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Agenda 12/08/2020 Item #16K 1 (Resolution - Appointment to the TDC)12/08/2020 EXECUTIVE SUMMARY Recommendation to appoint a member to the Tourist Development Council. OBJECTIVE: To appoint a member to the Tourist Development Council representing Marco Island, to fill the remainder of a term expiring on April 21, 2024. CONSIDERATIONS: The Tourist Development Council (TDC) is a 9 member council created on March 23, 1992 by Ord. No. 92-18 to make recommendations to the Board of County Commissioners regarding a proposed plan of uses for tourist development tax revenues, for the e ffective operation of the special projects or uses of the tourist development tax revenues, and to review all expenditures of revenues from the tourist development trust fund. Membership consists of the Chairman of the BCC, 3 owner/operators, 3 non-owner/operators and 2 elected municipal officials. Terms are 4 years. A list of the current membership is included in the backup. Councilor Victor Rios, representing the City of Marco Island, resigned from office effective October 30, 2020. The Marco Island City Council has voted unanimously to recommend the appointment of Councilor Jared Grifoni to fill the remainder of his term on the TDC: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Jared Grifoni City of Marco Island - elected official 1 Yes None CITY COUNCIL RECOMMENDATION: A letter and agenda item from the City of Marco Island requesting that Councilor Grifoni be appointed as their representative to the TDC is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoints Jared Grifoni as the City of Marco Island representative to the TDC, to fill the remainder of a vacant term which shall expire on April 21, 2024, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 8, 2020 ATTACHMENT(S) 1. TDC Backup 12.8.20 (PDF) 2. Resolution -TDC - 12.8.20 (PDF) 16.K.1 Packet Pg. 3609 12/08/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 14221 Item Summary: Recommendation to appoint a member to the Tourist Development Council. Meeting Date: 12/08/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 11/10/2020 2:55 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/10/2020 2:55 PM Approved By: Review: Tourism Kelly Green Additional Reviewer Completed 11/10/2020 3:01 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/10/2020 4:54 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/12/2020 8:24 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/12/2020 8:33 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/12/2020 9:32 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 11/30/2020 9:45 AM Board of County Commissioners MaryJo Brock Meeting Pending 12/08/2020 9:00 AM 16.K.1 Packet Pg. 3610 City of Marco Island November 10, 2020 Burt Saunders, Esq., Chairman Collier County Board of County Commissioners Collier County Government Center 3299 Tamiami Trail East, Suite 303 Naples, FL 34112-57 46 Dear Chairman: On November 9, 2020 the Marco Island City Council voted unan imously to recommend the appointment of Council Chair Jared Grifoni to the Tourist Development Council to complete the unexpired term of Victor Rios. Sincerely, (___/� Laura Litzan City Clerk 50 Bald Eagle Drive, Marco Island, Florida 34145 (239)389-5000 Fax (239) 389-4359www.cityofmarcoisland.com 16.K.1.a Packet Pg. 3611 Attachment: TDC Backup 12.8.20 (14221 : Recommendation to appoint a member to the Tourist Development Council.) 51 Bald Eagle Drive Marco Island, Florida cityofmarcoisland.com City of Marco Island Florida Legislation Details (With Text) File #: Version:1ID 20-1134 Name: Status:Type:City Council Item Agenda Ready File created:In control:10/28/2020 City Council On agenda:Final action:11/9/2020 Title:Appointments to the Collier County Coastal Advisory Committee (CAC), Metropolitan Planning Organization (MPO) and Tourist Development Council (TDC) Sponsors: Indexes: Code sections: Attachments:1. SWFLOC Synopsis Action ByDate Action ResultVer. Agenda Item: 13(c)Prepared By: Laura Litzan, City Clerk Business: Discussion Department: Executive Subject: Appointments to the Collier County Coastal Advisory Committee (CAC), Metropolitan Planning Organization (MPO) and Tourist Development Council (TDC) BACKGROUND: Coastal Advisory Committee (CAC) The Collier CAC was established in 2001 to assist the Board of County Commissioners (BCC) with its unified beach erosion control and inlet management programs and advise the BCC and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available for restoration and protection of our shoreline. The nine-member CAC is composed of three members from the unincorporated area of Collier County, three members from the City of Naples, and the three members from the City of Marco Island. Meetings are held on the second Thursday of the month at 1 p.m. The current CAC members representing the City of Marco Island are former Mr. Steve Koziar, Mr. Bob Roth and Council Chair Erik Brechnitz. Metropolitan Planning Organization (MPO) The Collier MPO was established in 1982 following the Federal Highway Act that required urbanized areas to develop transportation plans and programs as a condition to receive federal capital or operating assistance. The nine-member MPO is comprised of five members from the Collier County Board of Commissioners, two from the City of Naples, one from Everglades City, and one from the City of Marco Island. The Florida Department of Transportation is represented on the board as a non City of Marco Island Florida Printed on 11/10/2020Page 1 of 2 powered by Legistar™ 16.K.1.a Packet Pg. 3612 Attachment: TDC Backup 12.8.20 (14221 : Recommendation to appoint a member to the Tourist Development Council.) File #:ID 20-1134,Version:1 -voting member. Meetings are held on the second Friday of the month at 9 a.m. The current MPO member representing the City of Marco Island is Council Chair Erik Brechnitz. Tourist Development Council (TDC) The Collier TDC was established in 1992 to make recommendations to the BCC regarding a proposed plan of uses for tourist development tax revenues,for the effective operation of the special projects or uses of the tourist development tax revenues,and to review all expenditures of revenues from the tourist development trust fund.The nine-member TDC is comprised of three elected officials from the BCC,City of Naples and City of Marco Island,up to four tourism industry owner/operators and two individuals involved in the tourism industry.Meetings are held on the fourth Monday of the month at 9 a.m. The current TDC member representing the City of Marco Island is former Councilor Victor Rios. Southwest Florida League of Cities (SWFLOC) Representatives from the 11 incorporated municipalities in four counties are invited to meet every other month (usually the third Thursday,mid-day)typically in a centrally located city such as Estero or Ft. Myers - see attached synopsis for more information. The current representative from the City of Marco Island is former Councilor Larry Honig. FUNDING SOURCE / FISCAL IMPACT: N / A RECOMMENDATION: Recommend appointments to the CAC, MPO and TDC. POTENTIAL MOTIONS: “I move to recommend appointment of Councilor _______________to the County Coastal Advisory Committee;Councilor _______________to the Metropolitan Planning Organization and Councilor _________________to the Tourist Development Council.” City of Marco Island Florida Printed on 11/10/2020Page 2 of 2 powered by Legistar™ 16.K.1.a Packet Pg. 3613 Attachment: TDC Backup 12.8.20 (14221 : Recommendation to appoint a member to the Tourist Development Council.) COVID-19 (Coronavirus) Information CITY COUNCIL Vice Chair Jared Grifoni Term: November 2016 - November 2020 Jared Grifoni PERSONAL AND FAMILY Jared moved to Marco Island in 2007 and is a full-time resident and homeowner. He lives with his wife, Elsa, and their three children, Calvin, Tosca, and Lorenzo. They love living in Marco Island and enjoy gardening, boating, going to the beach, attending art and music shows and other community events on the island. Jared has served on the Greater Marco Family YMCA Community Relations Committee and he and Elsa are members of the Marco Island Center for the Arts, the Marco Island Fire Foundation and the Italian American Society of Marco Island and other island community organizations. Jared is also a volunteer youth soccer coach with the Optimist Club of Marco Island. The Grifoni family is very active in the community and regularly supports and attends events hosted by local civic