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Agenda 11/08/2011 Item # 9Brdmill ?111\ 11/8/2011 Item 9. B. EXECUTIVE SUMMARY Appointment of member to the Collier County Planning Commission OBJECTIVE: To appoint 1 member to a term that will expire on October 1, 2015. CONSID_ ERATIQNS: The Collier County Planning Commission has 1 term that expired on October 1, 2011, This 9 member committee assists in the formulation and review of the Comprehensive Laval 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. A list of the current membership is included in the backup. The term of Donna J. Reed, District 2 expired October 1, 2011. A press release was issued and resumes were received from the following 5 interested citizens: APPLICANT C&UQORY DIST ELECTOR ADV, CQNSL Donna J. Reed reappt District 2 2 Yes Collier County Planning Commission Nickolas D. Bellas District 2 1 Yes None George Marienthal District 2 4 Yes None Robert Whitaker District 2 3 No None Andrew Dickman District 2 2 Yes Environmental Advi Council ATTENDANCE: In the last year there have been 23 meetings, Donna J. Reed has 1 excused absence. COMIlVIITTEE RECOMMENDATION: Quasi - Judicial — no recommendation LEGAL CONM RMONS. This has been a District 2 seat. The Planning Commission ordinance 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. All reappointments to the Planning Commissioner shall be made so as to achieve the following geographical distribution of membership: (1) One member: County Commissioner District No. 4; (2) Two members: County Commission District No. 1; (3) Two members: County Commission District No. 2 (4) Two members: County Commission District No. 3;. (5) Two members: County Commission District No. 5 (one from Immokalee) (6) One member: Appointed by the school district." Commissioner Hiller is nominating George Madenthal, who resides in District 4. - The Board has, in the past, on other advisory board appointments, waived a residency requirement when it deemed it warranted by the facts and circumstances. — JAK Packet; Page -115- 11/8/2011 Item 9. B. COMMISSIONER RECOMMENDATION: George Marienthal, and requests the Board to waive the requirement of residency in Commission District 2. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: November 8, 2011 Packet Page -116- Item Number: Item Summary: Meeting Date: Prepared By 11/8/2011 Item 9. B. COLLIER COUNTY Board of County Commissioners 9.B. Appointment of member to the Collier County Planning Commission. 11/8/2011 Name: MitchellIan Title: Executive Manager, BCC 11/2/20112:19:53 PM Submitted by Title: Executive Manager, BCC Name: MitchellIan 11/2/2011 2:19:54 PM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 11/2/20113:06:04 PM Packet Page -117- 11/8/2011 Item 9.13. �� zM MEM01 NDUM Growth Management Division — Planning & Regulation Land Development Services Department DATE: November 2, 2011 TO: Ian Mitchell, Executive Manager, BCC Office Board of County Commissioners FROM: Raymond V. Bellows, Zoning Services Section Manager Land Development Services Department RE: CCPC Vacancy Selection (BCC Commission District 2) As noted in your memorandum of October 31, 2011, there is one vacancy on the above referenced advisory board. One of the five applicants Donna J. Reed (District 2) has previously served on the Collier County Planning Commission (CCPC). The other applicants applying for this vacancy are as follows: Mr. Nickolas Bellas (District 1), Mr. George Marienthal (District 4), Mr. Robert Whitaker (District 3), Mr. Andrew Dickman (District 2). It should be noted that Section 2 -1157 (CCPC Membership qualifications) of the Code of Laws and Ordinances requires the members of the Planning Commission to be permanent residents and qualified electors of Collier County and reside in Commission District allocated for each vacancy. All candidates are permanent residents of Collier County and they are also listed registered voters on their application. However, two of the candidates reside outside Commission Districts two as noted above. This section also states that although no specific experience requirements shall be necessary as a prerequisite to appointment, consideration shall be given to applicants who have experience or who have shown interest in the area of planning, zoning, and related fields. Further consideration in the appointment of Planning Commission members shall be made so as to provide the Planning Commission with the needed technical, professional, business, and/or administrative expertise to accomplish the duties and functions of the Planning Commission. The above referenced applicants have experience in the area of planning and zoning. Furthermore, Mr. Dickman's resume indicates that he has degree in planning and zoning as well as his service on the Environmental Advisory Board. Based upon the information contained in their applications, all candidates are qualified to serve on this advisory board. However, as noted above and on the attached spreadsheet, two of the applicants do not reside in Commission District 2. If you have any questions concerning this matter, please do not hesitate to ask. Cc: Nick Casalanguida, Deputy Administrator, Growth Management Division Revised on 11 -2 -11 Packet Page -118- d ea :a C M V C O .N E O U Co C .0 C Co a Z C O V d O U i i iaizu i i item y. D. 11 /8/2011 Item 9. B. Packet Page -119- N 0 a� CO d O �\ a (U o 'O Q C� 'L � L •O , ..� Cz Lon -0 • a • w CZ L) ' ray 3 �.Ly Oa �Q to C �w 4.. g c O CG o M a Cd 12 • a U> 4 E N c> Q W Q to -p in Co d z p4 •% -L •U 0 U U U y�. •� U C� • E E z Cd �'' � O i�'" �" o � U a E d a v� to a V 'U Cd CA Cd m O y tea' Co (� U w o w • H Q O U L M 5 d o w bU w o z z w �� 3 ono CL 06 00 az i;Caz �zN �IkM n)z zCz w Cc U � U Z.o ¢ Packet Page -119- N 0 a� CO d O �\ a N d r V c M U c O .N .N E E O � U C c e� a 0 U m 0 U 11 /8/2011 Item 9. B. N 0 N N CM Cu a L RS Vi y Qi r a0�U Packet Page -120- 11/8/2011 Item 9. B. Collier County Planning Commission Now Work Phone Appt d Exp. Date Term Home Phone DateRe -appt 2ndEWDate 2nd Term Ms. Diane K. Ebert 07/27/10 10/1/13 3 +years 2898 Lone Pine Lane 593 -1103 Naples, FL 34119 F,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. Marls P. Strain 732 -9400 09/11/01 10/01/04 3 Years 3675 Tbird Avenue, N.W. 398 -2182 09109/08 10/01/12 4 Years Naples, FL 34120 E Mail: mpstmin @comcast.net District: 5 Category: Commission District Mr. Phillip E. Brougham 9 -27 -11 10 -1 -15 4 Years 8587 Pepper Tree Way 793 -5671 Naples, FL 34114 Mall: philiip.bmugham @gmail.com District: 1 Category: Commission District W dmsdV, 5q mtba 28, 2011 Page 1 of 3 11/8/2011 Item 9. B. Collier County Planning Commission Name Rork Phone Appi'd E-F. Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term Mr. Bradley William Schiffer 264 -0285 02/11/03 10/01/04 1.5 Years 520 Sugar Pine Lane 254 -0285 09/09/08 10/01/12 4 Years Naples, FL 34108 E -Mail: brad@taxis- usa.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 Ms. Melissa G. Ahern 293 -4111 5/25/10 10/10/11 18 months 2768 Longboat Drive 732 -8771 9 -27-11 10 -1 -15 4 Years Naples, FL 34104 E-Mag melissaahem@colliergov.net District: 4 Category: Commission District Mr. Thomas Eastman 377 -0245 11/13/07 10/01/11 4 Years 5775 Osceola Trail Naples, FL 34109 E-MaU. eastmath @collier.kl2.fl.us District: Category: School Board Representative/Non- Voting Member Wedr day, umber 2d, 2011 Pale 2 of 11/8/2011 Item 9. B. Collier County Planning Commission Name Work Phone Appt'd F,xp. 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 tmmokalee Area Planning Commission into CCPC. On 09124/85, 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 10/114/03 that they will be a non voting member. FL STA T.- Staff. Ray Bellows, Zoning Manager. 252 -2463 Wednes&W, September 28, 2611 Pegs 3.0 Packet Page -123- 11/8/2011 Item 9. B. MEMORANDUM DATE: October 31, 2011 TO: Elections Office ShavontaeHall @colliergov.net FROM: Ian Mitchell, Executive Manager 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 Mr. Nickolas D. Bellas 1 P.o. Box 2603 Naples, Florida 34102 Mr. George Marienthal 4 1280 10a` Avenue N Naples, Florida 34102 Mr. Robert Whitaker not registered(3) 690 Lalique Circle, #1108 Naples, Florida 34119 Mr. Andrew Dickman 2 595 1058' Avenue Naples, Florida 34108 Ms. Donna J. Reed 2 790 Wiggins Bay Drive Naples, Florida 34110 Thank you for your help. Packet Page -124- 11/8/2011 Item 9.13. MEMORANDUM DATE: October 31, 2011 TO: Ray Bellows FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Collier County Planning Commission As you know, we currently have 1 vacancy on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Mr. Nickolas D. Bellas P.o. Box 2603 Naples, Florida 34102 