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HomeMy WebLinkAbout1999-08-09 - MinutesGROUP: ADVERTISING & PROMOTION COMMISSION DATE: August 9, 1999 PRESENT: Joe Fennel, Heather Daniel, Joe Fennel, Fred Hanna, Alex Jerde, Carl Maguire, Curtis Shipley, Jim Waselues, and Marilyn Johnson ABSENT: None The regular meeting of the Advertising and Promotion Commission was called to order at the City Hall Council Chambers at 2:00 p.m. by Commissioner Joe Fennel. MINUTES Moved by Shipley, second by Jerde to approve the minutes of the July 12 and July 29 meetings. Motion carried. FINANCIAL REPORT Kevin Crosson presented the financial report. Expenses in July were $76,176 with major expenditure for final payment of A & P contract, architectural services and advertising. Collections for July were $102,279, up 8.09% over last July. Year to date collections are $666,849 up 6.43%. Moved by Shipley, second by Daniel to approve the financial report. Motion carried. CONVENTION AND VISITOR DEVELOPMENT REPORT Marilyn Johnson reviewed activity report in agenda packet. Inquiry responses continue to increase over last year. Emphasis has been placed on future convention bids and working with a group planning a lawn and garden show. Work continues with rental cars at airport as well as freshman U of A orientations. Marilyn requested clarification on awarding special project funds for 2000. It was the consensus of commissioners to write a letter to previous requestors for special project funds notifying them of October 1 deadline. ADVERTISING AGENCY REPORT Susan Wallace reported that A & P website will be up and running by September 1. She will present 2000 creative at the next meeting. The agency is pleased with continued growth in advertising inquiries and there are no anticipated changes in media. OLD BUSINESS TOWN CENTER It was reported that the City Council approved the bid award at their meeting and also approved change orders with funding approved. The contract was signed on Tuesday. A lawsuit was filed on Wednesday against the City (a copy is attached). • A pre -construction conference was held and "Notice to Proceed" was given to the contractor for Wednesday, August 11. • NEW BUSINESS BLACKWOOD MARTIN/CJRW CONTRACT Moved by Shipley, second by Hanna to renew the advertising contract with Blackwood Martin/CJRW for the second year of their three-year contract. FAYETTEVILLE.COM Tate Wolf presented information on this commercial website. His company Interface is working with schools, city, and chamber to provide a source to the web for individual citizens and Fayetteville -based businesses. The site is focused on Fayetteville to promote Fayetteville. Sponsorship is available on all levels. Commissioners asked that he work with Blackwood Martin/CJRW and that the venture be considered with other advertising and that Blackwood Martin/CJRW make a recommendation to the A & P. There being no further business, the meeting was adjourned. Respectfully submitted, "r)104A-li-ru 90144a2"-} Marilyn Johnson Director, Convention and Visitor Development