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TDC Minutes 09/26/2005 R September 26, 2005 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY TOURIST DEVELOMENT COUNCIL Naples, Florida September 26, 2005 LET IT BE REMEMBERED, that the Collier County Tourist Development Council in and for the County of Collier, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Commissioner Fred Coyle Ron Albeit Susan Becker (Excused) Murray H. Hendel Douglas House Clark Hill David Loving John Sorey III Glenn Tucker ALSO PRESENT: Jack Wert, Director of Tourism Gail Hambright, Administrative Assistant Colleen M. Greene, Assistant County Attorney Gary McAlpin, Coastal Project Manager Page 1 9-26-05 Agenda Page 1 of 1 MEETING AGENDA & NOTICE COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL September 26, 2005, 9:00 A.M. - Noon Collier County Government Center, Administration Bldg. F, 3rd Floor, 3301 East Tamiami Trail, Naples, Florida 34112 * Requres TDC Action I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Changes and Approval of Agenda V. Approval of TDC Minutes - * Regular Meeting August 22, 2005 VI. New Business 1. * Category "A" Beach and Beach Park Facilities Funding Policy VII. Old Business 1. Parks & Recreation - Quarterly Report (INFORMATION ONLY) VIII. Paradise Advertising & Marketing - Kerry Durand IX. Staff Reports 1. Director's ReporUTax Report -Jack Wert a. Flagler Award for Excellence in Florida Tourism Marketing 2. Sales Manager Report - Debi DeBenedetto 3. P.R. Manager Report - JoNe11 Modys 4. Film Coordinator Report - Maggie McCarty X. Inquiry Reports 1. Phase V Fulfillment & Call Summary - Ginny DeMas 2. Golf Pac Inquiries - Jack Wert 3. Search Engine Report - Jack Wert XI. Miscellaneous XII. Announcements XIII. Audience Input & Discussion XIV. Council Discussion XV. Next Meeting Date/Location - October 24, 2005; Edison Community College, 7007 Lely Cultural Parkway, Room J-103, Naples Florida XVI. 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) 403-2402. 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 3301 East Tamiami Trail, Naples, FL 34112, (239) 774-8380. Public comments will be limited to 5 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. http://www.colliergov.net/tdc/9-26-05Agenda.htm 9/21/2005 September 26, 2005 I. The meeting was called to order by Chairman Fred W. Coyle, at 9:01 AM. II. Pledge of Allegiance was recited. III. Roll Call A quorum was established with Susan Becker having an excused absence. IV. Changes and Approval of Agenda Mr. Sorey moved to approve the Agenda. Second by Mr. Tucker. Carried unanimously 8-0. V. Approval of TDC Minutes- Regular Meeting August 22,2005 Mr. Tucker moved to approve the minutes of August 22, 2005. Second by Mr. Sorey. Carried unanimously 8-0. VI. New Business A. Category "A" Beach and Beach Park Facilities Funding Policy Ron Pennington reviewed the Executive Summary "Recommend approval of proposed Amendment to Tourist Development Tax Category "A" Beach and Beach Park Facilities Funding Policy" along with "Proposed Changes 9-8-05 Tourist Development Category "A" Funding Policy". Open discussion ensued with the following recommendations: · Qualifiers under paragraph one. · Addition of "limited cleanup" under paragraph one. · Have the C.A.C. review the document and return to the Tourist Development Council. · Exchanging "public access" for "tourist access" under paragraph one. · There are reservations about restorations of inland lakes and rivers. · Pass the language as is in order to resolve the issues afterward. · Paragraph #6. "Inlet Sand Bypassng" needs to read "Inlet Sand Bypassing". Mr. Sorey moved to approve the Executive Summary "Recommend approval of proposed Amendment to Tourist Development Tax Category" A" Beach and Beach Park Facilities Funding Policy" along with "Proposed Changes 9-8-05 Tourist Development Category "A" Page 2 September 26, 2005 Funding Policy". Second by Mr. Hendel. Carried 6-2 with Mr. Albeit and Mr. House opposed. Commissioner Coyle would like to have the staff return with recommendations and alternatives, addressing a possible change to the ordinance or a policy on rivers and lakes. VII. Old Business: A. Parks & Recreation - Quarterly Report (Information Only) Mr. McAlpin noted that the Clam Pass survey should be coming in within the next two weeks. Plans will be worked out for beach renourishment utilizing the shoal. VIII. Paradise Advertising & Marketing - Kerry Durand Ms. Durand reviewed of Power Point Presentation. IX. Staff Reports A. Director's Report - Jack Wert Mr. Wert reviewed overhead presentation. 