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Agenda 09/09/2014 Item #16H3 9/9/2014 16.H.3. EXECUTIVE SUMMARY /'*■ Recommendation to appoint a member to the Rock Road Improvement MSTU Advisory Committee OBJECTIVE: To appoint a member to the Rock Road Improvement Municipal Service Taxing Unit(MSTU)Advisory Committee,to fill a vacant seat expiring on July 26,2017. CONSIDERATIONS: This three member committee was created on June 14, 2011 by Ordinance No. 2011-22, to aid and assist the Board of County Commissioners in providing and maintaining roadway improvements, which may include drainage, sidewalks and street lighting. The committee recommends work programs and priorities as well as an itemized budget required to carry out the business of the MSTU. The Ordinance provides that two of the members shall be permanent residents while the third may be an owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU. Terms are three years. A list of the current membership is included in the backup. There is currently one vacant seat on this committee. The vacancy was advertised and one application was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Charles R.Wilson Owns residential property within 5 Yes none MSTU COMMITTEE RECOMMENDATION: That the Board appoint Mr. Wilson to fill a vacant term on this committee,which term expires July 26,2017. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoints Charles Wilson, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow,County Attorney AGENDA DATE: September 9,2014 n Packet Page-2973- 9/9/2014 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to appoint a member to the Rock Road Improvement MSTU Advisory Committee Meeting Date: 9/9/2014 Prepared By Name: CrotteauKathynell Title:Legal Secretary,CAO Office Administration 8/8/2014 2:49:45 PM Approved By Name: SellsHarry Date: 8/14/2014 10:59:32 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 8/20/2014 9:13:34 AM Name:KlatzkowJeff Title:County Attorney, Date: 8/21/2014 8:28:30 AM Name: IsacksonMark Title:Director-Corp Financial and Mngmt Svs,Office of Management&Budget Date: 8/21/2014 9:28:23 AM Name:DurhamTim Title:Executive Manager of Corp Business Ops, Date: 8/25/2014 12:40:20 PM Packet Page-2974- 9/9/2014 16.H.3. Rock Road Improvement MSTU Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndE.xpDate 2nd Term Mr. William T.Brooks 39)227-5586 09/10/13 07/26/16 3 Years 1375 Keri Island Road 59)352-5499 Naples,FL 34120 E-Mai tomsgarage440@gmail.com District: 5 Category:Resides Within MSTU Mr. Douglas L.Allemong 649-8900 07/26/11 07/26/13 2 Years 1825 Catawba Street 39)273-6969 09/10/13 07/26/16 3 years Naples, FL 34120 E-Mail: dla®allemong.com District: 5 Category:Resides Within MSTU VACANT VACANT 07/26/17 3 Years Naples,FL 34120 E-Mai District: 5 Category:Resides Within MSTU Friday,August 08,2014 Page 1 oft Packet Page-2975- 9/9/2014 16.H.3. Rock Road Improvement MSTU Advisory Committee Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term The three member committee was created on June 14,2011 to aid and assist the Board of County Commissioners in providing and maintaining roadway improvements,which may include drainage, sidewalks and street lighting.The committee shall recommend work programs and priorities as well as an itemized budget required to carry out the business of the MSTU.Two of the members shall be permanent residents while the third is to be an owner of residential or commercial property within the MSTU or an appointed representative of a business located within the MSTU and an elector of Collier County. Terms are three years. cc: Tessie Sillery, Operations Coordinator 252-5840 FL STAT: Stag: Harry Sells, MSTU Project Manager. 