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Agenda 04/24/2012 Item #10A4/24/2012 Item 10.A. EXECUTIVE SUMMARY Appointment of member(s) to the Tourist Development Council OBJECTIVE: To appoint 4 members to serve 4 year terms, expiring on April 21, 2016 to the Tourist Development Council. CONSIDERATIONS: The Tourist Development Council has 4 terms that expired on April 21, 2012. Of the terms 2 are for elected municipal officials, 1, the City of Naples and 1 Everglades City This 9 member council was established by Ordinance No. 92 -18 as an advisory committee 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. This council consists of the Chairman or designated representative of the Board of County Commissioners, 2 elected municipal officials, 3 owners or operators of motels, hotels, recreational vehicle parks, or other tourist accommodations in the county and subject to the tourist tax, 3 individuals involved in the tourist industry who have demonstrated an interest in tourist development, but who are not owners or operators of motels, hotels or other tourist accommodations. The council shall meet at least once each quarter. A list of the current membership is included in the backup. The terms for Mayor John Sorey (City of Naples) and Councilman Gerard M. Gibson (Marco Island) expired on April 21, 2012. The terms for Rick Medwedeff (Owner /Operator) and Murray Hendel (Non- Owner/Non- Operator) expired on April 21, 2012. Nominations were received from the City of Naples and Everglades City. A press release was issued and resumes were received from the following 3 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Rick Medwedeff -rea t Owner / Operator 3 Yes Tourist Development Council Murray Hendel - reappt Non- Owner/Non- Operator 4 Yes Tourist Development Council Douglas House Non- Owner/Non- Operator 5 Yes None ATTENDANCE: Rick Medwedeff — 3 excused absences in the last 2 years. Murray Hendel — 1 excused absence in the last 2 years. COMMITTEE RECOMMENDATION: Rick Medwedeff — reappointment Murray Hendel - reappointment MUNICIPAL RECOMMENDATION: Mayor John Sorey — City of Naples Councilman McBeth Collins — Everglades City FISCAL IMPACT: NONE Packet Page -191- 4/24/2012 Item 10.A. GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, reappoint 2 members, and affirm 2 appointments and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: April 24, 2012 Packet Page -192- 4/24/2012 Item 10.A. COLLIER COUNTY Board of County Commissioners Item Number: 10.A. Item Summary: Appointment of members to the Tourist Development Council. Meeting Date: 4/24/2012 Prepared By Name: MitchellIan Title: Executive Manager, BCC 4/13/2012 9:26:26 AM Submitted by Title: Executive Manager, BCC Name: MitchellIan 4/13/2012 9:26:28 AM Approved By Name: OchsLeo Title: County Manager Date: 4/17/2012 4:07:01 PM Packet Page -193- 4/24/2012 Item 10.A. Na les Ma co Island Everglades Me o PARADISE COAST- TO: Ian Mitchell FROM: Kelly Green CC: Jack Wert DATE: 4/11/12 SUBJECT: TDC Advisory Board Recommendations The Tourist Development Council met on April 11, 2012 and reviewed the following candidate applications for the two vacancies on the TDC Advisory Committee effective April 21, 2012. NAME CATEGORY Murray Hendel Non Owner / Operator Douglas House Non Owner / Operator Rick Medwedeff Owner / Operator The Tourist Development Council recommended Murray Hendel and Rick Medwedeff for reappointment by a unanimous 7 -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 12800 N. Horseshoe Drive, I Naples, FL 34104 1 Phone: 239 -252 -2384 1 Fax: 239 - 252 -2404 www.ParadiseCoast.com Packet Page -194- 4/24/2012 