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Agenda 11/12/2013 Item #10B11/12/2013 10. B. EXECUTIVE SUMMARY Appointment of member to the Collier County Coastal Advisory Committee. OBJECTIVE: To confirm one appointment by the City of Naples to fill a term on the Collier County Coastal Advisory Committee expiring on May 22, 2016. CONSIDERATIONS: The Collier County Coastal Advisory Committee has a vacancy for a representative of the City of Naples for a term expiring on May 22, 2016. This nine member committee was created by Ordinance 2001 -03 to assist the Board of County Commissioners (Board) with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and advise the Board and the Tourist Development Council of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of three members from the unincorporated area of Collier County, three members from the City of Naples and three members from the City of Marco Island. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms are 4 years. A list of the current membership is included in the backup. The City of Naples is recommending Nicholas G. Penniman, IV. ��. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Nicholas G. Penniman, IV I City ofNaples 14 1 Yes I None ATTENDANCE: Not applicable. COM MXME RECOMMENDATION: The City of Naples recommends the appointment of Nicholas G. Penniman, IV FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints one member, 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: November 12, 2013 Packet Page -345- Item Number: Item Summary: Committee. Meeting Date: Prepared By COLLIER COUNTY Board of County Commissioners 10.10.8. Appointment of member to the Collier County Coastal Advisory 11/12/2013 Name: BartlettKristi Title: Executive Aide to the BCC 10/28/2013 12:15:55 PM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 10/28/2013 12:15:57 PM Approved By Name: DurhamTim Date: 10/29/2013 11:49:45 AM Name: DurhamTim Date: 10/29/2013 12:14:45 PM Packet Page -346- 11/12/2013 10. B. 11/12/2013 10.B. BartlettKristi From: Jessica Rosenberg [JRosenberg @napiesgov.com] Sent: Wednesday, October 16, 2013 4:30 PM To: BartlettKristi Subject: RE: City of Naples CAC Appointment Today the City Council endorsed Mr. Penniman for appointment.to the Coastal Advisory Committee. (Mr. Williams withdrew.) We don't prepare resolutions for this anymore, but we will have an action report on Friday. Is there something else I can send you — I do have his application and resume. From: BartlettKristi [ mailto :KristiBartlett(&colliergov.net] Sent: Wednesday, September 11, 2013 10:30 AM To: Jessica Rosenberg Subject: RE: City of Naples CAC Appointment Thank you! Xristi J. Bartlett Executive Aide to Co7ninissioner Fred CoyCe District 4 XristiBartCett@coCCiergov.net 239.252.8603 From: Jessica Rosenberg [ mailto :]Rosenberg(alnaplesgov.com] Sent: Wednesday, September 11, 2013 10:23 AM To: BartlettKristi Subject: RE: City of Naples CAC Appointment Kristi: Neither he nor my other candidate, Michael Williams, are available for a September 16 interview and instead will be interviewed October 14 with recommendation for appointment by City Council October 16. Any other questions, let me know. Jessica 213 -1016 From: BartlettKristi [ mailto :KristiBartiett(@colliergov.net] Sent: Wednesday, September 11, 2013 10:16 AM To: Jessica Rosenberg Subject: City of Naples CAC Appointment Jessica, Any update on Mr. Penniman's application to represent the City of Naples on the Coastal Advisory Committee? Thank you! Packet Page -347- 11/12/2013 10.B. BartletEKristi r From: Jessica Rosenberg [JRosenberg @naplesgov.com] Sent: Friday, October 18, 2013 4:29 PM To: BartlettKristi Subject: Nicholas Penniman Attachments: 101613r.doc Kristi: Item 18 -a of the attached action report shows the Council's endorsement of Mr. Penniman as a City of Naples representative on the Coastal Advisory Committee. Jessica Packet Page -348- 11/12/2013 10.B. This document is promulgated solely for the purpose of providing a brief reference to City Council