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Agenda 09/23/2008 Item # 9AEXECUTIVE Y Item # 9A OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on October 1, 2009, to the Collier County Planning Commission. CONSIDERATIONS: The Collier County Planning Commission has 1 vacancy due to a resignation, with the term expiring on October 1, 2009. This 9 member 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. Mr. Lindy Adelstein, representing Commission District 1, resigned on August 7, 2008. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Karen Joyce Homiak Commission District 1 Yes None Kenneth Drum- withdrew _ Commission District 1 Yes None 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 requests for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: SEPTEMBER 23, 2008 r 23, 2008 14 Item # 9A September 23, 2008 Page 2 of 14 Appointment of member to the Collier County Planning Commission. Prepared By: Department Board of County Commissioners Approved By: Department Approval County Approved Manager's Office ATTACHMENTS: Name: 0 cops ex sum 9:23- 08.doc 0 ccpc backup9- 23- 08.pdf D ccpc_ staff 9- 5- 08.odf Date 9/11/2008 7:59:38 AM Description: Collier County Planning Commission -ex sum Collier County Planning Commission - backup Collier County Planning Commission -staff Date 9/11/2008 4:09 PM Type: Executive Summary Cover Memo Cover Memo Item # 9A September 23, 2008 Page 3 of 14 MEMORANDUM Community Development & Environmental Services Division Department ojZoning & Land Development Review To: Sue Filson, Executive Manager Board of County Commissioners From: Raymond V. Bellows, Zoning Manager Department of Zoning & Land Development Review Date: September 10, 2008 Subject: Collier County Planning Commission (CCPC) Membership Recommendation to the Board of County Commissioners The attached spreadsheet (dated 9 -9 -08) indicates that Karen Joyce Homiak (District 1) has relevant experience and is qualifiled to serve on the Collier County Planning Commission (CCPC). While Mr. Kenneth Drum (District',1) is qualified to serve on the CCPC, he has officially withdrawn his application for the vacant District 1 seat. Therefore, Ms. Homiak is eligible for appointment representing Commission District 1. Please let me know if you have any questions concerning this matter. EM N e m U C O E O U C c a c 0 0 v L d Q V C N t_ O U n a Item # 9A September 23, 2008 Page 4 of 14 `o d m a M V V w a o >" y .�daU O o o a ° w x' °0 O C� 'Cd -� a�i W � O �ay� •� ,Z v�' � x � � w N �❑' NC U O �O 0�. .0 M w 'U w t7 �+ �_ 7 _N V X x 'O O b L O •O $ °oH3c�aa ��z da g OYp � d v a� •>, �� � c� W C w N O O x 0 V p E_� i U o b y to 7 0] y Q 00 a W sa 8 oF. UUUUz�Uu W `>> 4Ua0.L. V w c o � � ¢ _ U a� W3 w U � ° ° .y U � L " 8 N E 'q 0 U N 0 �zM 'IT aezM M R � ar O t U Q a � U C N t_ O U n a Item # 9A September 23, 2008 Page 4 of 14 `o d m a M V V Item # 9A September 23, 2008 Page 5 of 14 Collier County Planning Commission Name Work Phone 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 @embarqmail.net District: 1 Category: Commission District Mr. David Wolfley 216 -2585 01/15/08 10/01/09 -2 Years 4250 1 st Avenue, N.W. 455 -6616 Naples, FL 34119 E -Mail. davewolfley @aol.com District. 3 Category: Commission District Mr. Robert Vigliotti 293 -1040 04/13/04 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 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 @aol.com District. 4 Category: Commission District Mr. Paul Midney 658 -3000 09/25/01 10101105 4 Years 1807 Roberts Avenue 657 -6815 09/27/05 10/01/09 4 Years Immokalee, FL 34142 E -Mail: midney @aol.com District: 5 Category: Commission District Wednesday, September 10, 2008 Page I of Item # 9A September 23, 2008 Page 6 of 14 Collier County Planning Commission Name Work Phone Home Phone Appt'd DateRe -appt Exp. Date 2ndExpDate Term 2nd Term 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 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 Mr. Lindy Adelstein 09/25/01 10101105 4 Years 239 -1 Palm Drive 732 -0966 09/27/05 10/01/09 4 Years Naples, FL 34112 E -Mail lindyadel@cs.com District. 