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Agenda 12/08/2020 Item #16K 2 (Resolution - Reappointment 5 members to the DSAC)12/08/2020 EXECUTIVE SUMMARY Recommendation to reappoint five members to the Development Services Advisory Committee. OBJECTIVE: To reappoint five members to the Development Services Advisory Committee (DSAC) to four-year terms expiring on December 14, 2024. CONSIDERATIONS: This 15 member committee was created by Ordinance No. 93-76, as amended, to provide reports and recommendations to the BCC to assist in the enhancement of operational efficiency and budgetary accountability within the Growth Management Division and to serve as a primary communication link between the Growth Management Division, the development industry and the citizens of Collier County. This committee represents the various aspects of the development industry such as architect, general contractor, residential or building contractor, environmentalist, land planner, land developer, landscape architect, professional engineer, utility contractor, plumbing contractor, electrical contractor, structural engineer, and attorney. Terms are 4 years. A list of the current membership is included in the backup. Five seats on this committee will expire on December 14, 2020. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. William Varian* General Contractor 5 Yes DSAC (2006-present) David Dunnavant* Developer 2 Yes DSAC (2004-present) Mark McLean* Architect 4 Yes DSAC (2018-present) Robert Mulhere* Land Planner 3 Yes DSAC (2002-present) Jeremy Sterk* Environmental Consulting 2 Yes DSAC (2015-present) * reapplying NOTE: Term limits apply to the membership of this committee, per Code of Laws Sec. 2-1033(b), Terms of Office, which states: “Thereafter, each appointment or reappointment shall be for a term of four years. Terms of office shall be limited to two consecutive terms of service.” This restriction is applicable to all of the reapplying candidates excepting Mr. McLean. ATTENDANCE: In the past two years, Mr. McLean, Mr. Mulhere, and Mr. Sterk have each had two excused absences; Mr. Varian has had one excused absence; and Mr. Dunnavant has missed no meetings. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: At its regular meeting on November 4, 2020, the committee voted to recommend that Mr. Varian, Mr. Dunnavant, Mr. McLean, Mr. Mulhere, and Mr. Sterk, each be reappointed to their respective seats, to four-year terms expiring on December 14, 2024. The committee further requests that the Board of County Commissioners waive any term limit restrictions which would prevent these members from continuing their volunteer service on this committee. A recommendation memo is included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. 16.K.2 Packet Pg. 3620 12/08/2020 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: December 8, 2020 ATTACHMENT(S) 1. DSAC Backup 12.8.20 (PDF) 2. DSAC Membership List 12.8.20 (PDF) 3. Resolution - DSAC reappointments 12.8.20 (PDF) 16.K.2 Packet Pg. 3621 12/08/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 14210 Item Summary: Recommendation to reappoint five members to the Development Services Advisory Committee. Meeting Date: 12/08/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/06/2020 2:17 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/06/2020 2:17 PM Approved By: Review: Growth Management Operations & Regulatory Management Patricia Mill Additional Reviewer Completed 11/09/2020 7:02 AM Planning Commission Diane Lynch Additional Reviewer Completed 11/10/2020 1:11 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/10/2020 4:52 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/12/2020 8:21 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/12/2020 8:33 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/12/2020 9:32 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 11/30/2020 9:42 AM Board of County Commissioners MaryJo Brock Meeting Pending 12/08/2020 9:00 AM 16.K.2 Packet Pg. 3622 Page 1 of 4 M E M O R A N D U M To: Wanda Rodriguez, ACP Office of the County Attorney From: Trish Mill, Operations Analyst, Operations & Regulatory Management Division Growth Management Department Date: November 5, 2020 Subject: Development Services Advisory Committee (DSAC) Vacancy Selection DSAC currently has five positions due to expire on December 14, 2020. During the November 4, 2020 DSAC meeting, the committee voted to recommend the following members be reappointed: 1. William J. Varian 2. David Dunnavant 3. Mark McLean 4. Robert Mulhere 5. Jeremy Sterk The attendance for the recommended members from January 2018 through October 2020, a total of 25 meetings, is as follows. No meetings were held in January 2018, July 2018, January 2019, July 2019, January 2020, and April 2020 through July 2020. 