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Agenda 05/24/2016 Item #16H 2 5/24/2016 16.H.2. EXECUTIVE SUMMARY Recommendation to appoint two members to the Coastal Advisory Committee. OBJECTIVE: To reappoint a City of Marco Island representative and appoint a City of Naples representative to the Coastal Advisory Committee to four-year terms expiring on May 22, 2020. CONSIDERATIONS: This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list of the current membership is included in the backup. The terms of two committee members expired on May 22, 2016. The vacancies were advertised and the following applicants were recommended by their municipalities: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Debbie Roddy reappt. Marco Island 1 Yes Coastal Advisory Committee Vice-Mayor Linda Penniman Naples 4 Yes None ATTENDANCE: Debbie Roddy has had perfect attendance during the past two years. CITY RECOMMENDATIONS: At its meeting on April 6, 2016 under agenda item 9-e, the Naples City Council voted unanimously to recommend Vice Mayor Linda Penniman for appointment as one of its representatives on this committee, to replace her husband, outgoing committee member Nicholas Penniman. At its meeting on May 2, 2016 under agenda item 6(c), the Marco Island City Council voted unanimously to recommend the reappointment of Ms. Debbie Roddy to another four-year term the Coastal Advisory Committee. The committee has reviewed the above applications. The appointments would be for four-year terms expiring on May 22, 2020. Recommendation memos and agenda items are included in the backup to this item. Packet Page-1535- 5/24/2016 16.H.2. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the City of Naples and City of Marco Island Recommendations, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 24,2016 Packet Page 1536- 5/24/2016 16.H.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.2. Item Summary: Recommendation to appoint two members to the Coastal Advisory Committee. Meeting Date: 5/24/2016 Prepared By Name:AllenDebbie Title: Legal Office Administrator, CAO Office Administration 5/16/2016 11:25:20 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 5/16/2016 11:25:22 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 5/16/2016 3:08:52 PM Name: McAlpinGary Title: Manager-Coastal Management Programs, Coastal Zone Management Date: 5/17/2016 3:42:06 PM Name: KlatzkowJeff Title: County Attorney, Date: 5/17/2016 3:55:09 PM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc,Office of Management&Budget Date: 5/17/2016 4:19:35 PM Name: CasalanguidaNick Packet Page-1537- 5/24/2016 16.H.2. Title: Deputy County Manager, County Managers Office Date: 5/17/2016 5:26:40 PM Packet Page -1538- 5/24/2016 16.H.2. RodriguezWanda From: Jessica Rosenberg [JRosenberg@naplesgov.corn] Sent: Friday,April 08, 2016 11:42 AM To: RodriguezWanda Subject: Coastal Advisory Committee Attachments: 20160406r.pdf Wanda: At Wednesday's meeting, the City Council chose Vice Mayor Linda Penniman to serve on the committee. She will take the place of Mr. Penniman when his term ends. Mr. Sorey will continue in this seat as will Mr. McCann. Attached is our action report. Please see Item 9-e - Clerk's Tracking number 16-00045. Mrs. Penniman was nominated by Council Member Finlay; the vote was unanimous —7-0. Jessica R. Rosenberg, CNC Deputy City Clerk City of Naples (239) 213-1016 Packet Page -1539- 5/24/2016 16.H.2. This document is promulgated solely for the purpose of providing a brief reference to City Council action. It is not to be construed as minutes of the City Council meeting or in any way the official record of said meeting. 'rte;,,•:, ACTION REPORT Naples City Council City Council Chamber, 735 Eighth Street South, Naples, Florida Mayor: Bill Barnett Vice Mayor: Linda Penniman City Council Members: Reg Buxton, Doug Finlay, Michelle McLeod, Sam J. Saad III, Ellen Seigel City Attorney: Robert D. Pritt•City Clerk: Patricia L. Rambosk•City Manager: Bill Moss City Council Regular Meeting Wednesday, April 6, 2016 Convened 8:30 a.m./Adjourned 1:47 p.m. It is note,d for the record that all documentation electronically appended hereto is also contained in the file for this meeting in the City Clerk's Office. 