CAC Minutes 09/13/2012 CAC October 11,2012
VI-2 Approval of Minutes
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MINUTES OF THE MEETING OF THE COLLIER COUNTY
COASTAL ADVISORY COMMITTEE 1303nrel
Naples, Florida, September 13, 2012
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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 7:00 P.M. in REGULAR SESSION at Administrative Building "F", 3r'
Floor, Collier County Government Complex Naples, Florida with the following
members present:
CHAIRMAN: John Sorey, III
VICE CHAIRMAN: Jim Burke
Anthony Pires
Randy Moity
Fiala LI/ Linda Penniman
Hiller I� ✓ Robert Raymond
Henning `T p
Coyle f Joseph A. Moreland
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Colette jC- Victor Rios
Wayne Waldack
ALSO PRESENT:
Gary McAlpin, Director, Coastal Zone Management
Jeffery Klatzkow, County Attorney
Gail Hambright, Accountant so. Torres:
Dr. Michael Bauer, City of Naples
Edward Finn, Sr. Budget Analyst, OMB
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COASTAL ADVISORY COMMITTEE
BOARD O.F. COUNTY COMMISSIONERS CHAMBERS
THIRD FLOOR, COLLIER COUNTY GOVERNMENT CENTER
3299 TAMIAMI TRAIL EAST, NAPLES
THURSDAY, SEPTEMBER 13, 2012 - 7:00 P.M.
Sunshine Law on Agenda Questions
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. August 9, 2012
VII. Staff Reports
1. Expanded Revenue Report
2. FSBPA Conference on 9/26-28 Waldorf Astoria, Naples
VIII. New Business
1. FEMA De-obligation Discussion
2. Local Government Funding Request (LGFR) to FDEP
a. Collier County Beach Nourishment Project
b. South Marco Island Beach Renourishment
3. Wiggins Pass Plans and Specification Proposal
4. Peer Review Wiggins Pass Straightening
5. Renourishment Options; Discussion and Recommendations
Main Collier County Beaches
IX. Old Business
X. Announcements
XI. Committee Member Discussion
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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 7:19 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. Waldack moved to approve the Agenda subject to the following change:
• Hearing item VIII.5 Renourishment Options; Discussions and Recommendations Main Collier
County Beaches after item V.
Second by Mr. Rios. Carried unanimously 9—0.
V. Public Comments
Speaker
Marcia Cravens
VIII. New Business
5. Renourishment Options; Discussion and Recommendations Main Collier County Beaches
Gary McAlpin presented the Executive Summary "Recommendation to approve a six year design and
permitting plan for the FY2013/14 Vanderbilt, Park Shore and Naples beach renourishment of and make a
finding that this item promotes tourism"dated September 13,2012 for consideration.
Edward Finn reported after analyzing the budget, funding will be available to complete the
proposed project, but will require use of all reserves.
Speakers
Bob Krasowski
Marcia Cravens, Sierra Club
Mr. Rios moved to recommend the Board of County Commissioners approve a six year design
and permitting plan for the FY2013/14 Vanderbilt,Park Shore and Naples beach
renourishment and make a finding the item promotes tourism. Second by Mr. Waldack.
Carried unanimously 8 "yes"—1 "no." Mr. Pires voted "no."
VI. Approval of CAC Minutes
1. August 9,2012
Mr. Rios moved to approve the minutes of the August 9, 2012 Coastal Advisory Committee
meeting subject to the following change:
•
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• Page 2, Item VIII.New Business paragraph 1, line 6—from "...Beach Club (R61 —
R633.5)."to "...Beach Club (R61 —R63.5)."
Second by Mr. Raymond Carried unanimously 9—0.
VII. Staff Reports
1. Expanded Revenue Report—Gary McAlpin
The Committee reviewed the "Collier County Tourist Tax Revenue FY12 TDC Revenue Report"
dated through August 31, 2012.
3. FSBPS Conference on 9/26—28 Waldorf Astoria,Naples
Gary McAlpin reported the 56th Annual Florida Shore&Beach Preservation Association
Conference will be held September 26—28 at the Waldorf Astoria,Naples, Florida
Speaker.