1. William J. Varian 1 Excused 2. David Dunnavant Attended all meetings 3. Mark McLean 2 Excused (Appointed December 2018) 4. Robert Mulhere 2 Excused 5. Jeremy Sterk 2 Excused The candidates considered are listed below with their area of expertise: William J. Varian Wm. J. Varian Construction Co., Inc. PO Box 990099 Naples, FL 34116 Expertise: General Contractor David Dunnavant Peninsula Improvement 2600 Golden Gate Pkwy. Naples, FL 34105 Expertise: Developer 16.K.2.a Packet Pg. 3623 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) Page 2 of 4 Mark McLean MHK Architecture & Planning 2484 Pinewoods Circle Naples, FL 34105 Expertise: Architect Robert Mulhere Hole Montes 950 Encore Way Naples, FL 34110 Expertise: Land Planner Jeremy Sterk Earth Tech Environmental, LLC 1455 Rail Head Blvd., Ste. 8 Naples, FL 34110 Expertise: Environmental Consulting The attendance records for William J. Varian, David Dunnavant, Mark McLean, Robert Mulhere, and Jeremy Sterk are included in this memorandum. Please contact me if you have any questions or concerns. Cc: Thaddeus Cohen, Department Head, Growth Management Department Jamie French, Deputy Department Head, Growth Management Department Ken Kovensky, Director, Operations & Regulatory Management Division 16.K.2.a Packet Pg. 3624 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) Page 3 of 4 2018 Members:present excused absent present excused absent present excused absent present excused absent present excused absent present excused absent Boughton X X X X X Brooker X X X X X Curl X X X X DeJohn X X X X X Dunnavant X X X X X Espinar X X X X X Foley X X X X X Gentry X X X X X Mitchell X X X X X Mulhere X X X X X Schiffer X X X Last Mtg. Sterk X X X X X Valle X X X X X Varian X X X X X Waldrop X X X X X 2018 Members:present excused absent present excused absent present excused absent present excused absent present excused absent present excused absent Boughton X X X X X Brooker X X X X X Curl X X X X X DeJohn X X X X X Dunnavant X X X X X Espinar X X X X X Foley X X X X X Gentry X X X X X Mitchell X X X X X Mulhere X X X X X Sterk X X X X X Valle X X X X X Varian X X X X X Waldrop X X X-Resigned 5/2/2018 6/6/2018 7/4/2018 Cancelled 8/1/2018 9/5/2018 10/3/2018 11/7/2018 12/5/2018 VOTED/SELECTED ON 2/7 1/3/2018 Cancelled 2/7/2018 3/7/2018 4/4/2018 2019 Members:present excused absent present excused absent present excused absent present excused absent present excused absent present excused absent Boughton X X X X X Brooker X X X X X Curl X X X X X DeJohn X X X X X Dunnavant X X X X X English X X X X X Espinar X X X X X Foley X X X X X Gentry X X X X X McLean X X X X X Mitchell X X X X X Mulhere X X X X X Sterk X X X X X Valle X X X X X Varian X X X X X 2019 Members:present excused absent present excused absent present excused absent present excused absent present excused absent present excused absent Boughton X X X X X Brooker X X X X X Curl X X X X X DeJohn X X X X X Dunnavant X X X X X English X X X X X Espinar X X X X X Foley X X X X X Gentry X X X X X McLean X X X X X Mitchell X X X X X Mulhere X X X X X Sterk X X X X X Valle X X X X X Varian X X X X X 1/2/2019 2/6/2019 3/6/2019 4/3/2019 5/1/2019 6/5/2019 7/3/2019 8/7/2019 9/4/2019 10/2/2019 11/6/2019 12/4/2019 Cancelled Cancelled 16.K.2.a Packet Pg. 3625 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) Page 4 of 4 2020 Members:present excused absent present excused absent present excused absent present excused absent present excused absent present excused absent Boughton X X Brooker X X Curl X X DeJohn X X Dunnavant X X English X X Espinar X X Foley X X Gentry X X McLean X X Mitchell X X Mulhere X X Sterk X X Valle X X Varian X X 2020 Members:present excused absent present