NOTICE

FORMAL ACTION MAY BE TAKEN ON ANY ITEM DISCUSSED OR ADDED TO THIS AGENDA. ANYPERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD OR COMMITTEE WITHRESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED ARECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OFTHE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPONWHICH THE APPEAL IS TO BE HEARD. ANY PERSON WITH A DISABILITY REQUIRING AUXILIARYAIDS AND SERVICES FOR THIS MEETING MAY CALL THE CITY CLERK'S OFFICE AT (239) 213-1015WITH REQUESTS AT LEAST TWO BUSINESS DAYS BEFORE THE MEETING DATE.

NOTICE OF MEETING AND AGENDACity Council Chamber

735 8th Street S, Naples, Florida 34102

Welcome to today's meeting. If you wish to address the Board regarding an item listedon this agenda, please complete a registration form at the rear of the room and place itin the Speaker Request Box located on the dais prior to consideration of that item. Weask that speakers limit their comments to 3 minutes and that large groups name aspokesperson whenever possible. Thank you for your interest and participation in Citygovernment.

Moorings Bay Citizens Advisory Committee MeetingTuesday, October 15, 2019

9:00 AM

All proposed documents and information on items listed below, which have been provided inadvance of this meeting, may be inspected in the office of the City Clerk, or on the City ofNaples home page https://www.naplesgov.com/ or call the City Clerk's Office, 213-1015. Allwritten, audio-visual and other materials presented to the Board in conjunction withdeliberations during this meeting will become the property of the City of Naples and will beretained by the City Clerk.

1. Roll Call

2. Announcements

3. Changes to the agenda

4. Public Comments

5. Approval of Minutes

5.A. Approval of April 16, 2019 and May 21,2019 meeting minutes20190416 mbcac draft minutes.pdf

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20190521 mbcac draft minutes.pdf

6. Doctors Pass/Moorings Bay Signage Update

6.A. Doctors Pass/Moorings Bay Marker Map MarkerMapInventoryALL.pdf

7. Marine Patrol Discussion

8. Red Tide/Algae Discussion

9. Oyster Reef Restoration Presentation

9.A. Oyster Reef Restoration PresentationMolloy_2019_10_15_Oyster_MBCAC.pdf

10. Financial Reports Review

10.A. Quarterly and Annual Financial ReportsMB Q3 Report.pdf19-20 Budget MB.pdf

11. Set Next Meeting DateJanuary 21, 2020

12. Member Comments

13. Adjourn

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Moorings Bay Citizens Advisory Committee Agenda Item Report

Submitted by: Ashley GranwehrSubmitting Department: Streets, Stormwater & Natural Resources

Meeting Date: October 15, 2019

SUBJECTApproval of April 16, 2019 and May 21,2019 meeting minutes

Legislative Type:

Funding Source:

Recommendation:

ATTACHMENTS 20190416 mbcac draft minutes.pdf 20190521 mbcac draft minutes.pdf

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DRAFTCity Council Chamber 735 Eighth Street South Naples, Florida 34102

Moorings Bay Citizens Advisory Committee Meeting – April 16, 2019 – 9:00 a.m.It is noted for the record that: 1) all documents electronically appended hereto are also contained in the file for this meeting in the City Clerk's Office;, Call to Order Chair Katz called the meeting to order and presided. 1) Roll Call

Committee Members Present: Al Katz, Chair Sharda Spahr, Vice Chair Carson McEachern Committee Members Absent: George Kartsimas John Calce Staff Present: Stephanie Molloy, Natural Resources Manager Jessica Hernandez, Administrative Coordinator Also Present: Cliff Holland Tom Matlock Chair Katz announced that Member Spahr would have to leave the meeting at 9:30 a.m., and thatthe Committee would not have a quorum to continue the meeting thereafter.2) Election of Chair and Vice-Chair

Stephanie Molloy, Natural Resources Manager, stated that due to time constraints that day, theelection of officers would be postponed until the next meeting.3) Announcements

None.4) Changes to the Agenda

Stephanie Molloy, Natural Resources Manager, requested that Items 8 and 10 be consideredprior to Item 7.6) Approval of Minutes

MOTION by McEachern to APPROVE the meeting minutes of January 15,2019; seconded by Spahr and carried 3-0 (Calce-absent, Kartsimas-absent,McEachern-yes, Spahr-yes, and Katz-yes).

