Loading...
Agenda 03/11/2025 Item #16K 2 (Resolution appointing six members to the Pelican Bay Services Division Board)3/11/2025 Item # 16.K.2 ID# 2025-515 Executive Summary Recommendation to appoint six members to the Pelican Bay Services Division Board. OBJECTIVE: To appoint five regular members, and one non-voting member as recommended by the Pelican Bay Foundation, to the Pelican Bay Services Division Board. CONSIDERATIONS: Collier County Ordinance No. 2002-27, as amended, created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Services Division Board. The Pelican Bay Services Division Board (Board) consists of nine members representing the residential interests within the Unit, two members representing the commercial and business interests within the Unit, and one non-voting member as recommended by the Pelican Bay Foundation. This Board provides input to the Board of County Commissioners (BCC) in carrying out the purposes of the Unit as set forth in the Ordinance, and recommends to the BCC an itemized budget, work programs, and priorities in accordance with the adopted budget or budget amendments. The Board will exercise decision and control of the day to day operational affairs of the Unit to the maximum extent allowed by law, unless and except when there is some overriding governmental reason to do otherwise. Terms are four years for regular members, and one year for the non-voting Foundation member. A list of the current membership is included in the backup. The terms for Joseph Chicurel (resident), John Cullen (resident), Mark Ferland (commercial/business), Susan Hamilton (resident), Michael Rodburg (Resident) and Brad Hildebrandt (non-voting member), will expire on March 31, 2025. A press release was issued and applications were received from the following interested citizens: APPLICANT CATEGORY DISTRICT ELECTOR Joseph Chicurel Resident 2 Yes Robert Lufkin Resident 2 Yes Cindy Polke Resident 2 Yes Michael Rodburg Resident 2 Yes Nicolas Fabregas Commercial/Business 1 Yes Brad Hildebrandt Non-Voting Member 2 Yes The Pelican Bay MSTBU Ordinance provides that “if the number of nominees for the position which they have been nominated (i.e., for the "residential interests" or for the "commercial/business/other interests") does not exceed the number of open members for that position, then there shall be no balloting for such position. Instead, the list of nominees for the position shall simply be forwarded to the Board of County Commissioners, who, following public hearing on the matter, will make the necessary appointments to fill said positions.” Since the number of candidates/applicants for the respective positions does not exceed the number of vacancies (residential and commercial), no election is necessary. PELICAN BAY FOUNDATION RECOMMENDATION: On December 5, 2024, the Pelican Bay Foundation recommended that Brad Hildebrandt be reappointed to his non-voting member seat for one year. A recommendation email 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 Page 3833 of 4027 3/11/2025 Item # 16.K.2 ID# 2025-515 approval. - JAK RECOMMENDATIONS: That the Board of County Commissioners appoints Joseph Chicurel, Robert Lufkin, Cindy Polke, and Michael Rodburg to the Pelican Bay Services Division Board representing residential interests, and Nicolas Fabregas representing commercial/business interests, each to four-year terms expiring on March 31, 2029; reappoints Brad Hildebrandt as the Pelican Bay Foundation representative, to a one-year term expiring on March 31, 2026; and authorizes the Chair to execute the attached resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. PBSD Backup 3.11.25 2. PBSD membership List 3.11.25 3. PBSD Resolution 3.11.25 Page 3834 of 4027 Page 3835 of 4027 Page 3836 of 4027 Page 3837 of 4027 Page 3838 of 4027 Page 3839 of 4027 Page 3840 of 4027 Page 3841 of 4027 Page 3842 of 4027 Page 3843 of 4027 Page 3844 of 4027 Page 3845 of 4027 Page 3846 of 4027 Page 3847 of 4027 Page 3848 of 4027 Page 3849 of 4027 Page 3850 of 4027 Page 3851 of 4027 Page 3852 of 4027 Page 3853 of 4027 Page 3854 of 4027 Page 3855 of 4027 Page 3856 of 4027 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 03/13/18 03/31/22 01/25/22 03/31/26 4 Years 6151 Pelican Bay Blvd., #34 Resident 2 4 Years District: Category: Mr. Richard F. Swider Naples, FL 34108 (414) 403-8496 (239) 591-6784 E-Mail:rfs@rfs-inc.com 01/24/23 03/31/25 2 Years 9102 Limestone Lane Commercial/Business 3District: Category: Mr. Mark Ferland Naples, FL 34120 (305) 439-4159 (239) 514-6122 E-Mail:mark.ferland@ritzcarlton.com 03/23/21 03/31/25 4 Years 6994 Green Tree Drive Resident 2District: Category: Mr. John F. Cullen Naples, FL 34108 (239) 566-7119 E-Mail:pelicancod@aol.com 01/25/22 03/31/26 4 Years 6564 Ridgewood Dr. Resident 2District: Category: Mr. Peter Griffith Naples, FL 34108 (239) 596-0514 E-Mail:petercgriffith18@gmail.com 03/23/21 03/31/25 4 Years 7915 Grand Bay Drive Resident 2District: Category: Ms. Susan Lyons Hamilton Naples, FL 34108 (239) 592-7190 E-Mail:wtslhamilton@cs.com