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HomeMy WebLinkAboutItem 06.r:1EWM I L c!v v al �Mlle Date: December 16, 2013 Item No. Lakeville Convention and Visitors Bureau 2014 Budget Proposed Action Staff recommends adoption of the following motion: Move to approve the Lakeville Convention and Visitors Bureau 2014 budget. Overview The Lakeville Convention and Visitors Bureau Agreement require the Lakeville Chamber of Commerce to submit to the City its annual operating budget for the Bureau on or before August 15. The proposed 2014 budget has been reviewed and approved by the Lakeville Chamber of Commerce and the Lakeville Convention and Visitors Bureau Board of Directors. The proposed 2014 budget was submitted by the Chamber of Commerce and the Lakeville Convention and Visitors Bureau Board of Directors on November 26. Primary Issues to Consider • Proposed budget compared to prior years actual • Status of most significant revenue source - lodging tax - compared to prior years • City Representation on CVB Board Supporting -Information • Letter of transmittal from Chamber of Commerce Executive Director Denni ler, Fina ce Director Financial Impact: $ N/A budgeted: N/A Source: N/A Related Documents (CIP, ERP, etc.): Notes: Page 2 Primary Issues to Consider 0 Proposed budget compared to prior years actual Budget Estimate Actual Actual 2014 2013 2012 2011 Revenues Grant revenue - - 5,643 1,150 Program revenue 162,515 160,929 160,564 151,411 Other revenue 100 370 825 349 Total revenues 162,615 161,299 167,032 152,910 Expenses Salary 51,226 48,786 48,580 48,133 Payroll taxes and benefits 9,304 8,921 7,853 7,158 Pension 1,339 1,275 1,238 1,214 Total personnel 61,870 58,983 57,671 56,505 Accounting fees 3,050 2,987 3,601 3,019 Advisory Board meetings 2,000 1,930 2,606 884 Audit 6,000 5,522 4,657 4,775 Chamber Management Fees 8,126 8,016 7,885 7,566 Depreciation 1,800 1,800 1,174 1,418 Insurance 1,100 1,150 980 930 Office supplies 2,200 2,186 2,647 2,919 Postage 300 637 959 49 Rent 9 9 9,000 9 Supplies 300 314 204 Telephone 3,480 4,381 4,524 3,636 Other 620 619 51 299 Total operating expenses 37,976 38,542 38,083 34,699 Computer technology 1,000 596 1,498 323 Advertising 44,100 56,197 56,783 46,041 Business meetings 3,000 2,709 3,162 2,211 Contests /Awards /Gifts 1 854 - Education and seminars 4,890 4,868 204 1,145 Memberships 900 1,600 1,080 855 Postage 2,450 2,458 1,344 750 Printing 2,320 8,350 350 238 Production 32 Promotional 1,500 713 2,237 Trade show 2,200 1,000 - Travel 5,200 5,224 2,720 3,861 Web -site 3,000 1,524 867 Total advertising 70,560 85,497 65,643 58,237 Total expenses 171,405 183,618 162,895 149,764 Change in net assets (8,790) (22,319) 4,136 3,146 Page 3 • Status of most significant revenue source - lodging tax - compared to prior years. • City representation. City representation on the CVB Board include o Council Member LaBeau o Park and Recreation Director Altergott Lodging Increase/ Year Tax (decrease) 2014 Estimate $ 162,515 1,586 2013 Estimate 160,929 365 2012 Actual 160564 9,153 2011 Actual 151,411 19,359 2010 Actual 132,052 11,418 2009 Actual 120,634 (29,622) 2008 Actual 150 19,255 2007 Actual 131,001 45,549 2006 Actual 85,453 (9,293) 2005 Actual 94,745 (267) 2004 Actual 95,012 (318) 2003 Actual 95,331 (14,628) 2002 Actual 109,959 (5,342) 2001 Actual 115,301 (7,357) 2000 Actual 122,658 (7,690) 1999 Actual 130,348 5,764 1998 Actual 124,584 8,295 1997 Actual 116,289 • City representation. City representation on the CVB Board include o Council Member LaBeau o Park and Recreation Director Altergott tA;m�Ic December 2, 2013 LAKEVILLE AREA CHAMBER OF COMMERCE CONVENTION & VISITORS BUREAU www.lakevillechambercvb.org www.visitlakeville.org The Honorable Mayor Matt Little City of Lakeville 20195 Holyoke Avenue Lakeville, MN 55044 Dear Mayor Little: VISIT o MINNESOTA In accordance with the Agreement made between the City of Lakeville and the Lakeville Area Chamber of Commerce, conducting and operating a division of the Chamber, the Convention and Visitors Bureau, paragraph 6. BUDGET The Chamber shall submit its annual operating budget for the Bureau for approval by the city on or before September of each year. Such budget shall detail the uses to which funds shall be spent to provide the services described in paragraph 2 -2 of this Agreement. The Agreement shall not be implemented or be effective until such budget has been approved by the City. The Lakeville Area Chamber of Commerce's Executive Committee approved the enclosed budget on Tuesday, September 17, 2013 with a recommendation for approval to the Board of Directors. The Board of Director's approved the Budget on Tuesday, September 17, 2013. Official action was taken at the Convention and Visitor's Bureau's Advisory Board meeting on Wednesday, August 21, 2013 to approve the Budget as presented. The Budget provides for funding to support the following services: A. Informational services in answering inquiries about the City, including annual festivals and other community events, via mail, telephones and personal contacts. B. Provide conference planning, coordination and registration assistance to organizations and businesses. C. Supply convention support material. D. Prepare and present presentations to groups to attract visitors to the City. E. Distribute brochures, maps, and guides of the City to potential visitors and meeting planners. F. Provide representation at the trade shows, conventions, and exhibits to attract new visitors to the City G. Promote the city as a convention center for Minnesota by regional and statewide advertising of the City's hospitality industry and attractions. 19950 DODD BOULEVARD, SUITE 101 • PH.' 952- 469 -2020 • FAX: 952- 469 -2028 • LAKEVILLE, MN 55044 Projecting revenues for the 2014 CVB budget is a difficult task. The current state of the economy, along with increase in the number of hotel rooms in the twin cities marketplace will continue to impact travel and lodging tax receipts. Due to the uncertainty of when we might see an increase in occupancy, we have budgeted a I% increase in lodging tax receipts for 2014 based on the 2013 actual/ projected lodging tax receipts. On the expense side, we have budgeted an increase of approximately $2,886.83 in payroll expenses. The Tourism Marketing Director will continue to work 4 days a week and the Executive Director of the Lakeville Area Chamber of Commerce and Convention & Visitors Bureau's salary expense will stay at 10% for 20I3. Operating expenses will decrease by approximately $500.00, and advertising expenses will decrease by approximately $10,000.00 based on projected spending by the end of 2013. We are projecting a deficit of $10,105.88 for 2014. This will allow the CVB to spend some of it's approximately $60,000 in reserves, which has been accumulated over the years to assist the organization during tough economic periods. The use of $10,000.00 for 2014 marketing has been recommended by the CVB Advisory Board. Please find enclosed a copy of the 2014 Convention & Visitor Bureau budget, along with spreadsheets highlighting the marketing and payroll costs. Thank you for your continued support. If you have any questions concerning the budget, please feel free to contact me. Sincerely, I/ Todd J. Bornhauser, President Lakeville Area Chamber of Commerce & Convention & Visitors Bureau Cc. Dennis Feller Steve MieIke Sheila Longie Jeanne Hutter