20190115 mbcac draft minutes.pdf5) Public Comments

None.8) Budget Adjustment for Pilings/Sign Replacement/Repair

Stephanie Molloy, Natural Resources Manager, requested an amendment to the FY 2018-19budget for an additional $30,000 to cover additional expenditures for piling and signage repairs /replacement. In response to the Committee, Dr. Molloy stated that more details regarding thelocation and number of pilings / signs being repaired or replaced would be provided.

MOTION by McEachern to RECOMMEND ADDING $30,000 to Account 546000 “REPAIR AND MAINTENANCE” for a total of $62,00 for the FY 2018-19 budget; seconded by Katz and carried 3-0 (Calce-absent, Kartsimas-absent, McEachern-yes, Spahr-yes, and Katz-yes).

10) Fiscal Year 2019-2020 Operating Budget 4

DRAFTMoorings Bay Citizens Advisory Committee Meeting – April 16, 2019 – 9:00 a.m.

2

Stephanie Molloy, Natural Resources Manager, reviewed the attached FY18-19 Moorings Bay Taxing District Budget, noted staff’s recommended changes for the proposed FY 19-20 budget, and responded to questions.

MOTION by McEachern to RECOMMEND ADJUSTING the budget for FY 2019-20 by adding: 1) $5,000 to Account 531010 “PROFESSIONAL SERVICES” totaling $25,000; and 2) $8,000 to Account 546000 “REPAIR AND MAINTENANCE” totaling $10,000. Motion seconded by Spahr and carried 3-0 (Calce-absent, Kartsimas-absent, McEachern-yes, Spahr-yes, and Katz-yes).

FY18-19 Moorings Bay Taxing District Budget 7) Doctors Pass/Moorings Bay Signage Update

Chair Katz requested that public comment be heard prior to Dr Molloy’s presentation. Public Comment: Cliff Holland, Vice President of Moorings Property Owners Association (MPOA), expressed concern regarding boater safety within Moorings Bay, urged that the project should be completed as soon as possible, and suggested 1) all the old and submerged pilings be replaced; and 2) install navigation and manatee zone markers throughout the bay and not only its entrance. Tom Matlock, stated that he had agreed with Mr. Holland’s previous comments, and noted a submerged piling in need of repair. In response, the Committee requested that staff inspect the submerged piling and suggested that emergency funds could be used to repair it, if needed. Member Spahr stated that she had witnessed excessive speeding around Hurricane Harbor. It is noted for the record that: 1) Member Spahr left the meeting at 9:30 a.m., and 2) the Committee no longer had a quorum to continue the meeting that day, and would continue the discussion of Items 7 and 8 at a later date. Navigation and Manatee Zone Markers 9) Financial Report Review mb2018-2019 Q1 Report 11) Set Next Meeting Date 12) Member Comments 13) Adjourn

9:30 a.m. Minutes Approved: __________

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DRAFTCity Council Chamber 735 Eighth Street South Naples, Florida 34102

Moorings Bay Citizens Advisory Committee Meeting – May 21, 2019 – 9:00 a.m.It is noted for the record that all documents electronically appended hereto are also contained in the file for this meeting in the City Clerk's Office. Call to Order

Chair Katz called the meeting to order and presided. 1) Roll Call

Committee Members Present: Al Katz, ChairSharda Spahr, Vice Chair John Calce George Kartsimas Carson McEachern Staff Present: Stephanie Molloy, Natural Resources Manager Jessica Hernandez, Administrative Coordinator 2) Election of Chair and Vice-Chair

MOTION by McEachern NOMINATING Katz as Chair and Spahr as Vice Chair;unanimously carried (Calce-yes, Kartsimas-yes, McEachern-yes, Spahr-yes,and Katz-yes).

