Loading...
Agenda 09/27/2011 Item # 9B Agenda Changes Board of County Commissioners Meeting September 27, 2011 Item 9B: Vacancy for District 2 Planning Commissioner to be re- advertised and continued to a subsequent BCC Board Meeting. (Commissioner Hiller's request) Add Item 9D: Recommendation to appoint 2 Commissioners as regular members, 3 Commissioners as alternate members to the Value Adjustment Board. Per Ordinance Number 2011-17 a majority vote of the Board is required to add this document to the agenda since it was submitted following the publication of the printed agenda. (Requested by the Executive Manager of the BCe) Item lOA: Add Commissioner Hiller's evaluation of the County Manager to this agenda item. Per Ordinance Number 2011-17 a majority vote of the Board is required to add this document to the agenda since it was submitted following the publication of the printed agenda. Continue Item 10D to the October 11. 2011 BCC Meeting: Recommendation to approve and ratify staffs unauthorized Zero Dollar Time Extension Change Order for Professional Engineering Services with Atkins North America, Inc. (previously known as PBS&J) to Work Order No. 4500100227 in order to process final invoice for work completed for "Clam Pass/Bay Estuary," ratify staffs unauthorized action of request for services, and then make a finding of quantum meruit based on the value of the benefit received. (County Attorney's request) Move Item 10L to 16A16: Recommendation to approve the Ribbon Cutting Ceremony for the new Transit Route between Collier County and Lee County to be known as the "LinC" and to authorize the Chairman to sign all applicable agreements associated with use of private property for the event scheduled for October 6,2011. (Commissioner Henning's request) Item llA: Add Commissioner Hiller's evaluation of the County Attorney to this agenda item. Per Ordinance Number 2011-17 a majority vote of the Board is required to add this document to the agenda since it was submitted following the publication of the printed agenda. Item 13Al: Add Commissioner Hiller's evaluation of the Airport Authority Executive Director to this agenda item. Per Ordinance Number 2011-17 a majority vote of the Board is required to add this document to the agenda since it was submitted following the publication of the printed agenda. Withdraw Item 16Al0: Recommendation to approve Request for Reimbursement as an exception to the County Manager Agency Organization Code ("CMA") # 5346, Reimbursement of Relocation Expenses in the amount of $8,666.67, for Anthony Khawaja, Engineer of Traffic Operations for the Growth Management Division. (Staffs request Need for additional review of back-up materials) Move Item 16A15 to Item 10M: Recommendation to direct the County Manager or his designee to amend the Collier County Land Development Code (LDC) and Right-of-Way Ordinance in regards to storage containers, Planned Unit Development (PUD) Annual Monitoring Reports, specific standards for the location of accessory buildings and structure provisions to include Personal Storage Containers (PODS), number of dogs allowed in residential districts, and exceptions to a Right-of-Way (ROW) permit meeting specific criteria. (Commissioner Hiller's request) Move Item 16Bl to Item 13Bl: Recommendation that the Collier County Community Redevelopment Agency (CRA) approves and executes an amendment to the employment agreement between the CRA and David L. Jackson, the Bayshore Gateway Triangle CRA Executive Director, extending the term of employment four years and modifying severance terms, and authorize the CRA Chairman to sign. (Commissioner Hiller's request) Move Item 16D9 to Item 10N: Recommendation to approve a budget amendment recognizing $284,110.45 in revenue generated as program income when conveying property acquired through the Neighborhood Stabilization Program. (fiscal impact $284,110.45) (Commissioner Hiller's request) Continue Item 16E2 to the October 11. 