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CITY
Presented By
Re£erred To
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Committee: Date
WI�EREAS, state laws (Laws 1486, Chapter 462, sec. 31) and the City Charter (Chapter
25.08) require that the revenues collected from the additional 3% hotellmotel tax be used to
fund a convention bureau to mazket and promote the city as a tourist or convention center,
and
WF3EREAS, the city desires to enter into an agreement with the Saint Paul Convention and
Visitor Bureau as the convention bureau required by law and charter, and
WHEREAS, a contract (attached) has been agreed to for 1996 between the city and that
bureau;
NOW THEREFORE BE IT RESOLVED, that the City Council approves the 1996
contract between the City and the Saint Paul Convention and Visitors Bnreau.
Adopted by Council: Date�_ � q.� �
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Adoption Certified by Council Secretary
By:
Appz
By
Council File # 1�� � �-�
Green Sheet # � S g "� �
RESOLUTION a�
SAINT PAUL, MINNESOTA
Requested by Department of:
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By: �:•�� �' ` �
Form Appr ed by City A�orney
By: .
Budget Office
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NO. 35853
ON'lACfPFRSON@PHONE O DEPARIhfftIfDIRECIUR � CIIYCOUNCLL
7ceReid 266-8543 ,,,,,,� �i crsvnrroxr� � cmc�.mx
NSCBEONCqUNCQ,AGENDASY(DA1E) � �3 BUDGElDIRECIDR � £IN.&MGf.SERVICFSDDt
�2 MAYOA(ORASSlSTANI) �5 CH�FACCOUIit'ANf
fOTAL # OF SIGNATCiRE PAGES (CLIP ALL IACATIONS FOR SIGNATURE)
CIIONREQUFSIID
Approve 1996 contract with City and Convenrion and Visitors Bureau to spend HotellMotel tax receipts.
_PIANNRlGWtApISSiON =C[Vp,SQtVICE('pTQ:QSyON
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'EILSONAL SERVICE CON1'RACiS MOST ANSR'ER THE FOLLOWING QUESIYOP
1. Has this peison/firm ever worked under a wntrnct for tltis deparimenY? �
YES NO
2. Has tlils person/fum ever been a city employce?
YFS NO
3. Does Utis person/fum possess a skill not nolmally possessed by arry cuarnt ciTy employce?
YES NO
all ves answers on senarste sLcet and attach to
IAIING PRpBLEM, ISSUE, OPPORTUM'IY (tVho. Whac Vlhm, Where. WhY):
State laws allowing the addirional 3% sales ta�c (Laws if 1986, Chapter 462, Sec. 31) requires that "95% of the revenues generated by this ta�c shall
be used to fund a convention bweau to market and promote the city as a tourist or convention center."
Chapter 25.08 of the Ciry Charter has sfrnilaz language.
The Ciry should have a contract to reflect both the law, the charter and ciry policy.
ANTAGES ff APPROWP
The city can pay the proceeds of the hoteUmotel ta� as directed by state laws and City Charter to the CVB.
None.
6APPROVED.
1DVANipGE50FN0'IAPPROVID
The city would not be in compliance with state laws and city chartec �����,��,�,� ���,�
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'ALAMOUMCOF'fRAN$AC[ION_.0 )CXXXX COST/REVENUEBUDGE'I'm(CRtCLEONE) O NO
050-30108 A�„���
I� Sai�rtPauleude�Orfice (H:1111231formsl CVB 96.WK4) o2-zo�96
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AGREEMENT
for 1996
by and behveen
CITY OF SAINT PAUL
and
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SAINT PAUL CONVENTION AND VISTTORS BUREAU
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AGREEMENT
This Agreement, made as of the day of , 19_, by
and between the City of Saint Paul, a municipal corporation of the State of
Minnesota ("City"), and the Saint Paul Convention and Visitors Bureau, a
Minnesota nonprofit corporation ("Bureau").
