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Agenda 04/28/2009 Item # 9B Agenda Item No. 98 April 28. 2009 Page 1 of 24 EXECUTIVE SUMMARY Appointment of member(s) to the Collier County Coastal Advisory Committee OBJECTIVE: To appoint 3 members to serve 4-year tenns expiring on May 22, 2013, to the Collier County Coastal Advisory Committee. CONSIDERATIONS: The Collier County Coastal Advisory Committee has 2 terms expiring on May 22, 2009 and I term expiring on May 22, 20\ 1. This 9 member committee was created by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Selection for membership on this committee will be based upon the applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. A list of the current membership is included in the backup. .~ Ms. Heidemarie Kulpa resigned on November 15, 2008 and the terms for Councilman John F. Sorey, III, and Anthony P. Pires, Jr. expire on May 22, 2009. A press release was issued and resumes were received from the following 3 interested citizens: APPLICANT CATEGORY ill[[ ELECTOR AnV. COMM. Anthony P. Pires, Jr.-reappt Collier County 2 Yes Coastal Advisory Committee Land Acquisition Advisory Corom Joseph A. Moreland Collier County 3 Yes None James Hoppensteadt Collier County 3 Yes County Gov't Productivity Comm John F. Sorey, III City of Naples 4 Yes Coastal Advisory Committee Tourist Development Council ATTENDANCE: Tony Pires - Present at 15 meetings and 2 excused absences. CITY OF NAPLES RECOMMENDATION: Resolution No 09-12409 recommending the re- appointment of Councilman John F. Sorey, II1 to represent the City of Naples. COMMITTEE RECOMMENDATION: . Anthony P. Pires, Jr. - reappointment expiring on May 22, 2013 . James Hoppensteadt - new appointment expiring on May 22, 20] I - FISCAL IMPACT: NONE Agenda Item No. 9B April 28, 2009 Page 2 of 24 GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 3 members, and direct the County Attorney to prepare a resolution continuing the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: APRIL 28, 2009 ,- - ratjc 1 Vi 1 Agenda Item No. 98 April 28, 2009 Page 3 of 24 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 98 Appointment of members to the Collier County Coastal Advisory Committee. 4/28/2009 9:0000 AM Prepared By Sue Filson Executive Manager to the Bee Date Board of County Commissioners Bee Office Approved By Winona W. Stone Assistant to the County Manger Date Board of County Commissioners County Manager's Office 4/20/2009 1 :51 PM Agenda Item No, 98 April 28, 2009 Page 4 of 24 COLLIER COUNlY COLLIER COUNTY DMSION OF PUBLIC SERVICES COASTAL ZONE MANAGEMENT 3300 Santa Barbara Boulevard. Naples, Florida 34116-6601 (239) 213-2966 . Fax: (239) 353-4061 . http://www.colliergov.net Memorandum To: Board of County Commissioners Gail Hambright, CAC Liaison * April 10, 2009 COASTALAD~SORYRECOMMENDAnONFORVACANCY From: Date: Subject: On April 9, 2009 the Coastal AdvisO/)' Committee reviewed the applications received by the prescribed deadline for two vacancies. Applicants were evaluated based on their potential contributions to the Committee. The Committee found applicants to be qualified. After review and discussion the Coastal Advisory Committee's recommendation to the BCC was that Mr. Anthony P. Pires, Jr. and Mr. James Hoppensteadt be appointed to serve on the CAC Board. Please advise should you need additional information. Copies to: Gary McAlpin, Director Ian Mitchell, Supervisor of the BCC Office Sue Filson, Executive Manager Chairman Councilman Sorey c o ~~ . . c o " " . ~ ~"'''' ~ON "'0_ NO ill ~ to '" _ 0> .......C ro ::::: Cl...Q.,. ro<t ;2 ill OJ <t CD (J s::: CO s::: ..... -e o .... 