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HomeMy WebLinkAbout2014-04-14 - Minutes• ADVERTISING AND PROMOTION COMMISSION REGULAR MEETING April 14, 2014 Commissioners Present: Ching Mong, Matt Behrend, Bobby Ferrell, Tim Freeman, Justin Tennant, and Hannah Withers Commissioner Absent: Matthew Petty Staff Present: Marilyn Heifner, Sandra Bennett, Jerri Kuburich CALL TO ORDER Ching Mong called the regular monthly meeting of the Fayetteville Advertising and Promotion Commission to order on April 14 at 2:00 p.m. The Commission had visited with those requesting funds prior to the meeting. APPROVAL OF THE MINUTES Moved by Ferrell, second by Tennant to approve the March 2014 minutes. Motion carried. FINANCIAL REPORTS Marilyn Heifner reported that the HMR tax for March was $213,212, approximately even with last March. Year to date collections ate $618,212, a 1.05% increase over last year. • Jerri Kuburich reviewed the financials for the Commission. Moved by Tennant, second by Freeman to approve the financials. Motion carried. Audit report will be presented at the May meeting. DELINQUENT TAX COLLECTIONS Kit Williams reported that the City Prosecutor collected $7,891.71 in overdue HMR taxes in March. Four paid in full and their cases are closed. DEPARTMENTAL REPORTS CLINTON HOUSE MUSEUM Attendance is beginning to pick up at the Museum. Johnson received the Museum Professional of the Year award from the Arkansas Museum Association. CVB Ten events were tracked in March - these events picked up 1,262 hotel rooms and had an economic impact of $2,925,562. Staff booked 18 future events and meetings with an anticipated economic impact of $4,881,535. TOWN CENTER The Town Center completed 21events in March. Collections are up 34% over last March. Average sale per event is up 66%. 0 AGENCY REPORT • Drew Finkbiner reported that the Insider's Guide will be released to the printer at the end of the month. Delivery is scheduled for mid-May. The Trip Advisor page has an average time on the site referral of 3 minutes and 22 sec. The site features the Ale Trail. Mike Sells told the Commissioners that the website traffic to the experiencefayetteville.com website is down 2.76%. Sources from direct traffic are down 40%. SEO's traffic on an organic search from Google is up 35%. OLD BUSINESS None f►1A'.'13►b9i.l�� A. Replacing the City Attorney -An RFQ ad was placed in the newspaper for an A& P Attorney. No qualifications were received. It was decided to place an ad in the Washington County Bar Association newsletter in order to get applications to replace John Burrow. B. Award of bid for dance floor - Motion by Ferrell, second by Withers to approve bid of Mity Lite for the dance floor for the Town Center, It was the only bid received and was for $52,202.46. Motion carried. C. Renewal of contract with the city for collections - Moved by Ferrell, second by Tennant to allow Marilyn Heifner and Ching Mong to sign the extension of the contract with the City to collect HMR taxes. Motion carried. D. Ching Mong expressed his sympathies for the death of John Burrow and Bob Davis. Both served the A & P Commission and the City of Fayetteville. He said we will miss both of them. Commissioners discussed ways they might honor their memories through a plaque or photos in the Town Center. Moved by Behrend, second by Ferrell to dedicate this year's Insider's Guide to them. Motion carried. OTHER BUSINESS None There being no further business, the meeting adjourned. Respectfully submitted, Marilyn Heifner Executive Director, Fayetteville A & P Commission IJ