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Agenda 10/26/2021 Item #16K 2 (Resolution - Reappointing member to the Vanderbilt Beach Beautification Advisory Committee)16. K.2 10/26/2021 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Vanderbilt Beach Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint a member to the Vanderbilt Beach Beautification MSTU Advisory Committee to a four-year term expiring on November 13, 2025. 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. One seat on this committee will expire on November 13, 2021. The pending vacancy was advertised and the following application was received: APPLICANT CATEGORY I DIST. VOTE I ADVISORY COMM. R Mark S. Weber* Resident in MSTU 2 Yes Vanderbilt Beach Beautification MSTU Advisory Committee (2013-present) *reapplying ATTENDANCE: In the past two years Mr. Weber has had no absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its regular meeting on October 7, 2021, the committee voted to recommend that Mr. Weber be reappointed to his seat on the committee, to a four-year term which shall expire on November 13, 2025. 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 reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: ATTACHMENT(S) October 26, 2021 1. VBB Backup 10.26.21 (PDF) 2. VBB Membership List 10.26.21 (PDF) 3. VBB Resolution 10.26.21 (PDF) Packet Pg. 1592 16. K.2 10/26/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doe ID: 20347 Item Summary: Recommendation to reappoint a member to the Vanderbilt Beach Beautification MSTU Advisory Committee. Meeting Date: 10/26/2021 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 10/12/2021 10:19 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 10/ 12/2021 10:19 AM 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 County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Office of Management and Budget Susan Usher Additional Reviewer County Manager's Office Geoffrey Willig Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Additional Reviewer Completed Completed 10/14/2021 12:20 PM Completed 10/14/2021 12:46 PM Completed 10/14/2021 1:25 PM Completed 10/15/2021 3:33 PM Completed 10/18/2021 11:06 AM 10/26/2021 9:00 AM Packet Pg. 1593 16.K.2.a RodriguezWanda From: SilleryTessie Sent: Monday, October 11, 2021 10:34 AM To: SellsHarry; RodriguezWanda Cc: ArnoldMichelle Subject: RE: VBB application - Weber Wanda, Just an fyi — I believe Harry meant to say below, The Committee voted at a regular meeting held on Oct 7, 2021. Tessie Sillery, Operations Coordinator Public Services Dept/PTNE Division 8300 Radio Road Naples, Fla. 34f04 239-252-5840 239-252-6628 Tessie, SillervLa colliercountvfl. ao v From: SellsHarry <Harry.Sells@colliercountyfl.gov> Sent: Monday, October 11, 202110:05 AM To: RodriguezWanda <Wanda.Rod riguez@colt iercountyfl.gov> Cc: SilleryTessie <Tessie.Sillery@colliercountyfl.gov> Subject: FW: VBB application - Weber We have received one applicant for the position now held by Mark Weber. Mark Weber was the only applicant. The Committee voted at a regular meeting Oct 8, 2021 to recommend Mark Weber to fill the pending vacancy by a vote of 4-0 with a quorum of 4. This is a reappointment for Mark Weber and his attendance sheets 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 HiIMSells@CollierGov.net Packet Pg. 1594 16.K.2.a Vanderbilt Beach Committee Member Attendance Log Fiscal Year 2019 COMMITTEE Iv1 mm JannaN Februaz March Anrit Mav June July An st September 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 WMam Arell Harris Excused x Excused x x n/a n/a n/a n/a x x x Vanderbilt Beach Committee Member Attendance Loa Fiscal Year 2020 C-019A T M MEMBEF J�yrua Fe March April May June July An September October November December Bruce Forman x x x no mtg no mtg no mtg no mtg no mtg no mtg x no mtg x Bill Sjostrom x x x no mtg no mtg no mtg no mtg no mtg no mtg x no mtg x Mark Weber x x x no mtg no mtg no mig no mtg no mtg no mtg x no mtg x Gabriella Mryamoto x x x no mtg no mtg no mtg