action. It is not to be construed as minutes of the City Council meeting or in any way the official record of said meeting. ACTION REPORT Naples City Council Notice of Meeting and Agenda City Council Chamber, 735 Eighth Street South, Naples, Florida Mayor: John Sorey III Vice Mayor: Gary Price II City Council: Bill Barnett, Margaret "Dee" Sulick, Teresa Heitmann, Doug Finlay, Sam Saad III City Attorney: Robert D. Pritt • City Clerk: Patricia L. Rambosk • City Manager: A. William Moss Welcome to today's City Council meeting. If you wish to address the Council regarding an item listed on this agenda, please complete a registration form at the rear of the room and place it in the Speaker Request Box located on the Council dais prior to consideration of that item. We ask that speakers limit their comments to 3 minutes and that large groups name a spokesperson whenever possible. Thank you for your interest and participation in City government. City Council Regular Meeting Wednesday, October 16, 2013 Convened 8 :30 a.m. /Adjourned 3:38 p.m. All proposed ordinances and information on other items listed below, which have been provided in advance of this meeting, may be Inspected In the office of the City Clerk, Room B, City Hall, or on the City of Naples home page http://www.napiesoov.com or call the City Clerk's Office, 213 -1015. All written, audio - visual and other materials presented to the City Council in conjunction with deliberations during this meeting will become the property of the City of Naples and will be retained by the City Clerk. It is noted for the record that all documentation electronically appended hereto is also contained in the file for this meeting in the City Clerk's Office. 1. ROLL CALL All present. 2. INVOCATION AND PLEDGE OF ALLEGIANCE Reverend Marc Gherardi, St. Ann Catholic Church. 3. ANNOUNCEMENTS: • Naples Stone Crab Festival Weekend Proclamation - Mayor Sorey; and • Long -Term Care Residents' Rights Month Proclamation - Mayor Sorey. 4. SET AGENDA (add or remove items) Removing item 6 -c and Item 6 -d from the Consent Agenda for separate discussion; continuing Item 9 -b to 19106193 per petitioner's request; and adding Item 19 ( legal services for vacation of 74h Street South between 51h and 4t" Avenues South/ Saad / Barnett/ 7 -0. Supplement Memorandum (Supplement) 5. PUBLIC COMMENT M. Easton, provided update of Joint NFD/NNFD Committee discussions and received consensus of Council to move forward as presented; L. Bolin and S. Lux, noted establishment of Collier County Honor Flight organization; A. Ziskin, urged further study of municipal airport flight paths for aircraft; and M. Anderson, personal legal issues. CONSENT AGENDA APPROVED as submitted except Items 6 -c and 6-dl Barnett / Price / 7 -0. 6. CONSENT AGENDA: 6 -a. APPROVAL OF MINUTES FOR THE SEPTEMBER 16, 2013 WORKSHOP (TO BE Agenda Memorandum w"P9 /18/13 Regular G' ' 9/16/13 Workshop (Supplemental Information) ' Packet Page -349- 11/12/2013 10.B. This document is promulgated solely for the purpose of providing a brief reference to City Council action. It is not to be construed as minutes of the City Council meeting or in any way the official record of said meeting. 6 -b. CLERK'S TRACKING 13 -00083 - APPOINTMENT OF LODGE MCKEE TO THE CARVER FINANCE BOARD OF DIRECTORS FOR A THREE -YEAR TERM COMMENCING OCTOBER 20. 2013 AND EXPIRING OCTOBER 19. 2016 Agenda Memorandum `5:�±Application END CONSENT AGENDA 6 -c. APPROVAL OF SPECIAL EVENTS 1. "Open Air' Farmers Market - Third Street South Association - 3rd Street South from Broad Avenue South to 13th Avenue South - 114/14. 1/11114. 