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Agenda 10/22/2024 Item #16K 7 (Resolution - Appoint member to the Lely Golf Estates Beautification Advisory Committee)10/22/2024 Item # 16.K.7 ID# 2024-1594 Executive Summary Recommendation to appoint Lisa McGarity to the Lely Golf Estates Beautification Advisory Committee. OBJECTIVE: To appoint a member to the Lely Golf Estates Beautification Advisory Committee to fill the remainder of a vacant term expiring on October 1, 2025. CONSIDERATIONS: This five member committee was created by Ordinance No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. 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 applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Lisa McGarity Resides within MSTU 1 Yes None Pamela Gittings Resides within MSTU 1 Yes None COMMITTEE RECOMMENDATION: That Ms. McGarity be appointed to this committee, to fill the remainder of a vacant term expiring on October 1, 2025. A recommendation memo is included in the backup. 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 adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. LGEB Backup 10.22.24 2. LGEB Membership 10.22.24 3. LGEB Resolution 10.22.24 Page 6788 of 7162 Page 6789 of 7162 x Page 6790 of 7162 Page 6791 of 7162 Page 6792 of 7162 x Page 6793 of 7162 Page 6794 of 7162 Page 6795 of 7162 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Lely Golf Estates Beautification Advisory Committee 07/08/14 10/01/17 09/28/21 10/01/25 3 years 172 Forest Hills Blvd. Resides within MSTU District 1 4 Years District: Category: Ms. Linda Rae Jorgensen Naples, FL 34113 (239) 732-6348 E-Mail:spikekatz1@hotmail.com 11/08/22 10/01/26 4 Years 136 Pebble Beach Circle Resides within MSTU District 1District: Category: Ms. Anita Ashton Naples, FL 34113 (239) 298-0931 E-Mail:anitaashton09@comcast.net 01/09/07 10/01/10 10/11/22 10/01/26 4 Years 333 Pinehurst Circle Resides within MSTU District 1 4 Years District: Category: Ms. Kathleen K. Dammert Naples, FL 34113 (239) 269-3039 (239) 823-3550 E-Mail:KatDammert@aol.com 10/01/25 4 Years Resides within MSTU District 1District: Category: VACANT VACANT Naples, FL E-Mail: 12/11/18 10/01/21 09/28/21 10/01/25 3 Years 32 Pebble Beach Blvd Resides within MSTU District 1 4 Years District: Category: Ms. Kathleen Slebodnik Naples, FL 34113 (239) 775-3491 E-Mail:ksleb714@gmail.com Tuesday, October 1, 2024 Page 1 of 2 Page 6796 of 7162 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Lely Golf Estates Beautification Advisory Committee This 5 member committee was created by Ord. No. 87-69 to prepare and recommend an itemized budget for the Lely Golf Estates Beautification Municipal Service Taxing Unit and aids and assists the Board of County Commissioners in carrying out the services of the taxing unit. Members must reside within the boundaries of the municipal service taxing unit. Terms are 4 years. cc: Rosio Garcia 252-5853 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Tuesday, October 1, 2024 Page 2 of 2 Page 6797 of 7162 RESOLUTION NO. 2024 - ______ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING LISA MCGARITY TO THE LELY GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 87-69 established the Lely Golf Estates Beautification MSTU Advisory Committee as a five member advisory committee to advise the Board of County Commissioners (Board) on matters pertaining the Lely Golf Estates Beautification Municipal Services Taxing Unit; and WHEREAS, there is a vacant seat on this Advisory Committee; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Lely Golf Estates Beautification MSTU Advisory Committee has provided the Board with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that LISA MCGARITY, resident of the MSTU, is hereby appointed to the Lely Golf Estates Beautification MSTU Advisory Committee to fill the remainder of a vacant term expiring on October 1, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 22nd 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 6798 of 7162