Recap 09/10/2013 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
September 10, 2013
9:00 AM
Georgia Hiller - BCC Chairwoman; BCC Commissioner, District 2
Tom Henning - BCC Vice-Chairman; BCC Commissioner, District 3
Donna Fiala - BCC Commissioner, District 1; CRAB Vice- Chairman
Fred W. Coyle - BCC Commissioner, District 4
Tim Nance - BCC Commissioner, District 5; CRAB Chairman
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH
THE EXECUTIVE MANAGER TO THE BCC PRIOR TO 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
September 10, 2013
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 PROCEEDING 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, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Michael Bannon - Crossroads Community Church
2. AGENDA AND MINUTES
A. Approval of today's consent agenda as amended (Ex Parte Disclosure
provided by Commission members for consent agenda.)
Approved and/or Adopted w/changes — 5/0
B. Approval of today's summary agenda as amended (Ex Parte Disclosure
provided by Commission members for summary agenda.)
Adopted — 5/0
C. Approval of today's regular agenda as amended.
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September 10, 2013
Approved and/or Adopted w/changes — 5/0
D. June 20, 2013- BCC/Budget Meeting
Approved as Presented — 5/0
E. June 25, 2013- BCC/Regular Meeting
Approved as Presented — 5/0
F. July 9, 2013- BCC/Regular Meeting
Approved as Presented — 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt all Proclamations)
A. Proclamation designating September 9-13, 2013 as Partnership for Collier's
Future Economy Industry Appreciation Week in Collier County. To be
accepted by John Cox, President and CEO; Julie Schmelzle, Chairman of
the Board of Partnership for Collier's Future Economy; Michael Wynn,
Chairman of the Board of The Greater Naples Chamber; Edward Morton,
Co-Chairman of the Partnership for Collier's Future Economy; and Bruce C.
Register, Director, Collier County Business & Economic Development
Department. Sponsored by the Board of County Commissioners.
Adopted — 5/0
B. Proclamation recognizing the United Way of Collier County for their
dedication to citizens in our community. To be accepted by Steven L.
Sanderson, President and CEO, United Way of Collier County. Sponsored
by the Board of County Commissioners.
Adopted — 5/0
C. Proclamation recognizing Gulf Citrus Growers Association for its focus on
key issues of economic importance to sustainable growth and development
of the citrus industry in the region and Collier County. To be accepted by
Wayne Simmons, GCGA President; Ron Hamel, GCGA Executive Vice-
President; Carey Soud, GCGA Immediate Past President; Jamie Weisinger,
GCGA Public Relations Committee; Gary Briscoe, Barron Collier Company
and Bernadette Rashford, GCGA Administrator Membership Relations.
Sponsored by Commissioner Hiller.
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September 10,2013
Adopted — 5/0
D. Proclamation designating September 21, 2013 as Fall Prevention Awareness
Day in Collier County. To be accepted by Jorge Aguilera and members of
Collier County's Injury Prevention Coalition. Sponsored by Commissioner
Hiller.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of Collier County's Business of the Month for September 2013
to Naples Transportation and Tours. To be accepted by Randy Smith, Owner
and employees Beth Fromm, Londa Cunningham and Phil Hymel.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Jim Flagler— Non-profit Organization "Collier County Voter
Representative"
B. John Lundin — Oil drilling in Golden Gate Estates & DEP Permit
Item 8 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 9 to be heard no sooner than 1:00 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to direct the County Attorney to bring back to the Board
an ordinance abolishing the Airport Authority Advisory Board and direct the
Airport Authority Executive Director to meet with tenants quarterly for
cooperative efforts related to marketing and operations and to grow business.
(Commissioner Henning)
Approved — 5/0
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September 10,2013
B. Appointment of members to the Golden Gate Estates Land Trust Committee.
Resolution 2013-189: Appointing Mark Fillmore (Phase II Category)
and Annette Kniola (Phase I Category) with terms expiring October 14,
2014) — Adopted 5/0
C. Appointment of member to the Collier County Code Enforcement Board.
Resolution 2013-190: Appointing Robert C. Ashton (Regular Member
Category) for the term expiring February 14, 2016 — Adopted 5/0
D. Appointment of member to the Consumer Advisory Board.
Resolution 2013-191: Appointing Gary McNally to fill a vacant term
expiring December 1, 2015 — Adopted 5/0
E. Appointment of member to the Board of Building Adjustments and Appeals.
Resolution 2013-192: Re-appointing John Melton (to a term expiring
August 9, 2017) —Adopted 5/0
F. Appointment of member to the Affordable Housing Advisory Committee.
Resolution 2013-193: Appointing Albert Batista as an Alternate (to a
term expiring October 1, 2014) — Adopted 5/0
G. Appointment of members to the Black Affairs Advisory Board.
Resolution 2013-194: Re-appointing Debra Johnson (to a term expiring
June 24, 2017) and appointing Diann Keeys (to a term expiring June 25,
2014) — Adopted 5/0
H. Appointment of members to the Water and Wastewater Authority.
Resolution 2013-195: Re-appointing Lowell Lam (Civic Pride Category)
to the term expiring May 21, 2017 and appointing Patricia Sherry
(Technical Category) to a term expiring May 21, 2015 — Adopted 5/0
I. Appointment of members to the Rock Road Improvement MSTU Advisory
Committee.
Resolution 2013-196: Re-appointing Douglas Allemong and appointing
William T. Brooks with terms expiring July 26, 2016 — Adopted 5/0
J. Appointment of members to the Educational Facilities Authority.
Resolution 2013-197: Appointing Alice G. Carlson and William J.
Raegan to terms expiring March 23, 2018 — Adopted 5/0
Page 5
September 10,2013
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