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Agenda 2/14/2023 Item #16K 1 (Reappoint two members to the Bayshore Beautification Avisory Committee)16. K.1 02/ 14/2023 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Bayshore Beautification Advisory Committee. OBJECTIVE: To reappoint 2 members to the Bayshore Beautification Advisory Committee, to four-year terms expiring on March 3, 2027. CONSIDERATIONS: This 7 member committee was created on December 16, 1997, by Ordinance No. 97-82 to assist the BCC in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; providing traffic calming improvements; and beautification and maintenance of other areas within the MSTU. The committee prepares and recommends an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial or residential property within the MSTU. Terms are 4 years. A list of the current membership is included in the backup. There are two seats on this committee which will expire on March 3, 2023. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Maurice Gutierrez* Resides in MSTU 4 Yes Bayshore Beautification Advisory Committee (1999-present); Bayshore Gateway CRA Advisory Board (2007-present); Joann Talano* Resides in MSTU 4 Yes Bayshore Beautification Advisory Committee (April 2022-present) *reapplying ATTENDANCE: During the past two years Mr. Gutierrez has had perfect attendance, and Ms. Talano has had two excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 1, 2022, the committee reviewed the above applications and voted unanimously to recommend that Mr. Gutierrez and Ms. Talano each be reappointed to their seats on the committee, to four-year terms expiring on March 3, 2027. 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 14, 2023 ATTACHMENT(S) 1. BBMSTU Backup 2.14.23 (PDF) 2. BBMSTU Membership List 2.14.23 (PDF) 3. BBMSTU Resolution 2.14.23 (PDF) Packet Pg. 1283 16.K.1 02/14/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doe ID: 24568 Item Summary: Recommendation to reappoint two members to the Bayshore Beautification Advisory Committee. Meeting Date: 02/14/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 02/02/2023 1:48 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 02/02/2023 1:48 PM Approved By: Review: Corporate Business Operations County Manager's Office Office of Management and Budget County Attorney's Office Office of Management and Budget County Manager's Office Board of County Commissioners Debrah Forester Additional Reviewer Geoffrey Willig Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Susan Usher Additional Reviewer Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 02/02/2023 3:03 PM Completed 02/02/2023 4:02 PM Completed 02/02/2023 4:05 PM Completed 02/02/2023 4:14 PM Completed 02/06/2023 3:10 PM Completed 02/07/2023 12:52 PM 02/14/2023 9:00 AM Packet Pg. 1284 16.K.1.a Ito )cz 11-01V�� Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU MEMORANDUM TO: Wanda Rodriguez, County Attorney Office FROM: Shirley Garcia, Operations Support THRU: Debrah Forester, CRA Director DATE: February 2, 2023 SUBJECT: Bayshore Beautification MSTU Reappointment Recommendation The Bayshore Beautification MSTU Committee met on Wednesday, February 1, 2023 to review Mr. Gutierrez and Mrs. Talano applications. After some discussion with the applicants, the committee voted 5-0 to recommend both reappointments to the committee and requested staff forward their recommendation to the Board of County Commissioners. Section VI of Ordinance 97-82, Sub -section b outlines the qualifications to be a committee member as:" said members shall be permanent residents within the MSTU and electors of Collier County..." Both applicants live within the MSTU district and are full time residents of the county. Should you have any questions or need more information, please do not hesitate to contact me. 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The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Dominique Shavontae Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1287 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 1/31/2023 3:40:11 PM. Name: Imaurice Gutierre Home Phone: 2395710427 Home Address: 2736 shoreview d City: Naples Zip Code: 3410 Phone Numbers Business: E-Mail Address: me na les56 ahoo.com Board or Committee: Bayshore Beautification MSTU Advisory Committee Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree Emisdemeanor only)? Nol Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update;their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or Packet Pg. 1288 16.K.1.a recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? ©e Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Bayshore MSTU Bayshore CR Education: Associates Degree Busines Experience j Background Business owne Packet Pg. 1289 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: February 1, 2023 APPLICANT: Joann Talano 2815 Becca Ave Naples, FL 34112 APPLYING FOR: Bayshore Beautification MSTU Advisory Committee We have two seats expiring in March 2023 on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Dominique Shavontae Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1290 16. K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/1/2023 10:34:11 AM. Name: 'oann talano Home Phone: 2398210183 Home Address: 12815 Becca Avenue City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: 'atalano comcast.ne Board or Committee: Bayshore Beautification MSTU Advisory Committee Category: Not indicated Place of Employment: Cirrus marketing LL How long have you lived in Collier County: more than 15 