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Agenda 12/02/2008 Change Sheet AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING December 2. 2008 Add on Item 3A: Floyd Crews -10 years on the Immokalee Enterprise Zone Development Agency. (Staff's request.) Item 7B continued indefinitely: SV-2008-AR-13395Immokalee-Wood, LLC, represented by Michael R. Fernandez of Planning Development, Inc., is requesting a variance from the Land Development Code (LDC) Section 5.06.04 C.1. to reduce the minimum separation of 1,000 lineal feet between signs to allow a sign separation of 276 feet. The subject property is located at 2600 Immokalee Road, Section 25, Township 48 South, Range 25 East, Collier County, Florida. (Petitioner's request.) Item 7C: Page 13 of 192, 6th paragraph, last sentence should read: "The County Attorney advised that the CCPC could turn down the boat dock extension even though (rather than through) the criteria were satisfied. (Commissioner Fiala's request.) Move 16A8 to 101: To request that the Board of County Commissioners (BCC) approve a single Land Development Code (LDC) amendment cycle for the 2009 calendar year to consider a limited scope of amendments to the LDC as follows: to remove the administrative provisions from the LDC and establish a separate Administrative Code; to consider the Evaluation and Appraisal Report (EAR) based Environmental amendments that were continued by the BCC from the 2008 Cycle 1; to consider amendments to the School Board review process as required by adoption of the 2008 GMP amendments; to consider an amendment to the Nonconformities section of the LDC continued from the 2008 cycle 1; to consider the proposed architectural design deviation process for Immokalee as acknowledged by the BCC; to consider the amendments to the Wellfield protection regulations as directed by the BCC; to consider amendments to specify how to calculate shorelines subject to conservation easements or the like when calculating the number of boat slips per the Manatee Protection Plan, as directed by the BCC; and to consider any amendments to the Stewardship Receiving Area (SRA) if there are any at that time. (Commissioner Halas' request.) Move 16A10 to 10H: Recommendation to obtain direction from the Board of County Commissioners to amend the appropriate portions of the Litter, Weed and Exotics Control Ordinance found in the Collier County Code of Laws and Ordinances, specifically relating to the abatement of weed, grass and other similar overgrowth in excess of 18 inches in height to include a requirement that presently exempt Estates zoned lots be required to have a 30-foot area around any permitted structure on the lot mowed to a length of less than 6 inches in height. (Commissioner Coletta's request.) Move Item 16B2 to 10J: Request that the Board direct staff to bring back an amendment to Ordinance No. 2003-37, as amended, clarifying the purpose section of that ordinance to state that the Collier County Land Development Code, as amended, does not apply to County Transportation projects, to separate the Construction Standards Handbook into two separate handbooks consisting of the 2008 version of the Construction Standards Handbook for Work within the Public Right-of-Way, Collier County, Florida and a new 2008 Collier County Landscape and Irrigation Specifications for Beautification Improvements within the Public Right-of-Way Handbook, and to authorize future revision to each Handbook to be made separately and by resolution approved by the Board of County Commissioners. (Commissioner Fiala's request.) 12/2/2008 8:37:39 AM Move 17B to 8A: Recommendation that the Board of County Commissioners repeals and replaces Ordinance No. 74-7, through adoption of an ordinance prohibiting unauthorized camping in the unincorporated areas of Collier County. (Commissioner Coletta's request.) Time Certain Items: Item 9C to be heard at 11 :30 a.m. To reconsider the Board of County Commissioners direction for the EAC and the CCPC to hold a joint workshop to hear the RLSA Phase II report. Item 10D to be heard at 11:00 a.m. Recommendation that the Board of County Commissioners determine the Fiscal Year 2009 capital projects to be programmed based on the $1,803,392 turnback revenue allocated to the Landscape Beautification Master Plan and the three projects scheduled for landscaping. Item 10F to be heard at 2:30 p.m. Recommendation that the Board of County Commissioners provide direction to staff for the disposal of Delasol Neighborhood Park. Item 12A to be heard at 12:00 Noon: Notice is hereby given that pursuant to Section 286.011(8), Fla. Stat., the County Attorney desires advice from the Board of County Commissioners in closed attorney-client session on TUESDAY, DECEMBER 2, 2008, at a time certain of 12 noon in the Commission conference room, 3'd Floor, W. Harmon Turner Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager James Mudd, County Attorney Jeffrey A. Klatzkow, and Litigation Section Chief Jacqueline Hubbard will be in attendance. The Board in executive session will discuss: Strategy session related to litigation expenditures in the pending litigation case of Board of County Commissioners v. Dwight E. Brock, Clerk of Courts, Case No. 07-1056-CA, now pending in the Twentieth Judicial Circuit in and for Collier County, Florida. Item 12B to be heard at 1 :00 p.m. For the Board of County Commissioners to provide direction to the County Attorney regarding strategy related to litigation expenditures in the pending litigation case of Board of County Commissioners v. Dwight E. Brock, Clerk of Courts, Case No. 07-1056- CA, now pending in the Twentieth Judicial Circuit in and for Collier County, Florida. 12/2/2008 8:37:39 AM