Item E8 E.8
t, BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor Sylvia Murphy,District 5
The Florida Keys l'U � � Mayor Pro Tern Danny Kolhage,District 1
�pw° Michelle Coldiron,District 2
Heather Carruthers,District 3
David Rice,District 4
County Commission Meeting
March 21, 2019
Agenda Item Number: E.8
Agenda Item Summary #5304
BULK ITEM: No DEPARTMENT: Tourist Development Council
TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552
None
AGENDA ITEM WORDING: Approval of one "At Large" appointment to the Tourist
Development Council District I Advisory Committee.
ITEM BACKGROUND: This position was advertised due to the end of term for Mr. Daniel
Reynen
Applicants are: Ms. Bunnie Smith, Ms. Karen Sharp and Mr. Pony Charvet
PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County
Commissioners passed Ordinance No. 038-1999 providing for the appointment of"At Large"
members to the TDC District Advisory committees by the Board of County Commissioners.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval of one (1) applicant is requested
DOCUMENTATION:
DAC I At Large Memo and Applications
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
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E.8
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Maxine Pacini Completed 03/04/2019 10:00 AM
Christine Limbert Completed 03/04/2019 2:14 PM
Kathy Peters Completed 03/06/2019 10:56 AM
Board of County Commissioners Pending 03/21/2019 9:00 AM
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E.8.a
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DATE: March 4, 2019
TO: Mr. Roman Gastesi, County Administrator
FROM: Laura Hamm, Administrative Secretary
RE: DAC I `AT LARGE' VACANCY
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Please bring forward the attached District I Advisory Committee "At Large" applications
to the March 2019 BOCC meeting.
This position was advertised due to the end of term for DAC I Member, Mr. Daniel
Reynen.
DISTRICT I - Encompasses the City Limits of Key West
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"At Large" representative —Any resident who is not directly involved in a tourism
business and who shall represent the general public and shall live or work within
the tax collection district for which they are applying. (The operative word within
this description is directly. This word means someone who is not in business nor
whose business or economic activity are dependent upon tourists).
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Applicants are:
• Ms. Bunnie Smith
• Ms. Karen Sharp
• Mr. Pony Charvet
Approval of one (1) applicant is requested.
If you should have any questions, please do not hesitate to contact our administrative
office at (305) 296-1552.
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E.8.a
DISTRIADVISORY COMMITTEE(8 )
' Eymm....
LODGINGINDUSTRY_shall be owners or operafirnglgerneu ll managers of motels, eUs
recreational vehicle parks or other tourist accommodations which are subject to Ibed taus
Ura the tax collection district for which they are applying
T a T.-RE TEI BUSINESS ,.shall be persons involved in business which is
'irmferdependerut upon time tourist industry who have demons hated an interest in tourist development
but who shall not be employed in any positions within the lodging industry Qummotefs,hotels,
recreational vehicle parks and other tourist accommodations and whose business is In the tax
UP form district for which they are applying)
T LARGE- Any resident who is not.qktgdy involved in a toudsm business and 0
who shall represent the general public and shall live or work within tame tax collection district for which
they are applying("the operative word within this description is directly. This word means sorneone
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who is not In buusPness,nor whose business or economic activity are dependent upon touudsts). CL
NAME, a � Ettra��e 3rmUiifCra �
WORK ADDRESS. non - retired at home �
HOME ADDRESS. 1219
1 xgggRy�yrIoirnne&V St y�
WORKPHONE; CIELL- (305 )3 5-g537
(please selects
FAX "
r d 305 285- 660 *E-NWL, BunnieSmith@me.com 2
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Retired. �
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1965-1 gg4o Federal Employee primarily with Department of the Army and Department of Defense. Key IPoMflons included �
Deputy CompInAler of the Army and Deputy Director Defense information in Office Secretary of(Defense, Overseas positions cm
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included budget analyst In US Army,Vietnam,Resource IMarnager,Schweinfurt MtlPtary Community;and budget analyst in U �
European Cornmand, AJso seined as Congressional Fellow under the American Pofiftal Science Association, Awards included
Defense Meritorious Civilian Service Medal and Senior Executive Service Meritorious Executive Rank. _
Proramt 492013,1 my company Enterprise O
pportuun�tesP Inc.,Pnc,.did programmatic and�umarmcsaP consulting to the�xi gow�erruireerat as
well as major businesses that included Boeing,SAIQ, LogisticsManagement lnsfitutD,CACI and o irs, GovernmeM clients
included Defense Finance and Accounting Service,Defense Loglstics Agency,Office of the Joint Chiefs of Staff,Delonse
Information Services Agency,Departmeni of time Navy,National Guard Bureau and Department of the Army.Then l refired. �
rI Wilf
As a volunteer,currently Key West Site Coordinator for United Way Volunteer Inconne Tax Assistanceand District I
representative to the cuuttmuraU Umbrella,
For mars than 10 ycear% l served as Treasurer,Key west Players,Inc.(Waterfront Playhouse) l also served on the Board of time
Key West Council on the Arts(Impromptus Concerts). l have served on Culturial Umbrella for I years,
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P T.ht-.
