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Agenda 01/28/2014 Item # 10A1/28/2014 10.A. EXECUTIVE SUMMARY Appointment of members to the La Peninsula MSBU Advisory Committee. OBJECTIVE: To appoint five members to the La Peninsula MSBU Advisory Committee to staggered terms. CONSIDERATIONS: The La Peninsula MSBU Advisory Committee has five vacancies with staggered terms (one term expires one year from appointment, two terms expire two years from appointment and two terms expire three years from appointment). The MSBU, created by Ordinance 13 -70, was established for the purpose of coordinating the repair, replacement, construction and funding of seawalls to benefit the property owners within the MSBU. The MSBU shall make recommendations to the Board of County Commissioners on the annual budget; studies, reports and analysis pertaining to the seawall; size, cost and manner of financing the seawall; and the preparation of bid documents, selection of contractors and award of contracts. Members must be permanent residents within the MSBU. After initial appointment, terms shall be three years. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Richard Anderson Resident 1 Yes No Lelan G. Beckley Resident I Yes No Les Behne Resident 1 Yes No Robert S. Bennett Resident 1 Yes No Kathleen C. Bruns Resident 1 Yes No Susan K. Crain Resident 1 Yes No Abbe R. Drossner Resident 1 Yes No Michael Pierpaoli Resident. 1 Yes No Joseph Racanelli Resident 1 Yes No William C. Schmidt Resident 1 Yes No James B. Smith Resident 1 1 Yes No Hakon Thuve Resident 1 No No Robert White Resident 1 Yes No Robert T. Wilcox Resident 1 Yes No ATTENDANCE: Not applicable. COMNVIITTEE RECOMMENDATION: Not applicable. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the nominees for appointment, appoints five members, designates the terms of appointed members, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: January 28, 2014 Packet Page -71- COLLIER COUNTY Board of County Commissioners. Item Number: 10.10.A. 1/28/2014 10.A. Item Summary: Appointment of members to the la Peninsula MSBU Advisory Board. Meeting Date: 1/28/2014 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 1/13/2014 2:25:53 PM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 1/13/2014 2:25:54 PM Approved By Name: DurhamTim Date: 1/21/2014 5:13:43 PM Name: OchsLeo Title: County Manager Date: 1/22/2014 8:59:28 AM Packet Page -72- 1/28/2014 10.A. BartlettKristi From: SellsHarry Sent: Tuesday, January 21, 2014 4:11 PM To: BartlettKristi Cc: SilleryTessie Subject: FW: La Peninsula MSBU Applicants Attachments: LPMSBU Elections Form 1.21.14.docx; LPMSBU Staff Liaison Applicant Memo 1.21.14.docx All applicants are qualified as residents and one Hakon Thuve is unqualified by not being a registered voter. Harry Sells MSTU Project Manager Public Services Division Department of Alternative Transportation Modes 3299 East Tamiami Trail, Suite 103 Naples, Fla. 34112 -5746 Telephone: 239 -252 -4980 Fax:.239 -252 -6628 Cell: 239 -821 -6909 From: BartlettKristi Sent: Tuesday, January 21, 2014 12:09 PM To: SellsHarry Subject: La Peninsula MSBU Applicants Harry, Please see the attached. I will send the applications in a separate email as there are too many to include. xristi J. Bartlett Executive .Aide to Commissioner Fred Coyle District 4 :k'risti23aa7'tfettCeolEer o1 239. 252.8603 Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 1 Packet Page -73- 1/28/2014 10.A. MEMORANDUM DATE: January 21, 2014 TO: Harry Sells FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: La Peninsula MSBU As you know, we currently have five vacancies on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the applications received for your review as follows: Richard Anderson 323 La Peninsula Blvd. Naples, FL 34113 ^ Lelan G. Beckley 604 La Peninsula Blvd. Naples, FL 34113 Les Behne 643 La Peninsula Blvd. Naples, FL 34113 Robert S. Bennett 700 La Peninsula Blvd. 4204 Naples, FL 34113 Kathleen C. Bruns 204 La Peninsula Blvd. Naples, FL 34113 Susan K. Crain 543 La Peninsula Blvd. Naples, FL 34113 Abbe R. Drossner 242 La Peninsula Blvd. Naples, FL 34113 Michael Pierpaoli 632 La Peninsula Blvd. Naples, FL 34113 Packet Page -74- 1/28/2014 10.A. Joseph Racanelli 506 La Peninsula Blvd. Naples, FL 34113 William C. Schmidt 131 La Peninsula Blvd. Naples, FL 34113 James B. Smith 406 La Peninsula Blvd. Naples, FL 34113 Hakon Thuve 642 La Peninsula Blvd. Naples, FL 34113 Robert H. White 203 La Peninsula Blvd. Naples, FL 34113 Robert T. Wilcox 132 La Peninsula Blvd. Naples, FL 34113 Please let me know, in writing, the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8603. Thank you for your attention to this matter. I. Attachments Packet Page -75- 1/28/2014 10.A. MEMORANDUM