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HomeMy WebLinkAbout2013-10-15 CC Packet REVISED AGENDA CITY COUNCIL MEETING Council Chambers, 216 Fourth Street North October 15, 2013 SPECIAL MEETING 4:30 P.M. I. CALL TO ORDER II. ROLL CALL III. OTHER BUSINESS 1. Presentations for 2014 Summer Festival proposals REGULAR MEETING 7:00 P.M. IV. CALL TO ORDER V. ROLL CALL VI. PLEDGE OF ALLEGIANCE VII. APPROVAL OF MINUTES 2. Possible approval of minutes of October 1, 2013 regular and recessed meeting minutes VIII. PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS IX. OPEN FORUM The Open Forum is a portion of the Council meeting to address Council on subjects which are not a part of the meeting agenda. The Council may take action or reply at the time of the statement or may give direction to staff regarding investigation of the concerns expressed. Out of respect for others in attendance, please limit your comments to 5 minutes or less. X. STAFF REPORTS 3. Police Chief 4. Fire Chief 5. City Clerk 6. Community Development Dir. 7. Public Works Dir. 8. Finance Director 9. City Attorney 10. City Administrator XI. CONSENT AGENDA (ROLL CALL) all items listed under the consent agenda are considered to be routine by the city council and will be enacted by one motion. There will be no separate discussion on these items unless a council member or citizen so requests, in which event, the items will be removed from the consent agenda and considered separately. 11. Resolution 2013-170, directing payment of bills (Available Tuesday) 12. Resolution 2013-171, approval of 2012-2014 Labor Agreement with the Stillwater Firefighter’s Association 13. Resolution 2013-172, approving Minnesota Premises Permit for Lawful Gambling for Merrick, Inc., located at No Neck Tony’s, 231 Myrtle Street E, Stillwater, MN 14. Possible approval of utility bill adjustments XII. PUBLIC HEARINGS - OUT OF RESPECT FOR OTHERS IN ATTENDANCE, PLEASE LIMIT YOUR COMMENTS TO 10 MINUTES OR LESS. None XIII. UNFINISHED BUSINESS 15. Request by Corey Burstad on behalf of Stillwater Caves, LLC for TIF Assistance to redevelop the Joseph Wolf Block at and around 402 South Main Street XIV. NEW BUSINESS 16. Possible Approval of Technology Reimbursement Policy for Planning and Heritage Preservation Commission members (Resolution – Roll Call) XV. PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS (CONTINUED) XVI. COMMUNICATIONS/REQUESTS XVII. COUNCIL REQUEST ITEMS 17. Beyond the Yellow Ribbon update XVIII. STAFF REPORTS (CONTINUED) XIX. ADJOURNMENT • Mid - America Festivals Presentation by Jim Peterson LI 1 Our Mission Tonight • Illustrate that we have the requisite ability to create, produce, and stage quality events such as our proposed STILLWATER RIVER CITY DAYS • Indicate that we have the financial ability and commitment to maintain STILLWATER RIVER CITY DAYS for the foreseeable future • Provide comfort that STILLWATER RIVER CITY DAYS will bean event that the people of Stillwater and the River Valley desire, will attend, will contribute to, and will be proud of — We have already reached out and sought local input • Introduce ourselves to the city officials with whom we will be working with to fine tune the event. 'Al A T F P "lak 491mnth RIVER CITY DAYS July 18th - 20th, saga • • • We Build Traditions • We create, produce and stage events from A -Z • Minnesota Renaissance Festival — 43 years • Trail of Terror — 20 years • Other Festivals — 30 + years • Events within the Event — Outdoor Weddings & Corporate Parties — 20+ yea rs — Pet Fest — 7 years — World Amateur Highland Games — 6 years — Ladies Shopping Day — 2 years TR01L or T"RO� 1 t� I • • Quality Events of all Sizes One size does not fit all — Renaissance Festivals — River Fest — Wine Fest in Sarasota, FL — 5 Broadway plays — OZ To u r — NCAA Regional Final Four — Concerts at the Metrodome • Rolling Stones, Grateful Dead, etc. — Trail of Terror — Victorian Christmas — World Cup Soccer — Guthrie Dark Nights — US Open Squash Tournaments — US Open Golf — World Title Boxing Matches — Regional Archery Competition — Regional Arm Wrestling Competitions — Aquatennial Boat Races — Phantom's Feasts — 5k / 10k Runs — Stillwater Armory — Garrison Keillor's Birthday • RIVER CITY DAYS July 18th - 20th, 2014 0 0 0 It's not another Renaissance Festival Not that anything's wrong with that! Stillwater River City Days is an event focused on the traditions and values of the great River Valley. Stillwater River City Days will bean event of controlled scope with the goal of slow and gradual growth. To borrow the words of a local resident, to create a "Crown Jewel" event for lr� km Sw6jur, 7%010 ti Too Cah" MYER DAYS MY 18th 20th, 2014 Our Staff • Over 50 full -time employees • Hands -on Management • We have afull -time Marketing, PR and Graphics Department • Full staff of telemarketers • In house Finance, Accounting, CPA and Lega • We strive for person -to- person business connections; we always answer the phone MN A09 q T ff'!'' ! \,',! /, T RIVER CITY DAYS July 18th - 20th, saga Benefiting the Local The Raptor Center Community • Mid - America provided fundraising opportunities that totaled over $328,582.54 to Memorial BLOOD CENTERS local non-profit groups in 2012. A Division e Innovative Blood Resources — Shakopee JC's - $115,000.00. — Apple Valley Cheer - $12,796.05 (dn — Basilica Choir - $11,271.38 ASS,S,ANC °°CS — Tartan Theatre - $7,195.87 — Civil War Museum - $2,909.36 AV4 Neighborhood house- • Our other entities provided $ 554,062.11 in 2012 • We provide hands on training to organizations HU and volunteers 09offm2fth STILLWATER RIVER CITY DAYS July 18th - 20th, 2014 0 0 0 Event Goals • Build the "Crown Jewel" event • Stillwater River City Days will become that special event — Unique — Family Friendly — Locally driven and supported — A spirited homegrown event — Source of pride for Stillwater and the River Valley • Attract visitors today and tomorrow • Benefit local communities • Grow in future years to include other venues, parks, theaters, etc. r � • s • Formula for Success • Build Traditions • Listen, be flexible, &adjust • Earn trust and integrity • Develop relationships with city officials and local residents • Give back to the community • Maintain long term professional staff • Stick with it — be able to weather the storm • Under promise, over deliver ST f,rA RIVER CITY DAYS July 18th - 20th, 2014 0 0 0 Local Community Discount vendor /artisan fees for: — Local Businesses — Local Restaurants — Local Wineries and Breweries • Local Musicians, Artisans &Talent Community Groups /Non - profits — Fundraising opportunities • Shuttle buses or free parking for local residents M Ali • • • Event Activities • Family Area & Activities • Concert series, featuring local artists /acts • Strongman / Lumberjack Competition • Wine & Jazz Festival • Local Beer Festival • Artisans and Vendors • Lumberjack Beard competition • Under Consideration — Tour de Stillwater (Bike /Run) — Parade — Water Show — MN Made Film Festival (working with existing group) — Chess Tournaments — Theater (per conversation with locals) — Cupcake Competition — Ice Cream Social — And more... .. ►:i[111 1111i:�.. Family Involvement •Family Area — Bounce Houses &Rides — Strolling Entertainers &Mascots — Free Crafts — Educational Events — Kid Friendly Food Items — Children's One Act Play Contest 1 1 ' 1 A Market • Families with Children • People who attend local events and co n ce its • $75,000 +household income • Emphasis 25 — 54 year olds A , Marketing • Full -time Marketing, Public Relations and Graphics team • We currently spend $1.5 million in the region • Advertising connections with the local media • Social Media — over 100,000 followers locally • Email & mail databases over 100,000 locally • We have established ticket outlets in place sr;r r VYATFP RIVER CITY DAYS July 18th - 20th, 2 -14 Ll 0 0 Sponsorships &Vendors In 2013 we had more than $200,000 in sponsorships for the MN Ren Fest — Understanding of long -term realistic sponsorship numbers fora 30,000 person three -day event in the River Valley. Mid - America Festivals has over 2,000 Artisans and vendors who participate in our shows • Hardware & Garden Made Easy. t L I NDER'S' THE GARDEN EXPERTS 1 1 Food and Beverage • We own Castle Kitchens, a private food and catering company • Variety of food • We understand standards and regulations • We are price sensitive —low prices • We work with private independent food vendors ., ►:if111 Ili1i:,.. 0 0 0 Budget • Quality event on a low budget • Realistic expectations for a new event • We have the staying power to develop a new event — We can weather the storm — We expect to lose money the initial year because of increased expenses in marketing and initial set -u p • We will guarantee the city is "whole" each and every season of Stillwater River City Days • Realistic numbers that can be maintained year after year 0 0 0 Insurance and Certifications • We have insurance relationships —Many venues are under insured and /or uninsurable •Alcohol Certification Training • Employee /Volunteer Training 1 1 ' • 1 7 "When you walk into Stillwater River City Days, what do you see ?" 1 , • i Thank You! Questions? pill                  TO: Mayor & City Council REPORT DATE: October 14, 2013 SUBJECT: Festival Proposal Interviews FROM:  Bill Turnblad, Community Development Director                BACKGROUND At the October 1, 2013 meeting the City Council considered the festival proposal finalists that were recommended by the selection committee. Council directed staff to arrange for the three finalists to present their proposals at a special meeting to be held by the Council on October 15, 2013 at 4:30 PM. The format of the interview will be that one production company will have 15 minutes to present their proposal. This will be followed by a 20 minute question and answer session on that proposal. Then the next production company will present in the same format. Order of presentation will be in the order that the proposals were submitted: 1) FILO Productions (Tom Butina, co-event director, lead presenter); 2) Genius of Fun Events (Woody McBride, event coordinator, lead presenter); 3) Mid-America Festivals Corporation (Jim Peterson, owner, lead presenter). COMMENTS The requirements found in the RFP as well as many of the key results from the community survey on events were included in a proposal evaluation form. The form is attached. It provides a starting point for questions related to the proposals. A summary of the community survey on events is also attached for your reference. ACTION STEPS 1. Complete the interviews for the three finalists. 2. Decide to choose a single finalist or begin the RFP process over again. a. This decision can be made at the special interview session or later at a regular Council meeting. 3. If a single finalist is chosen, decide what council members and staff should be on the contract negotiating team. Attachments: Proposal evaluation form Summary of Community Event Survey Proposals SUMMER FESTIVAL PROPOSALS SELECTION OF FINALISTS NAME OF RESPONDING FIRM 1. Three day event proposed? Yes No 2. Is the geographic draw area for the festival participants concentrated on Stillwater area residents? Yes No 3. Does it appear that the proposed activities would appeal to Stillwater area residents? Yes Maybe No 4. Experience and qualifications • Has the project manager been identified? • How much experience does the production firm have in community festival production? Strong Moderate Weak • Have references from past community festivals been submitted? • Does the project manager have production experience in the Twin Cities market? Strong Moderate Weak • Has the staffing plan been well identified? Have resumes been included for key staff? 5. Does the work program and production schedule seem reasonable? 6. Has an aggressive marketing plan been identified? 7. Has a festival site plan been submitted? Does it effectively use the venue? 8. Are local civic groups incorporated into the festival? Yes Some No 9. What is the proposed festival name and theme? Does it complement the City’s historic fabric and river setting? Summer festival proposals Evaluation Form Page 2 of 2 10. Does the budget seem reasonable? 11. What percentage of the gross receipts is proposed to be given to the City in exchange for use of the City’s name and property? 12. What City resources are requested? 13. Comments Co m m u n i t y E v e n t s S u r v e y 2013 20 1 3 C o m m u n i t y E v e n t s S u r v e y 2 Ob j e c t i v e s ♦ Ev a l u a t e c o m m u n i t y p r e f e r e n c e s f o r a s u m m e r f e s t i v a l ♦ Id e n t i f y t h e m a x i m u m a c c e p t a b l e im p a c t o f e v e n t s o n n e i g h b o r h o o d s , bu s i n e s s e s , a n d c i t y r e s o u r c e s ♦ Id e n t i f y t h e k i n d s o f e v e n t s d e s i r e d b y t h e c o m m u n i t y ♦ De t e r m i n e w h i c h n e i g h b o r h o o d s a n d c o m m e r c i a l d i s t r i c t s a r e ap p r o p r i a t e v e n u e s f o r e v e n t s t h a t u s e p u b l i c r e s o u r c e s , s t r e e t s , si d e w a l k s , a n d p a r k s ♦ He l p t h e C o u n c i l d e t e r m i n e t h e m a x i m u m n u m b e r o f a l l o w a b l e e v e n t s in a y e a r , a n d d e c i d e w h e t h e r m u l t i p l e , s u b s t a n t i a l l y s i m i l a r e v e n t s sh o u l d b e a l l o w e d , a n d i f s o , a t w h a t f r e q u e n c y ♦ He l p t h e C o u n c i l f o r m a c o m p r e h e n s i v e e v e n t p o l i c y 20 1 3 C o m m u n i t y E v e n t s S u r v e y 3 Su r v e y  Me t h o d ♦ Ma i l s u r v e y o f S t i l l w a t e r r e s i d e n t s a n d b u s i n e s s e s ♦ Ma i l i n g s e r i e s : ( 1 ) a l e r t l e t t e r ( 2 ) a s u r v ey p a c k e t w i t h a l e t t e r f r o m t h e m a y o r of S t i l l w a t e r a n d a p o s t a g e - p a i d r e p l y e n v el o p e ( 3 ) a s i m i l a r f o l l o w u p s u r v e y pa c k e t t o n o n - r e s p o n d e n t s ♦ Fi e l d e d D e c e m b e r 1 1 , 2 0 1 2 – J a n u a r y 2 4 , 2 0 1 3 ♦ 2, 0 0 0 w e r e s u r v e y e d ; 1 , 1 0 5 t o t a l re s p o n s e s — a 5 5 % r e s p o n s e r a t e ♦ Th e s a m p l e w a s s t r a t i f i e d f o r a n t i c i p a t e d s e g m e n t - l e v e l a n a l y s i s po p u l a t i o n % of t o t a l # su r v e y e d # o f re s p o n s e s response rate bu s i n e s s e s 4 9 3 7 % 4 9 3 2 1 9 4 4 % re s i d e n t s : W e s t S t i l l w a t e r 1 , 1 4 2 1 7 % 3 9 5 2 2 1 5 6 % re s i d e n t s : M i d d l e S t i l l w a t e r 2 , 5 5 7 3 8 % 3 9 6 2 5 2 6 4 % re s i d e n t s : O r i g i n a l T o w n 2 , 2 5 7 3 3 % 3 9 6 2 3 8 6 0 % re s i d e n t s : D o w n t o w n 3 2 0 5 % 3 2 0 1 7 5 5 5 % T O T A L 6 , 7 6 9 1 0 0 % 2 , 0 0 0 1 , 1 0 5 5 5 % 20 1 3 C o m m u n i t y E v e n t s S u r v e y 4 Th e  re s u l t s  we r e  we i g h t e d  to  re p r e s e n t  tr u e  po p u l a t i o n   pr o p o r t i o n s  in  th e  to t a l   52 36 8 41 7 18 6 80 17 5 23 8 25 2 22 1 21 9 ac t u a l r e s p o n s e w e i g h t e d c o u n t bu s i n e s s e s re s i d e n t s : W e s t re s i d e n t s : M i d d l e re s i d e n t s : O r i g i n a l re s i d e n t s : D o w n t o w n 1, 1 0 5 T O T A L 1 , 1 0 5 T O T A L 7%17%38%33%5% 20 1 3 C o m m u n i t y E v e n t s S u r v e y 5 Zo n e  Ma p  (f o r  re f e r e n c e ) > 20 1 3 Readex Su r v e y Zones w •• s BO O BOO 1,600 Feet - I Zone - 1 West Stillwater - 2 Middle Stillwater - 3 Original Town - 4 West Business Park - 5D o w n t o w n Read ex Research 20 1 3 C o m m u n i t y E v e n t s S u r v e y 6 Tw o  in  th r e e  co m m u n i t y  me m b e r s  su p p o r t  th e  creation of  a re p l a c e m e n t  ev e n t  fo r  LJ D  in  th e  fu t u r e   Ho w  mu c h  do  yo u  su p p o r t  or  op p o s e  th e  cr e a t i o n  of  a re p l a c e m e n t  ev e n t  fo r  Lu m b e r j a c k  Da y s  in future years?  ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s 11 % 5% 17 % 25 % 41% -2 st r o n g l y op p o s e -1 0 + 1 + 2 st r o n g l y su p p o r t 66 % S U P P O R T 16 % O P P O S E Re s i d e n t s a n d b u s i n e s s e s te n d t o a g r e e o n t h i s . 20 1 3 C o m m u n i t y E v e n t s S u r v e y 7 Ha l f  of  th e  co m m u n i t y  wa n t s  a re p l a c e m e n t  ev e n t  that’s  sm a l l e r  th a n  LJ D ;  th e  ot h e r  ha l f  wa n t s  so m e t h i n g  the same  as  LJ D  or  la r g e r ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s If  a re p l a c e m e n t  ev e n t  fo r  Lu m b e r j a c k  Da y s  we r e  he l d ,  on  wh a t  sc a l e  wo u l d  yo u  pr e f e r  it to be?  ‐ sa m e  si z e  as  LJ D ,  dr a w i n g  lo c a l  re s i d e n t s  an d  th o u s a n d s  of  pe o p l e  fr o m  ou t s i d e  of  th e  ci t y ‐ la r g e r  th a n  LJ D ,  dr a w i n g  ev e n  mo r e  pe o p l e  fr o m  ou t s i d e  th e  ci t y  th r o u g h  bi g  at t r a c t i o n s  an d  ev e n t s ‐ sm a l l e r  th a n  LJ D ,  fo c u s e d  on  lo c a l  re s i d e n t s  an d  sm a l l e r  ev e n t s  an d  at t r a c t i o n s no a n s w e r 3% la r g e r 6% th e s a m e 41 % sm a l l e r t h a n LJ D 50 % Re s i d e n t s a r e s l i g h t l y mo r e l i k e l y t h a n bu s i n e s s e s t o w a n t so m e t h i n g s m a l l e r ( 5 0 % of r e s i d e n t s v s 4 1 % o f bu s i n e s s e s ) . 20 1 3 C o m m u n i t y E v e n t s S u r v e y 8 Re s i d e n t s  wh o  ha v e  be e n  in  to w n   20 +  ye a r s ,  do  not have  ki d s ,  an d  di d  no t  at t e n d   LJ D  in  th e   pa s t  4 ye a r s  ar e  more  li k e l y  th a n  th e i r  co u n t e r p a r t s   to  wa n t  a sm a l l e r  ev e n t   ba s e : r e s i d e n t s i n e a c h s e g m e n t If  a re p l a c e m e n t  ev e n t  fo r  Lu m b e r j a c k  Da y s  we r e  he l d ,  on  wh a t  sc a l e  wo u l d  yo u  pr e f e r  it to be?  38 % 40 % 60 % 41 % 56 % 44 % 70 % LE N G T H O F R E S I D E N C Y < 6 y e a r s 6- 1 9 y e a r s 20 + y e a r s CH I L D R E N I N H H ye s no AT T E N D E D L J D ye s no % w h o p r e f e r a r e p l a c e m e n t e v e n t s m a l l e r t h a n L J D Re s u l t s a r e s i m i l a r b y le n g t h o f t i m e i n bu s i n e s s i n S t i l l w a t e r (3 1 % , 4 0 % , 5 7 % ) 20 1 3 C o m m u n i t y E v e n t s S u r v e y 9 A ma j o r i t y  ag r e e  wi t h  th e s e  po s i t i v e  st a t e m e n t s :   LJD was  an  im p o r t a n t  pa r t  of  th e  St i l l w a t e r  ex p e r i e n c e ,  was good  fo r  lo c a l  bu s i n e s s e s ,  an d  th e y  wo u l d  mi s s  it  if  it  went away  ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s Ho w  mu c h  do  yo u  ag r e e  or  di s a g r e e  wi t h  ea c h  of  th e  fo l l o w i n g  st a t e m e n t s  ab o u t  Lu m b e r j a c k  Days? “A g r e e ”  = +1  or  +2  on  5‐po i n t  sc a l e :    ‐ 2 = st r o n g l y  di s a g r e e ,  +2  = st r o n g l y  ag r e e   72 % 64 % 58 % 54 % It w a s a n i m p o r t a n t p a r t o f t h e S t i l l w a t e r ex p e r i e n c e It ' s g o o d f o r l o c a l b i z , s o I ' d s u p p o r t i t re g a r d l e s s o f p e r s o n a l f e e l i n g s I' d m i s s i t i f i t w e n t a w a y p e r m a n e n t l y It w a s m o r e f o r p e o p l e o u t s i d e o f t h e c i t y % w h o a g r e e Un c l e a r i f t h i s i s a negative or a po s i t i v e a s p e c t 20 1 3 C o m m u n i t y E v e n t s S u r v e y 10 Fe w e r  th a n  ha l f  ag r e e  wi t h  th e  ne g a t i v e  st a t e m e n t s  about  LJ D :    it  wa s  to o  bi g ,  co s t  th e  ci t y  to o  mu c h ,  an d  wasn’t  wo r t h  th e  ha s s l e  fo r  re s i d e n t s ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s 48 % 42 % 25 % It w a s t o o b i g It c o s t t h e c i t y t o o mu c h It w a s t o o m u c h o f a ha s s l e f o r r e s i d e n t s , no t w o r t h i t % w h o a g r e e Ho w  mu c h  do  yo u  ag r e e  or  di s a g r e e  wi t h  ea c h  of  th e  fo l l o w i n g  st a t e m e n t s  ab o u t  Lu m b e r j a c k  Days? “A g r e e ”  = +1  or  +2  on  5‐po i n t  sc a l e :    ‐ 2 = st r o n g l y  di s a g r e e ,  +2  = st r o n g l y  ag r e e   20 1 3 C o m m u n i t y E v e n t s S u r v e y 11 Th o s e  wh o ’ v e  be e n  re s i d e n t s  20 +  ye a r s  ar e  mo r e  likely  th a n  ne w c o m e r s  to  ag r e e  wi t h  th e  ne g a t i v e  st a t e m e n t s   ba s e : r e s i d e n t s i n e a c h s e g m e n t Ho w  mu c h  do  yo u  ag r e e  or  di s a g r e e  wi t h  ea c h  of  th e  fo l l o w i n g  st a t e m e n t s  ab o u t  Lu m b e r j a c k  Days? “A g r e e ”  = +1  or  +2  on  5‐po i n t  sc a l e :    ‐ 2 = st r o n g l y  di s a g r e e ,  +2  = st r o n g l y  ag r e e   74 % 75 % 60 % 44 % 32 % 30 % 20 % 72 % 59 % 57 % 59 % 56 % 45 % 28 % It w a s a n i m p o r t a n t p a r t o f t h e St i l l w a t e r e x p e r i e n c e It ' s g o o d f o r l o c a l b i z , s o I ' d su p p o r t i t r e g a r d l e s s I' d m i s s i t i f i t w e n t a w a y pe r m a n e n t l y It w a s m o r e f o r p e o p l e o u t s i d e o f th e c i t y It w a s t o o b i g It c o s t t h e c i t y t o o m u c h It w a s t o o m u c h o f a h a s s l e f o r r e s i d e n t s , n o t w o r t h i t % w h o a g r e e <6 y e a r s 20 + y e a r s Bu t t h e y a r e eq u a l l y l i k e l y t o ag r e e i t w a s im p o r t a n t a n d th e y ’ d m i s s i t . 20 1 3 C o m m u n i t y E v e n t s S u r v e y 12 ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s If  a re p l a c e m e n t  ev e n t  fo r  Lu m b e r j a c k  Da y s  we r e  cr e a t e d ,  ho w  mu c h  wo u l d  you  su p p o r t  or  op p o s e  th e  fo l l o w i n g  ty p e s  of  ev e n t s  or  ac t i v i t i e s  be i n g  in c l u d e d ? “S u p p o r t ”  = +1  or  +2  on  5‐po i n t  sc a l e :    ‐ 2 = st r o n g l y  op p o s e ,  +2  = st r o n g l y  su p p o r t   % w h o su p p o r t % who support ki d s ' e v e n t s 8 6 % w a t e r s h o w 6 6 % f i r e w o r k s 8 5 % t a l e n t s h o w 5 9 % f o o d v e n d o r s / m a r k e t p l a c e 8 4 % c a r n i v a l / r i d e s 5 8 % co n c e r t b y s m a l l e r o r l o c a l a c t s 8 3 % b i n g o i n t h e p a r k 5 7 % lu m b e r j a c k e x h i b i t i o n s / a c t i v i t i e s / c o m p e t i t i o n 7 6 % b o a t r a c e 5 2 % pa r a d e 7 5 % c h e s s t o u r n a m e n t 4 4 % r u n n i n g / b i c y c l i n g r a c e ( 1 0 K , 5 K ) 6 6 % c o n c e r t b y b i g n a m e a c t s 4 3 % Th e  to p  ev e n t s  th e  co m m u n i t y  su p p o r t s  fo r  a re p l a c e m e n t   LJ D  ev e n t  in c l u d e  ki d s ’  ev e n t s ,  fi r e w o r k s ,  fo o d  vendors,  sm a l l e r / l o c a l  ac t s ,  lu m b e r j a c k  ex h i b i t i o n s ,  an d  a parade Ne a r l y t w i c e a s m a n y s u p p o r t i n c l u s i o n o f a co n c e r t b y s m a l l e r / l o c a l a c t s a s b i g n a m e a c t s (8 3 % v s 4 3 % ) 20 1 3 C o m m u n i t y E v e n t s S u r v e y 13 Ju l y  is  th e  mo n t h  pr e f e r r e d  by  th e  mo s t  co m m u n i t y   me m b e r s  fo r  a re p l a c e m e n t  LJ D  ev e n t   If  a re p l a c e m e n t  ev e n t  fo r  Lu m b e r j a c k  Da y s  we r e  he l d ,  in  wh a t  mo n t h ( s )  wo u l d  yo u  pr e f e r  it  to  be held, assuming  ho l i d a y  we e k e n d s  wo u l d  be  av o i d e d ?   ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s ( m u l t i p l e a n s w e r s ) 1% 1 % 0% 2% 7% 31 % 76 % 52 % 16 % 5% 1% 1 % Ja n F e b M a r A p r M a y J u n J u l A u g S e p O c t N o v D e c 20 1 3 C o m m u n i t y E v e n t s S u r v e y 14 Tw o  in  th r e e  co m m u n i t y  me m b e r s  wo u l d  li k e  to  see a mix  of  ev e n t  si z e s  in  St i l l w a t e r ,  in c l u d i n g  on e  la r g e  “draw” and  se v e r a l  sm a l l e r  ev e n t s  th a t  fo c u s  on  lo c a l  re s i d e n t s   In  th e  pa s t ,  St i l l w a t e r  ha s  he l d  la r g e  ev e n t s  th a t  ar e  a dr a w  fo r  lo c a l  re s i d e n t s  and  fo r  pe o p l e  fr o m  ar o u n d  th e  Tw i n  Ci t i e s  as  we l l  as  sm a l l e r  ev e n t s  th a t  fo c u s  on  lo c a l  residents.   Wh i c h  on e o f  th e s e  op t i o n s  be s t  re p r e s e n t s  th e  mi x  of  ev e n t s  yo u  wo u l d  pr e f e r  fo r  the city?  ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s ot h e r 6% no l a r g e , s e v e r a l sm a l l 28 % on e l a r g e & se v e r a l sm a l l e v e n t s 67 % 20 1 3 C o m m u n i t y E v e n t s S u r v e y 15 Fo u r  in  fi v e  th i n k  St i l l w a t e r  ty p i c a l l y  ha s  ab o u t  the right  am o u n t  of  ev e n t s   Do  yo u  be l i e v e  th a t  St i l l w a t e r  ty p i c a l l y  ha s  to o  ma n y  ev e n t s ,  ab o u t  th e  ri g h t  am o u n t ,  or too few?  ba s e : 9 8 9 r e s p o n d e n t s o f f e r i n g a n o p i n i o n 11 % 78 % 11 % t o o f e w a b o u t r i g h t t o o m a n y 20 1 3 C o m m u n i t y E v e n t s S u r v e y 16 Th e  co m m u n i t y  fe e l s  ma n y  ty p e s  of  ev e n t s  sh o u l d  be  ho s t e d  an n u a l l y  or  mo r e  fr e q u e n t l y ;  th e i r  pr e f e r e n c e  is  no t  as  cl e a r  fo r  ra c e s ,  ca r  sh o w s ,  an d  bi g  na m e  concerts  ba s e : t h o s e a n s w e r i n g f o r e a c h e v e n t In  yo u r  op i n i o n ,  ho w  of t e n  sh o u l d  St i l l w a t e r  ho s t  ea c h  of  th e s e  ty p e s  of  ev e n t s ?   86 % 76 % 60 % 39 % 35 % 23 % 18 % 6% 5% 45 % 50 % 23 % 11 % 21 % 39 % 60 % 61 % 70 % 79 % 82 % 86 % 49 % 45 % 42 % 9% 35 % 5%6% 12 % 4% 7%5%1%1% 3% 3% ou t d o o r m o v i e a n d m u s i c ou t d o o r c o n c e r t : s m a l l e r / l o c a l a c t s ar t f a i r fi r e w o r k s ic e c r e a m s o c i a l wa t e r s h o w pa r a d e re g i o n a l e v e n t ( l i k e L J D ) lu m b e r j a c k e x h i b i t i o n s , e t c . ru n n i n g / b i c y c l e r a c e ca r s h o w o u t d o o r c o n c e r t : b i g n a m e a c t s >o n c e / y r on c e / y r ne v e r annuallymultiple ti m e s a y e a r mixed opinions 20 1 3 C o m m u n i t y E v e n t s S u r v e y 17 ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s Ho w  mu c h  wo u l d  yo u  su p p o r t  or  op p o s e  th e  ci t y  co n t r i b u t i n g  ea c h  of  th e  fo l l o w i n g   to  he l p  ma k e  fu t u r e  ev e n t s  in  St i l l w a t e r  po s s i b l e ? “S u p p o r t ”  = +1  or  +2  on  5‐po i n t  sc a l e :    ‐ 2 = st r o n g l y  op p o s e ,  +2  = st r o n g l y  su p p o r t   A ma j o r i t y  of  th e  co m m u n i t y  su p p o r t s  fr e e  pa r k  usage for  no n ‐pr o f i t  ev e n t s ,  al l o c a t i n g  ci t y  st a f f  ti m e  fo r  events, and  fr e e  pa r k i n g  in  ci t y  lo t s  du r i n g  ev e n t s 74 % 63 % 60 % 51 % 42 % 39 % 37 % f r e e u s e o f c i t y p a r k s f o r e v e n t s : f o r n o n - p r o f i t s ci t y s t a f f t i m e ( a d m i n , f i r e , p o l i c e , P W , e t c . ) f r e e p a r k i n g i n c i t y l o t s d u r i n g e v e n t t i m e s us e o f c i t y e q u i p m e n t / m a c h i n e r y mo n e t a r y f u n d i n g : f o r r e g i o n a l e v e n t s ( l i k e L J D ) mo n e t a r y f u n d i n g : f o r o t h e r e v e n t s f r e e u s e o f c i t y p a r k s f o r e v e n t s : f o r o t h e r o r g s 20 1 3 C o m m u n i t y E v e n t s S u r v e y 18 ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s ( m u l t i p l e a n s w e r s f o r e a c h e v e n t ) If  th e  fo l l o w i n g  ev e n t s  ha d  to  be  in  St i l l w a t e r ,  in  wh i c h  of  th e s e  lo c a t i o n s  wo u l d  yo u  su p p o r t  them being held?  do w n t o w n lo c a l p a r k (n o t d o w n t o w n ) fi r e w o r k s 8 8 % 1 2 % ar t f a i r 8 2 % 2 7 % lu m b e r j a c k e x h i b i t i o n s / a c t i v i t i e s / c o m p e t i t i o n 8 2 % 1 6 % wa t e r s h o w 8 2 % 1 0 % re g i o n a l e v e n t ( l i k e L u m b e r j a c k D a y s ) 8 1 % 1 6 % ca r s h o w 6 9 % 2 7 % ou t d o o r c o n c e r t : b i g n a m e a c t 6 8 % 2 2 % ou t d o o r c o n c e r t : s m a l l e r / l o c a l a c t 6 6 % 4 6 % ou t d o o r m o v i e a n d m u s i c 6 3 % 4 6 % r u n n i n g / b i c y c l e r a c e 5 7 % 3 9 % ic e c r e a m s o c i a l 5 4 % 5 0 % pa r a d e 5 4 % 3 0 % A ma j o r i t y  su p p o r t  ea c h  ty p e  of  ev e n t  be i n g  he l d   do w n t o w n ;  op i n i o n s  ar e  mo r e  mi x e d  fo r  so m e  events more flexibleclearly downtown 20 1 3 C o m m u n i t y E v e n t s S u r v e y 19 ba s e : r e s i d e n t s i n e a c h n e i g h b o r h o o d ( m u l t i p l e a n s w e r s ) If  th e  fo l l o w i n g  ev e n t s  ha d  to  be  in  St i l l w a t e r ,  in  wh i c h  of  th e s e  lo c a t i o n s  wo u l d  yo u  su p p o r t  them being held?  YO U R H O M E ' S N E I G H B O R H O O D We s t (Z o n e 1 ) Mi d d l e (Z o n e 2 ) Or i g i n a l To w n (Z o n e 3 ) Down-town (Zone 5) pa r a d e 1 2 % 2 2 % 3 7 % 1 8 % r u n n i n g / b i c y c l e r a c e 1 2 % 2 0 % 2 6 % 1 0 % ic e c r e a m s o c i a l 1 7 % 7 % 1 4 % 7 % ou t d o o r m o v i e a n d m u s i c 1 6 % 4 % 7 % 2 % ou t d o o r c o n c e r t : s m a l l e r / l o c a l a c t 9 % 3 % 7 % 2 % ar t f a i r 7 % 2 % 5 % 4 % ca r s h o w 4 % 2 % 4 % 3 % re g i o n a l e v e n t ( l i k e L u m b e r j a c k D a y s ) 1 % 3 % 5 % 3 % lu m b e r j a c k e x h i b i t i o n s / a c t i v i t i e s / c o m p e t i t i o n 2 % 1 % 3 % 3 % fi r e w o r k s 3 % 1 % 2 % 3 % wa t e r s h o w 2 % 2 % 1 % 2 % ou t d o o r c o n c e r t : b i g n a m e a c t 3 % 1 % 1 % 2 % AT L E A S T O N E T Y P E O F E V E N T 3 2 % 3 2 % 4 9 % 2 1 % Be t w e e n  21 %  an d  49 %  of  re s i d e n t s  in  ea c h  zo n e  support  ev e n t s  be i n g  he l d  in  th e i r  ho m e ’ s  ne i g h b o r h o o d ;  Zone 3 is  th e  mo s t  ac c e p t i n g  of  ho l d i n g  ev e n t s  in  th e i r  ar e a 20 1 3 C o m m u n i t y E v e n t s S u r v e y 20 ba s e : b u s i n e s s e s i n e a c h n e i g h b o r h o o d ( m u l t i p l e a n s w e r s ) If  th e  fo l l o w i n g  ev e n t s  ha d  to  be  in  St i l l w a t e r ,  in  wh i c h  of  th e s e  lo c a t i o n s  wo u l d  yo u  su p p o r t  them being held?  Be t w e e n  24 %  an d  45 %  of  bu s i n e s s e s  in  ea c h  zo n e  support  ho l d i n g  ev e n t s  in  th e i r  ar e a ;  Do w n t o w n  bu s i n e s s e s  are less  su p p o r t i v e  th a n  ot h e r  bu s i n e s s e s  as  a wh o l e YO U R B U S I N E S S ' S N E I G H B O R H O O D We s t (Z o n e 1 ) Mi d d l e (Z o n e 2 ) Or i g i n a l To w n (Z o n e 3 ) W. B i z Pa r k (Z o n e 4 ) Down-town (Zone 5) pa r a d e 9 % 3 0 % 3 1 % 2 1 % 1 9 % ru n n i n g / b i c y c l e r a c e 6 % 3 9 % 2 5 % 1 9 % 1 4 % ic e c r e a m s o c i a l 1 2 % 1 4 % 1 5 % 7 % 8 % ou t d o o r m o v i e a n d m u s i c 6 % 7 % 5 % 4 % 3 % ou t d o o r c o n c e r t : s m a l l e r / l o c a l a c t 1 8 % 7 % 1 5 % 5 % 2 % ar t f a i r 6 % 8 % 8 % 4 % 5 % ca r s h o w 0 % 7 % 3 % 1 2 % 3 % re g i o n a l e v e n t ( l i k e L u m b e r j a c k D a y s ) 0 % 7 % 8 % 5 % 5 % lu m b e r j a c k e x h i b i t i o n s / a c t i v i t i e s / c o m p e t i t i o n 0 % 7 % 5 % 2 % 4 % f i r e w o r k s 0 % 3 % 3 % 4 % 3 % wa t e r s h o w 0 % 3 % 3 % 0 % 2 % ou t d o o r c o n c e r t : b i g n a m e a c t 6 % 3 % 3 % 4 % 2 % AT L E A S T O N E T Y P E O F E V E N T 2 8 % 4 5 % 4 2 % 4 2 % 2 4 % 20 1 3 C o m m u n i t y E v e n t s S u r v e y 21 Ov e r a l l  in c o n v e n i e n c e  of  pa s t  ev e n t s  is  ra t e d  lo w ,  on  av e r a g e  –b e l o w  th e  sc a l e ’ s  mi d p o i n t  of  3. 0  –e v e n  for  do w n t o w n  re s i d e n t s  an d  bu s i n e s s e s ba s e : r e s p o n d e n t s i n e a c h s e g m e n t ( m e a n r a t i n g s ) Ov e r a l l ,  ho w  do  yo u  ra t e  th e  in c o n v e n i e n c e  fo r  yo u  pe r s o n a l l y r e g a r d i n g  th e  ev e n t s  held  in  St i l l w a t e r  in  th e  pa s t  tw o  ye a r s ?    Pl e a s e  co n s i d e r  an y  pr o b l e m s  yo u  ma y  ha v e  ex p e r i e n c e d   re g a r d i n g  pa r k i n g ,  no i s e ,  cr o w d s ,  tr a f f i c ,  ge t t i n g  to  wh e r e  yo u  wa n t  to  go ,  et c . 5‐po i n t  sc a l e :    1 = no n e  at  al l  an d  5 = a gr e a t  in c o n v e n i e n c e   27 % 29 % 27 % 28 % 36 % 34 % 32 % 35 % 21 % 30 % 22 % 20 % 22 % 20 % 19 % 9% 9% 9% 13 % 9% 5%9%4% 14 % 5% TO T A L r e s i d e n t s : d o w n t o w n r e s i d e n t s : o t h e r bu s i n e s s e s : d o w n t o w n bu s i n e s s e s : o t h e r 1 2 3 4 5 mean 2.3 2.4 2.22.6 OV E R A L L I N C O N V E N I E N C E O F P A S T E V E N T S 2.3 20 1 3 C o m m u n i t y E v e n t s S u r v e y 22 Th e  co m m u n i t y  fe e l s  th a t  tr a f f i c  an d  pa r k i n g  we r e  the  bi g g e s t  in c o n v e n i e n c e s  re l a t e d  to  ev e n t s  he l d  in  Stillwater  in  th e  pa s t  2 ye a r s ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s ( m e a n r a t i n g s ) 3. 0 2. 7 2. 1 2. 0 1. 9 1. 8 1. 7 1.0 2 . 0 3 . 0 4 . 0 5 . 0 tr a f f i c la c k o f p a r k i n g li t t e r cl o s i n g o f s t r e e t s pu b l i c d r u n k e n n e s s no i s e va n d a l i s m / c r i m e Re s i d e n t s a n d b u s i n e s s e s do w n t o w n r a t e t h e in c o n v e n i e n c e o f n e a r l y e v e r y as p e c t s l i g h t l y h i g h e r t h a n t h o s e ou t s i d e d o w n t o w n . St i l l , t h e a v e r a g e f o r e a c h a s p e c t is n o h i g h e r t h a n 3 . 5 . In  th e  pa s t  tw o  ye a r s ,  ho w  mu c h  wo u l d  yo u  sa y  ea c h  of  th e  fo l l o w i n g  as p e c t s   of  ev e n t s  he l d  in  St i l l w a t e r  ha v e  in c o n v e n i e n c e d  yo u  an d  yo u r  fa m i l y  pe r s o n a l l y ? 5‐po i n t  sc a l e :    1 = no n e  at  al l  an d  5 = a gr e a t  in c o n v e n i e n c e   20 1 3 C o m m u n i t y E v e n t s S u r v e y 24 Mo s t  ag r e e  pa s t  ev e n t s  ha v e  ha d  a po s i t i v e  im p a c t  on the  ci t y  an d  it s  bu s i n e s s  co m m u n i t y ;  no  im p a c t  on  their  ne i g h b o r h o o d ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s Ho w  wo u l d  yo u  ra t e  th e  im p a c t  pa s t  ev e n t s  in  St i l l w a t e r  ha v e  ha d  on  .. . . .  ? 5‐po i n t  sc a l e :    ‐ 2 = ve r y  ne g a t i v e  im p a c t ,  +2  = ve r y  po s i t i v e  im p a c t   4% 3%5% 9% 7%7% 5% 9% 53 % 40 % 42 % 17 % 39 % 33 % 15 % th e c i t y a s a w h o l e lo c a l b u s i n e s s c o m m u n i t y yo u r n e i g h b o r h o o d -2 -1 0 +1 +2 positive 79%75%32% If t h e y f e l t i t i m p a c t e d t h e i r ne i g h b o r h o o d , i t w a s m o r e l i k e l y to b e p o s i t i v e t h a n n e g a t i v e . 20 1 3 C o m m u n i t y E v e n t s S u r v e y 25 Do w n t o w n  re s i d e n t s  vi e w  th e  im p a c t  of  pa s t  ev e n t s  on  th e i r  ne i g h b o r h o o d  mo r e  po s i t i v e l y  th a n  ot h e r  residents  an d  th e  bu s i n e s s  co m m u n i t y ba s e : r e s p o n d e n t s i n e a c h s e g m e n t Ho w  wo u l d  yo u  ra t e  th e  im p a c t  pa s t  ev e n t s  in  St i l l w a t e r  ha v e  ha d  on  .. . . .  ? 5‐po i n t  sc a l e :    ‐ 2 = ve r y  ne g a t i v e  im p a c t ,  +2  = ve r y  po s i t i v e  im p a c t   8% 4% 17 % 5% 10 % 7% 12 % 10 % 23 % 56 % 27 % 50 % 28 % 16 % 21 % 14 % 25 % 13 % 16 % 19 % r e s i d e n t s : d o w n t o w n r e s i d e n t s : o t h e r bu s i n e s s e s : d o w n t o w n bu s i n e s s e s : o t h e r -2 -1 0 +1 +2 positive 53%29%33%37% IM P A C T O F E V E N T S O N N E I G H B O R H O O D IN W H I C H Y O U L I V E O R O W N A B U S I N E S S Do w n t o w n b u s i n e s s e s a r e d i v i d e d i n t h e i r o p i n i o n s of t h e i m p a c t o f e v e n t s o n t h e i r n e i g h b o r h o o d . 20 1 3 C o m m u n i t y E v e n t s S u r v e y 26 Of  al l  th e  ev e n t s  li s t e d ,  th e  Ju l y  4th fi r e w o r k s  an d  LJD were  at t e n d e d  by  th e  hi g h e s t  pr o p o r t i o n  of  th e  co m m u n i t y  in  th e  pa s t  4 ye a r s ba s e : a l l 1 , 1 0 5 r e s p o n d e n t s ( m u l t i p l e a n s w e r s ) Wh i c h  ev e n t s  he l d  in  St i l l w a t e r  ha v e  yo u  or  ot h e r  me m b e r s  of  yo u r  ho u s e h o l d   at t e n d e d  in  th e  pa s t  4 ye a r s ,  ei t h e r  as  a sp e c t a t o r  or  a pa r t i c i p a n t ?   80 % 76 % 55 % 54 % 49 % 32 % 31 % 22 % 18 % 8%8% 94% Ju l y 4 t h f i r e w o r k s Lu m b e r j a c k D a y s Su m m e r T u e s d a y s i n L o w e l l P a r k Fa l l A r t F a i r & J a z z F e s t i v a l Sp r i n g A r t F a i r Ha r v e s t F e s t & P u m p k i n W e i g h - O f f Cr u i s i n ' o n t h e C r o i x ( c a r s h o w ) Na t u r e V a l l e y B i k e R a c e St i l l w a t e r M a r a t h o n Ni g h t t o U n i t e ot h e r AT L E A S T O N E % w h o a t t e n d e d 94 % i n d i c a t e d t h e i r ho u s e h o l d a t t e n d e d a t l e a s t on e S t i l l w a t e r e v e n t i n t h e pa s t 4 y e a r s . 20 1 3 C o m m u n i t y E v e n t s S u r v e y 27 90 %  of  St i l l w a t e r  ho u s e h o l d s  wh o  at t e n d e d  a St i l l w a t e r   ev e n t  in  th e  pa s t  4 ye a r s  ma d e  a pu r c h a s e  (f o o d ,  drink, or  ot h e r  go o d s )  in  to w n  be f o r e ,  du r i n g ,  or  af t e r  th e  event ba s e : 9 4 3 r e s i d e n t s w h o s e h o u s e h o l d s a t t e n d e d e v e n t s i n t h e p a s t 4 y e a r s If  yo u  or  ot h e r  me m b e r s  of  yo u r  ho u s e h o l d  at t e n d e d  an y  ev e n t s  in  St i l l w a t e r  in  th e  pa s t  4 ye a r s ,  were any purchases  ma d e  at  an y  St i l l w a t e r  bu s i n e s s  be f o r e ,  du r i n g ,  or  af t e r  th e  ev e n t ,  in c l u d i n g   fo o d ,  dr i n k s ,  or other goods?  