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Agenda 09/22/2020 Item #16K 1 (Resolution - Appointing a member to the CCPC Dist 2)16. K.1 09/22/2020 EXECUTIVE SUMMARY Recommendation to appoint Christopher T. Vernon as a member to the Collier County Planning Commission, representing Commission District 2. OBJECTIVE: To appoint a member to represent Commission District 2 on the Collier County Planning Commission (CCPC), to a four-year term expiring on October 1, 2024. CONSIDERATIONS: This 7 member quasi-judicial committee was created by authority of Chapter 67- 1246, Laws of FL. Ordinance 13-50 amended Ordinance 09-29, thus changing membership to represent five planning commissioners selected by commission district and two members with environmental expertise. The CCPC assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. A list of the current membership is included in the backup. There are two seats on the CCPC expiring on October 1, 2020, representing Commission Districts 2 and 5. The pending vacancies were advertised and applications for Commission District 2 were received from the following: APPLICANT CATEGORY DIST. VOTE ADVISORY COMM. R Christopher T. Vernon Commission District 2 Yes None Patrick Dearborn Commission District 2 Yes Collier County Planning Commission (10/2016-present) The Planning Commission Ordinance (Ord. No. 2009-29, as amended) provides in relevant part as follows: "Appointment. The Planning Commission shall be composed of 7 members to be appointed by the BCC, together with the representative of the school district. Of these seven members, there shall be one member from each of the five County Commission Districts, and two at -large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at large members can be nominated by any Commissioner, but must receive a four -fifths vote of the BCC for appointment or reappointment." NOMINATION: As this is a quasi-judicial board a committee recommendation is not required. Commission District members must be nominated by the Commissioner of their District, and must receive a majority vote of the BCC for appointment. Commissioner Andy Solis, District 2, has nominated Mr. Vernon for appointment. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoints Mr. Vernon, representing Commission District 2, to the Collier County Planning Commission, to a four-year term expiring on Packet Pg. 2047 09/22/2020 16. K.1 October 1, 2024, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 22, 2020 ATTACHMENT(S) 1. CCPC (Dist 2) Backup 9.22.20 (PDF) 2. CCPC Membership List 9.22.20 (PDF) 3. Resolution - CCPC Dist. 2 - 9.22.20 (PDF) Packet Pg. 2048 16.K.1 09/22/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doe ID: 13488 Item Summary: Recommendation to appoint Christopher T. Vernon as a member to the Collier County Planning Commission, representing Commission District 2. Meeting Date: 09/22/2020 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 09/09/2020 11:07 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 09/09/2020 11:07 AM Approved By: Review: County Manager's Office Zoning Office of Management and Budget County Attorney's Office Budget and Management Office County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Ray Bellows Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Mark Isackson Additional Reviewer Geoffrey Willig Level 4 County Manager Review MaryJo Brock Meeting Pending Completed 09/09/2020 4:13 PM Completed 09/10/2020 10:56 AM Completed 09/10/2020 11:51 AM Completed 09/10/2020 1:47 PM Completed 09/10/2020 2:30 PM Completed 09/16/2020 9:11 AM 09/22/2020 9:00 AM Packet Pg. 2049 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 3, 2020 APPLICANT: Christopher T. Vernon 2203 Noble Court Naples, FL 34109 APPLYING FOR: Collier County Planning Commission We currently have one vacancy and two seats expiring on October 11 on the above referenced advisory committee, representing Commission Districts 2, 4, and 5. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: 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 COMMISSIONER: Andy Solis, District 2 Your nomination is required to fill this vacancy for a seat representing your district on this committee. The application submitted by Mr. Vernon is attached for your review. Please let me know, in writing, the .recommendation for appointment to the advisory committee. I do nominate this applicant for appointment. —OR— I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Ray Bellows The application submitted by Mr. Vernon 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 or non -appointment. The category or area of qualification the applicant is to be appointed in. 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. 