2011 BCC Meeting: Recommendation to approve a Revenue Commitment Contract with Naples News Media Group to receive discounted pricing on advertising. (Staffs request to clarify the language in the recommendation section of the executive summary.) Continue Item 16f5 to the October 11. 2011 BCC Meeting: Recommendation to approve the fiscal Year 2012 Strategic Plan for the Naples Marco Island, Everglades Convention & Visitors Bureau (CVB). (Staffs request) Add Item 16H2: Proclamation recognizing the heroic actions of Chokoloskee resident Dwain Daniels when he rescued ninety-year old Margaret Webb who was being attacked by an alligator. The Proclamation designates September 24,2011 as "Dwain Daniels Day". Per Ordinance Number 2011- 17 a majority vote of the Board is required to add this document to the agenda since it was submitted following the publication of the printed agenda. Sponsored by Commissioner Henning. Time Certain Items: Item 101 to be heard at 11:00 a.m. ~ Items 8B and 17 A requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Item 16B3 fiscal impact should read: Of the $400,00.00 $400,000.00 in the FY-2011 budget, $384,965.94 has been awarded by the CRA Board and $15,034.06 remains. (Commissioner Fiala's request) Item 16C3: The work order made part of the agenda back-up is dated September 2,2011. The County Attorney's Office has requested that this date be changed to the BCC approval date, September 27, 2011, if this item is approved by the Board. Item 16G2: The date referenced for the event is incorrect. The first event for the 38th Annual Sun-n- Fly Event in LakeIand Florida is scheduled for March 27 through April 1, 2012. 9/27/2011 9:43 AM 9/27/2011 Item.9;B. r"\ EXEGUTIVE SUMMARY Appointment of member(s) to Collier COIJnty Planiag Commission OBJE~: To appoint 4 members to terms that will expire on October 1, 2015. The members will represent District 1, District 2, District 3 and District 4. CONSIDERATIONS: The CoHier Connty Planning Comm~sion has 4 terms that will expire on October 1, 2011. . This 9 member committee assists in the formulat,ion 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 are 4 years. A list of the current membership is included)n the backup. The terms of Robert P Murray~ District 1; Donna-J. Reed, District 2; Barry M. Klein, District 3 and Melissa G. Ahern, District 4 expire October 1, 2011. A press release was issue4and resumes were received from the following 4 interested citizens: APPLIC~ C.-\TEGORY D~T EL~CTOR ADV. ~~. ~ Donna J. Reed reappt District 2 2 Yes Collier County Planning Commission Melissa Ahem reappt District 4 4 Yes Collier County Planning Commission Barry M. Klein reappt . District 3 3 Yes Collier County Planning Commission Phillip E. BrOl,lgham District 1 1 Yes Parks and Recreation Advisory Board ATTENDANCE: In the last year there have been 23 meetings, Donna J.. Reed has I ex<;used , absence and Barry M. Klein has 1 excused absence. r"\ COMMITTEERE(z9~NDATION:Quasi-Jndicial- no recommendation LEGAL CONS:g>~Jb\.TIONS: Please note that the Planning Commission ordinance provides that "Candidates for the Planning Commission must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms. All reappointments to the Planning Commissioner shall be made so as to achieve'the following geographical distribution of membership: (1) One member: County Commissione(DistrictNo. 4; (2) Two members: County Commission District No.1; (3) Two members: ,County Commission District No.2 (4)Two'members: County Commission District No.3; (5) Two members: County Commission DistrictNo. 5 {one from Immokalee) (6) One member: Appointed by the school district. - JAK Packet Page -206- ~ ~ ,..-. 