Backup Documents 12/11-12/2012 Item #10 S I
ORIGINAL DOCUMENTS CHECKLIST & ROJAC riP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper.Attach to original document.Original documents should be hand delivered to the Board Office.The completed routing slip and original
documents are to be forwarded to the Board Office only after the Board has taken action on the item.)
ROUTING SLIP
Complete routing lines#1 through#4 as appropriate for additional signatures,dates,and/or information needed.If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#4,complete the checklist,and forward to Ian Mitchell(line#5).
Route to Addressee(s) Office Initials Date
(List in routing order)
2.
3.
4. Jeffrey A. Klatzkow. County Attorney County Attorney JAK
5. BCC Board of County Commissioners
.SAC. PI/ciI
6. Minutes and Records Clerk of Court's Office
PRIMARY CONTACT INFORMATION
(The primary contact is the holder of the original document pending BCC approval.Normally the primary contact is the person who created/prepared the executive
summary.Primary contact information is needed in the event one of the addressees above,including Ian Mitchell needs to contact staff for additional or missing
information.All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the
item.)
Name of Primary Staff Jeffrey A. Klatzkow,County Attorney Phone Number 252-8400
Contact
Agenda Date Item was 12/12/12(12/11/12 Meeting Date) V Agenda Item Number 10-S
Approved by the BCC
Type of Document Resolution repealing Reso ution No.07-09 Number of Original One
Attached a.{QC Documents Attached
INSTRUCTIONS&CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney. This includes signature pages from ordinances,
resolutions,etc. signed by the County Attorney's Office and signature pages from
contracts,agreements, etc. that have been fully executed by all parties except the BCC
Chairman and Clerk to the Board and possibly State Officials.)
2. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK
Office and all other parties except the BCC Chairman and the Clerk to the Board
3. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
4. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
5. In most cases(some contracts are an exception),the original document and this routing slip JAK
should be provided to Ian Mitchell in the BCC office within 24 hours of BCC approval.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified.Be aware of your deadlines!
6. The document was approved by the BCC on 12/12/12 and all changes made during JAK
the meeting have been incorporated in the attached document.The County Attorney's
Office has reviewed the changes,if applicable. �
f Z-
1:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.2 .
08-MGR-00132/33
1OS - !
RESOLUTION NO. 2012 - 264
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, REPEALING RESOLUTION NO.
07-09 IN ITS ENTIRETY IN ORDER TO REMOVE THE
REQUIREMENT FOR A SUPERMAJORITY (4/5) VOTE FOR
SETTLEMENT AGREEMENTS RESOLVING CERTAIN LAND USE
DISPUTES OR LITIGATION.
WHEREAS, Collier County Resolution No. 07-09 requires a supermajority (4/5) vote of
the full Board of County Commissioners in the settlement of land use disputes, land use claims,
or land use litigation that effectively provides the claimant or plaintiff with development rights
that would ordinarily require a four-fifths vote through the regular land use process; and
WHEREAS, the land use disputes subject to Resolution No. 07-09 include, but are not
limited to, litigation arising out of the Bert J. Harris, Jr., Private Property Rights Protection Act
(Section 70.001, et seq. Florida Statutes); and
WHEREAS, the Board of County Commissioners desires to repeal Resolution No. 07-09
in its entirety in order to remove this supermajority vote requirement.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Resolution No. 07-09, as
adopted on January 9, 2007, is hereby repealed in its entirety.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 12th
day of December, 2012.
ATTEST: BOA OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLL E C• 'I TY, F ORIDA
By: 11+ .0.___- `L—� G . By
�`, ,,d_ • �y Clerk GEi'rr A A. HILLER, ESQ.
CHAIRWOMAN
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(PLEASE PRINT CLEARLY) Agenda Item #
MEETING DATE ?C1mt�// a r77 �/ (Circle Meeting Type) Regular Special Workshop Budget
AGENDA ITEM TITLE /�/llr� Y-K •, lt7�ir�ra
T7T' �1 VYdlrie �ir44„,� �' �2.s 9� fiii4s� '
NAME al) f SQ (/Wc4vj ADDRESS 6'9
Representing/Petitioner: C'/- � r�j J G y t/ Alwa-4/_J/Other:
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.
YOU ARE LIMITED TO THREE(3)MINUTES FOR YOU COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
PI ArF rAMDI r-rm,CrDM r,j rue',NMI .er. �. --. ------ -
(PLEASE PRINT CLEARLY) Agenda Item # /7) 1Z
MEETING DATE /2-—// ( Z --"(Circle Meeting T Re ul S
CO YP � Special Workshop Budget
AGENDA ITEM TITLE R't-r9 f+1 CSC(G)P--aJ -7/1 O 2i
NAME �uCr-, gVeA,5(,).--3 ADDRESS ,S(; YfL�'I� 5{�0��, �r�-
Representing/Petitioner: 1'70 ,vu. _j a ' ' I J J `N- Other:
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.
YOU ARE LIMITED TO THREE(3)MINUTES FOR YOU COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
PLACE COMPLETED FORM ON THE TABLE LEFT OF THE DIAS IN THE BOARD ROOM PRIOR TO THE SUBJECT BEING HEARD
(PLEASE PRINT CLEARLY) Agenda Item # / 0 5
MEETING DATE /2-/, ( Z_ (Cirde Meeting Ty._ Regular) Special Workshop Budget
AGENDA ITEM TITLE
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NAME 3(tU �
ADDRESS 2-e)e-G- ()--
Representing/petitioner: Other: !1%r,A)
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.
YOU ARE LIMITED TO THREE(3)MINUTES FOR YOU COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
PLACE COMPLETED FORM ON THE TABLE LEFT OF THE DIAS IN THE BOARD ROOM PRIOR TO THE SUBJECT BEING HEARD
(PLEASE PRINT CLEARLY) Agenda Item # 1()S
MEETING DATE 0-- 3 (Circle Meeting Type) Regular Special Workshop Budget
AGENDA ITEM TITLE
A \)--\00 i p \ O_r(4/5 y„R p . v NAME o : \(wP\n ADDRESS r)(t%V. - \hL)-P
Representing/Petitioner: Other: C NQ V\JCV\tl
COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THkT 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.
YOU ARE LIMITED TO THREE(3)MINUTES FOR YOU COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR
PLACE COMPLETED FORM ON THE TABLE LEFT OF THE DIAS IN THE BOARD ROOM PRIOR TO THE SUBJECT BEING HEARD