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Agenda 09/09/2014 Item #16H4 9/9/2014 16.H.4. n EXECUTIVE SUMMARY Reappointment of two members to the Collier County Planning Commission. OBJECTIVE: To reappoint two members to the Collier County Planning Commission. CONSIDERATIONS: The Collier County Planning Commission has two seats expiring on October 1, 2014, representing Commission Districts 1 and 3. The Planning Commission Ordinance provides that candidates for the District Seats must be nominated by the Commissioner for that District, with appointment requiring majority vote of the Board. The Planning Commission Ordinance provides that although no specific experience requirements are necessary for appointment, consideration should be given to applicants who have experience or who have shown interest in the area of planning, zoning, and related fields, and that further consideration should be made so as to provide the Planning Commission with the needed technical, professional, business, and/or administrative expertise to accomplish the duties and functions of the Planning Commission. The Planning Commission assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1, Statement of Financial Interest each year with the Supervisor of Elections. Terms of office shall be for not less than two nor more than four years and not more than a minority of such members' terms shall expire in any one year.A current membership list is included in the backup. The expiring seats were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Diane K.Ebert District 3 3 Yes CCPC Daniel P.Martin District 1 1 Yes Former member of Animal Services Advisory Board Karen Joyce Homiak District 1 1 Yes CCPC By separate requests made to the County Attorney, Commissioner Fiala has nominated Ms. Homiak for the District 1 seat, and Commissioner Henning has nominated Ms. Ebert for the District 3 seat. ATTENDANCE: Since January 2012, Ms. Homiak has missed two meetings, and Ms. Ebert has missed one meeting. Attendance records are attached. COMMITTEE RECOMMENDATION: None, as this is a quasi-judicial board. A staff analysis memo is attached. FISCAL IMPACT: None. Packet Page-2982- 9/9/201416.H.4. GROWTH MANAGEMENT IMPACT: None. , ■ LEGAL CONSIDERATIONS: This item was prepared by the County Attorney, meets all legal requirements,and requires majority vote for approval. RECOMMENDATION: That the Board of County Commissioners considers the nominations of Karen Homiak by the Commissioner for District 1 and of Diane Ebert by the Commissioner for District 3, reappoints Ms. Homiak and Ms.Ebert in their respective district seats to terms of four years each, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A.Klatzkow,County Attorney AGENDA DATE: September 9,2014 Packet Page-2983- 9/9/2014 16.H.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.4. Item Summary: Reappointment of two Members to the Collier County Planning Commission. Meeting Date: 9/9/2014 Prepared By Name: CrotteauKathynell Title:Legal Secretary,CAO Office Administration 8/21/2014 9:12:26 AM Approved By Name: DurhamTim Title:Executive Manager of Corp Business Ops, Date: 8/21/2014 10:03:21 AM Name: BellowsRay Title:Manager-Planning,Comprehensive Planning Date: 8/21/2014 4:39:32 PM Name: KlatzkowJeff Title: County Attorney, Date: 8/22/2014 8:51:16 AM Name: FinnEd Title: Management/Budget Analyst, Senior,Transportation Engineering&Construction Management Date: 8/22/2014 11:00:09 AM Name: DurhamTim Title:Executive Manager of Corp Business Ops, Date: 8/25/2014 12:41:28 PM Packet Page-2984- 9/9/2014 16.H.4. tirF MEMO 'l DUM .tee Growth Management Division—Planning&Regulation Department of &Zoning DATE: August 19,2014 TO: Wanda Rodriguez,ACP Office of the County Attorney FROM: Raymond V.Bellows,Zoning Manager Department of Planning&Zoning RE: Collier County Planning Commission(CCPC)Vacancy Selection(Commission Districts 1 &3) As noted in your memorandums of July 30, 2014 and August 18, 2014,there are currently two vacancies for the above referenced advisory board. For this advertising period, Karen Joyce Homiak has reapplied for the District 1 vacancy. Daniel P. Martin has also