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Agenda 02/11/2020 Item #16F 4 (Expenditures through an Exemption for JW Marriott Marco Island)Proposed Agenda Changes Board of County Commissioners Meeting February 11, 2020 Continue Item 16F4 to the February 25, 2020 BCC Meeting: Recommendation to authorize expenditures through an Exemption from the Competitive Process to J.W. Marriott Marco Island for tourism promotional expenses up to $100,500 per year for a three- year period and to make a finding that this expenditure promotes tourism. (Commissioner Taylor’s request) 2/11/2020 8:31 AM 02/11/2020 EXECUTIVE SUMMARY Recommendation to authorize expenditures through an Exemption from the Competitive Process to J.W. Marriott Marco Island for tourism promotional expenses up to $100,500 per year for a three- year period and to make a finding that this expenditure promotes tourism. _____________________________________________________________________________________ OBJECTIVE: To provide funding for tourism promotional expenses with the Tourism Division. CONSIDERATIONS: The J.W. Marriott is our largest group meeting resort property in Collier County, and they are an important partner in many of our destination marketing and promotional strategies. The Tourism Division has had an Exemption in place since September 3, 2019 for a not to exceed amount of up to $49,000. We have participated in numerous promotions with the Marriott since that time and have reached the previously approved amount. We are requesting the Board to approve expenditures, not to exceed $100,500 annually for a period of three years, to accommodate our ongoing participation in the additional marketing opportunities afforded us. These opportunities will include, but are not limited to: • Accommodations and food and beverage for visiting journalists, tour operators, sports event organizers • Group meeting incentives under the BCC approved RFP Incentive program, group event sponsorships • Audio Visual equipment rental, off-site event transportation • CVB Events for Collier County tourism partners FISCAL IMPACT: Funding for these J.W. Marriott promotional opportunities and marketing programs are included in the FY 20 Tourism Division budget in Tourist Development Tax supported Tourism Promotion Fund (184). Funding for FY21 and FY22 will be included in the annual Tourism Division marketing budget request. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan with this Executive Summary. ADVISORY BOARD RECOMMENDATION: The Tourist Development Council recommended approval of this item 8-0 with one member abstaining at the January 27, 2020 meeting. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. - CMG RECOMMENDATION: To authorize expenditures through an Exemption from the Competitive Process to J.W. Marriott Marco Island for tourism promotional expenses up to $100,500 per year for a three-year period and to make a finding that this expenditure promotes tourism. Prepared by: Jack Wert, Tourism Director ATTACHMENT(S) 1. FY20 Exemption Request 147 - JW Marriott Marco Island (BCC Approval) (PDF) 16.F.4 Packet Pg. 1090 02/11/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.4 Doc ID: 11496 Item Summary: Recommendation to authorize expenditures through an Exemption from the Competitive Process to J.W. Marriott Marco Island for tourism promotional expenses up to $100,500 per year for a three-year period and to make a finding that this expenditure promotes tourism. Meeting Date: 02/11/2020 Prepared by: Title: Tourist Development Tax Coordinator – Tourism Name: Kelly Green 01/27/2020 1:48 PM Submitted by: Title: Division Director – Tourism Name: Jack Wert 01/27/2020 1:48 PM Approved By: Review: Tourism Kelly Green Stage 1 Review Completed 01/27/2020 1:48 PM Public Services Department Jennifer Reynolds Stage 1 Review Completed 01/27/2020 1:52 PM Procurement Services Opal Vann Level 1 Purchasing Gatekeeper Completed 01/27/2020 2:54 PM Procurement Services Sara Schneeberger Additional Reviewer Completed 01/28/2020 11:16 AM Procurement Services Sandra Herrera Additional Reviewer Completed 01/30/2020 12:32 PM Procurement Services Catherine Bigelow Additional Reviewer Completed 01/30/2020 1:28 PM Corporate Business Operations Swainson Hall Stage 1 