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R2010-151 - 2010-11-22 RESOLUTION NO. R2010 -151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A DESTINATION MARKETING AGREEMENT WITH THE PEARLAND CHAMBER OF COMMERCE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain Destination Marketing Agreement by and between the City of Pearland and the Pearland Chamber of Commerce, a copy of which is attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby authorized and approved. Section 2. That the City Manager or his designee is hereby authorized to execute and the City Secretary to attest a Destination Marketing Agreement with the Pearland Chamber of Commerce. PASSED, APPROVED and ADOPTED this the 22 day of November, A.D., 2010. cz=>1-n r TOM REID MAYOR ATTEST: ‘ ( ' am= SONIA WEBB `' " DEPUTY CITY SECRETARY APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY Exhibit "Y' Resolution No. R201'0-1 III This agreement is made by and between the City of Pearland, Texas, municipal corporation of Brazoria County, Texas (hereinafter "City") and the Pearland Chamber of Commerce, (hereinafter "Chamber I. The City by authority of powers granted to it under state statutes and its homerule charter, has previously enacted a hotel occupancy tax on occupants of hotels within the City of Pearland, Texas. 11. As part of its obligation and discretionary powers under state statues (primarily V.A.T.S. Tax Code, Section 351,101) to use hotel occupancy tax funds for attracting and promoting tourism and the convention and hotel industry, the city hereby agrees to employ the Chamber to advertise and promote tourism, and the convention and hotel industry of the City under the terms and conditions set forth herein. The Chamber agrees that any occupancy tax funds paid to it by the City shall be used only in the following specific areas: 1) The furnishing of facilities, personnel, exhibits and materials for the purpose of attracting visitors, meetings, groups and other events; 2) Development of marketing, advertising, solicitation and promotional programs to attract in.cetings, groups, conventions and visitors to the municipality; 3) Coordination of marketing, advertising, solicitation and promotional prograins with appropriate City departments, hotels/motels, restaurants, entertalinnent 1 facilities and other business to ensure a productive and pleasant experience for visitors to the City; and ff" 'I'he Chamber agrees to conduct a continuing program of advertising and promotion for the purpose of attracting visitors, tourist, and conventions to the city by publishing and distributing brochures and community information packets, by advertising in various tourist publications and general media publications which are appropriate, by participating with state and regional agencies in tourist development programs of benefit to the City, and by using all appropriate means to increase the traveling public's awareness of the resort and recreational advantages of the City. The Chamber further agrees that it will seek to achieve the purposes of the statute for the City through, all of the above activities, that it will distribute visitor literature to Texas Travel Information Centers, Intercontinental and Hobby Airports and other locations. The Chamber shall advertise the City in various tourist publications and other general publication, and participate with state and regional agencies such as the Texas Department of Commerce, Texas Association of Convention and Visitor's Bureaus, Texas Travel Industry Association, Greater Houston Partnership, the Economic Development Alliance of Brazoria County, The Alliance Port Houston Region, Brazoria County Council of Chambers to ensure continued and expanded favorable publicity about the City. MW It is expressly understood and agreed by and between the parties that the Chamber is hired and engaged as an independent contractor and is not, an officer, agent, or N employee of the city. The Chamber shall have exclusive control of its operations hereunder, and the persons performing same, and shall be solely responsible for the acts and omissions of its officers, agents, employees, contractors and subcontractors, the doctrine of respondent superior shall not apply as between City and Chamber, its officers, agents, employees, contractors and subcontractors and nothing herein shall be constructed as creating a joint enterprise between City and Chamber. 0 The Chamber shall secure sufficient nurnbers of employees to accomplish this Agreen The Chamber shall further provide such office space, equipment, supplies and other material necessary to accomplish the purposes of the Agreement. V1. The Chamber shall carry out the responsibilities required by this agreement in accordance with the budget attached to this agreement as Exhibit "A". It is understood and agreed by and between the parties that, upon budget approval by the City, a fiduciary duty is created in the Chamber with respect to the expenditure of revenue provided. Thereafter, the Chamber shall provide the City Council periodic reports on a quarterly basis, on the activities, that are conducted to benefit the City as well as an annual financial statement listing the expenditures made tron revenue from the occupancy tax. It is further agreed by the Chamber that it shall maintain said