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Agenda 02/23/2021 Item #16K2 (Re-appointments to Bayshore Beautification Adv. Committee)02/23/2021 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Bayshore Beautification Advisory Committee. OBJECTIVE: To reappoint three members to the Bayshore Beautification 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 is one vacant seat on this committee, and three seats expiring on March 3, 2021. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. James Bixler* Resides in MSTU 4 Yes Bayshore Beautification Advisory Committee (2018-present) George Douglas* Resides in MSTU 4 Yes Bayshore Beautification Advisory Committee (2016-present) Robert Messmer* Resides in MSTU 4 Yes Bayshore Beautification Advisory Committee (2010-present) *reapplying ATTENDANCE: During the past two years Mr. Bixler has had three excused absences, Mr. Douglas has had one excused absence, and Mr. Messmer has had four excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 3, 2021, the committee reviewed the applications and recommended that each of the above applicants be reappointed to his seat on the committee, to four-year terms expiring on March 3, 2025. A recommendation memo is included in the backup. The remaining vacancy will continue to be advertised. 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: February 23, 2021 ATTACHMENT(S) 1. BBMSTU Backup 2.23.21 (PDF) 16.K.2 Packet Pg. 1246 02/23/2021 2. BBMSTU Resolution 2.23.21 (PDF) 16.K.2 Packet Pg. 1247 02/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 14965 Item Summary: Recommendation to reappoint three members to the Bayshore Beautification Advisory Committee. Meeting Date: 02/23/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 02/08/2021 2:27 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/08/2021 2:27 PM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 02/08/2021 4:47 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/10/2021 4:46 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/10/2021 4:55 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/11/2021 10:55 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/11/2021 1:59 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 02/11/2021 3:43 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/23/2021 9:00 AM 16.K.2 Packet Pg. 1248 16.K.2.a Packet Pg. 1249 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory E - Excused P - Present A - Absent * ‐ No Meeting Scheduled NAME Jan‐19 Feb‐19 Mar‐19 Apr‐19 May‐19 Jun‐19 Jul‐19 Aug‐19 Sep‐19 Oct‐19 Nov‐19 Dec‐19 Maurice Gutierrez PPPPppP*PPPP Robert Messmer PEPPpEP*PEPP Sandra Arafet PPPPEpP*PPPP George Douglas PPPPEpP*PPPP Sheila DiMarco PPPPpEE*PPPP Susan Crum P P pppPP*PPPP Jim Bixler PEppPPP*EPPP E - Excused P - Present A - Absent * ‐ No Meeting Scheduled NAME Jan‐20 Feb‐20 Mar‐20 Apr‐20 May‐20 Jun‐20 Jul‐20 Aug‐20 Sep‐20 Oct‐20 Nov‐20 Dec‐20 Maurice Gutierrez PPE**PP*PPPP Robert Messmer PPP**PP*PPPE Sandra Arafet PPE**PP*PPPP George Douglas P P P * * P P *PPPP Sheila DiMarco PP * Susan Crum P E P * * P P *PPPP Jim Bixler PPP**PP*EPPP Chad Wills P*EPPA E - Excused P - Present A - Absent * ‐ No Meeting Scheduled NAME Jan‐21 Feb‐21 Mar‐21 Apr‐21 May‐21 Jun‐21 Jul‐21 Aug‐21 Sep‐21 Oct‐21 Nov‐21 Dec‐21 Maurice Gutierrez PP Robert Messmer PP Sandra Arafet PP George Douglas P P Chad Wills Susan Crum P P Jim Bixler PP 16.K.2.a Packet Pg. 1250 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1251 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1252 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1253 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1254 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1255 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1256 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1257 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1258 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1259 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1260 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1261 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory 16.K.2.a Packet Pg. 1262 Attachment: BBMSTU Backup 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory RESOLUTION NO. 2021 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING JAMES BIXLER, GEORGE DOUGLAS, AND ROBERT MESSMER, TO THE BAYSHORE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, on December 16, 1997, the Board of County Commissioners adopted Ordinance No. 97-82, as subsequently amended, creating the Bayshore Beautification Advisory Committee to aid and assist the Board in carrying out the purposes of the Bayshore Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 97-82, as amended, provides that this Advisory Committee shall consist of seven members who generally represent the area within the MSTU; and WHEREAS, there is a vacant seat on this Advisory Committee, and three seats which will expire on March 3, 2021; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Bayshore Beautification Advisory Committee 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 JAMES BIXLER, GEORGE DOUGLAS, and ROBERT MESSMER, residents within the MSTU, are hereby each reappointed to their seats on the Bayshore Beautification Advisory Committee, to four-year terms expiring on March 3, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 23rd day of February, 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk PENNY TAYLOR, CHAIR Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow, County Attorney 16.K.2.b Packet Pg. 1263 Attachment: BBMSTU Resolution 2.23.21 (14965 : Recommendation to reappoint three members to the Bayshore Beautification Advisory