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Agenda 03/22/2022 Item #16K1 (Resolution - Appointing Member to Vanderbilt Waterway MSTU Advisory Committee)03/22/2022 EXECUTIVE SUMMARY Recommendation to appoint a member to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee. OBJECTIVE: To appoint a member to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee, to fill the remainder of a vacant term expiring on February 12, 2023. CONSIDERATIONS: This five-member committee was created on December 11, 2018, by Ordinance No. 18-64, to assist the Board of County Commissioners in carrying out the purposes of the MSTU of providing for dredging and maintenance of the Vanderbilt Waterway between the Bluebill Bridge and the Cocohatchee River within the boundaries of the MSTU. The committee will prepare and recommend an itemized budget to the Board of County Commissioners and recommend work programs and priorities in accordance with the adopted budget. Members must be permanent residents within the MSTU. Terms are 4 years. There is a vacant seat on this committee. The vacancy was advertised, and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Robert R. Talford Resides within the MSTU 2 Yes None COMMITTEE RECOMMENDATION: At its meeting on March 3, 2022, the committee voted unanimously to recommend that the Board reappoint Mr. Talford to the committee, to fill the current vacancy which expires on February 12, 2023. A recommendation email 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 22, 2022 ATTACHMENT(S) 1. VWMSTU Backup 3.22.22 (PDF) 2. VWMSTU Membership List 3.22.22 (PDF) 3. VWMSTU Resolution 3.22.22 (PDF) 16.K.1 Packet Pg. 1384 03/22/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 21600 Item Summary: Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee. Meeting Date: 03/22/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/09/2022 3:41 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/09/2022 3:41 PM Approved By: Review: Public Transit & Neighborhood Enhancement Harry Sells Additional Reviewer Completed 03/10/2022 7:25 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/10/2022 10:16 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/10/2022 11:15 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/10/2022 4:36 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 03/14/2022 10:12 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 03/14/2022 3:30 PM Board of County Commissioners Geoffrey Willig Meeting Pending 03/22/2022 9:00 AM 16.K.1 Packet Pg. 1385 16.K.1.a Packet Pg. 1386 Attachment: VWMSTU Backup 3.22.22 (21600 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee.) 16.K.1.a Packet Pg. 1387 Attachment: VWMSTU Backup 3.22.22 (21600 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee.) 16.K.1.a Packet Pg. 1388 Attachment: VWMSTU Backup 3.22.22 (21600 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee.) 16.K.1.a Packet Pg. 1389 Attachment: VWMSTU Backup 3.22.22 (21600 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Vanderbilt Waterway MSTU Advisory Committee 02/09/21 02/12/25 4 Years 11115 Gulf Shore Dr. #503B Resident within MSTU 2District: Category: Mr. Thomas M. Burke, Jr. Naples, FL 34108 (248) 840-0092 E-Mail:burket4888@yahoo.com 02/12/19 02/12/21 02/09/21 02/12/25 2 Years 349 Tradewinds Ave. Resident within MSTU 2 4 Years District: Category: Mr. Clinton Cuny Naples, FL 34108 (302) 893-0609 E-Mail:clintoncuny@gmail.com 02/12/23 1 Year Resident within MSTU 2District: Category: VACANT VACANT Naples, FL 34108 E-Mail: 02/12/19 02/12/23 4 Years 342 Tradewinds Ave. Resident within MSTU 2District: Category: Ms. Nancy Koeper Naples, FL 34108 ( ) 450-1930 E-Mail:nycgirl1459@aol.com 02/12/19 02/12/23 4 Years 343 Conners Ave. Resident within MSTU 2District: Category: Ms. Pamela A. Marsal Naples, FL 34108 ( ) 289-5151 E-Mail:pmarsal@alvarezandmarsal.com Wednesday, March 9, 2022 Page 1 of 2 (resignation effective 4/15/22) 16.K.1.b Packet Pg. 1390 Attachment: VWMSTU Membership List 3.22.22 (21600 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Vanderbilt Waterway MSTU Advisory Committee This five-member committee was created on December 11, 2018, by Ordinance No. 18-64 to assist the BCC in carrying out the purposes of the MSTU of providing for dredging and maintenance of the Vanderbilt Waterway between the Bluebill Bridge and the Cocohatchee River within the boundaries of the MSTU. The committee will prepare and recommend an itemized budget to the Board of County Commissioners, and recommend work programs and priorities in accordance with the adopted budget. Members must be permanent residents within the MSTU. Terms are 4 years. cc: Tessie Sillery Harry Sells, Project Manager: 252-4980Staff: FL STAT: Wednesday, March 9, 2022 Page 2 of 2 16.K.1.b Packet Pg. 1391 Attachment: VWMSTU Membership List 3.22.22 (21600 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory RESOLUTION NO. 2022 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ROBERT TALFORD TO THE VANDERBILT WATERWAY MUNICIPAL SERVICE TAXING UNIT ADVISORY COMMITTEE. WHEREAS, on December 11, 2018, the Board of County Commissioners (Board) adopted Ordinance No. 2018-64, which established the Vanderbilt Waterway Municipal Service Taxing Unit (MSTU) to provide dredging services for Vanderbilt Waterway; and WHEREAS, Ordinance No. 2018-64 also created the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee (Committee) to assist the Board in carrying out the MSTU in accordance with the Ordinance, and structured the Committee to have five members, who generally represent the area within the MSTU; and WHEREAS, there is a vacant seat on the Committee; 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 appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ROBERT TALFORD, a resident of the MSTU, is hereby appointed to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee to fill the remainder of a vacant term expiring on February 12, 2023. THIS RESOLUTION ADOPTED upon majority vote on this the 22nd day of March, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By: _____________________________ By: _____________________________ , Deputy Clerk William L. McDaniel, Jr., Chairman Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.1.c Packet Pg. 1392 Attachment: VWMSTU Resolution 3.22.22 (21600 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory