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Agenda 05/13/2025 Item #16K 2 (Resolution appointing Daniel High and reappoint Joseph Burke to the Coastal Advisory Committee)5/13/2025 Item # 16.K.2 ID# 2025-1306 Executive Summary Recommendation to appoint Daniel High and reappoint Joseph Burke to the Coastal Advisory Committee. OBJECTIVE: To appoint Daniel High, as a City of Marco Island representative, and reappoint Joseph Burke, as the City of Naples representative, to the Coastal Advisory Committee. Each to four-year terms expiring on May 22, 2029. CONSIDERATIONS: This nine-member committee was established by Ordinance 2001-03, as amended, to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline, and to review and report on coastal water quality issues. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list of the current membership is included in the backup. The seats held by Stephen Koziar, representing the City of Marco Island, and Joseph Burke, representing the City of Naples, expire on May 22, 2025. The vacancies were advertised and the respective city councils have forwarded the following applicants for appointment: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Daniel High City of Marco Island 1 Yes None Joseph Burke* City of Naples 4 Yes Coastal Advisory Committee (2017-Present) *reapplying CITY RECOMMENDATIONS: At its meeting on April 7, 2025, the Marco Island City Council voted to recommend Daniel High for its representative on this committee, to a four-year term expiring on May 22, 2029. At its meeting on April 16, 2025, the Naples City Council voted to recommend Joseph Burke for reappointment, as one of its representatives on this committee, to a four-year term expiring on May 22, 2029. Correspondence from each City Clerk is included in the backup. ATTENDANCE: During the past two years, Mr. Burke has had perfect attendance. Attendance records are included in the backup to this item. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. Page 4302 of 5243 5/13/2025 Item # 16.K.2 ID# 2025-1306 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 City Recommendations, and authorizes the Chair to execute the attached resolution confirming the appointment and reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. CAC Membership 5.13.25 2. CAC Backup 5.22.25 3. CAC Resolution 5.13.25 Page 4303 of 5243 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee 01/24/17 05/22/21 05/25/21 05/22/25 4.25 Years 4904 Rustic Oaks Circle Collier County 4 4 Years District: Category: Mr. Robert J. Raymond Naples, FL 34105 (239) 269-6207 E-Mail:bobraymond43@gmail.com 11/14/17 05/22/19 06/13/23 05/22/27 1.5 Years 709 Turkey Oak Lane Collier County 2 4 Years District: Category: Mr. David J. Trecker Naples, FL 34108 (239) 597-5675 E-Mail:djtrecker@yahoo.com 05/22/07 05/22/11 06/13/23 05/22/27 4 Years 5801 Glencove Drive, #508 Collier County 2 4 Years District: Category: Mr. Maurice James "Jim" Burke Naples, FL 34108 (239) 598-3140 (239) 273-8102 E-Mail:therightperson71@gmail.com 09/23/14 05/22/17 05/11/21 05/22/25 2.66 Years 321 Seabreeze Drive Marco Island 1 4 Years District: Category: Mr. Stephen F. Koziar Marco Island, FL 34145 (937) 602-8305 E-Mail:koz516@aol.com 06/09/20 05/22/23 06/13/23 05/22/27 3 Years 5000 Royal Marco Way, #931 Marco Island 1 4 Years District: Category: Councilman Erik Brechnitz Marco Island, FL 34145 (217) 412-1762 E-Mail:ebrechnitz@marcocitycouncil.com; ebrechnitz@aol.co Friday, April 11, 2025 Page 1 of 3 Page 4304 of 5243 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee 06/09/20 05/22/24 5/14/24 5/22/28 4 Years 1649 Barbarosa Ct. Marco Island 1 4 Years District: Category: Mr. Robert Roth Marco Island, FL 34145 (914) 261-5518 E-Mail:rwr720@hotmail.com 05/14/24 5/22/28 4 Years 735 8th Street S. City of Naples 4District: Category: Councilman Linda Penniman Naples, FL 34102 (239) 213-1002 E-Mail:LPenniman@naplesgov.com 06/13/23 05/22/27 4 Years 367 Fifth Ave. N. City of Naples 4District: Category: Ms. Judith Hushon Naples, FL 34102 (239) 643-6222 E-Mail:judyhushon@aol.com 05/23/17 05/22/21 05/11/21 05/22/25 4 Years 480 Rudder Rd. City of Naples 4 4 Years District: Category: Mr. Joseph S. Burke Naples, FL 34102 (239) 262-0121 (518) 369-3398 E-Mail:jsanteburk@gmail.com Friday, April 11, 2025 Page 2 of 3 Page 4305 of 5243 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee This 9 member committee was established by Ordinance 2001-03, as amended, to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline, and to review and report on coastal water quality issues. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. cc: Maria Becerra 252-2966 Andrew Miller, Principal Project Manager: 252-2922Staff: FL STAT: Friday, April 11, 2025 Page 3 of 3 Page 4306 of 5243 Page 4307 of 5243 Page 4308 of 5243 1 Madison Bird From:Jessica Rosenberg <JRosenberg@naplesgov.com> Sent:Thursday, April 17, 2025 2:34 PM To:Madison Bird Subject:RE: Joseph Burke - Coastal Advisory Committee Attachments:Voting Record.pdf Follow Up Flag:Follow up Flag Status:Completed EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Hi Madison: Please see attached 3-page Voting Record for the 4/16 Council Meeting. At the bottom of the 1 st page, you can see the unanimous vote to recommend Mr. Burke. If the actual appointment date diƯers from May 23, 2025, let me know. I can always amend it in my system. Thanks, Jessica 213-1016 From: Madison Bird <Madison.Bird@colliercountyfl.gov> Sent: Wednesday, April 16, 2025 11:12 AM To: Jessica Rosenberg <JRosenberg@naplesgov.com> Subject: RE: Joseph Burke CAUTION: This email originated from outside of the City of Naples e-mail system. Do not click links or open aƩachments unless you recognize the sender and know the content is safe. CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Jessica, Please send me the agenda recap that shows the vote for the reappointment, or an excerpt of the minutes if it wasn’t an official item; so I can include this as backup to his reappointment. Also, if you have any changed/updated information on Mr. Burke, like an application, I would like to compare what I have now in his profile to make sure we have the most up to date info. Thank you in advance, Madison Bird Legal Assistant, Notary Office of the County Attorney 239-252-2939 Page 4309 of 5243 2 From: Jessica Rosenberg <JRosenberg@naplesgov.com> Sent: Wednesday, April 16, 2025 11:07 AM To: Madison Bird <Madison.Bird@colliercountyfl.gov> Cc: Wanda Rodriguez <Wanda.Rodriguez@colliercountyfl.gov> Subject: Joseph Burke EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Hi Madison: Today Mr. Burke got the full support of City Council for another term on the Coastal Advisory Committee. What kind of documentation would you need? Thanks. Jessica R. Rosenberg, CMC City of Naples, Florida Deputy City Clerk (239) 213-1016 NOTIFICATION TO RECIPIENTS: Under Florida law, e-mails created or received by a government agency are public records. Both the message and the e-mail address it was sent from (unless otherwise exempt under Florida law) may be released in response to a public records request. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this office. Instead, you may contact City Hall by phone or in writing. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. NOTIFICATION TO RECIPIENTS: Under Florida law, e-mails created or received by a government agency are public records. Both the message and the e-mail address it was sent from (unless otherwise exempt under Florida law) may be released in response to a public records request. If you do not want your e- mail address released in response to a public records request, do not send electronic mail to this office. Instead, you may contact City Hall by phone or in writing. NOTIFICATION TO RECIPIENTS: Under Florida law, e-mails created or received by a government agency are public records. Both the message and the e-mail address it was sent from (unless otherwise exempt under Florida law) may be released in response to a public records request. If you do not want your e- mail address released in response to a public records request, do not send electronic mail to this office. Instead, you may contact City Hall by phone or in writing. Page 4310 of 5243 2025 City Council Voting RecordOffice of the City ClerkPatricia L. Rambosk, MMC, City ClerkPhone:239-213-1015prambosk@naplesgov.comPage 1 of 3"The information contained herein is used only as preliminary voting record for the preparation oMOTIONAGENDA ITEMAPRIL 1 2025 - REGULAR MEETINGItem 3 - Set Agenda.CONSENT AGENDA ITEMSItem 6.A. Minutes - Approval of the March 19, 2025 Regular Meeting Minutes and the April 2, 2025Regular Meeting Minutes.Item 7.A. Resolution 2025-15593 - A Resolution for the