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Agenda 02/28/2023 Item #16K 5 (Resolution - Reappointing three members to the Vandervilt Waterway Municipal Service Taxing Unit Advisory Committee)16. K.5 02/28/2023 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee. OBJECTIVE: To reappoint three members to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee, to four-year terms expiring on February 12, 2027. 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 are three seats on this committee which expired on February 12, 2023. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Charles M. Kelly, Jr.* Resides within the 2 Yes Vanderbilt Waterway MSTU Advisory MSTU Committee (May 2022-present) Nancy Koeper* Resides within the 2 Yes Vanderbilt Waterway MSTU Advisory MSTU Committee (2019-present) Robert Talford* Resides within the 2 Yes Vanderbilt Waterway MSTU Advisory MSTU Committee (March 2022-present) *reapplying ATTENDANCE: During the past two years, none of the above applicants have missed any meetings. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 5, 2023, the committee voted unanimously to recommend that the Board reappoint Mr. Kelly, Ms. Koeper, and Mr. Talford to their seats on the committee, to four-year terms which will expire on February 12, 2027. 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 execute the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 28, 2023 ATTACHMENT(S) 1. VWMSTU Backup 2.28.23 (PDF) 2. VWMSTU Membership List 2.28.23 (PDF) 3. VWMSTU Resolution 2.28.23 (PDF) Packet Pg. 1432 16. K.5 02/28/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 24706 Item Summary: Recommendation to reappoint three members to the Vanderbilt Waterway MSTU Advisory Committee. Meeting Date: 02/28/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 02/15/2023 9:38 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 02/15/2023 9:38 AM Approved By: Review: Public Transit & Neighborhood Enhancement Harry Sells County Manager's Office Office of Management and Budget Office of Management and Budget County Attorney's Office County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Christopher Johnson Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Additional Reviewer Completed 02/15/2023 12:20 PM Completed 02/22/2023 9:36 AM Completed 02/22/2023 9:41 AM Completed 02/22/2023 9:42 AM Completed 02/22/2023 9:44 AM Completed 02/22/2023 9:47 AM 02/28/2023 9:00 AM Packet Pg. 1433 16. K.5.a RodriauezWanda From: SellsHarry Sent: Tuesday, February 14, 2023 1:37 PM To: RodriguezWanda Cc: ArnoldMichelle Subject: Recommendation to Accept Applicants to Vanderbilt Waterway Advisory Committee Attachments: Application Talford VWMSTU 1.11.23.docx; Application Kelly VWMSTU 12.13.22.docx; Application Koeper VWMSTU 12.2.22.docx; Vanderbilt Waterway Attendance 2022.xlsx; Vanderbilt Waterway Attendance 2023.xlsx; Vanderbilt Waterway Attendance 2020.xlsx; Vanderbilt Waterway Attendance 2021.xlsx On 2/5/2023 at a regular meeting of the Vanderbilt Waterway Advisory Committee, with a quorum of five and a vote of 5-0 the committee recommended to accept Charles Kelly, Nancy Koeper, and Rob Talford as member of the committee. Their attendance and involvement are more than acceptable. Harry Sells MSTU Project Manager Public Transit & Neighborhood Enhancement Division 8300 Radio Road Naples, Fla. 34104 Phone: 239-252-4980 Cell: 239-821-6909 HarLySells@CollierGov.net Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Packet Pg. 1434 16. K.5.a Vanderbilt Waterwav Committee Member Attendance Lou Fiscal Year 2021 COMMITTEE MEMBEF January February March April May June July August September October November December Clint Cuny no meeting x no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg Phil Arnold no meeting Resigned no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg Vincent Fantegrossi no meeting Excused no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg Nancy Koeper no meeting x no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg Pam Marsal no meeting x no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg Thomas Burke Appointed no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg no mtg Vanderbilt Waterwav Committee Member Attendance Loa Fiscal Year 2022 COMMITTEE MEMBEF Janes February March April May June Luly August September October November December Clint Cuny no mtg no mtg x no mtg x no mtg no mtg no mtg no mtg no mtg no mtg no mtg Thomas Burke no mtg no mtg x no mtg x - zoom no mtg no mtg no mtg no mtg no mtg no mtg no mtg Nancy Koeper no mtg no mtg x no mtg x no mtg no mtg no mtg no mtg no mtg no mtg no mtg Pam Marsal no mtg no mtg x no mtg Resigned no mtg no mtg no mtg no mtg no mtg no mtg no mtg Rob Tafford Appointed x no mtg no mtg no mtg no mtg no mtg no mtg no mtg Charles Kelly Appointed no mtg no mtg no mtg no mtg no mtg no mtg Vincent Fantegrossi no mtg no mtg Resigned Vanderbilt Waterwav Committee Member Attendance Loa Fiscal Year 2023 M N COMMITTEE MEMBEF January February March April May June July August September October November December N Clint Cuny no mtg x N sZ 3 Thomas Burke no mtg x v m m Charles Kelly no mtg x H U) Nancy Koeper no mtg x Tafford no mtg x C d E s t� 2.10,2023 r Q Packet Pg. 1435 16.K.5.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: December 15, 2022 APPLICANT: Charles M. Kelly, Jr. 273 Egret Ave. Naples, FL 34108 APPLYING FOR: Vanderbilt Waterway MSTU Advisory Committee We have three seats expiring in February 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: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Harry Sells Commission District: 2 cc: Tessie Sillery 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. Your 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— X 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. 1436 16. K.5.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/13/2022 3:46:28 PM. Name: ICharles M Kelly Jd Home Phone: 239-572-2919 Home Address: 1273 Egret Avenue City: NAPLES Zip Code: 34108 Phone Numbers Business: E-Mail Address: ckell fhnttrust.com Board or Committee: Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee Category: Not indicated Place of Employment: Kelly, Passidomo &Kell 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 misdemeanor oniv)? 