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Agenda 10/22/2024 Item #16K 4 (Resolution - Appoint member to the CCPC District 4)10/22/2024 Item # 16.K.4 ID# 2024-1196 Executive Summary *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation to appoint Michelle McLeod as a member to the Collier County Planning Commission, representing Commission District 4. OBJECTIVE: To appoint Michelle McLeod as a member to represent Commission District 4 on the Collier County Planning Commission (CCPC), to a four-year term expiring on October 1, 2028. CONSIDERATIONS: This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. Ordinance 13-50 amended Ordinance 09-29, thus changing membership to represent five planning commissioners selected by commission district and two members with environmental expertise. The CCPC assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. A list of the current membership is included in the backup. There is one seat on the CCPC which expired on October 1, 2024, representing Commission District 4. The vacancy was advertised, and the following applications have been received for the District 4 seat: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Michelle McLeod Commission District 4 Yes Mental Illness and Addiction Ad Hoc Advisory Committee (2019), Tourist Development Council (2016-2020), Water and Wastewater Authority (2020-2021) Jose Oscar Perez Commission District 4 Yes Industrial Development Authority (2023-Present) The Planning Commission Ordinance (Ord. No. 2009-29, as amended) provides in relevant part as follows: “Appointment. The Planning Commission shall be composed of 7 members to be appointed by the BCC, together with the representative of the school district. Of these seven members, there shall be one member from each of the five County Commission Districts, and two at-large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at large members can be nominated by any Commissioner, but must receive a four-fifths vote of the BCC for appointment or reappointment.” NOMINATION: As this is a quasi-judicial board a committee recommendation is not required. Commission District members must be nominated by the Commissioner of their District, and must receive a majority vote of the BCC for appointment. Commissioner Dan Kowal, District 4, has nominated Ms. McLeod for appointment. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. - JAK RECOMMENDATIONS: That the Board of County Commissioners appoints Ms. McLeod, representing Commission District 4, to the Collier County Planning Commission, to a four-year term expiring on October 1, 2028, authorizes the Page 6738 of 7162 10/22/2024 Item # 16.K.4 ID# 2024-1196 Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. CCPC Backup 10.8.24 2. CCPC Membership 10.8.24 3. CCPC Resolution (Dist. 4) 10.8.24 Page 6739 of 7162 Page 6740 of 7162 Page 6741 of 7162 Page 6742 of 7162 Page 6743 of 7162 Page 6744 of 7162 Page 6745 of 7162 Page 6746 of 7162 Page 6747 of 7162 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 04/01/20 10/01/23 09/12/23 10/01/27 3.5 Years 2725 Olde Cypress Dr. Environmental - water/hydrology 3 4 Years District: Category: Mr. Paul Shea Naples, FL 34119 (239) 449-9384 (617) 875-3047 E-Mail:sheapr1948@gmail.com 01/10/23 10/01/26 3.75 Years 4611 7th Ave. NW Commission District 3District: Category: Mr. Chuck Schumacher Naples, FL 34119 (239) 398-9422 (239) 262-1420 E-Mail:manager@seapointnc.com 4 Years Commission District 4District: Category: VACANT VACANT Naples, FL E-Mail: 9/10/24 10/01/28 4 Years 7480 Rookery Ln Commission District 5District: Category: Mr. Michael Petscher Naples, FL 34120 (239) 537-0049 E-Mail:mikepetscher@gmail.com 09/13/16 10/01/19 09/12/23 10/01/27 3 Years 7629 Mulberry Lane Environmental - biology/wildlife management 1 4 Years District: Category: Mr. Joseph K. Schmitt Naples, FL 34114 (239) 417-9147 (239) 248-4931 E-Mail:jschmitt@comcast.net Tuesday, October 1, 2024 Page 1 of 3 Page 6748 of 7162 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 9/24/24 10/01/28 4 Years 1180 Silverstrand Drive Commission District 2District: Category: Mr. Charles Colucci Naples, FL 34110 (952) 215-5294 (952) 215-4494 E-Mail:chapcolucci@aol.com 09/27/22 10/01/26 4 Years 14332 Neptune Ave. Commission District 1District: Category: Mr. Randall Sparrazza Naples, FL 34114 (585) 734-1026 E-Mail:randysoundman@mac.com 09/12/23 10/01/27 4 Years 5775 Osceola Trail Non-voting School Board Rep. (163.3174 F.S.) 3District: Category: Ms. Amy Lockhart Naples, FL 34109 (239) 784-7004 (239) 377-0254 E-Mail:lockha@collierschools.com Tuesday, October 1, 2024 Page 2 of 3 Page 6749 of 7162 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. The Planning Commission serves as the local planning agency, and reviews and makes recommendations on applications for amendments to the Growth Management Plan, Land Development Code, and the official Zoning Atlas. The Board of County Commissioners also gave the Planning Commission the power and duty of serving as the County’s Environmental Advisory Council under Ordinance No. 2009-32. There shall be one member from each of the five County Commission Districts, and two at-large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at-large environmental members can be nominated by any Commissioner, but must receive a four-fifths vote of the BCC for appointment or reappointment. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. Pursuant to Section 163.3174, F.S., the Collier County Planning Commission must include a nonvoting member appointed by the District School Board of Collier County. Ordinances: 09-29, 09-35, 13-50 Ray Bellows, Zoning Manager: 252-2463Staff: 163.3174FL STAT: Tuesday, October 1, 2024 Page 3 of 3 Page 6750 of 7162 RESOLUTION NO. 2024 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING MICHELLE MCLEOD TO THE COLLIER COUNTY PLANNING COMMISSION. WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No. 2009-29, which relocated and readopted the Planning Commission Ordinance in its entirety as a stand- alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, Ordinance No. 2009-29, as amended, provides that the Planning Commission shall be composed of five (5) members representing the five County Commission Districts; two (2) at -large environmental members possessing the technical expertise as outlined in the Ordinance; and one (1) non- voting member appointed by the School District; and WHEREAS, Ordinance No. 2009-29, as amended, also provides that a candidate representing a Commission District must be nominated by the Commissioner of the District in which the candidate resides, and an “At-Large” member may be nominated by any Commissioner; and WHEREAS, there is one vacant District seat on the Planning Commission; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, Commissioner Dan Kowal, District 4, has nominated Michelle McLeod for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Board of County Commissioners appoints MICHELLE MCLEOD to the Collier County Planning Commission, representing District 4, to serve a four-year term expiring on October 1, 2028. THIS RESOLUTION ADOPTED upon unanimous vote on the 8th day of October, 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 Page 6751 of 7162