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Agenda 04/22/2014 Item #16H1 4/22/2014 16.H.1. EXECUTIVE SUMMARY Recommendation to reappoint two members to the Tourist Development Council. OBJECTIVE: To reappoint two members to the Tourist Development Council to terms expiring on April 21,2018. CONSIDERATIONS: 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 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 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. The terms of Edward Olesky and Susan Becker, in the categories as set forth below, both expire on April 21, 2014. The terms were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Edward Olesky reappt. Owner/operator 5 Yes TDC, Parks & Rec AB, Immokalee Enterprise Zone Susan Becker reappt. Non-owner/operator 4 yes TDC ATTENDANCE: Included in the backup. COMMITTEE RECOMMENDATION: To reappoint Edward "Ski" Olesky and Susan Becker. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners considers the recommendations for reappointment, reappoints two members, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A.Klatzkow, County Attorney AGENDA DATE: April 22,2014 Packet Page-1199- 4/22/2014 16.H.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to reappoint two members to the Tourist Development Council. Meeting Date: 4/22/2014 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 4/1/2014 9:17:37 AM Approved By Name:DurhamTim Title:Executive Manager of Corp Business Ops, Date: 4/9/2014 5:09:25 PM Name: KlatzkowJeff Title: County Attorney, Date: 4/10/2014 8:08:41 AM Name: FinnEd Title: Management/Budget Analyst, Senior,Transportation Engineering&Construction Management Date: 4/10/2014 12:01:30 PM Name: OchsLeo Title: County Manager, County Managers Office Date: 4/10/2014 3:56:09 PM Packet Page-1200- 4/22/2014 16.H.1. Tourist Development Council Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Commissioner Tim Nance 252-8097 01/14/14 01/01/15 1 Year 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 E-Mail: timnance @colliergov.net District: 5 Category:Vice-Chair Mayor John F. Sorey 434-4601 03/09/04 04/21/08 4 Years 735 Eighth Street South 04/24/12 04/21/16 4 Years Naples, FL 34102 E-Mail: council @naplesgov.com District: 4 Category:Municipal Officer-City of Naples Councilman Larry Sacher 12/11/12 04/21/16 3.5 Years 50 Bald Eagle Drive, Suite 204 Marco Island, FL 34145 E-Mail: lsacher @cityofinarcoisland.com District: 1 Category:Municipal Official -Marco Island Mr. Rick Medwedeff 642-2600 04/11/06 04/21/08 2 Years 400 S. Collier Blvd. 825-0048 05/22/12 04/21/16 4 Years Marco Island, FL 34145 E-Mail: rick.medwedeff @marriott.com District: 1 Category:Owner/Operator Mr. Clark Wakefield Hill 430-4900 07/26/05 04/21/07 2 Years 15515 Cedarwood Lane, #102 536-5076 04/12/11 04/21/15 4 Years Naples, FL 34110 E-Mail: chill @cooperhotels.com District: 2 Category:Owner/Operator Monday,March 31,2014 Page 1 of 3 Packet Page-1201- 4/22/2014 16.H.1. Tourist Development Council Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Robert A. Miller 695-2073 10/10/06 04/21/07 6 Mos. 9090 The Lane 594-0967 04/12/11 04/21/15 4 Years Naples,FL 34109 E-Mail: oyster1127 @aol.com District: 2 Category:City of Everglades-Owner/Operator Mr. Murray H. Hendel 04/13/04 04/21/08 4 Years 4301 Gulf Shore Boulevard 262-0738 04/24/12 04/21/16 4 Years Naples, FL 34103 E-Mail: murrp2h @aol.com District: 4 Category:Non-Owner/Operator Mr. Edward R. Olesky 657-2401 04/11/06 04/21/10 4 Years 6001 Lake Trafford Road 657-2401 04/13/10 04/21/14 4 Years Immokalee, FL 34142 E-Mail: skiolesky @hotmail.com District: 5 Category:Owner/Operator Ms. Susan M. Becker 03/26/02 04/21/06 4 Years 371 Eleventh Avenue South 261-7708 04/13/10 04/21/14 4 Years Naples, FL 34102 E-Mail: smmsbecker @gmail.com District: 4 Category:Non-Owner/Operator Monday,March 31,2014 Pagg e 2 of 3 � Packet Page-1202- 4/22/2014 16.H.1. Tourist Development Council Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 9 member council was 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 consist of the Chairman of the BCC, 3 owner/operators, 3 non-owner/operators and 2 elected municipal officials. Terms are 4 years. NOTE: BCC adpoted Ord. 2000-44 on 6/27/00 as follows: "The City of Everglades and the City of Marco Island shall alternate as the second municipal member. In the event that other municipalities are legally created in Collier County,then those municipalities shall be included in the rotation process for the second municipal seat. Reso 2002-226 adopted on 5-14-02 permitting municipalities to recommend TDC appointees, with membership consisting of Chairman of BCC, 3 municipal representatives, 3 owner/operators and 2 nonowner/operators. On 9-21-04 BCC adopted Ord 2004-57 deleting the non-voting member with professional experience in the promotion and marketing of special events. FL STAT: 125.0104 Staff Kelly Green, Tourism Department: 252-2384 Monday,March 31,2014 Page 3 of 3 Packet Page-1203- 4/22/2014 16.H.1. Naples Marco Island emoEverglades PARADISE OOAST' • • TO: Debbie Allen and Wanda Rodriguez FROM: Kelly Green CC: Jack Wert DATE: 3126/14 SUBJECT: TDC Advisory Board Recommendations The Tourist Development Council met on March 24, 2014 and reviewed the following candidate applications for the two vacancies on the TDC Advisory Committee effective April 21, 2014. NAME CATEGORY Ski Olesky Owner/Operator Susan Becker Non Owner/Operator The Tourist Development Council recommended Ski Olesky and Susan Becker for reappointment by a unanimous 6-0 vote. Please forward the aforementioned recommendations to the Board of County Commissioners for consideration. I have enclosed the reappointment candidates' attendance records on the accompanying