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Agenda 09/24/2013 Item #10A 9/24/2013 10.A. EXECUTIVE SUMMARY Appointment of Members to the Collier County Planning Commission. OBJECTIVE: To appoint seven members to the Collier County Planning Commission. CONSIDERATIONS: The Collier County Planning Commission, recently merged with the Environmental Advisory Committee, currently has five vacancies representing each Commissioner District and two at-large vacancies representing environmental interests. No specific experience requirements shall be necessary as a prerequisite to appointment, but special 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 two at-large environmental members are expected to provide the Planning Commission with technical expertise on environmental matters, and shall demonstrate evidence of expertise in one or more of the following areas related to environmental protection and natural resources management: air quality, biology (including any of the sub-disciplines such as botany, ecology, zoology, etc.), coastal processes, estuarine processes, hazardous waste, hydrogeology, hydrology, hydraulics, land use law, land use planning,pollution control, solid waste, stormwater management, water resources, wildlife management, or other representative area deemed appropriate by the BCC, with a Board preference for one of these members with an expertise in biology and/or wildlife management, and the other with an expertise in water and/or hydrology. Members are required to file a Form 1, Statement of Financial Interest each year with the Supervisor of Elections. The vacancies were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Dominick Amico* Environmental (Hydrology) 3 Yes N/A Stanley Peter Chrzanowski Environmental 2 Yes DSAC Andrew Dickman Environmental 2 Yes EAC Brian P.Doyle District 4/Environmental 4 Yes EAC Diane K.Ebert District 3 3 Yes CCPC Hector C.Fernandez** District 1 1 No N/A Karen Joyce Homiak District 1 1 Yes CCPC Judith Minno Hushon Environmental 4 Yes N/A Gary McNally District 5/Environmental 5 Yes CAB Martin Roddy,Ph.D Environmental 1 Yes N/A Charlette,Irene Roman Environmental I Yes N/A Michael David Rosen District 2 2 Yes CCPC Mark P. Strain District 5 5 Yes CCPC * Mr. Amico's application was received after September 1, 2013. ** Mr. Fernandez is not a registered voter in Collier County and in ineligible for any advisory board (Ordinance 2009-16). ATTENDANCE: Included in the back up. Packet Page -30- 9/24/2013 10.A. COMMITTEE RECOMMENDATION: Quasi-Judicial- no recommendation FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney. The new Planning Commission Ordinance provides in part as follows: "Terms of office of planning commission members shall be for not less than two nor more than four years and not more than a minority of such members'terms shall expire in any one year." This language was taken from the 1967 Special Act which in part created the Planning Commission (which can be found in Sec. 250-33 in Municode). Accordingly, the Board will need to stagger the terms of the reconstituted CCPC. In creating staggered terms, it may be helpful to the Board to note that current Planning Commissioners Ebert and Homiak's terms were due to expire October 1, 2013; current Planning Commissioners Rosen and Strain's terms were due to expire October 1, 2016; and the District Four seat(presently vacant) was due to expire October 1, 2015. There are two categories of seats on the reconstituted Planning Commission. The Board may establish different terms for the two at-large seats compared to the District seats. The terms for each category, however, should be the same. Establishing separate terms for these categories will mean additional consideration should be given to avoid future staggering issues. The ordinance further provides that candidates for the District Seats must be nominated by the Commissioner for that District, and require majority vote. The two at-large members can be nominated by any Commissioner, but must receive four-fifths vote for appointment or reappointment. -JAK RECOMMENDATION: That the Board of County Commissioners considers appointing seven members and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: September 24, 2013 Packet Page-31- 9/24/2013 10.A. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.A. Item Summary: Appointment of members to the Collier County Planning Commission. Meeting Date: 9/24/2013 Prepared By Name: BartlettKristi Title:Executive Aide to the BCC 9/3/2013 12:25:02 PM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 9/3/2013 12:25:03 PM Approved By Name: DurhamTim Date: 9/12/2013 8:24:20 AM Name: DurhamTim Date: 9/12/2013 11:34:04 AM Packet Page-32- 9/24/2013 10.A. MEMORANDUM Growth Management Division Planning&Regulation Department of Planning&Zoning DATE: September 16, 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 As noted in your memorandum of September 16, 2013, there are currently seven (7)vacancies for the above referenced advisory board. Dominick Amico has submitted an application to fill the at- large Environmental — Water/hydrology vacancy. In addition, staff has received 12 additional applications to fill all the vacancies. 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 District vacancy except for the two at-large vacancies. Please be advised that Mr. Amico is permanent residents of Collier County and is a registered voter. Furthermore, this section states that although no specific experience requirements shall be necessary as a prerequisite to the five District vacancies, consideration shall be given to applicants who have experience in water/hydrology, engineering, the environment and related fields. Additional 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. Based upon the information contained in the Mr. Amico is qualified to fill the at-large Environmental - Water/hydrology vacancy. 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 -33- 9/24/2013 10.A. [ M_ MEMORANDUM Growth Management Division—Planning&Regulation Department of Planning&Zoning DATE: September 9, 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 As noted in your memorandum of September 3, 2013, there are currently seven (7) vacancies for the above referenced advisory board. Please be advised that Mark Strain (District 5), Karen Homiak (District 1), Michael Rosen (District 2), and Diane Ebert (District 3) have submitted applications to be reappointed to the CCPC. Of the three remaining vacancies, one is for District 4 and the other two vacancies are for the at-large environmental vacancies. Staff has received eight additional applications to fill the remaining three vacancies as noted below: • Karen Homiak—Seeking reappointment to fill the District 1 vacancy • Hector C. Fernandez— Seeking appointment to the District 1 vacancy • Martin Roddy,Ph.D.