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Agenda 07/12/2022 Item #11B (Designating a Sports Tourism Director within the Convention & Visitors Bureau's Tourism Division)SEE REVERSE SIDE  Proposed Agenda Changes Board of County Commissioners Meeting July 12, 2022 Continue Item 9A to the September 13, 2022 BCC Meeting: *** This Item continued from the June 28, 2022, BCC Meeting. *** A Resolution of the Board of County Commissioners proposing County-initiated amendments to the Collier County Growth Management Plan, Ordinance 89-05, as amended, to address housing initiatives to allow affordable housing by right in certain commercial zoning districts with a sunset date; to increase density for affordable housing; to establish a Strategic Opportunity Sites Subdistrict; and to increase density for affordable housing projects along Collier Area Transit routes; specifically amending the Future Land Use Element and Future Land Use Map; Golden Gate City Sub-Element of Golden Gate Area Master Plan Element and Future Land Use Map; the Immokalee Area Master Plan Element and Future Land Use Map; and adding a policy to the Transportation Element pertaining to affordable housing along transit routes; and furthermore directing transmittal of these amendments to the Florida Department of Economic Opportunity. [PL20210000660] (All Districts) (Commissioner Saunders’ and Commissioner McDaniel’s Separate Requests) Continue Item 11B to the September 13, 2022 BCC Meeting: Provide an update to the Board of County Commissioners regarding the recommendation to designate a Sports Tourism Director within the Convention & Visitors Bureau (Tourism Division) that shall provide dedicated oversight of the County’s interests relating to the Paradise Coast Sports Complex as it relates to the day-to-day activities, sales efforts, sports marketing, management and administration of the County’s relationship with Sports Facilities Companies (Complex management company) and the promotion of tourism. (Paul Beirnes, Tourism Director) (All Districts) (Commissioner Saunders’ request) Continue 16A12 to the September 13, 2022 BCC Meeting: Recommendation to approve the FY 2022-2023 10-Year Capital Planning document for Fund 195 Beach Renourishment and Pass Maintenance, Fund 185 Program Management and Administration, and make a finding that these expenditures promote tourism. (All Districts) (Staff’s Request) Move Item 16C3 to 11O: Recommendation to approve Change Order No. 2 in the amount of $212,079, to provide additional design engineering services and to approve the First Amendment for the design of the gymnasium, and approve the required budget amendments for the execution of Agreement No. 18-7279 for Big Corkscrew Island Regional Park (BCIRP) Phase II (Project 80039) (District 5) (Commissioner McDaniel’s Request) Move Item 16D10 to 11Q: Recommendation to authorize staff to engage and develop a scope of work with the Urban Land Institute (ULI) to convene an update and review of the 2017 Housing Plan and provide guidance on housing policy recommendations; and to waive competition declaring this a single-source service and in the best interest of the County. (All Districts) (Commissioner McDaniel’s and Commissioner LoCastro’s Separate Request) Move 16D6 to 11P: Recommendation to approve and authorize the Chairperson to sign two (2) subrecipient agreement amendments between Collier County and Rural Neighborhoods, Incorporated and Collier County and the Collier County Housing Authority. (Housing Grant Fund 705) (All Districts) (Commissioner McDaniel’s and Commissioner LoCastro’s Separate Request) Move 16F3 to 11R: *** This Item continued from the June 28, 2022, BCC Meeting. *** Recommendation to approve modifications to Tourist Development Tax Grant Guidelines on allowable uses to include the cost of producing a performing arts production or entertainment at an event or location whose primary purpose is the promotion of tourism, not to exceed 50% of the total cost of the production and based on the availability of funds, and make a finding that this program promotes tourism. (All Districts) (Commissioner McDaniel’s Request) Continue Item 17B to the September 13, 2022 BCC Meeting: Recommendation to amend Ordinance No. 75- 16, as amended, to authorize the Chairman to better deal with disorderly persons, including requesting law enforcement officers remove disorderly persons when conduct interferes with orderly progression of meetings. (All Districts) (Commissioner McDaniel’s Request) Continue Item 16A1 to the September 13, 2022 BCC Meeting: Recommendation to direct staff to bring back an amendment to Ordinance 2013-57, the Administrative Code for Land Development to address an expressed concern for public safety regarding meeting decorum, location, and virtual options for Neighborhood Information Meetings. (All Districts) (Commissioner McDaniel’s Request) Notes: Moment of Silence, for Kim Grant, Following the Invocation. Correction to the Title of Item 16C4: Recommendation to award Invitation to Bid (“ITB”) No. 22-7974 “Cartridge Filters for Water Treatment Plants,” to Tri-Dim Filter Corporation, for the purchase of replacement cartridge filters at the North and South County Regional Water Treatment Plants on a primary per line-item basis. and authorize the Chair to sign the attached agreement. (District 3) (Staffs’ Request) Correction to Item 11B: The position is incorrectly referenced as a Director position and should be a Deputy Director position. (Staff’s Request) Time Certain Items: Item 5D to be heard at 1:00 