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Agenda 03/26/2019 Item #16K 103/26/2019 EXECUTIVE SUMMARY Recommendation to appoint two members to the Growth Management Oversight Committee. OBJECTIVE: To appoint two members to the Growth Management Oversight Committee, to fill vacant seats which shall expire upon the dissolution of this ad hoc committee. CONSIDERATIONS: The Growth Management Oversight Committee was established on June 9, 2015 by Resolution No. 2015-111, to assist the Board of County Commissioners in facilitating the public review of the four sub-area/master plans within the Growth Management Plan, east of County Road 951. It was established as a seven member committee, with three members at large and four sub -area members (one member from each of the four sub -areas). The sub -area members must be either residents of, own property in, or have a business interest within one of the following four geographic areas of study: the Rural Fringe Mixed Use District, the Golden Gate Estates and Golden Gate City area (combined), the Rural Land Stewardship Area, and the Immokalee Urban Area. The at -large members may reside anywhere in Collier County. Following the duration of the studies and Comprehensive Plan Amendments associated with the four study areas, the Committee shall be dissolved without further action of the Board. A list of the current membership is included in the backup. There are currently two vacant seats on this committee, representing the Rural Fringe Mixed Use District (RFMUD) and the Rural Land Stewardship Area (RLSA). The vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Jessica Ryals RFMUD 2 Yes None Robb Klucik RLSA 5 Yes None Thomas Phillip Kern At -large 5 Yes None Mel Thompson At -large 1 Yes None STAFF RECOMMENDATION: This committee has been unable to reach a quorum for the last few meetings, and so has been unable to make a recommendation on these applications. In order that this committee may meet its quorum requirements, staff is recommending that Ms. Ryals be appointed to fill the currently vacant RFMUD seat, and Mr. Klucik be appointed to fill the currently vacant RLSA seat, to terms which shall expire upon the dissolution of this ad hoc committee. A recommendation email is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 26, 2019 16. K.1 Packet Pg. 1175 ATTACHMENT(S) 1. GMOC Backup 3.26.19 (PDF) 16. K.1 03/26/2019 Packet Pg. 1176 16.x.1 03/26/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doe ID: 8286 Item Summary: Recommendation to appoint two members to the Growth Management Oversight Committee. Meeting Date: 03/26/2019 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 03/11/2019 11:52 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 03/11/2019 11:52 AM Approved By: Review: County Manager's Office Growth Management Department Office of Management and Budget Budget and Management Office County Attorney's Office County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Michael Cox Additional Reviewer Laura Wells Level 3 OMB Gatekeeper Review Mark Isackson Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Geoffrey Willig Level 4 County Manager Review MaryJo Brock Meeting Pending Completed 03/13/2019 12:05 PM Skipped 03/15/2019 11:43 AM Completed 03/15/2019 11:59 AM Completed 03/15/2019 12:04 PM Completed 03/15/2019 1:09 PM Completed 03/18/2019 10:43 AM 03/26/2019 9:00 AM Packet Pg. 1177 Growth Management Department Zoning Division/Community Planning Section MEMORANDUM To: Wanda Rodriguez, Advisory Board Coordinator From: Kris Van Lengen, Community Planning Manager Date: March 8, 2019 Subject: Growth Management Oversight Committee- vacancies As you know, the Growth Management Advisory Committee (GMOC) has had difficulty in gaining a quorum at its last two meetings, and this is a Committee that meets only quarterly This is in part due to the fact that of seven total seats, there are two vacancies as follows: • RLSA restudy area seat • RFMUD restudy area seat We were not able to get a quorum for the March 7, 2019 meeting, at which we had planned to ask the GMOC for its recommendations for two qualifying candidates. We have had a total of four applications prior to closing our application period. The following applicants do not qualify for the GMOC open seats, based on residence location and lack of business nexus: • Mel Thompson • Thomas Kern E-mails to each advising of this fact are attached. Fortunately, we have two candidates who qualify for the appointment based on subdistrict seats Importantly, both are highly qualified individuals who would bring a depth of knowledge and perspective to our deliberations: Packet Pg. 1178 Jessica Ryals qualifies for the RFMUD seat based on business activity in that subdistrict. We have been in touch and she remains interested in serving, and available for the next meeting in June. Robb Klucik qualifies for the RLSA seat based on residence and business. We have been in touch and he remains interested in serving, and available for the next meeting in June. In light of the fact that the GMOC did not reach quorum for its December, 2018 and March, 2019 meetings, staff recommends appointment of these individuals by the Board of County Commissioners to the seats on the GMOC as indicated. 