—Seeking appointment to the at-large Environmental vacancy • Charlette I. Roman- Seeking appointment to the at-large Environmental vacancy • Michael Rosen- Seeking reappointment to fill the District 2 vacancy • Stanly Peter Chrzanowski - Seeking appointment to the at-large Environmental vacancy • Andrew Dickman- Seeking appointment to the at-large Environmental vacancy • Diane Ebert - Seeking reappointment to fill the District 3 vacancy • Mr. Brian Doyle - Seeking appointment to the at-large Environmental vacancy • Ms. Judith M. Hushon- Seeking appointment to the at-large Environmental vacancy • Gary McNally - Seeking appointment to the at-large Environmental vacancy • Mark Strain - Seeking reappointment to fill the District 5 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 District vacancy. Please be advised that all the applicants are pelivanent residents of Collier County, reside within the specified Commission District or are applying for the at-large environmental vacancies. In addition, all the applicants are registered voters except for Mr. Fernandez. Packet Page-34- 9/24/2013 10.A. Furthermore, this section states that although no specific experience requirements shall be necessary as a prerequisite to the five District vacancies, consideration shall be given to applicants who have experience or who have shown interest in the area of planning, zoning, the environment and related fields. Additional 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. Based upon the information contained in the applications for the above referenced candidates, Mark Strain (District 5), Karen Homiak (District 1), Michael Rosen (District 2), and Diane Ebert (District 3) are still qualified and are eligible to be reappointed to those District vacancies. In regards to the District 4 vacancy, Mr. Doyle is qualified to serve on this advisory board for District 4. Conversely, since Hector Fernandez is not a registered voter, he doesn't meet all the qualifications for the District 1 vacancy. Lastly, Martin Roddy, Charlette Roman, Stanly Chrzanowski, Andrew Dickman, Brian Doyle, Judith Hushon, and Gary McNally are all qualified to fill the two at-large Environmental vacancies. 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-35- 9/24/2013 10.A. CD CD d N AD 0 a 0' CD •0 0 0 �. co x d CD 0 CD p- o N 00 N Vl •--` rr` 00 CD Z. 01 U) co r" w 0 O a 0 CD y' O d 'd O(1(1•0 A a n ? CD CO � CD y r z 0 0. 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BartiettKristi From: BrownAraqueSummer Sent: Tuesday, September 10, 2013 2:15 PM To: BartlettKristi Subject: RE: EAC Hi Kirsti, Andrew Dickman attendance 2010— Excused March 2011 — Excused March 2012 — Excused April, June 2013 - none Brian Doyle started September 2012 and had no absences. Let me know if you need anything else. Thanks! Summer B. Araque Senior Environmental Specialist Natural Resources Department Phone: 239-252-6290 Original Message From: BartlettKristi Sent: Tuesday, September 10, 2013 6:43 AM To: BrownAraqueSummer Subject: EAC Summer, Can you send me the attendance records for Brian Doyle and Andrew Dickman? Thanks! Kristi J. Bartlett Executive Aide to Commissioner Fred Coyle District 4 KristiBartlettCa colliergov.net 239.252.8097 Under Florida Law, e-mail 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. Under Florida Law, e-mail 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. 1 Packet Page -41- 9/24/2013 10.A. MEMORANDUM DATE: September 16, 2013 TO: Ray Bellows Mike Bosi FROM: Kristi J. Bartlett,Executive Aide Board of County Commissioners RE: Collier County Planning Commission As you know, we currently have six 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. We received one late application. I have attached the application received for your review as follows: Dominick Amico 4541 1s`Avenue N.W. Naples,FL 34119 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 -42- 9/24/2013 10.A. MEMORANDUM DATE: September 3, 2013 TO: Ray Bellows Mike Bosi FROM: Kristi J. Bartlett, Executive Aide • Board of County Commissioners RE: Collier County Planning Commission As you know, we currently have seven 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 applications received for your review as follows: Stanley Peter Chrzanowski 2504 Sailors Way Naples, FL 34109 Andrew Dickman 595 105th Avenue North Naples, FL 34108 Brian P. Doyle 820 Ketch Drive#4 Naples, FL 34103 Diane K. Ebert 2898 Lone Pine Lane Naples, FL 34119 Hector C. Fernandez 190 N. Collier Blvd. Suite M-1 Marco Island, FL 34145 Karen Joyce Homiak 4613 Long Key Court Naples, FL 34112 Judith Minno Hushon 81 Seagate Drive#1501 Naples,FL 34103 Gary McNally • 960 24th Avenue N.E. Naples, FL 34120 Packet Page -43- 9/24/2013 10.A. Martin Roddy, Ph.D. 1860 Watson Road Marco Island, FL 34145 Charlette Irene Roman 348 Colonial Avenue Marco Island, FL 34145 Michael David Rosen 315 Cypress Way West Naples, FL 34110 Mark P. Strain 3675 3rd Avenue N.W. Naples, FL 34120 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-44- 9/24/2013 10.A. MEMORANDUM DATE: September 13,2013 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 Dominick Amico 4541 1S`Ave. N.W. 3 (yes) Naples, FL 34119 "s Thank our help. ou for hel Y Y p Packet Page -45- 9/24/2013 10.A. MEMORANDUM DATE: September 3, 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 Stanley Peter Chrzanowski 2504 Sailors Way 2 (yes) Naples,FL 34109 Andrew Dickman 595 105th Avenue North 2 (yes) Naples, FL 34108 Brian P. Doyle 820 Ketch Drive#4 4 (yes) Naples,FL 34103 Diane K. Ebert 2898 Lone Pine Lane 3 (yes) Naples, FL 34119 Hector C. Fernandez 190 N. Collier Blvd. Suite M-1 1 (No) Marco Island, FL 34145 Karen Joyce Homiak 4613 Long Key Court 1 (yes) Naples, FL 34112 Judith Minno Hushon ;1 Seagate Drive#1501 4 (yes) Naples,FL 34103 Packet Page-46- 9/24/2013 10.A. Gary McNally 960 24th Avenue N.E. 5 (yes) Naples, FL 34120 Martin Roddy, Ph.D. 1860 Watson Road 1 (yes) Marco Island, FL 34145 Charlette Irene Roman 348 Colonial Avenue 1 (yes) Marco Island, FL 34145 Michael David Rosen 2 (yes) 315 Cypress Way West Naples, FL 34110 Mark P. Strain 3675 3rd Avenue N.W. 5 (yes) Naples, FL 34120 Thank you for your help. Packet Page-47- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 9/13/2013 6:48:11 AM. Name: Dominick Amico Home Phone: 239-825-7227 Home Address: 4541 1st Ave NW City: Naples Zip Code: 34119 Phone Numbers Business: 239-597-3111 e-Mail Address: Amico a,abbinc.com Board/Committee Applied for: Collier County Planning Commission Category: Water/hydrology Work Place: Agnoli,Barber, &Brundage 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 Engineering and survey company provide services to the county, we petition the county for approvals. 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? No Packet Page -48- 9/24/2013 10.A. Not Indicated 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? Yes (Utility ord review LCD amendment review committee Admin code review committee Please list your community activities: Volunteer HS football coach 2008-2012 Education: BSCE University of S. Florida, 1983 Experience: • Practice in Civil engineering in Collier County since 1983 Packet Page-49- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 8/1/2013 10:12:38 PM. Name: Stanley Peter Chrzanowski Home Phone: 239-598-0942 Home Address: 2504 Sailors Way City: Naples Zip Code:: 34109 Phone Numbers Business: e-Mail Address: SChrzanowski2@comcast.net Board/Committee Applied for: Collier County Planning Commission Category: Environmental Work Place:Retired `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?No INot 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? No Not Indicated Packet Page -50- 9/24/2013 10.A. 