1/18113 1/25/14 211114 218/14,2116/14,2122/14-3/1/14-3/8114, 3/22/14 and 3/29/14 APPROVED reserving the City's right to amend event dates / Saad / Barnett / 7 -0. Agenda Memorandum Application 6 -d. RESOLUTION 13 -13362 - GRANTING AN EASEMENT TO FLORIDA POWER & LIGHT COMPANY FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF UNDERGROUND AND GROUND MOUNTED ELECTRIC UTILITY FACILITIES FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO THE CITY OF NAPLES RECYCLING TRANSFER FACILITY LOCATED AT 2600 ENTERPRISE AVENUE APPROVED as submitted / Barnett/ Sulick/ 6- 1(Saad dissenting). Agenda Memorandum ` Resolution Easement Form with Exhibit A 8. DISCUSSION OF AFTER 5:00 P.M. HEARING REQUIREMENT FOR ORDINANCE AMENDMENTS AND REZONE PETITIONS OVER 10 ACRES APPROVED as recommended (in agenda memorandum) / Barnett /Price / 7 -0. Agenda Memorandum '' 9. 9 -a. RESOLUTION 13 -13363 - SETTING THE PUBLIC HEARINGS FOR REZONE PETITION 13 -134 AS PART OF THE REGULAR CITY COUNCIL MEETINGS BEFORE 5:00 PM APPROVED amending as follows: Section 1: "shall be held prior to 512-m. a6 paFt.. on NevembeF 6, . "/ Barnett / Sorey / 7 -0. b. ORDINANCE (ContinuedL(First Readina) - PUBLIC HEARING RELATING TO THE NAPES SQUARE PLANNED DEVELOPMENT FORMERLY KNOWN AS THE RENAISSANCE VILLAGE PLANNED DEVELOPMENT: DETERMINING REZONE PETITION 13 -R4 TO REZONE APPROXIMATELY 21.1 ACRES FROM PD PLANNED _DEVELOPMENT (FORMERLY RENAISSANCE VILLAGE) TO PD PLANNED DEVELOPMENT (NAPLES SQUARE) IN ORDER TO ALLOW FOR A NEW MIXED USE DEVELOPMENT CONSISTING OF FOUR MULTIPLE FAMILY RESIDENTIAL BUILDINGS AND FUTURE COMMERCIAL STRUCTURES ON PROPERTY OWNED BY WSR OLD NAPLES, LLC AND LOCATED AT 300 GOODLETTE FRANK ROAD. CONTINUED TO 11106113 / Price / Saad/ 7 -0. Agenda Memorandum (a) Resolution :D(b) Ordinance PD Document redlined � lication Staff Report PAB Minutes (Petition 13 -DA 1 Resolution `5 -- 10. RESOLUTION 13 -13364 - PUBLIC HEARING APPROVING RIGHT -OF -WAY PERMIT APPLICATION 2013 -196 OF THE FIFTH AVENUE SOUTH BUSINESS IMPROVEMENT DISTRICT. INC.. (FASBID) FOR THE PLACEMENT. OPERATION AND MAINTENANCE OF DECORATIVE SEASONAL LIGHTING IN THE RIGHT - of -wAy OF 5TH AVENUE SOUTH BETWEEN 9TH STREET SOUTH AND 3RD STREET SOUTH APPROVED as submitted / Saad/ Sulick / 7 -0. Agenda Memorandum `Resolution Application with Attachments and Exhibit A Packet Page -350- 11/12/2013 10.B. This document is promulgated solely for the purpose of providing a brief reference to City Council action. It is not to be construed as minutes of the City Council meeting or in any way the official record of said meeting. 11. RESOLUTION 13 -13365 - PUBLIC HEARING DETERMINING RIGHT -OF -WAY CONVERSION TO PARKING PETITION 13 -175 FOR PERMEABLE HARDSCAPE PARKING' IN THE PUBL IC RIGHT -OF -WAY ADJACENT TO THE PRIVATE RESIDENCES OWNED BY EDWARD J AND HARRIET STEGEMANN AT 462 2ND AVENUE SOUTH AND JOHN WINDISCH AT 458 2ND AVENUE SOUTH AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE RIGHT -OF -WAY CONVERSION TO PARKING PERMIT APPLICATION APPROVED amending as follows: Section 1: "...Clerk's Office. is hereby approved with the following conditions: 1. The haver ap rking shall be constructed utilizing turf block: 2. The base length of the paver parking shall he limited to 40 feet in length with two 8 -foot transitions with the structure centered: and 3. The Riaht of Way Permit with special conditions and a sketch are to be provided to the (amity Manager for approval. a copy of which shall be riled in the City Clerk's Office. " / Sorey/ Price / 6- 1(Saad dissenting). Agenda Memorandum r5%Resolution ADPIication' Attachments 1 -3 12. DISCUSSION REGARDING A PILOT PROGRAM FOR DECORATIVE METAL STOP SIGNS IN THE PARK SHORE NEIGHBORHOOD Consensus as follows: 1. To move forward with pilot program; 2. Posts shall be fluted and 4" pipe; 3. Shall be black in color; 4. With 4" scroll; 5. Street sign with neighborhood logo designation; 6. Acorn finial similar to 3rd Street South signage; 7. 7' from ground to bottom of stop sign; 8. New signage to be used throughout pilot program area; and 9. 