How many months out of the year do you reside n'Col(ier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree (misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their.profile and notify the Board of County Commissioners in the event that their relationshipchanges relating to memberships of organizations that may benefit them in the outcome of advisory'board recommendations or they enter into contracts with the County., Would you and/or any. organizations with which you are affiliated benefit from decisions or recommendation's made by this'advisory board? No Packet Pg. 1291 16.K.1.a Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? es MSTU Please list your community activities and positions held: Served on neighborhood committees for previous neighborhood (Island Walk). Serve on HOA Board o property owned in Orrs Island, Maine. Serve of Advisory board for Seacrest County day school, local private school my children attended. Board member of SWFL Alumni association for Kellogg Business School, Northwestern University. Education: University of Vermont, BA'80 Northwestern University, Kellogg school of Business MBA'99 Experience / Background I have recently moved to the Bayshore area. I was so warmly welcomed by my neighbors and have come to respect how strongly they come together to keep their community beautiful, safe, and inviting. We all have a vested interest in staying actively involved and continue to improve our community. I share that dedication and would value the opportunity to connote to be part of the MSTU advisory board, which embodies those values as part of its mission. I am glad to have the opportunity to use my many years in business, specifically marketing/communications to effectively communicate the goals and desires for the community between the advisory board and the Bayshore community. In addition, I would dare on my experience on various committees/boards to move forward thru challenges and keep positively focussed own achieving the committee's mission. Packet Pg. 1292 16.K.1.b Bayshore Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Frank McCutcheon 04/26/22 03/03/25 2569 Linda Drive (209) 986-2784 Naples, FL 34112 E-Mail: copsquared@gmail.com District: 4 Category: Resident Mr. Robert F. Messmer 2978 Orange Street Naples, FL 34112 E-Mail: mescatem2978@gmail.com District. 4 Category: Resident 09/28/10 03/03/13 775-3493 02/23/21 03/03/25 Mr. George H. Douglas, Jr. 01/12/16 03/03/17 156 Jeepers Drive ( ) 293-0919 02/23/21 03/03/25 Naples, FL 34112 E-Mail: geonkcl950@gmail.com District. 4 Category: Resident Mr. Maurice Gutierrez 2736 Shoreview Drive Naples, FL 34112 E-Mail: mcgnaples56@yahoo.com District. 4 Category: Resident 3 Years 3 Years 4 Years 1 Year 4 Years () 571-0427 08/03/99 03/03/00 8 Months 774-7022 02/25/20 03/03/23 3 Years Ms. Susan Jan Crum 10/23/18 03/03/20 1.5 Years 2663 Becca Ave. ( ) 290-3510 02/25/20 03/03/24 4 Years Naples, FL 34112 E-Mail: sicrum@comcast.net District. 4 Category: Resident Thursday, February 2, 2023 Page 1 of 3 CO) N N ++ N J a w d E m Cn 2 m m c d E s U to Q Packet Pg. 1293 16.K.1.b Bayshore Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Sandra E. Arafet 596-8200 01/24/12 03/03/16 4 Years 1920 Danford Street () 821-1113 02/25/20 03/03/24 4 Years Naples, FL 34112 E-Mail: seama1920@gmail.com District: 4 Category: Resident Ms. Joann A. Forgit-Talano 2815 Becca Ave. Naples, FL 34112 E-Mail: jatalano@comcast.net District: 4 Category: Resident Thursday, February 2, 2023 ( ) 821-0183 04/26/22 03/03/23 1 Year Page 2 of 3 Packet Pg. 1294 16.K.1.b Bayshore Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member committee was created on December 16, 1997, by Ordinance No. 97-82 to assist the BCC in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; providing traffic calming improvements; and beautification and maintenance of other areas within the MSTU. Members will prepare and recommend an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial or residential property within the MSTU. Terms are 4 years. 4-22-08 BCC approved Ord. No. 08-20 changing name and increasing membership from 5 to 7 members. cc: Shirley Garcia, Operations Coordinator 643-1115 FL STAT. 125.01 Staff. Debrah Forester, CRA Director: 252-8846 Thursday, February 2, 2023 Page 3 of 3 Packet Pg. 1295 16.K.1.c RESOLUTION NO. 2023 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING MAURICE GUTIERREZ AND JOANN TALANO TO THE BAYSHORE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, on December 16, 1997, the Board of County Commissioners adopted Ordinance No. 97-82, as subsequently amended, creating the Bayshore Beautification Advisory Committee to aid and assist the Board in carrying out the purposes of the Bayshore Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 97-82, as amended, provides that this Advisory Committee shall consist of seven members who generally represent the area within the MSTU; and and WHEREAS, there are two seats expiring on March 3, 2023 on this Advisory Committee; WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Bayshore Beautification 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 MAURICE GUTIERREZ and JOANN TALANO, both being residents within the MSTU, are each hereby reappointed to the Bayshore Beautification Advisory Committee, to four-year terms expiring on March 3, 2027. THIS RESOLUTION ADOPTED upon majority vote on the 141h day of February, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA M. , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney Rick LoCastro, Chairman Packet Pg. 1296