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WPS Minutes 03/19/2012 March 19, 2012 MINUTES OF THE MEETING OF THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE WIGGINS PASS SUBCOMMITTEE 1.0 lEargmErm Naples, Florida, March 19, 2012 M DEC 1 3 2012 BY: ........o............. LET IT BE REMEMBERED that the Coastal Advisory Committee — Wiggins Pass Subcommittee in and for the County of Collier, having conducted business herein, met on this date at 9:00 A.M. at the Risk Management Training Room located at 3311 Tamiami Trail E, Naples, Florida, with the following members present: Fiala Chairman: Joseph A. Moreland Hiller p Henning Robert Raymond Coyle ✓ Victor Rios Colette ALSO PRESENT: Gary McAlpin, Coastal Zone Management Director Gail Hambright, Tourist Tax Accountant Steve Keehn, Coastal Planning and Engineering Misc.Corres: Date: `49 13 Item#: k 1.92214 S Copies to: MEETING AGENDA WIGGINS PASS SUBCOMMITTEE MONDAY MARCH 19, 2012 — 9:00 A.M. TILL 12:00 P.M. RISK MANAGEMENT TRAINING ROOM, 3311 TAMIAMI TRAIL E., NAPLES I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Changes and Approval of Agenda V. Public Comments VI. Approval of Minutes 1. January 18, 2012 VII. Staff Reports VIII. New Business 1. FDEP RAI No. 2 2. Consistency Letter Requirements 3. Schedule of Responses and Permit Timing 4. State Park Meeting on March 28, 2012 IX. Old Business X. Announcements XI. Committee Member Discussion XII. Next Meeting Date /Location Monday April 16, 2012 Risk Management Training Room, 3311 Tamiami Trail East 9:OOam XIII. Adjournment Public speakers are requested to do the following for any items presented to the Board: Each document should display the presenter's name and title of document. Provide a total of 7 copies of each handout, to be distributed as follows: 3 Board Members, I Minute Taker; 1 County Attorney; 2 CZM Staff members. The following websites will provide information, agendas and dates for this subcommittee. h up. 11www.coI iereov.ne0ndexaspx ?pare --] h0:11www. collierrov. net /Index.aspx ?pare =2.390 All interested partied 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. March 19, 2012 Any persons in need of the verbatim record of the meeting may request a copy of the audio recording from the Collier County Communications and Customer Relations Department. I. Call to Order Mr. Moreland called the meeting to order at 9:10 A.M. II. Pledge of Allegiance Pledge of Allegiance was recited. III. Roll Call -A quorum was established. IV. Changes and Approval of Agenda Victor Rios moved to approve the Agenda. Second by Joseph Moreland. Motion carried, 2-0. V. Public Comments None. VI. Approval of Minutes Victor Rios moved to approve the January 18, 2012 Minutes as submitted. Second by Joseph Moreland. Motion carried, 2-0. VII. Staff Reports None. Robert Raymond arrived at 10:15 a.m. VIII. New Business 1. FDEP RAI No. 2 Steve Keehn, CPE reported the receipt of a letter from the Florida Department of Environmental Protection with comments on Partial Response to RAI#1 dated March 2, 2012. (See attached) He reviewed the Topics: ➢ FDEP Comments—Largely accepted pending ➢ Collier County Comments ➢ Corps Status—Still processing Public Notice ➢ Park Service Use Permit an "No Objection"—Meeting March 28, 2012 ➢ Finalize Response—Wait until plan appears approved He reviewed the Project: ➢ Initial construction outside sea turtle season ➢ Major maintenance dredge ➢ Intermediate ebb channel dredging ➢ Create monitoring plans ➢ Nourish Barefoot Beach and ebb shoal when feasible 2 March 19, 2012 2. Consistency Letter Requirements The following documentation was distributed and discussed: - A copy of the Statement of Consistency with the Growth Management Plan Wiggins Pass Maintenance Dredging and Navigation Improvement Project (ST- PL20120000168. - Letter dated February 16, 2012 from CC Public Services Division Coastal Zone Management to the Department of Environmental Protection and the Director to Florida Park Services. - Emails on County Comments— Wiggins Pass Maintenance Dredging and Navigation Improvement Project. 3. Schedule of Responses and Permit Timing Steve Keehn reviewed the Summary of FDEP Partial Response to RAI#1. (See attachments) Gary McAlpin reviewed the next steps and approval and permit process and noted approximate time frames for the process going forward. ➢ DEP will not issue permit until concerns are addressed ➢ To EAC and CCPC ➢ Approximately 4 months until plans are signed off ➢ Letter of Consistency to DEP ➢ 5-6 months to get permit ➢ Assuming project is permitted; bid process will take approximately 2-3 months ➢ Contract in January 2013 assuming CAC receives $1.7 million needed for the project. 4. State Park Meeting on March 28,2012—Addressed in VIII. 1. IX. Old Business—None. X. Announcements TDC funds have been received. XI. Committee Member Discussion—None. XII. Next Meeting Date/Location Monday, April 16, 2012 in the Risk Management Training Room, 3311 Tamiami Trail East at 9:00 a.m. There being no further business for the good of the County,the meeting was adjourned by order of the Chair at 11:30 a.m. 3 • March 19, 2012 Collier County Coastal Advisory Committee— Wiggins Pass Subcommittee t r 1 Joseph A. Moreland, hairma, / These Minutes were approved by the Board/Committee on t .—3—1 'D-- , as presented > , or as amended . 4