Agenda 05/25/2010 Item # 5D
Aqenda Item No. 50
, May 25, 2010
Page 1 of 28
EXECUTIVE SUMMARY
Provide the Board of County Commissioners with the annual update of the progress
of the Horizon Study Oversi~ht Committee, authorized by Resolution 2009-38
OBJECTIVE:
To provide the Board of County Commissioners (BCe) a status report of the activities of
the Horizon Study Oversight Committee. .
CONSIDERATION:
With the adoption of Resolution #09-38, the Board of County Commissioners established
the Horizon Study Oversight Committee as an ad-hoc committee to ensure the Horizon
Study is acted upon and specifically by Resolution to:
I) Prioritizing the position points established within the Collier County East of
County Road 951 Infrastructure and Services Horizon Study.
2) Ensuring that the position points and areas of concern expressed by the public are
acted upon by general purpose County government in a logical and timely
manner.
3) Monitor the annual updating of the Collier Inter-Active Growth Model.
4) Providing for recommendations upon the appropriate and beneficial utilization of
the Growth Model as a supplemental planning tool, as well as identify areas for
the potential additional areas of application.
The Horizon Study Oversight Committee Chairman, Bill McDaniel, will provide the
BCC the annual update of the Committee's efforts.
FISCAL IMPACT:
Funding has been budgeted in Fiscal Year 2010 in the Comprehensive Planning
Department Cost Center 138317 to provide for the staffing and public notification
requirements of the quarterly meetings of the Oversight Committee. Source of the funds
(approximately $5,000) are from Ad Valorem Taxes.
GROWTH MANAGEMENT IMPACT:
The establishment of this advisory committee and its advancements of the positions
points contained in the East of County Road 951 Infrastructure and Services Horizon
Study may potentially lead to amendments to the Growth Management Plan, the Golden
Gate Area Master Plan, Immokalee Area Master Plan, the Rural Lands Stewardship Area,
the Rural Fringe, as well as amendments to the Collier County Land Development Code.
Additionally, the position points advanced by the Oversight Committee may impact
future policy decisions and development approvals considered by the BCC for the Study
area.
LEGAL CONSIDERATIONS:
This Executive Summary has been reviewed for legal sufficiency and is legally sufficient
for Board action. - HFAC
Agenda Item No. 50
May 25, 2010
Page 2 of 28
RECOMMENDATION:
That the Board of County Commissioners reviews the progress of the Horizon Study
Oversight Committee and provides feedback upon the Committee's progress and
direction.
Prepared by: Mike Bosi, AICP, Comprehensive Planning Manager, Engineering,
Environmental, Comprehensive Planning and Zoning Services Department
Attachments: I) Resolution 2009-38; 2) PowerPoint of Oversight Committee
presentation to the BCC
,."~""
Item Number:
Item Summary:
Meeting Date:
Agenda Item No. 5D
May 25, 2010
Page 3 of 28
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
50
Presentation from the chairman of the Horizon Study Oversight Committee to the Board of
County Commissioners of the annual report of the activities of the Oversight Committee.
5/25/2010 9:00:00 AM
Date
Prepared By
Mike Basi, AICP
Community Development &
Environmental Services
Manager ~ Planning
Comprehensive Planning
4/27/201012:05:54 PM
Approved By
Date
Judy Puig
Community Development &
Environmental Services
Operations Analyst
Community Development &
Environmental Services
4/29/2010 8:43 AM
Date
Approved By
William D. Lorenz, Jr., P.E.
Community Development &
Environmental Services
Director - COES Engineering Services
Engineering & Environmental Services
4/29/20108:50 AM
Date
Approved By
Nick Casalanguida
Transportation Division
Director. Transportation Planning
Transportation Planning
4/30/20107:24 AM
Date
Approved By
Heidi F. Ashton
County Attorney
Section Chief/Land UseRTransportation
County Attorney
5/12/20109:29 AM
Date
Approved By
OMS Coordinator
County Manager's Office
Office of Management & Budget
5/12/201010:16 AM
Date
Approved By
Jeff Klatzkow
County Attorney
5/13/20102:24 PM
Approved By
Date
Leo E. Ochs, Jr.