DATE: January 21, 2014 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. La Peninsula MSBU COMMISSION DISTRICT/REGISTERED VOTER Richard Anderson 323 La Peninsula Blvd. 1 (yes) Naples, FL 34113 Lelan G. Beckley 604 La Peninsula Blvd. 1 (yes) Naples, FL 34113 Les Behne 643 La Peninsula Blvd. 1 (yes) Naples, FL 34113 Robert S. Bennett 700 La Peninsula Blvd. #204 1 (yes) Naples, FL 34113 Kathleen C. Bruns 204 La Peninsula Blvd. 1 (yes) Naples, FL 34113 Susan K. Crain 543 La Peninsula Blvd. 1 (yes) Naples, FL 34113 Abbe R. Drossner 242 La Peninsula Blvd. 1 (yes) Naples, FL 34113 Packet Page -76- Michael Pierpaoli 632 La Peninsula Blvd. Naples, FL 34113 Joseph Racanelli 506 La Peninsula Blvd. Naples, FL 34113 William C. Schmidt 131 La Peninsula Blvd. Naples, FL 34113 James B. Smith 406 La Peninsula Blvd. Naples, FL 34113 Hakon Thuve 642 La Peninsula Blvd. Naples, FL 34113 Robert H. White 203 La Peninsula Blvd. Naples, FL 34113 Robert T. Wilcox 132 La Peninsula Blvd. Naples, FL 34113 Thank you for your help. 1/28/2014 10.A. 1(yes) 1 (yes) 1 (yes) 1 (yes) 1 (no) i 1 (yes) 1 (yes) Packet Page -77- 1/28/2014 10.A. Aknrtlir,afio?� f;ar Name: Home Phone: Home Address:,:2Z3 Zip Code: Business Phone:_ .;7 �O 17-7-7— E-mail address: -Place'afEmployment: Board or Committee Applied for: ZZ Category (if applicable): Example: Commission District, D deloper, environmentalist, lay person, etc. How long haveyou lived in Collier County: How many months out of the year do you reside � in Collier County? Are you a registered voter in Collier County: Yes /f-'No Do you currently hold public office? Yes _ No _4ZIf so, what is that office? Have you ever been convicted of any offense against the Law? Yes. No If yes, explain: Do you or your employer do business with the County? Yes — No _ IfYes, under what Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advison, board? Yes -_NQ-!—.XIf yes, please list the organizations: NOTE: All advisory board members must update their profile and notify.the Board of Counti, Commissioners JU LAAc VT u L L11aL LISCIA I%:1 t,,,., njV 1.1item9es reiating to memberships or organizations that ma* benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page -78- 1/28/2014 10.A. Do you now serve, or have you ever served, on a Collier County board or committee? Yes No — if yes, please list the committees/boards: Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: 1 3 3l`V2 Cxperience:�2 i please attach any additional information you feel pertinerut. 'This application should be forwarded to Krlsrti 3. Bardea,Executive Aide, li rirtlfiartlett4« cnlllPrer>:.r ►nr or 3299 East Tatniatni Trail, Suite #303, Naples, rL 341I2. Thank you for volunteeringto serve the citizens of Collier County. Packet Page -79- 1/28/2014 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/17/20141:51:51 PM. Name: jLclan G Beckle Home Phone: 39438 -7019 Home Address: 1604 LaPeninsula Blv City: ales Zip Code: 34113 Phone Numbers ;Business: e -Mail Address: lbecic]e)!72(a-?vahoo.co [Board / Committee Applied for: La Peninsula NISBU Advisor r Board Cate ory: Not indicated Work Place: Retired How long'have ,you ived in Collier County: 5 -10 How many months out of the year do you reside in Collier County: 6 -9� Have you ever been convicted of any offense a ainst the laver? No of Indicated Do you or your employer do business with the County? No, of 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. Would you - and /or any organizations with which you are.affiliated benefit from decisions or recommendations made by this advisory board? F Packet Page -80- 1128/2014 10.A. of Indicate Are you a registered voter in ColheriCounty? ©e Do you currently hold an elected office? Vol Do;you currently or ever served .On +a Collier County Board or Committee? FOI of Indicate Please list your community ;activities: 10 years on school board in central Illinois. President for 6 years. In 1995 was co winner of Outstanding School Board President in state of Illinois. President Building 600 LaPeninsuh Condo Association. Numerous church activities & position Education S in Agriculture Illinois State Universit i to ed- Managed and operated a multi million dollar farming o eration in for 40 years. Licensed real estate agent in Florida for 10 lus years. Packet Page -81- 1/28/2014 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/13/201411:08 :21 AM. Name: Les Bel ne Home Phone: 641 -390 -1191 Horne Address: 1643 La Peninsula Blvd City: ales Zip Code: 34113 Phone Numbers Business: e- Mail_Address: hebehnesr:EV hoo.com� oard / Committee Applied for: La Peninsula MSBU Advisory Board Category: Not indicated) rwork Place: retired ow long have you lived in Collier County: 4 -5 How many months out of the year - do you reside in Collier Cou7nty: 6 -9 Have you ever been - convicted <of any offense -against .the law? No Not Indicated Do °you or-your employer do business with the County? No of 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. Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? ©o Packet Page -82- 1/28/2014 10.A. Not Indicated Are you a registered voter in Collier County? Yes Do you .currently hold <an elected office? Do you currently or ever served on a Collier icountyBoard or Committee? ®o of Indicated Please list your community activities: Member of La Peninsula Engineering Committee Member of Buildings and Grounds Comm installed all low voltage lighting at La Peninsula Created college fund that sent 10 students college 4 -H benefactor Community Service project with FFA - all donated time on their 5 10 acre farms Education: Ousiness School own 5 John Deere dealerships since 1972 Bank Board member College Board member Farmer] Packet Page -83- 1/28/2014 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/17/201411:07:56 AM. Name: IRobert S Benno Home Phone: 39 -393 -7740 Home Address: 1700 La Peninsula Blvd., #f204 City: Na le Zip Code: 34113 Phone Numbers Business: 1239-394-22472 e -Mail Address: bennett204caaail.co ^ Board / Committee A plied:for: La Peninsula MSBU Advisory Board Category: Not indicated Worl,. Place- Retired How long have you•.lived in Collier County: more than 15 How manv :months out of the vear do you reside in Collier County: I am a vear - round) Have you ever been convicted of any offense against the law? No of Indicated Oo 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. Would you and /or any organizations with which you are affiliated benefit from decisions or Packet Page -84- 1/2812014 10.A. recommendations made'by this advisory board? N7o of Indicated Are you a registered voter in Collier ` County? Yes Do,you currently':hold.an elected office? ®o Do:you currently or ever served on a Collier County Boardor Committee? ®o of Indicate win Do nhins - President 2007 -2010 La Peninsula Board - 2009? Marco Island Realtors -� 1990' Education: Graduated Rollins College Attended St. Mary's Law School and business owner in real estate and development of small business opportunities. founded and then sold one of Nation's top laboratories/technology related to Packet Page -85- 1/28/2014 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, Fl 34112 (239)252 -8603 Application was received on: 1./9/201.4 8 :50:59 PM. Name: jKathleen C Bruns Home Phone: 585- 223 -7976 Home Address: 1204 La Peninsula Blvd. City: ales Zip Code: 34113 Phone Numbers Business: e -Mail Address: Ikathleenbrunsi&v ahoo.com ---N jBoard / Committee Applied for: La Peninsula MSBU Advisory Board Category: Not indicated Work Place: Retired from Webster Central School Distric How long have you lived in-Collier County: 5 -.10 How many months out of the year do you reside in Collier County: 6 -9 Have you ever been convicted of -any offense against'the la -Vv? No of 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. Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? 0 Packet Page -86- 1/28/2014 10.A. of Indicated Are you a registered voter in Collier County? fTes Do you currently hold an elected office? ®o Do you currently or ever served on a Collier County Board or Committee? ©o Not Indicated Please list your community activities: 008 - I served on the strategic planning committee, the legal committee and the common grounds acquisition committee 2009- I served as Vice President of the Club at La Peninsula, c.(the master board), chair of the legal committee, member of the common grounds acquisitio committee, member of the buildings and grounds committee and member of the strategic planning committee 2010- I served as President of the Club at La Peninsula, Inc.(the masteij oard),and attended all meetings of buildings and grounds, legal, finance, strategic planning] common grounds acquisition, and the architectural review committee. Additionally, I served a Vice President of the 200 Building Condominium Association and on the 200 buildin landscaping committee 2011- I served as past President of the Club at La Peninsula, Inc.