Recap 02/06/2006 S
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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Annual Update and Inventory Report (AUIR)
AGENDA
February 6, 2006
1 :30 PM
Frank Halas, Chairman, District 2
Jim Coletta, Vice-Chairman, District 5
Tom Henning, Commissioner, District 3
Donna Fiala, Commissioner, District 1
Fred W. Coyle, Commissioner, District 4
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. 2004-05, AS AMENDED 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,
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February 6, 2006
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.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP 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 A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
1. Pledge of Allegiance
2. Presentation to the Collier County Board of County Commission (BCe) of the
2005 Annual Update and Inventory Report (AUIR) on Public Facilities as provided
for in Chapter 6.02.02 of the Collier County Land Development Code.
-Continued from the Januarv 25. 2006 AUIR meetinl!:
. County Jail Facilities: Approved as presented - 4/1 (Commissioner
Henning opposed)
. County Law Enforcement Facilities: Approved as presented - 5/0
. County Library Facilities: Motion to approve Level of Service at 1.75
books per capita and at .33 square foot space per capita - Approved 3/2
(Commissioner Henning and Commissioner Coyle opposed)
. County Emergency Medical Services: Approve as presented and to
expedite level of service by end of year - Approved w/stipulation 5/0
. County Government Buildings: Motion to approve 1.7 square foot/per
capita - Approved 3/2 (Commissioner Halas and Commissioner Coletta
opposed)
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February 6, 2006
Action:
-Item #1 (p.4) - Approved as amended 4/1 (Commissioner Coletta opposed)
-Item #2 (p.4): No action needed
-Item #3: To accept AUIR as amended by Category A & B's - Approved 5/0
-Item #4: Staff directed to bring back guidance of the previously approved
Category A's (during AUIR) to be a part of the CIE (Capital Improvement
Element) - Consensus; BCC does not want to include Category B's in the CIE
- Consensus
3. Comments (Public)
A. Bruce Anderson, Attorney for Bonita Bay Group
B. Reed Jarvi - concerned w/Development Projects
C. Daniel Delisi, Planner w/Bonita Bay Group
D. Tammie Nemecek w/Economic Development Council
Comments (Commission and Staff)
. Chairman to write letter to the School Board Chairman to address the
AUIR and other items in their upcoming workshop - Consensus
. Motion taken to have the Productivity Committee and the Planning
Commission review the AUIR together and advise the BCC as a single
group - Approved 3/2 (Commissioner Halas and Commissioner Fiala
opposed)
. Interest from impact fees to continue to be placed in the General Fund
4. Adjourn
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February 6, 2006