Item 10.A. TOURIST DEVELOPMENT COUNCIL ATTENDANCE RECORD NAME Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sept- Oct- Nov- Dec - 10 10 10 10 10 10 10 10 10 10 10 10 Rick Medwedeff P * P * P P P * P P P E — Excused P — Present A — Absent * - No Meeting NAME Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sept- Oct- Nov- Dec - 11 11 11 11 11 11 11 11 11 11 11 11 Rick Medwedeff P P. P P E E E * P P P E —Excused P — Present A — Absent * - No Meeting Packet Page -195- 4/24/2012 Item 10.A. TOURIST DEVELOPMENT COUNCIL ATTENDANCE RECORD NAME Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sept- Oct- Nov- Dec - 10 10 10 10 10 10 10 10 10 10 10 10 Murray Hendel P * P * P E P * P P P E— Excused P — Present A — Absent * - No Meeting NAME Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sept- Oct- Nov- Dec - 11 11 11 11 11 11 11 11 11 11 11 11 Murray Hendel P P P P P P P * P P P E —Excused P — Present A — Absent * - No Meeting Packet Page -196- 4/24/2012 Item 10.A. MEMORANDUM DATE: April 3, 2012 TO: Elections Office ShavontaeHall @colliergov.net FROM: Ian Mitchell, Executive Manager 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 Mr. M. Douglas House 202 Datura Street Naples, Florida 34139 Mr. Rick Medwedeff 3 5789 Hammock Isles Drive Naples, Florida 34119 Mr. Murray H. Hendel 4 4301 Gulf Shore Blvd. Naples, Florida 34103 Thank you for your help. Packet Page -197- 4/24/2012 Item 10.A Tourist Development Council Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Commissioner Tom Henning 252 -8097 02/28/12 01/01/13 1 Year 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 E Mail: tomhenning @colliergov.net District: 3 Category: BCC Commissioner District 3 Councilman John F. Sorey 434 -4601 03/09/04 04/21/08 4 Years 735 Eighth Street South 04/08/08 04/21/12 4 Years Naples, FL 34102 E Mail: council@naplesgov.com District: 4 Category: Municipal Officer - City of Naples Councilman Gerard M. Gibson 389 -5000 04/13/10 04/21/12 2 Years 50 Bald Eagle Drive, Suite 204 821 -0324 Marco Island, FL 34145 E -Mail: JGIBSON @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 04/08/08 04/21/12 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: chili @cooperhotels.com District: 2 Category: Owner /Operator Tuesday, April 17, 2012 Page I of 3 Packet Page -198- Fj 4- Tourist Development Council Name Work Phone Appt'd Exp. Date Home Phone DateRe -apps 2ndExpDate Mr. Robert A. Miller 9090 The Lane Naples, FL 34109 E -Mail: oyster1127 @aol.com District: 2 Category: Non -Owner /Operator Mr. Murray H. Hendel 4301 Gulf Shore Boulevard Naples, FL 34103 E Mail: murip2h @aol.com District: 4 Category: Non -Owner /Operator Mr. Edward R. Olesky 6001 Lake Trafford Road Immokalee, FL 34142 E -Mail: District. 5 Category: Owner /Operator Ms. Susan M. Becker 371 Eleventh Avenue South Naples, FL 34102 E -Mail: smsbecker @comcast.net District: 4 Category: Non -Owner /Operator 695 -2073 10110106 594 -0967 4/12/11 04/13/04 262 -0738 04/08/08 657 -2401 657 -2401 261 -7708 04/11/06 04/13/10 03/26/02 04/13/10 Tuesday, April 17, 2012 Page 2 of 3 Packet Page -199- 04/21/07 04/21/15 04/21/08 04/21/12 04/21/10 04/21/14 04/21/06 04/21/14 4/24/2012 Item 10.A. Term 2nd Term 6 Mos. 4 Years 4 Years 4 Years 4 Years 4 Years 4 Years 4 Years 4/24/2012 Item 10.A. 