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Agenda 09/22/2020 Item #16K 2 (Resolution - Reappointing a member to the CCPC Dist. 4)16. K.2 09/22/2020 EXECUTIVE SUMMARY Recommendation to reappoint Ned Fryer as a member to the Collier County Planning Commission, representing Commission District 4. OBJECTIVE: To reappoint Ned Fryer to represent Commission District 4 on the Collier County Planning Commission (CCPC), to a four-year term expiring on October 1, 2024. 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. There are two seats on the CCPC expiring on October 1, 2020, representing Commission Districts 2 and 5. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTE ADVISORY COMM. R Edwin (Ned) Fryer Commission District 4 Yes Collier County Planning Commission (2017-present); Emergency Medical Authority (9/2016-12/2019) The Planning Commission Ordinance (Ord. No. 2009-29, as amended) provides in relevant part as follows: "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." NOMINATION: As this is a quasi-judicial board a Commission District members must be nominated by receive a majority vote of the BCC for appointment. nominated Mr. Fryer for reappointment. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. committee recommendation is not required. the Commissioner of their District, and must Commissioner Penny Taylor, District 4, has RECOMMENDATION: That the Board of County Commissioners reappoints Mr. Fryer, representing Commission District 4, to the Collier County Planning Commission, to a four-year term expiring on October 1, 2024, authorizes the Chair to execute the attached resolution confirming the reappointment. Packet Pg. 2061 16. K.2 09/22/2020 PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 22, 2020 ATTACHMENT(S) 1. CCPC (Dist 4) Backup 9.22.20 (PDF) 2. CCPC Membership List 9.22.20 (PDF) 3. Resolution - CCPC Dist. 4 - 9.22.20 (PDF) Packet Pg. 2062 16. K.2 09/22/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doe ID: 13489 Item Summary: Recommendation to reappoint Ned Fryer as a member to the Collier County Planning Commission, representing Commission District 4. Meeting Date: 09/22/2020 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 09/09/2020 11:14 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 09/09/2020 11:14 AM Approved By: Review: Zoning County Manager's Office Office of Management and Budget County Attorney's Office Budget and Management Office County Manager's Office Board of County Commissioners Ray Bellows Additional Reviewer Geoffrey Willig Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Mark Isackson Additional Reviewer Sean Callahan Level 4 County Manager Review MaryJo Brock Meeting Pending Completed 09/09/2020 11:32 AM Completed 09/09/2020 4:18 PM Completed 09/09/2020 5:12 PM Completed 09/10/2020 9:20 AM Completed 09/10/2020 9:33 AM Completed 09/14/2020 2:45 PM 09/22/2020 9:00 AM Packet Pg. 2063 16. K.2.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 13, 2020 APPLICANT: Edwin S. Fryer 616 Palm Circle E. Naples, FL 34102 APPLYING FOR: Collier County Planning Commission We currently have one vacancy and two seats expiring on October Is' on the above referenced advisory committee, representing Commission Districts 2, 4, and 5. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: 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 COMMISSIONER: Penny Taylor, District 4 Your nomination is required to fill this vacancy for a seat representing your district on this committee. The application submitted by Mr. Fryer is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. _ I do nominate this applicant for appointment. —OR— I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Ray Bellows The application submitted by Mr. Fryer is attached for your review. Please let me know, in writing, the applicant's qualifications for appointment to the advisory committee. Your memo should include: The names of all applicants considered for the vacancy. Staff s assessment of the applicant's qualifications for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— 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. 