1. ' ROLL CALL All present. 2. INVOCATION AND PLEDGE OF ALLEGIANCE Reverend Lonnie Mills, Macedonia Mission Baptist Church. 3. ANNOUNCEMENTS: a. Certificate of County Canvassing Board City Clerk Patricia Rambosk. Certificate/Handout/Added Attachment b. Recognition of City Council Members Completing their Terms in Office City Manager William Moss. c. Swearing in of newly elected City Council Members Honorable Hugh D. Hayes, 20t Judicial Circuit. d. Recess -30 minutes Roll call with new City Council—All present. 4. ANNOUNCEMENTS (cont.): e. National Public Safety Telecommunications Week Proclamation Read by Mayor Barnett. 1. The Holocaust Museum & Education Center of Southwest Florida's 15th Anniversary Proclamation Read by Mayor Barnett. 5. SET AGENDA(add or remove items) APPROVED adding Item 20 (ROW permit) /Penniman I Saad/ 7-0 (Requests for continuances of Items 13, 14 and 16 were noted) Supplement Memorandum/Supplement 1/Added Attachment) 6. PUBLIC COMMENT B;Buchanan expressed various concerns with the Naples Airport Authority(NAA) and its Board of Commissioners; W. Kelly welcomed the new Council and reminded all of the City's motto regarding integrity; R. Johnson reviewed his ongoing issues with the Central Avenue improvement project which affect his business located in that area. CONSENT AGENDA APPROVED as submitted except 7-f/Saad/Buxton/7-0. 7-a. Approval of the February 16, 2016 Workshop, February 17, 2016 Regular, and March 2, 2016 Regular meeting minutes Agenda Memorandum " 2/16/16 Workshop , 2/17/16 Regular x'3/2/16 Regular Packet Page-1540- 5/24/2016 16.H.2. This document is promulgated solely for the purpose of providing a brief reference to City Council action. It is not to be construed as minutes of the City Council meeting or in any way the official record of said meeting. 8. RESOLUTION 16-13772-HONORING ALAN RYKER AS THE 2016 RECIPIENT OF THE SAM NOE AWARD APPROVED as submitted/Acclamation/7-0. Agenda Memorandum Resolution 9. a. ELECTION OF VICE MAYOR; b. APPOINTMENT OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) CHAIR; c. APPOINTMENT OF CRA VICE CHAIR., D. APPOINTMENT TO THE AIRPORT NOISE COMPATIBILITY COMMITTEE; e. APPOINTMENT TO THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE; f. and q. APPOINTMENT OF TWO MEMBERS TO THE METROPOLITAN PLANNING ORGANIZATION (MPO); h. APPOINTMENT TO THE SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL; AND I. APPOINTMENT TO THE TOURIST DEVELOPMENT COUNCIL(TDC) a) CLERK'S TRACKING 16-00041 - L. Penniman /Finlay/5-2 (Buxton and Saad dissenting). b) CLERK'S TRACKING 16-00042-E. Seigel/Barnet t/7-0. c) CLERK'S TRACKING 16-00043- S. Saad/Barnett I 7-0. d) CLERK'S TRACKING 16-00044- D. Finlay/Penniman/7-0. e) CLERK'S TRACKING 16-00045-L. Penniman/Finlay/7-0. f CLERK'S TRACKING 16-00046-L. Penniman/Finlay/7-0. g) CLERK'S TRACKING 16-00047-R. Buxton/Saad 1 7-0. h) CLERK'S TRACKING 16-00048-R. Buxton/Barnett/7-0;and CLERK'S TRACKING 16-00049-M. McLeod/Finlay I 7-0. Agenda Memorandum Charter, Statute and Code Sections Chart of of Appointments 10. REVIEW AND APPROVAL OF THE GULF SHORE BOULEVARD NORTH CENTER MEDIAN LANDSCAPE MASTER PLAN AS PREPARED BY CHRISTIAN ANDREA, ARCHITECTURAL LAND DESIGN AND APPROVED BY THE CITIZEN'S GULF SHORE BOULEVARD NORTH MEDIAN LANDSCAPE COMMITTEE APPROVED as presented/Saad/Penniman/7-0. Agenda Memorandum Master Plan 11. CLERK'S TRACKING 16-00050 - AWARDING A CONTRACT TO JIM DUFFY CONSTRUCTION, INC., IN THE AMOUNT OF $89,282 TO FUND INTERIOR RENOVATIONS IN THE COMMUNITY SERVICES BUILDING APPROVED as submitted/Saad/Buxton/7-0. Agenda Memorandum Agreement C--0----"Bid Analysis 12-a. DISCUSSION AND AUTHORIZATION TO CREATE A FACILITIES SUPERINTENDENT POSITION FOR THE COMMUNITY SERVICES DEPARTMENT 12-b. RESOLUTION 16-13777 - AMENDING THE FY 2015-16 BUDGET ADOPTED BY RESOLUTION 15-13699 BY APPROPRIATING FUNDS FROM GENERAL FUND CONTINGENCY TO FUND THE POSITION OF FACILITIES SUPERINTENDENT APPROVED as submitted/Penniman/Buxton/7-0. Agenda Memorandum CL.. --'Resolution