Agenda 10/13/2009 Item #17D
Agenda Item No. 170
October 13, 2009
Page 1 of 5
EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners adopts an Ordinance amending
Ordinance No. 2004-03, the Collier County Airport Authority Ordinance, to provide for
the appointment of an alternate member.
OBJECTIVE: That the Board of County Commissioners (Board) adopts the attached Ordinance
amending Ordinance No. 2004-03, the Collier County Airport Authority Ordinance, to provide
for the appointment of an alternate member.
CONSIDERATIONS: At its September 15, 2009 regular meeting, the Board directed the
County Attorney's Office to amend the Collier County Airport Authority Ordinance to provide
for the appointment of one alternate member to the Airport Authority. On September 29, 2009
(Agenda Item 16K8), the Board authorized the County Attorney to advertise the proposed
Ordinance for consideration at a public hearing.
LEGAL CONSIDERATIONS: The proposed amending Ordinance was drafted by the County
Attorney and is legally sufficient for Board action. - JAK
FISCAL IMPACT: The cost of advertising the amending Ordinance was $88.57.
_ GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board adopts the attached Ordinance amending Ordinance
No. 2004-03, the Collier County Airport Authority Ordinance, to provide for the appointment of
one alternate member to the Collier County Airport Authority.
Prepared By: Jeffrey A. Klatzkow, County Attorney
-
Item Number:
Item Summary:
Meeting Date:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Agenda Item No. 170
October 13, 2009
Page 2 of 5
17D
Recommendation that the Board of County Commissioners adopts an Ordinance amending
Ordinance No. 2004-03, the Collier County Airport Authority Ordinance, to provide for the
appointment of an alternate member.
10/13/2009 9:00:00 AM
Prepared By
Jeff Klatzkow
County Attorney
County Attorney
County Attorney Office
Date
9/30/20094:26:08 PM
Approved By
Jeff Klatzkow
County Attorney
County Attorney
County Attorney Office
Date
10/1/20092:47 PM
Approved By
OMB Coordinator
County Manager's Office
OMB Coordinator
Office of Management & Budget
Date
10/5/2009 12:02 PM
Approved By
Randy Greenwald
County Manager's Office
ManagemenUBudget Analyst
Office of Management & Budget
Date
10/5/20092:59 PM
Approved By
John A. Yonkosky
County Manager's Office
Director of the Office of Management
Office of Management & Budget
Date
10/5/20094:13 PM
Agenda Item No. 170
October 13, 2009
Page 3 of 5
ORDINANCE NO. 2009-_
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2004-03,
THE COLLIER COUNTY AIRPORT AUTHORITY ORDINANCE,
SPECIFICALLY, SECTION FIVE, "GOVERNING BODY;
MEMBERSHIP, APPOINTMENT AND TERM:S OF OFFICE," IN ORDER
TO PROVIDE FOR THE APPOINTMENT OF ONE (1) ALTERNATE
MEMBER; PROVIDING FOR CONFLICT AND SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND
ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on January 27, 2004, the Board of County Commissioners adopted
Ordinance No. 2004-03, known as the Collier County Airport Authority Ordinance, which
Ordinance repealed and superseded prior ordinances pertaining to the Collier County Airport
Authority; and
WHEREAS, the Board of County Commissioners desires to amend Section Five of
Ordinance No. 2004-03, entitled "Governing Body; Membership, Appointment and Terms of
Office," so as to provide for the appointment of an alternate member.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE:
AMENDMENT TO SECTION FIVE OF ORDINANCE NO. 2004-03.
Section Five is hereby amended to read as follows:
Governing Body; Membership, Appointment and Terms of Office.
(A) The governing body of the authority shall be composed of seven (7) members and
one (1) alternate member appointed by the Board. The alternate member shall act
only in the absence. or disqualification. of a regular member. Except when a
member is appointed to fill the remainder of a vacated term, members shall be
appointed to serve four year terms. There are no limitations on the number of
times that members of the authority may be re-appointed to the authority. In the
event this provision conflicts with any other Collier County rule, regulation or
ordinance, this provision shall prevail. Upon the expiration of a member's term of
office, such member shall maintain his or her appointment until the member is
either re-appointed or a successor is appointed by the Board.
* * * * * *
Words Underlined are added; Words Struck Through are deleted.
Page lof2
Agenda Item No. 17D
October 13, 2009
Page 4 of 5
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.
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:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
, Deputy Clerk
By:
DONNA FIALA, CHAIRMAN
By:
Words Underlined are added; Words Struok Througn are deleted.
