Loading...
Agenda 10/11/2022 Item #16K3 (To reappoint a member to the Immokalee Beautification Advisory Committee to a 4 year term)10/11/2022 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee. OBJECTIVE: To reappoint a member to the Immokalee Beautification Advisory Committee, to a four- year term expiring on September 23, 2026. CONSIDERATIONS: This seven-member committee was established by Ordinance No. 11-39, as amended by Ordinance No. 20-47, to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Members must be electors of Collier County and qualify in one of the following categories: Four members shall be permanent residents within the MSTU, and three members may be an owner of a business or commercial property within the MSTU or may be an appointed representative of a non-profit entity operating within the MSTU. Terms are 4 years. A list of the current membership is included in the backup. One seat on this committee expired on September 23, 2022. The vacancy was advertised and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Andrea Halman* Resident in MSTU 5 Yes Immokalee Beautification Advisory Committee (2007-present); Immokalee Local Redevelopment Advisory Board (2015-present) *reapplying ATTENDANCE: Ms. Halman has had one excused absence in the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on September 21, 2022, the committee voted unanimously to recommend that Ms. Halman be reappointed to the committee, to a four-year term expiring on September 23, 2026. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. - JAK 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: October 11, 2022 ATTACHMENT(S) 1. IBMSTU Backup 10.11.22 (PDF) 2. IBMSTU Membership List 10.11.22 (PDF) 3. IBMSTU Resolution 10.11.22 (PDF) 16.K.3 Packet Pg. 854 10/11/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 23534 Item Summary: Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee. Meeting Date: 10/11/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/04/2022 4:53 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/04/2022 4:53 PM Approved By: Review: Corporate Business Operations Debrah Forester Additional Reviewer Completed 10/04/2022 5:26 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/04/2022 6:17 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/05/2022 8:29 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 10/05/2022 11:13 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/05/2022 1:02 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 10/05/2022 3:50 PM Board of County Commissioners Geoffrey Willig Meeting Pending 10/11/2022 9:00 AM 16.K.3 Packet Pg. 855 16.K.3.a Packet Pg. 856 Attachment: IBMSTU Backup 10.11.22 (23534 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee.) Immokalee Beautification MSTU Advisory Committee Member Attendance Log FY 2020-2022 Committee Member Sep Oct Nov Dec Jan 21'Feb Mar Apr May June July Aug Sep Oct Nov Dec Jan 22'Feb Mar Apr May June July Aug Sep Total Absent Bernardo Barnhart X X A NM X X A X X NM NM NM NM X X X X X X X A X NM NM X 3 Norma Garcia A A X NM A A X X A NM NM NM NM X X X A A A X A X NM NM X 9 Cherryle Thomas X X X NM X A A X X NM NM NM NM NB A A X X X A X X NM NM X 5 Andrea Halman X X X NM X X X X X NM NM NM NM X X X X X X X A X NM NM X 1 Peter Johnson X X X NM X X X A X NM NM NM NM NB NB NB NB NB NB NB NB NB NM NM NB 1 Christina Guerrero NB NB NB NM NB NB X X X NM NM NM NM X A X A A X A A A NM NM X 6 David Turrubiartez Jr.NB NB NB NM NB NB X X X NM NM NM NM X X X X X X X X X NM NM A 1 Ana Estrella NB NB NB NM NB NB NB NB NB NM NM NM NM NB NB NB X A X X A A NM NM A 4 X = Present in person or via Zoom A = Absent/Excused NM = No Meeting held NB = Not on Board during this period 16.K.3.a Packet Pg. 857 Attachment: IBMSTU Backup 10.11.22 (23534 : Recommendation to reappoint a member to the Immokalee 16.K.3.a Packet Pg. 858 Attachment: IBMSTU Backup 10.11.22 (23534 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee.) 16.K.3.a Packet Pg. 859 Attachment: IBMSTU Backup 10.11.22 (23534 