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Backup Documents 02/24/2009 Item #17CCOLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: XX Normal legal Advertisement (Display Adv., location, etc.) ❑ Other: 17C Originating Dept/ Div: County Attorney Person: Jeffrey A. Klatzkow Date: February 6, 2009 Petition No. (If none, give brief description): None . Petitioner: (Name & Address): N/A Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) Hearing before BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10 days before hearing. Tuesday, February 24. 2009 (NOTICE TO RUN NO LATER THAN FRIDAY, February 13, 2009) Newspaper(s) to be used: (Complete only if important): XXX Naples Daily News ❑ Other Proposed Text (Include legal description & common location & Size: XXX Legally Required AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002 -27, AS PREVIOUSLY AMENDED AND CODIFIED AS ARTICLE LXI OF CHAPTER 122 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, PERTAINING TO THE PELICAN BAY MUNICIPAL SERVICE TAXING AND BENEFIT UNIT ADVISORY COMMITTEE, BY AMENDING SECTION EIGHT, RELATING TO THE COMPOSITION, NOMINATION AND APPOINTMENT TO THE BOARD BY REVISING THE BALLOTING REQUIREMENTS; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Companion petition(s), if any & proposed hearing date: N/A Does Petition Fee include advertising cost? ❑ Yes XXX No If Yes, what account should be charged for advertising costs: 109 - 182900 - 649100 Reviewed by: Division dmi to o esi Z t b o c'I DateV�d List Attachments: Proposed Ordinance DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ❑ County Manager agenda tile: to ❑ Requesting Division ❑ Original Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. FOR CLERK'S OFFICE USE g: _- =J—�Sll 4 Date Received: Date of Public hearing: Date Advertised: 09- PEL- 00028/5 t 17C ORDINANCE NO. 2009 �COpv AN ORDINANCE OF THE BOARD OF COUNTY ii COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002 -27, AS PREVIOUSLY AMENDED AND CODIFIED AS ARTICLE LXI OF CHAPTER 122 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, PERTAINING TO THE PELICAN BAY MUNICIPAL SERVICE TAXING AND BENEFIT UNIT ADVISORY COMMITTEE, BY AMENDING SECTION EIGHT, RELATING TO THE COMPOSITION, NOMINATION AND APPOINTMENT TO THE BOARD BY REVISING THE BALLOTING REQUIREMENTS; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 28, 2002, the Collier County Board of County Commissioners, (the `Board ") working with the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee residential and commercial property owners of Pelican Bay, adopted Collier County Ordinance No. 2002 -27 which in part created the Pelican Bay Municipal Service and Benefit Unit Advisory Committee; and WHEREAS, Section Eight (C) of this Ordinance provides that nominees for appointment of members to the PBSD Board shall be included on a mail ballot to be sent to all of the non - government property owners of Pelican Bay, with the nominee(s) receiving a plurality of the ballots cast in each category of membership forwarded to the Board for appointment; and WHEREAS, the Ordinance is silent as to whether it is necessary to conduct balloting when the number of nominees for a particular category of membership does not exceed the number of open positions; and WHEREAS, the Board desires to amend the Ordinance to clarify that there is no need to conduct an election when the number of nominees for a particular category does not exceed the number of open positions for that category. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: Words Underlined are added; Words 9 r °'''''-teugh are deleted. Page 1 of 5 NOTICE OF INTENT TO CONSIDER ORDINANCE 17C t Notice is hereby given that on Tuesday, Februar Boardroom, 3rd Floor, Administration Building, Coll Government Center, 3301 East Tamiami Trail, Naples, of County Commissioners will consider the enactment ordinance. The meeting will commence at 9:00 A.M. proposed Ordinance is as follows: 24, 2009, in the ier County Florida, the Board of a County The title of the AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002 -27, AS PREVIOUSLY AMENDED AND CODIFIED AS ARTICLE LXI OF CHAPTER 122 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, PERTAINING TO THE PELICAN BAY MUNICIPAL SERVICE TAXING AND BENEFIT UNIT ADVISORY COMMITTEE, BY AMENDING SECTION EIGHT, RELATING TO THE COMPOSITION, NOMINATION AND APPOINTMENT TO THE BOARD BY REVISING THE BALLOTING REQUIREMENTS; 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 5 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 17C : ,' Collier County Facilities Management Department, located at 3301 Tamiami Trail East, 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 DONNA FIALA, CHAIRMAN DWIGHT E. BROCK, CLERK By: /Ann Jennejohn, Deputy Clerk (SEAL) Ann P. Jennejohn To: 'legals @naplesnews.com' Subject: Amending Ordinance 2002 -27; Pelican Bay MSTBU Ord Section 8 Attachments: Amending Ordinance 02- 27.doc; AMEND 2002 -27 Pelican Bay.doc Good Afternoon, Please advertise the attached on Friday, February 13, 2009. Amending dinance 02- 27.doc AMEND 2002 -27 Pelican Bay.doc ... Thank you, Ann Jennejohn Clerk to the BCC Minutes & Records Department 239-252-8406 (Fax: 239-252-8408) ann.jennejohn@collierclerk.com 1 17C `l 17C r Ann P. Jennejohn From: postmaster @collierclerk.com Sent: Monday, February 09, 2009 1:16 PM To: Ann P. Jennejohn Subject: Delivery Status Notification (Relay) Attachments: ATT14758.txt; Amending Ordinance 2002 -27; Pelican Bay MSTBU Ord Section 8 LLJ A1T14758.txt (231 Amending 6) Jinance 2002 -27; Pt This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 17C r Ann P. Jennejohn From: Ann P. Jennejohn Sent: Monday, February 09, 2009 2:18 PM To: 'legals @naplesnews.com' Subject: Amending Ordinance 2002 -27; Pelican Bay MSTBU Ord Section 8 Hello again, Please kill the ad I just sent (roughly) an hour ago re: Amending Ordinance 2002 -27; The Pelican MSTBU Ord Section 8. I am revising the title and will be sending the new ad shortly. Sorry for the inconvenience, Thank you, Ann Jennejohn Clerk to the Board Minutes & Records Department 239-252-8406 (Fax: 239-252-8408) ann.jennejohn@collierclerk.com 17C , Ann P. Jennejohn From: postmaster @collierclerk.com Sent: Monday, February 09, 2009 2:18 PM To: Ann P.Jennejohn Subject: Delivery Status Notification (Relay) Attachments: ATT15943.txt; Amending Ordinance 2002 -27; Pelican Bay MSTBU Ord Section 8 LI ATT15943.bd (231 Amending B) dinance 2002 -27; Pc This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals@naplesnews.com 17C til Ann P. Jennejohn From: Pagan, Emely [EPagan @Naplesnews.com] Sent: Monday, February 09, 2009 2:48 PM To: Ann P. Jennejohn Subject: RE: Ad Confirmation ok - - - -- Original Message---- - From: Ann P. Jennejohn [ mailto: Ann.Jennejohn @collierclerk.com] Sent: Monday, February 09, 2009 2:21 PM To: Pagan, Emely Subject: RE:Ad Confirmation I just sent you (legal's) an e-mail. I'm sorry! There was a revision in the title I'll be sending a new title shortly, Thanks Emely, Ann - - - -- Original Message---- - From: Pagan, Emely [mailto:EPagan @Naplesnews.com] Sent: Monday, February 09, 2009 2:16 PM To: Ann P. Jennejohn Subject: Ad Confirmation Thank you for placing your ad. Date 02/09/09 Publication NDN Ad Number 1777096 Total Ad Cost $405.86 Emely 213 -6061 Under Florida Law, e-mail addresses are public records. If you do not want your a -mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. op- )vertisement �(. Z-,q -oq 17 C REVISECOLLIER COUNTY FLORIDA RLEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to Board* ease place the following as a: ❑ Other: (Display Adv., location, etc.) *************************************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Originating Dept/ Div: County Attorney Person: Jeffrey A. Klatzkow Date: February 6, 2009 Petition No. (If none, give brief description): None Petitioner: (Name & Address): N/A Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) Hearing before BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10 days before hearing. Tuesday, February 24. 2009 (NOTICE TO RUN NO LATER THAN FRIDAY, February 13, 2009) Newspaper(s) to be used: (Complete only if important): XXX Naples Daily News ❑ Other XXX Legally Required Proposed Text: (Include legal description & common location & Size: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002 -27, AS PREVIOUSLY AMENDED AND CODIFIED AS ARTICLE LXI OF CHAPTER 122 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, PERTAINING TO THE PELICAN BAY SERVICES DIVISION BOARD, BY AMENDING SECTION EIGHT, RELATING TO THE COMPOSITION, NOMINATION AND APPOINTMENT TO THE BOARD BY REVISING THE BALLOTING REQUIREMENTS; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Companion petition(s), if any & proposed hearing date: N/A Does Petition Fee include advertising cost? ❑ Yes XXX No If Yes, what account should be charged for advertising costs: 109- 182900- 649100 P.O. 45000 98915 Reviewed by: Division Administrator or Designee Date List Attachments: Proposed Ordinance A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division Clerk's Office ❑ Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. **************************************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** FOR CLERK'S OFFICE USE O Date Received Date of Public hearing: �1 _ Date Advertised: ( 31 X 2 09- PEL- 00028/5 17C R ORDINANCE NO. 2009- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002 -27, AS PREVIOUSLY AMENDED AND CODIFIED AS ARTICLE LXI OF CHAPTER 122 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, PERTAINING TO THE PELICAN BAY SERVICES DIVISION BOARD, BY AMENDING