Recap 06/07/2005 S
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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SPECIAL MEETING
AGENDA
June 7, 2005
9:00 a.m.
Recommendation - Conservation Collier Annual Public Meeting
2004 Adoption Cycle Amendments
Fred W. Coyle, Chairman, District 4
Frank Halas, Vice-Chairman, District 2
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, 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. 2003-53, AS AMENDED, 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
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June 7, 2005
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
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.
1. Invocation and Pledge of Allegiance
2. Recommendation to conduct the Conservation Collier Annual Public meeting to
provide an update on the program's past activities, for soliciting proposals and
applications, to provide direction to staff for making procedural changes to the
ordinance and to develop an exceptional benefits ordinance.
Report Accepted - Approved 5/0; Draft changes to ordinance governing
Conservation Collier and review example of exceptional benefits ordinance
for consideration for draft - Consensus; Nomination Cycle is open and accept
recommendations - August 15 (noted)
3. Comprehensive Planning, Growth Management Plan Amendments (2004 Adoption
Cycle)
CP-2004-1 Motion to Approve - Failed 3/2 (Commissioners Fiala and Halas
opposed)
CP-2004-2 Approved - 5/0
CP-2004-3 Approved w/stipulations - 5/0
CP-2004-4 Approved - 5/0
CP-2004-5 Approved w/stipulations - 5/0
CPSP-2004-7 Approved - 5/0
Ordinance 2005-25 Adopted w/changes - 5/0
4. Adjourn
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June 7, 2005
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