Resolution 2013-172RESOLUTION NO. 2013 -172
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, ESTABLISHING THE COLLIER
COUNTY ARCHITECTURAL AND SITE DESIGN STANDARDS AD
HOC COMMITTEE, AND APPOINTING THE INITIAL MEMBERSHIP.
WHEREAS, during the July 24, 2012 Board of County Commissioners meeting (item
number 9A), the Board, by unanimous vote, approved recommendations from the Collier County
Planning Commission (CCPC) and County staff to continue two proposed amendments to the
Architectural and Site Design Standards of the County's Land Development Code (LDC), in
order to seek input in regard to these changes from the original ad hoc committee that authored
the architectural standards currently in effect, and to have such committee review the
architectural standards of the LDC in its entirety; and
WHEREAS, Collier County Ordinance No. 2001 -55, as amended, provides that the
Board of County Commissioners may, by resolution, appoint an ad hoc or task force committee
for a specific project, if the duration of the committee does not exceed three years duration; and
WHEREAS, the Board of County Commissioners desires to establish an Architectural
and Site Design Standards Ad Hoc Committee to review the architectural standards of the LDC
in its entirety.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE: Creation and Purpose of the Architectural and Site Design Standards
Ad Hoc Committee.
Pursuant to the provisions of Collier County Ordinance No. 2001 -55, as amended, the
Board of County Commissioners hereby establishes the Collier County Architectural and Site
Design Standards Ad Hoc Committee (Committee) to review the architectural standards of the
LDC.
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SECTION TWO: Appointment of Members, Terms of Office, Failure to Attend
Meetings.
There shall be seven regular and two alternate members to this Committee, who shall
serve a one year term. Alternate members may vote in the absence of a regular member. The
Board hereby appoints James Boughton, Rocco Costa, Kathy Curatolo, Dalas Disney, Bradley
Schiffer, Dominick Amico, and Ron Waldrop to the Committee. Additional and replacement
members shall, to the extent possible, be comprised of community members who have
demonstrated a substantial interest in working with Collier County staff to review the current
architectural and site design standards and make recommendations. Collier County staff who are
interested may serve on this committee.
If any member of the Committee is absent from two or more consecutive meetings
without satisfactory excuse, such member's position may be declared vacant by the Board as
prescribed by Collier County Ordinance No. 2001 -55, as amended, or its successor ordinance.
SECTION THREE: Officers, Quorum, and Composition.
At the Committee's first meeting, the membership shall elect a Chair and Vice - Chair.
The presence of a majority of the memberships shall constitute a quorum. The Committee shall
follow Robert's Rules of Order for the transaction of business and shall keep records of the
meetings, findings, and determinations. The members of the Committee shall serve without
compensation, but may be reimbursed for travel, mileage, and/or per diem expenses if approved
in advance by the Board.
SECTION FOUR: Functions, Powers, and Duties of the Committee.
The functions, powers, and duties of this Committee shall be to aid and assist the Board
in reviewing the current architectural and site design standards contained in the LDC and make
recommendations for updates and revisions.
SECTION FIVE: Dissolution of Committee.
Unless extended by Resolution of the Board, this Committee shall automatically sunset
without further action one year from the date of this Resolution.
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C. A
THIS RESOLUTION ADOPTED after motion, second and majority vote favoring
same, this l day of , 2013.
ATTES VJ-
DWIGi4T E; BRQCK; CLERK
Y y
By: -
- ---..; 'Deputy r
Attea# as.foCha�an� ,
signature only.
Approved as to form and legality:
�1 C�' IT "o
Heidi Ashton -Cicko
Managing Assistant County Attorney
13 -COA- 00191 /5
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By; '
G G A A. HILLER, ESQ.
',\—i Chairwoman
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