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Agenda 09/10/2019 Item #12B (CCPC Appointments))09/10/2019 EXECUTIVE SUMMARY Request to appoint two members to the Collier County Planning Commission. OBJECTIVE: To appoint two at-large environmental members to the Collier County Planning Commission (CCPC) to new four year terms expiring October 1, 2023. (Note: 4/5ths vote needed) CONSIDERATIONS: This 7 member quasi-judicial committee was created by authority of Chapter 67- 1246, Laws of FL. Ordinance 13-50 amended Ordinance 09-29, thus changing membership to represent five planning commissioners selected by commission district and two members with environmental expertise. The CCPC 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 four years. A list of the current membership is included in the backup. The two at-large environmental seats on the CCPC will expire on October 1, 2019. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Amal El-Hefnawy 3 Yes None Joseph K. Schmitt* Environmental - wildlife management/land use planning 1 Yes CCPC (9/2016-present); Affordable Housing Advisory Committee (3/2016-10/2018) Stanley P. Chrzanowski* Environmental - water/hydrology 2 Yes CCPC (2013-present); Floodplain Management Planning Committee (4/2018-present); Development Services Advisory Committee (7/2012-12/2017) *reapplying The Collier County Planning Commission Ordinance (Ordinance No. 2009 -29, as amended) provides the following process for appointment: “Appointment. The Planning Commission shall be composed of 7 members to be appointed by the BCC, together with the representative of the school district. Of these seven members, there shall be one member from each of the five County Commission Districts, and two at-large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at large members can be nominated by any Commissioner, but must receive a four -fifths vote of the BCC for appointment or reappointment.” Commissioner Solis has nominated Mr. Chrzanowski. ATTENDANCE: Since January 2017 Mr. Schmitt has had 12 absences, and Mr. Chrzanowski has had 3 12.B Packet Pg. 323 09/10/2019 absences. Attendance records are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners considers the applications for appointment, appoints two at-large environmental members to serve four year terms expiring October 1, 2023, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 10, 2019 ATTACHMENT(S) 1. CCPC Membership List 9.10.19 (PDF) 2. CCPC Application - El-Hefnawy (PDF) 3. CCPC Application - Schmitt (PDF) 4. CCPC Application - Chrzanowski (PDF) 5. CCPC - Chrzanowski nomination by Solis - (copy) (PDF) 12.B Packet Pg. 324 09/10/2019 COLLIER COUNTY Board of County Commissioners Item Number: 12.B Doc ID: 9946 Item Summary: Request to appoint two members to the Collier County Planning Commission. Meeting Date: 09/10/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 08/26/2019 11:41 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 08/26/2019 11:41 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 08/26/2019 2:13 PM Zoning Ray Bellows Additional Reviewer Completed 08/26/2019 2:19 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/26/2019 2:22 PM Office of Management and Bud get Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/26/2019 4:26 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 08/27/2019 7:54 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 08/27/2019 11:08 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/10/2019 9:00 AM 12.B Packet Pg. 325 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 09/24/13 10/01/15 09/08/15 10/01/19 2 Years 2504 Sailors Way Environmental - water/hydrology 2 4 Years District: Category: Mr. Stanley P. Chrzanowski Naples, FL 34109 () 598-0942 E-Mail:stanchrzanowski@colliergov.net 11/13/18 10/01/22 4 Years 6090 Hidden Oaks Lane Commission District 3District: Category: Mr. Karl Fry Naples, FL 34119 ( ) 777-3962 E-Mail:karlfry@comcast.net 03/28/17 10/01/20 3.5 Years 616 Palm Circle E. Commission District 4District: Category: Mr. Edwin "Ned" Fryer Naples, FL 34102 (314) 705-2397 E-Mail:edwinfryer@colliergov.net; edwinfryer1@gmail.com 09/24/13 10/01/16 09/13/16 10/01/20 3 Years 3675 Third Ave. N.W. Commission District 5 4 Years District: Category: Mr. Mark P. Strain Naples, FL 34120 () 455-7858 () 252-4446 E-Mail:markstrain@colliergov.net 09/13/16 10/01/19 3 Years 7629 Mulberry Lane Environmental - biology/wildlife management 1District: Category: Mr. Joseph K. Schmitt Naples, FL 34114 () 417-9147 ( ) 248-4931 E-Mail:jschmitt@comcast.net Monday, August 26, 2019 Page 1 of 3 12.B.a Packet Pg. 326 Attachment: CCPC Membership List 9.10.19 (9946 : Request to appoint two members to the Collier County Planning Commission.