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Agenda 06/28/2022 Item #10C (Reconsideration of NIM Meeting Motion from June 13, 2022)06/28/2022 EXECUTIVE SUMMARY Commissioner LoCastro’s Request for Reconsideration of a Motion by Commissioner Solis to consider the Neighborhood Information Meeting (NIM) meeting held June 13, 2022, at the Sports Park a qualifying meeting, made during discussion of item 10C at the June 14, 2022, BCC meeting. _____________________________________________________________________________________ OBJECTIVE: To discuss whether the Board wishes to reconsider its motion to have the NIM meeting held June 13, 2022, at the Sports Park a qualifying meeting. CONSIDERATIONS: On June 13, 2022, a Neighborhood Information Meeting (NIM) was held at the Sports Park to discuss the Vanderbilt-Collier Planned Unit Development proposed rezone. The meeting had to be cut short due to the disruptions caused by a number of attendees. After viewing video of the event, the Board following discussion by motion unanimously held that the June 13, 2022, qualified as the required NIM meeting so that the project could move forward. By email to County Manager Amy Patterson Commissioner LoCastro has requested that the Board discuss whether to reconsider this motion. A copy of Commissioner LoCastro’s email is included as back-up. The Commissioner is not suggesting he’s in favor of changing his vote… Commissioner LoCastro merely wants to raise the issue to all Commissioner’s if there is interest in discussing reconsideration or if the unanimous vote to count the NIM should stand. LEGAL CONSIDERATIONS: Reconsideration of a Board action is a two-step process, held over two separate Board meetings. The first step is a vote on whether the Board wishes to reconsider the matter. If so, the second step is that the matter is brought back at a future Board meeting for discussion. The relevant portion of the reconsideration ordinance is set forth below: Sec. 2-41. - Reconsideration of matters generally. (a) Except for contracts, any matter which has been voted upon by the Board of County Commissioners may be reconsidered as follows: ********************** (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 the following: (I) Where a member who vote d with the majority 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. (ii) 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. (iii) 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. 10.C Packet Pg. 109 06/28/2022 *********** FISCAL IMPACT: None at this time. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board consider Commissioner LoCastro’s Request for Reconsideration of a Motion by Commissioner Solis to consider the NIM meeting held June 13, 2022, at the Sports Park a qualifying meeting. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. email RE_ Reconsideration Procedure (6-20-22) (PDF) 10.C Packet Pg. 110 06/28/2022 COLLIER COUNTY Board of County Commissioners Item Number: 10.C Doc ID: 22615 Item Summary: Commissioner LoCastro’s Request for Reconsideration of a Motion by Commissioner Solis to consider the Neighborhood Information Meeting (NIM) meeting held June 13, 2022, at the Sports Park a qualifying meeting, made during discussion of item 10C at the June 14, 2022, BCC meeting. Meeting Date: 06/28/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 06/20/2022 4:45 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/20/2022 4:45 PM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/21/2022 8:12 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 06/21/2022 9:17 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/22/2022 11:53 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 06/22/2022 2:45 PM Board of County Commissioners Geoffrey Willig Meeting Pending 06/28/2022 9:00 AM 10.C Packet Pg. 111 From:LoCastroRick To:KlatzkowJeff Cc:PattersonAmy Subject:RE: Reconsideration Procedure Date:Monday, June 20, 2022 9:51:58 AM Attachments:image011.png Amy I'd like to make the recommendation. NOT to change my vote… but to bring back this topic for discussion and see if the Commissioners agree we should entertain reconsidering counting that NIM. What's the next step to do that at our next BCC meeting? …Rick RICK LOCASTRO Collier County Commissioner District 1 SIGN UP FOR MY NEWSLETTER HERE ! Rick.LoCastro@CollierCountyFL.gov 3299 Tamiami Trail E, Suite 303, Naples FL 34112 Office: (239) 252-8601 Mobile: (239) 777-2452 www.RickLoCastro.com From: KlatzkowJeff <Jeff.Klatzkow@colliercountyfl.gov> Sent: Friday, June 17, 2022 3:45 PM To: LoCastroRick <Rick.LoCastro@colliercountyfl.gov> Cc: PattersonAmy <Amy.Patterson@colliercountyfl.gov> Subject: Reconsideration Procedure Commissioner: 10.C.1 Packet Pg. 112 Attachment: email RE_ Reconsideration Procedure (6-20-22) (22615 : Request for Reconsideration by Commissioner LoCastro) Amy Patterson has advised me that you would like the Board to reconsider its motion with respect to the NIM Meeting conducted at the Sports Park. The process is set forth in the ordinance set forth below: Sec. 2-41. - Reconsideration of matters generally. (a) Except for contracts, 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. If there were no public speakers on the item, or if all of the public speakers for the item are still present in the boardroom following a successful motion to reconsider, 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 as set forth in subsection (a)(2). If there were public speakers for the item, and not all of the public speakers are still present in the boardroom following a successful motion to reconsider, the County Manager will place the item on the agenda for a future meeting as set forth in subsection (a)(2). (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 the following: (i) Where a member who voted with the majority 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. (ii) 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. (iii) 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. 10.C.1 Packet Pg. 113 Attachment: email RE_ Reconsideration Procedure (6-20-22) (22615 : Request for Reconsideration by Commissioner LoCastro) (iv) All parties who participated by speaking, submitting registration forms or written materials at the first hearing, shall be notified by the County Manager of the date of reconsideration. (v) Contracts may only be reconsidered by motion made prior to the adjournment of the meeting at which the matter was voted upon. For purposes of this subsection, a contract is defined as an agreement which is legally binding and enforceable in a court of law. (b) This section shall apply to any matters which may lawfully be reconsidered except those matters which are covered by Paragraph 7 below. (Ord. No. 81-54, § 1; Ord. No. 07-50, § 2; Ord. No. 2009-52, § 1; Ord. No. 2015-53, § 1) If this is what you wish to do, a simple email to Amy of this intent in conformance with the highlighted will suffice. Amy and I will take care of the rest. As the Board may be taking its scheduled summer recess, to avoid hardship to the applicant the motion ought to be made at the Board’s next meeting. If the motion passes, the matter would be heard at the Board’s July 12th meeting. Jeffrey A. Klatzkow Collier County Attorney (239) 252-2614 Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 10.C.1 Packet Pg. 114 Attachment: email RE_ Reconsideration Procedure (6-20-22) (22615 : Request for Reconsideration by Commissioner LoCastro)