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HomeMy WebLinkAbout02.23.2009 (2)• • COUNCIL WORK SESSION February 23, 2009 3:45 p.m. Council Chambers Members present: Mayor Hurley, Cole, Greenwood, Steve Schmitt, Welper, Reggie Schmitt. Members absent: Getty, Hart. Moved by Reggie Schmitt, seconded by Steve Schmitt that the Agenda, as proposed, be approved. Ayes: Five. Absent: Getty, Hart. Motion carried. Aaron Buzza, of the Waterloo Convention & Visitors Bureau, reviewed the proposed allocation of $250,000.00 FY 2010 hotel/motel tax funds and a proposed mini -grant program for remaining FY 2010 hotel/motel tax funds. Mr. Buzza explained that the amount proposed for allocation is $213,126.00, leaving a balance of $36,875.00. The Convention & Visitors Bureau would like to use the remaining balance of $36,875.00 to be given out in mini -grants. They believe this will allow them to be a little more flexible and be good stewards of the hotel/motel tax funds. The Convention & Visitors Bureau feels it is in the best interest of funding of tourism projects to make funds available throughout the year. Some organizations are not comfortable planning so far out and would like more flexibility of the hotel/motel funds. Mayor Hurley stated that he feels the process is getting better and better with a very elaborate scoring system. The Convention & Visitors Bureau deliberated and is bringing their recommendation to the council. Councilperson Cole complimented the Board and stated she feels they did an amazing job, there are a lot of details and she liked the questions they asked. Mr. Buzza noted that the Convention & Visitors Bureau is recommending allocation of $10,000.00 for green initiative. Nearly every convention proposal is asking what is the green initiative of the city, the Convention & Visitors Bureau and the convention center. The Convention & Visitors Bureau wants to use the money to facilitate how we can be green or assist organizations to be green. The money would be spent on education and assisting on items such as receptacles, recycled paper, etc. Councilperson Steve Schmitt asked what other cities do as far as mini -grants. Mr. Buzza explained that some have incentives where they can give money directly to the organization. Mr. Bu77a noted that if the request is a good return on the investment, it would allow them to be more competitive. The mini -grant gives an organization a little more flexibility in their application and helps with the timing of their event. Mayor Hurley noted that all mini -grants will come before council for approval. Moved by Welper, seconded by Cole that the proposed allocation of FY 2010 hotel/motel tax funds in the amount of $213,125.00 and proposed mini -grant program for remaining FY 2010 hotel/motel tax funds in the amount of $36,875.00 be forwarded for approval on tonight's council agenda. Ayes: Five. Absent: Getty, Hart. Motion carried. With no further business before the council, it was moved by Cole, seconded by Reggie Schmitt that the meeting be adjourned at 4:01 p.m. Ayes: five. Absent: Getty, Hart. Motion carried. Nancy Eckert