(th aster board),co -chair of the legal committee and member of buildings and grounds 2012- I served as co -chair of the legal committee, member of buildings and grounds, member of th ebsite committee, co -chair of the communications committee and member of the MSBTJ committee 2013- I served as co-chair of the legal committee, member of buildings and groundsj , co -chair of the communications committee, member of the MSBU committe Education: hold a bachelor of science degree from Geneseo, at the State University of New Yor ent accomplishments I have overseen or been directly involved in: - Obtaining the firs iymetric study and analysis to determine the condition of the seawall (2010 Coastal ineerin Report) - Successfully completed the common grou nds acquisition (turnover) - ated ADA community access to the Gulf for all residents and visitors and a new recreati, named Paradise Point - Renovated our entrance with a beautiful new fountain, tropic stings and up lighting - Substantially improved our tennis courts through resurfacing, nev ,, and benches - Worked on the creation of the first La Peninsula website for bettei nnunity communication - Successfully pursued a financial settlement with Citizens Insur n any to repair the damage La Peninsula sustained during Hurricane Wilma. As a result settlements we have re- roofed and installed hurricane impact windows and doors. - iovated and updated our Clubhous Packet Page -87- 1/28/2014 1 O.A. Advisory Board Application. Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/9/2014 9:59:55 AM. Name: Isusan K. Craini Home Phone: 1239 269 0137 Home Address: 1543 LaPeninsula Blvd City.: aples Zip Code: 34113 Phone Numbers Business: 1239 269 013 e- 1Vlail Address: ioiocoachltcil:imail.co Board /- Committee Applied for: La Peninsula MSBU Advisory Board Category.: Not indicated Work Place: Retired How lon have you lived in Collier County: more than 15 How =many months out of the year do you reside in Collier County: 9 -12 [Have you ever been convicted of any offen:se;against the last? 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 reconunendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Packet Page -88- 1/28/2014 10.A. Not Indicated Are you a registered voter in Collier County? Ye Do you currently hold an :elected office? Q Do;you currently or•ever served on a'Collier County :Board or Committee? ®° Not Indicate Please lasty-our tommuni activities: [Kiwanis Club Tri Delta Sorority Phi Beta Psi Philanthropic Sorority Little Red Door Society Chairman of Architectural committee Legal committee at La Peninsul Education: Graduated from Paris High School, Paris, Illinois Attended Southern Illinois Univer: Carbondale. Illinois Completed Real Estate School in Lafayette, Indian was born and raised on a farm in Illinois. From 1975-19811 was General Manager of lar ill- service franchise hotel. From 1981 -1995 I expanded to Regional Manager of o eration icluding 2 hotels and Owner Manager of several restaurants. I moved to Florida and worked i :ie Restaurant Management industry on Marco Island, first at Vitos Restaurant on Bald Eagle )rive, then the Marco Island Yacht Club, and lastly, Hideaway Beach Club. All of these jobs vere in management including Food and Beverage Manager, and Interim General Manager fo: . acht Club. Packet Page -89- 1/28/2014 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/9/2014 8:33 :45 PM. Name: �Abbe K Drossnei Home Phone: 239 -642 -0026 Home Address: 1242 La Peninsula Blv City: ales Zip Code: 34113 Phone Numbers Business: 1239-682-08 e- Mail Address: adrossnerrihvahoo.co 11--N jBoard / Committee Applied for: La Peninsula MSBU Advisory Board Category: Not indicated orlc,Place: Transitions Senior Moving Services How long have you lived. in Collier County: 5 -10 (How many months out of the year do you reside in Collier County: I am a Year - round) Have you ever been convicted of any offense against -the law? No of Indicated I)o 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. Would you and /or any organizations with which you are affiliated benefit from decisions or Packet Page -90- 1/28/2014 10.A. recommendations made by this advisory board? ©o of Indicated Are you a registered voter in Collier County? Ye Do you currently hold an elected office? ®o Do you currently or ever served on a Collier County Board or Committee? ®o of Indicated lease list your, community activities: have lived at La Peninsula full time since January, 2003. I have served as the Chair of th Buildings and Grounds Committee for the master property at La Peninsula since 2009. The as accomplished new entry gates, a new fountain at the entrance, tropical landscaping, lov voltage lighting throughout the community, redecorated the Clubhouse, refurbished the me: and women's restrooms. Other Committees I have served on include: ARC, Clubhouse Kitc remodel. Activity. MSBU, Legal, Website. I was also the Building 200 Treasurer for 4 yeas Education: O.A., Organizational Management, Eastern University, St. Davids, P perience: the lead for the MSBU Committee, I met and worked with engineers, contractors and ff. The result of all this work was a successful vote by the County Commissioners to MSBU. I was the point person for communication, including town hall meetings, bet County and the residents of La Peninsula. My attention to detail, project managemen )erience working with teams and building consensus are valuable skills needed on th Packet Page -91- 1/28/2014 1 O.