Loading...
Agenda 02/25/2020 Item #16K1 (Re-appointments to Bayshore Beautification MSTU Advisory Committee)02/25/2020 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint three members to the Bayshore Beautification MSTU Advisory Committee. CONSIDERATIONS: This 7 member committee was created on December 16, 1997, by Ordinance No. 97-82 to assist the BCC in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; providing traffic calming improvements; and beautification and maintenance of other areas within the MSTU. The committee prepares and recommends an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial or residential property within the MSTU. Terms are 4 years. A list of the current membership is included in the backup. There are four seats on this committee expiring on March 3, 2020. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Maurice Gutierrez* Resides in MSTU 4 Yes Bayshore Beautification Advisory Committee (1999-present); Bayshore Gateway CRA Advisory Board (2007-present) Sandra Arafet* Resides in MSTU 4 Yes Bayshore Beautification Advisory Committee (2012-present) Susan Crum* Resides in MSTU 4 Yes Bayshore Beautification Advisory Committee (2018-present) *reapplying ATTENDANCE: During the past two years Mr. Gutierrez and Ms. Arafet have each had only one excused absence, and Ms. Crum has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 5, 2020, the committee reviewed the applications and recommended that Mr. Gutierrez be reappointed to the committee to a three-year term expiring on March 3, 2023, and that Ms. Arafet and Ms. Crum be reappointed to four -year terms expiring on March 3, 2024. The remaining vacant seat, when filled, is requested to be filled as a three- year term. The varying appointment term lengths is requested for this round of appointments only, in order to promote better staggering of expiration dates on this committee, so they do not again have a year in which the majority of seats expire in the same year. 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney 16.K.1 Packet Pg. 2623 02/25/2020 AGENDA DATE: February 25, 2020 ATTACHMENT(S) 1. BBMSTU Backup 2.25.20 (PDF) 16.K.1 Packet Pg. 2624 02/25/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 11666 Item Summary: Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory Committee. Meeting Date: 02/25/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 02/11/2020 1:30 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/11/2020 1:30 PM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 02/11/2020 2:25 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/12/2020 11:40 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/12/2020 11:44 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/12/2020 11:55 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/12/2020 12:17 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 02/13/2020 12:18 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/25/2020 9:00 AM 16.K.1 Packet Pg. 2625 16.K.1.a Packet Pg. 2626 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.aPacket Pg. 2627Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the 16.K.1.a Packet Pg. 2628 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2629 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2630 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2631 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2632 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2633 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2634 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2635 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2636 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2637 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2638 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory 16.K.1.a Packet Pg. 2639 Attachment: BBMSTU Backup 2.25.20 (11666 : Recommendation to reappoint three members to the Bayshore Beautification MSTU Advisory