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HomeMy WebLinkAboutMINUTES Special Events Committee 1993-12-09BRAOFORD PUBLISHING CO. RECORD OF PROCEEDINGS (Special Events Committee December 9, 1993 Committee: Attending: Also Attending: Chairman Hix, Trustees Habecker and Gillette All Town Administrator Klaphake, Special Events Director Scott, Finance Officer Vavra, Clerk O'Connor Absent: None Chairman Hix called the meeting to order at 8:30 A.M. EVENT DECISION MODEL and 1994 BUDGET. Decision Model. In a memorandum dated December 8, 1993, Administrator Klaphake reported that, based upon work sheets submitted by the Committee, the Special Events Decision Model results are as follows: wBn Priority: Scottish Festival Christmas Parade Rooftop Rodeo Wool Market Rally 'n the Rockies Priority: Hunter -Jumper Horse Show Shriners Miniature Horse Show Ride the Rockies Westernaires Arabian Horse Show Art Walk/Jazz Festival Quarter Horse Show Priority: Folk Festival Surprise Sale Valentine Weekend October Gold Weekend Riverside Plaza Entertainment Scandinavian Festival RV Rallies Teddy Bear Picnic Paint Horse Show This process will act as a guide in judging emphasis, budget and considering future changes. Events could easily move through the priority system --there is no guarantee an event will remain in its current priority. None of the above -listed events will be eliminated in the 1994 Budget; however, this may not be true in the future as funds are becoming increasingly limited. The priority list may provide a natural elimination of events and certain opportunity for new events. Tourism is very important to the community; special events are greatly affected by TABOR; and perhaps the private sector will have to sponsor special events. Trustee Habecker requested the list be amended to include additional detail for each event, specifically, how old the event is and whether it is growing or fading. Staff confirmed this revision will be presented during the meeting scheduled January 27, 1994. 1994 Budget. The 1994 Budget was adopted November 23, however, BRADFORD PUBLISHING CO. RECORD OF PROCEEDINGS Special Events Committee - December 9, 1993 - Page 2 pending conclusion of the decision model the Special Events line - item budget for was not completed. As the model is now settled, Finance Officer Vavra reviewed Revenue and Expenses by line -item. The budget reflected the following changes: the compost machinery will not be replaced and will be removed from the site by a private operator; the General Fund Transfer is $235,000; capital expenditures include $19,500 to replace the floor in the Concession Stand and asphalt work near said stand; a tractor will be replaced for an estimated expenditure of $15,500; required hazard materials storage will be provided for $1,500; and a harrow will be replaced for $600. Staff reported that all costs for events and/or operations are spread between 18 cost centers. LIONS CLUB CONCESSION STAND LEASE - REQUEST APPROVAL. The Committee reviewed said Agreement with the Lions Club for the Concession Stand located at the fairgrounds. The one-year Agreement provides for 15% of the gross sales to be paid as rent for the premises plus a $75.00/year fee toward natural gas expenses. Other than the natural gas fee, there is no change in the lease. The Committee expressed their appreciation to the Lions Club for their operation of the Concession Stand, and recommends approval of the lease as presented. There being no further business, Chairman Hix adjourned the meeting at 9:08 A.M. Vickie O'Connor, CMC, Town Clerk 41 DEC ^_ 4 1993 }r �, 'v s' E,r}. I ESTES ? r': K:� zRUsSZ S