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Agenda 07/14/2020 Item #16K 1 (Resolution - Appoint Member to Bayshore Beautification MSTU Advisory Committee)07/14/2020 EXECUTIVE SUMMARY Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory Committee. OBJECTIVE: To appoint a new member to the Bayshore Beautification MSTU Advisory Committee, to a three-year term expiring on March 3, 2023. CONSIDERATIONS: This 7 member committee was created on December 16, 1997, by Ordinance No. 97-82 to assist the BCC in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; providing traffic calming improvements; and beautification and maintenance of other areas within the MSTU. The committee prepares and recommends an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial or residential property within the MSTU. Terms are 4 years. A list of the current membership is included in the backup. There is a vacant seat on this committee. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Chad Wills Resides in MSTU 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on June 10, 2020, the committee reviewed the application and recommended that Dr. Wills be appointed to fill the current vacancy on the committee. A reduced three-year term for this seat was approved on February 25, 2020 under agenda item 16.K.1, in order to promote better staggering of expiration dates on this committee. 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 authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 14, 2020 ATTACHMENT(S) 1. BBMSTU Backup 7.14.20 (PDF) 2. Resolution - Bayshore Beautification (PDF) 16.K.1 Packet Pg. 2911 07/14/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 12722 Item Summary: Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory Committee. Meeting Date: 07/14/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 06/19/2020 10:09 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/19/2020 10:09 AM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 06/19/2020 12:42 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 06/19/2020 4:18 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/19/2020 4:27 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/22/2020 11:23 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 06/25/2020 10:33 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 07/07/2020 11:01 AM Board of County Commissioners MaryJo Brock Meeting Pending 07/14/2020 9:00 AM 16.K.1 Packet Pg. 2912 MEMORANDUM TO: Wanda Rodriguez, County Attorney Office FROM: Shirley Garcia, Operations Coordinator CC: Debrah Forester, CRA Director DATE: June 17th, 2020 SUBJECT: Bayshore Beautification MSTU appointment Recommendation – Chad Wills The Bayshore Beautification MSTU Committee met on Wednesday, June 10, 2020 to review and approve the application for Chad Wills for appointment to the Committee: Vacant position will be a 3 yr term After a brief discussion by the committee, the committee approved confirmation of the applicant identified above. Section VI of Ordinance 97-82, Sub-section b outlines the qualifications to be a committee member. Mr. Wills is a permanent resident within the MSTU. Should you have any questions or need more information, please do not hesitate to contact me. SG 16.K.1.a Packet Pg. 2913 Attachment: BBMSTU Backup 7.14.20 (12722 : Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 6, 2020 APPLICANT: Chad Wills 164 Jeepers Dr. Naples, FL 34112 APPLYING FOR: Bayshore Beautification MSTU Advisory Committee We have four seats expiring in March 2020 on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Lauren Ellis Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia The application submitted by Mr. Wills is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006- 83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– __X_ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 2914 Attachment: BBMSTU Backup 7.14.20 (12722 : Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/6/2020 8:32:48 AM. Name: Chad Wills Home Phone: 2392481732 Home Address: 164 Jeepers Dr City: NAPLES Zip Code: 34112 Phone Numbers Business: 2393316060 E-Mail Address: doctorwillschiro@gmail.com Board or Committee: Bayshore Beautification MSTU Advisory Committee Category: Not indicated Place of Employment: Self employeed (Chiropractic physician) How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No 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 which you are affiliated benefit from decisions or 16.K.1.a Packet Pg. 2915 Attachment: BBMSTU Backup 7.14.20 (12722 : Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: local networking group related to business Education: Bachelors in science (college degree) Doctorate science degree (Chiropractic physician) Experience / Background I was born and raised in Naples, I have a strong affinity to see Naples grow, develop, and protect Naples' true uniqueness. 