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Agenda 04/28/2015 Item #16H3 4/28/2015 16.H.3. EXECUTIVE SUMMARY Recommendation to appoint one member to the Forest Lakes Roadway and Drainage Advisory Committee. OBJECTIVE: To appoint one member to the Forest Lakes Roadway and Drainage Advisory Committee to a term expiring on April 21, 2019. CONSIDERATIONS: This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to aid and assist the Board of County Commissioners in carrying out the purposes of providing and maintaining improved roadway related drainage and roadway restoration within the area of the Forest Lakes Roadway & Drainage MSTU as established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget,work programs and priorities. Applicants must reside within the MSTU. Terms are four years. A list of the current membership is included in the backup. Member Kevin Mckyton did not reapply for his seat, which expired on April 21, 2015. The vacancy was advertised and an application received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. John W. Goody Resides within MSTU 4 yes none COMMITTEE RECOMMENDATION: The committee reviewed the above application and recommended that Mr. Goody be appointed to a 4 year term expiring on April 21, 2019. A recommendation memo is included in the backup to this item. 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: April 28,2015 Packet Page -1908- 4/28/2015 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to appoint one member to the Forest Lakes Roadway and Drainage Advisory Committee. Meeting Date: 4/28/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 4/16/2015 12:00:41 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 4/16/2015 12:00:42 PM Approved By Name: LynchDiane Title: Supervisor-Operations, Road Maintenance Date: 4/16/2015 1:48:33 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 4/16/2015 1:51:32 PM Name: SellsHarry Date: 4/17/2015 2:05:35 PM Name: IsacksonMark Title: Division Director-Corp Fin &Mgmt Svc, Office of Management&Budget Date: 4/17/2015 2:59:18 PM Name: KlatzkowJeff Title: County Attorney, Packet Page-1909- 4/28/2015 16.H.3. Date: 4/17/2015 3:28:02 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 4/17/2015 4:26:17 PM Packet Page -1910- 4/28/2015 16.H.3. County TO: Wanda Rodriguez, ACP,Advanced Certified Paralegal Office of the County Attorney's FROM: Tessie Sillery, Operations Coordinator Public Transit&NBHD Enhancement Division DATE: April 16,2015 SUBJECT: Forest Lakes MSTU Recommendation to the Board for filling one vacant position. The Forest Lakes MSTU has received and reviewed one application by the prescribed deadline for its vacancy. Applicant was evaluated based on the potential contributions to the Committee. The applicant meets the criteria required to be eligible for the committee and resides within the MSTU's district boundary. The Forest Lakes MSTU Committee recommends Mr. Goody for the vacant term as indicated below: TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES John W.Goody New-Appointment 4-21-2019 Resident in Naples 15+years. Background;Real Estate Broker for 35 years and Construction/Home Builder for 20 years. Activities;Building&Maintenance Committee for the Turtle Lake Golf Colony and Volunteers for the Call&Run.-Bingo events. Please let me know, if you need any other information. Public Services Department Public Transit&NBHD Enhancement Division Packet Page -1911- 4/28/2015 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 25, 2015 APPLICANT: John W. Goody 100 Forest Lakes Blvd. Naples,FL 34105 APPLYING FOR: Forest Lakes Roadway & Drainage MSTU Advisory Committee We currently have one term expiring on April 21, 2015 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: Darryl Richard cc: Tessie Sillery The application submitted by Mr. Goody 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. —OR— 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 -1912- 4/28/2015 16.H.3 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239)252-8400 Application was received on: 3/24/2015 3:50:02 PM. Name: JOHN W. GOODY' Home Phone: (239 300 0674 Home Address: 100 FOREST LAKES BLVD. City: !NAPLES Zip Code: 34105 Phone Numbers Business: 815 671 1233 E-Mail Address: iwgbrokerl @yahoo.coml Board or Committee: Forest Lakes Roadway and Drainage MSTU Advisory Committee 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 Iesident Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)? No Not Indicated lDo 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. Packet Page -1913- 4/28/2015 16.H.3. Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board?IN Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office?INo Do you now serve, or have you ever served on a Collier County board or committee?f No Not Indicated Please list your community activities and positions held: BUILDING AND MAINTENANCE COMMITTEE TURTLE LAKE GOLF COLONY CALL AND RUN BINGO RUN AND SERVE HOT DOGS EACH TUESDAY AND WEDNESDAY' OF THE MONTH DURING THE WINTER SEASON Education: TWO YEARS BUSINESS AND LAW Experience/Background 35 YEARS IN BUSINESS AS A REAL ESTATE BROKER 20 YEARS CONSTRUTION AND HOME BUILDER Packet Page -1914- 4/28/2015 16.H.3. Forest Lakes Roadway & Drainage Advisory Committee Nance Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Barbara Bell ) 250-9524 03/24/15 04/21/19 4 Years 1527 Happolo Lane ) 263-1176 Naples, FL 34105 E-Mail: bellba613 @gmail.com District: 4 Category:Resides within MSTU Mr. Kevin Mckyton 04/12/11 04/21/15 4 Years 1218 Forest Lakes Blvd. 430-6528 Naples, FL 34105 E-Mail: ufgator7 @comcast.net District: 4 Category:Resides within MSTU Ms. Marianne Fanning 02/25/14 04/21/18 4 years 279 Quail Forest Blvd. #213 0 877-6377 Naples, FL 34105 E-Mail: fanningm @embarqmail.com District: 4 Category:Resides within MSTU Mr. George E. Fogg 261-6062 09/13/05 04/21/08 3 Years 628 Woodshire Lane, #G-1 261-6062 05/08/12 04/21/16 4 Years Naples, FL 34105 E-Mail: fogg62383 @comcast.net District: 4 Category:Resides within MSTU Mr. Richard J. Barry 04/27/10 04/21/14 4 Years 1316 Forest Lakes Blvd. 0 649-5323 04/22/14 04/21/18 4 years Naples, FL 34105 E-Mail: dickbarry705 @comcast.net District: 4 Category:Resides within MSTU Friday,March 27,2015 Page 1 of 2 Packet Page-1915- 4/28/2015 16.H.3. Forest Lakes Roadway & Drainage Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to assist the Board of County Commissioners in tasks related to providing and maintaining improved roadways, lighting, traffic signs, sidewalks, beautification, and roadway related drainage within the area of the Forest Lakes Roadway&Drainage MSTU established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Applicants must reside within the MSTU. Terms are four years. cc: Tessie Sillery, Operations Coordinator 252-5840 FL STAT: 125.01 Staff: Darryl Richard, RLA, MSTU Project Manager: 252-5775 Friday,March 27,2015 Paget of 2 Packet Page-1916-