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Thanks, CJail2>. .'1lan~, ~ Coastal Zone Management 3300 Santa Barbara Blvd. Naples, Florida 34116 Phone: (239) 252-2966 Fax: (239) 353-4061 ^ 1 Agenda Item No. 96 April 28, 2009 Page 9 of 24 Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Anthony P. Pires, Jr. 649-6555 05/22/0 I 05/22/05 4 Years / 209 Madison Drive 05/10/05 05/22/09 4 Years Naples, FL 34110 E-Mail: apires@wpl-Iegal.com District: 2 Category: Collier County Ms. Heidemarie Kulpa (6~J ~ 777-2594 09/21/04 OS/22/07 3 Years / 766 Wiggins Bay Drive )1_15'0 566-8389 05/08/07 OS/22/11 4 Years Naples, FL 34110 E-Mail: HeidiKulpa@msn.com District: 2 Category: Collier County Mr. Maurice James Burke OS/22/07 OS/22/11 4 Years 5801 Glencove Drive, #508 598-3140 01f27/09 OS/22/11 - {, Naples, FL 34108 E-Mail: therightperson@msn.com District: 2 Category: Collier County Mr. Victor N. Rios 01115/08 OS/22/09 1 Year ./ 970 Cape Marco Drive, Nit #508 642-8357 Marco Island, FL 34145 E-Mail: vnrios@marcocable.com District: 1 Category: Marco Island Councilman Ted Foreht 389-5000 04/08/08 05/22/11 3 Years 50 Bald Eagle Drive Marco Island, FL 34145 E-Mail: District: 1 Category: Marco Island ( - 1U<:!:.._t.,",'llIli"=-~:';''';-cJ/:.'i'J'~''''''>::;:'' ::',_ ....%:~5,;;~. .:=.,.-C'" -.==-",.-- ~'::-:'~~='Z"'_;''- - -~:C'1.~_""'.""'..-,--_'!~-': ".~,",.~.c,-:,-~;;o,_"","",,-~~--=:".-. .....,.,-..,....'''''i!l:'~'''''' Wednesday, January 18, 1009 ' , ' Page 1 of 3 Agenda Item No, 9B April 28, 2009 Page 10 of 24 Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone Date.Re-appt 2ndExpDate 2nd Term Mr. Larry N. Magel 10/28/08 OS/22/12 4 Years 2000 Royal Marco Way 642-5570 Marco Island, FL 34145 E-Mail: larryhideaway@aol.com District: I Category: Marco Island Mr. Murray H. Hendel 05/1 1/04 OS/22/08 4 Years 4301 Gulf Shore Blvd., N. 262-0738 04/08/08 OS/22/12 4 Years Naples, FL 34103 E-Mail: munp2h@aol.com District: 4 Category: City of Naples . ;:t ".;.,iA ~."" Mr. Doug Finlay C~ '3,7 12/16/08 05/22/11 3 Years 3430 Gulf Shore Blvd., N. 4034490 ( Naples, FL 34103 E-Mail: davidbuser@comcast.net District: 4 Category: City of Naples Councilman John F. Sorey, III 213-1015 03/09/04 05/22/05 1 Year / 735 Eighth Street, South 05/1 0/05 05/22/09 4 Years Naples, FL 34102 E-Mail: District: 4 Category: City of Naples \. "Vedn~d;:J:;-;;;;;'28:- 2009'-' -"-~~~'X"''F.,oo.; -~" <L~'., .""- Page 2 of3 ,~r-,'~~'-',",-."~;.'!;::,,,,_'" ~::;'"',""."_:'~;?-:..._",,=,,.:.. '::.=-"~~ Agenda Item No, 96 April 28, 2009 Page 11 of 24 Collier County Coastal Advisory Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Selection for membership on this committee will be based upon the applicanfs familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. City of Naples - 213-1015 Marco Island - 389-5000 I~, FLSTAT: Staff: Gary McAlpin, Tourism Office: 252-5342 { W;;:';;d;;Y, 'j~::;28::~2009~~7." ."- - .~= ',~;-' :J;;"'7-iC:~,..'-,_-r:"-,_-""'7'-'-:.,:,,,~~ ".<&;".,7.;- ," ;....--::__,:>ye- __. "'r;. Page 3 of3 MEMORANDUM Agenda Item No, 98 April 28. 2009 Pa~ 12 of 24 co >: <1: r.n '0 ,.::> '" .... ~ 0... 0: DATE: April 3, 2009 TO: Elections Office 11 ' Sue Filson, Executive Manager Board of County Commission ~ FROM: RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. COASTAL ADVISORY COMMITTEE COMMISSION DISlRICT / Anthony P. Pires, Jr. 209 Madison Drive Naples, FL 34110 j{ 3 3 Joseph A. Moreland 5821 Cinzano Court Naples, FL 34119 James Hoppensteadt 14910 Tybee Island Drive Naples, FL 34119 Thank you for your help. MEMORANDUM Agenda Item No. 96 April 28, 2009 Page 13 of 24 DATE: April 3, 2009 TO: Gary McAlpin, Coastal Zone Management Director FROM: Sue Filson. Executive Manag~J) / \ Board of County Commissio:~-1 RE: Coastal Advisory Committee As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Anthony P. Pires, Jr. 209 Madison Drive Naples, FL 34110 Joseph A. Moreland 5821 Cinzano Court Naples, FL 34119 James Hoppensteadt 14910 Tybee Island Drive Naples, FL 34119 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252-8097. Thank you for your attention to this matter. SF Attachments filson s Agenda Item No. 9B April 28. 