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Backup Documents 05/22/2012 Item # 9B�e 5 -22 -12 :. AMENDING 92 -18 TDC xftbl COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: XXX Normal legal Advertisement ❑ Other: (Display Adv., location, etc.) Originating Dept/ Div: Tourism Person: Jack Wert, Director Date: 5/1/12;, Petition No. (If none, give brief description): None Petitioner: (Name & Address): N/A Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach. separate sheet) See Above Rearing before BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10 + days before hearing.) May 22, 2012 (NOTICE TO RUN NO LATER THAN FRIDAY, MAY 11, 2012) Newspaper(s) to be used: (Complete only if important): XXX Naples Daily News ❑ Other Proposed Text: (Include legal description & common location & Size: XXX Legally Required 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. Companion petition(s), if any & proposed hearing date: N/A Does Petition Fee include advertising cost? ❑ Yes XXX No If Yes, what account should be charged for advertising costs: Reviewed by P.O. # 4500134360 Division Administrator or Designee Date List Attachments: Proposed Ordinance DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division Clerk's Office ❑ Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. FOR CLERK'S OFFICE USE O Date Received: �Date of Public hearing: _5 =A3- -Date Advertised: -t2 — • t� 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; Stmok through text is deleted Pagel of 3 tI7 (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 e f 1J.,., «..I.,de n the City of 11 f.fee island shall .,lr.,... ate as rh° zzav -v�cJ -v ja.vvai..s ffttmieipal member-. ° orealed in the Ge n4 then these muffieipalities shall be ineluded in the r-etafi (c) shall > hete6, „bj eet to ., ..,,uric+ development tw levied p nt to a fie 125.0W4-, Fier-ida Statutes Six_ (6) members of the Council shall be persons who are involved in the tourist industry and who have demonstrated psi experience in tourist development, of which members, not less than three (31 nor more than four (4) shall be owners or operators of motels, hotels, recreational vehicle narks, or other tourist accommodations in the County and subject to the 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 TWO: CONFLICT AND SEVERABILTTY. 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; Stiuek thteugh text is deleted Page 2 of 3 renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "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 , 2012. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: By: Deputy Clerk FRED W. COYLE, CHAIRMAN Approved as to form Qjd legal sufficiency: olleen M. Greene Assistant County Attorney Underlined text is added; £tmrak dwatigh text is deleted Page 3 of 3 Maj Acct #065229 May 4, 2012 Attn: Legals Naples News Media Group 1100 Immokalee Road Naples, Florida 34110 Re: Amending Ordinance 1992 -18 Dear Legals: Please advertise the above referenced notice on Friday, May 11, 2012, and kindly send the Affidavit of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Ann Jennej ohn, Deputy Clerk P.O. #4500134360 NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, May 22, 2012, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3299 East Tamiami Trail, Naples, Florida, the Board of County Commissioners will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: 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. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East, Suite #101, Building W, Naples, Florida 34112, (239) 252 -8380. Assisted listening devices for the hearing impaired are available in the County Commissioners' Office. U 7m*i BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Ann Jennejohn, Deputy Clerk (SEAL) • r Ann P. Jennejohn To: legals @naplesnews.com Subject: Amending Ordinance 92 -18 Attachments: Amend 92- 18.doc; AMEND 92- 18.doc Good Morning, Please advertise the attached on Friday, May 11, 2012. Thank you! Ann Jennejohn, Deputy Clerk Clerk of the Circuit Court Clerk of the Value Adjustment Board Collier County Minutes & Records Dept. 239 - 252 -8406 239 - 252 -8408 (Fax) • w FAILRA Ann P. Jennejohn From: postmaster @collierclerk.com To: Naples Daily News Legals Sent: Friday, May 04, 2012 9:54 AM Subject: Relayed: Amending Ordinance 92 -18 Delivery to these recipients or groups is complete, but no delivery notification was sent by the destination server: Naples Daily News Legals <mai Ito; legals @naplesnews.com> Subject: Amending Ordinance 92 -18 m Ann P. Jennejohn From: Green, Amy <AGreen @Naplesnews.com> Sent: Friday, May 04, 2012 10:30 AM To: Ann P. Jennejohn Subject: Ad Confirmation Attachments: UAS471D jpg Please provide approval ASAP for publication. Thank You, Naples News Legals Thank you for placing your ad. Date 05/04/12 Publication NDN Account Number 777187 Ad Number 1948997 Total Ad Cost $249.06 NOTiCE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, May 22, 2412, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center. 