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February 26, 2018

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MEETING AGENDA & NOTICE
COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL
Collier County Government Center, Administration Bldg. F, 3rd Floor
3299 East Tamiami Trail, Naples, FL 34112

February 26, 2018 9:00 am

Collier County Commission Chambers

* Requires TDC Action

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. *AGENDA AND MINUTES

A. Changes and Approval of Today’s Agenda
B. Approval of prior TDC Meeting Minutes

i. Regular Meeting 1/22/18

5. Presentations / Public Comment - (3 minutes each)

6. * CONSENT AGENDA
All matters listed under this agenda item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Council, that item(s) will be moved from the Consent Agenda and considered separately under New Business or Old Business.

A. COASTAL ZONE MANAGEMENT
These items have been before the Coastal Advisory Committee (CAC) and have received a recommendation by majority vote of the CAC to proceed with the requested work after further recommendation from the TDC for the necessary tourist tax funding. The TDC is requested to make a finding that each project promotes tourism.

i. Contract 18-7283 – Collier Creek Emergency Dredging Project
ii. RFP 17-7188 – Nearshore Biological Monitoring
iii. Contract 18-7239 – Dredging of Wiggins and Doctors Passes
iv. Easement Modification 41851
v.  Resiliency Feasibility Discussion

B. BEACH PARK FACILITIES
These items have been before the Parks and Recreation Advisory Board (PARAB) and have received a recommendation by majority vote of the PARAB to proceed with the requested work after further recommendation from the TDC for the necessary tourist tax funding. The TDC is requested to make a finding that each project promotes tourism.

C. TOURISM DIVISION

7. NEW BUSINESS
These items are for review and recommendation by the TDC and have not been reviewed by another County Advisory Board and are to be considered for funding by a majority vote and with a finding that each request promotes tourism.

A. * EVENT FUNDING REQUESTS

i. Sports Event Funding Requests – Ed Caum

B. * OTHER TDT FUNDING REQUESTS

C. Contract 18-7309 – “Tourism Website Services”

D. Single Source Visit Florida Waiver Request

E. TDC Expiring Terms

8. OLD BUSINESS
These items have been continued from a previous TDC meeting, or are reoccurring reports for review by the TDC.

A. Beach Bus Update

B. Pickleball Courts at East Naples Community Park – Information Only

C. Naples Depot Construction Bids

9. Council Member Discussion

10. MARKETING PARTNER REPORTS
These reports are provided to TDC members on the digital link above to the County website. The Research Data Services report will be presented on a monthly basis, and the other reports will be presented at TDC meetings on an as needed basis. TDC members may request a presentation by the Marketing Partner representative or by Tourism staff at each TDC meeting.

A. Research Data Services
B. Paradise Advertising & Marketing, Inc.
C. LHG (Lou Hammond Group)
D. Collier County Tourist Tax Collections
E. Miles Partners - Website Activity
F. Digital & Social Media- Paradise Advertising
G. Book Direct
H. County Museums

11. TOURISM STAFF REPORTS
These activity reports are provided to TDC members on a digital link to the County
website and will be presented to the TDC on an as needed basis. TDC members may
request a presentation by Tourism staff members at each TDC meeting.

A. Director
B. Group Sales
C. Leisure & Travel Trade Sales
D. Special Markets
E. Sports Marketing
F. Public Relations & Communications
G. Film Office
H. International Representatives
I.  Visitor Centers

12. Detailed Staff Reports

13. Next Scheduled Meeting Date/Location – March 26, 2018 Collier County Government Center, Administration Bldg. F, 3rd Floor, 3299 East Tamiami Trail, Naples, Florida 34112

14. Adjournment

All interested parties are invited to attend, and to register to speak and to submit their objections, if any, in writing, to the Council prior to the meeting if applicable.

For more information, please contact Jack Wert at (239) 252-2402.

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, Naples, FL 34112-5356, (239) 252-8380.

Public comments will be limited to 3 minutes unless the Chairman grants permission for additional time.

Collier County Ordinance No. 99-22 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners before the Board of County Commissioners and its advisory boards, register with the Clerk to the Board at the Board Minutes and Records Department.