80% of new signage to be placed in Park Shore neighborhood and the other 20% in various high volume locations within the City. Agenda Memorandum PowerPoint > 13. PROPOSAL OF A NON -AD VALOREM SPECIAL ASSESSMENT TO FUND THE ACQUISITION_ AND DEVELOPMENT OF THE 15+ ACRE PARCEL KNOWN AS THE GORDON RIVER PARK CITY TO NOT PROCEED WITH ESTABLISHMENT OF NON -AD VALOREM SPECIAL ASSESSMENT / Barnett/ Finlay/ 5 -2 (Sorey and Sulick dissenting). Agenda Memorandum Capital Assessment Opinion Park Capital Assessment Study 7. EXECUTIVE SESSION - ATTORNEY / CLIENT SESSION TO DISCUSS SETTLEMENT NEGOTIATIONS AND STRATEGY IN REFERENCE TO THE FOLLOWING PENDING LITIGATION CASE: CHERISE CASTEL V. CITY OF NAPLES AND ROBERT MCGREGOR, IN HIS INDIVIDUAL CAPACITY, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FT. MYERS DIVISION CASE NO.: 2:12-CV- 581 -FTM- 92 SPC No action announced. Agenda Memorandum Mayor's Announcement Public Notice 14. CLERK'S TRACKING 13 -00084 — AWARDING A CONTRACT TO PROGRESSIVE WASTE SOLUTIONS FOR HORTICULTURE COLLECTION SERVICES IN AN ANNUAL AMOUNT OF $687.553 APPROVED as submitted/ Sulick / Barnett/ 7 -0. Agenda Memorandum Agreement Scoring Sheet Packet Page -351- 11/12/2013 10.B. This document is promulgated solely for the purpose of providing a brief reference to City Council action. It is not to be construed as minutes of the City Council meeting or in any way the official record of said meeting. n 15. AWARDING A CONTRACT TO: a. CLERK'S TRACKING 13 -00085 - NAPLES ARMATURE WORKS FOR THE PURCHASE OF WELL PUMP MOTORS: AND b. CLERK'S TRACKING 13 -00086 - HUDSON PUMP AND EQUIPMENT FOR THE PURCHASE OF WELL PUMPS FOR THE CITY'S POTABLE WATER WELLS 15 -a and 15 -b) APPROVED as submitted/ Price/ Sulick / 7 -0. Agenda Memorandum Naples Armature Works Agreement Hudson Pump and Equipment Agreement Bid Tabulation 16. UPDATE ON TAXI CAB REGULATIONS Presentation by Police Chief Thomas Weschler /no action taken. Agenda Memorandum Collier County Citation Administrative Policy Manual 17. Review of Florida Benchmarking Consortium (FBC) FY2012 Annual Services Report Presentations by various department directors. Consensus that City withdraw from the Florida Benchmarking Consortium and direction that 3 -5 year trend lines be used during annual budget process. Agenda Memorandum FBC Annual Report City Manager Overview Building —Code Enforcement Fire- Rescue Police Utilities Equipment Services Solid Waste Community Services Human Resources CTechnology Services `'mil Purchasing '✓ Purchasing Summary (Handout - Added Attachment) 18. SELECTION OF CANDIDATE(SI: a. TO SUBMIT TO COLLIER COUNTY FOR CONSIDERATION OF APPOINTMENT TO THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE AND b, and c. APPOINTMENT OF TWO COMMISSIONERS TO THE NAPLES AIRPORT AUTHORITY .-. 18 -a) CLERK'S TRACKING 13 -00087 - Sulick nominating N. Penniman (CAC) / 7 -0; 18 -b) CLERK'S TRACKING 13 -00088 - Price nominating R. Evans (NAA) / 7 -0; and 18 -c) CLERK'S TRACKING 13 -00089 - Saad nominating J. Rideoutte (NAA) / 7 -0. Agenda Memorandum 19. (Added Item) LEGAL SERVICES FOR THE VACATION OF 7TH STREET SOUTH BETWEEN 5TH AVENUE S. AND 4TH AVENUE S - SUGDEN PLAZA AUTHORIZE THE CITY MANAGER TO CONTRACT FOR LEGAL SERVICES AS PRESENTED / Saad / Sulick / 5 -1 -1 (Price dissenting and Sorey abstaining) (See Attachment 1 /Form 8B). Agenda Memorandum (Supplement) Agreement (Supplement) September 18, 2013 meeting documents (Supplement) Minutes excerpt (Supplement) Correspondence and Communications Requested summary of invoicing for legal advertisements for petitions (Price); noted plethora of sign and light poles in the Four Corners area (intersection of U.S. 41 and 5t'' Avenue South)(Saad); requested that Council be advised when public speakers have been pre- authorized extended time limits for comments and/or presentations during meeting (Heitman); and received clarification as to effective dates of Naples Airport Authority (NAA) appointments (see Item 18 above)(Barnett). Public Comment None. Adjourn 3:38 p.m. Packet Page -352- 11/12/2013 10.B. This document is promulgated solely for the purpose of providing a brief reference to City Council action. It is not to be construed as minutes of the City Council meeting or in any way the official record of said meeting. Attachment 1/Page 1 of 2 �� INSTRUCTIONS FOR COMPLIANCE WITH SECTION '112.3143, FLORIDA STATUTES A person holding