Facilities Superintendent Classification Specification Superintendent Parks & Parkways Classification Specification -C-‘14--- 14. RESOLUTION continued see motion below) - DETERMINING SITE PLAN WITH DEVIATIONS PETITION 15-SPD7 FOR A DEVIATION FROM SECTION 50-35(a)(1) TO ALLOW TWO WALL SIGNS FOR EACH TENANT WHERE ONE SIGN IS PERMITTED, WITH CONDITIONAL USE APPROVAL FOR DRIVE UP WINDOWS AS ACCESSORIES TO A PERMITTED USE PURSUANT TO SECTION 58-503(7); FOR A PARKING NEEDS ANALYSIS PURSUANT TO SECTION 50-107; AND FOR ON-SITE LAUNDRY AND DRY CLEANING ON PROPERTY OWNED BY CREEKSIDE WEST, INCI AND FOXROCK OT5 REALTY, LLC LOCATED AT 820-830 OLD TRAIL DRIVE • Packet Page -1541- . 5/24/2016 16.H.2. NAPLES CITY COUNCIL AGENDA MEMORANDUM C 1 � )1- 01-6 Regular Meeting Date: April 6, 2016 Agenda Section: Prepared By: Patricia L. Rambosk,City Clerk Regular Department: City Clerk Agenda Item: Legislative ►1 Quasi-Judicial ❑ 9 SUBJECT: Election of Vice Mayor; selection of Community Redevelopment Agency (CRA) Chair and Vice Chair; and consideration and selection of City Council Members for Various Boards and Committees. SUMMARY: City Council is asked to: Elect a Vice Mayor for a two-year term and make appointments to various boards and committees as set forth herein. BACKGROUND: VICE MAYOR Section 2.4 of the Charter (copy attached) provides that at the first Regular Meeting following each general election, City Council is to elect a Vice Mayor who will in the absence or disability of the mayor, have all of the powers and prerogatives and shall perform all of the duties of the mayor. This is a two-year appointment extending to the first Regular Meeting following the next general election. The process for election of the Vice Mayor is pursuant to Section 13 of Resolution 15-13710 as set forth below: Section 13. Process for the Election of the Vice Mayor. (a) The Mayor will call for nominations. Nominations do not require a second. The Mayor may nominate. Nominations should continue until there are no further nominations. Discussions may follow the nominations. A nominee may decline the nomination. (b) When no further nominations are forthcoming, the Mayor should close the nominations and call for a vote. Each nominee shall be called in alphabetical order. (c) If there are more than two candidates nominated, it is possible that, following the vote, no candidate will receive a majority (4) of votes. If there are three or more nominees, the nominee(s) receiving the least number of affirmative votes will be dropped from consideration, followed by a second vote on the nominees receiving the most votes. (d) In the event that neither of the remaining nominees receives a majority vote, or in the event of a tie vote, the Mayor shall reopen nominations followed again by a vote in order of nomination. Following the vote, there will be a brief swearing in ceremony. COMMUNITY REDEVELOPMENT AGENCY Section 163.356(3)(c) of the Florida Statutes (copy attached) provides that the governing body of the county or municipality shall designate a chair and vice chair from among the commissioners. In addition, the By-Laws of the CRA require City Council to determine the Chair and Vice-Chair of the CRA after City Council Members assume the duties of office in election years. Packet Page -1542- 5/24/2016 16.H.2. NAPLES CITY COUNCIL AGENDA MEMORANDUM 4_Y i L h�I 7 J,j) �l T Regular Meeting Date: April 6, 2016 --`4',4446L Page Two Agenda Item: 9 BACKGROUND (cont.) VARIOUS BOARD AND COMMITTEE APPOINTMENTS After each election, a listing of vacancies to be filled on various Boards and Committees by City Council Members is circulated by the City Clerk to City Council. The attached summary indicates the vacancies at this time. Also attached are documents providing background information. RECOMMENDED ACTION: City Council is asked to elect a Vice Mayor, appoint a Chair and Vice Chair for the Community Redevelopment Agency (CRA); and appoint Council Members to various boards and committees as set forth below. Vice Mayor a) Elect as Vice Mayor for a two-year term. CRA b) Appoint as Chair of the CRA for a