excused absent present excused absent present excused absent present excused absent present excused absent Boughton Remote Remote Remote Brooker X Remote X Curl Remote Remote Remote DeJohn Remote Remote Remote Dunnavant Remote Remote Remote English Remote Remote Remote Espinar Remote Remote Remote Foley Remote X Remote Gentry Remote Remote Remote McLean In-Person Remote Remote Mitchell Remote Remote In-Person Mulhere Remote Remote Remote Sterk Remote Remote Remote Valle Remote Remote In-Person Varian In-Person In-Person In-Person 8/5/20207/1/2020 9/2/2020 10/7/2020 11/4/2020 12/2/2020 1/1/2020 2/5/2020 3/4/2020 4/1/2020 5/6/2020 6/3/2020 Cancelled Cancelled Cancelled Cancelled Cancelled Hybrid Hybrid Hybrid 16.K.2.a Packet Pg. 3626 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3627 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3628 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3629 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3630 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3631 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3632 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3633 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3634 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3635 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3636 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3637 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3638 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3639 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3640 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3641 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3642 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) 16.K.2.a Packet Pg. 3643 Attachment: DSAC Backup 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Development Services Advisory Committee 01/29/08 12/14/11 12/10/19 12/14/23 4 Years 6070 Copper Leaf Lane Land Planner 3 4 Years District: Category: Ms. Laura Spurgeon DeJohn Naples, FL 34116 403-4035 () 280-4331 E-Mail:ldejohn@johnsoneng.com 01/10/06 12/14/09 01/09/18 12/14/21 4 Years 760 Clarendon Court Architect 2 4 Years District: Category: Mr. James E. Boughton Naples, FL 34109 () 821-7600 () 821-7600 E-Mail:jboughton@REVnaples.com 12/11/18 12/14/20 2 Year 2484 Pinewoods Cir. Architect 5District: Category: Mr. Mark McLean Naples, FL 34105 ( ) 250-9915 () 241-2012 E-Mail:mmclean@mhkap.com 12/14/99 12/14/03 12/10/19 12/14/23 4 Years 120 Edgemere Way South Engineer 4 4 Years District: Category: Mr. Blair A. Foley Naples, FL 34105 () 289-4900 263-1222 E-Mail:fols000@aol.com 09/10/02 12/14/04 12/13/16 12/14/20 2 Years 3613 Recreation Lane Land Planner 3 4 Years District: Category: Mr. Robert J. Mulhere Naples, FL 34116 () 825-9373 () 254-2000 E-Mail:rjmulhere@gmail.com; BobMulhere@HMEng.com Friday, November 6, 2020 Page 1 of 4 16.K.2.b Packet Pg. 3644 Attachment: DSAC Membership List 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Development Services Advisory Committee 12/11/18 12/14/19 12/10/19 12/14/23 1 Year 1901 Curling Avenue Civil Engineer 2 4 Years District: Category: Mr. John Christian English Naples, FL 34109 ( ) 825-6951 ( ) 403-6818 E-Mail:jenglish@barroncollier.com 09/10/03 12/14/05 01/09/18 12/14/21 2 Years 821 Fifth Avenue South, Suite 201 Attorney 2 4 Years District: Category: Mr. Clay C. Brooker Naples, FL 34102 593-3241 261-9300 E-Mail:ccbrooker@napleslaw.com 09/26/06 12/14/08 12/13/16 12/14/20 2 Years 3520 17th Ave. SW General Contractor 5 4 Years District: Category: Mr. William J. Varian Naples, FL 34117 ( ) 289-8013 () 514-0103 E-Mail:wjvarian@gmail.com; wjv1992@aol.com 06/23/15 12/14/16 12/13/16 12/14/20 1.5 Years 614 111th Ave. North Environmental Consulting 2 4 Years District: Category: Mr. Jeremy Sterk Naples, FL 34108 ( ) 595-4929 ( ) 304-0030 E-Mail:jeremy@jeremysterk.com; jeremys@eteflorida.com 12/14/04 12/14/08 12/13/16 12/14/20 4 Years 6441 Sandalwood Lane Developer 2 4 Years District: Category: Mr. David B. Dunnavant Naples, FL 34109 ( ) 290-3002 403-6875 E-Mail:DDunnavant@barroncollier.com Friday, November 6, 2020 Page 2 of 4 16.K.2.b Packet Pg. 3645 Attachment: DSAC Membership List 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Development Services Advisory Committee 3-27-12 