no mtg no mtg no mtg x no mtg x William Arell Harris x x Excused no mtg no mig no mtg no mig no mtg no mtg x no mtg Excused Vanderbilt Beach Committee Member Attendance Loa Fiscal Year 2021 COMtH= MEMBE$ January Febmary March Aril May June 3rd June 28th July August September October November December Bruce Forman x x x x Excused Excused Excused no mtg no mtg x Excused Bill Sjostrom x x x x x x x no mtg no mtg x x Mark Weber x x x x x x x no mtg no mtg x x Gabriella Mryamoto x x x x x x x no mig no mtg x x William Arell Harris x Excused x x x x x no mtg no mtg x x 10.11.2021 Packet Pg. 1595 16. K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 5, 2021 APPLICANT: Mark S. Weber 10701 Gulf Shore Drive, Apt. 700 Naples, FL 34108 APPLYING FOR: Vanderbilt Beach Beautification Advisory Committee We have a seat expiring in November on the above referenced advisory committee. The pending vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: 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 An application 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. The committee's recommendation for appointment or non -appointment. 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. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for reappointment. —OR- - This applicant is recommended for reappointment. 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 0212021 Packet Pg. 1596 16. K.2.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 2S2-8400 Application was received on: 10/5/202110:41:36 AM. Park S. Webe �,1x 39-598-190 10701 Gulf Shore Drive Apt 7 Not Indicated Not Indicated I�� � anciJc�r at�y organizations witFr w��ch Yt��l���i�teberre#it frorr� deci Packet Pg. 1597 16. K.2.a Undergraduate Amherst College Massachusetts, Graduate Harvard University, Post Graduate Michieanl �krience`/ Background 2 years Ford and Texaco Financial Analysis posts 20 years united Nations Development Pi ervice in Finland posts in independent West Africa Morocco to Zaire Caribbean Republics to Saint Lucia as World Bank Loan Fulfillment Packet Pg. 1598 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 280B Grande Way 11/10/20 Naples, FL 34110 E-Mail: ArellHarris@dunesofnaples.com District. 2 Category: Resident within MSTU Mr. Bruce R. Forman 11/27/07 11116 Gulfshore Drive, Unit 903B 566-8593 11/12/19 Naples, FL 34108 E-Mail: fbayview@aol.com District: 2 Category: Resident -Vanderbilt Landings Condominium Mr. Mark S. Weber 4/23/13 10701 Gulfshore Drive Apt. 700 () 598-1903 10/24/17 Naples, FL 34108 E-Mail: marksweber@naples.net District. 2 Category: Resident within MSTU Ms. Gabriella R. Miyamoto (609) 933-7103 12/8/15 164 Heron Avenue ( ) 777-2233 11/12/19 Naples, FL 34108 E-Mail: g.miyamoto@comcast.net District. 2 Category: Resident within MSTU Mr. William Sjostrom 03/13/12 25 Bluebill Avenue, Apt. 203A (815) 670-3733 11/10/20 Naples, FL 34108 E-Mail. bsjost@yahoo.com District. 2 Category: Resident within MSTU Monday, October 11, 2021 Page I of 2 11/13/20 11/13/24 11/13/11 11/13/23 11/13/13 11/13/21 11/13/19 11/13/23 11/13/12 11/13/24 4 Years 4 Years 4 Years 4 Years 7 months 4 Years 4 Years 4 Years 1 Year 4 Years Packet Pg. 1599 16.K.2.b Vanderbilt Beach Beautification MSTU Advisory Committee Name Work Phone Appt'd 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 Monday, October 11, 2021 Page 2 of 2 Packet Pg. 1600 16. K.2.c RESOLUTION NO. 2021 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING MARK WEBER 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 is one seat on this Committee which will expire on November 13, 2021; 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 MARK WEBER is hereby reappointed to his seat on the Vanderbilt Beach Beautification Advisory Committee, to serve a four-year term which shall expire on November 13, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 26th day of October, 2021. ATTEST: CRYSTAL K. KINZEL, Clerk an , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA PENNY TAYLOR, CHAIR Packet Pg. 1601