16.K.1.a Packet Pg. 2916 Attachment: BBMSTU Backup 7.14.20 (12722 : Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 10/23/18 03/03/21 2.5 Years 168 Jeepers Drive Resident 4District: Category: Mr. James Bixler Naples, FL 34112 ( ) 228-5918 ( ) 293-3111 E-Mail:socwoods1@gmail.com 09/28/10 03/03/13 03/14/17 03/03/21 3 Years 2978 Orange Street Resident 4 4 Years District: Category: Mr. Robert F. Messmer Naples, FL 34112 775-3493 E-Mail:mescatem2978@gmail.com 01/12/16 03/03/17 03/14/17 03/03/21 1 Year 156 Jeepers Drive Resident 4 4 Years District: Category: Mr. George H. Douglas, Jr. Naples, FL 34112 ( ) 293-0919 ( ) 293-0919 E-Mail:geonkc@comcast.net 08/03/99 03/03/00 02/25/20 03/03/23 8 Months 2736 Shoreview Drive Resident 4 3 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 774-7022 () 571-0427 E-Mail:Mgutier1893@earthlink.net 10/23/18 03/03/20 02/25/20 03/03/24 1.5 Years 2648 Weeks Ave. Resident 4 4 Years District: Category: Ms. Susan Jan Crum Naples, FL 34112 ( ) 290-3510 E-Mail:sjcrum@comcast.net Wednesday, June 17, 2020 Page 1 of 3 16.K.1.a Packet Pg. 2917 Attachment: BBMSTU Backup 7.14.20 (12722 : Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee 01/24/12 03/03/16 02/25/20 03/03/24 4 Years 1920 Danford Street Resident 4 4 Years District: Category: Ms. Sandra E. Arafet Naples, FL 34112 ( ) 821-1113 596-8200 E-Mail:seama1920@gmail.com 03/03/20 3 Years Resident 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: Wednesday, June 17, 2020 Page 2 of 3 16.K.1.a Packet Pg. 2918 Attachment: BBMSTU Backup 7.14.20 (12722 : Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore Beautification MSTU Advisory Committee This 7 member committee was created on December 16, 1997, by Ordinance No. 97-82 to assist the BCC in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median strips of roadways within the MSTU; providing traffic calming improvements; and beautification and maintenance of other areas within the MSTU. Members will prepare and recommend an itemized budget to the Board of County Commissioners. Members must be permanent residents or owners of commercial or residential property within the MSTU. Terms are 4 years. 4-22-08 BCC approved Ord. No. 08-20 changing name and increasing membership from 5 to 7 members. cc: Shirley Garcia, Operations Coordinator 643-1115 Tami Scott, Sr. Project Manager Debrah Forester, CRA Director: 252-8846Staff: 125.01FL STAT: Wednesday, June 17, 2020 Page 3 of 3 16.K.1.a Packet Pg. 2919 Attachment: BBMSTU Backup 7.14.20 (12722 : Recommendation to appoint a member to the Bayshore Beautification MSTU Advisory RESOLUTION NO. 2020 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING CHAD WILLS TO THE BAYSHORE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, on December 16, 1997, the Board of County Commissioners adopted Ordinance No. 97-82, as subsequently amended, creating the Bayshore Beautification Advisory Committee to aid and assist the Board in carrying out the purposes of the Bayshore Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 97-82, as amended, provides that this Advisory Committee shall consist of seven members who generally represent the area within the MSTU; and WHEREAS, there is a vacant seat on this Advisory Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Bayshore Beautification Advisory Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CHAD WILLS, resident within the MSTU, is hereby appointed to the Bayshore Beautification Advisory Committee, to a three- year term expiring on March 3, 2023. THIS RESOLUTION ADOPTED upon majority vote on the 14th day of July, 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk BURT L. SAUNDERS, CHAIRMAN Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow, County Attorney 16.K.1.b Packet Pg. 2920 Attachment: Resolution - Bayshore Beautification (12722 : Recommendation to appoint a member to the Bayshore Beautification MSTU