Loading...
Agenda 04/26/2016 Item #16H 5 4/26/2016 16.H.5. EXECUTIVE SUMMARY Recommendation to reappoint one member to the Forest Lakes Roadway and Drainage Advisory Committee. OBJECTIVE: To reappoint one member to the Forest Lakes Roadway and Drainage Advisory Committee to a term expiring on April 21, 2020. CONSIDERATIONS: This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to aid and assist the Board of County Commissioners in carrying out the purposes of providing and maintaining improved roadway related drainage and roadway restoration within the area of the Forest Lakes Roadway & Drainage MSTU as established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Applicants must reside within the MSTU. Terms are four years. A list of the current membership is included in the backup. One seat on the committee expired on April 21, 2016. The vacancy was advertised and an application received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. George Fogg Resides within MSTU 4 yes Forest Lakes Roadway and Drainage Advisory Committee since 2005. ATTENDANCE: Mr. Fogg has had perfect attendance during the past two years. Attendance records are attached. COMMITTEE RECOMMENDATION: The committee reviewed the above application and recommended that Mr. Fogg be reappointed to a 4 year term expiring on April 21, 2020. A recommendation memo is included in the backup to this item. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 26,2016 Packet Page -2557- 4/26/2016 16.H.5. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.5. Item Summary: Recommendation to reappoint one member to the Forest Lakes Roadway and Drainage Advisory Committee. Meeting Date: 4/26/2016 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 4/14/2016 4:25:54 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 4/14/2016 4:25:56 PM Approved By Name: SellsHarry Title:Project Manager,Public Transit&Neighborhood Enhancemt Date: 4/14/2016 4:50:40 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 4/14/2016 5:21:15 PM Name: KlatzkowJeff Title: County Attorney, Date: 4/14/2016 5:56:20 PM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 4/15/2016 11:21:42 AM Name: CasalanguidaNick Packet Page -2558- 4/26/2016 16.H.5. Title: Deputy County Manager,County Managers Office Date:4/15/2016 4:21:12 PM Packet Page -2559- 4/26/2016 16.H.5. ( T .' I ? i TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney FROM: Tessie Sillery, Operations Coordinator Public Transit&NBHD Enhancement Division DATE: April 14, 2016 SUBJECT: Recommendation to the BOCC for filling its vacancy on the Forest Lakes MSTU Advisory Board The Forest Lakes Roadway and Drainage 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.The applicant meets the criteria required to be eligible for the committee and resides within the MSTU's district boundary. Mr. George Fogg has served in this committee for 11 years and had 0 absences in the past 2 years. The Committee recommends the following applicant for re-appointment to the vacant term as indicated below: TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES George Fogg Re-Appointment April 21, 2020 Resident in Naples 15+years & owner/educator- IBIS-Landscape Architectural since 1957 to present. Background. Worked (now continue to work part time) in US and overseas as a Landscape Architect&Park Planner since 1957. Community Activities—Forest Lakes Roadway and Drainage MSTU 11 + years , Current Member Collier County Trails Committee, Emerald Greens Condo Board—Past member. Public Services Department Public Transit&Neighborhood Enhancement Division Packet Page -2560- 4/26/2016 16.H.5. r a b au bA QU 0 V `O F N 0 N O N › � U � � a r raw C4 t4 cinn a, 6' C W Z a, ; A g 403) F � a. CA O U Qa o cn V z � Pt' a, cg cu 0 0 N N v4 c--)4 N N Packet Page -2561- 4/26/2016 16.H.5. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 11, 2016 APPLICANT: George E. Fogg 628 Woodshire Lane#G-1 Naples, FL 34105 APPLYING FOR: Forest Lakes Roadway &Drainage MSTU Advisory Committee We currently have one seat expiring on April 21, 2016 on the above referenced advisory committee. The pending vacancy was 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: Leslie Hayes cc: Tessie Sillery The application submitted by Mr. Fogg is attached for your review. Please let me know, in writing, the recommendation for reappointment 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 reappointment. —OR— lease X This applicant is recommended for reappointment. A recommendation memo is attached, please 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 -2562- 4/26/2016 16.H.5. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 3/10/2016 5:05:16 PM. Name: George E. Fogg Home Phone: 1239-261-6062 Home Address: 628 Woodshire Ln.Number G-1 City: Maples Zip Code: 34105 Phone Numbers Business:, 239-398-0013. E-Mail Address:. ibisla @comcast.net [Board or Committee: Forest Lakes Roadway and Drainage MSTU Advisory Committee Category: Not indicated lace of Employment: Ibis Landscape Architect--semi retired how 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 row ave you been convicted or found guilty of a criminal offense(any,level felony or first degree misdemeanor only)?No [Not Indicated tDo you or your employer do business with the.County?No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in 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 -2563- 4/26/2016 16.H.5. Would you and/or any organizations with which mi are affiliated benefit from decisions or recommendations made by this advisory board?IN Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office?Fio Do you now serve,or have you ever served on a Collier County board or committee? Yes Forest Lakes MSTU 9 currently the board chair Collier County Trails Advisory Comm. Please list your community activities and positions held: Past member Emerald Greens Condo Bd. Education: BS--UMass. (Landscape Arch.) MS--U. Calif.,Berkley (Landscape Arch.) Experience/Background Worked(now continue to work part time)in US and overseas as a landscape architect and park planner since 1957. Packet Page -2564- 4/26/2016 16.H.5. Forest Lakes Roadway & Drainage Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Barbara Bell )250-9524 03/24/15 04/21/19 4 Years 1527 Happolo Lane )263-1176 Naples, FL 34105 E-Mail: bellba613 @gmail.com District: 4 Category:Resides within MSTU Mr. John W. Goody 15)671-1233 04/28/15 04/21/19 4 Years 100 Forest Lakes Blvd. )300-0674 Naples, FL 34105 E-Mail: jwgbrokerl @yahoo.com District: 4 Category:Resides within MSTU Ms. Marianne Fanning 02/25/14 04/21/18 4 years 279 Quail Forest Blvd. #213 0 877-6377 Naples, FL 34105 E-Mail: fanningmair @yahoo.com District: 4 Category:Resides within MSTU Mr. George E. Fogg 261-6062 09/13/05 04/21/08 3 Years 628 Woodshire Lane, #G-1 261-6062 05/08/12 04/21/16 4 Years Naples, FL 34105 E-Mail: ibisla @comcast.net District: 4 Category:Resides within MSTU Mr.Richard J. Barry 04/27/10 04/21/14 4 Years 1316 Forest Lakes Blvd. 0 649-5323 04/22/14 04/21/18 4 years Naples, FL 34105 E-Mail: dickbarry705 @comcast.net District: 4 Category:Resides within MSTU Thursday,April 14,2016 Page 1 of 2 Packet Page -2565- 4/26/2016 16.H.5. Forest Lakes Roadway & Drainage Advisory Committee Work Phone Appt'd Exp. Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to assist the Board of County Commissioners in tasks related to providing and maintaining improved roadways, lighting,traffic signs, sidewalks, beautification, and roadway related drainage within the area of the Forest Lakes Roadway&Drainage MSTU established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget,work programs and priorities. Applicants must reside within the MSTU.Terms are four years. cc:Tessie Sillery, Operations Coordinator 252-5840 FL STAT: 125.01 Staff Leslie Hayes, Project Manager: 252-5775 Thursday,Apri114,2016 Page 2 of 2 Packet Page -2566-