CAC Minutes 03/08/20120 cy V
NAY 1 b
1
By:
CAC May 11, 2012
VI -1 Approval of CAC Minutes
1 of 3
MINUTES OF THE MEETING OF THE COLLIER COUNTY
COASTAL ADVISORY COMMITTEE
Naples, Florida, March 8, 2012
LET IT BE REMEMBERED, 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:
Fiala
Hiller _
Henning
Coyle
Coletta G
• • �u:►I
John Sorey, III
Anthony Pires (Excused)
Randy Moity (Excused)
Jim Burke
Murray Hendel
Robert Raymond
Joseph A. Moreland
Victor Rios
Wayne Waldack
ALSO PRESENT:
Gary McAlpin, Director, Coastal Zone Management
Colleen Greene, Assistant County Attorney
Gail Hambright, Accountant
Dr. Michael Bauer, City of Naples Misc. Corres:
Date: 12`-+ 111
Item $:\ U-X— �?
Codes to:
Collier County : March 8, 2012
Page 1 of 2
March 8, 2012
Meeting Agenda and Notice
COASTAL ADVISORY COMMITTEE (CAC)
THURSDAY, MARCH 8, 2012 - 1:00 P.M.
BOARD OF COUNTY COMMISSIONERS CHAMBERS
THIRD FLOOR, COLLIER COUNTY GOVERNMENT CENTER
3299 TAMIAMI TRAIL EAST, NAPLES
*Sunshine Law on Aaenda Ouestions
•2012 CAC MEETING DATES
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Changes and Approval of Agenda
V. Public Comments
VI. Approval of CAC Minutes
1. February 9. 2011
VII. Staff Reports
1. Expanded Revenue Report
2. Proiect Cost Report
3. Longboat Key - Update
VIII. New Business
1. Strateov on Beach Renouishment
2. RAI Comments for Wiogins Pass Straiahtenina - Update
3. Marco Proiects Timing
IX. Old Business
X. Announcements
XI. Committee Member Discussion
XII. Next Meeting Date /Location
April 12, 2012 Government Center, 3rd Floor
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.
http: / /www.colliergov.net/index.aspx ?page =3468 3/20/2012
CAC May 11, 2012
VI -1 Approval of CAC Minutes
2of3
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 1:00 PM
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. Rios moved to approve the Agenda. Second by Mr. Hendel. Carried unanimously
7 -0.
V. Public Comments
None
VI. Approval of CAC Minutes
1. February 9, 2012
Mr. Rios moved to approve the minutes of the February 9, 2012 meeting. Second
by Mr. Raymond Carried unanimously 7— 0.
VIL Staff Reports
1. Expanded Revenue Report — Gary McAlpin
The Committee reviewed the "Collier County Tourist Tax Revenue FY 12 Revenue
Report" dated through February 29, 2012.
2. Project Cost Report — Gary McAlpin
The Committee reviewed the "FY201112012 TDC Category `A: Beach Maintenance
Projects" updated through 3/5/12.
VIII. New Business
1. Strategy on Beach Renourishment
Gary McAlpin provided an update, he stated that he has met with representatives of
the Town of Longboat Key and they have expressed interest in partnering with
Collier County for their major beach renourishment project. An Interlocal Agreement
will be required to identify the responsibilities of each party.
Additionally he reported Captiva is not interested in partnering with the County.
Chairman Sorey provided a copy of an email to Gary McAlpin dated March 2, 2012
— Subject: Funding Beach Renourishment. It was an overview of the funds available
for the major beach renourishment project to be completed by the County in
CAC May 11, 2012
VI -1 Approval of CAC Minutes
3of3
FY 2013/2014. The Board discussed the existing and potential available funding
sources including FEMA reimbursements.
2. RAI Comments for Wiggins Pass Straightening — Update
Gary McAlpin provided a copy of a letter to Stephen Keehn of Coastal Planning and
Engineering from Liz Younge, of the Bureau of Beaches and Coastal Systems —
Subject: "Comments on Partial Response to RAI #1. " Staff intends to provide a
response to the RAI in approximately 30 — 45 days.
3. Marco Projects Timing
Gary McAlpin reported that due to funding concerns, Staff proposes to rebuild the
jetties beginning in November of 2012 with completion anticipated by the end of the
year. The beach renourishment would be completed in 2013 as scheduled.
The Committee expressed concern on the timeline and requested Staff to review the
concept and report back to them on the feasibility of completing the projects
concurrently or "back to back."
IX. Old Business
None
X. Announcements
Chairman Sorey reported Murray Hendel is resigning from the Coastal Advisory
Committee after being seated for 8 years. The Committee recognized his service to the
residents of Collier County.
XI. Committee Member Discussion
None
XII. Next Meeting Date/Location
April 12, 2012 — 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 1:47 P.M.
Collier County Coastal Advisory Committee
64ohn Sorey, III, Nairman
These minutes approved by the Board /Committee on YV:), /
as presented k or as amended `J