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Agenda 09/25/2018 Item #16K209/25/2018 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Collier County Planning Commission, representing Commission District 1. OBJECTIVE: To reappoint a member to represent Commission District 1 on the Collier County Planning Commission (CCPC), to a four-year term expiring on October 1, 2022. CONSIDERATIONS: This 7 member quasi-judicial committee was created by authority of Chapter 67- 1246, Laws of FL. Ordinance 13-50 amended Ordinance 09-29, thus changing membership to represent five planning commissioners selected by commission district and two members with environmental expertise. The CCPC assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. A list of the current membership is included in the backup. Seats representing Commission Districts 1 and 3 expire on October 1, 2018. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Karen Homiak* Commission District 1 Yes CCPC (2008-present) Jacob Winge Commission District 1 Yes Land Acquisition Advisory Committee (2016-present); Growth Management Oversight Committee (2017- present) * reapplying ATTENDANCE: Ms. Homiak has had perfect attendance during the past two years. Attendance reco rds are included in the backup. NOMINATION: As this is a quasi-judicial board a committee recommendation is not required. Commission District members must be nominated by the Commissioner of their District, and must receive a majority vote of the BCC for appointment. Commissioner Donna Fiala, District 1, has indicated a desire to nominate Ms. Homiak for reappointment. A staff memo reviewing her qualifications for reappointment is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners reappoints Ms. Homiak, representing Commission District 1, to the Collier County Planning Commission, to a four -year term expiring on October 1, 2022, and directs the County Attorney to prepare a resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 25, 2018 16.K.2 Packet Pg. 2648 09/25/2018 ATTACHMENT(S) 1. CCPC Backup 9.25.18 (PDF) 2. CCPC Membership List 9.25.18 (PDF) 16.K.2 Packet Pg. 2649 09/25/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 6783 Item Summary: Recommendation to reappoint a member to the Collier County Planning Commission, representing Commission District 1. Meeting Date: 09/25/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 09/18/2018 3:07 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 09/18/2018 3:07 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/18/2018 3:31 PM Zoning Michael Cox Additional Reviewer Skipped 09/19/2018 8:06 AM County Attorney's Office Emily Pepin Additional Reviewer Completed 09/19/2018 9:14 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/19/2018 9:47 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/19/2018 10:49 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/25/2018 9:00 AM 16.K.2 Packet Pg. 2650 16.K.2.a Packet Pg. 2651 Attachment: CCPC Backup 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) 16.K.2.a Packet Pg. 2652 Attachment: CCPC Backup 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) MEMORANDUM Growth Management Department – Planning & Regulation Zoning Division – Zoning Services Section DATE: September 14, 2018 TO: Wanda Rodriguez, ACP Office of the County Attorney FROM: Raymond V. Bellows, Zoning Manager Zoning Division - Zoning Services Section RE: Collier County Planning Commission (CCPC) Vacancy Selection Representing Commission District 1 As noted in your memorandum of September 7, 2018, Karen Joyce Homiak has applied to be reappointed to the above referenced advisory board that is set to expire on October 1, 2018. It should be noted that Ordinance Number 2013-50 (CCPC Membership qualifications) requires the members of the CCPC to be permanent residents and qualified electors of Collier County. The CCPC members are also to reside in the Commission District allocated for each vacancy. Please be advised that Karen Homiak is a permanent resident of Collier County and is a registered voter as noted in her application. She also continues to reside within the District 1 boundary. Furthermore, this section states that although no specific experience is necessary as a prerequisite to the appointment, consideration shall be given to applicants who have experience or who have shown interest in the area of planning, zoning, and related fields. A further consideration in the appointment of Planning Commission members shall be made to provide the Planning Commission with the needed technical, professional, business, and/or administrative