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/9/2014 7:44:21 PM. Name: Michael Pie aoli Home Phone: 239- 642 -6382 Home Address: 1632 La Peninsula Blvd City: ales Zip Code: F34--1713 Phone Numbers Business: 773 -875 -0369 e-Mail Address: Michael. Pie aoli(Fvvahoo.co Al—N jBoard / Committee Applied for: La Peninsula MSBU Advisory Board Category: Not indicated ork Place: retired ow:longhave you lived in Collier County: more than 15 ow many months out of the year do you reside in Collier County: 9 -12 ave you ever been convicted of any offense against the law? No of Indicated Do you or your employer do business with the County? No of 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. Would you and /or any organizations with which you are :affiliated benefit from decisions or recommendations made by this advisory: board? Wo Packet Page -92- 1/28/2014 10.A. Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? F Do you currently or ever served on a Collier County Board or Committee? Fol Not Indicated Please list your community:activities: was the initial Petitioner for the MSBU for La Peninsula. I met with many engineers and contractors about our seawall. I provided oversight, as Master Board President, for the Engineering neering Committee, which looked in to seawall concerns. I read, interpreted and providej feedback to the contractors and La Peninsula residents to facilitate knowledge and disseminatio of information. I scheduled town hall meetings with the marine engineers and La P residents foi information exchanges, reports and Q &A. I served as past Master Board President at L Peninsula. I am currently on the Master Board and attend every meeting. I have served on thi board for 10 years. I served on the 600 Building board for 10 years. I was President of BuiWin 600 and Master Board. Education: Ousiness School Office Manager: 12 nears OTR Owner /Operator: 20 years Club Owner: 10 years Restauran Packet Page -93- 1/28/2014 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/13/2014 1:01 :26 PM. Name: IJoseph R.acanelli Home Phone: 239 - 394 -3477 Home Address: 1506 La Penn? -- Blvd. City: ales Zip Code: 34113 Phone Numbers Business: e -Mail Address: lioerac2011 �� ail.co [Board / Committee Applied for: La Peninsula MSBU Advisory Board Category: Not indicate Work Place: Retired ow, long have you .lived -in Collier County: 10 -15 (How many=months;out of the year doyoureside in Collier County: 6 -9� Have you ever been .convicted of any offense against the law? No Not Indicated Po you or your employer do business with ,the County? No of 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. Would you and /or any organizations -with which you are affiliated benefit from decisions or recommendations made by this advisory board? 01 Packet Page -94- 1/28/2014 10.A. of Indicated Are you a registered voter in;Collier County? Yes Do you currently. hold an elected office? ©o Do: you currently or ever served on:a Collier County Board or Committee? 0 Not lndicated Pleaselistyour communi ,activities: irector La Peninsula Marina Assoc. Treasury La Peninsula Tennis Assoc. Volunteer FR Education: New York University Benjamin Franklin High School Experience: United States Army: Trained with Army Corps of Engineers Amphibious Division. Knowledgi in M -4 compound, explosives, rip rap, invasion barriers, sea walls, bulldozer o eration, construction of Bailey Bridge, as well as numerous foundations and buildings. Active member Heritage Village Woodworking Shop with ex erience and knowledge of all tools and machine. Cavtain of the Heritage Village Garden Club. Packet Page -95- 1/28/2014 10.A. Advisory Board Application Form Collier Counh, Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/9/2014 6:11:51 PM. Name: lWilliam c schmid Rome Phone: 239 -348 -5914 Home Address: 131 La Peninsula Blvd City: aples Zip Code: 34113 Phone Numbers Business: e -Mail Address: Wschmidt4599(q-).minds rin com r-`1 jBoard / Committee :Applied for: La Peninsula MSBU Advisory Board Category: Not indicated Work Place: Century 21 Sunbelt fine homes and estates. Naples, Fl Flow, long have you lived in Collier County: 5 -10 How many months out of the vear do you reside in Collier County: I am a Year -round Have you ever been convicted of any offense ;against the law? N of Indicated 00 you or your :employer do business with the County? No of Indicated NOTE: All advisory board members must update their profile and notify the -Board of County Commissioners in the event thattheir relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they