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Agenda 07/09/2013 Item #10A 7/9/2013 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. The vacancy was advertised and a resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Michael David Rosen District 2 2 Yes 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: July 9,2013 Packet Page-15- 7/9/2013 10.A. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.A. Item Summary: Appointment of member to the Collier County Planning Commission. Meeting Date: 7/9/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 6/24/2013 8:58:44 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 6/24/2013 8:58:46 AM Approved By Name: SheffieldMichael Title: Manager-Business Operations, CMO Date: 7/1/2013 12:59:39 PM Name: OchsLeo Title: County Manager Date: 7/1/2013 1:19:41 PM Packet Page-16- 7/9/2013 10.A. MEMORANDUM Growth Management Division—Planning& Regulation Department of Planning& Zoning DATE: June 27,2013 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 June 26, 2013,there are currently two vacancies for the above referenced advisory board. For this advertising period, one applicant (Michael Rosen) has applied to fill the District 2 vacancy. 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. Rosen is a permanent resident of Collier County and is a registered voter as noted in his application. The address he has provided (315 Cypress Way West) 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. Rosen indicates that he has related experience in the area of land use planning/development and building construction. Based upon the information contained in his application, Mr. Rosen 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,Director,Department of Planning&Zoning Packet Page-17- 1 7/9/2013 1O.A. p ..4 C ti W � O C y '" .0 L CA ;1:1 2 0 v. a U b ca .o 0 O w h F. p N o r, .y O En O ti y oA u C p .=.-- > C • O — N N cd D ° f O 0 � O > )y„ ° 0 •S .—.--1 >cej co co .� CL) ., ° 3 cz w.a U � UO bA o O w a a '' 0 o en z . )a - cnw V o � S U 0 " _-.' • ;v > id O ^ •vi O N C) 0 0 0 �3 � > 0 0 cC C ° 0 2 rs w C vQGra3 ¢ vq E o 0 vi r- U ° 0 o rn a 'E c c. a = cn m D- 05 U U CO L C A H C s - C C U v 6. q Cl.) O w = i Ucv oq U C i 0 I T C '0 3 h 2 0 In I rn I y 0 E 0 o: 124 z b w Cd '�1 Q M O V _U h- N 1 >: O Packet Page-18- 7/9/2013 10.A. MEMORANDUM DATE: June 26, 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 two vacancies 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: Michael David Rosen 315 Cypress Way West Naples,FL 34110 Please let me know,in writing, the recommendation for appointment to the advisory committee within the 41 day time-frame 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-19- 7/9/2013 10.A. MEMORANDUM DATE: June 25,2013 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. Collier County Planning Commission COMMISSION DISTRICT/REGISTERED VOTER Michael David Rosen 2 (yes) 315 Cypress Way West Naples,FL 34110 Thank you for your help. Packet Page-20- 7/9/2013 10.A. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 6/10/2013 5:20:43 PM. Name: 'Michael David Rosen Home Phone: 239-450-0969 Home Address: 315 Cypress Way West City: Naples Zip Code: 34110 Phone Numbers Business: 239-444-5790 e-Mail Address: MikeRosen66@aol.com Board/Committee Applied for: Collier County Planning Commission Category: Not indicated Work Place: Special District Services,Inc. How long have you lived in Collier County: more than 15 Have you ever been convicted of any offense against the law?No Not Indicated Do you or your employer do business with the County? Yes Our company manages special taxing districts and can assist in the establishment of special taxing districts.) 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? Yes Packet Page-21- 7/9/2013 10.A. our company assists in the establishment of community development districts that I believe must' go through the PUD process if they are approved at the County level.' Are you a registered voter in Collier County? Yes Do you currently hold public office?No Do you currently or ever served on a Collier County Board or Committee? No Not Indicated' Please list your community activities: Member of the Urban Land Institute Member(former)of the Collier Building Industry Assoc._ City of Palm Beach Gardens Planning&Zoning Commission (former) (former)President of the Island Walk; Verona Walk and Village Walk Home Owners Association! Education: (Miami-Dade Jr. College Florida State University Advisory Board Member,Nova Southeasteii fUniversity, Masters Degree in Real Estate Development' Experience: lover 40 years experience in land planning,land development, construction and home building.' . Packet Page-22- 7/9/2013 10.A. Collier County Planning Commission Work Phone Appt'd Exp.Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. William H. Vonier 12-13-11 10/1/15 4 Years 2065 Imperial 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 09/14/10 10/1/11 1 Year 7739 Naples Heritage Drive 793-6997 9-27-11 10-1-15 4 Years Naples, FL 34112 E-Mail: bmk @bmkre.com District: 3 Category:Commission District Mr. Paul Midney 658-3047 10/01/05 4 Years 4 Years 1807 Roberts Avenue 657-6815 09/15/09 Immokalee,FL 34142 E-Mail: midney @aol.com District: 5 Category:Commission District Mr. Mark P. Strain 398-2102 9/11/01 1/22/ 01 4 years 3675 Third Ave.N.W. 732-9400 Naples, FL 34120 E-Mail: mpstrain @comcast.net District: 5 Category:Commission District Tuesday,June 25,2013 Page 1 of 3 Packet Page -23- 7/9/2013 10.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 10/1/16 Naples, FL E-Mail: District: 2 Category:Commission District Ms. Karen Joyce Homiak 774-4264 09/23/08 10/01/09 1 Year 4613 Long Key Ct. 774-4264 09/15/09 10/01/13 4 Years Naples, FL 34112 E-Mail: ARWKJH @aol.com District: 1 Category:Commission District Vacant Vacant 10/1/15 Naples, FL E-Mail: District: 4 Category:Commission District Mr. Thomas Eastman 377-0245 11/13/07 10/01/11 4 Years 5775 Osceola Trail 4-10-12 10-1-15 4 Years Naples, FL 34109 E-Mail: eastmath @collier.kl2.fl.us District: Category: School Board Representative/Non-Voting Member Tuesday,June 25,2013 Page 2 of 3 Packet Page-24- 7/9/2013 1O.A. Collier County Planning Commission Work Phone Appt'd Exp.Date Term Name 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 Tuesday,June 25,2013 Page 3 of 3 Packet Page -25-