9/27/2011 Item 9.B. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMP ACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendations for appointment, appoint 4 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 27, 2011 Packet Page -207- 9/27/2011 Item 9.B. COLLIER COUNTY ,.-....... Board of County Commissioners Item Number: Item Summary: Meeting Date: 9.B. Appointment of members to the Collier County Planning Commission. 9/27/2011 Prepared By Name: Ian Mitchell Title: Executive Manager, BCC 9/20/2011 1 :09:01 PM Submitted by Title: Executive Manager, BCC Name: Ian Mitchell 9/20/2011 1 :09:02 PM .~ Approved By Name: OchsLeo Title: County Manager Date: 9/20/2011 1 :39:57 PM ,.-....... Packet Page -208- 9/27/2011 Item 9.B. .~ DATE: September 9,2011 TO: Ian Mitchell, Executive Manager, BCC Office Board of County Commissioners FROM: Raymond V. Bellows, Zoning Services Section Manager Land Development Services Department RE: CCPC Vacancy Selection ~ As noted in your memorandum of September 6, 2011, there are four vacancies on the above referenced advisory board. Three of the applicants, Barry Klein (District 3), Donna J. Reed (District 2), and Melissa Ahern (District 4) have reapplied to continue serving on the Collier County Planning Commission (CCPC). In addition, Mr. Phillip E. Brougham has applied to fill the vacancy created by the resignation Robert Murray (District 1). I have attached a spreadsheet listing their occupation, educational background and professional experience pertaining to this position. In addition, Section 2-1157 (CCPC Membership qualifications) of the Code of Laws and Ordinances requires the members of the Planning Commission to be permanent residents and qualified electors of Collier County and reside in Commission District allocated for each vacancy. All candidates are permanent residents of Collier County and they are also listed registered voters on their application. They also reside within the Commission Districts that they are seeking to fill. This section also 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 ~ccomplish the duties and functions of the Planning Commission. Commissioners Reed, Klein and Ahern are seeking reappointment to the CCPC and were previously determined to have experience in the area of planning and zoning. Mr. Brougham's resume indicates that he has experience in the area of planning and zoning as part of his work with the Floodplain Management Planning Committee as well as his service on the Parks and Recreation Advisory Board. Based upon the information contained in their applications, all candidates 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, Deputy Administrator, Gro\Vth Management Division ~ Packet Page -209- co -- ..... 01 i\3 o ..... ..... 3:: !!. Vi' '" Il> o > ::r (1) 3 ZN Il> -..l 'i:l 0'1 ~OO Y' l' 'Tjg l' lJQ' we" ~~ ..... - 00 ~.., :;;. u~ ~ "1J Il> to Cll <1 s:: '" - o ;7':3 ~ ::I: '< 0 (1) 3 G '" cr' '<: ..... o - N <1<1 2-2- :=:~ ~ ~ g'g, 0:<1 ::s ~ lJQ ~ S~ g-O ~ 8 ~ua > ji;' '" u. ~ ~ () G S' 3 ::to cr' o (1) ::s .., o ...., - ::r (1) o <: G .., ..... VI -< G Il> .., '" "t1 ::r -a' ll' a r& ::r Il> 3 :E~ ~ ~ "t1 (1) 'i:l 'i:l (1) .., ~ (1) ~ ..... ::j' (1) 0. ll'~"TjCl>- o = 0' (1) :::l: ~ 0. 0 (1) ::! 0 ~ -::s --::s -- 0 0. ..... ~~ G ::r ~ uo 0. G :i'C/l- ~:7 ~ 0 .., ~ <: ::E ;r,- ::s (1) Il> '" Il> 0.. C/l Il> (JQ 0 E'" ::s G ::s S 0.. 3 ..... ;;O(1)::rc:: (1) ::s (1) ::s () ..... () :;;. (6 "t1 0 (1) a S _. ti5 -. ::s (1) -. g 2..., ~ >- Jg Q 3 0. n s:: ~. <: 0 ::s 0 Vi' 3 ~ ~. o 2. Jg -<:::l: -. (1) ::s (1) VI o -< (1) ~ .., '" o o ::s ::s Il> <-0 ;;0 (1) (1) 0. ZO-....l ~ :2' ~ (1) (1) c::: Y' <:; ~. lJQ S' '" "Tj l" w ~ ll' ~ - - o IV ~ - ::j' (1) 0. -----1<1 ~ ~.., 0 (1) (1) ~ :3 :3 ~ ~. g gog .., ~~EtQ tTJ g. :: ~::s~ E;; (J '"0 ~ g ji;"' n==5 o g. S' ~ ::s (JQ ~ > Q Il> C 3 g. go 3 ::s g Vi' >-::s !!:. ~ tTJ g o Il> U' !2. <e. (J ::;. ~ a: o' <:; ~ ::s ::;. ::s () ",- ::r o <: (1) .... VI -< (1) Il> .., '" Packet Page -210- 9/27/2011 Item 9.B. ll' Il> .., ~ ~ (S. ::r Il> ~ ;7': ~ S' WO-....l ~.., ~ = <- \0 N u~ Z ZIl> ~ "'0 'i:l - _(1) (1) '" Y' ::c "Tj ~ l' ;:;. ~ (JQ G w r/) (1) ;:;:; tTJ .g 0' '< (1) 0. >~3:::0c:J '" 0 ~ -, Il> ~ :!. ::s ;7i g- () o..