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HomeMy WebLinkAboutRES 1988-012 RESOLUTION NO. 88-12 A RESOLUTION OF THE CITY OF GRAPEVINE, TEXAS, PROVIDING FOR THE ESTABLISHMENT OF A FESTIVALS COMMISSION; PROVIDING FOR THE DUTIES AND RESPONSIBILITIES OF THE COMMISSION AND DECLARING AN EFFECTIVE DATE WHEREAS, it is the considered belief and opinion of the Grapevine City Council that certain aspects of City government �, function in a manner that best serves the needs of the community when interested citizens participate and assist in the formulation of policies; and WHEREAS, the Grapevine City Council is of the considered belief and opinion that such participation may be effectively manifested through a Festivals Commission; and WHEREAS, the Grapevine City Council is of the considered belief and opinion that a Festivals Commission would benefit and be in the best interest of the City of Grapevine and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS : Section 1 . That a Festivals Commission for the City of Grapevine, Texas, be, and is hereby established. Section 2 . That the purpose of the Festivals Commission shall be: �, A. To set the current year' s dates of festivals and for a period of at least two (2) years in advance. B. To specify location, establish themes, be responsible for establishing budgets, and setting promotional direction of Grapevine events . C. To establish the operating policy of events and set any fees, admissions, concession prices, etc. Section 3 . That the organization of the Festivals Commission shall be as follows: A. The Commission shall consist of a nine (9) member Board of Directors. Appointees to the Board will be representatives of the Chamber of Commerce, Downtown Grapevine Association, Main Street Committee, School District, Parks & Recreation Department, Police Department, Fire Department, Economic Development Department and the Convention & Visitors Bureau. Appointees will serve for a period of not less than two � (2) years . Appointees will be made by the Boards of the respective organizations and by the City department heads of the respective departments. Non-voting advisors would be called upon by the Commission to lend their expertise for events specific to their area of responsibility. This would include, but not limited to, Grapevine Sailing Club, U.S. Corps of Engineers, Airport Board, religious and civic organizations. B. The Festivals Commission will be chaired by the Executive Director of the Grapevine Convention & Visitors Bureau. C. A Volunteer Festivals Coordinator will be appointed for each event. The Grapevine Convention & Visitors Bureau and/or the Economic Development Department can provide Staff support to the Volunteer Festivals Coordinator. D. The Convention & Visitors Bureau, with approval of its Advisory Board, can provide a credit line for a not to exceed amount of seed money. Seed money will be reimbursed to the Convention & Visitors Bureau out of � Festivals proceeds. Any advertising and promotion funded by the Convention & Visitors Bureau would be placed by the Convention & Visitors Bureau. Festivals �s� proceeds would first go to meet the operations budget and to reimburse the Convention & Visitors Bureau seed money, and then to a future festival promotions account, a festival staffing account and then for City beautification projects or for a charity as approved by the Festivals Commission. E. The Commission shall be authorized to pursue all available means to be a non-profit organization pursuant to Interal Revenue Service regulations . Section 4 . That this resolution shall be effective from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the �1� day of March , 1988. APPROVED: �°� Mayor ATTEST: Q.i City Secretar APPROVED AS TO FORM: City Attorney �r,'"n