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HomeMy WebLinkAbout1.a. 2017-07-05 CSE Minutes DRAFTCSE Minutes July 5, 2017 Page 1 of 5 DRAFT COMMISSION ON SPECIAL EVENTS MEETING Vail Town Council Chambers Wednesday, July 5 , 2017 @ 8:30am AGENDA: Meeting materials can be accessed at the following link: http://bit.ly/2t56thg CSE Members Present: Mark Gordon TOV Staff Present: Others Present: Kim Newbury Rediker Marco Valenti Alison Wadey Barry Davis Rayla Kundolf Samantha Biszantz Laura Waniuk, Event Liaison Specialist Kelli McDonald, Economic Development Manager Ernest Saeger, Special Events Coordinator Christine Albertson, Pink Vail Michael Holton, Pink Vail Kris Sabel, Vail Symposium Beth Pappas, Vail Recreation District Jason Brownke, Vail Marriot CSE Chair, Barry Davis, called the meeting to order at 8:31am. Administrative Items Approval of the Minutes of the CSE Meeting on June 7, 2017 Motion to approve the minutes of the CSE Regular Meeting on June 7, 2017 as presented. M/S/P: Valenti/Kundolf Unanimous. The motion passed 7-0 CSE Minutes July 5, 2017 Page 2 of 5 Review financials/Survey Results: Refer to the spreadsheet. Waniuk noted that she will no longer include the accounting spreadsheet. McDonald suggested definitions of acronyms such as NPS on the sheet. Meeting Reminders: August/September – RFP System Training, webinar or in-person Kundolf asked for Waniuk to suggest best dates for training. Waniuk said she will send out a Doodle poll with meeting dates and times.  August 7: RFP Released  September 25: RFP Due  September 29: RFP + information provided to CSE for scoring  October 4: NO REGULAR MEETING  October 9: RFP Meeting #1 (The Antlers at Vail) – 7:30am-7:30pm  October 18: RFP Meeting #2 (The Antlers at Vail) – 8:00am-5:00pm  October 19: RFP Scoring due by 4:00pm Gordon noted that this should be October 10th. Waniuk said she will confirm a due date for the scoring and that she will allow more than one day for the CSE to fill out score sheets. November 7: Presentation to Council of 2018 funding decisions Waniuk noted that the Council has 60 days to call up any CSE funding decisions. McDonald noted that more than likely any questions from Council would arise on November 7th. Gordon asked if Council would take a vote on November 7th which would then finalize the CSE funding. McDonald said she would verify with Matt Mire. June 22 ERC Meeting Report: Kundolf said she would like to have a report on events and what they need to improve on. Waniuk noted that she and Saeger will also score events marketing and operations on the RFP. Valenti noted the strong knowledge and experience on the ERC. Event Recap: *motion to release final funding disbursement required Vail Whitewater Race Series Please see presentation for further details. Davis noted that the after party at the Altitude was great and was attended by a lot of the local community. Gordon asked if they use theair bladders in Gore Creek. Pappas said sometimes but Alpine Quest usually makes that decision. Kundolf noted that the athlete participants were higher quality this year. Pappas noted that female participation increased this year and so did the female categories. Gordon asked how the spectator base can grow. Pappas noted that they have an MC and beer tickets to drive traffic to after parties. Pappas said they have looked at ideas including a band and a beer garden.  Motion to approve the final funding distribution Vail Whitewater Race Series CSE Minutes July 5, 2017 Page 3 of 5 M/S/P: Kundolf/Valenti /Unanimous The motion passed 7-0 Event Recap: *motion to release final funding disbursement required Pink Vail Please see presentation for further details. Davis asked if there were any negatives with the move to Golden Peak. Albertson said their ski down needs to be more fulfilling with the move to Golden Peak. Kundolf asked if they are planning on extending their reach outside of the immediate region. Albertson said yes, they have marketed in the Front Range, Buena Vista, Steamboat, and Grand Junction.  Motion to approve the final funding distribution Pink Vail M/S/P: Valenti/Kundolf /Unanimous The motion passed 7-0 Event Recap: *motion to release final funding disbursement required Vail Symposium Please see presentation for further details. Kundolf said that the Vail Symposium is very helpful for the community and is excited that Sabel has become the Executive Director. Biszantz noted that the demographics of young and old between two events that she attended were fantastic and she urges Sabel to continue to work with the Vail Valley Young Professionals.  