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Ordinance 2001-041 ORDINANCE NO. 2001- 41 ..~ O~INANCE ESTABLISHING THE CO~UNI~ ~A~CTEWSMART GROWTH ADVISORY ~OMMITTEE; _~ROVIDING FOR C~ATION AND PURPOSE, PROVIDING FOR TE~S OF OFFICE, APPOINTMENT OF MEMBERS, FAILURE TO A~END MEETINGS, AND DESIGNATION OF A L~ISON; PROVIDING FOR OFFICERS, QUORUM AND COMPENSATION; PROVIDING FUNCTIONS POWERS AND DUTIES; PROVIDING FOR CONFLICT AND SEVE~BILITY; PROVIDING FOR DISSOLUTION OF THE COMMI~EE AND ~PEAL OF O~INANCE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on April 10, 2001, the Board of County Commissioners accepted the Community Character Plan and endorsed the general objectives described in the Plan as "Setting the Course;" and WHEREAS, on March 9, 2001, during the Strategic Planning Workshop, the Board of County Commissioners discussed the need for the implementation of the Community Character Plan and other smart growth concepts for Collier County; and WHEREAS on June 5, 2001, during the Community Character Plan Workshop, the Board of County Commissioners agreed that a citizen committee be established to assist staff with the implementation of the Community Character Plan through amendments to the Collier County's Growth Management PI.an, Land Development Code and other changes, and WHEREAS, County staff desires to have the Board of County Commissioners establish an ad-hoc advisory committee to assist staff in implementation of the Community Character Plan and other smart growth concepts; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: Creation of the Community Character/Smart Growth Advisory Committee. Pursuant to the provisions of Collier County Ordinance No. 86-41, as amended or its successor ordinance, the Board of County Commissioners hereby establishes the Community Character/Smart Growth Advisory Committee (the "Committee") to assist staff in the implementation of a Community Character Plan. SECTION TWO: Terms of Office; Appointment of Members; and Failure I~caAtt~]d Meetings. r--m .=, The Committee is hereby created as an ad hoc Committee for a period to exp~e~__~bner~l) :~:Oi ~ i ~hjc~:i~ a ~et; it :~117~: c; ou nMt:;br~2:c:;2~ 6-C:17 7~t ta~e ~hd:2 :: it ~:~e~~nodr ordinance. As authorized by Section 112.313(7)(b), Florida Statutes, Board ~o~ty Commissioners finds that members from the below listed professions or occupations are determined necessary to assist in the implementation of a community character plan and are permitted or required by this Ordinance. The Committee shall consist of a county commissioner and twelve (12) members from a broad base of citizens and disciplines including two development representatives or experts in the fields of architecture, landscape architecture, land use or transportation planning, two environmental representatives, eight community leaders (civic, homeowner associations, presidents and directors with interest or expertise in the fields of architecture, landscape architecture, land use or transportation planning) or citizens. If any member of the Committee is absent from two (2) or more consecutive meetings without a satisfactory excuse, such member's position may be declared vacant by the Board of County Commissioners as prescribed by Collier County Ordinance No. 86-41, as amended or its successor ordinance. The Board of County Commissioners shall elect a Commission member to act as Liaison for this Committee. Upon Board of County Commissioners approval, the Liaison may serve in an on-going capacity. The functions, powers and duties of the Liaison shall be to periodically inform the County Commission regarding ongoing issues and activities of the Community Character/Smart Growth Committee. SECTION THREE: Officers; Quorum; Compensation. The officers of the Committee shall be elected by the membership of the committee and shall include a Chairman, Vice-chairman and Secretary. The presence of a majority of the voting members shall constitute a quorum. The Committee may adopt rules and procedures for the transaction of business and shall keep records of 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 only if approved, in advance, by the Board of County Commissioners. SECTION FOUR: Functions, Powers and Duties of the Committee. The functions, powers and duties of the Committee shall be: A. To oversee and assist staff with the implementation of the Community Character Plan and other smart growth concepts; and B. To provide outreach to neighborhoods and other groups (developers, chambers of commerce, shopping center owners, industrial park owners and tenants) to encourage involvement in pursuing the goals of the Community Character Plan; and C. To provide a forum for discussion of additional long-range planning ideas to further the implementation of the goals of the Community Character Plan and other smart growth concepts. D. To make recommendation to the Board of County Commissioners on the Governor's Committee on Growth Management changes. All meetings shall be open to the public and shall be governed by the Florida Government in the Sunshine Law. All meetings shall be held after reasonable public notice is provided as to the location, time and subject matter of the meetings. SECTION FIVE: Conflict and Severability. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. 2 SECTION SIX: Dissolution of Committee; Repeal of Ordinance. At the conclusion of two (2) years from the date of this Ordinance, the Committee's services shall be dissolved and this Ordinance shall be automatically repealed. If, by resolution, the Board of County Commissioners extends the term of the Committee, this repealing provision shall be extended until the Committee is dissolved. SECTION SEVEN: Effective Date. This Ordinance shall take effect upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, signature Onl'$. Approved as to form and legal sufficiency: Ramiro Mafialich ' -- Chief Assistant County Attorney ,2001. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA BY:JAMES . .~C~TER, Ph.D., Chairm~an This ordinance ,ql~d wi,~h the tory of S~-~t.~'~ Oftire the and ocknowt~?:.~{,~nt of thct filing~eceivcd Ibis ~ ~y 3 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true copy of: ORDINANCE NO. 2001-41 Which was adopted by the Board of County Commissioners on the 26th day of June, 2001, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 27th day of June, 2001. DWIGHT E. BROCK Clerk .of Courts and Ex-off/cio to Board County Commissioners ~ Deputy Clerk