Page 2 of2
Agenda Item No. 170
October 13, 2009
Page 5 of 5
160 · Saturday, October 3, 2009 · Naples Daily News
NOTICE OF INTENT TO CONSIDER
ORDINANCE
Notice is hereby given that the Board of
County Commissioners of Collier County
will hold a public hearing on Tuesday, Oc-
tober 13, 2009, in the Boardroom, 3rd
Floor, Administration Building, Collier
County Government Center, 3301 East Ta-
miami Trail, Naples. Florida. The meeting
will begin at 9:00 A.M. The title of the
proposed ordinance(s) are as follows:
AN ORDiNANCE OF THE BOARD OF
COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, AMENDING ORDI-
NANCE NO. 75-16, AS AMENDED, RELAT:
ING TO THE CONDUCT OF MEEtiNGS OF
THE BOARD OF COUNTY COMMISSiON-
ERS, BY MODIFYING THE PROCEDURE
FOR CALLING A MEETING TO ORDER IN
THE ABSENCE OF THE CHAIRMAN AND
THE VICE CHAIRMAN; PROVIDING FOR
CONFLICT AND SEVERABILITY; PROVID-
ING FOR INCLUSION IN THE CODE OF
LAWS AND ORDINANCE; AND PROVIDING
FOR AN EFFECTIVE DATE.
AN ORDINANCE OF THE BOARD OF
COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, AMENDING ORDI-
NANCE NO. 2004-03, THE COLLIER COUN-
TY AIRPORT AUTHORITY ORDiNANCE,
SPECIFICALLY, SECTION FIVE, 'GOVER.
NING BODY; MEMBERSHIP, APPOINT-
MENT AND TERMS OF OFFICE," IN ORDER
TO PROVIDE FOR THE APPOINTMENT OF
ONE (1) ALTERNATE MEMBER; PROVID-
ING FOR CONFLICT AND SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE
OF LAWS AND ORDINANCE; AND PRO-
VIDING FOR AN EFFECTIVE DATE.
AN ORDINANCE OF THE BOARD OF
COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, AMENDING ORDI-
NANCE NO_ 91-65, AS AMENDED. PER-
TAINING TO THE AFFORDABLE HOUSING
ADVISORY COMMITTEE, SPECIFICALLY,
SE(;'nON.SEVEN. "FUNCTIONS, .f'()WERS
AND DUTIES: IN .oRDER TO REMOVE'THE
REQUIREMENT FOR COMMITTEE REVIEW
OF ALL REZONING PETITIONS; PROVIDING
FOR CONFLICT AND SEVERABILITY; PRO-
VIDING FOR INCLUSION IN THE CODE OF
LAWS AND ORDINANCES; AND PROVID-
ING FOR AN EFFECTIVE DATE.
AN ORDINANCE OF THE BOARD OF
COUNTY' COMMISSIONERS OF COLliER
COUNTY., FLORIDA, AMENDING ORDI-
NANCE NO. 1975-16, AS AMENDED, BY
REVISING THE PROCEDURE FOR RECON-
SIDERATION OF MATTERS BY THE BOARD
OF COUNTY COMMISSIONERS; PROVID-
ING FOR CONFliCT AND SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE
OF LAWS AND ORDINANCES; AND PRO-
VIDING FOR AN EFFECTIVE DATE.
NOTE: All Persons wishing to speak on
any agenda item must register with the
County Administrator prior to presenta-
tion of the agenda item to be addressed.
Individual speakers will be limited to 3
minute5 on any item. The selection of an
individual to speak on behalf of an orga-
nization or group is encouraged. If rec-
ognized by the Chair, a spokesper5on for
a gr.oup or organization may be allotted
10 minutes to speak on an item.
Persons wishin~ to have written or
graphic materials Included In the Board
agenda packets must submit said material
.
a minimum of 3 week5 prior tCl.th~';ie:':
spective public hearjng. In any cas~..writ-
ten materials . intended to be conUdered
.' by th~ Board ~n~ltlie. sub"!it~e~ to the
. iT appropriate CO(Jf;1ty".staff .a m!n1mum of
. seven days prior to. the: .publlc. heanng.
All materi~1 used in pr~entations before
the. Board will become a permanent part
of the record. ..
Any person who decides to appeal a de-
cision of the Board will need a record of
the proceedings pertaining it.ner.eto and
therefore, may need to 'ensun!!.tfi~~ a ver-.
batim record of the proceedlnl/5 \S'. made,
which record includes the. testimony and j
evidence upon which the appeal is based. . .
If you are a person with a disability who
needs any accommodation in order to
participate in this proceeding; you ar~ ~n-
titled, at no cost to you, to the ..prOlllSlon
of certa i n assistance. Please contact the
Collier County Facilities Management De-
partment, located at 3301 Tamiami :rrail.
East. Building W, Naples, FlOrida 34112,
(239) 252-8380.' Assisted listening' devices
for the hearing impa ired are available in
the County Commissioners' Office.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
DONNA FIALA, CHAIRMAN
DWIGHT E. BROCK, CLERK
By: Ann Jennejohn, Deputy Clerk
(SEAL)
October 3,2009 N01B19155