CAC Minutes 06/09/2011 R 6I ' 2 A5
une 9, 20111
MINUTES OF THE MEETING OF THE COLLIER COUNTY
COASTAL ADVISORY COMMITTEE
Naples, Florida, June 9, 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:
RECEIVED
SEP 0 8 2011
Board of Count/comnusslonErs CHAIRMAN: John Sorey, III
VICE CHAIRMAN: Anthony Pires
Randy Moity
Jim Burke
Fiala Murray Hendel (Excused)
Hiller ✓. Robert Raymond
Coyle .� Joseph A. Moreland
Y
Colette - Victor Rios
Wayne Waldack
ALSO PRESENT:
Gary McAlpin, Director, Coastal Zone Management
Colleen Greene, Assistant County Attorney
Gail Hambright, Accountant Misc. Cores:
Date:v-LM 3\■
Item WS
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June 9, 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. Moreland moved to approve the Agenda. Second by Mr. Rios. Carried
unanimously 7—0.
V. Public Comments
None
VI. Approval of CAC Minutes
1. May 12,2011
Mr. Rios moved to approve the minutes of the May 12, 2011 meeting subject to
the following change:
• Page 4, paragraph 7, line 3 —from"Carried unanimously 7 "yes— 1 "no."
to "Motion carried 7 "yes"— 1 "no."
Second by Mr. Pires. Carried unanimously 7—0."
The Committee directed staff to prepare a sensitivity analysis for the purposes of
analyzing revenue reductions (-10%, -20% and—30%)for the department and
place it on the agenda for their review.
VII. Staff Reports
Mr. Burke arrived at 1:10 p.m.
1. Expanded Revenue Report—Gary McAlpin
The Committee reviewed the "Tourist Tax Revenue Report—FY 2010—2011"
updated through May, 2011.
2. Project Cost Report—Gary McAlpin
The Committee reviewed the "FY 2010/2011 TDC Category A: Beach
Maintenance Projects"updated through June 1, 2011.
VIII. New Business
The Committee determined to hear Items in the order as 4, 5, 2, 3 and 1.
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4. Clam Bay Markers
a. Backup Material
Gary McAlpin presented the Executive Summary "Recommendation to endorse the
recommendation of the Clam Bay work group and the coastal installation and
maintenance of the Clam Pass/Bay markers; and authorize staff to proceed with
Florida Wildlife Commission (FWC); United States Army Corps of Engineers
(USACE); Florida Department of Environmental Protection (FDEP); and the United
States Coast Guard(USCG)permitting"dated June 9, 2011. The Executive
Summary contained 4 options for the installation and maintenance of the
proposed markers in Clam Pass/Bay.
He noted Ernest Wu, Seagate Homeowners Association has submitted an email
dated June 9, 2011 with related attachments on the Item—"Subject: Clam Bay
Markers at today's CAC meeting" which has been distributed to the Committee.
Speakers
Noreen Murray, Pelican Bay Resident.
Ernie Wu, Seagate Homeowners Association.
Jeff Fridkin,Attorney for Seagate, Homeowners Association.
Steve Feldhaus,Pelican Bay Foundation.
Keith Dallas, Pelican Bay Services Division Board.
Mr. Burke moved to recommend the Board of County Commissioners
implement Option #1 for the installation and marking of the system: (as
follows).
1. Develop a written agreement between the four key stakeholders of Clam
Pass/Bay. The Pelican Bay Services Division, the Pelican Bay Foundation,
the City of Naples and Collier County would be parties to this agreement
with the following key points:
• Any changes to the permitted marking plan within Clam Pass/Bay
would need to be reviewed and concurrence obtained by three of
the four parties.
• Each party would share one-fourth of the installation costs and
maintenance cost for the next 10 years. Installation costs are
expected to be less than $20,000 and yearly maintenance is
expected to be less than $500.
• This agreement would last for 10 years and could be extended with
concurrence from each agency.
• If a dispute arose, an affirmative action of three of the four parties
would be required to resolve it. Dispute resolution would be by the
Chairman or designee of each respective agency.
• Coastal Zone Management would take the lead in processing the
permit modification for all 33 markers. The permit would be
modified and issued in Collier County's name only.
