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Agenda 03/12/2024 Item #16K 1 (Appointing two members to the Bayshore Beautification Advisory Committee)03/12/2024 EXECUTIVE SUMMARY Recommendation to appoint two members to the Bayshore Beautification Advisory Committee. OBJECTIVE: To reappoint a current member and appoint one new member to the Bayshore Beautification Advisory Committee, to four-year terms expiring on March 3, 2028. CONSIDERATIONS: This seven-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 are two seats on this committee which expired on March 3, 2024. The vacancies were adve rtised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Susan J. Crum* Resides in MSTU 4 Yes Bayshore Beautification Advisory Committee (2018 - present) James Cascone Resides in MSTU 4 Yes None *reapplying ATTENDANCE: During the past two years, Ms. Crum has had two excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 7, 2024, the committee reviewed the above applications and voted unanimously to recommend the following: that Ms. Crum be reappointed to the committee to a four-year term expiring on March 3, 2028, and Mr. Cascone be appointed to a four-year term expiring on March 3, 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 adopt the Committee Recommendation and authorize the Chair to execute the attached resolution confirming the appointment and reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 12, 2024 ATTACHMENT(S) 1. BBMSTU Backup 3.12.24 (PDF) 2. BBMSTU Membership List 3.12.24 (PDF) 3. BBMSTU Resolution 3.12.24 (PDF) 16.K.1 Packet Pg. 1835 03/12/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 28137 Item Summary: Recommendation to appoint two members to the Bayshore Beautification Advisory Committee. Meeting Date: 03/12/2024 Prepared by: Title: – County Attorney's Office Name: Madison Bird 02/21/2024 3:31 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/21/2024 3:31 PM Approved By: Review: Bayshore CRA Shirley Garcia Other Reviewer Completed 02/22/2024 9:23 AM County Manager's Office Geoffrey Willig Other Reviewer Completed 02/22/2024 2:33 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/22/2024 2:47 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/23/2024 11:31 AM Office of Management and Budget Agnieszka Chudy OMB Reviewer Completed 02/23/2024 1:15 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 03/04/2024 10:49 AM Board of County Commissioners Geoffrey Willig Meeting Pending 03/12/2024 9:00 AM 16.K.1 Packet Pg. 1836 16.K.1.a Packet Pg. 1837 Attachment: BBMSTU Backup 3.12.24 (28137 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee) 16.K.1.a Packet Pg. 1838 Attachment: BBMSTU Backup 3.12.24 (28137 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee) ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 24, 2024 APPLICANT: James Cascone 4595 Arboretum Circle #201 Naples, FL 34112 APPL YING FOR: Bayshore Beautification MSTU Advisory Committee We have two seats expiring in March 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: Shirley Garcia Commission District: 4 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. __ 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 16.K.1.a Packet Pg. 1839 Attachment: BBMSTU Backup 3.12.24 (28137 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee) 16.K.1.a Packet Pg. 1840 Attachment: BBMSTU Backup 3.12.24 (28137 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee) 16.K.1.a Packet Pg. 1841 Attachment: BBMSTU Backup 3.12.24 (28137 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee) ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 24, 2024 APPLICANT: Susan J. Crum 2663 Becca Ave. Naples, FL 34112 APPL YING FOR: Bay shore Beautification MSTU Advisory Committee We have two seats expiring in March 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: Shirley Garcia Commission District: 4 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. __ 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. 02/202/ 16.K.1.a Packet Pg. 1842 Attachment: BBMSTU Backup 3.12.24 (28137 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee) 16.K.1.a Packet Pg. 1843 Attachment: BBMSTU Backup 3.12.24 (28137 : Recommendation to appoint two members to the Bayshore Beautification Advisory Committee) 16.K.1.a Packet Pg. 1844 Attachment: BBMSTU Backup 3.12.24 (28137 : Recommendation to appoint two members 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 (239) 986-2784 E-Mail:copsquared@gmail.com 12/12/23 03/03/25 1+ Years 1777 Danford St. Resident 4District: Category: Dr. Branimir Brankov Naples, FL 34112 (239) 317-5656 E-Mail:branimir_brankov@yahoo.com 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 (239) 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 (239) 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 (239) 290-3510 E-Mail:sjcrum@comcast.net Wednesday, February 21, 2024 Page 1 of 3 16.K.1.b Packet Pg. 1845 Attachment: BBMSTU Membership List 3.12.24 (28137 : Recommendation to appoint two members 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 (239) 821-1113 (239) 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, February 21, 2024 Page 2 of 3 16.K.1.b Packet Pg. 1846 Attachment: BBMSTU Membership List 3.12.24 (28137 : Recommendation to appoint two members 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 ___________, CRA Director: 252-8846Staff: 125.01FL STAT: Wednesday, February 21, 2024 Page 3 of 3 16.K.1.b Packet Pg. 1847 Attachment: BBMSTU Membership List 3.12.24 (28137 : Recommendation to appoint two members to the Bayshore Beautification Advisory RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING JAMES CASCONE AND REAPPOINTING SUSAN CRUM 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 are two vacant seats 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 recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JAMES CASCONE, an MSTU resident, is hereby appointed to the Bayshore Beautification Advisory Committee, and SUSAN CRUM, an MSTU resident, is hereby reappointed to the committee, each to four-year terms expiring on March 3, 2028. THIS RESOLUTION ADOPTED upon majority vote on the 12th day of March, 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.1.c Packet Pg. 1848 Attachment: BBMSTU Resolution 3.12.24 (28137 : Recommendation to appoint two members to the Bayshore Beautification Advisory