Recap 01/25/2007 EAR
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AGENDA
January 25, 2007
9:00 a.m.
BCC/EAR-Based GMP Amendments Special Meeting
3rd Floor Boardroom
W. Harmon Turner Building
Jim Coletta, Chairman, District 5
Tom Henning, Commissioner, Vice-Chairman District 3
Donna Fiala, Commissioner, District 1
Frank Halas, District 2
Fred W. Coyle, Commissioner, District 4
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. ALL REGISTERED PUBLIC
SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME
IS ADJUSTED BY THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2004-05, 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.
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
Page 1
January 25, 2007
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
1. Pledge of Allegiance
2. Public Hearing to Review and Adopt Proposed Amendments to the Collier
County Growth Management Plan, Ordinance 89-05, as Amended, based
upon the Evaluation and Appraisal Report (EAR) Adopted in 2004, and to
transmit these Amendments to the Florida Department of Community
Affairs.
· Replace Traffic Congestion Area
· Cap Density in the CHHA at DU/A
· Conversion of Commercial Zoning
· Eliminate Proximity to Mixed Use Activity Center or Interchange
Activity Center
· Eliminate Residential In-fill
· Eliminate Roadway Access
Motion to remove these items from consideration - 4/1 (Commissioner Halas
opposed)
A. Capital Improvement Element
Ordinance 2007-07 Adopted w/changes 5/0
B. Transportation Element
Ordinance 2007-08 Adopted 5/0
C. Sanitary Sewer Sub-element
Ordinance 2007-09 Adopted 5/0
D. Potable Water Sub-element
Ordinance 2007-10 Adopted 5/0
E. Drainage Sub-element
Ordinance 2007-11 Adopted 5/0
F. Waste Sub-element
Ordinance 2007-12 Adopted 5/0
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January 25,2007
G. Natural Groundwater Aquifer Recharge Sub-element
Ordinance 2007-13 Adopted 5/0
H. Housing Element
Ordinance 2007-14 Adopted w/changes 5/0
I. Recreation and Open Space Element
Ordinance 2007-15 Adopted 5/0
J. Conservation and Coastal Management Element
Ordinance 2007-16 Adopted w/changes 5/0
K. Intergovernmental Coordination Element
Ordinance 2007-17 Adopted 5/0
L. Future Land Use Element (Map and Map Series)
Ordinance 2007-18 Adopted w/changes 5/0
M. Golden Gate Area Master Plan and Future Plan (Map and Map Series)
Ordinance 2007-19 Adopted 5/0
N. Immokalee Area Master Plan and Future Plan (Map and Map Series)
Ordinance 2007-20 Adopted 5/0
O. Marco Island Master Plan and Future Plan (Map and Map Series)
Ordinance 2007-21 Adopted 5/0
P. Economic Element
Ordinance 2007-22 Adopted 5/0
Motion to approve ARADA Sheet based on discussion and changes during this
meeting
Approved w/changes 5/0
Draft letter for the Chairman to sign regarding Impact Fees not being paid until the
State has a Certificate of Occupancy
Approved w/changes by consensus
3. Adjourn
Page 3
January 25, 2007
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 4
January 25, 2007