SECTION EIGHT, RELATING TO THE COMPOSITION, NOMINATION AND APPOINTMENT TO THE BOARD BY REVISING THE BALLOTING REQUIREMENTS; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 28, 2002, the Collier County Board of County Commissioners, (the "Board ") working with the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee residential and commercial property owners of Pelican Bay, adopted Collier County Ordinance No. 2002 -27 which in part created the Pelican Bay Municipal Service and Benefit Unit Advisory Committee; and WHEREAS, Section Eight (C) of this Ordinance provides that nominees for appointment of members to the Pelican Bay Services Division Board (the "PBSD Board "), as renamed by Ordinance No. 2006 -05, shall be included on a mail ballot to be sent to all of the non - government property owners of Pelican Bay, with the nominee(s) receiving a plurality of the ballots cast in each category of membership forwarded to the Board for appointment; and WHEREAS, the Ordinance is silent as to whether it is necessary to conduct balloting when the number of nominees for a particular category of membership does not exceed the number of open positions; and WHEREAS, the Board desires to amend the Ordinance to clarify that there is no need to conduct an election when the number of nominees for a particular category does not exceed the number of open positions for that category. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: Words Underlined are added; Words c': ek ''''n .ough are deleted. Page I of 5 17C SECTION ONE. Amendment to Section Eight of Collier County Ordinance No. 2002- 27, as amended: Section Eight is hereby amended to read as follows: SECTION EIGHT: Composition, nomination and appointment. A) The PBSD Board shall be representative of the residential, business and commercial interests and landowners in Pelican Bay. To that end, nine (9) of the PBSD Board members shall be representative of the residential interests within the Unit and two (2) of the PBSD Board members shall be representative of the commercial and business interests within the Unit. Members of the PBSD Board shall be appointed by and serve at the pleasure of the Board of County Commissioners pursuant to the procedure outlined herein. The nine (9) PBSD Board members representative of the residential interests within the Unit shall be residents of and qualified electors within the Unit. The two PBSD Board members representative of the commercial/business /other interests shall be residents of and qualified electors in Collier County. Appointment of members to the PBSD Board shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date of appointment and the term of office. Any member of the PBSD Board who ceases to meet the requisite qualifications during his or her term of office shall immediately advise the Board of County Commissioners in writing of such change in status. Upon the Board of County Commissioners receiving such notice, otherwise becoming aware of such vacancy, or if a vacancy occurs by any other process, the Board of County Commissioners shall declare the position to be vacant and shall promptly consider filling the vacant position with a person from among the unsuccessful candidate(s) vying for the position from the immediately preceding recommendatory balloting that receives recommendation from the PBSD Board. In the event the PBSD Board should fail to provide its recommendation to the Board of County Commissioners within twenty (20) days of the Board of County Commissioners being informed of "member's change in status," the Board of County Commissioners shall appoint the recent unsuccessful candidate that received the greatest number of votes among those unsuccessful candidates. In the event that there are no prior unsuccessful candidates available for appointment to the PBSD Board as provided herein, the vacant position shall be filled pursuant to the procedures of Collier County Ordinance No. 2001 -55 including as may be amended or its successor ordinance. B) The terns and provisions of Section Six of Collier County Ordinance No. 2001 -55, titled "PROCESS OF APPOINTMENT" shall not be applicable to appointment of members to the Unit. Words Underlined are added; Words Suaek Tlxeegk are deleted. Page 2 of 5 17 C vi C) Upon adoption of this Ordinance, all of the members of the PBSD Board shall be appointed by, and all vacancies shall be filled by, the Board of County Commissioners, in the manner outlined herein, beginning with appointment to the PBSD Board of members to fill expiring memberships. All appointments of members to the PBSD Board shall be at the sole and complete discretion of the Board of County Commissioners. Provided however, that the Board of County Commissioners will take into consideration and give great weight to the recommendations of the property