submitted an application to represent District 1. Lastly,Diane Ebert has reapplied to fill the District 3 vacancy. It should be noted that Section 2-1157 of the Code of Laws and Ordinances (CCPC Membership qualifications) requires the members of the CCPC to be permanent residents and qualified electors of Collier County. The CCPC members are also to reside in the Commission District allocated for each vacancy. Please be advised that Ms. Homiak and Mr. Martin are permanent residents of Collier County and are registered voters as noted in their applications. They also reside within the District 1 boundary. Diane Ebert continues to be a permanent resident of Collier County and is a registered voter. She resides within the District 3 boundary. Furthermore, this section states that although no specific experience requirements shall be necessary as a prerequisite to appointment, consideration shall be given to applicants who have experience or who have shown interest in the area of planning, zoning, and related fields. Further consideration in the appointment of Planning Commission members shall be made so as to provide the Planning Commission with the needed technical, professional, business, and/or administrative expertise to accomplish the duties and functions of the Planning Commission. The resume provided by Ms. Homiak indicates that she has been a member of the CCPC for the past 6-years and has served on the Collier County MPO-CAC for 13-years as well as an alternate member of the Transit Development Plan Review Committee. The resume submitted by Diane Ebert indicates that she has been a member of the CCPC for the past 4-years while Mr. Martin resume that he has worked in the construction industry for over 30 years. Based upon the information contained in their applications, all three applicants are qualified to serve on this advisory board. If you have any questions concerning this matter,please do not hesitate to ask. Cc: Nick Casalanguida,Administrator, Growth Management Division Mike Bosi,AICP,Director,Department of Planning&Zoning Packet Page-2985- 9/9/2014 16.H.4. a a y CA ECI ., a I. L U o + CO .- - O U ' to iA‘ Q 5 1 to T U V, 2 0 i, a 0 >,.�0 �, sue. a I No a) -o o °' 3 es ch o0. a: 00 a0i o = ^-a -OO c� cn �" i. v N U Q eC 0 O p 8 w L O 4) 4i E © a��i p C N o .T. .�.+ o > U N o N O bp N 1. V 4r w, O O Cr) L a o '�. m •A a a a i 2 0 a -a ' H 2 L: 'n - •vi E y U �. = oa y Q c_) as as a) ., 1, O U 0 t j 0 o °: ' o ��,, f� o -o ++ ca L 0 >1 N U O 4. GQ +�+ Q .5 U O ^i co• w vim+, C = - •O C 4) ' C 'c a or H c O. F E '00 w �„ 2 w U Q ,vv)i •O > v, 0 .O = 4) C O > O O L 6 E -0 O 4y) 4L) w C. w 0 a o 2 ¢ o v � a .5 8 •m. x az a c .4, '' OU U N a �'' y a °' U ° a `o' U ' xaU es U ° U mvE - aG ON > O � 3 .5 E a U 0— O .O. C C L" a. L. a C v C 6. •= O w i .-, _ CG Ix — ° 3 L 0 Z. U d O O a C) o 4. d —� w — M -. O c A U U a et Z 6) a) Ca 2 O L bA .- .� V O a) i .a d M ... CO cc 00 OHO CO . N dt se 0 al C E Z x c 4) 4) Qr "O ti 9 «i ❑ as L n 0 U 0 Packet Page-2986- 9/9/2014 16.H.4. I _ E Q L. 5 O Z `m ern O - - O, 0 0 el I k 4 - - z; O O 7 HH1 ' 000 6 u w a a . 0 N '';'-r .E ? O O O ..-1 m ch c C m� lu .0 Q o ' rii y d — — — N c0�' O O O CO (q f0 f6 i Of CY) Iiflr ' U E ' o0 0 „r U c ' h ti 4i U i g'i C I In L 11 - - - c�, r O h 7 ri £r� 11[1:;;;:: 1 W O N Met _ ./...� CNN N 5 S y//ett Packet Page-2987- 9/9/2014 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 18, 2014 APPLICANT: Diane K. Ebert 2898 Lone Pine Lane Naples, FL 34119 APPLYING FOR: Collier County Planning Commission We currently have two terms expiring on the above referenced advisory committee. The vacancies were 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: 3 TO STAFF LIAISON: Attn: Ray Bellows The application submitted by Ms. Ebert 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 reappointment. —OR— This applicant is recommended for reappointment. 