January 23, 2012

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Collier County Government Center, Administration Bldg. F, 3rd Floor
3299 East Tamiami Trail, Naples, Florida 34112

JANUARY 23, 2012 9:00 am – 12:00 pm
Collier County Commission Chambers

* Requires TDC Action


1. Call to Order – Chairman Hiller

2. Pledge of Allegiance

3. Roll Call

4. Changes and Approval of Agenda

5. Approval of TDC Minutes *

a. *Regular Meeting November 28, 2011

6. Presentations / Public Comment - (10 min)

7. Old Business - (90 min)

a. Museum Admissions Study

b. Coastal Zone Management Responses to 11-28-11 TDC Requests

i. Restroom Locations with FEMA variance
ii. Tigertail Beach Restroom Approval Analysis – on hold
iii. Vanderbilt Beach Road/Bluebill Avenue – State or County Road
iv. Coastal Construction Setback Line Discussion – Colleen Greene
v. Analysis of beach parking spaces used by residents and non-residents
vi. Analysis of rooms and related parking for county-wide gulf front properties
vii. Expanded beach parking analysis to include Naples, Marco Island and County

c. Meeting Site/Fam Guideline Revisions

8. New Business - (90 min)

a. *Election of Vice Chair
b. *Golisano Children’s Museum of Naples Grant Usage Change
c. *Subcommittee Progress Report
d. *FY 12 Q1 Financial Report
e. *Grant Workshop and application review for FY 13 (Cat. B & C-2)
f. *Meeting Dates for 2012
g. *Clam Pass Joint Coastal Permit Work Order – Atkins North America
h. *Marco Laser Grading
i.  *RFP No. 11-5772 – “Beach Renourishment Engineering Services”

9. Marketing Partner Reports – (30 min)

a. Tax Collections
b. Paradise Advertising
c. Lou Hammond & Associates – PR Services
d. Research Data Services
e. Miles Media - Website Activity
f. Sales & Marketing Technologies - Search Engine Optimization
g. Phase V - Fulfillment Services

10. Tourism Staff Reports – (30 min)

a. Director – Jack Wert
b. Sales & Marketing – Debi DeBenedetto
c. Public Relations & Communications – JoNell Modys
d. Film Office – Maggie McCarty
e. Sports Marketing – Ralph Pryor
f. International Representatives – Jack Wert
g. Visitor Centers – Nancy Kerns

11. Detailed Staff Reports

12. Council Member Discussion

13. Next Scheduled Meeting Date/Location – February 27, 2012 – 9:00 a.m.
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 board 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.