~ g (1) ji;'.?: G ..... 0' ::to Il> 3 ~ ;} ~5.a~o --<1--n~ <1 a (J 0 .., 3::: -. >- 3 g (J~~3 0 >o.'-"c-' '-" =::;c ~ () -. -. Il> G ~ ~ g ~ >- 0 (JCI(1)",Q ~ 2' ~ :;r> g, 3 ~. ~ n ..... ::to ..... o ::r 0 ::r 3 (1) ::s (1) 3:4? c:: s::::;. ::s = G :2' q.' g, ~ III q: VI -- o -< (1) Il> .., '" ~ ~ ::I Cl. Q; ~ - ~ z ~ 3 ~ >- Cl. Cl. "'l ~ '" '" n =Q _.3 ~ 3 "'l _. -. '" n '" - _. Q ::I ~ = "'l "'l ~ ::I - o () n = "::::l ~ - o' ::I 'f.""j Cl. = () ~ ..... o. ::I ~ n- ~ 1:1:I "'l ~ -n s~ () "'l ~ Q -. = Q ::I ::I 0. ~~ "'l Q ;> ell ell o' ::I ~ n::dt"" o fl> ~ - ell ::I :: is: fJCl tl) ~ .... "'l ::I =- n n Q Q '< .... = - ::I ::I q ~ C') o (j)' ... C') o c: :::J ~ "'tJ jij' :::J :::J :::J (Q C')~ o 3 3 (ii' ~. o :::J C') ll) :::J Q, c: ll) - CD Ul ~ 9/27/2011 Item 9.B. .~ Collier County Planning Commission Name Work Phone Appf'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Robert P. Murray 09110/03 10/01/07 4 Years 9087 Michael Circle, #1 417-9915 09/25/07 10/01/11 4 Years Naples, FL 34113 E-Mail: bobsailsl @comcast.net District: 1 Category: Commission District Ms. Diane K. Ebert 07/27/10 10/1/13 3+years 2898 Lone Pine Lane 593-1103 Naples, FL 34119 E-Mail: Jodiebert@comcast.net District: 3 Category: Commission District Mr. Barry M. Klein 09/14/10 10/1/11 1 Year 7739 Naples Heritage Drive 793-6997 .-- Naples, FL 34112 E-Mail: bmk@bmkre.com District: 3 Category: Commission District Mr. Paul Midney 658-3047 09/25/01 1 % 1/05 4 Years 1807 Roberts Avenue 657-6815 09/15/09 10/01/13 4 Years lmmokalee, FL 34142 E-Mail: midney@aol.com District: 5 Category: Commission District Mr. Mark P. Strain 732-9400 09/11/01 10/01/04 3 Years 3675 Third Avenue, N.W. 398-2102 09/09/08 10/01/12 4 Years Naples, FL 34120 E-Mail: mpstrain@comcast.net District: 5 Category: Commission District - _In__ Tuesday, September 20, 2011 ....~11i Page 1 of3 ~lftII!IIImUlIHm_.UI ..~ ~ Packet Page -211- 9/27/2011 Item 9.B. Collier County Planning Commission ~ Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Donna J. Reed 280-6857 09/28/04 10/01/08 4 Years 790 Wiggins Bay Drive 514-2780 09/09/08 10/01/11 3 Years Naples, FL 34110 E-Mail: djreed@comcast.net District: 2 Category: Commission District Mr. Bradley William Schiffer 254-0285 02/11/03 10/01/04 1.5 Years 520 Sugar Pine Lane 254-0285 09/09/08 10/01/12 4 Years Naples, FL 34108 E-Mail: brad@taxis-usa.com District: 2 Category: Commission District Ms. Karen Joyce Homiak 774-4264 09/23/08 10/01/09 1 Year 4613 Long Key Ct. 774-4264 09/15/09 10/01/13 4 Years Naples, FL 34112 E-Mail: AR WKJH@ao1.com ~ District: 1 Category: Commission District Ms. Melissa G. Ahem 293-4111 5/25/1 0 10/10/11 18 months 2768 Longboat Drive 732-8771 Naples, FL 34104 E-Mail: melissaahem@colliergov.net District: 4 Category: Commission District Mr. Thomas Eastman 377-0245 11/13/07 10/01/11 . 4 Years 5775 Osceola Trail Naples, FL 34109 E-Mail: eastmath@collier.kI2.f1.us District: Category: School Board RepresentativelNon-Voting Member Tuesday, September 20, 2011 1IQII:.tMII L Page2of3 ~ Packet Page -212- 9/27/2011 Item 9.B. ~ Collier County Planning Commission Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 9 member committee was created by authority of Chapter 67-1246, Laws of FL. On 09/03/85 the BCC adopted Res. No. 85-190, expressing intent to consider an ordinance consolidating functions of Coastal Area Planning Commission and Immokalee Area Planning Commission into CCPC. On 09/24/85, Ord. No. 85-51 created the CCPC, which was repealed by LDC Ord. 91-102. 