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Backup Documents 01/23/2024 Item #17C 17C COLLIER COUNTY FLORIDA L y A";'! REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS NA To: Clerk to the Board: Please place the following as a: ()1 ® Normal legal Advertisement ❑ Other: (Display Adv.,location,etc.) ********************************************************************************************************** Originating Dept/Div: Public Transit& Person: Judy Sizensky 252-4980 Date: December 21,2023 Neighborhood Enhancement(PTNE) Petition No.(If none,give brief description): Ordinance creating the Rock Rd MSTU Advisory Committee Petitioner: (Name&Address): n/a Name&Address of any person(s)to be notified by Clerk's Office: (If more space is needed,attach separate sheet) n/a Hearing before BCC BZA Other Requested Hearing date:(Based on advertisement appearing 20+days before hearing.)January 23,2024(ad to run on Wednesday, January 3,2024) Newspaper(s)to be used: (Complete only if important): ® Naples Daily News ❑ Other ❑Legally Required Proposed Text: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 2006-56 (THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT); PROVIDING FOR A SECTION CREATING THE ROCK ROAD IMPROVEMENT ADVISORY COMMITTEE, APPOINTMENT AND COMPOSITION; PROVIDING FOR THE TERMS OF OFFICE OF THE ADVISORY COMMITTEE; AND PROVIDING FOR OFFICERS OF THE ADVISORY COMMITTEE, QUORUM AND RULES OF PROCEDURE; PROVIDING FUNCTIONS, POWERS AND DUTIES OF THE ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR EFFECTIVE DATE. Companion petition(s), if any&proposed hearing date: n/a P.O.to be charged for advertising costs: PO#4500227814 Reviewed by: WeIIsBrian Qase=�=3; o,gW61136rian Division Administrator or Designee Date List Attachments: proposed Ordinance;ad copy DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to Clerk's Office for processing. Note: If legal document is involved,be sure that any necessary legal review, or request for same,is submitted to County Attorney before submitting to Minutes& Records. The Manager's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division ❑ Original Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office,retaining a copy for file. *********************************************************************************************************** FOR CLERK'S OFFICE USE ON Y• Date Received: I ,y 0443 Date of Public hearing:423,1a1 Date Advertised: 113 I 1 NOTICE OF PUBLIC HEARING NOTICE OF INTENT TO CONSIDER AN ORDINANCE Notice is hereby given that a public hearing will be held by the Collier County Board of County Commissioners commencing at 9:00 a.m. on January 23,2024, in the Board of County Commissioners Meeting Room, Third Floor, Collier Government Center,3299 East Tamiami Trail,Naples,FL,to consider: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 2006-56 (THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT); PROVIDING FOR A SECTION CREATING THE ROCK ROAD IMPROVEMENT ADVISORY COMMITTEE,APPOINTMENT AND COMPOSITION; PROVIDING FOR THE TERMS OF OFFICE OF THE ADVISORY COMMITTEE; AND PROVIDING FOR OFFICERS OF THE ADVISORY COMMITTEE, QUORUM AND RULES OF PROCEDURE; PROVIDING FUNCTIONS,POWERS AND DUTIES OF THE ADVISORY COMMITTEE;PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR EFFECTIVE DATE. A copy of the proposed Ordinance is on file with the Clerk to the Board and is available for inspection. All interested parties are invited to attend and be heard. All persons wishing to speak on any agenda item must register with the County Manager prior to presentation of the agenda item to be addressed.Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged.If recognized by the Chairman,a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in presentations before the Board will become a permanent part of the record. As part of an ongoing initiative to encourage public involvement,the public will have the opportunity to provide public comments remotely, as well as in person, during this proceeding. Individuals who would like to participate remotely should register through the link provided within the specific event/meeting entry on the Calendar of Events on the County website at www.colliercountyfl.gov/our-county/visitors/calendar-of-events after the agenda is posted on the County website. Registration should be done in advance of the public meeting or any deadline specified within the public meeting notice. Individuals who register will receive an email in advance of the public hearing detailing how they can participate remotely in this meeting. Remote participation is provided as a courtesy and is at the user's risk. The County is not responsible for technical issues. For additional information about the meeting, please call Geoffrey Willig at 252-8369 or email to Geoffrey.Willig(&,colliercountyfl.gov. Any person who decides to appeal any decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and 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 are entitled,at no cost to you,to the provision of certain assistance.Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite 101,Naples, FL 34112-5356, (239)252-8380, at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA RICK LOCASTRO,CHAIRMAN 17C ORDINANCE NO. 2023- AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 2006-56 (THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT); PROVIDING FOR A SECTION CREATING THE ROCK ROAD IMPROVEMENT ADVISORY COMMITTEE, APPOINTMENT AND COMPOSITION; PROVIDING FOR THE TERMS OF OFFICE OF THE ADVISORY COMMITTEE; AND PROVIDING FOR OFFICERS OF THE ADVISORY COMMITTEE, QUORUM AND RULES OF PROCEDURE; PROVIDING FUNCTIONS, POWERS AND DUTIES OF THE ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, on November 28, 2006, the Board of County Commissioners adopted Ordinance No.2006-56,establishing the Rock Road Improvement Municipal Service Taxing Unit; and WHEREAS,on June 14,2011,the Board of County Commissioners(Board)subsequently amended Ordinance No. 2006-56 through its adoption of Ordinance 2011-22 which revised the geographical boundaries of the MSTU and created an advisory committee to review and recommend work programs and priorities to accomplish the MSTU's purpose; and WHEREAS, on March 28, 2017, the Board amended Ordinance No. 2006-56 through its adoption of Ordinance 2017-09 which dissolved the Rock Road Improvement MSTU advisory committee after the priority to pave the northern mile of Rock Road was accomplished; and WHEREAS, the residents of the Rock Road MSTU believe there are other priorities to address and at a public meeting on February 8, 2023, reached a consensus to request the Board establish a new advisory committee to continue review and recommendations of work programs and priorities to accomplish the MSTU's purpose. