Agenda 05/24/2022 Item #16K 3 (Resolution - Appointing a member to the Vanderbilt Waterway MSTU Advisory Committee)05/24/2022
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Vanderbilt Waterway Municipal Service Taxing Unit
(MSTU) Advisory Committee.
OBJECTIVE: To appoint a member to the Vanderbilt Waterway MSTU 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 applications
were received:
APPLICANT CATEGORY DIST. VOTER ADVISORY
COMM.
Charles M. Kelly, Jr. Resides within the MSTU 2 Yes None
Charles Goodrich Resides within the MSTU 2 Yes None
Raymond Placid Resides within the MSTU 2 Yes None
COMMITTEE RECOMMENDATION: At its meeting on May 5, 2022, the committee voted
unanimously to recommend that the Board appoint Mr. Kelly to the committee, to fill the remainder of a
vacant term 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: May 24, 2022
ATTACHMENT(S)
1. VWMSTU Backup 5.24.22 (PDF)
2. VWMSTU Membership List 5.24.22 (PDF)
3. VWMSTU Resolution 5.24.22 (PDF)
16.K.3
Packet Pg. 1421
05/24/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.3
Doc ID: 22236
Item Summary: Recommendation to appoint a member to the Vanderbilt Waterway Municipal
Service Taxing Unit (MSTU) Advisory Committee.
Meeting Date: 05/24/2022
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
05/12/2022 11:37 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
05/12/2022 11:37 AM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/13/2022 11:07 AM
Public Transit & Neighborhood Enhancement Harry Sells Additional Reviewer Completed 05/16/2022 12:18 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/16/2022 1:17 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/16/2022 1:23 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 2:07 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 05/24/2022 9:00 AM
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Packet Pg. 1423 Attachment: VWMSTU Backup 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee)
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Packet Pg. 1424 Attachment: VWMSTU Backup 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee)
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Packet Pg. 1425 Attachment: VWMSTU Backup 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee)
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Packet Pg. 1426 Attachment: VWMSTU Backup 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee)
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Packet Pg. 1427 Attachment: VWMSTU Backup 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee)
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Packet Pg. 1428 Attachment: VWMSTU Backup 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee)
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Packet Pg. 1429 Attachment: VWMSTU Backup 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee)
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Packet Pg. 1430 Attachment: VWMSTU Backup 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee)
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Packet Pg. 1431 Attachment: VWMSTU Backup 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory Committee)
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Packet Pg. 1432 Attachment: VWMSTU Backup 5.24.22 (22236 : 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
03/22/22 02/12/23 1 Year
247 Tradewinds Ave.
Resident within MSTU
2District:
Category:
Mr. Robert R. Talford
Naples, FL 34108
(404) 788-4162
E-Mail:robertrtalford@gmail.com
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
02/12/23 1 Year
Resident within MSTU
2District:
Category:
VACANT VACANT
Naples, FL 34108
E-Mail:
Thursday, May 12, 2022 Page 1 of 2
16.K.3.b
Packet Pg. 1433 Attachment: VWMSTU Membership List 5.24.22 (22236 : 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:
Thursday, May 12, 2022 Page 2 of 2
16.K.3.b
Packet Pg. 1434 Attachment: VWMSTU Membership List 5.24.22 (22236 : 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 CHARLES M. KELLY,
JR. 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 CHARLES M. KELLY, JR., 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 24nd 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.3.c
Packet Pg. 1435 Attachment: VWMSTU Resolution 5.24.22 (22236 : Recommendation to appoint a member to the Vanderbilt Waterway MSTU Advisory