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Agenda 10/24/2023 Item #16K2 (Resolution - Reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee)10/24/2023 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee to four-year terms expiring on November 13, 2027. CONSIDERATIONS: This five-member committee was established on July 31, 2001 by Ordinance No. 2001-43. The committee assists the BCC in carrying out the purposes of the MSTU, prepares and recommends to the BCC an itemized budget for the MSTU, and recommends work programs and priorities to the County Manager. Members must be permanent residents within the MSTU boundaries. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this committee will expire on November 13, 2023. The pending vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Gabriella Miyamoto* Resident in MSTU 2 Yes Vanderbilt Beach Beautification MSTU Advisory Committee (2015-present) Bruce Forman* Resident in MSTU 2 Yes Vanderbilt Beach Beautification MSTU Advisory Committee (2007-present) *reapplying ATTENDANCE: In the past two years Ms. Miyamoto has had two excused absences and Mr. Forman has had five excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its regular meeting on October 5, 2023, the committee voted to recommend that Ms. Miyamoto and Mr. Forman each be reappointed to their seat on the committee, to four-year terms which shall expire on November 13, 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: October 24, 2023 ATTACHMENT(S) 1. VBB Backup 10.24.23 (PDF) 16.K.2 Packet Pg. 1788 10/24/2023 2. VBB Membership List 10.24.23 (PDF) 3. VBB Resolution 10.24.23 (PDF) 16.K.2 Packet Pg. 1789 10/24/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 26875 Item Summary: Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Committee. Meeting Date: 10/24/2023 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/09/2023 2:03 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/09/2023 2:03 PM Approved By: Review: Public Transit & Neighborhood Enhancement Judy Sizensky Additional Reviewer Completed 10/09/2023 2:13 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/10/2023 12:10 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/10/2023 12:39 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/11/2023 10:43 AM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 10/13/2023 4:58 PM County Manager's Office Ed Finn Level 4 County Manager Review Completed 10/15/2023 8:07 PM Board of County Commissioners Geoffrey Willig Meeting Pending 10/24/2023 9:00 AM 16.K.2 Packet Pg. 1790 16.K.2.a Packet Pg. 1791 Attachment: VBB Backup 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory 16.K.2.a Packet Pg. 1792 Attachment: VBB Backup 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory 16.K.2.a Packet Pg. 1793 Attachment: VBB Backup 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory 16.K.2.a Packet Pg. 1794 Attachment: VBB Backup 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory 16.K.2.a Packet Pg. 1795 Attachment: VBB Backup 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory 16.K.2.a Packet Pg. 1796 Attachment: VBB Backup 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory 16.K.2.a Packet Pg. 1797 Attachment: VBB Backup 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory 16.K.2.a Packet Pg. 1798 Attachment: VBB Backup 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Vanderbilt Beach Beautification MSTU Advisory Committee 12/13/16 11/13/20 11/10/20 11/13/24 4 Years 280B Grande Way Resident within MSTU 2 4 Years District: Category: Mr. William Arell Harris Naples, FL 34110 ( ) 537-1359 E-Mail:ArellHarris@dunesofnaples.com 11/27/07 11/13/11 11/12/19 11/13/23 4 Years 11116 Gulfshore Drive, Unit 903B Resident-Vanderbilt Landings Condominium 2 4 Years District: Category: Mr. Bruce R. Forman Naples, FL 34108 566-8593 E-Mail:fbayview@aol.com 4/23/13 11/13/13 10/26/21 11/13/25 7 months 10701 Gulfshore Drive Apt. 700 Resident within MSTU 2 4 Years District: Category: Mr. Mark S. Weber Naples, FL 34108 () 598-1903 E-Mail:marksweber@naples.net 12/8/15 11/13/19 11/12/19 11/13/23 4 Years 164 Heron Avenue Resident within MSTU 2 4 Years District: Category: Ms. Gabriella R. Miyamoto Naples, FL 34108 ( ) 777-2233 (609) 933-7103 E-Mail:g.miyamoto@comcast.net 03/13/12 11/13/12 11/10/20 11/13/24 1 Year 25 Bluebill Avenue, Apt. 203A Resident within MSTU 2 4 Years District: Category: Mr. William Sjostrom Naples, FL 34108 (815) 670-3733 E-Mail:bsjost@yahoo.com Monday, October 9, 2023 Page 1 of 2 16.K.2.b Packet Pg. 1799 Attachment: VBB Membership List 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Vanderbilt Beach Beautification MSTU Advisory Committee This 5 member committee was established on July 31, 2001 by Ordinance No. 2001-43. The committee assists the BCC in carrying out the purposes of the MSTU, prepares and recommends to the BCC an itemized budget for the MSTU, and recommends work programs and priorities to the County Manager. Members must be permanent residents within the MSTU boundaries. Terms are 4 years. cc: Rosio Garcia 252-5853 Judy Sizensky, MSTU Project Manager: 252-4980Staff: Chapter 125, 165 & 200FL STAT: Monday, October 9, 2023 Page 2 of 2 16.K.2.b Packet Pg. 1800 Attachment: VBB Membership List 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU RESOLUTION NO. 2023 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING GABRIELLA MIYAMOTO AND BRUCE FORMAN TO THE VANDERBILT BEACH BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2001-43 established the Vanderbilt Beach Beautification Advisory Committee (Committee) to aid and assist the Board of County Commissioners (Board) in carrying out the purposes of the Vanderbilt Beach Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 2001-43, as amended, provides that this Committee shall consist of five members who reside within the MSTU; and WHEREAS, there are two seats on this Committee which will expire on November 13, 2023; 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 GABRIELLA MIYAMOTO and BRUCE FORMAN are each hereby reappointed to their seats on the Vanderbilt Beach Beautification Advisory Committee, to serve four-year terms which shall expire on November 13, 2027. THIS RESOLUTION ADOPTED upon majority vote on the 24th day of October, 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. 1801 Attachment: VBB Resolution 10.24.23 (26875 : Recommendation to reappoint two members to the Vanderbilt Beach Beautification MSTU