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that Collier County Ordinance No. 2006-56 is hereby amended as follows: [23-ATM-00584/I 816224/11 Page 1 of 4 7C SECTION ONE: Creation of the Rock Road Improvement Municipal Service Taxing Unit Advisory Committee,Appointment and Composition. A. There is hereby created and established the Rock Road Improvement Municipal Service Taxing Unit Advisory Committee,hereinafter referred to as "Committee." B. The Committee shall consist of five (5) members which generally represent the area within the MSTU. Members of the Committee shall be appointed by and serve at the pleasure of the Board of County Commissioners. Three members shall bepermanent residents within the MSTU and electors of Collier County. Two members may be owners of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU and an elector of Collier County. An owner of residential or commercial property may be an individual, an officer of a corporation, or a partner of a partnership. The Board of County Commissioners shall consider appointment of members from differentparcels,subdivisions and/or the communities within the MSTU. C. Appointment of the members to the Committee shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date of the appointment and the term of office. D. Members of the Committee shall serve without compensation. SECTION TWO: Terms of Office of the Committee. The initial terms of office of the Committee shall be as follows: A. Two (2) members shall be appointed for a term of two (2)years. B. Three (3) members shall be appointed for a term of three (3)years. Thereafter, each appointment or reappointment shall be for a term of three (3) years. Appointments to fill any vacancies on the Committee shall be for the remainder of the unexpired term of office. SECTION THREE: Officers of the Committee, Quorum and Rules of Procedure. A. At its earliest opportunity, the membership of the Committee shall elect a chairman and vice chairman from among its members. Officers' terms shall be for one (1) year, with eligibility for re-election. [23-ATM-00584/1816224/I] Page 2 of 4 17C B. The presence of three (3) or more members shall constitute a quorum of the Committee necessary to take action and transact business. C. The Committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of the meetings, resolutions, reports and exhibits, findings and determinations. Copies of all Committee minutes, resolutions, reports, and exhibits shall be submitted to the Board of County Commissioners. D. Committee members attendance requirements, including failure to attend meetings and member removal from office are_governed by Ordinance No. 2001-55, as it may be amended or by its successor ordinance. SECTION FOUR: Functions, Powers and Duties of the Committee. The functions, powers and duties of the Committee shall be as follows: A. To aid and assist the Board of County Commissioners in carrying out the MSTU as set forth in this Ordinance. B. To prepare and recommend to the Board of County Commissioners an itemized budget of the amount of money required to carry out the business of the MSTU for the next fiscal year. In carrying out this responsibility, the Committee shall, no later than April 1s`of each year, meet with the Country Manager or his designee and outline to the County Manager or his designees those projects which the Committee wishes to see accomplished during the next fiscal year. Based upon this information,the County Manager or his designee shall prepare aproposed budget for the MSTU, in accordance with standard County guidelines regarding preparation of budgets. This proposed budget shall then be reviewed by the Committee and upon approval by the Committee be transmitted through the County Manager or his designee to the Board of County Commissioners for adoption in accordance with the procedures for the adoption of budgets set forth under general law and the Board of County Commissioners'policy. Should the Committee fail to approve the budget by June 1st of each year, the County Manager or his designee shall be authorized to submit a proposed budget to the Board of County Commissioners. C. The Committee shall recommend work_programs and priorities to the County Manager or his designee in accordance with the adopted budget or budget amendment which may be adopted by the Board of County Commissioners. The execution of work programs shall be [23-ATM-00584/1816224/I] Page 3 of 4 17C under the direct supervision and responsibility of the County Manager or his designee. Work may be performed under contract (in accordance with law) or by County staff. D. The Committee mayadopt and amend ''Guidelines"pto govern its operation and the operation of the MSTU, subject to approval by the Board of County Commissioners. SECTION FIVE: 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 court of competent jurisdiction holds any phrase or portion of this Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION SIX: 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 Ordinance may be renumbered or re- lettered to accomplish such, and the word "ordinance" may be changed to '`section," "article," or any other appropriate word. SECTION SEVEN: Effective Date. This Ordinance shall be effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of , 2023. ATTEST: Crystal K. Kinzel, Clerk of Courts BOARD OF COUNTY COMMISSIONERS And Comptroller COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk Rick LoCastro, Chairman Approved as to form and legality: • Q4- Ronald T. Tomasko, Assistant County Attorney I23-ATM-00584/I816224/I I Page 4 of 4 \ t '� �� 17C * LocaliQ Florida PO Box 631244 Cincinnati,OH 45263-1244 GANNETT NOTICE OF PROOF OF PUBLICATION NOTICE OF INTENT TO CONSCIDER ANNG ORDINANCE Notice is hereby given that a public hearing will be held by the Collier met line for UC County Board of County Commissioners commencing at 9:00 a.m.on Janu- g ary 23,2024,in the Board of County Commissioners Meeting Room,Third Public Transit&Nei hborhood Enhancement Floor,Collier Government Center,3299 East Tamiami Trail,Naples,FL,to g consider: 8300 Radio RD AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 2006-56 Naples FL 34104-5428 (THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT); PROVIDING FOR A SECTION CREATING THE ROCK ROAD IMPROVEMENT ADVISORY COMMITTEE, APPOINTMENT AND COMPOSITION; PROVIDING FOR THE TERMS OF OFFICE OF THE ADVISORY COMMITTEE; AND PROVIDING FOR OFFICERS OF THE STATE OF WISCONSIN,COUNTY OF BROWN ADVISORY COMMITTEE, QUORUM AND RULES OF PROCEDURE; PROVIDING FUNCTIONS,POWERS AND DUTIES OF THE ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDI- NANCES;AND PROVIDING FOR EFFECTIVE DATE. Before the undersigned authority personally appeared,who A copy of the proposed Ordinance is on file with the Clerk to the Board and on oath says that he or she is the Legal Advertising is available for inspection.All interested parties are invited to attend and be heard. Representative of the Naples Daily News,a newspaper All persons wishing to speak on any agenda item must register with the published in Collier County Florida that the attached copy County Manager prior to presentation of the agenda item to be addressed. r Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged. of advertisement, being a Legal Ad in the matter of Public If recognized by the Chairman,a spokesperson for a group or Organization mop be allotted 10 minutes to speak on an item.Written materials intended Notices,was published on the publicly accessible website of to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in Collier and Lee Counties, Florida,or in a newspaper by print presentations before the Board will become a permanent part of the record. in the issues of, on: As part of an ongoing Initiative to encourage public involvement,the public will hove the opportunity to provide public comments remotely,as well as In person, during this proceeding. Individuals who would like to participate remotely should register through the link provided within the specific 01/03/2024 event/meeting entry on the Calendar of Events on the County website at www.colliercountyfl.gov/our-county/visitors/calendar-of-events after the agenda is posted on the County website. Registration should be done in advance of the public meeting or any deadline specified within the public meeting notice. Individuals who register will receive an email in advance of the public hearing detailing how they can participate remotely in this meet- A iant further says that the website or newspaper complies ing.Remote participatlon is provided as a courtesy and is a1 the user's risk. The County Is not responsible for technical issues. For additional informa- with all legal requirements for publication in chapter 50, tion about the meeting,please call Geoffrey Willig at 252-8369 or email to Geafirey.Wi I IigRcoll lercountyfl,gov. Florida Statutes. Any person who decides to appeal any decision of the Board will need a Subscribed and sworn to before me, by the legal clerk,who record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record is personally known to me,on 01/03/2024 Includes the testimony and 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 are entitled,at no cost to you,to the ! •'�„y...�. provision of certain assistance. Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite 101, Naples,FL 34112.5356,(239)252-8380,at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the L,ega .ferk Board of County Commissioners Office. N).-. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA RICK LOCASTRO,CHAIRMAN Natal ,Stat I,Co Brown Jan 3,2024 J'J5o7 My commision expires Publication Cost: $525.28 Order No: 9662493 #of Copies: Customer No: 1265553 1 PO#: THiS IS NOT AN INVOICE! Please do not me this form for payment remittance. NANCY HEYRMAN Notary Public State of Wisconsin —_......M.Wir Page 1 of 1 17C * LocaliQ Order Confirmation Not an Invoke Florida GANNETT Account Number: 1265553 Date: 01/03/2024 Customer Name: Public Transit&Neighborhood Order Number: 9662493 Enhancement Prepayment $0.00 Customer Public Transit&Neighborhood Amount: Address: Enhancement 8300 Radio RD Naples FL 34104-5428 Contact Name: merline forgue Column Count: 2.0000 Contact Phone: (239)252-2646 Line Count: 67.0000 Contact Email: merline.forgue@collierclerk.com Height in Inches: 0.0000 PO Number: Print 4 Product #Insertions Start-End Category NDN Naples Daily News 1 01/03/2024-01/03/2024 Public Notices NON naplesnews.com 1 01/03/2024-01/03/2024 Public Notices 1/3 17c Total Cash Order Confirmation Amount Due $525.28 As an incentive for customers,we provide a discount off the total Service Fee 3.99% $20.96 order cost equal to the 3.99%service fee if you pay with Cash/Check/ACH Discount -$20.96 Cash/Check/ACH. Pay by Cash/Check/ACH and save! Payment Amount by Cash/Check/ACH $525.28 Payment Amount by Credit Card $546.24 Order Confirmation Amount $525.28 2/3 17c Page Iof1 NOTICE OF PUBLIC HEARING NOTICE OF INTENT TO CONSIDER AN ORDINANCE Notice is hereby given that a public hearing will be held by the Collier County Board of County Commissioners commencing at 9:00 a.m.on Janu- ary 23,2024,In the Board of County Commissioners Meeting Room,Third Floor,Collier Government Center,3299 East Tamiami Trail,Naples,FL,to consider: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 2006-56 (THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT); PROVIDING FOR A SECTION CREATING THE ROCK ROAD IMPROVEMENT ADVISORY COMMITTEE, APPOINTMENT AND COMPOSITION; PROVIDING FOR THE TERMS OF