3259 f=ast Tamiantl Trail, Naples, Florida, the Board of County Commissioners ~mill consider the enactment of a County ordinance. The meeting w o ill commence at 9 :00 A,M. The title of the proposed Ordinance is as follows: AN ORDINANCE Of THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NQ 92 -18, AS AMENDED, WHICH ESTABLISHED THE TOURIST DEVELOPMENT COUNCIL, BY AMENDING SECTION THREE. E'NT17LEV 'COMPOSITION OF MEMBERSHIP' ", PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file With the Clerk to the Board and are available for inspection, All interested parties are invited to attend and be heard NOTE All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of-the agenda item to be addressed individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. if' recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of '3 weeks prior to the respective public oard shalhearing, be submitted to therap opriaterCloun staff Intended minimum iof seven days prior to the public hearing. All appropriate used in p presentations before the Board will become a permanent part of the record, Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining; thereto and therefore, may need to ensure that a verbatim record of' the proceedings is made, vvhich record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability vvho needs any accommodation in artier to participate in this proceeding, you are entitled, at no cost to you, to the prevision of certain assistance. Please contact the Collier Count Facilities Management Department, located at 3335 Tamiarni Trail East, Suite 4101, Building W. Naples, Florida 34112, (2.39) 252 -8380, Assisted listening devices for the hearing impaired are available in the County Commissioners' Office. BOARD Of COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COY LE, CHAIRMAN DWIGHT G BROCK, CLERIC By Ann Jennejohn, Deputy Clerk (SEAL) May 11, 2012 No. 1948997' 9B Ann P. Jennejohn From: NeetVirginia <VirginiaNeet @colIiergov.net> Sent: Friday, May 04, 2012 2:28 PM To: Ann P. Jennejohn; Green, Kelly; Rodriguez, Wanda Cc: Greene, Colleen; Williams, Steven Subject: RE: Ad Confirmation Looks Good also!! Oinny - - - -- Original Message---- - From: Ann P. Jennejohn fmai Ito: Ann.Jennejohn @coIIierclerk.coml Sent: Friday, May 04, 2012 2:13 PM To: GreenKelly; NeetVirginia; RodriguezWanda Subject: FW: Ad Confirmation Attached is the NON legal notice for the amendment to TDC Ordinance 92 -18 running next Friday, May 11. Please check it over and send me your approval when you get a chance. Thank you! - - - -- Original Message---- - From: Green, Amy fmai Ito: AGreen @Naplesnews.coml Sent: Friday, May 04, 2012 10:30 AM To: Ann P. Jennejohn Subject: Ad Confirmation Please provide approval ASAP for publication. Thank You, Naples News Legals Thank you for placing your ad. Date 05/04/12 Publication NDN Account Number 777187 Ad Number 1948997 Total Ad Cost $249.06 Please visit us on the web at www.collierclerk.com This electronic communication is confidential and may contain privileged information intended solely for the named addressee(s). It may not be used or disclosed except for the purpose for which it has been sent. If you are not the intended recipient, you must not copy,.distribute or take any action induced by or in reliance on information contained in this message. NAPLES DAILY NEWS Published Daily Naples, FL 34110 Affidavit of Publication State of Florida Counties of Collier and Lee Before the undersigned they serve as the authority, personally appeared Barbara Boyer, who on oath says that she serves as the Sales Coordinator of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida; distributed in Collier and Lee counties of Florida; that the attached copy of the advertising, being a PUBLIC NOTICE in the matter of PUBLIC NOTICE was published in said newspaper I time in the issue on May 1 Ith, 2012 Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida; distributed in Collier and Lee counties of Florida, each day and has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper Signature of affiant) Sworn to and subscribed before me This lst day of June, 2012 (Signa re of notary public ' ^i CRYSTAL G. JONES MY COMMISSION # DD 881614 EXPIRES: June 27, 2013 f1f, t Bonded Thru Notary Public Underwriters 9R _ NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, May 22, 2012, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3299 East Tamiami Trail, Naples, 'Florida, the Board of County Commissioners will consider the enactment of a County Ordinance. The meeting will commence at 9 ;00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE'NO. 92 -18, AS I AMENDED; WHICH ESTABLISHED THE TOURIST DEVELOPMENT . COUNCIL, BY AMENDING SECTION THREE, ENTITLED "COMPOSITION OF MEMBERSHIP ", PROVIDING FOR CONFLICT SE AND VERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS, AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda Item must register with the County administrator prior to presentation of the agenda item to be 'addressed. Individual speakers will be limited to 3 minute's on any item. The selection of an individual to speak on behalf of an organization or groeip is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. - Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the resppective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding,, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County .Facilities Managyement Department, located at 3335 Tamiami Trail East, Suite @101, Building W, Naples, Florida 34112, (239) 252 -8380. Assisted listening devices for the hearing_ impaired are available in the County Commissioners' Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA - FRED W. COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK - By: Ann Jennejohn, Deputy Clerk & (SEAL) 2012 No 7948997 ' f, ORIGINAL DOCUMENTS CHECKLIST &ROUTING SLIP. 98 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #I through. #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line through routing lines #I through #4, complete the checklist, and forward to ]an Mitchell (line #5). Route to Addressee(s) List in routing order) Office Initials Date 1. appropriate. (Initial) Applicable) 2. 