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HomeMy WebLinkAboutCity Council Committees - Operations Committee - 01/15/2008 Operations Committee Agenda Councilmembers: Debbie Raplee*Les Thomas*Tim Clark, Chair Unless otherwise noted, the Operations Committee meets at 4:00 p.m. on the 1st and 3rd Tuesdays of each month. Council Chambers East, Kent City Hall, 220 4th Avenue South, Kent, 98032-5895. Dates and times are subject to change. For information please contact Renee Cameron at (253) 856-5770. Any person requiring a disability accommodation should contact the City Clerk’s Office at (253) 856-5725 in advance. For TDD relay service call the Washington Telecommunications Relay Service at 1- 800-833-6388. January 15, 2008 4:00 p.m. Item Description Action Speaker Time Page 1. Approval of minutes YES 1 dated December 4, 2007 2. Approval of vouchers dated YES Bob Nachlinger 05 Min. December 15, 2007 and December 31, 2007 3. Town Square Plaza Update NO Jeff Watling 15 Min. 7 For Informational Purposes Only 4 Seattle Southside Interlocal Agreement YES Ben Wolters 05 Min. 9 This page intentionally left blank 1 2 3 4 5 6 PARKS, RECREATION AND COMMUNITY SERIVCES Jeff Watling, Director Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 January 15, 2008 TO: Kent City Council Operations Committee FROM: Jeff Watling, Parks, Recreation and Community Services Director SUBJECT: Town Square Plaza Update MOTION: None, for informational purposes only. SUMMARY: Town Square Plaza construction was initiated in summer of 2007. As this complex project is nearing completion, Jeff will provide an update on the following elements: ƒ Mechanical chase and restroom design and construction ƒ Water feature design and construction ƒ Change orders and project budget ƒ Project schedule EXHIBITS: None BUDGET IMPACT: Other CIP projects 7 This page intentionally left blank 8 ECONOMIC DEVELOPMENT Ben Wolters Phone: 253-856-5703 Fax: 253-856-6700 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 January 15, 2008 TO: Kent City Council Operations Committee FROM: Ben Wolters, Economic Development Director SUBJECT: Inter-local Agreement for Tourism and Marketing Services between Seattle Southside Visitor Services and City of Kent MOTION: I move to recommend for approval to the City Council the Interlocal Agreement for Tourism and Marketing Services between Seattle Southside Visitor Services and the City of Kent and to place it on Other Business for the January 15, 2008 City Council meeting. SUMMARY: The Lodging Tax Advisory Board recommends this inter-local agreement between Seattle Southside Visitor Services and the City of Kent for the purpose of tourism, networking and support and participation in SSVS’s various marketing activities. We look forward to talking with you about this motion at your January 15, 2007 meeting. If you have any questions prior to the meeting, please call Ben Wolters, 856-5703. EXHIBITS: Interlocal Agreement BUDGET IMPACT: None 9 This page intentionally left blank 10 INTERLOCAL AGREEMENT FOR TOURISM AND MARKETING SERVICES BETWEEN SEATTLE SOUTHSIDE VISITOR SERVICES AND CITY OF KENT THIS INTERLOCAL AGREEMENT (“Agreement”) is made and entered into pursuant to the Interlocal Cooperation Act, Chapter 39.34 of the Revised Code of Washington, by and between Seattle Southside Visitor Services (“SSVS”) and the City of Kent (“Kent”). RECITALS WHEREAS, SSVS is a cooperative tourism and marketing program between the cities of Tukwila and SeaTac, administered by the City of Tukwila; WHEREAS, Kent desires to acquire professional tourism and marketing services for the purpose of increasing awareness of Kent and its surrounding areas as tourist destinations; and WHEREAS, SSVS is willing to expand the scope of its existing tourism and marketing services to include Kent; NOW THEREFORE, in consideration of the mutual covenants contained in this agreement, the parties agree as follows: AGREEMENT 1. PURPOSE. The purpose of this Agreement is to include Kent in SSVS’s tourism & marketing program to promote tourism in Kent. 2. SCOPE OF SERVICES. SSVS agrees to provide the following tourism & marketing services to Kent: a) Incorporate Kent’s tourism businesses into the existing SSVS Tourism Networking