TDC Minutes 04/26/202136.A.3
Packet Pg. 918 Attachment: April 26 2021 signed Minutes (16046 : Tourist Development Council - May 24, 2021)
COLLIER COUNTY
Tourist Development Council
AGENDA
April 26, 2021
9:00 AM
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
Councilor Jared Grifoni, Chair
Clark Hill, Vice -Chair
Commissioner Andy Solis
Susan Becker
Amanda Cox
Nancy Kerns
Kathleen Brock
Edward (Ski) Olesky
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.
April 2021
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. March 22, 2021 TDC Meeting Minutes
Presentations
A. Beach Park Facilities
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 the fall truck haul beach renourishment project for the
Vanderbilt Beach and Naples Beach scheduled for November 2021 with a not -to -exceed
project cost of $7,302,924.50 and make a finding that this item promotes tourism (Projects
90066 and 90068).
B. Recommendation to award Invitation to Bid (ITB) No. 21-7827 "Beach Compatible Sand
Supply" for beach re -nourishment to Stewart Materials, LLC, and make a finding that this
project and expenditure promotes tourism.
C. Recommendation to approve the proposal by CSA Ocean Sciences, Inc. to continue the
required post -construction hardbottom monitoring for the Collier County Beach
Nourishment Project in summer 2021 with CSA Ocean Sciences, Inc. for Time and Material
not to exceed $169,959.21 under Contract No. 17-7188 and make a finding that this item
promotes tourism.
Collier County Tourist Development Council Page 2 Printed 412212021
April 2021
D. Recommendation to approve a proposal with APTIM Environmental & Infrastructure, Inc.
to provide professional engineering services for Doctors and Wiggins Passes Emergency
Dredging under Contract No. 18-7432-CZ for time and material not to exceed $114,188.48,
authorize the necessary budget amendment and make a finding that this item promotes
tourism.
E. Recommendation to recommend approval to award Invitation to Bid No. 21-7867 "Dune
Vegetation Restoration Project — Grant Funded" to Cardon, Inc. in the amount of
$106,472.00 (Project 195-50154) and make a finding that this expenditure promotes
tourism.
F. Recommendation to recommend approval to award an agreement to Coastal Protection
Engineering, LLC for Request for Professional Services ("RPS") No. 21-7828, "Design,
Engineering and Permitting Services for Beach Re -Nourishment Projects" in the amount of
$524,595.50 (Projects 90066, 90068 & 50126) and make a finding that these expenditures
promote tourism.
8. Old Business
9. Marketing Partner Reports
A. Marketing Partner Report
10. Council Member Discussion
11. Tourism Staff Reports
A. Tourism Staff Reports
12. Detailed Staff Reports
13. Next Scheduled Meeting
A. Next Meeting Date - May 24, 2021
14. Adjournment
Collier County Tourist Development Council Page 3 Printed 412212021
36.A.3
Packet Pg. 919 Attachment: April 26 2021 signed Minutes (16046 : Tourist Development Council - May 24, 2021)
36.A.3
Packet Pg. 920 Attachment: April 26 2021 signed Minutes (16046 : Tourist Development Council - May 24, 2021)
36.A.3
Packet Pg. 921 Attachment: April 26 2021 signed Minutes (16046 : Tourist Development Council - May 24, 2021)
36.A.3
Packet Pg. 922 Attachment: April 26 2021 signed Minutes (16046 : Tourist Development Council - May 24, 2021)
36.A.3
Packet Pg. 923 Attachment: April 26 2021 signed Minutes (16046 : Tourist Development Council - May 24, 2021)