Agenda 02/26/2013 Item #10A Proposed Agenda Changes
Board of County Commissioners Meeting
February 26,2013
Withdraw Item 6A: Public petition request from Richard Van Deelen requesting that the Board give
direction for an analysis of a Municipal Services Benefit Unit(MSBU) for the La Peninsula Condominium
residents to replace the Sea Wall. (Petitioner's request)
Continue Item 6B to the March 12,2013 BCC Meeting: Public Petition request from Randall J.Cohen
regarding practices and procedures. (Petitioner's request)
Withdraw Item 10A:Appointment of member to the
Collier County Planning Commission. (Commissioner
Hiller's request)
Continue Item 16A10 to the March 12,2013 BCC Meeting: Recommendation to approve Change Order
No.5 to Contract#09-5278 in the amount of$350,000 and for an additional 413 days(Phase I)with Stanley
Consultants,Inc.,for Design&Related Services for the Intersection Capacity Improvements to the US 41
and SR/CR 951 Intersection and Resurfacing,Restoration and Rehabilitation(3R)roadway improvements to
SR 951; project#60116. (Staffs request)
Continue Item 16F1 to the March 12,2013 BCC Meeting: Recommendation to authorize amendment#2 for
contract 09-5174 Management of Pelican Bay Services to Dorrill Management Group to increase the number
of hours per month,fees and the contract period to Dorrill Management Group and extend the term for
additional two(2)year term; and authorize the Chairwoman to approve the amendment. (Staffs request)
Move Item 16G2 to Item 14A1: Recommendation to direct the Airport Director to bring back in March a
plan to reduce or eliminate the Annual Fund transfer and to pay back the County loan. (Commissioner
Coyle's request)
Add On Item 16J4: To obtain Board approval for disbursements for the period of February 14,2013
through February 20,2013 and for submission into the official records of the Board. (Clerk of Courts
Finance Department)
Note:
Item 11D: Recommendation to award Bid No. 13-6039 to Orion Marine Construction,Inc. in the amount of
$1,754,884.72 for the Wiggins Pass Channel Straightening Project and approve necessary budget amendment.
(Gary McAlpin,Coastal Zone Management)
The County Attorney requests that the Board make a finding that this expenditure promotes tourism.
Item 16A11: This item requires that ex parte disclosure be provided by Commission members. Should a
hearing be held on this item,all participants are required to be sworn in.Recommendation to adopt a
Resolution to hold a public hearing to consider vacating a portion of the 30-foot easements for public road
2/26/2013 10.A.
EXECUTIVE SUMMARY
Appointment of member to the Collier County Planning Commission.
OBJECTIVE: To appoint one member to the Collier County Planning Commission to a term
expiring on October 1, 2016.
CONSIDERATIONS: The Collier County Planning Commission has one vacancy to fulfill a
term that expired on October 1, 2012. The vacancy is for a representative of District 2. This nine
member 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 are four years.
A list of the current membership is included in the backup.
A press release was issued and a resume was received from the following interested citizen:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Brad Guarino I District 2 12 1 Yes I N/A
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: Quasi- Judicial- no recommendation
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners considers appointing one
member, and directs the County Attorney to prepare a resolution confirming the appointment.
PREPARED BY: Kristi J. Bartlett, Executive Aide
Board of County Commissioners
AGENDA DATE: February 26, 2013
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COLLIER COUNTY
Board of County Commissioners
Item Number: 10.10.A.
2/26/2013 10.A.
Item Summary: Appointment of member to the Collier County Planning Commission.
Meeting Date: 2/26/2013
Prepared By
Name: BartlettKristi
Title: Executive Aide to the BCC
2/6/2013 1:21:20 PM
Submitted by
Title: Executive Aide to the BCC
Name: BartlettKristi
2/6/2013 1:21:22 PM
Approved By
Name: SheffieldMichael
Title: Manager- Business Operations, CMO
Date: 2/13/2013 12:56:50 PM
Name: SheffieldMichael
Title: Manager- Business Operations, CMO
Date: 2/13/2013 1:04:56 PM
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2/26/2013 1O.A.
