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Agenda 04/12/2011 Item # 9A 4/12/2011 Item 9.A. EXECUTIVE SUMMARY Appointment ofmember(s) to the Tourist Development Council OBJECTIVE: To appoint 2 members to serve 4 year terms, expiring on April 21, 2015 to the Tourist Development Council. CONSIDERATIONS: The Tourist Development Council has 2 terms expiring on April 21, 2011. 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 Clark Wakefield Hill (Ovmer/Operator) and Robert A. Miller (Non-Ow~1er/Non- Operator) will expire on April 21, 20l 1. A press release was issued and resumes were received from the following 3 interested citizens: APPLICANT CATEGORY IlIST ELECTOR ADV. COMM. Clark Wakefield Hill - rea t Robert A. Miller - rea t Joel Kessler Owner! Operator i 2 Yes ~ourist Development Council Non-owneriNon-Operato':.....-t:~__ Ye~- Tourist Develooment Council Non-Owner:'~on-Op'~.!ator E_~ None ATTENDANCE: Clark Wakefield Hill-- Attended every meeting in the last 2 years. Robert A. Miller - 5 excused absenccs, 1 unexcused absence in the last 2 years. COMMITTEE RECOMMENDATION: Clark Wakefield Hill- reappointment Robert A. Miller - reappointment FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE Packet Page -688- 4/12/2011 Item 9.A. RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, reappoint 2 members, and direct the County Attorney to prepare a resolution confinning the appointments. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: April 12, 2011 Packet Page -689- 4/12/2011 Item 9.A. COLLIER COUNTY Board of County Commissioners Item Number: Item Summary: Meeting Date: 9.A. Appointment of members to the Tourist Development Council. 4/12/2011 Prepared By Name: Ian Mitchell Title: Executive Manager, Bee 3/29/2011 10:48:51 AM Submitted by Title: Executive Manager, Bee Name: Ian Mitchell 3/29/2011 10:48:52 AM Approved By Name: SheffieldMichael Title: Manager-Business Operations, CMO Date: 3/29/2011 II :09:07 AM Packet Page -690- 4/12/2011 Item 9.A. Naples . l\hrco Island :::::.~ Ever<>lades b Memo TO: Ian Mitchell FROM: Kelly Green CC: Jack Wert DATE: 3/9/10 SUBJECT: TDC Advisory Board Recommendations The Tourist Development Council met on February 28, 2011 and reviewed the following candidate applications for the two vacancies on the TDC Advisory Committee effective April 21, 2011. I NAME Clark Hill i Joel Kessler Bob Miller '-----_.~~--_.- - - ===l ! CATEGORY +-- - ---LQwner / Operator ___ I Non Owner / Operator _: ]]on_Qwner / Operator . The Tourist Development Council recommended Clark Hill and Bob Miller 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 t L ," F , ::.' /;: $, L J.:~ S T ? l. R P. D! _ C om:""";~",, ,\ Visitors [".J~C"':J 2E:OC N, : 'xsf'\ho~: [;' \,-:", (,;;(, :"os, ~-l }.:;' 1 Ci4 Ph.~'n'::: 2 j92:;~) 5::.1 f3X: j? 0-.2 5> ~'<~.o.: wWJ.'t:-J:aci:s:? ,~c;;':5Lc:)m Packet Page -691- 4/12/2011 Item 9.A. TOURIST DEVELOPMENT COUNCIL ATTENDANCE RECORD Jan- 09 P Feb- Mar- 09 09 P P ! Apr- I May- I Jun- I Jul- I Aug- 09 I 09 ! 09 : 09 I 09 , ' , P P p"'P ~---,__~__L-.: P - Present A - Absent Sept- Oct- Nov- 09 09 09 Dec- 09 Clark Hill P P P . E - Excused · - No Meeting May- Jun-! Jul- Aug-! Sept- I Oct- ! Nov- ! Dec- I 10 ' 10 '10 10' 10 ! 10 '10 10: -~--~-;---;-r-~--r-;J-- P I---;:--~ _____J. .._________n_ ___..___'_____ '--___~______' P -- Present A - Absent . - No Meeting ! NAME I Jan- Feb- Mar- r Apr- ! I 10 10 10 I 10 ~_ C~~~kL~~__-:-.:-~_~_ ._r-:- E - Ex used Packet Page -692- 4/12/2011 Item 9.A. TOURIST DEVELOPMENT COUNCIL ATTENDANCE RECORD NAME Jan- Feb- Mar- Apr- May- I Jun- Jul- I Aug- Sept- Oct- Nov- Dec- 09 09 09 09 09 09 09 I 09 09 09 09 09 Bob E P P P P L~ P A P E . Miller I E - Excused P - Present A - Absent . - No Meeting -.