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Backup Documents 06/12/2012 Item #10Bi RESOLUTION NO. 2012 - 106 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO THE TOURIST DEVELOPMENT COUNCIL BY: 1) APPOINTING MARCO ISLAND CITY COUNCIL MEMBER GERARD M. GIBSON; 2) AMENDING THE CATEGORY REPRESENTATION OF CURRENT MEMBER ROBERT A. MILLER; AND 3) REMOVING EVERGLADES CITY COUNCIL MEMBER MCBETH COLLINS. WHEREAS, Collier County Ordinance No. 92 -18, established the Tourist Development Council to advise the Board of County Commissioners (Board) regarding proposed uses of tourist development tax revenues, effective operation of the special projects or uses of the tourist development reviews, and to review all expenditures of revenues from the tourist development trust fund; and WHEREAS, Ordinance No. 92 -18, as most recently amended by Ordinance No. 2012 -18, provides that the Tourist Development Council shall consist of nine (9) members including the Chairman or designated representative of the Board of County Commissioners, two elected municipals officials, and individuals involved in the tourist industry as specified in the Ordinance including one seat reserved for a representative recommended by the governing body of the City of Everglades City; and WHEREAS, to meet the revised membership requirements of Ordinance No. 92 -18, as amended, the Board desires to modify the current membership of the Tourist Development Council as set forth below; and WHEREAS, the City of Marco Island and the City of Everglades City have provided their recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the membership of the Tourist Development Council is revised as follows: 1.) Marco Island City Council Member GERARD M. GIBSON is hereby appointed in the category of an elected municipal official (Marco Island) for a term to expire on April 21, 2016. 2.) ROBERT A. MILLER, is hereby confirmed in the category of a person who has "demonstrated an interest in tourist development" and has been recommended by the governing body of the City of Everglades City for a term to expire on April 21, 2015. 3.) MCBETH COLLINS, City Council Member of the City of Everglades City, is hereby removed from the Tourist Development Council. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 12th day of June, 2012. ATTEST: DWIGHT E,,,,, BROOK ,.Clerk : Al B At*st' is lt Approv s fpxr a legal su c Jeffrey A. County A BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: -� W. FRED W. COYLE, CHAI N OA Item # 1 Q Agenda X011 Date Date Rcc'd 108 u 0 § E CL 0 w 0 7 � 0 |C) ° \ \ / / % \ \ \ \ / \ o 0 o 0 0 0 0 0 0 0 0 D r-4 r,4 a w" t wr-4 A w r4 % \ rq C14 \ � \ � r4 \ \ /\ 3 e 3 3 a 3 3 a 3 3 < < < < < < < < < < § L § � » CL 3 / Q)// / e e 0 \ \ \ § ° § t > % 6 Q \ 3 ƒ / / f § / * CO \ 3 o (A \ \ \ $ Eo % ra S> / / } JE » 3 2 / a Q / § f / I 0 3 » 5 G S y § § \ ƒ ƒ $ a 6 ƒ / ƒ � . m = y / / \ \ ƒ / % t > e = E ® ± a a % > 2 / / / / / / 3 » / / \ 0 / ( U _ 2 0 $ .g E — / \ ru \ \ � 7 '/ '/ $ \ k /\: m \ y \ \ /:f /fo000 E» Z3 \ \\ e e e / / - C / < 0 0 0 \ CC t ®> c u e O O o / / u u * $ * \ \ { u U ƒ / \ 0 k / / \ r o ° 8 w S w 8 8 b b — » - 5 3 - 2 3 3 0 u e 2 2 Q O 2 3 7 < \\ \% � ® a