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Agenda 01/26/2010 Item # 9BEXECUTIVE SUMMARY Agenda Item No. 9B January 26, 2010 Page 1 of 19 Appointment of member(s) to Bayshore Beautification MSTU Advisory Committee OBJECTIVE: To appoint 2 members to the Bayshore Beautification MSTU Advisory Committee. CONSIDERATIONS: The Bayshore Beautification MSTU Advisory Committee has 2 vacancies. This 7 member advisory committee was created on December 16, 1997, by Ordinance No. 97 -82 to provide curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; provide traffic calming improvements; and, beautification and maintenance of other areas within the MSTU. Members will also prepare and recommend an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial property within the MSTU boundaries. Terms are 4 years. A list of the current membership is included in the backup. We currently have 2 vacancies due to the resignation of Thomas E. Finn on October 27, 2009 (term expires on March 3, 2010) and the death of Bill L. Neal on October 19, 2009 (term expires on March 3; 2012). -A press release was issued and resumes were received from the following 3 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. John G. Buck (Gerry) Resident 4 Yes None Darlene M. Allia Non - Resident 1 Yes None Carol Ann Cochnme Resident 4 Yes None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Carolyn Ann Cochran, term expiring March 3, 2010, plus an additional 4 year term expiring on March 3, 2014 John G. Buck (Gerry), term expiring March 3, 2012 FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: January 26, 2010 Agenda Item No. 913 January 26, 2010 Page 2 of 19 COLLIER COUNTY BOARD OF COUNTY Item Number: 9B Item Summary: Appointment of members to the Bayshore Beautification MSTU Advisory Committee. Meeting Date: 1/26/2010 9:00:00 AM Prepared By Sue Filson Executive Manager to the BCC Date Office of Management & Office of Management S Budget Budget Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 111112010 1:17 PM Agenda Item No. 9B January 26, 2010 Page 3 of 19 lanuary b. 2010 memorandum TO Collier County Board of Commissioners SUBJECT: Bayshore Beautification MSTU Appointments The Bayshore Beautification Advisory Committee met lltesdav January 5. 2010 and conducted applicant interviews for the a +o vacant seats on the \1STU Advisory Committee. Applications received NAME Carolyn Ann Cochrane John iGerrvl Buck Darlene Allia CATEGORY Resident Resident Non- Resident The A& i ory Committee recommends the appointtnent of • Carolyn Cochrane to the vacancy with a term expiring on %larch 2010, and • Gerry Buck to the vacancy with a term expiring on \larch 3 2012 RespectiblIv submitted fbrthe Advisory Committee, i 7 Das -id .lackson Executive Director Agenda Item No. 913 January 26, 2010 Page 4 of 19 Bayshore Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -oppt 2ndExpDate 2nd Term Mr. William Conrad Willkomm 262 -5303 02/27/07 03/03/09 2 Years 4108 Cindy Avenue 398 -3259 03/10/09 03/03/13 4 Years Naples, FL 34112 E -Mail: conrad@willkommlaw.com District. 4 Category: Resides within MSTU Mr. Victor L. Brittain 919 -2130 04/27/04 03/03/05 1 Year 2779 Becca Avenue 793 -3223 03/10/09 03/03/13 4 Years Naples, FL 34112 E -Mail: barecloset@aol.com District: 4 Category. Resident Mr. Thomas E. Finn �} 03/11/03 03/03/06 3 Years 00' 3524 Windjammer Circle 793 -2085 0228/06 03/03/10 4 Years 10. Naples, FL 34112 E -Mait: Tfinnster @comcast.net District: 4 Category. Resident Mr. Maurice Gutierrez 263 -0572 08/03/99 03/03/00 8 Months 2736 Shoreview Drive 774 -7022 0226/08 03/03/12 4 Years Naples, FL 34112 _ E- Mails- Mgutierl893 @eardAink.net - District. 4 Category: Resident Mr. Bill L. Neal Oc�� tp' 'r0� 03/03/98 03/03/00 2 Years 4800 Yacht Harbor Drive, #822 774 -6325 0226/08 03/03/12 4 Years Naples, FL 34112 E Mail: District. 4 Category. Resident Wednesday, March ll, 2009 Page 1 Of Agenda Item No. 9B January 26, 2010 Page 5 of 19 Bayshore Beautification MSTU Advisory Committee Name Work Phone Appi'd Exp. Date Term Home Phone DweRe -apps 2ndExpDate 2nd Term Mr. Thomas D. Oakley 262 -0073 09/09/08 03/03/12 4 Years 8080 Bayshore Drive Naples, FL 34112 E -Mail: oakleyx2@mac.com District 4 Category: Resident Ms. Victoria Nicklos 434 -0101 09/09/08 03/03/12 4 Years 376 First Avenue North 434 -7292 Naples, FL 34102 E-Mail: vnicklos@johnrwood.com District: 4 Category: Resident . F @3cmyx• March]], 2z0 Mt•t..