associations, schools, and groups in Marco Island and Collier County, including Meals of Hope, Salvation Army, Marco Patriots and Kiwanis. Jared and his family are very passionate about the environment. They frequently work on local beach clean- ups and are long time volunteers for the Audubon of the Western Everglades, specifically with the “Owl Watch” program helping to collect data and track the burrowing owl population to ensure they are thriving and protected in Marco Island. LOCAL BUSINESSMAN & ATTORNEY In September 2015, Jared was recognized as one of Southwest Florida’s rising business leaders in Gulfshore Business Magazine’s annual 40 Under 40 rising stars feature. Jared was recognized in part for his work as an Search Page 1 of 3Vice Chair Jared Grifoni | City of Marco Island Florida 11/10/2020https://www.cityofmarcoisland.com/citycouncil/page/vice-chair-jared-grifoni 16.K.1.a Packet Pg. 3614 Attachment: TDC Backup 12.8.20 (14221 : Recommendation to appoint a member to the Tourist Development Council.) integral and leading part of the operation of SWFL Dunkin’ Donuts franchise consisting of 20 thriving locations and over 400 employees in Collier, Lee, Hendry, Hardee, and Glades and DeSoto Counties before most of the business was sold in 2016. Jared is currently an attorney and leader in multiple small businesses currently based in Marco Island and Collier County. EDUCATION Jared is a graduate of Merrimack College with a Bachelor of Arts in Political Science and a double major in Philosophy. Jared received his Juris Doctor from Suffolk University Law School, where he received an honorable mention award for outstanding performance in oral advocacy and became licensed by the Florida Bar in 2008. Jared has continued pursuing his passion for education in 2019 by completing a course of study in Stoic Theory & Practice through the School of Essential Studies of the College of Stoic Philosophers. EDUCATIONAL SPEAKER & GRASSROOTS LEADER Prior to his election to the Marco Island City Council in 2016, Jared was a sought-after speaker and grassroots leader on issues pertaining to fiscal conservatism and constitutional rights in Collier and Lee Counties for events, meetings, political forums, schools, and civic associations. Jared has spoken at colleges and high schools throughout the community including Florida Gulf Coast University, Florida SouthWestern State College and Golden Gate High School. Jared led local efforts to protect the 2nd Amendment, to restore local control/home rule in education, to protect taxpayers from millions of dollars of hidden debt increases, and championing a repeal outdated, job- killing regulations in Collier County. Jared was elected to the City Council in November 2016 and during his service, Jared was elected as the Chairman and twice as Vice-Chairman by his peers on City Council. Jared has twice served as the Vice-Chairman of the City Council, currently from November 2019 – November 2020 and during November 2016-November 2017. Jared served as Chairman from November 2017- November 2018. E-mail the Councilor or schedule an appointment E-mail all of the Council Members Page 2 of 3Vice Chair Jared Grifoni | City of Marco Island Florida 11/10/2020https://www.cityofmarcoisland.com/citycouncil/page/vice-chair-jared-grifoni 16.K.1.a Packet Pg. 3615 Attachment: TDC Backup 12.8.20 (14221 : Recommendation to appoint a member to the Tourist Development Council.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Tourist Development Council 01/08/19 01/01/20 01/14/20 01/01/21 1 Year 3299 Tamiami Trail East, Suite 303 BCC 2 1 Year District: Category: Commissioner Andy Solis Naples, FL 34112 E-Mail:andysolis@colliergov.net 04/28/20 04/21/24 4 Years 735 8th Street South elected official - City of Naples 4District: Category: Mr. Michael McCabe Naples, FL 34102 () 213-1011 E-Mail:mmccabe@naplesgov.com 12/13/16 04/21/20 04/28/20 04/21/24 3.5 Years 970 Cape Marco Dr., Unit 508 elected official - Marco Island 1 4 Years District: Category: Mr. Victor Rios Marco Island, FL 34145 ( ) 642-8357 ( ) 595-8559 E-Mail:vrios@marcocitycouncil.com ; vnrios@vnrios.net 06/11/19 04/21/20 04/28/20 04/21/24 10 mos. 14907 Tybee Island Drive Owner/Operator - hotel 3 4 Years District: Category: Ms. Amanda Cox Naples, FL 34119 ( ) 293-8501 ( ) 642-2607 E-Mail:amanda.cox@marriott.com 07/26/05 04/21/07 04/09/19 04/21/23 2 Years 15515 Cedarwood Lane, #102 Owner/Operator - hotel 2 4 Years District: Category: Mr. Clark Wakefield Hill Naples, FL 34110 () 596-5076 430-4900 E-Mail:chill@cooperhotels.com Wednesday, April 29, 2020 Page 1 of 3 resigned 10/30/20 -------------------- 16.K.1.a Packet Pg. 3616 Attachment: TDC Backup 12.8.20 (14221 : Recommendation to appoint a member to the Tourist Development Council.