Purpose of Amending the Fiscal Year (FY)2024-25 Budget of the City Of Naples, Adopted By Resolution 2024-15463, to Provide aReappropriation in the Amount of $114,028.79 From the Public Service Tax Fund for the Purpose ofCompleting the Aerial Replacement Apparatus Project in CIP 24E01 (Tower 2)Item 7.B. Resolution 2025-15594 - A Resolution Approving Task Order No. 25-02-20-33-25K03Between the City of Naples and Bowman Gulf Coast, LLC, DBA Hole Monies, a Bowman Company,a Florida Limited Liability Company, to Provide Professional Engineering and Design Services for theChlorine Gas Conversion at both the Water and Wastewater Plants, in the Amount of $292,322.14, inAccordance with the Consultants' Competitive Negotiation Act.Item 7.C. Resolution 2025-15595 - A Resolution Waiving the Competitive Bidding Requirementsand Approving a Piggyback Agreement Between the City of Naples and Florida Mail and PrintSolutions, Inc., A Florida Corporation, for Mail Services.Q,; N ENTAG ITE..SItem 7.D. Resolution 2025-15603 (Removed from Consent Agenda) - Resolution Authorizing theMayor to Execute the First Amendment to the Legal Services Agreement to Amend the Scope ofServices to Include (1) Managing, Directing And/Or Coordinating all Legal Actions, Complaints, Suitsand Controversies in which the City is named as a party, including Cases Being Handled by DefenseCounsel and the City's Risk Management Office, and (2) Assisting the City with its ComprehensiveItem 9.A. Resolution 2025-15596 - A Resolution Vacating Certain Existing Drainage and Utilityasements, More Particularly Described Herein, Located within Tracts 4,5,6 and 7 of the Collier Parkof Commerce Retail Center, Recorded in Plat Book 52, Pages 37 and 38, Public Records of CollierCounty, Florida, Located at 3106 North Horseshoe Drive, as the Easements Will no Longer Serveany Beneficial Purpose to the City with the Development of the Jetport Motor Suites Project;Directing the City Clerk to Record this Resolution.Item 10.A. Board Interview - Interview Scott Schultz for the Planning Adviso Board.minutes and should not be relied upon as the official record."VOTESMOTION by Hutchison to SET THE AGENDAsubject to removing Item 7.D from the ConsentAgenda for a separate discussion and vote;seconded by Barton and unanimously carried.Heitmann Hutchison Barton Christman Kramer Penniman Petrunoff Passed Failedyes yes yes yes yes yes yes 7-0MOTION by Petrunoffto APPROVE THECONSENT AGENDA; seconded by Kramer andunanimously carried.yesyesyesyes yes yesyes 7-0MOTION by Heitmann to APPROVERESOLUTION 2025-15603; seconded byChristman and unanimously carried.MOTION by Kramer to APPROVERESOLUTION 2025-15596; seconded by Bartonand unanimously carried.Interview only.Clerk Tracking 2025-00054 - MOTION byChristman to RECOMMEND that the Board ofCounty Commissioners reappoint Joseph Burkeas a City of Naples member for a four-year termcommencing May 23, 2025 and expiring May22, 2029; seconded by Petrunoff andunanimously carried.yesyesyesyesyesyesyes yesyes yesyesyesyes 7-0yes 7-0yesyesyesyes yes yesyes 7-0Page 4311 of 5243 2025 City Council Voting RecordOffice of the City ClerkPatricia L. Rambosk, MMC, City ClerkPhone:239-213-1015prambosk@naplesgov.comPage 2 of 3AGENDA ITEMItem 10.8. Clerk Tracking 2025-00054, 2025-2025.00055, 2025-00056, 2025.00057, 2025.00058,2025-00059, 2025-00060 - Consider Nominating One Member for Appointment by Collier County onthe Collier County Coastal Advisory Committee; and Consider Appointing One Regular Member tothe Community Redevelopment Agency Advisory Board and Four Regular Members to the PlanningAdvisory Board.MOTIONClerk Tracking 2025-00055 - MOTION byPenniman to APPOINT Christopher Schucart tothe Community Redevelopment AgencyAdvisory Board for a three-year term yes yes yescommencing April 16, 2025 and expiring April15, 2028; seconded by Hutchison andunanimously carried.MOTION by Christman to CERTIFY the Ballot;seconded by Petrunoff and unanimously carried, yes yes yesClerk Tracking 2025-00056, 2025-00057, 2025-00058, 2025-00059 - MOTION by Christman toAPPOINT Daniel Barone, Patrick Coughlan,Gregory Fowler, and Scott Schultz to the yes yes yesPlanning Advisory Board for a three-year termcommencing May 1, 2025 and expiring April 30,2028; seconded by Barton and unanimouslyClerk Tracking 2025-00060 - MOTION by Bartonto APPOINT Gary Cooper to the PlanningAdvisory Board