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Agenda 12/11/2012 Item #10AN12/11/2012 Item 10.AN. EXECUTIVE SUMMARY Appointment of a member to the Tourist Development Council. OBJECTIVE: To confirm one appointment by the City of Marco Island to fill a term on the Tourist Development Council expiring April 21, 2016. CONSIDERATIONS: The Tourist Development Council has one term expiring on April 21, 2016 for the category City of Marco Island due to the election of a new councilman. 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 City of Marco Island is recommending Councilman Larry Sacher. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Councilman Larry City of Marco Island 1 Yes none Sacber ATTENDANCE: Not applicable. COMMITTEE RECOMMENDATION: The City of Marco Island recommends the appointment of Councilman Larry Sacher. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint one member, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: December 11, 2012 Packet Page -1232- 12/11/2012 Item 10.AN. COLLIER COUNTY Board of County Commissioners Item Number: 10.AN. Item Summary: Appointment of member to the Tourist Development Council. Meeting Date: 12/11/2012 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 11/28/2012 11:09:48 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 11/28/2012 11:09:50 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 11/28/2012 3:53:53 PM Packet Page -1233- 12/11/2012 Item 10.AN. I Request, for City Council Consideration Meeting Date: November 12, 2012 Agenda Item: 3(G) Prepared By: Laura Litzan, City Clerk Date: November 7, 2012 Business: Discussion Department: City Council Subject: Board and Committee Appointments BACKGROUND: Following the City Council election, the majority of the appointments to the existing boards and committees are expiring. Attached is a copy of the letter distributed to the current board and committee members. A workshop meeting is planned for December 10, 2012 to provide Council with an overview of all departments and the functions of the respective boards and committees. Council may elect to provide direction to staff regarding the board and committee appointments at this meeting, or at the meeting scheduled for December 10th. Also expiring are the council member appointments to the following County boards: Tourist Development Council (TDC), Metropolitan Planning Organization (MPO), and Coastal Advisory Committee (CAC). Council should determine which Councilors will represent the City on the TDC, MPO and CAC. FUNDING SOURCE / FISCAL IMPACT: N/A RECOMMENDATION: Discussion and direction. POTENTIAL MOTION: As determined by Council Reviewed by Department Director Reviewed by City Manager Packet Page -1234- 12/11/2012 Item 10.AN. CITY OF MARCO ISLAND Community Affairs Department 50 Bald Eagle Drive Marco Island, Florida 34145 (239) 389 -5000 Friday, October 19th, 2012 Re: City of Marco Island Boards and Advisory Committee Appointments Dear Board or Advisory Committee Member, As the election date of November 6th, 2012, approaches, the status of the board and advisory committee appointments has been reviewed under the handbook procedures and discussed by staff. As many of you are aware, there are three current councilman remaining on City Council, leaving four seats that will be filled by this election; either by a newly elected person or a re- elected person. Three current councilmen are pursuing re- election. One councilman's term is completed. To promote fluidity and prevent loss of momentum on projects and goals, the following procedure will be followed: 1. All appointees that have council members not participating in the election (Mr. Magel, Mr. Keister and Mr. Batte) will remain in place until that councilman reappoints the board or advisory member seat at the next expiration date. 2. If a current councilman that is running for re- election is re- elected, his appointee will remain on the board or advisory committee until the next expiration date. (This could be the appointees chosen by Mr. Gibson, Mr. Waldack and Dr. Recker.) 3. If the current running council candidates are not re- elected or cannot be re- elected (Dr. Trotter), then the new City Councilmen who take their place on City Council November 12tH 2012, will appoint a new board and advisory committee member for each board and advisory committee with a set expiration date. You will be contacted with further information after the November 6th election if your board or committee seat falls into either procedure 2 or 3 listed above. If you have any questions, please contact me at 239- 389 -5003 or nrichieta- citvofmarcoisland.com. Thank you for all the time and expertise you provide to the City of Marco Island. Your volunteerism is what makes our community an Island Paradise! Sincerely, Nancy J. Richie Environmental Specialist Liaison to Volunteer Boards and Advisory Committees c/ Dr. James Riviere, City Manager City of Marco Island ( Community Affairs Department 150 Bald Eagle Drive, Marco Island, FL 34145 Tel: (239) 389 -5000 1 Fax: (239) 393 -0266 ( www.cityofmarcoisland.com Packet Page -1235- Collier County : Tourist Development Council 12/11/2012 Item 10.AN. Page l of 1 Tourist Development Council Share & Bookmark font Size: Print Feedback! +Tourist Development Council Appointment ;This nine member council was created on March 23, 1992 by Ordinance 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 Board of County Commissioners, three tourism Industry ,owner /operators, three non - owner /operators and two elected municipal officials. Terms are four years. Note: Board of County Commissioners adopted Ordinance 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 I ther municipalities are legally created in Collier County, then those municipalities shall be included in the rotation process for the second municipal seat. Resolution 2002 -226 permitting municipalities to iecommend Tourist Development Council appointees. Tourism Works for Collier County Tourism is