-.- NAME Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sept- i Oct- Nov- Dec- 10 10 10 10 10 10 10 10 10 10 10 10 Bob P * P * E E P * E P P * Miller 1 I E - Excused P - Present A - Absent * - No Meeting Packet Page -693- 4/12/2011 Item 9.A. MEMORANDUM DATE: February 14,201 1 TO: Eleetions Office ShavontaeHall@colliergov.net FROM: Ian Mitchell, Exeeutive 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 Cowlcil COMMISSION PISTRlCT Mr. Clark Wakefield Hill l5515 Cedarwood Lane. #102 Naples, Florida 34110 ") Mr. Robert A. Miller 9090 The Lane Naples, Florida 34 1 09 , Mr. Joel Kesslcr 905 Vistana Circlc Naples, Florida 34119 .' Thank you [or your help. Packet Page -694- 4/12/2011 Item 9.A. Tourist Development Council Name Work Phone Appt'd Exp. Date Term Home Plume DateRe-appt 2ndExpDate 2nd Term Commissioner Georgia A. Hiller 252-8097 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 E-Mail: georgiahiller@colliergov.net District: 2 Category: BCC Commissioner District 2 Councilman John F. Sorey 434-4601 735 Eighth Street South Naples, FL 34102 E-Mail: councilrll)naplesgov.com District: 4 Category: Munieipal Officer.. City of Naples Councilman Gerard M. Gibson 389-5000 50 Bald Eagle Drive, Suite 204 821-0324 Marco Island, FL 34145 E-Mail: JGIBSON@cityofinarcoisland.com District: 1 Category: MWlicipal Official - Marco Island 1\1r. Riek Medwedeff 642-2600 400 S. Collier Blvd. 825-0048 Marco Island, FL 34145 E-Mail: rick.medwedeft:.ll)marriott.com District: I Category: Owner/Operator Mr. Clark Wakefield Hill 15515 Cedarwood Lane, #102 Naples, FL 34110 E-Mail: chill@cooperhotels.eom District: 2 Category: Owner/Operator 02/8/11 01/01/12 1 Year 03/09/04 04108/08 04/21/08 04/21/12 4 Years 4 Years 04/1311 0 04/21/12 2 Years 04/11106 04/08/08 04/21108 04/21/12 2 Years 4 Years 430-4900 07/26/05 536-5076 04/10/07 Tu"esday, March 29, 2011 04/21/07 04/21/11 2 Years ',k::.. 4 Years '71\ Page 1 of3 Packet Page -695.. 4/12/2011 Item 9.A. Tourist Development Council Name Work Plume Appl'd Exp. Dale Term Home Phone DaleRe-appl 2ndExpDale 2nd Term Mr. Robert A. Miller 695-2073 1 0/1 0/06 04/21/07 6 Mos. -% 9090 The Lane 594-0967 101\ 0/06 04/21/11 4 Y cars Naples. FL 34109 E-Mail: oyster I 1 27(Q1aol.com ~~ District: 2 Category: Municipal - Everglades City Mr. Murray H. Hendel 04/13/04 04/21/08 4 Years 430] Gulf Shore Boulevard 262-0738 04/08/08 04/21/12 4 Years Naples, FL 34103 E-Mail: mun-p2h@aol.com District: 4 Category: ~on-Owner/Operalor Mr. Edward R. Olesky 657 -2401 04/11/06 04/21/] 0 4 Years 600] Lake Trafford Road 657 -2401 04/13/1 0 04/21/14 4 Years ]mmokalee, FL 34]42 E-Mail: District: 5 Category: Owner/Operator !'vIs. Susan !It Becker 03/26'02 04/21/06 4 Years 37] Elewnth Avenue South 261-7708 04/] 3/1 0 04/21/14 4 Years Naples. FL 341 (\2 E-Mail: smsbeckenwcomcast.net ./ District: 4 Category: Non-Owner/Operator Tuesday, Afarch 29, 2011 Page 2 of3 Packet Page -696- 4/12/2011 Item 9.A. Tourist Development Council Name Work Phone Home Plume Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2/ld 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, March 29, 20ll Page of 3 Packet Page -697- 4/12/2011 Item 9.A. MEMORANDUM DATE: February 14, 2011 TO: Kelly Green FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Tourist Development Council As you know, we cunently have 2 vacancies on the above referenced advisory eommittee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the application received for your review as follows: Mr. elark Wakefield Hill ] 5515 Cedarwood Lane, # 102 Naples, Florida 34110 Mr. Robert A. Miller 9090 The Lane Naples, Floridct 34] 09 '\1r. Joel Kessler 905 Vistana Circle Naples, Florida 34119 Please let me know, in wTiting, the recommendation for appointment of the advisory committee within the 41 day time-frame, and 1 will prepare an executive summary for the Board's considcrmion. Please include in your return mcmo the attendancc records. for the last 2 years, of the applicants rcccill111endcd for reappointl11ent. Please categorize the applicants in areas of expertise. If YOLl have any questions, please call me at 252-8097. Thank you for your attention to this matter. 