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Agenda 11/12/2024 Item #16K 5 (Resolution - Appointing a member to the Tourist Development Council )11/12/2024 Item # 16.K.5 ID# 2024-1713 Executive Summary Recommendation to appoint Darrin Palumbo to the Tourist Development Council. OBJECTIVE: To appoint Darrin Palumbo to the Tourist Development Council. 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. Membership consists of the immediate past 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 Jared Grifoni, representing the City of Marco Island, ends his term in office effective November 4, 2024. The Marco Island City Council has voted 5-2 to recommend the appointment of Councilor Darrin Palumbo to fill the remainder of his term on the TDC: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Darrin Palumbo City of Marco Island – elected official 1 Yes None CITY COUNCIL RECOMMENDATION: A memo and agenda item from the City of Marco Island requesting that Darrin Palumbo be appointed as their representative to the TDC is included in the backup. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATIONS: That the Board of County Commissioners appoints Darrin Palumbo as the City of Marco Island representative to the TDC, to fill the remainder of a vacant term which shall expire on April 21, 2028, and authorizes the Chair to sign the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. TDC Backup 11.12.24 2. TDC Membership 11.12.24 3. TDC Resolution 11.12.24 Page 4581 of 5419 Page 4582 of 5419 City Council Meeting Agenda - Final October 16, 2024 11.Ordinances -None A.Public Hearings B.First Readings 12.Resolutions & City Council Items ID 24-3857 Discussion -Council Member Appointment to the Metropolitan Planning Organization (MPO) and the Tourist Development Council (TDC)-Joan Taylor, City Clerk 13.Items Removed from the Consent Agenda 14.Council Communications & Future Agenda ID 23-3165 Future Agenda Items Attachments: Future Agenda 10-21-24 15.Council Reports ID 24-3869 Discussion -Amendment 4 -Right to Abortion Initiative -Councilor Greg Folley 16.City Manager's Report 17.City Attorney's Report -None 18.Departmental Reports ID 23-3166 Monthly Departmental Reports Attachments: Public Works Water & Sewer Police 19.Citizens' Comments [4 minutes per individual -Each individual has one opportunity to speak.] 20.Adjournment City of Marco Island Florida Page3 Printed on 10/11/2024 Page 4583 of 5419 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Tourist Development Council 01/09/24 01/01/25 1 Year 3299 Tamiami Trail East, Suite 303 BCC District: Category: Commissioner Rick LoCastro Naples, FL 34112 E-Mail: 04/03/24 04/21/28 4 Years 735 8th Street South elected official - City of Naples 4District: Category: Mr. Bill Kramer Naples, FL 34102 E-Mail:wkramer@naplesgov.com 12/8/20 04/21/24 4/23/24 4/21/28 4 Years 1976 San Marco Rd. elected official - Marco Island 1 4 Years District: Category: Mr. Jared Grifoni Marco Island, FL 34145 (239) 315-2089 E-Mail:jgrifoni@marcocitycouncil.com 04/22/16 04/21/20 5/14/24 4/21/28 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 (239) 434-8505 E-Mail:nancyhkerns@gmail.com 07/26/05 04/21/07 04/11/23 04/21/27 2 Years 15515 Cedarwood Lane, #102 Owner/Operator - hotel 2 4 Years District: Category: Mr. Clark Wakefield Hill Naples, FL 34110 (239) 398-5975 (239) 430-4900 E-Mail:chill@cooperhotels.com Friday, October 18, 2024 Page 1 of 3 Page 4584 of 5419 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Tourist Development Council 08/08/23 04/21/27 4 Years PO Box 328 City of Everglades 5District: Category: Mr. Michael McComas Everglades City, FL 34139 (239) 340-0662 E-Mail:mmccomas@cityofeverglades.org 5/14/24 4/21/28 4 Years 15893 Delasol Lane Non-Owner/Operator 4District: Category: Ms. Laura Radler Naples, FL 34110 (239) 403-2156 E-Mail:laura.radler@ophotels.com 04/13/10 04/21/14 04/12/22 04/21/26 4 Years 6001 Lake Trafford Road Owner/Operator - marina 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 (239) 657-2401 (239) 289-8449 E-Mail:skiolesky@hotmail.com 04/13/10 04/21/14 04/12/22 04/21/26 4 Years 371 Eleventh Avenue South Non-Owner/Operator 4 4 Years District: Category: Ms. Susan M. Becker Naples, FL 34102 (239) 261-7708 (239) 293-8933 E-Mail:smmsbecker@gmail.com Friday, October 18, 2024 Page 2 of 3 Page 4585 of 5419 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: BCC voted on 12/13/22 under item 2C: The outgoing BCC chairman shall become the Board's TDC member the year following his/her chairmanship.jenn cc: John Melleky; Sandra Rios Jennifer Leslie: 252-5708Staff: 125.0104FL STAT: Friday, October 18, 2024 Page 3 of 3 Page 4586 of 5419 RESOLUTION NO. 2024 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING DARRIN PALUMBO 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, Jared Griffoni has vacated his seat on the TDC, for elected municipal official on November 2nd 2024; and WHEREAS, the City of Marco Island has provided the Board with a recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DARRIN PALUMBO, representative of the City of Marco Island, is hereby appointed to the Tourist Development Council, to fill the remainder of a term expiring on April 21, 2028. THIS RESOLUTION ADOPTED upon majority vote this 12th day of November, 2024. ATTEST: CRYSTAL K. KINZEL, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: , Deputy Clerk By: Chris Hall, Chairman Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney Page 4587 of 5419