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Agenda 05/28/2019 Item #16K 9 (IBMSTU Appointments)05/28/2019 EXECUTIVE SUMMARY Recommendation to waive the residency requirement for a member of the Immokalee Beautification MSTU Advisory Committee. OBJECTIVE: For the Board to waive the residency requirement for a member of the Immokalee Beautification MSTU Advisory Committee who has moved out of the MSTU boundaries. 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. Terms are four years. A list of the current membership is attached. Section 122-1840(b) of the Code of Laws describes the committee membership requirements as follows: Members of the committee shall be appointed by and serve at the pleasure of the Board of County Commissioners. Four members shall be permanent residents within the MSTU and electors of Collier County. One member may be an owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU and elector of Collier County. An owner of residential or commercial property may be an individual, an officer of a corporation, or a partner of a partnership. Ms. Cherryle Thomas, a committee member since 1988, recently moved out of the Immokalee Beautification MSTU district to the town of Ave Maria. She has been a member of the committee for over 30 years, and during the past two years has had only two excused absences. Recent attendance records are attached. COMMITTEE RECOMMENDATION: The committee requests that the residency requirement for Ms. Thomas be waived for the remainder of her term, which shall expire on September 23, 2021, allowing her to remain on the committee. An email from staff conveying this request is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and waives the residency requirement for Ms. Cherryle Thomas for the remainder of her current term. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 28, 2019 ATTACHMENT(S) 1. IBMSTU Backup 5.28.19 (PDF) 2. IBMSTU Membership List 5.28.19 (PDF) 16.K.9 Packet Pg. 1497 05/28/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.9 Doc ID: 9047 Item Summary: Recommendation to waive the residency requirement for a member of the Immokalee Beautification MSTU Advisory Committee. Meeting Date: 05/28/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/20/2019 3:14 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/20/2019 3:14 PM Approved By: Review: County Manager's Office Sean Callahan Additional Reviewer Completed 05/20/2019 5:18 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/21/2019 10:50 AM Zoning MaryJo Brock Additional Reviewer Skipped 05/21/2019 1:55 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/21/2019 2:26 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/21/2019 2:28 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 05/21/2019 3:03 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 05/21/2019 3:21 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/28/2019 9:00 AM 16.K.9 Packet Pg. 1498 16.K.9.a Packet Pg. 1499 Attachment: IBMSTU Backup 5.28.19 (9047 : Recommendation to waive the residency requirement for a member of the Immokalee 16.K.9.a Packet Pg. 1500 Attachment: IBMSTU Backup 5.28.19 (9047 : Recommendation to waive the residency requirement for a member of the Immokalee Immokalee MSTU Committee Member Attendance Log FY 2017-2019 Committee Member 17-May June July Aug Sept Oct Nov Dec Jan 18'Feb Mar Apr May June July Aug Sept Oct Nov Dec Jan 19'Feb Mar Apr Total Absent Cherryle Thomas X X NM NM X X X X X X X X X X NM NM X X X X X A X A 2 X = Present A = Absent/Excused NM = No Meeting NB = Not of Board during this time period 16.K.9.a Packet Pg. 1501 Attachment: IBMSTU Backup 5.28.19 (9047 : Recommendation to waive the residency requirement for a RESOLUTION NO. 2017— 163 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING CHERRYLE THOMAS TO THE IMMOKALEE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2002-52 established the Immokalee Beautification Advisory Committee to advise the Board of County Commissioners (Board) on matters pertaining to the Immokalee Beautification Municipal Service Taxing Unit(MSTU); and WHEREAS, Ordinance No. 2002-52 provides that the Advisory Committee shall be composed of five members; four members shall be permanent residents of the MSTU and electors of Collier County; one member may be an owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU and elector of Collier County; and WHEREAS, there is one vacancy and one expiring seat on this Advisory Committee; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Beautification Advisory Committee has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CHERRYLE THOMAS, who is a permanent resident within the MSTU, is hereby reappointed to the Immokalee Beautification Advisory Committee to serve a four-year term expiring on September 23, 2021. THIS RESOLUTION ADOPTED upon majority vote on thisday of September, 2017. ATTEST:BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROOK,:Clerk COLLI TY, FLORIDA B1 y01 ,` By: i/_ . Attest as to uty Clerk PENNY T OR, CH OMANt signature only.,D f.ant: .dy, Approved altorm and legality: Jeffrey A. Mat r,<.w County Att; riey I 16.K.9.a Packet Pg. 1502 Attachment: IBMSTU Backup 5.28.19 (9047 : Recommendation to waive the residency requirement for a member of the Immokalee 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 02/26/19 09/23/22 3.5 Years 2175 Malibu Lakes Cir., Apt. 1328 Representative of business in MSTU 3District: Category: Mr. Peter Johnson Naples, FL 34119 ( ) 687-7629 E-Mail:pjohnson@stmatthewshouse.org 05/22/07 09/23/10 11/13/18 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, March 1, 2019 Page 1 of 2 16.K.9.b Packet Pg. 1503 Attachment: IBMSTU Membership List 5.28.19 (9047 : Recommendation to waive the residency requirement for a member of the Immokalee 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: Friday, March 1, 2019 Page 2 of 2 16.K.9.b Packet Pg. 1504 Attachment: IBMSTU Membership List 5.28.19 (9047 : Recommendation to waive the residency requirement for a member of the Immokalee