3) Announcements

None.4) Changes to the Agenda

None.5) Public Comment

None.6) Approval of Minutes

Stephanie Molloy, Natural Resources Manager, noted that the attached minutes had beenpreviously approved at the April 16, 2019 meeting, and that no further action was required.minutes 7) Doctors Pass / Moorings Bay Signage Update

Stephanie Molloy, Natural Resources Manager, utilized an electronic presentation to provide anoverview of the upcoming project, and responded to questions. During discussion, the Committeeexpressed concern regarding boater safety within Moorings Bay, and urged that the project becompleted as soon as possible. In response, Dr. Molloy noted that the project should commencein June. Chair Katz requested that staff communicate with the Committee throughout the project.Navigation and Manatee Zone Markers 8) Financial Report Review

Stephanie Molloy, Natural Resources Manager, reviewed the attached quarterly reports, andresponded to questions.mb2018-2019 Q1 Report mb2018-2019 18-19 Q2 Report 9) Member Comments

Stephanie Molloy, Natural Resources Manager, announced that, due to Council chamberrenovations, the July 16, 2019 meeting had been cancelled, and the next meeting was scheduledfor October 15, 2019.

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DRAFTMoorings Bay Citizens Advisory Committee Meeting – May 21, 2019 – 9:00 a.m.

2

In response to Member McEachern, Dr. Molloy stated that she would inquire with staff regarding the four storm drain medallions that he had previously reported missing, and would provide him an update. During discussion, the Committee questioned why the medallions on the west side of Gulf Shore Boulevard were not replaced during the recent replacement project regarding that location, and requested more information identifying the flow of stormwater. In response to Chair Katz, Dr. Molloy subsequently provided an overview of the oyster reef restoration project in Naples Bay and agreed to email additional information to the Committee. Adjourn

9:58 a.m. Minutes Approved: __________

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Moorings Bay Citizens Advisory Committee Agenda Item Report

Submitted by: Ashley GranwehrSubmitting Department: Streets, Stormwater & Natural Resources

Meeting Date: October 15, 2019

SUBJECTDoctors Pass/Moorings Bay Marker Map

Legislative Type:

Funding Source:

Recommendation:

ATTACHMENTS MarkerMapInventoryALL.pdf

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Doctors Pass Area Navigation and Manatee Zone Markers (formerly ISNW signs)May 2019

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See other map for details of

this area

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Moorings Bay Citizens Advisory Committee Agenda Item Report

Submitted by: Ashley GranwehrSubmitting Department: Streets, Stormwater & Natural Resources

Meeting Date: October 15, 2019

SUBJECTOyster Reef Restoration Presentation

Legislative Type:

Funding Source:

Recommendation:

ATTACHMENTS Molloy_2019_10_15_Oyster_MBCAC.pdf

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10/8/2019

1

Restoring Oyster Reefs in Naples Bay

Natural Resources DivisionCity of NaplesFlorida

Moorings Bay Citizens Advisory Committee

October 15, 2019

Goal = Re‐establish oyster reefs to…

• Improve water quality

• Enhance invertebrate, fish   & bird habitat

• Add shoreline protection 

against storm/surge/boat 

wake

1

212

10/8/2019

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Present1949

S1

S2

S3

S1

S2

S3

Oyster Reefs Naples Bay

3

413

10/8/2019

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Building Site 3 reefs would not have been possible without:• Garland & Garland Marine• CCA (Coastal Conservation Association FL)• Our Team of Dedicated Volunteers!

Site 1

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614

10/8/2019

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815

10/8/2019

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9

1016

10/8/2019

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1217

10/8/2019

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1418

10/8/2019

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Announcement! August 2019  

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1619

10/8/2019

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1820

10/8/2019

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Into the future…

•Monitoring reef growth and   oyster health.

•Build Site 2 Reefs  •Funding opportunities

• Investigate other possible areas for restoration/enhancement

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Moorings Bay Citizens Advisory Committee Agenda Item Report

Submitted by: Ashley GranwehrSubmitting Department: Streets, Stormwater & Natural Resources

Meeting Date: October 15, 2019

SUBJECTQuarterly and Annual Financial Reports

Legislative Type:

Funding Source:

Recommendation:

ATTACHMENTS MB Q3 Report.pdf 19-20 Budget MB.pdf

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MOORINGS BAY TAXING DISTRICTREVENUE/EXPENDITURE ANALYSIS (CASH BASIS)*

FISCAL YEARS 2018 & 201975% OF FISCAL YEAR

as of June 2019

Actual Actual Percent 2019 Percent2018 2019 Increase/ Amended of Annual

9 Months 9 Months Decrease Budget BudgetREVENUES:Property Taxes 24,058 25,432 5.7% 25,094 101.3% Interest Earned 12,980 19,129 47.4% 16,000 119.6% Appropriated Fund Balance 43,156

TOTALS 37,038 44,561 20.3% 84,250 52.9%

EXPENDITURES:Operating Expense 9,435 24,817 163.0% 84,250 29.5%

TOTAL 9,435 24,817 163.0% 84,250 29.5%

CASH FLOW 27,604 19,744 0Positive/(Negative)

Adopted Budget 54,250 Encumbrance Carryforward 0

30,000 #19-14335Amended Budget 84,250

*The information contained herein is an unaudited, interim statement subject to adjustment.

