TDC Minutes 09/13/2012 W CAC October 11,2012
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MINUTES OF THE MEETING OF THE COLLIER COUNTY
COASTAL ADVISORY COMMITTEE/TOURIST DEVELOPMENT
COUNCIL JOINT WORKSHOP 1303TMATI
Naples, Florida, September 13, 2012 rJ
BY:
LET IT BE REMEMBERED, the Collier County Coastal Advisory Committee and
the Tourist Development Council in and for the County of Collier, having
conducted business herein, met on this date at 6:00 P.M. in WORKSHOP
SESSION in Administrative Building "F", 3rd Floor, Collier County Government
Complex Naples, Florida with the following members present:
TDC CAC
CHAIRMAN: Murray H. Hendel CHAIRMAN: John Sorey, III
VICE CHAIRMAN: Rick Medwedeff VICE CHAIRMAN: Jim Burke
Susan Becker Randy Moity
Clark Hill Anthony Pires
Robert Miller Linda Penniman
Ed (Ski) Olesky Robert Raymond
Fiala Joseph A. Moreland
Hiller Victor Rios
Henninger Wayne Waldack
Coyle
Colette
ALSO PRESENT:
Gary McAlpin, Director, Coastal Zone Management
Jeff Klatzkow, County Attorney
Gail Hambright, Accountant
Bill Lorenz, Director, Natural Resources Department res.
Dr. Michael Bauer, City of Naples Date: \ .\1'3
Item#: L oZ l 4' .. -�
3,:-.pies to.
COASTAL ADVISORY COMMITTEE & TOURIST DEVELOPMENT COUNCIL
JOINT WORKSHOP
THURSDAY, SEPTEMBER 1.3, 2012 - 6:00 P.M. TO 7:00 P.M.
BOARD OF COUNTY COMMISSIONERS CHAMBERS
THIRD FLOOR, COLLIER COUNTY GOVERNMENT CENTER
Sunshine Law on Agenda Questions
2012 CAC MEETING DATES
I. Call to Order
H. Pledge of Allegiance
III. Roll Call
IV. Changes and Approval of Agenda
VIM New Business
1. Presentation and Discussion on Engineering and Design Considerations/Parameters
Necessary to Successfully Renourish Collier County Beaches
in 2013/2014
2. Review of Discussion of Quantities required for a 6-year; 8-year and
10-year design
3. Public Discussion/Comment.
X. Announcements
Xt. Committee Member Discussion
XII. Next Meeting Date/Location
XII!. 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 accommodation in order to participate in this proceeding,
you are entitled, at no cost to you, to provisions of certain assistance. Please contact Collier County
Facilities Management Department at 3301 East Tatniami 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 11-)epartinent.
CAC October 11,2012
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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 6:00 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. Rios moved to approve the Agenda. Second by Mr. Waldack. Carried unanimously
8-0.
VIII. New Business
1. Presentation and Discussion on Engineering and Design Considerations/Parameters
Necessary to Successfully Renourish Collier County Beaches in 2013/2014.
Stephen Keehn,P.E. of Coastal Planning and Engineering,Inc.presented the
Slideshow"Collier County: Beach Design"dated for information purposes. The
presentation outlined parameters for the Beach Design process for the proposed
Beach Renourishment of Collier County Beaches that is anticipated to take place in
2013/2014. He reported:
• The design is a"6-year design" based on the 2006 renourishment template using a
concept of identifying quantities of sand required and placed based on detailed
studies at monument stations.
• Some areas currently require for no sand to be placed,while other areas will
require placement to achieve the design parameters.
• The project is anticipated to begin September 15, 2013 and completed by June 1, 2014
2. Review of Discussion of Quantities required for a 6-year; 8-year and 10-year design.
Gary McAlpin and Stephen Keehn provided an overview of the quantity of sand that
would be required to implement a 6, 8 or 10-year beach renourishment design and
outlined funding sources available to complete the project.
3. Public Discussion/Comment
Sneakers
Bob Krasowski
Nicole Johnson,Conservancy of Southwest Florida
Mick Moore,Vanderbilt Beach Resort
Marcia Cravens, Sierra Club
Doug Finlay
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Mr. Pires arrived at 6:55p.m.
Gary McAlpin notified those in attendance of an anticipated timeline expected for the
applicable Advisory Boards and the Board of County Commissioners to review the Beach
Renourishment project.
Coastal Advisory Committee—Immediately following tonight's workshop during the
regular CAC Meeting
Tourist Development Council—September 24, 2012
Board of County Commissioners—September 25, 2012
IX. Announcements
None
X. Committee Member Discussion
None
*****
There being no further business for the good of the County, the meeting was
adjourned by order of the Chair at 7:10 P.M.
Collier County Coastal Advisory Committee
ohn Sorey,III, Chair an
These minutes approved by the Board/Committee on /C ] 1 ' 020 1.1 as
presented or as amended