Friday, February 14, 2025 Page 1 of 4 Page 3857 of 4027 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 03/26/19 03/31/23 01/24/23 03/31/27 4 Years 7003 Green Tree Drive Resident 2 4 Years District: Category: Mr. Michael Fogg Naples, FL 34108 (239) 591-8786 E-Mail:johnson-fogg@att.net 03/26/13 03/31/17 03/23/21 03/31/25 4 years 705 Woodhaven Lane Resident 2 4 Years District: Category: Dr. Joseph Chicurel Naples, FL 34108 (239) 272-8616 E-Mail:jchicurel@gmail.com 01/25/22 03/31/26 4 Years 6552 Monterey Point #201 Commercial/Business 4District: Category: Mr. Jacob Damouni Naples, FL 34105 (239) 961-2027 (239) 594-6003 E-Mail:jdamouni@naplesgrande.com 03/23/21 03/31/25 4 Years 7002 Green Tree Drive Resident 2District: Category: Mr. Michael Lee Rodburg Naples, FL 34108 (239) 597-5296 E-Mail:mrodburg@gmail.com 5/14/24 3/31/27 3 Years 6825 Marino Drive Apt 505 Resident 2District: Category: Dr. Gregory Stone Naples, FL 34108 (248) 318-2402 E-Mail:aussiestone@me.com Friday, February 14, 2025 Page 2 of 4 Page 3858 of 4027 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board 2/13/24 03/31/27 3 Years 6947 Greentree Drive Resident 2District: Category: Mr. Michael W. Weir Naples, FL 34108 (239) 597-3063 E-Mail:mwweir@aol.com 5/28/24 3/31/25 1 Year 804 Arrowhead Lane Non-Voting Member 2District: Category: Mr. Bradford W Hildebrandt Naples, FL 34108 (239) 293-3261 E-Mail:Bradh8040@gmail.com Friday, February 14, 2025 Page 3 of 4 Page 3859 of 4027 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Pelican Bay Services Division Board This 11 member Board was established by Ordinance 2002-27, as amended, to provide input to the Board of County Commissioners in carrying out the purposes of the Pelican Bay Municipal Service Taxing and Benefit Unit as set forth in the Ordinance; to recommend to the BCC an itemized budget, work programs, and priorities in accordance with the adopted budget or budget amendments. The Board will exercise decision and control of the day to day operational affairs of the Unit to the maximum extent allowed by law, unless and except when there is some overriding governmental reason to do otherwise. Membership shall include 9 representatives of the residential interests within the Unit and 2 representatives of the commercial & business interests within the Unit, and shall also include one non-voting member recommended for appointment by the Pelican Bay Foundation. Terms are 4 years. cc: Barbara Shea 252-1355 (Clerk contacts for election: Wayne.Fyffe@collierclerk.com - 252-7229 sherri.wasson@collierclerk.com - 252-2717) Dawn Brewer, Pelican Bay Services Division: 597-1352Staff: 125.01FL STAT: Friday, February 14, 2025 Page 4 of 4 Page 3860 of 4027 RESOLUTION NO. 2025 – ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING SIX MEMBERS TO THE PELICAN BAY SERVICES DIVISION BOARD. WHEREAS, Collier County Ordinance No. 2002-27, as amended, created the Pelican Bay Municipal Service Taxing and Benefit Unit (Unit) and established the Pelican Bay Services Division Board; and WHEREAS, Ordinance No. 2002-27, as amended, provides that the Pelican Bay Services Division Board shall consist of nine members representing the residential interests within the Unit and two members representing the commercial and business interests within the Unit; and in addition, there shall be one non- voting member nominated by the Pelican Bay Foundation in the manner set forth in the Ordinance; and WHEREAS, there are four residential seats, one business/commercial seat, and one non-voting member seat on the Pelican Bay Services Division Board which shall expire on March 31, 2025; and WHEREAS, four applicants have applied for the open residential positions and one application was received for the business/commercial seat and, pursuant to Section 122-1662(f) of the Collier County Code of Laws and Ordinances, no balloting is required, but instead the nominees’ applications shall be forwarded to the Board of County Commissioners to make the necessary appointments; and WHEREAS, the Pelican Bay Services Division Board and the Pelican Bay Foundation have provided the Board of County Commissioners with their recommendation for appointment for the non- voting seat. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOSEPH CHICUREL, ROBERT LUFKIN, CINDY POLKE, and MICHAEL RODBURG, representing residential interests, and NICOLAS FABREGAS, representing the business/commercial interests, are each hereby appointed to the Pelican Bay Services Division Board to serve four-year terms commencing on April 1, 2025 and expiring on March 31, 2029; and that BRAD HILDEBRANDT, as a non-voting member, is hereby re-appointed to serve a one-year term expiring on March 31, 2026. THIS RESOLUTION ADOPTED upon majority vote this 11th day of March, 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA By: _________________________ By: ________________________________ , Deputy Clerk Burt L. Saunders, Chairman Approved as to form and legality: _____________________________ Jeffrey A. Klatzkow County Attorney Page 3861 of 4027