0312019 Packet Pg. 2050 16.K.1.a RodriguezWanda From: KlatzkowJeff Sent: Friday, September 4, 2020 9:40 PM To: RodriguezWanda Subject: Fwd: CCPC District 2 application Please prepare an Executive Summary for my review. Sent from my iPhone Begin forwarded message: From: SolisAndy <Andy.Solis@colliercountyfl.gov> Date: September 4, 2020 at 5:00:29 PM EDT To: KlatzkowJeff <Jeff.Klatzkow@colliercountyfl.gov> Cc: GoodnerAngela <Angela.Goodner@colliercountyfl.gov> Subject: Re: CCPC District 2 application Yes, I wish to nominate Chris Vernon for the District 2 CCPC seat. Andy Solis, Esq. Commissioner, District 2 Collier County Board of Commissioners 239.252.8602 Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone at 239.252.8602 or in writing at 3299 Tamiami Trail E, Suite 303, Naples, FL 34112. From: KlatzkowJeff Sent: Friday, September 4, 2020 4:54 PM To: SolisAndy Cc: GoodnerAngela; RodriguezWanda Subject: CCPC District 2 application Commissioner: We have received the attached application for the District 2 Planning Commission seat. Appointments to the Planning Commission are governed by the following provision of the Planning Commission Ordinance: Packet Pg. 2051 16.K.1.a Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 3.1112 (239) 252-8400 Application for Advisory Committees/Boards I C-- T- � -71 I_- � A-- —,. 'E� Name:: �� (%� Home Phone: Home Address: cxC�� 2) U` V l.� F_ U A i ! Zip Code: J Business Phone: (A] J3gJE-mail address: r tA� .0 1I (" i �^ Z Board or Committee Applied for: C,l1t 11`�� l-� �r� �r� 1���;) �I Category (if applicable): Example: Commission District, Developer, environmentalis, layperson, etc. How long have you lived in Collier County: cl� y How many months out of the year do you reside in Collier County:. Have you ever been convi ted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes NoIf yes, explain: Place of Employment: Do you or your employer do business with the County? Y NO If yes, explain: Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes NoIf yes, explain: 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. Are you a registered voter in Collier County: Yes>e No Do you currently hold public office? Yes No,�If so, what is that office? 0 E 0 U a 0 0 U a� r 0 r L a� E 0 E R a a R 0 R c a� E 0 0 0 o_ co e0 v M N N U a U U Packet Pg. 2052 16.K.1.a Do you now serve, or have you ever served, on a Collier County board or committee? Yes 7A0— If yes, please list the committees/boards: Please list yo r commun/ity activities (civic clubs, neibQhborhood associations, etc. a l Please attach any additional information you feel pertinent. This application should be forwarded to DL-AdvisoryBoardOn-LineApnlicationsDL- (i ,colliercountyfl�ov, or by mail or in person to Wanda Rodriguez, County Attorney's Office, 3299 East Tamiami Trail, Suite #800, Naples, FL 34112. Thank you for your interest in serving the citizens of Collier County. c .y N E E O U c c R a c O U L O U O t r O r-+ L E O E O Q Q O O E E O c,> co CD M O N N N O 3 Y V R m N r _h 0 U a U U c d E t v O r Q Packet Pg. 2053 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 20, 2020 APPLICANT: Patrick Dearborn 13557 Coronado Dr. Naples, FL 34109 APPLYING FOR: Collier County Planning Commission We currently have one vacancy and two seats expiring on October I" on the above referenced advisory committee, representing Commission Districts 2, 4, and 5. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Aixa Capizzi, CS Supervisor 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 COMMISSIONER: Andy Solis, District 2 Your nomination is required to fill this vacancy for a seat representing your district on this committee. The application submitted by Mr. Dearborn is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. I do nominate this applicant for appointment. —OR— _ I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Ray Bellows The application submitted by Mr. Dearborn 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 or non -appointment. The category or area of qualification the applicant is to be appointed in. 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. 0312019 Packet Pg. 2054 16.K.1.a Board of County Commissioners 3299 East Tamiami Trail, Suite Boo Maples, FL 34112 (239) 252-8400 Application for Advisory Committees/Boards Name:, 2A+C_TCL _k),[ a t* 9 D r rl Home Address: l '-2-4 5 Business Phone: Board or Committee Applied for: Category (if applicable): Home Phone: 23cl U II — "I �q ,C�-C a -t> 5' N OtP Zip Code: E-mail address: D d j N C � Or vJ rJ 1, W 06 :k N N i lv t_.4 ,IVL Alv 5 ► 0 ra-R! r� Example: Commission District, Developer, environmentalist, layperson, etc. How long have you lived in Collier County: (2- How many months out of the year do you reside in Collier County: Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanc only)? Yes No If yes, explain: 7SC--*- 9� Nz, Place of Employment: ,]tj 16\4- Do you or your employer do business with the County? Yes J-/—/No If yes, explain: Re rn � $ Would you and/or any organizations with wPirvy"eLss, are affiliated benefit from decisions or recommendation. made by this advisory board? Yes No explain: NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in event that their relationship changes relating to memberships f organizations that may benefit them in the outcc of advisory board reeommendations or they enter into contr ets with the County. Are you a registered voter in Collier County: Yes N�,fso, Do you currently hold public office? Yes No what is that office? Packet Pg. 2055 16.K.1.a Do you now serve, or have you ever served, on a Collier County board or committee? Yes No If Yes, please list the committees/boards: /V �rt !