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Packet Pg. 577 Attachment: 11-23-2020 TDC Minutes- Approved (14865 : Tourist Development Council - January 25, 2021)
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Packet Pg. 578 Attachment: 11-23-2020 TDC Minutes- Approved (14865 : Tourist Development Council - January 25, 2021)
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Packet Pg. 579 Attachment: 11-23-2020 TDC Minutes- Approved (14865 : Tourist Development Council - January 25, 2021)
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Packet Pg. 580 Attachment: 11-23-2020 TDC Minutes- Approved (14865 : Tourist Development Council - January 25, 2021)
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Packet Pg. 581 Attachment: 11-23-2020 TDC Minutes- Approved (14865 : Tourist Development Council - January 25, 2021)
COLLIER COUNTY
Tourist Development Council
AGENDA
November 23, 2020
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
Councilman Michael McCabe
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 2020
Collier County Tourist Development Council Page 2 Printed 11/17/2020
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 26, 2020 TDC Meeting Minutes
5. Presentations
A. Paradise Coast Sports Complex 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
1. Recommendation to approve one (1) Collier County Tourist Development Council
Grant Application for Beach Park Facilities for Design and Permitting of a Barefoot
Beach Ranger Station for Fiscal Year 2021 in the amount of $60,000 and to make
the finding that the project expenditures promote tourism.
C. Tourism Division
7. New Business
A. Recommendation to approve one (1) Collier County Tourist Development Council Grant
Application for Vanderbilt Beach Parking Garage repairs for Fiscal Year 2021 in the total
amount of $1,047,059 and to make the finding that the project expenditures promote
tourism.
B. Recommendation to authorize expenditure of Tourist Development Tax funds for the Clam
Pass Maintenance Excavation project in the amount of $123,149.40 for construction and
associated engineering, surveying, monitoring, and permitting, authorize the necessary
budget amendments, and make a finding that this item promotes tourism.
November 2020
Collier County Tourist Development Council Page 3 Printed 11/17/2020
8. Old Business
9. Council Member Discussion
10. Marketing Partner Reports
A. Marketing Partner Report
11. Tourism Staff Reports
A. Tourism Staff Report
12. Detailed Staff Reports
13. Next Scheduled Meeting
A. Next Meeting Date - January 25, 2021
14. Adjournment