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?IYes Development Services Advisory Committee. Please list your community activities: Secretary, Water Symposium of Collier County Secretary, Collier Sportsmen's and Conservation Club Secretary, Marco -Naples Chapter of the Reserve Officers'Association Education: Bachelor's Degree, Civil Engineering,Manhattan College, Bronx,NYC. Jan '69 Graduate, US Army Engineers' Officer Candidate School, Ft. Belvoir,Va. Jan'70 Masters Degree, Environmental Engineering,University of New Haven, Ct. Jun'81 Licensed Professional Engineer, Fla#32208, since about 1982. Experience: Mostly construction and engineering design for the first 20 years and I spent the last couple o decades working for a local County government. I can draw a pretty good topographic map o Collier County from memory. I'm familiar with the roads, subdivisions, canals, lakes and hydrology of Collier County, and I have an above average understanding of the Land Development Code and Code of Laws and Ordinances. Packet Page-51- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 8/2/2013 12:28:10 PM. Name: Andrew Dickman Home Phone: 239 434 0840 Home Address: 595 105th Ave North City: Naples Zip Code: 34108 Phone Numbers Business: 305 335 1303 e-Mail Address: andrewdickman@comcast.net Board/Committee Applied for: Collier County Planning Commission Category:at-large environmental member Work Place: Andrew Dickman, P.A. /Ave Maria School of Law How long have you lived in Collier County: 5-10 Have you ever been convicted of any,offense against the law?No Not 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 ou are affiliated benefit from decisions or recommendations made by this advisory board? Not Indicated Packet Page -52- 9/24/2013 10.A. Are you a registered voter in Collier County? Yes Do you currently hold public office?INo Do you currently or ever served on a Collier County Board or Committee? Yes Environmental Advisory Council Please Iist your community activities: Attorney at Law AICP Urban&Regional Planner Chairman, Collier Co. Environmental Advisory Council Former Elected Official American Institute of Certified Planners American Planning Association(APA), Florida Chapter Collier County Bar Association The Florida Bar United States District Court, Southern and Middle Districts of Florida Education: Juris Doctor Nova Southeastern University Shepard Broad Law Center Fort Lauderdale, Florida Concentration: Growth Management,Land Use, Environmental Law Master of Arts in Urban and Regional Planning University of Florida, College of Architecture Gainesville, Florida Concentration: Growth Management, Geographic Information Systems Bachelor of Science in Psychology University of Florida, College of Liberal Arts and Science Gainesville,Florida Concentration: Behavioral psychology Experience: 2002 -present ATTORNEY AT LAW, ANDREW DICKMAN, P.A.,NAPLES,FLORIDA. Practice areas include land use, zoning, environmental law, city, county and local government law, real estate, condominium law, code enforcement,historic preservation, permitting& development, guardianship and probate. Litigation experience in Florida Supreme Court, Florida District Courts of Appeal, Circuit Courts, and the Division of Administrative Hearings (DOAH). Participated in hundreds of quasi-judicial public hearings. Reported Cases: Auerbach v. City of Miami, 929 So.2d 693, 31 Fla. L. Weekly D1432 (May 24, 2006)*, Payne v. City of Miami, 913 So.2d 1260, 30 Fla. L. Weekly D2600(November 16, 2005), and Payne v. City of Miami, 927 So.2d 904, 30 Fla. L. Weekly D2601(November 16, 2005). 2011 -present CHAIRMAN, COLLIER COUNTY ENVIRONMENTAL ADVISORY COUNCIL,NAPLES, FLORIDA. Appointed by the Collier County Board of County Commission to implement environmental land development regulations, and the goals, objectives and policies of the County's comprehensive plan; prepare and implement the Collier County Watershed Management Plan;_ and prepare policy reports on regional environmental issues, including low impact development and stormwater management. Conduct quasi-judicial public hearings on developer and county initiated zoning applications and comprehensive plan amendments. Coordinate with county environmental and planning staff. 2009 - present ADJUNCT PROFESSOR,AVE MARIA SCHOOL OF LAW, NAPLES,FLORIDA. Instruct courses in Land Use Law and Environmental Law to second and third year law students. Prepare all lectures, quizzes and end Packet Page-53- 9/24/2013 10.A. of semester examinations or research paper assignments. Represent law school at land use and environmental functions. Author opinion statements as requested by the administration. Advise students and the Environmental Law Society, and provide student recommendations as requested. 2005 -2006 POLICY DIRECTOR/LEGAL COUNSEL, CONSERVANCY OF] SOUTHWEST FLORIDA,INC.,NAPLES,FLORIDA. Responsible for all policy and legal] matters involving the Conservancy, a non-profit environmental and conservation organization.] Directed Conservancy policy personnel; coordinated with Conservancy science department,] local officials and other environmental organizations; and reported to the President and Chie Executive Officer. Assisted in negotiations for the purchase of the Fleischmann land abutting th- Conservancy's headquarters. 2001 -2004 COUNCILMAN/VICE MAYOR, CITY COUNCIL, VILLAGE OF EL PORTAL, FLORIDA. Elected two terms as councilman and vice mayor of a Florida municipality located in Miami-Dade County. Chaired the public safety committee crafting public policy on issues involving crime prevention, safety and labor negotiations with the police union. Chaired the planning and zoning committee and conduct all quasi-judicial public hearings for variances, site plan approval and zoning changes, and directed policy related to natural resources, urban design projects, building and zoning ordinances, annexation, and comprehensive plan amendments. Successfully organized and executed referendum campaign to amend city charter to establish city manager-council form of government. 2000 -2002 ATTORNEY AT LAW, BILZIN SUMBERG BAENA PRICE&AXELROD, LLP, LAND USE DEPARTMENT,MIAMI, FLORIDA. Associate attorney assisting private and public] clients with a range of land development/redevelopment services, including re-zonings, variances, site plan approvals, developments of regional impact(DRI),code enforcement actions, impact fee abatements, envirommental regulations,historic preservation designations, due diligence research, ordinance drafting, quasi-judicial public hearings, and community- economic development incentives. 1993 -2000 COMMUNITY PLANNER, STATE OF FLORIDA; FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES /MIAMI-DADE_ COUNTY DEPARTMENT OF HEALTH, MIAMI, FLORIDA.Executive level administrative position responsible for designing and building the state's central repository for key geographic information systems (GIS)planning data used by community based organizations and the Department to establish and accomplish health and social services goals, objectives and policies in Miami-Dade and Monroe Counties. 