue collection he less thllll projected. 2. Project Cost Report (;ary McAlpin The Committee reviewed the "'FY ]IJIIJ<'IJ/ / /1)(' ('i/le,<;OI)' A: lIei/ch Mailllelli/llce I'ro/ecls" updated through !\pri I "" )0 II. 3. Prnjel't Stat II.' Cary McAlpin provided ,Ill llpdatc ()J) the Jldlo\ving prnjccls: .;, \Viggins Pass DI'cdging * Naples Beach }{CIlOLlI'ishmcnt * ,Jetty at Doelors Pass 4. Outfall Pipes - Renourishment Permit Gary McAlpin provided an update on the issue, ". -' :2 ., VIII. CAC May 12, 2011 VI-1 Approval of CAe minutes 3 of 5 Apri114,201J New Business 1. CAC Board Recommendations a. Backup Material Gary McAlpin presented the Executive Summary "Review ofCAC Applicants" dated April 14,2011 and related backup material. Mr, Hendel moved to recommend the Board of County Commissioners appoint Maurice James Burke to the Coastal Advisory Committee. Second by Mr. Rios. Carried unanimously 9 - O. Mr, lIendel moved to recommend the Board of County Commissioners appoint Joseph A. Ilforeland to the Coastal Advisorv Committee. Second hy Mr. Rio,,'. Carried unanimouslv 9 - fl. 2. Clam Bay Marker Plan a. Backup Material Gary McAlpin presented the Executive Summary "Endorse the recommendation of the Clam Bay markers work groupjor the marking of Clam Bay and recommend staff to proceed with the required permit applications including the FWC. USACE, and the USCG" datcd April 14,2011 and related backup material. Public Speakers Rick Dykman, Seagate Resident Sarah Wu, Seagate Resident Ernest Wn, Seagate Homeowncrs Association Kathy Worley, Conservancy of Sonthwest Florida Ted Raia, Pelican Bay I~esident Mary Johnson, Mangrove Action Gronp Keith Dallas, Pelieau Bay Resident .Jim Peltou, Seagate Residcnt Steve Feldhaus, Pelican Bay Foundation Mr. Waldack moved to continue the item until an additional Stakeholder meetinr; is held in an attempt to revise the informational sir;n lanr;uage for the purpose of r;aininr; total Stakeholder con,,'ensus for a proposed Plan to install injiJrlllational markers in the Cll/III Bay,\:Vstelll. Second hy Mr. Pires. Carried 11l1ani/110Ilsly 9 (). 3. Vauderbilt Beach Bathroom Alternatc Studies a. Backup Material Gary McAlpin presented the Executive Summary "Recommendation to approve $29,729 in design alternative studies/or the Vanderbilt Beach park/restroom facility as directed at the Mareh 8, 20ll BCe meeting and reqllest allthorizutionjiil' associated budget amendments" dated April 14.20 II and related hackup material, ] CAC May 12, 2011 VI-1 Approval of CAe minutes 4 of 5 April 14. 2011 Pnblic Speaker Ted Raia, Pelican Bay Resident Mr. Hendel moved to recommend the Board of County Commissioners not approve the request (approve $29,729 in desi;;n alternative studies/or the Vanderbilt Beaclt park/restroonl facility) (Jlld [Jun'uc tlte original concept. Second by Mr. Burke. Carried 1llll/llimousZl' 9 0. 4, Collier Creek Dredging a. Backup Material Gary McAlpin presented the Executive SUl1lmar)' " Endorse 0 rccommendalio!1 10 ufJflrO\'l' Ihe emergency dn!{~r;ing rcquestj()r {he A1arco I,/olld ('ollier nilI' I'II!/'{III('(' chullnel" dated April II. 2011 and related backup material. JUr. Rio.\' moved to recommeJld the Board (~l COUJlty Commissioner.\' approve the proposed request (all out olcvcle elller;;ency dredginr; request jiir Marco [sland's Collier Bay elltrallce challlle/). Second by Mr. Raymolld. Carried unallimou,I'/y 9 - 0 5. Marco Island South Cunceptual Design a. Backup Material Carl' McAlpin prcsented tile I'xecutive Sumnlllry "A1aI'C0 Islond I'}'()/ecr" dated /\pril 1'1. ,)[) II lInd related backup material. Dr. Michael Stephen, Coastal [(ngineering Consultants, Inc. presented the Slideshow "j'vfarco Ishllld Sou/h 8mch Upda!e ('oas/al Advisory Commillcc AI))'il I-I, JOII. ., (I()r the Marco Island South Ikal'h) 6. 19S IO-Vcilr Pia" (;ary 1\1cAlpin prL'scllll'd the d(lL'II!11ClJt . rj)(' ('olL'r!'o/}' ",-I" 11)5 Fund I'm/eellons" dated April 11,20 II, 7. Fiscal Ycar 1 Ul2 Proposcd BlIdgcl Gary McAlpin presentcd the documcnt "FY 1/ / I:; - I 95 Fund Budge! and Analysis" datcd April 14,2011, Commillee reached OJl ('OI1SeHSU.\' ou: . R('v/\hig /lte dO{,ll/1li'/lt to f(~/le('t the nil/jot hellclt rCl1ouris!1JI1Cnf to o(,c/lr ill FY2f1I3 21114. . ,\'!all"pdating tlte ('ollllllittee 011 tlte co"ts associated with Sell Turtle /~f()ll;toJ'in;;. . Stallprovitlill;; a .whsidilll}l led;;('/' cO/ltai/li/l;; an allalvsis o{the canT fiJ/'Ward(u/ltls(or illl/il'itl/lal projects. . Projections for the intere.\'t Oft fllllds revenue ident({ied ill the document. t CAC May 12, 2011 VI~ 1 Approval of CAC minutes 5 of 5 April 14. 2011 8. Fiscal Year 11/12 Grant Applications a. Backup Material Gary McAlpin presented the Executive Summary "Share TDC Category "A" Grant Applicationsji-om the City of Naples, the City of Marco !5land and Collier CounlyfiJr FY-I //12 dated April 14, 201] and related backup material. 9, FDEP Permitting Statns Gary McAlpin provided the Executive Summary "FDEP Permitting Status" dated April 14, 201/ and related backup material for information purposes, Chairman Sorey and Gary McAlpin are mceting lVith Florida Governor Riek Scott and Florida Department of EnvironJllental Protection Secretary Hcrschel Vinyard. Speaker Nicole .Johnson, Conscrvancy of Sonthwest Florida Barry Williams, Director, Collier Connty Parks and Recreation Manra Kraus, Collier County Principal Environmental Specialist IX. Old Bnsincss None X, Annonncements None XI. Committee Member Discussion None XII. Next Meeting Date/Locatiou May 12,2011,- Government Center, Administration Bldg. F, 3rd Floor **+:** There being no fnrther business for thc good of the County, the mecting was adjourned by ordcr of thc chair at 4: \lJ P.M. Collicr Connty Coastal Advisory Committee ~Y"--: M-~ --'--~--'- ,-.--..----.-.---.--..--.-----.-K-~ " ohn Sorey~ HI, Chairman These minutes approved by the Board/Committee on _llla1L_L~T_;~,Q"_______. as presented or as amended -'./' (! , - ---------------- ---- ---('---------- - ------- s