no 10 % ye s - pu r c h a s e d 90 % 20 1 3 C o m m u n i t y E v e n t s S u r v e y 28 Re s i d e n t s  wh o  ha v e  be e n  in  to w n   20 +  ye a r s ,  do  not have  ki d s ,  an d  di d  no t  at t e n d   LJ D  in  th e   pa s t  4 ye a r s  ar e  less likely  th a n   ot h e r s  to  ha v e  pu r c h a s e d   at  an  ev e n t  th e y  attended ba s e : r e s i d e n t s i n e a c h s e g m e n t 96 % 94 % 85 % 94 % 87 % 93 % 75 % LE N G T H O F R E S I D E N C Y < 6 y e a r s 6- 1 9 y e a r s 20 + y e a r s CH I L D R E N I N H H ye s no AT T E N D E D L J D ye s no % w h o p u r c h a s e d a t a S t i l l w a t e r e v e n t a t t e n d e d i n p a s t 4 y e a r s If  yo u  or  ot h e r  me m b e r s  of  yo u r  ho u s e h o l d  at t e n d e d  an y  ev e n t s  in  St i l l w a t e r  in  th e  pa s t  4 ye a r s ,  were any purchases  ma d e  at  an y  St i l l w a t e r  bu s i n e s s  be f o r e ,  du r i n g ,  or  af t e r  th e  ev e n t ,  in c l u d i n g   fo o d ,  dr i n k s ,  or other goods?  20 1 3 C o m m u n i t y E v e n t s S u r v e y 29 Ke y  Ta k e a w a y s :  LJ D  Re p l a c e m e n t ♦ Tw o i n t h r e e c o m m u n i t y m e m b e r s s u p p o r t t h e c r e a t i o n o f a re p l a c e m e n t e v e n t f o r L J D i n t h e f u t u r e ♦ Th e y a r e d i v i d e d a b o u t w h e t h e r i t s h o u l d b e s m a l l e r o r t h e sa m e / l a r g e r ♦ Re s i d e n t s a r e s l i g h t l y m o r e l i k e l y t h a n b u s i n e s s e s t o w a n t s o m e t h i n g sm a l l e r ♦ Th o s e w h o a r e t h e l e a s t l i k e l y t o h a v e a t t e n d e d L J D i n t h e p a s t 4 y e a r s o r to h a v e s p e n t m o n e y i f t h e y d i d a t t en d e v e n t s a r e t h e o n e s w h o a r e m o s t li k e l y t o s u p p o r t a s m a l l e r e v e n t ♦ Ne a r l y t w i c e a s m a n y s up p o r t a c o n c e r t b y s m a l l e r / lo c a l a c t s a s b i g n a m e ac t s ♦ Mo r e s u p p o r t i t b e i n g h e l d d o w n t o w n t h a n a t a n o t h e r l o c a l p a r k ♦ Ju l y i s t h e m o n t h p r e f e r r e d b y t h e m o s t 20 1 3 C o m m u n i t y E v e n t s S u r v e y 30 Ke y  Ta k e a w a y s :    Ev e n t s  in  Ge n e r a l ♦ Tw o i n t h r e e c o m m u n i t y m e m b e r s w o u l d l i k e t o s e e a m i x o f e v e n t si z e s i n S t i l l w a t e r , i n c l u d i n g o n e l a r g e “ d r a w ” a n d s e v e r a l s m a l l e r ev e n t s t h a t f o c u s o n l o c a l r e s i d e n t s ♦ Fo u r i n f i v e t h i n k S t i l l w a t e r t y p i c a l l y h a s a b o u t t h e r i g h t a m o u n t o f ev e n t s ♦ Mo s t a g r e e t h a t p a s t e v e n t s h a v e ha d a p o s i t i v e i m p a c t o n t h e c i t y an d i t s b u s i n e s s c o m m u n i t y ♦ On a v e r a g e , t h e y f e l t t h e i n c o n v e n i e n c e o f p a s t e v e n t s w a s mi n i m a l / n o n - e x i s t e n t t o t h e m p e r s o n a l l y ♦ Tr a f f i c a n d l a c k o f p a r k i n g w e r e t h e b i g g e s t i n c o n v e n i e n c e s ♦ A m a j o r i t y s u p p o r t e a c h t y p e o f e v e n t b e i n g h e l d d o w n t o w n ; s o m e ev e n t s c o u l d b e i n o t h e r l o c a l p a r k s , t o o ♦ Fe w w a n t e v e n t s i n t h e i r o w n n e i g h b o r h o o d Presented by: FILO Productions 1810 Como Ave St. Paul, MN 55108 651-698-2300 2014 Stillwater Summer Festival Proposal Professional Qualifications 3-12 Ø FILO’s Capabilities 4-6 Ø References 7 Ø Client List 8 Ø Case Studies 9-12 Executive Festival Staff 13-22 Ø Contact Information 14 Ø Executive Résumés 15-22 Work Program 23-24 Production Schedule 25-26 Site Plan 27-32 Festival Activities 33-38 Ø On-Site Activities 34 Ø Lumberjack Exhibitions 35 Ø Concert Series 36 Ø Off-Site Activities 37 Ø Shuttle Service 38 Marketing Plan 39-43 Ø Marketing Plan 40-41 Ø Experiential Marketing 42 Ø Festival Sponsorship 43 Local Civic Groups 44-45 Festival Name and Theme 46-52 Ø Option 1 47-49 Ø Option 2 50-52 Budget 53-54 Holding the Event Annually 55-56 City Resources Desired 57-58 Addendum A 59-62 Addendum B 63-64 Table  of  Contents   Professional Qualifications (2.2, 3.1) 3   FILO Productions Inc. is based in St. Paul, Minnesota but has been producing first class events for some of the biggest clients globally, over the last decade. The company was founded in 2001 by Joseph Gallagher. Former Vice President Kevin Weinhandl purchased the company in August 2012. Our company has employed hundreds of full-time, part-time and freelance workers since its inception back in 2001. Each and every year FILO is growing its client base and the company’s goal is to maintain those lasting relationships with current clients, while growing with prospective ones. How FILO has become a successful and sustainable company: Ø Managed more than 30 fan festivals in the past decade with clients like the Los Angeles Lakers, the Minnesota Twins and the NBA Ø Global experience managing events in China, United Arab Emirates, Brazil, Mexico, Italy, Spain, Canada, Puerto Rico and United Kingdom Ø Reliable and sustainable – 12 year lasting relationship with the NBA Ø First-hand event experience with over 50 sponsors and brands Ø Pride ourselves in adaptability and flexibility Ø “We can do anything” type of company Ø We are budget conscious and cost effective Ø Our quality of service and personnel stand out Ø Currently working through two local festivals Ø St. Paul Germanfest Ø Twin Cities Burger Battle Company History and Background FILO’s  Capabili5es   4   FILO’s  Capabili5es   FILO Productions’ services include, but are not limited to: Event management, experiential marketing, creative design, production, brand ambassadors, vehicle conversion, venue exploration, distribution, inventory, repair, refurbishment, trucking, transportation, setup and strike, warehouse management, packing and shipping, talent management, social network profile implementation, video production and photo capture management. Our company stands out from the rest, in the mere fact that our personnel work collectively on all projects. As a small business, we only work with a limited number of clients, which allows us to have a more centralized, detailed, focus on those clients. FILO’s offices are available 24 hours a day, supporting our road crews and providing assistance in any means necessary for our clients. The other advantage in using a small business like FILO is the personnel you get to work with. The executive and management levels are intertwined so our clients can deal with the same people for each project. This helps our personnel stay involved, informed and it creates the most efficient workplace environment feasible. Here is how we make any event successful!  Ø Train high-quality, reliable staff Ø Venue research and exploration Ø Negotiation of all necessary contracts, fees, permits and insurance Ø Social network profile implementation and management Ø Innovative marketing creation Ø Event operations, activation and execution Ø Original concept and design creation Ø Vehicle conversion Ø Signage and video production Ø Brand promotion and product distribution Ø Experiential and mobile marketing consulting   Our Services 5   FILO’s  Capabili5es   6   References     Ø Bryan Donaldson, Minnesota Twins Director, Community Relations 1 Twins Way, Minneapolis, MN 55403 (612) 659-3501 Ø Kelly McDyre, Faith’s Lodge Executive Director 4080 West Broadway, #212, Minneapolis, MN 55422 (510) 986-2200 Ø Jim Kelly, Friends of St. Paul Baseball Executive Director P.O. Box 4037 St. Paul, MN 55107 (612) 963-5128 Ø Gail Hunter, Golden State Warriors Vice President Public Affairs and Event Management 1011 Broadway, Oakland CA 94605 (510) 986-2200 Ø Patrick Sullivan, National Basketball Association Vice President, Events and Attractions 100 Plaza Drive, 3rd Floor, Secaucus, New Jersey 07094 (201) 865-1500 Ø Dan Gladstone, New York Knicks VP, Field Marketing & Fan Development 2 Penn Plaza, 14th Floor, New York, NY 10121 (212) 465-6411 Ø Dave Winfield, San Diego Padres Executive Vice President, Senior Advisor 100 Park Blvd., San Diego, CA 92101 (619) 795-5000 Ø Michael Chalfie, Sprint Center Vice President, Event Services 1407 Grand Boulevard, Kansas City, MO 64106 (816) 949-7000 7   Client  List   8   Sprint' ... fD PGA I RADIO CITY I 4) FAITH'S LODGE . - a plt~ct l(lhett hopt gro~s FS ARIZONA .. FS WEST Jeep ~-.~ ._. --. . . ...... ........ . {.-r :·ihE.•N:·o s " :.:i··~o ·F ·~ S ·i ~ :fa~e ' BASEBALL ATP .. WORLD TOUR SPOR7SBIIDIO-IMtOB.3 BBVA Compass Case  Study  #1   The Objective: The NBA hosts their largest fan festival every year in a different market. In 2013, it was held at the George R. Brown Convention Center in Houston, Texas and spanned over 450,000 square feet. The NBA All-Star Jam Session is a way to get fans involved in the game and to promote the brand of the NBA and its sponsors through the use of an interactive playground. This was FILO’s 13th NBA All-Star Jam Session The Pre-Production Stage: FILO’s preparation for this event begins more than six months in advance and includes a plethora of duties and responsibilities. FILO has managed the fan festival since 2001 for the NBA, and completed the following: Ø Met with safety personnel and fire/police department to work within safety guidelines. Ø Developed an operational budget and provided budget updates. Ø Hired operational staff and managed local labor. Ø Unloaded and installed all interactive elements. The Event Execution During the Event FILO Managed and assisted in the following: Ø Assisted NBA Entertainment with all Jam Session Center Court activities. Ø Managed and performed all janitorial duties. Ø Coordinated show floor logistics. Ø Directed all parking duties throughout the venue. Ø Managed VIP services program. The Results: More than 100,000 guests attended the 2013 NBA All-Star Jam Session, bringing in ticket sales upwards of $1,000,000. In fact, this year’s NBA All-Star Weekend was one of the best in the past decade, and studies showed the event produced at least $85 million in increased economic activity for the Houston market. Both the client and sponsors reported rave reviews and positive feedback for FILO after the weekend’s events. The NBA continues to rely on FILO for the All-Star Weekend because of the incredible creativity, professionalism, and work ethic we provide. 9   The Objective: The Knicks and FILO Productions wanted a grand spectacle event at a large venue in the middle of Manhattan that would attract more than 50,000 fans for an interactive fan fest and a game party of the Knicks second round matchup against the Indiana Pacers in the 2013 NBA Playoffs. The Pre-Production Stage: In the planning phase of the project, FILO managed the following: Ø Explore high-traffic venues and reach out to the appropriate city and private personnel. Ø Work with the city of New York, the mayor’s office, FDNY, the NYPD and the Knicks to abide by all policies, guidelines and safety restrictions to bring the event to fruition. Ø Create a detailed CAD sitemap for SAPO (Street Activities Permit Office), and obtain all necessary permits relating to the specific elements and nature of the event. Ø Arrange equipment transportation for load-in and load-out, including handling, monitoring and overseeing multiple 3rd party vendors and sponsors. Ø Plan, mock up and produce over 50 custom pieces of signage and graphics. Ø Research and secure a hi-def. 450+ square foot jumbotron to broadcast the LIVE game Ø Hire and manage operation staff, local labor, EMT and private security. Ø Produce and maintain a project timeline and budget. The Event Execution: During the Fan Fest/Viewing Game Party, FILO managed the following: Ø Abide by all city, public safety and SAPO restrictions and policies in reference to the space at Herald Square. Ø Manage more than 50 staff members throughout the entire event. Ø Oversee the load-in, set-up, tear down and strike of all vendors and elements of the event. Ø Plan for the arrival, set-up and all video and audio logistics of the jumbotron and a LIVE feed from a broadcast vehicle. Ø Assist in the planning and execution of all event programming including talent. Ø Apply all signage, including a 50’ L x 10’ H banner to cover the jumbotron base. The Results: Although the Knicks fell to the Indiana Pacers, MSG and the Knicks front office deemed this 1-day event one of the most successful in the team’s history. Over 500k people pass through the area every day and a majority of them were treated to a FREE extravaganza that may not ever be seen again in the heart of midtown Manhattan. 10   Case  Study  #2   Case  Study  #3   The Objective: With the use of sponsors, creative activations, contests and the game of tennis, the USTA wanted to create a tennis themed fan festival on the grounds of the US Open Tennis Championships in Flushing Meadows, NY. The Pre-Production Stage: FILO worked with the USTA well before the event came to life. FILO’s early responsibilities included: Ø Design a scaled event layout plan incorporating all of the event sponsors. Ø Develop and managed a comprehensive event budget. Ø Design and build event elements. Ø Arrange equipment transportation for load-in and load-out. Ø Coordinate with the National Tennis Center to prepare and finalize operation and logistic requirements. Ø Hire operation staff and local labor. Ø Produce event signage. Ø Ensure all sponsors and event elements received all power and equipment needs. The Event Execution: During the USTA SmashZone, FILO managed the following: Ø Manage performance of event staff and volunteers. Ø Manage local labor through set-up and tear-down. Ø Provide event talent. Ø Coordinate and direct talent appearances. Ø Distribute product to official partners during event programming. Ø Assist and coordinate media production appearances. Ø Ensure all sponsors requests and needs are met. The Results: The tennis event was a success inside the 40,000 square foot facility at the National Tennis Center. Thousands of people participated in tennis related activities, captured photos and autographs. There were 4 event sponsors during the 17-day event and the event took 3 days to set up and 2 days to tear down. 11   Case  Study  #4   The Objective: The Cleveland Cavaliers wanted to create an interactive basketball playground for fans to celebrate and participate in before their first-round NBA Playoff matchups. The Pre-Production Stage: In preparation for the festival, FILO completed the following: Ø Create a detailed CAD layout for all elements of the festival. Ø Work with both the NBA and the Cavaliers in securing activations, elements and vendors. Ø Managed, prepare and package all warehouse inventory. Ø Secure the appropriate traveling and lodge arrangements. Ø Managed all graphic placement and decal applications. Ø Set-up, refurbish and clean all necessary elements prior to leaving the warehouse. The Event Execution: In order to manage and operate a successful event, FILO coordinated the following during the event: Ø Manage tour staff performance. Ø Set-up and install all event elements. Ø Created daily event programming and trivia. Ø Managed client and venue requests and needs. Ø Act as brand ambassadors, as well as liaison for the event. Ø Tear down, dismantle and load truck of all elements and prepare shipping back to Minnesota. Ø Report top-line and final event recaps. The Results: This basketball themed fan festival was so productive and had such an outcry for success that the Cleveland Cavaliers called for the fan festival to take place for the next two upcoming years. Thousands of people attended the event and walked away with hundreds of give-a-ways, photos and experiences they will remember forever. 12   Executive Festival Staff (3.2-3.3) 13   Contact  Informa5on   Ø Tom Butina (Point of Contact) tom@callfilo.com, 651-485-3578 Ø Kevin Weinhandl kevin@callfilo.com, 612-845-1393 Ø Brian Buron brian@callfilo.com, 651-295-7228 Ø Lou Bavaro lou@callfilo.com, 612-360-4378 Ø Andy Acosta andyacosta@callfilo.com, 651-249-5275 Ø Patrick Klinger patrickklinger@klingercompany.com, 612-366-0419 Ø Megan Junius mjunius@peterhilldesign.com, 612-925-1927 Ø Dwight Dario dwightdario@yahoo.com, 515-868-8958   1810 Como Ave St. Paul, MN 55108 651-698-2300 (office) 651-286-3356 (fax) 14   Execu5ve  Fes5val  Staff   Co-Event Director – Tom Butina (Point of Contact)         Tom Butina is a growing event management professional for FILO Productions in St. Paul, Minnesota. As a manager, Tom has had the opportunity to work on multiple projects and with many high profile clients. His biggest achievement was being named Talent Manager for the National Basketball Associations’ grassroots mobile marketing tour, NBA Nation, for the past two years. In this position, Tom was responsible for managing NBA players, dance teams, mascots and NBA legends while at the events. He was the lead liaison between the NBA and the talent. Besides with the NBA, Tom has had the opportunity to manage clients such as the Minnesota Twins, Nike, New York Knicks, USA Basketball, Pepsi and Fox Sports West. Currently, Tom is focusing on attracting perspective clients and creating projects that will aid in FILO’s growth. Motivation, hard work, and passion directly contribute to the success Tom has received in his professional and personal life. His attention to detail helped propel him to where he is today at FILO. As a young professional, Tom is hungry and eager to make a name for himself and the company. Being able to manage multiple projects and clients is something Tom excels at and he continues to work on growing as a professional. As a Marketing and Advertising graduate from Winona State University, Tom has been working to achieve success in many facets of his life. Winona State instilled hard work and dedication into his already well versed attributes. Tom was also involved in the Sports Marketing and Sports Business clubs while attending college. This helped him understand the many levels of marketing in sports, and especially managing events in sports-related projects.       15   Execu5ve  Fes5val  Staff   Co-Event Director – Kevin Weinhandl      After beginning his career as a young touring crew member, Kevin Weinhandl has come a long way over the past 12 years. He is currently the Owner, President, and CEO of FILO Productions, Inc., which is a company that specializes in experiential marketing, event management and mobile marketing tours. Kevin has been with FILO since the beginning and has unparalleled knowledge of the company and its roots. He started off on the road, like most new FILO employees do, and worked his way to where he is today. This path for Kevin has helped define who he is and what FILO is all about: hard work, reliability and ambition. Kevin helped grow an event management company that specializes in experiential marketing, but does not narrow its focus down to only events and marketing. His passion and work ethic has helped create a FILO brand that has such a broad spectrum of expertise, the companies services cannot be defined in one simple sentence. He aspired to become an all-inclusive service business by implementing new options, such as creative, production, distribution, janitorial, parking, social media and much, much more. The clientele Kevin has worked with includes some of the largest brands in the world, including the National Basketball Association (NBA), Nike, Sprint, the United States Tennis Association (USTA), Fox Sports, the Minnesota Twins, USA Basketball and the Professional Golfers Association (PGA). He instills a “we can do anything” attitude amongst his employees and puts his clients’ success at the top of his priority list. 16   Execu5ve  Fes5val  Staff   Operations/Productions Manager – Brian Buron      Brian Buron is known in the sport management, mobile marketing, event and production industries as a successful, dedicated and passionate professional. His career and experience is vast and exclusive, having produced top tier events for some of the largest and most reputable brands all over the world and by providing services with an, “I can make your wildest dreams come true” attitude. After studying Sport Management and Business Administration at the University of Wisconsin La Crosse, Brian worked in the Jr. Wolves department for the Minnesota Timberwolves before joining the FILO Productions, Inc. team in 2005. While working with FILO, Brian has produced events for the National Basketball Association, Sprint, USTA, Pepsi, Nabisco, USA Basketball, Nike and many others. Highlights of Brian’s career include multiple nation wide mobile marketing tours (for the NBA, Nabisco, and Sprint), which are not to be overshadowed by his yearly managerial work at the NBA All-Star Jam Session, FILO’s largest event. His managerial skills, dedication, attention to detail and ability to make things happen have created tight knit and recurring relationships with his clients and staff. His international work has brought him to Spain, Brazil, Puerto Rico, Mexico, Canada and Italy. He is constantly demonstrating his capabilities not only in the office but all over the world. His ability to work with new groups and organizations sets him apart from others. Locally, Brian has worked with non-profit and charity organizations such as Spinal Muscular Atrophy, The Highland Friendship Club, Friends of St. Paul Baseball and Hockey, The Minnesota Minutemen and the Minnesota Twins initiative Play Ball! Minnesota. His work locally has raised immense awareness and funds for these organizations. 17   Execu5ve  Fes5val  Staff   Entertainment and Talent Director – Andy Acosta      Andy Acosta ensures that events run like clockwork, as a result of smooth and established processes. He has over seven years experience in managing events and his team does everything from event operations and logistics to ensuring that timelines and budgets are first priority. He works with a range of clients on various event formats while delivering exceptional service in a professional and opportune manner.   Andy joined FILO Productions, Inc. in 2006, where he quickly grasped the world of event management and brought a keen eye for the sports and entertainment field. Throughout his years with FILO, his background and experiences have molded him in the specialization of content development for both domestic and international events, talent management, design and execution, and budget creation. Andy’s most recent achievement concluded in July of 2013 as he served as the lead Tour Manager of the NBA Nation Tour presented by Sprint. The program hit the road this summer, making stops in 8 cities across the US, teaming up with current and former NBA stars, and fellow NBA fans as they explored 20,000 square feet of NBA action. Andy oversaw all site fee negotiations, logistics, marketing efforts, programming, and contract execution which resulted in significant brand awareness for the NBA and all of its corporate partners.   As a Director, Andy’s first-hand experience with executing campaigns and special events provides valuable strategic and tactical insight for FILO’s clients. Aside from his accomplishments working with the NBA, he has led successful experiential campaigns for brands such as Sprint, Pepsi, ATP, New York Knicks, and Major League Baseball.   Prior to working in the interactive marketing field, Andy received his Bachelor’s degree from the University of Wisconsin – River Falls majoring in Marketing Communications. He held an internship with the Kansas City Chiefs, serving as an Events and Promotions Director. 18   Execu5ve  Fes5val  Staff   Marketing Manager – Lou Bavaro      Lou Bavaro is a proven executive, manager, salesman and producer with a broad range of experience across a diverse number of industries. He is specifically skilled and trained in strategy, marketing, sales, communications and business development. His ability to connect, along with a boundless energy and curiosity, allow him to engage customers, colleagues and collaborators to both develop new ideas and successfully manage projects from concept to commercialization to growing sales. As Director of New Business for FILO Productions, Lou is responsible for P & L growth outside of existing clients by developing and implementing a sales structure, generating prospects, managing the sales cycle, creating strategic partnerships, developing new products/offerings and planning new ventures. FILO Productions is the premiere event management and experiential marketing company in sports and entertainment, running the NBA All-Star Jam Session for over a decade, along with dozens of international mobile tours for the NBA, USTA, Minnesota Twins, and Sprint, among others. Internally, Lou also assists in business planning and corporate development, staffing and copywriting/editing of all communications. Since joining the company in January 2013, he has been involved in projects for multiple new clients, such as the New York Knicks, Radio City Music Hall, Major League Baseball, Fuse TV, Faith’s Lodge, and the 30-Days Foundation. Prior to FILO, Lou spent five years as Vice President of Sales & Business Development for West River Specialty Meats; a food production, distribution and marketing company with national customers that include grocery stores, restaurants, bars and sports venues. In that role, Lou created and managed the production and sale of retail product lines for: Michelbob’s Championship Ribs, Hickory House Ribs, Mauer Cup Brats and Old Colorado Smokehouse. He created relationships and negotiated partnerships with many organizations like Target Field, Delaware Sportservice, Denver Broncos and MLB FanCave. After earning an undergraduate degree at Columbia University (’95), Lou worked as an editorial assistant for the Associated Press in New York City in the sports department. When he moved to Minnesota a few years later, he started covering professional and amateur sports teams as a stringer. Subsequently, Lou built a sports marketing agency from 2001 – 2006 called The Opposite Field, Inc. which developed and executed creative sports marketing campaigns for the Timberwolves, Minnesota Twins, Victory Sports, and Fox Sports North, as well as launched a local sports show called The Show to be Named Later. During this time, Lou also went back to school full-time to earn his M.B.A. with an emphasis in marketing from University of Minnesota Carlson School of Management (’03). Passionate about giving back, Lou is involved in multiple non-profits that harness the appeal of sports to raise funds and reach underserved communities. He is currently a Board Member and Chair of the Communications Committee for The Sanneh Foundation, an organization that uses soccer to reach at-risk youth. He is a member of the Minnesota MinuteMen – doing goodwill through sports – and has served on the organizational committee for the Mauer Cup Charitable Little League tournament that raises funds for St. Jude Children’s Research Hospital. 19   Execu5ve  Fes5val  Staff   Sponsorship Sales – Patrick Klinger      Patrick Klinger is an accomplished, nationally respected and experienced marketing expert with a proven track record of bringing ingenuity and results to high profile sports and entertainment organizations for over 25 years. His creative ideas, unique solutions, teamwork and relationship building, fill the unique needs of the individual client. Patrick's methods and techniques have been presented at seminars, conferences and conventions nationwide. Prior to establishing his sports strategy and activation firm, Patrick spent over a decade as vice-president of marketing for the Minnesota Twins where he helped define and strengthen the Twins brand, which was named Horizon Awards “Sports Organization of the Year” in 2002 and “Sports Person of the Year” in 2006. His marketing efforts resulted in numerous regional Emmy Awards and national honors for advertising and brand campaigns. As vice president of the Twins, Patrick managed all areas of advertising, promotions, broadcasting, game presentation, special events and emerging markets. He was part of the successful opening of the Twins ballpark, Target Field, a comprehensive outreach that expanded the team's minority fan base, groundbreaking ticket packages and the creation of programs that honor veterans and active duty military. He also coordinated public tributes to Hall of Famers Kirby Puckett, Harmon Killebrew and Herb Carneal following their passings. Klinger was widely hailed for helping create the bobblehead doll craze that swept sports during the last decade and for developing unique promotions that drove sales. He was recognized as one of baseball’s and Minnesota’s top sports and entertainment marketers. His tenure with the Twins included seven of the top 10 best-attended seasons in the organizations 53-year history. Prior to joining the Twins, Patrick served as Director of Marketing at the RiverCentre complex in St. Paul where he developed strategic marketing campaigns, sponsorships and was integral in securing a naming rights partner. He worked closely with the city of St. Paul, serving on numerous St. Paul mayor-appointed committees to increase exposure and revenue for the city. Patrick began his career with Minnesota State Fair and spent nearly a decade as Director of Marketing for Ticketmaster-Midwest, the world’s largest ticketing company. At Ticketmaster, he secured contracts with top entertainment venues, musical acts, family attractions and professional sports teams and collaborated with clients to promote their events and increase ticket sales. Patrick serves on the boards of Suicide Awareness Voices of Education (SAVE) and Cystic Fibrosis Foundation. He dedicates his time to many non-profit causes, especially those supporting the military and military families, recently traveling to Kuwait with “Serving Our Troops”. 20   Execu5ve  Fes5val  Staff   Creative Director – Megan Junius      Megan Junius is the owner of Peter Hill Design, its President and Creative Director. Megan has worked for more than 12 years as a graphic designer and art director, leading on brand and design projects for national consumer and B2B clients. Her award winning work includes design for Newman’s Own Organics, Disney Garden and H.R. Green, a national engineering firm. Megan brings the right balance of creative collaboration and leadership that ensures excellence. She works closely with clients to understand objectives and brings back creative solutions that produce those ‘aha’ moments.   Peter Hill Design is a Minneapolis-based branding, marketing and advertising firm specializing in brand development, strategic web development, graphic design and marketing campaigns. The tech-savvy team is produces memorable creative solutions for growing businesses. Other team members include talented graphic designers, project managers, media buyers, SEM/PPC experts as well as researchers and media relations specialists. The team is adept at producing high quality video and providing expert web programming and database management. Megan’s collaborative leadership style helps produce strong, creative results fro clients of all size.   21   Execu5ve  Fes5val  Staff   Technical Director – Dwight Dario      Dwight Dario has an array of professional experiences, which include being a Production/ Tour Manager, managing touring shows, creating and maintaining budgets, and arranged for Technical Support and travel accommodations for all traveling show personnel.   As a Producer and Event Design manager, he has produced site plans (using AutoCad) for special events, including site surveys and analysis. Based on approved drawings and local codes, he has developed bid specifications for all technical and production requirements. Other tasks he has performed are securing all necessary permits for the production of the events, contracting and supervising all vendors (all aspects from initial design, construction, and removal of equipment from event site), and fulfilling “Rider Requirements” for touring artists as well as contractual obligations pertaining to sponsors, corporate partners, and local municipalities.   Much of Dwight’s experience has been as a President, Executive Producer, and Technical Director for large events. He has served as a Production and Technical Consultant for many large touring shows, including: the Rolling Stones, Billy Joel, Elton John, Paul McCartney and Genesis. He has produced numerous festivals including: Taste of Minnesota, Taste of Colorado, the Pepsi Winter Carnival Ice Palace, and the Special Olympics Closing Ceremonies. Overall, he has provided Technical Services and Staffing for over 2300 Concerts, all around the world.   Dwight has also been very involved in site activities, especially in the Twin Cities area. He was the site designer for Rock the River Tour, Site and Production Manager for Taste of Minnesota, and Site Coordinator for a Kenny Chesney performance at Lambeau Field in 2011. He was the Technical Designer and Supervisor for the 2004 Winter Carnival Ice Palace. He served as Technical Director for Business Theater/ Corporate Meetings, whose clients included: Target Stores, Dayton-Hudson Corporation, Ford Motor Company, K·B Toys, Minnesota Wild, Minnesota Vikings, and Minnesota Twins. Additionally, he performed as the Operations Manager for World Youth Day and the Papal Mass in Denver, Colorado.   Currently, Dwight is a Project Manager and Technical Director for CLE, Inc. He has also formed a full- service Production company, providing services to independent promoters, agencies, meeting planners and tours.         22   Production Schedule and Work Program (3.4) 23   Date    Event   Friday, November 1 (2013) -Finalization of logo, name and theme Tuesday January, 31 -Website launch (ticket sales and vendor application available online) -Web marketing campaign launch Monday, February 1 -Musical acts secured – added to website and marketing campaign as acquired Friday, March 14 -Volunteer recruitment campaign launch – civic groups, volunteer and non-profit organizations Wednesday, April 30 -Sponsors secured – added to website and marketing campaign as acquired Thursday, May 1 -Radio, TV, newspaper, and magazine marketing campaign launch Thursday, May 15 -Permit application deadline -Approval of signage package – send to printer -Security, janitorial, EMS, police, water patrol contract deadline Friday, May 30 -City signage/marketing launch – city assets, mailing, E-blast and posters -Finalize all events both on-site and off-site Friday, June 20 -Daily schedule released online – subject to change – performances, shows, times. -Civic groups, volunteer and non-profit organization deadlines (finalize selection) Tuesday, July 1 -Vendor application deadline -Registration deadline for on and off-site events -Event signage final approval – send to printer -Security, janitorial, EMS, police, water patrol staffing plans finalized Monday, July 14 -Event layout finalized -Civic, volunteer, and non- profit group orientation. Wednesday, July 16 -Install begins (detailed work program on next page) Thursday, July 17 -Install continues (detailed work program on next page) Friday July18 – Sunday July 20 -Event days (detailed work program on next page) Monday, July 21 -Event strike continues -Break down of all elements and clean Lowell Park Monday, August 18 -Recap meeting with City of Stillwater and sponsors Monday, September 1 -2015 planning meeting with City of Stillwater Event  Work  Program/Timeline   2014  S5llwater  Summer  Fes5val   24   Working  Produc5on  Schedule   2014  S5llwater  Summer  Fes5val     Date    Event   Wednesday, July 16 5:00am -Street closures Wednesday, July 16 8:00am -Install barricades/fencing -Install tents -Bathrooms delivered -Stage and power install Wednesday, July 16 12:00pm -Vendors A-H install Wednesday, July 16 5:00pm -Vendors I-P install Thursday July 17 8:00am -Event signage install -Audio install -No Parking signs installed Thursday, July 17 12:00pm -Vendors Q-W install Thursday, July 17 2:00pm -Vendors X-Z install Thursday, July 17 5:00pm -Site walk-through Thursday, July 17 7:00pm -Security walk-through Friday, July 18 9:00am -Staff call time -All deliveries (ice, vendor materials, etc.) Friday, July 18 10:00am -Vendors on-site -Security walk-through Friday, July 18 12:00pm-11:30pm EVENT OPEN -Kids area open -Culture and Community Zone open -Food vendors open Friday, July 18 2:30pm -Lumberjack Exhibitions Show #1 Friday, July 18 3:30 -Kids music show Friday, July 18 4:30 -Lumberjack Exhibitions Show #2 Friday, July 18 6:00pm -Friday Night Musical Performances begin Friday, July 18 7:00pm -Lumberjack Exhibitions Show #3 Friday, July 18 11:30pm ALL EVENT ELEMENTS CLOSED -Park clean-up 25   Working  Produc5on  Schedule   2014  S5llwater  Summer  Fes5val     Date    Event   Saturday, July 19 7:00am -Staff call time -All deliveries (ice, vendor materials, etc.) Saturday, July 19 9:00am -Security walk-through -Vendors on-site Saturday, July 19 10:00am-11:30pm EVENT OPEN -Kids Area and food vendors open -Culture and Community Zone open Saturday, July 19 12:00pm -Lumberjack Exhibitions Show #1 -Turtle Races (Kids Zone) Saturday, July 19 2:00pm -Lumberjack Exhibition Show #2 Saturday, July 19 4:00pm -Kids music show Saturday, July 19 5:00pm -Comedy Show Saturday, July 19 7:00pm -Saturday Musical Performances begin Saturday, July 19 8:00pm -Lumberjack Exhibitions Show #3 Saturday, July 19 11:30pm ALL EVENT ELEMENTS CLOSED -Park clean-up Sunday, July 20 8:00am -Staff call time -All deliveries (ice, vendor materials, etc.) Sunday, July 20 10:00am -Vendors on-site -Security walk-through Sunday, July 20 12:00pm-10:00pm EVENT OPEN -Kids Area open -Culture and Community Zone open -Food Vendors open Sunday, July 20 2:00pm -Lumberjack Exhibitions Show #1 Sunday, July 20 4:00pm -Kids Music Show -Lumberjack Exhibitions Show #2 Sunday, July 20 7:00pm -Lumberjack Exhibitions Show #3 Sunday, July 20 10:00pm ALL EVENT ELEMENTS CLOSED – BEGIN STRIKE Sunday, July 20 10:00pm-2:00am -Vendors strike elements (vendors A-P) Monday, July 21 8:00am-8:00pm -Continued event strike (vendors Q-Z) -Clean Lowell Park 26   Site Plan (3.5) 27   Site  Plan   28   ly fun ond Activities ort!