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HomeMy WebLinkAboutRes-2019-035 Hotel MotelBOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION No. 2019-oa6 A RESOLU TION ADOPTING THE DISTRIBUTION OF THE 2019 HOTEL/MOTEL TAX FUND GRANTS WHEREAS: RC W 39 .34.080 and other Washington State law , a s amended , authorize s any city to contract with any other city/county to perform any governmental service, activity or undertaking which each contracting city/county is authorized by law to perform ; and WHEREAS: the governing bodies of Kittitas County and the cities of E llensburg, Cle Elum , and Roslyn previousl y entered into an interlocal agreement for the purposes of creating a consolidated lodging tax grant process for special events and projects ; and WHEREAS: in accordance with the interlocal agreement, Kittitas County solicited applications for the distribution of the 2019 Hotel/Motel tax funds in the form of reimbursable grants for special ev e nts and projects throughout Kittitas County ; and WHEREAS: in accordance with the interlocal agreement, the respective Lodging Tax Advisory Committees (LTACs) or designees of Kittitas County and the cities of Ellensburg, Cle E lum , and Roslyn have reviewed all the applications submitted to Kittitas County; and WHEREAS: in accordance with the interlocal agreement, Kittitas County compiled the vari_ous participating entity 's scoring and funding recommendations and forwarded them to the combined county-wide L TAC Consolidated Work Group for further review; and WHEREAS: in accordance with the interlocal agreement, the combined county-wide LT AC Consolidated Work Group met in an open public meeting November 16 , 2018 at the E llensburg City Hall Council Chambers to receive presentations from applicants recommended for funding and deliberated to reach a final funding recommendation w hich is to be forwarded to each entity 's legislative body for final approval ; and WHEREAS: in accordance with an amendment to the interlocal agreement, each participating municipality agreed to make available 13% of their annual lodging tax collections to be awarded through the consolidated lodging tax grant process ; and WHEREAS: Kittitas County designated $136 ,04 1.50 to be available for grants as part of this process, Ellensburg designated $76,570 , Cle Elum designated $24 ,318 .00 , and Roslyn designated $655 .00 ; and WHEREAS: the combined county-wide LT AC Work Group recommended expending $237 ,584.50 of the designated funds ; and WHEREAS: in accordance with the interlocal agreement, Kittitas County will provide notice to each s uccessful applicant and will require a contract be agreed to by each successful applicant prior to funding awards being available for reimbursement ; and WHEREAS: in accordance with the interlocal agreement, Kittitas County will serve as the single reimbursing agency for all successful applicants and will bill each participating municipality 's lodging tax fund for its respective share of any reimbursements awarded and applied for ; and WHEREAS: the legislative authorities for Kittitas County and the cities of Ellensburg, Cle Elum , and Roslyn are approving only their respective lodging tax fund grant awards. NOW, THEREFORE BE IT RESOLVED: That Kittitas County hereby awards the 2019 Hotel/Motel Tax fund grants distribution for special events and projects as follows: Cle E lum Downtown Association Washington State Horse Park (no comprehensive signage) Thorp Mill Town Historical Preservation Society E DA-Hoedown, Buskers, Hometown Holidays (no more than 2K in entertainment) Western Art Association Junk-tiquen in the Burg RTown-Roslyn Art Fest 2019 Easton Memorial Day Celebration KSAR-2019 WA ST Conference (no funding for KVEC rental) Clymer Museum & Gallery (no funding for local advertisement) First Things First, DBA Huffman Farms Chamber-Tourism Entrepreneurship KEEN-Yakima River Canyon Bird Fest Spirit of the West Cowboy Gathering Chamber-Roslyn Mountain Ale Festival Keen -Windfall Cider Fest & Bluegrass E llensburg Film Festival Cle Elum Roundup Association Hospice Friends-Cruisin' For Hospice KVEC-2019 ChillAxle EDA-Buskers Comedy Kickoff (advertising & venue fees only to be funded) EDA-Girls Night Out-Brewfest Comedy Kickoff$ (specific to the comedy kickoff) Kron-Veritas Medieval Faire ( removing $100 for banners & $200 for posters) ;qM . ,~ ir,_A d 'l tlf ADOPTED this ___ day of f-L:.~1/f?