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Agenda 01/09/2018 Item #16K 601/09/2018 EXECUTIVE SUMMARY Recommendation to appoint a member to the Radio Road Beautification Advisory Committee OBJECTIVE: To appoint a member to the Radio Road Beautification Advisory Committee to the remainder of a vacant term expiring on March 3, 2021. CONSIDERATIONS: This five member committee was created on October 21, 1997 by Ordinance No. 97-52 to aid and assist the Board of County Commissioners in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median areas as set forth in Ordinance No. 96-84. The committee shall recommend work programs and priorities to the County Manager or his designee. Members shall be permanent residents within the MSTU. Terms are four years. A list of the current membership is included in the backup. There are two current vacancies on this committee. The vacancies were advertised and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Harry Wilson Resides within MSTU 4 Yes None Dennis G.E. Sanders 1 Yes None COMMITTEE RECOMMENDATION: That Mr. Wilson be appointed to fill the remainder of a vacant term on the committee which shall expire on March 3, 2021. A recommendation memo is included in the backup. Mr. Sanders does not live within the boundaries of the MSTU and therefore does not qualify. The remaining vacancy will 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 9, 2018 ATTACHMENT(S) 1. RRBMSTU Membership List 1.9.18 (PDF) 2. RRBMSTU Backup 1.9.18 (PDF) 16.K.6 Packet Pg. 1107 01/09/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.6 Doc ID: 4402 Item Summary: Recommendation to appoint a member to the Radio Road Beautification Advisory Committee Meeting Date: 01/09/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Rosa Villarreal 12/18/2017 4:40 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/18/2017 4:40 PM Approved By: Review: Public Transit & Neighborhood Enhancement Harry Sells Additional Reviewer Completed 12/18/2017 4:45 PM County Manager's Office Tim Durham Additional Reviewer Completed 12/20/2017 10:22 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/20/2017 2:44 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 12/26/2017 9:41 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 12/27/2017 9:29 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 01/01/2018 10:49 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/09/2018 9:00 AM 16.K.6 Packet Pg. 1108 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Radio Road Beautification Advisory Committee 03/03/21 2 Years Resides Within MSTU 3District: Category: VACANT VACANT Naples, FL 34104 E-Mail: 05/02/00 03/03/04 03/22/16 03/03/20 4 Years 168 Oceans Boulevard Windjammer Village 3 4 Years District: Category: Mr. Dale L. Lewis Naples, FL 34104 643-7369 ( ) 430-3043 E-Mail:dlewis@fbcn.org 03/03/20 2 Years Resides within MSTU 3District: Category: VACANT VACANT Naples, FL 34104 E-Mail: 04/28/15 03/03/17 02/28/17 03/03/21 3 Years 630 Lambton Lane Resides Within MSTU 4 4 Years District: Category: Ms. Maria C. Schoenfelder Naples, FL 34104 ( ) 300-4292 (631) 235-2729 E-Mail:portwind@gmail.com 06/25/02 03/03/06 02/25/14 03/03/18 4 Years 5090 Coldstream Lane Briarwood 3 4 Years District: Category: Ms. Helen Carella Naples, FL 34104 434-2865 E-Mail:carellanp@aol.com Friday, December 15, 2017 Page 1 of 2 16.K.6.a Packet Pg. 1109 Attachment: RRBMSTU Membership List 1.9.18 (4402 : Recommendation to appoint a member to the Radio Road Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Radio Road Beautification Advisory Committee This five member committee was created on October 21, 1997 by Ordinance No. 97-52 to aid and assist the Board of County Commissioners in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median areas as set forth in Ordinance No. 96-84. The committee shall recommend work programs and priorities to the County Manager or his designee. Members shall be permanent residents within the MSTU. Terms are four years. cc: Tessie Sillery, Operations Coordinator 252-5840 Harry Sells, MSTU Project Manager: 252-4980Staff: 125.01FL STAT: Friday, December 15, 2017 Page 2 of 2 16.K.6.a Packet Pg. 1110 Attachment: RRBMSTU Membership List 1.9.18 (4402 : Recommendation to appoint a member to the Radio Road Beautification Advisory 16.K.6.b Packet Pg. 1111 Attachment: RRBMSTU Backup 1.9.18 (4402 : Recommendation to appoint a member to the Radio Road Beautification Advisory Committee) 16.K.6.b Packet Pg. 1112 Attachment: RRBMSTU Backup 1.9.18 (4402 : Recommendation to appoint a member to the Radio Road Beautification Advisory Committee) 16.K.6.b Packet Pg. 1113 Attachment: RRBMSTU Backup 1.9.18 (4402 : Recommendation to appoint a member to the Radio Road Beautification Advisory Committee) 16.K.6.b Packet Pg. 1114 Attachment: RRBMSTU Backup 1.9.18 (4402 : Recommendation to appoint a member to the Radio Road Beautification Advisory Committee) 16.K.6.b Packet Pg. 1115 Attachment: RRBMSTU Backup 1.9.18 (4402 : Recommendation to appoint a member to the Radio Road Beautification Advisory Committee) 16.K.6.b Packet Pg. 1116 Attachment: RRBMSTU Backup 1.9.18 (4402 : Recommendation to appoint a member to the Radio Road Beautification Advisory Committee) 16.K.6.b Packet Pg. 1117 Attachment: RRBMSTU Backup 1.9.18 (4402 : Recommendation to appoint a member to the Radio Road Beautification Advisory Committee)