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Agenda 02/26/2019 Item #16K202/26/2019 EXECUTIVE SUMMARY Recommendation to appoint one member to the Immokalee Beautification MSTU Advisory Committee. OBJECTIVE: To appoint one 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. Ter ms are four years. A list of the current membership is included in the backup. On September 23, 2018, the expiration of one residents’ seat on the committee created a new vacancy. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Peter Johnson Business Representative within the MSTU 3 Yes None Francis Leon Resident within the MSTU 5 Yes None COMMITTEE RECOMMENDATION: At its meeting January 23, 2019, the committee voted unanimously to recommend that Mr. Johnson be appointed to a seat on the committee, to a term which shall expire on September 23, 2022. Mr. Johnson is a representative of a business within the MSTU and a waiver is requested of that category requirement. Staff supports the committee’s recommendation. 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 ATTACHMENT(S) 1. IBMSTU Backup Materials 2.26.19 (PDF) 16.K.2 Packet Pg. 1333 02/26/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 8007 Item Summary: Recommendation to appoint one member to the Immokalee Beautification MSTU Advisory Committee. Meeting Date: 02/26/2019 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 02/11/2019 9:38 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/11/2019 9:38 AM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 02/11/2019 5:44 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/19/2019 8:47 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/19/2019 9:12 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/19/2019 10:09 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/19/2019 10:57 AM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 02/19/2019 6:04 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/26/2019 9:00 AM 16.K.2 Packet Pg. 1334 TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney FROM: Christie Betancourt, Operations Manager Immokalee Community Redevelopment Agency DATE: January 30, 2019 SUBJECT: Recommendation to the BOCC for filling its vacancy on the Immokalee Beautification MSTU Advisory Committee ____________________________________________________________________________________ The Immokalee Lighting & Beautification MSTU Advisory committee has received and reviewed an application by the prescribed deadline for its vacanc y. Applicant was evaluated based on their potential contributions to the Committee. The applicant meets the criteria required to be eligible for the committee and resides or works within the MSTU’s district boundary. At the January 23, 2019 advisory committee meeting the board voted unanimously 3-0 to appoint Peter Johnson to the Immokalee Lighting & Beautification MSTU Advisory Committee vacant term as indicated below. NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE/CATEGORY Peter Johnson New Appointment Owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU. 09-23-2022 Resident of Collier County – District 3 2 + years Works for St. Matthew’s House, Vice President of Development Background: 15+ years of professional experience working with non-profit agencies. 16.K.2.a Packet Pg. 1335 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee) 01/2018 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 17, 2018 APPLICANT: Peter Johnson 2175 Malibu Lakes Cir, Apt. 1328 Naples, FL 34119 APPLYING FOR: Immokalee Beautification MSTU Advisory Committee We are seeking applications for seven seats on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 3 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt The application submitted by Mr. Johnson is attached for your review. Please let me know, in writing, the applicant’s qualifications for appointment to the advisory committee. Your memo should include: _____ The names of all applicants considered for the vacancy. _____ Staff’s assessment of the applicant’s qualifications for appointment. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. X 16.K.2.a Packet Pg. 1336 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/17/2018 10:22:42 AM. Name: Peter Johnson Home Phone: 240-644-7317 Home Address: 2175 Malibu Lakes Cir, Apt 1328 City: Naples Zip Code: 34119 Phone Numbers Business: 239-687-7629 E-Mail Address: pjohnson@stmatthewshouse.org Board or Committee: Immokalee Beautification MSTU Advisory Committee Category: Not indicated Place of Employment: St. Matthew's House How long have you lived in Collier County: 1-2 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated 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 which you are affiliated benefit from decisions or recommendations made by this advisory board? No 16.K.2.a Packet Pg. 1337 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee) Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Vice President of Development, St. Matthew's House Member, Moorings Presbyterian Church Education: New York University, BA, 2002 Experience / Background Acton Institute (Grand Rapids, MI), External Relations Officer, 2014-2018 Boy Scouts of America (Bethesda, MD), Senior Development Director, 2004-2006; 2009-2014 Orphanage Pouponnaire (Senegal), Volunteer Coordinator, 2007-2008 Peace Corps Volunteer (Paraguay), 2002-2004 16.K.2.a Packet Pg. 1338 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee) 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: January 17, 2019 APPLICANT: Francisco Leon 1380 Lincoln Court Immokalee, FL 34142 APPLYING FOR: Immokalee Beautification MSTU Advisory Committee We currently have one vacancy on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on the committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 5 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt The application submitted by Mr. Leon is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006- 83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– ____ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. X 16.K.2.a Packet Pg. 1339 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee) Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 1/15/2019 11:06:58 AM. Name: Francisco Leon Home Phone: 2398221964 Home Address: 1380 Lincoln court City: Immokalee Zip Code: 34142 Phone Numbers Business: 2398221964 E-Mail Address: fml718@msn.com Board or Committee: Immokalee Beautification MSTU Advisory Committee Category: Not indicated Place of Employment: SELF How long have you lived in Collier County: 3-4 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated 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 which you are affiliated benefit from decisions or recommendations made by this advisory board? No 16.K.2.a Packet Pg. 1340 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee) Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Education: SOME COLLEGE WITH CERTIFICATES IN WATER AND WASTEWATER TREATEMENT. EXPERIENCED IN VISIO AND CAD DRAWINGS. PROFICIENT ON MS OFFICE Experience / Background DESIGNED AND BUILT SWIMMING POOLS ALSO WORKED APPROXIMATELY 12 YEARS WITH GE POWER AND WATER BUILDING WATER PLANTS AND ALSO MAINTAING THEM IN ALL FACETS 16.K.2.a Packet Pg. 1341 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee) 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. District Name of current committee members Term Expiration Category 5 Bernardo Barnhart 09/23/2020 Representative of business in MSTU District 5 Norma Garcia 09/23/2020 Resident in MSTU District 5 Cherryle Thomas 09/23/2021 Resident in MSTU District 5 Andrea Halman 09/23/2022 Resident in MSTU District Vacant 09/23/2022 Resident in MSTU District County Liaison Debrah Forester 16.K.2.a Packet Pg. 1342 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee 10/04/88 09/23/9209/26/17 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 9/23/1210/11/16 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 09/23/1011/13/18 09/23/22 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 Friday, January 04, 2019 Page 1 of 2 16.K.2.a Packet Pg. 1343 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee) 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 Debrah Forester, CRA Director: 331-3266Staff: 125.01FL STAT: Friday, January 04, 2019 Page 2 of 2 Debrah Forester 16.K.2.a Packet Pg. 1344 Attachment: IBMSTU Backup Materials 2.26.19 (8007 : Appoint one member to the Immokalee Beautification MSTU Advisory Committee)