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Agenda 03/28/2023 Item #16K2 (Appoint two members to the forest Lakes Roadway & Drainage Advisory Committee)03/28/2023 EXECUTIVE SUMMARY Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory Committee. OBJECTIVE: To appoint two members to the Forest Lakes Roadway & Drainage Advisory Committee to four- year terms expiring on April 21, 2027. CONSIDERATIONS: This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to assist the Board of County Commissioners in tasks related to providing and maintaining improved roadways, lighting, traffic signs, sidewalks, beautification, and roadway related drainage within the area of the Forest Lakes Roadway & Drainage MSTU established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Members must reside within the MSTU. Terms are four years. A list of the current membership is included in the backup. Two seats on this committee will expire on April 21, 2023, and the expiring members have chosen not to reapply for the seats. The pending vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Patrick A. Bernal Resides in MSTU 4 Yes None Kathy A. Thomson Resides in MSTU 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on March 7, 2023, the committee voted unanimously to recommend that Mr. Bernal and Ms. Thomson both be appointed to the committee, to four-year terms expiring on April 21, 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 28, 2023 ATTACHMENT(S) 1. FLMSTU Backup 3.28.23 (PDF) 2. FLMSTU Membership List 3.28.23 (PDF) 3. FLMSTU Resolution 3.28.23 (PDF) 16.K.2 Packet Pg. 2225 03/28/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 24607 Item Summary: Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory Committee. Meeting Date: 03/28/2023 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 02/07/2023 9:54 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/07/2023 9:54 AM Approved By: Review: Office of Management and Budget Wanda Rodriguez Level 3 OMB Gatekeeper Review Skipped 02/07/2023 9:54 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/20/2023 9:49 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/21/2023 8:26 AM Public Transit & Neighborhood Enhancement Dan Schumacher Additional Reviewer Completed 03/22/2023 11:26 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 03/22/2023 12:24 PM Board of County Commissioners Geoffrey Willig Meeting Pending 03/28/2023 9:00 AM 16.K.2 Packet Pg. 2226 TRANSPORTATION MANAGEMENT SERVICES DEPARTMENT Public Transit & Neighborhood Enhancement Division 1/2 TO:WandaRodriguez,ACP,CPM OfficeoftheCountyAttorney  FROM:DanSchumacher,MSTUProjectManger TMSD/PublicTransit&NeighborhoodEnhancementDivision  DATE:March13,2023  SUBJECT:ForestLakesMSTU RecommendationtotheBoardfortwo(2)vacancies. ____________________________________________________________________________________ TheForestLakesMSTUhasreceivedandreviewedtwo(2)applicationsbytheprescribeddeadlineforupcomingvacancies. ApplicantswereevaluatedbasedontheirpotentialcontributionstotheCommittee.Theapplicantsmeetthecriteriarequired tobeeligibleforthecommitteeandallresidewithintheMSTU’sdistrictboundary.  TheForestLakesMSTUAdvisoryCommitteerecommendsMr.PatrickBernalandMs.KathyThomsontobeappointed,each motioned5Ͳ0onMarch7,2023.                          PatrickA.Bernal  ResidentinNaples10years,Retired.  Background:BSBusinessAdministrationͲ ClevelandStateUniversityContinuing EducationCert.ComputerScienceͲ UniversityofMinnesota.Licensedinthe StateofFloridaasCAMandRealEstateSales Associate.Workedforvariousnationalretail companies,Sears,Target&SUPERALUin regional/corporatemanagementroles.Also, apracticingpublicaccountant.  Activities:BoardofDirectorsoftheForest LakesCondominiumAssociation(Vice President,Secretary&Treasurer).Boardof DirectorsoftheQuailRunGolfClub. 16.K.2.a Packet Pg. 2227 Attachment: FLMSTU Backup 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory TRANSPORTATION MANAGEMENT SERVICES DEPARTMENT Public Transit & Neighborhood Enhancement Division 2/2                  Pleaseadviseifadditionalinformationisneeded. KathyThomson  ResidentinNaples15+years,Retired.  Background:AssociateDegreeofApplied Business,AccountingBachelorofScience Degree,Education.Mathteacher,elementary teacher,andelementaryassistant25yearsin education,(16workedinCollierCountyPublic School)Bookkeeping&inventorycontrol,plus 15yearsworkinginthebusinesssector.  