Motion to approve the final funding distribution to Vail Symposium M/S/P: Valenti/Rediker /Unanimous The motion passed 7-0 Final Review RFP Interview Process: Kundolf asked for clarification on what pitch means. Davis said it is a guide for event producers to get to the facts. Wadey added that this is based on last year’s interview process and the need to give event promoters a better guide to present. Gordon asked if they should have their regular October meeting for the remaining events to present their recap. McDonald noted that these events would most likely not have their event recaps until November. Davis asked if Vail Lacrosse could present recap in September. Rediker said she would prefer to see recaps totally separate from their pitch and suggested recaps first thing in the morning from all and then go into RFP pitches. Waniuk confirmed that the event recaps will occur first and then begin 2018 RFP interviews. Final Review 2018 Funding RFP: Waniuk noted that event promoters can add multiple events. Davis asked how much Waniuk is going to help certain event promoters. Waniuk said that she plans on helping a handful of event promoters in August/September. Davis CSE Minutes July 5, 2017 Page 4 of 5 asked if there is any negative feedback from event promoters it would be good for the CSE to know. Gordon asked to clarify new event vs. new event promoter question. Gordon suggested that the charity is named and described. Gordon asked for clarification of how your event will drive group business. Davis suggested changing it to not required and changing to the potential of group business your event may bring to Vail. McDonald clarified that this question is asked to the Education and Enrichment category as well. Biszantz suggested saying numerical values only on questions that do not allow word text. Waniuk confirmed the change to does your event/program have the opportunity to drive group business? Please describe. Gordon noted that the potential benefits to the Town of Vail questions could be very confusing to first time event promoters. McDonald said this is when the event promoter should work with Waniuk to clarify this information. Rediker noted that she has never had an event promoter ask how many room nights were booked via a code. Saeger noted that the only in-kind offered through the CSE funding process is for facility rental. Saeger clarified that in-kind services such as barricades, police services, banner fees, etc. are only granted through Council funding requests. Gordon asked if the marketing plan is going to be a template. Waniuk said she could create a marketing template. Gordon asked if there is not a template, what anticipated presentation formats could be uploaded. Waniuk said spreadsheets, word docs, and PowerPoint presentations. Gordon suggested that Waniuk provide an example. Waniuk suggested she create a template because it is a huge part of where the funding goes to. Waniuk clarified that the only public information that is posted is the name of the event and funding amounts. Davis asked if there is a living document for all to see any questions that event promoters ask. Rediker confirmed that event promoters can ask questions via non-email. Waniuk said yes, she will write them down and distribute them. Rediker suggested encouraging producers to submit questions via e-mail. McDonald said she will clarify the Council review/approval date with Matt Mire. Rediker noted, under the Education and Enrichment category, that instead of course or class syllabus it should be program details. McDonald suggested using the term partners instead of sponsorships. Kundolf suggested the question be how will your event build and partner with the Vail Brand. Wadey suggested only partner as the Vail brand is already built. Davis said how will you partner with the Vail brand identity. Waniuk confirmed she will change this question for both categories. McDonald asked for average time of an event to complete the form. Waniuk said two hours and the attachments will take the most time. McDonald said the event promoters already use a similar process for their permit applications. Event Liaison Marketing Update: Please see presentation for further details. Wadey asked if there is a conflict between Kids Adventure Games at Copper Mountain and their event in Vail. McDonald said they asked if they could direct potential participants to Copper CSE Minutes July 5, 2017 Page 5 of 5 Mountain event and that staff said no. Waniuk added that Copper is a parent and kid event and they wanted to add a kid only event and staff said no. New Business and Community Input: Waniuk discussed the hat company that has been trying to get into the Farmers Market and has been denied. Valenti confirmed that Meadow Drive business association members receive a free entry into the Farmers Market. Kundolf confirmed that the hats are sold through Perch and the vendor has the opportunity to sell hats through Perch’s tent. Gordon asked if there were any updates regarding a Tough Mudder in Vail. Saeger said spoke with both Tough Mudder and Vail Mountain about the potential event. Saeger said that Vail Mountain is the ultimate decision maker and instructed Tough Mudder to submit an event application to Vail Mountain. Saeger added that Vail Mountain’s concerns include US Forest Service permitting issues. Gordon asked if there was any response needed to the Vail Daily editorial article regarding access to Village Center during events. Saeger said that staff has been in communication with the woman who wrote the article. Saeger added that staff has been working internally to mitigate any future instances such as this one. Saeger said there is going to be an improved communication policy between staff, event promoters, and the Village Center property manager to ensure all residents are aware of an upcoming event. Wadey suggested attending Vail Bluegrass tonight and there were upwards of 500 attendees last week.  Motion to adjourn at 10:55am. M/S/P: Kundolf/Rediker/Unanimous. Motion passed 7-0