Item N3 N.3
County f � .�� ��� BOARD OF COUNTY COMMISSIONERS
Mayor David Rice,District 4
Mayor Pro Tem Craig Cates,District 1
The Florida Keys '
Y � �F' Michelle Coldiron,District 2
Vacant,District 3
--' Holly Merrill Raschein,District 5
County Commission Meeting
February 16, 2022
Agenda Item Number: N.3
Agenda Item Summary #10241
BULK ITEM: No DEPARTMENT: BOCC District 4
TIME APPROXIMATE: STAFF CONTACT: Tamara Lamarche (305) 289-6000
0:00
AGENDA ITEM WORDING: Approval to reappointment Tim Root to the Tourist Development
Council as the Elected Municipal Official.
ITEM BACKGROUND: Tim Root has served on the KES Board of Directors since 2013. This
will be his second term on the TDC as the Elected Municipal Official. As part Resolution 300-2007,
the nominations shall be and remain the nominations of the Board of County Commissioners.
PREVIOUS RELEVANT BOCC ACTION: BOCC approved Mayor Rice's agenda item (M.2
43929)to appoint Tim Root to the TDC elected municipality official seat February 21, 2018.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION:
DOCUMENTATION:
Tim Root Info TDC Appt. Feb 2022
Tim Root Bio Feb 2022
Resolution 300-2007 TDC appointments
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Packet Pg. 2488
N.3
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:
N/A
REVIEWED BY:
David Rice Skipped 01/31/2022 3:26 PM
Christine Limbert Completed 01/31/2022 7:27 PM
Bob Shillinger Completed 02/01/2022 2:12 PM
Liz Yongue Completed 02/01/2022 2:26 PM
Board of County Commissioners Pending 02/16/2022 9:00 AM
Packet Pg. 2489
N.3.a
Monroe County Boards and Committees
Appointment Information
Board or Committee: Tourist Development Council
Commissioner Appointing Member: Mayor David Rice
CL
Name of Member: Timothy Root, KES Board member
Address: 1410 Johnson St. �
Key West, FL 33040
Mailing Address: Same
0
0
Phone Numbers: Home: NA
Work: 305-525-2400
Cell: 305-360-2916
Fax: NA
Email: tim(a>mckendrybuildersinc.com
Date of Appointment: February 16, 2022
(The date of this BOCC agenda item)
Is this a Reappointment? Yes XX No
New Term Expiration Date: February 16, 2026
Name of Person Being Replaced:
Fulfilling Term of:
CAD Form/09/06/12
Packet Pg. 2490
N.3.b
Timothy Root
Biography
TDC Council Appointment
January 31, 2022
Tim Root has served on the Keys Energy Utility Board since 2013. He was born and raised in
Lancaster, Pennsylvania, and traded school, at age 17, for a trade union job building the
shipyards in Philadelphia. CL
76
He moved to Key West in 1987, where he started as a project manager for developer Pritam 2
Singh's historic structures venture. Mr. Root worked on the Little White House and other
downtown Key West projects. In 1998, he helped build Hurricane Hole Marina and was a part
owner for several years. Mr. Root has been a general contractor since 1980 and is currently
working as the chief estimating officer for McKendry Builders Inc.
He has served on the Key West Historic Architectural Review Commission, Board of Directors e®
for Habitat for Humanity, and was appointed to the City of Key West Planning Board and c
0
Monroe County's Affordable Housing Task Force. Mr. Root and his wife Reta have three
children and four grandchildren, they live in Key West.