two-year term. c) Appoint as Vice Chair of the CRA for a two-year term. Boards and Committees d) Appoint to the Airport Noise Compatibility Committee for either a two-year term or a four-year term. (elected official) e) Appoint to the Collier County Coastal Advisory Committee for a four year term commencing May 23, 2016. (City of Naples) This is Nicholas Penniman's seat. As Mr. Penniman advised he will not seek another term, Council may wish to appoint a Council Member to this Committee. Mr. Sorey will continue his service on this Committee for the term expiring May 22, 2017, as a City of Naples representative. f) Appoint 1) and 2) to the Metropolitan Planning Organization for a four-year term. (elected official) g) Appoint to the Southwest Florida Regional Planning Council for either a two-year term or a four-year term. (elected official) h) Appoint to the Tourist Development Council for a four-year term. (elected official) Packet Page-1543- 5/24/2016 16.H.2. RodriguezWanda From: McAlpinGary Sent: Tuesday, May 10, 2016 3:18 PM To: HambrightGail; RodriguezWanda Subject: RE: Coastal Advisory Committee I will certify that Vice Mayor Linda Penniman meets the requirements for membership of the CAC. Gary McAlpin • Packet Page-1544- 5/24/2016 16.H.2. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 15, 2016 APPLICANT: Debbie Roddy 1860 Watson Road Marco Island, FL 34145 APPLYING FOR: Coastal Advisory Committee We currently have two seats expiring on May 22, 2016 on the above referenced advisory committee. The pending 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: 1 TO STAFF LIAISON: Attn: Gary McAlpin cc: Gail Hambright The application submitted by Ms. Roddy 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— X This applicant is recommended for reappointment. 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-1545- 5/24/2016 16.H.2. C a 1e-r County �w n Growth Management Department Capital Project Planning, Impact Fees& Program Management Division Memorandum To: Board of County Commissioners From: Ga McAlpin, P.E. CAC LiaisonS'f' )` �� Date: May 12, 2016 Subject: COASTAL ADVISORY RECOMMENDATION FOR VACANCY(CAC) On May 12, 2016 the CAC reviewed Mrs. Roddy's application and voted unanimously by an 8 to 0 vote to recommend Mrs. Roddy for reappointment to the CAC. Please advise should you need additional information. Coastal Zone Management•2800 North Horseshoe Dove•Names,Florida 34104.239.252.2966•www.coiiiergov.net Packet Page -1546 5/24/2016 16.H.2. a 4 6 A .•4e7 S • CITY OF MARCO ISLAND mi cava\'1‘ To: Wanda Rodriguez, ACP From: Laura Litzan, City Clerk Date: May 3, 2016 Re: Appointment to Coastal Advisory Committee On May 2, 2016, the Marco Island City Council voted to recommend re-appointment of Ms. Debbie Roddy to the Coastal Advisory Committee. Packet Page-1547- City of Marco Island Florida - File #: ID 16-843 5/24/2016 16.H.2. Sign In MA Ate) f5i .4f(P FLORIDA Home Legislation Calendar City Council Departments People Video Archives EI .13 C!Share RSS *Alerts Details Reports File#: ID 16-843 Version: 1 Name: Type: City Council Item Status: Passed File created: 4/25/2016 In control: City Council On agenda: 5/2/2016 Final action: 5/2/2016 Title: Appointment to Collier County Coastal Advisory Committee Attachments: 1.Resumes History(1) Text Agenda Item:6(c) Prepared By: Laura Litzan,City Clerk Business: Committee Appointment Department: Executive Subject: Title Appointment to Collier County Coastal Advisory Committee Body BACKGROUND: The Collier County Coastal Advisory Committee(CAC)was established in 2001 to assist the Board of County Commissioners(BCC) with its unified beach erosion control and inlet management programs, and advise the BCC and the Tourist Development Council (TDC)of project priorities with respect to funding sources that are available for restoration and protection of our shoreline. The nine member CAC is composed of three members from the unincorporated area of Collier County,three members from the City of Naples,and the three members from the City of Marco Island. The current CAC members representing the City of Marco Island are: Council Chairman Bob Brown, Mr. Steve Koziar and Ms. Debbie Roddy. Ms.Roddy's four-year term has expired. The appointment to the CAC has been advertised locally, and biographies/resumes from the following interested individuals are attached: Mr.Gene Burson Ms.Debbie Roddy Mr. Robert Russo Mr.James Timmerman FUNDING SOURCE/FISCAL IMPACT: N/A RECOMMENDATION: Select one individual for appointment to the CAC. POTENTIAL MOTION: "I move to recommend appointment of to the Collier County Coastal Advisory Committee."