Backup Documents 12/04/2008 S
Board of County
Commissioners
Special
Meeting
BACK-UP
DOCUMENTS
December 4, 2008
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AGENDA
December 4, 2008
1 :00 p.m.
BCC Joint Workshop
W / City of Marco Island
Marco Island City Hall
Tom Henning, Chairman, District 3
Donna Fiala, Vice-Chairman, District 1
Frank Halas, Commissioner, District 2
Fred W. Coyle, Commissioner, District 4
James Coletta, Commissioner, District 5
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE CITY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED PUBLIC
SPEAKERS WILL RECEIVE UP TO FOUR (4) 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 CITY COUNCIL OF
MARCI ISLAND.
Page 1
December 4, 2008
1. Roll Call
2. Invocation and Pledge of Allegiance
3. What Works Well in City and County Cooperation and Services
a. CAT Bus System
b. Hurricane and Emergency Management Coordination
4. Items for Discussion
a. EMS and Fire
b. Law Enforcement
c. Town Center Redevelopment Area
d. Community Development/Affordable Housing
5. Conclusion -Items for Next Discussion - Proposed Meetings
a. March 2009
b. July 2009
6. Adjourn
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 2
December 4, 2008
City Council of Marco Island Florida
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Chairman: William D. Trotter
City Council: Ted Forcht, Jerry Gibson, Chuck Kiester,
Robert J. Popoff, Frank R. Recker, Wayne Waldack
City Manager: Steven T. Thompson
City Clerk: Laura Litzan City Attorney: Alan L. Gabriel
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Board of Collier County Commissioners
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Chairman: Tom Henning
Vice-Chairman: Donna Fiala
Commissioners: Jim Coletta, Fred W. Coyle, Frank Halas,
County Manager: James V. Mudd
Deputy County Manager: Leo E. Ochs, Jr.
County Attorney: Jeffrey A. Klatzkow
Special Joint Meeting
AGENDA
Thursday, December 4, 2008 1 :00 PM
Community Meeting Room
51 Bald Eagle Drive
Marco Island, Florida
Notice: Any person who decides to appeal any decision of this Council/Board with respect to any
matter considered at this meeting will need a record of the proceedings and 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 to be heard.
1. ROLL CALL
2. INVOCA nON AND PLEDGE OF ALLEGIANCE
3. WHA T WORKS WELL IN CITY AND COUNTY COOPERA TION AND
SERVICES
(A) CA T Bus System
(B) Hurricane and Emergency Management Coordination
4. ITEMS FOR DISCUSSION
(A) Emergency Medical Services (EMS) and Fire.
(8) Law Enforcement - Coordinating Services with Marco Island Police
Department and Collier County Sheriff's Office.
(C) Town Center Redevelopment Area (CRA).
(D) Community Development I Affordable Housing
5. CONCLUSION - ITEMS FOR NEXT DISCUSSION. Proposed meetinas:
(A) March 2009
(B) July 2009
6. ADJOURN
Public comment is limited to four minutes. The timekeeper located on the podium is there
to assist citizens with keeping track of the four-minute public comment period. The green
light will turn yellow and a tone will sound when 30 seconds remains; the light will turn red
and will sound repeatedly when time has expired.
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City of MaJt"co ][sland
CltJol
November 21,2008
The Honorable Board of Collier County Commissioners
Collier County, Florida
The Honorable City Council
City of Marco Island, Florida
Ladies and Gentlemen:
J am very pleased to welcome you to this joint meeting of the Marco Island City Council and the
Collier County Board of Commissioners, and appreciate your engagement, your participation, and
your commitment to constantly improving our Island community and all of Collier County.
I believe that our combined hope is that we can continue to discuss, debate, and resolve issues facing
our communities, and reach mutually acceptable resolution to the challenges that we face in our roles
as legislators and governors.
In the attached binder you will find a series of presentations, focusing primarily on the services
shared or provided by the City and the County on Marco Island. Most of this is good news - we
have a number of very good things going on in this community as we continue to improve the quality
and level of service for our residents. At the same time, there are always concerns that the residents
and businesses of Marco Island should receive a fair return on tax dollars with the appropriate level
of service as dictated by need and availability, if not a dollar for dollar return on these taxes.
Our staffs have coordinated these discussions, and [ hope that the facts and information presented
will lead to substantive discussion on the policy issues that we face. [am looking forward to this
discussion, and look forward to many such discussions in the upcoming years.
Thank you again for your efforts to constantly improve services on Marco Island and in Collier
County, and I look forward to seeing you on December 4th.
Sincerely,
I
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William D. Trotter, Chairman
Marco Island City Council
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City Council of Marco Island Florida
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Chairman: William D. Trotter
City Council: Ted Forcht, Jerry Gibson, Chuck Kiester,
Robert J. Popoff, Frank R. Recker, Wayne Waldack
City Manager: Steven T. Thompson
City Clerk: Laura Litzan City Attorney: Alan L. Gabriel
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Board of Collier County Commissioners
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Chairman: Tom Henning
Vice-Chairman: Donna Fiala
Commissioners: Jim Coletta, Fred W. Coyle, Frank Halas,
County Manager: James V. Mudd
Deputy County Manager: Leo E. Ochs, Jr.
County Attorney: Jeffrey A. Klatzkow
PUBLIC NOTICE
Special Joint Meeting
Thursday, December 4, 2008 1 :00 PM
Community Meeting Room
51 Bald Eagle Drive
Marco Island, Florida
The Marco Island City Council and the Board of Collier County Commissioners will hold this
special joint meeting to discuss matters of mutual interest regarding services shared or
provided by the City and the County on Marco Island. A full meeting agenda will be available
prior to the meeting.