2009 Page 14 of 24 From: -.ant: ~o: Subject: apires@wpl-Iegal.com Sunday. March 29,200910:43 AM filson 5 New On-line Advisory Board Application Submitted Advisory Board Application Fonn Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 Application was reeeived on: 3/29/2009 10:42:44 AM. Name: JANrnONY P. PIRES, JRI Home Phone: /239-450-247~ Home Address: /209 MADISON DRIVEj City: /NAPLEs! Zip Code: IEIT9 Phone Numbers Fax: I!] Business: /239-649-65551 .Mail Address: ppires!(i)wp!-leILul.coml Work Place: /WOODWARD, PIRES & LOMBARDO, PAl How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? m Are you a registered voter in Collier County? ~ Board I Committee Applied for: jcOASTAL ADVISORY COMMITTE~ Category: /UNINCORPORATED AREAl Do you currently hold public offlice? m OASTAL ADVISORY COMMITTEE CONSERVATION COLLIER LAND ACQUISITION ADVISOR OMMITTE . you currently or ever served on a Collier County Board or Committee? ~ Please list your community activities: 1 Agenda Item No. 98 Education: UNY at Buffalo, 1968-72, B.A., Risto ,1972 Florida State Universit Colle e of Law, 1972-75, J.D., 1975 .,~ ... 2 filson s Agenda Item No. 98 April 28, 2009 Page 16 of 24 From: .~t: Subject: jmoreI2409@aol.com Sunday, March 15,20097:44 PM filson s New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 Application was received on: 3/1512009 7:43:34 PM. Name: ~oseph A. Moreland! Home Phone: ~39-348-l5481 Home Address: ~821 Cinzano Courtj City: /Naple~ Zip Code: IEI!2I Phone Numbers Fax: Business: .Mail Address: ~moreI24()9@aol.coml Work Place: How long have you lived in Collier County: Imore than 151 Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? IYe~ Board / Committee Applied for: !coastal Advisoryj Category: /Not indicated! Do you currently hold public oftIice? ~ Do you currently or ever served on a Collier County Board or Committee? ~ ~lease list our communi activities: resident,Es Conservation Association 1 Agenda Item No. 9B , 28, 2009 17 of 24 Ex erience: residental A intment to the US Senior Executive Service. General Counsel for Environmental Law in U e t Of Commerce. Director US Civil Defense Pro . Director US Industrial P dness and Mobilizatio am. General Counsel, De u Direcor and Director US Fire Administration. Various National Securi ssi ents. While on active du ,served as Staff Iud e Advocate for US Terminal Command EUROPE; A TO Criminal Liaison Officer for Northern Euro e; Staff Iud e Advocate for 2nd lnfan Division. -, ~ 2 fjlson s Agenda Item No. 9B April 28, 2009 Page 18 of 24 .m: nt: 0: Subject: jimh@pelicanbay.org Friday, March 13, 2009 9:45 AM frlson s New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8097 Application was received on: 3/13/2009 9:44:52 AM. Name: ~ames Hoppenstead~ Home Phone: ~39-5l4-76261 Home Address: /14910 Tybee Island Driv~ City: /Naple~ Zip Code: IHIT2I Phone Numbers Fax: ~231 Business: ~39-596-6l801 Lail Address: &imh(ii)pelicanbay.orgj Work Place: !pelican Bay Foundation! How long have you lived in Collier County: B Have you ever been convicted of any offense against the law? ~ Are you a registered voter in Collier County? ~ Board / Committee Applied for: !coastal Advisory Committe~ Category: /Not indicated/ Do you currently hold public ofltice? ~ /Productivity Committe~ fjo you currently or ever served on a Collier County Board or Committee? ~ Please list our communi activities: rofessional Activities- State licensed Communi . Certified Mana er 0 Agenda Item No, 9B Education: 1977-1981 DePauw Universi 2 Agenda Item No, 98 , '8.2009 on uistador Tucson, AZ 1988 - 1993 Also held sitions as Rooms Division Mer, Sheratom 20 of 24 on uistador Tucson, AZ 1987 -1988; Sales M er, Sheraton S1. John's Place Jacksonville, FL 1985 1987; Director of Human Resources, Sheraton St. John's Place Jacksonville, FL 1984 -1987; Personne er PGA National Golfand Tennis Resort Palm Beach Gardens, FL 1982 1984; ement Traine heraton Ritz Minnea otis, MN 1981 - 198 . . 