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Agenda 03/26/2024 Item #16K 1 (Resolution- To appoint the initial membership of the Rock Road Improvement MSTU Advisory Committee)03/26/2024 EXECUTIVE SUMMARY Recommendation to appoint the initial membership of the Rock Road Improvement MSTU Advisory Committee. OBJECTIVE: That the Board appoint five initial members to the Rock Road Improvement Municipal Services Taxing Unit Advisory Committee. CONSIDERATIONS: This five-member committee was re-established on January 23, 2024, by Ordinance No. 24-03, to assist the Board of County Commissioners in carrying out the business of the MSTU, to recommend work programs and priorities, as well as recommend an itemized budget required to carry out the business of the MSTU. Three of the members shall be permanent residents within the MSTU, and two members may be an owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU. For initial appointments, two members shall be appointed for two years, and three members shall be appointed for three years; thereafter, terms of office shall be three years. The five initial vacant seats were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Gregory Davenport Property Owner 2 Yes None Brian Galligan Resident OR Property Owner 3 Yes None Jean Hofstetter Resident OR Property Owner 3 Yes None Jana Boger Resident OR Property Owner 3 Yes None Alberto Sanchez Jimenez Resident OR Property Owner 3 Yes None STAFF RECOMMENDATION: Staff has provided a review of the applications in the attached recommendation memo. In keeping with Ordinance No. 24-03, it is requested that the Board appoint the five initial members of this committee as follows: NAME CATEGORY TERM / EXPIRATION DATE Gregory Davenport Property Owner 2 Years / March 26, 2026 Brian Galligan Property Owner 2 Years / March 26, 2026 Jean Hofstetter Resident 3 Years / March 26, 2027 Jana Boger Resident 3 Years / March 26, 2027 Alberto Sanchez Jimenez Resident 3 Years / March 26, 2027 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 Staff Recommendation, appoints five initial members to the Rock Road Improvement Advisory Committee, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 26, 2024 16.K.1 Packet Pg. 1827 03/26/2024 ATTACHMENT(S) 1. RRI Backup 3.26.24 (PDF) 2. Ordinance No. 24-03 (PDF) 16.K.1 Packet Pg. 1828 03/26/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 28310 Item Summary: Recommendation to appoint the initial membership of the Rock Road Improvement Advisory Committee Meeting Date: 03/26/2024 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/08/2024 10:15 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/08/2024 10:15 AM Approved By: Review: County Manager's Office Geoffrey Willig Other Reviewer Completed 03/08/2024 10:44 AM Public Transit & Neighborhood Enhancement Judy Sizensky TMSD Reviewer Completed 03/08/2024 11:33 AM Public Transit & Neighborhood Enhancement Brian Wells TMSD Reviewer Completed 03/08/2024 11:53 AM Transportation Management Services Department Trinity Scott Transportation Completed 03/12/2024 8:46 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/12/2024 9:33 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/13/2024 9:17 AM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 03/13/2024 1:14 PM County Manager's Office Ed Finn Level 4 County Manager Review Completed 03/13/2024 7:03 PM Board of County Commissioners Geoffrey Willig Meeting Pending 03/26/2024 9:00 AM 16.K.1 Packet Pg. 1829 8300 Radio Road · Naples, Florida 34104 · 239-252-5840 · www.colliercountyfl.gov TO: Wanda Rodriguez, Legal Assistant/Paralegal Office of the County Attorney’s FROM: Judy Sizensky, Project Manager Rock Road MSTU DATE: February 28, 2024 SUBJECT: Rock Road MSTU Advisory Committee – Vacancies The Rock Road Advisory Committee has received five applications for the five vacancies. The applicants listed below meet the criteria required to be eligible. This includes being permanent residents within the MSTU and electors of Collier County, or own property and/or a business within the Rock Road MSTU Boundary. Applicants are from different parcels, subdivisions and/or the communities within the MSTU boundary, per Ordinance #2024-03. There are (3) member seats which will be appointed for (3) years and (2) member seats that will be appointed for (2) years. The recommendation for these seats are as follows: Name of Applicants Property Address Parcel Number Background & Field of Expertise Alberto Sanchez Jimenez Permanent Resident within the MSTU (3) year term recommended 1274 Keri Island Road 220960001 Year-round resident of Collier County for many years and is retired and has been very involved in the Rock Road MSTU. The applicant is a registered voter and not affiliated with any organizations which would benefit from any decisions or recommendations made by the Advisory Committee. Brian Galligan Permanent Resident within the MSTU no prior involvement in the Advisory Committee (2) year term recommended 955 Keri Island Road 219480000 Year-round resident of Collier County for 20 years and has employed by the Naples Botanical Garden as the VP of Horticulture for 16 years. Has served on The Bayshore and Immokalee CRA Committees and Leadership Collier Program class of 2020 and FNGLA sustaining member. Is a registered voter in Collier County and has no affiliation with any organization which would benefit from decisions or recommendations made by this advisory committee. Gregory Davenport Property Owner within the MSTU (2) year term recommended. 613 Corbel Drive 212840003 Year-round resident and business owner in Collier County for 30 years. Owns 35 acres at 1860 Rock Road. Past President of FNGLA and current Board member. Is 16.K.1.a Packet Pg. 1830 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 8300 Radio Road · Naples, Florida 34104 · 239-252-5840 · www.colliercountyfl.gov a registered voter in Collier County and has no affiliation with any organization which would benefit from decisions or recommendations made by this advisory committee. Jana Boger Permanent Resident within the MSTU (3) year term recommended 1420 Shady Lane 222280501 Year-round resident of Collier County for over 15 years. A Collier County registered voter who is retired. Attends all MSTU meetings in the past and has maintained roads with personal equipment and funds. Has no affiliation with any organization which would benefit from decisions or recommendations made by this advisory committee. Jean Hofstetter Permanent Resident within the MSTU (3) year term recommended 1221 Deer Run Lane 213360003 Year-round resident of Collier County for over 15 years. Participated in the previous Rock Road MSTU Advisory Committee. Has no affiliation with any organization which would benefit from decisions or recommendations made by this advisory committee. 16.K.1.a Packet Pg. 1831 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1832 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1833 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1834 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1835 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1836 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1837 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1838 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1839 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory Committee) 16.K.1.a Packet Pg. 1840 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1841 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1842 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1843 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1844 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1845 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.a Packet Pg. 1846 Attachment: RRI Backup 3.26.24 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.b Packet Pg. 1847 Attachment: Ordinance No. 24-03 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.b Packet Pg. 1848 Attachment: Ordinance No. 24-03 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.b Packet Pg. 1849 Attachment: Ordinance No. 24-03 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory 16.K.1.b Packet Pg. 1850 Attachment: Ordinance No. 24-03 (28310 : Recommendation to appoint the initial membership of the Rock Road Improvement Advisory