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Agenda 02/25/2014 Item #16H12/25/2014 16.H.1. EXECUTIVE SUMMARY Appointment of one member to the Bayshore Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint one member to the Bayshore Beautification MSTU Advisory Committee for a term to expire on March 3, 2017. CONSIDERATIONS: The Bayshore Beautification MSTU Advisory Committee has a term expiring on March 3, 2014. This seven member advisory committee was created by Ordinance No. 97 -82, as amended, to assist the Board of County Commissioners in carrying out the purposes of the MSTU. The Advisory Committee makes recommendations on such matters as traffic calming improvements, street and pedestrian lighting, sidewalks, pedestrian and bicycle mobility improvements and the beautification and maintenance of all other public areas within the MSTU as set forth in the Ordinance. Members will also prepare and recommend an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial property within the MSTU boundaries. Terms are four years. A list of the current membership is included in the backup. The term of Carolyn Cochrane expires on March 3, 2014. The term was advertised and a resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Carolyn Cochrane reappt. I Resides within MSTU 14 1 Yes I Bayshore Beautification MSTU ATTENDANCE: Included in the back -up. COMMITTEE RECOMMENDATION: Reappoint Carolyn Cochrane. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for reappointment, reappoints one member, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: February 25, 2014 Packet Page -1622- Item Number: Item Summary: Committee. Meeting Date: Prepared By 2/25/2014 16. H .1. COLLIER COUNTY Board of County Commissioners 16.16. H.16. H.1. Appointment of member to the Bayshore Beautification IVISTU Advisory 2/25/2014 Name: BartlettKristi Title: Executive Coordinator to Commissioner, 2/6/2014 10:27:07 AM Submitted by Title: Executive Coordinator to Commissioner, Name: BartlettKristi 2/6/2014 10:27:09 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 2/17/2014 10:48:45 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 2/17/2014 11:17:29 AM Packet Page -1623- 2/25/2014 16.H.1. J�Zts,, �rethi Bloom C To: Kristi Bartlett, Executive Aid to the BCC From: Ashley Caserta, Project Manager, Bayshore Beautification MSTU Date: February 6, 2014 Dear Kristi: On February 4, 2014 the Bayshore Beautification MSTU Advisory Committee met at a public meeting. There was one committee member whose term was set to expire. The seat was advertised prior to the meeting and the existing member whose term was expiring was the only applicant. The committee voted unanimously to have Carolyn Cochrane remain on the advisory committee. I have noted her attendance records for the past 24 months. Please note that during several "excused" months, Carolyn was absent for medical reasons and had notified the MSTU prior to missing the meetings. Carolyn Cochrane 2014 Jan Feb P P 2013 Jan Feb March April May June July Aug_ Sept Oct Nov Dec E E P P P P N/A N/A P E P P 2012 Jan Feb March April May June July Aug Sept Oct Nov Dec N/A N/A E P E E N/A N/A P E E E E= Excused P= Present N /A =No meeting held AC Bayshore Beautification Municipal Service Taxing Unit 3570 Bayshore Drive, Unit 102, Naples, Florida 34112 239 - 643 -1115 www.BGTCRA.com Packet Page -1624- 2/25/2014 16. H.1. MEMORANDUM DATE: January 10, 2014 TO: Ashley Caserta FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Bayshore Beautification MSTU AC As you know, we currently have one vacancy and one term expiring on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Carolyn Ann Cochrane 3660 Haldeman Creek Drive Naples, FL 34112 Please let me know, in writing, the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8603. Thank you for your attention to this matter. KJB Attachments Packet Page -1625- 2/25/2014 16.H.1. MEMORANDUM DATE: January 10, 2014 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Bayshore Beautification MSTU AC COMMISSION DISTRICUREGISTERED VOTER Carolyn Ann Cochrane 3660 Haldeman Creek Drive 4 (yes) Naples, FL 34112 Thank you for your help. Packet Page -1626- 2/25/2014 16. H .1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 12/13/2013 8 :25:37 AM. Name: ICarolyn Ann Cochran Home Phone: 123 9 - 793 -526$ Home Address: 13660 Haldeman Creek Drive City: Na les Zip Code: 34112 Phone Numbers Business: e -Mail Address: Icochrane icI a,aol.com oard / Committee Applied for: Bayshore Beautification MSTU Advisory Committee Category: Not indicated ork Place: How long have you lived in Collier County: 10 -15 Have you ever been convicted of any offense against the law? N of 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. Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? ©o at Indicated Packet Page -1627- 2/25/2014 16.H.1. Are you a registered voter in Collier County? Yes Do you currently hold public office? io Do you currently or ever served on a 'Collier County Board or Committee? Yes Bayshore Beautificatio Please list your community activities: have served on the Bayshore Beautification committee for this last term, have been a boar member of my HOA for several years, was chair of the Friends of Extension, Collier County University of Florida extension office Education: A Morningside College, JD- William Mitchell College of La Experience: I have participated in many community activities, am a board member of my HOA, volunteer he Botanical Garden, was chairman of the Metropolitan Transportation Commission Minnesota, chairman of the St Paul, Mn planning commission, am retired nracticina attn-mexJ Packet Page -1628- 2/25/2014 16.H.1. Bayshore Beautification MSTU Advisory Committee Mr. Robert F. Messmer 2978 Orange Street Naples, FL 34112 E Mail: mescatem @aol.com District. 4 Category: Resident Ms. Carolyn Ann Cochrane 3660 Haldeman Creek Drive Naples, FL 34112 E -Mail: cochranejcl @aol.com District. 4 Category: Resident Mr. Maurice Gutierrez 2736 Shoreview Drive Naples, FL 34112 E -Mail: Mgutierl893 @earthlink.net District: 4 Category: Resident Mr. John Gerry Buck 3576 Windjammer Circle, #1503 Naples, FL 34112 E Mail: gerrybuck32 @hotmail.com District. 4 Category: Resident 775 -3493 793 -5268 263 -0572 774 -7022 410 -6696 732 -5696 09/28/10 03/26/13 01/26/10 08/03/99 03/27/12 01/26/10 03/27/12 Thursday, February 06, 2014 Page 1 of 3 Packet Page -1629- 03/03/13 03/03/17 03/03/14 03/03/00 03/03/16 03/03/12 03/03/16 3 Years 4 Years 4 Years 8 Months 4 Years 2 Years 4 Years Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Sheila A. Dugan 643 -0733 09/14/10 03/03/13 3 Years 2765 Shore View Drive 643 -4084 03/26/13 03/03/17 4 Years Naples, FL 34112 E Mail: sdugan@flynaples.com District. 4 Category: Resides within MSTU Mr. Robert F. Messmer 2978 Orange Street Naples, FL 34112 E Mail: mescatem @aol.com District. 4 Category: Resident Ms. Carolyn Ann Cochrane 3660 Haldeman Creek Drive Naples, FL 34112 E -Mail: cochranejcl @aol.com District. 4 Category: Resident Mr. Maurice Gutierrez 2736 Shoreview Drive Naples, FL 34112 E -Mail: Mgutierl893 @earthlink.net District: 4 Category: Resident Mr. John Gerry Buck 3576 Windjammer Circle, #1503 Naples, FL 34112 E Mail: gerrybuck32 @hotmail.com District. 4 Category: Resident 775 -3493 793 -5268 263 -0572 774 -7022 410 -6696 732 -5696 09/28/10 03/26/13 01/26/10 08/03/99 03/27/12 01/26/10 03/27/12 Thursday, February 06, 2014 Page 1 of 3 Packet Page -1629- 03/03/13 03/03/17 03/03/14 03/03/00 03/03/16 03/03/12 03/03/16 3 Years 4 Years 4 Years 8 Months 4 Years 2 Years 4 Years 2/25/2014 16.H.1. Bayshore Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term VACANT VACANT 02/11/17 , FL E -Mail: District. 4 Category: Agriculture, Business, Civic Ms. Sandra E. Arafet 1920 Danford Street Naples, FL 34112 E -Mail: seamal9 @comcast.net District: 4 Category: Resident Ms. Victoria Nicklos 376 First Avenue North Naples, FL 34102 E -Mail: vnicklos @johnrwood.com District. 4 Category: Resident 596 -8200 01/24/12 3/3/2016 4 Years 434 -0101 09/09/08 03/03/12 4 Years 434 -7292 03/27/12 03/03/16 4 Years ...:. _.0 . �n Thursday, February 06, 2014 Page 2 of 3 Packet Page -1630- 2/25/2014 16.H.1. Bayshore Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member committee was created on December 16, 1997, by Ordinance No. 97 -82 to provide curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; provide traffic calming improvements; and, beautification and maintenance of other areas within the MSTU. Members will prepare and recommend an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial property within the MSTU. 4 -22 -08 BCC approved Ord. No. 08 -20 changing name and increasing membership from 5 to 7 members. Terms are 4 years. FL STAT. 125.01 Staff. Ashley Caserta, Project Manager, Bayshore /Gateway CRA: 643 -1115 Thursday, February 06, ^2014 m Page 3 of 3T Packet Page -1631-