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Resolution 2013-081 81 RESOLUTION 2013- A RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIOENRS AMENDING THE TOURIST DEVELOPMENT CATEGORY "A" FUNDING POLICY DATED NOVEMBER 1, 2005 AND ESTABLISHING AUTHORIZED USES FOR CATEGORY "A" FUNDS. WHEREAS, Section 125.0104, Florida Statutes, provides for the levy of a local option tourist development tax by any county; and WHEREAS, on August 18, 1992, the Board of County Commissioners (Board) adopted Ordinance No. 92-60, which levied and imposed a 2% tourist and development tax throughout Collier County for the purposes permitted in Section 125.0104, Florida Statutes, as amended; and WHEREAS, through its adoption of Ordinance No. 95-56 and Ordinance No. 2005-43, the Board levied an additional 3rd and 4th percent tourist development tax; and WHEREAS, on November 1, 2005, Collier County established a Tourist Development Category"A" Funding Policy establishing authorized uses of Category"A" Funds; and WHEREAS, the Board now wishes to amend the Category "A" Funding Policy to provide a revised allocation of funds within Category "A" by increasing the allocation to beach renourishment and beach-related maintenance activities and decreasing the allocation to beach park facilities. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that the Tourist Development Category "A" Funding Policy is amended as follows: TOURIST DEVELOPMENT CATEGORY "A" FUNDING POLICY 1. Authorized Uses of Category "A" Funds: To finance beach park facilities or beach improvement, maintenance, renourishment, restoration and erosion control, including pass and inlet maintenance, shoreline protection, enhancement, cleanup or restoration of inland lakes and rivers to which there is public access, as these relate to the physical preservation of the beach, shoreline or inland lake or river. (Ordinance No. 92-60, as amended.) 2. Source of other funds: Federal or State funds are desirable and should be diligently pursued. 3. Mandatory annual budget allocation of funds and maintenance of reserves. a. Catastrophe reserves shall be accumulated in the budget with $1M in 2004 plus $0.5M per year thereafter (up to a maximum of$10M). In the event of a catastrophe requiring the expenditure of all or part of these reserves, $0.5M will continue to be set aside. b. Major renourishment reserves shall be accumulated in the budget with $2.5M per year. Reserves shall not be accumulated in the year(s) during the major beach renourishment. (Scheduled for November 2013). c. Beach park facilities (including beach access property acquisition) shall be funded annually at 10.840 percent of the TDC Category"A" revenues. d. Remaining funds may be used for eligible grant applications as outlined in the policy below. 4. Eligibility: Eligible beach areas qualify for Category "A" funding. An "eligible beach area" is: a. Accessible to the public; and b. No more than one-half mile from a beach park facility, public access point, hotel or motel and if at least 80% of the entire beach area is classified as eligible, otherwise ineligible gaps will be deemed eligible. 5. Ineligible beach areas: a. Beach areas not meeting the criteria for eligibility of paragraph 4. above, are not eligible for Category "A" funding. Renourishment or maintenance of these beach areas are the responsibility of adjacent property owners and must be privately funded. b. An area of an ineligible beach that is subject to high erosion, with the recommendation of the Coastal Advisory Committee and finding by the Board of County Commissioners that the project promotes tourism may have erosion control structures installed, with Category "A" funding. 6. Inlet Sand Bypassing. The bypassing of sand across inlets may be funded by Tourist Development Tax Category "A" funding provided the Inlet Management Plan recommends the bypassing, the dredging of the pass or inlet is recommended by the Coastal Advisory Committee, and is approved by the Board of County Commissioners with a finding that the project promotes tourism. No TDC Category "A" funding will be approved for dredging non-beach compatible material except when encountered during an approved realignment or modification to an existing approved pass/inlet dredging project and then only when recommended by the Coastal Advisory Committee, Tourist Development Council and approved by the Board of County Commissioners with a finding that the project promotes tourism. 7. Shore protection structures and project sponsorship. Projects, including construction and maintenance of shore protection structures (groins,jetties, breakwaters, etc.), may be funded by Category "A" funding for eligible beaches. However, `ownership' responsibilities must rest with an entity other than "Tourist Development Taxes" — i.e. there must be a project sponsor (private interest, taxing districts, municipalities or County Departments other than those funded with Tourist Development Taxes). 8. Grant Application Review. The Coastal Advisory Committee and the Parks and Recreation Advisory Board will prepare and maintain a proposed prioritized annual spending plan for the use of Tourist Development Tax Category "A" funds, with a ten year projection. The proposed plans will be submitted to the Board of County Commissioners (BCC) for their consideration and approval, via the TDC. These submissions will coincide with the annual Collier County budget cycle. The Coastal Advisory Committee will review all requests for Tourist Development Tax Category "A" funds, with the exception of County maintained beach park facilities that will be handled by the Parks and Recreation Advisory Board. Both advisory boards will make recommendation for approval, denial or modification to the BCC, via the TDC, consistent with the BCC established policy for use of these funds. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this alo day of N MICVL— , 2013, after motion, second and majority vote favoring same. ATTEST BOARD OF COUNTY C'a MMISSIONERS DWIGHT'E. BROCK, Clerk •e LIE• CO TY, FLORIDA f A S GEOR e A R, ESQ., Chairwoman signature only.: Approved as to Form and Legal Sufficiency: (0.0-PiA7.47)fr-32 Colleen M. Greene Assistant County Attorney