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 are 4 years. On 1-8-03 at an LDC Mtg the BCC amended the LDC (sec. 5.2.3.2) to include a member of the School Board. The BCC determined on 10/14/03 that they will be a non-voting member. ~ FLSTAT: Staff: Ray Bellows, Zoning Manager: 252-2463 ~lIIIIIl _.."'" Tuesday, September 20, 2011 .... Page 3 of3 ~ Packet Page -213- 9/27/2011 Item 9.B. MEMORANDUM ~ DATE: September 6,2011 TO: Elections Office ShavontaeHa1l@colliergov.net FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: V oter 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. Collier County Planning Commission COMMISSION DISTRICT Ms. Donna J. Reed 790 Wiggins Bay Drive Naples, Florida 34110 2 ~ Ms. Melissa Ahern 2768 Longboat Drive Naples, Florida 34104 4 Mr. Barry M. Klein 7739 Naples Heritage Drive Naples, Florida 34112 ,., .J Mr. Phillip E. Brougham 8587 Pepper Tree Way Naples, Florida 34114 1 Thank you for your help. , ,-..., Packet Page -214- 9/27/2011 Item 9.B. MEMORANDUM ~. DATE: September 6,2011 TO: Ray Bellows FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Collier County Planning Commission As you know, we currently have 4 vacancies coming up on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the application received for your review as follows: Ms. Donna J. Reed 790 Wiggins Bay Drive Naples, Florida 34110 Ms. Melissa Ahem ~ 2768 Longboat Drive Naples, Florida 34104 Mr. Barry M. Klein 7739 Naples Heritage Drive Naples, Florida 34112 Mr. Phillip E. Brougham 8587 Pepper Tree Way Naples, Florida 34114 Please let me know, in' writing, the suitability for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records, for the last 2 years, of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252-8097. Thank you for your attention to this matter. ~ 1M Attaclunents Packet Page -215- 9/27/2011 Item 9.B. ..-......' '", . . ......... * --- '-._' . . ... -...-...... Board of County Commissioners 3299 East Tamiami Trail, Suite 303 Naples, FL 34112 (239) 252-8606 Fax: (239) 252-6406 ~ ~pplication for Advisory Committees/Boards Name: DONNA J. I?FE:lJ Home Address: 79/J WIG:,<=y/NJ I3AY JJ<. Fax No. 5/1./... ,271 I :8tt.l,~hone: .:zoO... (PJ'.57 e-mail address: tljr...ud.@~s.f. 7lR.../- Place of Employment: f(~rJ I? E" .l1 Board or Committee Applied for: ~u...1 €Jl. {!()UJJ11j fJ/..I?/UN/ ~ (l ~mml ~3/ t!JAf' Home Phone: S I tf... .2.-7 P() Zip Code: 6'111 tJ Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years: /5 Months:_ Are you a registered voter in Collier County: Yes ~ No_ ~ Do you currently hold public office? Yes _ No _If so, what is that office? Have you eve~ been convicted of any offense against the Law? Yes No v" -- If yes, explain: Do you or your employer do business with the County? Yes _ No / If yes, under what circumstances? Would you and/or any organizations with wbjch you are affi~ated benefit from decisions or recommendations made by this advisory board? Yes_NoLIfyes, please list the organizations: 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. Do you now serve, or have you ever served, on a Collier County board or committee? Yes L No _ If yes, pl..,. Ikt the 'O~tt'esIbo.rdS: ~ ~ ~t~!h~r ~<<JfJYth~~^;7 ~~:~ii:~/t/Jup --,' "..-..... Packet Page -216- ~ . - ~ 9/27/2011 Item 9.B. Please list your community, activities (civic clubs, neighborhood associations, etc. and positions held: Education: Experience: ?//n~~l f};J~!