As the District 1 representative Io the 0.4turaf Umbrellia, I Ihave mPqflfh the ads commiunity in luMberance of the TDC
ol'.1w.1kres We hairs sr improvef.:1 H"ie grant aplAcation and approval processes and m1ded an annuA reporting
requirement for aIf vvhir,.P have reciehred grards.
0a"'treasurer of Kq West,Player.
�y I Inc.,11 haveworkad wid-i 1the DAf,::'p 1 on the da.welf.:Ppment,Hppimval and exft., ,uWn of
mulbppe Brick and Martar Girents ffiat afloyvedius to gready h-np mvvethe df��owned buhdiing iin ahichtt-iie WMerivont Pf ayh ex-ise
parforrn& These improvemainks iinidfudeil the lobby renovation,neliuv stage and fixed lighting,new mof,neliiv dresshig rooms,and
inore. 11 understriir d the TD(.;oblecHvns hn Brick and Mahar grarif rm.11(ing anal the processes thatgmnlees must Wavy to abtaifn
and k:p exnwute the grants,
My pix-)fessional,bm'*,grnund prf.:),vkJes finandW and armlyfl:cM Wks thaA uwrilll be very useftif in the executk)n of this DA10,1 rrflss on.
IkAy expi;:Wence in Key West,iwwkbg with the TD(,anal'the prolesskmaf staff pruAdes a shovlertiraln-t;p fin-iie. 11 hil-iwuiq operated
under fi'm TDC guWehnesfniryears.
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i[ understand the'vahie of he lDC in the suppovt of Me tourist based ecf,:inf..imy un Monroe County and, specifically,Key Iffiest and
its target tourist pnpuiation, I nit ody have the ddfft 10 hupport 0he requknm"nis of lhiis posk.m;I also have the fin-te 11n: supporl, 0
this r,,ommHment,tufly 91
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"IDA'r..',vneeHing pac vats mfll be&sfdbuted ellectronically vie umii-flito theaddruss yot,i pmldded on page 2 of this apptkm ion,
Mease chi.ick,the box,lb:ellomp to olpt,out of this process anii reoWve a Ipaaper pai:ket in the rnail:
appokited to fts P:osfifm, I Chq':10se to opt out of racxidving alw1jTmic meefing packets,w"d to. receive U)r-
paper packiels instelad 0
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Signatu ve: i.miti Fbbnjary 1, 2019
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APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., Friday March 1-2019
IMPORTANT
Applicant wH I be notified by phone or email that the applicaUon has been received by our office.If the
applicant does not receive uao cai le I e ee nei III to sari e C o to confirm rect!E�L
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MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
1201 White Street Suits 102
Key West,Florida 33040
(305)296-1552(telephoney(305)296-078a(fax)
3 12/19/2018
J Packet Pg. 1386
E.8.a
APPLICATION
DISTRIC 1 ADVISORY COMMITTEE(DAC) By ,
LODGING INDUSTRY- shall be owners or operating/general managers of motels, hotels
recreational vehicle parks or other tourist accommodations which are subject to bed tax
in the tax collection district for which they are applying
TOURIST-RELATED BUSINESS - shall be persons involved in business which is
interdependent upon the tourist industry who have demonstrated an interest in tourist development
but who shall not be employed in any position within the lodging industry(motels, hotels,
recreational vehicle parks and other tourist accommodations and whose business is in the tax
collection district for which they are applying)
AT LARGE- Any resident who is not directly involved in a tourism business and
who shall represent the general public and shall live or work within the tax collection district for whichCL
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they are applying(The operative word within this description is directly. This word means someone
who is not in business, nor whose business or economic activity are dependent upon tourists). 0
NAME: Karen Sharp
WORK ADDRESS: 1201 Simonton St
Key West, FL 33040
HOME ADDRESS: PO Box 420719
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Summerland Key, FL 33042
WORK PHONE: ( 305 )293-7101 CELL: ( 305 )731-9221 2
(please select)
FAX NO: ( 305 ) 296-8611 *E-MAIL: karens(&-keysbank.com
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Current Em to ment:
President&CEO, First State Bank of the Florida Keys
Employment History:
First State Bank of the Florida Keys, December 1988-Present t3
First State Bank of the Florida Keys Holding Company, July 2009-Present
First Federal Savings& Loan Association of the Florida Keys, 1981 - 1988
Organization/Membership Affiliations :
KW Chamber of Commerce: Board Member, July 2016-Present; Marketing/PR Comm, present Member; Finance/Budget Comm
former Member; General Member, 1982-Present Leadership Monroe County Graduate, Class of XII
FL Bankers Association: former Member of Board of Directors and Executive Committee; current Member of BancSery Board;
Regional Directors Advisory Board with FDIC 2014 FL Keys Chapter of FL Institute of CPAs, Member& past Secretary
Montessori Elem. Charter School,past Board Member Community Foundation of the FL Keys, past Board& Executive Comm
American Cancer Society, past Event Lead, Board Member LK Unit,Volunteer& Participant since 1996
2 12/19/2018
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Brief summary as to your qualifications to serve on this committee:
' Monroe County resident for 38 years.
