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Agenda 10/12/2021 Item #16K2 (Re-appointment to GG Beautification Adv. Comm)10/12/2021 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Golden Gate Beautification Advisory Committee. OBJECTIVE: To reappoint two members to the Golden Gate Beautification Advisory Committee to four-year terms expiring on October 6, 2025. CONSIDERATIONS: This five member committee was created by Ordinance No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322. Terms are 4 years. A list of the current membership is included in the backup. There is one current vacancy on the committee, and two seats which expired on October 6, 2021. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Patricia Spencer* Resident of Precinct 323 3 Yes Golden Gate Beautification Advisory Committee (2003-present) Florence (Dusty) Holmes* Resident of Precinct 323 3 Yes Golden Gate Beautification Advisory Committee (2016-present) Alex Lubin Resident of Precinct 324 3 Yes None * reapplying ATTENDANCE: During the past two years, Ms. Holmes has had one excused absence, and Ms. Spencer has had perfect attendance. Attendance records are included in the backup to this item. COMMITTEE RECOMMENDATION: The committee recommends that Ms. Spencer and Ms. Holmes each be reappointed to their seats on this committee, to four -year terms expiring on October 6, 2025. Applications shall continue to be sought for the remaining vacancy. 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 sign the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: October 12, 2021 16.K.2 Packet Pg. 1221 10/12/2021 ATTACHMENT(S) 1. GGB Backup 10.12.21 (PDF) 2. GGB Membership List 10.12.21 (PDF) 3. GGB Resolution 10.12.21 (PDF) 16.K.2 Packet Pg. 1222 10/12/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 20191 Item Summary: Recommendation to reappoint two members to the Golden Gate Beautification Advisory Committee. Meeting Date: 10/12/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 09/27/2021 10:00 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 09/27/2021 10:00 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/04/2021 10:25 AM Public Transit & Neighborhood Enhancement Dan Schumacher Additional Reviewer Completed 10/05/2021 2:57 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/05/2021 3:50 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 10/05/2021 4:08 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/06/2021 11:38 AM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 10/06/2021 3:33 PM Board of County Commissioners Geoffrey Willig Meeting Pending 10/12/2021 9:00 AM 16.K.2 Packet Pg. 1223 16.K.2.a Packet Pg. 1224 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1225 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1226 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1227 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1228 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1229 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1230 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1231 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1232 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1233 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1234 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory 16.K.2.a Packet Pg. 1235 Attachment: GGB Backup 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Beautification Advisory Committee 07/12/16 10/06/19 10/8/19 10/6/23 3 Years 1741 45th Terr. SW Precinct 323 3 4 Years District: Category: Ms. Paula Rogan Naples, FL 34116 ( ) 455-5547 E-Mail:*none* 10/06/22 3 Years Precinct ___ District: Category: VACANT VACANT Naples, FL 34116 E-Mail: 09/22/15 10/06/18 10/09/18 10/06/22 3 Years 5425 27th Ave. SW Precinct 323 3 4 Years District: Category: Mr. Ronald J. Jefferson Naples, FL 34116 ( ) 289-7470 ( ) 643-0733 E-Mail:rjefferson@flynaples.com 03/11/03 10/06/05 11/14/17 10/06/21 2.5 Years 5401 25th Pl. SW Precinct 326 3 4 Years District: Category: Ms. Patricia Spencer Naples, FL 34116 304-6886 E-Mail:gospencer@yahoo.com 11/15/16 10/06/17 11/14/17 10/06/21 1 Year 4481 17th Ave. SW Precinct 323 3 4 Years District: Category: Ms. Florence "Dusty" Holmes Naples, FL 34116 ( ) 304-5258 E-Mail:dusty.beck@gmail.com Friday, September 24, 2021 Page 1 of 2 16.K.2.b Packet Pg. 1236 Attachment: GGB Membership List 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Beautification Advisory Committee This 5 member committee was created by Ord. No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322. Terms are 4 years. Amended on September 3, 1996, by Ord. Nos. 96-50 and 96-51. cc: Tessie Sillery, Operations Coordinator 252-5840 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Friday, September 24, 2021 Page 2 of 2 16.K.2.b Packet Pg. 1237 Attachment: GGB Membership List 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory RESOLUTION NO. 2021 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING PATRICIA SPENCER AND FLORENCE HOLMES TO THE GOLDEN GATE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 87-78 confirmed the creation of the Golden Gate Beautification Advisory Committee which advises the Board of County Commissioners (Board) on matters pertaining to the Golden Gate Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 87-78, as subsequently amended, provides that this Advisory Committee shall consist of five members who represent the voting precincts within the MSTU; and WHEREAS, there are three vacant seats on this Advisory Committee; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Advisory 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 PATRICIA SPENCER and FLORENCE HOLMES, residents of Precinct 323, are hereby each reappointed to their seats on the Golden Gate Beautification Advisory Committee, to serve four-year terms expiring on October 6, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 12th day of October, 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.c Packet Pg. 1238 Attachment: GGB Resolution 10.12.21 (20191 : Recommendation to reappoint two members to the Golden Gate Beautification Advisory