•.L 1k^ z�L°�V. 3: r "CZ r� +11�aSPa .ww«_r..::r+ a.• l. Wednesday, March 11.2009 Poe 2 of 3 _ S Agenda Item No. 9B January 26, 2010 Page 6 of 19 Bayshore Beautification MSTU Advisory Committee Name Work Phone AppPd Exp. Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term This 5 member committee was created on December 16, 1997, by Ordinance No. 97 -82 to provide curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; provide traffic calming improvements; and, beautircation and maintenance of other areas within the MSTU. Members will prepare and recommend an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial property within the MSTU. 4 -22-08 BCC approved Ord. No. 08-20 changing name and increasing membership from 5 to 7 members. Terms are 4 years., FZ STAT.• 125.01 Staff.. T se (>av/� Tckson� CIQ1g �x tJfrtx�N (oy3 Wednesday, March ll, 2009 Page 3 of Agenda Item No. 9B January 26, 2010 Page 7 of 19 MEMORANDUM DATE: November 20, 2009 TO: Elections Office 9:02 FROM: Sue Filson, Executive Manager ' NOV 24 2009 pat Board of County Commissio 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. BAYSHORE BEAUT MSTU ADV COMM Carolyn Ann Cochrane 3660 Haldeman Creek Drive Naples, FL 34112 Thank you for your help. COMMISSION DISTRICT y Agenda Item No. 9B January 26, 2010 Page 8 of 19 MEMORANDUM DATE: December 11, 2009 TO: Elections Office ShavontaeHall @colliergov.net FROM: Sue Filson, 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 Imow if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. BAYSHORE BEAUTIFICATION ADV COMM COMMISSION DISTRICT Darlene M. Allia 3523 Magenta Court 1 Naples, FL 34112 Thank you for your help. Agenda Item No. 9B January 26, 2010 Page 9 of 19 MEMORANDUM DATE: January 4, 2010 TO: Elections Office ShavontaeHall@colliergov.net FROM: Sue Filson, 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. BAYSHORE BEAUT MSTU ADV COMM COMMISSION DISTRICT John G. Buck (Gerry) 3576 Windjammer Circle, 41503 4 Naples, FL 34112 Thank you for your help. Agenda Item No. 9B January 26, 2010 MEMORANDUM Page 10 of 19 DATE: January 4, 2010 TO: David Jackson, Executive Director Bayshore/Gateway Triangle C FROM: Sue Filson, Executive Manager Board of County Commission RE: Bayshore Beautification MSTU Advisory Committee As you know, we currently have vacancies 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: John G. Buck (Gerry) 3576 Windjammer Circle, #1503 Naples, FL 34112 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 include in your return memo the attendance records, for the last 2 years, of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. SF Attachments Agenda Item No. 9B January 26, 2010 flson s Page 11 of 19 From: gerrybuck32 @hotmail.com nt: Thursday, December 24, 2009 10:00 AM filson s Subject: New 6n -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tanilami Trail Naples, FL 34112 (239)25241606 Application was received on: 12/24/200910:00:15 AM. Name: ohn G. Buck( Home Phone: 39- 732 -56 Home Address: 576 Windjammer Circle #1503 City: ale Zip Code: 41 I Phone Numbers Fax: 39- 732 -569 Business: 13-410 -669 •Mail Address: rerrvbuck32 athotmai1.cor Board / Committee Applied for: Oayshore MSTU adviso boar Category: of indicate Work Place: un Real How long have you lived in Collier County: Klld Have you ever been convicted of any offense against the law? Not Indica Do you or your employer do business with the County? 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 Agenda Item No. 913 January 26, 2010 recommendations made by this advisory board? ® Page 12 of 19 of Indica VOAre 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? otlndica Please list your community activities: chool ­PTA Dearborn, President of Dearborn Country Club in Dearborn, Michigan and Vice President of th indstar on Naples Bay Country Club. I have also coached Little League basketball and served as president o e Dearborn A.A.U. Swim Club Education: achelor of Science Degree and Master Degree from Eastern Michigan University in Ypsilanti, Michi have served on many boards and committees over the year Tanager for a land development co. I have formed and oper utomtive supply company. I was a math