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Agenda 09/22/2020 Item #16K 3 (Resolution - Appointing a member to the CCPC Dist. 5)09/22/2020 16. K.3 EXECUTIVE SUMMARY Recommendation to appoint Robert L. Klucik, Jr. as a member to the Collier County Planning Commission, representing Commission District 5. OBJECTIVE: To appoint Robert L. Klucik, Jr. as a member to represent Commission District 5 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 is currently a vacant seat on the CCPC, representing Commission District 5. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Robert L. Klucik, Jr. Commission District 5 Yes Growth Management Oversight Committee (3/2019-10/2019) 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 committee recommendation is not required. Commission District members must be nominated by the Commissioner of their District, and must receive a majority vote of the BCC for appointment. Commissioner William McDaniel, District 5, has nominated Mr. Klucik for appointment. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoints Mr. Klucik, representing Commission District 5, 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney Packet Pg. 2073 16. K.3 09/22/2020 AGENDA DATE: September 22, 2020 ATTACHMENT(S) 1. CCPC (Dist 5) Backup 9.22.20 (PDF) 2. CCPC Membership List 9.22.20 (PDF) 3. Resolution - CCPC Dist. 5 - 9.22.20 (PDF) Packet Pg. 2074 16. K.3 09/22/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doe ID: 13490 Item Summary: Recommendation to appoint Robert L. Klucik, Jr. as a member to the Collier County Planning Commission, representing Commission District 5. Meeting Date: 09/22/2020 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 09/09/2020 11:23 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 09/09/2020 11:23 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 11:35 AM Completed 09/09/2020 4:15 PM Completed 09/10/2020 8:22 AM Completed 09/10/2020 9:18 AM Completed 09/10/2020 9:33 AM Completed 09/14/2020 2:43 PM 09/22/2020 9:00 AM Packet Pg. 2075 16. K.3.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 8, 2020 APPLICANT: Robert L. Klucik, Jr. 5142 Ave Maria Blvd. Ave Maria, FL 34142 APPLYING FOR: Collier County Planning Commission We currently have one vacancy and two seats expiring on October 11 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: 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: 5 TO COMMISSIONER: William McDaniel, District 5 Your nomination is required to fill this vacancy for a seat representing your district on this committee. The application submitted by Mr. Klucik 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. Klucik 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. Staffs 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. 2076 16. K.3.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 8/27/2020 7:14:00 AM. Name: lRobert L. Klucik Jr. Home Phone: 2394554529 Home Address: 142 Ave Maria Blvd City; ve Maria Zip Code: V4142 Phone Numbers Business: 239-898-4052 E-Mail Address: RLK AveMariaiaw er.com Board or Committee: Collier County Planning Commission Category:, At-larg Place'of Employment; Robert L. Klucik Jr., P.A How long have you.lived in Collier County: 10-1 How many months out of the year do you reside in Collier County: I am a year-round residen Not Indicated Do you or your employer do business with the CountyI 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 .recommendations7 made by this advisory, board?. Packet Pg. 2077 16. K.3.a Not Indicated Are you a registered voter. in Collier County? ®e Do you currently hold an elected office? ®e Do you now serve, orAhave you ever served on a Collier County board or committee? ®e Growth Management Oversight Committe Please list your-communi y activities and positions held: Knights of Columbus member; Collier County Republican Executive Committee member; Ave Maria Parish Gala Fundraising Committee; Ave Maria University Founders Club; Chair of the Alex Klucild Memorial Scholarship Fund; Past president of the West Point Society of Naples; Past member of Av Maria parish council. chelor of Science, United States Military Academy (West Point) and Juris Doctor, Ave Maria School perience / Background my artillery officer - 5 years; Productivity Consultant - 5 years; Army Judge Advocate - 4 years, :luding 4 years as a prosecutor and a deployment to Afghanistan as an Army Aviation Brigade Tasid rce command judge advocate; Litigation associate with Roetzel & Andreas - 2 years; Owner of m m law firm in Ave Maria -11 vears. Packet Pg. 2078 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. 2079 Collier County Planning Commission Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Patrick Charles Dearborn ( ) 298-5306 10/25/16 13557 Coronado Drive ( ) 877-4340 Naples, FL 34109 E-Mail: pdearbom@johnrwood.com District. 2 Category: Commission District Ms. Karen Joyce Homiak 774-4264 09/24/13 4613 Long Key Ct. 774-4264 09/25/18 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 16128 Parque Lane O 398-6868 09/24/19 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 10/01 /20 10/01/14 10/01/22 10/01/11 10/01/23 4 Years 1 Year 4 Years 4 Years 4 Years Q Packet Pg. 2080 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. 2081 RESOLUTION NO.2020 - 16. K.3.c A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ROBERT L. KLUCIK, JR. 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 is a vacant seat on the Planning Commission, representing District 5; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, Commissioner William McDaniel, District 5, has nominated Robert L. Klucik, Jr., for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Board of County Commissioners appoints ROBERT L. KLUCIK, JR., to the Collier County Planning Commission, representing District 5, 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. 2082