<l Possible activities include -Smell performance stage -lnteroctive inflotoble's -Petting zoo -Fitness edvcotion oreo I Culture! end Activities oreo Possible octivities inclvde -Smoll performance stoge -Local Artists -Demonstrotlons -Edu cat ion oreo 2014 STILLWATER SUMMER FESTIVAL LOWELL PARK LAYOUT -... ,..-p,~r«t By: Fll.O Productions, lr>C 1810 Corno St. Paul MN ~108 D I Site  Plan   29   ("') 'Z 15 -20x20 acio¥:J4~~---~A=R~S~T . ~ m1x of food, arts and crafts ~ geared to ar.d-F-~~---~ LAWN amily un and Activities area Poss ible activities i elude Small performance s age I teractive inflatable's Pet ing zoo Fi ess education area Site  Plan   30   N. MAl ST. r1"l ~ -< I .. ,,. .... , .... , ::0 ? PARK LO T (/) 10 -20x20 Vend or e 1x o ood, arts and crafts N. WATER st. eared towards the local ___Q.Jl!JU+-E~---"l Sl. cROIX ocal C ltural and Activities area Possible activities i elude Small performance s age Local Ar ists Demon stra tio s Education area Site  Plan   31   N. ~A I .., ~ ~ -1 ~ Vl en LS-..--___. Jnd crafts N. WATER ST. )COl ~Option as~o'x3 ' Beer and Wine soles in Fenced in areo only ticket required to en er N Amp it herter N. MAIN ST. PARK LOT s\. cRO\X ~Options 2 and Activities area ties include ,.monee s age s ons rea Floating 1cketed Area for Mu sica I ac s Lumber j ack Exhibitition S age 50'x40' Festival Activities (4.3.1) 33   Fes5val  Ac5vi5es   Ø Musical Performances (concert series) Ø Food and Beverage Vendors Ø Live Radio Presence Ø Cultural and Community Zone (crafts and art fair) Ø Native American Displays/Art Ø Community Art Fair Ø Displays by River-Related Partners Ø Minnesota DNR Ø The River Management Society Ø Financial Investment Education Ø Food Shelf Drive Ø Armed Forces Ø Health and Fitness Area Ø CPR/First Aid Training Ø Health Awareness Classes Ø Nutrition Awareness Ø Health Clubs (Lifetime, LA, Anytime) Ø Comedy Show Ø Kid Zone Ø Kids Musical Performance Ø Turtle Races Ø Mascots Ø TC the bear Ø Crunch Ø Rock Climbing Wall Ø Face Painting Ø Petting Zoo Ø Radio Disney Ø Inflatable Slides/Interactive Ø Coloring Contest Ø Police, Fire and D.A.R.E. Awareness Ø Tour Police and Fire Vehicles Ø Fingerprint Kids   On-Site Festival Activities Proposed on-site events that will take place inside main festival location.   34   Fes5val  Ac5vi5es   Lumberjack Exhibitions This was a popular activity in the past and is a big part of Stillwater’s history. Working with Timberworks, we want to re-create this event.  Ø Axe Throwing Ø Log Rolling Ø Speed Carving Ø Hot Saw Ø Tree Climbing Ø Lumberjack Obstacle Ø Chainsaw Art Displays   35   Fes5val  Ac5vi5es   Ø Not too large to avoid over crowding, but not too small Ø Family-friendly targets with strong base of fans Ø Radio sponsor will be key – Cities 97 is a partner that we have a strong history with Ø Possible headliners include – Trampled By Turtles, The Gear Daddies, The BoDeans, etc. Ø FILO has a deep connection to Stillwater-based A Firm Handshake – Zach Sobiech’s band Ø Other possible bands - The  Lumineers,  Cold  War  Kids,  Goo  Goo  Dolls,  Hanson,   Junk  FM,  The  Hold  Steady,  Train,  Arc5c  Monkeys,  Julian  Casablancas  ,  The   Wallflowers,  Soul  Asylum,  The  Dweebs,  Johnny  Holm  Band,  Blues  Traveler,   Mason  Jennings,  POS,  Gin  Blossoms,  Darius  Rucker,  G.B.  Leighton,  Bon  Iver,   Barenaked  Ladies  and  Lucy  Michelle  and  The  Velvet  Lapels     36   Concert Series Creating a fun, safe concert series is important to the success of this festival. We foresee a great musical lineup, enjoyable for all ages.   Fes5val  Ac5vi5es   Ø Opening Ceremonies Ø Kick-Off to Festival dinner Ø Kick-Off to Festival Concert Ø Eating Contest Ø River Cruises Ø Historical Scavenger Hunt Ø Beard Growing Contest Ø City Parade Ø River Stunt Show Ø Water-ski, Wake board Ø Boat Show Ø Boat Parade Ø Soap Box Derby Ø Medallion Hunt Ø 5K/10K Run Ø Fun Run Ø Fireworks Ø Sporting Tournaments Ø Little League Ø Soccer Ø Golf Tournament Ø Classic Car Show Ø City Tours Ø Historical Landmarks Ø History of the City Ø City Hall Ø Fishing Tournament Ø Pancake Breakfast Ø Farmers Market Ø BMX Demonstration Ø Brewery Tours/Vineyard Tours     Off-Site Festival Activities Proposed off-site events that would work in conjunction with the main event.   37   Shu_le  Service   2014 Summer Festival Shuttle Service We know that parking during past summer events has been a struggle and was a big issue brought up in the Community Event Survey conducted by the city. We are proposing a free shuttle service from three specific locations to help ease the traffic flow in and out of Stillwater during the festival. Ø Stillwater Area High School Ø Stillwater Junior High Ø Stone Bridge Elementary School These locations have parking to accommodate a vast amount of cars and helps raise money for these schools. Sponsorship packages would be available for the busses, with a percentage of that going back to the schools. Shuttle Locations Stillwater Area High School Stillwater Junior High Stone Bridge Elementary School Lowell Park 38   Marketing Plan (4.3.2) 39   Marke5ng  Plan   40   Having a successful marketing plan starts with identifying a proper target demographic. After identifying who we are going to target, we will implement a powerful and aggressive marketing campaign to reach as many people we can inside our target. Target Market There are three types people we will be targeting to attend the Stillwater Summer Festival. We feel by targeting these groups we will see the best results for attendance, return on investment and overall success of the festival. Demographics Young Families with Kids It is important to the City of Stillwater to have a family oriented festival. We are incorporating numerous family friendly kids activities into our proposal to draw this specific demographic to Stillwater. 30-45 Year –Olds The 30-45 year-old is established and are likely to spend money during this 3-day festival. Ideally, they are looking to take advantage of the adult themed activities at night, while engaging in family activities during the day. Baby Boomer/Empty Nester This is another important demographic for us to target. The baby boomer/empty nester no longer has commitments at home and are looking for weekend entertainment. This group will be looking to take in other great locations in Stillwater during their visit - downtown antique shops, river boat tours and the many up-scale restaurants. Target Geographic Area Our target geographic area is the greater Stillwater area with focus on the Twin Cities. We feel that it is important to incorporate this region in order to draw more attention to the festival. We want the residents of Stillwater to comfortably enjoy their festival but also draw regional residents so they too can enjoy what this wonderful City has to offer. Marke5ng  Plan   41   MARKETING COSTS SUMMARY Ø Based on a 3-day family & music festival event in Stillwater, MN Ø Audience Goal: 30,000 over weekend Brand Development, Design & Web $4,650 Media Planning & Public Relations $14,875 Mobile-friendly, Ecommerce Website $16,950 Campaign Creative & Advertising Execution $5,225 Media Spend & Production Expenses $83,300 Merchandise $46,175 SUBTOTAL $171,175 Less Potential Merchandise Profit $51,425 GRAND TOTAL $119,750 *Detailed marketing plan located in addendum A Experien5al  Marke5ng   Ø Inexpensive, powerful marketing tool Ø Leading up to the festival, FILO will conduct multiple, small activations to promote awareness Ø Create excitement, establish new theme, draw people in and pre-sell tickets Ø Possible Locations – Twins Games, Grand Old Days, Cub Foods parking lots, Waterfront Parks, etc. 42   Fes5val  Sponsorship   Ø The geographic area to draw sponsors from should be concentrated on greater Stillwater but include the Twin Cities region and beyond. This is consistent with the marketing strategy to attract festival goers from those areas Ø Levels will be tiered to draw vital sponsor dollars from regional and national brands, while giving local mom-and-pops the opportunity to participate at a comfortable level Ø Targets will be family-friendly companies that are in line with our theme and celebration of Stillwater. Longtime residents need to see that it’s good for Stillwater Ø Anderson Windows, Chevrolet, Cities 97, Cub Foods, Coca-Cola, Channel 5 (KSTP), The Freight House, Full Throttle, Lift Bridge Brewery, General Mills, Grain Belt, Harley Davidson, Honeywell, Minnesota Timberwolves, Minnesota Twins, Minnesota Vikings, NOS Energy Drink, Pioneer Press, Polaris, Radio Disney, Schells Brewing Co., Star Tribune, STIHL, Summit Brewing, TST Media, US Bank, Wells Fargo, 3M 43   Local Civic Groups (4.3.3) 44   Local  Civic  Groups   Proposed Local Civic Groups By incorporating local civic, volunteer and non-profit groups into the 2014 Stillwater Summer Festival, we will have the opportunity to give back to a great community. Community development, growth and involvement will be a major part of this successful event. Groups would engage in: Promotional fundraising (selling tickets and festival buttons), event set-up, concession services, information ambassadors, park clean- up and event strike.     Ø Stillwater Area Schools Ø Community Thread Ø Stillwater Youth Service Bureau Ø Stillwater American Legion Post 48 Ø Stillwater V.F.W Post #323 Ø Valley Outreach Ø Stillwater Lions Club Ø East Suburban Resources Ø American Red Cross Ø Salem Evangelical Lutheran Church & School Ø Christ Lutheran Church Ø Church of St. Michael Ø Trinity Lutheran Church Ø St. Johns Lutheran Church Ø United Way of Washington County East Ø Stillwater Public Library Foundation Ø Faith’s Lodge Ø St. Paul Festival Association Ø Friends of St. Paul Baseball Ø Friends of St. Paul Hockey Ø The Sanneh Foundation Ø St. Croix Valley Athletic Association Ø The Lumberyard Hockey and Sports Center Ø Arcola Mills Youth River Action Program 45   Festival Theme and Name (4.3.4) 46   Fes5val  Theme  and  Name   47   In our development for a festival theme and name we explored the vast history that makes up Stillwater, while still complimenting the town it is today. You cannot ignore the importance of the St. Croix River of today and the logging town of yesterday. We wanted to incorporate both aspects into our final ideas by creating a lasting impression on the City of Stillwater by memorably bringing back a great summer festival.     Logos and creative material can easily be changed or altered.   Option 1 – River Jam             Fes5val  Theme  and  Name   48   Option 1 – Concept Poster             RIVER JAM STILLWATER, MN *** PI EN IS AUT · PERRORESTIS ET • DESSUM TEM QUASINVELIA NOBIS • QU I CONSEDIAS AUT QUIS EUM • IPSAECTI REPERUP • TATQUE Nesequis Doluptate Veris Eos Magnam etur . ullatioreped qui dolupti offictibus suntibearum . quid untem facerro tem et dolessi to magnis . Tempostiam Reperem Vere Officime culpa niminih icatiuria core derfere sciist quis eum reperun tibusanis dit. commolor sectati. MAGNIS AUT • PERRORESTIS ET • DESSUM Nesequis Doluptate Veris Eos Magnam etur . ullat ioreped qui dolupti offictibus suntibearum . quid untem facerro tem et doless i to magnis . O ~lar Store " --.-~ Fes5val  Theme  and  Name   49   Option 1 – Concept Merchandise             Thts product runs small You may want 10 Stze up! STILLWATER, "N *** RIVER JAM STILLWATER , MN *** Fes5val  Theme  and  Name   50   Option 2 – Sawmill Days             2 014 STILLWATER, MN Fes5val  Theme  and  Name   51   Option 2 – Concept Poster             JOIN US & CELEBRATE JULY 18·19·20 MAGNIS AUT • PERRORESTIS ET • DESSUM Nesequis Doluptate Veris Eos qui dolupti offictibus quid untem facerro doless 04 II ~Solar Store Tu ., •• ---~ Fes5val  Theme  and  Name   52   Option 2 – Concept Merchandise             Thos product runs small You may want to size up' STILLWATER . HN Budget (4.3.5) 53   Budget   54   Ø Based on a 3-day family & music festival event in Stillwater, MN Ø Audience Goal: 30,000 over weekend Administrative $74,000 Artist/Production/Back Stage $71,750 Equipment $44,590 Staffing $92,642 Ticketing/Box Office (Based on estimated $100k in ticket sales) $47,000 This includes $35k (35% of ticket sales) for use of the City name and venue Venue/Site $15,000 Miscellaneous $26,500 Festival Activities $34,000 TOTAL $405,482 *Detailed budget located in addendum B **FILO knows budget management. Our total expenses will NEVER exceed our sponsorship, food and craft vendor revenue. Holding the Event Annually (4.3.6) 55   Future  of  S5llwater  River  Jam   Part of producing a successful event is the ability to look into the future. Planning for the future starts the minute year one is underway. Bringing Stillwater’s Summer Festival to year three, four, five and beyond will be a marathon, not a sprint, and will take dedication to ensure its continued success. The second the 2014 Summer Festival kicks off we are assessing our successes and downfalls before, during and after the event. Part of our plan is to: Ø Send out full recaps after set-up, every event day and strike Ø Create a survey to send out to the residents of Stillwater and City employees Ø Hold a “Town Hall” style meeting, where residents can voice their concerns Ø Hold an overall event recap meeting with the City of Stillwater to discuss every detail Ø Keep the event relevant to the people of Stillwater throughout the year. After we receive all feedback we will implement changes where necessary and make sure to involve the city in all decisions. Having the chance to produce events in the future we have a financial obligation to make sure we are financially stable and viable. We plan to set aside money and assets to run day-to-day operations leading up to the following years event and launch dates.       Creating a Sustainable Event 56   City Resources Desired (4.3.7) 57   City  Resources  Desired   58   In our working budget we included some necessary resources that would be required from the City of Stillwater to ensure a successful event. Payment for these city resources would be generated through sponsorship dollars and/or pre-production funds. The following table shows the city resources desired and the price accompanied with them.               City Resource Price Quantity Total Barricade $2.00 (per unit/per event day) 200 $1,200 Orange Fencing $2.50 (per foot) 1000 feet $2,500 Portable Toilets $60 (per unit) 100 $6,000 Trash Containers $8.00 (per unit/per event day) 50 $1,200 No Parking Signs $1.00 (per unit/per event day) 30 $90 Trash Collection Cost of Staff Time Total $10,990 59   Addendum A Marketing Costs FILO / STILLWATER FE ST MARKETING COSTS Attn: Kevin Weinhandl September 20, 2013 MARKETING COSTS SUMM ARY  Based on a 3-day family & music festival event in Stillwater, MN  Audience Goal: 30,000 over weekend CREATIVE COSTS ...................................................................................................................................................... $41,700 Brand Development, Design & Web ........................................................................................................................... $4,650 Media Planning & Public Relations ......................................................................................................................... $14,875 Mobile-friendly, Ecommerce Website .................................................................................................................... $16,950 Campaign Creative & Advertising Execution ......................................................................................................... $5,225 EXPENSES ..................................................................................................................................................................... $129,475 Media Spend & Production Expenses .................................................................................................................... $83,300 Merchandise ...................................................................................................................................................................... $46,175 SUBTOTAL .................................................................................................................................................................... $171,175 Less Potential Merchandise Profit ........................................................................................................................ $51,425 GRAND TOTAL ........................................................................................................................................................... $119,750 MARKETING COSTS BREA KDOWN CREATIVE SERVICES Brand Development & Design ....................................................................................................................................... $4,650  Planning, Meetings, Strategy ............................................................................................................................ $500  Logo and Brand Development..................................................................................................................... $1,650  Splash Page (includes domain name & set-up) ....................................................................................... $500  Facebook & Twitter – Set-up & Graphics ................................................................................................... $500 o Ongoing updates & monitoring by FILO  Merch: 2 T-shirts, can coozie, small & large water bottle ............................................................... $1,500 o Design, production, print management, vendor research and ordering Media Planning & Public Relations .......................................................................................................................... $14,875  Media Plan (4 months) ................................................................................................................................... $2,250  Sponsorship PPT Creation ................................................................................................................................ $625  PR Services (Maccabee Group/other PR firm) ............................................................................... $12,000* o Initial press release announcing event, media alert before event, media list, press calls/follow-ups, online calendars, media relations, managing old baggage & past event storyline o *Final scope of work and budget TBD based on needs Mobile-Friendly, E-commerce Website ................................................................................................................. $16,950  Planning & Organization ................................................................................................................................ $1,025  Responsive Design & Imagery ..................................................................................................................... $3,075  Wordpress CMS Programming ................................................................................................................... $3,925  Online ticketing & E-commerce/merchandise catalog .................................................................... $2,625  Content development & copywriting ............................................................................ Not included (FILO)  Content Input, SEO, Browser Testing, CMS Training ........................................................................ $2,875  Launch Technical Assistance, Tracking, Directory Listings ............................................................... $875  Ongoing management, 4 months leading up to event ...................................................................... $1,600  Email sign-up integration and (2) template designs ............................................................................ $950 Campaign Creative & Advertising Execution ......................................................................................................... $5,225 Estimated costs will vary due to number of ads, type of channel, audience, etc.  Campaign Concepts, Headlines & Messaging ....................................................................................... $2,000  Print and online ads ....................................................................................................................................... $1,875* o Design, production, print/online management, reconciliation of ads run o *Varies on the amount of ads, publications, sizes, and interactivity  Radio spots – creative brainstorm, writing ............................................................................................... $600 o 2 (:30) spots (VO/production not included)  Posters & flyers– design, production, print management .................................................................. $500 o 1 design, formatted to 2 sizes CREATIVE /PR TOTAL ........................................................................................................................................... $41,700 EXPENSES Media Spend & Production Expenses .................................................................................................................... $83,300  Print, online and radio ads......................................................................................................................... $80,000 o Final mix TBD based on donated media, sponsors and increased ads before event  Posters, flyers, other printing ...................................................................................................................... $2,700  Stock Photography, Domain Names, Misc. ................................................................................................. $600 Merchandise ...................................................................................................................................................................... $46,175 Based on initial research, high-quality premiums, conservative quantities; 4-color shirts  Men’s T-shirts (Sell for $20) ........................................................................ $17,960 ($8.98/shirt x 2,000)  Women’s T-Shirts ($20) ................................................................................. $11,465 ($9.17/shirt x 1,250)  Kids T-Shirt ($16) ...................................................................................................... $ 6,000 ($10/shirt x 600)  Can Coozie ($3) .......................................................................................................... $940 ($0.94/per x 1,000)  Small Water Bottle ($8) ....................................................................................... $3,660 ($3.66/per x 1,000)  Large Water Bottle ($12) .................................................................................... $6,150 ($6.15/per x 1,000) TOTAL EXPENSES ................................................................................................................................................... $129,475 Potential Merchandise Revenue .................................................................................................................................. $97,600 Potential Merchandise Profit ........................................................................................................................................ $51,425 TOTAL EXPENSES , LESS PROFIT ................................................................................................................. $78,050 63   Addendum B Budget Addendum B - Budget CATEGORY ITEMS MEMO BUDGET ADMINISTRATIVE:BLUEPRINTS/CAD 5,000.00$ PERMITS 1,500.00$ DIRECTOR Part time position 20,000.00$ OPERATIONS/PRODUCTION DIRECTOR 3 months 10,000.00$ ENTERTAINMENT DIRECTOR 2 months 5,000.00$ MARKETING DIRECTOR 6 months 15,000.00$ SPONSORSHIP DIRECTOR Commission -$ TECHNICAL DIRECTOR 3 months 10,000.00$ VENDOR COORDINATOR 2 months 5,000.00$ SUPPLIES 2,500.00$ 74,000.00$ ARTIST/PRODUCTION/BACK STAGE MUSICAL ACTS 2 Headliners, 4 Small Acts 40,000.00$ PRODUCTION ASSISTANTS 3 for 5 days 3,000.00$ CATERING Food for 300 6,000.00$ DRESSING ROOMS/RV'S 2 units for 5 days 1,500.00$ SOUND/LIGHTS/BACKLINE 12,500.00$ SPECIAL STAGING NEEDS 2,500.00$ CREDENTIALS 750.00$ STAGEHANDS 5,500.00$ 71,750.00$ EQUIPMENT:BARRICADE 200 @ $2.00 (per event day)1,200.00$ ORANGE FENCING 1000 feet @ $2.50 (per foot)2,500.00$ 6' FENCE FOR AROUND RESTROOM 50 @ $10 (per piece)500.00$ PORTABLE TOILETS 120 @ $60 (per event)7,200.00$ TRASH CONTAINERS 50 @ $8.00 (per unit/per day)1,200.00$ NO PARKING SIGNS 30 @ $1.00 (per event day)90.00$ FORK LIFT & SITE LIGHTING 2 forklifts/6 light towers 5,200.00$ TENTS 40 tents 15,000.00$ CARTS 8 carts 2,200.00$ GENERATORS 5 - 50KW units with cabling 7,500.00$ RADIOS/COMMUNICATIONS 40 radios 2,000.00$ 44,590.00$ STAFFING:SITE CREW 20 staff for 5 days (Also ask local groups to volunteer)15,000.00$ RUNNERS/VANS/SHUTTLES 3 runners with van shuttles 4,700.00$ ELECTRICIAN 4,500.00$ EVENT SECURITY 4 security on site 24/7 for 6 days. Additional 20 during all event hours. 1800 total hours 21,692.00$ FIRE MARSHALL Per city if required 1,000.00$ FIRST AID Pending city plan 4,500.00$ FIRE 1,200.00$ EXTRA AMBULANCE $130/HR @35 HR (first one free)4,550.00$ WATER PATROL 4,000.00$ POLICE 20,000.00$ TEAR OUT CREW 5,000.00$ TICKET TAKERS/ID CHECK 4,000.00$ CLEAN UP 2,500.00$ 92,642.00$ TICKETING/BOX OFFICE:BOX OFFICE 4,000.00$ ONLINE TICKET SALES 1,500.00$ TICKET COMMISSIONS TO CITY Payment to City 35,000.00$ TICKET CREDIT CARD CHARGES 1,500.00$ TICKET PRINTING 2,500.00$ TICKET SELLERS 2,500.00$ 47,000.00$ VENUE/SITE:RENT Provided by City -$ RECYCLING 3,000.00$ SITE REPAIR/DAMAGE 5,000.00$ TRASH REMOVAL 5,000.00$ TURF COVER 2,000.00$ 15,000.00$ MISCELLANEOUS:SIGNAGE 10,000.00$ PARKING -$ PHONES/INTERNET 1,500.00$ ICE/WATER 5,000.00$ VARIOUS SUPPLIES 5,000.00$ CONTINGENCY 5,000.00$ 26,500.00$ FESTIVAL ACTIVITIES VENDORS SERVICES 1,500.00$ LUMBERJACK EXHIBITIONS 7,500.00$ RIDES/GAMES 5,000.00$ FAMILY AREA 7,500.00$ MISC ENTERTAINMENT 7,500.00$ BEER SALES % given to local group operating the beer garden 5,000.00$ 34,000.00$ TOTAL EXPENSES 405,482.00$ TOTAL MARKETING/PR EXPENSE 171,175.00$ TOTAL COST 576,657.00$ ESTIMATED REVENUE SPONSORSHIP 400,000.00$ TICKET SALES 100,000.00$ BEER SALES 35,000.00$ FOOD VENDORS 20,000.00$ CRAFT VENDORS 20,000.00$ MERCHANDISE SALES 97,600.00$ TOTAL REVENUE 672,600.00$ Page 1 1 1 ) ·J 1 I I J J GENIUS OF FUN EVENTS &THE CITY OF STILLWATER PRESENT MINNESOTA MUSIC1 BEER & CULTURE JULY 18-201 2014 CELEBRATING FAMILY FUN, MUSIC, CUISINE & FITNESS IN HISTORIC DOWNTOWN STILLWATER1 MN ~ ~ ~ ~ ~ #1 BLUEGRASS WE FEST'S STILLWATER'S #1 ROE FAMILY HIP COUNTRY KURT JORGENSEN BAND SINGERS HITCHVILLE SOUL & BLUES SOPHIA SHORAI JAZZ TRIO • L'ASSASINS • REGGAE ALLSTARS • BOSS GRANT USA'S #1 JOHNNY CASH TRIBUTE • THEA ENNEN • • THE UNDERGROOVE • · ~j __ , ............... .._... I 1 LOCAL&M NNESOTAN I I I I I 1 I I I I I I l Genius of Fun Events & Woody McBride has produced successful & enjoyab le arts , ecology & entertainment events in the greater Twin Cities area since 1989. Large & Small Audiences . Hip Family Fun. Fresh. Stillwater's New Free Summer Festival By Woody McBride, Event Coordinator with Genius of Fun Events The City of Stillwater. A Day that you bring your A Weekend that balances lawn chair or blanket and fitness and family f un with Your great city, and every relax on a picturesque cutting loose . city in the world for that river lawn. matter, wants a local A hometown Shin-dig by celebration that A Free Party that does peop le from Eastern represents the best of not break the bank and Minnesota and Western what life is like there benef its the businesses , Wisconsin that remind us and what it feels like to non -profits and the why Stillwater is a magic be part of that community. general public as well as place to socialize . guests & visitors . I want to help you create Jazz. Blues . Hipster a new kind of event that A smart and sophisticated Coun t ry. Bluegrass . captures that sprit. Soiree that features Amazing DJs. Chefs on gourmet food, beer and stage. Clean comedy. The Spirit of Stillwater . wine -And one that Great classy music and directs attendees to after entertainment that brings A Festival that utilizes the events at local bars and people closer together. community and business restaurants that also assets already in place . have great music, food, All finances run through a beer and wine. city managed account An inspiring Gathering providing complete that is not a tourist trap . A Reunion of old friends. transparency. I 1 1 I 1 I 1 I I I J ~ 'I"'" 0 z ~ 0 83 z z 2 oO _j <( 0 0 _j The Spirit of Stillwater Celebration e A partnership between The City of Stillwater, MN & Genius of Fun Events I have been producing City Festivals and Arts festivals in the St Croix Valley for 8 years . I have been producing all styles of concerts and general public events in the greater twin cities metro area since 1989 . I see a hip Prairie Home Companion- esque showcase event onstage and a world class fitness festival on the street. I would use the skills and experience I own in community building to produce your festival with the assistance of The City of Stillwater and Bill Turnblad. I registered two website domains (not currently active) for this event. spiritofstillwater.com sti llwaterdays.com These compelling domains are essentially brands that are excellent tools to promote and support the event and communicate event information . The draft promotional poster included in this proposal is actually the confirmed artist program for the event I would produce with you. All artists are confirmed -And are honored and excited to be part of the event. The family, kids and fitness activities are also conditionally in place and those types of activities would be joined with other TBA community activities hosted by community members. A great event involves all interested community groups. I involve and invite every self-reliant, competent, friendly group to be a part of our events. For example -the Lions, the Rotary, the Chamber, the Fire Department, the Girl Scouts, the Senior Center, the Hockey Team -again , Spirit of Stillwater is an affiliation of self- reliant competent groups that have a vision and mission (and hopefully do some fund raising for themselves in the process). I would like to do this proposed show (with room for additional community creativity and events of course) for $80,000 total and split the profits 50/50 with the City of Stillwater as a partner. This is my professional estimate for an amazing affordable show. All finances will run through a city managed bank account providing complete transparency If good weather I estimate that beer, food and wine concessions and vendor fees will profit approximately $60 ,000+. Parade fees to generate approximately $1 0,000+. Art, Craft and Wares Vendors to generate approximately $1 0,000+. Sponsorships will generate approximately $25,000+. Proposed budget. Talent & Production $25 ,000 Fireworks $10,000 Direct Mailing & Promo $15,000 City of Stillwater Soft Costs $25,000 Coordinator Stipend $5 ,000 and (Billboard $10,000 optional) The City of Stillwater will cover all soft costs such as police , fire , traffic control , safety and provide free use of its parks and its desired facilities for the event. I 1 I I I I J J ) I J I I j The Spirit of Stillwater Celebration . A partnership between The City of Stillwater, MN & Woody McBride, Genius of Fun Events Goals and options . 1 . Fireworks. As The City of Stillwater does a big fireworks show on the 4th of July it could be thought of redundant to do another show on July 19th . I think this is worthy of discussion. I can appreciate both shows as many people travel on the 4th for family functions and so the July 19 show is nice. 2 . A Lumberjack show. There is arguably an unsavory association with the term "lumberjack" due to the events history. Stillwater is home to one of the nation 's top lumberjack shows- Lumberjack Enterprises. I have enjoyed working with them in the past and it seems like a good fit for the event given a sponsor to pay for them. Again this topic is a sensitive one and worthy of more discussion. 3 . The Stil lwater Marathon . I have tried to reach the previous organizers and although I have not gotten in touch with them I would like to see the marathon reanimated for the Spirit of Stillwater. 4. I have discussed , cold-called , offered and or secured sponsorship and partnership with -but not limited to: First Avenue of Minneapolis 89 .3 MPR The Current Mississippi Market KTWIN Radio City Pages Shanghai Bistro Stillwater Police & Fire Cooks of Crocus Hill RBC Wealth Management The Stillwater Log Run The Bikery & Cyclova XC Lift Bridge Brewery Needam Beverage Distribution Northern Lighters Fireworks Lumberjack Enterprises USA lnfaflatables Stillwater Chamber of Commerce The Stillwater Lions & Rotary The Stillwater Community Threads The Stillwater Public Library Director Twin Cities Dubstep I can't confirm additonal activities now but people seem excited to partner. 5 . Traffic. Traffic is challenging on a regular weekend in Stillwater let alone for a city festival. It is my intention to create a medium size festival for a medium size city that draws a respectful manageable sized crowd over the weekend . It is unsound to engineer a bottle neck situation. I would work with police to remedy this matter whether is be re-routes , shuttles or crafting expectations so that we are not over run with the regular drive-throughs or unprepared indistinguishing festival goers . 6 . First Avenue . I have worked as a promoter, musician and disc jockey at the legendary First Avenue venue for 20 years . They are my endorsement and resource for event planning and crowd management. There are few things as Minnesotan as First Ave and it is a wonderful partner for this event. 7. Parallel events . I see sponsored side stages under big top tents and on a closed Water Street that add diverse entertainment such as old time music for elderly people in the shade and contemporary music that teens are into sponsored by First Avenue, 89.3 The Current and or TC Dubstep . I I I I I I I ] ] I I J J 1 I I .,... 