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Agenda 05/08/2012 Item #11B5/8/2012 Item 1 *1.B. EXECUTIVE SUMMARY Recommendation to approve an amendment to the Tourist Development Council (Advisory Board) Ordinance No. 92 -18, as amended, to more specifically conform to the statutory language in Section 125.0104(4)(e), Fla. Stat., to include the TDC recommendation to make the language more stringent with "experience," and to authorize Staff to advertise the Ordinance and return to Board for adoption. OBJECTIVE: For the Board of County Commissioners to approve an amendment to the Tourist Development Council (Advisory Board) Ordinance No. 92 -18. CONSIDERATIONS: The current TDC Advisory Board Ordinance provides for a mandatory rotation of seats between the City of Marco Island and Everglades City. The TDC discussed whether this language should be updated based on the current needs of the TDC. After review, the County Attorney's Office recommends tracking the language of the statute which will provide the TDC and the Board of County Commissioners with the appropriate authority to appoint members to the TDC. The proposed amendment conforms to the language in Section 125.0104(4)(e), and follows: (a) The Chairman of the Board of County Commissioners of Collier County or any other members of the Board of County Commissioners as designated by the Chairman to serve on the Council. (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 -Q of Ever-glades and the Gity of Mafee Island shall ahei%ate as the seeend ffwaieipal faember. hi the event tha,4 ether- fi+tmieipalities afe legally er-eatted in- the, , FatMi6ipal Seat-. (c) , StatHtes Six (6) members of the Council shall be persons who are involved in the tourist industry and who have demonstrated esi experience in tourist development, of which members, not less than three (3) nor more than four (4) shall be owners or operators of motels, hotels, recreational vehicle parks, or other tourist accommodations in the County and subject to the tax. Packet Page -188- tauFist development tax. Packet Page -188- 5/8/2012 Item 11.13. FISCAL IMPACT: The cost to advertise the proposed Ordinance is approximately $280.00 which funds are available from Funds 195 and 194. GROWTH MANAGEMENT IMPACT: There is no impact on the Growth Management Plan from this action. ADVISORY COMMITTEE RECOMMENDATION: The TDC reviewed this proposed Ordinance amendment at their meeting on Wednesday, April 11, 2012. The TDC recommends one additional edit in paragraph "c" above. Rather than persons who have "demonstrated an interest" in tourist development, the TDC recommends person who have demonstrated "experience" in tourist development. This item was recommended for approval by vote of 7 -0. LEGAL CONSIDERATIONS: Section 125.0104(4)(e), Fla. Stat., specifically defines the nine positions for membership on the TDC. Counties are generally authorized to make an ordinance more stringent than a statute as long as the County is not clearly preempted from doing so. The statute does not assert preemption; however there is a potential argument for preemption. Notwithstanding the preemption argument, the TDC proposal for more stringent language is legally sufficient. This item has been reviewed by the County Attorney's Office and requires majority vote by the Board. — CMG RECOMMENDATION: Recommendation to approve an amendment to the Tourist Development Council (Advisory Board) Ordinance No. 92 -18, as amended, to more specifically conform to the statutory language in Section 125.0104(4)(e), Fla. Stat., to include the TDC recommendation to make the language more stringent with "experience," and to authorize Staff to advertise the Ordinance and return to the Board for adoption. SUBMITTED BY: Jack Wert, Director, Tourism Colleen M. Greene, Assistant County Attorney Packet Page -189- COLLIER COUNTY Board of County Commissioners Item Number: 11.B. 5/8/2012 Item 11.13. Item Summary: Recommendation to approve an amendment to the Tourist Development Council (Advisory Board) Ordinance No. 92 -18, as amended, to more specifically conform to the statutory language in Section 125.0104(4)(e), Fla. Stat., to include the TDC recommendation to make the language more stringent with "experience," and to authorize Staff to advertise Ordinance and return to Board for adoption. Meeting Date: 5/8/2012 Prepared By Name: CrotteauKathynell Title: Legal Secretary,County Attorney 4/26/2012 11:13:55 AM Approved By Name: WertJack Title: Director - Tourism,Tourism Date: 4/26/2012 1:54:04 PM Name: GreeneColleen Title: Assistant County Attomey,County Attorney Date: 4/30/2012 8:23:01 AM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 4/30/2012 9:23:31 AM Name: KlatzkowJeff Title: County Attorney Date: 5/2/2012 9:37:58 AM Name: OchsLeo Title: County Manager Date: 5/2/2012 9:47 :46 AM 3 Packet Page -190- 5/8/2012 Item 11.B. ORDINANCE NO. 2012 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 92 -18, AS AMENDED, WHICH ESTABLISHED THE TOURIST DEVELOPMENT COUNCIL, BY AMENDING SECTION THREE, ENTITLED "COMPOSITION OF MEMBERSHIP," PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County Ordinance No. 92 -18 established the Tourist Development Council pursuant to the authority and requirements of Section 125.0104, Florida Statutes; and WHEREAS, Ordinance No. 92 -18, as subsequently amended, provides that two members of the Council shall be elected municipal officials with the City of Everglades and the City of Marco Island alternating as the second municipal member; and WHEREAS, the Board of County Commissioners desires to amend Ordinance No. 92 -18, as amended, specifically Section Three, "Composition of Membership," in order to conform to Section 125.0104(4)(e), Florida Statutes. