Agenda 09/24/2013 Item #17D9/24/2013 17. D.
EXECUTIVE SUMMARY
Recommendation to adopt an ordinance repealing Ordinance No. 2010 -11 in its entirety in
order to abolish the Airport Authority Advisory Board.
OBJECTIVE: To reduce staff time spent reporting to both the Airport Authority Advisory
Board and the Board of County Commissioners and to improve communication with the Board
of County Commissioners.
CONSIDERATIONS: Due to recent developments and improved relations between the Airport
Authority Executive Director and the Board of County Commissioners, abolishing the Airport
Authority Advisory Board would streamline airport communications and operations.
This change would allow the Airport Authority staff' and Executive Director to more directly
communicate with the Board of County Commissioners and. would allow for continued
improvement following the BCC direction provided to staff to expand business opportunities for
the airport and improve tenant relations.
At its September 10, 2013 regular meeting, the Board of County Commissioners authorized the
County Attorney to prepare and advertise an ordinance for future consideration repealing
Ordinance No. 2010 -11 which created the advisory board.
FISCAL IMPACT: $243.90 to advertise the ordinance, with savings of future staff time and
administrative expenses.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no
legal issues at this time, and requires majority support for approval. -JAK
RECOMMENDATION: Recommendation to adopt the attached ordinance repealing
Ordinance No. 2010 -11 in its entirety in order to abolish the Airport Authority Advisory Board.
Prepared by: Commissioner Tom Henning, District 3
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9/24/2013 17.D.
EXECUTIVE SUMMARY
• . 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 taunts quarterly for cooperative efforts related to
marketing and operations and to grow business.
OBJECTIVE• • To reduce staff time spent reporting to both the Airport Authority Advisory
Board and the Board of County Commissioners and to improve communication with the Board
of County Commissioners.
CONSIDERATIONS: Due to recent developments and improved relations between the Airport
Authority Executive Director and the Board of County Commissioners, abolishing the Airport
Authority Advisory Board would streamline airport communications and operations.
This change would allow the Airport Authority staff and Executive Director to more directly
communicate with the Board of County Commissioners and would allow for continued
improvement following the BCC direction provided to staff to expand business opportunities for
the airport and improve tenant relations.
FISCAL MACT: Approximately $300 to advertise the ordinance, with savings of future
staff time and administrative expenses.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises
• no legal issues at this time, and requires majority support for approval. If approved, the County
Attorney will prepare and advertise for a furture Board meeting an ordinance which would repeal
in its entirety Ordinance No, 2010 -11, which created the current Airport Authority Advisory
Board. -JAK
RECOMMNDATION: 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.
Prepared by: Commissioner Tom Henning, District 3
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COLLIER COUNTY
Board of County Commissioners
Item Number: 17.17.1).
9/24/2013 17.D.
Item Summary: Recommendation to adopt an ordinance repealing Ordinance No. 2010-
11 in its entirety in order to abolish the Airport Authority Advisory Board.
Meeting Date: 9/24/2013
Prepared By
Name: NeetVirginia
Title: Legal Assistant/Paralegal,County Attorney
9/11/2013 2:26:03 PM
Submitted by
Title: County Attorney
Name: KlatzkowJeff
9/11/2013 2:26:05 PM
Approved By
Name: KlatzkowJeff
Title: County Attorney
Date: 9/16/2013 9:45:21 AM
Name: KlatzkowJeff
Title: County Attorney
Date: 9/16/2013 11:56:05 AM
Name: GreenwaldRandv
Title: Management/Budget Analyst,Office of Management & B
Date: 9/16/201' ) 1:34:3' ) PM
Name: IsacksonMark
Title: Director -Corp Financial and Mgmt Svs,CMO
Date:.9 /16/2013 1:57:08 PM
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9/24/2013 17.D.