0 z ~ 0 m z z > ~ <( 0 9 The Spirit of Stillwater Celebration A partnership between The City of Stillwater, MN and Woody McBride, Genius of Fun events So now basics of the show is booked what is next? The real work begins. Relationship building. Community-based activity recruitment. Pre-events to reintroduce the fun new event brand. Safety, Traffic and Planning meetings . Sponsorship raising . Street promotions. Pie and Wine fund-raisers for the event. Booking the "cherry on top" Mid-level or up and coming star Minnesota performer that makes the event shine. Engaging civic and community groups to create wonderful fund raising experiences. Schedule of Confirmed and Pledged Events and Activities . Friday ·Grand Opening Celebration ·Noon Music starts • 2:30 Kids programs • 4:30 Chefs live on stage • 6 Minnesota Music • 7 Commemoration from City Officials and celebrity guest TBA • 7:30 Minnesota Music Headliner one • 1 0 pm Minnesota Music Headliner two • Midnight close and direct people to after events Saturday • 7 am -10 am Fitness Activities (Runs, Bike Rides, Kids fitness) • 10 am Music • 11 :30 Kids Entertainment • 12:30 Chefs on Stage • 1 :30 Minnesota Music • 3 Minnesota Music • 5 Surprise Main Stage Activity • 7:30 Minnesota Music Headliner one • 1 0 Fireworks • 10:30 Minnesota Music Headliner two • Midnight close and direct people to Bars for after events Sunday • Multi-Belief Sunday Ceremony ·Parade • Official Brunches and Wine tastings • Other activities TBA Throughout the Weekend • Carefully engineered safety plan • Gourmet Food, Beer and Wine areas • Arts & Craft Show ·An unprecedented giant Family Fun Zone of Climbing Walls, Bungees, Slides and lnflatables. • Carefully booked food vendors • Discreet and tasteful porto-restrooms ·Well designed on premise event signs • A balance of "cool" and "classy" References Brian Blesi -St Croix Falls, WI Mayor John Hock -Franconia Sculpture Park Cindy Stimler -St Croix Falls Chamber Henry Chang -Shanghai Bistro Thank you , Sincerely, Woody McBride -The Genius of Fun I I I I I I I J I I J I J 1 J 1 I I I 1 1 I I J I I 1 1 J Thank you for considering my proposal to produce The Spirit of Stillwater Celebration I have a passion for creating memorable public events that bring joy, enrichment and fulfillment to participants all while gracefully and cost-effectively accomplish- ing the goals of the organization . I am familiar with and very fluent in community organizing, eco-marketing and consider myself a leader in our area for promoting great concerts , health & well- ness , family fun & sustainability. Attached is my resume and some of the graphic design samples of events and concepts that I have created . Sincerely, Woody McBride I I I I 1 I J ] I I I I 1 Woody McBride. Creative Media & Event Organizer Experience Director of Genius of Fun & Communique Multimedia & Events Minneapolis, MN & St Croix Falls, WI 1989 to present • Produced the City Festivals forSt Croix Falls , WI for past 4 years • Understands that customer & client service is job one • Produced all aspects of large & small scale entertainment , family & wellness fair events • Produced and hosted large & small scale fund raising events • Contracted & promoted international , national & local performers , personalities & speakers • Organized hospitality, press conferences and security for performers , guests & patrons • Effectively created , designed , distributed & marketed artist & event identity & promotions • Facilitated group decision making process & team building • Skilled at problem solving & on-time objective accomplishment • Produced media , music & graphics for corporate and non-profit clients • Performed & worked as an international disc jockey & live musician for 20 yea rs Co-Owner of Menagerie Intelligent Nutrients Hair Salon St Croix Falls, WI 2004 to present • Managed six figure budget to profitability • Organized environmental, wellness & organic awareness events • Experienced at working with general public and businesses on promotional & outreach projects • Successfully partnered with other organizations on events & community outreach • Understands the craft of authentic product development, presentation and protection • Values of clean food, clean products and clean ideas for other humans to consume Education Bismarck State College -Bismarck, NO 1996 -1998 Associates of Arts Degrees -Journalism and Art -Honors University of Minnesota -Minneapolis, MN 1998 -2003 Journalism My portfolio of projects, illustrations & design work is on the next pages P.O. Box 337 St Croix Falls, WI 54024 Phone: +1.612.385.4598 Email: McBridewoody @aol.com I 1 I I 1 I I l I Working with National Public Radio to produce SXSW CD I 1 1 1 I I I 1 1 I I I J l l I product design • business and promotional materials for the eco-minded consumer • eco-friendly packaging • using music to inspire a more sustainable lifestyle artscenic an all-natural fall arts & entertainment weekend in the beautiful st. croix river valley september 15 -17, 2007 -• •• .... -.1. J Special events coordination & event identity creation 1 I 1 I I I I I l I I I 1 l I I 1 4 mil east ofSCF ofl'Hwy. 8 at 1488 200th street 6-11 pm Friday S1o. 1·11 pm SatUrday $11; Sao for both days fftl food • clrlnk. kl acthtuos on Saumlay. lUcio 12 • un<kr 11ft Solar toun.. Onolu par~"'l No cany-ons. Brtllg a Ia.., chair! www.lamarcommunity.org art & sustainability as a gesture to society the eco-festival sustainable event planning with an emphasis on merging the performing arts with organic food, & beverage concessions & grassroots environmental education 1 1 I 1 J I 1 I I I I 1 I l J I 1 1 I I 1 I I I I J I J I J 1 l I j J ST . CROIX FALLS/CITY OF TRAILS TRAILS FESTIVAL 21'llANNUAl • community based outdoor & sporting activities I 1 I I 1 I I I I I I I 1 J I l I J the ritual of the blessingofthe eyes performed with the audience hy mother thea mJc~~-~ ~ft ~(QI'1 ~ I l I l I I I 1 I J J I J I 0 I 1 1 1 I I I I I I J I I I 1 J 1 I 1 I I I I J I ) I J I A SCENIC 10 ,28,45 OR 100 MILE FALL COLORS FAM~LY BICY LE RaE F R PEA E ~oo 9 AM SUNDAY OCTOBER 4TH GANDY DANCER TRAIL & SURROUNDING ROADS ST CROIX FALLS, WI BLACKTOP & COMPACT GRAVEL DIFFERENT ROUTES! 1. LOOP TO CENTURIA 2. LOOP TO LUCK f c 3. LOOP TO RIVER ROAD 4. LOOP TO DANBURY -VISIT 10 REST STOPS ! FUN , FOOD & REFRESHMENT! CAFE WREN • LAMAR SCHOOL • WfSSAHICKON FARM BIKE FARM • BAKER ORCHARD • GRECCO 'S • FINE ACRES W DENMARK CHURCH • . $10 RIDE FEE • KIDS FREE (16 & UNDER) REGISTRATI ON STARTS 7:30AM • FRESH COFFEE & BAKERY I 1 1 I 1 1 1 J I J 1 J September 24, 2013 Cindy Stimmler High Test Travel 2071 Glacier Drive, Suite 3 -PMB A125 St. Croix Falls, WI 54024 715.755.2223 To Whom It May Concern: It is my pleasure to provide my thoughts regarding the qualifications of Woody McBride. Woody and I have worked together on several community events since 2009. During that time I was the Executive Director of the Falls Chamber of Commerce, which represents businesses in St. Croix Falls, WI, Taylors Falls, MN and throughout the St. Croix River Valley. Woody and his wife, Amanda, have supported the Falls Chamber as members since opening their salon business in downtown St. Croix Falls. Woody's work coordinating local community events, both large and small, is unparalleled. He has shown superior communication skills when working with vendors, volunteers, donors and participants. He is creative, collaborative and has the interpersonal skills to work with a variety of people. Woody is a self-starter that pays tremendous attention to details and financials, making events such the Music on the Overlook series, Wannigan Days and St. Croix Falls Autumn Fest successful ventures for all involved. The thing that I appreciate most about Woody is his ability to keep calm and carry on even when facing big challenges. Plus, he is dependable and fun to work with! I can highly recommend Woody's services and would welcome the opportunity to discuss his many fine qualities with you at your convenience. Sincerely, 1 1 l 1 1 ) I I J John Hock Artistic Director/CE O BOARD of DIRECTORS: Josine Peters Chair Dorothy Goldie Vi ce -C hair Gar Hargens Vi ce-Chair E rik Jan s sen Treas urer Amy McKinney Se cretmy John Joachim Davis Klaila Ronald Kopeska John Kremer Diane Mullin John Reinan Tamsie Ringler ADVISORY BOARD: Michel Bergeron Tom Borrup C . Fuller Cowles Rico Gatson Amy Hertel Libby Hlavka Tasha Hock Su-Chen Hung Jon Isherwood Chris Larson Herman J. Milligan, Jr. Douglas Padilla William Ransom Nicholas P. Slade sculpture par'k 24 September 2013 Mr. Bill Tumblad Community Development Director City of Stillwater Stillwater, MN 55082 Dear Mr. Turnblad, I am writing as a reference and recommendation for Woody McBride. I can recommend Woody McBride without the slightest reservation and give him my best and full endorsement for Stillwater 's new Summertime Community Festival. Woody has organized and curated Franconia's Art and Artists Celebration for the last seven years, always in a most professional and experienced manner. This is Franconia's biggest event each year, with 4,000 people in attendance. Woody McBride has also for the last three years curated and organized our Summer Music Series, which over the years has included more than 20 concert events here at Franconia. We have never had any problems with Woody 's contracted service for the park. Woody is active, proactive, and prolific. His talent, energy, skill, and seriousness of purpose wi II make him a real asset for your event. Woody McBride has my full endorsement and best recommendation in his pursuit of organizing and managing your new Summertime Community Festival. Please contact me with any questions or for more comments. Sincerely , q:;~ John Hock CEO I Artistic Director Franconia Sculpture Park j.QIJ.!lh oc k Zj_ Cr an~g lli?_._Ql"g 612-743-6664 29836 St. Croix Trail, Franconia, MN 55074 651.257.6668 September 23, 2013 Bill Turnblad Community Development Director Stillwater City Hall 216 Fourth Street North Stillwater, MN 55082 RE: RFP for NEW SUMMER FESTIVAL IN DOWNTOWN STILLWATER Dear Bill The attached response to the RFP is being submitted by Mid America Festivals Corp (“MAF”) for your consideration. This Proposal includes the following:  COVER LETTER  TABLE OF CONTENTS WITH RFP REFERENCED SECTIONS NOTED o CAPABILITY, HISTORY AND EXPERIENCE PRODUCING FESTIVALS OR EVENTS (3.1) o PRIMARY CONTACT PERSON (3.2) o BACKGROUND AND ROLES OF KEY INDIVIDUALS WHO WILL PARTICIPATE IN PRODUCTION (3.3) o PROPOSED WORK PROGRAM AND SCHEDULE FOR 2014 EVENT (3.4) o PROPOSED SITE PLAN (3.5) o IDENTIFICATION OF PLANNED EVENT ACTIVITIES (4.31) o DESCRIPTION OF EVENT MARKETING PLAN (4.32) o INVOLVEMENT OF LOCAL CIVIC GROUPS (4.33) o NEW EVENT NAME AND THEME (4.34) o PRELIMINARY EVENT BUDGET INCLUDING CONSIDERATION FOR CITY NAME AND RESOURCES (4.35) o ABILITY TO PRODUCE EVENT ON AN ANNUAL BASIS (4.36) o IDENTIFICATION OF DESIRED CITY RESOURCES AND REMUNERATION FOR RESOURCES (4.37) o REQUEST TO PROVIDE CITY WITH AN ORAL PRESENTATION (4.4)  SUPPLEMENTAL MATERIALS  EXECUTIVE SUMMARY MAF, along with affiliated entities, owns and operates the Minnesota Renaissance Festival, the Trail of Terror (located in Minnesota), the Bay Area Renaissance Festival at MOSI (located on the grounds of the Museum of Science and Industry in Tampa Bay, Florida), the Kansas City Renaissance Festival, the Michigan Renaissance Festival, and many other family oriented festivals and events. We had informally sought an extension of the submittal date because the busiest time of the year for us is August, September, and October but were informed that the deadline was firm. We have had a somewhat limited time to devote to the RFP and trust that the City will afford us the opportunity, and work with us, to more fully develop our proposal in the coming weeks. MAF is seeking to promote and operate a venue that will be focused on the families and proud traditions of the greater Stillwater community. I, along with some key members of our management team, would welcome an opportunity to meet with you and other representatives of Stillwater to discuss this Proposal in more detail. Respectively submitted, James H. Peterson President Mid America Festivals Corp TABLE OF CONTENTS (WITH RFP REFERENCED SECTIONS NOTED) COVER LETTER ……………………………………………………………………………………………………………….. Page 1 TABLE OF CONTENTS (WITH RFP REFERENCED SECTIONS NOTED) ………………………………….. Page 3 EXECUTIVE SUMMARY ………………………………………………………………………………………........... Section A CAPABILITY, HISTORY AND EXPERIENCE PRODUCING FESTIVALS OR EVENTS (3.1) ………. Section B PRIMARY CONTACT PERSON (3.2)………………………………………………………………………………… Section C BACKGROUND AND ROLES OF KEY INDIVIDUALS WHO WILL PARTICIPATE IN PRODUCTION (3.3)……………………………………………………………………………. Section D PROPOSED WORK PROGRAM AND SCHEDULE FOR 2014 EVENT (3.4)………………………… Section E PROPOSED SITE PLAN (3.5)………………………………………………………………………………………….. Section F IDENTIFICATION OF PLANNED EVENT ACTIVITIES (4.31)……………………………………………… Section G DESCRIPTION OF EVENT MARKETING PLAN (4.32)………………………………………………………. Section H INVOLVEMENT OF LOCAL CIVIC GROUPS (4.33)…………………………………………………………… Section I NEW EVENT NAME AND THEME (4.34)………………………………………………………………………… Section J PRELIMINARY EVENT BUDGET INCLUDING CONSIDERATION FOR CITY NAME AND RESOURCES (4.35)……………………………………………………………………………………………….. Section K ABILITY TO PRODUCE EVENT ON AN ANNUAL BASIS (4.36)………………………………………… Section L IDENTIFICATION OF DESIRED CITY RESOURCES AND REMUNERATION FOR RESOURCES (4.37)………………………………………………………………………………………………… Section M REQUEST TO PROVIDE CITY WITH AN ORAL PRESENTATION (4.4)……………………………… Section N SUPPLEMENTAL MATERIALS………………………………………………………………………………………. Section O  Minnesota Renaissance Festival “Who We Are” Power Point  Reprint of article from Twin Cities Business  Examples of promotional materials created in house  Examples of testimonials EXECUTIVE SUMMARY Mid-America Festivals Corp (“MAF”) hopes to be awarded the contract from the City of Stillwater to create a vibrant new Summer Festival in downtown Stillwater to take place on the third weekend in July of 2014 and continuing every year for the foreseeable future. Our expertise, demonstrated by a track record that spans four decades, is to create and grow family traditions. Stillwater, the birthplace of Minnesota, seeks and deserves a venue that will respect the values and traditions of the community and be able to draw families from Wisconsin and the Twin Cities. We will have events that celebrate the birthday of Stillwater and the historic traditions of the St. Croix River Valley. If the residents, artisans, and business owners are not proud of Stillwater River City Days we have failed. MAF has always been a responsible corporate citizen, consistently supports local and regional businesses, acts as a true friend to not for profit organizations, and produces quality, affordable, and informative family venues that endure the test of time. An important aspect of our business model is that we have retained the services of a professional staff that allows us to create the vast majority of our work in house which provides high quality consistent work product. We have a full time Graphic Designer on staff which allows us to produce our own promotional materials (examples are included in our Proposal can be found in the Supplemental Materials section). Our Marketing and Communications Director purchases media and other advertisements in house which, once again, allows for high quality, consistency, and long term relationships. Our security, parking, and box office functions are for the most part handled in house. Over the years we have developed a great team which will benefit Stillwater River City Days. Our business model is to provide high quality food at prices well below what competitive venues charge. For instance, the signature food item at the Minnesota Renaissance Festival is turkey legs. This season we are selling turkey legs for $ 6.75 while the Minnesota State Fair sold turkey legs for $ 9.00. Turkey legs are just one of many examples. Each year we conduct comprehensive price surveys with the intent of selling every item at, or most often, below what our competition charges. Affordability is an important piece of our model. We provide free parking, free programs, free shuttle bus service, free entertainment, and free activities for children. All of our venues have similar core values and philosophies, yet each venue has unique aspects driven by the characteristics and demographics of the local community. Our plan for Stillwater River City Days is to create an appropriate venue. We have no plans to bring in a headliner such as Lynard Skynyrd and draw a throng of people to Stillwater that may not be compatible with other attendees or with local residents. Attendance needs to be driven over time and in a prudent, well planned schedule. We will not charge general admission to Stillwater River City Days though some of the activities will cost money to those individuals who wish to participate. We will have music at all times throughout Stillwater River City Days. Other than Saturday night, all of the music, including the Sounds of Stillwater Friday night and Jazz productions Sunday afternoon will be free. Other charges will apply to a few of our planned special events such as craft beer sampling and the thrill ride. We want to maintain some of the past traditions of the former Lumberjack Days including, but certainly not limited to, strongman competitions and chess tournaments. We plan on featuring the beautiful landscape and topography of Stillwater by including local artisans, merchants, and restaurateurs at our venue and by including a water ski show and possibly a bike race. Each of the three days will have its own theme which will provide people many choices and allow some to attend Stillwater River City Days two or three days. Every day will feature activities geared to families. Over the years, from time to time, we have “competed” against well intended local groups that believed their lack of business acumen and experience could be offset by their enthusiasm and effort. Our experience is that producing a successful three day event is very difficult and most either never get off the ground or fail after a few years. The ability of MAF to perform and deliver results is not speculative but based on a long history. The fact that MAF is financially viable and experienced should provide the City with a greater comfort than most, if not all, of the other groups submitting a Proposal. First, MAF views the creation and operation of Stillwater River City Days to be a long term venture and we have the knowledge and understand that initially we need to invest more time and capital to a venue that will probably not become profitable until the third season. Furthermore MAF understands that the third weekend of July in Stillwater could be extremely hot and or wet in any given season. MAF accepts this risk and is prepared for those inevitable poor seasons. In conclusion MAF respectfully requests that the City of Stillwater award the RFP to Mid-America Festivals Corp in order to allow MAF to stage the Stillwater River City Days and begin the process of creating an event that will soon become a tradition and flourish. MAF is the premier production company of Renaissance themed events in North America and clearly possess the requisite qualifications, talent, and experience needed for this undertaking. When all is said and done our expectations are that Stillwater River City Days will become a tradition that the local community will benefit from, the local community will play an integral role in our success, and that the local community will be proud of and enjoy. We create and build traditions. CAPABILITY, HISTORY AND EXPERIENCE PRODUCING FESTIVALS OR EVENTS (3.1) Mid–America Festivals Corporation (“MAF”) is the applicant for this Proposal (MAF reserves the right to form a separate entity upon being awarded the RFP). Though MAF is a separate corporation, it is affiliated through common ownership and shared resources with four other entities. All of these entities are owned by Jim Peterson and represent some of the most successful and well managed Renaissance-themed Festivals in North America as well as other themed events. The Minnesota Renaissance Festival alone was attended by over 300,000 patrons in 2012. For purposes of simplicity in drafting this Proposal we use MAF at all times rather than jumping back and forth between the various entities. MAF was formed in 1976 and we have over 40 years of documented work product that indicates a history of honesty, competency, and success. We provide in-house expertise in operations, marketing, promotions, graphics, event planning, box office, security, legal, finance, parking, food, alcohol, training, and site development and maintenance. In some instances we operate on land we own and, at other times, we lease land. We also have entered into long-term partnerships with the John and Mable Ringling Museum and the Kansas City Art Institute which were based on mutual trust. We are proud of our Spirit of Giving program where, over the years, we have worked closely with hundreds of schools, artisans, charities and non- profits by providing fund raising opportunities and making donations. We have generated millions of dollars in revenue and opportunities for the communities we serve. The development, promotion, and long-term production of a successful event that Stillwater will be proud of, will best be advanced by the awarding of the Proposal to MAF. With MAF, Stillwater will realize the benefit of our committed professional management team. Our team has a proven track record of achieving and maintaining goals over the long haul and has, over the past 40 years, developed a formula for success. The depth and breadth of our involvement is unparalleled. We deliver results by creating and maintaining traditions.  Please note that we have included a power point presentation of “Who We Are” in the supplemental section of this Proposal. PRIMARY CONTACT PERSON (3.2) MAF has a very strong team in place for this event. The primary contact person at this point in time is Robert “Bo” Beller and his contact information follows: Name: Bo Beller Direct Line: (612) 238 – 1116 Cell: (612) 910 – 6666 Fax: (612) 339 – 1937 Email beller.bo@gmail.com BACKGROUND AND ROLES OF KEY INDIVIDUALS WHO WILL PARTICIPATE IN PRODUCTION (3.3) The key management team members, their qualifications and responsibilities are as follows: Name: James H. Peterson Title: Owner/President Qualifications: Jim has been intimately involved in all aspects of the entertainment industry for over 40 years. Jim is renowned for his expertise in creating, producing, and promoting the following: recording artists, theatrical productions, closed circuit boxing matches, major stadium concerts, and premier themed events around the country. Jim owns and operates the most prestigious and successful Renaissance Festivals in the nation. In addition to Renaissance themed events, Jim has been responsible for the production of many Halloween and Christmas themed venues. Jim’s initial significant role in the entertainment industry began in 1965 when he and a partner created Schon Productions and brought the “big time” feel of major markets to the Twin Cities producing an average of more than three hundred shows a year. Jim is nationally known and a well-respected authority on outdoor family entertainment venues. Over the years he has given advice to many civic, governmental, and corporate groups. Jim has also on several occasions been invited to appear before legislative bodies where he provided his expert opinions. Jim is a very active hands-on owner who believes in surrounding himself with top-notch local talent and creating a professional team that will manage the production from A to Z. Responsibilities: The buck stops with Jim. Jim will oversee all aspects of the Stillwater event as well as establishing the policies and standards that all of his venues adhere to and maintain. Name: Bonita P. Bartyzal Title: Director of Site Operations / Director of Food & Beverage Qualifications: Bonnie began her career at MAF in 1984. She has consistently been promoted through the organization to the Director of Food and Beverage/Director of Site Operations. Bonnie is well versed in Universal Building Codes, specific city building requirements, OSHA requirements, health department specifications, catering and liquor license policies and procedures, and personnel management. She also coordinates all seasonal contracts with local vendors for services such as trash disposal, portable toilets, forklift rental, and food service equipment. Responsibilities: Bonnie is a working manager who oversees and directs all aspects of the site maintenance, building projects, compliance with governmental codes, and securing the necessary permits and licenses. In addition to her role as Site Director, Bonnie manages the operations of over 100 food booths and works with independent food operators to maintain quality and affordability for our guests. She orders and maintains all equipment, food and beverages to accommodate approximately 300,000 annual guests and participants. Name: Stephanie L. Hubers Title: Artisan & Games Director / Personnel Director Qualifications: Stephanie started with MAF 4 years ago. Prior to her employment with MAF Stephanie worked in banking. Responsibilities: Stephanie manages all aspects of Artisans’ needs including contract negotiation, database management, artisan booth inspections, fee structures, jury policies, and vendor booth compliance. Stephanie also manages the games and rides, food independents and employees for our food and beverage booths. She annually trains around four hundred employees and volunteers representing not for profit groups to provide the best possible service for our guests. Stephanie is also responsible for the hiring, training, and retention of seasonal employees performing and working at the Trail of Terror Halloween venue. Name: Katherine A. Kline Title: Sales Director Qualifications: Katie has worked for MAF for 17 years. She spearheads the sales teams at the Minnesota, Michigan, Kansas and Bay Area Renaissance Festivals. Katie has developed and managed a challenging sales incentive commission program as well sales tracking reports, budgets and forecasted projected sales. Responsibilities: Katie is responsible for all areas of sales, corporate events, weddings, box office and special events. Katie coordinates over 1,800 business and school consignment and pre-buy contracts and over 500 ticket and coupon outlets including Costco, Whole Food Markets, Winn-Dixie, Super America, Sweetbay Supermarkets and Subway. She is also the liaison between the Festival and Scott County, prepares the letter of compliance required by our conditional use permit, obtains our liquor license, and permits. Name: Debra O’Connell Schaber Title: Marketing & Communications Director Qualifications: Deb has over 12 years in sales, marketing and event planning experience. She has been working for MAF for 8 years and has been the Marketing & Communications Director for 5 years. She coordinates the Marketing for the Minnesota Renaissance Festival, the Bay Area Renaissance Festival and the Trail of Terror. Responsibilities: Deb is responsible for all areas of marketing, public relations and social media. Deb Solicits sponsorships, coordinates cross promotional opportunities with area businesses and manages a 500,000 dollar local media buy budget as well as a regional media exchange valued at just under 1,000,000 dollars. Her department also schedules over 100 special themed events at the Minnesota Renaissance Festival each year, including the World Amateur Highland Heavy Games, Pet Festival, and Fairy Festival. Deb started our social media and e-newsletter campaigns that have grown to over 90,000 Facebook fans and over 40,000 email subscribers. Name: Molly Voss Title: Graphic Designer Qualifications: Molly has over 7 years of graphic design experience, creating print advertisements, websites, web banners and mobile artwork. Molly is proficient in Adobe Photoshop, Illustrator, Indesign, and Dreamweaver. Responsibilities: Molly manages and designs all the aspects of graphic needs for MAF, including website, advertising, promotional material, tickets, and memorabilia. She has developed relationships with printers nationally to secure the best possible pricing on all materials. Name: Robert S. (Bo) Beller Title: Corporate Counsel & Director of Business Affairs Qualifications: Bo is an attorney, licensed in the State of Illinois, and has worked for Jim Peterson since 1987. Bo has had extensive experience in sales, executive recruitment, and training. Responsibilities: Bo is involved with projects for the various corporate entities including long term business development and strategies, employment issues, corporate policies and procedures, contract negotiation and drafting, security, and other legal concerns. Name: Robert A. Kinsman Title: Security and Parking Director Qualifications: Bob has over 33 years of law enforcement and security experience. He has managed 3 of the area’s largest private security companies. He currently is the owner of Kinsman Enterprises LLC which provides quality control management for several clients including major federal security contractors. Responsibilities: He has extensive experience in large outdoor event security and parking management such as the MN Renaissance Festival, WE Fest, and the US Open. In addition Bob has successfully managed security for major strikes and demonstrations throughout the United States. Name: Richard C. Rice Title: Director of Finance Qualifications: Rick is a CPA and CGMA. He joined our team in 2001 where he has been associated with the various Renaissance Festivals and corporate office . Rick also is involved in the operations and retail areas of the organization and has thirty five years of experience in various management positions in both the accounting/finance and merchandising fields in the entertainment industry. Responsibilities: Rick is responsible for all areas of accounting, finance, information systems, and human resources. Rick prepares the budgets with significant input from the department heads. Rick also oversees all banking relationships. PROPOSED WORK PROGRAM AND SCHEDULE FOR 2014 EVENT (3.4) This represents a partial list of items that needs to be done. We would like to start working on this event as early as possible to assure we can put on the best event possible for the City of Stillwater. January  Finalize budgets and contracts  Book the headline band for Saturday Night  Start the permit processes  Design website and social media pages, have them up and running by the end of the month  Sponsorship information & categories  Draft vendor & special event applications  Meet with local beer, wine and food companies  Research a list of vendors and potential sponsors for the event. February  Start booking local bands  Send out vendor applications  Call potential vendors and sponsors o BBQ Vendors o Local Beer and Wine Vendors o MN Raptor Center o Taste of Stillwater –  Book the Thrill rides for the family area  Draft a letter or newsletter to the local businesses communicating the new event.  Place an ad in the Stillwater newspaper about the upcoming event and the new management  Reserve stages, staging equipment, and other entertainment equipment March  Secure food vendors/restaurants for the Taste of Stillwater  Complete permit process  Order portable toilets  Order garbage removal and supplies  Finalize artwork for tickets, coupons, promotion material  Order rental equipment: radios, tents, fork lift, trailer, fencing, light towers, generators April  Contact strolling musicians  Contact characters for the family area.  Start the Media buy and partnerships  Complete insurance applications  Print tickets, coupons, promotional material  Order wristbands May  Hire seasonal staff for the event  Research shuttle buses for local residents to take down to the Festival.  Hire ticket and count room staff  Put tickets on sale for Beer Festivals, Wine Festival and Saturday night concert  Hire food and beverage staff  Order signs and banners June  Draft press releases and start calling the local media  Finalize and publish final entertainment schedule  Publish a list of all participating vendors  Create map for set up, and instructions for vendors  Put tickets on sale  Order shuttle busses  Hire site staff July  Finalize all set up arrangements  Create schedules for set up of event  Confirm all rentals, product and equipment deliveries  Food and Beverage orders  Pitch the press with story ideas  Continue advertising  Confirm shuttle buses and parking arrangements  Increase social media campaigns. PROPOSED SITE PLAN (3.5} ----- IDENTIFICATION OF PLANNED EVENT ACTIVITIES (4.31) Stillwater River City Days Event Schedule Friday – 4:00pm – 11:30pm - Taste & Sound of Stillwater  Local Bands  Whiskey & Scotch tasting  Craft Beer Festival  Family Area - 4:00pm – 9:00pm o Free Crafts, games, contests o Free Entertainment, fairies, pirates, princesses and more. o Bounce houses o Vendors, facepainting, hair braiding, etc.  Vendors & Artisans – 4:00pm – 9:00pm o Discounted vendor fees for all Stillwater artisans and vendors o 100 + vendors  Thrill Rides (i.e – Sling Shot)  Taste of Stillwater – local restaurants  Food Vendors Saturday – 10:00am – 11:30pm – Beer & BBQ Festival  BBQ & Rib Fest o Vendors o Eating contests  Craft Beer Festival o Hammerschalagen, Stein Holding and other games  Strongman competition  Motorcycle expo/festival  Lumberjack Beard Competition  Local bands and strolling musicians – all day  Country concert headliner at 8pm  Family Area – 10:00am – 9:00pm o Free Crafts, games, contests o Free Entertainment, fairies, pirates, princesses and more. o Bounce houses o Vendors, face painting, hair braiding, etc.  Vendors & Artisans – 10:00am – 9:00pm o Discounted vendor fees for all Stillwater artisans and vendors o 100 + vendors  Thrill Rides (i.g – Sling Shot)  Taste of Stillwater – local restaurants  Food Vendors Sunday Noon – 6:00pm – Wine & Jazz Festival  Wine Festival o 20 local wineries o Grape Stomp o Bocce Ball Tournament  Blues and Jazz Festival  Local bands and strolling musicians – all day  Paint Pub  MN Raptor Center Demos  Wiener Dog Races  Chess Tournament  Waterski show  Family Area - Noon – 6:00pm o Free Crafts, games, contests o Free Entertainment, fairies, pirates, princesses and more. o Bounce houses o Vendors, facepainting, hair braiding, etc.  Vendors & Artisans – Noon – 6:00pm o Discounted vendor fees for all Stillwater artisans and vendors o 100 + vendors  Thrill Rides (i.g – Sling Shot)  Taste of Stillwater – local restaurants  Food Vendors Under consideration  Tour de Stillwater (Bike race)  Balloon Rides DESCRIPTION OF EVENT MARKETING PLAN (4.32) This is a preliminary outline of the marketing plan. We are proposing a cash buy of $50,000, with an additional added value promotions and in-kind advertising. Target Demographics:  Age 25 – 54  Annual household income of $75,000+  Families with Kids  Other Niche Markets o People that attend local events in the Twin Cities o People that attend concerts o People that visit the St. Croix area o Men o Motorcycle clubs o Beer Drinkers o Wine Drinkers o Music listeners Media Buy MAF has been purchasing media for their events across the nation for over 40 years. We have strong relationships with all the local Twin Cities media outlets as well as an additional 300 media outlets across the five state region. Digital and Social Media marketing have been increasingly more popular over the last 5 years. We have a strong background in Social Media, search engine marketing, email campaigns that we can bring to the table. Below is brief overview of the media we would purchase for this event.  Newspaper o Star Tribune Advertising Partnership o Pioneer Press o Stillwater Gazette o City Pages o Vita.MN o Other local newspapers  Radio o Clear Channel Partnership o Minnesota Public Radio / The Current o Hubbard Broadcasting o CBS Radio Network  TV o WCCO – Ch. 4 o KMSP – Fox 9  Social Media o Facebook  Create a Facebook account for the Event.  Buy Facebook ad network ads.  Use MN Renaissance Festival Facebook page to promote the event – 90,000 +  Use Trail of Terror Facebook page to promote the event  Partner with other local events, companies and media outlets to run Facebook ads to their fans. o Twitter o Instagram  Web o Web Banners  Local media outlets  Star Tribune, Comcast, local TV stations, City Pages, Vita.MN  Google / Yahoo / Bing o SEM/SEO o Mobile advertising  Email Blasts o Buy local email network Campaign o Use Mid-America Festivals email database to promote – 40,000 + o Local Radio and TV email lists Partnerships MAF values their relationships with community businesses and we pride ourselves on working with the community to market the event to everyone. We have several partnerships in the Twin Cities including, Super America, Costco, Subway, Dairy Queen, Walgreens, MN Pro Paint Ball, Roseville Chrysler, and Grain Belt Beer to name a few. These partners provide promotional support in terms of posters, coupons, promotional materials in store, assistance in marketing the event to their customers, on the company website, social media, and newsletters. We also create partnerships with the local media, to promote our events. We have a strong partnership with the Star Tribune & Clear Channel. These partnerships allow us to increase our advertising value without spending additional dollars. Sponsorships Sponsorships are very important to the financial aspect of any event. MAF grosses over $500,000 in sponsorships annually. Our sponsors include, Coke, August Schell Brewery, Trinchero Family Estates, Johnson Brothers, Vermont Hard Cider Company, Bluegreen Vacations, Memorial Blood Center, Menards, Bakers Square, Mid-West Archery center, and local hotels. Public Relations MAF works with the local media on a weekly basis during the summer to pitch stories and ideas for coverage of events. Press releases are drafted and sent out every Tuesday and Thursday during the months of July, August and September to the local and regional media outlets about our event. Every season the Minnesota Renaissance Festival is covered by the four Twin Cities broadcast stations several times with live shoots on site and stories about the Festival. The Star Tribune and Pioneer press includes stories, photos and calendar listings of our events. We have built relationships with in the community and Stillwater River City Days will benefit from these relationships with the local media reports and editors. Graphic Design MAF has two full time graphic designers on staff year round. They have the ability to create logos, websites, web banners, advertising, and promotional material, such as posters, tickets, coupons. In house graphic designers are beneficial to meet tight deadlines, and turn product around quickly. INVOLVEMENT OF LOCAL CIVIC GROUPS (4.33) MAF, for the past forty years, has regularly sought out and worked with local civic groups, tourism and business associations, schools, and not for profit organizations. We attend and contribute to public sector as well as private sector meetings and committees. In order for MAF to maximize our effectiveness we need to get to know and appreciate the values and concerns of the community. MAF, when possible and feasible, supports local businesses. We strive to be good corporate citizens. Our main corporate office is in Minneapolis and our largest corporate office is located in Shakopee. Jim Peterson was born here and has lived his entire life in the metro area. Most of the key management team also live in the metro area and have visited Stillwater. Upon being awarded the RFP, we would seek local relationships and establish several key relationships, as we always do. We have had very preliminary conversations with an individual who is part of a local group also submitting a Proposal and expressed our desire to meet with them should MAF be chosen by the City of Stillwater. A cornerstone of our business model is the Spirit of Giving Program. We provide fundraising opportunities for local groups and make charitable contributions. We recently created a power point presentation featuring the Minnesota Renaissance Festival which can be found in the Supplemental Materials section of our Proposal and provides a 2012 breakdown of money raised by specified organizations and contributions made. The amount of money raised by organizations at the 2012 Minnesota Renaissance Festival ranged from the $ 1,953.80 earned by AMECE to the $ 115,000.00 earned by the Shakopee JC’s . MAF, if awarded a contract by the City of Stillwater, will establish an event—Stillwater River City Days— that will become a Stillwater tradition that will include significant local involvement and participation. It is what we do. NEW EVENT NAME AND THEME (4.34) On July 29, 1837, treaties were signed between the US government and the local Ojibwa and Dakota nations that allowed the settlement in the St. Croix Valley, making Stillwater one of Minnesota’s oldest towns. Given this information would we like to celebrate the old and new traditions of Stillwater, MN. We will bring back some of the old traditions of Lumberjack days like, a Strongman competition, a Chess tournament, a waterski show, as well as celebrating some new traditions like the local wineries and breweries of Minnesota. Themes We have chosen to represent several themes during the Stillwater River City Days Festival. We would like the emphasize the Stillwater area to several different market groups, in doing so we hope this will bring more guests to the City of Stillwater, as well as allow guests to attend more than one day of the Festival. Tastes & Sounds of Stillwater We would like to celebrate Stillwater on Friday night, by working with the community to put on the Tastes and Sounds of Stillwater. Local restaurants, wineries, artisans, and musicians will be asked to take part in the Festival for their local community. BBQ & Beer Festival We lost the largest Twin Cities BBQ and Rib Festival in the Twin Cities about 5 years ago, we would like to bring this tradition back to the Twin Cities, and we think Stillwater would be the perfect fit. With the boom of local breweries popping up over the state of Minnesota, we would like to add a Craft Brew tasting event to the BBQ Festival.  