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 Tuesday, April I7, 20I2 Page 3 of 3 Packet Page -200- 4/24/2012 Item 10.A. MEMORANDUM DATE: April 3, 2012 TO: Kelly Green FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Tourist Development Meeting As you know, we currently have 4 vacancies on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. In addition I contacted the City of Naples and Everglades City to nominate members for the Council. I have attached the applications received for your review as follows: I Mr. M. Douglas House 202 Datura Street Naples, Florida 34139 Mr. Rick Medwedeff 5789 Hammock Isles Drive Naples, Florida 34119 Mr. Murray H. Hendel 4301 Gulf Shore Blvd. Naples, Florida 34103 The City of Naples has reappointed Mayor Sorey to the Tourist Development Council. Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time - frame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. IM Attachments Packet Page -201- 4/24/2012 Item 10.A. Boav-d of � "c)��ttiy 42991"Nst't'nsniwsxtt'1') W, Suite3t33 Naples, F1, 341121 52, �i 3 ;r 7 {�34> - v , klnma DYnxec: _.A.�_!., � �•� � klstmt: Addre- s'S:...� Z€p4!ot1c :_:a� Fax 'No, ..., ilts�inrss pllrsxt;' ;...,. wmalk _....,.,,...........�..... Bonrd Or C. omntittee Applied ff)r: Q C t'tstexor}' ExAmpde: Commission ffisirk nG Dtt'f'elupar, tnt7ironswentnlist, by pmov, its. How. Mix hrjvc' 1vtl llrid ixl CoMer County: Yea n.; %.�. 1•'iolf(ju: Are you lx registered VOW-r itt t ::()iliRr t"cau:zlyl yus (� /tiu _._._.._. )t)Yl)u rtsrrrzxtl> t)G1d Xsltl)EiC t)f cc." Y � .__ 'r) t/ (f4"1. ;Awl is; tiu1E Cf.i.i: _......... Fish a you ever beesa "IMOtet€ O£ ony t)lYt r1 SO 3t;)Yinst t€aa^ l.ttvs''. Yes No If Yes, exp €aiu: . .._ . ..................... __._.._..__._._ ._.._...__: .............. _..... _ _..._.. Dovf) nar you rt'anplOvert1(tise7.4ttt�s Witl1 €ttrt:bftflf ?°Ycu No - ff- Ye5'tfuderirhateirelyRlytstws", Would uld Yov nadfor any orgunir'srioltt tvjt}Y N'€11C • }'r1Yt ;trF bendit from dmkions or YP( (,ttltsetttd:tii <fAS JR)a to ):Fy Oi Ls advisory board? rd? li•d;a T'iO 3 Vt S. �)ti3Si7 t]�t the lrrga)Y17.flr €onl: NOTE. Ali ltt €visw y t)ourd xnt:ts berg must uptinfe 4heir prorlie. and notify the Wharrl or County t'.'otUlltr�siFSnes.S in the C' ent th it their relationslillp changes rebtriug €o nt. ^.ltltA%Cfhips of Org-qui7.a't€om that way 1pellefil tlaf:rll ill the outoOwK orudvizmlr�y hoard ruminniesltltations or ll)ty cntor into "ntmct3 with thtt f.:tlbfaa#y. Do ?r()n nnw'tiervV, or base you ever served, os) ;s Co11it s• Count- board or conixts'ifYOC:' Ve.1 � / '1v$) �l yes, piisssr t:st lh�: rorlxsaiittcr5ftionI. Packet Page -202- 04/05/2012 08:04 FAX 2386852548 EVERGLADES Collier County acc 4/3/2012 3:46:18 PM PAGE 4/004 Fax S 4/24/2012 Item 10.A. 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Packet Page -203- -0 0 239 -642 -2680 Executive Office 01:48:18 p.m. 4/24/2012 Item 10.A. 0 �1 U 'Board of Cninnty C.nmmkeinns.re Z99 East Tamiami Trail, Suite 303 v Naples, FL 34112 (239) 252 -8097 n Fax: (239) 252 -6406 for Advisory Committees/Boards Name: �Ie'(< 1 C WtT A J Home Phone: -z39– 025 QD4 Home Address: S-1 Zip Code: 3 q- 41 _ ''of� =io^ Fax No. Business Phone: Z3T 442 --2460 e-mail address: r'0k.meAwe(�rm� Place of Employment: A R-c o t4L0 ,& 0 M0ti.r'r7-e4'f"� Board or Committee Applied for: _F00 r i St —�) e U e– { De Men 1 �J nGt Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years: � Months: 10 Are you a registered voter in Collier County: Yes � No Do you currently hold public office? Yes No --Y,—If so, what is that office? Have you ever been convicted of any offense against the Law? Yes No If yes, explain: Do you or your employer do business with the County? Yes No Y If yes, under what circumstances? Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes___ -No„>LIf yes, please list the organizations: 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. Do you now serve, or have you ever served, on a Collier County board or committee? Yes )( No If yes, please list the committeestboards: Packet Page -204- 239 -642 -2680 Executive Off ice L] • Please list P1' Education activities (civic T6.ld�Svw 01:49:03 p.m, 4/24/2012 Item 10.A. etc. pnd positions held: G Please attach any additional information you feel pertinent. Titis application should be forwarded to lart Mifchell, ExecuBve Manager to the Board of County Commissioners, 3299 East Tamiami TM11, Suite 4303, Naples, FL 34112. Ifyou wish, please fax your application to (239)2S2 -6406 or e-mail to ianmitchell aC1ollierQox net Thankyou for volunteering to serve the citizens of Collier County. Packet Page -205- C7 • 4/24/2012 Item 10.A. Board of County Commissioners, 3299 East Tamiami Trail, Suite 303 Naples, FL 34112 (239) 252- 8097 Fax: (239) 252 -6406 pplication for Advisory Committees/Boards Name: U, A EV c, (r Home Phone: J j C (D72 G Home Address: 433, G,.,, 1 V Zip Code: S� Fax No. Business Phone: e-mail address: At U 4KP,2 H °" 4e)L- 4�101'`f Place of Employment: �' / Board or Committee Applied for: - (.( Pzi S'r F ,5 L C (5:A)T Uh) L / L— Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years: Months: Are you a registered voter in Collier County: Yes —4— No Do you currently hold public office? Yes No —LIf so, what is that office? Have you ever been convicted of any offense against the Law? Yes No If yes, explain: Do you or your employer do business with the County? Yes No )� If yes, under what circumstances? Would you and /or any organizations with hich you are affiliated benefit from decisions or recommendations made by this advisory board? Yes NoIf yes, please list the organizations: 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. Do you now serve, or have you ever served, on a Collier County board or committee? Yes Y_ No If yes, please list the committees/boards: _ A L_ Packet Page -206- 4/24/2012 Item 10.A. Murray H. Hendel 4301 Gulf Shore Boulevard N. #600 Naples, Florida, 34103 239 262 -0738 M 2 w�aol.com Born: New London, Connecticut Graduate: University of Connecticut — B. S. Degree Military Service: Connecticut National Guard — 2 years United States Air Force — 4 years Occupation: Certified Public Accountant Employment: Interns! Revenue Service -1957 — 1962 Hartford, Connecticut Internal Revenue Service -1962 - 1967 Washington, D. C. Feld Leasing Company —1967 -1974 Kansas City, Missouri Financial Vice President Gelco Corporation —1974 1987 Minneapolis, Minnesota Vice President — Operations; Senior Vice President Consulting: General Electric — 1988 -1989 — Government Affairs Naples, Florida International Executive Service Corps -1993 — Management Development Lanka Orix Leasing Company Colombo, Sri Lanka International Executive Service Corps —1997 — Pension Plan Development Irkutskenergo Utility Moscow, Russia Awards: National Presidential Award — President Johnson —1964 . Presidential Citation — 1964 Secretary of Treasury Award —1964 • Superior Performance Award - 1961 Special Service Award —1964 Treasury Department Awards - 3 Packet Page -207- 0 11 • 4/24/2012 Item 10.A. Presently: Chairman, Collier County Presidents Council Vice Chairman, Tourist Development Council Vice Chairman, Naples General Employees Pension Board Member, Coastal Advisory Committee Member, Independent Community Referendum Oversight Committee Board Member, Greater Naples Chamber of Commerce Judge, Laws of Life Program Member, City of Naples Audit Committee President Emeritus, Holocaust Museum of SW Florida President Emeritus, Gulf Shore Association of Condominiums Awards: Public Policy Contributor of the Year -2009, Chamber of Commerce Samuel Noe Award -2010, City of Naples Packet