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Backup Documents 04/15/2003 SBOARD OF COUNTY COMMISSIONERS CIAL M TING AIRPORT AUTHORITY APRIL t5, 2003 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA SPECIAL MEETING April 15, 2003 8:45 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. 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), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380; AS SISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. 1. INVOCATION AND PLEDGE OF ALLEGIANCE BOARD TO CONSIDER A REQUEST BY THE CITY OF NAPLES AIRPORT AUTHORITY FOR COLLIER COUNTY TO SUPPORT THE AIRPORT AUTHORITY'S DEFENSE OF ITS STAGE 2 JET BAN THROUGH THE FILING OF AN AMICUS CURIAE BRIEF WITH THE FEDERAL AVIATION ADMINISTRATION ("FAA") AND/OR ADOPTION OF A RESOLUTION OF SUPPORT. Resolution 2003-143 -Adopted 4/1 (Commissioner Halas opposed) County Attorney to file petition and work with Airport Authority regarding brief- 4/1 (Commissioner Halas opposed) 3. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. April 9, 2003 Attn: Georgia Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: NOTICE OF SPECIAL MEETING - 4/15/03 Dear Georgia: Please advertise the above referenced notice on Sunday, April 13, 2003, and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Teri Michaels, Deputy Clerk P.O./Account # 200213 NOTICE OF SPECIAL MEETING Notice is hereby given that the Board of County Commissioners of Collier County, will hold a special meeting on TUESDAY, APRIL 15, 2003, at 8:45 A.M. in the Board of County Commissioners Chambers, 3rd Floor, W. Harmon Tumer (Administration/F) Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The Board's agenda will include: THE BOARD TO CONSIDER A REQUEST BY THE CITY OF NAPLES AIRPORT AUTHORITY FOR COLLIER COUNTY TO SUPPORT THE AIRPORT AUTHORITY'S DEFENSE OF ITS STAGE 2 JET BAN THROUGH THE FILING OF AN AMICUS CURIAE BRIEF WITH THE FEDERAL AVIATION ADMINISTRATION ("FAA") AND/OR ADOPTION OF A RESOLUTION OF SUPPORT. [PLEASE NOTE THE BOARD OF COUNTY COMMISSIONERS WORKSHOP WILL IMMEDIATELY FOLLOW THIS SPECIAL MEETING.] In Regards to the Special Meeting and Workshop: All interested parties are invited to attend, to register to speak and to submit their objections, if any, in writing, to the Board prior to the special meeting. All registered public speakers will be limited to five (5) minutes unless permission for additional time is granted by the Chairman. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto, and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 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), register with the Clerk to the Board at the Board Minutes and Records Department. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3301 East Tamiami Trail, Naples, Florida, 34112, (239) 774-8380; assisted listening devices for the heating impaired are available in the County Commissioners' Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA TOM HENN1NG, CHAIRMAN DWIGHT E. BROCK, CLERK By:/s/Maureen Kenyon Deputy Clerk (SEAL) Teri Michaels To: Subject: legals@naplesnews.com ATTN:GEORGIA RE:4/15/03 SPECIAL MTG thanks georgia! re: 4/15/03 SPECIAL MEETING NOTICE OF ECTAL MTG 4-15-03 notice of special mtg 4-15-03 .... Teri Michaels From: Sent: To: Subject: postmaster@clerk.collier.fi.us Wednesday, April 09, 2003 4:04 PM Teri Michaels Delivery Status Notification (Relay) A'l-1'204624.txt ~TI'N :GEORGIA RE: 4/15/03 SPECI... This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals~naplesnews.com Teri Michaels From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Wednesday, April 09, 2003 4:02 PM Teri Michaels Delivered: ATTN:GEORGIA RE:4/15/03 SPECIAL MTG ~,'l-rN :GEORG][A RE: 4/15/03 SPECI... <<ATTN:GEO~G'rA I~E:4/15/03 SPEC;EAL MTG>> Your message To: legals~naplesnews.com Subject: ATTN:GEOI~(~];A P,E:4/:t5/03 5PEel;AL/~T~ Sent: Wed, 9 Apr 2003 :[6:03:[8 -0400 was delivered to the following recipient(s): legals on Wed, c) Apr ?003 16:02:13 -0400 ATTN:GEORGIA RE:4/15/03 SPECIAL MTG Page 1 of 1 Teri Michaels From: legals [legals@naplesnews.com] Sent: Wednesday, April 09, 2003 4:13 PM To: Teri Michaels Subject: RE: ATTN:GEORGIA RE:4/15/03 SPECIAL MTG rcvd to run 4/13 georgia ..... Original Message ..... From: Teri Michaels [mailto:Teri. Michaels@clerk.collier.fl.us] Sent: Wednesday, April 09, 2003 4:03 PM To: legals@naplesnews.com Subject: Aq-FN:GEORG[A RE:4/15/03 SPEC[AL MTG thanks georgia! re: 4/15/03 .SPECIAL MEETING <<NOTICE OF SPECIAL MTG 4-15-03.doc>> <<notice of special mtg 4-15-03.doc>> 4/9/2003 NapLes Daily News Naples, FL 34102 Affidavit of Publication Naples Daily News RE I-VED BOARD OF COUNTY COHMISS[OflERS CHERI LEFARA PO BOX 413016 NAPLES FL 34101-3016 REFERENCE: 001230 200213 50641818 NOTICE OFSPECIAL HEE State of FLorida County of CoLlier Before the undersigned authority, personally appeared B. Lamb, who on oath says that she serves as Assistant Corporate Secretary of the Naples Daily Nevs, a daily newspaper published at Naples, Jn Collier County/ FLorida: that the attached copy of advertising vas published in said neuspaper on dates Listed. Affiant further says that the said Naples Daily Neus is a newspaper published at Naples, in said Collier County, FLorida, and that the saiP newspaper has heretofore been continuously published in said Collier County, FLorida, each day and has been entered as second class mail matter at the post off'ice in N~pLes, in said CoLLie~ County/ FLorid=, for a period of q year next preceding the first publication of the a~tached copy of advertisement; and afflant further aay~ ~ha~ she has neither pa~d nor promised any person, firm or corporation any discount/ rebate, ce=m~ssion or refund for the purpose of s~cu~ing pubLict~on ~n the said newspaper. PUBLISHED ON: 04/13 FINANCE DEPT NOTICE OF SPECIAL MEETING Notice is her,eby glvenl that the Boaro of C~unty] Commissioners of Col-I ler County, will nola a s=eclal meet ng on~ TUESDAY, APRIL 15, 2003,1 st 8:45 A.M n the Boardl of County Commlsston-I ers Chambers, 3rd Floor, W. Harmon Turner (A- dmlnlstratlon/F) Build- lng, Collier County Gov. eminent Center 3301 East Tamlaml Trail, Naples, Ftorld&. The Board's agenda will In- clude: A.THE BOARD TO CC SIDER A REQUEST THE CITY OF NAPL AIRPORT AUTHORIT FOR COLLIER COUNT~, TO SUPPORT THE AIR-] i PORT AUTHORITY'S DE-I FENSE OF ITS STAGE 21 JET BAN THROUGH THEI FILING OF AN AMICUS CURIAE BRIEF WITH THEI FEDERAL AVIATION AD-I M NISTRATION ("FAA")I AND/OR ADOPTION OF A RESOLUTION OF SUP- PORT, [PLEASE NOTE THE BOARD OF COUNTY COMMISSIONERS WORK- SHOP WILL IMMEDIATE- LY FOLLOW THIS SPE. CIAL MEETING.] ' in Regards to the Special Meeting and WorkSliop: All Interested partlesl are Invited to attend, Icl I register to speak and to I sucre t their obJectlons,I / If any_, In writing, to the / Board prior to the spe-I /clal meeting. I lA I rag stered public| ! speakers will be Ilmited~ / to five (5) minutes un-/ ! ess permission for ad-I ! dltlonsl time Is grantedl / by the Chairman. Any perso.n who .decides.I to appea, m a dec~sion cfi the Board will need a re-I cord ,of the proceedingsl pertaLnlng thereto, and therefore, may need tol ensure that s verb&tlml recor.d of the proceed-I Ings IS maas which red cord Includes the testl-I mony and evldencel upon which the appeall Is to be based. Co er County Ordinance No 99-22 requires that a obbysts shall be- fore .engaging In an.y lobby ng activities ncludlng, b.ut not limited to, addressing the Bo.ard of County Commission- ers) register with the Clerk to the Board at the Board Minutes and Re. cords Department. If..vou are a pa .rson wlth.a ([Isablllty WhO neeas any accommodation In order to participate In this proceeding, you are ent t ed, at no cost to you, to. the provision of certs n assistance. Pleue contact the Col. lief County Facilities Management, Depart- ment/ocate~ at 3301 East Tamlaml Trail, Naples. F orlda, 34112, (239) 774-8380] assisted sten!ng devices for the hearing imp&Ired ar ava able ~n the Count Commissioners' Office. BOARD OF COUNTY COM- . MISSIONERS COLLIER COUNTY, FLORIDA TOM HENNING, CHAIRMAN DWIGHT E, BROCK, CLERK I By:/~ Ma~. r~_.n .Kenyon Deputy cle~ i (SEAL) , A~rl113 No. 143146