1. Flagler Award for Excellence in Florida Tourism Marketing Multiple awards received from the Florida's Governors Conference were displayed and distributed: - Award - Finalist for Web Site Design - Award - Internet Marketing - Award - Finalist Mixed Media - Award - Resource and Promotional Materials - Henry Award - Television - Tele Award B. Sales Manager Report - Debi DeBenedetto Ms. DeBenedetto was out of town attending a trade show. Mr. Wert gave her Power Point Presentation. C. P.R. Manager Report - JoN ell Modys Ms. Modys was out of town attending a trade show. Mr. Wert gave her Power Point Presentation. Page 3 ~--_. September 26, 2005 Mr. Albeit would like to see add clippings that have been published. D. Film Coordinator Report - Maggie McCarty Ms. McCarty gave a Power Point Presentation reviewing summer events. X. Inquiry Reports A. Phase V - Fulfillment & Call Summary - Ginny DeMas Ms. DeMas gave a Power Point Presentation. B. Golf Pac Inquiries - Jack Wert Mr. Wert gave a Power Point Presentation. C. Search Engine Report - Jack Wert Mr. Wert gave a Power Point Presentation. XI. Miscellaneous None XII. Announcements None XIII. Audience Input and Discussion None XIV. Council Discussion Mr. Sorey noted that the City of Naples will make a request regarding the substantial fish kill. Around 200 tons of fish were cleaned up. Mr. Clark Hill was introduced as the new Committee Member. Mr. McAlpin added that the County cleaned up 280 tons for an approximate total of 480 tons due to the red tide. Mr. Albeit mentioned the excellent clean up job performed on Edge Water Beach Front, the City and Clam Pass. Page 4 '--"~"-- September 26, 2005 XV. Next Meeting Date/Location - October 24, 2005 Edison Community College, 7007 Lely Cultural Parkway, Room J-I03, Naples, Florida. ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 10:29 AM. COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL Chairman, Commissioner Fred Coyle Page 5 September 6, 2005 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE Naples, Florida, September 6, 2005 LET IT BE REMEMBERED, that the Collier County Public Vehicle Advisory Committee in and for the County of Collier, having conducted business herein, met on this date at 9:30 AM in REGUALR SESSION in Room 609, of the Development Services Center, 2800 North Horseshoe Drive, Naples, Florida, with the following members present: CHAIRMAN: Tony Marino Russ Berghuis Randy Smith- Absent Dale Schultheis Richard Schmidt- Absent Reg Buxton ALSO PRESENT: John Marsh, Code Enforcement Supervisor Jamie Mackenzie, Admin. Secretary Code Enforcement Janet Powers, Code Enforcement Manager Michelle Arnold, Code Enforcement Director Tom Palmer, Assistant County Attorney 1 September 6, 2005 The meeting was called to order by the Chairman Tony Marino at 9:32 AM. Roll call was taken and a quorum established. Mr. Berghuis moved to approve the agenda. Second by Mr. Buxton. Carried unanimously 4-0. I. Discussion Items A. Sunshine Law Tom Palmer gave a presentation including the following points: · There should not be any discussion outside of the meetings on subj ects that are coming before the Committee or could come before the Committee. Mr. Palmer addressed questions. Members of the Committee are advised not to call in specific violations due to the nature of the position held; though a non- specific recurrent violation can be noted to the staff. Committee members are advised to call Mr. Palmer with any questions that may arise. · · · B. Procedures for Advisory Committee Meetings Janet Powers reviewed "Procedures for Advisory Committee" Tom Palmer addressed "G. Conflict of Interest" under the "Procedures for Advisory Committee" C. Sec 142-26 Code of Laws and Ordinances Janet Powers reviewed the document "Article II. Taxicabs and Charter Services, Sec. 142-26" Taxi companies that have been seen in violation of the ordinance need to be addressed by the staff. Mr. Berghuis moved to have updates on Taxi Company violations on the next agenda. Second by Mr. Schultheis. Carried unanimously 4-0. II. Power Point Presentation - Jamie Mackenzie Ms. Mackenzie demonstrated the presentation that is offered to potential applicants. III. Closing Comments 2 ,~-_.,..- September 6, 2005 Mr. Schultheis moved to have "Discussion on the Ordinance" placed on the agenda. Second by Mr. Berghuis. Mr. Schultheis withdrew his motion. Mr. Berghuis withdrew the second. Ms. Arnold will address changes to the Ordinance recommended by the staff at the next meeting. Michaelle Crowley was introduced. ***** There being no further business for the good of the County of Collier the meeting was adjourned by the order of the Chair at 10:45 AM. PUBLIC VEHICLE ADVISORY COMMITTEE Chairman, Tony Marino 3