Agenda 09/29/2009 Item #16K11
Agenda Item No. 16K11
September 29, 2009
Page 1 of 7
EXECUTIVE SUMMARY
Recommendation to authorize the County Attorney to advertise and bring back for Board
consideration an amendment to Ordinance No. 1975-16, as amended, relating to the
procedure for reconsideration of matters by the Board of County Commissioners.
OBJECTIVE: To obtain the Board of County Commissioners' (Board) authorization to advertise
and bring back for consideration an amendment to Ordinance No. 1975-16, as amended, relating to
the procedure for reconsideration of matters by the Board of County Commissioners. The two
issues I am asking to address are:
1. To clarify that the request for a reconsideration must be by a Commissioner who voted
in the majority; and
2. To expressly give the Board the ability to reconsider an item during the same meeting
as it is heard.
CONSIDERATIONS: On April 22, 1975, the Board adopted Ordinance No. 75-16 to establish a
time, place, and conduct of Board of County Commissioners' meetings. Subsequent amendments
Ordinance No. 1975-16 reflect existing procedures as they evolved over time.
An issue recently arose as to whether a Commissioner who did not vote with the majority could
still request a reconsideration based upon subparagraph (b). The Ordinance provides as follows:
"(a) Any matter which has been voted upon by the Board of County
Commissioners may be reconsidered as follows:
(1) By a motion to reconsider made by a member who voted with the majority if
such motion is made prior to the adjournment of the meeting at which the matter was
voted upon, but only in accordance with subparagraphs (d) and (e) of this subsection.
(2) By a motion to reconsider made by a member who voted with the majority if
such motion is made at a regular meeting following the meeting at which the matter
was voted upon. but only in accordance with subparagraphs (b) through (e) of this
section.
(b) Where a member wishes the Board to reconsider a matter after the adjournment
of the meeting at which it was voted on, the member shall deliver to the County
Manager a written memorandum stating that the member intends to introduce a motion
to reconsider. The memorandum shall state the date of the regular meeting at which
the member intends to introduce such motion, and shall be delivered to the County
Manager at least six days prior to such meeting. The purpose of this requirement is to
allow the staff to advise the Board of the legal or other ramifications of
reconsideration.
(c) No motion to reconsider shall be made any later than the second regular Board
meeting following the Board's vote on the matter sought to be reconsidered.
(d) Upon adoption of a motion to reconsider, the County Manager shall place the
item on an agenda not later than the second regular Commission meeting following the
meeting at which the motion for reconsideration was adopted.
(e) This section shall apply to any matters which may lawfully be reconsidered
except those matters which are covered by Paragraph 7 below."
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Agenda Item No. 16K11
September 29,2009
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Although I believe that the intent of the Board is to have these motions made by a member who
voted with the majority. when I put the question to my staff, as a matter of pure statutory
construction there was a split of opinion. The proposed change will eliminate this issue.
In addition, the Ordinance as currently structured does not allow the Board the flexibility of
rehearing a motion during the same meeting. There may be times (such as a vote based on a
mistake or mishearing of the motion) when it is appropriate to move to reconsider and then and
there rehear the item, rather than having to wait two meetings as now required by the Ordinance.
The proposed change will expressly give the Board this flexibility.
The proposed amendment is as follows:
6. Reconsideration of matters generally.
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(a) Any matter which has been voted upon by the Board of County
Commissioners may be reconsidered as follows:
(1) By a motion to reconsider made by a member who voted with the
majority if such motion is made prior to the adjournment of the meeting at which the
matter was voted upon, 9tH emy Hi aeeOraBfte8 ....Ath s\Wparagraphs (d) ed (8) of this
aabseetioB. The Board mav elect to rehear the matter during that meeting, or direct the
County Manager to olace the item on the agenda for a future meeting.
(2) By a motion to reconsider made by a member who voted with the
majority if such motion is made at a regular meeting following the meeting at which the
matter was voted upon, but only in accordance with sl:l9paragraphs (9) tMeagfl (8) of
this &eetieB. the following:
t9t ill Where a member who voted with the maioritv wishes the Board to
reconsider a matter after the adjournment of the meeting at which it was voted on, the
member shall deliver to the County Manager a written memorandum stating that the
member intends to introduce a motion to reconsider. The memorandum shall state the
date of the regular meeting at which the member intends to introduce such motion. and
shall be delivered to the County Manager at least six days prior to such meeting. The
purpose of this requirement is to allow the staff to advise the Board of the legal or other
ramifications of reconsideration.
feHill. Upon adoption of a motion to reconsider, the County Manager shall
place the item on the agenda for the second regular meeting following the meeting at
which the motion was adopted.
~ (iii) No motion to reconsider shall be made more than 30 days following
the Board's vote on the matter sought to be reconsidered.
(e}ill This section shall apply to any matters which may lawfully be
reconsidered except those matters which are covered by Paragraph 7 below.
If approved, I will advertise and bring back the attached amending ordinance for Board
consideration.
LEGAL CONSIDERATIONS: The proposed amendment is legally sufficient for Board action.
