Agenda 04/26/2022 Item #16K 2 (Resolution - Appointing 2 members to the Bayshore Beautification Advisory Committee)04/26/2022
EXECUTIVE SUMMARY
Recommendation to appoint two members to the Bayshore Beautification Advisory Committee.
OBJECTIVE: To appoint 2 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 are two vacant seats on this committee. The vacancies were advertised and applications were
received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Frank McCutcheon Resides in MSTU 4 Yes None
Joann Forgit-Talano Resides in MSTU 4 Yes None
COMMITTEE RECOMMENDATION: At its meeting on April 6, 2022, the committee reviewed the
above applications and voted unanimously to recommend that Mr. McCutcheon be appointed to fill the
remainder of a vacant term expiring on March 3, 2025, and that Ms. Forgit-Talano be appointed 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
appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: April 26, 2022
ATTACHMENT(S)
1. BBMSTU Backup 4.26.22 (PDF)
2. BBMSTU Membership List 4.26.22 (PDF)
3. BBMSTU Resolution 4.26.22 (PDF)
16.K.2
Packet Pg. 1432
04/26/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 21940
Item Summary: Recommendation to appoint two members to the Bayshore Beautification
Advisory Committee.
Meeting Date: 04/26/2022
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
04/12/2022 2:39 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
04/12/2022 2:39 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 04/12/2022 3:59 PM
County Manager's Office Debrah Forester Additional Reviewer Completed 04/14/2022 10:34 AM
Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 04/14/2022 10:36 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/14/2022 3:47 PM
Office of Management and Budget Susan Usher Additional Reviewer Completed 04/15/2022 11:05 AM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 04/15/2022 1:43 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 04/26/2022 9:00 AM
16.K.2
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16.K.2.a
Packet Pg. 1434 Attachment: BBMSTU Backup 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee.)
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Packet Pg. 1435 Attachment: BBMSTU Backup 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee.)
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Packet Pg. 1436 Attachment: BBMSTU Backup 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee.)
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Packet Pg. 1437 Attachment: BBMSTU Backup 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee.)
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Packet Pg. 1438 Attachment: BBMSTU Backup 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee.)
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Packet Pg. 1439 Attachment: BBMSTU Backup 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee.)
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Packet Pg. 1440 Attachment: BBMSTU Backup 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Bayshore Beautification MSTU Advisory Committee
03/03/25 3 Years
Resident
4District:
Category:
VACANT VACANT
Naples, FL 34112
E-Mail:
09/28/10 03/03/13
02/23/21 03/03/25
3 Years
2978 Orange Street
Resident
4
4 Years
District:
Category:
Mr. Robert F. Messmer
Naples, FL 34112
775-3493
E-Mail:mescatem2978@gmail.com
01/12/16 03/03/17
02/23/21 03/03/25
1 Year
156 Jeepers Drive
Resident
4
4 Years
District:
Category:
Mr. George H. Douglas, Jr.
Naples, FL 34112
( ) 293-0919
E-Mail:geonkc1950@gmail.com
08/03/99 03/03/00
02/25/20 03/03/23
8 Months
2736 Shoreview Drive
Resident
4
3 Years
District:
Category:
Mr. Maurice Gutierrez
Naples, FL 34112
774-7022
() 571-0427
E-Mail:Mgutier1893@earthlink.net
10/23/18 03/03/20
02/25/20 03/03/24
1.5 Years
2663 Becca Ave.
Resident
4
4 Years
District:
Category:
Ms. Susan Jan Crum
Naples, FL 34112
( ) 290-3510
E-Mail:sjcrum@comcast.net
Tuesday, April 12, 2022 Page 1 of 3
16.K.2.b
Packet Pg. 1441 Attachment: BBMSTU Membership List 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Bayshore Beautification MSTU Advisory Committee
01/24/12 03/03/16
02/25/20 03/03/24
4 Years
1920 Danford Street
Resident
4
4 Years
District:
Category:
Ms. Sandra E. Arafet
Naples, FL 34112
( ) 821-1113
596-8200
E-Mail:seama1920@gmail.com
03/03/23 1 Year
Resident
4District:
Category:
VACANT VACANT
Naples, FL 34112
E-Mail:
Tuesday, April 12, 2022 Page 2 of 3
16.K.2.b
Packet Pg. 1442 Attachment: BBMSTU Membership List 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Bayshore Beautification MSTU Advisory Committee
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. Members
will prepare and recommend 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.
4-22-08 BCC approved Ord. No. 08-20 changing name and increasing membership from 5 to 7
members.
cc: Shirley Garcia, Operations Coordinator 643-1115
Tami Scott, Sr. Project Manager
Debrah Forester, CRA Director: 252-8846Staff:
125.01FL STAT:
Tuesday, April 12, 2022 Page 3 of 3
16.K.2.b
Packet Pg. 1443 Attachment: BBMSTU Membership List 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory
RESOLUTION NO. 2022 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING FRANK MCCUTCHEON
AND JOANN FORGIT-TALANO 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 are two vacant seats 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 FRANK MCCUTCHEON, 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, 2025, and that JOANN
FORGIT-TALANO, 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 26th day of April, 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.2.c
Packet Pg. 1444 Attachment: BBMSTU Resolution 4.26.22 (21940 : Recommendation to appoint two members to the Bayshore Beautification Advisory