teacher and high s 'roerams for the Taylor School District in Michigan. I have 19 2 th in Fla. and Mich. I spent 5 years as the two sucessful businesses,one of which was d counselor and Director of State and Feder ,ry diverse background and an interest in th MEMORANDUM DATE: December 11, 2009 TO: David Jackson, Executive Director Bayshore/Gateway Triangle C FROM: Sue Filson, Executive Manage Board of County Commission ` RE: Bayshore Beautification MSTU Advisory Committee Agenda Item No. 913 January 26, 2010 Page 13 of 19 As you know, we currently have vacancies 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: Darlene M. Allia 3523 Magenta Court Naples, FL 34112 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 include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. SF Attachments Agenda Item No. 913 January 26, 2010 Page 14 of 19 filson s rkrom: dmaliea @msn.com -If nt: Friday, December 04, 2009 8:38 PM o• filson s 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: 12/4/2009 8:37:33 PM. Name: arlene M. Alli Home Phone: 39- 732 -7302 Home Address: 0523 Magenii Co City: ale Zip Code: 411 Phone Numbers Fax 39- 732 -585 Mail Address: Business: 39- 732 430 Board / Committee Applied for: Oayshore Beautification Adviso Committ Category: of indicat Work Place: JAllia & Associates, Na les, F How long have you 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? of Indic 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 recommendations made by this advisory board? of Indicat Are you a registered voter in Collier County? Y�e Do you currently hold public office? Do you currently or ever served on a Collier County Board or Committee? Rot Indica Please Real of Tax & A Real Estate • • ious Board of Director Naples Orchestra inters - former Big Sister W.N.O.C.C. W cn - former volunteer iiversity LaSalle University CC of P Ter Consultin business Licensed Realtor iE since 1979 Agenda Item No. 913 January 26, 2010 Page 15 of 19 Agenda Item No. 9B January 26, 2010 MEMORANDUM Page 16 of 19 DATE: November 20, 2009 TO: David Jackson, Executive Director FROM: Sue Filson, Executive Manager Board of County Commission RE: Bayshore Beautification MSTU Advisory Committee As you know, we currently have vacancies 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: Carolyn Ann Cochrane 3660 Haldeman Creek Drive Naples, FL 34112 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 include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. 1.39 Attachments Agenda Item No. 9B January 26, 2010 flson a Page 17 of 19 A&om: cochranejcl@aol.com Itnt: Monday, November 02, 2009 8:31 AM filson s 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: 11/2/2009 8:31:01 AM. Name: [Carolyn Ann Cochran Home Phone: 39- 793 -5268 Home Address: 660 Haldeman Creek Driv City: le Zip Code: 411 Phone Numbers Fax: 39- 793 -526 Business: Mail Address: Lochraneic l (a�,aol.com Board / Committee Applied for: MTSU Advisor Committee, Ba sho Category: otindioa Work Place lire How long have you lived in Collier County: Kl Have you ever been convicted of any offense against the law? of lndica Do you or your employer do business with the County? 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 recommendations made by this advisory board? Not Indica 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? Agenda Item No. 9B January 26, 2010 Page 18 of 19 [While a resident of Minnesota. I was chairman of St Paul Planning Commission; chairman of the Metropolitan on 0 home other Ii: have Agenda Item No. 9B January 26, 2010 ffl8On S Page 19 of 19 From: JacksonDavid Sent: Thursday, November 05, 2009 2:29 PM To: filson s Subject: FW: Resignation Sue, here is Tom Finn's notification about the Bayshore MSTU. David Jackson Executive Director Bayshore Gateway Triangle CRA 239 -643 -1115 www.colliercra.com From: tfinnstmOcomcast.net [mailto:tfinnster @comcastnet] Sent: Thursday, November 05, 2009 2:27 PM To: JacksonDavld Subject: Re: Resignation David, My Apolgies for not doing this sooner For health reasons I must tender my resignation from the MSTU advisory board. I have enjoyed working on the board for these past years. Thank you for notifying the other board members with whom it was a pleasure to know. Please continue your fine work to upgrade our beautiful Bayshore drive. Tom Finn