MEMORANDUM
Growth Management Division —Planning & Regulation
Department of Planning & Zoning
DATE: February 6, 2013
TO: Kristi J. Bartlett, Executive Aid
Board of County Commissioners
FROM: Raymond V. Bellows, Zoning Manager
Department of Planning & Zoning
RE: Collier County Planning Commission Vacancy Selection (Commission District 2)
As noted in your memorandum of February 6, 2013, there is currently one vacancy for the above
referenced advisory board. For this advertising period, one applicant (Brad Guarino) has applied to fill the
District 2 vacancy and is replacing Brad Schiffer.
It should be noted that Section 2 -1157 of the Code of Laws and Ordinances (CCPC Membership
qualifications) requires the members of the CCPC to be permanent residents and qualified electors of
Collier County. The CCPC members are also to reside in the Commission District allocated for each
vacancy. Please be advised that Mr. Guarino is a permanent resident of Collier County and is a registered
voter as noted in his application. The address (1304 Summer Place) provided by Mr. Guarino is also
located within the District 2 boundary.
Furthermore, this section states that although no specific experience requirements shall be necessary as a
prerequisite to appointment, consideration shall be given to applicants who have experience or who have
shown interest in the area of planning, zoning, and related fields. Further consideration in the appointment
of Planning Commission members shall be made so as to provide the Planning Commission with the
needed technical, professional, business, and/or administrative expertise to accomplish the duties and
functions of the Planning Commission. The resume provided by Mr. Guarino indicates that he has related
experience in the area of architectural review and building construction.
Based upon the information contained in his application, Mr. Guarino is qualified to serve on this advisory
board.
If you have any questions concerning this matter, please do not hesitate to ask.
Cc: Nick Casalanguida, Administrator, Growth Management Division
Mike Bosi, AICP, Interim Director, Department of Planning & Zoning
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2/26/2013 10.A.
MEMORANDUM
DATE: February 11, 2013
TO: Ray Bellows
FROM: Kristi J. Bartlett, Executive Aide
Board of County Commissioners
RE: Collier County Planning Commission
As you know, we currently have one vacancy on the above referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit an
application for consideration. I have attached the application received for your review as follows:
Brad Guarino
1304 Summer Place
Naples, FL 34109
Please let me know, in writing, the recommendation for appointment to the advisory committee
within the 41 day time -flame and I will prepare an executive summary for the Board's
consideration.
Please include in your return memo the attendance records, for the last 2 years, of the applicant
recommended for reappointment.
Please categorize the applicants in areas of expertise. If you have any questions, please call me
at 252 -8097.
Thank you for your attention to this matter.
KJB
Attachments
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MEMORANDUM
DATE: February 11, 2013
2/26/2013 10.A.
TO: Elections Office
ShavontaeHall@colliergov.net
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.
Collier County Planning Commission COMMISSION DISTRICT
Brad Guarino
1304 Summer Place
Naples, FL 34109
Thank you for your help.
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2/26/2013 10.A.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 303
Naples, FL 34112 -5749
(239)252 -8097
Application was received on: 1/29/2013 10:03:43 PM.
Name: IBrad Guarino Home Phone: 239 - 254 -1503
Home Address: 11304 Summer Plac
City: aple Zip Code: 34109
Phone Numbers
Business: 781 -526 -1843
e -Mail Address: lbradguarinoarchitgpia ail.co
Board / Committee Applied for: Collier County Planning Commissio
Cate ory: 7-D- istrict 2
[Work Place: The Home De o
How long have you lived in Collier County: 5 -1
Have you ever been convicted of any offense against the law? N
of Indicated
Do you or your employer do business with the County? Ye
The Home Depot Store 6348. 1651 Airport Road I see County employees shopping there.
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
Not Indicated
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2/26/2013 10.A.
Are you a registered voter in Collier County? Yes
Do you currently hold public office? ®o
Do you currently or ever served on a Collier County Board or Committee? ®o
of Indicated
Please list your community activities:
City of Somerville, MA. Architectural Review Member, Licensed Architect, Florida A
Massachusetts 7816, NCARB 110878, LEED AP BD +C, AIA, ULI
Education:
Harvard University, Graduate School of Design, Master of Architecture in Urban Desi
Louisiana State Universitv, School of Architecture, Bachelor of Architecturel
F,xnerience!