1M AttaclUllents Packet Page -698- 4/12/2011 Item 9.A. Mitchelllan From: .......ent: fo: Subject: chill@cooperhotels.com Monday, February 07, 2011 5:00 PM Mitchelllan New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 2/7/2011 4:59:53 PM. Name: [Clark Wakefield Hilll Home Phone: 1239-596-50761 Home Address: 115515 Cedarwood Lane #1021 City: INaple~ Zip Code: 1341 l~ Phone Numbers Fax: 1239-659-31 l41 Business: 1239-430-49001 Al\Mail Address: chilliicooperhotcl~.c(ll11 Board / Committee Applied for: ITourist Devell'pl11cnt Councill Category: !Not indieatedl WorkPlace: IHilton Naplesl How long havc you lived in Collier County: 15-] 01 Have you ever been convicted of any offense against the law? ~ INot indicatedl Do you or your employer do business with the County? iY c51 Collier County Govel11l11cnt occasionally uses the services of the Hilton Naples for ovemight accommodationsl ~nd n1t'dings. ~ 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 reeommendations or they enter into contracts with the County. Packet Page -699- 4/12/2011 Item 9.A. Would you and/~r any organizations with whom ~oUI are affiliated benefit from decisions or recommendations made by this advisory board? es nso1l1uch as my em loyment is within the Tourism Industry, and the decisions made by the Touris' DeveJo ment Council do affeet the tOUl~sm economy in Collier County, there is an indirect benefit. The benefit 10 my place of em loyment, however, is no greater than the benefit derived by all businesses within the local Tourism Industrv. Are you a registcred voter in Collier County? [Y e~ Do you currently hold public office? IS8 Do you currently or ever served on a Collier County Board or Committee? IY csl ITourist Development Council] Please list your community activities: . United Way of Collier County, Member of the Board of Directors, Campaign Co-chair. Greater Naplesl ehamber of Commerce, Member of the Board of Directors . Education Foundation of Collier County. Membe~ of the Board of Directors . Collier County Lodging & Tourism Alliance, Past President, Member of the Boardl of Directors . Economic Development Council ofCollicr County, Member of the Board of Directorsl Education: I ompleted four years of study at the Uni~'ersity of Alabama, MaIor, Business Administration, Minor, Industriall I {e1ationsi ~xperiencc: ,.._ !Thirty (30) years of managerial experience working,within the l!ospitalitv Illdu'Ir\1 . 2 Packet Page -700- 4/12/2011 Item 9.A. ) App,Jlication for Advisory Committ /B d :, I eesoars 11, :il Co~r CoUftty ~"-""__ Board ofOpunty Commissioners 3301 EllSl Tamiami Trail Nal'l.., FL 34112 (239) 774-8097 Fax: (239) 774-3602 ~1-b!:It.. , .~ :., ~' " . \: .. '" ~1 . " .~? \, - "I / , I Name: RObeA-"'- '/ ,i&r--. Rnme Addre..:u~~~:'_ ,e. Ll'h",4E.- Hom"Phone' j (.~:'(i 'Bu~ineb,l"hune: 07 i ;1X: Place nfEm lovmcnl:~;' i/"Ie-~~'dd',e:. tZ,. e-mail address: /~ /y7 A~ !4-'::'(.. . c.o"'A Board or Comnllitt APll.iljed for: IJ C- ClloWI.:Or''' (if llppii,ublel El:a::2p1e: C<:Olllmis!>ioD Pibtrkt..