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Agenda 11/13/2018 Item #16K 211/13/2018 EXECUTIVE SUMMARY Recommendation to appoint a member to the Collier County Planning Commission, representing Commission District 3. OBJECTIVE: To appoint a member to represent Commission District 3 on the Collier County Planning Commission (CCPC), to a four-year term expiring on October 1, 2022. CONSIDERATIONS: This seven-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 recommen dations 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. There is currently a vacant seat on the CCPC, representing Commission District 3. The vacancy was advertised, and an application received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Karl Fry Commission District 3 Yes None 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 Burt Saunders, District 3 , has indicated a desire to nominate Mr. Fry for appointment. A staff memo reviewing his qualifications for appointment is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoints Mr. Fry, representing Commission District 3, 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 appointment. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. CCPC Backup 11.13.18 (PDF) 2. CCPC Membership List 11.13.18 (PDF) 16.K.2 Packet Pg. 2081 11/13/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 7152 Item Summary: Recommendation to appoint a member to the Collier County Planning Commission, representing Commission District 3. Meeting Date: 11/13/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/25/2018 10:46 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/25/2018 10:46 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/25/2018 10:59 AM Zoning Ray Bellows Additional Reviewer Completed 10/25/2018 11:36 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/25/2018 1:56 PM County Attorney's Office Emily Pepin CAO Preview Completed 10/25/2018 2:04 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/25/2018 4:44 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/26/2018 10:46 AM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 11/01/2018 3:00 PM Board of County Commissioners MaryJo Brock Meeting Pending 11/13/2018 9:00 AM 16.K.2 Packet Pg. 2082 16.K.2.aPacket Pg. 2083Attachment: CCPC Backup 11.13.18 (7152 : Recommendation to appoint a member to the Collier County Planning Commission) MEMORANDUM Growth Management Department – Planning & Regulation Zoning Division – Zoning Services Section DATE: October 8, 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 3 As noted in your memorandum of October 8, 2018, Karl Fry has applied to fill the vacancy on the above referenced advisory board which was created with the resignation of Diane Ebert. 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 Mr. Fry is a permanent resident of Collier County and is a registered voter as noted in his application. He also resides within the District 3 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 Mr. Fry indicates that he is a current member of the Oakes Estates Neighborhood Association and a member of the Collier Building Industry Association. He also participated in the Remodeler’s Council Board of Directors in 2009. He has a bachelor’s degree from Ohio University in Computer Science. Based upon the information contained in his application, he is qualified to serve on 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. 2084 Attachment: CCPC Backup 11.13.18 (7152 : Recommendation to appoint a member to the Collier County Planning Commission) Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 34112 (239)252-8400 Application for Advisory Committees/Boards Name:_____________________________________________________ Home Phone: _________________ Home Address: _____________________________________________________Zip Code:______________ Business Phone:___________________ E-mail address:_______________________________________ Board or Committee Applied for:____________________________________________________________ Category (if applicable):____________________________________________________________________ Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: ____ How many months out of the year do you reside in Collier County: _____ Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes _____ No _____ If yes, explain: ___________________________________________________________________________________________ Place of Employment:______________________________________________________________________ Do you or your employer do business with the County? Yes _____ No _____ If yes, explain:______________ ___________________________________________________________________________________________ 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, explain: ________________________________________ ______________________________________________________________________________________________ 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. Are you a registered voter in Collier County: Yes _____ No _____ Do you currently hold public office? Yes _____ No _____If so, what is that office? ___________________ _________________________________________________________________________________________ Karl Fry N/A 6090 Hidden Oaks Lane, Naples FL 34119 239-777-3962 karlfry@comcast.net Collier County Planning Commission District 3 23.5 Years Full-Time XXX Blue Kangaroo LLC XXX XX XXX XX 16.K.2.a Packet Pg. 2085 Attachment: CCPC Backup 11.13.18 (7152 : Recommendation to appoint a member to the Collier County Planning Commission) Do you now serve, or have you ever served, on a Collier County board or committee? Yes _____ No _____ If yes, please list the committees/boards: _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: ________________________________________________________________________________________ ________________________________________________________________________________________ ________________________________________________________________________________________ ________________________________________________________________________________________ ________________________________________________________________________________________ ________________________________________________________________________________________ Education:_______________________________________________________________________________ ________________________________________________________________________________________ ________________________________________________________________________________________ ________________________________________________________________________________________ ________________________________________________________________________________________ ________________________________________________________________________________________ Experience:______________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ Please attach any additional information you feel pertinent. This application should be forwarded to WandaRodriguez@colliergov.net or by mail or in person to Wanda Rodriguez, County Attorney’s Office, 3299 East Tamiami Trail, Suite #800, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier County. XXX Rotary Club of Naples 2003-2017, Board of Directors 2005Oakes Estates Neighborhood Association 2003 - Present, President since 2013 - total of 9 years' as President Collier Building Industry Association 2003 - 2017 (member most years); Remodeler's Council Board of Directors 2009 Bachelor of Science, Ohio University 1982 (Athens, OH) - Summa cum Laude Major: Computer Science; Minor: Business Administration. Florida State-Certfied Limited Energy Contractor 2007-Present (electrical specialty license for low-voltage systems) IT Management Consultant 1983 - 1995 * Arthur Andersen 1983 - 1985 Denver CO * Independent IT Consultant 1985-1995 for Major Corporations in Denver, Minneapolis, & San Diego Software Sales, Support, and Management 1995 - 1998 * Allen Systems Group Naples FL; Pre-sales Tech Support 1995-1996; Managing Director - Pacific Rim 1997 (Sydney Australia); Director North American Sales 1998 IT Management Consultant 1999 - 2003 * Integrated Solutions Management Tampa FL; Senior Consultant and Business Development for a boutique IT consulting firms serving Major Corporations (main consulting client Motorola Chicago area) Home Automation (Low-Voltage Systems) 2003 - Present * Blue Kangaroo Inc. ; Co-Founder/Co-Owner; Sold in 2010 * Sales and Management with 3 Different Firms from 2010 - 2016 * Synergy Custom Technology Solutions LLC 2017 (Partner / Chief Operating Officer) * Blue Kangaroo LLC 2018 - Present; (Owner/CEO) - Restarted original firm Personal Note My involvement on the Oakes Estates board for the past 15 years has been an extremely positive experience of forging relationships with our Commissioner as well as other key individuals at the county level. I believe our success has come from the realization that our neighborhood is part of a much bigger picture, and we must balance our personal interests with the inevitable and positive growth of Collier County. My experiences have evolved into a deep interest to contribute at a higher level. If appointed, my goal will be to dedicate my time and talents to serve my Commissioner, the people of this district, the CPCC board members, and county staff as we work together for the best possible path forward for Collier County. Many thanks for the opportunity and consideration. Karl Fry 16.K.2.a Packet Pg. 2086 Attachment: CCPC Backup 11.13.18 (7152 : Recommendation to appoint 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 10/01/22 4 Years Commission District 3District: Category: VACANT VACANT Naples, FL E-Mail: 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 Friday, September 28, 2018 Page 1 of 3 16.K.2.b Packet Pg. 2087 Attachment: CCPC Membership List 11.13.18 (7152 : Recommendation to appoint 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 09/25/18 10/01/22 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 Friday, September 28, 2018 Page 2 of 3 16.K.2.b Packet Pg. 2088 Attachment: CCPC Membership List 11.13.18 (7152 : Recommendation to appoint 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: Friday, September 28, 2018 Page 3 of 3 16.K.2.b Packet Pg. 2089 Attachment: CCPC Membership List 11.13.18 (7152 : Recommendation to appoint a member to the Collier County Planning Commission)