Tim was appointed to the TDC Council as an elected official representative from the largest
municipality (Key West b Monroe Count Mayor David Rice in 2018. Mayor Rice will c
P Y � Y )� Y Y Y Y r-
reappoint him for his second 4-year term from February 16, 2022 through February 16, 2026. 0)
E
0
cv
CO
cv
cv
T
0
0
Packet Pg. 2491
N.3.c
Commissioner Sylvia Murphy
RESOLUTION NO. 300-2007
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY REPEALING
RESOLUTION 258-1993, AND CLARIFYING THE APPOINTMENT ,
PROCESS FOR THE TOURIST DEVELOPMENT COUNCIL. CL
c
WHEREAS, Section 125.0104(4)(e), FS, requires the tourist development council for --
each county adopting a tourism development tax to have a specified composition appointed by the
board of county commissioners, to wit: three elected officials, of which one shall be either the 2
chair of the governing board of the county or any other member of the governing board as 2
LU
designated by the chair, and two of which shall be elected municipal officials, at least one of
whom shall be from the most populous municipality in the county; at least three, but no more than
four, shall be:from the lodging industry; and at least two, but no more than three, shall be from the °0
c
tourism(non-lodging) industry; and
0
WHEREAS, the County Code further provides that the BOCC appointments shall be
based on the percentage of collections of the tourist development tax in each district, but that
each district will have at least one representative; and
WHEREAS, County Commission districts are not the same as the TDC districts; and E
WHEREAS,the Monroe County Board of County Commissioners issued Resolution No.
0.
258-1993 to clarify the process for making nominations and appointments to the Monroe County
Tourist Council; and
WHEREAS, it is desired to further clarify the process set forth in Resolution 258-1993.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY S
COMMISSIONERS OF MONROE COUNTY, FLORIDA:
Section 1: Resolution No. 258-1993 is hereby repealed.
Section 2: Three(3) of the officials are essentially selected by the statute in that one is
the Chairman of the Board of County Commissioners and two (2) are elected representatives of
municipalities located within the County, one (1) of which is the most populous municipality, and
these nominations shall be and remain the nominations of the Board of County Commissioners.
0
Section 3: (a) Of the remaining six (6) appointments, there shall be at all times on the a
TDC an appointment which was nominated by a commissioner representing each tourist
development district as defined in Monroe County Code Section 2-299(G)t, and confirmed
As of the date of this resolution the TDC districts are:
District I the city limits of Key West
District II from the city limits of Key West to the west end of the Seven Mile Bridge
District III front the west end of the Seven Mile Bridge to the Long Key Bridge
District IV between the Long Key Bridge and mile marker 90.939
District V front mile marker 90.940 to the Dade/Monroe County line and any mainland portions of Monroe County
Packet Pg. 2492
N.3.c
through appointment by the Board of County Commissioners according to the representation
which follows:
TDC DISTRICT COMMISSIONER REPRESENTATION
District I BOCC District 3
District II BOCC District 1
District III BOCC District 2 2
District IV BOCC District 4
District V BOCC District S
.2
(b) The Mayor shall have the right to select a second nominee(6 h lodging/tourism member)in
his/her capacity as Mayor. This appointment shall only be made when a vacancy occurs either
through natural expiration of a term or the early vacation of the term by the member.2
(c) These six (6)nominations shall satisfy the statutory requirements with respect to occupation
as well as the ordinance requirement with respect to geographic locale, and shall be the Board's
appointees to the Tourist Development Council. c
c
0
Section 4: The TDC District representation by specified County Commission Districts
would also include the three(3) At Large appointments to the District Advisory Committees
(DAC's) and the nominees by the county commissioner for that district shall be appointed by the
Board of County Commissioners.
E
Section 5: This Resolution shall become effective on the date written below.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a imeeting of said Board held on the 15th day of August, A.D., 2007. N
MayorMario DiGennaro Yes
Mayor Pro Tem Dixie M. Spehar Yes
Commissioner Charles "Sonny" McCoy Yes
Commissioner Sylvia Murphy Yes
�Commissioner George Neugent Yes
(SEA,L) BOARD OF COUNTY COMMISSIONERS N
Attest:-DA*IVY KOLHAGE, Clerk OF MONROE COUNTY, FLORIDA
B c
y
-:r Deputy,flerk Mayor/Chairman
�1 —
C= :mm: MONROF COUNTY ATTORNEY �
r�
t C .� U
CM _ �
t µw [r F ,.
tom. CD Date
2 As of the date of this Resolution,the 6`h(mayoral)appointment would be a TDC District 1 position due to more
than 50%of the tax being collected in District 1 and each of the other districts being limited to 1 representative.
Packet Pg.2493