important business for Naples, Marco Island and the Everglades. As the leading employer and the primary economic engine for the region, the tourism industry is responsible for over 25 thousand jobs ;in Collier County. Over 1.3 million visitors in 2003 spent over $593 million dollars, resulting in a total economic impact of over $885 million. Residents benefit from the tourism industry through enhanced amenities in the community and through tax savings. An estimated tax savings of $518 per resident is estimated thanks to the expenditures of visitors. ;Visitors leave over $8.6 million in tourist development taxes in our region and they provide $60 million in Iaies tax revenue. Tourist development taxes pay for extensive beach renourishment programs in Collier County along with museums, special programs and events, the Convention and Visitors Bureau, and support for the tourism industry through advertising and promotion. MISSION STATEMENT ffo be a year -round destination of choice for new and repeat leisure and business visitors to enjoy our many unique and memorable vacation experiences, world -class meeting, attraction and activity offerings, bringing positive economic growth and stability to Collier County. VISION STATEMENT To be the most desirable and most recognized year -round tourism destination in the world. Visitor Information Come visit Florida's Last Paradise, home to extreme opposites of unsurpassed beauty. From world -class beaches, resorts, shopping and recreation to sweeping sawgrass prairies and wetlands with flourishing wildlife, this is truly Florida's Last Paradise. Here you will find the quaint and historic, as well as the elegant and modern. Come explore Greater Naples, Marco Island & The Everglades and the many fascinatingly diverse attractions they have to offer. For more information on visitor amenities including places to stay and things to do, visit our official visitor information web site www,ParadiseCoast.com, or call 800 -688- 3600 or visit for a free visitors guide. To contact our Convention and Visitors Bureau office, call (239) 252 -2384, http:// www. colliergov.net/Index.aspx?page: Packet Page -1236- 11/7/2012 12/11/2012 Item 10.AN. BartlettKristi From: HambrightGail Sent: Wednesday, November 28, 2012 11:01 AM i0: BartlettKristi Subject: FW: New Board Members 0.XLimfiwlg& Coastal Zone Management Natural Resource Department Collier County Government 2800 N. Horseshoe Drive Naples, Florida 34104 Phone: (239) 252 -2966 Fax: (239) 252 -2950 Stream Fax (239) 252 -6502 <1' From: Laura Litzan [ mailto : Laura C&cityofmarcoisland.com] Brit: Wednesday, November 28, 2012 10:37 AM o: Kristiebartlett(abcolliergov.net Cc: HambrightGail Subject: FW: New Board Members See email below. Laura Litzan, CIVIC City Clerk City of Marco Island 50 Bald Eagle Drive Marco Island, FL 34145 Phone: (239) 389 -5010 Fax: (239) 389 -4359 From: Laura Litzan Sent: Wednesday, November 14, 2012 4:27 PM To: 'Kristiebartiett@colliergov.net' Cc: Nancy Richie Subject: New Board Members Kristie- ,lowing the election, we have four new council members. Subsequently, since none of the councilors currently serving on the county boards were reelected, we have new appointments to the MPO, TDC and CAC. The new appointments are as follows: Packet Page -1237- 12/11/2012 Item 10.AN. TDC — Councilman Larry Sacher — Isacher(d�marcocitvcouncil.com CAC — Councilman Larry Honig — Ihonia()-marcocitycouncil.com MPO — Councilman Chuck Kiester — ckiester(a).marcocitycouncil.com Please let me know if you need anything else in order to amend the appointments. We also have a citizen member of the CAC that will be resigning. As soon as we have a replacement we will get that information to you. Our staff liaison for boards and committees is Nancy Richie. You can reach her at n rich ieta7 cityofmarcoisland.com or by phone at 389 -5003. Laura Litzan, CMC City Clerk City of Marco Island 50 Bald Eagle Drive Marco Island, FL 34145 Phone: (239) 389 -5010 Fax: (239) 389 -4359 Florida has a very broad public records law. As a result, any written communication created or received by City of Marco Island employees is subject to disclosure to the public and the media, upon request, unless otherwise exempt. Under Florida law, e-mail addresses are public records. If you do not want your email address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request. do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. % 2 Packet Page -1238- 12/11/2012 Item 10.AN. 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 Mayor John F. Sorey 434 -4601 03/09/04 04/21/08 735 Eighth Street South 04 -24 -12 04 -21 -16 Naples, FL 34102 E -Mail: council @naplesgov.com District. 4 Category: Municipal Officer - City of Naples Mr. Rick Medwedeff 642 -2600 04/11/06 400 S. Collier Blvd. 825 -0048 05 -22 -12 Marco Island, FL 34145 E -Mail: rick.medwedeff @marriott.com District. 1 Category: Owner /Operator Mr. Clark Wakefield Hill 15515 Cedarwood Lane, #102 Naples, FL 34110 E -Mail: chill @cooperhotels.com District. 2 Category: Owner /Operator 430 -4900 07/26/05 536 -5076 04/12/11 Mr. Robert A. Miller 695 -2073 10/10/06 9090 The Lane 594 -0967 4/12/11 Naples, FL 34109 E -Mail: oysterl127 @aol.com District. 2 Category. City of Everglades- Owner /Operator Wednesday, November 28, 2012 Page I of 3 Packet Page -1239- 04/21/08 04 -21 -16 04/21/07 04/21/15 04/21/07 04/21/15 4 Years 4 Years 2 Years 4 Years 2 Years 4 Years 6 Mos. 4 Years Wednesday, November 28, 2012 Page 2of 3�� Packet Page -1240- 12/11/2012 Item 10.AN. Tourist Development Council Aykk Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term 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: 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: smsbecker(a.comcast.net v District. 4 Category: Non - Owner /Operator Wednesday, November 28, 2012 Page 2of 3�� Packet Page -1240- 12/11/2012 Item 10.AN. 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 Wednesday, November 28, 2012 Page 3 of 3 Packet Page -1241-