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission 10/25/16 10/01/20 4 Years 13557 Coronado Drive Commission District 2District: Category: Mr. Patrick Charles Dearborn Naples, FL 34109 ( ) 877-4340 ( ) 298-5306 E-Mail:pdearborn@johnrwood.com 09/24/13 10/01/14 09/25/18 10/01/22 1 Year 4613 Long Key Ct. Commission District 1 4 Years District: Category: Ms. Karen Joyce Homiak Naples, FL 34112 774-4264 774-4264 E-Mail:karenhomiak@colliergov.net; ARWKJH@aol.com 11/13/07 10/01/11 10/27/15 10/01/19 4 Years 5775 Osceola Trail Non-voting School Board Rep. (163.3174 F.S.) 4 Years District: Category: Mr. Thomas G. Eastman Naples, FL 34109 () 277-0267 ( ) 377-0245 E-Mail:eastmath@collierschools.com Monday, August 26, 2019 Page 2 of 3 12.B.a Packet Pg. 327 Attachment: CCPC Membership List 9.10.19 (9946 : Request to appoint two members to the Collier County Planning Commission.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Planning Commission This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. The Planning Commission 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. The Board of County Commissioners also gave the Planning Commission the power and duty of serving as the County’s Environmental Advisory Council under Ordinance No. 2009-32. There shall be one member from each of the five County Commission Districts, and two at-large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at-large environmental members can be nominated by any Commissioner, but must receive a four-fifths vote of the BCC for appointment or reappointment. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are four years. Pursuant to Section 163.3174, F.S., the Collier County Planning Commission must include a nonvoting member appointed by the District School Board of Collier County. Ordinances: 09-29, 09-35, 13-50 cc: Judy Puig Ray Bellows, Zoning Manager: 252-2463Staff: 163.3174FL STAT: Monday, August 26, 2019 Page 3 of 3 12.B.a Packet Pg. 328 Attachment: CCPC Membership List 9.10.19 (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.b Packet Pg. 329 Attachment: CCPC Application - El-Hefnawy (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.b Packet Pg. 330 Attachment: CCPC Application - El-Hefnawy (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.b Packet Pg. 331 Attachment: CCPC Application - El-Hefnawy (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.b Packet Pg. 332 Attachment: CCPC Application - El-Hefnawy (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.c Packet Pg. 333 Attachment: CCPC Application - Schmitt (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.c Packet Pg. 334 Attachment: CCPC Application - Schmitt (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.c Packet Pg. 335 Attachment: CCPC Application - Schmitt (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.c Packet Pg. 336 Attachment: CCPC Application - Schmitt (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.c Packet Pg. 337 Attachment: CCPC Application - Schmitt (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.c Packet Pg. 338 Attachment: CCPC Application - Schmitt (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.d Packet Pg. 339 Attachment: CCPC Application - Chrzanowski (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.d Packet Pg. 340 Attachment: CCPC Application - Chrzanowski (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.d Packet Pg. 341 Attachment: CCPC Application - Chrzanowski (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.d Packet Pg. 342 Attachment: CCPC Application - Chrzanowski (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.d Packet Pg. 343 Attachment: CCPC Application - Chrzanowski (9946 : Request to appoint two members to the Collier County Planning Commission.) 12.B.ePacket Pg. 344Attachment: CCPC - Chrzanowski nomination by Solis - (copy) (9946 : Request to appoint two members to the Collier County Planning 12.B.ePacket Pg. 345Attachment: CCPC - Chrzanowski nomination by Solis - (copy) (9946 : Request to appoint two members to the Collier County Planning 12.B.ePacket Pg. 346Attachment: CCPC - Chrzanowski nomination by Solis - (copy) (9946 : Request to appoint two members to the Collier County Planning 12.B.ePacket Pg. 347Attachment: CCPC - Chrzanowski nomination by Solis - (copy) (9946 : Request to appoint two members to the Collier County Planning