documents. Thank you, Kelly Green Tourist Development Tax Coordinator FLORIDA'S LAST PARADISE Convention&Visitors Bureau 1 2800 N.Horseshoe Drive, I Naples,FL 34104 I Phone:239-252-2384 I Fax:239-252-2404 `Packet Page-1204- 4/22/2014 16.H.1. TOURIST DEVELOPMENT COUNCIL ATTENDANCE RECORD NAME Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sept- Oct- Nov- Dec- 12 12 12 12 12 12 12 12 12 12 12 12 Susan P P P E P P P E E E P Becker E—Excused P—Present A—Absent *-No Meeting NAME Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sept- Oct- Nov- Dec- 13 13 13 13 13 13 13 13 13 13 13 13 Susan P P P P P P P * E P P Becker E—Excused P—Present A—Absent *-No Meeting Packet Page-1205- -- • 4/22/2014 16.H.1. MEMORANDUM DATE: March 18,2014 TO: Kelly Green FROM: Kristi J.Bartlett,Executive Aide Board of County Commissioners RE: Tourist Development Council As you know,we currently have two terms expiring on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the applications received for your review as follows: Susan Becker 371 11t Avenue South Naples, FL 34102 Edward R. Olesky 6001 Lake Trafford Road Immokalee,FL 34142 Please let me know,in writing,the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment,please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions,please call me at 252-8603. Thank you for your attention to this matter. KJB Attachments Packet Page-1206- 4/22/2014 16.H.1. MEMORANDUM DATE: March 18,2014 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett,Executive Aide Board of County Commissioners RE: Voter Registration-Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also,please list the commission district in which each applicant resides. Tourist Development Council COMMISSION DISTRICT/REGISTERED VOTER Edward R. Olesky 6001 Lake Trafford Road 5 (yes) Immokalee,FL 34142 Thank you for your help. Packet Page-1207- 4/22/2014 16.H.1. MEMORANDUM DATE: March 5,2014 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett,Executive Aide Board of County Commissioners RE: Voter Registration-Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also,please list the commission district in which each applicant resides. Tourist Development Council COMMISSION DISTRICT/REGISTERED VOTER Susan Becker 371 11th Avenue South 4 (yes) ^Naples,FL 34102 Thank you for your help. Packet Page-1208- • 4/22/2014 16.H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 3/11/2014 9:19:22 AM. Name: (Edward R. Oleskyj Home Phone:(239-657-2401 Home Address:16001 Lake Trafford Road' City: s , : Zip Code: 34142 Phone Numbers Business: 123 9-289-8449 e-Mail Address:+Skiolesky@,hotmail.conil (Board/Committee Applied for: Tourist Development Council' Category: Owner/Operatoq Work Place: Lake Trafford Marina' 1How long have you lived in Collier County: more than 15 ow many months out of the year do you reside in Collier County: I am a year-round sidenll Have you ever been convicted of any offense against the law?Nol (Not Indicated' (Do you or your employer do business with the County?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 Packet Page 4209- 4/22/2014 16.H.1. recommendations made by this advisory board?'Yes' serve on multiple boards and vote after advisement from attorney. Are you a registered voter in Collier County? Ye Do you currently hold an elected office? No Do you currently or ever served on a Collier County Board or Committee?(Yes Tourist Development Council, Immokalee CRA/Enterprise Zone, Collier County Sheriffs Office Volunteer,Empowerment Alliance. Please list your community activities: otary, Chamber of Commerce,Immokalee Fire Board, CHS Healthcare, Volunteer Santa for 25 ears.11 Education: High School Diploma Experience: (Have been an active member on boards for over 20 years and very active in the community. Packet Page-1210- 4/22/2014 16.H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East,Suite 303 Naples,FL 34112 (239)252-8603 Application was received on:3/4/2014 3:20:24 PM. Name: Susan Becker Home Phone:1239-261-7708 Home Address: 371 11th Avenue South' City:'Naples' Zip Code: 34102! Phone Numbers Business:123 9-261-8 936! e-Mail Address:imsbecker @comcast.net 'Board/Committee Applied for: Tourist Development Council! Category: Board Member! 'Work Place:Neapolitan Enterprises/Third Street South Merchants Ass'n. 'How long have you lived in Collier County: 10-15 ow many months out of the year do you reside in Collier County: I am a year-round esidenti 'Have you ever been convicted of any offense against the law?Nol (Not Indicated! 'Do you or your employer do business with the County?No! INot 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 Packet Page-1211- 4/22/2014 16.H.1. recommendations made by this advisory board? 'Not Indicated Are you a registered voter in Collier County?f Yes] Do you currently hold an elected office? Do you currently or ever served on a Collier County Board or Committee? es Tourist Development Council' Please list your community activities: r' d Street Merchants'Association--Concierge Old Naples Association--Board Member SWFlorida Concierge Association--Officer American Association of University Women--chair Naples Historical Society—volunteer Friends of Collier County Libraries—member Education: .S.University of Wisconsin B.A. Rockford College University of Edinburgh, Scotland 'chmond College,London,England Exchange Professor, Chester,England Fellow in National riting Project, Illinois' Experience: Concierge/Coordinator for Neapolitan Enterprises Corporate Consultant for Business Writin Skills Facilitator of multi-ethnic/multi-educational groups Consultant for Educational Testin Services Editor/Writer/Reviewer for professional publications College Professor for 3 years/Great Teacher Honoree' Packet Page-1212-