OFFICE OF THE ADVISORY COMMITTEE; AND PROVIDING FOR OFFICERS OF THE ADVISORY COMMITTEE, QUORUM AND RULES OF PROCEDURE; PROVIDING FUNCTIONS,POWERS AND DUTIES OF THE ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDI- NANCES;AND PROVIDING FOR EFFECTIVE DATE. A copy of the proposed Ordinance is on file with the Clerk to the Board and is available for Inspection.All interested parties are invited to attend and be heard. All persons wishing to speak on any agenda Item must register with the County Manager prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman,a spokesperson for a group or organization may be allotted 10 minutes to speak on an item.Written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in Presentations before the Board will become a permanent part of the record. As port of an ongoing Initiative to encourage public Involvement,the public will have the opportunity to provide public comments remotely,as well as in person, during this proceeding, Individuals who would like to participate remotely should register through the link provided within the specific event/meeting entry on the Calendar of Events on the County website at www.calliercountyfl.gov/our-county/visitors/calendar-of-events after the agenda is posted on the County website. Registration should be done In advance of the public meeting or any deadline specified within the public meeting notice.Individuals who register will receive an email In advance of the public hearing detailing how they can participate remotely in this meet- ing.Remote participation is provided as a courtesy and is at the user's risk. The County is not responsible for technical Issues.For additional informa- tion about the meeting,please call Geoffrey Wittig at 252-8369 or email to Geoffrey.W i lligftcol liercoontyfl.gov. Any person who decides to appeal any decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal Is based. II you ore 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 Division, located at 3335 Tamiami Trail East, Suite 101, Naples,FL 34112-5356,(239)252-8380,at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA RICK LOCASTRO,CHAIRMAN Jan 3,2024 ' IC Merline Forgue From: Merline Forgue Sent: Wednesday, December 20, 2023 4:55 PM To: Naples Daily News Legals Cc: Minutes and Records Subject: Creating the Rock Rd Advisory Committee Attachments: Creating the Rock Rd Advisory Committee - 1-23-24 BCC.docx; creating the Rock Rd Advisory Committee - 1-23-24 BCC.docx Good afternoon, Please advertise the above referenced as normal legal advertisement on Wednesday, January 3, 2024, and send the Affidavit of Publication, together with charges involved, to this office. We also don't have an account # for: Public Transit & Neighborhood Enhancement Contact person: Judy Sizensky 239/252-4980 Please provide an account number for the above for proper billing purposes. Thank you, Merline Forgue BMR&VAB Deputy Clerk I wLu1T COURTO Office: 239-252-8411 Fax: 239-252-8408 g E-mail: Merline.Forgue@CollierClerk.com J A Office of the Clerk of the Circuit Court (44 �o�r�+•F�0,e & Comptroller of Collier County 3299 Tamiami Trail E, Suite #401 Naples, FL 34112 www.CollierClerk.com 1 17c NDN Acct # December 20, 2023 Attn: Legals Naples News Media 1100 Immokalee Road Naples, FL 34110 Re: Creating the Rock Rd Advisory Committee Dear Legals: Please advertise the above referenced as normal legal advertisement on Wednesday, January 3, 2024, and send the Affidavit of Publication, together with charges involved, to this office. Thank you. Sincerely, Merline Forgue, Deputy Clerk P.O. #4500227814 17C NOTICE OF PUBLIC HEARING NOTICE OF INTENT TO CONSIDER AN ORDINANCE Notice is hereby given that a public hearing will be held by the Collier County Board of County Commissioners commencing at 9:00 a.m. on January 23,2024, in the Board of County Commissioners Meeting Room, Third Floor, Collier Government Center,3299 East Tamiami Trail,Naples,FL,to consider: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 2006-56 (THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT); PROVIDING FOR A SECTION CREATING THE ROCK ROAD IMPROVEMENT ADVISORY COMMITTEE,APPOINTMENT AND COMPOSITION; PROVIDING FOR THE TERMS OF OFFICE OF THE ADVISORY COMMITTEE; AND PROVIDING FOR OFFICERS OF THE ADVISORY COMMITTEE,QUORUM AND RULES OF PROCEDURE; PROVIDING FUNCTIONS,POWERS AND DUTIES OF THE ADVISORY COMMITTEE;PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR EFFECTIVE DATE. A copy of the proposed Ordinance is on file with the Clerk to the Board and is available for inspection. All interested parties are invited to attend and be heard. All persons wishing to speak on any agenda item must register with the County Manager prior to presentation of the agenda item to be addressed.Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged.If recognized by the Chairman,a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in presentations before the Board will become a permanent part of the record. As part of an ongoing initiative to encourage public involvement,the public will have the opportunity to provide public comments remotely, as well as in person, during this proceeding. Individuals who would like to participate remotely should register through the link provided within the specific event/meeting entry on the Calendar of Events on the County website at www.colliercountyfl.gov/our-county/visitors/calendar-of-events after the agenda is posted on the County website. Registration should be done in advance of the public meeting or any deadline specified within the public meeting notice. Individuals who register will receive an email in advance of the public hearing detailing how they can participate remotely in this meeting. Remote participation is provided as a courtesy and is at the user's risk. The County is not responsible for technical issues. For additional information about the meeting,please call Geoffrey Willig at 252-8369 or email to Geoffrey.Willig@,colliercountyfl.gov. Any person who decides to appeal any decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and 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 are entitled,at no cost to you,to the provision of certain assistance.Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite 101,Naples, FL 34112-5356, (239)252-8380, at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA RICK LOCASTRO,CHAIRMAN 17C Merline Forgue From: Gannett Legals Public Notices 4 <ganlegpubnotices4@gannett.com> Sent: Thursday, December 21, 2023 2:04 PM To: Merline Forgue Subject: RE: 9662493 Creating the Rock Rd Advisory Committee Attachments: Order_Confirmation_Liners.pdf Importance: High External Message: Please use caution when opening attachments, clicking links, or replying to this message. Hello, Please read this email completely to ensure your proof/newspaper/run dates are accurate. Your notice is scheduled to publish Jan 3 in the Daily News. The total cost of your ad is $525.28, which includes a publisher affidavit that will be mailed to you after the last date of publication. Please review your proof carefully and advise of any corrections (or cancellation) needed.Your notice is scheduled to run per your request,and will publish unlessiou advise otherwise-YOU WILL BE INVOICED VIA MAIL. ********* IMPORTANT ********* IMPORTANT ********* If you would like to utilize our NEW online self-serve ad portal to place your legal notices, please visit your local publication's website. There, click LEGALS, and then GET STARTED. There, you can conveniently submit, preview, and pay for your notices, anytime, 24/7. Thank you, Erin Oettinger Team Lead - Public Notices * LocaliQ I NETWORKY Office: 844-254-5287 From: Merline Forgue <merline.forgue@collierclerk.com> Sent: Wednesday, December 20, 2023 3:55 PM To: NDN-Legals<legals@naplesnews.com> Cc: Minutes and Records<MinutesandRecords@collierclerk.com> Subject: 9662493 Creating the Rock Rd Advisory Committee Good afternoon, 1 1 7 c * Loca l iQ Order Confirmation Not an Invoice Florida GANNETT Account Number: 1265553 Date: 12/21/2023 Customer Name: Public Transit&Neighborhood Order Number: 9662493 Enhancement Prepayment $0.00 Customer Public Transit&Neighborhood Amount: Address: Enhancement 8300 Radio RD Naples FL 34104-5428 Contact Name: merline forgue Column Count: 2.0000 Contact Phone: (239)252-2646 Line Count: 67.0000 Contact Email: merline.forgue@collierclerk.com Height in Inches: 0.0000 PO Number: Print Product #Insertions Start-End Category NDN Naples Daily News 1 01/03/2024-01/03/2024 Public Notices NDN naplesnews.com 1 01/03/2024-01/03/2024 Public Notices Order Confirmation Amount $525.28 1/2 17C Ad Preview NOTICE OF PUBLIC HEARING NOTICE OF INTENT TO CONSIDER AN ORDINANCE Notice is hereby given that a public hearing will be held by the Collier County Board of County Commissioners commencing at 9:00 a.m.on Janu- ary 23,2024,in the Board of County Commissioners Meeting Room,Third Floor,Collier Government Center,3299 East Tamiami Trail,Naples,FL,to consider: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 2006-56 (THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT); PROVIDING FOR A SECTION CREATING THE ROCK ROAD IMPROVEMENT ADVISORY COMMITTEE, APPOINTMENT AND COMPOSITION; PROVIDING FOR THE TERMS OF OFFICE OF THE ADVISORY COMMITTEE;AND PROVIDING FOR OFFICERS OF THE ADVISORY COMMITTEE, QUORUM AND RULES OF PROCEDURE; PROVIDING FUNCTIONS,POWERS AND DUTIES OF THE ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDI- NANCES;AND PROVIDING FOR EFFECTIVE DATE. A copy of the proposed Ordinance is on file with the Clerk to the Board and is available for inspection.All interested parties are invited to attend and be heard. All persons wishing to speak on any agenda item must register with the County Manager prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman,a spokesperson for a group or organization may be allotted 10 minutes to speak on an item.Written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in presentations before the Board will become a permanent part of the record. As part of an ongoing initiative to encourage public involvement,the public will have the opportunity to provide public comments remotely,as well as in person, during this proceeding. Individuals who would like to participate remotely should register through the link provided within the specific event/meeting entry on the Calendar of Events on the County website at www.colliercountyfl.gov/our-county/visitors/calendar-of-events after the agenda is posted on the County website. Registration should be done in advance of the public meeting or any deadline specified within the public meeting notice.Individuals who register will receive an email in advance of the public hearing detailing how they can participate remotely in this meet- ing.Remote participation Is provided as a courtesy and is at the user's risk. The County is not responsible for technical issues. For additional informa- tion about the meeting, please call Geoffrey Willig at 252-8369 or email to Geof f rey.W i I l ig®col l iercountyfl.gov. Any person who decides to appeal any decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and 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 ore entitled,at no cost to you,to the provision of certain assistance. Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite 101, Naples,FL 34112-5356,(239)252-8380,at least two days prior to the meeting. Assisted listening devices for the hearing Impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA RICK LOCASTRO,CHAIRMAN Jan 3,2024 2/2 17c Merline Forgue From: Merline Forgue Sent: Thursday, December 21, 2023 2:11 PM To: RodriguezWanda; SizenskyJudith Subject: FW: 9662493 Creating the Rock Rd Advisory Committee Attachments: Order_Confirmation_Liners.pdf Importance: High Good afternoon, Ad proof is ready. Thank you, Merline Forgue BMR&VAB Deputy Clerk I c"'tCo"RT Office: 239-252-8411 "yam Fax: 239-252-8408 E-mail: Merline.Forgue@CollierClerk.com Office of the Clerk of the Circuit Court & Comptroller of Collier County 3299 Tamiami Trail E, Suite #401 Naples, FL 34112 www.CollierClerk.com From: Gannett Legals Public Notices 4<ganlegpubnotices4@gannett.com> Sent:Thursday, December 21, 2023 2:04 PM To: Merline Forgue <merline.forgue@collierclerk.com> Subject: RE: 9662493 Creating the Rock Rd Advisory Committee Importance: High External Message: Please use caution when opening attachments, clicking links, or replying to this message. Hello, Please read this email completely to ensure your proof/newspaper/run dates are accurate. Your notice is scheduled to publish Jan 3 in the Daily News. The total cost of your ad is $525.28, which includes a publisher affidavit that will be mailed to you after the last date of publication. Please review your proof carefully and advise of any corrections (or cancellation) needed.Your notice is scheduled to run per your request, and will publish unless you advise otherwise-YOU WILL BE INVOICED VIA MAIL. i 7Cr Merline Forgue From: Wanda Rodriguez <Wanda.Rodriguez@colliercountyfl.gov> Sent: Tuesday, December 26, 2023 10:06 AM To: Merline Forgue; Minutes and Records Cc: SizenskyJudith; Brian Wells; ScottTrinity Subject: proof approval: 9662493 Creating the Rock Rd Advisory Committee - 1/23/24 BCC Attachments: RE: proof for approval: 9662493 Creating the Rock Rd Advisory Committee - 1/23/24 BCC; Order_Confirmation_Liners.pdf Merline, Attorney approval is below, staff approval is attached, and no other approvals are required for this ad. Thank you, Wanda Rodriguez, ACT, CP.9V1 Office of the County .Attorney (239) 252-8400 (rsc /-r �yPRaUNG n Program COWER COUNTY YYY�YYYf1111f�'V.w�Y1 SINCE Cerat av Ste& Manager .�rr..w.wo-u.,,.,,,n2005 From:Jeff Klatzkow<Jeff.Klatzkow@colliercountyfl.gov> Sent:Tuesday, December 26, 2023 9:37 AM To:Wanda Rodriguez <Wanda.Rodriguez@colliercountyfl.gov> Subject: RE: proof for approval: 9662493 Creating the Rock Rd Advisory Committee- 1/23/24 BCC Approved. Jeffrey A. Klatzkow Collier County Attorney (239) 252-2614 From:Wanda Rodriguez<Wanda.Rodriguez@colliercountyfl.gov> Sent:Thursday, December 21, 2023 2:29 PM To:Jeff Klatzkow<Jeff.Klatzkow@colliercountyfl.gov> Subject: proof for approval: 9662493 Creating the Rock Rd Advisory Committee - 1/23/24 BCC Jeff, Please see attached for your approval (no rush). Title matches the proposed ordinance, and staff has already approved. i 17c Merline Forgue From: Merline Forgue Sent: Tuesday, December 26, 2023 10:11 AM To: 'Gannett Legals Public Notices 4' Subject: RE: 9662493 Creating the Rock Rd Advisory Committee Good morning, This ad is approved. Thank you, Merline Forgue BMR&VAB Deputy Clerk I 64-c"'TCOU . Office: 239-252-8411 �"'�M °� Fax: 239-252-8408 I E-mail: Merline.Forgue@CollierClerk.com • �' Office of the Clerk of the Circuit Court <A. cp" & Comptroller of Collier County 3299 Tamiami Trail E, Suite #401 Naples, FL 34112 www.CollierClerk.com From: Gannett Legals Public Notices 4<ganlegpubnotices4@gannett.com> Sent:Thursday, December 21, 2023 2:04 PM To: Merline Forgue<merline.forgue@collierclerk.com> Subject: RE: 9662493 Creating the Rock Rd Advisory Committee Importance: High External Message: Please use caution when opening attachments,clicking links, or replying to this message. Hello, Please read this email completely to ensure your proof/newspaper/run dates are accurate. Your notice is scheduled to publish Jan 3 in the Daily News. The total cost of your ad is $525.28, which includes a publisher affidavit that will be mailed to you after the last date of publication. Please review your proof carefully and advise of any corrections (or cancellation) needed.Your notice is scheduled to run per your request, and will publish unless you advise otherwise-YOU WILL BE INVOICED VIA MAIL. 17c Merline Forgue From: Wanda Rodriguez <Wanda.Rodriguez@colliercountyfl.gov> Sent: Wednesday, December 20, 2023 3:39 PM To: Minutes and Records Cc: SizenskyJudith Subject: ad request - creating the Rock Rd Advisory Committee - 1/23/24 BCC Attachments: Advertising Request form - create Rock Rd Advisory Committee - 1.23.24.pdf;Ad copy - Rock Rd Advisory Committee (BCC template - rev. 3.29.23).docx; Proposed Ordinance - Rock Road MSTU Advisory Committee - 1.23.24.pdf Good afternoon, Please process the attached legal ad to run in the regular/classified ad section on Wednesday, January 3, 2024. The ad is to be charged to PTNE, not County Attorney. Please acknowledge receipt of this request. Thank you, `Wanda Rodriguez, .ACP, CT M Office of the County .Attorney (239) 252-8400 `�OclIIE ERN COUJ program Q SINCE Certified Public Manager 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. 1 G‘ctIT cot, Ao Clerk of the Circuit Court and Comptroller - Crystal K. Kinzel r Collier County, Florida a 3315 Tamiami Trail East, Ste. 102 - Naples, FL 34112-5324 *c-,o �.� Phone: (239) 252-2646 I�R couNTi,�o4 Affidavit of Publication COLLIER COUNTY STATE OF FLORIDA Before the undersigned authority personally appeared Marty Rustin,who on oath says that he or she is a Deputy Clerk of the Circuit Court of Collier County, Florida; that the attached copy of advertisement, Rock Rd Advisory Committee MSTU was published on the publically accessible website https://notices.collierclerk.com as designated by Collier County, Florida on 01/03/2024 until 01/05/2024. Affiant further says that the website complies with all legal requirements for publication in chapter 50, Florida Statutes. ,3— --,7,,,L- (Affiant Signa re) it 1z77' ( u5l cJ (Affiant Printed Name) Sworn to and subscribed before me this 01/12/2024 Crystal K. Kinzel Clerk or the Circuit Court& Comptroller r3 y. nt {Deputy Clerk Signature) (Writ VIZ rC9r9V1' i—Ib4'1 (Deputy Clerk Printed Name) Date NOTICE OF PUBLIC HEARING NOTICE OF INTENT TO CONSIDER AN ORDINANCE Notice is hereby given that a public hearing will be held by the Collier County Board of County Commissioners commencing at 9:00 a.m. on January 23,2024,in the Board of County Commissioners Meeting Room,Third Floor, Collier Government Center,3299 East Tamiami Trail,Naples,FL,to consider: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 2006-56 (THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT); PROVIDING FOR A SECTION CREATING THE ROCK ROAD IMPROVEMENT ADVISORY COMMITTEE,APPOINTMENT AND COMPOSITION; PROVIDING FOR THE TERMS OF OFFICE OF THE ADVISORY COMMITTEE;AND PROVIDING FOR OFFICERS OF THE ADVISORY COMMITTEE,QUORUM AND RULES OF PROCEDURE; PROVIDING FUNCTIONS,POWERS AND DUTIES OF THE ADVISORY COMMITTEE;PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR EFFECTIVE DATE. A copy of the proposed Ordinance is on file with the Clerk to the Board and is available for inspection. All interested parties are invited to attend and be heard. All persons wishing to speak on any agenda item must register with the County Manager prior to presentation of the agenda item to be addressed.Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged.If recognized by the Chairman,a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in presentations before the Board will become a permanent part of the record. As part of an ongoing initiative to encourage public involvement,the public will have the opportunity to provide public comments remotely, as well as in person, during this proceeding. Individuals who would like to participate remotely should register through the link provided within the specific event/meeting entry on the Calendar of Events on the County website at www.colliercountyfl.gov/our-county/visitors/calendar-of-events after the agenda is posted on the County website. Registration should be done in advance of the public meeting or any deadline specified within the public meeting notice. Individuals who register will receive an email in advance of the public hearing detailing how they can participate remotely in this meeting. Remote participation is provided as a courtesy and is at the user's risk. The County is not responsible for technical issues.For additional information about the meeting,please call Geoffrey Willig at 252-8369 or email to Geoffrey.Willig@a,colliercountyfl.gov. Any person who decides to appeal any decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and 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 are entitled,at no cost to you,to the provision of certain assistance.Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite 101,Naples, FL 34112-5356, (239) 252-8380, at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA RICK LOCASTRO,CHAIRMAN ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 7 C TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. ** ROUTING SLIP** Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing_lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. Judith Sizensky PTNE 2. County Attorney Office County Attorney Office JAK 1/23/24 3. BCC Office Board of County I' Commissioners 60 41,JOS( 1/23(2 y 4. Minutes and Records Clerk of Courts 5. **please email state-validated Ordinance to County Attorney Office Wanda.Rodriguez@colliercountyfl.gov** PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above may need to contact staff for additional or missing information. Name of Primary Staff Wanda.Rodriguez/County Attorney Office Phone Number 252-8123 Contact/Department Judith Sizensky/PTNE 252-4980 Agenda Date Item was 1/23/24 Agenda Item Number 16B2 moved to 17C Approved by the BCC 10 2,4- Type of Document(s) Ordinance creating the Rock Road Number of Original one Attached Improvement Advisory Committee Documents Attached PO number or account N/A number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature(instead of stamp)? N/A 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legality. (All documents to be signed by JAK the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney.) 4. All handwritten strike-through and revisions have been initialed by the County Attorney N/A Office and all other parties except the BCC Chairman and the Clerk to the Board. 5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip N/A should be provided to the County Attorney Office at the time the item is uploaded to the agenda. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC and all changes made during the meeting JAK is not have been incorporated in the attached document. The County Attorney Office has n option/o reviewed the changes,if applicable. this line' 9. Initials of attorney verifying that the attached document is the version approved by the JAI/ I/A is nat BCC,all changes directed by the BCC have been made, and the document is ready for the /�,,Q •pion for Chairman's signature. t^'/\ line` I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05; 11/30/12;4/22/16,9/10/2I 1 7 C ORDINANCE NO. 2024 - 0 3 AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 2006-56 (THE ROCK ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT); PROVIDING FOR A SECTION CREATING THE ROCK ROAD IMPROVEMENT ADVISORY COMMITTEE, APPOINTMENT AND COMPOSITION; PROVIDING FOR THE TERMS OF OFFICE OF THE ADVISORY COMMITTEE; AND PROVIDING FOR OFFICERS OF THE ADVISORY COMMITTEE, QUORUM AND RULES OF PROCEDURE; PROVIDING FUNCTIONS, POWERS AND DUTIES OF THE ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, on November 28, 2006, the Board of County Commissioners adopted Ordinance No. 2006-56,establishing the Rock Road Improvement Municipal Service Taxing Unit; and WHEREAS,on June 14,2011,the Board of County Commissioners(Board)subsequently amended Ordinance No. 2006-56 through its adoption of Ordinance 2011-22 which revised the geographical boundaries of the MSTU and created an advisory committee to review and recommend work programs and priorities to accomplish the MSTU's purpose; and WHEREAS, on March 28, 2017, the Board amended Ordinance No. 2006-56 through its adoption of Ordinance 2017-09 which dissolved the Rock Road Improvement MSTU advisory committee after the priority to pave the northern mile of Rock Road was accomplished; and WHEREAS, the residents of the Rock Road MSTU believe there are other priorities to address and at a public meeting on February 8, 2023, reached a consensus to request the Board establish a new advisory committee to continue review and recommendations of work programs and priorities to accomplish the MSTU's purpose. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that Collier County Ordinance No. 2006-56 is hereby amended as follows: [23-ATM-00584/1841071/1] Page 1 of 4 17C SECTION ONE: Creation of the Rock Road Improvement Municipal Service Taxing Unit Advisory Committee, Appointment and Composition. A. There is hereby created and established the Rock Road Improvement Municipal Service Taxing Unit Advisory Committee, hereinafter referred to as "Committee." B. The Committee shall consist of five (5) members which generally represent the area within the MSTU. Members of the Committee shall be appointed by and serve at the pleasure of the Board of County Commissioners. Three members shall be permanent residents within the MSTU and electors of Collier County. Two members may be owners of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU and an elector of Collier County. An owner of residential or commercial property may be an individual, an officer of a corporation, or a partner of a partnership. The Board of County Commissioners shall consider appointment of members from different parcels, subdivisions and/or the communities within the MSTU. C. Appointment of the members to the Committee shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date of the appointment and the term of office. D. Members of the Committee shall serve without compensation. SECTION TWO: Terms of Office of the Committee. The initial terms of office of the Committee shall be as follows: A. Two (2) members shall be appointed for a term of two (2) years. B. Three (3) members shall be appointed for a term of three (3) years. Thereafter, each appointment or reappointment shall be for a term of three (3) years. Appointments to fill any vacancies on the Committee shall be for the remainder of the unexpired term of office. SECTION THREE: Officers of the Committee, Quorum and Rules of Procedure. A. At its earliest opportunity, the membership of the Committee shall elect a chairman and vice chairman from among its members. Officers' terms shall be for one (1) year, with eligibility for re-election. [23-ATM-00584/1841071/1] Page 2 of 4 1 7 C B. The presence of three (3) or more members shall constitute a quorum of the Committee necessary to take action and transact business. C. The Committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of the meetings, resolutions, reports and exhibits, findings and determinations. Copies of all Committee minutes, resolutions, reports, and exhibits shall be submitted to the Board of County Commissioners. D. Committee members attendance requirements, including failure to attend meetings and member removal from office are governed by Ordinance No. 2001-55, as it may be amended or by its successor ordinance. SECTION FOUR: Functions, Powers and Duties of the Committee. The functions,powers and duties of the Committee shall be as follows: A. To aid and assist the Board of County Commissioners in carrying out the MSTU as set forth in this Ordinance. B. To prepare and recommend to the Board of County Commissioners an itemized budget of the amount of money required to carry out the business of the MSTU for the next fiscal year. In carrying out this responsibility, the Committee shall, no later than April 1st of each year, meet with the County Manager or his designee and outline to the County Manager or his designees those projects which the Committee wishes to see accomplished during the next fiscal year. Based upon this information,the County Manager or his designee shall prepare a proposed budget for the MSTU, in accordance with standard County guidelines regarding preparation of budgets. This proposed budget shall then be reviewed by the Committee and upon approval by the Committee be transmitted through the County Manager or his designee to the Board of County Commissioners for adoption in accordance with the procedures for the adoption of budgets set forth under general law and the Board of County Commissioners' policy. Should the Committee fail to approve the budget by June 1st of each year, the County Manager or his designee shall be authorized to submit a proposed budget to the Board of County Commissioners. C. The Committee shall recommend work programs and priorities to the County Manager or his designee in accordance with the adopted budget or budget amendment which may be adopted by the Board of County Commissioners. The execution of work programs shall be [23-ATM-00584/1841071/1] Page 3 of 4 -17C under the direct supervision and responsibility of the County Manager or his designee. Work may be performed under contract (in accordance with law) or by County staff. D. The Committee may adopt and amend "Guidelines" to govern its operation and the operation of the MSTU, subject to approval by the Board of County Commissioners. SECTION FIVE: 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 court of competent jurisdiction holds any phrase or portion of this Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION SIX: 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 Ordinance may be renumbered or re- lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION SEVEN: Effective Date. This Ordinance shall be effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 23`d day of January, 2024. ATTEST: Crystal K. KKnzell rk of Courts BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA A/$4164 By: aa.`I� By: Attest as o a'sign-tu.e.oair , ty Cl: ' is Hall, Chairman ' Approve. t ,l' i �'f/ This ordinance filed with the � nd ac re a iff i te's O:fake the Jeffrey K ! k. , County Attorney Mi'ia dkn � � Win. receive this IV [23 ATM-00584/184 171/1] Page 4 of 4 o • `-" '' ' II` -, ,w Cie* .Ye 4 is;Ati+ tt.may }`Z 10-17 t t FLORIDA DEPARTMENT OfSTATE RON DESANTIS CORD BYRD Governor Secretary of State February 2, 2024 Crystal K. Kinzel, Clerk of Court Office of the Clerk of the Circuit Court & Comptroller of Collier County 3329 Tamiami Trail E, Suite #401 Naples, FL 34112 Dear Ms. Kinzel, Pursuant to the provisions of Section 125.66, Florida Statutes, this will acknowledge receipt of your electronic copy of corrected Collier County Ordinance No. 2024-03, which was filed in this office on February 2, 2024. Sincerely, Matthew Hargreaves Administrative Code and Register Director MJH/wlh R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245-6270