owners within the Unit, utilizing the process outlined herein. Beginning with the second Tuesday in December, 2002, and each second Tuesday in December thereafter, the Board of County Commissioners shall publicly announce and advertise all current vacancy(ies) on the PBSD Board as of that date and shall request that applications be submitted to the Board of County Commissioners to fill the expiring term(s). All such applications shall be submitted in writing to the Board of County Commissioners no later than 28 days after said announcement as determined by the postmark on mailed applications and the time stamp on hand delivered applications. The name(s) of all appropriately qualified individuals timely submitted to the Board of County Commissioners shall be considered nominees for appointment to fill said expiring term(s). The Board of County Commissioners shall then publish said list of nominees and the positions on the PBSD Board for which they have been nominated (i.e., for the "residential interests" or for the "commercial/business /other interests ") and deliver a conformed copy thereof to the Clerk of Courts (the "Clerk "). The Clerk shall cause the name of each nominee as reported and published by the Board of County Commissioners to be included on the mail ballot, which ballot shall be mailed to all of the non - governmental property owners of the class (i.e. "Residential or CommerciaUBusiness /Other ") corresponding with the class for which the balloting is occurring ( "Residential or Commercial/Business /Other ") within the Unit no less than thirty (30) days prior to the balloting date. Said balloting date being set by the Board of County Commissioners. D) i. One (1) indivisible vote may be cast for each parcel in the Unit regardless of the number of persons who have an ownership interest in the property or the manner in which title is held by them, with each discrete parcel being those as listed by the Property Appraiser of Collier County and as approved by resolution of the Board of County Commissioners. CommercialBusiness /Other owners cast ballots only for "Commercial/ Business /Other interest" positions and Residential owners cast ballots only for "Residential interest" positions. Only one ballot shall be counted for each parcel. If multiple ballots are cast for the same parcel by owners of record, all ballots for that parcel will be deemed invalid. It is not the responsibility of the Clerk or the County Attorney to determine or select the ballot to be counted wherein multiple ballots for a parcel are cast as described herein. ii. For purposes of determining record title owners of property entitled to cast ballots, the listed record title owners of property as evidenced by the Collier County Property Appraiser's tax rolls as of sixty (60) days prior to the balloting date shall be utilized and deemed conclusive. Not less than forty -five (45) days prior to the balloting date, the Words Underlined are added; Words Sn Elc T-1 • o gh are deleted. Page 3 of 5 17C #1 Property Appraiser shall provide the Clerk and the Board of County Commissioners with the list of all parcels within the Unit, each parcel's identification number, the names of the property owners and their addresses, with said list designating each parcel as either residential /commercial /other (based upon the Property Appraiser's classification system). iii. The mail ballots shall be cast directly with the Clerk. At the place and time stated in the notice of the balloting published by the Board of County Commissioners, the Clerk, with the assistance of the County Attorney's Office, shall open and count the ballots, which have been returned to the Clerk as of the date and time stated in such notice of balloting, in a manner which the Clerk deems advisable and not inconsistent with the provisions of this Ordinance. Any member of the public shall be entitled to attend and observe. The determination of the Clerk and the County Attorney of validity of any ballot shall be final. iv. The nominee(s) receiving a plurality of the ballots cast in each category of membership shall be deemed the successful nominee(s) and their name(s) shall be reported and forwarded to the Board of County Commissioners. The Board of County Commissioners shall then, at their next regularly scheduled meeting, make the necessary appointments to fill said positions. E) The cost of the nomination and balloting process shall be borne by the Board of County Commissioners. "commercial/business /other interests ") does not exceed the number of open members for that position then there shall be no balloting for such position. Instead, the list of nominees for the position shall simply be forwarded to the Board of County Commissioners, who, following public hearing on the matter, will make the necessary appointments to