Strongman Competition – The strongman competition would have similarities to the Lumberjack competition. Events will include truck pulling, tire lifting, caber tossing, rock throws and more.  Lumberjack Beard Competition – Keeping with the tradition of Stillwater and logging  Headline Country Band – To continue on with the theme of Saturday, we would like to bring in a country act to perform starting at 8pm. Wine & Jazz Festival Local Jazz and Blues bands will be hired to perform on two stages at the Stillwater River City Days on Sunday. These bands will also be accompanied by several events, such as a wine tasting, a paint pub, wiener dog races, and Minnesota Raptor Center presentations.  Cupcake Competition - To celebrate the birthplace of Minnesota, we would like to host a Cupcake Competition. Guests we be asked to pre-register, bake their cupcakes at home and bring them to Stillwater River City Days were they would be judged by culinary experts.  Chess Tournaments – To continue a couple of the traditions for the original Lumberjack Days, we would like to bring back the Chess Tournament. Family Area The family area would consist of several free activities for children. Free crafts, contests, storytelling, music, and dancing. Games, bounce houses and other activities would be available for a small charge. We would like to bring in characters that the children would enjoy seeing such as, Princesses, fairies, mermaids, knights, pirates, and more. PRELIMINARY EVENT BUDGET INCLUDING CONSIDERATION FOR CITY NAME AND RESOURCES (4.35) Our Proposal is that MAF will guarantee that the City of Stillwater will be reimbursed for all expenses related to Stillwater River City Days including, but not necessarily limited to, police, water patrol, dispatch, and fire. We will further negotiate a fee to the City of Stillwater contingent upon profitability. It is our conservative estimate that the City of Stillwater will realize extra “profit” starting with the third season. The attached budget reflects losses in the range of $57,299 to $84,409 depending on attendance. We feel that we are making a long term investment in this event and that future events will generate acceptable profit margins. **See attached financials 9/25/2013 Stillwater Event Statements of Operations 2014 Total Attendance 20,000 30,000 40,000 Headline Band Attendance 4,000 4,000 4,000 Revenue Ticket Revenue-Headliner Band 80,000$ 80,000$ 80,000$ Budget reflects $20 per person. Depending on artist, the price may be reduced to $10 Food/Beverage Revenue 60,000$ 90,000$ 120,000$ Games & Rides -$ Sponsorships 75,000$ 75,000$ 75,000$ Booth Fees-Food Vendors 2,200$ 3,300$ 4,400$ Booth Fees-Artists 26,250$ 26,250$ 26,250$ Wristbands 16,000$ 24,000$ 32,000$ Other Revenue 1,000$ 1,000$ 1,000$ Total Revenue 260,450$ 299,550$ 338,650$ Cost of Goods Sold Food/Beverage Cost 24,000$ 36,000$ 48,000$ Food/Beverage Labor/Other 6,000$ 9,000$ 12,000$ Game Vendors Other 2,000$ 2,000$ 2,000$ Total Cost of Goods 32,000$ 47,000$ 62,000$ Gross Margin 228,450$ 252,550$ 276,650$ %87.7%84.3%81.7% Operating Expenses Operating Expenses 171,301$ 181,846$ 192,391$ Management Expenses 82,490$ 82,490$ 82,490$ Entertainment Expenses 59,068$ 59,068$ 59,068$ Total Operating Expenses 312,859$ 323,404$ 333,949$ Net Income (84,409)$ (70,854)$ (57,299)$ %-32.4%-23.7%-16.9% Page 1 9/25/2013 Stillwater Event Statements of Operations 2014 Total Attendance 20,000 30,000 40,000 Headline Band Attendance 4,000 4,000 4,000 Operating Expenses Advertising/Printing Expenses 50,000$ 50,000$ 50,000$ Grounds Crew 6,400$ 6,400$ 6,400$ Insurance 7,000$ 7,750$ 8,500$ Security 2,960$ 2,960$ 2,960$ Shuttle Buses 6,415$ 6,415$ 6,415$ Stillwater Police 20,000$ 20,000$ 20,000$ Washington County Water Patrol 3,000$ 3,000$ 3,000$ Washington County Dispatch 1,000$ 1,000$ 1,000$ Fire Dept.4,000$ 4,000$ 4,000$ Contingent Fee-City Exp 5,000$ 5,000$ 5,000$ Signs & Banners 15,000$ 15,000$ 15,000$ Repair & Maintenance 5,000$ 5,000$ 5,000$ Special Events Payroll 1,168$ 1,168$ 1,168$ Equipment Rental 5,013$ 5,013$ 5,013$ Fencing 12,500$ 12,500$ 12,500$ Portable Toilets 17,645$ 25,340$ 33,035$ Garbage 4,200$ 6,300$ 8,400$ Other 5,000$ 5,000$ 5,000$ Total 171,301$ 181,846$ 192,391$ Management Expenses Accounting/Legal 16,500$ 16,500$ 16,500$ Marketing 20,040$ 20,040$ 20,040$ Sales 8,000$ 8,000$ 8,000$ Food Management 20,250$ 20,250$ 20,250$ Site Mgmt.13,700$ 13,700$ 13,700$ Office Supplies & Equip 1,000$ 1,000$ 1,000$ Utilities 1,000$ 1,000$ 1,000$ T & E 1,000$ 1,000$ 1,000$ Other 1,000$ 1,000$ 1,000$ Total 82,490$ 82,490$ 82,490$ Page 2 9/25/2013 Stillwater Event Statements of Operations 2014 Total Attendance 20,000 30,000 40,000 Headline Band Attendance 4,000 4,000 4,000 Entertainment Expenses Production Assistants 11,000$ 11,000$ 11,000$ Stage Hands 3,768$ 3,768$ 3,768$ BMI/ASCAP 300$ 300$ 300$ Talent-Headliner 20,000$ 20,000$ 20,000$ Local Bands 10,000$ 10,000$ 10,000$ Street Entertainment 3,000$ 3,000$ 3,000$ Staging Expense 5,000$ 5,000$ 5,000$ Ent Equip Rental 5,000$ 5,000$ 5,000$ Other 1,000$ 1,000$ 1,000$ Total 59,068$ 59,068$ 59,068$ Note 1 Special Events Payroll Days Hrs. per Day Number of EE Rate Ticket Taker-Concert 1 3 2 8.00$ Ticket Seller-Concert 2 8 2 8.00$ Wristband Seller 3 9 2 8.00$ Special Events 3 9 2 8.00$ Note 2 Equipment Rental Radios 785$ Fork Lift 340$ Tent 20 X 20 385$ Light Towers/Generators 2,500$ 2 Office Trailer 1,003$ total 5,013$ Page 3 ABILITY TO PRODUCE EVENT ON AN ANNUAL BASIS (4.36) Throughout this Proposal we emphasized the business model of MAF, our proven track record, and vision. We attempted to convey that we viewed Stillwater River City Days as a long term venture and that we expected that the venue would not be profitable until the third season and further acknowledged the fact that a three day event on the third weekend of July in Stillwater may experience extreme hot and or wet conditions that would all but guarantee a losing season. MAF owns and produces outdoor venues. As was also noted on several occasions in this Proposal, MAF creates and builds traditions. We have owned and operated the Minnesota Renaissance Festival since 1972 We have owned and operated the Trail of Terror in Minnesota since 1992 We have owned and operated the Michigan Renaissance Festival since 1979 We have owned and or operated the Kansas City Renaissance Festival since 1977 We have owned the Bay Area Renaissance Festival at MOSI since 2004 We believe that the above partial list of our venues certainly indicates that MAF has the ability to produce Stillwater River City Days for many decades. IDENTIFICATION OF DESIRED CITY RESOURCES AND REMUNERATION FOR RESOURCES (4.37) An important component of the MAF Proposal is that MAF is prepared to guarantee to the City of Stillwater that the City of Stillwater will, at the very least, be made whole for all of the extraordinary resources and services that are provided to Stillwater River City Days. MAF is in a unique position in that we have many resources that other groups may not have available to them. For instance, we provide our own security for the Minnesota Renaissance Festival, an outdoor event that drew over 300,000 guests in 2012. In other words it may, or may not, be possible for the Stillwater River City Days to use fewer members of the police force during the event when compared to other venues. We may also own some equipment that is typically provided by the City of Stillwater to other events. Our plan, once we are awarded the RFP, is to meet with all of the Stillwater stakeholders and to jointly determine, resource by resource, what will be provided by the City of Stillwater and the cost of each resource. Again MAF is prepared to guarantee, regardless of the financial success of the Stillwater River Days, that the City of Stillwater is paid for all of the resources and services provided. MAF values the working relationships and trust we have established over the years with local municipalities in Minnesota, Michigan, Kansas, Missouri, and Florida. REQUEST TO PROVIDE CITY WITH AN ORAL PRESENTATION (4.4) MAF requests the opportunity to provide an oral presentation to expand on our vision for Stillwater River City Days. We want to be able to answer and ask questions. As we noted in our cover letter, this Proposal was required to be completed during the height of our busy season. We did not have the time to fully develop our Proposal to the comprehensive extent that we otherwise would have. We believe that an oral presentation and or meeting would allow you to become comfortable with us and afford us an opportunity to learn more first- hand information from you. A Minnesota Tradition Celebrating 43 years of Family Renaissance Tradition! Why the Minnesota Renaissance Festival •Celebrating 43 years of Minnesota Renaissance Tradition. •Attracts 300,000 + visitors annually. •The most attended festival of its kind in the nation. We Are Your Market Perfect Age Concentration 0 5 10 15 20 25 Attendence % By Age 18-24 25-34 35-44 45-54 55-64 65+ We Are Your Market Affluent and Mobile 0 5 10 15 20 25 30 35 40 45 Household Income Levels Less Than $25k $25k-$34.9k $35k -$49.9k $50k-$74.9 $75k + We Are Your Market Buying Power Renaissance Festival Audience 32% 68% Male Female We Are Your Market The Number of Children Under 18 In Household 59% 14% 11% 16% No One Two Three or More One of the Twin Cities' Leading Summer Attractions •The Renaissance Festival attracts visitors from the Twin Cities Metro Area, and neighboring States. •The Minnesota Renaissance Festival is among the most attended festival of its kind in the nation. 2008 2009 2010 2011 2012 269,268 255,573 264,269 281,050 303,515 Attendance History 2008-2012 One of the Twin Cities’ Leading Summer Attractions •In 2012 approximately 57,668 out-of-state and 97,125 out- of-metro visitors attended the Minnesota Renaissance Festival Twin Cities Metro MN – Out of Metro Out of State Economic Impact On the Twin Cities •In addition to the Renaissance Festival, each visitor from outside the Twin Cities metro area spends an average of $162 on food, drink, accommodations, gasoline and entertainment, in the Twin Cities. 154,793 (Visitors) X $162 (Per Visitor) =$25,076,466.00 Economic Impact On the Twin Cities • In addition to the Renaissance Festival, each Twin Cities visitor spends an average of $118 on food, drink, gasoline, and entertainment in the Twin Cities. 148,722 (Visitors) X $118 (Per Visitor) = $17,549,196.00 Economic Impact On the Twin Cities Total Economic Impact to the Twin Cities $42,625,662.00 •The Minnesota Renaissance Festival Invests $7,116,100.00 in cash to produce the event in Scott County. Economic Impact On the Twin Cities Economic Impact On the Twin Cities •The Minnesota Renaissance Festival utilizes many local business and vendors in the production of the event. Economic Impact On the Twin Cities •The Minnesota Renaissance Festival provides over $1.3 million in employment for local contract labor, full-time and seasonal help. Charitable Contributions •In 2012 the Minnesota Renaissance Festival donated over $50,000 in tickets to local non-profit organizations and community groups. Over 398 Non- Profit agencies received donations of tickets and merchandise. $20,413.50 Value 856 Free Tickets were given to Military, Police and Fire Fighters in the area. $17,933.20 Value Charitable Contributions Donated 250 tickets in August as incentives for people to donate blood. $5,237.50 Collected over 10,000 lbs of food from the Minnesota Renaissance Festival. $6,400.00 Red Cross Emergency Food Self Network & Cap Agency 2012 Fundraising Organizations Achieving Dreams $31,039.78 AMECE $ 1,953.80 Apple Valley Cheer $12,796.05 Basilica Choir $11,271.38 Business Professionals $14,884.82 Faena $ 2,501.32 Civil War Museum $ 2,909.36 2012 Fundraising Organizations G.N.Y. Youth Group $ 6,879.34 J& K Inspirations $ 6,354.23 Jordon Spanish $ 5,810.85 Knights of Columbus $ 4,999.39 Roller Garden $ 5,810.85 SACS $ 11,278.08 Shakopee JC’s $115,000.00 2012 Fundraising Organizations St. Francis Band $ 3,542.91 St. Joe’s Catholic $12,767.79 St. Paul’s Lutheran School $ 4,948.22 Tartan Theatre $ 7,195.87 Geek Partnership Society $ 2,600.00 Scott County New Options $ 5,484.50 Herpetological Society $ 2,750.00 2012 Fundraising Organizations Can Do Canines $ 5,502.00 Coon Rapids High School Theatre $ 2,000.00 Coon Rapids High School Spirit Booster Club $ 2,000.00 Edina High School Thespians $ 2,000.00 Glencoe Karate Club $ 2,000.00 Jordan Fastpitch $ 2,000.00 2012 Fundraising Organizations Herzing University-SOTA $ 2,000.00 Iowa Lakes Women’s Basketball $ 2,000.00 Shakopee Wrestling $ 2,000.00 Makato Sigma Sigma Sigma Sorority $ 2,000.00 Wildlife Rehabilitation $ 2,000.00 2012 Fundraising Organizations Minnesota Traditional Morris Dancers $ 8,200.00 Royal Scottish Country Dance Society $ 5,000.00 Elizabeth Syngers $ 1,600.00 Total Fundraising Dollars $ 328,582.54 Education Impact •The Festival opens it’s doors to more than 10,000 guests on Festival Friday each year, many of which are students and educators from local schools. Educational Impact •The Festival’s free Renaissance Academy of Performing Arts provides a unique hands-on learning experience for local students of all ages interested in the Music/ Theater Arts. •Over 200 Entertainers participated in our Apprentice Program this season. Each Individual spent approximately 54 hours learning Renaissance performing arts. $108,000 Value Advertising and Promotion •The Minnesota Renaissance Festival spends over $2 million in promoting the event in local and regional media markets. More Information For more information regarding advertising and sponsorship opportunities with the 2013 Minnesota Renaissance Festival please contact: Mid-America Festivals Jim Peterson President/Owner Phone: 612.332.5600 Jim-aa@thhunter.com r I II I l WHAT DO THEY ADD TO MINNESOTA'S ECONOMY? BY ANDY GREDER AND ANN HARRINGTON ILLUSTRATIONS BY JOHNS. DYKES Around lunchtime on the first Sunday in August, a few thousand hungry people converge on Dorset, Minnesota, population 22, which, with four local dining establishments-one for every 5.5 residents-has declared itself the Restaurant Capital of the World . That's when the tiny community near Park Rapids celebrates Taste of Dorset, where visitors can sample local specialties, play kids ' games, and take a chance on being elected mayor: Anyone with a dollar can enter; the winner is drawn from a hat. Last year, 3-year-old Robert Tufts was elected; past winners include a parrot and a St. Bernard. As restaurant owner Jeannette Dudley notes , "You don't have to be human to win." It's all tongue in cheek, but the impact on Dorset is undeniable. Most area businesses rake in their best day of the year. Last year, Dudley and her crew of 30 -plus served more than 1,300 slices of the Dorset House Family Restaurant's homemade pepperoni, sausage , and cheese pizzas at $2 each . Down the street, Compaiieros calls in 50 employees for the day to sell tacos, virgin strawberry margaritas , and Mexican mud balls (ice 30 TWIN CITIES BUSINESS tcbm ag.com JUNE 2013 cream, crushed Oreos, strawberries, amaretto, and whipped cream). At 75 cents for a 7 ounce margarita, profits are not really the point, says restaurant owner Rick Kempnich . "We make a little, but it's not the motivator," he says. "It's just a great event. It gives us exposure, and people come back:' All over Minnesota, communities are making similar calcula - tions. From Kandi is Dandy Days in Kandiyohi, Sinclair Lewis Days in Sauk Centre to Corn on the Cob Days in Plainview and Potato Days in Barnesville, it seems there's a half-dozen celebrations for every summer weekend. OK, maybe "Land of 10,000 Festivals" exaggerates a little. But you could add New Ulm's Bavarian Blast; Uff Da! Days in Nevis ; a few dozen art fairs, from Edina to Uptown to Ely; music festivals from the Bayfront Blues Fest in Duluth to the Rock Bend Folk Festival in Mankato to WE Fest's country in Detroit Lakes and Twin Cities Jazz in St. Paul, and still only scratch the surface of festival culture here. What is it about Minnesota .and festivals? And what do they con- tribute to our economy? Unplugged: The Northern Harvest Three nights of concerts in Grand Marais feature NPR's Mountain Stage performances plus other singers and songwriters . l Festival Facts The Tourism Center at the University of Minnesota estimates the state has 1,500 festivals. Explore Minnesota lists about 6oo festivals. The Minnesota State Arts Board granted $6o8,8oo to 18 arts and cultural fes- tivals for 2013, including $69,000 for Irish Fair. The International Festival Mankato showcases do ze ns of cultures, with food , mus ic, and dance . Irish Fair Up to 1oo,ooo fans of the Ould Sod flood St. Paul 's Harriet Island to enjoy traditional dancing and mu sic , an d sip Irish brews. Cambria Crush: Annual Great Grape Stomp Celebrates the fruit of the vine i n New Ulm . A FRENlY OF FESTIVALS D espite our affinity for festivals, no comprehensive list of the state's celebrations exists. Explore Minne- sota Tourism, a state agency, lists about 600 festivals in its database, but it relies on self-reporting by festival organizers, according to research analyst Patrick Simmons . The Tourism Center at the University of Min- nesota puts the count in the ballpark of I ,500, but director Ingrid Schneider says there are no good estimates of festivals nationwide, so it would be difficult to say how that com- pares with other states . What all this festivity adds up to in total economic activity is similarly uncharted territory. While a few individual festivals have gathered data on their economic impact, thus far no one has put together an overall picture . Presumably, festival spending accounts for some portion of the $10 billion spent by travelers in Minnesota in 2011, according to a study by research firm Tourism Economics . That $10 billion in turn generated $17 billion in total business sales and $1.1 billion in taxes to state and local governments. How many millions or billions depends in part how far festivalgoers traveled, and 32 TWIN CITIES BUSINESS lcb mag.co m JUNE 2013 Tall Timber Days In Grand Rapids, you can dress up like lumberjacks and listen to live music . how many booked hotel rooms, cabins, or camping sites, as overnight visits significantly drive up spending . Such studies consider three prongs of impact, says Neil Linscheid, an extension educator in community economics at the U ofM. The first is "direct impact"-spending at the event; the second is "indirect impact," from business -to- business transactions (in Dorset, that could include vendors · buying ingredients for all those pizzas and margaritas). The third is "induced impact;' as the kitchen and wait staff called in to work at Taste of Dorset spend some of their windfall down the street. Studies of the economic impact of travel and tourism also usually exclude local spending, reasoning that the same money would have been spent locally anyway, just on something else . But we're not so worried about the tourism part. With festivals such a big part of summer in Minnesota, we were curious about how much people chose to spend on festivals, as opposed to Twins games, golf or going to the mall. We looked at a sampling of festivals between Memorial Day and Labor Day, and tracked at least $66 million . ST. PAUL STORIES n the first Srmday in Jrme, traffic shuts down, and 250,000 people descend on St. Paul's Grand Avenue for Grand Old Day to people-watch , enjoy live bands tucked into parking lots, and graze at some of the 150 food stan ds along the way. The free event started 40 years ago to raise money for the Grand Avenue Business Association, but the impact goes far beyond the day itself. "We have a lot of businesses that say that their sales spike in June-for the whole month:' says Sue Evens, executive director of the Grand Avenue Bu siness Association. "Not just on Grand Old Day, but even those that are closed on Grand Old Day. They say people come and want to come back." More than 73 percent are repeat visitors, Evens says, some from as far away as Wisconsin and the Dakotas, according to a 2006 survey by the Tourism Center at the U of M. A com- bination of wristband fees to beer gardens, sponsorships and vendor fees raised more than $100,000 for the Grand Avenue Business Association, but the vendors could do pretty well themselves . Three-quarters of the attendees surveyed said they bought something to eat or drink, spending an average of $23.22. Multiply that figure by 0 .77 by 250,000, and that translates to $4.3 million. Another St. Paul tradition, the Irish Fair of Minnesota, brings out a comparatively modest 80,000 to 100,000 people over three days, says Michael Gibbons, president of the fair's board. But between watching step-dancing, listening to groups like Gaelic Storm and Boiled in Lead, and admiring men in kilts, about 77 percent of visitors to Harriet Island purchased a pint or something to eat at the fair, according to a 201 I Tourism Center study, spending a average of $34. If we take the midpoint of attendance, 90,000, multiply it by 0.77 by $34 , that adds up to $2.4 million . The Irish Fair has no admission fee, but the survey con- cluded that patrons would only be willing to pay $5. "We don't want that admission fee to be a barrier to people coming out," says Gibbons. "We are about sharing the culture with people. We are not about being a profit- generating organization. We do have bill s to pay, so we have to come up with some revenue." The fair does charge food vendors a fee for their space, and takes a cut of their sales. In return, the fair's profits go to support inunigrant populations in the community. That's something Finnegan's CEO Jacquie Berglrmd can get behind. Minneapolis-based Finnegan's is one of three beer options at the fair, along with Harp and Guinness, but Finnegan's is the only one that donates 100 percent of its profits to organizations that fight hunger. The Irish Fair is the only sponsorship the local brew- er buys all year, says Berglw1d. "It's a great demographic for u s." And last year Finnegan's sold 182 kegs over the weekend. The Tourism Center survey fow1d that three out of 10 fuir attendees bought some kind of souvenir, spending an average of $40; that's another $J.l million. Add about half the attendees paying $1 0 for parking, 2 percent paying an average of $170 for lodging, and we're up to $4.2 million . Now that's thinking green. The State of Minnesota has a stake in the success of such events, essentially contributing seed money to a small group of festivals that celebrate the arts and build community. In November the Minnesota State Arts Board awarded nearly $609,000 (some of it state taxpayer money) in grants to 18 groups and 2, 700 artists across the state, including $69,000 to the Irish Fair, $59,240 to Twin Cities Pride in Minneapolis, and $40,535 to the Grand Marais Art Colony. The board estimates that 500,000 people participated in the 18 events funded. Grand Celebration Powwow Hundreds of American Indian dancers gather for three days of competition In Hinckley. An avid participant does his part in 11 Water wars, u a popular event in Pelican Rapids . Fishe r man 's Picnic Downto wn Grand Marais is packed with outdoor act ivi· ties, includin g a log· ro llin g competition. Irish Fair of Minnesota Attendance: So,oo to 1oo,ooo Food and drink: $2.4 million (77 percent of attendees spend an average of $34) Souvenirs: $1.1 million (Jo percent buy souvenirs at an average of $40 each) Parking: $q86,ooo (a little more than half pay $to) Lodging: $306,000 (2 percent spend an average of $170) Total spending: $4.2 millio n JUNE 2013 tcbma g.com TWIN CITIES BUSINESS 33 Uptown Art Fair Celebrating its soth year, the Minneapolis fair draws 375,ooo visito rs. Renaissance Festival Six hundred entertainers (and a few wood sp rites) trans form the fes ti va l grounds near Shako· pee into a t6th·century village. Itasca Vintage Car Club The largest car show and swap meet in northern M in nesota . I An Artist's View Minnesota Renaissance Festival Attendance: 303,000 Ticket revenue: $5 .4 million (most visitors pay $18.95 per ticket) Food and drink: about $15.2 million (estimated $50 per visitor) Total spending: $20.6 mill ion 34 TWIN CITIES BUSINESS tcbma g.com JUNE 2013 Minneapolis psychology professor Kelly Hazel has been selling her jewelry at art shows and festivals around the region for the past five years . So far her passion has not made her rich. uwhenever you come out ahead, it goes back into the business for the next year," she exphtins. "You do it because you love making things and can't continue making them unless you sell some of them." Festivals usually charge $200 to $Boo for art- ists to show their work; so far this year, Hazel has already spent $9,000 on materials, fees, and advertising. The Stone Arch Bridge Festival, held June 11~-16 along the Mississippi River in Minne· apolis, is one of her top-performing shows, she says, because all three days are profitable. She has been able to qualify for more com· petitive shows after learning to work with pre· clous-metal clays and hand-blown glass, allow· ing her to make components for her earrings, bracelets, and neGklaces. Her h_usband helps with the business, KLJi De- sjgns, working every festival. She usually works 10 to 12 shows a year, butis opting for a more relaXIng summer this year and will only work six or seven. Hazel has considered opening her own jew- elry store, but in the current climate, uit's way too risky," she says. ult's fun keeping this as a small business and not having to rely on it." -Raya Zimmerman TALL SHIPS, SHORT SEASON l hough summer in Duluth can be brief, the city on the big lake makes the most of its location. When the tall ships sailed into Lake Superior in 2010, some 250,000 visitors from 42 states and four Canadian provinces turned out to greet them, and most of them needed places to stay. Tourism is a major player in Duluth's economy, with 3.5 million visitors generating a total of $800 million in economic impact each year, according to Gene Shaw, director of public relations for Visit Duluth. And while the flotilla of 10 replica ships from the 1800s will be a stirring sight this year, it's far from the only thing the state's fourth - largest city has going for it. Shaw estimates that Duluth has more than two dozen festivals. The waterfront park is called Bayfront Festival Park, and it lives up to its name, with programming pretty much nonstop from mid-june to Labor Day, including the Twin Ports Festival, All Pints North Swmner Brewfest, Bayfront Reggae and World Music Festival, Bayfront )am, and Bay- front Blues Festival. Similarly, Minneapolis seems to have an art fair almost every weekend (the big ones are Uptown, Powderhorn, Loring Park, and Stone Arch Bridge) and music even ts like Rock the Garden at the Walker Art Museum and the Ba - silica Block Party. In the City of Lakes, the I 0-day Aquaten- nial still reigns supreme. The city's Downtown Council estimates that 400,000 people attended in 2011. Meet Min - neapolis calculates that at an average of $50 eac h, that adds up to an economic impact of $20 million. If one of those events went away, residents of the state's largest city would probably find a festival to replace it. Smaller towns, however, sometimes struggle to keep a fes - tival relevant. In Baudette, known as the Walleye Capital of the World, Willie Walleye Day started in the 1960s to honor the city's "most famous resident;' the 21h ton, 40 -foot-long statue that has greeted visitors since 1959. With inflatable bounce houses for the kids, a dunk tank, and jugglers, Willie Walleye Day seeks to bring anglers and their families into town, instead of just cocooning at lake cabins. Tall Sh ips Just one of the draws to Duluth, where La ke Superior Bay provides a stunning setting for music and more . Nisswa-S t amman Nyckelharpas and more Scan dina · vian folk music in Nisswa. "Witho ut this event, we wouldn't have that extra draw to those families," says Mike Hovde, president of the local chamber of commerce. But it has sometimes been hard to keep Willie Walleye Day going. The tradition lapsed for a time, until the Lake of The Woods Women of Today led a revival in 1992. The group relinquished control three years ago, and the chamber of commerce stepped in. "Willie Walleye is too important to us;' Hovde says, especially because the big fish is photographed "consta ntly;' so the cham ber wants to keep the tradition going, including the uptick for area businesses tl1at comes with tl1e day. Small doesn't necessarily mean strugglin g, how ever. Nevis, population 390, appears to have a hit on its hands with Uff Da! Days . The I Oili ann ual celebration of Scandi- navian heritage , complete with lutefisk and Swedish meat- balls, draws thousands. People line up for hours for food at a local church and the latest installment of the play, Th e Co11tirwi11g Saga of Ole a11d Le11a, in which Lena ha s recently moved from Norway to Nevis, says entertainment chair Bev Flynn . "People plan all year to come to UffDa! Days ." In Ely, the Blueberry Art Festival draws between 40,000 and 60,000 visitors to an arts and crafts fair of about 300 vendors. Vendor fees generate about $50,000, which local businesses can use for promotions and advertising, says Ellen Cashman, events coordinator for the resort town's Chamber of Commerce. The economic benefit doesn't end there. Out-of-town guests often get a hotel room for ilie weekend, buy gas, eat, and shop at the festival, she says . Eighty percent of the vendors come back from year to year, a sign that the festival is good for them, too. In New Ulrn, 5,300 people paid to attend the Bavarian Blast, a music fest with more than 20 bands playing polka , country, rock, and, of course, German folk music . Wiili beer supplied by ilie hometown August Schell Brewery, ilie event measures success by the number of kegs emptied and piled in a pyramid behind the bar. Last year the pyramid was five or six high, says Paul Sabatino, the Blast's president. At $4 for a 16 ounce glass, that's about $48,000 of beer. I WE Fes t Attendance: 47,000 over three days Ticket revenue: $7.1 milli on (tickets start at $99 x 41,000 =$4.1 million); 6,ooo sold -out VIP tickets at $soo-$1,ooo = $3 million) Miscellaneous spending: About $9.4 mill ion ($2oo each per attendee) I Minneapolis Aquatennial Estimated attendance in 2011: 400,000 Estimated economic impact in 2011 : $20 million I ~ IUNE 2013 tc bm ag.<o m TWIN CITIES BUSINESS 35 , j Big Numbers No assessment of the state 's festivals and their economic impact would be complete without this word : "Renaissance ." The home-grown Minnesota Renaissance Festival got i ts start in 1971 when 25,000 people gathered in a field in Jonathan , a planned community now part of Chaska . The fair soon moved to Shakopee, and four decades later, it has become an institution, with 303,000 visitors over seven weekends. Corporate parent Mid-America Festivals runs similar festivals in three other states . The Minnesota festival has 6 oo e ntertain ers a nd 250 a rt isan booth s on the site, which is meant to resemble a 16th-century village. At $1 8.95 for ad mission, visitors paid about $5 .4 milli on t otal, factoring in reduced prices for kids 5 to 12 and the Boo customers who bought $8o season passes . Add an estimated $50 each for turkey legs and someth i ng to quaff, and that's another $15.2 million , even without a trinket to take home. But the Renaissance isn't the only festival that's cashing i n big. WE Fest, held the first weekend of August at Soo Pass Ranch just outside of Detro it Lakes , has become the larg- est camping and country music festival in the nation , attracting A-listers like Carrie Under- wood and Keith Urban , along with 47,000 fans per day. Tickets start at $99 for the three-day festival, but prices rise as the dates get closer. That 's at least $4.1 mil- lion . Six thousand VIP seats (the chairs themselves purchased from Chicago's late Comis- key Park) were sold out this year by early May. At $500 to $1,000, that's at least another $3 million, or $7.1 millio n in total ticket revenue. Randy Levy , a longtime staffer before he became owner, says the festival has come a long way since 1983 , when B,ooo fans showed up to see Alabama. "We continually invest in better production , meaning sound , lights, and video, and it's true state of the art." It's common for attendees to spend a couple hundred dollars over the course of the weekend, Levy says, adding that every hotel in the area sells out, and grocery stores do "enormous business." Two hundred dollars times 47,ooo equals another $9.4 million for food, drink, me rchandise, and lodging. Ka-ching . Moondance Jam in Walker, one of the nation's largest classic rock festivals, boasts head - liners like Motley CrUe and Cheap Trick and a similarly pricey model: Three-day tickets for $180 t o $200, YIPs for $475 to $500. And the convenience stores in Walker, population 943, sell a lot of ice. 36 TWIN CITIES BUSINESS l cb mag.com JUNE 2013 Pola-Czesky Days To il et Bow l Races are back in Silver Lake after a 2o-year ba n. Fro m their porce lain sea ts, pa rt icip ants prope l the wh ee led con t rap ti ons down Main Stree t w it h plun ge rs. MORE THAN MONEY For sheer wac kin ess, it's hard to beat Pola-Czes ky Days in th e ce ntra l Minn eso ta town of Sil ve r Lake. The 44 th an- nual eve nt has th e usu al festival fa re: a car show, stree t dance , parade, craft fair, kickball and voll ey ball to urna- men ts , and specials on chi cken, pastries, and bee r. And th en there are th e toilet-bowl races on Main Street. Kevin Nowak grew up hearin g about th e tr adi tio n of whee led co ntraptions with toil ets fo r seat s that we re propelled dow n th e st ree t by pushin g plun gers again st the as phalt. It all ca me cras hing do wn in 1987 wh en so meo ne with I 0 co mm odes stuck to a hay rack cra shed into a barricade, flu shin g th e tradi - tion for 20 yea rs. Nowak grew up vowin g Silver Lake would so meday regai n th e ticle of "Toilet Bowl Racing Cap ital ." After hig h school , he petitioned th e City Council to revive th e ra ces. He was granted an exhib ition year and never lo oked bac k. Now th e eve nt's MC, he has bee n known to pull people out of th e crowd and put them in a vehicle he has assembled . "People love it ," he say s, "and want to be a part of it:' Busin esses sponsor the race s, and the civi c association runs a kid -fri endly obstacle course between hea ts. Du ane Yurek, an event leader, sa ys it's th e wom en in the churche s baking kolache s, a Czech fr uit -filled pastry, and the men in the Lion s Club cooking chicken dinners that make the event successful . In all, Silver Lake estimates that it raise s $40 ,000 a year to fund half a do zen civi c-minded groups like th e Silver Lake Lions Club . Forty thousand dollars may not sound like a huge number, but it make s a big diffe re nce in a city of 800 soul s. And it's a reason for Nowak, a mechanical engineer who now lives in Vi ctori a, to make the trip home each Au- gu st. "It 's a nic e last hurrah of summer. All my friend s come back for th at weekend ." r ca A ndy Greder has w ritten fo r the St. Pa ul Pioneer Press and Reu ters. Arm Har rington is se rrior ed itor ofT wi n Cities Busin ess. Can A S SI STAN C E DOGS Debra Schaber Director of Marketing Mid-America Festivals Dear Deb, June 18, 2013 Can Do Canines has been working with the Milmesota Renaissance Festival since 2005 providing volunteers to work in the Pet Gate at the Minnesota Festival location. We are proud of our association with the festival as it has enabled us to raise nearly $25,000 in 8 years for our nonprofit organization . More than 1,000 Can Do Canines volunteers have provided over 6,000 hours of volunteer labor for the festival organization and they can 't wait to sign up each year! Can Do Canines is dedicated to enhancing the quality of life for people with disabilities by creating mutually beneficial partnerships with specially trained dogs. Our partnership with the festival has increased awareness of our organization in the following ways: I . Benefitting from the promotional efforts of the festival marketing department (print, website, social media). 