[}c\'clol>er. cll\'ir(loJirnent>>lila, Citin'u.AI-Larl.!e. ~t~." How l()nc !lave 3'ou:lr~,':I;ICOmer County'! I I Years Months . ' I~g' H~\le you ever beell convic;'~d 01' any on'ense Q;lIIi!llst the Law? I Yes lfY~ exolain: ! Are vou a fe1listrert'<l vote! to Collitt County? i Yes .w Do ,..ou current~,<v hold l)ut,XIC On.lce? I YC1; n (t!lO, whul office do vou hbk'! Do vou now serve. or havi; 'I'OU (~'\'er scrv~d on 8 Cotner County board or COlluuittec? I Yes R1 T 1\0 fl If "et>. 1l,:1t1ie lisl the bOIl"'lb;'.:(\n:':~ince:.i: r-r 0 C..... Zi Codc; :? ;;2- I i !NO~ T,-,o 0 I I N u -JIrl" ~ I I, Ple:o.~c: Hst ",,'our ,,'ommOl- it~' ncth'ttics (civil;' d~hl:. tlei!!huol'houd llJIljociUlirm., Nt. aud f'Ul>itiom held): O'lfri/" :~" . L I i I I ~~T -r- -~~'~'I""" I r r E.);.pericnccIB~d~~rou.nli~ I Rt13F !}.(t.& ;7r7Jtk/vT~:, I(~~ ~&.'ll:$)."~ 1"1"'....1 a,"{ E"" jll!f&;::2 I fJ,'':;::M~.../J.JiiI~LL/,-q LI.. - I 1;)&..\0'" C .1:~I\.s:::'_--_U I . I , I' , j I ~--I ~~-----------_.~--- I I I ! -----, I I I I ! ~---~.~-----._._--. ~ PlrUJS(: Iluuch #11..,' LuMiJ.iurra! ;,j'uml.l1iun jlDufet,i pt~rti/Jr!n.j., rills appUcutiuu j'/lfJw.(). j,ffj/J,..."Il1'ueu w lurl M.lIChdi, 5..UclJ.iive _"'llmlJ:::~t tv the fJ()ard I!/CtJlmf'y Cvmn~i.W:I'J'.}, 3J()] CuM 'IllUli,md Tf'IlJ:., .'\ltrpJ~', Fl. 34113. II yOU Wi.~ll, JlIt"USl' fax your iqJplic.aJi~m f/) (~39)7i4.-36(J:: (,r c.... n!ail II) itmmj'f.':/I.'dr.:r;,(:ul!it:rg..I',W:f. TlJanJ;youfof \.l\JJUf:r.:-~r!ll;; i., Sr'M'1:" [/ICcif.b:n~' afColli.N C:-<'!UI'~l'. ~- ,.---- - Packet Page -701- 4/12/2011 Item 9.A. Mitchelllan From: Sent: ....0: W!;ubject: joel. kessler@naplesart.org Friday, January 21,2011 9:17 AM Mitchelllan New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 1/21/2011 9:16:56 AM. Name; ~foel Kessle~ HOlDe Pnone: 1239-304-13431 Home Address: !905 Vistana Circlel City: lNaplesl Zip Code: 1341191 Phone Numbers Fax: 1239-262-540~ Business: ~39-262-65171 .-Mail Address: [iQ~.Lk~g;leriZDnaDlcsill1..gcgl B~ard I Committee Applied for: ITourist Development Council! Category: 1N0t indicatedl Work Place: I~~ples Art AssoeiationJvon Liebig ar1 Celllel1 How long have you lived in Collier County: 15-101 Have you ever been convicted o( any offense against tne law? ~ Not I ndicat.:cV Do you or your employer do business with the County? jy csl rWe currently receive TDC funds and h~ve received pemlits from the county in the past.1 . NOTE: All advisory board members must update tlleir profile and notify the Board'ofCounty Commissioners in the event that their relationship changes relating to memberships of organizations that rn.ay benefit them in the outcome of advisory board recommendations or they enter into contracts~iththe County. . Would you and/or any organizations with whom you are affdiated benefit from decisions or 1 Packet Page -702- 4/12/2011 Item 9.A. recouuneudations mli4e by this ~.dvi~~rY ~oar4? IYesl ICurrently rcceive TDC marketing fundsl ~re Y(ju a regiStered, voter iri Collier County? IYesl p:~~(jti.!f~rrei1t1y Iloldpublic' office? [B Do you currentlY~l"~ver served oh a Collier County Board orCommirt~e? IYesl 12010 Leo Ochs Economie Development foruml Please list our communi activities: reater Na les Chamber Public Service Awards. Former Chairman current Committee member. Former Boar Member Education Fowldation, Former Board Member Leamin Connection, Former Ca ital Cam ai n Committee member shelter for Abused Women & Children, Board member Downtown Na les Association. Fomler Board Member Na les Art Association. Education: !Brooklyn college. Advanced Degree New York Institute ofFinance.1 Ex cricnce: 8 years Wall Street Investment firms & Mutual Fund or Janization, 35 years magazine ublishin Gallery owner. 2 ears Exec. Dir.Intemational Art Fair Com anv. I 1/2 ears 5/3 Bank. ..) ) 2 Packet Page -703-