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Agenda 01/20/2009 W w/TDC BOARD OF COUNTY COMMISSIONERS TOURIST DEVELOPMENT COUNCIL JOINT WORKSHOP AGENDA JANUARY 20, 2009 Collier County: January 20, 2009 BCC-TDC Joint Workshop Page 1 of 1 January 20, 2009 BCC-TOC Joint Workshop COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS TOURIST DEVELOPMENT COUNCIL JOINT WORKSHOP AGENDA JANUARY 20, 2009 9:00 AM- NOON I. CAll TO ORDER II. PLEDGE OF ALLEGIANCE III. CHANGES/APPROVAL OF AGENDA IV. ANNUAL HIGHLIGHTS OF 2008 - Jack Wert 1. Review~~.20.aS:~.ti51iC;5,jJrulStaff ReDorts 2. Marketing and Research Highlights a. Paradise Adve.rti5.trlA_ - Cedar Hames b. Research Hiahliahts - Walter Klages 3. International Marketing Program a. M_itrke.tillgJ:UghJigh15.- Cedar Hames b. Promotions Negotiated - Cedar Hames c. Program Results - Jack Wert V. NEW BUSINESS 1. Preview of 2009 a. Slritt,eglc. Plan Hiahliahts 2009 - Cedar Hames b. Economic Outlook - Jack Wert c.~o.Q9W!,nte:r_CamDaian - Jack Wert/Cedar Hames VI. QUESTION & ANSWER PERIOD VII. BCC/TOC DISCUSSION VIII. NEXT MEETING DATE/LOCATION 9:00 AM January 26, 2009, TOC Monthly Meeting, Bee Chambers IX. ADJOURNMENT http://www.colliergov.net/i ndex. aspx ?pagc= 2 5 8 9 1/14/2009 u ;"., ~i: "'1' u , ""a: <'II , ~~. \B I 2:'-,... rn~M ::J <=-0 <= <= ~<(T"" C- O -'= tn ~ S- O 3: E tn -- S- ~ o ?- m ~ s:::: s:::: <C - .- (J C 'I- :J o 0 0) "E 00 ns~ -0 OCl) CN rng Eo ~.- -c a. N c~s::o~ :J .- ca - L,.- o E ~ ca OE CI)~ s- 0 C ca Cl)o ........, := tn - .- o s- o 5 .... , n t":$ 'n', :::; ~ ..,"} M 2:'-r- 11l11l", :J:J_ C 2 0 ~<(N tn .... J: C) .- J: C) .- J: CO o o N ~ - - CO o ,- ...... CO E CO S- "C Q. ~ ~ ~ C) t/) ...... Q) ~ S- C)~ ~ -- C ,_ ", Os-- +: S- Q) 0 .. "C ..c >- .... "C Gl Q) ~ · C)~ tJ) Q) C ~ _ - ,- ~ Q) ~ 'v l\lii)~-2lu.:Cl\lO ~ a. = ~ ; Gl .21:= :>; ~ tJ) ~ "C 0 (j) _ C "'C Q) Q. CO ,- C CO CO O::::J::::J:= lllSQi c: E OCt/) ~t/)~OS- 11'\ Q) S- (.) 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N><- O1:J~ o ::l " -"ll> ~lt ..l~.~ , ,., "=?. ... v- I.... It .-.. ~i .0.. Significant Projects and Studies Performed in FY2008 Fund 183 Beach Park Facilities . Conner Park Expansion (Proiect #90039.1) - Design, engineering and permitting for the parking expansion of Conner Park to provide beach parking from 79 parking spaces to 155 spaces. Bidding completed and contract award pending Completion scheduled for April 2009. . Bluebill bathrooms and beach access - Rezoned and completed conceptual engineering studies to provide a new public beach access, bathrooms, dune walkover and drop-off with turnaround for public beach access. . Delnor-Wiaains State Park Access and Parkina Studies - Ongoing conceptual engineering studies to provide improved entrance access and parking to DWSP . Vanderbilt Beach Access #3 - (Proiect #90045.1) - Final DEP permitting was received, project was awarded to low bidder, currently pending submission of building permit. . Tiaertajl Beach Parkina Lot Re-shell (Project #90055.1)- Plans are in on- going progress to re-shell in FY09. . New Clam Pass Park Conceptual Plan (Proiect #90091.1) - Conceptual engineering and studies to provide a new beach park south of the existing facility. . Tiaertail Restroom/Pedestrian Walk (Proiect #90093.1)- Design engineering complete received all regulatory agency permits, SDPA in progress with the City of Marco Island for construction approval. . Vanderbilt Beach Fishjna Pier (Proiect #90279.1) -Design engineering conceptual study was completed for recreational pier (pier plans terminated). . Vanderbilt Beach Restroom Expansion - Design engineering conceptual plans in progress. Fund 195 Beach and Beach Maintenance . Reaulatorv and Permit Compliance to include the following programs: Sea Turtle Protection Program Beach Tilling Clam Pass Inlet Monitoring Caxambas Pass Monitoring Marco Beach Monitoring Doctors Pass Inlet Monitoring Wiggins Pass Inlet Monitoring Hideaway Beach Groin/Physical monitoring Physical and Biological Monitoring of our Beaches and Hard bottom Artificial Reef Monitoring . Planned Proiects Wiggins Pass Engineering/Dredging Wiggins Pass Master Plan Modeling Dredging Doctors Pass Tigertail Beach Sand Placement Study - Marco Island Breakwaters & Jetties of South Beach - Marco Island Gordon Pass Dredging Support . Beach Maintenance Beach Maintenance Vegetation Repairs/Exotic Removal Napes Pier Maintenance U ~i i! ,~ C:>-", "''''- ::3 ~ 0 CCC!) ~<(N C) c: -- ..... CD ~ l- ns :E CD ..... -- tn .c CD ~ c. ~ o ~ (!) CO .- "C Q) ~ tn Q) - .- :E ~ 3 -. - m Ul 3 m 0.. -. OJ to (J) -/>. -..,J ()1 w ~ -/>. 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