expertise to accomplish the duties and functions of the Planning Commission. The resume provided by Ms. Homiak that he is a current member of the CCPC with over ten years of service. She is also a member of the Collier Metropolitan Planning Organization with 18 years of service. She has also served on Workforce Housing Advisory Committee from 2001-2003 and Long Range Transportation Plan 2030 Update. Based upon the information contained in her application, she is qualified to reappointment to this advisory board. If you have any questions concerning this matter, please do not hesitate to ask. Cc: Mike Bosi, AICP, Director, Zoning Division 16.K.2.a Packet Pg. 2653 Attachment: CCPC Backup 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission)             January February March April May June July August September October Novem ber December Karen Homiak 2016 010000000000 2017 000000000000 2018 00000000N/AN/AN/AN/A CCPC Regular Session Absences 2016 to Present 16.K.2.a Packet Pg. 2654 Attachment: CCPC Backup 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) 16.K.2.a Packet Pg. 2655 Attachment: CCPC Backup 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) 16.K.2.a Packet Pg. 2656 Attachment: CCPC Backup 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) 16.K.2.a Packet Pg. 2657 Attachment: CCPC Backup 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) 16.K.2.a Packet Pg. 2658 Attachment: CCPC Backup 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) 16.K.2.a Packet Pg. 2659 Attachment: CCPC Backup 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 09/24/13 10/01/15 09/08/15 10/01/19 2 Years 2504 Sailors Way Environmental - water/hydrology 2 4 Years District: Category: Mr. Stanley P. Chrzanowski Naples, FL 34109 () 598-0942 E-Mail:stanchrzanowski@colliergov.net 09/24/13 10/01/14 09/09/14 10/01/18 1 Year 2898 Lone Pine Lane Commission District 3 4 Years District: Category: Ms. Diane K. Ebert Naples, FL 34119 593-1103 () 404-9265 E-Mail:dianeebert@colliergov.net; jodiebert@reagan.com 03/28/17 10/01/20 3.5 Years 616 Palm Circle E. Commission District 4District: Category: Mr. Edwin "Ned" Fryer Naples, FL 34102 (314) 705-2397 E-Mail:edwinfryer@colliergov.net; edwinfryer1@gmail.com 09/24/13 10/01/16 09/13/16 10/01/20 3 Years 3675 Third Ave. N.W. Commission District 5 4 Years District: Category: Mr. Mark P. Strain Naples, FL 34120 () 455-7858 () 252-4446 E-Mail:markstrain@colliergov.net 09/13/16 10/01/19 3 Years 7629 Mulberry Lane Environmental - biology/wildlife management 1District: Category: Mr. Joseph K. Schmitt Naples, FL 34114 () 417-9147 ( ) 248-4931 E-Mail:jschmitt@comcast.net Monday, September 17, 2018 Page 1 of 3 16.K.2.b Packet Pg. 2660 Attachment: CCPC Membership List 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 10/25/16 10/01/20 4 Years 13557 Coronado Drive Commission District 2District: Category: Mr. Patrick Charles Dearborn Naples, FL 34109 ( ) 877-4340 ( ) 298-5306 E-Mail:pdearborn@johnrwood.com 09/24/13 10/01/14 09/09/14 10/01/18 1 Year 4613 Long Key Ct. Commission District 1 4 Years District: Category: Ms. Karen Joyce Homiak Naples, FL 34112 774-4264 774-4264 E-Mail:karenhomiak@colliergov.net; ARWKJH@aol.com 11/13/07 10/01/11 10/27/15 10/1/19 4 Years 5775 Osceola Trail Non-voting School Board Rep. (163.3174 F.S.) 4 Years District: Category: Mr. Thomas G. Eastman Naples, FL 34109 () 277-0267 ( ) 377-0245 E-Mail:eastmath@collierschools.com Monday, September 17, 2018 Page 2 of 3 16.K.2.b Packet Pg. 2661 Attachment: CCPC Membership List 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. The Planning Commission 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. The Board of County Commissioners also gave the Planning Commission the power and duty of serving as the County’s Environmental Advisory Council under Ordinance No. 2009-32. 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 environmental members can be nominated by any Commissioner, but must receive a four-fifths vote of the BCC for appointment or reappointment. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms shall be for not less than two years nor more than four years. Pursuant to Section 163.3174, F.S., the Collier County Planning Commission must include a nonvoting member appointed by the District School Board of Collier County. Ordinances: 09-29, 09-35, 13-50 cc: Judy Puig Ray Bellows, Zoning Manager: 252-2463Staff: 163.3174FL STAT: Monday, September 17, 2018 Page 3 of 3 16.K.2.b Packet Pg. 2662 Attachment: CCPC Membership List 9.25.18 (6783 : Recommendation to reappoint a member to the Collier County Planning Commission)