BCC Minutes 06/03/2003 S (Gas Tax)June 3, 2003
SPECIAL MEETING OF
OF THE BOARD OF COUNTY COMMISSIONERS
June 3, 2003
LET IT BE REMEMBERED, that the Board of County
Commissioners in and for the County of Collier, and also acting as
the Board of Zoning Appeals and as the governing board(s) of such
special districts as have been created according to law and having
conducted business herein, met on this date at 9:02 a.m. in SPECIAL
SESSION in Building "F" of the Government Complex, East Naples,
Florida, with the following members present:
CHAIRMAN:
Tom Henning
Jim Coletta
Fred Coyle
Donna Fiala
Frank Halas
ALSO PRESENT:
Jim Mudd, County Administrator
David C. Weigel, County Attorney
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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
June 3,2003
CHAIRMAN HENNING: Good morning. Welcome to the
special meeting of the Board of Commissioners and a PUD/IOU
workshop.
Would everybody please rise and join me with the pledge of
allegiance.
(Pledge of allegiance recited in unison.)
Item #2
RESOLUTION 2003-194 PROVIDING NOTICE OF INTENT TO
EXTEND THE 5-CENTS, 6-CENTS AND NINTH CENT GAS
TAXES WITH INSTRUCTIONS TO STAFF TO PREPARE THE
APPROPRIATF, ORDINANCF,(S)- ADOPTED
CHAIRMAN HENNING: Today we have a special meeting of
the Board of Commissioners to consider a resolution and intent to
extend the additional five cent and six cent and nine cent gas tax
pursuant to Florida Statutes, Section 336.025 and 336.021, and
providing for the instructions to -- for staff to prepare appropriate
ordinances and bring it back to the Board of Commissioners.
MS. ROBINSON: Good morning. Thank you, Commissioners.
We're presenting this to you today just for your approval. It's a
statutory requirement. And if you approve the resolution, then our
staff will prepare the ordinances to bring back-- after advertisement
to you, we are planning on bringing those back, if you approve the
resolution, for the second meeting in June.
CHAIRMAN HENNING: And for the record, that's Jacqueline
Hubberd Robertson (sic), assistant county attorney. MS. ROBINSON: Thank you.
CHAIRMAN HENNING: Any question by the board
members?
MR. MUDD: Just as clarification. It's only as far as we need
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June 3,2003
for the next bond issue, so --
COMMISSIONER FIALA: Okay.
MR. MUDD: -- that was a bonus.
COMMISSIONER FIALA: That's a good thing to be on the
record.
CHAIRMAN HENNING: County Manager just stated this is an
extension, just as far as we need it for the bond issue.
Entertain a motion at this time.
COMMISSIONER COYLE:
COMMISSIONER FIALA:
COMMISSIONER HALAS:
So moved.
Second.
I second.
CHAIRMAN HENNING: Motion by Commissioner Coyle,
second by Commissioner Fiala. All in favor of the motion, signify by
saying aye.
COMMISSIONER HALAS: Aye.
COMMISSIONER FIALA: Aye.
CHAIRMAN HENNING: Aye.
COMMISSIONER COYLE: Aye.
COMMISSIONER COLETTA: Aye.
CHAIRMAN HENNING: Opposed?
(No response.)
CHAIRMAN HENN1NG: Motion carries 5-0.
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 9:05 a.m.
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June 3,2003
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL ~/lSra..-
TOM HENNING, C~~N
DWIGHT-, E. BRO~K, CLERK
These minUtes approved by the Board on 0-aq- 0.3
presented / or as corrected
, as
TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT
REPORTING SERVICE, INC. BY CHERIE' NOTTINGHAM.
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