n enter into contracts with the County. Would you and /or any organizations with which you are affiliated benefit from decisions or Packet Page -96- 1/28/2014 10.A. recommendations made by this advisory board? ©o of Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? ®o Do you currently or ever served on a Collier County Board or Committee? of Indicated Please list your community activities: resident Isles of Capri Civic Association Officer Building 100 La Peninsula Knights o Columbus Marco Island Substitute Teacher Collier County! Education: A Michigan State University MA Michigan State University Series 6 financial certificatio lorida Real Estate Associat 3erience: the current President of the Isles of Capri Civic Association I represent the needs and Lcerns of the residents of our Island community. I also serve as La Peninsula Building I C Ord member and year around resident watching over and managing the operation of ou ldin . I served as a public school teacher in Michigan and Florida and for four years asl sident of Palm Beach County Teachers Association. I worked for 25 years as a financial aner and senior financial advisor with a number of insurance companies. Currently with e, Susan, I am a real estate associate with Century 21. I have the knowledge and experie I I look forward to effectively serving my community on the La Peninsula MSBU advisc Packet Page -97- 1/28/2014 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/13/2014 7:43:34 AM. Name: IJames B Smi Home Phone: 40- 670 -6012 Home. Address: 1406 LaPeninsula Lane City: ales Zip Code: 34113 Phone Numbers Business: 40 -835-3377 e -Mail Address: bradsmi.th (a ).bradsmithroofin,-,.co Board / Committee Applied for: La Peninsula MSBt1 Advisoiy Board Category: Not indicated Work Place: Brad Smith Roofing - How long have you lived in Collier County: 3 -4 lHow many months out of the year do you reside in Collier County: 6 -9) [Have you ever been convicted of any offense against the laver? No of Indicated Do you or your employer do business with the County? No of Indicated NOTE: All advisory board .members inust 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. Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? 901 Packet Page -98- 1/28/2014 10.A. of Indicate Are you a registered voter in Collier County? ffe7s Do you currently hold an elected office? ©o Do you currently or ever served on a Collier County Board or Committee? ©o of Indicated Please list your community activities: Education: Ez erience: 35 years owning a roofing business in Westlake, Ohio. Packet Page -99- 1/28/2014 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/13/201410:47 :12 AM. Name: jHalconThuv Home Phone: 239 -393 -2085 Home Address: 1642 La Peninsula Blvd City: Na les Zip Code: 34113 Phone Numbers Business: ,e-Mail Address: lakon.thuye Rc amail.eo Board / >Committee A lied for: La Peninsula MSBU Advisory Board Category: Not indicate. Worli Place: Retired ow long have you lived in Collier County: _10 -15 Oow many months out of the year do You reside in CollierCount3�: 6 -9 Have you ever 'been convicted of, any offense against the law? No of Indicated 00 you or your em lover 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. Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? ©o Packet Page -100- 1/28/2014 10.A. Not Indicate Are ,you a registered voter in Collier County? Fo Do you currently :hold an elected <office? 1F0 Do you currently or ever served on a Collier County;Board or Committee? ©o Not Indicated Please list > our community activities: Member of the La Peninsula Seawall En 'neerin Committee. Education': Stanford University; M.S.Engineering (1970) NSB; Business Administration (1979 987 -2010 NATO C3 Agency (formerly SHAPE Technical Centre): Chief Scientist )erations Research 1982 -1987 Norwegian Veritas: Head of Department of Operas I and Industrial Mathematics. 1972 -1982 SHAPE Technical Centre: Prince 970 -1972 Norwegian Air Force: Staff En ineer. Packet Page -101- 1/28/2014 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/17/20141:39:24 PM. Name: Irobel t h whit Home Phone: 774 - 218-5647 Home Address: 1203 la peninsula blvd City: na le Zip Code.- 34113 Phone Numbers Business: e -Mail Address: adbwhite(�rtamail.co oard / °Committee Applied for: La Peninsula MSBU Advisory Board Cate ory.: [Work Place: retired Oo,vy long have you lived in Collier County: 3-4 ow many months out of the year do you reside in 'Collier County: 6 -9 Have you ever been convicted of any offense .against the law? N of Indicated Oo you or your employer do business with the County? No of 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. '~ Would you and /or any organizations with which you. are affiliated benefit from decisions or recommendations made by this advisory board? 