ORDINANCE NO. 2013 -
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REPEALING IN ITS ENTIRETY
ORDINANCE NO. 2010 -11, WHICH CREATED THE AIRPORT
AUTHORITY ADVISORY BOARD; PROVIDING FOR CONFLICT AND
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF
LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, Chapter 332, Florida Statutes, authorizes Collier County to acquire,
establish, construct, enlarge, improve, maintain, equip, operate, and regulate County airports;
and
WHEREAS, Section 332.08, Florida Statutes, authorizes Collier County to vest
authority for the construction, enlargement, improvement, maintenance, equipment, operation,
and regulation thereof in an officer, a board, or body by ordinance or resolution which shall
prescribe the powers and duties of such officer, board or body; and
WHEREAS, the governing body of the Collier County Airport Authority had previously
been composed of seven citizen members appointed by the Board of County Commissioners;
and
WHEREAS, on March 9, 2010, the Board adopted Ordinance No. 2010 -10 through
which the Board assumed the duties and responsibilities of the Airport Authority, and also
adopted Ordinance No. 2010 -11, by which the Board created the Collier County Airport
Authority Advisory Board to assist the Airport Authority with all issues affecting the Marco
Island Executive Airport, Immokalee Regional Airport, and Everglades Airpark, including
planning, development, and implementation of the policies, goals and objectives of the Airports;
and
WHEREAS, the Board now desires to abolish the Collier County Airport Authority
Advisory Board.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1
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9/24/2013 17.D.
SECTION ONE: REPEAL OF ORDINANCE NO. 2010-11.
Collier County Ordinance No. 2010 -11, codified at Chapter 18, Article II, Division 3 of
the Code of Laws and Ordinances of Collier County, Florida, is hereby repealed in its entirety.
SECTION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES.
The provisions of this Ordinance shall be made a part of the Code of Laws and
Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or
re- lettered to accomplish such, and the word "ordinance" may be changed to "section," "article,"
or any other appropriate word.
SECTION THREE: CONFLICT AND SEVERABILITY.
In the event this Ordinance conflicts with any other Ordinance of Collier County or
other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance
is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be
deemed a separate, distinct and independent provision and such holding shall not affect the
validity of the remaining portion.
SECTION FOUR: EFFECTIVE DATE.
This Ordinance shall become effective upon filing with the Florida Department of State.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida, this 24th day of September, 2013.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
By: By:
Deputy Clerk
form and legality:
J
2
GEORGIA A. HILLER, ESQ.
CHAIRWOMAN
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9/24/2013 17.D.
-20D N Friday, September 13, 2013 *NAPLES, DA I LY NEWS n
3TICE OF MEETING M MUM If
NOTICE OF INTENT TO CONSIDER ORDINANCE
Notice is hereby given that on Tuesday, September 24, 2013, in the Boardroom, 3rd
Floor, Administration Building, Collier County Government Center, 3299 East
Tamiami Trail, Naples, Florida, the Board of County Commissioners will consider the
enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The
title of the proposed Ordinance is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, REPEALING IN ITS ENTIRETY ORDINANCE NO. 2010.11, WHICH
CREATED THE AIRPORT AUTHORITY ADVISORY BOARD; PROVIDING FOR CONFLICT
AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND
ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE.
Copies of the proposed Ordinance are on file with the Clerk to the Board and are
available for inspection. All interested parties are invited to attend and be heard.
NOTE: All persons wishing to speak on any agenda item must register with the
County administrator prior to presentation of the agenda item to be addressed.
Individual speakers will be limited to 3 minutes on any item. The selection of an
individual to speak on behalf of an organization or group is encouraged. If
recognized by the Chairman, a spokesperson for a group or organization may be
allotted 10 minutes to speak on an item.
Persons wishing to have written or graphic materials included in the Board agenda
packets must submit said material a minimum of 3 .weeks prior to the respective
public hearing. In any case, written materials intended to be considered by the
Board shall be submitted to the appropriate County staff a minimum of seven days
prior to the public hearing. All material used in presentations before the Board
will become a permanent part of the record.
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 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 3335 Tamiami Trail East, Suite #101, Building W. Naples,
Florida 34112, (239) 252 -8380. Assisted listening devices for 'the hearing impaired
are available in the County Commissioners' Office.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
GEORGIA A. HILLER, ESQ, CHAIRWOMAN
DWIGHT E. BROCK, CLERK
By: Teresa Cannon, Deputy Clerk
(SEAL)
September 13. 2013 No 000707
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