Committee for the purposes of creating awareness, support, and participation in SSVS’s various marketing activities. b) Facilitate input from Kent’s tourism businesses for the purposes of developing, implementing, and evaluating annual marketing activities. c) Attend Kent’s Lodging Tax Advisory Committee meetings. d) Submit quarterly reports to Kent’s Lodging Tax Advisory Committee regarding marketing budget information, implementation schedules, and marketing strategies. e) Implement annual marketing and media plans incorporating Kent’s tourism businesses. INTERLOCAL AGREEMENT FOR TOURISM AND MARKETING SERVICES - 1 11 f) Incorporate Kent hotels, major tourist attractions, and Kent sponsored events and venues into SSVS’s vacation planner, website, coupon book, and restaurant concierge book. Shopping destinations, restaurants, tourist attractions, and other tourism businesses located in Kent will be offered the opportunity to be included in these materials at their own cost. g) Create and distribute tourism materials, including but not limited to those identified in subsection (f) above, regarding Kent’s tourism businesses. This scope of services shall not include implementation of Kent specific tourism projects. At such time as Kent and SSVS mutually agree, SSVS may advise or assist Kent, or with Kent’s prior approval, the Kent Chamber of Commerce, regarding Kent specific projects (including sport tournament bids and Kent’s specific lodging website: www.kenthotels.org, etc.). 3. COMPENSATION. Kent shall pay an amount not to exceed $120,000.00 per year to be paid in monthly installments of $10,000.00. SSVS shall invoice Kent monthly with payment to be made within _____ (___) days of Kent’s receipt of SSVS’s invoice. 4. TERM. The term of this Agreement shall be for one year commencing on January 1, 2008. The Agreement shall renew for subsequent one year terms until terminated as set forth in paragraph 6 below, if SSVS first gives written notice to renew at least sixty (60) days before the end of the current term, and if Kent provides its approval of the renewal request before the end of the current term. 5. RECORDS. SSVS shall maintain or cause to be maintained books of accounts concerning the services provided under this Agreement, in which books shall be entered, fully and accurately, each transaction pertaining to this Agreement. All the books will be open during normal business hours for inspection and examination by Kent. 6. TERMINATION. SSVS or Kent may terminate this Agreement in writing, with or without cause, upon giving at least sixty (60) days advance written notice. The terminating party shall be liable for its share of financial obligations entered into on its behalf prior to termination, including but not limited to rent obligations and media buys. 7. OWNERSHIP. SSVS shall maintain ownership of all property acquired pursuant to this Agreement. 8. AMENDMENT. This Agreement may be amended or modified in writing at any time with the mutual consent of both parties. 9. HOLD HARMLESS. SSVS and Kent agree that each party shall defend, indemnify, and hold harmless the other party and its officers, officials, agents employees, and volunteers from any and all claims, injuries, actions, damages, losses or suites including reasonable attorney’s fees, which arise out of or are connected with any errors, omissions, or negligent acts in the performance of this Agreement. INTERLOCAL AGREEMENT FOR TOURISM AND MARKETING SERVICES - 2 12 10. ADMINISTRATOR. The Administrator listed below shall be responsible for and shall be the contact person for all communications regarding the performance of this Agreement. SSVS: Kent: Katherin Kertzman, Prg. Dir. Ben Wolters, Econ. Dev. Director 14220 Interurban Ave. S. #130 220 4th Ave. S. Seattle, WA 98168 Kent, WA 980320 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed, which shall become effective on the last date entered below. Steven Mullet , Mayor Suzette Cooke, Mayor Dated: Dated: Attest: Attest: Jane Cantu, City Clerk Brenda Jacober, City Clerk Approved as to Form: Approved as to Form: City Attorney City Attorney P:\Civil\Files\OpenFiles\0216-2007\SSVSInterlocalAgr2008-Redline.doc INTERLOCAL AGREEMENT FOR TOURISM AND MARKETING SERVICES - 3 13