-~~~~ l';fj;;r},;;~ ~ Please attach any additional information you feel pertinent. This application should be forwardell to Sue Filson, Executive Manager to the Board of County Commissioners, 3301 East Tamiami Trail, Naples, FL 34112. Jfyou wish, pleasefaxyour application to (239)252-6406 or e-mail to suefi/soll(a),eolliel'f!ov.llef. Thank you for volunteering to serve the citizens of Collier County. Packet Page -217- 9/27/2011 Item 9.B. Mitchelllan from: ~ent: ....0: Subject: melahern@aol.com Wednesday, August 31, 2011 1 :09 PM Mitchelllan New On-line Advisory Board Application Submitted f' Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 8/31/20111:08:36 PM. Name: IMelissa Ahem! Home Phone: ~39-732-87711 Home Address: 12768 Longboat Driv~ City: /Naple~ Zip Code: 1341041 Phone Numbers Fax: Business: ~39-293-4111' _-Mail Address: lmelahernilV,aol.com/ ~ Board / Committee Applied for: IPlanning Commissionl Category:.jDistrict 41 Work Place: IAldrich Develooment Inel How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the. law? ~ /Not Indicatedl Do you or your employer do business with the County? ~ lNot Indicatedj . NOTE: All advisory hoard membersJJ1'llstu,pdatetheir profile and notify the Board of Connty (2ommissioners in the/event that theirl'elationship. changes relating to memberships of organiza~ions that may benefitthemintheoutcome. of advisoryboard~commendations or they enter intocontractswitl1tlie. Connty. .---.. Would you ,and/or any organiZations with whom you are affiliated benefit from decisions or 1 Packet Page -218- 9/27/2011 Item 9.B. recommendations made by this advisory board? ~ ~ am a member of Collier Building Associatio~ 1AreYOUa registeredvoterincoUierCounty? IYe~ Do you currently hold public office? lfB Do you currentlyi>reverserVed on a Collier County Board or Committee? ~ !planning Commission, District 41 Please list our communi aetivities: ollier Citizen Academy Economic Recovery Task Force Collier Building Indust aizens DSAC subcommittee Education: ICollege of Coastal Georgi~ e .-. 2 Packet Page -219- 9/27/2011 Item 9.B. Mitchelllan .rom: ent: To: Subject: bmk@bmkre.com Friday, August 12, 2011 8:55 AM Mitchelllan New On-line Advisory Board Application Submitted f' Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples,FL 34112 (239)252-8606 Application was received on: 8/12/2011 8:55:21 AM. Name: /Barry M. Klei~ Home Phone: ~39-793 69971 Home Address: 17739 Naples Heritage Dr.1 City: jNaple~ ZipCod~: '341l~ Phone NumberS Fax: 1239-793-36591 Business:.ISame as hom~ _-MailAddress: Ibmkl@bmkre.comJ ~ Board I Committee Applied for: Iccpc District 1 or 31 Category: !Not indicatedl Work Place: ISemi-retired, formerly in commercial real estate development. I How long have you lived in Collier County: [!]I Have yew ever been conyretedof anyoffel1seagainst,tkelaw? ~ !Not Indicate~ Do you or your employer.do business with it be Couatty? ~ !Not Indicate~ NOTE: Alladvisory board members must update' their profilea:lld 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. e ~ Would youand/or any organizations with whom you are afftliated benefit fr,()JJl decisions or 1 Packet Page -220- 9/27/2011 Item 9.B. recommendations mad.e by this advisory board? ~ ~ot Indicate~ Are you a registered VOter in Collier County? Iy e~ Do you currently hold public office? ~ Do you currently. or everservedonaCollierCounty Board or Committee? Iy e~ ~ am now serving a one year term on the Collier County Planning Commission in District 31 Ple.selistour communi activities: I have been Chainnan or member of the Na les Heritage Community and Government Relations Committe since 2001. I am an active member of the East Na les Civic Association since 2001. I am a artici ent in th aster Mobility Plannin meetin s. Education: Graduated from Oakland University in Rochester, MI in 1968, with De artmental Honors in Sociolo an nthro 010 . I have been an active su orter ofOU, being President of the Alumni Association my last yea n the Alumni Board, and have served on their Foundation Board and President's Council. Ex erience: fter sellin houses in 1969, Is ent 13 years with Schostak Brothers in the Detroit area. I started as ommercial real estate salesman, and by 1972 I was the to shop ing center leasin a ent in the com any. W develo ed over 20 sho ping centers in a 10 year eriod, and I became an e uity partner, while still makin deals as a broker. After I trained Jerry Schostak's oldest of four sons in the com any, I left, on good terms,i 1983, to open my own com any, which specialized in shop ina center development, leasing, and I also di consulting for several tenants and retail chains. I have develo ed sho ing centers as large as 250,000 s.f. (wit Forest City Enterprises), and for many years was a" referred develo er" for Walgreen, doing several "ground- " stores for them in Michigan. I have been an active member of the International Council of Sho pin Centers since 1972, and was a State Director for two three-year terms, and also was on their Board of Trustee or six consecutive years. I have appeared before lanning commissions "on the other side" many times before serving on the CCPC. Since being on the Planning Commission, I have taken advantage of several workshops, rograms, and tours that were offered by staff and invitations of Commissioner Fiala, includin : a publi orksho on 10-10-10 on ro osed chan es to the Land Develo ment Code; on 10-14-10 I attended orksho on Ethics and Sunshine Laws; from October 29-30, I attended a resentation by the faculty of th niversity of Miami Rosen Stiel School at the Na les Beach Hotel much of which was devoted to the Gulf oil s ill, and how it mi ht affect Collier County; on 12-1-10 I attended an all-day "Invasive S ecies Worksho II a GCU; on 1-5-11, I toured the Collier County South Water Plant, very close to my home; and on 2-3-11 oured the North Wastewater lant in North Naples; a week later, I visited the Marco Island Recycling Center i e mornin , and the Collier County Land Fill in the afternoon. I would not call it "beautiful", but it was so fascinating I would do it a ain; on 3-1-11, I had an e e-opener:the EOC tour, followed by the South Re iona Library next door. On March 2, I toured the Collier County Jail. I think all of these 0 ortunities hel ed m derstand wh Collier Count is a wonderful lace to live, and its em loyees and volunteers should work har o make it even better. 2 Packet Page -221- 9/27/2011 Item 9.B. Mitchelllan .rom: ent: To: Subject: phillip.brougham@gmail.com Monday, August 15, 2011 5:52 PM Mitchelllan New On-line Advisory Board Application Submitted r Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 8/15/2011 5:52:21 PM. Name:/ !Phillip E.Brougham) f-IomePhone: /239-793-56711 Home Address: 18587 Pepper Tree Way/ City: !Naple~ Zip Code: 1341141 Phone NumlJers Fax: Business: _Mail Address: ~hillip. brougham({i),gmail.coml /"""' Board /Committee Applied for: ICollier County Planning Commission! Category: ICounty Commision District#] I Work Place: jRetiredl How long have you lived in Collier County: 15-] 01 Have youeve~been.convjeted'-ofanY .offenscagainst theta",? ~ !Not Indicatedj Do,youol":y.our emplD)teruobllSiness with.theCi)unty? ~ !Not Indicate~ NOTE~ Allaivisoryhoardmembers'must update their profile and notify the Board of County Commissionersinthe.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"contract.g. withthriCbunty. /"""' Would youalld/.o:r;any ol'.'ganizati.ons'with wh6uiyou.arc'affiliated benefiffrom decisions or 1 Packet Page -222- 9/27/2011 Item 9.B. recommendations made;bythis advisory.board? ~ ~ot Indicate~ Are you a registered v()ter in Collier County? IY e~ Doyoucumntlyholdpublicoffice? ~ Do you currentIY<orever served on a Collier County Board or Committee? IYesl /Floodplain Management Planning Committee Parks & Recreation Advisory Boardj er Tree Villa e Association Donna Fiala's Islands Adviso Education: !Attended Iowa State University majoring in Geolog~ - e .-.. 2 Packet Page -223-