Agenda 06/03/2003 S COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
June 3, 2003
9:00 a.m.
SPECIAL MEETING
Tom Henning, Chairman, District 3
Donna Fiala, Vice-Chair, District 1
Frank Halas, Commissioner, District 2
Fred W. Coyle, Commissioner, District 4
Jim Coletta, Commissioner, District 5
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA
ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS
MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO
THE PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 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.
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".
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
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June 3, 2003
IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO
FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE
CHAIRMAN. 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) 774-8380; ASSISTED LISTENING
DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
RESOLUTION PROVIDING NOTICE OF INTENT TO EXTEND
THE 5-CENTS, 6-CENTS, AND NINTH CENT GAS TAXES AND
INSTRUCTIONS TO STAFF TO PREPARE THE APPROPRIATE
ORDINANCE(S).
3. ADJOURN
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June 3, 2003
OFFICE OF THE COUNTYATTORNEY
INTEROFFICE MEMORANDUM
TO:
FROM:
THROUGH:
DATE:
RE:
James V. Mudd, County Manager
Jacqueline Hubbard Robinson, Assistant County Attorney
David C. Weigel, County Attorney
May 23, 2003
Notice of Special Meeting- Board of County Commissioners
Workshop PUD-IOU on June 3, 2003-Adoption of Intent to
Extend Gas Taxes Resolution
Please find attached the notice of special meeting and 10 copies of the resolution that will
be presented on June 3, 2003 prior to the workshop. If there is anything further that
needs to be provided, please advise.
Thank you.
cc:
Ramiro Mafialich, Chief Assistant County Attorney
Mike Smykowski, Budget Director
Norman Feder, Transportation Administrator
Donald Scott, Director of Transportation-Planning
NOTICE OF SPECIAL MEETING
Notice is hereby given that the Board of County Commissioners of Collier County, will
hold a special meeting on TUESDAY, JUNE 3, 2003 at 9:00 A.M. in the Board of County
Commissioners' Chambers, 3rd Floor, W. Harmon Turner (Administration/F) Building, Collier
County Government Center, 3301 East Tamiami Trail, Naples, Florida. The Board's agenda will
include:
THE BOARD TO CONSIDER A RESOLUTION PROVIDING NOTICE OF
INTENT TO EXTEND THE 5-CENTS, 6-CENTS AND NINTH CENT GAS
TAXES AND INSTRUCTIONS TO STAFF TO PREPARE THE APPROPRIATE
ORDINANCE ISl.
[PLEASE NOTE THE BOARD OF COUNTY COMMISSIONERS PUD-IOU
WORKSHOP WILL IMMEDIATELY FOLLOW THIS SPECIAL MEETING.]
In Regards to the Special Meeting and Workshop:
All interested parties are invited to attend, to register to speak and to submit their
objections, if any, in writing, to the Board prior to the special meeting.
All registered public speakers will be limited to five (5) minutes unless permission for
additional time is granted by the Chairman.
Any person who decides to appeal a 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
to be based.
Collier County Ordinance No. 99-22 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 Collier County Facilities Management Department located at 3301 East
Tamiami Trail, Naples, Florida, 34112, (239) 774-8380; assisted listening devices for the hearing
impaired are available in the County Commissioners' Office.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
TOM HENNING, CHAIRMAN
DWIGHT E. BROCK, CI JERK
By:/s/Maureen Kenyon
Deputy Clerk
(SEAL)
RESOLUTION 2003 -
A RESOLUTION BY THE COLLIER COUNTY BOARD OF
COUNTY COMMISSIONER PROVIDING NOTICE OF
INTENT TO EXTEND THE ADDITIONAL FIVE CENTS,
SlX CENTS AND NINTIt CENT GAS TAXES PURSUANT
TO FLORIDA STATUTES, SECTION 336.025 (1)(a) AND (b)
AND 336.021, AND PROVIDING FOR INSTRUCTIONS TO
STAFF TO PREPARE THE APPROPRIATE ORDINANCES.
WHEREAS, Florida Statutes, Section 336.0244 (1)(a) and (b) authorized the County to
levy an additional Five Cents and Six Cents in gas taxes by ordinance adopted by a majority plus
one vote of the membership of the governing body of the County; and
WHEREAS, Florida Statutes, Section 336.021 Florida Statutes, authorized the County to
levy an additional Ninth Cent in gas taxes by ordinance adopted by a majority plus one vote of
the membership of the governing body of the County; and
WHEREAS, Collier County had previously adopted ordinances and extended the
additional Five Cents, Six Cents and Ninth Cent gas taxes; and
WHEREAS, the additional Five Cents, Six Cents and Ninth Cent gas taxes may be
extended; and
WHEREAS, Collier County intends to extend the additional Five Cents, Six Cents and
Ninth Cent gas taxes by ordinance adopted by a majority plus one vote of the membership of the
governing body of the County to the year 2025.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
It is the intent of this Board to extend the imposition of the additional Five Cents, Six Cents and
Ninth Cent gas taxes, to be effective January 1, 2004, up to and including year 2025 or until
terminated, changed or amended by the Board of County Commissioners; and
BE IT FURTHER RESOLVED, that:
Collier County staff is instructed to prepare the necessary ordinance or ordinances for the
extensions of the additional Five Cents, Six Cents and Ninth Cent gas taxes for presentation to
the Board of County Commissioners at the next available regularly scheduled Board meeting
after duly noticing and advertising the proposed ordinance(s).
This Resolution, adopted after Motion, Second, and roll call vote as follows:
Commissioner Tom Henning, Chairman, District #3:
Commissioner Donna Fiala, Vice Chair, District #1:
Commissioner Jim Coletta, District #5:
Commissioner Fred W. Coyle, District # 4
Commissioner Frank Halas, District #2
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida, this 3rd day of June 2003 after motion, second and majority vote favoring same.
ATTEST:
Deputy Clerk
BOARD OF COLLNTY COMMISSIONERS
By:
TOM HENNING, Chairman
Approved as to form and
legal sufficiency:_
Jacqueline Hubbard Robinson
Assistant County Attorney
H: Jackie/Resolutions/Reso providing notice of intent to extend 52203