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Agenda 12/12/2023 Item #16K 3 (Resolution - Appoint a member to the Bayshore Beautification Advisory Board)12/12/2023 EXECUTIVE SUMMARY Recommendation to appoint a member to the Bayshore Beautification Advisory Committee. OBJECTIVE: To appoint one new member to the Bayshore Beautification Advisory Committee, to fill the remainder of a vacant term expiring on March 3, 2025. 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 is a vacant seat on this committee. The vacancy was advertised and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Branimir Brankov Resides in MSTU 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on November 8, 2023, the committee reviewed the above application and voted unanimously to recommend that Dr. Brankov be appointed to the committee, to fill the remainder of a vacant term expiring on March 3, 2025. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 12, 2023 ATTACHMENT(S) 1. BBMSTU Backup 12.12.23 (PDF) 2. BBMSTU Membership List 12.12.23 (PDF) 3. BBMSTU Resolution 12.12.23 (PDF) 16.K.3 Packet Pg. 2916 12/12/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 27289 Item Summary: Recommendation to appoint a member to the Bayshore Beautification Advisory Committee. Meeting Date: 12/12/2023 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/16/2023 2:21 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/16/2023 2:21 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/16/2023 4:25 PM Corporate Business Operations Greg Oravec Additional Reviewer Completed 11/28/2023 3:40 PM Bayshore CRA Shirley Garcia Additional Reviewer Completed 11/27/2023 2:44 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/27/2023 3:10 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/27/2023 3:22 PM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 11/29/2023 8:51 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 12/01/2023 9:52 AM Board of County Commissioners Geoffrey Willig Meeting Pending 12/12/2023 9:00 AM 16.K.3 Packet Pg. 2917 16.K.3.a Packet Pg. 2918 Attachment: BBMSTU Backup 12.12.23 (27289 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.3.a Packet Pg. 2919 Attachment: BBMSTU Backup 12.12.23 (27289 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.3.a Packet Pg. 2920 Attachment: BBMSTU Backup 12.12.23 (27289 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) 16.K.3.a Packet Pg. 2921 Attachment: BBMSTU Backup 12.12.23 (27289 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 04/26/22 03/03/25 3 Years 2569 Linda Drive Resident 4District: Category: Mr. Frank McCutcheon Naples, FL 34112 (209) 986-2784 E-Mail:copsquared@gmail.com 03/03/25 1+ Years Resident 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: 01/12/16 03/03/17 02/23/21 03/03/25 1 Year 156 Jeepers Drive Resident 4 4 Years District: Category: Mr. George H. Douglas, Jr. Naples, FL 34112 ( ) 293-0919 E-Mail:geonkc1950@gmail.com 08/03/99 03/03/00 02/14/23 03/03/27 8 Months 2736 Shoreview Drive Resident 4 3 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 774-7022 (239) 571-0427 E-Mail:mcgnaples56@yahoo.com 10/23/18 03/03/20 02/25/20 03/03/24 1.5 Years 2663 Becca Ave. Resident 4 4 Years District: Category: Ms. Susan Jan Crum Naples, FL 34112 ( ) 290-3510 E-Mail:sjcrum@comcast.net Wednesday, November 15, 2023 Page 1 of 3 16.K.3.b Packet Pg. 2922 Attachment: BBMSTU Membership List 12.12.23 (27289 : Recommendation to appoint a member to the Bayshore Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 01/24/12 03/03/16 02/25/20 03/03/24 4 Years 1920 Danford Street Resident 4 4 Years District: Category: Ms. Sandra E. Arafet Naples, FL 34112 ( ) 821-1113 596-8200 E-Mail:seama1920@gmail.com 04/26/22 03/03/23 02/14/23 03/03/27 1 Year 2815 Becca Ave. Resident 4 4 Years District: Category: Ms. Joann A. Talano Naples, FL 34112 (239) 821-0183 E-Mail:jatalano@comcast.net Wednesday, November 15, 2023 Page 2 of 3 16.K.3.b Packet Pg. 2923 Attachment: BBMSTU Membership List 12.12.23 (27289 : Recommendation to appoint a member to the Bayshore Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 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 252-8847 Greg Oravec, CRA Director: 252-8846Staff: 125.01FL STAT: Wednesday, November 15, 2023 Page 3 of 3 16.K.3.b Packet Pg. 2924 Attachment: BBMSTU Membership List 12.12.23 (27289 : Recommendation to appoint a member to the Bayshore Beautification Advisory RESOLUTION NO. 2023 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING BRANIMIR BRANKOV 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 WHEREAS, there is a vacant seat on this Advisory Committee; and 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 appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BRANIMIR BRANKOV, a resident within the MSTU, is hereby appointed to the Bayshore Beautification Advisory Committee, to fill the remainder of a vacant term expiring on March 3, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 12th day of December, 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.3.c Packet Pg. 2925 Attachment: BBMSTU Resolution 12.12.23 (27289 : Recommendation to appoint a member to the Bayshore Beautification Advisory Committee.)