2 . H aving a fun way to recruit new volunteers to work the Pet Gate by giving them a food coupon, admission ticket on the day they work and one free ticket to return for a full day of fun at the festival. 3 . Benefitting from the Wine and Chocolate weekend 's silent auction proceeds . More than $7,000 has been received from this event since 20 I 0 for Can Do Canines programs. 4 . Placing information materials about Can Do Canines in the press packets and being allowed to hand out information to every person that goes through the Pet Gate. Funds raised through the Pet Gate volunteer program are used to provide assistance dogs at no charge to people with disabilities in these program areas: Hearing Assist, Diabetes Assist, Seizure Response, Mobility Assist and Autism Assist. We have trained and placed more than 425 assistance dogs since we began in 1989 due to the support of generous corporate partners like Minnesota Renaissance Festival. The Minnesota Renaissance Festival marketing staff have arranged for the King and his dancers to perform at our 2012 Woofaroo festival fundraising walk and the King also made an appearance at our 2012 Fetching Ball Gala. The Renaissance actors always bring a wonderful attitude and atmosphere of fun to any event! The marketing staff are a pleasure to work with and they are always quick to offer advice and assistance during their busy festival season. We are honored to be chosen each year to benefit from the auction and to provide volunteers for the Pet Gate. Thank you and we look forward to another ex citing festival! Huzzah , Janet L. Cobus Development Director 9440 Science Center Drive , New Hope, MN 55428 Phone: 763-331-3000 • Fax: 763-331-3009 • www.can-do-canines.or July 11, 2013 Mr. Will Peterson Kansas City Renaissance Festival 628 N. 1261h St. Bonner Springs, Kansas Dear Mr. Peterson: As a former mayor, I want to thank t~e Renaissance Festival for all it has done to help the city of Bonner Springs. For more than three decades, the Renaissance Festival has gone out of its way to be a good neighbor. Whenever there has been a community event, the Festival was quick to step in and he l p. They have provided cast members to take part in local events and provided promotional Incentives. The Renaissance Festival has provided employment to thousands of residents during its long history. Certainly, you draw thousands to Bonner Springs which is important to our local economy. You are an excellent corporate neighbor. In addition, when. I was in the newspaper business, the festival was tremendous to work with. Your staff was al ways ready and willing to cooperate with the Chieftain and I will always appreciate that. If I were asked to define the term, "good corporate neighbor" my answer would be the Renaissance Festival. Thank you for your community support and my best wishes for many, many successful future seasons. Sincerely, ~W~ .... Clausie W. Smith Former Mayor and Newspaper Publishe r Bonner Springs, Kansas To whom it may concern: My name is Bill Colehour and I am the President of the Board for the Prospect House and Civil War Museum in Battle Lake, MN. We were a new non-profit museum in May 2012 when my daughter noticed on the Renaissance Face book page that they offer opportunities for volunteers to raise money for non-profits. This really caught my attention since our organization started with zero funds and the entire board was made up of volunteers. I brought the topic up at our next board meeting and it was unanimously approved. I then started communicating with Stephanie Hubers at the Renaissance office. She was very helpful with all of my questions. We decided to operate a soda booth for all sixteen days of the Festival. We only have ten members on our board so I knew I had to do a lot of recruiting for more volunteers. After mining all of the relatives and work friends as well as people we met on a vacation to Alaska we ended up with 35 volunteers. Our museum is 190 miles away from the Festival and we got many volunteers that were willing to drive that distance and stay overnight to work again the next day. Although the work in the booth was not difficult it was challenging for us older folks physically to stand on our feet all day. We all enjoyed the people watching and prided ourselves on our customer service. We surely had the coldest drinks and quickest service at the Festival! All of the volunteers enjoyed talking about their experiences and I did not hear of anyone that did not enjoy working at the Festival. I am hoping to get all of the same volunteers back in 2013 as well as recruiting some more. Some people seemed reluctant to wear the costumes but after we were done for the season I think they all had positive things to say. And they also learned some new language and words! We were always talking about the food booths and sharing anecdotes about what was the best food to eat when our shifts ended or on breaks. Our museum does about 90 percent of its business in the summer tourist season. The donation check we received in November from the Renaissance Festival helped to pay our overhead bills during the off-season. Without the fund raising dollars we would have been unable to pay our heating bills this last winter. This helped keep our spirits up and motivated the board to work hard. Seeing positive things happen keeps everyone going. Personally, I enjoyed coming to the Festival before opening and checking in at the counter where the people soon recognized us and knew what organization we were with. Most people were easy to get along with and the teamwork was really fun to see. After closing time it was also interesting to watch everyone do their various functions efficiently and quickly. Sincerely, Bill Colehour President, Prospect House and Civil War Museum The Minnesota 28 June 2013 Stephanie Hubers Mid-America Festivals Ms. Hubers, The Minnesota Herpetological Society (MHS), a 50l(c)(3) organization, has been involved with the Minnesota Renaissance Festival/Mid-America Festivals since 1989 when we came out as guests of Como Zoo to display our reptiles and amphibians at the Como Cottage. We took over the operation of the cottage in 1993 when Como Zoo pulled back their outreach programs and no longer wished to participate. Our relationship with the Minnesota Renaissance Festival is mutually beneficial to both organizations . The Herpetological Society fulfills its mission, which is to promote the conservation of reptiles and amphibians and to educate the public about the value of reptiles and amphibians in the natural world. We do this by staffing the cottage with people who display snakes, turtles/tortoises, lizards, and even an alligator or two. When it is appropriate, the public is invited to touch the animals while we educate them about its natural history and biological features. In the case of animals that are not appropriate to touch, the public can view them through the safety of a fence and listen while the experts talk about them. We even have several tortoises that roam the grounds among the patrons (under the watchful eye of their handlers). Each year we have over 80 volunteers donating in excess of3000 hours to this important event. Thousands of people visit the Como Cottage every year and leave with a newfound appreciation of these critters. This exposure would not be possible without the long-standing relationship between the Herpetological Society and the Minnesota Renaissance Festival. The Minnesota Renaissance Festival benefits because we provide a fun and educational experience for the patrons that they remember long after they leave the grounds. Many people come back to visit us each year and say we are one of their fond memories of the festival. We are a large segment the Grand Parade each day, to the delight of all of the people lined up to watch. In exchange for our involvement, the Minnesota Renaissance Festival donates monetarily to the Minnesota Herpetological Society. This donation allows us to continue operating the society as well as to have the financial resources to be able to award grants to other people and organizations who are working on research and conservation projects that help the reptiles and amphibians that we care so much about. Sincerely, Bill Moss Renfest Committee -Minnesota Herpetological Society ~CRRGOTEC June 13 , 2013 To Whom It May Concern: We would like to recommend the Kansas City Renaissance Festival to any corporation or business thinking of entering into a corporate partnership or using them as a company outing. We have been partnering with the event for the last ten years with tremendous success, and our employees continue to ask for it each year. We sincerely thank them for all they do to make the outing enjoyable for our associates. Yours sincerely, Courtney L Sands Warranty Supervisor/Social Committee Rep Kalmar 4 15 E. Dundee Street 66067, Ottawa, USA Tel 785.242 .2200 Fax 785.229.7162 www.cargotec.com Domicile Ottawa, USA HIRB • KRLMRR • MRCGREGOR RESOLUTION 2013-170 DIRECTING THE PAYMENT OF BILLS BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the bills set forth and itemized on Exhibit "A" totaling $908,587.66 are hereby approved for payment, and that checks be issued for the payment thereof. The complete list of bills (Exhibit "A") is on file in the office of the City Clerk and may be inspected upon request. Adopted by the Council this 15th day of October, 2013. Ken Harycki, Mayor ATTEST: Diane F. Ward, City Clerk EXHIBIT "A" TO RESOLUTION #2013-170 LIST OF BILLS Abbott Paint Accurate Radar Specialties Ace Hardware Advanced Sportswear Amana McGann Aramark Uniform Services Aspen Mills Ball is John T. BCA-CJTE Board of Water Commissioner Bells Trucking Inc Brent Richter Consulting Brock White Co . LLC Bryan Rock Products Campion Barrow & Associates Carquest Auto Parts CDW Government Century Link Century College Century Power Equipment Clark Dan Cole Papers Com cast Commercial Asphalt Co. CoStar Realty Information Inc County Materials Corporation Cub Foods Emergency Automotive Tech Fastenal Company Festive Outfitters Frontier Ag & Turf Frontier Precision Fury Dodge Chrysler Gopher State One Call Hardrives Inc . Hardwood Creek Lumber Inc. Haussner Plumbing Heritage Embroidery and Design Jefferson Fire and Safety J.H. Larson Company Jimmys Johnnys John Deere Landscapes/Lesco Johnson Jeff Lennar of Minnesota League of MN Cities White paint chips Calibration of radar unit Supplies Embroidery on items provided Shear pin Mats and uniforms Uniforms Backgrounds Crime scene course WAC Charges Downtown parking improvements Critical incident stress mgmt consultation Grass pave Bedding lime MN Public safety fire services Parts and supplies Anti virus renewal Phone Fire courses Jacob Bell and Joe Marchetti Repairs, Supplies & Turf Care Sprayer Cleaning service Supplies Internet Dura drive Property professional Concrete Fire prevention council dinner Repair Supplies Consulting for condenser replacement Repair Battery Repairs Tickets 2013 Street Project Ap 3 Supplies Plumbing service Full Zip Jackets Uniform Supplies Toilet rental Parts Reimmburse for mileage Grading escrow refunds Home lnsuance Worker Comp Page 1 65.72 390.00 450 .43 169.93 38.48 990 .88 394.40 1,800 .00 570.00 5,148.00 2AOO.OO 250 .00 4A88 .38 193.79 1,170.00 191.28 3,688.00 233 .75 824.00 1,137.77 1,057 .50 335.59 404.25 350.46 790.60 822.90 275.44 246 .44 397 .06 1,020.00 5,045.37 279.42 588 .49 479.95 390J78.58 121.84 437 .68 156.04 8,325.80 430.72 419 .21 276 .41 136.64 28,500 .00 3,020.75 EXHIBIT "A" TO RESOLUTION #2013-170 Loffler Companies Madden.Galanter.Hansen LLP Magnuson David Marshall Electric Company Maximum Solutions Me nards Municipal Emergency Services Metropolitan Council MN Chiefs of Police Assoc. MN Dept of Labor and Industry NAPA Auto Parts Nation a I Reprographics Natural Resource Group LLC Benchmark Learning Newman Signs Office Depot Otis Elevator Company Paul Chris Peterson Companies Pioneer Rim and Wheel Co. Precision Quality Consulting LLC Proguard Sports River Valley Printing Inc . Roberts Company Roettger Welding Rose City Sign Company Shilts Cindy Signature Systems Group LLC Sivigny Donald J Specter Instruments Sprint PCS Staples Advantage St. Croix Boat and Packet Co. Bureau of Crim . Apprehension Stillwater Motor Company City of St . Paul ECM Publishers SW/WC Service Cooperat ives Stillwater Rotary Club T.A. Schifsky and Sons Telemetry and Process Controls Thul Specialty Contracting Toll Gas and Welding Supply Auto Nation Universal Athletic Service USA Mobility Wireless United States Police Canine Ass Network and computer support Labor relations Professional services Electrical reapirs Software agreement Supplies Responder backpack Wastewater Charge & SAC Permit to acquire Elevator annuallic Parts and supplies Scanning Professional services Aug Troubleshooting & Supporting Windows U-channel posts Office supplies Elevator Maint parking ramp Reimburse for work boots Hauling of contaminated material 2k rnd jack tw shor PPM air monitor Supplies 500 business cards-Campbell Uniform supplies Basketball hoop Replaced broken electrical box Reimburse for treats for welcoming new planner Outfield fencing Plane review Annual renewal of software maint Cell Phone Office supplies Arena Billing & Ramp cleaning CJDN Connect charge Service & Repair Training course Publications Retiree Health Insurance & COBRA Membership dues Asphalt Transducer Washington Avenue Storm Sewer Joint Repair Cylinder Seal Tag Home Plate Waffle Style Pager service 2013 Region 18 detector cert trial Page 2 541.05 1,857.36 8,082.93 2,745.98 1,013.75 758.39 214.46 133,178.44 64.02 4,034.40 1,813.30 187.90 29,138 .38 925.00 1,846.53 41.07 720.90 69.99 13,110.00 48.07 4,000.00 304.62 36.34 135.90 94.05 390.09 96.19 8,000.00 859.34 395 .00 106.60 238.28 37,655 .85 270 .00 630.49 655.00 155.13 61,476.21 182.50 7,069.48 820.80 68,150.00 40.68 83.74 403.38 47.14 60 .00 EXHIBIT "A" TO RESOLUTION #2013-170 Verizon Wireless Washington County Dept of Public Washington Conservation Distr Washington County Sheriffs Office Water Works Irrigation LLC Washington County Public Works WET Technology Wingfoot Commercial Tire Xcel Energy Yocum Oil Company Zayo Enterprise Networks Zee Medical Service LIBRARY 1000 Bulbs.com Ace Hardware Aramark Uniform Services, Inc Baker and Taylor Blocher Carolyn Brodart Co Midwest Tape Minnesota Elevator Inc . Olson Rebbecca Roettger Welding, Inc . Tyco/Simplex Grinnell LP Stillwater Public Library Foundation Value Line Publishing Inc. Washington County Library Water Works Irrigation LLC Xcel Energy Library CC Acorn Media Amazon.com USPS Cell Phones and Air cards 2014 Food & Beverage License Shared educator Q3-13 MDCs Millbrook ballfield Construction Cooling Tower Treatment Tires Energy E-Z Wash works package Telephone Supplies Replacement bulbs Janitorial supplies Towels and rugs Library materials Reimburse for supplies Library materials AV Materials Elevator repairs Reimburse for supplies C/0 improvements Building repairs Reimburse charge Subscription Various Winterize irrigation system Energy Library materials Library materials Postage Page 3 1,974.54 369.00 556.25 4,875.00 4,965 .50 8,144.49 665 .70 386.89 1,037.28 4,463 .39 531.05 144.52 806 .21 35.56 124.74 1,483.42 53.51 2,619.34 324 .28 2,602.10 12.92 1,775 .00 597.00 30.00 269.00 2,918 .89 135 .00 4,353.90 34 .99 247.19 10.32 Total 908,587.66 EXHIBIT "A" TO RESOLUTION #2013-170 Adopted by the City Council this 15th Day of October, 2013 Page 4 RESOLUTION 2013-172 APPROVING MINNESOTA PREMISES PERMIT FOR LAWFUL GAMBLING FOR MERRICK, INC. LOCATED AT NO NECK TONY'S, 231 MYRTLE STREET E, STILLWATER, MN WHEREAS, Merrick, Inc. has submitted applications to the City of Stillwater requesting City approval of a Minnesota Gambling Premises Permit application located at No Neck Tony's, 231 Myrtle Street E., Stillwater, MN 55082; and WHEREAS, it has been demonstrated that the organization is collecting gambling monies for lawful purposes. NOW THEREFORE, BE IT RESOLVED, that the City of Stillwater approve of the local gambling license located at No Neck Tony's, 231 Myrtle Street E., Stillwater, MN 55082. The City Clerk is directed to attach a copy ofthis resolution to the application to be submitted to the Gambling Control Board. Adopted by the City Council for the City of Stillwater this 15 1h day of October, 2013. Ken Harycki, Mayor Attest: Diane F. Ward, City Clerk LG2:1.4 Premises Permit Application 12/12 Page 2 of 2 Acknowledgment by Local Unit of Government: Approva I by Resolution CITY APPROVAL COUNTY APPROVAL for a gambling premises I Local unit of government I for a gambling premises l ocated within city limits must sign located in a township City name County name Date approved by city council Date approved by county board Resolution number Resolution number Signature of city personnel Signature of county personnel Title Date signed Title Date signed TOWNS HI P NAME Comp lete b e low only if r e quire d by the co unty. On behalf of the to wn sh i p, I acknowledge th at t he organ ization is applying to condu ct gambling activ ity w it hi n t he township limits. [A township has no statutory authority to app ro ve or deny an app lication , pe r Min neso t a Sta t utes 349.213, Sub d. 2.] Pr in t to w nsh ip name Signature of t own shi p officer Ti tle Da t e Acknowledgment and Oath 1. I hereby consent that local law enforcement officers, 6. I assume full responsibility for the fair and lawful the Board or its agents, and the commissioners of operation of all activities to be conducted. revenue or public safety and their agents may enter 7. I will familiarize myself with the laws of Minnesota and inspect the premises. governing lawful gambling and rules of the Board and 2. The Board and its agents, and the commissioners agree, if licensed, to abide by those laws and rules, of revenue and public safety and their agents are including amendments to them. authorized to inspect the bank records of the 8. Any changes in application information will be submitted gambling account whenever necessary to fulfill to the Board no later than 10 days after the change has requirements of current gambling rules and law. taken effect. 3. I have read this application and all information 9. I understand that failure to provide required information submitted to the Board is true, accurate, and or providing false or misleading information may result complete. in the denial or revocation of the license. 4. All required information has been fully disclosed. 10 . I understand the fee is nonrefundable regardless of 5. lamA ~ ~~r of the organization. license approval/denial. 'Dbt(~ Signatur~~e{~~ti~ ~er-~~ may not sign) Date Pnnt name '.A \'(., '.1/ '"'"' Data privacy notice: The information re quested on this Board. All other information provided will be Safety; Attorney General; Commissioners form (and any attachments) will be used by the Gambling private data about your organization until of Administration, Minnesota Management Control Board (Board) to determine your organization's the Board issues the permit. When the & Budget, and Revenue; Legislative qualifications to be involved in lawful gambling activities in Board issues the permit, all information Auditor, national and international gam- Minnesota . Your organization has the right to refuse to provided will become public. If the Board bling regulatory agencies; anyone pursuant supply the information; however, if your organization does not issue a permit, all information to court order; other individuals and refuses to supply this information, the Board may not be provided remains private, with the excep-agencies specifically authorized by state able to determine your organization's qualifications and, tion of your organization's name and or federal law to have access to the as a consequence, may refuse to issue a permit. If your address which will remain public. information; individuals and agencies for organization supplies the information requested, the Board Private data about your organization are which law or legal order authorizes a new will be able to process your organization 's application. available to : Board members, Board staff use or sharing of information after this Your organization's name and address will be public infor-whose work requires access to the infor-notice was given; and anyone with your mation when received by the mation; Minnesota's Department of Public written consent . This form will be made available in alternative format, i.e. large print, Braille, upon request. MINNESOTA LAWFUL GAMBLING LG21.5 Lease for Lawful Gambling Activity Revised 11/12 Page 1 of 2 Organization I Address l License/site number Daytime phone Merrick, Inc. 3210 Labore Road, Vadnais Heights, MN 55110 00264 651-238-6871 Name of leased premises Street address City State Zip Daytime phone No Neck Tony's 231 Myrtle Street East Stillwater MN 55082 651-342-1261 Name of legal owner Business/street address ltr/-City 5'1, I I r.<-~t:r I c>l? StaX) Zip Daytime phone :f eec; Lrr:t :.:J(N\ (ee v· avd ITo>tv· Nkf&QIJDI-·d-31 r'Yl fe , ;1'.£ lit . c-::?J),f(' ,3-t;:)/ 3'1J-/O-(:. .._, I Name of lessor [if same as legal owner, write in "SAME" l5/4tuc Check applicable item: l.f 11. New lease. Do not submit existing lease with amended changes. D Date that the changes will be effective. Submit changes at least 10 days before the effective date of the change. 2. New owner. Effective date Submit new lease within 10 days after new lessor assumes ownership. Check all activity that will be conducted (No lease required for raffles) l.f I Pull-tabs [paper] D Electronic pull-tabs [must also sell paper pull-tabs] l.f I Pull-tabs [paper] with dispensing device D Linked electronic bingo D Bar bingo D Bingo Electronic games may only be conducted at: (1) a premises licensed for the on-sale or off-sale of intoxicating liquor or 3.2 percent DTipboards malt beverages [but does not include a general food store or drug store permitted to self D Paddlewheel with table alcoholic beverages under Minn. Stat. 340A.405, subdivision 1]; or ~add lew heel (2) a premises where bingo is conducted as the primary business and has a seating capacity of at feast 100. PULL-TAB, TIPBOARD, AND PADDLEWHEEL RENT Separate rent for booth and bar ops. BOOTH OPERATION -Some or all sales of gambling equipment are conducted by an employee/volunteer of a licensed organization at the leased premises. ALL GAMES, including electronic games-Monthly rent to be paid,_%, not to exceed 10% of gross profits for that month. • Total rent paid from all organizations for only booth operations at the leased premises may not exceed $1;750. • The rent cap does not include BAR OPERATION rent for electronic games conducted by the lessor. BAR OPERATION -All sales of gambling equipment conducted by the lessor or lessor's employee. ELECTRONIC GAMES -Monthly rent to be paid, __ %, not to exceed 15°/o of the gross profits for that month from electronic pull-tab games and electronic linked bingo games. ALL OTHER GAMES-Monthly rent to be paid,~ %, not to exceed 20% of gross profits from all other forms of lawful gambling. • If any booth sales conducted by a licensed organization at the premises rent may not exceed 10°/o of gross profits for that month and is subject to booth operation $1750 cap. BINGO RENT for leased premises where bingo is the primary business conducted, such as bingo hall. Bingo rent is limited to one of the following: • Rent to be paid, ___ %, not to exceed 10°/o of the monthly gross profit from all lawful gambling activities held during bingo occasions, excluding bar bingo. -OR- • Rate to be paid $ per square foot, not to exceed 110% of a comparable cost per square foot for leased space, as approved by the director of the Gambling Control Board. The lessor must attach documentation, verified by the organ iz ation, to confirm the comparable rate and all applicable costs to be paid by the organization to the lessor. 0 Rent may not be paid for bar bingo. 0 Bar bingo does not include bingo games linked to other permitted premises. LEASE TERMINATION CLAUSE. Must be completed. The lease may be terminated by either party with a written 30 day notice. Other terms LG215 Lease for Lawful Gambling Activity Lease Term -The term of this agreement will be concurrent with the premises permit issued by the Gambling Control Board (Board). Management -The owner of the premises or the lessor will not manage the conduct of lawful gambling at the premises. The organization may not conduct any activity on behalf of the lessor on the leased premises. Participation as Players Prohibited -The lessor will not participate directly or ind irectly as a player in any lawful gambling conducted on the premises. The lessor's immediate family and any agents or gambling employees of the lessor will not participate as players in the conduct of lawful gambling on the premises, except as authorized by Minnesota Statutes 349.181. Illegal Gambling -The lessor is aware of thl'! prohibition against illegal gambling in Minnesota Statutes 609.75, and the penalties for illegal gambling violations in Minnesota Rules 7865.0220, Subpart 3. In addition, the Board may authorize the organization to withhold rent for a period of up to 90 days if the Board determines that illegal gambling occurred on the premises or that the lessor or its employees participated in the illegal gambling or knew of the gambling and did not take prompt action to stop the gambling. Continued tenancy of the organization is authorized without payment of rent during the time period determined by the Board for violations of this provision, as authorized by Minnesota Statutes 349.18, Subdivision 1(a). To the best of the lessor's knowledge, the lessor affirms that any and all games or devices located on the premises are not being used, and are not capable of being used, in a manner that violates the prohibitions against illegal gambling in Minnesota Statutes 609.75. Notwithstanding Minnesota Rules 7865.0220, Subpart 3, an organization must continue making rent payments under the terms of this lease, if the organization or its agents are found to be solely responsible for any illegal gambling, conducted at this site, that is prohibited by Minnesota Rules 7861.0260, Subpart 1, item H or Minnesota Statutes 609.75, unless the organization's agents responsible for the illegal gambling activity are also agents or employees of the lessor. The lessor must not modify or terminate the lease in whole or in part because the organization reported, to a state or local law enforcement authority or the Board, the conduct of illegal gambling activity at this site in which the organization did not participate. Acknowledgment of Lease Terms Revised 11/12 Page 2 of 2 Other Prohibitions -The lessor will not impose restrictions on the organization with respect to providers (distributor or linked bingo game provider) of gambling-related equipment and services or in the use of net profits for lawful purposes . The lessor, the lessor's immediate family, any person residing in the same residence as the lessor, and any agents or employees of the lessor will not require the organization to perform any action that would violate statute or rule . The lessor must not modify or terminate this lease in whole or in part due to the lessor's violation of this provision. If there is a dispute as to whether a violation occurred, the lease will remain in effect pending a final determination by the Compliance Review Group (CRG) of the Gambling Control Board. The lessor agrees to arbitration when a violation of this provision is alleged. The arbitrator shall be the CRG . Access to permitted premises -Consent is given to the Board and its agents, the commissioners of revenue and public safety and their agents, and law enforcement personnel to enter and inspect the permitted pre.mises at any reasonable time during the business hours of the lessor. The organization has access to the premises during any time reasonable and when necessary for the conduct of lawful gambling. Lessor records -The lessor must maintain a record of all money received from the organization, and make the record available to the Board and its agents, and the commissioners of revenue and public safety and their agents upon demand. The record must be maintained for 3-1/2 years. Rent all-inclusive -Amounts paid as rent by the organization to the lessor are all-inclusive. No other services or expenses provided or contracted by the lessor may be paid by the organization, including but not limited to: -trash removal -janitorial and cleaning services -electricity, heat -other utilities or services -snow removal -lawn services -storage -security, security monitoring -cost of any communication network or service required to conduct electronic pull-tabs games or electronic bingo -in the case of bar operations, cash shortages. Any other expenditures made by an organization that is related to a leased premises must be approved by the director of the Gambling Control Board. Rent payments may not be made to ari individual. I affirm that this lease is the total and only agreement between the lessor and the organization, and that all obligations and agreements are contained in or attached to th is lease and are subject to the approval of the director of the Gambling Control Board. Other terms of the lease official [lessee] Qu ions." o ta he sing Section, Gambling Control Board, at 651-639-4000. This publication will be made available in a ernative format (i.e. large print, Braille) upon request. Data privacy notice: The information requested on this form and any attachments will become public information when received by the Board, and will be used to determine your compliance with Minnesota statutes and rules governing lawful gambling activities. Reset Form -Print Form LG21.5 Lease for Lawful Gambling Activity Lease Term -The term of this agreement w i ll be concurrent with the premises permit issued by the Gambling Control Board (Board). Management -The owner of the premises or the lessor will not manage the conduct of lawful gambling at the premises. The organization may not conduct any activity on behalf of the lessor on the leased premises. Participation as Players Prohibited -The lessor will not participate directly or indirectly as a player in any lawful gambling conducted on the premises. The lessor's immediate family and any agents or gambling employees of the lessor will not participate as players in the conduct of lawful gambling on the premises, except as authorized by Minnesota Statutes 349 .181. Illegal Gambling -The lessor is aware of the prohibition against illegal gambling in Minnesota Statutes 609.75, and the penalties for illegal gambling violations in Minnesota Rules 7865.0220, Subpart 3 . In addition, the Board may authorize the organization to withhold rent for a period of up to 90 days if the Board determines that illegal gambling occurred on the premises or that the lessor or its employees participated in the illegal gambling or knew of the gambling and did not take prompt action to stop the gambling . Continued tenancy of the organization is authorized without payment of rent during the time period determined by the Board for violations of this provision, as authorized by Minnesota Statutes 349 .1 8, Subdivision 1(a). To the best of the lessor's knowledge, the lessor affirms that any and all games or devices located on the premises are not being used, and are not capable of being used, in a manner that violates the prohibitions against illegal gambling in Minnesota Statutes 609.75. Notwithstanding Minnesota Rules 7865.0220, Subpart 3, an organization must continue making rent payments under the terms of th is lease, if the organization or its agents are found to be solely responsible for any illegal gambling, conducted at this site, that is prohibited by Minnesota Rules 7861.0260, Subpart 1, item H or Minnesota Statutes 609.75, unless the organization's agents responsible for the illegal gambling activity are also agents or employees of the lessor. The lessor must not modify or terminate the lease in whole or in part because the organization reported, to a state or local law enforcement authority or the Board, the conduct of illegal gambling activity at this site in which the organization did not participate. Acknowledgment of Lease Terms Revised 11/12 Page 2 of 2 Other Prohibitions -The lessor will not impose restrictions on the organization with respect to providers (distributor or linked bingo game provider) of gambling-related equipment and services or in the use of net profits for lawful purposes. The lessor, the lessor's immediate family, any person residing in the same residence as the lessor, and any agents or employees of the lessor will not require the organization to perform any action that would violate statute or rule. The lessor must not modify or terminate this lease in whole or in part due to the lessor's violation of this provision. If there is a dispute as to whether a violation occurred, the lease will remain in effect pending a final determination by the Compliance Review Group (CRG) of the Gambling Control Board . The lessor agrees to arbitration when a violation of this provision is alleged . The arbitrator shall be the CRG. Access to permitted premises -Consent is given to the Board and its agents, the commissioners of revenue and public safety and their agents, and law enforcement personnel to enter and inspect the permitted pre.mises at any reasonable time during the bus i ness hours of the lessor. The organ iz ation has access to the premises during any time reasonable and when necessary for the conduct of lawful gambling. Lessor records -The lessor must maintain a record of all money received from the organization, and make the record available to the Board and its agents, and the commissioners of revenue and public safety and their agents upon demand. The record must be maintained for 3-1/2 years. Rent all-inclusive -Amounts paid as rent by the organization to the lessor are all-inclusive. No other services or expenses provided or contracted by the le ssor may be paid by the organization, including but not limited to: -trash removal -janitorial and cleaning services -electricity, heat -other utilities or services -snow removal -lawn services -storage -security, security monitoring -cost of any communication network or service required to conduct electronic pull-tabs games or electronic bingo -in the case of bar operations, cash shortages. Any other expenditures made by an organization that is related to a leased premises must be approved by the director of the Gambling Control Board . Rent payments may not be made to ari individual. I affirm that this lease is the total and only agreement between the lessor and the organization, and that all obligations and agreements are contained in or attached to this lease and are subject to the approval of the director of the Gambling Control Board. Other terms of the lease Date official [lessee] Qu ions." ta he sing Section, Gambling Control Board, at 651-639-4000 . This publication will be made available in a ernative format (i.e. large print, Braille) upon request. Data privacy notice: The information requested on this form and any attachments will become public information when received by the Board, and will be used to determine your compliance with Minnesota statutes and rules governing lawful gambling activities. Reset Form-Print Form Testimonials We pride ourselves on our partnerships! "Merrick not only meets, but excee ds expectations in the services that the work crew prov ides! Having a job coach available as a re so urce for on-site supervision is great becau se the job coach knows the crew and can get the mo st out of their workday. They are an asset to the mission of our program'" -The University of Minnesota "It's like having the perfect business partner. Th e clients have proven to be consistent in the high quality of their work! They not only consistently meet my expectations, they also exceed our company packaging standards. I would highly recommend Merrick, Inc .!" -Girl Babies, Inc. "Both the owners and the employees feel great about working with Merrick, Inc., Document Destruction Services. Merrick provides us a cost-effective approach to shredding. Not only are the shredding services being performed in a timely manner, the crews are well-organized, professional and considerate of our workplace when they pick-up. We are very happy with the partnership and the services we receive ." -Lake Area Bank "We have gotten 'quality.' The employee we hired from Merrick comes to work everyday with a smile on her face, genuinely re ady to work and have fun . She treats each customer as individual s and that they are her top priority. I believe she is a model employee!" -Once Upon A Child Merrick, Inc. 3210 Labore Road Vadnais Heights, MN 55110 (P) 651-789-6200 (F) 651-770-7512 www.merrickinc.org Who We Are Established in 1964, Merrick , Inc., is a nonprofit agency that supports adults with developmental di sabilities in their etlorts to find vocational opportunities. Merrick se rves over 300 adults and manages partnerships with over 70 bu s ine sses in the metropolitan area. Through the reliable, Joyal , and enthusiastic characteristics of our client workton:e, we are helping to change society's perception