Resolution 112-2017RESOLUTION NO. 112 - 2017
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY,
FLORIDA, MEMORIALIZING POLICY PASSED AND
ADOPTED FOR TOURIST DEVELOPMENT
COUNCIL CAPITAL PROJECTS.
WHEREAS, the Board of County Commissioners (BOCC), at its March 15, 2017
meeting, considered agenda item L1- Discussion and direction from the Board of County
Commissioners to address the request of the City of Marathon, City of Key West, City of Key
Colony Beach, City of Layton, Village of Islamorada, Last Stand of the Florida Keys, The
Federation, and the Ocean Reef Club Association for a policy change to the Tourist
Development Council (TDC); and
WHEREAS, after public comment and a lengthy discussion, the BOCC passed three
policy measures on TDC funding of capital projects; and
WHEREAS, three motions made were 1) To fund the Municipalities, the same as the
County, up to 100 %, which passed 4 -1 with Commissioner Carruthers dissenting 2) That the
brick and mortar capital funds should stay in brick and mortar capital accounts, unless the
District Advisory Committee (DAC) and TDC makes a special request to the BOCC to roll over
those funds, which passed 5 -0 and 3) Fund Non - profit organizations up to 75% and that their in-
kind portion shall constitute no more than 50% of their match, which passed 5 -0; and
WHEREAS, this resolution memorializes the action taken by the BOCC at its March 15,
2017 meeting;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows:
1. Municipalities may be reimbursed up to 100% for capital projects.
2. Brick and Mortar Capital unallocated funds should stay in Brick and Mortar Capital
accounts, unless the DAC and TDC make a special request to the BOCC to roll over
those funds.
3. Not - for - profit organizations may be reimbursed up to 75% for capital projects and the in-
kind portion of their funding obligation/match shall constitute no more than 50% of their
total funding obligation.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a regular meeting held on the 12 day of April, 2017.
Mayor George Neugent
Yes
Mayor Pro Tem David Rice
Yes v
Commissioner Danny Kolhage
Yes -�
�\ Commissioner Heather Carruthers
CO
Yes
a Commissioner Sylvia Murphy
Yes V
BOARD OF COUNTY COIYIMISSId$TERS
est IN ADOK, CLERK OF MO
OE COUN Y FLORID
5
BY: BY.
Deputy Clerk
MaycWONROE COUNTY ATTORNEY
PP R VED AS TO FORM:
CHRISTINE M. LIMBERT- BARROWS
ASSISTAN �Y ATTORNEY
Date 1 --
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