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee.) 16.K.3.a Packet Pg. 860 Attachment: IBMSTU Backup 10.11.22 (23534 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee 10/04/88 09/23/92 11/09/21 09/23/25 4 Years 5080 Annunciation Circle, Suite 201 Non-Profit 5 4 Years District: Category: Ms. Cherryle Thomas Ave Maria, FL 34143 657-5447 () 657-0080 E-Mail:CherryleThomas47@gmail.com 11/08/11 9/23/12 09/22/20 09/23/24 5 Years 809 Jefferson Avenue Resident in MSTU 2 4 Years District: Category: Ms. Norma Garcia Immokalee, FL 34142 253-9042 () 658-3630 E-Mail:normagarcia@iw-sd.com 09/23/22 4 Years Representative of nonprofit in MSTU 5District: Category: VACANT VACANT Immokalee, FL 34142 E-Mail: 05/22/07 09/23/10 11/13/18 09/23/22 3 Years 1372 Lincoln Ct. Resident in MSTU 5 4 Years District: Category: Ms. Andrea Halman Immokalee, FL 34143 657-3426 (443) 807-8997 E-Mail:andean09@me.com 02/27/18 09/23/20 09/22/20 09/23/24 2.5 Years 5198 Roma St. Representative of business in MSTU 5 4 Years District: Category: Mr. Bernardo Barnhart Ave Maria, FL 34142 ( ) 229-3697 E-Mail:bbarnhart@first1bank.com Tuesday, October 4, 2022 Page 1 of 3 16.K.3.b Packet Pg. 861 Attachment: IBMSTU Membership List 10.11.22 (23534 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee 02/23/21 02/23/25 4 Years 1411 N. Apple St. Resident in MSTU 5District: Category: Ms. Christina M. Guerrero Immokalee, FL 33935 ( ) 289-8862 E-Mail:christinaflbys@gmail.com 02/23/21 02/23/25 4 Years 1014 Warden Lane Resident in MSTU 5District: Category: Mr. David A. Turrubiartez, Jr. Immokalee, FL 34142 ( ) 938-4505 ( ) 318-5548 E-Mail:dturrubiartez1@gmail.com Tuesday, October 4, 2022 Page 2 of 3 16.K.3.b Packet Pg. 862 Attachment: IBMSTU Membership List 10.11.22 (23534 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee This 7 member committee was established by Ordinance No. 11-39, as amended by Ordinance Nos. 20-47 and 21-30, to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Members must be electors of Collier County and qualify in one of the following categories: Four members shall be permanent residents within the MSTU, and three members may be an owner of a business or commercial property within the MSTU or may be an appointed representative of a non-profit entity operating within the MSTU. Terms are 4 years. cc: Christie Betancourt 867-0028 Debrah Forester, CRA Director: 867-0025Staff: 125.01FL STAT: Tuesday, October 4, 2022 Page 3 of 3 16.K.3.b Packet Pg. 863 Attachment: IBMSTU Membership List 10.11.22 (23534 : Recommendation to reappoint a member to the Immokalee Beautification Advisory RESOLUTION NO. 2022 – ___ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA REAPPOINTING ANDREA HALMAN TO THE IMMOKALEE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 11-39, as amended by Ordinance No. 20-47, established the Immokalee Beautification Advisory Committee to advise the Board of County Commissioners (Board) on matters pertaining to the Immokalee Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 20-47 provides that the Advisory Committee shall be composed of seven members, all electors in Collier County: four members shall be permanent residents of the MSTU; three members may be an owner of a business or commercial property within the MSTU or an appointed representative of a non-profit entity located within the MSTU; and WHEREAS, there are two seats on this Committee which expired on September 23, 2022; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Beautification Advisory Committee has provided the Board with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ANDREA HALMAN, as a resident within the MSTU, is hereby reappointed to the Immokalee Beautification Advisory Committee to a four-year term expiring on September 23, 2026. THIS RESOLUTION ADOPTED upon majority vote on this 11th day of October, 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. 864 Attachment: IBMSTU Resolution 10.11.22 (23534 : Recommendation to reappoint a member to the Immokalee Beautification Advisory