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Agenda 03/22/2016 Item #16H 1 3/22/2016 16.H.1. EXECUTIVE SUMMARY Recommendation to reappoint a member to the Radio Road Beautification Advisory Committee. OBJECTIVE: To reappoint a member to a four year term on the Radio Road Beautification MSTU Advisory Committee. CONSIDERATIONS: This five member committee was created on October 21, 1997 by Ordinance No. 97-52 to aid and assist the Board of County Commissioners in carrying out the purposes of providing curbing,watering facilities,plantings and maintenance of the median areas as set forth in Ordinance No. 96-84. The committee shall recommend work programs and priorities to the County Manager or his designee. Members shall be permanent residents within the MSTU. Terms are four years. A list of the current membership is included in the backup. There is one current vacancy and one seat which expired on March 3, 2016. The vacancies were advertised and the following application was received: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Dale Lewis Resides in MSTU 4 Yes Radio Road Beautification Advisory Committee: member since 2000 and current Chair ATTENDANCE: Mr. Lewis has had no unexcused absences during the past two years. His attendance records are attached. COMMITTEE RECOMMENDATION: That the Board reappoint Mr. Lewis to the committee for another four year term which shall expire on March 3, 2020. A recommendation memo is attached. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A.Klatzkow, County Attorney AGENDA DATE: March 22,2016 Packet Page-1556- 3/22/2016 16.H.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to reappoint a member to the Radio Road Beautification Advisory Committee Meeting Date: 3/22/2016 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 2/26/2016 4:58:45 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 2/26/2016 4:58:47 PM Approved By Name: SellsHarry Title:Project Manager,Public Transit&Neighborhood Enhancemt Date: 2/27/2016 11:55:23 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 3/7/2016 10:27:07 AM Name: KlatzkowJeff Title: County Attorney, Date: 3/7/2016 10:44:43 AM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 3/7/2016 12:03:14 PM Name: DurhamTim Packet Page -1557- 3/22/2016 16.H.1 . Title: Executive Manager of Corp Business Ops, Date: 3/9/2016 1:31:53 PM Packet Page -1558- 3/22/2016 16.H.1 . ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: January 25, 2016 APPLICANT: Dale Lewis 168 Oceans Blvd Naples,FL 34104 APPLYING FOR: Radio Road Beautification MSTU Advisory Committee We currently have one expiring term on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 4 TO STAFF LIAISON: Attn: Harry Sells cc: Tessie Sillery The application submitted by Mr. Lewis is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Page -1559- 3/22/2016 16.H.1 . _ _ TO: Wanda Rodriguez, ACP,Advanced Certified Paralegal Office of the County Attorney FROM: Tessie Sillery, Operations Coordinator Public Transit&NBHD Enhancement Division DATE: February 26,2016 SUBJECT: Recommendation to the BOCC for filling its vacancy on the Radio Road MSTU Advisory Board The Radio Road MSTU has received and reviewed one application by the prescribed deadline for its vacancy. The Applicant was evaluated based on the potential contributions to the Committee. Dale Lewis has met the criteria required to be eligible for the committee and resides within the MSTU's district boundary. Dale Lewis has served on the Radio Road MSTU Board for 14 years and has 1 excused absence in the past two years. The Radio Road Advisory Committee recommends Dale Lewis for Re-appointment. TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Dale Lewis Re-Appointment March 3,2020 Resident in Naples 25+ years,currently employed by First Baptist Church. Background—Pre-home of Southwest Florida Community Activities— Radio Road MSTU —14 yrs.,Collier County Building Industry Assoc.,Lee County Building Industry Assoc., Cape Coral Council Industry Assoc. 1I Public Services Department Public Transit&NBHD Enhancement Division Packet Page -1560- 3/22/2016 16.H.1 . U QIX 010 01 z i OI ZIX ZI!x Z `d' Lt's (L) O 0 0 N nl N L X L X L I O O Of� Tit To t0 -. t) , 1 H 0 n to A V LL LL LJ. . O Q z i Q z d tf t3 C C 03 Zt z C U C C 1 O 0 0 a Q 1y a 9 X L L �I -I 0 MI x 0 gl X SD 21 (1) 1 x a) El x E E E E E E o v 0 0 0 a) x 9_ 0 alX V Cl)I- V) H ID SIX - SIX �Ix Cu • Cu 0 Ce ca o `° ° o -) " o -lx ..r. �I 2 co co A ce N` Ce '' (L .0 .0 .0 E E E d w W d N • E• J V , Z N a) E E E E N E N 0 0 0 0 0 0 Packet Page -1561- 3/22/2016 16.H.1 . Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 1/25/2016 3:19:18 PM. Name: 'Dale Lewis Home Phone:1239-643-7369 I Home Address: 168 Oceans Blvd City: (Naples Zip Code: 34104 Phone Numbers Business: '239450-3043 I E-Mail Address: dlewis@,fbcn.org 'Board or Committee: Radio Road Beautification MSTU Advisory Committee 'Category:•Not indicated 'Place of Employment: First Babtist Church of Naples [flow long have you lived in Collier County: more than 15 ow many months out of the year.do you reside in Collier County: I am a year-round esident ave you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No !Tot Indicated 'Do you or your employer do business with the County?No I ; 1iot Indicated l NOTE: All advisory board members must update their profile and notify the-Board of County Commissioners m the event that their relationship changes,relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page -1562- 1 iI 3/22/2016 16.H.1 . Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? !Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office?INo Do you now serve,or have you ever served on a Collier County board or committee?'Yes Chairman of Radio Road Beautification MSTUI Please list your community,activities and positions held: Education: Experience 1 Background Packet Page -1563- 3/22/2016 16.H.1 . Radio Road Beautification Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Helen Carella 06/25/02 03/03/06 4 Years 5090 Coldstream Lane 434-2865 02/25/14 03/03/18 4 Years Naples, FL 34104 E-Mail: carellanp @aol.com District: 3 Category:Briarwood Ms. Maria C. Schoenfelder 04/28/15 03/03/17 3 Years 630 Lambdon Lane )300-4292 Naples, FL 34104 E-Mail: portwind @gmail.com District: 3 Category:Resides Within MSTU VACANT VACANT 03/03/16 4 Years Naples, FL 34104 E-Mail: District: 3 Category:Resides within MSTU Mr. Dale L. Lewis 05/02/00 03/03/04 4 Years 168 Oceans Boulevard 643-7369 03/13/12 03/03/16 4 Years Naples, FL 34104 E-Mail: dlewis @fbcn.org District: 3 Category:Windjammer Village Mr. John T. Weber 05/17/08 03/03/09 1 Year 165 St. James Way 348-8711 05/14/13 03/03/17 4 Years Naples, FL 34104 E-Mail: tootsnjw @aol.com District: 3 Category:Countryside Page Packet Page -1564- 3/22/2016 16.H.1 . Radio Road Beautification Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This five member committee was created on October 21, 1997 by Ordinance No. 97-52 to aid and assist the Board of County Commissioners in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median areas as set forth in Ordinance No. 96-84. The committee shall recommend work programs and priorities to the County Manager or his designee. Members shall be permanent residents within the MSTU. Terms are four years. cc: Tessie Sillery, Operations Coordinator 252-5840 FL STAT: 125.01 Staff: Harry Sells, MSTU Project Manager: 252-4980 Friday,February 26,2076 Page 2-of 2 Packet Page -1565-