1992 - 1993 PLANNING TECHNICIAN, ST. JOHNS RIVER WATER MANAGEMENT DISTRICT, GEOGRAPHIC INFORMATION SYSTEMS (GIS)UNIT, PALATKA, FLORIDA. Specialized professional position using geographic information systems (GIS)technology to support the acquisition of environmentally sensitive lands, the identification of wetlands,the monitoring of water quality, and the projection o4 demographic changes within the District. 1990 - 1992 PLANNING TECHNICIAN,NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL, LOCAL GOVERNMENT ASSISTANCE SECTION, GAINESVILLE, FLORIDA. Professional planning position assisting counties and cities within the Region to draft and adopt land development regulations and comprehensive plans, as required by the 1985 Growth Management Act. Packet Page-54- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 8/2/2013 2:17:35 PM. Name: Brian P. Doyle Home Phone: 2392934388 Home Address: 820 Ketch Dr#4 City: Naples Zip Code: 34103 Phone Numbers Business: e-Mail Address: bdoyle262ni comcast.netJ !Board/Committee Applied for: Collier County Planning Commission Category:District/Environmental Work Place: NCH Healthcare Systems IHow 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 NCH Healthcare Systems 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? No Not Indicated Packet Page-55- 9/24/2013 10.A. 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? Yes EAC Please list your community activities EAC Collier County City of Naples Code Enforcement Board alternate Education: B.S. Management M.S. Environmental Policy and Management LEED AP certified Experience: City and County Energy/Waste reduction implementations NCH energy Reduction team/Green team Packet Page-56- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 8/26/2013 4:31:57 PM. Name: Diane K. Ebert Home Phone: 239-593-1103 Home Address: 2898 Lone Pine Lane City: Naples, Fl. Zip Code: 34119 Phone Numbers Business: e-Mail Address: jodiebert a,comcast.net Board/Committee Applied for: Collier County Planning Commission Category: District 3 Work Place: Retired How long have you lived in Collier County: 10-15 Have you ever been convicted of any offense against the law?No Not Indicated! Do you or your employer do business with the County?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? No Not Indicated Packet Page -57- 9/24/2013 1 0.A. 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? Yes, I now serve as a Planning Commissioner Please list your community activities: I've been a Planning Commissioner since September, 2010 until the present time,I served on Collier County's Presidents Council for Homeowners Associations, I was a member of the following church committees: Architectural, Finance,Building and Fundraising for a new church addition. American Cancer Society's Relay of Life and Call committee for a second Pastor. I served as Vice-President and President of the Olde Cypress Homeowners Association for four years. I also served as a member to the Board of Governors to the Olde Cypress Country Club. Education: High School Experience: Domestic Engineer II Packet Page-58- 9/24/2013 1O.A. Collier County Government 3299 Tamiami Trail East,Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 8/16/2013 1:22:05 PM. Name: Hector C. Fernandez Home Phone: 786-315-6764 Home Address: 190 N. Collier Blvd Suite M-1 City: Marco Island Zip Code: 34145 Phone Numbers Business: 786-315-6764 e-Mail Address: hfemandezh366 @aol.com !Board/Committee Applied for: Collier County Planning Commission Category: District 1 Work Place: Architects Unlimited,Naples Fl. How long have you lived in Collier County: 1-2 Have you ever been convicted of any offense against the law?No Not 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? No Not Indicated Are you a registered voter in Collier County? No Packet Page-59- 9/24/2013 10.A. Do you currently hold public office?f No Do you currently or ever served on a Collier County Board or Committee?INo Not Indicated Please list your community activities: American Institute of Architects,Florida South Chapter Board of Directors 2011-2013 Chair of AIM program 2011 Treasurer 2008-2009 Riviera Preparatory School I Adjunct Professor 2009- 2013 Architecture and Design Program Miami Dade College 1 Wolfson Campus Adjunct Professor I School of Community Education USGBC (United States Green Building Council) City of South Miami 2011-2013 Environmental Review and Preservation Board Chair 2007-L 2009 Environmental Review and Preservation Board 2012-2013 Planning Review Board 2008- 2009 Green Initiative Task Force National Council of Architectural Registration Boards Education: 'University of Miami School of Architecture Bachelor of Architecture Degree, 1993 Experience: Architect and Planner. Have served on various boards in Miami Dade County regarding Planning and Design Review. Active in community and professional association. Packet Page -60- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 8/6/2013 3:47:44 PM. Name: Karen Joyce Homiak Home Phone: 239-774-4264 Home Address: 4613 Long Key Ct. City: Naples Zip Code: 34112 Phone Numbers Business: 239-774-4264 e-Mail Address: ARWKJH a,aol.com Board/Committee Applied for: Collier County Planning Commission Category: District 1 Work Place: Alan Wittenauer, 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?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? No Not Indicated Packet Page -61- 9/24/2013 10.A. 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? Yes Currently: Collier County Planning Commissioner-5yrs. Collier MPO—CAC 12yrs, CMS/ITS- 4yrs Commissioner Fiala's Kitchen Kabinet-12yrs Past: Work Force Housing Advisory Committee 2001-2003 Gap Housing Ad Hoc Committee 2005-2006 MPO-LRTP 2030 Update Steering Committee 2005 Collier County Traffic Calming-Update Neighborhood Traffic Management Program 2004 & 2013 Please list your community activities: Currently: East Naples Foundation-Treasurer 5yrs East Naples Civic Association member 12yrs Past: East Naples Civic Association Board member 1 lyrs/on various committees. CERTI (Community Emergency Response Team)training w/East Naples Fire&Rescue HOA Boards of Lakewood Community Services and Lakewood Single Family 1 serving as President and officer positions 1997-2008. Condo Board of Boca Ciega Village 1993-1997. Education: High School graduate-1974. Evening education classes in Accounting, Marketing, Computers, Real Estate, Interior Design and other adult enrichment classes. Experience: full time resident of Naples for 25 years, originally from New Hampshire. Before leaving NH, helping run our family shoe store for 16 years. Moved to Naples in 1988, employed at a lighting store for 5 years and started wallcovering business in 1989 to present. With my commitment and involvement in my community and the county for the past 16 years I understand the different areas of the county and issues county wide. Packet Page-62- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 8/2/2013 10:26:40 AM. Name:; Judith Minno Hushon Home Phone: 239-643-6222 Home Address: 81 Seagate Dr#1501 City: Naples Zip Code: 34103 Phone Numbers Business: e-Mail Address: judyhushon a,aol.com Board/Committee Applied for: Collier County Planning Commission Category: At Large-Environmental Work Place: N/A How long have you lived in Collier County: 10-15 Have you ever been convicted of,any offense against the law? No Do you or your employer do business with the County?No 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? No Packet Page -63- 9/24/2013 10.A. 