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TDC Backup 11/25/2019 TDC MEETING BACKUP DOCUMENTS NOVEMBER 25, 2019 COLLIER COUNTY Tourist Development Council NAPLES - MARC() ISLAND EVERGLADES PARADISECOAST.COM AGENDA November 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 Amanda Cox Nancy Kerns Kathleen Brock 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. November 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. October 28,2019 TDC Minutes 5. Presentations A. Presentation-Future Football Events at New Sports Complex 6. Consent Agenda-AU 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 use Tourist Development Tax Promotion Funds to support the upcoming January 2020 Sports Tourism Events for The Nike XPO Prospect Camp January 4th-5th,2020 up to$7,600 and The Dimitri Cup Soccer Series January 11th-February 2nd, 2020 up to$55,500 for a total up to$63,100 and make a finding that these expenditures promote tourism. B. Recommendation to approve the Sponsorship Agreement between Collier County and Football University to host the Top Gun Showcase summer program in July 2020,2021 and 2022 and make a finding that this item promotes tourism. 8. Old Business 9. Council Member Discussion Collier County Tourist Development Council Page 2 Printed 11/18/2019 November 2019 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 A. Next Meeting Date-January 27,2020 14. 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