Page -208- 4/24/2012 Item 10.A. i Agenda Item 17 -i Meeting of 3/7/12 RESOLUTION >s12 -13068 I A RESOLUTION APPOINTING ONE CITY: COUNCIL MEMBER TO THE TOURIST DEVELOPMENT COUNCIL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the term of Mayor John Sorey on the Tourist Development Council has expired; and WHEREAS, it is the desire of the City Council to appoint one 'Council Member to fill this vacancy; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NAPLES, FLORIDA: Section 1. That Mayor; John Sorey is hereby appointed to the Tourist Development Council for _a term expiring February 2, 2016. This appointment is ex officio within the meaning of Section' 2 -33 of the Code of Ordinances, City of Naples. - Section 2. This resolution shall take effect immediately upon adoption. i PASSED IN OPEN AND REGULAR SESSION OF THE CITY COUNCIL OF THE CITY OF NAPLES, FLORIDA,- ' THIS `7TH DAY OF MARCH, 2012. ohn F. Sorey III, <M or # %,At - Approved as to form and legality: 'r Tara A. Norman, City Clerk Robert D. Pritt, City Attorney Xi\1MF \C0=CSL \RR8 \2 12 \12 -13068 Date filed with City Clerk: C/f Packet Page -209- Packet Page -210- __ N tq ;?(_. 4/24/2012 Item 10.A. Agenda Item 17 -i Meeting of 3/7/12;. RESOLUTION 12 -13068 A RESOLUTION APPOINTING ONE CITY; COUNCIL MEMBER TO THE TOURIST DEVELOPMENT,' COUNCIL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the term of Mayor John Sorey on the Tourist Development Council'' has expired; and WHEREAS, it is the desire of the City Council to appoint one Council Member to fill this vacancy; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE ,CITY OF NAPLES, FLORIDA: Section 1. That Mayor John Sorey is hereby appointed to the Tourist Development Council for a term expiring February 2, x2016: This appointment is ex officio within the meaning of Section 2 -33 of the Code of Ordinances, City of Naples.` Seaton 2. This resolution shall take effect immediately upon adopt-ion. PASSED IN OPEN AND REGULAR SESSION OF THE CITY COUNCIL OF THE CITY OF NAPLES', FLORIDA, THIS 7TH DAY OF MARCH, 2012. >r a . 42ohn F. Sorey III, M or A Attest; Approved as to form and legality: .a # 1/ .+ter Tara'A. Norman�Clerk Robert D. Pritt, City Attorney i k M:\=2'\CoMq= \R&8 \2012 \12 -13068 i Date filed City Clerk: with Packet Page -210- __ Apr 17 12 03:03p Dottie Joiner 239 - 695 -2350 4/24/2012 Item 10.A. City of Everglades City P.Q. Box 110, Everglades City, Collier County, Florida 34139 City Hall 102 Copeland & Broadway Phone (239) 695 -3781 Fax (239) 695 -3020 aai+Iayor Mayor Sammy Hamilton, Jr. City Clerk Dottie Smallwood Joiner Packet Page -211- City Attorney Colleen J. MacAlister, Esq. 4/24/2012 Item 10.A. VP ORDINANCE NO. 2004- 57 ORDINANCE AMENDING ORDINANCE NO. 92-28, AS NDED, RELATING TO THE TOURIST VELOPMENT COUNCIL, AMENDING SECTION TWO O PROVIDE FOR THE DELETION OF A NON - VOTING �kozetstWo� MEMBER WITH PROFESSIONAL EXPERIENCE IN THE PROMOTION AND MARKETING OF SPECIAL EVENTS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on March 24, 1992, the Board of County Commissioners adopted Ordinance No. 92 -18 which created the tourist development council; and WHEREAS, on November 24, 1998, the Board of County Commissioners added a non- voting member to the tourist development council to provide technical assistance to the council; and WHEREAS, the Board of County Commissioners desires to delete the non - voting position on the tourist development council NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COT I R COUNTY, FLORIDA that: f b r SECTION ONE: AMENDMENT TO SECTION TWO OF COLLIER 7N3' ORDINANCE NO. 92-18. m� -o rn �G. X CI Section Two is hereby