Agenda 07/07/2015 Item #16H5 Proposed Agenda Changes
Board of County Commissioners Meeting
July 7, 2015
Add On Item 12B: Recommendation to approve and accept a proposed Settlement
Agreement to finally resolve all Collier County claims in the matter of In re: Oil Spill by the
Oil Rig"Deepwater Horizon"in the Gulf of Mexico on April 20,2010 now pending in the
United States District Court for the Eastern District of Louisiana, Case No.MDL 2179 Section
J. (County Attorney's request)
Move Item 16F8 to Item 11F: Recommendation to approve Amendment#1 to contract 15-
6433 Production of the Tourism Guide to Miles Media Group,LLLP,authorize the Chairman
to execute the County Attorney approved amendment,and make a finding that this
expenditure promotes tourism. (Commissioner Taylor's request)
Move Item 16D16 to Item 11G: Recommendation to approve the recommendation to
modify the endowment related to the County's acceptance of properties donated to
Conservation Collier as offsite preservation under the Land Development Code (LDC) Section
3.05.07,H.1.f.iii.a.and b. (Commissioner Henning's request)
Move Item 16F4 to Item 11H: Recommendation to approve the First Amendment to the
Agreement between the Southwest Florida Economic Development Alliance,Inc.and the
Board of County Commissioners. (Commissioner Henning's request)
Add On Item 16H5: Recommendation to appoint a member to the Collier County Planning
Commission. (Commissioner Hiller's request)
Note:
Item 16D7— Page two of the agreement under the paragraph entitled"administrative costs",
the specified dollar amount should read: • • . . • • - • • • • six-
thousand four-hundred fourteen ($6,414). (Staffs request)
Item 16F2— Legal name of C-2 Grant Organization should read:
Southwest Florida Southwest Florida Holocaust Museum.Inc. (Staffs request)
Time Certain Items:
Item 9A to be heard at 9:45 a.m.,followed by Item 9B
Item 11E to be heard at 11:00 a.m.
Item 9F to be heard at 1:30 p.m.,followed by Item 11D
Item 9C to be heard at 5:05 p.m.,followed by Item 9D
Item 12A to be heard immediately following Item 9D
ADU-o ri 1(ffg
Ann P. Jennejohn
From: Brock, MaryJo
Sent: Tuesday, July 07, 2015 8:38 AM
To: Minutes and Records; Miller, Troy; Sheffield, Michael; Bigelow, Catherine
Subject: FW: Planning Commission Add On Agenda Item
Attachments: CCPC Executive Summary 7.7.15.docx; Application Solis CCPC 042915.docx; CCPC
Membership List 7.7.15.pdf
Please see attached add on Item 16H5.
Thanks, MJ
Mary -Jo Brock - Executive Assistant to Leo E. Ochs, Jr. - County Manager's Office maryjobrock @colliergov.ngt
239.252.8364
- - - -- Original Message---- -
From: KlatzkowJeff
Sent: Tuesday, July 07, 2015 8:19 AM
To: FialaDonna; HenningTom; HillerGeorgia; NanceTim; TaylorPenny
Cc: OchsLeo; BrockMaryJo; StrainMark
Subject: Planning Commission Add On Agenda Item
Commissioners:
Please consider this a one -way communication.
Commissioner Hiller has requested that her nomination of Andrew Solis to the vacant District 2 seat on the
Planning Commission be added to today's agenda. I have attached an Executive Summary and the requisite back -up
material for your consideration.
Jeffrey A. Klatzkow
County Attorney
(239) 252 -2614
- - - -- Original Message---- -
From: Georgia [mai Ito: georgiahi Iler @comcast.net3
Sent: Tuesday, July 07, 2015 6 :59 AM
To: OchsLeo; KlatzkowJeff
Cc: HillerGeorgia; CasalanguidaNick
Subject: Planning Commission Add On Agenda Item
Please add the executive summary recommending Andy Solis to the Planning Commission to today's consent agenda.
Please forward his background to the commissioners /aides electronically or by hard copy as you see fit.
Thanks!
Add On 16H5
July 7, 2015
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Collier County Planning Commission.
OBJECTIVE: To appoint one member to fulfill the remainder of a vacant term expiring
October 1, 2016.
CONSIDERATIONS: This 7 member quasi-judicial committee was created by authority of
Chapter 67 -1246, Laws of FL. Ordinance 13 -50 amended Ordinance 09 -29, thus changing
membership to represent five planning commissioners selected by commission district and two
members with environmental expertise. This committee assists in the formulation and review of
the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then
submits their recommendations to the Board for final decision. Members are required to file a
Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms shall
be for not less than two years nor more than four years. A list of the current membership is
included in the backup.
Mr. Michael Rosen, representing Commission District 2, resigned on December 16, 2014. The
vacancy was advertised and applications were received from the following interested citizens:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Andrew J. Dean
Commission District
2
Yes
None
William Sawers, Jr.
