Agenda 01/22/2013 Item #10A 1/22/2013 Item 10.A.
EXECUTIVE SUMMARY
Appointment of member to the Collier County Coastal Advisory Committee.
OBJECTIVE: To confirm one appointment by the City of Marco Island to fill a term on the
Collier County Coastal Advisory Committee expiring on May 22, 2015.
CONSIDERATIONS: The Collier County Coastal Advisory Committee has a vacancy for
the City of Marco Island for a term expiring on May 22,2015.This is due to Councilman Wayne
Waldack not retaining his position on the Council. This 9 member committee was created 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. 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. A list of the current membership is included in the backup.
The City of Marco Island is recommending Councilman Larry Honig.
APPLICANT CATEGORY DIST ELECTOR ADV.COMM.
Councilman Larry Honig I City of Marco Island I 1 I Yes I None
ATTENDANCE: Not applicable.
COMMITTEE RECOMMENDATION: The City of Marco Island recommends the
appointment of Councilman Larry Honig.
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint one member, and direct the County Attorney to
prepare a resolution confirming the appointments.
PREPARED BY: Kristi J. Bartlett,Executive Aide
Board of County Commissioners
AGENDA DATE: January 22,2013
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1/22/2013 Item 10.A.
COLLIER COUNTY
Board of County Commissioners
Item Number: 10.A.
Item Summary: Appointment of member to the Collier County Coastal Advisory
Committee.
Meeting Date: 1/22/2013
Prepared By
Name: BartlettKristi
Title: Executive Aide to the BCC
1/8/2013 1:52:52 PM
Submitted by
Title: Executive Aide to the BCC
Name: BartlettKristi
1/8/2013 1:52:54 PM
Approved By
Name: SheffieldMichael
Title: Manager-Business Operations, CMO
Date: 1/10/2013 11:33:22 AM
Name: OchsLeo
Title: County Manager
Date: 1/11/2013 11:37:55 AM
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1/22/2013 Item 10.A.
_
ur 1'�
City of Marco Island
. ■ Office of the City Manager
(*.OP James C. Riviere, Ph.D.
RECEIVED anager
flftiae of the unty
January 2, 2013 JP 01 2013
Actiayi-._ w--
Mr. Leo Ochs Jr.
County Manager
Collier County Government Building
3299 Tamiami Trail East •
Suite 202 Co
Naples, Florida 341123-5746
Re: Appointment of Marco Island Representative to Coastal Advisory Committee
Dear Mr. Ochs,
Councilor Lawrence Honig has been selected as the representative of the City of
Marco Island to serve on the Collier County Coastal Advisory Committee. His
selection for membership on this committee is based upon his familiarity with
coastal processes, coastal management programs, his demonstrated interest in
such programs, his relevant education and career experience; leadership and
involvement in community affairs; and his willingness to attend meetings and to
undertake and complete assignments.
Sincerely,
James C. Riviere
City Manager
50 !I ald Eagle Drive, Marco Island, Florida 34145
(239) 389-5000 FAX(239) 389-4359
www.cityofmarcoisland.com
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1/22/2013 Item 10.A.
41 _ Request f for City Council Consideration
Meeting Date: November 12, 2012
Agenda Item: 3(G) Prepared By: Laura Litzan, City Clerk
Date: November 7, 2012
Business: Discussion Department: City Council
Subject: Board and Committee Appointments
BACKGROUND:
Following the City Council election, the majority of the appointments to the existing
boards and committees are expiring.
Attached is a copy of the letter distributed to the current board and committee
members. A workshop meeting is planned for December 10, 2012 to provide Council
with an overview of all departments and the functions of the respective boards and
committees.
Council may elect to provide direction to staff regarding the board and committee
�-. appointments at this meeting, or at the meeting scheduled for December 10th.
Also expiring are the council member appointments to the following County boards:
Tourist Development Council (TDC), Metropolitan Planning Organization (MPO), and
Coastal Advisory Committee (CAC). Council should determine which Councilors will
represent the City on the TDC, MPO and CAC.
FUNDING SOURCE / FISCAL IMPACT: N/A
RECOMMENDATION: Discussion and direction.
POTENTIAL MOTION: As determined by Council
Reviewed by Department Director Reviewed by City Manager
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1/22/2013 Item 10.A.