WI�EREAS, the City has levied and is collecting a tax on hotel and motel
usage within the geographic boundaries of the City (the "Market Area"), a
portion of which is specified by state law for use by a convention and visitor
bureau to promote the market azea as a convention and tourism destination,
generating hotel room stays, restaurant, entertainment and retail business
and accompanying revenues to benefit the City, and those persons and
businesses located in the Market Area; and
WHEREAS, the Bureau is organized to promote and mazket the Market
Area and the convention and hospitality facilities situated therein as a tourist
and convention center, including assisting in maYimizing the use of the
Civic Center which is operated by the Saint Paul Civic Center Authority, an
agency of the City (the "Authority") so as to benefit the City, and those
persons and businesses located in the Market Area; and
WHEREAS, the City desires to retain the services of Bureau to market and
promote the Market Area as a tourist and convention center and Bureau is
willing to do so subject to the terms and conditions as set forth in this
Agreement,
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NOW, THEREFORE, in consideration of the prem]ses and the mutual
covenants, conditions and promises herein contained, the parties hereto
agree as follows:
ARTICLE I
1.1 This Agreement shall be for the term of one year and shall commence as
of the first day of January, 1996 and shall terminate December 31, 1996,
unless extended as provided in Section 13 below.
1.2 The City may terminate ar suspend, upon thirty (30) days written notice,
or such additional time as is mutually agreeable between both parties to
allow for the orderly transition of the Bureau's services to be furnished
hereunder. The Bureau shall be notified in cvriting by the City of the
termination or suspension of the Bureau's services, and thereupon such
services on behalf of the City shall be halted immediately. In the event of
such termination or suspension, the Bureau shall be entitled to reasonable
compensation for all expenses theretofore incurred by the Bureau and
documented, but limited to those expenses which relate to services
specifically authorized in accordance with the terms of this Agreement
prior to the date of termination or suspension. In the event of termination
or suspension, copies of all finished and unfinished documents prepared
by the Bureau and compensated for under this Agreement shall be
forthwith delivered to and shall become the property of the City. The City
shall be fully and solely responsible for any use the Clty or others make of
these documents.
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I.3 On or before October I, 1996, and each subsequent yeaz if this Agreement
is renewed, the Bureau will initiate a request in writing to renew this
Agreement for a subsequent one-yeaz term. The City will respond in
writing within 30 days if it is the City's intention not to renew the
Agreement. Otherwise, the Agreement will be renewed automatically for
subsequent one year terms. Failure on the part of the Bureau to provide
the written request will cause the Agreement to terminate.
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ARTICLE II
SCOPE OF SERVICE Tn BE PROVIDED BY B REAU
2.1 The Bureau shall submit to the City a convention/tourism mazketing
plan (the "Mazketing Plan"), setting forth the scope of services to be
provided by the Bureau, and the manner in which the Bureau intends
to promote the use of the Civic Center and Mazket Area. The 1996
Marketing Plan is attached to this Agreement.
2.2 The parties contemplate that the services to be performed by the
Bureau will include, but sha11 not be llmited to, the following
activities:
a. The preparation and distribution of materials which present
the meeting, convention and trade show potential of the
Civic Center and the Mazket Area.
b. The preparation and distribution of marketing materials
which promote hotels, restaurants, meeting facilities and
other retail businesses within the Market Area.
a The preparation and distribution of marketing materials
which promote the cultural and educational attractions within
the Mazket Area.
d. The provision of hospitality services for persons attending
meetings, conventions and trade shows at the Civic Center
and other facilities within the Market Area.
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e. In association with ma}or azea attractions to co]lect and
evaluate tourism reseazch.
2.3 The Bureau recognizes the investrnent of the City and the Authority
in the Civic Center and the importance of achieving maxunum
occupancy in the Civic Center for meetings, conventions and trade
shows. Accordingly, the Bureau shall, as one of its primary
objectives, solicit meetings, conventions and trade shows that utilize
the Civic Center.
