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Agenda 02/27/2018 Item #16K 202/27/2018 EXECUTIVE SUMMARY Recommendation to appoint a member to the Immokalee Beautification MSTU Advisory Committee. OBJECTIVE: To appoint a member to the Immokalee Beautification MSTU Advisory Committee to fill the remainder of a vacant term expiring on September 23, 2020. CONSIDERATIONS: This five member committee was created by Ord. No. 85-65, amended by Ord. Nos. 90-8 and 92-40, to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Membership represents the population of the area within the Immokalee Beautification District. Ord. No. 2002-52 was adopted on 10/22/02 changing membership as follows: 4 members shall be permanent residents within the MSTU and 1 member may be an owner of residential or commercial property within the MSTU or may be an appointed representative of a business located within the MSTU and an elector of Collier County. Terms are 4 years. A list of the current membership is included in the backup. There is one vacant seat on this advisory committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Bernardo Barnhart Business representative 5 Yes Immokalee Beautification MSTU Advisory Committee (2004-2006); Immokalee Enterprise Zone Development Agency (2005-2009) COMMITTEE RECOMMENDATION: At its meeting on January 17, 2018, the committee voted unanimously to recommend that Mr. Barnhart be appointed to fill the currently vacant seat, which shall expire on September 23, 2020. A recommendation memo is included in the backup. 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: February 27, 2018 ATTACHMENT(S) 1. IBMSTU Backup 2.27.18 (PDF) 2. IBMSTU Membership List 2.27.18 (PDF) 16.K.2 Packet Pg. 1560 02/27/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 4833 Item Summary: Recommendation to appoint a member to the Immokalee Beautification MSTU Advisory Committee. Meeting Date: 02/27/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 02/12/2018 11:38 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/12/2018 11:38 AM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 02/14/2018 4:29 PM County Manager's Office Debrah Forester Additional Reviewer Completed 02/14/2018 5:18 PM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 02/16/2018 9:16 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/16/2018 9:23 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/16/2018 11:54 AM County Attorney's Office Scott Teach Level 3 County Attorney's Office Review Completed 02/19/2018 12:51 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 02/19/2018 1:49 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/27/2018 9:00 AM 16.K.2 Packet Pg. 1561 16.K.2.a Packet Pg. 1562 Attachment: IBMSTU Backup 2.27.18 (4833 : Recommendation to appoint a member to the Immokalee Beautification MSTU Advisory 16.K.2.a Packet Pg. 1563 Attachment: IBMSTU Backup 2.27.18 (4833 : Recommendation to appoint a member to the Immokalee Beautification MSTU Advisory 16.K.2.a Packet Pg. 1564 Attachment: IBMSTU Backup 2.27.18 (4833 : Recommendation to appoint a member to the Immokalee Beautification MSTU Advisory 16.K.2.a Packet Pg. 1565 Attachment: IBMSTU Backup 2.27.18 (4833 : Recommendation to appoint a member to the Immokalee Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee 10/04/88 09/23/92 09/26/17 09/23/21 4 Years 1205 Orchid Avenue Resident in MSTU District 5 4 Years District: Category: Ms. Cherryle Thomas Immokalee, FL 34142 657-5447 () 657-0080 E-Mail:FNTjr@aol.com 11/08/11 9/23/12 10/11/16 09/23/20 5 Years 809 Jefferson Avenue Resident in MSTU District 2 4 Years District: Category: Ms. Norma Garcia Immokalee, FL 34142 253-9042 () 658-3630 E-Mail:normagarcia@iw-sd.com 10/12/10 09/23/14 11/18/14 09/23/18 4 Years P.O. Box 5204 Resident in MSTU District 5 4 Years District: Category: Mr. William Deyo Immokalee, FL 34143 657-6894 290-8011 E-Mail:williamdeyo@yahoo.com 05/22/07 09/23/10 10/28/14 09/23/18 3 Years 1372 Lincoln Ct. Resident in MSTU District 5 4 Years District: Category: Ms. Andrea Halman Immokalee, FL 34143 657-3426 (443) 807-8997 E-Mail:andean09@me.com 09/23/20 4 Years Resident in MSTU District 5District: Category: VACANT VACANT Immokalee, FL 34142 E-Mail: Friday, February 02, 2018 Page 1 of 2 16.K.2.b Packet Pg. 1566 Attachment: IBMSTU Membership List 2.27.18 (4833 : Recommendation to appoint a member to the Immokalee Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee This 5 member committee was created by Ord. No. 85-65, amended by Ord. No. 90-8 and 92-40 to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Membership represents the population of the area within the Immokalee Beautification District. Ord. No. 2002-52 was adopted on 10/22/02 changing membership as follows: 4 members shall be permanent residents within the MSTU and 1 member may be an owner of residential or commercial property within the MSTU or may be an appointed representative of a business located within the MSTU and an elector of Collier County. Terms are 4 years. cc: Christie Betancourt James Sainvilus Debrah Forester, CRA Director: 331-3266Staff: 125.01FL STAT: Friday, February 02, 2018 Page 2 of 2 16.K.2.b Packet Pg. 1567 Attachment: IBMSTU Membership List 2.27.18 (4833 : Recommendation to appoint a member to the Immokalee Beautification MSTU Advisory