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 EAC (Member and Chair),HCP Subcommittee (Chair), GMP Subcommittee (Member) Please list your community activities: Culinary and Hospitality Education Foundation (Chair); Trinity by the Cove (Member); Greater Naples Leadership;Naples Botanical Garden(Member); Chaine des Rotisseurs (Member); National Wildlife Federation; Florida Audubon; Conservancy of SWFL(Member and Volunteer); Friends of Rookery Bay(Board Member) Education: BA/BS in Biology with High Honors from Brown University; MS in Biochemistry from Harvard University Medical School; PhD and DBA in Chemical Information Management and Risk Assessment from George Washington University Experience: 40+years of experience supporting the US and Foreign regulated community to comply with environmental laws. Worked with engineers and geologists on over 20 Federal and state Superfund sites to identify pollutants present,their source,their likely movement through the environment and how to best control them; managed 5 sites. Developed human and ecological risk assessments which demonstrate the effects of short and long-term exposures to chemicals in various environmental media. Expert in the Toxic Substances Control Act having registered over 100 chemical substances. Expert in FIFRA having registered a number of pesticides. Demonstrated in depth knowledge of stormwater management,hydrology and hydrogeology of SWFL as a primary reviewer of the Collier Watershed Management Plan. Familiar with the County regulatory process through the GMP and the LDC and chaired several review cycles of modifications. Serve as the co-lead Naturalist for Rookery Bay for the Conservancy and as such lead tours and comment on the wildlife and their habitat in coastal, estuarine and the marine environment. This includes zoology,botany and ecological processes. Have assisted clients in compliance with the Clean Air Act and have performed dozens of facility audits that include air monitoring,reporting and release management. In the Water area,have assisted clients to develop compliance strategies with the Clean Water Act including obtaining point-source release permits, monitoring, developing compliance strategies for TMDLs, and water rights. Chaired the County's HCP Subcommittee to deal with threatened and endangered species in South Belle Meade and independently in Immokalee. As Chair of the EAC negotiated with local land developers to obtain optimal management of the environmental resources on the properties to be developed. These strategies were passed to the BCC as stipulations. Packet Page -64- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 8/1/2013 5:36:26 PM. Name: Gary McNally Home Phone: 2393226566 Home Address: 960 24th Ave NE City:'Naples Fl Zip Code: 34120 Phone Numbers Business: 2393226566 c-Mail Address: gary 41 5 corn] Board/Committee Applied for: Collier County Planning Commission Category:District Rep/Environmental Work Place:Retired How long have you lived in Collier County: 3-4 Have you ever been convicted of any offense against the law?No Not 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?IN Not Indicated Packet Page-65- 9/24/2013 10.A. Are you a registered voter in Collier County? Yes Do you currently hold public office?f No Do you currently or ever served on a Collier County Board or Committee? Yes Consumers Advisory Committee Environmental Advisory Council Please list your community activities: Active in advisory boards in Collier County. Member of CAB Vice Chair of the EAC Education: Ass Electronics Has Mat and environment training Contractors Representative training by the Federal Governmen Experience: Contractors Representative For the VA Trained in Electrical Construction Environmentally trained for Has Mat programs Packet Page -66- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 8/29/2013 1:01:12 PM. Name: Martin Roddy, Ph.D. Home Phone: 239-394-4832 Home Address: 1860 Watson Road City: Marco Island, FL Zip Code: 34145 Phone Numbers Business: 239-394-4832 e-Mail Address: mroddy57(c�gmail.com Board/Committee Applied for: Collier County Planning Commission Category: At Large Environmental Work Place: Retired How long have you lived in Collier County: 10-15 Have you ever been convicted,of any offense against the,law?No Not Indicated Do you or your employer do business with the County? 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? No Not Indicated Packet Page-67- 9/24/2013 10.A. 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: Marco Island Planning Board -member Marco Island Code Compliance - member Fire and. Rescue Board Member Friends of Tigertail Beach-Board Member Conservancy Guide_ Conservancy of SW Florida-Day Leader Burrowing Owl Monitoring Program-member Collier County Sea Turtle Protection Program - member Church Council Search Committee- member Church Council -Pres., Vice Pres., Financial Sec. Church Endowment Committee - Pres. Education: Cell Biology 1975 Masters in Biology 1972 BS in Biology 1969 Experience: Worked in the areas of toxicology and industrial hygiene. Developed programs in safety/toxicology and regulatory affairs on consumer products, Over the Counter Drugs (OT , foods and Super Fund clean up. Interaction with the Trade Association(CTFA),the Food and 1 Drug Ad. (FDA), Environmental Protection Agency (EPA of MD and the Consumer Produc Safety Commission (CPSC)and consumer groups. Set up a series of clinical labs to develop product claims on four different continents. Worked with the MD EPA to identify the producers of materials in a Super Fund site in the inner harbor of Baltimore. Lead Nature walks in season_ for the Conservancy of SW Florida. Day Leader in the Discovery Center for the Conservancy of SW Fl. Sea Turtle Protection Program-under Maura Kraus Burrowing Owl program -under Nancy Richie Science Teacher at PACE Center for Girls in Immokalee Packet Page -68- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 8/26/2013 5:25:43 PM. Name: Charlette Irene Roman Home Phone: 239-394-5416 Home Address: 348 Colonial Avenue City: Marco Island Zip Code: 34145 Phone Numbers Business: e-Mail Address: romanc a,earthlink.net Board/Committee Applied for: Collier County Planning Commission Category: At-Large Environmental Work Place: Retired !How long have you lived in Collier County: 10-15 Have you ever been convicted of any offense against the law?No Not Indicated Do you or your employer do business with the County?