252-4980 Friday,August 08,2014 Page 2 of 2 Packet Page -2976- 9/9/2014 16.H.3. Co -rer Colo ty I Public Services Division Alternative Transportation Modes • TO: Wanda Rodriguez, ACP,Advanced Certified Paralegal Office of the County Attorney's FROM: Tessie Sillery, Operations Coordinator Alternative Transportation Modes Dept. DATE: August 4, 2014 SUBJECT: Rock Road MSTU Advisory Committee—Vacancy 1 Staff has received one application by the prescribed deadline for its vacancy for the Rock Road MSTU Advisory Committee. The applicant listed below meets the criteria required to be eligible, such as being permanent residents, electors of Collier County and/or own a commercial business within the Rock Road MSTU Boundary. Applicant shall be considered from different parcels, subdivisions and/or the communities within the MSTU boundary,per Ordinance#2011-22. Name of Applicants Residency Parcel Background&Field of Expertise Number Mr.Charles R. Wilson 9962 Boca Ave.N 211760003 Resident in Naples 15+ years. 1960's Party Chief of Survey Crew&30 years in the United States Army(paratroop,pilot &served in the US Army Corps of Engineers,Retired as Colonel. Education/Background;Attended University of Fla.,BA from University of Nebraska. Master Degrees in Management&Personal Relations from Webster University,Masters in National Defense and Strategic Studies from US Navy War College,Masters in International Relations from Salve Regina College,Newport Rhode Island. Community Activities-Military Officers Association of SW Fla.,Past President Fla. Trail Assoc.,Local Chapter Past Chair. Allematve Transportation Modes•3299 Tamiami Trail East,Suite 103•Naples,Florida 34112-5746•239-252-5840•FAX 239-252-6628•www.colilergov.net Packet Page-2977- 9/9/2014 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 5/29/2014 9:02:06 PM. Name: (Charles R. Wilson Home Phone: 39-398-3820 Home Address: 1721 Rock Road City:Maples Zip Code: 412 I Phone Numbers Business: 239-298-2724 e-Mail Address:jflswamweagle @,aol.coniJ 'Board/Committee Applied for: Rock Road Improvement MSTU Advisory Committee 'Category:Not indicated work Place: US Army Retired 'How long have you lived in Collier County:more than 15 Iliow many months out of the year do you reside in Collier County: 9-12 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 '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 ou are affiliated benefit from decisions or recommendations made by this advisory board?� Packet Page-2978- 9/9/2014 16.H.3. 'Not Indicated Are you a registered voter in Collier County?lYes Do you currently hold an elected office? Do you currently or ever served on a Collier County Board or Committee?Fa Not Indicated Please list your community activities: Military Officers Association of Southwest Florida,Past President. Florida Trail Association, cal Chapter Past Chairman. Education: Attended University of Florida,BA from University of Nebraska. Received Masters Degrees Management and Personal Relations from Webster University,Masters in National Defense and Strategic Studies from US Navy War College and Masters in International Relations from Salve Regina College,Newport Rhode Island. Experience: Party Chief of Survey Crew in what is now Golden Gate Estates in the early 1960's. Drafted and during 30 years in the United States Army was para-trooper,pilot and served in the US Army Corps of Engineers retiring with the rank of Colonel. Packet Page-2979- 9/9/2014 16.H.3. MEMORANDUM DATE: June 2,2014 TO: Darryl Richard,RLA,MSTU Project Manager CC: Tessie Sillery, Operations Coordinator FROM: Wanda Rodriguez,ACP Office of the County Attorney ► RE: Rock Road Improvement MSTU Advisory Committee As you know,we currently have a term expiring on July 26,2014 on the above referenced advisory ► committee. The expiring term was advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Charles R Wilson 1721 Rock Road Naples,FL 34120 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 252-8123. Thank you for your attention to this matter. Attachments Packet Page-2980- 9/9/2014 16.H.3. MEMORANDUM DATE: May 30,2014 TO: Elections Office ShavontaeDominique®colliergov.net FROM: Wanda Rodriguez,ACP Office of the County Attorney 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 Iet me know if those listed below are registered voters in Collier County. Also,please list the commission district in which each applicant resides. Rock Road Improvement MSTU Advisory Committee COMMISSION DISTRICT/REGISTERED VOTER Charles R. Wilson 1721 Rock Road 5 (yes) Naples,FL 34120 Thank you for your help. Packet Page-2981-