fill said positions. SEC'T'ION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances 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 this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be Words Underlined are added; Words Neagh are deleted_ Page 4 of 5 1 ?C A 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 take effect upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of 2009. ATTEST: DWIGHT E. BROCK, Clerk M BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA 10 Deputy Clerk DONNA FIALA, Chairman Approved as to form and Words Underlined are added; Words Slnelc- Throng h are deleted. Page 5 of S 17C ACCOUNT #068779 February 9, 2009 Atm: Legals Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Amending Ordinance 2002 -27: The Pelican Bay Municipal Service Taxing and Benefit Unit (Section Eight; Advisory Committee) Dear Legals: Please advertise the above referenced notice on Friday, February 13, 2009 and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Ann Jennejohn, Deputy Clerk PO #4500098915 NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, February Boardroom, 3rd Floor, Administration Building, Coll Government Center, 3301 East Tamiami Trail, Naples, of County Commissioners will consider the enactment Ordinance. The meeting will commence at 9:00 A.M. proposed Ordinance is as follows: 17C 24, 2009, in the ier County Florida, the Board of a County The title of the AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002 -27, AS PREVIOUSLY AMENDED AND CODIFIED AS ARTICLE LXI OF CHAPTER 122 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, PERTAINING TO THE PELICAN BAY SERVICES DIVISION BOARD, BY AMENDING SECTION EIGHT, RELATING TO THE COMPOSITION, NOMINATION AND APPOINTMENT TO THE BOARD BY REVISING THE BALLOTING REQUIREMENTS; 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 rp for to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 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 17C s Collier County Facilities Management Department, located at 3301 Tamiami Trail East, 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 DONNA FIALA, CHAIRMAN DWIGHT E. BROCK, CLERK By: /Ann Jennejohn, Deputy Clerk (SEAL) Ann P. Jennejohn 17C To: legals @naplesnews.com Subject: (Revised) Amending Ordinance 2002 -27; Pelican Bay Services Division Board Section 8 Attachments: Amending Ordinance 02- 27.doc; AMEND 2002 -27 Pelican Bay.doc Please advertise the attached on Friday, February 13, 2009. Amending AMEND 2002 -27 dinance 02- 27.doc ( Pelican Bay.doc ... Thank you, Ann Tennejohn Clerk to the BCC Minutes & Records Department 239-252-8406 (Fax; 239-252-8408) ann.jennejohn@collierclerk.com 17C Ann P. Jennejohn From: postmaster @collierclerk.com Sent: Monday, February 09, 2009 2:45 PM To: Ann P.Jennejohn Subject: Delivery Status Notification (Relay) Attachments: ATT16333.txt; (Revised) Amending Ordinance 2002 -27; Pelican Bay Services Division Board Section 8 21 LI ATT16333.txt (231 ;Revised) Amending B) Ordinance 2... This is an automatically generated Delivery Status Notification. Your message has been successfully relayed to the following recipients, but the requested delivery status notifications may not be generated by the destination. legals @naplesnews.com 17C Ann P. Jennejohn From: Pagan, Emely [EPagan @Naplesnews.com] Sent: Monday, February 09, 2009 2:56 PM To: Ann P.Jennejohn Subject: Ad Confirmation Attachments: UAS633.jpg it UAS633.jpg (83 KB) R EVI5ED Thank you for placing your ad Date 02/09/09 Publication NDN Ad Number 1777096 Total Ad Cost $400.70 NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, 24, 2009 in the Boardroom, 3rd Floor, X lion Building, Collier County Governmer 3301 East Tamlamt Trail, Naples, Florida, of County Commissioners will consider ment of 'a County Ordinance. The mci commence at 9:00 A.M. The title of the Ordinance is as follows: A ORDINANCE OF THE BOARD OF COUNTY COMMIS- SIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002 -27 AS PREVIOUSLY AMENDED AND CODIFIED AS ARTICLE LX1 OF CHAPTER 122 OF THE COLLIER COUNTY CODE OF LAWS AND ORDI- NANCES, PERTAINING TO THE PELICAN 13AY SERV- ICES DIVISION BOARD, BY AMENDiNG SECTION EIGHT. RELATING TO THE COMPOSITION, NOMI- NATION AND APPOINTMENT TO THE BOARD BY RE- VISING THE BALLOTING REQUIREMENTS, PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDI- NANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspec- tion. 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 bead - dressed. Individual speakers will be Limited to 5 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 materi- als 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 he submitted to the appropriate County Staff a minimum of seven days prior to the public hear- ing. 