Agenda 07/22/2008 Item #17CAgenda Item No. 17C
July 22, 2008
EXECUTIVE SUMMARY Page 1 of 4
Recommendation to have the Board of County Commissioners (BCC) adopt a Resolution to
extend the term of the ad hoe East of County Road 951 Infrastructure and Services
Horizon Study Public Participation Master Committee
OBJECTIVE: The purpose of the attached Resolution is to extend the term expiration date of
the ad hoe East of County Road 951 Infrastructure and Services Horizon Study Public
Participation Master Committee (Committee) by three (3) months from September 12, 2008 to
December 12, 2008 due to the revised adopted attached schedule (Exhibit "A ") of the
Committee, which anticipates the completion of the Committee's work by fall 2008.
CONSIDERATIONS: On July 25, 2006, the Board County Commissioners (BCC) adopted
Resolution Number 2006 -181, creating the East of County Road 951 Infrastructure and Services
Horizon Study Public Participation Master Committee as an ad hoc advisory committee to assist
in directing the public participation phase of the East of CR951 Infrastructure and Services
Horizon Study. Resolution Number 2006 -181 states that the term of this Committee shall expire
two (2) years from the effective date of the appointment of its members, unless the Board of
County Commissioners, by Resolution, extends the term of the Committee. The Committee was
officially appointed by the Board of County Commissioners on September 12, 2006, with its
term ending on September 12, 2008, unless extended. The Committee is scheduled to finish its
Public Participation Report to the BCC on September 29, 2008.
LEGAL CONSIDERATIONS: The extension of the term of the Committee is a policy decision
of the Board of County Commissioners and is provided for in Resolution 2007 -305A. This item
is legally sufficient for Board action. -MMSS
FISCAL IMPACT: The fiscal impact was detailed within the Executive Summary related to
BCC Resolution 2007 -173 (predecessor to 2007 -305A) and includes expenses incurred for
placing advertisements in the newspaper for committee meetings, staff liaison time
(Comprehensive Planning Department, Transportation Division, Environmental Services
Department, and the County Attorney's Office), and related out -of- pocket costs. These costs are
being paid through the FY07 and FY08 approved budgets.
GROWTH MANAGEMENT IMPACT: The extension of this advisory committee and its
participation in the public participation phase of the East of County Road 951 Infrastructure and
Services Horizon Study will most likely lead to amendments to the Growth Management Plan,
the Golden Gate Area Master Plan, Immokalee Area Master Plan, the Rural Lands Stewardship
Area, the Rural Fringe, as well as amendments to the Collier County Land Development Code.
Additionally, the preferences expressed by the public, and the conclusions drawn from those
preferences, may impact future policy decisions and development approvals considered by the
Board for the Study area.
RECOMMENDATION: That the Board of County Commissioners adopt the attached
resolution which extends the termination date of East of County Road 951 Infrastructure and
Services Horizon Study Public Participation Master Committee by three (3) months to December
12, 2008.
PREPARED BY: Mike Bosi, AICP, Community Planning Manager, Comprehensive Planning
Department
Page 1 of I
Agenda Item No. 17C
July 22, 2008
Page 2 of 4
file: //C:AAeendaTest \Export \III -July% 2022% 202008 \17 %20SUMMARY %20AGFNI7A \__ 7/15/2009
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
17C
Item Summary:
A request of the Board of County Commissioners (BCC) to approve a Resolution to extend
the term of the ad hoc East of County Road 951 Infrastructure
and Services Horizon Study
Public Participation Master Plan Committee.
Meeting Date:
7/2212008 9.00:00 AM
Prepared By
Mike Bosi, ACID
Principal Planner
Date
Community Development &
Environmental Services
Zoning & Land Development Review
6/16/2008 11:13:06 AM
Approved By
Judy Puig
Operations Analyst
Date
Community Development &
Community Development &
Environmental Services
Environmental Services Admin.
6/1612008 1:56 PM
Approved By
Comprehensive Planning Department
Randall J. Cohen
Director
Date
-- Community Development&
Environmental Services
Comprehensive Planning
6/1712008 3:11 PM
Approved By
Marjorie M. Student - Stirling
Assistant County Attorney
Date
County Attorney
County Attorney Office
7/8/2008 2:34 PM
Approved By
Community Development &
Joseph K. Schmitt
Environmental Services Adminstrator
Date
Community Development &
Community Development &
Environmental Services
Environmental Services Admin.
7/8/2008 5:22 PM
Approved By
OMB Coordinator
OMB Coordinator
Date
County Manager's Office
Office of Management & Budget
71912008 9:29 AM
Approved By
Mark Isackson
Budget Analyst
Date
County Manager's Office
Office of Management & Budget
71912008 9:40 AM
Approved By
., James V. Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
7/9!2008 3:23 PM
file: //C:AAeendaTest \Export \III -July% 2022% 202008 \17 %20SUMMARY %20AGFNI7A \__ 7/15/2009
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RESOLUTION NO. 08-
Agenda Item No. 17C
July 22. 2008
?age 4 of 4
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, TO EXTEND, BY THREE MONTHS,
THE TERM OF THE EAST OF COUNTY ROAD 951
INFRASTRUCTURE AND SERVICES HORIZON STUDY PUBLIC
PARTICIPATION MASTER COMMITTEE.
WHEREAS, on July 25, 2006, the Board of County Commissioners adopted Resolution No.
06 -181, creating the East of County Road 951 Infrastructure and Services Horizon Study Public
Participation Master Committee as an Ad Hoc Advisory Committee to assist in directing the public
participation phase of the East of County Road 951 (CR951) Infrastructure and Services Horizon
Study; and
WHEREAS, Resolution No. 06 -181 states that the term of this Committee shall expire within
two ('2) years from the September 12, 2006 approval of the Resolution No. 06 -237 appointing its
members, unless the Board of County Commissioners, by Resolution, extends the term of this
Committee: and
WHEREAS, the East of County Road 951 Infrastructure and Services Horizon Study Public
Participation Master Committee requests that its term be extended for an additional three months.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
The term of membership of the East of County Road 951 Infrastructure and Services Horizon
Study Public Participation Master Plan Committee is hereby extended for three additional months,
said term to expire on December 12, 2008.
This Resolution adopted after motion, second and majority vote, this day of , 2008.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
,Deputy Clerk
Approved as to form and
legal sufficiency: ('
Marj o n e tytude n t- Stirling`
Assistant County Attorney
09 -CMP -00473 15 11,IMSS 6 -12 {18
TOM HENNING, CHAIRMAN