of the clients we serve not as persons with disabilities, but rather as individual s with abilities. Our goal is to not only meet , but ex ceed your expe ctations . Work Solutions Whether a business o utsources their production ne ed s to our warehouse facility, contracts w ith a work crew, or hires an individual client to work at their place of business; Merrick ofl'ers the best match possi ble to meet the business's needs and co rresponds them with client interests & skills. Merrick provid es three solutions to choose from to best meet your need s. Work Crews '\work crew is typically comprised of five to seven clients who work to get he r as a team . A Merrick em ployee provides vocatio nal s upport the entire s hift to ensure that job expectations an: co nsis tently met. Facility-Based Contracts Businesses ca n o ut source their contract needs to our 52 ,000 squa re foot facility and capable client workforce. Merrick employees monitor a ll production activities to ens ure quality . Individual Placements Bus in esses ca n hire one or more individuals to work J n-site at th e ir place of business . On-the-job training an d intermittent voca tion a l support is pro vi ded by a Merrick emp loyee for as long as the c lient of Merrick is employed by the bu sines s. ---- Benefits Of Being A Partner Dependability We are being told by some of our current business partners that we set the work standard for their other employees! Transportation A reliable workforce is a must when running a business. With a fleet of over 55 vehicles, Merrick Transportation provides rides for clients to and from work each day. Services include : • Clients are provided safe, dependable, and comfortable rides on a regu lar "fixed route" in our service area zone. • Clients are picked up at home at a pre-arranged time . • Most clients are trans ported to Merrick where they either go to their on-site area or join up with their off-site work crew for transportation to the business location for their workday. • After the ir workday, clients are picked up and taken back home at a pre-arranged time. Vocational Support Whatever option you choose to best meet your needs , Merrick provides the quality assurance our bus iness partners ha ve come to ex pect from us in the following ways : • Providing c lients with on-the-job training. • Offering vocational s upport provided by a Merrick employee. • Ensuring job ex pec tation s are met through a dedication to quality. • And an in sis tence on high expectations and a thorough commitment to quality. Memo DATE: TO: FROM: RE: October 15, 2013 Mayor and City Council Sharon Harrison, Finance Director~~ Sanitary Sewer Adjustments BACKGROUND: During the course of any given year, sanitary sewer rate adjustment recommendations come before Council. These adjustments are mainly due to leaks found during the course of the year, but often stand out more during the readings during the 1st quarter of every year. For residential properties , sanitary sewer billing rates are set during the 2nd quarter of every year using the water consumption (obtained from the Water Board) from the 1 st quarter of the year. This rate is then used for the next 4 billing cycles (quarters) until the rates are reset again the following year. As mentioned before , occasionally there are some properties that have experienced increased water usage during the 1 st quarter of the year due to some unforeseen circumstances (e.g. leaky toilet , water softener issues, pipe issues, etc.). This increased water usage naturally in turn increases their sanitary sewer billing rate for the next 4 billing cycles (quarters). These residents/owners will then call the City to explain their individual circumstance. We (Finance) then review consumption rates from prior/current quarters to see if we can determine the duration/termination of the leak based on the information provided to us by the water department and the resident/owner. This information then is used to provide Council with new billing rate recommendations for upcoming billing periods (until the new rates are reset the following year). This practice has been used by the City for many years, and has been proven to be a fair and accurate way for property owners to pay their fair share of the use of the sanitary sewer system. RECOMMENDATION: Attached are staff recommendations for sanitary sewer rate adjustments currently requested by property owners. These adjustments are expressed in gallons (of consumption), based on the average consumption of the prior 3 years, and converted to the new billing rate using the most current billing rates approved by Council. These adjustments will begin with the next billing cycle (3rd quarter billing). In other words, staff is recommending to Council that the property owner at least pay the increased sanitary sewer rate for the billing period in which the leak occurred . COUNCIL ACTION: If Council agrees with Staff's recommendation, Council needs to approve staff recommendations as listed on the attached Exhibit A . D escription of Circum stance 1 Toilet leak 2 Toi let leak 3 Toi let leak CITY OF STILLWATER EXHIBIT A Winter Average Gall ons From 96 ,000 To 25,000 From 47,000 To 17 ,000 From 83,000 To 19,000 Billing Quarter A dju stment for 3rd 3rd 3rd AGENDA CITY COUNCIL MEETING Council Chambers, 216 Fourth Street North October 15, 2013 SPECIAL MEETING 4:30 P.M. I. CALL TO ORDER II. ROLL CALL III. OTHER BUSINESS 1. Presentations for 2014 Summer Festival proposals (Information available Tuesday) REGULAR MEETING 7:00 P.M. IV. CALL TO ORDER V. ROLL CALL VI. PLEDGE OF ALLEGIANCE VII. APPROVAL OF MINUTES 2. Possible approval of minutes of October 1, 2013 regular and recessed meeting minutes VIII. PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS IX. OPEN FORUM The Open Forum is a portion of the Council meeting to address Council on subjects which are not a part of the meeting agenda. The Council may take action or reply at the time of the statement or may give direction to staff regarding investigation of the concerns expressed. Out of respect for others in attendance, please limit your comments to 5 minutes or less. X. STAFF REPORTS 3. Police Chief 4. Fire Chief 5. City Clerk 6. Community Development Dir. 7. Public Works Dir. 8. Finance Director 9. City Attorney 10. City Administrator XI. CONSENT AGENDA (ROLL CALL) all items listed under the consent agenda are considered to be routine by the city council and will be enacted by one motion. There will be no separate discussion on these items unless a council member or citizen so requests, in which event, the items will be removed from the consent agenda and considered separately. 11. Resolution 2013-170, directing payment of bills (Available Tuesday) 12. Resolution 2013-171, approval of 2012-2014 Labor Agreement with the Stillwater Firefighter’s Association XII. PUBLIC HEARINGS - OUT OF RESPECT FOR OTHERS IN ATTENDANCE, PLEASE LIMIT YOUR COMMENTS TO 10 MINUTES OR LESS. None XIII. UNFINISHED BUSINESS 13. Request by Corey Burstad on behalf of Stillwater Caves, LLC for TIF Assistance to redevelop the Joseph Wolf Block at and around 402 South Main Street XIV. NEW BUSINESS 14. Possible Approval of Technology Reimbursement Policy for Planning and Heritage Preservation Commission members (Resolution – Roll Call) XV. PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS (CONTINUED) XVI. COMMUNICATIONS/REQUESTS XVII. COUNCIL REQUEST ITEMS 15. Beyond the Yellow Ribbon update XVIII. STAFF REPORTS (CONTINUED) XIX. ADJOURNMENT CITY COUNCIL MEETING MINUTES October 1, 2013 REGULAR MEETING 4:30 P.M. Mayor Harycki called the meeting to order at 4:35 p.m. Present: Councilmembers Menikheim, Weidner (arrived at 4:48 p.m.), Polehna, Mayor Harycki Absent: Councilmember Kozlowski Staff present: City Attorney Magnuson City Administrator Hansen Deputy Chief Ballis Police Chief Gannaway Public Works Director Sanders Finance Director Harrison Community Development Director Turnblad City Clerk Ward OTHER BUSINESS Possible selection of RFP/RFQ for Summer Festival Community Development Director Turnblad informed the Council that five proposals were received for a new summer event. The selection committee has selected three of the applicants as finalists. Per the Council’s direction, he will schedule the three finalists to give presentations to the Council at 4:30 p.m. either October 15 or October 22, depending on availability of Councilmembers Kozlowski and Weidner. City Clerk Ward stated that she would coordinate with Councilmembers Weidner and Kozlowski and publish the special meeting notice. STAFF REPORTS Councilmember Polehna noted that Community Resource Officer Julian Hunter is doing a very nice job. Acting Fire Chief Ballis reminded the Council of the dinner for Fire Prevention Week. Community Development Director Turnblad reported that the Downtown Walking Tour Podcast is now available online. Brochures have been printed and will be available at City Hall and other locations. A public release promotion is planned for the end of October. City Council Meeting October 1, 2013 Page 2 of 5 Public Works Director Sanders reported that Lowell Park improvements are progressing. Downtown parking lots will be done in the next few weeks. He will work with the Water Department on flushing of hydrants so that sweeping can be done before the flushing. ADJOURNMENT Mayor Harycki recessed the City Council meeting until 7:00 p.m. RECESSED MEETING 7:00 P.M. Mayor Harycki called the meeting to order at 7:02 p.m. Present: Councilmembers Menikheim, Weidner, Polehna, and Mayor Harycki Absent: Councilmember Kozlowski Staff present: City Attorney Magnuson Deputy Fire Chief Ballis Police Chief Gannaway Public Works Director Sanders Finance Director Harrison Community Development Director Turnblad City Administrator Hansen City Clerk Ward PLEDGE OF ALLEGIANCE Stillwater Fire Fighters led the Council and audience in the Pledge of Allegiance. PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS Proclamation: Prevent Kitchen Fires - Fire Prevention Week October 6-12, 2013 Mayor Harycki read the proclamation designating October 6-12, 2013 as Fire Prevention Week. Captain Chris Zeuli reviewed Fire Prevention Week activities planned for the schools. The annual Fire Department Open House is set for 10 a.m. to 1 p.m. on Saturday, October 12, and will feature activities, demonstrations and training. APPROVAL OF MINUTES Possible approval of September 17, 2013 regular meeting minutes and September 30, 2013 special meeting minutes. Motion by Councilmember Menikheim, seconded by Councilmember Polehna, to approve the September 17, 2013 regular meeting minutes and September 30, 2013 special meeting minutes. All in favor. Proclamation: Mary Swift Month October 2013 Mayor Harycki read a proclamation designating October 2013 as Mary Swift month. City Council Meeting October 1, 2013 Page 3 of 5 OPEN FORUM There were no public comments. Announcement: From Sudan to Stillwater, Moses Joknhail II, Lost Boy of Sudan Mayor Harycki encouraged citizens to attend a presentation by Moses Joknhail II on October 3, arranged by Sara Damon, Stillwater Junior High School Geography Teacher. Proceeds will go to H2O for Life. CONSENT AGENDA Resolution 2013-163, directing payment of bills Resolution 2013-164, approving Fire Protection Contract with Town of Stillwater Resolution 2013-165, approving Temporary Permit to Construct for Mn/DOT at Greeley & Highway 36 (St. Croix Crossing Project) Resolution 2013-166, approving an appurtenant non-exclusive easement for access and utility purposes with Sprint Spectrum L.P. Possible approval of concrete sidewalk repairs on the 2013 Street Project Possible approval of Lowell Park Restroom Demolition Resolution 2013-167, adopting delinquent clean up service charges Motion by Councilmember Polehna, seconded by Councilmember Weidner, to adopt the Consent Agenda. Ayes: Councilmembers Menikheim, Weidner, Polehna, and Mayor Harycki Nays: None PUBLIC HEARINGS A public hearing to consider the assessments for the 2013 Street Improvement Project (Project 2013-02) Public Works Director Sanders explained the project and the assessment rates. Construction cost is estimated to be the same as in the feasibility study, $1,262,542.25. Assessment rates were adjusted on the mill and overlay portion of the project due to miscalculation of overall frontage, resulting in a lower rate for the commercial properties but an increase for the residential properties. Contract prices for water service replacement were higher than estimated, resulting in a higher assessment. Street improvement costs are assessed 50% to the affected property owner and water service replacement costs are assessed at 100%. There were two objections and they have been resolved. The assessment period would be 10 years at an interest rate of 4.0%. A written objection was received from Gerhardt Lamers, 113 East Pine Street. Mayor Harycki opened and closed the public hearing. There were no public comments. Motion by Councilmember Weidner, seconded by Councilmember Menikheim, to approve Resolution 2013-168, adopting the assessments for the 2013 Street Improvement Project (Project 2013-02) L.I. 398. Ayes: Councilmembers Menikheim, Weidner, Polehna, and Mayor Harycki Nays: None City Council Meeting October 1, 2013 Page 4 of 5 A public hearing to consider the assessments for the County Street Improvement Project (Project 2013-04) Public Works Director Sanders explained the project. The City share of the final cost of the improvement is estimated to be $36,469.20. It is proposed that 50% of the cost or $18,234.60 be assessed to the affected property owners on Orleans Street. This rate is lower than the feasibility estimate due to the contract price being lower than the estimate. The assessment period would be for ten years at an interest rate of 4.00%. No objections have been received. Mayor Harycki opened and closed the public hearing. There were no public comments. Motion by Councilmember Polehna, seconded by Councilmember Weidner, to approve Resolution 2013-169, adopting assessments for the County Road Improvement Project (Project 2013-04) L.I. 399. Ayes: Councilmembers Menikheim, Weidner, Polehna, and Mayor Harycki Nays: None UNFINISHED BUSINESS Request by Corey Burstad on behalf of Stillwater Caves, LLC for TIF assistance to redevelop the Joseph Wolf Block at and around 402 South Main Street Community Development Director Turnblad noted that the Council toured the buildings yesterday which raised a number of questions from Councilmembers. The development team has asked to delay discussion until October 15 in order to assemble information to answer those questions. Motion by Councilmember Polehna, seconded by Councilmember Menikheim, to table the request for TIF assistance to October 15 for discussion. All in favor. Discussion on Downtown Snow Plowing District (1st reading of ordinance) Public Works Director Sanders reviewed the staff report. In the past, snow removal of the windrows along the curb lines in the downtown area has been completed depending on the depth of the windrow. In general, snow is typically removed two to three times a season by city crews over a two-night period. Due to concerns about this snow removal schedule, the Council asked staff to look at the cost for an outside contractor to remove snow along the curb line in the downtown area. The low quote for removal of the windrows beginning within 24 to 48 hours after a major snow event was $14,388. The cost is about the same regardless of whether City staff or a contractor does it. To recover the costs, the downtown property owners could be assessed at $1.07 per lineal foot. Another issue is that some sidewalks in front of the businesses are not being cleared in a timely fashion. City ordinance requires that sidewalks be cleared of snow within 24 hours of the end of any snow fall. Quotes to clear sidewalks in the downtown district for properties that had not cleared their snow were obtained; the low quote was $180/hour. Property owners’ costs could be totaled up at the end of the season for snow windrow removal and sidewalk clearing and assessed according to Chapter 429. Todd Streeter, Executive Director of the Stillwater Chamber, informed the Council that he has witnessed people having trouble getting out of their vehicles during the winter due to the snow accumulation. Downtown business owners would like a consistent, universal solution. He will take the cost information back to the Downtown Revitalization Committee for feedback. City Council Meeting October 1, 2013 Page 5 of 5 Councilmember Polehna commented that if this would impact all downtown property owners, there should be dialogue with all businesses downtown, not just the Downtown Revitalization Committee. City Administrator Hansen noted that last year was the worst year he has ever seen for snow accumulation. The City does not have manpower to clear snow downtown within 24-48 hours; the priority is plowing streets. He suggested actively enforcing the existing sidewalk clearing ordinance. The subject will be addressed at a later meeting. Mr. Streeter thanked the Public Works Department for the work done in Lowell Park. NEW BUSINESS There was no new business. COUNCIL REQUEST ITEMS There were no council request items. ADJOURNMENT Motion by Councilmember Menikheim, seconded by Councilmember Polehna, to adjourn the meeting at 7:42 p.m. All in favor. Ken Harycki, Mayor ATTEST: Diane F. Ward, City Clerk Resolution 2013-163, directing payment of bills Resolution 2013-164, approving Fire Protection Contract with Town of Stillwater Resolution 2013-165, approving Temporary Permit to Construct for Mn/DOT at Greeley & Highway 36 (St. Croix Crossing Project) Resolution 2013-166, approving an appurtenant non-exclusive easement for access and utility purposes with Sprint Spectrum L.P. Resolution 2013-167, adopting delinquent clean up service charges Resolution 2013-168, adopting the assessments for the 2013 Street Improvement Project (Project 2013-02) L.I. 398 Resolution 2013-169, adopting assessments for the County Road Improvement Project (Project 2013-04) L.I. 399 RESOLUTION 2013-171 APPROVAL OF 2012-2014 LABOR AGREEMENT WITH THE STILLWATER FIREFIGHTER'S ASSOCIATION BE IT RESOLVED, by the City Council of Stillwater, MN that labor agreement between Stillwater Firefighter's Association and the City of Stillwater is hereby approved and authorizes the Mayor and City Clerk to sign the agreement. - Adopted by the City Council of the City of Stillwater this 15th day of October, 2013. Ken Harycki, Mayor ATTEST: Diane F. Ward, City Clerk LABOR AGREEMENT BETWEEN THE CITY OF STILLWATER AND THE STILLWATER FIREFIGHTER'S ASSOCIATION January 1, 2012 through December 31, 2014 TABLE OF CONTENTS Article ............................................................................................................. Page Preamble ......................................................................................... 1 II Definitions ....................................................................................... 1 Ill Security ........................................................................................... 1 IV Seniority .......................................................................................... 2 V Sick Leave ...................................................................................... 2 VI Insurance ........................................................................................ 4 VII Severance Pay ................................................................................ 5 VIII Holidays .......................................................................................... 5 IX Vacations ........................................................................................ 6 X Uniforms .......................................................................................... 7 XI Hours of Employment ...................................................................... 7 XII Residential Requirements ............................................................... 7 XIII Extra Compensation ........................................................................ 7 XIV Training ........................................................................................... 8 XV Wages ............................................................................................. 8 XVI Rules and Regulations .................................................................... 9 XVII Employee Rights -Grievance Procedure ........................................ 9 XVIII Employer Authority ........................................................................ 12 XIX Miscellaneous ............................................................................... 12 XX Duration ........................................................................................ 12 XXI Waiver ........................................................................................... 13 LABOR AGREEMENT BETWEEN THE CITY OF STILLWATER AND THE STILLWATER FIREFIGHTER'S ASSOCIATION ARTICLE I PREAMBLE This contract entered into as of January 1, 2012 between the City of Stillwater, Washington, County, Minnesota, hereinafter referred to as the City and the Stillwater Firefighter's Association, hereinafter referred to as the Association, pursuant to and in compliance with the Public Employment Labor Relations Act of 1971, as amended, hereinafter referred to as the P .E.L.R.A., is to provide the terms and conditions of employment for Firefighter's during the duration of this contract. In accordance with the P.E.L.R.A., the City recognizes the Association as the exclusive representative of for the purposes of meeting and negotiating the terms and conditions of employment for all eligible personnel under Minnesota Statutes 179A. The Association shall have all those rights and duties as established by the P.E.L.R.A. and in the provisions of this contract. Job classes which are within the bargaining unit and covered by this Agreement as follows: full-time Fire Captain and full-time Firefighter/Engineer. ARTICLE II DEFINITIONS Section 1. Full-time Firefighter. A Firefighter regularly scheduled to work between forty (40) and fifty-six (56) hours per week. Section 2. Regularly scheduled employee. An employee working regularly scheduled hours as opposed to being part-time, on call or working when available, and having successfully completed the probationary period. ARTICLE Ill SECURITY Section 1. The Employer shall deduct from the wages of Employees who authorized such a deduction in writing an amount necessary to cover monthly Association dues and assessments. Such monies shall be remitted as directed in writing by the Association. Section 2. The Association may designate one (1) steward and one (1) alternate from the bargaining unit to act as stewards and shall inform the Employer in writing of such choices. Page 1 of 13 Section 3. The Employer shall make space available on bulletin boards for posting Association notice(s) and announcement(s). Section 4. The Association agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders or judgments brought or issued against the City as a result of any action taken or not taken by the City under the provision of this Article. ARTICLE IV SENIORITY Section 1. Seniority shall be determined by the employee's length of continuous employment with the full-time fire department and posted in an appropriate location. Seniority rosters may be maintained by the fire chief on the basis of time in grade and time within specific classifications. Section 2 . All newly hired employees shall serve a probationary period of twelve (12) months from the effective date of hire . During the probationary period a newly hired or rehired employee may be discharged at the sole discretion of the employer. During the probationary period a promoted or reassigned employee may be replaced in their previous position at the sole discretion of the employer. Section 3 . Employees shall be recalled from layoff on the basis of seniority. An employee on layoff shall have an opportunity to return to work within two (2) years of the time of their layoff before any new employee is hired. Recalled employees must report for work within twenty-one (21) working days from the date of the written notice or lose recall rights. Section 4. Senior employees will be given preference with regard to transfer, job classification assignments and promotions when the job relevant qualifications of employees are ~qual. Section 5. Senior qualified employees shall be given shift assignments preference after eighteen (18) months of continuous full-time employment. Section 6. One continuous vacation period shall be selected on the bases of seniority until March 1st of each calendar year. ARTICLE V SICK LEAVE Section 1. All full-time employees shall, after a term of employment of one year, be qualified to receive payments on account of physical disability to work by Page 2 of 13 reason of sickness. For the purpose of this contract , sickness shall include injury other than accidental injury arising out of and in the course of employment by the City. Sickness benefits shall be as follows: a . If term of employment has been one year but less than two years; one week full pay. b. If term of employment has been 2 to 5 years ~full pay 4 weeks; half pay 9 weeks. c. If term of employment has been 5 to 1 0 years ~ full pay 13 weeks; half pay 13 weeks. d . If term of employment has been 10 to 15 years-full pay 13 weeks; half pay 39 weeks. e. If term of employment has been 15 to 20 years ~ fu l l pay 26 weeks; half pay 26 weeks. f . If term of employment has been 20 to 25 years -full pay 39 weeks; half pay 13 weeks. g. If term of employment has been 25 years or more -full pay 52 weeks. Section 2. No disability benefits shall be paid for absences in excess of three consecutive days without a doctor's certificate as to sickness disability. Section 3 . Sickness disability benefits usage shall be subject to the following conditions: a. An employee may use the full entitlement only once annually. b . Any days used by an employee must be replaced at the following earning rate: employees shall earn sickness disability leave at the rate of two shifts for each month worked. c . Sickness disability leave time cannot be earned during the time an employee is on sick leave . Sick leave earned back shall be figured on a pro rate basis each month with no earn back of leave for that portion of sick leave used during the month. d. Sickness disability leave time shall be earned as a replacement for used leave time by only those employees who have utilized the benefit. Sick leave used last shall be replaced first. Page 3 of 13 Section 4. Any employee receiving Worker's Compensation benefits because of a job connected injury or sickness shall, if he assigns his check to the City, receive full wages for that period. Or, if any employee is receiving Worker's Compensation benefits and does not assign his check, he will be paid for the difference between the Worker's Compensation allowance and his regular weekly pay. Sick leave shall then be figured on a prorated basis with no deduction of leave being made for that portion of the employee's absence which is covered by Worker's Compensation insurance. Section 5 . Sick leave shall not be granted if the absence is due to an injury resulting from intoxication or from fighting . Section 6. Sick leave will be suspended after benefits have been exhausted; however, an employee who has fulfilled all of the requirements for a vacation, which has not been taken, may request vacation pay during disability. · After all sick leave benefits have been exhausted, any disabled employee may apply in writing for an authorized leave of absence without pay; provided that the period of such leave when added to the period during which benefits have been paid shall not exceed one (1) year. Such application shall be accomplished by a physician's certificate stating that such disabled employee has not been able to return to work . Upon return to active employment, the employee shall retain all accumulated service credit for time worked prior to his disability, but shall receive no service credit for the period of absence. Section 7. For the purpose of this Article, the January 1st immediately preceding the Employee's anniversary date of employment shall be used to determine Employees term of employment. Section 8. The sick leave schedule and usage for other than the normal forty (40) hour work week shall be converted to proportionately equivalent time units . Section 9. Family Medical Leave Act (FMLA) will be administered in accordance with City policy. ARTICLE VI INSURANCE Section 1. The Employer shall contribute 100% of the premium for the single plan. Effective January 1, 2012, the Employer will contribute up to one thousand one hundred one dollars and eighty six cents ($1,1 01.86) per month, per Page 4 of 13 employee toward group health insurance coverage, including dependent coverage. Effective January 1, 2013, the Employer will contribute up to one thousand one hundred twenty-one dollars and eighty six cents ($1,121.86) per month, per employee toward group health insurance coverage, including dependent coverage. Effective January 1, 2014, the Employer will contribute up to one thousand one hundred forty-one dollars and eighty six cents ($1, 141.86) per month, per employee toward group health insurance coverage, including dependent coverage. Section 2. The Employer will provide a twenty thousand dollar ($20,000.00) term life insurance policy for each full-time employee. ARTICLE VII SEVERANCE PAY Section 1. One-half of unused disability benefits shall be granted as severance pay upon retirement due to age or physical disability to employee having completed not less than ten years of service with the City, but in no event shall severance pay exceed an amount equal to one (100) days pay. In the eve-nt of death while still employed, the surviving spouse, if any, or if no surviving spouse, minor children, if any, shall be entitled to such severance pay in the same amount as though such employee has retired due to age or physical disability, as above provided, but in no event shall such death benefit exceed sixth (60) days of full pay. ARTICLE VIII . HOLIDAYS Section 1. Employees shall be entitled to eleven (11) paid holidays per year. Section 2. Holiday pay shall be made the first day of the month of December of each year. Section 3. Holiday pay shall be 11.2 hours per holiday based on a 24-hour work shift. Section 4. Holiday pay shall accrue on the January 1 immediately preceding the anniversary date of employment. Section 5. Immediately preceding the 1st anniversary date of employment the employee shall be entitled to one additional floating holiday without holiday pay. Page 5 of 13 ARTICLE IX VACATIONS Section 1. Permanent employees shall be entitled to vacations according to the following schedule: Employees hired after January 11 1998 After 1 year up to 2 years service After 2 years up to 5 years of service After 5 years up to 10 years of service After 10 years up to 15 years of service After 15 years of service Employees hired prior to January 11 1998 After 1 year up to 2 years of service After 2 years up to 5 years of service After 5 years up to 10 years of service After 10 years of service After 15 years of service Based on 40 hr. WorkWeek one week two weeks three weeks four weeks one additional day Per year of service Up to twenty years For a maximum of 25 days one week two weeks three weeks four weeks one additional day per year of service up to twenty years for a maximum of 25 days Page 6 of 13 Based on 56 hr. WorkWeek three shifts six shifts nine shifts twelve shifts one additional shift up to 15 years of service to a maximum of 15 shifts three shifts six shifts nine shifts one additional shift each year up to 15 years of service fifteen shifts Section 2. The vacation schedule and usage for other than a forty (40) or a fifty-six (56) hour work week shall be converted to proportionately equivalent time units. Section 3. Employees shall take vacations in units of not less than one week's duration unless authorized by the appropriate fire department supervisor. Section 4. For the purpose of this Article, January 1st immediately preceding the Employee's anniversary date of employment shall be used to determine employee's term of employment. Section 5. Vacation time not to exceed 80 hours or proportionately equivalent shifts may be used in the following calendar year unless authorized by department supervisor. Vacation in excess of the allowable amount shall be paid on the second payday in January at the rate of pay in effect at the end of the previous year. ARTICLE X UNIFORMS Section 1. The City shall provide required uniform articles and equipment. ARTICLE XI HOURS OF EMPLOYMENT Section 1. The authority to schedule full-time firefighters is the City. Work shifts established by the City shall be between eight (8) and twenty-four (24) hours in length . Section 2. The authority to schedule part-time firefighters is the City. Part-time employees will work schedules as directed by the City . ARTICLE XII RESIDENTIAL REQUIREMENTS Section 1. Employees hired after January 1, 1996 shall establish a permanent, bonafide residence which requires not more than fifteen (15) minutes of driving time from the residence to employment at speeds not in excess of posted limits , serviced by all weather roads. ARTICLE XIII EXTRA COMPENSATION Section 1. Regularly scheduled employees shall be compensated in excess of their regular pay for callbacks, filling in for employees on vacation or sick leave, filling in for employees away at training schools or other duty outside their Page 7 of 13 normal shifts. Extra compensation for filling in for absent employees shall be on a daily basis computed by dividing the monthly pay by the number of days worked. Other extra duty shall be paid as follows: a. For callback and filling in for employees away at training schools, the compensation shall be at time and one-half with two hour minimum guarantee. Any additional time worked beyond the second hour shall be calculated on the one half-hour. b . For extra duty at the fire station (night duty), Five dollars ($5) for each night. c. Employees requesting in writing to the employer to receive compensatory time off in lieu of paid over-time as established in Section 1. (b) of this Article shall be al lowed such compensatory time of at a time that is mutually acceptable between the employee and employe r. Any compensatory time not taken off by December 31 of each calendar year shall be paid off by that date unless employer allows the time to be carried over to the next year. d. Callback hours shall not be pyramided, compounded or paid twice for t he same hours paid . ARTI CLE XIV TRAINING Section 1. City will provide all training required by the City at the City's expense. ARTICLE XV WAGES Section 1. The following wage schedule shall apply: Effective: Start Six months to one yea r One year to two years Two years to three years Three years Captain January 1, 2012 $4,259 $4,335 $4,586 $4,642 $4,716 $5,048 January 1, 2013 $4,387 $4,465 $4 ,724 $4,781 $4,857 $5,199 January 1, 2014 $4,475 $4,554 $4,818 $4,877 $4,955 $5,303 Section 2. The average work year is 2912 hours for employees whose schedule provides for 24 hour shifts, which shall average 56 hours per week 3 hours of which is compensated at one and one-half times the hourly rate in Page 8 of 13 accordance with the Federal Fair Labor Standards Act. Over time for shifts of less than 24 hours shall be paid pursuant to the Fair Labor Standards Act. Section 3. The employees shall be paid a monthly longevity bonus according to the following longevity pay schedule: Effective: After 5 years of employment After 10 years of employment After 15 years of employment After 20 years of employment January 1, 2002 $ 72 $144 $216 $260 If an employee becomes eligible to receive longevity pay for only a portion of a month, the 15th of the month shall be used as a cut-off date to determine the amount of longevity pay to be received for the month. If an employee becomes eligible on or prior to the 15th, the employee shall receive the full amount whereas eligibility after the 15th shall result in one- half of amount. Section 4. Full-time Employees shall be paid 26 paydays per year. Section 5. Compensation for extra duty shall be computed at the end of each pay period. ARTICLE XVI RULES AND REGULATIONS Section 1 . Rules and regulations governing the Department of Public Safety shall govern the conduct of the Fire Department employees and shall be the determining cause for suspension of an employee or termination of this employment. ARTICLE XVII EMPLOYEE RIGHTS-GRIEVANCE PROCEDURE Section 1. Definition of a Grievance. A grievance is defined as a disagreement as to the interpretation or application of the specific terms and conditions of this contract. Section 2. Association Representatives. The City will recognize representatives designated by the Association as the grievance representatives of the bargaining unit having the duties and responsibilities established by this Article. The Association shall notify the City in writing of the names of such Association Representatives and of their successors when so designated as provided by this contract. Page 9 of 13 Section 3. Processing of a Grievance. It is recognized and accepted by the Association and the City that the processing of grievances as hereinafter provided is limited by the job duties and responsibilities of the employees and shall therefore be accomplished during normal working hours only when consistent with such employee