1 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.kl2.fl.us District. Category: School Board Representative/Non- Voting Member Wednesday, September 10, 2008 Page 2 of 3 Item # 9A September 23, 2008 Page 7 of 14 Collier County Planning Commission Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 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 09124185, 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. Susan Murray Istenes, Zoning and Land Development Review Director. Wednesday, September 10, 2008 MEMORANDUM DATE: September 5, 2008 TO: Elections Office i FROM: Sue Filson, Executive Manager Board of County Commissioners RE: Voter Registration - Advisory Board Appointments REtMAI)3, zoos SEIP09Fkd 14 Board of County CommfsUOn.rs 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 Karen Joyce Homiak 4613 Long Key Ct. Naples, FL 34112 Kenneth Drum 8404 Mallow Lane Naples, FL 34113 Thank you for your help. COMMISSION DISTRICT / 6 MEMORANDUM DATE: September 5, 2008 TO: Susan Istenes, Zoning and Land DevelopTent Review Director FROM: Sue Filson, Executive Manager Board of County Commissioners i RE: Collier County Planning Commission Item # 9A September 23, 2008 Page 9 of 14 As you ]mow, we currently have 1 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: Karen Joyce Homiak 4613 Long Key Ct. Naples, FL 34112 Kenneth Drum 8404 Mallow Lane Naples, FL 34113 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 summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774 -8097. Thank you for your attention to this matter. SF Attachments Item # 9A September 23, 2008 filson s Page 10 of 14 From: ARWKJH @aol.com 0ent: Tuesday, September 02, 2008 12:42 PNI 0: filson s Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8097 Application was received on: 9/2/2008 12:41:35 PM. Name: wren Joyce Ho -miai Home Phone: 39- 774 -42 Home Address: 613 Lonj Ke C City: a les Zip Code: F41172 Phone Numbers Fax: 39- 774 -42 Business: 39- 77442 41-Mail Address: RWKJH(naol.co� Work Place: self -em to ed Alan Wittenauer, Inc, 4613 Long Key Ct, Na les, FL 34112 How long have you lived in Collier County: ore than 15 Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? ©e Board / Committee Applied for: oilier County Planning Commissio Category: ommission District 1 Do you currently hold public offfice? Presently a member of the Citizen Advisory Committee of the Collier MPO (7yrs.). WO - Long Rangd rrransportation Plan 2030 Update Steering Committee (2005). Collier Countv Traffic Calmine Ad Ho attic Management Program (2004). Work Force Ad Hoc Committee (2005 - 20061. Commission Do you currently or ever served on a Collier County Board or Committee? ©e lease list your community activities: esentl ; Board member of the East Naples Civic Association 6 . Member of E tudy Strategic Planning Committee and various ENCA committees. Member of CE] mer enc nse Res Team). Past activity; Coalition of Homeowners Associations — orking on various road and other issues. Board member and officer of Boca Cie oard before 1997. From 1997 on, board member and officer of Lakewood Single Fa Assnciatinn (most regently_ Wres. & Pres. 2005- Mar. 2008) and Lakewood Commu • 1974. livening education, courses Interior Desim. Real Estate and a ience in small business operating - For 16 years in New For 5 years, starting in 1988 here in Naples, at a lightini started the residential and commercial wallcovering bu *mmunity issues — I have been committed to serving Ls ing on different issues I have become familiar with the c ement Plan. A resident of the Naples for the past 20 ye and countv wide issues 2 we make our Item # 9A September 23, 2008 Page 11 of 14 East 1 .or the past 11 Codes and the m and familiar FROM Item # 9A September 23, 2008 filson s Page 12 of 14 From: Sent: VC: Subject: Dear Chairman Strain: Ken Drum [kdrum5 @comcast.net] Tuesday, September 02, 2008 3:25 PM StrainMark ARWKJH @aol.com; filson_s Withdrawal of application I hereby withdraw my application for the District 1 seat on the Planning Commission. I am withdrawing in support of Karen Homiak who I believe will be an excellent representative of District 1. If you have any questions, please contact me. Thank you for your consideration in this matter. Ken Drum 0 • Item # 9A September 23, 2008 filson s Page 13 of 14 From: kdrum5 @comcast.net Wont: Friday, August 22, 2008 7:56 PM : filson s Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8097 Application was received on: 8/22/2008 7:55:54 PM. Name: enneth D Home Phone: 39- 732 -750 Home Address: 18404 Mallow Lan City: ale Zip Code: 4113 Phone Numbers Fax: Business: email Address: kdrum5!n)comcast.ne Work Place: FctirR How long have you lived in Collier County: ore than 15 Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? ©e Board / Committee Applied for: Planning Commission -- District 1 Category: of indicate Do you currently hold public office? ®e of Indicate you currently or ever served on a Collier County Board or Committee? Please list your community activities: InAvisory Board Member, Physicans Regional Hospitals Past president. East Naples Civic Association Item # 9A ber 23, 2008 Assn Chairman, Lely Resort Task Force Member of p of 14 Federation of 1 • Illinois