-APL~--J--+-' 2019 $16,000 .00 $2 ,182 .00 $6,300.00 $3,216.00 $7 ,816 .00 $4,117 .00 $1 ,345.00 $2 ,620 .00 $10 ,700 .00 $2 ,975.00 $6,000.00 $9,600.00 $12 ,950 .00 $7 ,400.00 $942.50 $6,088 .00 $3,800.00 $7 ,494.00 $1 ,896.00 10,000.00 $1 ,400 .00 3 ,500 .00 $7 ,700 .00 BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON ABSENT RESOLUTION NO. 2018 -5:J. A RESOLUTION adopting the distribution of the 2019 hotel/motel tax fund grants pursuant to Ch. 67.28 RCW and Chapter 2.28 of the Ellensburg City Code (ECC). WHEREAS, RCW 39.34.080 and other Washington State law, as amended , authorizes any city to contract with any other city/county to perform any governmental service, activity or und ertaking which each contracting city/c ounty is authori zed b y law to p erform; and WHEREAS , the governing bodies of Kittitas County and the cities of Ellensburg, Cle Elwn, and Roslyn previously entered into an Interlocal A greement for the purposes of creating a consolidated lodging tax grant process for special events and projects; and WHEREAS , in accordance with the Interlocal Agreement, Kittitas County solicited applications for the distribution of the 2019 Hotel/Motel tax funds in the form of reimbursable grants for special events and projects throughout Kittitas County ; and WHEREAS , in accordance with the Interlocal Agreement, the respective Lodging Tax Advisory Committees (LTACs) or designees of Kittitas County and the cities of Ellensburg, Cle Elum , and Roslyn have reviewed all the applications submitted to Kittitas County; and WHEREAS , in accordance with the Interlocal Agreement, Kittitas County compiled the various participating entity's scoring and funding recommendations and forwarded them to the combined county-wide LTAC Consolidated Work Group for further review ; and WHEREAS, in accordance with the Interlocal Agreement, the combined county-wide LTAC Consolidated Work Group met in an open public meeting November 16, 2018 at the Ellensburg City Hall Council Chambers to receive presentations from applicants recommended for funding and deliberated to reach a final funding recommendation which is to be forwarded to each entity's legislative body for final approval; and WHEREAS, in accordance with an amendment to the Interlocal Agreement, each participating municipality agreed to make available 13% of their annual lodging tax collections to be awarded through the consolidated lodging tax grant process; and WHEREAS , Kittitas County designated $136 ,042.00 to be available for grants as part of this process, Ellensburg designated $76,570 .00, Cle Elum designated $24 ,318.00, and Roslyn designated $655 .00; and WHEREAS, the combined county-wide LTAC Work Group recommended expending $237 ,585.00 of the designated funds; and WHEREAS , in accordance with the Interlocal Agreement, Kittitas County will provide notice to each successful applicant and will require a contract be agreed to by each successful applicant prior to funding awards being av ailable for reimbursement; and Resolution -Page 1 WHEREAS, in accordance with the lnterlocal Agreement, Kittitas County will serve as the single reimbursing agency for all successful applicants and will bill each participating municipality's lodging tax fund for its respective share of any reimbursements awarded and applied for; and WHEREAS , the legislative authorities for Kittitas County and the cities of Ellensburg, Cle Elum, and Roslyn are approving only their respective lodging tax fund grant awards. N OW, THEREFORE BE IT RESOLVED , by the City of Ellensburg as follows: Section 1. The City of Ellensburg hereby awards the 2019 Hotel/Motel Tax fund grants distribution for special events and projects as follows: Applicant Kittitas County Chamber-Disney Institute Gallery One Jazz in the Valley Kittitas County Historical Society (no fundin g for flyers) Kittitas Co. Chamber-Dachshunds German Fest (no insurance & licensing) KEEN-WindFall Cider Fest & Bluegrass TOTAL: Award $25 ,000 .00 $15 ,000 .00 $10,000.00 $13,750.00 $11 ,728 .00 $1,092 .00 $76 ,570.00 ADdPTED by the City Council of the City of Ellensburg this 1 Jlh day of December, 2018. l ____,/ Attest: ~fm~-'~-- City Clerk Resolution -Page 2 CITY OF CLE ELUM WASHINGTON RESOLUTION NO. 2018-036 A RESOLUTION ADOPTING THE DISTRIBUTION OF THE 2019 HOTEL/MOTEL TAX FUND GRANTS WHEREAS: RCW 39 .34.080 and other Washington State law, as amended, authorizes any city to contract with any other city/county to perform any governmental service, activity or undertaking which each contracting city/county is authorized by law to perform ; and WHEREAS: the governing bodies of Kittitas County and the cities of Ellensburg, Cle Elum, and Ro s lyn previously entered into an Interlocal agreement for the purposes of creating a consolidated lodging tax grant process for special events and projects ; and WHEREAS: in accordance with the Interlocal agreement, Kittitas County solicited applications for the distribution of the 2019 Hotel/Motel tax funds in the form ofreimbursable grants for special events and projects throughout Kittitas County; and WHEREAS: in accordance with the Interlocal agreement, the respective Lodging Tax Advisory Committees (LT A Cs) or designees of Kittitas County and the cities of Ellensburg, Cle Elum , and Roslyn have reviewed all the application s submitted to Kittita s County; and WHEREAS: in accordance with the Interlocal agreement, Kittitas County compiled the various participating entity's scoring and funding recommendations and forwarded them to the combined county-wide LTAC Consolidated Work Group for further review; and WHEREAS: in accordance with the lnterlocal agreement, the combined county-wide LTAC Consolidated Work Group met in an open public meeting November 16, 2018 at the Ellensburg City Hall Council Chambers to receive presentations from applicants recommended for funding and deliberated to reach a final funding recommendation which is to be forwarded to each