Review Completed 01/31/2020 9:52 AM Tourism Jack Wert Director Review Completed 01/31/2020 3:42 PM Corporate Business Operations Sean Callahan Executive Director- Corp Business Ops Completed 02/03/2020 11:09 AM County Attorney's Office Colleen Greene Level 2 Attorney Review Completed 02/03/2020 11:49 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 02/03/2020 12:11 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/03/2020 1:13 PM Budget and Management Office Ed Finn Additional Reviewer Completed 02/03/2020 2:55 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 02/04/2020 9:43 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/11/2020 9:00 AM 16.F.4 Packet Pg. 1091 Instructions The following procurement categories may be eligible for exemption from the competitive process based upon the determination of the County manager or Designee that approval of such an exemption is in the best interest of the County. Purchases greater than $50,000 will require final approval by the Board of County Commissioners. Requester Name:Vendor Name: Division:Item / Service: Budget Year:1RWWR([FHHG per Fiscal Year: One time purchase:Multiple purchases:Requested date range:_________________ Is there an agreement associated with this Exemption? Yes No 1. Government Agency/Non- Profit 2. Registrations/dues/ training 3. Subscriptions/periodicals/ printed materials 4. Advertisements 5. Utility services –subject to government control 6. Education/academic programs/trainers, speakers 7. Legal services 8. Purchases required by grants/gifts 9.Compatibility/proprietary with current systems 10. Shop estimates on disassembled equipment 11. Personnel/recruitment services 2. Works of art for public display 13. Direct purchases 14. Financial instruments 15. Entertainment services for County sponsored events 16. Management studies as directed by County Manager 17. Resolution/BCC direction (Indicate resolution number and approval date): Description of Purchase:Enter a description of the item(s) items that will be purchased under this exemption. Purpose:Describe in detail, the purpose of the requested item(s). Requester:Signature: Date: Division Director: Signature: Date: Procurement Strategist: Signature: Date: Procurement Director: 2UGHVLJQHH Signature: Date: For Procurement Use Only: One time approval One year approval Multi-Year Approval: Start ____________ End ____________ Exemptions from the Competitive Process Jack Wert J.W. Marriott Marco Island Tourism Promotional Expenses and RFP Enhancements FY20 $100,500 10-1-2019 to 9-30-2022 These expenditures cover tourism promotional expenses including accommodations, Food & Beverage, Audio Visual equipment rental, event transportation, Familiarization visits (Fam's), sponsorships, Meeting planner Site visits, Public Relations journalists, tour operator and travel agent visits. These expenditures also include Request for Proposal Enhancement (RFPE) funds that are used to attract group meeting attendee business to Collier County. That program was approved by the BCC on 2/22/2011, Item # 10C The overall purpose of these expenditures is to promote Collier County as a preferred destination for group meetings, special and sports events and activities and vacations with an overall goal of bringing more visitors and spending to Collier County businesses. The programs target group and leisure meeting planners, travel agents, journalists and sports event organizers to bring their customers here to spend their dollars at businesses throughout our community. Jack Wert 12/8/2019 Jack Wert 12/8/2019 Sara Schneeberger Catherine Bigelow Replaces FY20 Exemption Request 010 - JW Marriott Marco Island 01/07/2020 09/30/2022 WertJack Digitally signed by WertJack Date: 2019.12.08 17:18:40 -05'00' WertJack Digitally signed by WertJack Date: 2019.12.08 17:19:59 -05'00' SchneebergerSara Digitally signed by SchneebergerSara Date: 2020.01.07 12:18:19 -05'00' Cat Bigelow Digitally signed by Cat Bigelow DN: cn=Cat Bigelow, o=Collier County Government, ou=Procurement Services, email=catherinebigelow@colliergov.net, c=US Date: 2020.01.09 09:37:07 -05'00' 16.F.4.a Packet Pg. 1092 Attachment: FY20 Exemption Request 147 - JW Marriott Marco Island (BCC Approval) (11496 : FY 20 Exemption Request - JW Marriott)