Loading...
HomeMy WebLinkAboutResolution No. 2018-56Sponsored by: Administration CITY OF KENAI RESOLUTION NO. 2018-56 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI , ALASKA , APPROVING AN AMENDMENT AND THIRD EXTENSION FOR SIX MONTHS OF THE FACILITY MANAGEMENT AGREEMENT FOR THE KENAI VISITOR AND CULTURAL CENTER WHEREAS, on January 1, 2014 the City entered into an agreement with the Kenai Chamber of Commerce and Visitors Center, Inc., (KCCVCI) to manage the Visitor and Cultural Center; and , WHEREAS , the agreement has been extended twice until December 31 , 2018; and , WHEREAS , a third extension is needed to allow the City and KCCVCI to complete ongoing joint projects and prepare a request for proposals ; and, WHEREAS , an amendment to the agreement is required to allow for a third extension for a period of six months. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1. That the City Manager is authorized to execute an amendment and extension to the management Agreement for the Visitor and Cultural Center with the Kenai Chamber of Commerce and Visitors Center, Inc., to extend the term of the agreement to June 30 , 2019. Section 2. That this resolution takes effect immediately upon passage . PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 171h day of October, 2018 . B"RIAN GABRIEL SR., MAYOR ATTEST: MEMORANDUM TO : FROM : DATE: SUBJECT: 'Vttf~ tt1/t/i a Pa~~ Ct'tf tt1/tli a Fu.trv-e" 210 F idalgo Ave , Kenai , Alaska 99611 -7794 Telephone: (907 ) 283-75351 Fax: (907) 283-3014 www . kenai. city Mayor Brian Gabriel and Kenai City Council Paul Ostrander, City Manager October 8, 2018 Resolution No. 2018-56 Extension of Facility Management Agreement for the Kenai Visitor and Cultural Center The purpose of this memo is to recommend passage of Resolution 2018-56. The Resolution will authorize a six-month extension of the existing Facility Management Agreement for the Kenai Visitor and Cultural Center with the Kenai Chamber of Commerce and Visitor Center (KCCVC), which is currently set to expire on December 31, 2018. Background The KCCVC has been the entity managing the Kenai Cultural and Visitor Center since 2012, when the Kenai Chamber of Commerce and the Kenai Convention and Visitors Bureau merged to form the KCCVC . Prior to 2012, the facility was managed by the Kenai Convention and Visitors Bureau (Bureau) beginning in 1992, following the City's celebration of its 200th anniversary of the date of the landing of the first Russian fur traders and establishment of the first permanent trading post. Volunteers who planned and sponsored the event formed the Kenai Bicentennial Visitors & Convention Bureau , Inc., and applied for a U.S. Department of Commerce matching grant to construct the $1 .6 million Kenai Bicentennial Visitors & Cultural Center, which was completed in 1992 to house the artifacts and historical data displayed during the celebration . The first Maintenance & Operation Agreement with the Bureau was for operation of the Visitor Center, including providing visitor services, operation of the City's museum, and arrangements of displays, exhibits, and conferences in the Center. The City p aid the Bureau $50,000 per fiscal year with an increase to $65,000 in 1998 and $70,000 in 2001 ; a decrease to $60,000 in 2003; an increase to $65,000 in 2004, $85,000 in 2009, and $125,000 in 2010. With the 2010 Agreement, the parties agreed to a new specific scope of services to include the visitor's guide, website, trade show attendance, advertisements, general services, hours of operation , visitor and cultural displays, the City's collection of historica l artifacts, visitor contacts, annual budget requests, sales of merchandise, and other Bureau activities. Page 2 of 2 Resolution No. 2018-56 Extension of Facility Management Agreement for the Kenai Visitor and Cultural Center Prior to the merger with the Bureau , the Chamber operated the Kenai Chamber Office out of the Moosemeat John cabin located on the same tract of land as the Kenai Visitor and Cultural Center under a no-cost Special Use Permit with the City. The Kenai Historical Society currently utilizes the cabin during the summer months under a separate agreement with the KCCVC. Current Status Administration is currently working with the KCCVC on an update for the 2019 Visitor Guide that will not be completed until after the expiration of the current management agreement. The ad ministration recommends extension of the existing contract with the KCCVC for a term of six months, through June 30, 2019. This will allow the City to issue a request for proposals in early 2019 and enter a new management agreement that will follow the City's fiscal year, finalize continuing work on the current Vis itor Gu ide and, in the future , allow completion of the Guide to fit within the contract year. The possibility of an extension was discussed with the KCCVC board of directors at its meeting on September 18, 2018, and all of the board members in attendance indicated they preferred a six-month extension to a month-to-month contract so they would be able to make decisions as a board within the time frame . The expiration of the current Facility Management Agreement will be the first time the Agreement has been subject to the City's Code for the procurement of professional services , which requires a public request for proposals. Sufficient funds were budgeted in the Fiscal year 2019 budget to cover this extension. Thank you for your consideration . cc: Kenai Chamber of Commerce and Visitor Center THIRD EXTENSION AND AMENDMENT TO FACILITY MANAGEMENT AGREEMENT FOR THE KENAI VISITOR AND CULTURAL CENTER The City of Kenai (City), an Alaska Home Rule Municipal Corporation, whose address is 210 Fidalgo A venue, Kenai, AK 99611-7794, and Kenai Chamber of Commerce and Visitor Center, Inc. (KCCVCI), whose address is 402 Overland Street, Kenai, Alaska, 99611 , hereby extend and amend the Facility Management Agreement for the Kenai Visitor and Cultural Center (Agreement), located at 11471 Kenai Spur Hwy, Kenai, Alaska, 99611 made as follows: 1. Section 2 of the Agreement, provides for 2 one year extensions. The Parties hereby agree to amend Section 2, to allow for a third 6 month extension as approved by Kenai City Council Resolution No. 2018-56, until June 30, 2019. This extension is intended to allow the parties to complete ongoing projects and prepare a Request for Proposal for a new contract. 2. Except as expressly modified or stated herein, all other terms and conditions of the Agreement remain in full force and effect. CITY OF KENAI KCCVCI By: _________ _ By: ____________ _ Paul Ostrander City Manager Date Johna Beech President/COO ACKNOWLEDGMENTS STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) Date THIS IS TO CERTIFY that on this __ day of , 2018 , the foregoing instrument was acknowledged before me by Paul Ostrander, City Manager of the C ity of Kenai, Alaska, an Alaska home rule municipality, on behalf of the City. Notary Public for Alaska Third Extension to Facility Management Agreement for the KCCVCI Page 1of2 STATE OF ALASKA ) )ss THIRD JUDICIAL DISTRICT ) My Commission Expires : ____ _ The foregoing instrument was acknowledged before me this __ day of , 2018 , by Johna Beech, Executive Director of Kenai Chamber of Commerce and Visitor's Center, Inc., an Alaska non-profit organization , on behalf of the organization . ATTEST: Jamie Heinz City Clerk SEAL: Approved as to Form: Scott M. Bloom City Attorney Notary Public for Alaska My Commission Expires: ____ _ Third Extension to Facility Management Agreement for the KCCVCI Page 2of2