& . 1 Z3� o y t J .E E O U Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: ti c t.- a 0 U L Education: r] ` �`-e-Q /� f•� Div 0 L w �..� C 0 0- Experience: f° o) 0 c� c a� E E 0 U as 00 Go M O N N N O Q 3 Y U m N a+ N U a. U U w c O E t U fC w w Q Please attach any additional information you feel pertinent. This application should be forwarded to , . DL-Advisor BoardOn-I ineA lications a colliercount n. av, or by ►nail or in person to Wande Rodriguez, Cori packet Pg. 2056 3299 East Tamiami Trail, Suite 4800, Naples, FL 34112. Thank you for your interest in serving the citizens of Co 16.K.1.b Collier County Planning Commission Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Paul Shea (617) 875-3047 04/01/20 2725 Olde Cypress Dr. ( ) 449-9384 Naples, FL 34119 E-Mail: sheaprl948@gmail.com District. 3 Category: Environmental - water/hydrology Mr. Karl Fry ( ) 777-3962 11/13/18 6090 Hidden Oaks Lane Naples, FL 34119 E-Mail: karl.fry@colliercountyfl.gov; karlfry@comcast.net District. 3 Category: Commission District Mr. Edwin "Ned" Fryer 03/28/17 616 Palm Circle E. (314) 705-2397 Naples, FL 34102 E-Mail: edwinfryer@colliergov.net; edwinfryerl@gmail.com District: 4 Category: Commission District VACANT VACANT Naples, FL E-Mail. District. 5 Category: Commission District Mr. Joseph K. Schmitt ( ) 248-4931 09/13/16 7629 Mulberry Lane () 417-9147 09/24/19 Naples, FL 34114 E-Mail. jschmitt@comcast.net District. 1 Category: Environmental - biology/wildlife management Tuesday, August 25, 2020 Page I of 3 10/01/23 10/01 /22 10/01/20 10/01 /24 10/01/19 10/01/23 3.5 Years 4 Years 3.5 Years 4 Years 3 Years 4 Years Packet Pg. 2057 16.K.1.b Collier County Planning Commission Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Patrick Charles Dearborn ( ) 298-5306 10/25/16 13557 Coronado Drive ( ) 877-4340 Naples, FL 34109 E-Mail: pdearbom@johnrwood.com District. 2 Category: Commission District Ms. Karen Joyce Homiak 774-4264 09/24/13 4613 Long Key Ct. 774-4264 09/25/18 Naples, FL 34112 E-Mail: karenhomiak@colliergov.net; ARWKJH@aol.com District. 1 Category: Commission District Mr. Thomas G. Eastman ( ) 377-0245 11/13/07 16128 Parque Lane O 398-6868 09/24/19 Naples, FL 34110 E-Mail: eastmath@collierschools.com District. 2 Category: Non -voting School Board Rep. (163.3174 F.S.) Tuesday, August 25, 2020 Page 2 of 3 10/01 /20 10/01/14 10/01/22 10/01/11 10/01/23 4 Years 1 Year 4 Years 4 Years 4 Years Q Packet Pg. 2058 16.K.1.b Collier County Planning Commission Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. The Planning Commission serves as the local planning agency, and reviews and makes recommendations on applications for amendments to the Growth Management Plan, Land Development Code, and the official Zoning Atlas. The Board of County Commissioners also gave the Planning Commission the power and duty of serving as the County's Environmental Advisory Council under Ordinance No. 2009-32. There shall be one member from each of the five County Commission Districts, and two at -large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at -large environmental members can be nominated by any Commissioner, but must receive a four -fifths vote of the BCC for appointment or reappointment. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. Pursuant to Section 163.3174, F.S., the Collier County Planning Commission must include a nonvoting member appointed by the District School Board of Collier County. Ordinances: 09-29, 09-35, 13-50 FL STAT: 163.3174 Staff. Ray Bellows, Zoning Manager: 252-2463 Tuesday, August 25, 2020 Page 3 of 3 Packet Pg. 2059 RESOLUTION NO. 2020 - 16.K.1.c A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING CHRISTOPHER T. VERNON TO THE COLLIER COUNTY PLANNING COMMISSION. WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No. 2009-29, which relocated and readopted the Planning Commission Ordinance in its entirety as a stand- alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, Ordinance No. 2009-29, as amended, provides that the Planning Commission shall be composed of five (5) members representing the five County Commission Districts; two (2) at -large environmental members possessing the technical expertise as outlined in the Ordinance; and one (1) non- voting member appointed by the School District; and WHEREAS, Ordinance No. 2009-29, as amended, also provides that a candidate representing a Commission District must be nominated by the Commissioner of the District in which the candidate resides, and an "At -Large" member may be nominated by any Commissioner; and WHEREAS, there are two seats on the Planning Commission expiring on October 1, 2020; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, Commissioner Andy Solis, District 2, has nominated Christopher T. Vernon for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Board of County Commissioners appoints CHRISTOPHER T. VERNON to the Collier County Planning Commission, representing District 2, to serve a four-year term expiring on October 1, 2024. THIS RESOLUTION ADOPTED upon majority vote on the 22ndday of September, 2020. ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BURT L. SAUNDERS, CHAIRMAN Packet Pg. 2060