TDC Minutes 07/23/201837.A.3
Packet Pg. 754 Attachment: 7-23-18 Signed Meeting Minutes (6908 : Tourist Development Council - September 24, 2018)
COLLIER COUNTY
Tourist Development Council
Ala
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AGENDA
July 23, 2018
9:00 AM
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples, FL 34112
Commissioner Donna Fiala, Chair
Susan Becker, Vice-Chair
Dan Sullivan
Nancy Kerns
Clark Hill
Robert Miller
Edward(Ski) Olesky
Councilor Victor Rios
Councilwoman Michelle McLeod
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.
July 2018
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
1. June 25,2018 Meeting Minutes
5. Presentations
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 will be moved from the Consent Agenda and considered
separately under New Business or Old Business.
A. Coastal Zone Management
B. Beach Park Facilities
C. Tourism Division
7. New Business
A. Recommendation to approve a Work Order with APTIM Environmental& Infrastructure,
Inc.to provide professional engineering services to develop a Coastal Program History and
Continuity Plan under Contract 15-6382 for a time and material not to exceed amount of
$79,556,authorize a Budget Amendment, Authorize the Chairman to execute the Work
Order with APTIM Environmental&Infrastructure,Inc. and make a finding that this item
promotes tourism.(Project No.80165)
B. Recommendation to approve and authorize the Chairman to execute Agreement No. 19CO1
with the Florida Department of Environmental Protection Bureau of Beaches and Coastal
Systems Beach Management Funding Assistance Program for Dredging of Wiggins Pass,
and make a finding that this item promotes tourism.
C. Recommendation to approve Emergency Purchase Order with Eastman Aggregate
Enterprises, LLC for an hourly rate of$57 for time and material not to exceed$9,120 and
make a finding that this item promotes tourism.
Collier County Tourist Development Council Page 2 Printed 7/19/2018
July 2018
D. Recommendation to approve an expenditure of Tourist Development Tax Beach Park
Facilities Funds to Bridging Solutions,LLC under Contract Number 13-6164,"Professional
Services for Engineers and Architects",for a redesign of the ADA ramp and miscellaneous
boardwalk improvements at Clam Pass Beach Park for$36,796,and make a finding that
this expenditure promotes tourism.
E. Recommendation to award RFP#18-7294 "Collier County Naming Rights and
Sponsorship"to The Superlative Group,authorize the Chairman to execute the associated
agreement,and approve all required fund transfers.
F. Recommendation to use Tourist Development Tax Promotion Funds to support the
upcoming October 2018 Sports Tourism Event up to$7,350 and make a finding that this
expenditure promotes tourism.
G. Recommendation to use Tourist Development Tax Promotion Funds to support an
additional October 2018 Sports Tourism Event up to$4,500 and make a finding that this
expenditure promotes tourism.
8. Old Business
9. Council Member Discussion
10. Marketing Partner Reports
A. Marketing Partner Report
11. Tourism Staff Reports
A. Tourism Staff Reports
12. Detailed Staff Reports
A. Detailed Staff Report
13. Next Scheduled Meeting
14. Adjournment
Collier County Tourist Development Council Page 3 Printed 7/19/2018
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