elective or. appointive county, municipal, or otherlocal public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or toss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163257, F.S., and officers of Independent special tax districts elected on a oneacre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a 'relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father -in -law, mother -in -law, son -in -law, and daughter -in -law. A'business associate' means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations descnbed above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly slating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 86 EFF. mono Packet Page -353- PAGE 1 HAND OUT # 19- so rcy FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS LAS NAME -FIRST NAME - MIDDLE NAME - NNAE OF 60Ag D, COUNCIL, COMMISSION, AUTHORITY, OR COM}+fTTEE o / MAILING ADDRESS 21 0 y S / THE BOARD, COUNCIL, COMMISS115N. AUTHORITY OR COMMITTEE ON WHICH 1 SERVE IS A UNIT OF: CITY ❑COUNtt -. ❑OTHER LOCALAGENCY CIT• n //p -� COUNTY GG i NAMEOF POLRI SU OI VIfSIO" fJy 1(/ ew/, L, � [/ - ` J ` � 7 GO , MY POSITION 1St G y.a, ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county; city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non - advisory bodies who are presented with a voting conflict of interest under-Section 112.3143. Florida Statutes. Your responsibilities under the law when faced .wflh.voting on a measure in which you have a conflict of Interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION '112.3143, FLORIDA STATUTES A person holding elective or. appointive county, municipal, or otherlocal public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or toss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163257, F.S., and officers of Independent special tax districts elected on a oneacre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a 'relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father -in -law, mother -in -law, son -in -law, and daughter -in -law. A'business associate' means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations descnbed above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly slating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 86 EFF. mono Packet Page -353- PAGE 1 11/12/2013 10. B. This document is promulgated solely for the purpose of providing a brief reference to City Council action. It is not to be construed as minutes of the City Council meeting or in any way the official record of said meeting. Attachment I/ Page 2 of 2 APPOINTED OFFICERS (continued) A copy of the form must be provided immediately to the other members of the agency. The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of.your con0lcl in the measure before participating, You must complete the form and file It within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must Incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the forth must be read publicly at the next meeting after the form Is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I. hereby disclose that on 20 _ is) A measure came or will come before my agency which (check one) inured to my special private gain or loss: inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative; inured to the special gain or loss of by whom I am retained. or Inured to the special gain or loss of which Is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my connicting interest in the measure is as follows: Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING:' IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 88 - EFF. 1/2000 Packet Page -354- PAGE 2 11/12/2013 10. B. MEMORANDUM DATE: August 19, 2013 TO: Gail Hambright Gary McAlpin FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Coastal Advisory Committee As you know, we currently have one vacancy on the above referenced advisory committee. The vacancy was 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: Nicholas G. Penniman, IV 611 Portside Drive Naples, FL 34103 Emily Jeanne Thoemke 3570 21St Avenue SW Naples, FL 34117 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 -355- n MEMORANDUM DATE: July 8, 2013 TO: FROM am Elections Office ShavontaeHall @colliergov.net Kristi J. Bartlett, Executive Aide Board of County Commissioners Voter Registration - Advisory Board Appointments 11/12/2013 10.B. 