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Agenda 10/11/2022 Item #16K4 (To reappoint one current member and appoint one new member to the Golden Gate Beautification Advisory Committee to 4 year terms)10/11/2022 EXECUTIVE SUMMARY Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee. OBJECTIVE: To reappoint one current member and appoint one new member to the Golden Gate Beautification Advisory Committee to four-year terms expiring on October 6, 2026. CONSIDERATIONS: This five member committee was created by Ordinance No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322. Terms are 4 years. A list of the current membership is included in the backup. There is one current vacancy on the committee, and one seat which expired on October 6, 2022. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Ron Jefferson* Resident of Precinct 323 3 Yes Golden Gate Beautification Advisory Committee (2015- present); Golden Gate City Economic Development Zone Advisory Board (2020-present) Oscar Marimon residency waiver requested 5 Yes None * reapplying I am advised that Mr. Marimon resides outside of the MSTU but owns property within it. Concerning membership on this committee, Code Section 122-1084(c) requires that members reside within specified voting precincts within the boundaries of the MSTU: (c) Appointment and composition. (1) The commission shall consist of five members, which representation shall consist of one member from each of the five voting precincts which are located within the unit. (2) Members of the committee shall be appointed by and serve at the pleasure of the Board of County Commissioners. Said members shall be residents and electors within the boundaries of the Golden Gate Beautification Municipal Service Taxing Unit (hereinafter referred to as "unit"). (3) Appointment of members to the committee shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date of appointment, the term of office and the voting precinct the member resides within. Per the attached email from Dan Schumacher dated October 4, 2022, it is requested that the Board of County Commissioners waive this residency requirement and appoint Mr. Marimon to this committee. ATTENDANCE: During the past two years, Mr. Jefferson has had one excused absence. Attendance records are included in the backup to this item. 16.K.4 Packet Pg. 865 10/11/2022 COMMITTEE RECOMMENDATION: The committee recommends that Mr. Jefferson be reappointed to his seat on this committee, and that Mr. Marimon also be appointed, each to four -year terms expiring on October 6, 2026. A recommendation email 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 sign the attached resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: October 11, 2022 ATTACHMENT(S) 1. GGB Backup 10.11.22 (PDF) 2. GGB Membership List 10.11.22 (PDF) 3. GGB Resolution 10.11.22 (PDF) 16.K.4 Packet Pg. 866 10/11/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 23539 Item Summary: Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee. Meeting Date: 10/11/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/05/2022 2:25 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/05/2022 2:25 PM Approved By: Review: County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/05/2022 3:37 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/05/2022 3:39 PM Office of Management and Budget Wanda Rodriguez Level 3 OMB Gatekeeper Review Skipped 10/05/2022 3:35 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.4 Packet Pg. 867 Committee Recommendation 16.K.4.a Packet Pg. 868 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) 16.K.4.a Packet Pg. 869 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) residency waiver request16.K.4.a Packet Pg. 870 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) 16.K.4.a Packet Pg. 871 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) 16.K.4.a Packet Pg. 872 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) 16.K.4.a Packet Pg. 873 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) 16.K.4.a Packet Pg. 874 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) 16.K.4.a Packet Pg. 875 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) 16.K.4.a Packet Pg. 876 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) 16.K.4.a Packet Pg. 877 Attachment: GGB Backup 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Beautification Advisory Committee 07/12/16 10/06/19 10/8/19 10/06/23 3 Years 1741 45th Terr. SW Precinct 323 3 4 Years District: Category: Ms. Paula Rogan Naples, FL 34116 ( ) 455-5547 E-Mail:*none* 10/06/22 4 Years Precinct ___ District: Category: VACANT VACANT Naples, FL 34116 E-Mail: 09/22/15 10/06/18 10/09/18 10/06/22 3 Years 5425 27th Ave. SW Precinct 323 3 4 Years District: Category: Mr. Ronald J. Jefferson Naples, FL 34116 ( ) 289-7470 ( ) 643-0733 E-Mail:rjefferson@flynaples.com 03/11/03 10/06/05 10/12/21 10/06/25 2.5 Years 5401 25th Pl. SW Precinct 326 3 4 Years District: Category: Ms. Patricia Spencer Naples, FL 34116 304-6886 E-Mail:gospencer@yahoo.com 11/15/16 10/06/17 10/12/21 10/06/25 1 Year 4481 17th Ave. SW Precinct 323 3 4 Years District: Category: Ms. Florence "Dusty" Holmes Naples, FL 34116 ( ) 304-5258 E-Mail:dusty.beck@gmail.com Tuesday, October 4, 2022 Page 1 of 2 16.K.4.b Packet Pg. 878 Attachment: GGB Membership List 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Beautification Advisory Committee This 5 member committee was created by Ord. No. 87-78 to advise and make recommendations to the BCC regarding the beautification and maintenance of landscape improvements within the road right of way as described by ordinance boundaries. The committee shall prepare an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. Members must be residents of one of the following precincts: 323, 324, 325, 326, 327, and part of 322. Terms are 4 years. Amended on September 3, 1996, by Ord. Nos. 96-50 and 96-51. cc: Tessie Sillery, Operations Coordinator 252-5840 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Tuesday, October 4, 2022 Page 2 of 2 16.K.4.b Packet Pg. 879 Attachment: GGB Membership List 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory RESOLUTION NO. 2022 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING RON JEFFERSON AND APPOINTING OSCAR MARIMON TO THE GOLDEN GATE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 87-78 confirmed the creation of the Golden Gate Beautification Advisory Committee which advises the Board of County Commissioners (Board) on matters pertaining to the Golden Gate Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 87-78, as subsequently amended, provides that this Advisory Committee shall consist of 5 members who represent the voting precincts within the MSTU; and WHEREAS, there are two vacant seats on this Advisory Committee; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Advisory Committee has provided the Board with its recommendation for appointment and reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that RON JEFFERSON, resident of Precinct 323, is hereby reappointed to his seat on the Golden Gate Beautification Advisory Committee, and that OSCAR MARIMON, nonresident, is appointed to the Committee, each to serve four-year terms expiring on October 6, 2026; and BE IT FURTHER RESOLVED that the residency requirement is hereby specifically waived for OSCAR MARIMON for the term of this appointment. THIS RESOLUTION ADOPTED upon majority vote on the 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.4.c Packet Pg. 880 Attachment: GGB Resolution 10.11.22 (23539 : Recommendation to appoint two members to the Golden Gate Beautification Advisory