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Tourist Development Council 04/09/19 04/21/23 4 Years 406 Storter Ave. N. / PO Box 134 City of Everglades-Owner/Operator 5District: Category: Ms. Kathleen Brock Everglades City, FL 34139 (954) 662-7003 E-Mail:kathy@kbeemarketing.com 04/22/16 04/21/20 04/28/20 04/21/24 4 Years 6842 Lantana Bridge Rd., #202 Non-Owner/Operator 4 4 Years District: Category: Ms. Nancy H. Kerns Naples, FL 34109 (230) 821-5208 ( ) 434-8505 E-Mail:nancyhkerns@gmail.com 04/13/10 04/21/14 04/10/18 04/21/22 4 Years 6001 Lake Trafford Road Owner/Operator - marina 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 () 289-8449 E-Mail:skiolesky@hotmail.com 04/13/10 04/21/14 04/10/18 04/21/22 4 Years 371 Eleventh Avenue South Non-Owner/Operator 4 4 Years District: Category: Ms. Susan M. Becker Naples, FL 34102 261-7708 () 293-8933 E-Mail:smsbecker@comcast.net Wednesday, April 29, 2020 Page 2 of 3 16.K.1.a Packet Pg. 3617 Attachment: TDC Backup 12.8.20 (14221 : Recommendation to appoint a member to the Tourist Development Council.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Tourist Development Council The Tourist Development Council is a 9 member council created on March 23, 1992 by Ord. No. 92-18 to make recommendations to the Board of County Commissioners regarding uses for tourist development tax revenues, and to review all expenditures of revenues from the tourist development trust fund. Membership consists of: the Chair or other designated member of the BCC; 2 elected municipal officials (one each from Naples and Marco Island); 2 owner/operators - hotel or motel; 1 owner/operator - RV park or other tourist accommodation, or otherwise qualified; 3 non-owner/operators who are involved in the tourist industry or have demonstrated an interest in tourist development. Of the 6 non-government members, one shall be appointed upon recommendation by the governing body of Everglades City. Terms are 4 years. NOTE: amending ordinances and resos include: Ord. 2000-44; Reso 2002-226; Ord 2004-57; Ord. 2012-18. cc: Jack Wert, Director Kelly Green, Tourism Department: 252-2384Staff: 125.0104FL STAT: Wednesday, April 29, 2020 Page 3 of 3 16.K.1.a Packet Pg. 3618 Attachment: TDC Backup 12.8.20 (14221 : Recommendation to appoint a member to the Tourist Development Council.) RESOLUTION NO. 2020 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING JARED GRIFONI TO THE TOURIST DEVELOPMENT COUNCIL. WHEREAS, Collier County Ordinance No. 92-18 established the Tourist Development Council to advise the Board of County Commissioners (Board) regarding proposed uses of tourist development tax revenues, effective operation of the special projects or uses of the tourist development reviews, and to review all expenditures of revenues from the tourist development trust fund; and WHEREAS, Ordinance No. 92-18, as amended, provides that the Tourist Development Council shall consist of nine (9) members including the Chairman or designated representative of the Board of County Commissioners, three (3) municipal representatives, and other individuals involved in the tourist industry as specified in the Ordinance; and WHEREAS, there is a vacant seat on the Council, representing the City of Marco Island; and WHEREAS, the Marco Island City Council has provided the Board with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JARED GRIFONI (elected official – Marco Island) is hereby appointed to the Tourist Development Council, to serve the remainder of a vacant term expiring on April 21, 2024. THIS RESOLUTION ADOPTED upon majority vote this 8th day of December, 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. 3619 Attachment: Resolution -TDC - 12.8.20 (14221 : Recommendation to appoint a member to the Tourist Development Council.)