Activities:MemberofNaplesZooMemberof NaplesBotanicalGarden,AttendedForest LakesMSTUmeetingsyearͲround. 16.K.2.a Packet Pg. 2228 Attachment: FLMSTU Backup 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.2.a Packet Pg. 2229 Attachment: FLMSTU Backup 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.2.a Packet Pg. 2230 Attachment: FLMSTU Backup 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.2.a Packet Pg. 2231 Attachment: FLMSTU Backup 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.2.a Packet Pg. 2232 Attachment: FLMSTU Backup 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.2.a Packet Pg. 2233 Attachment: FLMSTU Backup 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.2.a Packet Pg. 2234 Attachment: FLMSTU Backup 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Forest Lakes Roadway & Drainage Advisory Committee 03/24/15 04/21/19 05/28/19 04/21/23 4 Years 1527 Happolo Lane Resides within MSTU 4 4 Years District: Category: Ms. Barbara Bell Naples, FL 34105 ( ) 263-1176 ( ) 250-9524 E-Mail:bellba613@gmail.com 04/28/15 04/21/19 05/28/19 04/21/23 4 Years 100 Forest Lakes Blvd. #202 Resides within MSTU 4 4 Years District: Category: Mr. John W. Goody Naples, FL 34105 (230) 300-0674 (815) 671-1233 E-Mail:jwgbroker1@yahoo.com 02/25/14 04/21/18 04/26/22 04/21/26 4 years 279 Quail Forest Blvd. #213 Resides within MSTU 4 4 Years District: Category: Ms. Marianne Fanning Naples, FL 34105 () 263-3144 ( ) 877-6377 E-Mail:fanningmair@yahoo.com 09/13/05 04/21/08 04/28/20 04/21/24 3 Years 628 Woodshire Lane, #G-1 Resides within MSTU 4 4 Years District: Category: Mr. George E. Fogg Naples, FL 34105 261-6062 () 398-0013 E-Mail:ibisla@comcast.net 05/24/22 04/21/26 1 Year 1084 Forest Lakes Dr. #308 Resides within MSTU 4District: Category: Mr. Gregory Karl Pollock Naples, FL 34105 (724) 777-4334 E-Mail:winegp@verizon.net Friday, March 17, 2023 Page 1 of 2 16.K.2.b Packet Pg. 2235 Attachment: FLMSTU Membership List 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Forest Lakes Roadway & Drainage Advisory Committee This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to assist the Board of County Commissioners in tasks related to providing and maintaining improved roadways, lighting, traffic signs, sidewalks, beautification, and roadway related drainage within the area of the Forest Lakes Roadway & Drainage MSTU established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Members must reside within the MSTU. Terms are four years. cc: Rosio Garcia 252-5853 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Friday, March 17, 2023 Page 2 of 2 16.K.2.b Packet Pg. 2236 Attachment: FLMSTU Membership List 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage RESOLUTION NO. 2023 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING PATRICK BERNAL AND KATHY THOMSON TO THE FOREST LAKES ROADWAY AND DRAINAGE ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 92-16 established the Forest Lakes Roadway and Drainage Advisory Committee to aid and assist the Board of County Commissioners in carrying out the purposes of the Forest Lakes Roadway and Drainage Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 92-16 provides that this Advisory Committee shall be composed of five members who generally represent the area within the MSTU; and WHEREAS, there are two seats on this committee which will expire on April 21, 2023; and WHEREAS, the Board of County Commissioners has provided public notice soliciting applications from interested parties; and WHEREAS, the Forest Lakes Roadway and Drainage Advisory Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that PATRICK BERNAL and KATHY THOMSON, as residents within the MSTU, are each hereby appointed to the Forest Lakes Roadway and Drainage Advisory Committee to four-year terms commencing on April 22, 2023 and expiring on April 21, 2027. THIS RESOLUTION ADOPTED upon majority vote on the 28th day of March, 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________________ , Deputy Clerk Rick LoCastro, Chairman Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.2.c Packet Pg. 2237 Attachment: FLMSTU Resolution 3.28.23 (24607 : Recommendation to appoint two members to the Forest Lakes Roadway & Drainage Advisory