0312019 Packet Pg. 2064 16.K.2.a Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 34112 (239) 252-8400 Application for Advisory Committees/Boards Name: Edwin S. Fryer Home Phone: 314-705-2397 Home Address: 616 Palm Cir. E. Zip Code: 34102 Business Phone: E-mail address: edwinfryerl@gmaii.com Board or Committee Applied for: Reappointment, Collier County Planning Commission Category (if applicable): District 4 Example: Commission District, Developer, environmentalist, layperson, etc. How long have you lived in Collier County: 1_years How many months out of the year do you reside in Collier County: 12 Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes No X If yes, explain: Place of Employment: Semi -retired Do you or your employer do business with the County? Yes No X If yes, explain: Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes No X If yes, explain: 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. Are you a registered voter in Collier County: Yes X No Do you currently hold public office? Yes No X If so, what is that office? 0 N N N 01 Q 3 Y V m 0 U a U U c a) E U ca Q Packet Pg. 2065 16. K.2.a Do you now serve, or have you ever served, on a Collier County board or committee? Yes X No If yes, please list the committees/boards: Chairman, Collier County Planning Commission (June 16, 2020-present; CCPC member since March, 2017. Completing first term. Chairman, Collier County Emergency Medical Authority (2018-2020; member, 2016-2020) Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: i u (September 2001); Co -Founder, St. Louis Fire Dept. Lifesaving Foundation; Honorary Fire Chief, St. Louis MO (awarded 2005); other activities & recognitions Education: AB, Brown University (1969) JD, Washington University School of Law (1972) Experience: Law Clerk, Honorable William H. Webster, 1971-1972 United States District Judge for the Eastern District of Missouri (later, FBI and CIA Director), Armstrong; Teasdale, Kramer & Vaughan (1972 —1982) (Partner, 1979 — 1982) Bryan Cave LLP (Partner, 1982 2012; Senior Counsel 2013-2020) Forty-seven years in the private practice of corporate and real estate law- Leader, Bryan Cave Records Management Team; Member, Bryan Cave's Forensic Technology Group Instructor and author of numerous publications United States Army Reserve (1969 —1976) Captain; Honorable Discharge 1976 Volunteer part time paramedic officer and crew chief, St. Louis MO Fire Department (2003-2012) Instructor, Advanced Cardiac Life Support, American Red Cross Although not licensed to practice law in Florida, I have acquired considerable experience in State and Collier County land use law over the last four years Please attach any additional information you feel pertinent. This application should be forwarded toWandaRodrixuez(acollierQov.net or by mail or in person to Wanda Rodriguez, County Attorneys Office, 3299 East Tamiami Trail, Suite #800, Naples, FL 34112. Thank you for volunteering to serve the citizens of'Collier County. 0 N N N a L) M m A 0 U a U U r c a� E t R Q Packet Pg. 2066 16.K.2.a Edwin S . Fryer 11 �, A.B., cum laude, Brown University, 1969 J.D., with highest honors, Washington University, 1972 616 Palm Circle E. Naples FL, 34102 (314) 705-2397 edwinfryer1 @gmail.com Professional Career Judicial Law Clerk, Honorable William H. Webster, 1971-1972 Clerkship United States District Judge for the Eastern District of Missouri (later, FBI and CIA Director), Private Practice Armstrong, Teasdale, Kramer & Vaughan (1972 — 1982) of law (Partner, 1979 — 1982) Bryan Cave LLP (Partner, 1982 -2012; Senior Counsel 2013-2020) Forty-seven years in the private practice of corporate and real estate law; Leader, Bryan Cave Records Management Team; Member, Bryan Cave's Forensic Technology Group Instructor and author of numerous publications Military Service United States Army Reserve (1969 — 1976) Captain; Honorable Discharge 1976 Family Married to Dorothy S. Fryer, MD (retired) Five Children Civic and Charitable Activities - National American Member, National Board of Governors, National Washington D.C. (1988 — 1994) Red Cross Executive Committee, Board of Governors (1991 —1994) (Washington First Vice Chairman, American National Red Cross (1993 — 1994) DC): Chairman, Chapter Relations Committee, Board of Governors Member, Biomedical Services Committee, Board of Governors Packet Pg. 2067 16.K.2.a Civic and Charitable Activities - Missouri St. Louis Chapter, Life Member, Board of Directors American Red Chairman of Board (1979 - 1982) Cross Episcopal Diocese Vice Chancellor (1984 - 1990) of Missouri Chancellor (1990 - 2004) Chancellor Emeritus (2004 - ) Fair St. Louis Founding Member (1981) Board of Directors (1981 - 1987); Vice President (1984 - 1987); Member of the Executive Committee (1986 - 1987) Recipient of Distinguished Public Service Award (2007) Fair St. Louis, Operations Chairman, Governmental Services Group (2010 - 2012) United Way of Member, Board of Directors (1981 - 1988) Greater St. Louis City