16.K.1.a Packet Pg. 1179 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 14, 2018 APPLICANT: Jessica Ryals 9680 Oxford St. Naples, FL 34109 APPLYING FOR: Growth Management Oversight Committee We currently have one vacancy on the above referenced advisory committee. The pending 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: 2 TO STAFF LIAISON: Attn: Kris Van Lengen The application submitted by Ms. Ryals is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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. 0712014 Packet Pg. 1180 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/13/2018 9:30:05 AM. Name: essica Ryals Home Phone: 239-405-3022 Home Address: 19680 Oxford S City: Naple Zip Codec 34109 Phone Numbers Business: 239-252-480 E -Mail Address: liessicaryals ufl.edu Board or Committee: Growth Management Oversight Committee Category: Rural Land Stewardship Area Place of Employment: OF/IFAS Extension Collier Coun How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round residen [Have you been convicted or found auilty of a criminal offense (anv level felonv or first deareel inor onlv)? N Not Indicated Do you or your employer do business with the County? Ye OF/IFAS Extension is a partnership with the county to provide residents with agricultural, home economics and horticulture and 4-H education. 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 16.K.1.a Packet Pg. 1181 16.K.1.a recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? ©e 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: Fn—/ a] Education: Bachelor's Florida Gulf Coast University Master of Public Administration, Florida Gulf Coast Universi (Currently the Agricultural Extension Agent for Collier County; Instructor at Florida Gulf Coast University;( archer/Interim manager of Lee County Office of Sustainability & Environmental Policy Management; CSA for Lady Moon Farms; Graduate Assistant FGCU Center for Environmental & Sustal Packet Pg. 1182 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: February 20, 2019 APPLICANT: Robb Klucik 5142 Ave Maria Blvd Naples, FL 34142 APPLYING FOR: Growth Management Oversight Committee We currently have one vacancy on the above referenced advisory committee. The pending 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: 5 TO STAFF LIAISON: Attn: Kris Van Lengen The application submitted by Mr. Klucik is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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. 07/2014 Packet Pg. 1183 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/17/2019 3:35:18 PM. Name: IRobb Kluciq Home Phone: 239-455-4529 Home Address: 15142 Ave Maria Blvd City: ve Maria Zip Code: F41412 Phone Numbers Business: E -Mail Address: ha a ilie hotmail.c m Board or Committee: Growth Management Oversight Committee Cate o.: Not indicated Place of Employment: Robert L Klucik How long have you lived In Collier County: 10-15 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first de ree misdemeanor oniv)? 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 Not Indicated 0112018 Packet Pg. 1184 16.K.1.a Are you a registered voter in Collier County? es Do you currently hold an elected office? es 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: Director, West Point Society of Naples past president) Director, Ave Maria School of Law Alumni Board Knights of Columbus Ave Maria Veterans Association IBS, US Military Academy (West Point) JD, Ave Maria School of Lavv Kperience / Background eal Estate & Estate Planning Attorney in Ave Maria since Zoog Commercial Litigation Associate oetzel & Andress in Naples Army JAG Officer - Prosecutor & Command Judge Advocate in ermanv & Afghanistan -active duty 4 vears Armv Artillery Officer -active duty S vears Packet Pg. 1185 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: December 28, 2018 APPLICANT: Thomas Phillip Kern 392 24"' Ave NE Naples, FL 34120 APPLYING FOR: Growth Management Oversight Committee We currently have one vacancy on the above referenced advisory committee. The pending 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: 5 TO STAFF LIAISON: Attn: Kris Van Lengen The application submitted by Mr. Cnth s attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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. 