TDC Minutes 07/21/2011 R.A
July 21, 2011
MINUTES OF THE COLLIER COUNTY TOURIST DEVELOPMENT
COUNCIL MEETING
Naples, Florida, July 21, 2011
LET IT BE REMEMBERED, the Collier County Tourist Development Council
in and for the County of Collier, having conducted business herein, met on this date at
9:00 A.M. in REGULAR SESSION in Building "F" of the Government Complex,
Naples, Florida with the following members present:
Fiala V
Hiller
Henning
Coyle n
Coletta
Chairman: Commissioner Hiller
Vice Chairman: Murray H. Hendel
Susan Becker
Jerry Gibson
Clark Hill
Rick Medwedeff (Excused)
Robert Miller
Ed (Ski) Olesky
John Sorey III (Excused)
ALSO PRESENT:
Jack Wert, Tourism Director (via telephone)
Gary McAlpin, Director, Coastal Zone Management
Kelly Green, Tourist Tax Coordinator
Crystal Kinzel, Director of Finance
Gail Hambright, Accountant
Jeff Klatzkow, County Attorney
Kelsey Ward, Purchasing Department
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RECEIVED
FEB 2 2 2012
Board of County Commissioners
Misc. Corres:
Date:-" I 1 6112—
Item #: ► Lc Z 2 t4 g
Copies to:
July 21, 2011
iy
Any persons in need of the verbatim record of the meeting may request a copy of the video recording
from the Collier County Communications and Customer Relations Department or view online.
1. Call to Order — Chairman Hiller
Commissioner Hiller called the meeting to order at 10:00 A.M.
2. Pledge of Allegiance
Pledge of Allegiance was recited.
3. Roll Call
A quorum was established.
4. Changes and Approval of Agenda
Mr. Gibson moved to approve the Agenda. Second by Ms. Becker. Carried unanimously 7 — 0.
5. Approval of TDC Minutes
a. Regular Meeting June 27, 2011
Mr. Hendel moved to approve the minutes of the June 27, 2011 Meeting. Second by Mr.
Olesky. Carried unanimously 7 — 0.
6. Presentations/Public Comment — (10 min)
None
7. New Business
a. Bluebill Ave Beach Access Turn Around Project
Gary McAlpin, Director Coastal Zone Management presented the Executive Summary
"Recommendation to award Bid No.]] -5706 to DeAngelis Diamond, Inc. in the amount of
$422,890. 00 (omitting Bid Alternate No. 3) for the construction contract of the Bluebill Ave.
Beach Access Turnaround Project No. 80058.1 and authorize the Chairman to execute the
standard contract after County Attorney approval " and related backup material.
Mr. Hendel moved to recommend the Board of County Commissioners award Bid No.11 -5706
to DeAngelis Diamond, Inc. in the amount of $422,890.00 (omitting Bid Alternate No. 3) for
the construction contract of the Bluebill Ave. Beach Access Turnaround Project No. 80058.1.
Said recommendation subject to the following stipulation:
The Finance Department will review the proposed contract to ensure
funds may be expended from Tourist Development Tax Fund 183.
Second by Ms. Becker. Motion carried 6 "yes " — I "no." Mr. Hill voted "no."
Jeff Klatzkow, Collier County Attorney recommended the motion include a finding that
the Tourist Development Council's recommendation to approve the contract is supported by a
finding the proposed project promotes tourism in the region.
Mr. Hendel amended the motion to recommend the Board of County Commissioners award
Bid N63l -5706 to DeAngelis Diamond, Inc. in the amount of $422,890.00 (omitting Bid
Alternate No. 3) for the construction contract of the Bluebill Ave. Beach Access Turnaround
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July 21, 2011
Project No. 80058.1. The recommendation is based on the Council's approval of the projects
proposed design and that finding the proposed project promotes tourism in the region. Said
recommendation subject to the following stipulation:
The Finance Department will review the proposed contract to ensure
funds may be expended from Tourist Development Tax Fund 183.
Second by Ms. Becker. Motion carried 6 `yes" — I "no." Mr. Hill voted "no."
Mr. Hill expressed concern on expending Tourist Development Tax revenue on roadway
improvements.
8. Old Business
None
9. Council Member Discussion
None
10. Next Scheduled Meeting Date/Location —
TBD — Collier County Government Center, Administration Bldg. F, 3rd Floor,
3299 Tamiami Trail East, Naples, Florida, 34112
There being no further business for the good of the County, the meeting was adjourned by
order of the chair at 10:55 A.M.
COLLIER COUNTV TOURIST
DEVALOPMENT OUNCIL
These minutes approved by the Board /Committee on
as presented or as amended
issioner Georgia Hiller