2.4 The City recognizes that the Bureau will not be able to successfully
market and pcomote the Mazket Area and the Civic Center without
the Authority willing to partner with the Bureau and the City will
use its best efforts to influence the Autharity to partner with the
Bureau in the following ways:
a. provide the Bureau on a timely basis with all pertinent
infarmation regazding local and consumer events.
b. input on a priority basis, accurate, detailed, relevant
information into the Authority's booking software, linked to
Bureau software relating to the Civic Center so as to provide
the Bureau with access, including the nature of any booking
dates on hold (tentative, definite, second option, move in-out
days).
c. provide the Bureau on a timely basis with appropriate, fully
updated marketing and aperations callateral relating to the
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Civic Center, including but not limited to:
(i) Technical specifications.
(ii) Policy and procedure manuals.
(iii) Floor plans, photographs and slides.
(iv) Equipment inventories and price lists.
(v) Sample contracts.
(vi) Civic Center booking data - event days by type,
revenue generated etc.
(vii) Marketing materials, press releases, etc.
(viii) Union contracts.
(ix) Rate structures.
d. provide the Bureau with timely access to the Civic Center
faciliry for tours, familiarization trips, etc.
e. execute on a timely basis all PFO's and amendments.
f. respond in a timely manner to all requests from the Bureau,
or persons and organizations which have booked or have
expressed an interest in booking the Civic Center.
g. conduct its operations consistent with a world-class
convention and trade show facility and in accordance with
the expectations of persons and organizations which sponsor
major conventions and trade shows.
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ARTICLE III
COMPENSATION TO BUREAU
3.1 So as to provide funds to cany out the purposes of this Agreement,
the City shall pay to the Bureau a fee in the amount and in the
manner and at the times herein specified. It is expressly agreed and
understood that in no event shall the total amount for services
rendered under this Agreement exceed the fee amount stated herein.
The total fee paid to the Bureau for the term of this agreement will
be 95% of the second 3% of the lodging tas collected plus 1Q% of
the first 3% of tbe lodging tax collected by the City in the previous
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3.2 Payments will be made monthly, on approximately the 15th day of
the month succeeding the due date of the hotellmotel tax receipts
from the collecting hotels/nnotels. The Bureau may request an
advance of funds in writing subject to the Mayor of the City or his or
her designee's consent in writing.
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ARTICLE IV
BOOKS. RECORDS AND REPORTS
4.1 The Bureau shall maintain its records and financial statements in
accordance with generally accepted accounting principles.
4.2 The Budget and records of the Bureau, including direct personnel
and consultant expenses pertaining to this Agreement shall be kept
on a generally recognized accounting basis and shail be made
available for inspection by the City within 14 days of the City's
wcitten request. The Bureau's 1996 budget forecast is attached to
this Agreement.
4.3 The Bureau shall maintain all records relating to its performance
hereunder, including supporting documentation, for a period of not
less than five (5) yeazs.
4.4 No later than one hundred twenty (12Q) days after the end of each
fiscal year of the Bureau, the Bureau shall subm]t to the City an
audited financial statement of the Bureau for the fiscal year then
ending prepared by an independent certified public accountant, in
accordance with generally accepted auditing standards.
4.5 The Bureau shall prepare and submit to the City within thirty (30)
days following the end of each calendaz quarter the following:
a. A list of all meetings and conventions booked by the Bureau
in the previous quarter and year to date including:
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(i) the name of the event;
(ii) the date of the event;
(iii) the facility booked for the event;
(iv) the anticipated attendance at event;
(v) the anticipated e�ibit space (if any);
(vi) the anticipated expenditures by persons attending the
event;
(vii) and the anticipated lodging needs.
b. A report on the approximate number of visitors attracted to
the City as a result of the meetings and conventions booked
by the Bureau through the previous quarter and yeaz-to-date.
c. A calendar list of fixture meetings, conventions and
tradeshows which are scheduled to occur within the Mazket
Area and which are known to the Bureau (including those
booked by the Bureau pursuant to this Agreement). Such list
sha11 include the total number of persons anticipated to be in
attendance at such meeting or convention.
d. A list of all industry meetings attended by Bureau employees
during such quarter in an attempt to induce organizations to
hold meetings, conventions and tradeshows at sites within
the Mazket Area, and group tour operators to select the
Market Area.
