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Agenda 01/12/2016 Item #16H 1 1/12/2016 16.H.1. EXECUTIVE SUMMARY Recommendation to appoint a member to the Bayshore Beautification Advisory Committee OBJECTIVE: To appoint a member to the Bayshore Beautification Advisory Committee to fill the remainder of a vacant term expiring on March 3, 2017. CONSIDERATIONS: This 7 member committee was created on December 16, 1997, by Ordinance No. 97-82 to assist the BCC in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; providing traffic calming improvements; and beautification and maintenance of other areas within the MSTU. Members will prepare and recommend an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial or residential property within the MSTU. Terms are 4 years. A list of the current membership is included in the backup. There is currently a vacant seat on this committee. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. George Douglas Resident 4 Yes I None COMMITTEE RECOMMENDATION: At its meeting on December 2, 2015 the committee reviewed Mr. Douglas's application and unanimously recommended that he be appointed to fill the vacant seat which shall expire on March 3, 2017. A recommendation memo is attached. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 12,2016 Packet Page -1896- 1/12/2016 16.H.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to appoint a member to the Bayshore Beautification Advisory Committee Meeting Date: 1/12/2016 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 12/4/2015 2:47:30 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 12/4/2015 2:47:32 PM Approved By Name: JourdanJean Title: CRA Operations Manager, County Redevelopment Agency Date: 12/4/2015 3:09:57 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 12/16/2015 8:34:11 AM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 12/16/2015 9:33:51 AM Name: KlatzkowJeff Title: County Attorney, Date: 12/16/2015 2:59:23 PM Name: CasalanguidaNick Packet Page -1897- 1/12/2016 16.H.1. Title: Deputy County Manager,County Managers Office Date: 12/27/2015 11:16:31 AM Packet Page-1898- 1/12/2016 16.H.1. Bayshore Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Victoria Nicklos 434-0101 09/09/08 03/03/12 4 Years 376 First Avenue North 434-7292 03/27/12 03/03/16 4 Years Naples, FL 34102 E-Mail: vnicklos @johnrwood.com District: 4 Category:Resident Ms. Sandra E. Arafet 596-8200 01/24/12 03/03/16 4 Years 1920 Danford Street Naples, FL 34112 E-Mail: seama19 @comcast.net District: 4 Category:Resident Mr. John Gerry Buck 410-6696 01/26/10 03/03/12 2 Years 3576 Windjammer Circle, #1503 732-5696 03/27/12 03/03/16 4 Years Naples, FL 34112 E-Mail: gerrybuck32 @hotmail.com District: 4 Category:Resident Mr. Maurice Gutierrez 263-0572 08/03/99 03/03/00 8 Months 2736 Shoreview Drive 774-7022 03/27/12 03/03/16 4 Years Naples, FL 34112 E-Mail: Mgutier1893 @earthlink.net District: 4 Category:Resident VACANT VACANT 03/03/17 Naples, FL 34112 E-Mail: District: 4 Category:Resident Friday,December 04,2015 Page 1 of 3 Packet Page-1899- 1/12/2016 16.H.1 . Bayshore Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Robert F. Messmer 09/28/10 03/03/13 3 Years 2978 Orange Street 775-3493 03/26/13 03/03/17 4 Years Naples, FL 34112 E-Mail: mescatem @aol.com District: 4 Category:Resident Ms. Sheila A. Dugan 643-0733 09/14/10 03/03/13 3 Years 2765 Shore View Drive 643-4084 03/26/13 03/03/17 4 Years Naples, FL 34112 E-Mail: sdugan@flynaples.com District: 4 Category:Resides within MSTU Friday,December 04,2015 Page 2 of 3 Packet Page-1900- 1/12/2016 16.H.1. Bayshore Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member committee was created on December 16, 1997, by Ordinance No. 97-82 to assist the BCC in carrying out the purposes of provide curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; provide traffic calming improvements; and beautification and maintenance of other areas within the MSTU. Members will prepare and recommend an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial property within the MSTU. Terms are 4 years. 4-22-08 BCC approved Ord. No. 08-20 changing name and increasing membership from 5 to 7 members. cc: Jean Jourdan, Director, Bayshore/Gateway CRA 643-1115 FL STAT: 125.01 Staff: Elly McKuen: 643-1115 Friday,December 04,2015 Page 3 of 3 Packet Page-1901- 1/12/2016 16.H.1. Bayshore Gateway Triangle CRA•Bayshore Beautification MSTU Haldeman Creek MSTU MEMORANDUM TO: Wanda Rodriguez,County Attorney Office FROM: Elly Soto McKuen,Bayshore Beautification MSTU Project Manager THRU: Jean Jourdan,CRA Operations Manager DATE: December 3,2015 SUBJECT: Bayshore Beautification MSTU New Member Recommendation—George Douglas The Bayshore Beautification MSTU Committee met on Wednesday,December 2,2015 to review Mr. Douglas' member application.After a brief discussion with Mr.Douglas,the committee voted 5-0 to recommend him as a new member to the committee.Mr.Douglas was the only applicant for the position. Section VI of Ordinance 97-82, Sub-section b outlines the qualifications to be a committee member as:"...said members shall be permanent residents within the MSTU and electors of Collier County..."Mr. Douglas lives within the MSTU district and is a full time resident of the county. Should you have any questions or need more information,please do not hesitate to contact me. Packet Page-1902- I I 1/12/2016 16.H.1 . ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: November 4,2015 APPLICANT: George Douglas 156 Jeepers Dr. Naples,FL 34112 APPLYING FOR: Bayshore Beautification MSTU Advisory Committee We currently have one vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 4 TO STAFF LIAISON: Attn: Elly McKuen cc: Jean Jourdan The application submitted by Mr. Douglas is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —0R— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Page -1903- 1/12/2016 16.H.1 . Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 9/5/2015 11:22:20 AM. Name: (GEORGE DOUGLAS Home Phone:4392930919 Home Address: 156 JEEPERS DRIVE City: 'NAPLES Zip Code:1341121 Phone Numbers , Business:12392930919 E-Mail Address:IGEONKC@COMCAST.NET Board or Committee: Bayshore Beautification MSTU Advisory Board 1 (Category: Not indicated 'Place of Employment: RETIRED How long have you lived in Collier County: more than 15, ow many months out of the year do you reside in Collier County:I am a year-round resident '1 ave you been convicted or found guilty of a criminal offense(any level felony or first egree misdemeanor only)?No !Not Indicated 'Do you or your employer do business with the County?No 1■ot Indicated I NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page -1904- 1/12/2016 16.H.1. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County?[Yes Do you currently hold an elected office?Pt3 Do you now serve, or have you ever served on a Collier County board or committee?R3 Not Indicated Please list your community activities and positions held: !VOLUNTEER AT SOUTHWEST CONSERVANCY CHURCH DEACON' Education: AA Degree from Bristol Community College,MA Experience/Background SALES ASSOCIATE,REYNOLDS. MA(RETIRED AFTER 20 YRS)LIEUTENANT,CITY OF DARMOUTH FIRE DEPARTMENT,MA FAN INSTALLER,DAN'S FAN CITY, NAPLES FL MAINTENANCE TECHNICIAN,GOODLETTE ARMS,NAPLES FLI PROGRAMS COORDINATOR,GOODLETTE ARMS,NAPLES FL Packet Page-1905-