of Founder, Downtown St. Louis Disaster St. Louis Preparedness Ass'n. (2001); Member, Board of Directors (2001-2013) St. Louis Fire Co-founder, St. Louis Fire Department Lifesaving Department Foundation; Paramedic Officer and Crew Chief (part time volunteer 2003-2012) Honorary Fire Chief, City of St. Louis (awarded 2005) Civic and Charitable Activities - Florida Collier County and Member, Collier County Naples, FL. Emergency Medical Authority (2016 - 2019 ); Chairman, 2018-2020 Commissioner (4th District), Collier County Planning Commission (2017 - ); Secretary (2019-2020); Chairman (2020 - ) Member, Collier County Community Paramedicine Study Group (2016) 2 Edwin S. Fryer Packet Pg. 2068 Collier County Planning Commission Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Paul Shea (617) 875-3047 04/01/20 2725 Olde Cypress Dr. ( ) 449-9384 Naples, FL 34119 E-Mail: sheaprl948@gmail.com District. 3 Category: Environmental - water/hydrology Mr. Karl Fry ( ) 777-3962 11/13/18 6090 Hidden Oaks Lane Naples, FL 34119 E-Mail: karl.fry@colliercountyfl.gov; karlfry@comcast.net District. 3 Category: Commission District Mr. Edwin "Ned" Fryer 03/28/17 616 Palm Circle E. (314) 705-2397 Naples, FL 34102 E-Mail: edwinfryer@colliergov.net; edwinfryerl@gmail.com District: 4 Category: Commission District VACANT VACANT Naples, FL E-Mail. District. 5 Category: Commission District Mr. Joseph K. Schmitt ( ) 248-4931 09/13/16 7629 Mulberry Lane () 417-9147 09/24/19 Naples, FL 34114 E-Mail. jschmitt@comcast.net District. 1 Category: Environmental - biology/wildlife management Tuesday, August 25, 2020 Page I of 3 10/01/23 10/01 /22 10/01/20 10/01 /24 10/01/19 10/01/23 3.5 Years 4 Years 3.5 Years 4 Years 3 Years 4 Years Packet Pg. 2069 Collier County Planning Commission Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Patrick Charles Dearborn ( ) 298-5306 10/25/16 10/01/20 4 Years 13557 Coronado Drive ( ) 877-4340 Naples, FL 34109 E-Mail: pdearborn@johnrwood.com District. 2 Category: Commission District Ms. Karen Joyce Homiak 774-4264 09/24/13 10/01/14 1 Year 4613 Long Key Ct. 774-4264 09/25/18 10/01/22 4 Years Naples, FL 34112 E-Mail: karenhomiak@colliergov.net; ARWKJH@aol.com District: 1 Category: Commission District Mr. Thomas G. Eastman ( ) 377-0245 11/13/07 10/01/11 4 Years 16128 Parque Lane O 398-6868 09/24/19 10/01/23 4 Years Naples, FL 34110 E-Mail: eastmath@collierschools.com District: 2 Category: Non -voting School Board Rep. (163.3174 F.S.) Tuesday, August 25, 2020 Page 2 of 3 Packet Pg. 2070 Collier County Planning Commission Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. The Planning Commission serves as the local planning agency, and reviews and makes recommendations on applications for amendments to the Growth Management Plan, Land Development Code, and the official Zoning Atlas. 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 FL STAT: 163.3174 Staff. Ray Bellows, Zoning Manager: 252-2463 Tuesday, August 25, 2020 Page 3 of 3 Packet Pg. 2071 RESOLUTION NO. 2020 - 16. K.2.c A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING EDWIN S. FRYER TO THE COLLIER COUNTY PLANNING COMMISSION. WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No. 2009-29, which relocated and readopted the Planning Commission Ordinance in its entirety as a stand- alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, Ordinance No. 2009-29, as amended, provides that the Planning Commission shall be composed of five (5) members representing the five County Commission Districts; two (2) at -large environmental members possessing the technical expertise as outlined in the Ordinance; and one (1) non- voting member appointed by the School District; and WHEREAS, Ordinance No. 2009-29, as amended, also provides that a candidate representing a Commission District must be nominated by the Commissioner of the District in which the candidate resides, and an "At -Large" member may be nominated by any Commissioner; and WHEREAS, there are two seats on the Planning Commission expiring on October 1, 2020; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, Commissioner Penny Taylor, District 4, has nominated Edwin S. Fryer for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Board of County Commissioners reappoints EDWIN S. FRYER to the Collier County Planning Commission, representing District 4, to serve a four-year term expiring on October 1, 2024. THIS RESOLUTION ADOPTED upon majority vote on the 22ndday of September, 2020. ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BURT L. SAUNDERS, CHAIRMAN Packet Pg. 2072