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Collier County

April 28, 2014

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MEETING AGENDA & NOTICE
COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL
Collier County Government Center, Administration Bldg. F, 3rd Floor
3299 East Tamiami Trail, Naples, Florida 34112

April 28, 2014 9:00 am

Collier County Commission Chambers

* Requires TDC Action

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. *Changes and Approval of Agenda

5. *Approval of TDC Minutes

a. *Regular Meeting 3/24/14

6. Presentations / Public Comment - (3 minutes each)

a. Collier County Artificial Reef Project Update

7. New Business

a. *CB&I Proposal – Local Government Funding Request Application
b. *CB&I Beach Renourishment Baseline Map Proposal
c. *RFP 14-6228 – Collier County Beach Renourishment 15-Year Permit
d. *Ten Year Fund 195 Plan Review
e. *FY 15 Category “A” Fund 195 Grant Applications
    1. Backup Material (pages 1-75)
    2. Backup Material (pages 76-151) 
f. *Tigertail Beach Parking Lot Improvements Work Order
g. *South Marco Beach Access Foot Shower
h. *Repairs to Chickee Hut - Barefoot Beach Preserve Park
i. *FY 15 Category “A” Fund 183 Beach Park Facilities Grant Applications

8. Old Business

a. County Museum Update
b. Fund 183 Future Capital Projects
c. TDT Advertising by Tax Collector’s Office
d. Research Form for Visitor Centers


9. Marketing Partner Reports

a. Research Data Services
b. Paradise Advertising
c. Lou Hammond & Associates – PR Services
d. Tax Collections
e. Miles Media - Website Activity
f. Sales & Marketing Technologies - Search Engine Optimization
g. Phase V - Fulfillment Services

10. Tourism Staff Reports

a. Director – Jack Wert
b. Sales & Marketing – Debi DeBenedetto
c. Public Relations & Communications – JoNell Modys
d. Film Office – Maggie McCarty
e. Sports Marketing – Chris O’Brien
f. International Representatives – Jack Wert
g. Visitor Centers – Lori Lou Waddell

11. Detailed Staff Reports

12. Council Member Discussion

13. Next Scheduled Meeting Date/Location – May 29, 2014 – 9:00 a.m.
Collier County Government Center, Administration Bldg. F, 3rd Floor, 3299 East Tamiami Trail, Naples, Florida 34112

14. 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) 252-2402.

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 3335 Tamiami Trail East, Suite 101, Naples, FL 34112-5356, (239) 252-8380.

Public comments will be limited to 3 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.