Agenda 03/24/2009 Item #16A 2
Agenda Item No. 16A2
March 24. 2009
Page 1 of 4
EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners adopts a Resolution to formally
dissolve the East of County Road 951 Infrastructure and Services Horizon Study Public
Participation Master Committee as cstablisbed by Reso]ution No. 2006-181
OBJECTIVE: That the Board of County Commissioners ("'Board") adopts the attached
Resolution which will officially dissolve the East of County Road 951 Infrastructure and
Services Horizon Study Public Participation Master Committee.
CONSIDERATIONS: On July 25, 2006, the Board adopted Resolution No. 2006-] 81, which
created the East of County Road 95] Infrastructure and Services Horizon Study Public
Participation Master Committee to assist to guide the public participation (phase two) of the
Horizon Study. Pursuant thereto, the Board also adopted Resolution No. 2006-237 on September
12, 2006, appointing members to the East of County Road 951 Infrastructure and Services
Horizon Study Public Participation Master Committee. Section Five of Resolution No. 2006-] 81
provides for automatic dissolution, or cxpiration, of the East of County Road 95] Infrastructure
and Services Horizon Study Public Participation Master Committee two years from the date of
the Resolution appointing thc East of County Road 951 Infi'astructure and Services Horizon
Study Public Participation Master Committee membcrs. Additionally, Resolution No. 2008-206
extended the term of the Committee by an additional three months to December 12,2008. Since
thc East of County Road 951 Infrastructure and Services Horizon Study Public Participation
Master Committce has fulfilled its purposes as outlined in Resolution No. 2006-] 81, and has
presented its recommendations to the Board, staff is requesting adoption of a Resolution formally
dissolving the East of County Road 95 J Infrastructure and Services Horizon Study Public
Participation Master Committee.
GROWTH MANAGEMENT IMPACT: None.
FISCAL IMP ACT: None.
LEGAL CONSIDERATIONS: This request has been reviewed for legal sufficiency and has no
outstanding legal considerations. This item is not quasi-judicial and as such, ex parte disclosures
are not required. A majority vote of the Board is necessary for Board action. - HF AC
RECOMMENDATION: That the Board of County Commissioners adopts the attached
Resolution formally dissolving the East of County Road 951 Infrastructure and Services Horizon
Study Public Participation Master Committee.
PREPARED BY: Mike Bosi, AICP, Community Planning Manager, Comprehensive Planning
Department, Community Development and Environmental Scrvices Division
_.
Item Number:
Item Summary:
Meeting Date:
Page I of]
Agenda Item No. 16A2
March 24. 2009
Page 2 of 4
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16A2
Recommendation that the Board of County Commissioners adopts a Resolution to formally
dissolve the East of County Road 951 Infrastructure and Services Horizon Study Public
Participation Master Committee as established by Resolution No 2006~181.
3/2412009 900:00 AM
Prepared By
Mike Bosi, AICP
Community Development &
Environmental Services
Principal Planner
Date
Approved By
Zoning & Land Development Review
21241200911:04:25 AM
Randall J. Cohen
Community Development &
Environmental Services
Comprehensive Planning Department
Director
Date
Comprehensive Planning
2125/2009 11 :25 AM
Approved By
Heidi F. Ashton
County Attorney
Assistant County Attorney
Date
County Attorney Office
2125120094:48 PM
Approved By
Jeff Klatzkow
County Attorney
Assistant County Attorney
Dale
County Attorney Office
212612009 3:29 PM
Approved By
Judy Puig
Community Development &
Environmental Services
Operations Analyst
Community Development &
Environmental Services Admin.
Date
Approved By
21271200911:29 AM
Joseph K. Schmitt
Community Development &
Environmental Services
Community Development &
Environmental Services Adminstrator
Date
Community Development &
Environmental Services Admin.
212712009 8:01 PM
Approved By
OMS Coordinator
County Manager's Office
OMS Coordinator
Date
Office of Management & Budget
31212009 1 :02 PM
Approved By
Mark Isackson
County Manager's Office
Budget Analyst
Date
Office of Management & Budget
3/1212009 9:37 AM
Approved By
James V. Mudd
Board of County
Commissioners
County Manager
Date
County Manager's Office
3113/2009 10:02 AM
A~enda Item No. 16A2
- March 24, 2009
Page 3 of 4
RESOLUTION NO. 09-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
DISSOLVING THE EAST OF COUNTY ROAD 95]
INFRASTRUCTURE AND SERVICES HORIZON STUDY
PUBLIC PARTICIPATION MASTER COMMITTEE.
WHEREAS, on July 25, 2006, the Board adopted Resolution No. 2006-]8], which
created the East of County Road 95] Infrastructure and Services Horizon Study Public
Participation Master Committee to assist to guide the public participation (phase two) of the
Horizon Study; and
WHEREAS, pursuant thereto, on September ]2, 2006, the Board of County Commissioners
adopted Resolution No. 2006-237, appointing members to the East of County Road 95]
Infrastructure and Services Horizon Study Public Participation Master Committee; and
WHEREAS, Section Five of Resolution No 2006-18] provides for automatic
dissolution, or expiration, of the East of County Road 95] Infrastructure and Services Horizon
Study Public Participation Master Committee two years from the date of the resolution
appointing the East of County Road 95] Infrastructure and Services Horizon Study Public
Participation Master Committee; and
WHEREAS, Reso]ution No. 2008-206 extended the term of the Committee by an
additional three months to December ]2, 2008.
WHEREAS, the East of County Road 95] Infrastructure and Services Horizon Study Public
Participation Master Committee has fulfilled its purposes as outlined in Resolution No. 2006-
] 8 ], and has presented its recommendations to the Board of County Commissioners of Collier
County.
NOW, THEREFORE, BE]T RESOL YED BY THE BOARD OF COUNTY
Agenda Item No. 16A2
March 24. 2009
Page 4 of 4
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the East of County Road 95]
Infrastructure and Services Horizon Study Public Participation Master Committee, having
nIlfilled its purposes as outlined in Resolution No. 2006-]8], is hereby dissolved.
This Resolution adopted after motion, second and majority vote, this _ day of
,2009,
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
, Deputy Clerk
By: _____________________
Donna Fiala, Chairman
By:
Approved as to form
And 19a, sufficiency:
f ~ ~. A ( /9._
Heidi Ashton-Cicko
Assistant County Attorney