Agenda 06/09/2015 Item #16A12 Proposed Agenda Changes
Board of County Commissioners Meeting
June 9,2015
Continue Item 11E to the June 23,2015 BCC Meeting: Recommendation to adopt a resolution
establishing the Ave Maria Innovation Zone to attract and retain qualified targeted industry businesses in the
defined unincorporated area of Collier County. (Commissioner Taylor's request)
Move Item 16Al2 to Item 1111: Recommendation to
hear Land Development Code Amendments 5.05.05
Automobile Service Stations and 2.03.09 Open Space
Zoning Districts at two regularly scheduled daytime
hearings and waive the night hearing requirement.
LDC Amendment 5.05.05 Automobile Service Stations
proposes to add a conditional use to several zoning
districts. (Commissioner Taylor's request)
Move Item 16A18 to Item 11I: Recommendation to quitclaim Collier County's interests in a 30 foot strip of
land to Jeff Dami,Calixto Montenegro and World Strategic Alliances,LLC,that was originally deeded to
Collier County for road right-of-way by a predecessor in title. (Fiscal Impact: $0) (Commissioner Taylor's
request)
Add On Item 16F3: Recommendation to suspend contracts with BQ Concrete LLC.,pending completion
of the County Manager's internal review of this contractor and subsequent presentation of a report to the
Board. (Staffs request)
Note:
Item 16A11: Recommendation to approve a Resolution establishing the Growth Management Oversight
Committee as provided for during the May 26,2015 Board of County Commissioners public hearing.
Staff proposes the following clarification to Section Two,Subparagraph B of the Resolution:
B.The Committee shall be comprised of seven(7)members,with one(1)member appointed from each of the
four(4)sub-areas and three(3)members at large. Sub-area members must be either residents of,own
property in,or have a business interest within the geographic areas of study. At large members can reside
anywhere in Collier County without the requirement for residency in the sub-areas or the property or
business ownership requirements outlined above.All members shall serve at the pleasure of the Board. The
County Manager shall select a staff liaison to attend the Committee meetings and assist the
Committee.(Staffs request)
Item 16D15: Recommendation to approve Standard Facility Use Agreements for Community Markets,
authorize the County Manager or his designee to execute the Short-Term Use Agreements; and direct staff to
bring any Long Term Use Agreements back to the Board for approval and signature.
6/9/2015 16.A.12.
EXECUTIVE SUMMARY
Recommendation to hear Land Development Code Amendments 5.05.05 Automobile Service
Stations and 2.03.09 Open Space Zoning Districts at two regularly scheduled daytime hearings and
waive the night hearing requirement. LDC Amendment 5.05.05 Automobile Service Stations
proposes to add a conditional use to several zoning districts.
OBJECTIVE: To provide the option for the Board of County Commissioners to hold both
required hearings for two amendments, 5.05.05 Automobile Service Stations and 2.03.09 Open
Space Zoning Districts during regularly scheduled daytime hearings on Tuesday, June 23, 2015
and Tuesday, July 14, 2015. This option requires the Board to waive the night hearing by a
supermajority vote.
CONSIDERATIONS: The current LDC amendment cycle includes proposed changes, which
amend the zoning atlas and amendments, which propose changes to the actual list of permitted,
conditional, or prohibited uses of land within several zoning categories. These amendments
require public notice pursuant to LDC section 10.03.06 K. This LDC section relays that two
Board meetings are required, and at least one hearing shall be held after 5:00 p.m. on a weekday,
unless by supermajority vote the Board elects to conduct the hearing at another time of day.
It should be noted the Collier County Planning Commission will hold public hearings on
Thursday, May 21, 2015 at 9:00 a.m. and on Monday, June 8, 2015 at 5:05 p.m. Both of the
amendments will be reviewed and recommendations provided at these meetings.
FISCAL IMPACT: There are no fiscal impacts associated with this Executive Summary.
LEGAL CONSIDERATIONS: This item is approved as to form and legality. An affirmative
vote of four is required for Board approval.--HFAC
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated
with this Executive Summary.
RECOMMENDATION: For the Board to hold two regularly scheduled daytime hearings to
consider two LDC amendments. This option waives the night meeting requirement as provided
for in LDC section 10.03.06 K.
Prepared By: Caroline Cilek, AICP, Land Development Code Manager, Development Review
Division, Growth Management Department
Packet Page-546-
6/9/2015 16.A.12.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.A.16.A.12.
Item Summary: Recommendation to hear Land Development Code Amendments 5.05.05
Automobile Service Stations and 2.03.09 Open Space Zoning Districts at two regularly scheduled
daytime hearings and waive the night hearing requirement. LDC Amendment 5.05.05
Automobile Service Stations proposes to add a conditional use to several zoning districts.
Meeting Date: 6/9/2015
Prepared By
Name: HenderlongRichard
Title: Planner, Principal,Growth Management Department
5/11/2015 3:16:38 PM
Approved By
Name: PuigJudy
Title: Operations Analyst, Growth Management Department
Date: 5/12/2015 8:54:28 AM
Name: McLeanMatthew
Title: Project Manager, Principal, Growth Management Department
Date: 5/12/2015 9:30:45 AM
Name: BosiMichael
Title: Division Director-Planning and Zoning, Growth Management Department
Date: 5/13/2015 9:52:53 AM
Name: CilekCaroline
Title: Manager-LDC, Growth Management Department
Date: 5/19/2015 3:14:22 PM
Name: FrenchJames
Title: Deputy Department Head-GMD, Growth Management Department
Date: 5/19/2015 5:24:14 PM
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Packet Page -547-
6/9/2015 16.A.12.
Date: 5/20/2015 9:23:57 AM
Name: AshtonHeidi
Title: Managing Assistant County Attorney,CAO Land Use/Transportation
Date: 5/26/2015 9:27:30 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 5/26/2015 1:44:05 PM
Name: IsacksonMark
Title:Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget
Date: 5/27/2015 8:45:56 AM
Name: CasalanguidaNick
Title: Deputy County Manager, County Managers Office
Date: 5/27/2015 10:59:11 AM
Packet Page-548-