1\io Packet Page -102- 1/28/2014 10.A. of Indicated Are;you a registered voter in 'Collier County? Yes Do you currently Told an elected .office? ©o Do you currently vr..ever.servedl ona Collier County Board or Committee? 0 of Indicate Please list your icommunity •activities: Ivice president of la peninsula condo association president of building 200 la penins ul assoc. superintendent of schools, west Bridgewater Massachusetts 2001 -2006 teacher Education: octorate in educational administration Boston College Masters degree Northeaster U ortheaster erience: Oversaw large renovation project at building 200 2012 over $800,000 windows, slider painting project part of school renovation project team 2001 west brid ewater own a s built in 1933 on cape cod that is still standing thanks to rip rqp very familiar with reps Packet Page -103- 1/28/2014 1 Q.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 1/10/2014 9:33:23 PM. Name: IRobert t Wilcox Home Phone: 239 -394 -6005 Home Address: 1132 la peninsula blvd City Naples Zip Code: 34113 Phone Numbers Business: e -Mail Ad dress: Btwilcox120 comcast.ne Board / Committee A plied for: La Peninsula MSBU Advisory Board Category: Not indicated Work Place: Retired 0ow long have you lived in Collier County: 10 -15 Oow many months out of the year do you reside in Collier County: 6 -9 [Have you ever been convicted of any offense .against the law? No Not Indicated Do you or your em loyer do business with the County? No of 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. ^ Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Packet Page -104- 1/28/2014 10.A. Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? ©o Do you currently or ever served on a Collier County Board or Committee? ®o Not Indicated Please list your community activities: Director of master board la peninsula presently and for 6 yrs past president ( two terms and knight of council 6344 knights of Columbus Past faithful navigator knights of Ci Chairman Kiwanis Candy cane drive at Christmas Chairman island style Christmas coi Officer of buildinc 100 la Peninsula tlnee year Education: Pope high school Providence Rhode Islan �g erience: Construction for 47 years Specializing in sea walls, septic systems, and excavating Served o eam that to Put first comprehensive plan in place for harbor river management in Narraganse Packet Page -105- 1/28/2014 10.A. ORDINANCE NO. 2013 -? 0 AND ORDINANCE CREATING THE LA PENINSULA SEAWALL MUNICIPAL SERVICE BENEFIT UNIT; PROVIDING A PURPOSE AND GOVERNING BODY; PROVIDING FOR FUNDING; PROVIDING FOR CREATION OF THE LA PENINSULA SEAWALL ADVISORY COMMITTEE; PROVIDING FOR THE DUTIES OF THE COUNTY MANAGER; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, recently the Board of County Commissioners (the `Board ") of Collier County, Florida (the "County ") was informed that certain property owners in the geographic area known locally as "La Peninsula" have requested the Board to coordinate the construction and funding of seawalls and other waterway improvements to benefit the property owners in such area; and WHEREAS, the Board has determined that the creation of a municipal service benefit unit is the best method for implementing and funding seawalls and other waterway improvements located therein. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: SECTION 1. AUTHORITY. This Ordinance is adopted pursuant to the provisions of Chapter 125, Florida Statutes, and other applicable law. SECTION 2. CREATION OF THE MUNICIPAL SERVICE BENEFIT UNIT. There is hereby created and established the La Peninsula Seawall Municipal Service Benefit Unit (the "MSBU "). The boundaries of the MSBU shall initially be as set forth in EXHIBIT A attached hereto and incorporated herein by reference. SECTION 3. PURPOSE AND GOVERNING BODY. The MSBU is created for the purpose of coordinating the repair /replacement/construction and funding of seawalls to benefit the property owners within the MSBU. The governing body of the MSBU shall be the Board. SECTION 4. FUNDING. For the purpose of providing funds to carry out the purpose of the MSBU, the Board shall consider imposition of special assessments in accordance with Chapter 122, Article 77, of the Code of Laws and Ordinances of Collier County, Florida and other applicable law. Packet Page -106- 1/28/2014 10.A. SECTION 5. CREATION OF THE LA PENINSULA SEAWALL ADVISORY COMMITTEE. A. Concurrent with the passage of the Ordinance, a five (5) member advisory board to be known as the La Peninsula Seawall Municipal Service Benefit Unit Advisory Committee (the "Advisory Committee) is hereby established in accordance with Collier County Ordinance 2001 -55. B. Members of the Advisory Committee shall be permanent residents owning real property within the MSBU and electors of Collier County. C. Advisory Committee shall make recommendations to the Board of County Commissioners concerning the following matters and subjects: 1. the selection and retention of professional engineer(s) to prepare reports, studies and analysis concerning the scope, size, nature, design and extent of the seawall repair or replacement project and assessment methodologies relating to the funding of the implementation of the project, including the financing thereof. 