0712014 Packet Pg. 1186 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/28/201810:24:44 AM. Name: homas Philip Kern Home Phone: 239253830 Home Address: 1392 24TH AVE NE City: Naples Zip Code: 3412 Phone Numbers Business: E -Mail Address: DKERN21 GMAIL.COM Board or Committee: Growth Management Oversight Committee Category: rlsa Place of Employment: Mullets Appliance How long have you lived In Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Nol Not Indicated Do you or your employer do business with the County? Ye !Appliance Sale 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 Packet Pg. 1187 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 Not Indicated Are you a registered voter in Collier County? ©e 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: High School Experience / Background 16.K.1.a Packet Pg. 1188 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: February 13, 2019 APPLICANT: Mel Thompson 6197 Woodstone Dr. Naples, FL 34112 APPLYING FOR: Growth Management Oversight Committee We currently have one vacancy on the above referenced advisory committee. The pending 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 TO STAFF LIAISON: Attn: Kris Van Lengen Commission District: 1 The application submitted by Mr. Thompson is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. 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. 0712014 Packet Pg. 1189 Advisory Board Application Form Collier County Government 3299 Tamlami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/11/2019 7:48:41 PM. Name: IMel Thompson Home Phone: 16-912-6348 Home Address: 16197 Woodstone Dr. City: Naples Zip Code:4112 Phone Numbers Business: E -Mail Address:h m sonmelvin me.com Board or Committee: Growth Management Oversight Committee Cate ory: Not indicated Place of Employment: Retired/Semi-Employed How long have you lived in Collier County: 5-10 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 onlv)? 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 Not Indicated 01/2018 16.K.1.a Packet Pg. 1190 Are you a registered voter In Collier County? Fes 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: President Woodstone Association HO Education: HS, some colle e Experience / Background Many years retail management 16.K.1.a Packet Pg. 1191 Growth Management Oversight Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Andrea P. Psaras, Esq. 705 Hollybriar Lane ( ) 591-8002 Naples, FL 34108 E -Mail: andie.psaras@gmail.com District. 2 Category: At Large Mr. Nicholas G. Penniman, IV 611 Portside Dr. ( ) 262-7292 Naples, FL 34103 E -Mail: NGPIV@aol.com District: 4 Category: At Large Mr. John W. Vaughn, Jr. 1075 Foxfire Lane, Apt. 305 ( ) 290-8127 Naples, FL 34102 E -Mail: John.Vaughnl705@comcast.net District: 4 Category: At Large VACANT VACANT Naples, FL E -Mail. District: Category: Sub -Area: RFMUD Mr. Jeffrey S. Curl 4010 8th Ave. SE ( ) 304-9443 Naples, FL 34117 E -Mail: jeffcurl@davidsonengineering.com District: 5 Category: Sub -Area: GGAMP 09/27/16 10/27/15 10/27/15 10/27/15 Friday, March 8, 2019 Page l of 3 00/00/00 00/00/00 00/00/00 00/00/00 00/00/00 16.K.1.a Packet Pg. 1192 Growth Management Oversight Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT Naples, FL E -Mail. District: Category: Sub -Area: RLSA Dr. Everett Loukonen P.O. Box 1990 Immokalee, FL 34143 E -Mail: everettd45@gmail.com District. 5 Category: Sub -Area: IAMP ( ) 842-1315 ( ) 657-6528 00/00/00 10/27/15 00/00/00 Friday, March 8, 2019 Page 2 of 3 16.K.1.a r Q Packet Pg. 1193 Growth Management Oversight Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The Growth Management Oversight Committee was established on June 9, 2015 by Resolution No. 2015-111, as a committee to assist the Board of County Commissioners in facilitating the public review of the four sub-area/master plans within the Growth Management Plan, east of County Road 951. This is a seven member committee, with three members at large and four sub- area members (one member from each of the four sub -areas). The sub -area members must be either residents of, own property in, or have a business interest within one of the following four geographic areas of study: the Rural Fringe Mixed Use District, the Golden Gate Area Master Plan, the Rural Land Stewardship Area, and the Immokalee Area Master Plan. The at -large members may reside anywhere in Collier County. Following the duration of the studies and Comprehensive Plan Amendments associated with the four study areas, the Committee shall be dissolved without further action of the Board. FL STAT. Staff Kris Van Lengen: 252-7268 Friday, March 8, 2019 Page 3 of 3 16.K.1.a Packet Pg. 1194