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? No Not Indicated Packet Page-69- 9/24/2013 10.A. Are you a registered voter in Collier County? Yes Do you currently hold public office?JNo Do you currently or ever served on a Collier County Board or Committee? No Not Indicated Please list your community activities: Marco Island Civic Association Board Member Founding Board Member and 1st Vice President, Gulf Coast Orchid Alliance (GCOA)Rookery Bay National Estuarine Research Reserve 1000-Hour Volunteer Collier County Audubon Society Fellow for 2009 STEI &Environmental Issues Chair,American Association of University Women Marco Island Chapter Conducts after school programs focused on the environment for second graders in the"Stars on the Water"program Guest speaker,presenting PowerPoint programs on the dynamic shoal system and critters that live in the natural environment on and around Marco Island Collier Citizens Council Member Volunteer field trip leader for groups to Tigertail Beach Contributor to publications with articles and photographs related to coastal processes,birds and the marine environment Fish and Wildlife Conservation Commission volunteer Scholarship Committee, Marco Island Shell Club President, Friends of Tigertail Beach, Inc. Treasurer, Friends of Tigertail Beach, Inc. Marco Island Taxpayer's Association Board Member Education: Certified as a Florida Master Naturalist in both Coastal Systems and Freshwater Wetlands from the University of Florida. Accredited by the Council for Environmental Education in its birding program "Flying Wild."Participated in Gulf of Mexico Alliance seminars and citizen feedback sessions. Completed Ecotour provider coastal training program. Completed Collier Sea Grant Extension training on Pelican Rescue techniques and practices. MA in Business Management, Webster University. BA in Communications, Loyola University. Experience: I have been a full time resident of Marco Island for 11 years, moving to Collier County after a successful 26-year career as an Army officer,retiring as a full Colonel. My military experience as a Garrison Commander, the equivalent of a city manager, of a major U.S. Army Installation ins Georgia has provided the background to serve on the Collier County Planning Commission. This military installation was the largest employer in the entire Central Savannah River Area with an economic impact of$1.1 billion to the local Augusta-Richmond economy. Execution of the comprehensive master plan was essential to our community growth strategy that included expansion for new schools,housing areas and utilities. The valuable knowledge I've gained in managing the natural resources of an area roughly 68 square miles, specifically forestry, endangered species, fish and wildlife management, air quality, and water resources protection, is particularly applicable to this volunteer position. Promoting ecological integrity of the landscape Packet Page -70- 9/24/2013 10.A. by evaluating environmental impacts was essential to maintaining available U.S. Army lands for current and future needs. The public's use of these lands was also a part of the balance. Members of the public were permitted to hunt on the land at various times of the year. In addition, limited training areas remained in full service even while the endangered Red-Cockaded Woodpecker habitat was protected. Just two successful examples. 10 years' experience as a volunteer with Rookery Bay National Estuarine Research Reserve- Five years' experience with Sea Turtle Research program in the Ten Thousand Islands - Three years' experience with Fisheries Research including the Shark Research conducted in the Ten Thousand Islands-Nine years' experience with Avian Research conducting sunset bird surveys in the ABC Islands Critical Wildlife Area,and Nesting Bird surveys at Second Chance and Cape Romano -Five years' experience as an interpreter for student and public outreach educational programs includin Estuaries Day, Dive Into Oceans, and the Annual Nature Festival - Presented program on the Tigertail Beach ecosystem for 2009 Nature Festival- Hosted field trips to Tigertail Beach for Educators Conference and State Planners Conference Florida Fish&Wildlife Conservation Commission volunteer- Four years conducting Nesting and Migratory Shorebird and Seabirds route surveys as part of Florida Shorebird Alliance - 10 years assisting with the maintenance of the Big Marco Pass Critical Wildlife Area on Marco Island Completed term on the City of Marco Island Planning Board Packet Page -71- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 9/1/2013 3:31:25 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�a aol.com [Board/Committee Applied for: Collier County Planning Commission Category: Not indicated IWork 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 disricts 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 -72- 9/24/2013 10.A. Our company assists in the establishment of community development districts (special taxing 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? Yes Do you currently or ever served on a Collier County Board or Committee? Yes Planning Commission Please list your community activities: Member of the Urban Land Institute Former Member of the Collier Building Ind. Assoc. Forme Member of the City of Palm Beach Gardens Planning and Zoning Commission Former Presiders of the Island Walk, Village Walk and Verona Walk HOA's. Education: Miami-Dade Jr. College Florida State University Current Member of the Nova University Board of Advisors for the Masters Degree in Real Estate Development Experience: Over 40 years experience in land planning, land development, construction and home building. Packet Page-73- 9/24/2013 10.A. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 8/2/2013 10:27:18 AM. Name: Mark P. Strain Home Phone: 239-445-7858 Home Address: 3675 3rd Ave N.W. City: Naples Zip Code: 34120 Phone Numbers Business: 239-252-4446 e-Mail Address: mpstrain@comcast.net Board/Committee Applied for: Collier County Planning Commission Category: Commission District Work Place: Collier County Government 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?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? No Not Indicated Packet Page -74- 9/24/2013 10.A. Are you a registered voter in Collier County? Yes Do you currently hold public office?INo Do you currently or ever served on a Collier County Board or Committee? Yes Collier County Planning Commission Workforce Housing Advisory Committee Affordable Housing Advisory committee Golden Gate Master Plan Committee Collier County Code Enforcement Board Collier County Board of Adjustment and Appeals Golden Gate Avatar Advisory Board Please list your community activities: Collier County Sheriffs Commissioner Army Corp of Engineers Study Group Golden Gate Fire Commissioner Golden Gate Chamber past president Golden Gate Civic Assoc. Past president Golden Gate Business Assoc. past president Everglades Chamber past vice president Immokalee Friendship House past director Education: Bachelor of Science Degree in Management, Summa Cum Laude Associates of Arts Degree Florida State Certified General Contractor, Dual Lisc. California State Certified General Contractor, Master Electrician and Solar Contractor Experience: Gulf Bay Group of Companies, Vice president of Planning. 