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Backup Documents 12/17/2004 W (PM) BOARD OF COUNTY COMMISSIONERS WORKSHOP WITH THE TOURIST DEVELOPMENT COUNCIL DECEMBER 17, 2004 4___.~_ COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ~ ~ WORKSHOP AGENDA W/TOURIST DEVELOPMENT COUNCIL December 17,2004 2:00 pm - 5:00 pm Donna Fiala, Chairman, District 1 Fred W. Coyle, Vice-Chair, District 4 Frank Halas, Commissioner, District 2 Tom Henning, Commissioner, District 3 Jim Coletta, Commissioner, District 5 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. 1 December 17, 2004 ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. 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, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. CHANGE AND APPROVAL OF AGENDA IV. REVIEW OF 2004 1. Year End Report - Jack Wert 2. Marketing Report - Cedar Hames V. MARKETING PLAN FOR 2005 VI. OLD BUSINESS VII. NEW BUSINESS 1. Pass and Inlet Management Projects a. Inland Waterways b. Interlocal Agreement c. Maps d. A Historical Perspective and Recommendations 2. Discussion to the Tourist Tax Ordinance VIII. ANNOUNCEMENTS IX. QUESTION AND ANSWER PERIOD X. COUNCIL DISCUSSION XI. NEXT MEETING DATE/LOCATION: Regular TDC Meeting, January 24, 2005, BCC Chambers XII. ADJOURNMENT 2 December 17, 2004