." https://marcoisland.legistar.com/Leg „s17.5.Pageu1548-x?ID=2702187&GUI... 5/10/2016 5/24/2016 16.H.2. Mrs. Laura Litzan City Clerk City of Marco Island 50 Bald Eagle Drive Marco Island, FL 34145 April 22, 2016 Dear Mrs. Litzan: As mentioned in my phone conversation with you, my term on the Collier County Coastal Advisory Committee (CAC) is expiring in May and I am interested in continuing to serve another term. I have represented Marco Island on the CAC since March 2013, as a replacement for Randolph Moity, and have attended every meeting. In May 2015, I was unanimously elected by the Committee to serve as Chair and am currently in that position. As shown in the attached resume, I've devoted much of my volunteer time to protecting and maintaining our beaches. During my time on the CAC, I have demonstrated the ability to address the needs of our beaches and waterways with my knowledge and experience. I have a proven track record of consistently working on behalf of Marco Island while building an effective and productive working relationship with Collier County's Coastal Zone Management Department staff. I believe serving as a CAC representative will continue to be beneficial to the City of Marco Island. Thank you in advance for your consideration, 04",4, Debbie Roddy 1860 Watson Road Marco Island, FL 34145 Home Phone: 394-4832 Cell Phone: 239-404-0678 E-mail: droddy46Rgmail.com Packet Page-1549- 5/24/2016 16.H.2. Debbie Roddy 1860 Watson Road Marco Island, FL 34145 Home: (239) 394-4832 Cell: (239)404-0678 Email: droddv46c mail.com RE: Coastal Advisory Committee Representative for Marco Island I have been a permanent resident of Marco Island for thirteen years and have become actively involved as a volunteer for the beach and community. My volunteer activities include: Currently serving as a Marco Island representative on the Collier County Coastal Advisory Committee (CAC) since March 2013 and have attended every meeting. At the May 2015 CAC meeting, I was unanimously elected by the committee to serve as Chair and am currently serving in this position. During my time on the CAC, I have consistently worked on behalf of Marco Island while building an effective and productive working relationship with Collier County's Coastal Zone Management Department staff. As a CAC representative I have: • Worked with Coastal Zone Management Department staff to replace beach monument signs that were faded and not in accurate locations per GPS. All of the beach markers are in Collier County's CAD (Computer Aided Dispatch) system. It is vital that all beach markers are easy to read and in properly recorded locations so when a citizen calls and provides a beach marker number that is put into the CAD system, the Sheriff's Office is able to send the appropriate emergency services to that desired location, (For example Beach Marker R148 is listed in the CAD system as Marco Island, South Beach and north of Cape Marco.)— Completed Summer 2013 • Obtained a spreadsheet from the county listing all Aids to Navigation (ATON) and Private Aids to Navigation (PATON) in the Marco Island area and facilitated the clarification of ATON and PATON ownership between the city and county. Worked with staff of the Collier County Coastal Zone Management Department, City of Marco Island staff,Waterways Advisory Committee members and Marco Island Sail & Power Squadron members. — Completed Winter 2016 • Monitored the trial truck haul for the Beach Regrade Project. —Feb. 2016 • Currently monitoring the progress of the Collier Creek Dredging project and following up as needed, • Attending Hideaway Beach