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Agenda 03/23/2021 Item #16K6 (Resolution - Appointing Member to BBAC)03/23/2021 EXECUTIVE SUMMARY Recommendation to appoint a member to the Bayshore Beautification Advisory Committee. OBJECTIVE: To appoint a member 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 ar e 4 years. A list of the current membership is included in the backup. There is one vacant seat on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. John M. Smith Resides in MSTU 4 Yes None Daniel Cox Business manager in MSTU 3 Yes None COMMITTEE RECOMMENDATION: At its meeting on March 3, 2021, the committee reviewed the applications and recommended that Mr. Smith be appointed to the committee, to fill the remainder of a vacant term expiring on March 3, 2023. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 23, 2021 ATTACHMENT(S) 1. BBMSTU Backup 3.23.21 (PDF) 2. BBMSTU Resolution 3.23.21 (PDF) 16.K.6 Packet Pg. 1472 03/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.6 Doc ID: 15316 Item Summary: Recommendation to appoint a member to the Bayshore Beautification Advisory Committee. Meeting Date: 03/23/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/15/2021 10:27 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/15/2021 10:27 AM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 03/15/2021 2:07 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/16/2021 8:47 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/16/2021 9:05 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 03/16/2021 10:14 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/17/2021 8:26 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 03/17/2021 8:31 AM Board of County Commissioners MaryJo Brock Meeting Pending 03/23/2021 9:00 AM 16.K.6 Packet Pg. 1473 16.K.6.a Packet Pg. 1474 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.6.a Packet Pg. 1475 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.6.a Packet Pg. 1476 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.6.a Packet Pg. 1477 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.6.a Packet Pg. 1478 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.6.a Packet Pg. 1479 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.6.a Packet Pg. 1480 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.6.a Packet Pg. 1481 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.6.a Packet Pg. 1482 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.6.a Packet Pg. 1483 Attachment: BBMSTU Backup 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) RESOLUTION NO. 2021 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING JOHN SMITH 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 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 appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOHN SMITH, a resident within the MSTU, is hereby appointed to the Bayshore Beautification Advisory Committee, to fill the remainder of a vacant term expiring on March 3, 2023. THIS RESOLUTION ADOPTED upon majority vote on the 23rd day of March, 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.6.b Packet Pg. 1484 Attachment: BBMSTU Resolution 3.23.21 (15316 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.)