County Managers Office
County Manager
County Managers Office
5/15/20105:28 PM
Agenda Item No. 50
May 25, 2010
Page 4 of 28
RESOLUTION 2009- ~
A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF
COLLIER COUNTY, FLORIDA, TO ESTABLISH THE HORIZON STUDY
OVERSIGHT COMMITTEE AS AN AD-HOC COMMITTEE; PROVIDING
FOR CREATION AND PURPOSE; PROVIDING FOR TERMS,
APPOINTMENT OF MEMBERS AND FAILURE TO ATTEND MEETINGS;
PROVIDING FOR OFFICERS, QUORUM, AND COMPENSATION;
PROVIDING FUNCTIONS, POWERS AND DUTIES, AND PROVIDING FOR
DISSOLUTION OF THE COMMITTEE.
WHEREAS, on January 13, 2009, the Board of County Commissioners reviewed the Collier
County East of County Road 951 Infrastructure and Services Horizon Study and directed staff to act
upon the contained recommendations; and
WHEREAS, one of the recommendations approved by the Board was the establishment of an
ad-hoc oversight committee to ensure for the utilization and updating of the Collier Inter-Active
Growth Model (CIGM) and to prioritize the position points established within the Study during the
public participation phase; and
WHEREAS, the Board desires to establish an ad-hoc oversight committee to ensure the Horizon
study is acted upon.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE: Creation and Purpose of the Horizon Study Oversight Committee.
Pursuant to the provisions of Collier County Ordinance No. 2001-55, as amended, the Board of
County Commissioners (Board) hereby establishes the Horizon Study Oversight Committee
(Committee) as an ad-hoc committee to assist the Board in maintaining the CIGM as an appropriate
additional planning tool and ensuring that the position points identified in the East of County Road
951 Infrastructure and Services Horizon Study are appropriately acted upon.
Page 1 of3
Agenda Item No. 5D
May 25,2010
Page 5 of 28
SECTION TWO: Terms of Office, Appointment of Members; Failure to Attend Meetings.
The Oversight Committee is hereby created as an ad-hoc Committee for a period to expire
three years from the effective date of the resolution appointing its members. Membership of the
Committee shall be sought and appointed in accordance with Collier County Ordinance
No. 2001-55, as it may be amended or by its successor ordinance, and shall serve the full three year
term.
The Committee shall be comprised of three (3) members and one (I) alternative member, and
shall represent the citizens, business owners and property owners within the Study area. The
members shall serve at the pleasure of the Board. The County Manager shall select a staff liaison to
attend the Committee meetings and assist the Committee.
If any member of the Committee is absent from two (2) or more consecutive meetings without
a satisfactory excuse, such member's position may be declared vacant by the Board as prescribed by
Collier County Ordinance No. 2001-55, as it may be amended or by its successor ordinance.
SECTION THREE: Officers, Quorum; and Compensation.
At the Committee's first meeting, the membership shall elect a Chair and Vice-Chair. The
presence of a majority of the membership shall constitute a quorum. The Committee shall adopt
rules and procedures for the transaction of business and shall keep the records of meetings, findings
and determinations. The members of the Committee shall serve without compensation, but may be
reimbursed for travel, mileage and/or per diem expenses only if approved in advance by the Board.
SECTION FOUR: Functions, Powers, and Duties ofthe Committee.
The functions, powers, and duties of this Committee shall be to further the goals of the East of
County Road 951 Infrastructure and Services Horizon Study. This may include the following:
1) Providing for the prioritizing of position points established within the Collier County East of
County Road 951 Infrastructure and Services Horizon Study.
Page 2 of3
Agenda Item No. 5D
May 25, 2010
Page 6 of 28
2) Ensuring that the position points and areas of concern expressed by the public are acted upon
by general purpose County govenunent in a logical and timely manner.
3) Providing for the monitoring of the annual updating of the Collier Inter-Active Growth Model.
4) Providing for recommendations upon the appropriate and beneficial utilization of the Growth
Model as a supplemental planning tool, as well as identify areas for the potential additional
areas of application.
All meetings shall be open to the public and shall be governed by the Florida Government in
the Sunshine Law. All meetings shall be held after reasonable public notice is provided as to the
location, time, and subject matter of the meetings.
SECTION FIVE: Dissolution of Committee.
At the conclusion of three years from the effective date of the resolution appointing the
committee members, the Committee's services shall be dissolved; however if the Board, by
resolution, extends the term of the Committee, dissolution shall occur at the end of the extended
term.
. ,I.
This Resolution adopted after motion, second, and majority vote, thiS .d'::l...:- day of
-;,'t,(\J.q ,2009.
'~
BOARD OF COUNTY COMMISSIONERS
:LL1~FlZ~
DO A FIALA, CHAIRMAN
DWIGHT E. BROCK, CLERK
~7.~~
Steven T. WiJliams ''''~ll.6'
Assistant County Attorney
Page 3 of3
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