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Agenda 10/23/2018 Item #16K 110/23/2018 EXECUTIVE SUMMARY Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory Committee. OBJECTIVE: To appoint two members to the Bayshore Beautification MSTU Advisory Committee, to fill the remainder of currently vacant terms. CONSIDERATIONS: This 7-member committee was created on December 16, 1997, by Ordinance No. 97-82 to assist the BCC in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median strips of roadways within t he MSTU; providing traffic calming improvements; and beautification and maintenance of other areas within the MSTU. The committee prepares and recommends an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial or residential property within the MSTU. Terms are 4 years. A list of the current membership is included in the backup. There are two current vacancies on this committee. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. James Bixler Resides in MSTU 4 Yes None Susan Jan Crum Resides in MSTU 4 Yes None Linda Weiner Resides in MSTU 4 Yes None Laurie Smythe Owns Property in MSTU 3 Yes None Maria Fernanda Lian Barrera Does business in MSTU 4 Yes None Tiffany Sawyer Shank Resides in MSTU 4 Yes None COMMITTEE RECOMMENDATION: At its regular meeting on October 3, 2018, the committee reviewed the applications and unanimously recommended that Mr. Bixler be appointed to the committee to fill the remainder of a vacant term expiring on March 3, 2021, and that Ms. Crum be appointed to fill the remainder of a vacant term expiring on March 3, 2020. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation and directs the County Attorney to prepare a resolution confirming the appointments. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. BBMSTU Backup 10.23.18 (PDF) 2. BBMSTU Membership List 10.23.18 (PDF) 16.K.1 Packet Pg. 1831 10/23/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 7013 Item Summary: Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory Committee. Meeting Date: 10/23/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/10/2018 11:37 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/10/2018 11:37 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/10/2018 5:02 PM County Manager's Office Debrah Forester Additional Reviewer Completed 10/11/2018 1:03 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/11/2018 1:08 PM County Attorney's Office Emily Pepin CAO Preview Completed 10/11/2018 1:16 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 10/11/2018 1:26 PM Budget and Management Office Ed Finn Additional Reviewer Completed 10/12/2018 6:01 PM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 10/15/2018 9:27 AM Board of County Commissioners MaryJo Brock Meeting Pending 10/23/2018 9:00 AM 16.K.1 Packet Pg. 1832 16.K.1.a Packet Pg. 1833 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1834 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1835 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1836 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1837 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1838 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1839 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1840 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1841 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1842 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1843 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1844 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1845 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1846 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1847 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1848 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1849 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1850 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1851 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 1852 Attachment: BBMSTU Backup 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 03/03/21 3 Years Resident 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: 09/28/10 03/03/13 03/14/17 03/03/21 3 Years 2978 Orange Street Resident 4 4 Years District: Category: Mr. Robert F. Messmer Naples, FL 34112 775-3493 E-Mail:mescatem@yahoo.com 01/12/16 03/03/17 03/14/17 03/03/21 1 Year 156 Jeepers Drive Resident 4 4 Years District: Category: Mr. George H. Douglas, Jr. Naples, FL 34112 ( ) 293-0919 ( ) 293-0919 E-Mail:geonkc@comcast.net 08/03/99 03/03/00 04/26/16 03/03/20 8 Months 2736 Shoreview Drive Resident 4 4 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 774-7022 263-0572 E-Mail:Mgutier1893@earthlink.net 03/03/20 2 Years Resident 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: Tuesday, October 09, 2018 Page 1 of 3 16.K.1.b Packet Pg. 1853 Attachment: BBMSTU Membership List 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 01/24/12 03/03/16 04/26/16 03/03/20 4 Years 1920 Danford Street Resident 4 4 Years District: Category: Ms. Sandra E. Arafet Naples, FL 34112 ( ) 821-1113 596-8200 E-Mail:seama1920@gmail.com 03/28/17 03/03/20 3 Years 4403 Yacht Harbor Dr. Resident 4District: Category: Ms. Sheila K. DiMarco Naples, FL 34112 (609) 425-2686 E-Mail:sheiladimarco@gmail.com Tuesday, October 09, 2018 Page 2 of 3 16.K.1.b Packet Pg. 1854 Attachment: BBMSTU Membership List 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee This 7 member committee was created on December 16, 1997, by Ordinance No. 97-82 to assist the BCC in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; providing traffic calming improvements; and beautification 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 or residential property within the MSTU. Terms are 4 years. 4-22-08 BCC approved Ord. No. 08-20 changing name and increasing membership from 5 to 7 members. cc: Shirley Garcia, Operations Coordinator 643-1115 Tami Scott, Sr. Project Manager Debrah Forester, CRA Director: 331-3266Staff: 125.01FL STAT: Tuesday, October 09, 2018 Page 3 of 3 16.K.1.b Packet Pg. 1855 Attachment: BBMSTU Membership List 10.23.18 (7013 : Recommendation to appoint two members to the Bayshore Beautification MSTU