2. the size, cost and manner of financing the seawall repair or replacement project, including the assessment methodologies relating to the funding of the implementation of the project. 3. the preparation of bid documents, the selection of contractors and award of contract to perform the seawall repair or replacement project. 1--IN 4. the annual budget of the MSBU. The Advisory Committee shall report to and advise the Board on matters related to the MSBU. The Board shall have the final authority as to any recommendation. The Advisory Committee shall adopt procedures by which it shall operate and elect officers as it deems necessary. All members of the Advisory Committee shall serve without compensation. SECTION 6. DUTIES OF THE COUNTY MANAGER. The duties of the County Manager or his or her designee shall be: (a) to administer the activities of the MSBU in accordance with established policies of the board and guidelines adopted by the Advisory Committee; (b) to coordinate the imposition of special assessments to provide funding for the MSBU in accordance with the guidance provided by the Board and the Advisory Committee; and (c) to attend all Advisory Committee meetings. SECTION 7. CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other Ordinance of the County or other applicable law, the more restrictive shall apply. If any court of competent jurisdiction holds any phrase or portion of the Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION 8. EFFECTIVE DATE. This Ordinance shall take effect upon filing with the Florida Department of State. Packet Page -107- 1/28/2014 10.A. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier ,.c)unt\,. Florida. this day of ATTES] - DVI"IGH1, 111BROCK,. Clerk B tv Clerk AttWaStC, signature OnW. A J e ffr Countv legality: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: GEORGIA-A7faLLER, ESQ. CHAIRWOMAN I Packet Page -108- Th#c. ordinanc- fi4E<" witii the 'Mary of --tc–s Qfilce the fok '40 L- – da, —4-1--- and acknowledqeme pf thct fill ecowgd this day af 1/28/2014 10.A. EXMBIT x� LEGAL DESCRIPTION The proposed assessment area would be located in the following potential area (known locally as "La Peninsula "): BEGINNING AT THE NORTHEAST CORNER OF SECTION 6, TOWNSHIP 52 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, RUN SOUTH 1 DEGREE 11 MN UTES 25 SECONDS WEST FOR 30.0 FEET; THENCE RUN NORTH 88 DEGREES 48 MINUTES 27 SECONDS REST FOR 380.00 FEET: THENCE RUN SOUTH 1 DEGREE 11 MINUTES 33 SECONDS WEST FOR 90.00 FEET: THENCE RUN' SOUTH 20 DEGREES 32 MINUTES 44 SECONDS EAST FOR 272.34 FEET, TO A POINT ON A CERTAIN BULKHEAD LINE AS RECORDED IN BULKHEAD LINE. PLAT BOOK 1, PAGE 8, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; THENCE RUN THE FOLLOWING COURSES, ALONG THE SAID BULKHEAD LINE: SOUTH 69 DEGREES 27 MINUTES 16 SECONDS WEST FOR 443.05 FEET; THENCE RUN SOUTH 74 DEGREES 20 MINUTES 53 SECONDS WIST FOR 900.00 FEET, TO A POINT OF CURVATURE; THENCE RUN 496.98 FEET ALONG THE ARC OF A CURVE, CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 185.00 FEET, AND SUBTENDED BY A CHORD HAVING A BEARING OF NORTH 28 DEGREES 41 MINUTES 32.5 SECONDS WEST AND A LENGTH OF 360.46 FEET, TO A POINT OF TANGENCY: THENCE NORTH 48 DEGREES 16 MINUTES 02 SECONDS EAST, FOR 712.63 FEET, TO THE END OF THE BULKHEAD LINE; THENCE RUN SOUTH 88 DEGREES 48 MINUTES 27 SECONDS EAST, ALONG THE NORTH LINE OF SAID SECTION' 6, 1209.85 FEET, TO THE POINT OF BEGINNING; CONTTAINING 17.81 ACRES, MORE OR LESS. Packet Page -109- FLORIDA DEPARTMENT Ot STA RICK SCOTT Govtrnor December 17.2013 Honorable Dwl,-,ht E. Brock Clerk of the Circuit Court Collier County Post Office Box 413044 Naples. Florida 34101-3044 Attention: Martha Vergara, Deputy Clerk Dear Mr .. Brock: KEN DETZNER Secrtta:-, of &au: Pursuant to the provisions of'Section 125,66, ;_Florida Statutes, this will acknowledge receipt of your electronic copy of Collier County Ordinance No. 2013 -70 which was filed in this office on December 17, 2013. ----------- Sincere!-,. Liz Cloud Program Administrator LC/cIr Enclosure R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245-6270 • Facsimile: (850) 488-9879 www.dos.state.fl.us Packet Page -110-