TDC Backup 02/25/2019 TDC
MEETING
BACKUP
DOCUMENTS
FEBRUARY 25, 2019
COLLIER COUNTY
Tourist Development Council
NAPLES - MARCO ISLAND
EVERGLADES
PARADISEGOAST_CUM
AGENDA
February 25, 2019
9:00 AM
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
Commissioner Andy Solis, Chair
Clark Hill,Vice-Chair
Susan Becker
Dan Sullivan
Nancy Kerns
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.
February 2019
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. January 28,2019 TDC Meeting Minutes
5. Presentations
A. FBU Presentation
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. Short Term Vacation Rental Research
B. Recommendation to approve Tourist Development Tax Promotion Funds to support two
upcoming May 2019 Sports Tourism Events up to$14,250 and make a finding that these
expenditures promote tourism.
C. Recommendation to award four(4)Agreements for Request for Qualification(RFQ)#18-
7412 "Video Capture and Production"to:Paradise Coast TV,LLC,SoundStyle Inc.dba
The Naples Studio,Contender Productions Studios,Inc.,and Full Moon Creative,LLC,
authorize the Chairman to execute the Agreements with awarded contractors,and make a
finding that these expenditures promote tourism.
D. Recommendation to approve the year two"Printing of Visitor Guides"for the Tourism
Division under the ITB#18-7247 award to Publication Printers Corporation to print 75,000
copies of the 2019 Collier County Visitor Guides for a not to exceed amount of$33,183.40
and make a finding that this action promotes tourism.
Collier County Tourist Development Council Page 2 Printed 2/21/2019
February 2019
E. Recommendation to approve a new Interlocal Agreement with the City of Naples for office
space in the Norris Center to house the Collier County Film Office staff,authorize the
Chair to sign the County Attorney approved Agreement,authorize all required
expenditures for this purpose,and make a finding that this item promotes tourism.
8. Old Business
A. Beach Bus Update
9. Council Member Discussion
10. Marketing Partner Reports
A. Marketing Partner Reports
11. Tourism Staff Reports
A. Tourism Staff Reports
12. Detailed Staff Reports
A. Detailed Staff Report
13. Next Scheduled Meeting
A. Next Meeting Date-March 25,2019
14. Adjournment
Collier County Tourist Development Council Page 3 Printed 2/21/2019
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