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Agenda 02/17/2004 W COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS JOINT WORKSHOP AGENDA W/LEE, COLLIER AND CHARLOTTE COUNTIES February 17, 2004 1:00 p.m. Donna Fiala, Chairman, District 1 Fred W. Coyle, Vice-Chair, District 4 Frank Halas, Commissioner, District 2 Tom Henning, Chairman, District 3 Jim Coletta, Commissioner, District 5 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 RECEIVE UP TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED 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 1 February 17, 2004 FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. The proposed agenda topics for the meeting are: TRANSPORTATION 1. 1-75 a. b. C. d. Total carrying capacity Evacuation route coordination By-pass routes Expressway Authority 2. County Road 951 PD&E Study 3. Burnt Store Road Corridor Study 4. State Transportation Trust Fund ENVIRONMENTAL 1. Babcock Ranch Acquisition 2. Phosphate Mining Litigation 3. Dock Permits LEGISLATIVE 1. Southwest Florida Regional Lobbying Day OTHER COMMISSIONER ITEMS 2 February 17, 2004 SOUTHWEST FI.,ORIDA FOR IMMEDIATE RELEASE Contact: Information Release Board Of County Commissioners Pete Winton (Lee County), 239-335-2777, Beth Walsh (Collier County), 239-774-8383, or Kelly Shoemaker (Charlotte County), 941-743-1944 TRI-COUNTY COMMISSIONS TO MEET IN JOINT SESSION FORT MYERS, Fla. (February 9, 2004) - The County Commissions of Lee, Collier and Charlotte counties will meet in a joint workshop Feb. 17 to discuss issues of mutual concern and cooperation. The meeting will be from 1 p.m. to 4 p.m. at the Lee County Port Authority's Training and Conference Center (where the Board of Port Commissioners meets), Southwest Florida International Airport, 15924 Perimeter Road. (Directions from 1-75: Take exit 131 and head east on Daniels Parkway. Daniels Parkway tums into Chamberlin Parkway, the airport entrance road. After passing the overhead welcome sign, take the first right turn. Follow the sign indicating "Airport Training and Conference Center.") The proposed agenda topics for the meeting are: TRANSPORTATION 1. 1-75 a. Total carrying capacity b. Evacuation route coordination c. By-pass routes d. Expressway Authority 2. County Road 951 PD&E Study 3. Burnt Store Road Corridor Study 4. State Transportation Trust Fund ENVIRONMENTAL 1. Babcock Ranch Acquisition 2. Phosphate Mining Litigation 3. Dock Permits LEGISLATIVE 1. Southwest Florida Regional Lobbying Day OTHER COMMISSIONER ITEMS Director of Communications P.O. Box 398, Fort Myers, Florida 33902-0398 Phone (239) 335-2777 Web Site Lee-County. com