12/14/13 01/09/18 12/14/21 2 Years 6227 Spanish Oaks Lane Civil Engineer 3 4 Years District: Category: Mr. Chris Mitchell Naples, FL 34119 () 682-2248 () 405-9148 E-Mail:cmitchell@jreeng.com 12/14/99 12/14/03 12/10/19 12/14/23 4 Years 3211 68th St. SW Environmental Planner 4 4 Years District: Category: Mr. Marco A. Espinar Naples, FL 34105 ( ) 263-2747 263-2687 E-Mail:marcoe@prodigy.net 10/23/12 12/14/15 12/10/19 12/14/23 3 Years 4085 Nova Lane General Contractor 3 4 Years District: Category: Mr. Norman E Gentry Naples, FL 34119 ( ) 631-9389 () 594-9984 E-Mail:gentrynormbcn@gmail.com 02/27/18 12/14/21 3.75 Years 4010 8th Ave. SE Landscape Architect 5District: Category: Mr. Jeffrey S. Curl Naples, FL 34117 ( ) 304-0958 ( ) 304-9443 E-Mail:jcurl@emergedesign.biz 05/27/08 12/14/11 12/10/19 12/14/23 3 Years 6064 Huntington Woods Dr. Residential/Commercial Contruction 1 4 Years District: Category: Mr. Mario Valle Naples, FL 34112 ( ) 825-6486 643-6527 E-Mail:mvalle@pbscontractors.com Friday, November 6, 2020 Page 3 of 4 16.K.2.b Packet Pg. 3646 Attachment: DSAC Membership List 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Development Services Advisory Committee This 15 member committee was created on 10/12/93 by Ord. No. 93-76, amended on 11/07/95 by Ord. No. 95-60 to add additional categories of industry membership representation. This committee represents the various aspects of the development industry such as architect, general contractor, residential or building contractor, environmentalist, land planner, land developer, landscape architect, professional engineer, utility contractor, plumbing contractor, electrical contractor, structural engineer, and attorney. The purpose of this committee is to provide reports and recommendations to the BCC to assist in the enhancement of operational efficiency and budgetary accountability within the Growth Management Division and to serve as a primary communication link between the Growth Management Division, the development industry and the citizens of Collier County. Terms are 4 years. Term limits apply to this committee, per Code of Laws Sec. 2-1033(b), Terms of Office: “Thereafter, each appointment or reappointment shall be for a term of four years. Terms of office shall be limited to two consecutive terms of service.” cc: Diane Lynch Patricia Mill, Operations Analyst: 252-8214Staff: FL STAT: Friday, November 6, 2020 Page 4 of 4 16.K.2.b Packet Pg. 3647 Attachment: DSAC Membership List 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services Advisory RESOLUTION NO. 2020 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING FIVE MEMBERS TO THE COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE. WHEREAS, Ordinance No. 93-76, as amended, established the Collier County Development Services Advisory Committee (DSAC) to serve as a primary communication link between the Growth Management Department, the development industry, and the citizens of Collier County; and WHEREAS, Ordinance No. 93-76, as amended, provides that this Advisory Committee shall consist of fifteen (15) members who represent the various aspects of the development industry and, when possible, shall include one or more members from specified classifications; and WHEREAS, there are five seats on this Advisory Committee expiring on December 14, 2020; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, DSAC has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that WILLIAM VARIAN, DAVID DUNNAVANT, MARK MCLEAN, ROBERT MULHERE, and JEREMY STERK, are each hereby reappointed to their respective seats on the Collier County Development Services Advisory Committee upon the expiration of their current terms, to serve new four-year terms expiring on December 14, 2024; and BE IT FURTHER RESOLVED that the term limit restrictions for DSAC members as stated in the Code of Laws, Section 2-1033(b), are hereby waived for purposes of this reappointment. THIS RESOLUTION ADOPTED upon majority vote on the 8th day of December, 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Burt L. Saunders, CHAIRMAN Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.2.c Packet Pg. 3648 Attachment: Resolution - DSAC reappointments 12.8.20 (14210 : Recommendation to reappoint five members to the Development Services