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Agenda 11/13/2018 Item #16K 111/13/2018 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint a member to the Immokalee Beautification MSTU Advisory Committee to a four-year term expiring on September 23, 2022. CONSIDERATIONS: This five-member committee was created by Ord. No. 85-65, amended by Ord. Nos. 90-8 and 92-40, to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Membership represents the population of the area within the Immokalee Beautification District. Ord. No. 2002-52 was adopted on 10/22/02 changing membership as follows: four members shall be permanent residents within the MSTU and one member may be an owner of residential or commercial property within the MSTU or may be an appointed representative of a business located within the MSTU and an elector of Collier County. Te rms are four years. A list of the current membership is included in the backup. Two seats on this advisory committee expired on September 23, 2018. The vacancies were advertised, and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Andrea Halman* Resides within MSTU 5 Yes Immokalee Beautification MSTU Advisory Committee (2007-present); Immokalee Local Redevelopment Advisory Board (2015- present) *reapplying ATTENDANCE: Ms. Halman has had perfect attendance for the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on October 17, 2018, the committee voted unanimously to recommend that Ms. Halman be reappointed to her seat on the committee, to a term which shall expire on September 23, 2022. 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 reappointment. Prepared by: Jeffrey A. Klatzkow, County Attorney 16.K.1 Packet Pg. 2071 11/13/2018 ATTACHMENT(S) 1. IBMSTU Backup 11.13.18 (PDF) 2. IBMSTU Membership List 11.13.18 (PDF) 16.K.1 Packet Pg. 2072 11/13/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 7148 Item Summary: Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory Committee. Meeting Date: 11/13/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/25/2018 9:24 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/25/2018 9:24 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/25/2018 9:46 AM County Manager's Office Debrah Forester Additional Reviewer Completed 10/30/2018 8:17 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/30/2018 8:20 AM County Attorney's Office Emily Pepin CAO Preview Completed 10/30/2018 9:00 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/30/2018 9:04 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/30/2018 9:17 AM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 11/01/2018 2:56 PM Board of County Commissioners MaryJo Brock Meeting Pending 11/13/2018 9:00 AM 16.K.1 Packet Pg. 2073 16.K.1.a Packet Pg. 2074 Attachment: IBMSTU Backup 11.13.18 (7148 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory 16.K.1.a Packet Pg. 2075 Attachment: IBMSTU Backup 11.13.18 (7148 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory 16.K.1.a Packet Pg. 2076 Attachment: IBMSTU Backup 11.13.18 (7148 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory 16.K.1.a Packet Pg. 2077 Attachment: IBMSTU Backup 11.13.18 (7148 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory 16.K.1.a Packet Pg. 2078 Attachment: IBMSTU Backup 11.13.18 (7148 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee 10/04/88 09/23/92 09/26/17 09/23/21 4 Years 1205 Orchid Avenue Resident in MSTU District 5 4 Years District: Category: Ms. Cherryle Thomas Immokalee, FL 34142 657-5447 () 657-0080 E-Mail:FNTjr@aol.com 11/08/11 9/23/12 10/11/16 09/23/20 5 Years 809 Jefferson Avenue Resident in MSTU District 2 4 Years District: Category: Ms. Norma Garcia Immokalee, FL 34142 253-9042 () 658-3630 E-Mail:normagarcia@iw-sd.com 09/23/22 4 Years Resident in MSTU District 5District: Category: VACANT VACANT Immokalee, FL E-Mail: 05/22/07 09/23/10 10/28/14 09/23/18 3 Years 1372 Lincoln Ct. Resident in MSTU District 5 4 Years District: Category: Ms. Andrea Halman Immokalee, FL 34143 657-3426 (443) 807-8997 E-Mail:andean09@me.com 02/27/18 09/23/20 2.5 Years 5198 Roma St. Representative of business in MSTU 5District: Category: Mr. Bernardo Barnhart Ave Maria, FL 34142 ( ) 229-3697 E-Mail:bbarnhart@first1bank.com Wednesday, October 24, 2018 Page 1 of 2 16.K.1.b Packet Pg. 2079 Attachment: IBMSTU Membership List 11.13.18 (7148 : Recommendation to reappoint a member to the Immokalee Beautification MSTU Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee This 5 member committee was created by Ord. No. 85-65, amended by Ord. No. 90-8 and 92-40 to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Membership represents the population of the area within the Immokalee Beautification District. Ord. No. 2002-52 was adopted on 10/22/02 changing membership as follows: 4 members shall be permanent residents within the MSTU and 1 member may be an owner of residential or commercial property within the MSTU or may be an appointed representative of a business located within the MSTU and an elector of Collier County. Terms are 4 years. cc: Christie Betancourt James Sainvilus Debrah Forester, CRA Director: 331-3266Staff: 125.01FL STAT: Wednesday, October 24, 2018 Page 2 of 2 16.K.1.b Packet Pg. 2080 Attachment: IBMSTU Membership List 11.13.18 (7148 : Recommendation to reappoint a member to the Immokalee Beautification MSTU