17 years oversaw wide variety ofj projects including PUD's, DRI's, Marinas, Hotel and hi-rise projects Master Planned Communities, Inc, Project manager for private golf course community. Excel Construction and Development Inc,President/Owner. all varieties of development and general construction. Packet Page-75- 9/24/2013 10.A. FILED #43 ORDINANCE NO. 2013 -50 .- � "H4TY. FLORIDA 20I3 JUL.23 (� NANCE R COUNTY COMMISSIONERS LLIER COUNTYOF, FLORIDA,THE BOAD AMENDING OF ORDINANCE NO. 2009-OF 29, CLERK OF ORNND PLANNING COMMISSION ORDINANCE, AMENDING SECTION ONE (1) (POWERS AND j DUTI ? TO HAVE THE PLANNING COMMISSION ACT AS THE Y �Cc uN Y'S ENVIRONMENTAL ADVISORY COUNCIL; BY AMENDING SECTION ONE (2) (MEMBERSHIP) BY CHANGING THE MEMBERSHIP FROM NINE TO SEVEN, WITH FIVE PLANNING COMMISSIONERS SELECTED BY COMMISSION DISTRICT AND TWO MEMBERS WITH ENVIRONMENTAL EXPERTISE; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 26, 2009, the Board of County Commissioners (Board) adopted Ordinance No. 2009-29, which relocated and readopted the Planning Commission Ordinance in its entirety as a stand-alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, the Board amended Ordinance No. 2009-29, through its adoption of Ordinance No. 2009-35, which provides that candidates for the Planning Commission must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms; and WHEREAS, the Board wishes to further amend Ordinance No. 2009-29, as amended, in order for the Planning Commission to absorb the responsibilities of the Collie!. County Environmental Advisory Council. L. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF t1:6.C)U11W-Y COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: r SECTION ONE: AMENDMENT TO SECTION ONE OF ORDINANCE N g200O29,c=D AS AMENDED. C")rY c■ Section One is hereby amended as follows: SECTION ONE: (1) Establishment; Powers and Duties. There is hereby established a Planning Commission, which shall have the following powers and duties: Words Underlined are added;Words Smock-Through are deleted. ti. Page 1 of 5 Packet Page-76- 9/24/2013 10.A. A. To serve as the local planning agency (LPA), and land development regulation commission as required by F.S. §§ 163.3174 and 163.3194; B. To prepare, or cause to be prepared, the Collier County GMP, or element or portion thereof, and to submit to the BCC an annual report recommending amendments to such plan, element, or portion thereof; C. To prepare, or cause to be prepared, the LDC to implement the Collier County GMP, and to submit to the BCC an annual report recommending amendments to the LDC; D. To initiate, hear, consider, and make recommendations to the BCC on applications for amendment to the text of the Collier County GMP and the LDC; E. To initiate, review, hear, and make recommendations to the BCC on applications for amendment to the future land use map of the Collier County GMP or the official zoning atlas of the LDC; F. To hear, consider, and make recommendations to the BCC on applications for conditional use permits; G. To make its special knowledge and expertise available upon reasonable written request and authorization of the BCC to any official, department, board, commission, or agency of the County, state, or federal governments; H. To recommend to the BCC additional or amended rules of procedure not inconsistent with this section to govern the Planning Commission's proceedings; I. To perform those functions,powers and duties of the Planning Commission as set forth in chapter 67-1246, Laws of Florida, incorporated herein and by reference made a part hereof, as said chapter has been or may be amended; and J. To consider and take final action regarding preliminary subdivision plats processed pursuant to the provisions of section 4.03.00. K. To sit as the County's Environmental Advisory Council and exercise all powers and duties under Ordinance 2009-32, as amended from time to time. (2) Membership. A. Qualifications. 1. Members of the Planning Commission shall be permanent residents and qualified electors of Collier County. 2. With respect to the five County Commission District members, Aalthough 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. A Words Underlined are added;Words Struck-Thfeug#are deleted. Page 2 of 5 Packet Page-77- 9/24/2013 10.A. 3. The two at-large environmental members are expected to provide the Planning Commission with technical expertise on environmental matters, and shall demonstrate evidence of expertise in 1 or more of the following areas related to environmental protection and natural resources management: air quality, biology (including any of the subdisciplines such as botany, ecology, zoology, etc.), coastal processes, estuarine processes, hazardous waste, hydrogeology, hydrology, hydraulics, land use law, land use planning, pollution control, solid waste, stormwater management, water resources, wildlife management, or other representative area deemed appropriate by the BCC, with a Board jreference for one of these members with an expertise in biology and/or wildlife management, and the other with an expertise in water and/or hydrology. 34. The appointment of all members to the Planning Commission shall be by resolution of the BCC. In the event that any member is no longer a qualified elector or is convicted of a felony or an offense involving moral turpitude while in office, the BCC shall terminate the appointment of such person as a member of the Planning Commission. 45 A representative of the school district, appointed by the school board, shall serve as a non-voting member of the Planning Commission unless the BCC grants voting status to the school district representative. The school district member of the Planning Commission shall attend those Planning Commission meetings at which GMP amendments and rezoning that would, if approved, increase residential density of the property that is the subject of the application being considered. B. Appointment. The Planning Commission shall be composed of 79 members to be appointed by the BCC, together with the representative of the school district. Of these seven members, there shall be one member from each of the five County Commission Districts, and two at-large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at large members can be nominated by any Commissioner, but must receive a four-fifths vote of the BCC for appointment or reappointment. (3) Two members: County Cemmission District No. 2. Words Underlined are added; Words St c-lk-Throes are deleted. Page 3 of 5 Packet Page-78- 9/24/2013 10.A.•C. Term. - . - - - . - - • . .. - - - ' 4 . - . .••• - - - - - - - •- • - •• - . Terms of office of Planning Commission members shall be for not less than two nor more than four years and not more than a minority of such members' terms shall expire in any one year. Appointments to fill any vacancy on the Planning Commission shall be for the remainder of the unexpired term of office. No meetings of a Planning Commission shall be held when the membership is less than five. D. Removal from office. 