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 per- taining thereto and therefore, may need to ensure that averbatim record of the proceedings Is made, which record includes the testimony and evidence upon which the appeal is based, LF you are a person with a disability who needs any accommodation in order to participate In this pro- ceeding; 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 Tamiami Trail East, Building W, Naples, Florida 34112. (239) 252 -8380. Assisted Hs- tening devices for the hearing impaired are avail able in the County Commissioners` office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA DONNA FIALA, CHAIRMAN DWIGHT" E. BROCK, CLERK By: /Ann Jenneiohn, Deputy Clerk 13 17C Naples Daily News Naples, FL 34102 Affidavit of Publication Naples Daily News - - -- - --------- - + - - -- BCC /ZONING DEPARTMENT S CLUTE /FINANCE DEPT POB 413044 CLERK OF THE CIRCUIT COURT NAPLES FL 34101 REFERENCE: 068779 4500098915 59559743 NOTICE OF INTENT TO State of Florida County of Collier Before the undersigned authority, personally appeared Susan Rogge, who on oath says that she serves as the Vice President of Finance of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida: that the attached copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida, each day and has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: 02/13 02/13 AD SPACE: 140.000 INCH FILED ON: 02/13/09 -------------------- - - - - -- Signature of Affiant 17C - - - - - ------- - - - - + - - - - - - - - - - - - - - - - - - - - - - - - 2 u &lam- °� r U Sworn to and Subscrib d before me this �14'f1day o(f��Q_ ijC.C�p , 200 Personally known by me ` C LA !I KGti�Q�Q�� ri�gr;rLA MCDONALD Commission DD 650475 Expires June 29, 2011 „„ noimanm1irm„ 1, , ,,�r�, eooaos�mo ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP l 7 C '14 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 excention of the Chairman's signature, draw a line throe h routing lines #1 through 14, complete the checklist, and forward to Sue Filson line #5). Route to Addressee(s) (List in routing order) Office Initials Date I. appropriate. (Initial) Applic able) 2. 2/24/09 Agenda Item Number 17 -C 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed 4. Jeffrey A. Klatzkow, County Attorney County Attorney JAK 2 -25 -09 5. Sue Filson Office of Management & Budget Documents Attached - 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 Sue Filson, need 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 appropriate. (Initial) Applic able) Agenda Date Item was 2/24/09 Agenda Item Number 17 -C Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Ordinance Jp Number of Original One Attached resolutions, etc. signed by the County Attorney's Office and signature pages from Documents Attached INSTRUCTIONS & CHECKLIST I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WINS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 09- BCC- 00520/2 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Applic able) 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 Sue Filson 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 2/24/09 and all changes made during the JAK meeting have been incorporated in the attached document. The County Attorney's nmm� Office has reviewed the changes, if applicable. I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WINS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 09- BCC- 00520/2 17C ORDINANCE NO. 2009 -05 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2002 -27, AS PREVIOUSLY AMENDED AND CODIFIED AS ARTICLE LXI OF CHAPTER 122 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, PERTAINING TO THE PELICAN BAY SERVICES DIVISION BOARD, BY AMENDING SECTION EIGHT, RELATING TO THE COMPOSITION, NOMINATION AND APPOINTMENT TO THE BOARD BY REVISING THE BALLOTING REQUIREMENTS; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 28, 2002, the Collier County Board of County Commissioners, (the "Board ") working with the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee residential and commercial property owners of Pelican Bay, adopted Collier County Ordinance No. 2002 -27 which in part created the Pelican Bay Municipal Service Taxing and Benefit Unit Advisory Committee; and WHEREAS, Section Eight (C) of this Ordinance provides that nominees for appointment of members to the Pelican Bay Services Division Board (the "PBSD Board "), as renamed by Ordinance No. 2006 -05, shall be included on a mail ballot to be sent to all of the non - govemment property owners of Pelican Bay, with the nominee(s) receiving a plurality of the ballots cast in each category of membership forwarded to the Board for appointment; and WHEREAS, the Ordinance is silent as to whether it is necessary to conduct balloting when the number of nominees for a particular category of membership does not exceed the number of open positions; and WHEREAS, the Board desires to amend the Ordinance to clarify that there is no need to conduct an election when the number of nominees for a particular category does not exceed the number of open positions for that category. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: Words Underlined are added; Words Struck ThF w0 are deleted. Page 1 of 5 17C I SECTION ONE. Amendment to Section Eight of Collier County Ordinance No. 2002- 27, as amended: Section Eight is hereby amended to read as follows: SECTION EIGHT: Composition, nomination and appointment. A) The PBSD Board shall be representative of the residential, business and commercial interests and landowners in Pelican Bay. To that end, nine (9) of the PBSD Board members shall be representative of the residential interests within the Unit and two (2) of the PBSD Board members shall be representative of the commercial and business interests within the Unit. Members of the PBSD Board shall be appointed by and serve at the pleasure of the Board of County Commissioners pursuant to the procedure outlined herein. The nine (9) PBSD Board members representative of the residential interests within the Unit shall be residents of and qualified electors within the Unit. The two PBSD Board members representative of the commercial/business /other interests shall be residents of and qualified electors in Collier County. Appointment of members to the PBSD Board shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date of appointment and the term of office. Any member of the PBSD Board who ceases to meet the requisite qualifications during his or her term of office shall immediately advise the Board of County Commissioners in writing of such change in status. Upon the Board of County Commissioners receiving such notice, otherwise becoming aware of such vacancy, or if a vacancy occurs by any other process, the Board of County Commissioners shall declare the position to be vacant and shall promptly consider filling the vacant position with a person from among the unsuccessful candidate(s) vying for the position from the immediately preceding recommendatory balloting that receives recommendation from the PBSD Board. In the event the PBSD Board should fail to provide its recommendation to the Board of County Commissioners within twenty (20) days of the Board of County Commissioners being informed of "member's change in status," the Board of County Commissioners shall appoint the recent unsuccessful candidate that received the greatest number of votes among those unsuccessful candidates. In the event that there are no prior unsuccessful candidates available for appointment to the PBSD Board as provided herein, the vacant position shall be filled pursuant to the procedures of Collier County Ordinance No. 2001 -55 including as may be amended or its successor ordinance. B) The terms and provisions of Section Six of Collier County Ordinance No. 2001 -55, titled "PROCESS OF APPOINTMENT" shall not be applicable to appointment of members to the Unit. Words Underlined are added; Words S.m are deleted. Page 2 of 5 l7C 4 C) Upon adoption of this Ordinance, all of the members of the PBSD Board shall be appointed by, and all vacancies shall be filled by, the Board of County Commissioners, in the manner outlined herein, beginning with appointment to the PBSD Board of members to fill expiring memberships. All appointments of members to the PBSD Board shall be at the sole and complete discretion of the Board of County Commissioners. Provided however, that the Board of County Commissioners will take into consideration and give great weight to the recommendations of the property owners within the Unit, utilizing the process outlined herein. Beginning with the second Tuesday in December, 2002, and each second Tuesday in December thereafter, the Board of County Commissioners shall publicly announce and advertise all current vacancy(ies) on the PBSD Board as of that date and shall request that applications be submitted to the Board of County Commissioners to fill the expiring term(s). All such applications shall be submitted in writing to the Board of County Commissioners no later than 28 days after said announcement as determined by the postmark on mailed applications and the time stamp on hand delivered applications. The name(s) of all appropriately qualified individuals timely submitted to the Board of County Commissioners shall be considered nominees for appointment to fill said expiring term(s). The Board of County Commissioners shall then publish said list of nominees and the positions on the PBSD Board for which they have been nominated (i.e., for the "residential interests" or for the "commercial /business /other interests ") and deliver a conformed copy thereof to the Clerk of Courts (the "Clerk "). The Clerk shall cause the name of each nominee as reported and published