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: AMENDMENT TO SECTION THREE OF ORDINANCE NO. 92 -18, AS AMENDED. Section Three is hereby amended as follows: SECTION THREE: COMPOSITION OF MEMBERSHIP. The membership of the Collier County Tourist Development Council shall be composed as follows: (a) The Chairman of the Board of County Commissioners of Collier County or any other members of the Board of County Commissioners as designated by the Chairman to serve on the Council. Underlined text is added; Stmsk 0wough text is deleted Packet Page -191- 5/8/2012 Item 11.13. (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 Git , of Fwe_et„ae� „a +t, n•4 f Mar-ee island t, It ft + 41 �.... vl�) va uY VabaK�av� -mlcc (C) Pffee (3) members ,hall be e e „ +e .f etet. 7 ,e em 7 1 VV1VK.1 V11K1 YV111Vae parks, er- ether- tourist aeeew.,nedatiens in the Gauffty subject 4„ any 4eer-i,4 aeyet„ 4 4ev levied + 4e See4a.., 12c nlnn �....� .., ,.:'.j �..Kal.l. KV.vzopazl�i cZUZr- iv�-rcc�sii�u�axr�v , s Six (6) members of the Council shall be persons who are involved in the tourist industry and who have demonstrated an—intefest experience in tourist development, of which members, not less than three (3) nor more than four (4) shall be owners or operators of motels, hotels, recreational vehicle parks, or other tourist accommodations in the County and subject to the tax. (d) Pffee (3) members ef the Geuneil shall be per-sons whe are invelve the tourist industi3, and whe have defnenstr-eAed an interest in teii deyelepme'nt, btA who are net a A%er-s er-- epp@i(it9r-s f motels, net 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 TWO: 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 the 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. SECTION THREE: 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 Underlined text is added; Sttev dwough text is deleted T_._' _C1 Packet Page -192- 5/8/2012 Item 11.6. renumbered or relettered to accomplish such, and the word 'ordinance" may be changed to look "section," "article," or any other appropriate word. SECTION FOUR: EFFECTIVE DATE. This Ordinance shall be effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of ATTEST: DWIGHT E. BROCK, CLERK By: Deputy Clerk Approved as to form and legal sufficiency: Colleen M. Greene Assistant County Attorney 2012. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRED W. COYLE, CHAIRMAN Underlined text is added; Stflask difeugh text is deleted n_.__ � _rte Packet Page -193- 5/8/2012 Item 11.13. Section 125.0104 (4)(e), Fla. Stat. The governing board of each county which levies and imposes a tourist development tax under this section shall appoint an advisory council to be known as the " (name of county) Tourist Development Council." The council shall be established by ordinance and composed of nine members who shall be appointed by the governing board. The chair of the governing board of the county or any other member of the governing board as designated by the chair shall serve on the council. Two members of the council shall be elected municipal officials, at least one of whom shall be from the most populous municipality in the county or subcounty special taxing district in which the tax is levied. Six members of the council shall be persons who are involved in the tourist industry and who have demonstrated an interest in tourist development, of which members, not less than three nor more than four shall be owners or operators of motels, hotels, recreational vehicle parks, or other tourist accommodations in the county and subject to the tax. All members of the council shall be electors of the county. The governing board of the county shall have the option of designating the chair of the council or allowing the council to elect a chair. The chair shall be appointed or elected annually and may be reelected or reappointed. The members of the council shall serve for staggered terms of 4 years. The terms of office of the original members shall be prescribed in the resolution required under paragraph (b). The council shall meet at least once each quarter and, from time to time, shall make recommendations to the county governing board for the effective operation of the special projects or for uses of the tourist development tax revenue and perform such other duties as may be prescribed by county ordinance or resolution. The council shall continuously review expenditures of revenues from the tourist development trust fund and shall receive, at least quarterly, expenditure reports from the county governing board or its designee. Expenditures which the council believes to be unauthorized shall be reported to the county governing board and the Department of Revenue. The governing board and the department shall review the findings of the council and take appropriate administrative or judicial action to ensure compliance with this section. The changes in the composition of the membership of the tourist development council mandated by chapter 86 -4, Laws of Florida, and this act shall not cause the interruption of the current term of any person who is a member of a council on October 1, 1996. Packet Page -194-