' Financial background, can evaluate financial matters and digest statistics, including local, state and federal economic and
business data.
Experience serving on community based organizations, boards and chambers of commerce.
" Involved in local events, non-profit organizations, Chambers of Commerce throughout the Keys.
'Through my position at First State Bank I have developed relationships with local business and community leaders.
*Attuned to tourist industry,financial results,and impacts of events which affect the Keys such as hurricanes, BP oil spill, red
tide,weather, gas prices, traffic issues, airline schedules, etc.
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'DAC meeting packets will be distributed electronically via email to the address you provided on page 2 of this application.
Please check the box below to opt out of this process and receive a paper packet in the mail: o
If appointed to this position, I choose to opt out of receiving electronic meeting packets, and to receive
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paper packets instead
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Karen ShFSB Dig=`tally signed by Karen Sharp-FSB
Sharp p " Date;2019.02.26 09 38 13-05'00 Date: 2/25/19
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APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., Friday March 1, 2019
IMPORTANT:
Applicant will be notified by phone or email that the application has been received by our office. If the
applicant does not receive notification, it is his/her responsibility to contact the TDC office to confirm receipt.
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
1201 White Street,Suite 102
Key West, Florida 33040
(305)296-1552(telephone)/(305)296-0788(fax)
3 12/19/2018
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APPLICATION
DISTRIC ADVISORY COMMITTEE(DAC) ,..mm,:. �.-,,,,,,m,,,,,,,,,,,,,',,,,,,,,,,,,, ,,,,,
LODGING INDUSTRY-shall be owners or operating/general managers of motels, hotels
recreational vehicle parks or other tourist accommodations which are subject to bed tax
in the tax collection district for which they are applying
TOURIST-RELATED BUSINESS -shall be persons involved in business which is
interdependent upon the tourist industry who have demonstrated an interest in tourist development
but who shall not be employed in any position within the lodging industry(motels, hotels,
recreational vehicle parks and other tourist accommodations and whose business is in the tax
collection district for which they are applying)
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L.^ AT LARGE- Any resident who is not dimctly involved in a tourism business and o
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who shall represent the general public and shall live or work within the tax collection district for which
they are applying(The operative word within this description is directly. This word means someone 0
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who is not in business,nor whose business or economic activity are dependent upon tourists).
NAME:
WORK ADDRESS: 3229 Flaoler1 �s
Kev West .Florida
HOME ADDRESS: 814 windsorlane U)
Kev West Florida
WORK PHONE: { ) q Other Phone: ( ) y'(p-RgSZCL
(pleaseCL
select)
FAX NO: ( XXX ) "E-MAIL: ponykeywestOgmall.com
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Current Em Iv ment:
Salon Key West/Silver Airways/Comedy Key West
m 1 men HI
Salon Key West 19864current �g j
Tropic Cinema 2 1 -2015
Silver Airways 018scurrent
O anization/Membershi Affilladon s :
Anchors Aweigh board membertfundralsing committee chair 2010-2014
2 12/19/2018
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Brief mm r gualiflogtions to serven thill committee:
I have been a resident of Key West for over 25 years. In that time i have worked with many different areas of the community.
Keys Kids,Key West Theatre,Tropic Cinema,Campaign manager for Fantasy Fest King And Queen.1 have been involved In many
different and diverse activities and as a resident/homeowner in old town have had a chance to see the benefits of many events
supported by the TDC.
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"DAC meeting packets will be distributed electronically via email to the address you provided on page 2 of this application. r-
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Please check the box below to opt out of this process and receive a paper packet in the mail:
VjIf appointed to this position, I choose to opt out of receiving electronic meeting packets,and to receive
paper packets instead
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Signature: Date: 1 19 cm
APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., Friday March 7 2019
IMPORTANT:
Applicant will be notified by phone or email that the application has been received by our office.If the
applicant does not receive notification it is his/her responsibilft to contact the TDC office to confirm receipt.
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
1201 White Street,Suite 102
Key West, Florida 33040
(305)296-1552(telephone)1(305)296-0788(fax)
3 12/19/2018
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