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Agenda 05/25/2010 Item # 9B EXECUTIVE SUMMARY Agenda Item No. 9B May 25,2010 Page 1 of 14 Appointment of member(s) to the Collier County Planning Commission OBJECTIVE: To appoint I member to fulfill a remaining term that will expire on October 10, 2011, to the Collier County Plarming Commission. CONSIDERATIONS: The Collier County Planning Commission has 1 term expiring on October 1, 201 L This 9 membt-'T 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, A list of the current membership is included in the backup. Tor Kolflat's term would have ended on October 1,201 I, but his untimely death resulted in this vacancy. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY D1ST ELECTOR ADV. COMM. None None Matthew H. Kragh Melissa G. Ahern Commission District Commission District ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Quasi-Judicial ~ no recommendation FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the 2 applicants and, appoint 1 member, directing the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: May 25, 2010 Agenda Item No. 9B May 25,2010 Page 2 of 14 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 98 Appointment of member to the Collier County Planning Commission. 5/25/20109:00:00 AM Prepared By Ian Mitchell Supervisor ~ Bee Office Operations Date BCC BCC Approved By Sue Filson Executive Manager to the Bee Date Office of Management & Budget Office of Management & Budget 5/12/20101 :32 PM Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 5/14/20108:40 AM Agenda Item No. 9B May 25,2010 Page 3 of 14 MEMORANDUM Community Development & Environmental Services Division Zoning & Land Development Review Department DATE: May 7, 2010 TO: Sue Filson, Executive Manager Board of County Commissioners FROM: Raymond V. Bellows, Zoning Manager Growth Management Division RE: CCPC Vacancy Selection As noted in your memo of April 16, 20]0, Matthew H. Kragh and Melissa G. Ahem have applied to fill the District 4 vacancy on the Collier County Planning Commission (CCPC). I have attached a spreadsheet listing the applicant's 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. Both applicants are permanent residents of Collier County and they are also listed registered voters. 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 Plarming Commission with the needed technical, professional, business, and/or administrative expertise to accomplish the duties and functions of the Planning Commission. Matthew Kragh is a professional architect (AIA) with experience in the area of planning and zoning. Melissa Ahern is a member of the Collier Building Industry Association. She also has been involved with real estate asset management, saleslleasing, and development as well as experience in the area of planning and zoning. Based upon the information contained in their resumes, both 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 CasaJanguida, Deputy Administrator, Growth Management Division William Lorenz, P.E" Engineering, Env., Comp. Planning, & Zoning Director a Cl Cl ... " -.. .....:> " ... U .c ~ ~ :~= ... ... " ....Cl:U III S as 1:l 'ii c as (.) c o "iij III 'e E o ..J .:ll c "2 c as a: l;' c ::I o (.) ... :! '0 (.) -; Cl oS ., ., ~ " .. ~~ :0 :a ; .5: " - ~~ "" .- ... - .. .. =~ OJ Cl ~ OIl ... " 'l:l ~ ~ E ~ .~ v'~ 0 8 .~ "E ~ ~ '0 .s ~.~ ~ ~ g Q'jogoMu '~,~8~j~ ~~';~g. -;;~~~aOj .3 .~ ~ 0.....J >- ui}.-:::z-ao llJ E :3 a.. .r:. u -;:; ~ >:5.S <>..g~o~ ~ E'~ Q.. u ~ ~ ~ i-.~ ~ ~~~3~a ::;;(l)~8.<~ Cl ~ oS ;>, OJ ~ o<l ..0 00 Q" 1: '~ " " '0 E ... " ::> 0 '" ... ;>, '3 'c; :I: ie' 0 o " 8 - c..:=: E ~ = ::; ....= ;;: ~ ... oil ~ .. <: .. '- ::J '" OJ U U r/) = .~ - ... ., :s "s ., "" "" 5 is " u or > N N .;:: "" 0 0 CI 0 ., " "" "" co :;;: ., .0 ell .C: M 0 M .. ~ ~...l 'l:l ~ ::;J -I 'l:l w.. ::: LL. ~ co oJ 0 '" ;;; 00 -I 0 " 00 " N ;:; C. '0 g. .,., ;.;. '" ,... - ~ ;z: N ;z: ... "OJ) s " E OIl ~ ~ z; ell ::c: ~ OJ 0 'l:l ~ .~ :a " = -5 OIl co OJ u ;:;E ;:;E Agenda Item No. 98 May 25,2010 Page 4 of 14 ~ " >< ~ , V) ~ " >< ~ ... " 6 " -5 '- o t B a "f,; ~ .~ ... tJJ '" <: .~ 8 8 ~ d"" 'S.s ~ M o Cl uii ~ -5 " I:ll Mil ~:.::: 00 uu '0 " C> (tl "- o o N t: "' Agenda Item No. 96 May 25.2010 Page 5 of 14 Collier County Planning Commission Name Work Pltone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Robert P. Murray 09/10/03 10/01/07 4 Years 9087 Michael Circle, #1 417-9915 09/25/07 10/01/11 4 Years Naples, FL 34113 E-Mail: bobsails@embarqmaiJ.net District: 1 Category: Commission District Mr. David Wolfley 216-2585 01/15/08 10/01/09 -2 Years 4250 1st Avenue, N,W, 455-6616 09/15/09 10/01/13 4 Years Naples, FL 34119 E-Mail: davewolfley@aol.com District: 3 Category: Commission District Mr. Robert Vigliotti 293-1040 04113/04 10/01/07 3+ Years 5782 Hammock Isles Drive 354-1847 09/25/07 10/01/11 4 Years Naples, FL 34119 E-Mail: bob.vigliotti@CBRE.com District: 3 Category: Commission District Mr. Tor Kolflat &ec~~~"IO 435-0373 01/10/06 10/01/07 2 Years 2713 Buckthorn Way 435-0371 09/25/07 10/01/11 4 Years Naples, FL 34105 E-Mail: norskitor@aoLcom District: 4 Category: Commission District Wednesday, September] 6, 2009 Page I of4 Agenda Item No. 98 May 25,2010 Page 6 