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. Coastal Advisory Committee COMMISSION DISTRICUREGISTERED VOTER Nicholas G. Penniman, IV 4 (yes) 611 Portside Drive 'Maples, FL 34103 Thank you for your help. Packet Page -356- 11/12/2013 10.B. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 7/4/2013 1:16:44 PM. Name: INicholas G. Penniman, I Home Phone: 239 - 262 -7292 Home Address: 1611 Portside Driv City: ales Zip Code: 34103 Phone Numbers Business: e -Mail Address: GPIV a.aol.con Board / Committee Applied for: Collier County Coastal Advisory Committe Cate orv: City of Naples re resentative Work Place: Retire How long have you lived in Collier County: more than 15 ave you ever been convicted of any offense against the law? No of Indicated Do you or your employer do business with the County? No Not Indicate 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? Vol of Indicated Packet Page -357- 11/12/2013 10. B. 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? Yes nvironmental Advi sory Committe Please list your community activities: Everglades Foundation (current board) Randell Research Center (current advisory bo National Recreation Foundation (current trustee) Conservancy of Southwest Florida ( chairman) American Rivers, Washin on, DC (former chairman ) Sons of the Amerid Revolution Florida Master Naturalis Education: Princeton University B.A. Washington University in St. Louis, M.A. er, St. Louis Post - Dispatch and Senior Vice President N ing Company (St. Louis); thirty -nine years in the dailv n Packet Page -358- 11/12/2013 10. B. Collier County Coastal Advisory Committee Name Work Phone Home Phone Appt'd DateRe -appt Exp. Date 2ndExpDate Term 2nd Term Vacant Vacant 05/22/17 Naples, FL E -Mail. District: Category: Collier County Mr. Joseph A. Moreland 04/28/09 05/22/11 2 Years 5821 Cinzano Court 348 -1548 5110111 5/22/15 4 Years Naples, FL 34119 E Mail: jmore12409 @aol.com District: 3 Category: Collier County Mr. Maurice James Burke 05/22/07 05/22/11 4 Years 5801 Glencove Drive, #508 598 -3140 5110111 5/22/15 4Years Naples, FL 34108 E Mail: therightperson @msn.com District. 2 Category: Collier County Mr. Victor N. Rios 01/15/08 05/22/09 1 Year 970 Cape Marco Drive, Nit #508 642 -8357 5/14/13 05/22/17 4 Years Marco Island, FL 34145 E -Mail: vnrios @marcocable.com District: 1 Category: Marco Island Councilman Larry Honig 1/22/13 5/22/15 2.5 Years 50 Bald Eagle Drive 389 -5000 Marco Island, FL 34145 E Mail: lhonig @marcocitycouncil.com District: 1 Category: Marco Island Tuesday, October 29, 2013 Page 1 of 3 Packet Page -359- 11/12/2013 10. B. Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Debbie Roddy 39) 404 -0678 03/12/13 05/22/16 1860 Watson Drive 39) 394 -4832 Marco Island, FL 34145 E -Mail: droddy46 @gmail.com District. 1 Category: Marco Island VACANT VACANT VACANT Naples, FL E Mail: District: 4 Category: City of Naples Mr. Robert Raymond 3971 Gulf Shore Blvd., North, #1001 Naples, FL 34103 E Mail. bobraymond @comcast.net District. 4 Category: City of Naples Mayor John F. Sorey, III 735 Eighth Street, South Naples, FL 34102 E -Mail: District: 4 Category: City of Naples 05/22/16 06/09/09 05/22/11 2 Years 262 -6017 05110111 05/22/15 4 Years 213 -1015 03/09/04 05/22/05 1 Year 5/14/13 05/22/17 4 Years Tuesday, October 29, 2013 Page 2 of 3 Packet Page -360- 11/12/2013 10. B. Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 9 member committee was created on February 13, 2001 by Ordinance 2001 -03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. City of Naples - 213 -1015 Marco Island - 389 -5000 FL STAT. Staff. Gary McAlpin, Tourism Office: 252 -5342 Tuesday, October 29, 2013 Page 3 of 3 Packet Page -361-