PM: Legislative Appropriation Check Presentation for the Golden Gate City Water Resource Protection & Restoration Master Plan. 7/19/2022 9:52 AM 11.B 07/12/2022 EXECUTIVE SUMMARY Provide an update to the Board of County Commissioners regarding the recommendation to designate a Sports Tourism Director within the Convention & Visitors Bureau (Tourism Division) that shall provide dedicated oversight of the County's interests relating to the Paradise Coast Sports Complex as it relates to the day-to-day activities, sales efforts, sports marketing, management and administration of the County's relationship with Sports Facilities Companies (Complex management company) and the promotion of tourism. OBJECTIVE: Provide an update to the Board on Staff recommendation to create the Sports Tourism Director position to provide County leadership and dedicated oversight and management on behalf of the County's interest at the Paradise Coast Sports Complex. CONSIDERATIONS: The Paradise Coast Sports Complex was established with the goal of creating a facility capable of attracting sports tourism events and the associated incremental overnight visitation and direct tourist development tax (TDT) collections such events can generate. To date, the activities taking place at the facility as well as the management of the day-to-day relationship with the management vendor (currently Sports Facilities Companies) has been the direct responsibility of the County Manager's Office. The intent of the Sports Tourism Director would provide leadership oversight and guidance on behalf of the County Manager's Office and the interest of the County as a whole to ensure efficient oversight of sales, marketing, and operations, and the promotion of tourism, relating to the Paradise Coast Sports Complex. This individual shall also provide day-to-day guidance and oversight on behalf of the County with the facility management company (Sports Facilities Companies). The role shall be a seamless conduit within the Tourism Division providing strategic input and direction relating to visitation needs, seasonal compression, events marketing, and liaison across the destination with local businesses including hotels, restaurants, transportation, and attractions. The Tourism Division believes that it is in the best interest of Collier County in order to ensure seamless and strategic attraction of sports and events to the Paradise Coast Sports Complex. FISCAL IMPACT: The annual salary of $80,700 - $130,700 will be part of the Tourism Division's staffing model (Promotion Admin 194). Further analysis will be conducted to determine what percent of concentration shall be covered by County staff general funding resources (Fund 001). GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan with this Executive Summary ADVISORY BOARD ACTION: Upon insight and feedback from the Board, an Executive Summary will be presented to the Tourist Development Council for approval and a recommendation that the expenditure promotes tourism. Following TDC action, this item will be presented to the Board for approval. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. - CMG RECOMMENDATION: The Board of County Commissioners accept an update regarding the recommendation to designate a Sports Tourism Director within the Convention & Visitors Bureau/Tourism Division. Prepared by: Paul Beirnes, Tourism Director Packet Pg. 128 07/12/2022 ATTACHMENT(S) 1. Sports Tourism Director overview (PDF) Packet Pg. 129 11.B 07/12/2022 COLLIER COUNTY Board of County Commissioners Item Number: 11.B Doc ID: 22710 Item Summary: Provide an update to the Board of County Commissioners regarding the recommendation to designate a Sports Tourism Director within the Convention & Visitors Bureau (Tourism Division) that shall provide dedicated oversight of the County's interests relating to the Paradise Coast Sports Complex as it relates to the day-to-day activities, sales efforts, sports marketing, management and administration of the County's relationship with Sports Facilities Companies (Complex management company) and the promotion of tourism. (Paul Beirnes, Tourism Director) Meeting Date: 07/12/2022 Prepared by: Title: Sr. Operations Analyst — County Manager's Office Name: Geoffrey Willig 07/01/2022 3:52 PM Submitted by: Title: Division Director — Tourism Name: Paul Beirnes 07/01/2022 3:52 PM Approved By: Review: Corporate Business Operations Tourism Tourism County Attorney's Office Office of Management and Budget County Attorney's Office Office of Management and Budget County Manager's Office Board of County Commissioners Jennifer Reynolds Stage 1 Review Kelly Green Stage 1 Review Paul Beirnes Director Completed Colleen Greene Level 2 Attorney Review Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Christopher Johnson Additional Reviewer Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 07/01/2022 3:58 PM Completed 07/05/2022 7:24 AM 07/05/2022 3:12 PM Completed 07/05/2022 3:38 PM Completed 07/05/2022 3:44 PM Completed 07/05/2022 3:46 PM Completed 07/05/2022 4:20 PM Completed 07/06/2022 4:48 PM 07/12/2022 9:00 AM Packet Pg. 130 't ; 1 m 0 cu c O *-0 cu 4-+ 0UZZ) MBIAJano ao;oejla wsianol s:podS :;uewtjoe;;d ct O U 'cncn V Q � m ,t M M p •� O U cn O c� > N N M cn 4-4 � ram-- M N O �O t ct O O 7� cn r-- 4-4 �•., � � sue•' $'�' N . N • ���' � ct ct u cn 4-4 N O N U •� C,t U M 0UZZ) MBIAJano ao;oejla wsianol s:podS :;uewtjoe;;d CN c�3 Z 'C� � O O N vn .V 7�Ct 'c O • ct M L/1 a� • O a 4� 4-� cd cn Ct CA 03 ct N 0 4� p ,� �.. 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