entity's legislative body for final approval; and WHEREAS: in accordance with an amendment to the Interlocal agreement, each participating municipality agreed to make availabl e 13% of their annual lodging tax collections to be awarded through the consolidated lodging tax grant process; and WHEREAS: Kittitas County designated $136,042.00 to be available for grants as part of this process, Ellensburg designated $76 ,570 Cle Elum designated $24 ,318.00, and Roslyn designated $655 .00; and WHEREAS: the combined county-wide LTAC Work Group recommended expending $237 ,585 .00 of the designated funds; and WHEREAS: in accordance with the Interlocal agre ement, Kittitas County will prov ide notice to each successful applicant and will require a contract be agreed to by each successful applicant prior to funding awards being available for reimbursement; and WHEREAS: in accordance with the Interlocal agreement, Kittitas County will serve as the single reimbursing agency for all successful applicants and will bill each participating municipality's lodging tax fund for its respective share of any reimbursements awarded and applied for; and WHEREAS: the legislative authorities for Kittitas County and the cities of Ellensburg, Cle Elum, and Roslyn are approving only their respective lodging tax fund grant awards. NOW, THEREFORE BE IT RESOLVED: That the City of Cle Elum hereby awards the 2019 Hotel/Motel Tax fund grants distribution for special events and projects as follows: Washington State Horse Park $24 ,318 .00 (no funding for comprehensive signage) ADOPTED this 11th day of December ATTEST/AUTHENTICATED: Approved as to form : Alexandra Kenyon, City Attorney Filed with the City Clerk: Passed by the City Council : Resolution No.: 2018-036 Date Posted : t:l-!11/tB J 2/11/ IB 1;,..J11)1i l;l. } 11} 16 , 2018 CITY OF CLE ELUM CITY OF ROSLYN RESOLUTION 19-001 A RESOLUTlON ADOPTING THE DISTRIBUTION OF THE 2019 HOTEL/MOTEL TAX FUND GRANTS WHEREAS: RCW 39.34.080 and other Washington State law, as amended , authorizes any city to contract with any other city/county to perfonn any governmental service, activity or undertaking which each contracting city/county is authorized by law to perfonn; and WHEREAS: the governing bodies of Kittitas County and the cities of Ellensburg, Cle Elum, and Roslyn previously entered into an interlocal agreement for the purpose s of creating a consolidated lodging tax grant process for special events and projects; and WHEREAS: in accordance with the interlocal agreement, Kittitas County solicited applications for the distribution of the 2019 Hotel /Motel tax funds in the form of reimbursable grants for special events and projects throughout Kittitas County; and WHEREAS: in accordance with the interlocal agreement, the respective Lodging Tax Advisory Committees (LTACs) or designees of Kittitas County and the cities of Elle nsburg, Cle E lum , and Roslyn have reviewed all the applications submitted to Kittitas County; and WHEREAS: in accordance with the interlocal agreement, Kittitas County compiled the various participating entity's scoring and funding recommendations and forwarded them to the combined county-wide L TAC Consolidated Work Group for further review; and WHEREAS: in accordance with the interlocal agreement, the combined county-wide LT AC Consolidated Work Group met in an open public meeting November 16, 2018 at the Ellensburg City Hall Council Chambers to receive presentations from applicants recommended for funding and deliberated to reach a final funding recommendation which is to be forwarded to each entity's legislative body for final approval; and WHEREAS: in accordance with an amendment to th e interlocal agreement, each participating municipality agreed to make available 13% of their annual lodging tax collections to be awarded through the consolidated lodging tax grant proces s; and WHEREAS: Kittitas County de signated $136,041.50 to be available for grants as part of this process, Ellensburg designated $76,570 Cle E lum designated $24,318 .00, and Roslyn designated $655 .00; and WHEREAS: the combined county-wide L TAC Work Group recommended expending $237,584.50 of the de signated funds; and WHEREAS: in accordance with the interlocal agreement, Kittita s County will provide notice to each successful applicant and will require a contract be agreed to by each successful applicant prior to funding awards being available for reimburseme nt ; and WHEREAS: in accordance with the interlocal agreement, Kittitas County will serve as the single reimbursing agency for all successful applicants and will bill each participating municipality 's lodging tax fund for its respective share of any reimbursements awarded and applied for ; and WHEREAS: the legislative authorities for Kittitas County and the cities of Ellensburg, Cle Elum, and Roslyn are approving only their respective lodging tax fund grant awards. NOW, THEREFORE BE IT RESOLVED: That the City of Roslyn hereby awards the 2019 . ____ Hotel/Motel Tax fund grant<; distrihution for special eve o.ts.Jl nd projects as .follows..: ___ _ RTown Community for the Roslyn Art Fest 2019 ADOPTED this 12 th day of February, 2019 Mayor Brent Hals $655.00