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HomeMy WebLinkAbout98-051Resolution No. 98- t9 S / RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND APPROVING AGREEMENT BETWEEN THE CITY AND THE PORT TOWNSEND CHAMBER OF COMMERCE, AND NANCY BORINO TO PROVIDE TOURISM MARKETING COORDINATOR SERVICES The City Council of the City of Port Townsend, Washington, does resolve as follows: WHEREAS, on September 15, I997, the City Council adopted Ordinance No. 2607, establishing a "Lodging Tax Advisory Committee" to enable the City to take advantage of lodging tax authority, as established by the Washington State Legislature, SSB 5867, Chapter 542, Laws of 1997; and WI-IF~EAS, through the 1998 budgetary process, the Lodging Tax Advisory Committee recommended, and the Port Townsend City Council adopted, an appropriation from the City's lodging tax revenue, for the operation of the Chamber of Commerce Visitor Information Center and hiring a tourism marketing coordinator through the Chamber's supervision; and WHFREAS, the Lodging Tax Advisory Committee has reviewed the proposed Agreement between the City, the Chamber of Commerce ("Contractor"), and the Consultant attached to this resolution, and recommends Council approval of the agreement; and WHEREAS, all funds necessary for the operation of the Visitor Information Center, in accordance with the attached Agreement, have been approved and appropriated through the 1998 Budget; and WtlEREAS, it would be beneficial to the City to contract with the Chamber of Commerce ("Contractor") for the purpose of overseeing and managing work performed by the Tourism Marketing Coordinator ("Consultant") as an independent entity to accomplish the Lodging Tax Advisory Committee's Marketing Plan, as developed by the Tourism Advisory Group. It is the City's intent that the Consultant shall engage in an independent contractual relationship with the Contractor to perform the services as defined herein; and WHEREAS, the City is authorized by Washington law to compensate for the tourism promotion services contemplated by this Agreement from Lodging Tax revenues. The City's Lodging Tax Advisory Committee has reviewed and approved this proposal, and recommends that the City Council approve the services described in this Agreement; and WFrERE~, the City does not have sufficient staff or expertise to conduct such services itself; and WHEREAS, the City has investigated the qualifications of the Consultant and the Contractor and finds that the Consultant and Contractor are qualified to perform the services required, NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Port Townsend that the Agreement for the services of a tourism marketing coordinator is approved and the Mayor is authorized to execute the Agreement in substantially the form as attached. ADOPTED by the City Council of the City of Port Townsend and signed by the Mayor on this 20th day of April, 1998. Juli6 ¢Cull6ch, 'mayor / Attest: Pam Kolacy, City Clerk 04/15/98 [98-23] CA§Res{CCVisit.res} id~~~~ to Form: · ~]Mctld~n, City Attorney 2 Res. 98- ~]