2011 - present, Millwork Specialist, The Home Depot, 1651 Airport Pulling Road, Naples 2004
2009, Development Manager The D'Jamoos Group/ J.E.D. of Southwest Florida Inc. 1999 -2004,
Project Design Manager McCourt Group LLC, 9420 Wilshire Blvd., Suite 300 Beverly Hills CAI
90212 and Boston, MA 02210 1988 -1999, Project Manager, Senior Urban Designer and Planner,
Project Architect, Elkus / Manfredi Architects Ltd. 300 A St 9 3, Boston, MA 02210 -1695
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2/26/2013 10.A.
Collier County Planning Commission
Name
Work Phone Appt'd
Exp. Date
Term
Home Phone DateRe -appt
2ndExpDate
2nd Term
Mr. William H. Vonier
12 -13 -11
1011115
4 Years
20651mperial Circle
514 -4031
Naples, FL 34110
E Mail: bvonier3 @gmail.com
District. 2
Category: Commission District
Ms. Diane K. Ebert
07/27/10
10/1/13
3 +years
2898 Lone Pine Lane
593 -1103
Naples, FL 34119
E Mail: Jodiebert@comcast.net
District: 3
Category: Commission District
Mr. Barry M. Klein
7739 Naples Heritage Drive
Naples, FL 34112
E -Mail: bmk @bmkre.com
District. 3
Category: Commission District
Mr. Paul Midney
1807 Roberts Avenue
Immokalee, FL 34142
E -Mail: midney @aol.com
District. 5
Category: Commission District
Mr. Mark P. Strain
3675 Third Ave. N.W.
Naples, FL 34120
E Mail: mpstrain @comcast.net
District. 5
Category: Commission District
09/14/10 10 /1 /11 1 Year
793 -6997 9 -27 -11 10 -1 -15 4 Years
658 -3047 09/25/01 10101105 4 Years
657 -6815 09/15/09 10/01/13 4 Years
398 -2102 9/11/01 1/22/201 4 years
732 -9400 10/01/16
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2/26/2013 1 O.A.
Collier County Planning Commission
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
Mr. Phillip E. Brougham 9 -27 -11 10 -1 -15 4 Years
8587 Pepper Tree Way 793 -5671
Naples, FL 34114
E -Mail: phillip.brougham @gmail.com
District: 1
Category: Commission District
VACANT VACANT
Naples, FL
E Mail:
District. 2
Category: Commission District
Ms. Karen Joyce Homiak
4613 Long Key Ct.
Naples, FL 34112
E -Mail: ARWKJH @aol.com
District. 1
Category: Commission District
Ms. Melissa G. Keene
2768 Longboat Drive
Naples, FL 34104
Entail: melissaahem @colliergov.net
District: 4
Category: Commission District
Mr. Thomas Eastman
5775 Osceola Trail
Naples, FL 34109
E -Mail: eastmath @collier.kl2.fl.us
774 -4264
774 -4264
293 -4111
732 -8771
377 -0245
09/23/08
09/15/09
5/25/10
9 -27 -11
11/13/07
4 -10 -12
District:
Category: School Board Representative/Non- Voting Member
r gn m
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10/1/16
10/01/09
10/01/13
10 /10 /11
10 -1 -15
10/01/11
10 -1 -15
1 Year
4 Years
18 months
4 Years
4 Years
4 Years
2/26/2013 10.A.
Collier County Planning Commission
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
This 9 member committee was created by authority of Chapter 67 -1246, Laws of FL. On
09/03/85 the BCC adopted Res. No. 85 -190, expressing intent to consider an ordinance
consolidating functions of Coastal Area Planning Commission and Immokalee Area Planning
Commission into CCPC. On 09/24/85, Ord. No. 85 -51 created the CCPC, which was repealed
by LDC Ord. 91 -102. 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 are 4
years.
On 1 -8 -03 at an LDC Mtg the BCC amended the LDC (sec. 5.2.3.2) to include a member of the
School Board. The BCC determined on 10/14/03 that they will be a non - voting member.
FL STAT.
Staff. Ray Bellows, Zoning Manager: 252 -2463
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