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 notifythe 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 recommendations made by this advisory board? No Packet Pg. 1437 16. K.5.a Not Indicated Are you a registered voter in Collier County? 0 Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? ©e anderbilt Waterway MSTU Please list your community activities and positions held: Charities Founding Trustee of: Collier Harvest Foundation Wi Past President of Auqualane Shores Homeowners Associatioi Education: Foot Foundation Board member BS Accounting - Florida Southern College 19791uris Doctorate - Cumberland School of Law 1982 Maters of Law (LLM) - Universitv of Miami 1985 Experience / Background Life long boater Current Advisory Board membe M N 00 N N Q 7 V M m H N C E t U c0 r� r� Q Packet Pg. 1438 16.K.5.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: December 5, 2022 APPLICANT: Nancy Koeper 342 Tradewinds Ave. Naples, FL 34108 APPLYING FOR: Vanderbilt Waterway MSTU Advisory Committee We have three seats expiring in February 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: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Harry Sells Commission District: 2 cc: Tessie Sillery 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. Your 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. 1439 16. K.5.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 12/2/2022 3:28:50 PM. Name: Inancy koepe Home Phone: 239-450-1930 Home Address: 1342 tradewinds ave City: naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: N c irll459 aol.com Board or Committee: Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee Category: Not indicated Place of Employment: retired. PT Realtor John R Wood How long have you lived in Collier County: 5-1 How many months out of the year do you reside in Collier County: 9-12 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated M N 00 Do you or your employer do business with the County? No N a 3 Not Indicated U M m 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 0) 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 c aD E recommendations made by this advisory board? No a Packet Pg. 1440 16. K.5.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? No Not Indicated Please list your community activities and positions held: i have been on this committee and helped advocate for it to keep our waterways cleared and safe. served as the VP for the last two vears Education: MBA, BSE Experience / Background retired UPS President Packet Pg. 1441 16. K.5.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: January 11, 2023 APPLICANT: Rob Talford 247 Tradewinds Ave Naples, FL 34108 APPLYING FOR: Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee We have three seats expiring in February 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: Glenda Thomas 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: 2 TO STAFF LIAISON: Attn: Harry Sells cc: Rosio 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. N The category or area of qualification the applicant is to be appointed in. N If the applicant is a reappointment, please include attendance records for the past two years. N a 3 Y V R TO ADVISORY BOARD COORDINATOR: Attn: Wanda RodriguezCn 0° This applicant is not recommended for appointment. —OR— _)L_ This applicant is recommended for appointment. A recommendation memo is attached, please > prepare an agenda item for the next available BCC agenda. E s If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. a 0212021 Packet Pg. 1442 16. K.5.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 1/11/2023 1:50:31 PM. Name: Rob Talford Home Phone: 404-788-4162 Home Address: 1247 Tradewinds Ave City: Naples Zip Code: 34108 Phone Numbers Business: E-Mail Address: robertrtalford@gmail.com Board or Committee: Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee ICategory: Not indicated Place of Employment Sel 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 felonv or first decree (misdemeanor 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 thattheir 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. 1443 16. K.5.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? Fels anderbilt Waterways MSTU Please list your community activities and positions held: Education: College Experience / Background Avid boater, fisherman, deeply concerned about the health of Florida's waterways. Packet Pg. 1444 Vanderbilt Waterway MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Thomas M. Burke, Jr. 02/09/21 02/12/25 11115 Gulf Shore Dr. #503B (248) 840-0092 Naples, FL 34108 E-Mail: burket4888@yahoo.com District: 2 Category: Resident within MSTU Mr. Clinton Cuny 02/12/19 02/12/21 349 Tradewinds Ave. (302) 893-0609 02/09/21 02/12/25 Naples, FL 34108 E-Mail: clintoncuny@gmail.com District. 2 Category: Resident within MSTU Mr. Robert R. Talford 247 Tradewinds Ave. (404) 788-4162 Naples, FL 34108 E-Mail: robertrtalford@gmail.com District. 2 Category: Resident within MSTU Ms. Nancy Koeper 342 Tradewinds Ave. Naples, FL 34108 E-Mail: nycgir11459@aol.com District: 2 Category: Resident within MSTU Mr. Charles M. Kelly, Jr. 273 Egret Ave. Naples, FL 34108 E-Mail: ckelly@flinttrust.com District. 2 Category: Resident within MSTU Tuesday, February 14, 2023 ( ) 450-1930 ( ) 262-3453 ( ) 572-2919 03/22/22 02/12/23 02/12/19 02/12/23 4 Years 2 Years 4 Years 1 Year 4 Years 05/24/22 02/12/23 9 months Page 1 of 2 Packet Pg. 1445 Vanderbilt Waterway MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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: Rosio Garcia 252-5853 FL STAT. Staff Harry Sells, Project Manager: 252-4980 Tuesday, February 14, 2023 Page 2 of'2 Packet Pg. 1446 16. K.5.c RESOLUTION NO. 2023 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING CHARLES M. KELLY, JR., NANCY KOEPER, AND ROBERT TALFORD 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 are three vacant seats 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 reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CHARLES M. KELLY, JR., NANCY KOEPER, and ROBERT TALFORD, as residents of the MSTU, are each hereby reappointed to the Vanderbilt Waterway Municipal Service Taxing Unit Advisory Committee to serve four-year terms expiring on February 12, 2027. THIS RESOLUTION ADOPTED upon majority vote on this the 281h day of February, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA , Deputy Clerk Rick LoCastro, Chairman Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney Packet Pg. 1447