Mr. George Marienthal 1280 1 0U' Avenue N Naples, Florida 34102 Mr. Robert Whitaker 690 Lalique Circle, #1108 Naples, Florida 34119 Mr. Andrew Dickman 595 105'h Avenue Naples, Florida 34108 Ms. Donna J. Reed 790 Wiggins Bay Drive Naples, Florida 34110 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. IM Attachments Packet Page -125- n 11/8/2011 Item 9.B. Mitchelllan rom: nickbellas @aol.com ent: Saturday, October 01, 2011 11:49 AM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 10/1/201111:49:05 AM. Name: Nickolas Dean Bella Home Phone: 330 - 717 -5026 Home Address: P.O. Box 2603 City: ale Zip Code: 3410 Phone Numbers Fax: Business: *Mail Address: ckbellas aol.co Board / Committee Applied fore JCitizens Corp, Code Enforcement Board, Category: Planning Commissio Work Place: Vlorida Guardian ad lite How long have you lived in Collier County: T Have you. ever been convicted of any offense against the law? Not Indicate Do you or your employer do business with the County? 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. Nould. you - and/or any organizations with whom you are affiliated benefit from Accisions or Packet Page -126- 11 /8/2011 Item 9. B. recommendations made by this advisory board? of Indicate Are you a registered voter in Collier County? ©e Do you currently hold. public office? Do you currently or ever served: on a Collier County Board or Committee? ®o Not Indicate Please list your community activities: Warren Safe Streets & Neighborhoods, vice- resident;Trumbull County Budget Review Committee; Lion' Club; Education: P.A.- University of Akron B.S.- Kent State University A.A.S. -Kent State Universit have sevred as a police officer, zoning inspector, child welfare case worker, adjunct instructor, attendanc fficer and safetv coordinator. n 2 Packet Page -127- 11/8/2011 Item 9. 13 Mitchelllan --A%rom: george.marienthal @comcast.net ent: Saturday, October 08, 2011 12:36 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 10/8/201112:36:05 PM. Name: JGeorge Marientha Home Phone: Home Address: 11280 10th Avenue City: ale Zip Code: 34102 Phone Numbers Fax: Business: J301-807-635q *Mail Address: eor e.marienthal comcast.ne Board / Committee Applied for: Planning Commissio Category: Not indicate Work Place: TB Systems LLC, Naples, F How long have you lived in Collier County: ®-5 Have you ever been convicted of any offense against the law? Not Indicate Do. you or your employer, do business with the County? 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 whom you are affiliated benefit from decisions or Packet Page -128- 11/8/2011 Item 9. B. recommendations made by this advisory board? of Indicate Are you a registered voter in Collier County? Ye Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Not Indicate Please list your community activities: ormer: Tilden Woods Civic Association - board member; Education: .S. Naval Academy, B.S. General Engineering; Stanford University, M.S. Industrial Engineering; Amef [University, M.B.A. Business Administratio Experience: erizon Communication (formerly MCI Communications Corp.), 18 years, various titles (Director, VP,... Deputy Asst * Secretary of Defense (Energy, Environment, & Safety), 7 years U.S. EPA, 3 jobs, 5 years,j Director: Federal Activities, Regional Operations, Water Policy Deputy Asst. Secretary of Agriculture for Administration, 2 years Survival Technology, Inc., VP, 3 years Logistics Management Institute, Senio Wecearch Associate. 4 vear is Packet Page -129- 11/8/2011 Item 9.13. Mitchelllan rom: ie2003 @hotmail.com ent: Friday, October 07, 20119:38 AM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 10/7/20119:38:17 AM. Name.- gobert Whitake Home Phone. 03- 640 -778 Home Address: 690 Lali ue Circle #1108 City: ale Zip Code; 3411 Phone Numbers Fax: Business: Mail Address: 'e2003 otmail.co Board / Committee Applied for: Collier County Planning Commission Category: of indicate Work Place.: Pealth Management Associate How long have, yu lived in Collier County; 1©- Have you ever been convicted, of any offense against the law? of Indicate Do you or -your employer >do business with the County's ®e tv6uld you and wAnyorgan "tions with whom you are affiliated benefit from decisions or i Packet Page -130- 11/8/2011 Item 9. B. recommendations made -by this advisory board? of Indicate Are you a.registered