of 14 Collier County Planning Commission Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Paul Midney 658-3047 09/25/01 10/01/05 4 Years 1807 Roberts Avenue 657-6815 09/15/09 10/01113 4 Years Irruno~ee,FL 34142 E-Mail: midney@aoLcom District: 5 Category: Commission District Mr. Mark P. Strain 732-9400 09/11/0 I 10/01104 3 Years 3675 Third Avenue, N,W. 398-2102 09/09/08 10/01/12 4 Years Naples, FL 34120 E-Mail: mpstrain@comcasLnet District: 5 Category: Commission District Ms. Donna J, Reed 280-6857 09/28/04 10/0 1/08 4 Years / 790 Wiggins Bay Drive 514-2780 09109/08 10/01111 3 Years Naples, FL 34110 E-Mail: djreed@comcasLnet District: 2 Category: Commission District Mr. Bradley William Schiffer 254-0285 02/11103 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: Corrunission District Ms, Karen Joyce Homiak 774-4264 09/23/08 10/01109 1 Year 4613 Long Key CL 774-4264 09/15/09 10/01113 4 Years Naples, FL 34112 E-Mail: ARWKJH@aoLcom District: 1 Category: Commission District Wednesday, September 16, 2009 Page2of4 Collier County Planning Commission Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate 4 Years Mr, Thomas Eastman 377-0245 11/13/07 10101/11 5775 Osceola Trail Naples, FL 34109 E-Mail: eastmath@collier.kI2.fl.us District: Category: School Board Representative/Non-Voting Member Wednesday, September 16. 2009 Page 3 of4 Agenda Item No. 9B May 25, 2010 Page 7 of 14 Term 2nd Term Agenda Item No. 9B May 25, 2010 Page 8 of 14 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 Bce 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. FL STAT: Staff: Susan Murray Istenes, Zoning and Land Development Review Director: 252-2300 Wednesday, September /6, 2009 Page 4 of4 Agenda Item No. 9B May 25, 2010 Page 9 of 14 MEMORANDUM DATE: April 16, 2010 TO: Elections Office ShavontaeHall@colliergov.net FROM: Sue Filson, Executive Manager 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. COLLIER COUNTY PLANNING COMMISSION COMMISSION DISTRICT Matthew H. Kragh 1520 Blue Point Avenue, # 1 02 Naples, FL 34102 4 Melissa G, Ahem 2768 Longboat Drive Naples, FL 34104 4 Thank you for your help. MEMORANDUM Agenda Item No. 9B May 25, 2010 Page 10 of 14 DATE: April 16, 2010 TO: Ray Bellows, Principle Planner FROM: Ian Mitchell, Executive Manager /). Board of County Cornrnissioners ~ RE: Collier County Planning Commission As you know, we currently have a vacancy 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 applications received for your review as follows: Matthew H. Kragh 1520 Blue Point Avenue, #102 Naples, FL 34102 Melissa G. Ahern 2768 Longboat Drive Naples, FL 34104 Please let me know, in writing within the 41 day time-frame, if the applicants are qualified to serve as members on the board, and I will prepare an executive swnmary for the Board's consideration. Please include in your return merno 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 Attachments filson s Agenda Item No. 98 May 25,2010 Page 11 of 14 ~rom: ent: 0: Subject: mkragh@mhkap.com Wednesday, April 14, 2010 1:33 PM filson s New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 4/1412010 1:33:05 PM. Name: !Matthew H Kraghj Home Phone: 1239-919-0786/ Home Address: 11520 Blue Point Avenue #102/ City: ~ Zip Code: ~ Phone Numbers Fax: 1239-649-05231 Business: 1239-919-0786/ _Mail Address: Imkraghtiilmhkap.coml Board 1 Committee Applied for: !planning Commissioq Category: !Commission District 4j Work Place: \MHK Architecture & Planningj How long have you lived in Collier County: [.ill Have you ever been convicted of any offense against the law? ~ !Not Indicated! Do you or your employer do business with the County? ~ !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 andlor any organizations with whom you are affiliated benefit from decisions or 1 recommendations made by this advisory board? ~ Agenda Item No. 9B May 25, 2010 Page 12 of 14 ._!Not Indicatedj JAre you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !Not Indicated! Education: !Master of Architecture Illinois Institute ofTechnologyj . filson s Agenda Item No. 9B May 25, 2010 Page 13 of 14 ~rom: went: To: Subject: melcompton@aol.com Tuesday, April 13, 2010 12:23 AM filson s New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 4/1312010 12:23:05 AM. Name: !Melissa G, Ahern! Home Phone: 1239-732-87711 Home Address: 12768 Longboat Drj City: ~ Zip Code: ~ Phone Numbers Fax: 1866-664-24741 Business: 1239-293-41111 _Mail Address: ImelcomPton((j)aoLcon~ Board I Committee Applied for: /Planning Commission! Category: /District 4j Work Place: !custom Homes by Kay~ How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ /Not Indicated! Do you or your employer do business with the County? ~ /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 whom you are affiliated benefit from decisions or 1 recommendations made by this advisory board? ~ Agenda Item No. 9B May 25, 2010 Page 14 of 14 -- ~ am a member of the Collier Building Industry Association.1 ~Are you a registered voter in Collier County? ~ Do you currently hold public office? IH2I Do you currently or ever served on a Collier County Board or Committee? ~ !Not Indicated! Please list your community activities: Education: !College of Coastal Georgi~ --