as an Alternate Member for thebalance of a three-year term commencing May yes yes yes1, 2025 and expiring April 30, 2026; secondedby Petrunoff and unanimously carried.nciai recorcVOTESyesyesyesyes yesyes yesyes yesyesyesyes7-07-07-0yes yes yesyes7-0Item 12.A. Resolution 2025-15597 - A Resolution Determining Amendment No. 4 to Site PlanPetition 19-SP8 for the Development of the Naples Beach Club Golf Course and Tennis Facilities onApproximately 102.124 Acres of Land Identified as Tracts OS-1, RT-1 & part of H1 of The NaplesBeach Club Plat and Located at 852 Gulf Shore Boulevard North and 485, 801, and 825 South GolfDrive.Item 12.B. Resolution 2025-15598 - A Resolution Determining Petition 25-V1 Pursuant to Sections46-37, 56-93, and 58-416 of the Code of Ordinances, City of Naples to Allow a Variance of a Boat Liftand Vessel to Encroach up to 13-Feet at the North Property Line into the Required Side Yard onProperty Owned by Palm Bay Villas Condominium Located at 1950 Gulf Shore Boulevard North.Item 14.A. A Resolution 2025-15599 - A Resolution Approving, Ratifying and Confirming the LaborContract Between the City of Naples and the Professional Firefighters of Naples, Local 2174.Item 14.B. A Resolution 2025-15600 - A Resolution Approving a Contractor's Services AgreementBetween the City of Naples and Infinite Construction LLC., A Florida Limited Liability Company, toReconstruct 30 Public Beach Accesses Damaged from Hurricane lan in the Amount of$2,591,323.96; Approving a City-Controlled Contingency in the Amount of $259,132.MOTION by Kramer to APPROVERESOLUTION 2025-15597 subject to amendingCondition One to read as follows: "The petitionerwill continue to work with the appropriate Citydepartments through the building permit processto ensure compliance with all conditions of thesite plan sufficiency letter dated February 28,2025"; seconded by Barton and unanimouslycarried.MOTION by Petrunoff to APPROVERESOLUTION 2025-15598; seconded byKramerand unanimously carried.MOTION by Kramer to APPROVERESOLUTION 2025-15599; seconded byHutchison and unanimously carried.MOTION by Christman to APPROVERESOLUTION 2025-15600; seconded byHutchison and unanimously carriedyesyesyesyes yes yesyes7-0yesyesyesyesyesyesyesyesyesyes yes yesyes yes yesyes yes yesyes 7-0yes7-0yes 7-0Page 4312 of 5243 CAC MTG DATES Joe Burke 01.12.2023 Attended 02.09.2023 Attended 04.13.2023 Attended 05.11.2023 Attended 08.10.2023 Attended 09.14.2023 Attended 11.09.2023 Attended 1.11.2024 Attended 04.11.2024 Attended 05.09.2024 Attended 06.13.2024 Attended 09.12.2024 Attended 10.10.2024 Attended 11.14.2024 Attended 12.12.2024 Attended 02.13.2025 Attended 03.13.2025 Attended 04.10.2025 Attended Page 4313 of 5243 Page 4314 of 5243 Page 4315 of 5243 Page 4316 of 5243 Page 4317 of 5243 Page 4318 of 5243 Page 4319 of 5243 RESOLUTION NO. 2025 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DANIEL HIGH AND JOSEPH BURKE, TO THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 2001-03 established the Collier County Coastal Advisory Committee to assist the Board of County Commissioners (Board) with its establishment of unified beach erosion control and inlet management programs within Collier County and advise the Board and Tourist Development Council of project priorities with respect to available funding sources for the restoration and protection of the County shoreline; and WHEREAS, Ordinance No. 2001-03, as amended, provides that the Coastal Advisory Committee shall be composed of nine members (three unincorporated Collier County representatives, three City of Marco Island representatives, and three City of Naples representatives); and WHEREAS, there are two expiring seats on this committee, one representative for the City of Marco Island, and one representative for the City of Naples; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the City Councils have provided the Board with their recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DANIEL HIGH, representing the City of Marco Island, is hereby appointed to the Committee to a four-year term expiring on May 22, 2029, and that JOSEPH BURKE, representing the City of Naples, is hereby reappointed to his seat on the Committee to a four-year term expiring on May 22, 2029. THIS RESOLUTION ADOPTED upon majority vote on the 13th day of May, 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 4320 of 5243