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June 9, 2011
• Installation and maintenance of the 12 new markers in
Outer/Lower Clam Pass/Bay would be by Coastal Zone
Management. Maintenance of the 21 markers in Middle and Upper
Clam Bay would be performed and paid for by the Pelican Bay
Services Division. Informational signage on the beach at the mouth
of Clam Pass, at Clam Pass County Park, at the park walkway to
the beach, on the bridge, in the parking lot and at the kayak launch
site will be the responsibility of Coastal Zone Management.All
other poles and markers that are not permitted would be removed
from the system.
Second by Mr. Moreland. Motion carried 6 "yes"—2 "no." Mr. Pires and Mr.
Rios voted "no."
Mr. Pires stated he supports the Pelican Bay Services MSTU as the permittee.
Mr. Rios opposed on "principle."
5. Wiggins Pass
a. Backup Material
Gary McAlpin presented the Executive Summary"Recommendation to award
Contract#10-5572 for Wiggins Pass Channel Straightening-Design and Permitting
to Coastal Planning and Engineering(CP&E) and authorize the Chairman to execute
the standard contract after County Attorney approval in the amount of$177,489"
dated June 9, 2011.
Mr. Moreland, Chairman of the Wiggins Pass Subcommittee provided an
overview on the economic impact the pass has on County properties values and
related tax revenue.
Mr. Rios moved to recommend the Board of County Commissioners award
Contract#10-5572 for Wiggins Pass Channel Straightening-Design and
Permitting to Coastal Planning and Engineering(CP&E) and authorize the
Chairman to execute the standard contract in the amount of$177,489"dated June
9, 2011. Second by Mr. Burke. Motion carried 7"yes"—1 "no." Mr. Pires voted
"no."
Break: 2:30 p.m.
Reconvened: 2:42 p.m.
2. H&M-Inlets Annual Monitoring
Gary McAlpin presented the Executive Summary "Recommendation to approve
Humiston &Moore Engineers proposal for Collier County Beaches and Inlets
Annual Monitoring for 2011 and 2012 under Contract #08-5124 for a not to
exceed amount of$183,367.50" dated June 9, 2011.
Colleen Greene,Assistant County Attorney requested the Coastal Advisory
Committee recommend the contract be approved subject to approval by the County
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Attorney's Office and Board of County Commissioners on its conformance with any
County Purchasing Policies or other legal requirements.
Mr. Rios moved to recommend the Board of County Commissioners approve
Humiston & Moore Engineers proposal for Collier County Beaches and Inlets
Annual Monitoring for 2011 and 2012 under Contract#08-5124 for a not to
exceed amount of$183,367.50 subject to Ms. Greene's above request. Second
by Mr. Waldack. Carried unanimously 8—0.
3. Conceptual Design Update-Coastal Engineering-Marco South Beaches
Gary McAlpin presented the Executive Summary "Provide the CAC with a
conceptual design update for Marco South beach along with the Emergency
Dredging at Collier Creek" dated June 9, 2011 copy of the slideshows"Collier Bay
Entrance Channel Emergency Dredging Update—Coastal Advisory Committee"and
"Marco Island South Beach Update—Coastal Advisory Committee"dated June 9,
2011 and provided an update on the projects.
1. Conceptual Design Update CP&E -Vanderbilt,Park Shore and Naples
Beaches
a. Conceptual Engineering Report
Gary McAlpin presented the document"Draft Collier County Conceptual
Renourishment Project Analysis" for information purposes.
Steve Keehn, P. E., Coastal Planning and Engineering presented a
slideshow "Collier County Conceptual Engineering Report" for information
purposes.
He noted page 9 of 19 of the "Collier County Conceptual Engineering
Report" outlines 4 alternatives (Alt. 1, 2, 2A and 3) for major renourishment
of the beaches.
The Committee determined Alternative 2A or 3 would be the most optimal
for consideration.
IX. Old Business
1. Beach Funding Update
Chairman Sorey stressed the importance of maintaining beaches to a high
quality as visitor responses to questionnaires indicate a major reason people visit
the area is due to the high quality of the beaches.
X. Announcements
None
XI. Committee Member Discussion
None
XII. Next Meeting Date/Location
August 11,2011 —Government Center,Administration Bldg. F,3rd Floor
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There being no further business for the good of the County,the meeting was
adjourned by order of the chair at 3:50 P.M.
Collier County Coastal Advisory Committee
ohn Sorey, III, C .irman
These minutes approved by the Board/Committee on -� 1
as presented V or as amended
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