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Agenda 11/10/2020 Item #16K 1 (Resolution - Reappointment to the Vanderbilt Beach Beaurification MSTU)16. K.1 11/10/2020 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee to four-year terms expiring on November 13, 2024. CONSIDERATIONS: This five -member committee was established on July 31, 2001 by Ordinance No. 2001-43. The committee assists the BCC in carrying out the purposes of the MSTU, prepares and recommends to the BCC an itemized budget for the MSTU, and recommends work programs and priorities to the County Manager. Members must be permanent residents within the MSTU boundaries. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this committee will expire on November 13, 2020. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. William Kenneth Sjostrom Resident in MSTU 2 Yes Vanderbilt Beach Beautification MSTU Advisory Committee (2012-present) William Arell Harris Resident in MSTU 2 Yes Vanderbilt Beach Beautification MSTU Advisory Committee (2016-present) ATTENDANCE: In the past two years Mr. Harris has had three excused absences, and Mr. Sjostrom has had one excused absence. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: The committee has reviewed the applications and voted to recommend that Mr. Sjostrom and Mr. Harris each be reappointed to their respective seats on the committee, to four-year terms which shall expire on November 13, 2024. 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 authorizes the Chair to execute the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: November 10, 2020 Packet Pg. 2038 16. K.1 11/10/2020 ATTACHMENT(S) 1. VBB Backup 11.10.20 (PDF) 2. Resolution - VBB reappointments (PDF) Packet Pg. 2039 16.K.1 11/10/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doe ID: 14081 Item Summary: Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee Meeting Date: 11/10/2020 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 10/30/2020 3:16 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 10/30/2020 3:16 PM Approved By: Review: Public Transit & Neighborhood Enhancement Harry Sells County Manager's Office Geoffrey Willig Additional Reviewer Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Budget and Management Office Mark Isackson Additional Reviewer County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review County Manager's Office Geoffrey Willig Level 4 County Manager Review Board of County Commissioners MaryJo Brock Meeting Pending Additional Reviewer Completed Completed 11/02/2020 11:38 AM Completed 11/02/2020 11:44 AM Completed 11/02/2020 12:59 PM Completed 11/02/2020 1:37 PM Completed 11/02/2020 4:17 PM 11/10/2020 9:00 AM Packet Pg. 2040 16.K.1.a RodriguezWanda From: SellsHarry Sent: Friday, October 30, 2020 1:09 PM To: RodriguezWanda Cc: SilleryTessie Subject: Recommendation to BCC to continue appointmenst for Attachments: Vanderbilt Beach Attendance 2020.xlsx; Vanderbilt Beach Attendance 2019.xisx; Vanderbilt Beach Attendance 2018.xlsx Follow Up Flag: Follow up Flag Status: Flagged During the special meeting of the Vanderbilt Beautification Advisory committee meeting held on October 27,2020. William Sjostrom, and William Harris were recommended to continue as members of the Committee by a vote of 5-0. Mr. Paul DeMarco was deemed not eligible due to not living within the boundaries of the MSTU as required by the governing ordinance. Attendance files are attached. Harry Sells MSTU Project Manager Public Transit & Neighborhood Enhancement Division 8300 Radio Road Naples, Fla. 34104 Phone: 239-252-4980 Cell: 239-821-6909 HgMSells@CollierGov.net Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a r public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing c v 77 Packet Pg. 2041 16.K.1.a Vanderbilt Beach Committee Member Attendance Loa Fiscal Year 2018 COMMITTEE MEMBEI Jyat February March April May June July August SOctober November December Bruce Forman x x x x x n/a n/a n/a Excused Excused x x Bill Sjostrom x x x x x n/a n/a n/a x x x x Mark Weber x x x x x n/a n/a n/a x x x x Gabriella Miyamoto x x x x x n/a n/a n/a x x x x William Arell Harris Excused x x Excused x n/a n/a n/a x x x x Vanderbilt Beach Committee Member Attendance Loa Fiscal Year 2019 COMMITTEE MEMBEI January February March April May June July August Stembet October November December Bruce Forman x x x x Excused n/a n/a n/a n/a x x x Bill Sjostrom x x x x x n/a n/a n/a n/a x x Excused Mark Weber x x x x Excused n/a n/a n/a n/a x x x Gabriella Miyamoto x x x x x n/a n/a n/a n/a Excused x Excused William Arell Hams Excused x Excused x x n/a n/a n/a n/a x x x Vanderbilt Beach Committee Member Attendance Log Fiscal Year 2020 COMMITTEE MEMBEI January February March AL-1 May June July August September October November December o 0 v Bruce Forman x x x no mtg no mtg no mtg no mtg no mtg no mtg x C Bill Sjostrom x x x no mtg no mtg no mig no mtg no mig no mtg x N 0 r Mark Weber x x x no mtg no mtg no mtg no mtg no mig no mtg x r r Q Gabriella Miyamoto x x x no mtg no mtg no mtg no mtg no mtg no mtg x 3 Y V William Arell Harris x x Excused no mtg no mtg no mtg no mtg no mtg no mtg x M m m m 10.31.2020 r C d E t .r Q Packet Pg. 2042 16.K.1.a ADVISORY CONEMTME APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 29, 2020 APPLICANT: William Kenneth Sjostrom 25 Bluebill Ave., Apt. 203A Naples, FL 34108 APPLYING FOR: Vanderbilt Beach Beautification MSTU Advisory Committee We have two seats expiring in November 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: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissi district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Harry Sells Commission District: 2 cc: Tessie Sillery The application submitted by Mr. Sjostrom is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. co The committee's recommendation for appointment or non -appointment. r 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. o 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. 