BCC Agenda 02/13/2024 Item #16K 3 (Resolution - Appointing a member to the Forest Lakes ROadway & Drainage Advisory Committee)02/13/2024
EXECUTIVE SUMMARY
Recommendation to appoint one member to the Forest Lakes Roadway & Drainage Advisory Committee.
OBJECTIVE: To appoint one member to the Forest Lakes Roadway & Drainage Advisory Committee to a four -
year term expiring on April 21, 2028.
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.
There is one vacancy on this advisory board. The vacancy was advertised and the following application was
received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Gerald T. Norsic Resides in MSTU 4 Yes None
COMMITTEE RECOMMENDATION: The committee voted unanimously to recommend that Mr. Norsic be
appointed to the committee, to a four-year term expiring on April 21, 2028. 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: February 13, 2024
ATTACHMENT(S)
1. FLMSTU Backup 2.13.24 (PDF)
2. FLMSTU Membership List 2.13.24 (PDF)
3. FLMSTU Resolution 2.13.24 (PDF)
16.K.3
Packet Pg. 1988
02/13/2024
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.3
Doc ID: 27729
Item Summary: Recommendation to appoint one member to the Forest Lakes Roadway & Drainage Advisory
Committee.
Meeting Date: 02/13/2024
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
01/12/2024 2:43 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
01/12/2024 2:43 PM
Approved By:
Review:
Public Transit & Neighborhood Enhancement Dan Schumacher Additional Reviewer Completed
01/12/2024 2:48 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/12/2024 3:09 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/12/2024 3:11 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/16/2024 9:07 AM
Office of Management and Budget Christopher Johnson Additional Reviewer Completed 01/31/2024 8:54 AM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 02/05/2024 10:32 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 02/13/2024 9:00 AM
16.K.3
Packet Pg. 1989
16.K.3.a
Packet Pg. 1990 Attachment: FLMSTU Backup 2.13.24 (27729 : Recommendation to appoint one member to the Forest Lakes Roadway & Drainage Advisory
16.K.3.a
Packet Pg. 1991 Attachment: FLMSTU Backup 2.13.24 (27729 : Recommendation to appoint one member to the Forest Lakes Roadway & Drainage Advisory
16.K.3.a
Packet Pg. 1992 Attachment: FLMSTU Backup 2.13.24 (27729 : Recommendation to appoint one member to the Forest Lakes Roadway & Drainage Advisory
16.K.3.a
Packet Pg. 1993 Attachment: FLMSTU Backup 2.13.24 (27729 : Recommendation to appoint one member 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
03/28/23 04/21/27 4 Years
1610 Forest Lakes Blvd.
Resides within MSTU
4District:
Category:
Ms. Kathy A. Thomson
Naples, FL 34105
(239) 435-0025
E-Mail:kthomson54@comcast.net
03/28/23 04/21/27 4 Years
1054 Forest Lakes Dr. #205
Resides within MSTU
4District:
Category:
Mr. Patrick A. Bernal
Naples, FL 34105
(612) 978-2457
E-Mail:pabernal2003@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
(239) 263-3144
(239) 877-6377
E-Mail:fanningmair@yahoo.com
04/21/28 4 Years
Resides within MSTU
4District:
Category:
VACANT VACANT
Naples, FL 34105
E-Mail:
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
Wednesday, January 10, 2024 Page 1 of 2
16.K.3.b
Packet Pg. 1994 Attachment: FLMSTU Membership List 2.13.24 (27729 : Recommendation to appoint one member 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:
Wednesday, January 10, 2024 Page 2 of 2
16.K.3.b
Packet Pg. 1995 Attachment: FLMSTU Membership List 2.13.24 (27729 : Recommendation to appoint one member to the Forest Lakes Roadway & Drainage
RESOLUTION NO. 2024 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, APPOINTING GERALD
NORSIC 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 is one vacant seat on this committee; 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 GERALD NORSIC, as a
resident within the MSTU, is hereby appointed to the Forest Lakes Roadway and
Drainage Advisory Committee to a four-year term expiring on April 21, 2028.
THIS RESOLUTION ADOPTED upon majority vote on the 13th day of February, 2024.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:_____________________________________
, Deputy Clerk Chris Hall, Chairman
Approved as to form and legality:
___________________________
Jeffrey A. Klatzkow
County Attorney
16.K.3.c
Packet Pg. 1996 Attachment: FLMSTU Resolution 2.13.24 (27729 : Recommendation to appoint one member to the Forest Lakes Roadway & Drainage Advisory