-JAK
FISCAL IMP ACT: The cost of advertising the amending ordinance is estimated at $500.
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Agenda Item No. 16K11
September 29, 2009
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GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board authorizes the County Attorney's Office to advertise
and bring back for the Board's consideration the attached amendment to Ordinance No. 1975-16,
as amended, relating to the procedure for reconsideration of matters by the Board of County
Commissioners.
Prepared By: Jeffrey A. Klatzkow, County Attorney
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Agenda Item No. 16K11
September 29, 2009
Page 4 of 7
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number: 16K11
Item Summary: Recommendation to authorize the County Attorney to advertise and bring back for Board
consideration an amendment to Ordinance No. 1975-16, as amended, relating to the
procedure for reconsideration of matters by the Board of County Commissioners.
Meeting Date: 9/29/2009 9:00:00 AM
Approved By
Jeff Klatzkow County Attorney Date
County Attorney County Attorney Office 9/18(20091:42 PM
Approved By
OMB Coordinator OMB Coordinator Date
County Manager's Office Office of Management & Budget 9(18/20093:48 PM
Approved By
John A. Yonkosky Director of the Office of Management Date
County Manager's Office Office of Management & Budget 9(18(2009 5:03 PM
Approved By
Leo E. Ochs, Jr. Deputy County Manager Date
Board of County County Manager's Office
Commissioners 9/19/2009 9:45 AM
file://C:\Agendatest\export\135-September 29,2009\16. CONSENT AGENDA\16K. COUN... 9/23/2009
Agenda Item No. 16K11
September 29, 2009
Page 5 of 7
ORDINANCE NO. 2009-_
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 1975-16,
AS AMENDED, BY REVISING THE PROCEDURE FOR
RECONSIDERATION OF MATTERS BY THE BOARD OF COUNTY
COMMISSIONERS; PROVIDING FOR CONFLICT AND
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF
LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, on April 22, 1975, Ordinance No. 75-16 was adopted by the Board of
County Commissioners to establish a time, place, and conduct of Board of County
Commissioner meetings, which Ordinance has been amended from time-to-time; and
WHEREAS, the Board of County Commissioners desires to amend Section One,
Paragraph 6 of Ordinance No. 75-16, as amended, entitled "Reconsideration of matters
generally."
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE: AMENDMENT TO SECTION ONE, PARAGRAPH 6 OF
ORDINANCE NO. 1975-16, AS AMENDED.
Section One, Paragraph 6 is hereby amended to read as follows:
6. Reconsideration of matters generally.
(a) Any matter which has been voted upon by the Board of County Commissioners
may be reconsidered as follows:
(1) By a motion to reconsider made by a member who voted with the majority if such
motion is made prior to the adjournment of the meeting at which the matter was voted upon,...em
only in aeeordance \wth subparagraphs (d) and (e) of this subsection. The Board may elect to
rehear the matter during that meeting. or direct the County Manager to place the item on the
agenda for a future meeting.
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Words Underlined are added; Words Stmek TBr01:lgfl are deleted.
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Agenda Item No. 16K11
September 29,2009
Page 6 of 7
(2) By a motion to reconsider made by a member who voted with the majority if such
motion is made at a regular meeting following the meeting at which the matter was voted upon,
but only in accordance with subparagraphs (0) through (6) of this seetioB:. the following:
~ ill Where a member who voted with the maiority wishes the Board to reconsider a
matter after the adjournment of the meeting at which it was voted on, the member shall deliver to
the County Manager a written memorandum stating that the member intends to introduce a
motion to reconsider. The memorandum shall state the date of the regular meeting at which the
member intends to introduce such motion, and shall be delivered to the County Manager at least
six days prior to such meeting. The purpose of this requirement is to allow the staff to advise the
Board of the legal or other ramifications of reconsideration.
W (ill Upon adoption of a motion to reconsider, the County Manager shall place the item
on the agenda for the second regular meeting following the meeting at which the motion was
adopted.
tdJ (iii)No motion to reconsider shall be made more than 30 days following the Board's
vote on the matter sought to be reconsidered.
te1 ilil This section shall apply to any matters which may lawfully be reconsidered
except those matters which are covered by Paragraph 7 below.
SECTION TWO: 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 the 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.
Words Underlined are added; Words Struck ThrGl:lga are deleted.
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Agenda Item No. 16K11
September 29, 2009
Page 7 of 7
SECTION THREE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES.
The provisions of this Ordinance shall become and be made a part of the Code of Laws and
Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or
relettered to accomplish such, and the word "ordinance" may be changed to "section," "article,"
or any other appropriate word.
SECTION FOUR: EFFECTIVE DATE.
This Ordinance shall be effective upon filing with the Department of State.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier --
County, Florida, this _day of ,2009.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA
By: By:
, Deputy Clerk DONNA FIALA, CHAIRMAN
Approved as to form
and legal sufficiency:
Jeffrey A. Klatzkow
County Attorney
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Words Underlined are added; Words 8trl:lek Through are deleted.
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