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Agenda 04/26/2022 Item #16K 4 (Resolution - Reappointment of 1 member to the Forest Lakes Roadway & Drainage Advisory Committee)04/26/2022 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage Advisory Committee. OBJECTIVE: To reappoint a member to the Forest Lakes Roadway & Drainage Advisory Committee to a four-year term expiring on April 21, 2026. CONSIDERATIONS: This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to assist the Board of County Commissioners in tasks related to providing and maintaining improved roadways, lighting, traffic signs, sidewalks, beautification, and roadway related drainage within the area of the Forest Lakes Roadway & Drainage MSTU established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Members must reside within the MSTU. Terms are four years. A list of the current membership is included in the backup. Two seats on this committee expired on April 21, 2022. The vacancies were advertised and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Marianne Fanning* Resides in MSTU 4 Yes Forest Lakes Roadway & Drainage Advisory Committee (2014-present) *reapplying ATTENDANCE: During the past two years Ms. Fanning has had perfect attendance. Attendance records are attached in the backup. COMMITTEE RECOMMENDATION: At its meeting on April 5, 2022, the committee voted unanimously to recommend that Ms. Fanning be reappointed to her seat on the committee, to a fou r-year term expiring on April 21, 2026. 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 reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 26, 2022 ATTACHMENT(S) 1. FLMSTU Backup 4.26.22 (PDF) 2. FLMSTU Membership List 4.26.22 (PDF) 3. FLMSTU Resolution 4.26.22 (PDF) 16.K.4 Packet Pg. 1454 04/26/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 21932 Item Summary: Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage Advisory Committee. Meeting Date: 04/26/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 04/12/2022 10:04 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/12/2022 10:04 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 04/12/2022 3:52 PM Public Transit & Neighborhood Enhancement Dan Schumacher Additional Reviewer Completed 04/14/2022 3:46 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 04/14/2022 4:43 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/15/2022 9:56 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 04/15/2022 11:08 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 04/15/2022 1:56 PM Board of County Commissioners Geoffrey Willig Meeting Pending 04/26/2022 9:00 AM 16.K.4 Packet Pg. 1455 16.K.4.a Packet Pg. 1456 Attachment: FLMSTU Backup 4.26.22 (21932 : Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage Advisory 16.K.4.a Packet Pg. 1457 Attachment: FLMSTU Backup 4.26.22 (21932 : Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage Advisory 16.K.4.a Packet Pg. 1458 Attachment: FLMSTU Backup 4.26.22 (21932 : Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage Advisory 16.K.4.a Packet Pg. 1459 Attachment: FLMSTU Backup 4.26.22 (21932 : Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage Advisory 16.K.4.a Packet Pg. 1460 Attachment: FLMSTU Backup 4.26.22 (21932 : Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Forest Lakes Roadway & Drainage Advisory Committee 03/24/15 04/21/19 05/28/19 04/21/23 4 Years 1527 Happolo Lane Resides within MSTU 4 4 Years District: Category: Ms. Barbara Bell Naples, FL 34105 ( ) 263-1176 ( ) 250-9524 E-Mail:bellba613@gmail.com 04/28/15 04/21/19 05/28/19 04/21/23 4 Years 100 Forest Lakes Blvd. #202 Resides within MSTU 4 4 Years District: Category: Mr. John W. Goody Naples, FL 34105 (230) 300-0674 (815) 671-1233 E-Mail:jwgbroker1@yahoo.com 02/25/14 04/21/18 04/10/18 04/21/22 4 years 279 Quail Forest Blvd. #213 Resides within MSTU 4 4 Years District: Category: Ms. Marianne Fanning Naples, FL 34105 () 877-6377 E-Mail:fanningmair@yahoo.com 09/13/05 04/21/08 04/28/20 04/21/24 3 Years 628 Woodshire Lane, #G-1 Resides within MSTU 4 4 Years District: Category: Mr. George E. Fogg Naples, FL 34105 261-6062 () 398-0013 E-Mail:ibisla@comcast.net 04/27/10 04/21/14 04/10/18 04/21/22 4 Years 1071 Forest Lakes Dr. Resides within MSTU 4 4 Years District: Category: Mr. Richard J. Barry Naples, FL 34105 () 649-5323 E-Mail:dickbarry1071@gmail.com Monday, April 11, 2022 Page 1 of 2 16.K.4.b Packet Pg. 1461 Attachment: FLMSTU Membership List 4.26.22 (21932 : Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Forest Lakes Roadway & Drainage Advisory Committee This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to assist the Board of County Commissioners in tasks related to providing and maintaining improved roadways, lighting, traffic signs, sidewalks, beautification, and roadway related drainage within the area of the Forest Lakes Roadway & Drainage MSTU established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Members must reside within the MSTU. Terms are four years. cc: Tessie Sillery, Operations Coordinator 252-5840 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Monday, April 11, 2022 Page 2 of 2 16.K.4.b Packet Pg. 1462 Attachment: FLMSTU Membership List 4.26.22 (21932 : Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage RESOLUTION NO. 2022 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING MARIANNE FANNING TO THE FOREST LAKES ROADWAY AND DRAINAGE ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 92-16 established the Forest Lakes Roadway and Drainage Advisory Committee to aid and assist the Board of County Commissioners in carrying out the purposes of the Forest Lakes Roadway and Drainage Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 92-16 provides that this Advisory Committee shall be composed of five members who generally represent the area within the MSTU; and WHEREAS, two seats on this committee expired on April 21, 2022; and WHEREAS, the Board of County Commissioners has provided public notice soliciting applications from interested parties; and WHEREAS, the Forest Lakes Roadway and Drainage Advisory Committee has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that MARIANNE FANNING, a resident within the MSTU, is hereby reappointed to the Forest Lakes Roadway and Drainage Advisory Committee to a four-year term expiring on April 21, 2026. 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.4.c Packet Pg. 1463 Attachment: FLMSTU Resolution 4.26.22 (21932 : Recommendation to reappoint a member to the Forest Lakes Roadway & Drainage Advisory