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Agenda 05/28/2019 Item #16K 7 (FLMSTU Appointments)05/28/2019 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory Committee. OBJECTIVE: To reappoint two members to the Forest Lakes Roadway & Drainage Advisory Committee to four-year terms expiring on April 21, 2023. CONSIDERATIONS: This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to assist the Board of County Commissioners in tasks related to providing and maintaining improved roadways, lighting, traffic signs, sidewalks, beautification, and roadway related drainage within the area of the Forest Lakes Roadway & Drainage MSTU established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Members must reside within the MSTU. Terms are four years. A list of the current membership is included in the backup. Two seats on this committee expired on April 21, 2019. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Barbara Bell* Resides in MSTU 4 Yes Forest Lakes Roadway & Drainage Advisory Committee (2015-present) John Goody* Resides in MSTU 4 Yes Forest Lakes Roadway & Drainage Advisory Committee (2015-present) *reapplying ATTENDANCE: During the past two years Ms. Bell has had two excused absences, and Mr. Goody has had six excused absences. COMMITTEE RECOMMENDATION: That Ms. Bell and Mr. Goody each be reappointed to their respective seats on the committee, to four-year terms expiring on April 21, 2023. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 28, 2019 ATTACHMENT(S) 1. FLMSTU Backup 5.28.19 (PDF) 2. FLMSTU Membership List 5.28.19 (PDF) 16.K.7 Packet Pg. 1475 05/28/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.7 Doc ID: 9058 Item Summary: Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory Committee. Meeting Date: 05/28/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/21/2019 3:12 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/21/2019 3:12 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/21/2019 3:39 PM Public Transit & Neighborhood Enhancement MaryJo Brock Additional Reviewer Skipped 05/22/2019 8:48 AM Office of Management and Budget MaryJo Brock Level 3 OMB Gatekeeper Review Skipped 05/22/2019 8:48 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/22/2019 9:38 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 05/22/2019 9:57 AM Board of County Commissioners MaryJo Brock Meeting Pending 05/28/2019 9:00 AM 16.K.7 Packet Pg. 1476 16.K.7.a Packet Pg. 1477 Attachment: FLMSTU Backup 5.28.19 (9058 : Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.7.a Packet Pg. 1478 Attachment: FLMSTU Backup 5.28.19 (9058 : Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.7.a Packet Pg. 1479 Attachment: FLMSTU Backup 5.28.19 (9058 : Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.7.a Packet Pg. 1480 Attachment: FLMSTU Backup 5.28.19 (9058 : Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.7.a Packet Pg. 1481 Attachment: FLMSTU Backup 5.28.19 (9058 : Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.7.a Packet Pg. 1482 Attachment: FLMSTU Backup 5.28.19 (9058 : Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory 16.K.7.a Packet Pg. 1483 Attachment: FLMSTU Backup 5.28.19 (9058 : Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Forest Lakes Roadway & Drainage Advisory Committee 03/24/15 04/21/19 4 Years 1527 Happolo Lane Resides within MSTU 4District: Category: Ms. Barbara Bell Naples, FL 34105 ( ) 263-1176 ( ) 250-9524 E-Mail:bellba613@gmail.com 04/28/15 04/21/19 4 Years 100 Forest Lakes Blvd. Resides within MSTU 4District: Category: Mr. John W. Goody Naples, FL 34105 ( ) 300-0674 (815) 671-1233 E-Mail:jwgbroker1@yahoo.com 02/25/14 04/21/18 04/10/18 04/21/22 4 years 279 Quail Forest Blvd. #213 Resides within MSTU 4 4 years District: Category: Ms. Marianne Fanning Naples, FL 34105 () 877-6377 E-Mail:fanningmair@yahoo.com 09/13/05 04/21/08 04/26/16 04/21/20 3 Years 628 Woodshire Lane, #G-1 Resides within MSTU 4 4 Years District: Category: Mr. George E. Fogg Naples, FL 34105 261-6062 () 398-0013 E-Mail:ibisla@comcast.net 04/27/10 04/21/14 04/10/18 04/21/22 4 Years 1071 Forest Lakes Dr. Resides within MSTU 4 4 years District: Category: Mr. Richard J. Barry Naples, FL 34105 () 649-5323 E-Mail:dickbarry1071@gmail.com Tuesday, May 21, 2019 Page 1 of 2 16.K.7.b Packet Pg. 1484 Attachment: FLMSTU Membership List 5.28.19 (9058 : Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Forest Lakes Roadway & Drainage Advisory Committee This five member committee was created on March 10, 1992 by Ordinance No. 92-16 to assist the Board of County Commissioners in tasks related to providing and maintaining improved roadways, lighting, traffic signs, sidewalks, beautification, and roadway related drainage within the area of the Forest Lakes Roadway & Drainage MSTU established by Ordinance No. 91-107, as amended. The committee also prepares and recommends an itemized budget, work programs and priorities. Members must reside within the MSTU. Terms are four years. cc: Tessie Sillery, Operations Coordinator 252-5840 Dan Schumacher, MSTU Project Manager: 252-5775Staff: 125.01FL STAT: Tuesday, May 21, 2019 Page 2 of 2 16.K.7.b Packet Pg. 1485 Attachment: FLMSTU Membership List 5.28.19 (9058 : Recommendation to reappoint two members to the Forest Lakes Roadway & Drainage