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Recap 06/23/2010 S (IAMP) COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS SPECIAL AGENDA June 23, 2010 1 :00 p.m. Section 24 Settlement Agreement & Growth Management Plan Amendments Immokalee Area Master Plan Transmittal Hearing Fred Coyle, BCC Chairman, District 4 Frank Halas, BCC Vice-Chairman Commissioner, District 2 Tom Henning, Commissioner, District 3 Jim Coletta, Commissioner, District 5 Donna Fiala, Commissioner, District 1 NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS 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 SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, 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. Page 1 June 23, 2010 REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS 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 TO BE 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 DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMP AIRED ARE A V AILABLE IN THE COUNTY COMMISSIONERS' OFFICE. 1. Pledge of Allegiance 2. Section 24 Settlement Agreement . Recommendation to approve a compliance agreement between the Department of Community Affairs and Collier County, including Petitioners-in-Intervention, setting forth proposed Remedial Amendments to the Growth Management Plan, Ordinance 89-05, as amended, pertaining to Section 24 in North Belle Meade. [Coordinator: David Weeks, Growth Management Plan Manager] Motion to Continue to the July 28, 2010 BCC/IAMP Meeting- Approved 5/0 3. Petition: CP-2008-5, Immokalee Area Master Plan Growth Management Plan Amendments (Transmittal Hearing) Page 2 June 23, 2010 . Petition requesting an amendment to the Immokalee Area Master Plan and Immokalee Area Master Plan Future Land Use Map. to make revisions to the entire Master Plan to include: increases to commercial acreage, industrial acreage, and allowable residential density; elimination of some existing designations; creation of a new designation for the Immokalee Regional Airport Site; and, addition of approximately 103 acres presently designated Agricultural/Rural within the Rural Lands Stewardship Area as identified on the countywide Future Land Use Map. [Coordinator: Carolina Valera, Principal Planner] Motion to approve modification to allow Special Treatment w/o justification regarding density blending (CCPC had removed it and now it will be reinserted) - Approved 4/1 (Commissioner Coyle opposed); Motion to strike "D" from Policy 6.17 - mobile home park is not going to be allowed (as clarified by the Immokalee CRA Advisory Board) Approved - 4/1 (Commissioner Henning opposed); On page 7 strike thru Immokalee as it is redundant (in Exhibit A) per Robert Mulhere Resolution 2010-129: Motion to transmit - Adopted w/changes 5/0 4. Adjourn Motion to Adjourn - Approved 5/0 INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COMPREHENSIVE PLANNING SECTION AT 239 252-2387. Page 3 June 23, 2010