duties and responsibilities. The aggrieved employee and an Association Representative shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the employer during normal working hours provided that the employee and the Association Representative have notified and received the approval of the designated supervisor who has determined that such absence is reasonable and would not be detrimental to the work programs of the employer. Section 4. Procedure. Grievances as defined in Section 15.1 shall be resolved in conformance with the following procedures: a. An employee claiming a violation concerning the interpretation or application of this contract shall, within 21 calendar days after such alleged violation has occurred, present such grievance to the employee's supervisor as designated by the employer. The employer- designated representative will discuss and give an answer to such Step 1 grievance within 10 calendar days after receipt. A grievance not resolved in Step 1 and appealed to Step 2 shall be placed in writing setting forth the nature of the grievance, the facts on which it js based, the provision or provisions of the contract allegedly violated, the remedy requested and shall be appealed to Step 2 within ten calendar days after the employer designated representative's final answer in Step 1. Any grievance not appealed in writing to Step 2 by the Association within 10 calendar days shall be considered waived. b. If appealed, the written grievance shall be presented by Association and discussed with the employer designated Step 2 representative. The Employer designated representative shall give the Association the Employer's Step 2 answer in writing within 10 calendar days after receipt of such Step 2 grievance. A grievance not resolved in Step 2 may be appealed to Step 3 within ten (10) calendar days following the Employer designated representative's final Step 2 answer. Any grievance not appealed in writing to step 3 by the Association within ten (10) calendar days shall be considered waived. c. If appealed, the written grievance shall be presented by the Association and discussed with the Employer designated Step 3 representative. The Employer designated representative shall give the Association the Employers answer in writing within 10 calendar days after receipt of such Step 3 grievance. A grievance not resolved in Page 10 of 13 Step 3 may be appealed to Step 4 within 10 calendar days following the employer designated representative's final answer in Step 3 . Any grievance not appealed in writing to Step 4 by the Association within 10 ca lendar days shall be considered waived. d. If, as a result of the written EMPLOYER response in Step 3 , the grievance remains unresolved, and if the grievance involves the suspension, demotion, or discharge of an employee who has completed the required probationary period , the grievance may be appealed either to Step 4 of Article XVI or a procedure such as: Civil Service, Veterans' Preference , or Fair Employment. If appealed to any procedure other than Step 4 of Article XVI the grievance is not subject to the arbitration procedure as provided in Step 4 of Article XVI. The aggrieved employee shall indication in writing which procedure is to be utilized-Step 4 of Article XVI or another appeal procedure-and shall sign a statement to the effect that the choice of any other hearing precludes the employee from making a subsequent appeal through Step 4 of Article XVI. e. A grievance unresolved in Step 3 and appealed to Step 4 by the Association shall be submitted to arbitration subject to the provisions of the Public Employment Labor Relations Act of 1971, as amended. The selection of an arbitrator shall be made in accordance with the "Rules Governing the Arbitration of Grievances", as established by the Public Employment Relations Board. Section 5 . Arbitrator's Authority a. The arbitrator shall not have the right to amend, modify, nullify , ignore, add to or subtract from the terms and conditions of this agreement. The arbitrator shall consider and decide only the specific issue(s) submitted In writing by the Employer and Association and shall have no authority to make a decision on any other issue not so submitted . . b. The arbitrator shall be without power to make decisions contrary to or inconsistent with or modifying or varying in any way the application of laws , rules or regulations having the force and effect of law. The arbitrator's decision shall be submitted in writing within thirty (30) days following the close of the hearing or the transmission of briefs by the parties, whichever is later, unless the parties agree to the extension. The decision shall be binding on both the Employer and the Association and shall be based solely on the arbitrator's interpretation or application of the express terms of the agreement and to the facts of the grievance presented. Page 11 of 13 c. The fees and expenses for the arbitrator's services and proceedings shall be borne equally by the Employer and the Association provided that each party shall be responsible for compensating its own representatives and witnesses. If either party desires a verbatim record of the proceedings it may cause such a record to be made, providing it pays for the record. If both parties desire a verbatim record of the proceedings the cost shall be shared equally. Section 6. Waiver If a grievance is not presented within the time limits set forth above, it shall be considered "waived". If a grievance is not appealed to the next step within the specified time limit or any agreed extension thereof, it shall be considered settled on the basis of Employer's last answer. If the Employer does not answer a grievance or and appeal thereof within the specified time limits, the Association may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual written agreement of the Employer and the Association in each step. ARTICLE XVIII EMPLOYER AUTHORITY Section 1. The Employer retains the full and unrestricted right to operate and manage all manpower, facilities and equipment; to establish functions and programs; to set and amend budgets; to determine the utilization of technology; to establish and modify the organizational structure; to select, direct and determine the number of personnel; to establish work schedules; and to perform any inherent managerial function not specifically limited by this Agreement. Any term and condition of employment not specifically established or modified by this Agreement shall remain solely within the discretion of the _employer to modify, establish, or eliminate. ARTICLE XIX MISCELLANEOUS Section 1. Part-time employees will not be eligible for any benefits under this agreement. ARTICLE XX DURATION Section 1. This agreement shall remain in full force and effect for a period commencing January 1, 2012 through December 31, 2014. In the event a Page 12 of 13 new agreement is not in effect on January 1, 2015, all compensation, working conditions and benefits shall remain in effect as set forth in this agreement until a successor agreement is effected. ARTICLE XXI WAIVER Section 1. Any, all prior agreements, resolutions, practices, policies, rules and regulations regarding terms and conditions of employment, to the extent inconsistent with the provisions of this agreement, are hereby superseded. Section 2. The parties mutually acknowledge that during the negotiations which resulted in this agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any term or condition or employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this agreement for the stipulated duration of this agreement. The employer and the union each voluntarily and unqualifiedly waives the right to meet and negotiate any and all terms and conditions of employment referred to or covered in the agreement or with respect to any term or condition of employment not specifically referred to or covered by this agreement, even though such terms or conditions may not have been within the knowledge or contemplation of either or both of the parties at the time this contract was negotiated or executed. ' IN WITNESS WHEREOF, the parties hereto have set their hands this_ day of_, 2013. FOR THE ASSOL ~~ FOR THE CITY OF STILLWATER: Ken Harycki, Mayor Diane F. Ward, City Clerk Page 13 of 13 City Council DATE: October 1, 2013 TO: Mayor & City Council SUBJECT: TIF Assistance for Boutique Hotel in Joself Wolf Block APPLIANT: Corey Burstad, representing Stillwater Caves, LLC FROM: Bill Turnblad, Community Development Director INTRODUCTION Stillwater Caves, LLC has submitted an application for $1.15 million in TIF assistance to redevelop the historic Joseph Wolf Block into a 37 room boutique hotel, a 60–80 seat restaurant, and up to 4,000 square feet of retail space. The $1.15 million TIF assistance is requested to be released at the closing for construction financing. If the Council agrees with the advancement of TIF assistance, rather than a pay-as-you-go scenario, the funds would be borrowed from available TIF District #1 funds. Therefore, no bond sale would be necessary. The term of the repayment has not been calculated yet, but in any event can be no longer than 25 years. Since the property is not currently located within a TIF District, one would have to be created in order for the City to capture the increment for repayment purposes. The Council authorized creation of that district on September 3, 2013. On September 17, 2013 the Council considered the request for conceptual approval of the TIF Assistance, but tabled it in order for the development team to arrange a tour of the buildings for the City Council. That tour was done on September 30, 2013. SPECIFIC REQUEST The development team is requesting conceptual approval of the Stillwater Caves TIF assistance request. Stillwater Caves TIF October 1, 2013 Page 2 COMMENTS 1. The project is a strong candidate for TIF assistance because it meets many of the objectives if the City’s TIF Policy, including: a. Create a desirable and unique character through compatible land use and quality design in new and redeveloped buildings. b. Stabilize and strengthen the local property tax base. c. Increase job opportunities and City residents. d. Eliminate blight and substandard conditions. e. Preserve historically significant structures to reuse in viable commercial, industrial or residential activities. i. The buildings very obviously have extraordinary costs associated with preserving them, rather than simply demolishing them and building new. ii. Those extraordinary costs are not only found in the necessary façade improvements, but throughout the entire complex. iii. Without public TIF assistance, the extraordinary costs make private financing and therefore preservation of the building very doubtful. 2. If the Council believes that the project is a strong TIF candidate and gives conceptual approval of the request, then City staff would draft a detailed development agreement that would be brought back to the City Council for final action. CONCLUSION Staff believes that preservation of the block of buildings is not likely without TIF assistance. Attachment: Extraordinary costs letter bt DESIGN/BUILD | CONSTRUCTION MANAGEMENT | GENERAL CONTRACTING 5565 Blaine Avenue, suite 250, Inver Grove Heights, MN 55076-1207| Tel: 651.379.9090 | Fax: 651.379.9091 Email: custserv@amconconstruction.com | Website: www.amconconstruction.com Subject: Stillwater Hotel Date: October 14, 2013 The following is an overview of extraordinary costs associated with the renovation/repositioning of the existing property consisting of 4 buildings and general parking area located at 402 South Main street, Stillwater Mn. The attached plan identifies four primary buildings included in the work. These are identified as the North three story building currently housing a retail space on the 1st floor and two stories of unoccupied space, a Center infill building consisting of a single story restaurant with an partial 2nd story condominium, the four story south building (originally 5 story) housing the balance of restaurant at the 1st floor and floors 2-4 are currently unoccupied. The two story East wing is comprised of a 1st floor coffee/ice cream shop and second floor unoccupied one bedroom apartment. The goal of the Stillwater Hotel project is to reposition this existing non-performing property into a viable Stillwater destination comprised of a 42 room boutique hotel with related support retail, restaurant and bar. General scope of work is comprised of the following: Exterior Restoration/site development: $691,800 The four buildings are in various levels of general deterioration. Scope of work associated with the exterior restoration consist primarily of overall building tuck pointing of masonry /stone joints, reconstruction of existing parapets, cutting new /restoration of existing openings, reconstruction of existing brick corbelling condition at two story east building, structural stabilization of south building’s south and west walls and the retaining wall surrounding the upper parking area. Included in pricing is media blasting of interior stone/masonry wall scheduled for exposure within future finished spaces. Demolition/primary structural modification $332,200 All four buildings are in various stages of partial demolition. Included in this portion of the work is general demolition of existing occupied and unoccupied interior spaces, removal of existing/temporary roofing, exterior demolition consisting of cutting of new openings, excavation of existing/demolition associated with the infilled south building lost in earlier fire. Structural modification as part of this scope of work consists of installation of new foundation/ structural steel framing associated with stabilizing the north 3 story building, foundations/structural modification for support of added two story addition above the center infill area, structural modification associated with removal of the existing ice house structural space and reconstruction to accommodate new three story addition above existing. Each area requiring structural modification included cutting/demo of existing stone outcropping/bluff materials necessary for new foundation work. DESIGN/BUILD | CONSTRUCTION MANAGEMENT | GENERAL CONTRACTING 5565 Blaine Avenue, suite 250, Inver Grove Heights, MN 55076-1207| Tel: 651.379.9090 | Fax: 651.379.9091 Email: custserv@amconconstruction.com | Website: www.amconconstruction.com Interior Reconstruction $127,200 A Structural survey/evaluation of the existing buildings has determined several areas within the building lack sufficient structural support to accommodate the improvements planned without primary structural infrastructure modification and general reconstruction of floor systems. Structural modification consists of modification to/replacement of existing load bearing walls/beams/framed floor systems necessary to accommodate the planned floor loading. In additional all floors and roof are scheduled for new primary sheathing to address floor loading distribution. Fire Protection $57,800 The existing 4 buildings are currently protected via a single zone dry fire protection system. This system is circa 1940-50 vintage which is not compliant with current fire code requirements. Included in budgeting for the building is the complete replacement of the fire protection system consisting of a new fire riser/manifold, all new piping system and restoration/maintaining existing dry system at the existing caves (Dry system require in the cave give no heat source and potential for freeze up of a wet system) The budget above reflects complexity of working within four distinction buildings and related caves. Overall removal and replacement of fire protection system exceeds $120,000 Elevator $46,200 In order to accommodate Handicapped /ADA accessibility the elevator scheduled for the project requires a 7 stop elevator with front and rear door access to accommodate due to varying building floor elevation. Budget cost noted above reflects added cost to elevator in order to accommodate needed accessibility. Exterior Upgrades: $207,400 The proposed design scheme has taken into consideration the historic character of the building with emphasis on maintaining the primary East and North elevations. Significant deterioration of the West and South elevations along with a proposed restoration of an existing 3 story portion of the building previously lost in a fire at the south building results in introducing a new exterior finish/character to this side of the building. Intent is to replace/restore existing windows/store fronts and entrances sensitive to original design. The combined projectioned costs associated with restoration/structural modification and sensitivity to historical characteristics of the buildings improvements are projected at $1,462,600 these extraordinary cost add a level of complexity to the project unique to this property typically not germane to a typical green field project development.                  TO: Mayor & City Council REPORT DATE: October 9, 2013 SUBJECT: iPad Policy for Commissioners FROM:  Bill Turnblad, Community Development Director                BACKGROUND The City Council has been using iPads for a number of months now because it is less expensive in terms of supplies, equipment use and staff time to produce and distribute the agenda packets via iPads than the traditional printed method. For the same reason, the City Council approved the use of iPads for the Planning Commission and Heritage Preservation Commission. To cover the costs of the iPads the Council approved the addition of a $25 technology fee to be paid with every land use application. The City has been charging this fee now since January 1, 2013. COMMENTS The iPad program has not been started yet for the Commissions. This is largely due to the desire to gain some experience with the Council iPad program first. The experience gained has made the staff aware that the IT Department does not have the staff resources available to support iPad setup and use for all 16 of the Commissioners. IT is also concerned that damage and replacement costs could get out of control if the City were financially responsible for all of the iPads. Therefore, a draft iPad policy has been created to address the IT Department concerns. As you’ll see in the attached draft, the main points of the policy are: • The individual Commissioners would buy their own person iPad (or tablet, or portable computer). The device would need to meet IT’s specifications (attached). • The device would be the property of the Commissioner. • The City would reimburse each Commissioner in the amount of $600 for the purchase. • The Commissioner would be responsible for operating, maintaining and replacing if damaged. • The device would need to be brought to the Commission meeting, because printed agenda packets would not be available to Commissioners who received the $600 reimbursement. • At the beginning of each term a Commissioner would be eligible for a $600 purchase reimbursement. So, if a Commissioner serves multiple terms, the hardware would stay current. However, if the Commissioner is happy with the device, and does not feel an upgrade is necessary, it would not be required to replace the device and receive the reimbursement. STAFF RECOMMENDATION Staff recommends adoption of the attached policy. Attachment: iPad Policy   10/2013    City of Stillwater  Technology Reimbursement Policy for Commission Members    Purpose:  To provide for technology reimbursement to the Planning and Heritage Preservation  Commissioners for a personally owned portable computer, iPad, or similar technology to be  used in their performance as members of these committees.  Policy:  Commissioners may acquire and maintain a portable computer device per the specifications of  the City for the purpose of receiving and reviewing materials such as agenda packets,  memorandums, general correspondence, emails and calendaring.  The portable computer  device would then serve as a replacement for a printed copy of agenda packets and would be  expected to be brought to commission meetings.   Commissioners will be provided a reimbursement by the City for a portable computer device  and related equipment and software purchased for use in their official capacity as Stillwater  City Commission Members per the specifications of the City in an amount up to $600 per term  of office with receipt for proof of purchase of said device and accessories.  If the Commissioner should vacate their seat for any reason before the end of their three year  term, a prorated amount will need to be returned to the City based on the number of  completed term years (i.e. a Commissioner who resigns after one year would be required to pay  back 66% of their reimbursement).  The computers devices purchased under this policy are the personal property of individual  Commission Members.  Individual Commission members may elect to not be reimbursed for  technology.  Computer maintenance and availability is the responsibility of the Commission members.  If the  computer device is lost or damaged, it is the responsibility of the Commissioner to repair or  replace the computer at his or her own expense.  Commissioners seeking technology reimbursements shall provide receipts to the Community  Development Director who will provide the Finance Department with a reimbursement request  which will include a copy of the receipt.  Signed ________________________________________  Date __________________________  Print Name _______________________________________  Attachment A  Specifications for portable device    Storage capacity should be at least 16 GB.    We are most familiar with the Apple iPad and know that this device works well with the paperless  packets.   However, the device is the property of the user so choose a device you are comfortable with.    The packets will be delivered through Dropbox, which is a free app, that can be downloaded to Apple,  Android or Windows devices.   You must set up a dropbox account and the City will send you an invite to  join a shared folder where your packets will be dropped for each meeting.  The packet will be in PDF  format.   We use either iAnnotate ($9.99) or Good Reader ($4.99) to make annotations, comments, etc.  in the packets once they have been downloaded to your device.   This apps can be downloaded to your  device.   If you have another annotation program you would like to use and are familiar with, that is fine.    The City will reimburse for iAnnotate or Good Rader.   This is part of the $600.00 reimbursement and not  a separate reimbursement.   Please provide proof that you have purchased an app when you turn in  your reimbursement.       1. 2. 3. 4. 5. 6. 7. ~Co.···.unty· .. ···. ""-=!tiE ~- Board of Commissioners Fran Miron, District 1 Ted Bearth , District 2 Gary Kriesel, District 3 Autumn Lehrke, District 4 Lisa Weik, Chair, District 5 ***PLEASE NOTE CHANGE IN TIME*** BOARD AGENDA OCTOBER 15, 2013-10:30 A.M. 8:00 to 10:00 -Employee Recognition Breakfast Hosted by the County Board -Lake Elmo Event Center 3712La onAvenueNorth 10:30 10:30 10:35 10:35 I 0:45 11:00 Roll Call Pledge of Allegiance Comments from the Public Visitors may share their comments or concerns on any issue that is a responsibility or jimction of Washington County Government, whether or not the issue is listed on this agenda. Persons who wish to address the Board must fill out a comment card before the meeting begins and give it to the County Board secretary or the County Administrator. The County Board Chair will ask you to come to th e podium, state your name and address, and present your comments. Your commems must be addressed exclusively to the Board Chair and the fit!/ Board of Commissioners. Co mments addressed to individual Board members will not be allowed You are encouraged to limit your presentation to no more than five minutes. The Board Chair reserves the right to limit an individual's presentation if it becomes redundant, repetitive, overly argumentative, o r if it is not relevant to an issue that is part of Washington Co unty's responsibilities Consent Calendar-Roll Call Vote General Administration-Molly O'Rourke, County Administrator Commissioner Reports-Comments-Questions This period of time shall be used by the Commissioners to report to thefii/1 Board on committee activities, make comments on matters of interest and information, or raise questions to the staff This action is not intended to result in substantive board action during this time . Any action necessary because of discussion will be scheduled for a fillure board meeting. Board Correspondence Adjourn 8. 11:05 to 11:50 -Board Workshop with Administration Review Major Projects Included in the Draft 2014-2018 Capital Improvement Plan Assistive (istening device~ are. ~vailable tor use in ~he County Board Room EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR * OCTOBER 15,2013 The following items are presented for Board approval/adoption: DEPARTMENT/AGENCY Administration Human Resources Information Technology Public Works ITEM A. Approval ofthe October 1 and 8, 2013, Board meeting minutes. B. Approval of amendment to the long-term and short-term disability insurance agreements with National Insurance Services. C. Approval to renew contract to purchase software licensing, maintenance, and support from Infor Global Technologies for Infinium Application Manager, Human Resources/Payroll, Query and Infinium Self Service software through December 31, 2014. D. Approval of resolution to transfer interests of certain right of way and easements acquired as part ofthe County State Aid Highway 8 realignment and reconstruction project to the City of Hugo. E. Approval of contract with Wenck Associates, Inc. for 2013-2016 water resource engineering services. F. Approval of contract with Hagen, Christensen & Mcilwain Architects for architectural and engineering design services for the Public Works North Facility in an amount not to exceed $202,500. *Consent Calendar items are generally defined as items of routine business, not requiring discussion, and approved in one vote. Commissioners may elect to pull a Consent Calendar item(s) for discussion and /or separate action. Assistive (isfening device~ ar~ ~vailable for use in ~he County ~~~~~o~!/'n :,.,,.,,., EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER Summary of Proceedings Washington County Board of Commissioners October 8, 2013 Present were Commissioners Fran Miron, District 1; Ted Bearth, District 2; Gary Kriesel, District 3; Autumn Lehrke, District 4; and Lisa W eik, District 5. Absent none. Board Chair Weik presided. Accounting and Finance County Board Chair to sign a letter responding to a Request for Comment from Moody's Investor Services on proposed changes to their bond rating methodology. Commissioner Reports -Comments -Questions The Commissioners reported on the following items: -Commissioner Lehrke -noted that the Association of Minnesota Counties Annual Conference will be held December 8 through 11, 2013, and that on Tuesday, December 10, there will be policy committee meetings that many of the Commissioners will be attending; she suggested that the December 10 County Board meeting be postponed, held on another day, or later that evening; staff to review all meetings in December and report back to the Board next week; -Commissioner Weik -noted that the Grand Opening of the Smart Play area will take place at the Stafford Library on Saturday, October 12, at 10:00 a.m. Community Services Adoption of Resolution No. 2013 -132, authorizing the receipt of $17,500 in grant funding from the Minnesota Department of Veterans Affairs. General Administration Approval ofthe following actions: -September 24, 2013, Board meeting minutes; -Reappoint Jill Lucas, Afton, to the Valley Branch Watershed District to a three-year term expiring November 13, 2016; -Board correspondence was received and placed on file; -Board Workshop held to continue review of the proposed 2014 Washington County Legislative positions. Library Approval of a new three year contract with Alliance Courier for five day a week delivery services to transport library materials between the county library branches, associate city libraries, and locker/book drop locations. Property Records and Taxpayer Services Adoption of Resolution No. 2013-129, approving repurchase oftax forfeited land by Gerald T. and Marguerite Ruth Julkowski. Public Health and Environment Approval ofthe following actions: -Submit the draft Washington County Groundwater Plan 2014-2024 for 60 day review, state and local agency review, and cover letter to be signed by the Board Chair; -Director Lowell Johnson received the Jim Parker Leadership Award at the Community Health Conference held in Brainerd on September 24, 2013; -Board workshop held for an overview of Washington County Watershed Management Organizations' activities, priority projects, proposed 2014 budgets, and Water Consortium Activities for 2013; and an overview of the Washington Conservation District's 2014 budget and information on the district's programs. Public Works Approval ofthe following actions: -Resolution No. 2013-130, transfer right of way to the City of Birchwood; -Resolution No . 2013-131, acquire the Burlington Northern Santa Fe Railroad right of way from 1401h Street to 145 1 h Street in the City of Hugo. Sheriff's Office Approval of the 2014-2015 Radiological Emergency Preparedness grant contract with the State of Minnesota, acting through its Department of Human Services, Human Resource Division in the amount of $180,000. A complete text of the Official Proceedings of the Washington County Board of Commissioners is available for public inspection at the Office of Administration, Washington County Government Center, 14949 62nd Street N., Stillwater, Minnesota. 1. 2. 3. 4. 5. 6. 7. 8. 9. Wdsbington ,...-;Co· · r~1nh .T :t-& 'II..U..U..1 Board of Commissioners Fran Miron , District 1 Ted Bearth , District 2 Gary Kr iesel , District 3 Autumn Lehrke , District 4 Lisa Weik, Chair, District 5 9 :00 9:00 9 :10 9:10 9:20 9 :35 9:40 9:45 BOARD AGENDA OCTOBER 8, 2013-9:00A.M. Roll Call Pledge of Allegiance Comments from the Public Visi tors may share their comments or concerns on any issue that is a responsibility orjimction of Washington Co un ty Government, whether or not th e issue is listed on th is agenda. Persons who wish to address the Board must fill out a comment card before the m eeting begins a nd give it to th e County Board secretary or !he County Administrator. The County Board Chair will ask you to come to the podium, state your name and address, and present your comments. Your comments m ust be addressed exclusively to th e Board Chair and the full Board of Co mm issioners. Comments addressed to individual Board members will not be allowed You are encouraged to limit yow· presentation to no more than jive minutes . The Board Chair resen1es the right to limit an individual's presentation if it becomes redundant , repetitive, overly argumentative, or if it is not relevant to an issue that is part of Washington Co unty 's Responsibilities Consent Calendar-Roll Call Vote General Administration -Molly O'Rourke, County Administrator Commissioner Reports-Comments-Questions This period of time shall be used by the Co mmissioners to report to the fit!/ Board on committee activities, make co mments on matters ofimerest and inform ation. or raise questions to the staff This acti on is not intended to result in substantive board a ction during this tim e. Any action necessmy because of discussio n will be sch eduled for a future board meeting Community Services-Robby Robinson, Veterans Service Officer Resolution-Receipt of Grant Funding from Minnesota Department of Veterans Affairs Accounting and Finance-Harley Will, Director Letter Responding to a Request for Comment from Moody's Investor Services Board Correspondence Adjourn 10. 9:50 to 10:50-Board Workshop with Public Health and Environment A . Present Overview of Washington County Watershed Management Organizations' Activities , Priority Projects, Proposed 2014 Budgets, and the Water Consortium Activities for 2013 B. Present an Overview ofthe Washington Conservation District's 2014 Budget and Information on the District's Programs 11 . 10:55 to 11 :40 -Board Workshop with Administration Review of the Proposed 2014 Washington County Legislative Positions -Continued from October 1, 20 13 Assistive !istening device~ are ~vailable for use in ~h e County Board Room WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR * OCTOBER 8, 2013 The following items are presented for Board approval/adoption: DEPARTMENT/AGENCY ITEM Administration Library Property Records and Taxpayer Services Public Health and Environment Public Works Sheri ff s Office A. Approval of the September 24, 2013 Board meeting minutes . B. Approval to reappoint Jill Lucas , Afton, to the Valley Branch Watershed District to a three-year term expiring November 13, 2016. C. Approval of a new three year contract for delivery services with Alliance Courier for five day a week delivery services to transport library materials between the county library branches, associate city libraries, and locker/book drop locations. D. Approval of resolution for repurchase of tax forfeited land by previous owner Gerald T. and Marguerite Ruth Julkowski. E. Approval to submit the draft Washington County Groundwater Plan 2014- 2024 for 60 day review, state and local agency review , and cover letter to be signed by the Board Chair. F. Approval of resolution authorizing the acquisition of a portion of the BNSF railroad corridor for inclusion and extension of the Hardwood Creek Trail. G. Approval of resolution transferring interests of certain right of way interests of former County State Aid Highway 29 (Cedar Street and Hall Avenue) in the City ofBirchwood. H. Approval of the 2014-2015 Radiological Emergency Preparedness grant contract with the State of Minnesota, acting through its Department of Human Services, Human Resource Division , in the amount of $180 ,000. *Consent Cale nd ar item s are generally defined as item s of routine b us in ess, not requirin g discussion , and app roved in one vote. Comm iss ioners may elect to pull a Co nsent Calendar item(s) fo r discussion and /or se parat e ac ti o n . 11 , Assistive (istening device~ are_ ~vailable for use in ~he County a:;,a:;,~~o'}![},_~nnn EQUAL EMPLOYMENT OPPORTUN ITY I AFFIRMATIV E AC TIO N EMPLOYER Summary of Proceedings Washington County Board of Commissioners October 1, 2013 Present were Commissioners Fran Miron, District 1; Ted Bearth, District 2; Gary Kriesel, District 3; Autumn Lehrke , District 4; and Lisa Weik, District 5. Absent none. Board Chair Weik presided. Commissioner Reports -Comments -Questions The Commissioners reported on the following items: -Commissioner Weik -reported she will not be able to attend the Metropolitan Energy Policy Coalition on Thursday , October 3. County Attorney's Office Approval of grant with the State of Minnesota in the amount of $68,000 to offset expenses of Victim /Witness staff. General Administration Approval ofthe following actions: -Comments from Mary Michels, Grant, on public safety concerns along Lake Elmo A venue, County Road 17 north ofHighway 36 and south of County Road 12; -September 1 0 and 17 , 2013 Board meeting minutes; -Agreement with Stillwater Township to purchase the Palmer Property; providing up to $84,000 of the Land and Water Legacy bond funds for the purchase; county to retain fee title to approximately 42 feet of the property along County Road 15 and the township retains fee title to the remainder of the property subject to a conservation easement in favor of Washington County; -Update on impacts to the county due to the Federal shutdown; -Additional transportation funding in the amount of $500,000 available to the county; -Board correspondence was received and placed on file; -Board workshop held to review the proposed 2014 Washington County Legislative positions. Information Technology Adoption of Resolution 2013-124 recognizing October 2013 as Cyber Security Awareness month in Washington County . Property Records and Taxpayer Services Adoption of Resolution No . 20 13-125 , recommending approval to set aside a portion of the annual distribution of net revenue from tax forfeited land sales. Public Health and Environment Approval to submit a grant application to the Minnesota Board of Water and Soil Resources for the Fiscal Year 2014 Clean Water Fund Minnesota Department of Health Well Sealing grant program to continue a well sealing cost share assistance program. Public Works Approval ofthe following actions: -Resolution No . 2013-126, authorize final payment for the County State Aid Highway 19 project to Bituminous Roadways, Inc.; -Resolution No. 2013-127, agreement with the State of Minnesota, Tenth Judicial District, for consent to install audio /video system; -Temporary easement with the Minnesota Department of Administration on behalf of the Bayport State Prison in connection with the County State Aid Highway 21128 realignment project; -Cooperative cost share and maintenance agreements with the City of Bayport and Baytown Township for a traffic signal at the intersection of County State Aid Highway 21 and Inspiration Parkway; -Resolution No. 2013-128, bid award for traffic signal at County State Aid Highway 21 and Inspiration Parkway to Egan Company; -Board workshop held to discuss the Hardwood Creek Regional Trail extension project. A complete text of the Official Proceedings of the Washington County Board of Commissioners is available for public inspection at the Office of Administration, Washington County Government Center, 14949 62 11 d Street N., Stillwater, Minnesota.