Agenda 05/24/2022 Item #16K 2 (Resolution - Appointing a memeber to Forest Lakes Roadway & Drainage Advisory Committee)05/24/2022
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
Committee.
OBJECTIVE: To appoint 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.
There is a vacant seat on this committee. The vacancy was advertised and the following applications were
received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Gregory K. Pollock Resides in MSTU 4 Yes None
Patrick A. Bernal Resides in MSTU 4 Yes None
Kathy A. Thomson Resides in MSTU 4 Yes None
COMMITTEE RECOMMENDATION: At its meeting on May 3, 2022, the committee voted
unanimously to recommend that Mr. Pollock be appointed to the committee, to a four -year term expiring
on April 21, 2026. 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 appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: May 24, 2022
ATTACHMENT(S)
1. FLMSTU Backup 5.24.22 (PDF)
2. FLMSTU Membership List 5.24.22 (PDF)
3. FLMSTU Resolution 5.24.22 (PDF)
16.K.2
Packet Pg. 1405
05/24/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 22235
Item Summary: Recommendation to appoint a member to the Forest Lakes Roadway & Drainage
Advisory Committee.
Meeting Date: 05/24/2022
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
05/12/2022 11:31 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
05/12/2022 11:31 AM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/13/2022 11:02 AM
Public Transit & Neighborhood Enhancement Dan Schumacher Additional Reviewer Completed 05/16/2022 12:26 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/16/2022 1:16 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/16/2022 1:29 PM
Office of Management and Budget Geoffrey Willig Additional Reviewer Skipped 05/17/2022 11:32 AM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/17/2022 12:15 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 05/24/2022 9:00 AM
16.K.2
Packet Pg. 1406
16.K.2.a
Packet Pg. 1407 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1408 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1409 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1410 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1411 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1412 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1413 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1414 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1415 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1416 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory
16.K.2.a
Packet Pg. 1417 Attachment: FLMSTU Backup 5.24.22 (22235 : Recommendation to appoint 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
04/26/22 04/21/26
4 years
279 Quail Forest Blvd. #213
Resides within MSTU
4
4 Years
District:
Category:
Ms. Marianne Fanning
Naples, FL 34105
() 263-3144
( ) 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
04/21/26 4 Years
Resides within MSTU
District:
Category:
VACANT VACANT
Naples, FL 34105
E-Mail:
Thursday, April 28, 2022 Page 1 of 2
16.K.2.b
Packet Pg. 1418 Attachment: FLMSTU Membership List 5.24.22 (22235 : Recommendation to appoint 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:
Thursday, April 28, 2022 Page 2 of 2
16.K.2.b
Packet Pg. 1419 Attachment: FLMSTU Membership List 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage
RESOLUTION NO. 2022 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, APPOINTING GREGORY
POLLOCK 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, there is a vacant seat on this committee; 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 appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that GREGORY POLLOCK, a
resident within the MSTU, is hereby appointed 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 24th day of May, 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. 1420 Attachment: FLMSTU Resolution 5.24.22 (22235 : Recommendation to appoint a member to the Forest Lakes Roadway & Drainage Advisory