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e. A list of all travel agents, tour brokers, travel writers,
meeting, convention, and trade show planners, and other
promoters of business and leisure travel hosted by the Bureau
individually or by means of familiarization trips during such
quarter.
f. A list of all special promotions sponsored by the Bureau to
induce persons to select the Mazket Area as a site for
meetings, conventions, trade shows and group tours.
g. Such additional information and reports as reasonably
requested by the Mayor of the City or his or her designee(s).
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ARTICLE V
MISCELLANEOUSCOVENANTS
5.1 No member of the City Council of the City, or any officer or
employee of the City shall have any personal interest, direct or
indirect, in any contract made by the Bureau in performing the
services hereunder.
5.2 The Bureau shall, for the purpose of this Agreement, be deemed to
be an independent contractor, and not an employee of the City. Any
and all employees of the Bureau or other persons, while engaged in
the performance of any work or services required by the Bureau
under this Agreement, shall not be considered employees of the City,
and any and all claims that may or might arise under the Workers'
Compensation Act of Minnesota on behalf of said employees while
so engaged, and any and all claims made by any third party as a
consequence of any act or omission on the part of the Bureau's
employees, while so engaged on any of the work or services to be
rendered, shall in no way be the obligation or responsibility of the
City.
5.3 The Bureau warrants that it has not employed or retained any
company or persons, other than a bona fide employee working solely
for the Bureau, to solicit or secure this Agreement, and that it has not
paid or agreed to pay any company or person, other than a bona fide
employee working solely for the Bureau and attorneys for reviewing,
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drafting or negotiating this Agreement, any fees, commission,
percentage, brokerage fees, gifts or any other consideration,
contingent on or resulting from the awazd or making of this
Agreement. For breach or violation of this warranty, the City shall
have the right to annul this Agreement without liability, or at its
discretion to deduct from the contract price or consideration, or
otherwise recover, the full amount of such fees, commission,
percentage, brokerage fee, gift or contingent fee.
5.4 The Bureau shall endeavor to comply with all applicable Federal,
State and local laws, together with all ardinances and regulations
applicable to the wark, particulazly Chapter 183 of the Saint Paul
Legislative Code. Bureau shall procure a11 licenses, permits, or other
rights necessary for the fulfillment of his obligation under t4�is
Agreement.
5.5. Except as provided herein, the Bureau shall not assign this
Agreement without the prior written approval of the City; provided
however that the Bureau may enter into such contracts as it may
reasonably deem appropriate or helpful to cany out and perform its
obligations under this Agreement.
5.6 This Agreement shall be subject to change, amendment or
modification only by the mutual written consent of both parties.
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ARTICLE VI
II�iDBM1�IITY
6.1 The Bureau shall hold harmless, indemnify, protect and defend the
City, its o�cers, agents and employees from all suits, actions or
claims of any chazacter brought for or on account of any injuries or
damages received by any person or property resulting from any
error, omissions or negligent act of the Bureau, its employees or
agents in carrying out the terms of this Agreement.
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ARTICLE VII
TOWN SOUARE HOTEL ACCOUNT
7.1 To finance the re-opening and renovation of the hotel in Town
Squaze (the "Town Square Hotel"), the City, along with the Port
Authority of the City of Saint Paul (the "Port Authority"), Capital
Ciry Properties, a nonprofit affiliate of the Port Authority and the
Housing and Redevelopment Authority of the City of Saint Pau1,
Minnesota (the "HRA"), has entered into a Town Square Hotel
Moral Obligation Agreement (the "Moral Obligation Agreement")
under which the City has agreed to create a"Town Square Hotel
AccounP' to be used, at the City's sole discrefion, to pay principal
and interest due on the $5,9�0,000 Hotel Facility Revenue Bonds
(Radisson Inn Town Square Project) (the Bonds"), and to be funded
as follows:
By hotel/motel tax revenues received by the City which are
dedicated to the general use of the City and which are
generated by (i) the re-opening of the Town Squaze Hotel;
and (ii) the Radisson Keliogg Hotel in excess of a base
amount;
2. By the portion of the hotel/motel tax revenues received by
the City, which are dedicated to the funding of a convention
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bureau for purposes of mazketing and promoting the City as
a tourist or comention center and which aze generated by (i)
the re-opening of the Town Square Hotel; and (ii) the
Radisson Kellogg Hotel in excess of a base amount; and
3. By an annual levy of $100,000 which the Port Authority has
agreed to request and the City has agreed to make under
Minn. Stat. 469.053, subd. 6.