3 Agenda Item No, 9B April 28, 2009 Page 21 of 24 ..J James F. Hoppensteadt 14910 Tybee Island Drive Naples, FL 34119 239-514-7626 239-398-7074 (cell) jimh@pelicanbay.org ~ August 2006 _ Present Pelican Bav Foundation. Naples, FL - President, Chief Operating OffICer Pelican Bay is a private community located just north of Naples, FL. The community is comprised of 93 residential condominium and homeowner associations. Pelican Bay is also home to seventeen commercial entities, including the Philharmonic Center for the Arts, the Ritz-Carlton, Waterside Shops. numerous restaurants, retail shops, banks, office buildings, two additional hotels, a grocery store, a county park, county beach access points with parking (both surface, as well as a garage), a church, and all three emergency service providers. The Foundation, which is the master homeowners' association representing all of the above, also operates two beach restaurant complexes; two tennis complexes; a community center housing a fitness center, education/enrichment rooms, and function rooms; a tram transportation system; an extensive beach furniture amenity; and canoeing, sailing, and beach fitness facilities. The Foundation owns over 80 acres ofland providing for the above, 2 leisure parks, and over 2.5 miles of berm paths and boardwalks. Pelican Bay has about 6,478 residential units, accounting for more than 13,000 residents seasonally. Pelican Bay has a tax base of$5.86 billion and an operating budget of over $12 million. April 2004 _ August 2006 Fairmount Country Club, Chatham, NJ - General Manager Private, equity country club offering fuII golf, tennis, swim, and social programs, activities and services. October 2001 _ April 2004 H&K Associates, Plymouth, MA - General Manager, Director of Hotel Acquisitions Managed the 1 75-room, full-service, waterfront Radisson Hotel Plymouth Harbor and the l400-seat performance auditorium, Memorial BalI in Plymouth, MA. April 1999 _ October 2001 Old Oaks Country Cluh, Purchase, NY - General Manager Exclusive, 80 year-old, country club in Westchester County, New York. May 1998 _ April 1999 Value Properties. New York, NY - VICe President, General Manager Acquired and ran the 1,143 room Concord Resort Hotel in the CatskiII region of New York until sold to investors. July 1981 - May 1998 lIT Sheraton Corooration - MulJiple Positions- '" Regional Director of Operations lIT Sheraton Boston, MA July 1993 - May 1998 '" Resort Manager Sheraton EI Conquistador Tucson, AZ 1988 - 1993 Also held positions as Rooms Division Manager, Sheraton EI Conquistador Tucson, AZ 1987 - 1988; Sales Manager, Sheraton St. Jolm's Place Jacksonville, FL 1985 - 1987; Director of Human Resources, Sheraton St. John's Place Jacksonville, FL 1984 - 1987; Personnel Manager PGA National Golfand Tennis Resort Palm Beach Gardens, FL 1982 -1984; Management Trainee Sheraton Ritz Minneapolis, MN 1981 - 1982 ~ Professional Activities- State licensed Community Association Manager (CAM). Certified Manager of Community Associations (CMCA), Certified Hotel Administrator (CHA) with the American Hotel and Motel Association. Naples Community Emergency Response Team (CERT) member. Recognized for performance by ITT Sheraton with an ITT Ring of Quality award (1996), the lIT Sheraton President's Award for Outstanding Performance (1990), the lIT Sheraton Chairman's Award for Rooms Division Achievement (1988), and the lIT Sheraton President's Award of Excellence for Human Resources (1985). Certified T.LP.S. trainer (for responsible alcoholic beverage service), certified Covey Leadership facilitator and Guest Satisfaction Improvement leader. Trainer in Account Mana\!:ement Effectiveness. Customer Focused Sellin\!:. Ne\!:otiation Skills. Rooms . . . Agenda Item No, 98 April 28, 2009 Page 22 of 24 Merchandising. Food and BeveTlllle Stratelries. Guest Satisfaction SkilJs. Leadershio Skills. and 7 Habits ofHi2hly Effective Peoole. Community Involvement - Collier County Productivity Committee; Greater Naples Chamber of Commerce _ Board of Directors; Co-Chair Greater Naples Chamber of Commerce Education Committee; 2009 Leadership Collier; Education Foundation - Connect Now - community conversation facilitator; Naples Optimist _ Basketball Coach; Junior Achievement - Corporate Volunteer; South Shore Women's Center - Charity Golf Sponsorship Chairman; Plymouth Visitor Services - Board of Directors; Plymouth Area Visiting Nurse / Cranberry Hospice- Board of Directors; Outstanding Community Service Award - Plymouth Chamber of Commerce; Plymouth Economic Devetopment Foundation - Trustee; South Coastal Workforce Investment Board _ Board of Directors; Plymouth County Visitor and Convention Bureau - Board of Directors; Plymouth Area Chamber of Commerce _ Board of Directors; United Way Campaign - Section Chair; Pima County Business Partnership with Education- Trustee; FL Committee for Employment of the Handicapped - Founding Member _ Governor's Committee; Rotary Club International Edncation 1977-1981 DePauw University, Greencastle, IN B.S. Psychology/Business Administration Penonal Married; Three children; Excellent Health ~4/17/2~~9 ~e:55 2392131~25 CITY a...ERK Agenda Item No. 98 April 28, 2009 P 'f!If6E3 Cll2! 4 m' ~ - :I ~:;JV~ OFFICE OF CITY CLER~ April 17, 2009 TRANSMIlTED BY FAX - 2 Pages Sue Filson Board of Collier County Commissioners 3301 East Tamiami Trail Naples. FL 34112-4971 Dear Sue: Pursuant to your request, attached is a copy of Resolution 09-12409 which endorsed Council Member John Sorey for reappoinlment on the Collier County Coastal Advisory Committee. I will send you a signed copy when it is available. Sincerely, J:,(~~r .(.~ essica R. Rosenberg Deputy City Clerk I;\CSIMI..E (238) 213-10a5 TELEPHONE (238) 213-1016 $ltHCClM 711"-101$ 135 EIOHTH S'J'1IteET, SOUTH . NAPLES. R.ORI'" ...1oa-G790 Visit WJ on the web at WWWolltlplesgov.com ~4/17/2~eg e8:55 2392131~25 CITY ClERK Agenda Item No. 98 April 28, 2009 P~4 cefj24 ~ Usa B-. ~~g or '/15/0~ RESOLUTION 09-12409 A RKSOLU'l'IOlf CONFIIlMnfQ OONTlNlJA:rION or A CITY 011' HAPLIl$ iIIlPJll:SEIl'I.'ATIVJ: ON THB COloIoIll:R ComITY COAS:rAL ADVISORY CClIea'n'D; DIRJ:C:rnn: :rHA:r TlII$ llB~:rXON - 1'ORIQilI)ZJ) :ro THB BOARD OF COloIoBa ComITY caen:SS1:OIIBRS, A>IO PJlOYZI)ING AN :tFF.lilCTrvJ: _. WHEREA$ , by ordinance 2001-03 the Board of Collier County Commigsione~8 created a Coastal Advisory Committee to include three members to repreaent the City of Naplesl and WHJ:REA$ , the cerm of COuncil Member John Sorey # III will expire on May 22, 2009; NOW, TllERll:II'ORII, BII Il: IUl:SOLVII:D BY Till: COUKCn. 01' THI: CJ:TY OF NAPI.ES, n.oR:mA; Section 1. That Council Member 30hn S01:&Y. continue representing the City of Coa~tal Advi~ory Committee. III, is hereby confirmed to Naples on the COllier County Sect:.i.on 2. The City Clerk to the Board coosidera.tion. is h~reby direeted to forward thig resolution of Collier County CommiK8ionere for its hotl.,... 3. Thia reBolution shall take ettece immediately upon adoption. PUSIlD IN 01'l:N AND R1iQlJI.AR SZSSION 011' :rm: CJ:TY COllNCXL OJ' THB CITY OF NAPLES, n.oR:mA, THIS 151'11 DAY 011' APIlIL, 2009. Bill Barnett, Mayor Attest; Approved all to form and legality: Robere D. pritt. City Attorney Tara A. Norman, City Clerk M:\~coaNCr.L\Ra8\2D09\09-12.09 Date filed with City Clerkl