voter in Collier Co,finty? ©e Do you cnrrentlyhold public office? Do you cu' rrently or ever.served on a Collier County Board or Committee? of Indicate he Church of Jesus Christ of Latter-day Saints: Elders Quorum President (last 2 ears). Assist with Boy Seoul �troop activities. Yale SW Florida Alumni Association member. Education: ale Universit : Master of Public Health University of Houston: Master of Business Administration Universit f Houston: Bachelor of Science in Industrial Engineerin CO. Facilities in acauisi • instruction, maintenance, and operations. US Marine Corps Reserves 1995 -2001. O erati 'roject Manager in charge of construction and renovation at a hospital in Houston, TX (3 $40M in projects. Intern for health care consulting firm. Hospital controller (1 year). Cun )ns & develoument. 2 Packet Page -131- 11/8/2011 Item 9.B. Mitchelllan �rom: andrewdickman @comast.net ent: Wednesday, September 28, 2011 2:04 PM To: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 9/28/20112:03:56 PM. Name: drew Dickm Home Phones 305- 335 -1303 Home Address: 1595 105th Ay City: ale Zip Code; 34108 Phone Numbers Fax: 39- 434 -094 Business: 39- 434 -084 "IlkMail Address: drewdickmangcomast.ne Board / Committee Applied for: Planning Commissio Category; lCommission District 2 iller Work Place: aw Office of Andrew Dickman, P.A. How long have you lived.in Collier County: 5 -1 Have you ever been convicted of any o Tense against the law? of Indicate Do you or your employer do business. with.the County? Not Indicate NOTE: All advisory board members must updatetheir profile and notify the Board of County Commissioners in the event that their relationship- changes relating to memberships of . organizatiosas that may, benefit them in the outcome of advisory board recommendations or they enter, into contracts with the -.Ciiunty. -- Would you and/or any organizations with whom you are affiliated benefit from decisions or Packet Page -132- recommendations made by this advisory board? of Indicate 4kxe you a registered voter in Collier County? 0 Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? ©e 0 C7 11/8/2011 Item 9. B. tse list your community activities: )rne , AICP Planner, Florida Bar, Collier County Bar, Ameriacan Planning Association Florida C ner elected official in Miami -Dade Count y.1 (cation: Liberal Arts, Universi of Florida MA Urban and Regional Planning, University of Florida JD, N theastern Law Sehoo gperience: orth Central Florida Regional Planning Council St. Johns River Water Management District State of e t. Children & Families, Planning Bilzin Sumberg Baena Price & Axelrod LLP Villa a of El Portal favor Law Office of Andrew Dickman, P.A. z Packet Page -133- M • 11/8/2011 Item 9. B. Board of County Commissioners 3299 East Tamiami Trail, Suite 303 Naples, FL 34112 (239) 252 -8606 Fax: (239) 252 -6406 tion for Advisory Committees/Boards Name: 60 /J/UQ t . Home Phone: a5 / Al- ZVO Home Address: 790 ?.�i� �iN,J /. y �i , Zip Code: ir Fax No. J� /�- %�'/ skhone:_ -GT,D - &4r57 e-mail address: dir�GLGLC''CNrtGcs�. T1Q� Place of Employment: Board or Committee Applied for: M-4-1 EIS L4WJ%Y Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years: Months: Are you a registered voter in Collier County: Yes No Do you currently hold public office? Yes No If so, what is that office? Have you ever been convicted of any offense against the Law? Yes No If yes, explain: Do you or your employer do business with the County? Yes No V/ If yes, under what circumstances? Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No If yes, please list the organizations: 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. Do you now serve, or have you ever served, on a Collier County board or committee? Yes L/ No If Packet Page -134- 11/8/2011 Item 9.B. • Please Iist your community activities (civic clubs, neighborhood associations, etc. and positions held: /0*� Education: • Please attach any additional information you feel pertinent This application should be forwarded to Sue Filson, Executive Manager to the Board of County Commisssioners, 3301 East Tamiami Tram Naples, FL 34112 If you wish, please fax your • application to (239 )252 -6406 or e-mail to suerilson(akolliereov net. Thank you for volunteering to serve the citizens of Collier County. 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