4 ` CITY OF MARCO ISLAND
�,lc�hra,�, �i 1
Community Affairs Department
t 50 Bald Eagle Drive
4 , y _" Qp Marco Island,Florida 34145
•law „ (239) 389-5000
Friday, October 19th,2012
Re: City of Marco Island Boards and Advisory Committee Appointments
Dear Board or Advisory Committee Member,
As the election date of November 6th, 2012, approaches, the status of the board and advisory
committee appointments has been reviewed under the handbook procedures and discussed by staff.
As many of you are aware, there are three current councilman remaining on City Council, leaving four
seats that will be filled by this election; either by a newly elected person or a re-elected person.Three
current councilmen are pursuing re-election.One councilman's term Is completed.
To promote fluidity and prevent loss of momentum on projects and goals, the following procedure will
be followed:
1. All appointees that have council members not participating in the election (Mr. Magel, Mr.
Keister and Mr. Bette) will remain in place until that councilman reappoints the board or
advisory member seat at the next expiration date.
2. If a current councilman that is running for re-election is re-elected, his appointee will remain on
the board or advisory committee until the next expiration date. (This could be the appointees
chosen by Mr. Gibson, Mr.Waldeck and Dr. Recker.)
3. If the current running council candidates are not re-elected or cannot be re-elected (Dr.
Trotter), then the new City Councilmen who take their place on City Council November 12th,
2012, will appoint a new board and advisory committee member for each board and advisory
committee with a set expiration date.
You will be contacted with further information after the November 6th election if your board or
committee seat falls into either procedure 2 or 3 listed above. If you have any questions, please
contact me at 239-389-5003 or nrichiecitvofmarcoisland.com. Thank you for all the time and
expertise you provide to the City of Marco Island. Your volunteerism is what makes our community an
Island Paradise)
Sincerely,
Nancy J. Richie
Environmental Specialist
Liaison to Volunteer Boards and Advisory Committees
c/ Dr. James Riviere, City Manager
City of Marco Island I Community Affairs Department I 50 Bald Eagle Drive,Marco Island,FL 34145
Tel: (239)389-5000 I Fax: (239)393-0266 I www.cityofmarcoisland.com
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1/22/2013 Item 10.A.
Collier County:Coastal Advisory Committee Page 1 of l
Your Government
Coastal Advisory Committee
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[This nine member committee was created on February 13,2001 NEWS
by Collier County Ordinance 2001-03 to assist the Board of Collier County Coastal
!County Commissioners with the establishment of unified beach Advisory Committee
;erosion control and Inlet management programs within the
anincorporated and incorporated areas of Collier County and to
dvise the Board of County Commissioners and the Tourist READ MORE
(Development Council(TDC)regarding project priorities with
respect to funding sources that are available to Collier County for EVENTS
,restoration and protection of Its shoreline. Coastal Advisory
Committee
ifhe committee is comprised of three members from the 11/8/2012
unincorporated area of Collier County,three members from the •
City of Naples and three members from the City of Marco Island. Coastal Advisory
!Selection for membership on this committee will be based upon Committee
1zl1a1zo12
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.
,Poastal Advisory Committee members meet monthly on the
second Thursday of the month from 1:00 to 4:30 p.m.(please
]check the monthly agendas to confirm date and time)in the
Board of County Commission Chambers located on the thins floor
,of the W.Harmon Turner Building,Collier County Government
Center,3301 East Tamiaml Trail,Naples,Florida.
'Ordinance No.2001-03-Ordinance Creatina the Collier County
Coastal Advisory Committee
Current Committee Members Include:
• Chairman-Mayor John F.Sorey,III
• Linda Penniman
• Joseph Moreland
City of Naples
• Councilman Wayne Waldeck
• Victor Rios
• Randolph M.Molty,Sr.
City of Marco Island
• Vice Chairman-Jim Burke
• Robert Raymond
• Anthony P.Piles,Jr.
Collier County
http://www.colliergov.net/Index.aspx?page=1261 1 1/7/2012
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j
1/22/2013 Item 1O.A.
BartlettKristi r�
From: HambrightGail
Sent: Wednesday, November 28,2012 11:01 AM
To: BartlettKristi
Subject: FW: New Board Members
gait O. Namemiglit
Coastal Zone Management
Natural Resource Department
Collier County Government
2800 N.Horseshoe Drive
Naples,Florida 34104
Phone:(239)252-2966
Fax:(239)252-2950
Stream Fax(239)252-6502
From: Laura Litzan [mailto:Laura@cityofmarcoisland.comj
Sent:Wednesday, November 28, 2012 10:37 AM
To: Kristiebartlett @colliergov.net
Cc: HambrightGail
Subject: FW: New Board Members
See email below.