Bob Krasowski
VIII. New Business (continued)
1. FEMA De-obligation Discussion
Gary McAlpin presented the Executive Summary "Recommendation to direct the County
Manager to pursue recovery of de-obligated Federal Emergency Management Agency(FEMA)
payments from Hurricanes Katrina and Wilma and authorize expenditures up to $100,000 for
technical, legal and professional resources to support the recovery effort" dated September 13,2012
for informational purposes.
2. Local Management Funding Request(LGFR)to FDEP
a. Collier County Beach Nourishment Project
b. South Marco Island Beach Renourishment
Gary McAlpin presented the copy of a letter from Stephen Keehn , P.E. of Coastal Planning
and Engineering to Alex Reed of the Florida Bureau of Beaches and Coastal Systems dated
September 18, 2012—Re: "Collier County Beach Nourishment Project Fiscal Year
2013/2014 Funding Request" for informational purposes.
Speakers
Bob Krasowski
Marcia Cravens
3. Wiggins Pass Plans and Specification Proposal
Gary McAlpin presented a letter from Stephen Keehn dated September 10, 2012 - Subject:
"Scope of Work under Contract No. 10-5572—Plan, Specification and Construction Service Phase
Task Order for Wiggins Pass Permitting. Modeling and Inlet Management"outlining a proposed
scope of work for time and materials not to exceed an amount of$56,471.00 for consideration.
Mr. Moreland moved to recommend the Board of County Commissioners approve the proposed
Scope of Work at an amount not to exceed$56,471.00. Second by Mr. Burke. Carried
unanimously 9—0.
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4. Peer Review Wiggins Pass Straightening
Gary McAlpin presented a letter from Erik Olsen of Olsen Associates, Inc.—Coastal Engineering
dated August 30, 2012 - "Re:Peer Review for Wiggins Pass Channel Improvements"that outlined
a proposal to complete a Peer Review for the Wiggins Pass Straightening Project at a cost of
$36,500.00. The consultant is not a under contract with the County and work would be placed
through Atkins, who is under contract with the County. To place the contract through Atkins, an
additional 5 percent mark up fee and administrative costs are proposed to be added to the proposed
expenditure.
Mr. Waldack moved to recommend the Board of County Commissioners approve the Scope of Work
as proposed Second by Mr.Moity. Carried unanimously 8 `yes"—1 "no." Mr. Pires voted"no."
Mr.Pires reported his"no vote"was predicated on concern the proposal does not comply with the
Consultant Competitive Negotiations Act(CCNA).
IX. Old Business
Gary McAlpin reported it has been brought to his attention that an issue has arisen with the State of
Florida, Department of Parks and Recreation questioning the property boundary for Delnor-Wiggins
State Park. The issue may cause delays in implementing the Wiggins Pass Straightening Project.
Mr. Moity expressed concern on the limited funds available for major beach renourishment.
He recommended the committee reconsider the action taken at the August 9, 2012 CAC Meeting
whereby the committee recommended approval of an emergency truck haul sand project at Vanderbilt
Beach and Naples Beach hot spots to be completed immediately after turtle nesting season(followed by
comprehensive renourishment anticipated in 2014).
Staff and the Committee discussed the ramifications of the actions.
Chairman Sorey polled the Committee on if the previous action should be re-considered.
The Committee determined not to reconsider the previous action.
Speakers
Mick Moore, Vanderbilt Beach Resort
Mike Walters,Naples Beach Hotel
X. Announcements
None
XI. Committee Member Discussion
Mr. Moity noted, given the current state of funding for beach renourishment,alternative funding
sources need to be identified(commercial business contributions, establishment of a TIF, etc.).
XII. Next Meeting Date/Location
October 11,2012—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 8:38 P.M.
Collier County Coastal Advisory Committee
ohn Sorey,III, Chairman
These minutes approved by the Board/Committee on 6& 'b e_c-
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as presented or as amended