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Agenda 03/14/2017 Item #16K203/14/2017 EXECUTIVE SUMMARY Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory Committee. OBJECTIVE: To reappoint three members to the Bayshore Beautification MSTU Advisory Committee, to four-year terms expiring on March 3, 2021. 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. The committee prepares and recommends 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. Three seats on this committee expired on March 3, 2017, and there is also one additional current vacancy. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Sheila A. Dugan Resides in MSTU 4 Yes Bayshore Beautification MSTU Advisory Committee since 2010 George H. Douglas, Jr. Resides in MSTU 4 Yes Bayshore Beautification MSTU Advisory Committee since 2016 Robert F. Messmer Resides in MSTU 4 Yes Bayshore Beautification MSTU Advisory Committee since 2010 Margaret Grathwohl None 1 Yes None ATTENDANCE: Ms. Dugan has had one excused absence in the past two years. Mr. Messmer has had two excused absences. Mr. Douglas has had perfect attendance since he was appointed in January 2016. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That Ms. Dugan, Mr. Douglas, and Mr. Messmer each be reappointed to their respective seats on the committee. Ms. Grathwohl does not qualify as she does not reside within the MSTU; therefore the remaining vacancy shall continue to be advertised. 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 reappointments. 16.K.2 Packet Pg. 1134 03/14/2017 PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 14, 2017 ATTACHMENT(S) 1. BBMSTU Membership List 3 14 17 (PDF) 2. BBMSTU Backup 3 14 17 (PDF) 16.K.2 Packet Pg. 1135 03/14/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 2796 Item Summary: Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory Committee. Meeting Date: 03/14/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 02/23/2017 9:43 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/23/2017 9:43 AM Approved By: Review: Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 02/24/2017 4:54 PM County Manager's Office Tim Durham Additional Reviewer Completed 02/28/2017 7:40 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/28/2017 8:06 AM Budget and Management Office Ed Finn Additional Reviewer Completed 02/28/2017 2:49 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/01/2017 11:48 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 03/05/2017 11:25 AM Board of County Commissioners MaryJo Brock Meeting Pending 03/14/2017 9:00 AM 16.K.2 Packet Pg. 1136 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 09/14/10 03/03/13 03/26/13 03/03/17 3 Years 2765 Shore View Drive Resides within MSTU 4 4 Years District: Category: Ms. Sheila A. Dugan Naples, FL 34112 643-4084 643-0733 E-Mail:sdugan@flynaples.com 09/28/10 03/03/13 03/26/13 03/03/17 3 Years 2978 Orange Street Resident 4 4 Years District: Category: Mr. Robert F. Messmer Naples, FL 34112 775-3493 E-Mail:mescatem@aol.com 01/12/16 03/03/17 1 Year 156 Jeepers Drive Resident 4District: Category: Mr. George H. Douglas, Jr. Naples, FL 34112 ( ) 293-0919 ( ) 293-0919 E-Mail:geonkc@comcast.net 08/03/99 03/03/00 04/26/16 03/03/20 8 Months 2736 Shoreview Drive Resident 4 4 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 774-7022 263-0572 E-Mail:Mgutier1893@earthlink.net 06/14/16 03/03/20 4 Years 3361 Lakeview Dr. Resident 4District: Category: Mr. Stephen S. Jaron Naples, FL 34112 ( ) 293-0575 ( ) 254-1002 E-Mail:info@renovateandrestore.com Tuesday, February 21, 2017 Page 1 of 3 16.K.2.a Packet Pg. 1137 Attachment: BBMSTU Membership List 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 01/24/12 03/03/16 04/26/16 03/03/20 4 Years 1920 Danford Street Resident 4 4 Years District: Category: Ms. Sandra E. Arafet Naples, FL 34112 ( ) 821-1113 596-8200 E-Mail:seama1920@gmail.com 03/03/20 4 Years owns residential property in MSTU 4District: Category: VACANT VACANT Naples, FL E-Mail: Tuesday, February 21, 2017 Page 2 of 3 16.K.2.a Packet Pg. 1138 Attachment: BBMSTU Membership List 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 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. 4-22-08 BCC approved Ord. No. 08-20 changing name and increasing membership from 5 to 7 members. Cc: Shirley Garcia Michelle Arnold, Director, Public Trans & Neighborhood Enhancement: 643-5841Staff: 125.01FL STAT: Tuesday, February 21, 2017 Page 3 of 3 16.K.2.a Packet Pg. 1139 Attachment: BBMSTU Membership List 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU 16.K.2.b Packet Pg. 1140 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1141 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1142 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1143 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1144 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1145 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1146 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1147 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1148 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 1/3/2017 10:57:07 AM. Name: Robert F. Messmer Home Phone: 239-775-3493 Home Address: 2978 Orange St. City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: mescatem@aol.com Board or Committee: Bayshore Beautification MSTU Advisory Committee Category: Resident Place of Employment: Retired How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated 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. 16.K.2.b Packet Pg. 1149 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 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? No Do you now serve, or have you ever served on a Collier County board or committee? Yes Bayshore Beautification MSTU Advisory Committee Please list your community activities and positions held: Advisory Committee Member. Education: Bachelor of Architecture Experience / Background 8 yrs of Advisory Board member, Licensed Architect in 10 or more States and United Kingdom, 50 + years of Architectural of work experience. 16.K.2.b Packet Pg. 1150 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1151 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1152 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1153 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory 16.K.2.b Packet Pg. 1154 Attachment: BBMSTU Backup 3 14 17 (2796 : Recommendation to reappoint three member(s) to the Bayshore Beautification MSTU Advisory