revenue in a separate account established for that purpose, and that it shall not commingle that revenue with any other money or maintain it in any other account. No The Chamber shall maintain complete and accurate financial records of each expenditure of occupancy tax revenue and, upon request of the City Council, City Manager or his authorized representative, shall make the records available for inspection and review. vil. The Agreement shall be effective the I st day of October, 2010, and shall continue in force for a period of one year or unless either the City or Chamber terminate the agreement by providing the other party 90 days prior written notice in the manner provided herein. Upon termination of this contract for any reason, the Chamber shall deliver to the City all funds remaining on hand, if any, after payment of all obligations incurred prior to notice of termination of this Agreement. VIII. Any notice necessary or appropriate relative to this Agreement shall be effective when deposited in the United States mails, certified mail, postage prepaid and addressed to the City Manager, City of Pearland, City Hall, 3519 Liberty D. r., Pearland, Texas, 77581, or to the Pearland Chamber of Commerce, 6117 Broadway, Pearland, Texas, 7758 1, or such other address as either party may designate in writing to the other party, M No part of this Agreement my be assigned or delegated without the prior written consent of the other party, and any attempted assigmnent of benefits or rights or delegation of duties or obligation shall be a breach of this Agreement. However, 4 nothing in this Agreernent shall prohibit the Chamber from participating with local, regional, or state tourism or to contract for joint promotion with other agencies. a The Chamber agrees to indemnify, save harmless and defend the City from any and all clairns, causes of action and damages of every kind arising from the operations of the Pearland Chamber of Commerce, its officers, agents and employees carried. out in furtherance of this agreement, The Chaniber owns no automobiles, and any use of an automobile in the operation embraced by this Agreement shall be by the Char nber as an independent contractor, and not as an agent or employee of the City. 0 This Agreement shall be subject to the laws of the State of Texas. .IN WITNESS WHEREOF, the parties have executed this agreement by their duly authorized officers on this 22" day of November, 2010. CITY OF P D TEXAS BY: Bill Eisen, City Manager ASST R 10 J'7 M1 d Cio;cr PEARLAND CHAMBER OF COMMERCE Alan Mueller Chairman of the Board I Carol Artz-Bucek President/CEO EXHIBIT "A" Resolution R2010-151 Pearland Destination Marketing 2010-2011 Mairketing Budget Advertising Advertising Payroll 2010-2011 Administration 15,588,00 Contract Labor 500.00 Insurance Disability 959.87 Insurance Health 9,371.63 Insurance Workers Compensation 382.00 PAYROLL 28,726.44 Auto Allowance 2,099.92 Paychex Expense 836.14 Payroll Taxes 8,422.09 Retirement Plan 3,608,14 Salaries Wages 22,41830 ADMINISTRATION TOTAL 48,098.07 Advertising Advertising Payroll 10,070-30 Meeting Planners (Print) 15,588,00 Houston Meeting Planners Guide Convention South Listing MPI 2010 Meeting Guide to Texas, Meetings Events Houston Directory 10,000.00 On-Line (e -mail, social media, internet) 28,726.44 Web Upgrades Development Convention South Listing Exact Target/Vertical Response/Constant Contact AJR Monthly Facebook Twitter Package 5,000.00 Tourism (Print) 6,90100 Texas State Travel Guide TourTexas.com (3-months) TexasHighways.com ADVERTISING TOTAL 61,286.74 Communications Advertising Sponsorships 510-00 Magazines Maps 460.00 Newsletter 2,700.00 COMMUNICATIONS TOTAL 3,670.00 Convention Sales Service Sales Services Payroll 26,738.08 Sales Calls, Visits, Bids 9,000.00 Bid Fees State Association Sales Blitz (Austin) FFA Teachers Association Sponsorship Convention /Event Servicing 10,000.00 Sports Marketing 10,000,00 Sports Marketing/Bid Fees TACVB Sports Facility Guide TACVB Team Texas Sports Marketing Co-Op Travel Trade Shows 5,000.00 AAA Travel Shows (Houston, Ft. Worth, Dallas) TTIA Travel Faur TACVB Co-Op Lousiana Oklahoma Shows CONVENTION SALES SERVICE TOTAL 60,738,08 Dues, Fees, Subscriptions Texas Hotel Lodging Association Dues 7,000.00 Professional Organization Dues (TACVB, MA, TSAE) 1,500.00 Public Relations 600.00 DUES, FEES SUBSCRIPTIONS TOTAL 9,100.00 Operations Auto Rental 400.00 Computer 1,000.00 Periphal Service Software Dues, Fees, Subscriptions 950.00 Equipment/Furniture Copier Lease 1,050.00 Copies 500.00 Furniture Legal Accounting Payroll 29,014.15 Postage 363.26 Public Relations Repairs Maintenance Building Repair Lawn Maintenance 1,112.96 Office Cleaning 3,654.00 Pest Control 419 96 Security Services 515.00 Supplies Office Supplies 1,000.00 Kitchen, Supplies 250.00 Telephone Land Line 1,394.44 Mobile 2,528.57 Satellite Service 434.07 Utilities Electricity 4,293.45 Water 462.29 OPERATIONS TOTAL 45,442.14 Professional Development Board 300.00 Staff 7,000.00 PROFESSIONAL DEVELOPMENT TOTAL 7,300.00 Visitor Center Visitor Center Payroll 13,964.,96 Visitor Services 5 Giveaways/VIP Gifts (Promotional) Brochure Rack Maintenance Collateral Materials Brochure Printing 10,000.00 Brochure Development 3,000.00 VISITOR CENTER TOTAL 32,464,96 TOTAL MARKETING BUDGET 268,100.00