Laura Litzan, CMC
City Clerk
City of Marco Island
50 Bald Eagle Drive
Marco Island, FL 34145
Phone: (239) 389-5010
Fax: (239) 389-4359
From: Laura Litzan
Sent: Wednesday, November 14, 2012 4:27 PM
To: 'Kristiebartlett @colliergov.net'
Cc: Nancy Richie
Subject: New Board Members
Kristie-
Following the election,we have four new council members. Subsequently, since none of the councilors currently serving
on the county boards were reelected,we have new appointments to the MPO,TDC and CAC. The new appointments are
as follows:
1
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1/22/2013 Item 10.A.
TDC—Councilman Larry Sacher—Isacher(a�marcocitvcouncil.com
CAC—Councilman Larry Honig—ihoniqamarcocitvcouncil.com
MPO—Councilman Chuck Kiester—ckiesterta'.marcocitycouncil.com
Please let me know if you need anything else in order to amend the appointments. We also have a citizen member of the
CAC that will be resigning. As soon as we have a replacement we will get that information to you.
Our staff liaison for boards and committees is Nancy Richie. You can reach her at nrichieta' .citvofmarcoisland.com or by
phone at 389-5003.
Laura Litzan, CMC
City Clerk
City of Marco Island
50 Bald Eagle Drive
Marco Island, FL 34145
Phone: (239) 389-5010
Fax: (239) 389-4359
Florida has a very broad public records law.As a result, any written communication created or received by
City of Marco Island employees is subject to disclosure to the public and the media, upon request, unless
otherwise exempt. Under Florida law,e-mail addresses are public records. If you do not want your email
address released in response to a public records request, do not send electronic mail to this entity. Instead,
contact this office by phone or in writing.
Under Florida Law,a-mall addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send
electronic mail to this entity.Instead,contact this office by telephone or in writing.
i l
i
2
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1/22/2013 Item 10.A.
Collier County Coastal Advisory Committee
Name Work Phone Appt'd Exp. Date Tern:
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Anthony P. Pires, Jr. 649-6555 05/22/01 05/22/05 4 Years
209 Madison Drive 04/28/09 05/22/13 4 Years
Naples, FL 34110
E-Mail: apires @wpl-legal.com
District: 2
Category:Collier County
Mr. Joseph A. Moreland 04/28/09 05/22/11 2 Years
5821 Cinzano Court 348-1548 5/10/11 5/22/15 4 Years
Naples, FL 34119
E-Mail: jmore12409 @aol.com
District: 3
Category:Collier County
Mr. Maurice James Burke 05/22/07 05/22/11 4 Years
5801 Glencove Drive, #508 598-3140 5/10/11 5/22/15 4Years
Naples, FL 34108
E-Mail: therightperson@msn.com
District: 2
Category:Collier County
Mr. Victor N. Rios 01/15/08 05/22/09 1 Year
970 Cape Marco Drive, Nit#508 642-8357 06/09/09 05/22/13 4 Years
Marco Island, FL 34145
E-Mail: vnrios @marcocable.com
District: 1
Category:Marco Island
VACANT
5-22-16
Marco Island, FL 34145
E-Mail:
District: 1
Category:Marco Island
Wednesday,November 28,2012 Page 1 of 3
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1/22/2013 Item 10.A.
Collier County Coastal Advisory Committee
Name Work Phone Appt'd Exp.Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Linda S. Penniman 05-08-12 05-22-16 4 Years
611 Portside Drive 262-7292
Naples, FL 34103
E-Mail:
lindap9043@aol.com
District: 4
Category:City of Naples
Mr. Robert Raymond 06/09/09 05/22/11 2 Years
3971 Gulf Shore Blvd., North, #1001 262-6017 05/10/11 05/22/15 4 Years
Naples, FL 34103
E-Mail: bobraymond @comcast.net
•
District: 4
Category:City of Naples
Mayor John F. Sorey, III 213-1015 03/09/04 05/22/05 1 Year
735 Eighth Street, South 04/28/09 05/22/13 4 Years
Naples, FL 34102
E-Mail:
District: 4
Category:City of Naples
Wednesday,November 28,2012 2 Page.,of3
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1/22/2013 Item 10.A.
Collier County Coastal Advisory Committee
Name Work 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- 389-5000
FL STAT:
Staff Gary McAlpin, Tourism Office: 252-5342
Wednesday,November 28,2012 Page 3 of 3
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