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.

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, January 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 October 30, 2018 meeting minutes20181030 mbcacr draft minutes.pdf

6. Doctors Pass/Moorings Bay Signage Update

1

7. Storm Drain Marker Update

8. Red Tide Update

9. Updated HOA Letter Review

9.A. HOA LettersPrevious MBCAC HOA letter.pdfUpdated MBCAC HOA Letter 2019.doc

10. Set Next Meeting Date

11. Member Comments

12. Adjourn

2

Moorings Bay Citizens Advisory Committee Agenda Item Report

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

Meeting Date: January 15, 2019

SUBJECTApproval of October 30, 2018 meeting minutes

Legislative Type:

Funding Source:

Recommendation:

ATTACHMENTS 20181030 mbcacr draft minutes.pdf

3

DRAFTCity Council Chamber 735 Eighth Street South Naples, Florida 34102

Moorings Bay Citizens Advisory Committee Meeting – October 30, 2018 – 9:01 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; 2) Added Items are referenced in red as “Added Item”; and 3) Added Attachments are referenced in red as “Added Attachment”. Call to Order

Chairman Katz called the meeting to order and presided. Prior to Roll Call, City Clerk Patricia Rambosk administered the Oath of Office to reappointed Member Al Katz. 1) Roll Call

Committee Members Present: Al Katz, Chairman Sharda Spahr, Vice Chair John Calce Carson McEachern Committee Members Absent: George Kartsimas Staff Present: Stephanie Molloy, Natural Resources Manager Patricia Rambosk, City Clerk Elizabeth Rogers, Executive Assistant Also Present: Gary McAlpin 2) AnnouncementsNone.3) Items to be AddedNone.4) Public Comments

None.5.A) Approval of July 17, 2018 Meeting Minutes

MOTION by Spahr to APPROVE the meeting minutes of July 17, 2018; seconded by McEachern and unanimously carried (Calce-yes, Kartsimas-absent, McEachern-yes, Spahr-yes, and Katz-yes).

Minutes 6) Doctors Pass/Moorings Bay Dredge Update

Stephanie Molloy, Natural Resources Manager, introduced Gary McAlpin of Collier CountyCoastal Zone Management, who provided an update and responded to various questions. Nodirection was given to staff and no action was taken.7) Moorings Bay Fish Cleanup Update

Stephanie Molloy, Natural Resources Manager, provided an update and she, along with GaryMcAlpin of Collier County Coastal Zone Management, responded to various questions. Nodirection was given to staff and no action was taken.8) Doctors Pass/Moorings Bay Light and Signage Update

Stephanie Molloy, Natural Resources Manager, provided an update and responded to variousquestions. No direction was given to staff and no action was taken. 4

DRAFTMoorings Bay Citizens Advisory Committee Meeting – July 17, 2018 – 9:01 a.m.

2

9) Water Quality Update

Stephanie Molloy, Natural Resources Manager, utilized the attached “Presentation (Staff / Added Attachment)” to provide an update, and responded to various questions. She also agreed to email a copy of the presentation to Committee Members, and research and present information regarding the following at the next Committee meeting: the cost to conduct water quality sampling, primarily for red tide, in Moorings Bay; and the feasibility and cost of installing aerators in Moorings Bay. No action was taken. Presentation (Staff / Added Attachment) 10) Storm Drain Marker Update

Stephanie Molloy, Natural Resources Manager: provided an update; responded to various questions; and agreed to confer with the Streets and Stormwater Department regarding the possibility of cleaning and painting storm drains prior to installation of drain markers. No action was taken.

It is noted for the record that Items 11.A and 11.B were considered concurrently. 11.A) Quarter 4 Financial Report

11.B) FY 18-19 Budget

Chairman Katz briefly introduced the items and, along with Stephanie Molloy, Natural Resources Manager, responded to various questions. No direction was given to staff and no action was taken. Q4 Report FY 17-18 FY 18-19 Budget 12) Set Next Meeting Date

Consensus for the next Committee Meeting to be January 15, 2019. 13) Member Comments

None. 14) Adjourn

10:02 a.m. Minutes Approved: __________

5

Moorings Bay Citizens Advisory Committee Agenda Item Report

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

Meeting Date: January 15, 2019

SUBJECTHOA Letters

Legislative Type:

Funding Source:

Recommendation:

ATTACHMENTS Previous MBCAC HOA letter.pdf Updated MBCAC HOA Letter 2019.doc

6

7

January 2019

To: Coquina Sands HOA MOORINGS BAY CITIZENS ADVISORY COMMITTEE

Moorings Property Owners Association 735 8TH STREET SOUTH ● NAPLES, FLORIDA 34102 Park Shore HOA

Gulf Shore Association of Condominiums

Ethics above all else... Service to others before self... Quality in all that we do.

City of Naples

Dear Resident and Neighbor:

This letter is our introduction to you of the Moorings Bay Citizen Advisory Committee (MBCAC). We are a City of Naples advisory body made up of citizens, appointed by City Council, who live on the Moorings Bay system. This system consists of the water from Seagate Drive in the north to Banyan Boulevard in the south, plus Doctors Pass and its approaches. Some of us are boaters, others not, but we all want to see a healthy Moorings Bay system.

We were formed in 1988 to provide advice to the City Council on matters relating to the Moorings Bay system. The enabling ordinances and resolutions provide that our advisory capacity focus on:

Maintenance dredging in the waterways including Doctors Pass Maintenance of aids to navigation Inspection of seawalls Surveillance of surface water pollution

In 1987, the Moorings Bay Special Taxing District (MBSTD) was established by referendum of city voters who lived directly on the waters of this system. The MBCAC technically gives advice to theMBSTD, whose Board of Directors is the Naples City Council. The MBCAC also has the responsibility to review all expenses chargeable to the MBSTD before being submitted for payment. Also, we are responsible for reviewing quarterly financial statements from the City and to recommend to the City Manager, within the normal budgeting process, a millage rate consistent with the projected work and estimated costs for the coming fiscal year.

The MBCAC meets quarterly on an as-needed basis in the City Council chambers. All meetings are open to the public and are televised. If you have any questions or issues you would like to discuss with the MBCAC, please check the City web site for a schedule of meetings or contact Dr. Stephanie Molloy, Natural Resources Manger (smolloy@naplesgov.com). More information on the MBCAC may be found on the City website: https://www.naplesgov.com/administration/page/moorings-bay-special-taxing-district

Thank you for helping this advisory committee to function on your behalf.

Al Katz, ChairSharda Spahr, Vice ChairJohn Calce, MemberGeorge Kartsimas, MemberG. Carson McEarchern, Member

8