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Agenda 04/23/2013 Item #10A4/23/2013 10.A. EXECUTIVE SUMMARY Appoint one member to the Vanderbilt Beach Beautification MSTU Advisory Committee. OBJECTIVE: To appoint one member to the Vanderbilt Beach Beautification MSTU Advisory Committee for a term expiring on November 13, 2013. CONSIDERATIONS: The Vanderbilt Beach Beautification MSTU Advisory Committee has a vacancy for a term to expire on November 13, 2013 due to the passing of member Dick Lydon. This five member committee was established on July 31, 2001 by Ordinance No. 2001- 43 to aid and assist the BCC in carrying out the purposes of the MSTU, to prepare and recommend to the BCC an itemized budget for the MSTU and recommend work programs and priorities to the County Manager. Members must be permanent residents within the MSTU. Terms will be four years. A list of the current membership is included in the backup. The Vanderbilt Beach Beautification MSTU Advisory Committee re- advertised the vacancy per board direction. No additional applications were received. While meeting on April 4, 2013, the committee added the appointment to the agenda and voted to appoint Mark S. Weber, who had requested that his application remain active. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Mark S. Weber Resides within MSTU 12 1 Yes I N/A ATTENDANCE: N/A COMMITTEE RECOMMENDATION: To appoint Mark S. Weber. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints one member and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: April 23, 2013 Packet Page -217- Item Number: Item Summary: Advisory Committee. Meeting Date: Prepared By 4/23/2013 10.A. COLLIER COUNTY Board of County Commissioners 10.10.A. Appointment of member to the Vanderbilt Beach Beautification MSTU 4/23/2013 Name: BartlettKristi Title: Executive Aide to the BCC 4/9/2013 3:26:29 PM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 4/9/2013 3:26:31 PM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 4/15/2013 9:10:23 AM Name: OchsLeo Title: County Manager Date: 4/15/2013 9:16:49 AM Packet Page -218- 4/23/2013 10.A. Co 1e-r C014vcty Public Services Division Alternative Transportation Modes MEMORANDUM DATE: April 12, 2013 TO: Kristi Bartlett, Executive Aide to the BCC FROM: Darryl Richard, Project Manager, ATM Department CC: Michelle Edwards Arnold, Director, ATM Department SUBJECT: Vanderbilt Beach MSTU advisory board April 4, 2013 recommendation to appoint Mr. Weber Kristi, At the April 4, 2013 regular meeting the Vanderbilt Beach MSTU advisory committee made a motion to recommend that the Board appoint Mr. Mark Weber to the advisory committee. There has been a vacancy on this committee since the November 12, 2012 passing of Mr. Dick Lydon. The advisory committee had hoped to have additional applications and had previously requested re- advertisement of the position while retaining Mr. Mark Weber's application. Mr. Weber has been attending all of the MSTU's regular meetings since the vacancy was advertised and under public comment offered his insight and comment on many items under consideration by the advisory committee. During the April 4 "' meeting Mr. Weber confirmed that his application was still active. And after a brief discussion the advisory committee made motion and made recommendation for Mr. Weber's appointment to the Vanderbilt Beach MSTU advisory committee. In the absence of formal meeting minutes (still pending from transcriptionist) please consider this memo as documentation of the advisory committee's recommendation to the Board to appoint Mr. Mark Weber to the advisory committee. Thank you, Darryl Richard, RLA, MSTU Project Manager, Department of Alternative Transportation Modes Altemative Transportation Modes • 3299 Tamiami Trail East, Suite 103 • Naples, Florida 34112 - 5746.239- 252 -5840 • FAX 239 - 252 -6628 - www.colliergov.net Packet Page -219- 4/23/2013 10.A. TO: Kristi Bartlett, Executive Aide to the BCC Board of County Commissioners FROM: Tessie Sillery, Operations Coordinator Alternative Transportation Modes Dept. DATE: April 10, 2013 SUBJECT: Vanderbilt Beach Beautification MSTU Recommendation to the Board for filling one vacant position. The Vanderbilt Beach Beautification MSTU has received and reviewed one application by the prescribed deadline for its vacancy. The Applicant was evaluated based on the potential contributions to the Committee and meets the criteria required to be eligible for the committee as well reside within the MSTU's district boundary. - The Committee recommends both Mr. Weber for the current vacancy. TYPE OF TERM FIELD OF EXPERTISE /CATEGORY NAME APPOINTMENT EXPIRES Mark Weber New Appointment November 13, 2013 Resident in Naples 15. Retired Background - Amherst College BA 1953 R Harvard University MBA 1957, Development Project Director with UNDP /AID Resident with West Africa and the Caribbean 1978 to 1990. Community Activities — Served on the Election Clerk with Collier County Board of Elections. Public Services Division Alt. Transportation Modes Department Packet Page -220- 4/23/2013 10.A. BartlettKristi From: RichardDarryl Sent: Tuesday, April 09, 2013 3:24 PM To: BartlettKristi; SilleryTessie Subject: FW: Advisory Board Application Form Weber - Vanderbilt Beach MSTU Kristi, Here's the email confirmation from Mark Weber regarding his intention to keep his application 'active' until the advisory committee could reconsider his application at the April 4th meeting. I'll type up a memo summarizing the advisory committee's action and attach the meeting agenda per our discussion. Thank you, Darryl Richard, RLA MSTU Project Manager Public Services Division Department of Alternative Transportation Modes 3299 East Tamiami Trail, Suite 103 Naples, Fla. 34112 -5746 Telephone: 239- 252 -5775 Fax: 239 - 252 -6627 Cell: 239 - 253 -9083 - - - -- Original Message---- - From: marks weber [mailto:marksweber @ naples.net] Sent: Tuesday, April 09, 2013 3:12 PM To: RichardDarryl Subject: Re: Advisory Board Application Form Weber - Vanderbilt Beach MSTU Darryl Tt was my intention to keep my application active for the board memership on the advisory committee and their consideration at the april 4th monthly meeting . i am looking foward to working with the advisory committee while it seeks Collier County Commissions approval of my appointment. mark stevens weber ----------------------------------------- ----------------------------------------- Naples Free -Net Web Mail http: / /home.naples.net ----------------------------------------- ----------------------------------------- Packet Page -221- 4/23/2013 10.A. Vamder& t BeaeA A4.8.7A Advisory Coatatfttee 3299 East Tamiaini Trail Suite 103 Naples, FL 31112 AMENDED AGENDA: APRIL, 4, 2013 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: MARCH 7, 2013 V. BUDGET REPORT — DARRYL RICHARD VI. LANDSCAPE MAINTENANCE REPORT A. Robert Kindelan — Commercial Land Maintenance VII. UTILITIES REPORT - CHARLES ARTHUR VIII. PROJECT MANAGER REPORT — DARRYL RICHARD IX. OLD BUSINESS A. Memorial Benches B. Beach Access" C. Damage Claims" D. New Committee Member— Mark Weber" X. UPDATE REPORT A. Maintenance — Bruce Forman XI. NEW BUSINESS XII. PUBLIC COMMENT ( ** - Items mere added at the request of the Chairman and approve by the Committee.) NEXT MEETING DATE: MAY 2, 2013 — 2:00 PM "Claussen Family Center" at St. John's Church 625111TH Ave., Naples, FL Packet Page -222- 4/23/2013 10.A. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 -5749 (239)252 -8097 Application was received on: 12/14/2012 3:55:15 PM. Name: MARK S WEBEM Home Phone: 239581903 Home Address: 110701 gulfshore drive - apt 700 City: na les Zip Code: 34109 Phone Numbers Business: e -Mail Address: ImarksweberenVIes.ne Board / Committee Applied for: Vanderbilt Beach Beautification MSTU Advisory Committe Cate ory: member Work Place retire How long have you lived in Collier County: more than 15 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 recommendations made by this advisory board? R01 of Indicated Packet Page -223- 4/23/2013 10.A. Are you a registered voter in Collier County? Yes Do you currently hold public office? ®o Do you currently or ever served on a Collier County Board or Committee? 0 of Indicate Please list your community activities: election clerk with Collier County Board of Elections Education: Amherst College BA 1953 Harvard University MBA 1957 Experience: IDeveloument Proiect Director with UNDP /AID Resident in West Africa and the Caribbean 19781 Packet Page -224- 4/23/2013 10.A. Vanderbilt Beach Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Charles C. Arthur 09/24/02 239 Channel Drive 594 -8958 12/11/12 Naples, FL 34108 E -Mail: ccarthur @msn.com District. 2 Category: Resident - Conners Vanderbilt Beach Estates Mr. Bruce R. Forman 11/27/07 11116 Gulfshore Drive, Unit 903B 566 -8593 10 -25 -11 Naples, FL 34108 E Mail: fbayview @aol.com District. 2 Category: Resident - Vanderbilt Landings Condominium VACANT VACANT Naples, FL 34108 E -Mail: District. 2 Category: Resident -East Side of Vanderbilt Lagoon Mr. Michael I Price 340 -0665 437 Tradewinds Avenue 340 -0665 Naples, FL 34108 E -Mail: mprice3663 @aol.com District. 2 Category: Resident within MSTU 11/13/04 11/13/16 11/13/11 11/13/15 11/13/13 1/24/12 11/13/15 Mr. William Sjostrom 03 -13 -12 25 Bluebill Avenue 249 -6995 12/11/12 Naples, FL 34108 E Mail: bsjost @yahoo.com District. 2 Category: Resident within MSTU Wednesday, April 10, 2013 Page I of 2 Packet Page -225- 11 -13 -12 11/13/16 2 Years 4 Years 4 Years 4 Years 4 Years 1 Year 4 Years 4/23/2013 10.A. Vanderbilt Beach Beautification MSTU Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member committee was established on July 31, 2001 by Ordinance No. 2001 -43 to aid and assist the BCC in carrying out the purposes of the MSTU, to prepare and recommend to the BCC an itemized budget for the MSTU and recommend work programs and priorities to the County Manager. Members must be permanent residents within the MSTU. After initial appointments, terms will be 4 years. FL STAT. Chapter 125,165 & 200 Staff. Darryl Richard, RLA, MSTU Project Manager: 252 -5775 Wednesday, April 10, 2013 Page 2 of 2 Packet Page -226-