Agenda 04/12/2022 Item #16K 2 (Resolution - Appointing Members to TDC)04/12/2022
EXECUTIVE SUMMARY
Recommendation to appoint three members to the Tourist Development Council.
OBJECTIVE: To appoint a member to the Tourist Development Council to replace Naples City
Councilman Michael McCabe, to fill the remainder of his term which e xpires on April 21, 2024, and to
reappoint two current members.
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 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. Member ship 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.
At its regular meeting on February 16, 2022, under item 12A, the Naples City Council voted to
recommend that the below-named incoming Council member be recommended for appointment to the
TDC, to fill the remainder of the term currently held by Michael McCabe:
APPLICANT CATEGORY DIST. VOTER ADVISORY
COMM.
Beth Petrunoff City of Naples - elected official Yes None
There are also two seats expiring on April 21, 2022. The pending vacancies were advertised and the
following applications received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Susan Becker * Non-owner/operator 4 Yes Tourist Development Council
(2002-present)
Edward “Ski” Olesky * Owner/operator 4 Yes Tourist Development Council
(2006-present); Parks &
Recreation Advisory Board
(1998-present); Immokalee
Local Redevelopment
Advisory Board (2009-
present); and others (past)
*reapplying
ATTENDANCE: During the past two years Ms. Becker has had one excused absence, and Mr. Olesky
has had two excused absences. Attendance records are included in the backup.
COMMITTEE RECOMMENDATION: At its meeting on March 28, 2022, the TDC reviewed the
above applications and voted unanimously to recommend that Ms. Becker and Mr. Olesky be reappointed
to their respective seats on the committee, to four-year terms expiring on April 21, 2026. A
recommendation memo from the TDC is included in the backup. An email and agenda item from the City
of Naples requesting that Beth Petrunoff be appointed as their representative to the TDC to fill the
remainder of Councilman McCabe’s term is also included in the backup.
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04/12/2022
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Committee and City of
Naples recommendations and appoints three members to the Tourist Development Council, and
authorizes the Chair to execute the attached resolution confirming the appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: April 12, 2022
ATTACHMENT(S)
1. TDC Backup 4.12.22 - rev. (PDF)
2. TDC Membership List 4.12.22 (PDF)
3. TDC Resolution 4.12.22 - rev. (PDF)
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04/12/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 21747
Item Summary: Recommendation to appoint 3 members to the Tourist Development Council.
Meeting Date: 04/12/2022
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
03/21/2022 1:39 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
03/21/2022 1:39 PM
Approved By:
Review:
Tourism Jennifer Leslie Additional Reviewer Completed 03/30/2022 12:08 PM
County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/30/2022 1:17 PM
Tourism Paul Beirnes Additional Reviewer Completed 03/31/2022 2:29 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/31/2022 2:43 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/31/2022 3:04 PM
Office of Management and Budget Susan Usher Additional Reviewer Completed 04/02/2022 3:56 PM
Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 04/04/2022 8:22 AM
County Manager's Office Mark Isackson Level 4 County Manager Review Completed 04/04/2022 10:04 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 04/12/2022 9:00 AM
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Packet Pg. 1854 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1855 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1856 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1857 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
Background
Originally from Ohio, I
was recruited by GE from
the University of Illinois.
As Vice President at GE
Capital, I strengthened my
skills for listening, team
building, goal setting,
strategy development and
execution of strategic plans. These are important
tools for transitioning our community’s interests
into our Comprehensive Plan, our codes, policies,
and principles.
My husband Ron and I have celebrated 25 years
of marriage and join three generations of family
who call the beautiful City of Naples home.
The values and priorities that have been so
strongly articulated by our residents and local
business community resonate with me and I want
to help move those values forward into the
management of our City. Balance of commercial
and resident interests, responsible growth,
careful redevelopment and protection of our
environment are essential to our economic vitality
and to an exceptional quality of life.
As a chemist and engineer my dad spent his
REQUEST YARD SIGNREQUEST YARD SIGN
VOTING INFOVOTING INFO
VOLUNTEERVOLUNTEER
NEWS
I believe 'what gets measured
gets done' Beth Petruno , Guest
Opinion for the Naples Daily
News
Beth Petruno is Endorsed by
City Leaders ... Read Their
Testimonials Here
Beth Petruno meets with
Naples Voters
The League of Women Voters of
Collier County hosted the ve
candidates running for Naples
City Council on January 13, 2022
for a virtual forum
Bayfront candidate forum
January 10, 2022. Thank you to
our Bayfront Neighbors
Beth meets with engaged
citizens, asking questions and
listening to their concerns
Beth Petruno At GSAC Debate
Beth Petruno Attends
Home Meet Beth Platform News
16.K.2.a
Packet Pg. 1858 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
career cleaning polluted waters including Lake
Erie. Because of this, I have a high regard for the
fragility of our lakes, gulf, and waterways.