by the Board of County Commissioners to be included on the mail ballot, which ballot shall be mailed to all of the non - governmental property owners of the class (i.e. "Residential or Commercial /Business /Other ") corresponding with the class for which the balloting is occurring ( "Residential or Commercial /Business /Other ") within the Unit no less than thirty (30) days prior to the balloting date. Said balloting date being set by the Board of County Commissioners. D) i. One (1) indivisible vote may be cast for each parcel in the Unit regardless of the number of persons who have an ownership interest in the property or the manner in which title is held by them, with each discrete parcel being those as listed by the Property Appraiser of Collier County and as approved by resolution of the Board of County Commissioners. Commercial /Business /Other owners cast ballots only for "Commercial/ Business /Other interest" positions and Residential owners cast ballots only for "Residential interest" positions. Only one ballot shall be counted for each parcel. If multiple ballots are cast for the same parcel by owners of record, all ballots for that parcel will be deemed invalid. It is not the responsibility of the Clerk or the County Attorney to determine or select the ballot to be counted wherein multiple ballots for a parcel are cast as described herein. ii. For purposes of determining record title owners of property entitled to cast ballots, the listed record title owners of property as evidenced by the Collier County Property Appraiser's tax rolls as of sixty (60) days prior to the balloting date shall be utilized and deemed conclusive. Not less than forty -five (45) days prior to the balloting date, the Words Underlined are added; Words Struck:Ng ; are deleted. Page 3 of 5 17C A Property Appraiser shall provide the Clerk and the Board of County Commissioners with the list of all parcels within the Unit, each parcel's identification number, the names of the property owners and their addresses, with said list designating each parcel as either residential /commercial /other (based upon the Property Appraiser's classification system). iii. The mail ballots shall be cast directly with the Clerk. At the place and time stated in the notice of the balloting published by the Board of County Commissioners, the Clerk, with the assistance of the County Attorney's Office, shall open and count the ballots, which have been returned to the Clerk as of the date and time stated in such notice of balloting, in a manner which the Clerk deems advisable and not inconsistent with the provisions of this Ordinance. Any member of the public shall be entitled to attend and observe. The determination of the Clerk and the County Attorney of validity of any ballot shall be final. iv. The nominee(s) receiving a plurality of the ballots cast in each category of membership shall be deemed the successful nominee(s) and their name(s) shall be reported and forwarded to the Board of County Commissioners. The Board of County Commissioners shall then, at their next regularly scheduled meeting, make the necessary appointments to fill said positions. E) The cost of the nomination and balloting process shall be borne by the Board of County Commissioners. F) Notwithstanding the foregoing, if the number of nominees for the position which they have been nominated (i.e., for the "residential interests" or for the "commercial/business /other interests ") does not exceed the number of open members for that position then there shall be no balloting for such position. Instead, the list of nominees for the position shall simply be forwarded to the Board of County Commissioners, who, followine public hearing on the matter, will make the necessary appointments to fill said positions. SECTION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances 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 this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be Words Underlined are added; Words Struooa�k - ' .,.c T �� g : are deleted. Page 4 of 5 17C 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 take effect upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 24 *ivday of 2009. .r. ATTEfi' ..:. °' ,� DWIGHT E,- BROCK,, Clerk By AM A 'p to e ty Clerk Approved as to form and BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By Orm� DON 4A FIALA, Chairman Words Underlined are added; Words k-Tfuongh are deleted. Page 5 of 5 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: ORDINANCE 2009 -05 17C +0 Which was adopted by the Board of County Commissioners on the 24th day of February, 2009, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 25th day of February, 2009. DWIGHT E. BROCK Clerk of Courts and Clerk Ex- officio to Bp4ti&IDfy County CommisAoriers g. ta��qa" By: Martha Ve; Deputy Clerk'"