Special Tax District Board meetings to monitor the Hideaway Beach dredging project and its potential tie-in with the Collier Creek Dredging project. Packet Page -1550- 5/24/2016 16.H.2. • Monitoring the progress of the Beach Regrade Project and following up as needed. • Monitoring the progress of FEMA funding for replacing lost sand on Marco's beach and following up as needed. • Working with Chadd Chustz, the City Environmentalist, to have Collier County address the beach condition of Tigertail Beach. • Notifying city staff annually of Category"A"Tourist Development Council Grant Applications. • Monitoring beach maintenance and notifying the Coastal Zone Management Department staff when there are issues. • Attending City of Marco Island Council meetings when CAC business is discussed. • Monitoring Waterways Advisory Committee meetings and attending as needed. • Monitoring Beach Advisory Committee meetings and attending as needed. • Monitored the progress of South Beach renourishment. - Completed Spring 2013 Other beach volunteer activities: • Active volunteer on Marco's main beach with the Collier County Sea Turtle Protection Program (2006— present). Have a current Florida Fish and Wildlife Conservation Commission Marine Turtle Permit. • Nature Guide at Tigertail Beach for Conservancy of Southwest Florida. • President- Friends of Tigertail for six years (2007-2008 to 2012-2013). Since Tigertail Beach is a Collier County Park, I have had the opportunity to build a long-lasting effective and productive working relationship with county staff on various projects, namely Gary McAlpin (Director, Coastal Zone Management), Clint Perryman (Project Manager, Coastal Zone Management) and Nancy Olson (Regional Manager, Collier County Parks& Recreation). • Attended and participated in the City of Marco Island's Beach Advisory Committee (BchAC) meetings during my time as Friends of Tigertail President. o Became a member of the BchAC in May 2011. Served as Co-Chair from July 2011 to Jan. 2013. In Feb. 2013, I was elected by the committee as Chair and served in this position to Jan. 2015. During this time, my contributions to the committee are: o Identified the lack of regular patrols on Marco's beach compared to other Florida communities (per committee minutes of Nov. 16, 2011) that resulted in the development of the Beach Stewardship Program. I spend numerous hours on the beach while volunteering in different capacities and am well aware of what is happening with Marco's beaches. o Assisted in the development of the Beach Stewardship Program that received approval from both the Marco Island City Manager and Police Chief. This program was activated in May 2012. The original purpose of the Beach Stewardship Program was to help educate the public about our living beaches by being available to answer questions about the beaches, Packet Page -1551- 5/24/2016 16.H.2. wildlife, points of interest, and other general information about the City of Marco Island. o Served as a volunteer Beach Steward from May 2012 to Oct. 2014. o Served as the Beach Stewardship Volunteer Coordinator from July 2012 to Dec. 2013. o Have been invited to make nature and beach presentations to the Marco Island Historical Society, Marco Men's Club, Newcomers Club of Marco Island and Marco Island Yacht Club. Other volunteer activities: o Active member of the Marco Island Woman's Club— President 2013-2014, Vice President 2012-2013, Corresponding Secretary 2011-2012 and Board Member 2010-2011. o Serving as Marco Island Woman's Club Education Committee Chair. This committee works with the Marco Island Woman's Club Education Foundation to provide college scholarships to deserving high school seniors living on Marco Island. o Active member of the Fire Rescue Foundation o Active member of Marco Island Property Owners o Active member of Marco Island Civic Association o Founding and active member of the Marco Island House & Business Decorating Committee. Packet Page -1552- 5/24/2016 16.H.2. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 3/15/2016 3:21:35 PM. Name: Debbie Roddy Home Phone:239-394-4832 Home Address: 1860 Watson Road City: Marco Island Zip Code: 341451 Phone Numbers Business: E-Mail Address: droddy46@gmail.com }Board or Committee: Coastal Advisory Committee }Category: City of Marco Island representative Place of Employment: How long have you lived in Collier.County: 10-15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No 'Not Indicated [Do 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 -1553- 5/24/2016 16.H.2. Would you and/or any organizations with whichou are affiliated benefit from decisions or recommendations made by this advisory board? 1N [Not Indicated Are you a registered voter in Collier County?[Yes Do you currently hold an elected office? I�1 Do you now serve, or have you ever served on a Collier County board or committee?[Yes Coastal Advisory Committee Please list your community activities and positions held: Sea Turtle Monitor Volunteer with the Collier County Sea Turtle Protection Program;Nature Guide at Tigertail Beach for Conservancy of Southwest Florida; Served on Marco Island Beach Advisory Committee 2011 —2014 with approximately one year as Vice Chair and two years as Chair; Friends of Tigertail President 2007—2012; Marco Island Woman's Club—Currently serving as the Chair for the Scholarship Committee, President 2013-2014, Vice President 2012- 2013, Corresponding Secretary 2011-2012 and Board Member 2010-2011. Education: [Bachelor of Arts Degree, Loyola University of Maryland-1983 Experience/Background My experience on the CAC, beach volunteer activities and attending various city committee meetings,make me knowledgeable about the Collier County beach and waterways projects impacting Marco Island, as well as being aware of potential future needs. Packet Page -1554- 5/24/2016 16.H.2. Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Ian J. Butler 39)649-2957 12/10/13 05/22/17 3.5 years 1231 Wildwood Lakes Blvd#6 39)298-3444 Naples, FL 34104 E-Mail: wallstreetgeek@live.com District: 3 Category:Collier County Mr. Joseph A. Moreland )877-2484 04/28/09 05/22/11 2 Years 5821 Cinzano Court ()348-1546 06/09/15 05/22/19 4 Years Naples, FL 34119 E-Mail: jmore12409@aol.com District: 3 Category:Collier County Mr. Maurice James Burke 0 273-8102 05/22/07 05/22/11 4 Years 5801 Glencove Drive,#508 598-3140 06/09/15 05/22/19 4 Years Naples,FL 34108 E-Mail: therightperson71@gmail.com District: 2 Category:Collier County Mr. Stephen F. Koziar 37)287-2491 09/23/14 05/22/17 2.66 Years 321 Seabreeze Drive 0 398-9903 Marco Island, FL 34145 E-Mail: koz516@aol.com District: 1 Category:Marco Island Councilman Robert Brown 39)213-4229 01/14/14 05/22/15 1.5 Years 50 Bald Eagle Drive 389-5000 06/09/15 05/22/19 4 Years Marco Island, FL 34145 E-Mail: rcbmarco@gmail.com District: 1 Category:Marco Island Friday,May 13,2016 Page 1 of 3 Packet Page -1555- 5/24/2016 16.H.2. Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Debbie Roddy 39)404-0678 03/12/13 05/22/16 3 Years 1860 Watson Drive 39)394-4832 Marco Island, FL 34145 E-Mail: droddy46@gmail.com District: 1 Category:Marco Island Mr.Nicholas G. Penniman, N 11/12/13 05/22/16 2.5 Years 611 Portside Drive 39)262-7292 Naples, FL 34103 E-Mail: NGPN@aol.com District: 4 Category:City of Naples Mr. Thomas Daniel McCann 02/10/15 05/22/19 4.25 Years 114 Moorings Park Drive, Apt. A102)919-8289 Naples, FL 34105 E-Mail: tdmccannl0@gmail.com District: 4 Category:City of Naples Mr. John F. Sorey, III )213-1015 03/09/04 05/22/05 1 Year 735 Eighth Street, South 5/14/13 05/22/17 4 Years Naples, FL 34102 E-Mail: District: 4 Category:City of Naples Friday,May 13,2016 Page 2 of 3 Packet Page-1556- 5/24/2016 16.H.2. Collier County Coastal Advisory Committee Name Home Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC)of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments,terms will be 4 years. City of Naples- 213-1015 Marco Island-389-5010 cc: Gail Hambright FL STAT: Staff Gary McAlpin, Coastal Zone Management: 252-5342 P..= ,. ".L.:1/Z,M..MVIMMP-u..�Y.:.'""ihfi»`G..°""i":.'':e'a""a=m:1/b^,WA&,sa.+.,., :«.W:f,ML4S; _ ;.eS:.r.:'fi'&e�..` g 6."SFS.T =" - f..? OSSA, Friday,May 13,2016 Page 3 of 3 Packet Page -1557-