7.2 The Bureau authorizes the City to retain and deposit in the Town
Square Hotel Account the portion of hotel/motel tax revenues which
aze generated from the reopened Town Square Hotel and to which
the Bureau is entitled under the terms of this agreement.
7.3 The Bureau authorizes the City to retain and deposit in the Town
Square Hotel Account the hoteUmotel ta7c revenues to which the
Bureau is entitled under the terms of this agreement and which are
generated from the Radisson Kellogg Hotel and in excess of the
amounts of the hotel/motel tax revenues received by the Bureau from
the Radisson Kellogg Hotel in 1994 or 1995, whichever is greater
("Excess Radisson Kellogg Hotel Hotel/Motel Tax Revenues").
7.4 The Bureau authorizes the City to retain the hotel/motel tax revenues
as specified in paragraphs (7.2) and (7.3) until the amount
accumulated in the Town Squaze Hotel Account equals three times
the "maximum annual debt service" as that term is defined in the
Moral Obligation Agreement.
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7.5 The City agrees to pay the Bureau, or its successor organization, the
Town Square Hotel HoteUMotel Tax Revenues and the Excess
Radisson Kellogg Hotel HoteUMotel Tax Revenues received by the
City following the accumulation of three times the masimum annual
debt service in the Town Square Hotel Account.
7.6 The parties agree that in the event a deficiency exists in the Town
Square Hotel Account because the City has used the funds for
purposes of paying debt service on the Bonds, then the City may, at
its sole discretion, require the Port Authority, the City, and the
Bureau, or its successor organization, to reinstitute their
contributions to the Town Square Hotel Account as provided in this
Article and the Moral Obligation Agreement until the amount in the
Town Square Hotel Account equals three times the maximum annual
debt service. The Bureau agrees that, upon receipt of notice from the
City that such contributions have been reinstituted, and provided that
such contributions are to be made on a pro rata basis, the City is
authorized to again retain the amounts described in paragraphs (7.2)
and (73) until the amount in the Town Squaze Hotel Account equals
three times the ma�cimum annual debt service.
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7.7 The City agrees that upon termination of the Moral Obligation
Agreement, which is to occur on the eazlier of 25 yeazs or the
repayment of the Bonds, any amounts which the Bureau has
authorized the City to retain in the Town Square Hotel Account plus
eamings and which are not used to pay debt service on the Bonds,
shall be paid by the HRA to fund a convention bureau for the
puxpose of marketing and promoting the City as a tourist or
convention center destination.
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ARTICLE VIII
NOTICES AND CONSENTS
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All notices, consents and other communications under this
Agreement shall be sufficiently given and shall be deemed given
when delivered personally or mailed by first-class mail, postage
prepaid, with the address as hereafter indicated. The City and
Bureau may, by written notice given to the other, designate any other
address:
To/for the City:
Mayor
City of Saint Paul
Room 390, City Hall
15 West Kellogg Blvd.
Salnt Paul, MN 55102
Tolfor the Bureau: Executive Director
Saint Paul Convention
and Visitors Bureau
102 Norwest Center
55 East Fifth Street
St. Paul, MN 55101
TN WIINESS WHEREOF, the parties hereto have caused this Agreement to
be executed in their behalf respectively by their proper officers as of the day and
yeaz first above written.
SAINT PAUL CONVENTION
& VISITORS BUREAU
Chainnan
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Its Executive Director
CI OF SAINT PAUL
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Mayor �
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Director,Departmen 13`C�(� (; 3
of Finance & Management Services �_�
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Approved As To Form
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-'Assistant City Attomey
STP:7IS8-LDOC
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