amended to read as follows: ou; N c� r-n SECTION TWO: ESTABLISHMENT OF THE COLLIER COUNTY TOUIBSrg DEVELOPMENT COUNCIL There is hereby established the Collier County Tourist Development Council which shall be composed of nine 9 _ members who shall be appointed by the Collier County Board of County Commissions as set forth in this Ordinance. SECTION TWO: AMENDMENT TO SECTION THREE OF COLLIER COUNTY ORDINANCE NO. 92-18. Section Three is hereby amended to read as follows: SECTION THREE: COMPOSITION OF MEMBERSHIP. The membership of the Collier County Tourist Development Council shall be composed as follows: 1- Words underlined are added; words stwek-d+ren + are deleted. Packet Page -212- 4/24/2012 Item 10.A. (a) The. Chairman of the Board of County Commissioners of Collier County or any other member of the Board of County Commissioners as designated by the Chairman to serve on the Council. -Q& (b) Two (2) members of the Council shall be elected municipal officials, at least one (1) of whom shall be from the most populous municipality in the County or Sub - County Special Taxing District in which the tax is to be levied. 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. (c) Three (3) members shall be owners or operators of motels, hotels, recreational vehicle parks, or other tourist accommodations in Collier County subject to any tourist development tax levied pursuant to Section 125.0104, Florida Statutes. (d) Three (3) members of the Council shall be persons who are involved in the tourist industry and who have demonstrated an interest in tourist development, but who are not owners or operators of motels, hotels, recreational vehicle parks or other tourist accommodations in Collier County which would be subject to any tourist development tax. All members of the Collier County Tourist Development Council shall be electors of Collier County and the members shall serve at the pleasure of the Board of County Commissioners for staggered terms of four (4) years. The terms of office of the original members shall be prescribed in the resolution appointing the original members. SECTION THREE: CONFLICT AND SEVERABILITY. In the event this ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of this ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portion. 2- Words underlined are added; words seraele dtreegh are deleted. Packet Page -213- 4/24/2012 Item 10.A. SECTION FOUR: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section ", "article ", or tiny other appropriate word. SECTION FIVE: EFFECTIVE DATE. This Ordinance shall become effective upon filing with the Secretary of State. PASSED AND DULY ADOPTED by a vote of a majority plus one of the BBoard of County Commissioners of Collier County, Florida, this /stday of SC u , 2004. Clerk De Approved as to form and legal sufficiency: Heidi F. Ashton Assistant County Attorney CP\hfabrdinanc es- amendthd98 -96TDC BOARD OF COUNTY COMMISSIONERS . COLLIER OUNTY, FLORIDA DONNA FLALLA, Chairman This ordinance filed with the tcry tat ' Of f' h � day o and accnowudgemenp that fil' r cei ed this 2 day o Sy , D.,-w Clerk 3- Words underlined are added; words siree{t through am deleted. Packet Page -214- 4/24/2012 Item 10.A. STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: ORDINANCE 2004 -57 Which was adopted by the Board of County Commissioners on the 21st day of September 2004, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 22nd day of September, 2004. DWIGHT E. BROCK Clerk of Courts and,,gj(prk Ex- officio to County Commissi,$ By: Linda A. Ho ....... co') —� Deputy Clerk 0"'V015 -�,,,'` cn -. PO in y i- fT — M � y,rn `a Packet Page -215-