Ecological stewardship is in my DNA. Protecting
our environment must be embedded in our codes
and prioritized in our budget.
This election is pivotal. The next City Council will
consider changes to our Comprehensive Plan that
will de ne the look and feel of our city for
decades to come. Our values matter, but we
need meaningful plans built around those values
with goals, metrics, and accountability to ensure
those values transfer to meaningful change.
My platform is resident-centric and forward
looking. Strategic plans must include our
community’s values and priorities. I hope voters
will entrust me with their vote on February 1st so
we can move forward together.
December ONA Co ee Gathering
Beth Petruno gives an interview
to Gulf Shore Association of
Condominiums (GSAC)
Beth Petruno gives an interview
to Naples Daily News
League of Women Voters of
Collier County Candidate Forum
Thursday January 13, 2022
Announcement Of Beth Petruno
running for Naples Florida City
Council November 1, 2021
Endorsements Photos Contact Us
P O L I T I C A L A D V E R T I S E M E N T PA I D A N D
A P P R O V E D B Y B E T H P E T R U N O F F 'S F O R C I T Y
C O U N C I L E L E C T I O N C A M PA I G N
Home Meet Beth Platform News
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Packet Pg. 1859 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1860 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1861 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1862 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1863 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1864 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1865 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1866 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
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Packet Pg. 1867 Attachment: TDC Backup 4.12.22 - rev. (21747 : Recommendation to appoint 3 members 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
01/11/22 01/01/23
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
12/8/20 04/21/24 3.5 Years
1976 San Marco Rd.
elected official - Marco Island
1District:
Category:
Mr. Jared Grifoni
Marco Island, FL 34145
( ) 315-2089
E-Mail:jgrifoni@marcocitycouncil.com
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
Monday, March 21, 2022 Page 1 of 3
16.K.2.b
Packet Pg. 1868 Attachment: TDC Membership List 4.12.22 (21747 : Recommendation to appoint 3 members 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
Monday, March 21, 2022 Page 2 of 3
16.K.2.b
Packet Pg. 1869 Attachment: TDC Membership List 4.12.22 (21747 : Recommendation to appoint 3 members 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: Paul Beirnes, Tourism Director
Jennifer Leslie: 252-5708Staff:
125.0104FL STAT:
Monday, March 21, 2022 Page 3 of 3
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Packet Pg. 1870 Attachment: TDC Membership List 4.12.22 (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)
RESOLUTION NO. 2022 - _____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING BETH PETRUNOFF
AND REAPPOINTING SUSAN BECKER AND EDWARD OLESKY TO
THE TOURIST DEVELOPMENT COUNCIL.
WHEREAS, Collier County Ordinance No. 92-18 established the Tourist Development Council
(TDC) 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 TDC 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, the City of Naples wishes to replace its current representative; and
WHEREAS, there are also two seats on the TDC which will expire on April 21, 2022; and
WHEREAS, the Board previously provided public notice soliciting applications from interested
parties; and
WHEREAS, the Naples City Council and the TDC have provided the Board with their
recommendations for appointment and reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that BETH PETRUNOFF (elected official – City of Naples) is
hereby appointed to the Tourist Development Council, to serve the remainder of a term currently held by
Michael McCabe, which shall expire on April 21, 2024; and
BE IT FURTHER RESOLVED that SUSAN BECKER (a non-owner/operator) and EDWARD
OLESKY (an owner/operator) are hereby reappointed to their respective seats on the Tourist
Development Council, to four-year terms expiring on April 21, 2026.
THIS RESOLUTION ADOPTED upon majority vote this 12th day of April, 2022.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:_____________________________________
, Deputy Clerk William L. McDaniel, Jr., Chairman
Approved as to form and legality:
_______________________________
Jeffrey A. Klatzkow, County Attorney
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Packet Pg. 1871 Attachment: TDC Resolution 4.12.22 - rev. (21747 : Recommendation to appoint 3 members to the Tourist Development Council.)