1. Any member of the Planning Commission may be removed from office by a four- fifths vote of the BCC, but such member shall be entitled to a public hearing and reconsideration of the vote if he so requests in writing within 30 days of the date on which the vote is taken. 2. If any member of the Planning Commission fails to attend 2 consecutive Planning Commission meetings without cause, the Planning Commission shall declare the member's office vacant and the vacancy shall be filled by the BCC. E. Officers. The membership of the Planning Commission shall elect a chairman and vice- doow chairman from among the members. Officers' terms shall be for 1 year, with eligibility for reelection. (3) Quorum and Voting. The presence of 45 or more members shall constitute a quorum of the PIanning Commission necessary to take action and transact business. In addition, a simple majority vote of at least 44 members present and voting shall be necessary in order to forward a formal recommendation of approval, approval with conditions, denial, or other recommendation to the BCC. * * * * * * * SECTION TWO: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a Words Underlined are added;Words Struck-Through are deleted. Page 4 of 5 Packet Page-79- 9/24/2013 10.A. separate, distinct and independent provision and such holding shall-riot affect the validity of the remaining portion. SECTION THREE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR: EFFECTIVE DATE. This Ordinance shall be effective October 1, 2013. PASSED AND DULY ADOPTED by a vote of a majority plus one of the Board of County Commissioners of Collier County, Florida,this9 day of as\•-\ , 2013. ATTEST:' :•-"'a....; .•.:. BOA• b • CO ' TY COMMISSIONERS DWIGIIT't3tiRO4..CXlerk COLL ' i r ►'TY, FLORIDA By: ,, .,-. _. - • . t By. ►.1 °' , , putr er;F GE S ' IA A. HILLER, ESQ. Attest as ta-�:haica�ariV_ CHAIRWOMAN signature one;.. d3`*' Appro .. s:1. . and legality: 41ifi i 1 Jeffrey . ' 1 ilWa w County A o ey This ordinance filed with Wei my, ofSf and ocknowl • • t off that fill '• � t ■ doy of I.C! py 11: . irrviis Words Underlined are added; Words Strums are deleted. Page 5 of 5 Packet Page -80- 9/24/2013 10.A. STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of_ Courts in and for the Twentieth Judicial Circuit , Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of : ORDINANCE 2013-50 which was adopted by the Board of County Commissioners on the 9th day of July, 2013 , during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 15th day of July, 2013 . DWIGHT E . BROCK Clerk of Courts anti .CI"e,rk Ex-officio to Board\b' •r ...... �'-rl ".• County Commissisler`s )1[1(ttii.A—'" ' • By: Martha Verga Deputy Clerk• ' . Packet Page -81- 9/24/2013 10.A. Collier County Planning Commission Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Vacant Vacant 10/1/15 Naples, FL E-Mail: 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 09/25/01 10/01/05 4 Years 1807 Roberts Avenue 657-6815 09/15/09 10/01/13 4 Years Immokalee, FL 34142 E-Mail: midney @aol.com District: 5 Category:Commission District Mr. Mark P. Strain 398-2102 9/11/01 10/1/12 4 years 3675 Third Ave. N.W. 732-9400 1/22/13 10/01/16 Naples, FL 34120 E-Mail: mpstrain @comcast.net District: 5 Category: Commission District Wednesday,September 11,2013 Page 1 of 3 Packet Page -82- 9/24/2013 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 Michael David Rosen 39)444-5790 7/9/13 10/1/16 3 years 315 Cypress Way West 39)450-0969 Naples, FL 34110 E-Mail: MikeRosen66 @aol.com 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 Wednesday,September 11.2013 Page 2 of 3 Packet Page -83- 9/24/2013 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 Wednesday,September 11,2013 Page 3 of 3 Packet Page -84- 9/24/2013 10.A. Environmental Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Andrew Dickman 434-0840 07/28/09 07/28/13 4 Years 595 105th Ave North 597-2602 7/9/13 7/28/17 4 Years Naples, FL 34108 E-Mail: andrewdickman@comcast.net District: 2 Category:Technical Mr. Brian P. Doyle 07-24-12 07-28-16 4 Years 820 Ketch Drive 293-4388 Naples, FL 34103 E-Mail: bdoyle262 @comcast.net District: 4 Category:Technical Environmental Policy&Management Mr. Gary McNally 09-25-12 07-28-14 4 Year 960 24th Avenue NE. 322-6566 Naples, FL 34120 E-Mail: gary_415 @msn.com District: 5 Category:Non Technical Ms. Patricia Forkan 10/23/12 07/28/15 3 Years 6401 Legacy Circle#1903 775-5506 Naples, FL 34113 E-Mail: pforkan @comcast.net District: Category:Technical Alternate Mr. Michael V. Sorrell 571-7781 07/28/09 07/28/11 4 Years 1671 8th Street NE 353-5932 7-26-11 7-28-15 Naples, FL 34120 E-Mail: mcalec @collier.kl2.fl.us District: 5 Category:Non-Technical - Owner Lawn Service Wednesday,September 11.2013 Page 1 of 3 Packet Page -85- 9/24/2013 10.A. Environmental Advisory Council Name Home Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 7/27/17 , FL E-Mail: District: Category:Technical - Biology/Marine Wednesday,September 11,2013 Page 2 of 3 Packet Page -86- 9/24/2013 1O.A. Environmental Advisory Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member council acts in an advisory capacity to the Board in matters dealing with the regulation, control, management, use or exploitation of any or all natural resources within the County, and the review of all land development petitions which require an environmental impact statement(EIS) per section 10.02.02 A of the Code, all developments of regional impact(DRI), lands with special treatment(ST)or Area of Critical State Concern/Special Treatment zoning overlays, areas of the county covered by interlocal agreements, any petitions which cannot be resolved between the applicant and staff. The Board should consider a membership guideline of six (6)technical and three (3) non-technical members. Technical members shall demonstrate evidence of expertise in one or more of the following areas related to environmental protection and natural resources management: Air Quality, Biology(including any of the sub disciplines such as botany, ecology, zoology, etc.), Coastal Processes, Estuarine Processes. Hazardous Waste, Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Use Planning, Pollution Control, Solid Waste, Stormwater Management, Water Resources, Wildlife Management, or other representative areas deemed appropriate by the Board such as, but not limited to, a representative of the development community. This is a Quasi-Judicial Committee. After initial appointments, terms are 4 years. On December 14, 2006, the BCC approved Ord. No. 2006-63 adding 2 Alternate positions to the EAC. Alternate members will participate in discussions and vote when replacing a regular member. Alternate members must be technical members that can demonstrate expertise in environmental protection and natural resource management. Terms are 4 years. On June 9, 2009, the BCC adopted Ord. No. 2009-36 reducing the membership to 5 members and 1 Alternate. FL STAT: Staff: Summer B. Araque, Senior Environmental Specialist: 252-6290 Wednesday,September 11,2013 Page 3 of 3 Packet Page -87-