Expenses to-date:Dept of Ec Opp - Special Districts Fee 175DAS Manufacturing, Inc - storm drain medallions 2,009Collier County Tax Collector - postage 2Decks & Docks Lumber Co - pilings 5,690Municipal Supply & Sign - navigation signs, glue 3,960Collier County Board of Comm - sampling 1,974Bonness Inc. - removal/installation 10,917Parkshore Marina - boat rental 90

24,817

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Beginning Balance - Fund Balance as of September 30, 2018 $1,208,400

Projected Revenues FY 2018-19 50,432Projected Expenditures FY 2018-19 52,250Net Increase/(Decrease) in Net Unrestricted Assets (1,818)

Expected Fund Balance as of September 30, 2019 $1,206,582

Add Fiscal Year 2019-20 Budgeted RevenuesProperty Tax (at 0.0125 mills) 25,581Based on $2,166,987,450 at 0.0125 and 95%Interest Income 18,000 43,581

TOTAL AVAILABLE RESOURCES $1,250,163

Less Fiscal Year 2019-20 Budgeted ExpendituresOperations & Maintenance 37,250Capital Projects 0 37,250

BUDGETED CASH FLOW 6,331

Projected Fund Balance as of September 30, 2020 $1,212,913

MOORINGS BAY TAXING DISTRICTFINANCIAL SUMMARY

Fiscal Year 2019-20

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Taxing District Funds Moorings Bay Taxing District (Fund 151)

Mission Statement: The mission of the Taxing Districts is to accomplish dredging and canal maintenance as established by referendum.

Fund Description The Moorings Bay Taxing District was established by referendum in 1987 to accomplish maintenance dredging in the channels and waterways within the districts and to maintain necessary aids to navigation. The district was created by Ordinance 87-5328. The Moorings Bay Special Taxing District includes all of the waterfront properties around the Moorings Bay System, from Seagate Drive south to Banyan Boulevard, including the subdivisions of Coquina Sands, the Moorings, and Park Shore. Administration of the District is handled by the Natural Resources Division in the Stormwater Fund and has an advisory board to collect public input. 2019-20 Significant Budgetary Issues Moorings Bay The budget for the Moorings Bay Taxing District is $37,250. Revenues The taxable value of the District is $2,154,194,904, a 2.1% increase over the prior year’s taxable value of $2,108,955,524. At the current tax rate of 0.0125, and assuming a collection rate of 95%, this fund is projected to collect $25,581 in property tax. In addition to the property taxes, the fund should receive approximately $18,000 in interest income. Expenditures Expenditures for the Moorings Bay District are budgeted to be $37,250. This includes $750 for state required fee and miscellaneous supplies; $25,000 for continued water quality analysis; $10,000 for navigational aids; poles, signs and storm drain medallions and $1,500 for other operating supplies.

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151.6062.537

FY 17-18 ACTUAL

FY 18-19 ADOPTED BUDGET

FY 18-19 ESTIMATED

ACTUAL

FY 19-20 PROPOSED

BUDGET

CHANGE FROM

FY 18-19

OPERATING EXPENSES530000 OPERATING EXPENDITURES 1,670 250 250 750 500531010 PROFESSIONAL SERVICES 12,299 20,000 18,000 25,000 5,000

Water quality analysis

546000 REPAIR AND MAINTENANCE 330 32,000 32,000 10,000 (22,000)Replacement and repair of signs, navigational aids and storm drain medallions

552000 OPERATING SUPPLIES 550 2,000 2,000 1,500 (500)

TOTAL OPERATING EXPENSES 14,849$ 54,250$ 52,250$ 37,250$ (17,000)$

TOTAL EXPENSES 14,849$ 54,250$ 52,250$ 37,250$ (17,000)$

FISCAL YEAR 2019-20BUDGET DETAIL

SPECIAL TAXING DISTRICTMOORINGS BAY

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