TDC Minutes 10/22/2007 W
October 22, 2007
MINUTES OF THE COLLIER COUNTY TOURIST
DEVELOPMENT COUNCIL WORKSHOP MEETING
Naples, Florida, October 22, 2007
LET IT BE REMEMBERED, that Collier County Tourist Development
Council in and for the County of Collier, having conducted business herein,
met on this date at 9:00 AM in a WORKSHOP SESSION in Building "F" of
The Government Complex, Naples, Florida with the Following members
present:
Chairman: Commissioner Jim Coletta (Excused)
Vice Chairman: E. Glenn Tucker
Susan Becker
Murray H. Hendel
Clark Hill
Robert Miller
Ed (Ski) Olesky
John Sorey III (Excused)
Rick Medwedeff (Excused)
ALSO PRESENT:
Jack Wert, Tourism Director
Gary McAlpin, Coastal Zone Management Director
Heidi Ashton, Assistant County Attorney
Kelly Green, Administrative Assistant
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Collier County: October 22, 2007 Tourism Grant Guideline Workshop
Page 1 of 1
October 22, 2007 Tourism Grant Guideline Workshop
MEETING AGENDA & NOTICE
COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL
TOURISM GRANT GUIDELINE WORKSHOP
Collier County Government Center, Administration Bldg. F, 3rd Floor, 3301 East Tamiami Trail,
Naples, Florida 34112
October 22, 2007 9 a.m.
Collier County Commission Chambers
1. Call to Order
II. Roll Call
III. Changes and Approval of Agenda
IV. Gra-.nt Guideli"~Bmew
1. (:ategqry..B-Gxant_ARPliciltion
2. C:"iegofy-'--Grant.Appli(:atio."
V. In-Kind Contributions
VI. Other Items for Discussion
VII. Adjournment
All interested parties are invited to attend, and to register to speak and to submit their
objections, if any, in writing, to the board prior to the meeting if applicable.
For more information, please contact Jack Wert at (239) 403-2402.
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 3301 East
Tamiami Trail, Naples, FL 34112, (239) 774-8380.
Public comments will be limited to 5 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.
http://www.colliergov.net/index.aspx?page=2246
10/16/2007
October 22, 2007
I. Call to Order
The workshop was called to order by Vice Chairman Tucker at 9:01 A.M.
II. Roll Call
A quorum was established.
III. Changes and Approval of Agenda
Mr. Olesky moved to approve the agenda without additions. Second by Mr. Hill.
Motion carried unanimously 6-0.
IV. Grant Guideline Review
1. Category B Grant Application
Mr. Wert provided a handout to the Council entitled "Category "B" Grant and Event
Sponsorship Application" dated October 22, 2007 and presented a Power Point
presentation highlighting the handout. The Council made the following
recommendations:
1. On page #4, one member of the Restaurant industry and one member of the
Retail industry should be added to the Review Committee.
2. On Page #6, "First Time Events" should be placed under "Sponsorships and
Event Bid Fees".
3. On Page #11, the Repeat Funding Requests "Maximum % of Funding
Allowed" should be revised to:
. 2nd Year - Up to 80%
. 3rd Year - Up to 60 %
. 4th Year - Up to 40%
The document will be revised and presented at the Tourist Development Council
November meeting for approval.
2. Category C Grant Application
Mr. Wert provided a handout to the Council entitled "Category "C" Museum Grant
Application" dated October 22, 2007 and presented a Power Point presentation
highlighting the handout. The Council made the following recommendations:
1. On page #4, one member of the Restaurant industry and one member of the
Retail industry should be added to the Review Committee.
V. Category C Grant Guidelines
Reviewed under item IV -2.
VI. In Kind Contributions
Discussed under item IV - 1, 2
VII. Other Items for Discussion
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October 22,
2007
Elaine Reed, Executive Director of the Naples Historical Society appeared before
the Council to explore the feasibility of the Society applying for a Category "COO
Grant. The Council directed her to contact Staff to arrange a meeting.
There being no further business for the good of the County, the workshop
was concluded by order of the Chair at 10:00 A.M.
Tourist Development Council
E. Glenn Tucker, Vice Chairman
These minutes approved by the Board/Committee on
as presented or as amended
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