5/22/12 Agenda Item Number 9 -B 3. signed by the Chairman, with the exception of most letters, must be reviewed and signed 4. Jeffrey A. Klatzkow, County Attorney County Attorney JAK 5/23/12 5. Ian Mitchell, Executive Manager BCC Board of County Commissioners Documents Attached 3� 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION 53111 L (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one of the addressees above, including Ian Mitchell needs to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Jeffrey A. Klatzkow, County Attorney Phone Number 252 -8400 Contact appropriate. (Initial) Applicable) Agenda Date Item was 5/22/12 Agenda Item Number 9 -B Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Amendment to Ordinance No. 92 -18 TDC Number of Original One Attached Ordinance aA'k Documents Attached INSTRUCTIONS & CHECKLIST 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 08- MGR - 00132/33 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Applicable) 1. Original document has been signed /initialed for legal sufficiency. (All documents to be JAK signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. All handwritten strike - through and revisions have been initialed by the County Attorney's JAK Office and all other parties except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the JAK document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's JAK signature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip JAK should be provided to Ian Mitchell in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 6. The document was approved by the BCC on 5/22/12 and all changes made during the JAK meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05 08- MGR - 00132/33 ORDINANCE NO. 2012 - 18 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 City 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 provide for municipal seats for both the City of Naples and the City of Marco Island, provide for the ability of City of Everglades City to appoint a member to the council, and provide for a membership guideline of two members being owners or operators of motels or hotels, and one member who is otherwise a qualified owner /operator. 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. Underlined text is added; Stme' u5h text is deleted Pagel of 3 a :l 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. (b) Two members of the Council shall must be elected municipal officials, a—�4east one taxing distr -iet in whieh the *w is to be levied. One member shall be from the City of Naples and the other member shall be from the City of Marco Island. These members shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those cities. The r ity of Evefg lades and the City of puree island shall alternate as the seeend munieipal membef. in the event that et munieipalities are legally er-ea4ed in the eounty, then these fntmieipafities shall be ifieli rir the ' rotation rprvccsr for- the sccoiicrrii 'n'iiieil...l s..,.,.. (c) Three members shall be owners or operators of motels, hotels, recreational vehicle parks, or other tourist accommodations in the County subject to any tourist development tax levied pursuant to Section 125.0104, Florida Statutes. In appointing such members, the Board of County Commissioners will strive to obtain a membership guideline of two of these members being owners or operators of motels or hotels, and one member who is otherwise qualified. (d) Three 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 the County which would be subject to any tourist development tax. (e) Of the six members who are either owners or operators, or persons involved in the tourist industly , one member shall be appointed from a list containing one or more qualified applicants submitted by the governing body of the City of Everglades City. 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 Underlined text is added; Struok through text is deleted Page 2 of 3 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 renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "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 'Z gay of , 2012. ATTEST"""'"' D W I G C Ks ®E R K App ve a to form and ital griiciency: Jeffre Coun BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: '�, W FRED W. COYLE, CHAIR N Underlined text is added; Struck dwough text is deleted Page 3 of 3 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 2012 -18 which was adopted by the Board of County Commissioners on the 22nd day of May, 2012, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 31st day of May, 2012. DWIGHT E. BROCK Clerk of Courts and;, C];erk Ex- officio to County Commis 'o er8 -.,' By: Martha' V,`� Deputy )A-eg- We-a-j- i -r rn 5 l -L-L ( l -I- Tourist Development Council �>6 9B As of May 22, 2012 Term Expiry Date Category Dist. Commissioner Tom Henning 1/8/2013 Board of County Commissioners 3 Mayor John F. Sorey 4/21/2016 City of Naples 4 Councilman McBeth Collins 4/21/2016 Everglades City 5 Mr. Clark Wakefield Hill 4/21/2015 Owner /Operator 2 Mr. Edward R. Olesky 4/21/2014 Owner /Operator 5 Mr. Rick Medwedeff 5/22/2012 Owner /Operator 1 Mr. Robert A. Miller 4/21/2015 Non - owner /Operator 2 Ms. Susan Becker 4/21/2014 Non - owner /Operator 4 Mr. Murray H. Hendel 4/21/2016 Non - owner /Operator 4 New Ordinance I Term Expiry Date I Category I Dist. Commissioner Tom Henning 1/8/2013 Board of County Commissioners 3 Mayor John F. Sorey 4/21/2016 City of Naples 4 Councilor City of Marco Island Everglades City Nominee Owner /Operator Mr. Clark Wakefield Hill 4/21/2015 Owner /Operator 2 Mr. Edward R. Olesky 4/21/2014 Owner /Operator /otherwise qualified 5 Mr. Robert A. Miller 4/21/2015 Owner /Operator /otherwise qualified 2 Ms. Susan Becker 4/21/2014 Non - owner /Operator 4 Mr. Murray H. Hendel 4/21/2016 Non - owner /Operator 4 9B ii 'I 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. 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