2043 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 many mantis outof the.year do reside in Coli"terCounty I am a year-round residen Not Indicated o you -Over*%aslrrs tiih tifeounty N Not Indicated Would you and/car any organizations with IWhich you are affiffaited ben ifit from decisions or T- oo 0 0 N O V- Packet Pg. 2044 16.K.1.a Vanderbilt MSTU St Johns Building and Grounds Chairmen Gulf Breeze Condo Board 10 vearsl IMBA Northern Illinois Universitv Bachelor Degree Universitv of lowal Experience / Sacl raund Construction Management, Financial, Board Membe Packet Pg. 2045 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 29, 2020 C1lajWCOKIZ-9 William Arell Harris 280B Grande Way Naples, FL 34110 APPLYING FOR: Vanderbilt Beach Beautification MSTU Advisory Committee We have two seats expiring in November 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: 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: Harry Sells Commission District: 2 cc: Tessie Sillery The application submitted by Mr. Harris is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. co The committee's recommendation for appointment or non -appointment. r 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. o 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. 2046 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 ow mar►y;monts out of the d�s`you resie#e Sn WOO I am a year-round residen Not Indicated o y4 +or iron Not Indicated Would you and/or any ownizaflwns,arj- wh" you are ih#66 *ierte it from de+cislonsor Packet Pg. 2047 16.K.1.a T 00 0 r N O T Packet Pg. 2048 16.K.1.a 0 Vanderbilt Beach Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. William Arell Harris ( ) 537-1359 12/13/16 11/13/20 4 Years 280B Grande Way Naples, FL 34110 E-Mail: ArellHarris@dunesofnaples.com District: 2 Category: Resident within MSTU Mr. Bruce R. Forman 11/27/07 11/13/11 4 Years 11116 Gulfshore Drive, Unit 903B 566-8593 11/12/19 11/13/23 4 Years Naples, FL 34108 E-Mail: fbayview@aol.com District: 2 Category: Resident -Vanderbilt Landings Condominium Mr. Mark S. Weber 4/23/13 11/13/13 7 months 10701 Gulfshore Drive Apt. 700 0 598-1903 10/24/17 11/13/21 4 Years • Naples, FL 34108 E-Mail: marksweber@naples.net District: 2 Category: Resident within MSTU Ms. Gabriella R. Miyamoto (609) 933-7103 12/8/15 11/13/19 4 Years 164 Heron Avenue ( ) 777-2233 11/12/19 11/13/23 4 Years Naples, FL 34108 E-Mail. g.miyamoto@comcast.net District: 2 Category: Resident within MSTU Mr. William Sjostrom 03/13/12 11/13/12 1 Year 25 Bluebill Avenue (815) 670-3733 11/15/16 11/13/20 4 Years Naples, FL 34108 E-Mail: bsjost@yahoo.com District: 2 Category: Resident within MSTU • Friday, November 15, 2019 Page 1 of 2 Packet Pg. 2049 16.K.1.a • Vanderbilt Beach Beautification MSTU Advisory Committee Name Work Phone ApptV Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 5 member committee was established on July 31, 2001 by Ordinance No. 2001-43. The committee assists the BCC in carrying out the purposes of the MSTU, prepares and recommends to the BCC an itemized budget for the MSTU, and recommends work programs and priorities to the County Manager. Members must be permanent residents within the MSTU boundaries. Terms are 4 years. • Cc: Tessie Sillery, Operations Coordinator 252-5840 FL STAT. Chapter 125, 165 & 200 Staff. Harry Sells, MSTU Project Manager: 252-4980 Friday, November 15, 2019 Page 2 of 2 Packet Pg. 2050 16.K.1.b RESOLUTION NO. 2020 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING WILLIAM KENNETH SJOSTROM AND WILLIAM ARELL HARRIS TO THE VANDERBILT BEACH BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2001-43 established the Vanderbilt Beach Beautification Advisory Committee (Committee) to aid and assist the Board of County Commissioners (Board) in carrying out the purposes of the Vanderbilt Beach Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2001-43, as amended, provides that this Committee shall consist of five members who reside within the MSTU; and WHEREAS, there are two seats on this Committee which will expire on November 13, 2020; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the 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 WILLIAM KENNETH SJOSTROM and WILLIAM ARELL HARRIS are each hereby reappointed to their respective seats on the Vanderbilt Beach Beautification Advisory Committee, to serve four-year terms which shall expire on November 13, 2024. THIS RESOLUTION ADOPTED upon majority vote on the 10" day of November, 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. 2051