Commission District
2
Yes
None
Jon McGaunn
Commission District
2
Yes
None
Andrew Solis
Commission District
2
Yes
None
RECOMMENDATION: As this is a quasi-judicial board a committee recommendation is not
required. The Commissioner for District 2 has indicated a desire to nominate Mr. Andrew Solis
to fill the current vacancy on this board.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners appoints Andrew Solis to
the Collier County Planning Commission to serve the remainder of a vacant term expiring
October 1, 2016, and directs the County Attorney to prepare a resolution confirming the
appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: July 7, 2015
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252 -8400
Application was received on: 4/28/2015 5:04:59 PM.
Name: drew Ignatius Soli Home Phone: 39 -595 -9502
Home Address: 16843 Lantana Bridge Road, #201
City: ale Zip Code: 3410
Phone Numbers
Business: 39- 390 -190
E -Mail Address: solis cohenlaw.co
Ooard or Committee: Collier County Planning Commissio
ategory: Not indicate
Place of Employment: Cohen & Grigsby, PC
ow 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
Have you been convicted or found guilty of a criminal offense (anv level felon or firs
degree misdemeanor only)? Nod
Not Indicate
Po you or your employer do business with the County? No
Not Indicate
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.
tqdd On I Co*f-
Stl� -71 W 6
Would you and /or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this advisory board? No
Not Indicate
Are you a registered voter in Collier County? es
Do you currently hold an elected office? ®o
Do you now serve, or have you ever served on a Collier County board or committee? ®o
Not Indicate
Please list your community activities and positions held:
President - Council of Hispanic Business Professionals, Inc., 2011 to Present. Council o
Hispanic Business Professionals, Inc., Board of Directors - 2005 to present. Opportunity N
Steering Committee 2013 to Present. Avow Hospice Board of Directors 2012 to 2014. Col]
County Bar Association Board of Directors 2011 -2014.
Education:
achelor of Science, Industrial Mana3
State University College of Law 1991
have been practicing law in Collier
Dmmercial litigation, land use, local
, University of Alabama 1986. Juris Doctor, Flori
since 1993 handling all aspects of real estate law.
1, and corporate law.
•
TLd j -71
Collier County Planning Commission
Name Work Phone ApptW EAV. Date Term
Home Phone LWeRe -yppt 2AMWDate 2nd Term
Mr. Stanley P. Chrzanowski 09/24/13 10101115 2 Years
2504 Sailors way 19) 598-0942
Naples, FL 34109
L Mail: stanchrzanowski2@colliergov.net
District: 2
Category: Environmental
Ms. Diane K. Ebert 19) 4o4 -9265 09/24/13 10/01/14
2898 Lone Pine Lane 593 -1103 09/09/14 10/01/18
Naples, FL 34119
E -Malk dianeebert@colliergov.net; jodiebert@reagan.com
Distrkt: 3
Category: Commission District
Mr. Brian Doyle
• 820 Ketch Drive #4 19) 293 -4388
Naples, FL 34103
F-MaU- briandoyle@colliergov.net
District: 4
Category: Commission District
Mr. Mark P. Strain 19) 25244446
3675 Third Ave. N.W. 19) 455 -7858
Naples, FL 34120
E -Maid• markstrain @colliergov.net
District: 5
Category: Commission District
Ms. Charlette Roman
348 Colonial Avenue 19) 3945416
Marco Island, FL 34145
EMalk charleftmman@colfiagov.net
DIMId: 1
Category: Environmental
09/24/13
09/24/13
09/24/13
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7Y aWV, SqW nbw 09, 2014 Page 1 oj3
10/01/16
10/01/16
10/01/15
1 Year
4 Years
3 Years
fcs=
2 Years
men ►mom
Sulk -7, zoi5
0 Collier County Planning Commission
Name Work Phone ApptW Exµ Date Tense
Home Phone DateRe -appt 2ndF.VDate 2nd Term
39) 444 -5790 09/24/13 10/01/16
315 Cypress Way West 39) 450-0969
Naples, FL 34110 f a' 14
E-MaU. mikem cr sen colliergov.net TeA
District: 2
Category: Commission District
Ms. Karen Joyce Homiak 7744264 09/24/13
4613 Long Key Ct. 7744264 09/09/14
Naples, FL 34112
E -Malk karenhomiak@colliergov.net; ARWKJH@aol.com
Dbh id: 1
Category: Commission District
0
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Tnadq, 8q ee xber 09, 2014 rage 2 of3
3 Years
10/01/14 1 Year
10/01/18 4 Years
0 Collier County Planning Commission
LJ
Name Work Phone Appt'd Erp: Date Tame
Hon m Phone DateRe -Vpt 2ndExpDate 2nd Terns
This 7 member committee was c nwW by authority of Chapter 67 -1246, Laws of FL. Ordinance
13-50 amended Ordinance 09-29, thus changing membership to represent five planning
commissioners selected by commission district and two members with environmental expertise.
This committee assists in the formulation and review of the Comprehensive Land Use Plan, Land
Development Code, and amendments to both, and then submits their recommendations to the
Board for final decision. Members are required to file a Form 1 Statement of Financial Interest
each year with the Supervisor of Elections. Terms shall be for not less than two years nor more
than four years.
FL STAT.•
Staff Ray Bellows, Zoning Manager. 252 -2463
0 ..
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