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-2988- 9/9/2014 16.H.4. Advisory Board Application Form �, Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 8/15/2014 4:47:35 PM. Name: Diane K. Eberd Home Phone:239-593-1103 Home Address: 2898 Lone Pine Lane City: Naples Zip Coder 34119 Phone Numbers Business: 239-404-9265 e-Mail Address:Jjodiebert@reagan.com] Board/Committee Applied for: Collier County Planning Commission `Category: Commissioner Tom Henning' 'Work Place: Retired 'How long have you lived in Collier County: 10-15 row many months out of the year do you reside in Collier County: I am a year-round president 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 you are affiliated benefit from decisions or Packet Page-2989- 9/9/2014 16.H.4. recommendations made by this advisory board?f No • Not Indicated Are you a registered voter in Collier County?'Yes Do you currently hold an elected office? To Do you currently or ever served on a Collier County Board or Committee?EYes Planning Commission District 3 Please list your community activities: lanning commissioner since September, 2010. Prior to that I served as Vice President 8 resident of our Home Owners Assoc. Board of Governors to the Olde Cypress Country Club. erican Cancer Society for Relay of Life. Also several church committees. Education: High School Experience: Packet Page-2990- 9/9/2014 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 30, 2014 RE APPLICANT: Karen Joyce Homiak 4613 Long Key Ct. Naples, FL 34112 APPLYING FOR: Collier County Planning Commission We currently have two terms expiring on the above referenced advisory committee. The pending vacancies were 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: g yes Commission District: 1 TO STAFF LIAISON: Attn: Ray Bellows The application submitted by Ms. Homiak is attached for your review. Please let me know, in writing, the recommendation for reappointment 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, district, 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 reappointment. -OR- This applicant is recommended for reappointment. 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-2991- 9/9/2014 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 7/18/2014 2:08:45 PM. Name: 'Karen Joyce Homiak Home Phone: '239-774-4264 Home Address: 4613 Long Key Ct. City: Naples, FL Zip Code: 34112 Phone Numbers Business: 239-774-4264 e-Mail Address: ARWKJH(&,aol.com) Board/Committee Applied for: Collier County Planning Commission Category: District 1 Work Place: Alan Wittenauer, Inc. [How long have you lived in Collier County: more than 15 row many months out of the year do you reside in Collier County: I am a year-round esident 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 you are affiliated benefit from decisions or Packet Page-2992- 9/9/2014 16.H.4. recommendations made by this advisory board?INO ' 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?'Yes Currently: Collier County Planning Commissioner-6 yrs. Collier MPO-CAC 13 yrs.,CMS/ITS-5 yrs.,Alternate Member of Transit Development Plan Review Committee 2014. Commissioner Fiala's Kitchen Kabinet-13 yrs. Past: Work Force Housing Advisory Committee 2001-2003 Gap Housing Ad Hoc Committee 2005-2006 MPO-LRTP 2030 Update Steering Committee 2005 Collier County Traffic Calming-Update Neighborhood Traffic Management Program 2004 & 2013 Please list your community activities: Currently: East Naples Foundation-Treasurer 6 yrs.-Fund raising Golf Tournaments to hell' children in need in East Naples. East Naples Civic Association Member 13 yrs. Past: East Naples Civic Association Board Member 11 yrs/on various committees. CERT(Community Emergency Team)training w/East Naples Fire &Rescue HOA Boards of Lakewood Community Services&Lakewood Single Family 1 serving as President and Officer positions 1997-2008. Condo Board of Boca Ciega Village 1993-1997. Education: igh School-graduated 1974. After high school night classes while working-Accounting, arketing,various computer courses, Real Estate, Interior Design and other adult enrichment lasses.' Experience: My experience is in business, for 16 years working and helping run the shoe store in NH that my family owned before moving to East Naples in 1988. In Naples in 1988 I was employed at a' lighting store for 5 yrs. working with builders and started a wallcovering buisness in 1989 to present. Experienced the growth of Collier County as a year round resident of 26 years. I have been actively involved on community issues and issues county wide for the past 17 years and will continue my committed involvement. Packet Page-2993- 9/9/2014 16.H.4. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: August 14,2014 APPLICANT: Daniel P. Martin 4818 Berkeley Dr. Naples, FL 34112 APPLYING FOR: Collier County Planning Commission We currently have two terms expiring on the above referenced advisory committee. The vacancies were 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: 1 TO STAFF LIAISON: Attn: Ray Bellows The application submitted by Mr. Martin 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— 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-2994- 9/9/2014 16.H.4. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 8/14/2014 12:01:02 PM. Name: 'Daniel P. Martin Home Phone: 1239-580-7510 Home Address: 4818 Berkeley Dr City: Maples Zip Code: 34112-3734 Phone Numbers Business: e-Mail Address: IMarti43@comcast.net Board/Committee Applied for: Collier County Planning Commission Category: Not indicated (Work Place:None 'How long have you lived in Collier County: 5-10 ow many months out of the year do you reside in Collier County: I am a year-round esident !Have you ever been convicted of any offense against the law?No 'Not Indicated MDo 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 n Packet Page-2995- 9/9/2014 16.H.4. recommendations made by this advisory board?INo Not Indicated Are you a registered voter in Collier County?'Yes Do you currently hold an elected office? To Do you currently or ever served on a Collier County Board or Committee? Yes IDASAB and two committees within the advisory Board Please list your community activities: IFormer member and former president Queen's Park HOA Volunteer at Humane Soceity Naples Education: 12 years (diploma)4 years Trade school Experience: 35 years in construction industry. Packet Page-2996- 9/9/2014 16.H.4. Collier County Planning Commission Dame Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Stanley P. Chrzanowski 09/24/13 10/01/15 2 Years 2504 Sailors Way 39) 598-0942 Naples, FL 34109 E-Mail: stanchrzanowski2 @ colliergov.net District: 2 Category:Environmental Ms. Diane K. Ebert 39)404-9265 09/24/13 10/01/14 1 Year 2898 Lone Pine Lane 593-1103 Naples, FL 34119 E-Mail: dianeebert@colliergov.net District: 3 Category:Commission District Mr. Brian Doyle 09/24/13 10/01/16 3 Years 820 Ketch Drive#4 39)293-4388 Naples, FL 34103 E-Mail: briandoyle@colliergov.net District: 4 Category:Commission District Mr. Mark P. Strain 39)252-4446 09/24/13 10/01/16 3 Years 3675 Third Ave.N.W. 39)455-7858 Naples,FL 34120 E-Mail: markstrain @colliergov.net District: 5 Category:Commission District Ms. Charlette Roman 09/24/13 10/01/15 2 Years 348 Colonial Avenue 39) 394-5416 Marco Island, FL 34145 E-Mail: charletteroman@colliergov.net District: 1 Category:Environmental Wednesday,August 20,2014 Page 1 of 3 ""\ Packet Page-2997- 9/9/2014 16.H.4. Collier County Planning Commission Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Michael David Rosen 39)444-5790 09/24/13 10/01/16 3 Years 315 Cypress Way West 39)450-0969 Naples, FL 34110 E-Mail: mikerosen @colliergov.net District: 2 Category:Commission District Ms. Karen Joyce Homiak 774-4264 09/24/13 10/01/14 1 Year 4613 Long Key Ct. 774-4264 Naples, FL 34112 E-Mail: karenhomiak @colliergov.net District: 1 Category:Commission District Wednesday,August 20,2014 Page 2 of 3 Packet Page-2998- 9/9/2014 16.H.4. Collier County Planning Commission Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member committee was created by authority of Chapter 67-1246, Laws of FL. Ordinance 13-50 amended Ordinance 09-29,thus changing membership to represent five planning commissioners selected by commission district and two members with environmental expertise. This committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code,and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms shall be for not less than two years nor more than four years. FL STAT: Staff Ray Bellows,Zoning Manager: 252-2463 Wednesday,August 20,2014 Page 3 of 3 /\ Packet Page-2999-